N-PX/A 1 d157748dnpxa.txt AMENDMENT NO. 1 TO FORM N-PX UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-03153 Russell Investment Company (Exact name of registrant as specified in charter) 1301 Second Avenue, 18th Floor, Seattle, WA 98101 (Address of principal executive offices) (Zip code) -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: Date of fiscal year end: 10/31 with the exception of the 2017 Retirement Distribution Fund - A Shares and the 2017 Retirement Distribution Fund - S Shares which has a fiscal year end of 12/31 Date of reporting period: 7/1/14 - 6/30/15 Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 ((S)(S) 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30bl-4 thereunder (17 CFR 270.30bl-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, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. (S) 3507. Fund Name : RIC LifePoints Funds 2015 Strategy Fund Key- -------------------------------------------------------------------------------- RUSSELL COMMODITY STRATEGIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RCSYX CUSIP 782494355 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL EMERGING MARKETS FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REMYX CUSIP 782494439 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RLGYX CUSIP 782494447 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL INFRASTRUCTURE FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RGIYX CUSIP 782494249 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL OPPORTUNISTIC CREDIT FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RGCYX CUSIP 782494181 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL REAL ESTATE SECURITIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RREYX CUSIP 782478713 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT GRADE BOND FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RFAYX CUSIP 782493175 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL SHORT DURATION BOND FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RSBYX CUSIP 782494421 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL STRATEGIC BOND FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RFCYX CUSIP 782493159 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. DEFENSIVE EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REUYX CUSIP 782493225 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. DYNAMIC EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RSGTX CUSIP 78249R750 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. SMALL CAP EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REBYX CUSIP 782493266 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- SELECT INTERNATIONAL EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RTIYX CUSIP 78249R289 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For For For Post-Transaction Advisory Agreement -------------------------------------------------------------------------------- SELECT U.S. EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RTDYX CUSIP 78249R347 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For For For Post-Transaction Advisory Agreement Fund Name : RIC LifePoints Funds 2017 Retirement Distribution Fund- A Shares Key- THE FUND DID NOT VOTE PROXIES RELATING TO PORTFOLIO SECURITIES DURING THE PERIOD COVERED BY THIS REPORT. Fund Name : RIC LifePoints Funds 2017 Retirement Distribution Fund- S Shares Key- THE FUND DID NOT VOTE PROXIES RELATING TO PORTFOLIO SECURITIES DURING THE PERIOD COVERED BY THIS REPORT. Fund Name : RIC LifePoints Funds 2020 Strategy Fund Key- -------------------------------------------------------------------------------- RUSSELL COMMODITY STRATEGIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RCSYX CUSIP 782494355 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL EMERGING MARKETS FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REMYX CUSIP 782494439 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RLGYX CUSIP 782494447 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL INFRASTRUCTURE FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RGIYX CUSIP 782494249 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL OPPORTUNISTIC CREDIT FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RGCYX CUSIP 782494181 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL REAL ESTATE SECURITIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RREYX CUSIP 782478713 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT GRADE BOND FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RFAYX CUSIP 782493175 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL SHORT DURATION BOND FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RSBYX CUSIP 782494421 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL STRATEGIC BOND FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RFCYX CUSIP 782493159 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. DEFENSIVE EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REUYX CUSIP 782493225 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. DYNAMIC EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RSGTX CUSIP 78249R750 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. SMALL CAP EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REBYX CUSIP 782493266 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- SELECT INTERNATIONAL EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RTIYX CUSIP 78249R289 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For For For Post-Transaction Advisory Agreement -------------------------------------------------------------------------------- SELECT U.S. EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RTDYX CUSIP 78249R347 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For For For Post-Transaction Advisory Agreement Fund Name : RIC LifePoints Funds 2025 Strategy Fund Key- -------------------------------------------------------------------------------- RUSSELL COMMODITY STRATEGIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RCSYX CUSIP 782494355 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL EMERGING MARKETS FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REMYX CUSIP 782494439 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RLGYX CUSIP 782494447 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL INFRASTRUCTURE FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RGIYX CUSIP 782494249 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL OPPORTUNISTIC CREDIT FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RGCYX CUSIP 782494181 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL REAL ESTATE SECURITIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RREYX CUSIP 782478713 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT GRADE BOND FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RFAYX CUSIP 782493175 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL STRATEGIC BOND FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RFCYX CUSIP 782493159 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. DEFENSIVE EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REUYX CUSIP 782493225 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. DYNAMIC EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RSGTX CUSIP 78249R750 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. SMALL CAP EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REBYX CUSIP 782493266 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- SELECT INTERNATIONAL EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RTIYX CUSIP 78249R289 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For For For Post-Transaction Advisory Agreement -------------------------------------------------------------------------------- SELECT U.S. EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RTDYX CUSIP 78249R347 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For For For Post-Transaction Advisory Agreement Fund Name : RIC LifePoints Funds 2030 Strategy Fund Key- RUSSELL COMMODITY STRATEGIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RCSYX CUSIP 782494355 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL EMERGING MARKETS FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REMYX CUSIP 782494439 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RLGYX CUSIP 782494447 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL INFRASTRUCTURE FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RGIYX CUSIP 782494249 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL OPPORTUNISTIC CREDIT FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RGCYX CUSIP 782494181 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL REAL ESTATE SECURITIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RREYX CUSIP 782478713 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT GRADE BOND FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RFAYX CUSIP 782493175 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL STRATEGIC BOND FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RFCYX CUSIP 782493159 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. DEFENSIVE EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REUYX CUSIP 782493225 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. DYNAMIC EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RSGTX CUSIP 78249R750 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. SMALL CAP EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REBYX CUSIP 782493266 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- SELECT INTERNATIONAL EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RTIYX CUSIP 78249R289 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For For For Post-Transaction Advisory Agreement -------------------------------------------------------------------------------- SELECT U.S. EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RTDYX CUSIP 78249R347 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For For For Post-Transaction Advisory Agreement Fund Name : RIC LifePoints Funds 2035 Strategy Fund Key- -------------------------------------------------------------------------------- RUSSELL COMMODITY STRATEGIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RCSYX CUSIP 782494355 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL EMERGING MARKETS FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REMYX CUSIP 782494439 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RLGYX CUSIP 782494447 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL INFRASTRUCTURE FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RGIYX CUSIP 782494249 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL OPPORTUNISTIC CREDIT FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RGCYX CUSIP 782494181 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL REAL ESTATE SECURITIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RREYX CUSIP 782478713 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL STRATEGIC BOND FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RFCYX CUSIP 782493159 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. DEFENSIVE EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REUYX CUSIP 782493225 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. DYNAMIC EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RSGTX CUSIP 78249R750 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. SMALL CAP EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REBYX CUSIP 782493266 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- SELECT INTERNATIONAL EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RTIYX CUSIP 78249R289 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For For For Post-Transaction Advisory Agreement -------------------------------------------------------------------------------- SELECT U.S. EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RTDYX CUSIP 78249R347 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For For For Post-Transaction Advisory Agreement Fund Name : RIC LifePoints Funds 2040 Strategy Fund Key- -------------------------------------------------------------------------------- RUSSELL COMMODITY STRATEGIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RCSYX CUSIP 782494355 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL EMERGING MARKETS FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REMYX CUSIP 782494439 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RLGYX CUSIP 782494447 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL INFRASTRUCTURE FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RGIYX CUSIP 782494249 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL REAL ESTATE SECURITIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RREYX CUSIP 782478713 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL STRATEGIC BOND FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RFCYX CUSIP 782493159 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. DEFENSIVE EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REUYX CUSIP 782493225 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. DYNAMIC EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RSGTX CUSIP 78249R750 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. SMALL CAP EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REBYX CUSIP 782493266 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- SELECT INTERNATIONAL EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RTIYX CUSIP 78249R289 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For For For Post-Transaction Advisory Agreement -------------------------------------------------------------------------------- SELECT U.S. EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RTDYX CUSIP 78249R347 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For For For Post-Transaction Advisory Agreement Fund Name : RIC LifePoints Funds 2045 Strategy Fund Key- -------------------------------------------------------------------------------- RUSSELL COMMODITY STRATEGIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RCSYX CUSIP 782494355 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL EMERGING MARKETS FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REMYX CUSIP 782494439 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RLGYX CUSIP 782494447 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL INFRASTRUCTURE FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RGIYX CUSIP 782494249 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL REAL ESTATE SECURITIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RREYX CUSIP 782478713 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL STRATEGIC BOND FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RFCYX CUSIP 782493159 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. DEFENSIVE EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REUYX CUSIP 782493225 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. DYNAMIC EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RSGTX CUSIP 78249R750 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. SMALL CAP EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REBYX CUSIP 782493266 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- SELECT INTERNATIONAL EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RTIYX CUSIP 78249R289 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For For For Post-Transaction Advisory Agreement -------------------------------------------------------------------------------- SELECT U.S. EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RTDYX CUSIP 78249R347 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For For For Post-Transaction Advisory Agreement Fund Name : RIC LifePoints Funds 2050 Strategy Fund Key- -------------------------------------------------------------------------------- RUSSELL COMMODITY STRATEGIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RCSYX CUSIP 782494355 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL EMERGING MARKETS FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REMYX CUSIP 782494439 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RLGYX CUSIP 782494447 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL INFRASTRUCTURE FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RGIYX CUSIP 782494249 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL REAL ESTATE SECURITIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RREYX CUSIP 782478713 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL STRATEGIC BOND FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RFCYX CUSIP 782493159 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. DEFENSIVE EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REUYX CUSIP 782493225 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. DYNAMIC EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RSGTX CUSIP 78249R750 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. SMALL CAP EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REBYX CUSIP 782493266 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- SELECT INTERNATIONAL EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RTIYX CUSIP 78249R289 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For For For Post-Transaction Advisory Agreement -------------------------------------------------------------------------------- SELECT U.S. EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RTDYX CUSIP 78249R347 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For For For Post-Transaction Advisory Agreement Fund Name : RIC LifePoints Funds 2055 Strategy Fund Key- -------------------------------------------------------------------------------- RUSSELL COMMODITY STRATEGIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RCSYX CUSIP 782494355 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL EMERGING MARKETS FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REMYX CUSIP 782494439 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RLGYX CUSIP 782494447 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL INFRASTRUCTURE FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RGIYX CUSIP 782494249 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL REAL ESTATE SECURITIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RREYX CUSIP 782478713 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL STRATEGIC BOND FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RFCYX CUSIP 782493159 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. DEFENSIVE EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REUYX CUSIP 782493225 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. DYNAMIC EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RSGTX CUSIP 78249R750 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. SMALL CAP EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REBYX CUSIP 782493266 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- SELECT INTERNATIONAL EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RTIYX CUSIP 78249R289 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For For For Post-Transaction Advisory Agreement -------------------------------------------------------------------------------- SELECT U.S. EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RTDYX CUSIP 78249R347 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For For For Post-Transaction Advisory Agreement Fund Name : RIC LifePoints Funds Balanced Strategy Fund Key- -------------------------------------------------------------------------------- RUSSELL COMMODITY STRATEGIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RCSYX CUSIP 782494355 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL EMERGING MARKETS FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REMYX CUSIP 782494439 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RLGYX CUSIP 782494447 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL INFRASTRUCTURE FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RGIYX CUSIP 782494249 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL OPPORTUNISTIC CREDIT FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RGCYX CUSIP 782494181 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL REAL ESTATE SECURITIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RREYX CUSIP 782478713 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL INTERNATIONAL DEVELOPED MARKETS FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RINYX CUSIP 782493191 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL MULTI-STRATEGY ALTERNATIVE FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RMSYX CUSIP 78249R867 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL STRATEGIC BOND FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RFCYX CUSIP 782493159 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. CORE EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REAYX CUSIP 782493282 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. DEFENSIVE EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REUYX CUSIP 782493225 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. DYNAMIC EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RSGTX CUSIP 78249R750 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. SMALL CAP EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REBYX CUSIP 782493266 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement Fund Name : RIC LifePoints Funds Conservative Strategy Fund Key- -------------------------------------------------------------------------------- RUSSELL COMMODITY STRATEGIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RCSYX CUSIP 782494355 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL EMERGING MARKETS FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REMYX CUSIP 782494439 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RLGYX CUSIP 782494447 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL INFRASTRUCTURE FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RGIYX CUSIP 782494249 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL OPPORTUNISTIC CREDIT FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RGCYX CUSIP 782494181 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL REAL ESTATE SECURITIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RREYX CUSIP 782478713 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL INTERNATIONAL DEVELOPED MARKETS FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RINYX CUSIP 782493191 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT GRADE BOND FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RFAYX CUSIP 782493175 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL MULTI-STRATEGY ALTERNATIVE FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RMSYX CUSIP 78249R867 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL SHORT DURATION BOND FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RSBYX CUSIP 782494421 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL STRATEGIC BOND FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RFCYX CUSIP 782493159 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. CORE EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REAYX CUSIP 782493282 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. DEFENSIVE EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REUYX CUSIP 782493225 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. DYNAMIC EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RSGTX CUSIP 78249R750 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. SMALL CAP EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REBYX CUSIP 782493266 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement Fund Name : RIC LifePoints Funds Equity Growth Strategy Fund Key- -------------------------------------------------------------------------------- RUSSELL COMMODITY STRATEGIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RCSYX CUSIP 782494355 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL EMERGING MARKETS FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REMYX CUSIP 782494439 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RLGYX CUSIP 782494447 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL INFRASTRUCTURE FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RGIYX CUSIP 782494249 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL OPPORTUNISTIC CREDIT FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RGCYX CUSIP 782494181 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL REAL ESTATE SECURITIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RREYX CUSIP 782478713 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL INTERNATIONAL DEVELOPED MARKETS FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RINYX CUSIP 782493191 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL MULTI-STRATEGY ALTERNATIVE FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RMSYX CUSIP 78249R867 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. CORE EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REAYX CUSIP 782493282 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. DEFENSIVE EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REUYX CUSIP 782493225 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. DYNAMIC EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RSGTX CUSIP 78249R750 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. SMALL CAP EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REBYX CUSIP 782493266 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement Fund Name : RIC LifePoints Funds Growth Strategy Fund Key- -------------------------------------------------------------------------------- RUSSELL COMMODITY STRATEGIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RCSYX CUSIP 782494355 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL EMERGING MARKETS FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REMYX CUSIP 782494439 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RLGYX CUSIP 782494447 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL INFRASTRUCTURE FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RGIYX CUSIP 782494249 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL OPPORTUNISTIC CREDIT FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RGCYX CUSIP 782494181 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL REAL ESTATE SECURITIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RREYX CUSIP 782478713 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL INTERNATIONAL DEVELOPED MARKETS FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RINYX CUSIP 782493191 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL MULTI-STRATEGY ALTERNATIVE FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RMSYX CUSIP 78249R867 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL STRATEGIC BOND FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RFCYX CUSIP 782493159 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. CORE EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REAYX CUSIP 782493282 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. DEFENSIVE EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REUYX CUSIP 782493225 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. DYNAMIC EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RSGTX CUSIP 78249R750 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. SMALL CAP EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REBYX CUSIP 782493266 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement Fund Name : RIC LifePoints Funds In Retirement Fund Key- -------------------------------------------------------------------------------- RUSSELL COMMODITY STRATEGIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RCSYX CUSIP 782494355 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL EMERGING MARKETS FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REMYX CUSIP 782494439 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RLGYX CUSIP 782494447 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL INFRASTRUCTURE FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RGIYX CUSIP 782494249 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL OPPORTUNISTIC CREDIT FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RGCYX CUSIP 782494181 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL REAL ESTATE SECURITIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RREYX CUSIP 782478713 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT GRADE BOND FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RFAYX CUSIP 782493175 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL SHORT DURATION BOND FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RSBYX CUSIP 782494421 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL STRATEGIC BOND FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RFCYX CUSIP 782493159 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. DEFENSIVE EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REUYX CUSIP 782493225 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. DYNAMIC EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RSGTX CUSIP 78249R750 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. SMALL CAP EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REBYX CUSIP 782493266 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- SELECT INTERNATIONAL EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RTIYX CUSIP 78249R289 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For For For Post-Transaction Advisory Agreement -------------------------------------------------------------------------------- SELECT U.S. EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RTDYX CUSIP 78249R347 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For For For Post-Transaction Advisory Agreement Fund Name : RIC LifePoints Funds Moderate Strategy Fund Key- -------------------------------------------------------------------------------- RUSSELL COMMODITY STRATEGIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RCSYX CUSIP 782494355 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL EMERGING MARKETS FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REMYX CUSIP 782494439 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RLGYX CUSIP 782494447 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL INFRASTRUCTURE FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RGIYX CUSIP 782494249 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL OPPORTUNISTIC CREDIT FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RGCYX CUSIP 782494181 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL GLOBAL REAL ESTATE SECURITIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RREYX CUSIP 782478713 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL INTERNATIONAL DEVELOPED MARKETS FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RINYX CUSIP 782493191 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT GRADE BOND FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RFAYX CUSIP 782493175 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL MULTI-STRATEGY ALTERNATIVE FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RMSYX CUSIP 78249R867 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL STRATEGIC BOND FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RFCYX CUSIP 782493159 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. CORE EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REAYX CUSIP 782493282 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. DEFENSIVE EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REUYX CUSIP 782493225 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. DYNAMIC EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RSGTX CUSIP 78249R750 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement -------------------------------------------------------------------------------- RUSSELL U.S. SMALL CAP EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REBYX CUSIP 782493266 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of a New Mgmt For Echo Vote N/A Post-Transaction Advisory Agreement 2 Approval of a New Mgmt For Echo Vote N/A Advisory Agreement Fund Name : RIC Russell Balanced Strategy Fund Key- THE FUND DID NOT VOTE PROXIES RELATING TO PORTFOLIO SECURITIES DURING THE PERIOD COVERED BY THIS REPORT. Fund Name : RIC Russell Commodity Strategies Fund Key- THE FUND DID NOT VOTE PROXIES RELATING TO PORTFOLIO SECURITIES DURING THE PERIOD COVERED BY THIS REPORT. Fund Name : RIC Russell Conservative Strategy Fund Key- THE FUND DID NOT VOTE PROXIES RELATING TO PORTFOLIO SECURITIES DURING THE PERIOD COVERED BY THIS REPORT. Fund Name : RIC Russell Emerging Markets Fund Key- -------------------------------------------------------------------------------- 51JOB INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JOBS CUSIP 316827104 12/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David K. Chao Mgmt For Against Against 2 Elect Li-Lan Cheng Mgmt For For For 3 Elect Eric He Mgmt For For For 4 Elect Kazumasa Watanabe Mgmt For For For 5 Elect Rick Yan Mgmt For For For -------------------------------------------------------------------------------- 7 ELEVEN MALAYSIA HOLDINGS BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS SEM CINS Y76786105 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Fees Mgmt For For For 3 Elect Shalet Marian Mgmt For For For 4 Elect TAN Wai Foon Mgmt For For For 5 Elect Gary Thomas Brown Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 8 Related Party Mgmt For For For Transactions 9 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2018 CINS G2953R114 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Benjamin PAN Mgmt For For For Zhengmin 6 Elect KOH Boon Hwee Mgmt For Against Against 7 Elect Carmen CHANG I-Hua Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For For For Repurchased Shares -------------------------------------------------------------------------------- ABAN OFFSHORE LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS ABAN CINS Y0001N135 09/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends (Preference Shares) 3 Allocation of Mgmt For For For Profits/Dividends (Equity Shares) 4 Elect P. Venkateswaran Mgmt For Against Against 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Pejavar Murari Mgmt For Against Against 7 Elect K. Bharathan Mgmt For For For 8 Elect Ashok Kumar Rout Mgmt For Against Against 9 Amendment to Borrowing Mgmt For For For Powers 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Authority to Mortgage Mgmt For For For Assets 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Amendment to Executive Mgmt For For For Remuneration of P. Venkateswaran (Deputy Managing Director) 14 Amendment to Executive Mgmt For For For Remuneration of C. P. Gopalkrishnan (Deputy Managing Director & CFO) 15 Adoption of the Employee Mgmt For Against Against Stock Option Scheme-2014 ("ESOS 2014") 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Extension of ESOS 2014 Mgmt For Against Against to Subsidiaries 23 [5910] Authority to Mgmt For For For Issue Shares and Convertible Debt Instruments 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Non-Voting Agenda Item N/A N/A N/A N/A 28 Non-Voting Agenda Item N/A N/A N/A N/A 29 Non-Voting Agenda Item N/A N/A N/A N/A 30 Non-Voting Agenda Item N/A N/A N/A N/A 31 Non-Voting Agenda Item N/A N/A N/A N/A 32 Non-Voting Agenda Item N/A N/A N/A N/A 33 Non-Voting Agenda Item N/A N/A N/A N/A 34 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights to Qualified Institutional Buyers 35 Non-Voting Agenda Item N/A N/A N/A N/A 36 Non-Voting Agenda Item N/A N/A N/A N/A 37 Non-Voting Agenda Item N/A N/A N/A N/A 38 Non-Voting Agenda Item N/A N/A N/A N/A 39 Non-Voting Agenda Item N/A N/A N/A N/A 40 Non-Voting Agenda Item N/A N/A N/A N/A 41 Non-Voting Agenda Item N/A N/A N/A N/A 42 Non-Voting Agenda Item N/A N/A N/A N/A 43 Non-Voting Agenda Item N/A N/A N/A N/A 44 Non-Voting Agenda Item N/A N/A N/A N/A 45 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ACCESS BANK PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACCESS CINS V0014P104 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Nigeria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Mahmoud Isa-Dutse Mgmt For For For 4 Elect Mosun Belo-Olusoga Mgmt For For For 5 Elect Ernest Chukwuka Mgmt For For For Anene Ndukwe 6 Appointment of Auditor Mgmt For For For 7 Authority to Set Mgmt For For For Auditor's Fees 8 Election of Audit Mgmt For For For Committee Members 9 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2311 CUSIP 00756M404 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 4 Amendments to Procedural Mgmt For For For Rules: Acquisition and Disposal of Assets 5 Amendments to Procedural Mgmt For For For Rules: Capital Loans 6 Amendments to Procedural Mgmt For For For Rules: Endorsements and Guarantees 7 Amendment to Articles Mgmt For For For 8 Elect YOU Sheng-Fu Mgmt For For For 9 Elect HSU Ta-Lin Mgmt For Against Against 10 Elect HO Mei-Yueh Mgmt For For For 11 Non-compete Restrictions Mgmt For For For for Directors 12 Extraordinary Motions Mgmt N/A Against N/A -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2311 CINS Y00153109 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 6 Amendments to Procedural Mgmt For For For Rules: Acquisition and Disposal of Assets 7 Amendments to Procedural Mgmt For For For Rules: Capital Loans 8 Amendments to Procedural Mgmt For For For Rules: Endorsements and Guarantees 9 Amendment to Articles Mgmt For For For 10 Elect YOU Sheng-Fu Mgmt For For For 11 Elect HSU Ta-Lin Mgmt For Against Against 12 Elect HO Mei-Yueh Mgmt For For For 13 Elect Jason C.S. CHANG Mgmt For For For 14 Elect Richard H.P. CHANG Mgmt For Against Against 15 Elect Tien WU Mgmt For Against Against 16 Elect Joseph TUNG Mgmt For For For 17 Elect Raymond LO Mgmt For Against Against 18 Elect Jeffrey CHEN Mgmt For Against Against 19 Elect T.S. CHEN Mgmt For For For 20 Elect Rutherford CHANG Mgmt For Against Against 21 Non-compete Restrictions Mgmt For For For for Directors -------------------------------------------------------------------------------- ADVANTECH CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2395 CINS Y0017P108 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendment to Articles Mgmt For For For 5 Amendments to Procedural Mgmt For For For Rules:Election of Directors and Supervisors -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3383 CINS G01198103 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect CHEN Zhuo Lin Mgmt For Against Against 6 Elect Fion LUK Sin Fong Mgmt For For For 7 Elect CHENG Hon Kwan Mgmt For For For 8 Elect Stephen HUI Chiu Mgmt For Against Against Chung 9 Elect Peter WONG Shiu Hoi Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1288 CINS Y00289119 01/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect ZHANG Yun as Mgmt For Against Against Director 4 Elect LU Jianping as Mgmt For For For Director 5 Elect CHE Yingxin as Mgmt For For For Supervisor 6 Adjustment to Mandate Mgmt For Against Against for Disposal of Credit Assets 7 Elect XIAO Xing as Mgmt For For For Director -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1288 CINS Y00289119 06/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 3 Directors Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Fixed Assets Investment Mgmt For For For Budget 8 Elect CAI Huaxiang Mgmt For For For 9 Elect YUAN Changqing as Mgmt For For For Supervisor 10 Elect LI Wang as Mgmt For For For Supervisor 11 Elect LV Shuqin as Mgmt For For For Supervisor 12 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1288 CINS Y00289119 12/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect LIU Shiyu Mgmt For For For 4 Elect ZHAO Chao Mgmt For For For 5 Elect ZHANG Dinglong Mgmt For For For 6 Elect CHEN Jianbo Mgmt For Against Against 7 Elect HU Xiaohui Mgmt For For For 8 Elect XU Jiangdong Mgmt For For For -------------------------------------------------------------------------------- AIA GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1299 CINS Y002A1105 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Lawrence LAU Mgmt For For For Juen-Yee 6 Elect CHOW Chung Kong Mgmt For For For 7 Elect John B Harrison Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For For For Shares under Restricted Share Unit Scheme -------------------------------------------------------------------------------- AIR ARABIA PJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS AIRA CINS M0367N110 03/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Arab Emirates FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For Against Against 3 Auditor's Report Mgmt For For For 4 Financial Statements Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Board Mgmt For For For and Auditor's Acts 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees -------------------------------------------------------------------------------- AIR CHINA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 753 CINS Y002A6104 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Directors' report Mgmt For For For 5 Supervisors' report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Appointment of Auditors Mgmt For For For and Authority to Set Fees 9 Elect Stanley HUI Mgmt For For For Hon-chung 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Issue Debt Mgmt For Against Against Instruments 12 Financial Services Mgmt For Against Against Agreements -------------------------------------------------------------------------------- AIRPORTS OF THAILAND TICKER SECURITY ID: MEETING DATE MEETING STATUS AOT CINS Y0028Q111 01/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Matters to be Informed Mgmt For For For 3 Results of Operations Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Elect Prajak Sajjasophon Mgmt For Against Against 7 Elect Prakit Skunasingha Mgmt For Against Against 8 Elect Thawatachai Arunyik Mgmt For Against Against 9 Elect Suttirat Mgmt For Against Against Rattanachot 10 Elect Thanin Pa-Em Mgmt For Against Against 11 Directors' Fees Mgmt For Against Against 12 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 13 Transaction of Other Mgmt For Against Against Business 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS 1590 CINS G01408106 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Capitalization of Mgmt For For For Profits and Issuance of New Shares 5 Amendments to Articles Mgmt For For For 6 Amendments to Procedural Mgmt For For For Rules: Capital Loans 7 Amendments to Procedural Mgmt For For For Rules: Shareholder Meetings 8 Amendments to Procedural Mgmt For For For Rules: Election of Directors 9 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A -------------------------------------------------------------------------------- AK ALROSA OAO TICKER SECURITY ID: MEETING DATE MEETING STATUS ALRS CINS X0085A109 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Dividends Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Elect Gennadiy F. Mgmt N/A Abstain N/A Alekseev 9 Elect Petr V. Alekseev Mgmt N/A Abstain N/A 10 Elect Sergey V. Barsukov Mgmt N/A Abstain N/A 11 Elect Egor A. Borisov Mgmt N/A Abstain N/A 12 Elect Aleksandr S. Mgmt N/A Abstain N/A Galushka 13 Elect Maria V. Gordon Mgmt N/A Abstain N/A 14 Elect Evgeniya V. Mgmt N/A Abstain N/A Grigoryeva 15 Elect Oleg V. Grinko Mgmt N/A Abstain N/A 16 Elect Galina I. Mgmt N/A Abstain N/A Danchikova 17 Elect Ivan K. Demyanov Mgmt N/A Abstain N/A 18 Elect Andrey V. Zharkov Mgmt N/A Abstain N/A 19 Elect Valeriy A. Mgmt N/A Abstain N/A Zhondorov 20 Elect Dmitry P. Zakharov Mgmt N/A Abstain N/A 21 Elect Valentina I. Mgmt N/A Abstain N/A Kondratyeva 22 Elect Nadezhda E. Mgmt N/A Abstain N/A Kononova 23 Elect Aleksandr A. Mgmt N/A For N/A Kugaevskiy 24 Elect Valeriy I. Maksimov Mgmt N/A Abstain N/A 25 Elect Sergei V. Mestnikov Mgmt N/A Abstain N/A 26 Elect Valentin I. Mgmt N/A Abstain N/A Nikiforov 27 Elect Nina A. Osipova Mgmt N/A Abstain N/A 28 Elect Anton G. Siluanov Mgmt N/A Abstain N/A 29 Elect Andrey A. Sinyakov Mgmt N/A Abstain N/A 30 Elect Oleg R. Fyodorov Mgmt N/A Abstain N/A 31 Elect Pavel V. Ulyanov Mgmt N/A For N/A 32 Elect Aleksey O. Mgmt N/A Abstain N/A Chekunkov 33 Elect Anna I. Vasilyevna Mgmt N/A For N/A 34 Elect Andrey V. Glinov Mgmt N/A For N/A 35 Elect Denis P. Kim Mgmt N/A For N/A 36 Elect Marina V. Mikhina Mgmt N/A For N/A 37 Elect Viktor N. Pushmin Mgmt N/A For N/A 38 Appointment of Auditor Mgmt For For For 39 Related Party Mgmt For For For Transaction (D&O Insurance) 40 Related Party Mgmt For For For Transaction with OJSC Bank VTB 41 Related Party Mgmt For For For Transaction with OJSC Bank VTB 42 Membership in Mgmt For For For Association of Diamonds' Producers 43 Amendments to Articles Mgmt For Against Against 44 Amendments to General Mgmt For Against Against Meeting Regulations 45 Amendments to Board of Mgmt For Against Against Directors Regulations 46 Amendments to Management Mgmt For Against Against Board Regulations 47 Amendments to Mgmt For Against Against Regulations on Audit Commission 48 Amendments to Mgmt For Against Against Regulations on Board Remuneration 49 Amendments to Mgmt For Against Against Regulations on Audit Commission Remuneration 50 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AKBANK T.A.S. TICKER SECURITY ID: MEETING DATE MEETING STATUS AKBNK CINS M0300L106 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Election of Presiding Mgmt For For For Chairman 5 Presentation of Mgmt For For For Directors' Report 6 Presentation of Mgmt For For For Auditor's Report 7 Financial Statements Mgmt For For For 8 Ratification of Board Mgmt For For For Acts 9 Allocation of Mgmt For For For Profits/Dividends 10 Election of Directors Mgmt For Against Against 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authorization to Carry Mgmt For Against Against out Competing Activities or Related Party Transactions 14 Limit on Charitable Mgmt For For For Donations 15 Presentation of Report Mgmt For For For on Charitable Donations -------------------------------------------------------------------------------- AKFEN HOLDING A.S. TICKER SECURITY ID: MEETING DATE MEETING STATUS AKFEN CINS M03783103 01/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Opening; Election of Mgmt For For For Presiding Chairman 4 Minutes Mgmt For For For 5 Amendments to Articles Mgmt For Against Against Regarding Cancellation of Shares and Renewal of Authorized Share Capital 6 Authority to Repurchase Mgmt For For For Shares 7 Wishes and Closing Mgmt For For For -------------------------------------------------------------------------------- AKFEN HOLDING A.S. TICKER SECURITY ID: MEETING DATE MEETING STATUS AKFEN CINS M03783103 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening of Meeting; Mgmt For For For Election of Presiding Chairman 5 Minutes Mgmt For For For 6 Directors' Report Mgmt For For For 7 Presentation of Mgmt For For For Auditor's Report 8 Accounts Mgmt For For For 9 Ratification of Board Mgmt For For For Acts 10 Allocation of Mgmt For For For Profits/Dividends 11 Presentation of Report on Mgmt For For For Duties of Candidates and Independent Board Members 12 Election of Directors Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Charitable Donations Mgmt For For For 16 Presentation of Report on Mgmt For For For Guarantees 17 Presentation of Report on Mgmt For For For Related Party Transactions 18 Presentation of Report on Mgmt For Against Against Competing Activities; Authority to Carry Out Competing Activites or Related Party Transactions 19 Wishes; Closing Mgmt For For For -------------------------------------------------------------------------------- AL MEERA CONSUMER GOODS CO QSC TICKER SECURITY ID: MEETING DATE MEETING STATUS MERS CINS M0857C103 03/31/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Qatar FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Chairman's Message Mgmt For For For 4 Directors' Report; Mgmt For For For Corporate Governance Report 5 Presentation of Mgmt For For For Auditor's Report 6 Financial Statements Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Corporate Governance Mgmt For For For Report 9 Ratification of Board Mgmt For For For Acts; Directors' Fees 10 Related Party Mgmt For Against Against Transactions 11 Discussion of Mgmt For For For Establishment of Aramex Logistics Services Co. LLC 12 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees -------------------------------------------------------------------------------- ALIOR BANK SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ALR CINS X0081M123 05/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Poland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules of Mgmt For For For Convocation 5 Agenda Mgmt For For For 6 Presentation of Mgmt For For For Financial Statements 7 Presentation of Mgmt For For For Management Board Report 8 Supervisory Board Report Mgmt For For For 9 Financial Statements Mgmt For For For 10 Management Board Report Mgmt For For For 11 Presentation of Financial Mgmt For For For Statements (Consolidated) 12 Presentation of Management Mgmt For For For Board Report (Consolidated) 13 Financial Statements Mgmt For For For (Consolidated) 14 Management Board Report Mgmt For For For (Consolidated) 15 Allocation of Mgmt For For For Profits/Dividends 16 Ratification of Management Mgmt For For For Board Acts 17 Ratification of Mgmt For For For Supervisory Board Acts 18 Supervisory Board Fees Mgmt For For For 19 Corporate Governance Rules Mgmt For For For for Supervised Institutions 20 Merger by Absorption Mgmt For For For 21 Property Purchase Mgmt For For For 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ALIOR BANK SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ALR CINS X0081M123 10/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Poland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Attendance List; Mgmt For For For Compliance with Rules of Convocation 5 Agenda Mgmt For For For 6 Private Placement Mgmt For For For 7 Election of Supervisory Mgmt For For For Board Members; Supervisory Board Size 8 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ALIOR BANK SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ALR CINS X0081M123 12/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Poland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Attendance List; Mgmt For For For Compliance with Rules of Convocation 5 Agenda Mgmt For For For 6 Private Placement Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ALL - AMERICA LATINA LOGISTICA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALLL3 CINS P01627242 10/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Indemnification of Mgmt For For For Directors and Officers 4 Elect Delvio Joaquim Mgmt For Against Against Lopes de Brito -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGI CINS Y00334105 09/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Philippines FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 CALL TO ORDER Mgmt For For For 3 Certification of Notice Mgmt For For For and Determination of Quorum 4 Approve Minutes Mgmt For For For 5 Management Report Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Ratification of Board Mgmt For For For Acts 8 Elect Andrew L. Tan Mgmt For Against Against 9 Elect Kingson U. Sian Mgmt For For For 10 Elect Katherine L. Tan Mgmt For For For 11 Elect Winston S. Co Mgmt For For For 12 Elect Kevin Andrew L. Tan Mgmt For Against Against 13 Elect Sergio R. Mgmt For For For Ortiz-Luis, Jr. 14 Elect Alejo L. Mgmt For For For Villanueva, Jr. 15 Transaction of Other Mgmt For Against Against Business 16 ADJOURNMENT Mgmt For For For -------------------------------------------------------------------------------- ALMACENES EXITO S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXITO CINS P3782F107 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Colombia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Quorum Mgmt For For For 4 Agenda Mgmt For For For 5 Appointment of Delegates Mgmt For For For in Charge of Meeting Minutes 6 Election of Directors Mgmt For Against Against 7 Board of Directors' Mgmt For For For Remuneration Policy -------------------------------------------------------------------------------- AMBEV S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABEV3 CUSIP 02319V103 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Supervisory Mgmt For Abstain Against Council 4 Remuneration Policy Mgmt For For For 5 Amendments to Articles Mgmt For For For (Reconciliation of Share Capital) -------------------------------------------------------------------------------- AMBEV S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABEV3 CUSIP 02319V103 10/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Agreement Mgmt For For For 2 Ratification of Mgmt For For For Appointment of Appraiser 3 Valuation Report Mgmt For For For 4 Merger Mgmt For For For 5 Amendments to Bylaws Mgmt For For For Regarding Increase in Authorized Capital 6 Authorization of Legal Mgmt For For For Formalities Regarding the Merger 7 Restatement of Bylaws Mgmt For For For -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AMBUJACEM CINS Y6140K106 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect B.L. Taparia Mgmt For Against Against 4 Elect Ajay Kapur Mgmt For Against Against 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Usha Sangwan Mgmt For Against Against 7 Non-Executive Directors' Mgmt For For For Commission 8 Authority to Set Cost Mgmt For For For Auditor's Fees -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ACL CINS Y6140K106 09/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Memorandum Mgmt For For For -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ACL CINS Y6140K106 09/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Special India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Appointment of Ajay Mgmt For For For Kapur (Managing Director and CEO); Approve Remuneration 3 Elect Nasser Mukhtar Mgmt For Against Against Munjee 4 Elect Rajendra P. Chitale Mgmt For Against Against 5 Elect Shailesh V. Mgmt For Against Against Haribhakti 6 Elect Omkar M. Goswami Mgmt For For For 7 Elect Haigreve Khaitan Mgmt For Against Against 8 Increase Advisory Mgmt For Against Against Service Fee Payable to B.L. Taparia 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS AMX CUSIP 02364W105 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Directors; Mgmt For Against Against Ratification of CEO and Board Acts; Committee Chairman; Directors' Fees. 2 Election of Meeting Mgmt For For For Delegates -------------------------------------------------------------------------------- AMOREPACIFIC CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS 090430 CINS Y01258105 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Approval of Stock Split Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Election of Directors Mgmt For For For (Slate) 5 Election of Audit Mgmt For For For Committee Members (Slate) 6 Directors' Fees Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AMOREPACIFIC GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS 002790 CINS Y0126C105 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation Mgmt For For For of Profits/Dividends 3 Approval of Stock Split Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Election of Directors Mgmt For For For (Slate) 6 Directors' Fees Mgmt For For For 7 Corporate Auditor's Fees Mgmt For For For -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. TICKER SECURITY ID: MEETING DATE MEETING STATUS AEFES CINS M10225106 04/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening; Election of Mgmt For For For Presiding Chairman 5 Presentation of Mgmt For For For Directors' Report 6 Presentation of Mgmt For For For Auditor's Report 7 Accounts Mgmt For For For 8 Ratification of Board Mgmt For For For Acts 9 Allocation of Mgmt For For For Profits/Dividends 10 Election of Board of Mgmt For For For Directors; Directors' Fees 11 Appointment of Auditor Mgmt For For For 12 Presentation of the Mgmt For For For Report on Charitable Donations 13 Presentation of Mgmt For For For Disclosure Policy 14 Presentation of Mgmt For For For Guarantees 15 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions 16 CLOSING Mgmt For For For -------------------------------------------------------------------------------- ANDHRA BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS ANDHRABANK CINS Y01279119 07/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0347 CINS Y0132D105 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Annual Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Directors' and Mgmt For For For Supervisors' Fees 8 Appointment of Auditor and Mgmt For For For Authority to Set Fees 9 Elect YAO Lin Mgmt For For For 10 Elect ZHANG Lifen Mgmt For For For 11 Amendments to Rules of Mgmt For For For Procedures for Board Meeting 12 Authority to Issue Mgmt For For For Financing Bonds -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AMS CINS S9122P108 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-elect Valli Moosa Mgmt For Against Against 2 Re-elect Christopher I. Mgmt For For For Griffith 3 Re-elect Nkateko P. Mgmt For Against Against Mageza 4 Re-elect John M. Vice Mgmt For For For 5 Elect Audit and Risk Mgmt For For For Committee Member (Richard M.W. Dunne) 6 Elect Audit and Risk Mgmt For Against Against Committee Member (Nkateko P. Mageza) 7 Elect Audit and Risk Mgmt For For For Committee Member (Daisy Naidoo) 8 Elect Audit and Risk Mgmt For For For Committee Member (John M. Vice) 9 Appointment of Auditor Mgmt For For For 10 General Authority to Mgmt For For For Issue Shares 11 Authorisation of Legal Mgmt For For For Formalities 12 APPROVE REMUNERATION Mgmt For For For POLICY 13 Approve NEDs' Fees Mgmt For For For 14 Approve Financial Mgmt For For For Assistance 15 Authority to Reduce Mgmt For For For Authorised Capital 16 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- ANGLO AMERICAN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AAL CINS G03764134 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Mark Cutifani Mgmt For For For 4 Elect Judy Dlamini Mgmt For For For 5 Elect Byron E. Grote Mgmt For For For 6 Elect Sir Philip Hampton Mgmt For For For 7 Elect Rene Medori Mgmt For For For 8 Elect Phuthuma F. Nhleko Mgmt For For For 9 Elect Ray O'Rourke Mgmt For For For 10 Elect Sir John Parker Mgmt For For For 11 Elect Mphu Ramatlapeng Mgmt For For For 12 Elect Jim Rutherford Mgmt For For For 13 Elect Anne L. Stevens Mgmt For For For 14 Elect Jack E. Thompson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Remuneration Report Mgmt For For For (Advisory) 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Authority to Repurchase Mgmt For For For Shares 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ANG CUSIP 035128206 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2 Elect Christine Ramon Mgmt For For For 3 Elect Maria Richter Mgmt For For For 4 Elect Albert Garner Mgmt For For For 5 Re-elect Wiseman L. Mgmt For For For Nkuhlu 6 Re-elect Nozipho Mgmt For For For January-Bardill 7 Re-elect Rodney J. Ruston Mgmt For For For 8 Elect Audit and Risk Mgmt For For For Committee Member (Rhidwaan Gasant) 9 Elect Audit and Risk Mgmt For For For Committee Member (Wiseman Nkuhlu) 10 Elect Audit and Risk Mgmt For For For Committee Member (Michael Kirkwood) 11 Elect Audit and Risk Mgmt For For For Committee Member (Rodney Ruston) 12 Elect Audit and Risk Mgmt For For For Committee Member (Albert Garner) 13 Elect Audit and Risk Mgmt For For For Committee Member (Maria Richter) 14 General Authority to Mgmt For For For Issue Shares 15 Approve Amendments to Mgmt For For For the Schemes (Plan Limits) 16 Approve Amendments to Mgmt For For For the Schemes (Individual Limits) 17 Approve Remuneration Mgmt For For For Policy 18 Approve NEDs' Fees Mgmt For For For 19 Authority to Issue Mgmt For For For Shares for Cash 20 Authority to Repurchase Mgmt For For For Shares 21 Approve Financial Mgmt For For For Assistance 22 Amendments to Memorandum Mgmt For For For -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0914 CINS Y01373102 03/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect ZHAO Jianguang Mgmt For For For -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0914 CINS Y01373110 03/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect ZHAO Jianguang Mgmt For For For -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0914 CINS Y01373102 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Allocation of Mgmt For For For Profits/Dividends 8 Authority to Give Mgmt For For For Guarantees 9 Elect QI Shengli as Mgmt For Against Against Supervisor 10 Elect WANG Pengfei as Mgmt For For For Supervisor 11 Amendments to Articles Mgmt For For For 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0914 CINS Y01373110 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Allocation of Mgmt For For For Profits/Dividends 6 Authority to Give Mgmt For For For Guarantees 7 Elect QI Shengli as Mgmt For Against Against Supervisor 8 Elect WANG Pengfei as Mgmt For For For Supervisor 9 Amendments to Articles Mgmt For For For 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2020 CINS G04011105 04/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Final Mgmt For For For Dividend 5 Allocation of Special Mgmt For For For Dividend 6 Elect DING Shijia Mgmt For For For 7 Elect LAI Shixian Mgmt For For For 8 Elect YEUNG Chi Tat Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- APOLLO TYRES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS APOLLOTYRE CINS Y0188S147 02/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to Borrowing Mgmt For For For Powers 3 Authority to Mortgage Mgmt For For For Assets -------------------------------------------------------------------------------- APOLLO TYRES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS APOLLOTYRE CINS Y0188S147 08/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect P.H. Kurian Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Authority to Set Cost Mgmt For For For Auditor's Fees 7 Elect Arun K. Purwar Mgmt For Against Against 8 Elect K. Jacob Thomas Mgmt For Against Against 9 Elect Nimesh N Kampani Mgmt For Against Against 10 Elect Robert Steinmetz Mgmt For For For 11 Elect Subbaraman Narayan Mgmt For Against Against 12 Elect Vikram S. Mehta Mgmt For For For 13 Elect Akshay Chudasama Mgmt For Against Against 14 Elect Pallavi Shroff Mgmt For Against Against 15 Authority to Issue Mgmt For For For Shares and/or Convertible Debt Instruments w/o Preemptive Rights 16 Authority to Issue Mgmt For For For Non-Convertible Debt Instruments 17 Amendment to Foreign Mgmt For For For Investor Restrictions -------------------------------------------------------------------------------- ARCELIK A.S. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARCLK CINS M1490L104 03/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening; Election of Mgmt For For For Presiding Chairman 5 Directors' Report Mgmt For For For 6 Presentation of the Mgmt For For For Independent Auditors' Report 7 Accounts Mgmt For For For 8 Ratification of Board Mgmt For For For Acts 9 Allocation of Mgmt For For For Profits/Dividends 10 Election of Directors; Mgmt For For For Board Term Length 11 Compensation Policy Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Charitable Donations Mgmt For For For 15 Presentation of Report Mgmt For For For on Guarantees 16 Authorization of Mgmt For Against Against Competing Activities 17 Wishes Mgmt For For For -------------------------------------------------------------------------------- ARCOS DORADOS HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARCO CUSIP G0457F107 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3.1 Elect Woods Staton Mgmt For For For 3.2 Elect Alfredo Elias Ayub Mgmt For For For -------------------------------------------------------------------------------- ASIA CEMENT CHINA HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 0743 CINS G0539C106 08/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendment Deed of Mgmt For For For Non-Competition -------------------------------------------------------------------------------- ASIA PAPER MANUFACTURING CO. LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 002310 CINS Y0371F100 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Election of Directors Mgmt For For For (Slate) 3 Election of Corporate Mgmt For For For Auditors 4 Directors' Fees Mgmt For For For 5 Corporate Auditors' Fees Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 00522 CINS G0535Q133 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect John LOK Kam Chong Mgmt For For For 6 Director's Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS APN CINS S0754A105 12/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Re-elect Mogammed Mgmt For For For R. Bagus 3 Re-elect John F. Buchanan Mgmt For For For 4 Re-elect Judy Dlamini Mgmt For For For 5 Re-elect Abbas Hussain Mgmt For For For 6 Elect Maureen Mgmt For For For Manyama-Matome 7 Appointment of Auditor Mgmt For For For 8 Elect Audit and Risk Mgmt For For For Committee Member (Roy Andersen) 9 Elect Audit and Risk Mgmt For For For Committee Member (John Buchanan) 10 Elect Audit and Risk Mgmt For For For Committee Member (Maureen Manyama-Matome) 11 Elect Audit and Risk Mgmt For Against Against Committee Member (Sindi Zilwa) 12 General Authority to Mgmt For For For Issue Shares 13 Authority to Issue Mgmt For For For Shares for Cash 14 Approve Remuneration Mgmt For For For Policy 15 Authorisation of Legal Mgmt For For For Formalities 16 Approve NEDs' Fees Mgmt For For For (Board Chairman) 17 Approve NEDs' Fees Mgmt For For For (Board Member) 18 Approve NEDs' Fees Mgmt For For For (Audit and Risk Committee Chairman) 19 Approve NEDs' Fees Mgmt For For For (Audit and Risk Committee Member) 20 Approve NEDs' Fees Mgmt For For For (Remuneration and Nomination Committee Chairman) 21 Approve NEDs' Fees Mgmt For For For (Remuneration and Nomination Committee Member) 22 Approve NEDs' Fees Mgmt For For For (Social and Ethics Committee Chairman) 23 Approve NEDs' Fees Mgmt For For For (Social and Ethics Committee Member) 24 Approve Financial Mgmt For For For Assistance 25 Authority to Repurchase Mgmt For For For Shares 26 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ASSECO POLAND SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ACP CINS X02540130 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Poland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Opening of Meeting; Mgmt For For For Election of Presiding Chairman 3 Compliance with Rules of Mgmt For For For Convocation; Election of Scrutiny Commission 4 Agenda Mgmt For For For 5 Presentation of Mgmt For For For Management Board Report 6 Presentation of Mgmt For For For Financial Statements 7 Presentation of Mgmt For For For Auditor's Report 8 Presentation of Mgmt For For For Supervisory Board Report; Profit Distribution Proposal 9 Accounts and Reports Mgmt For For For 10 Presentation of Accounts Mgmt For For For and Reports (Consolidated) 11 Presentation of Mgmt For For For Auditor's Report (Consolidated) 12 Accounts and Reports Mgmt For For For (Consolidated) 13 Ratification of Mgmt For For For Management Board Acts 14 Ratification of Mgmt For For For Supervisory Board Acts 15 Allocation of Mgmt For For For Profits/Dividends 16 Presentation of Report Mgmt For For For Regarding POSTINFO Sp. z.o.o. 17 Ratification of Mgmt For For For Management Board Acts (POSTINFO Sp z.o.o.) 18 Ratification of Mgmt For For For Supervisory Board Acts (POSTINFO Sp. z o.o.) 19 Property Sale Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ASTRA INTERNATIONAL TBK TICKER SECURITY ID: MEETING DATE MEETING STATUS ASII CINS Y7117N172 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For Against Against 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Election of Directors Mgmt For Against Against and Commissioners (Slate); and Approval of Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ASTRAL FOODS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ARL CINS S0752H102 02/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Re-elect Theunis Eloff Mgmt For For For 3 Re-elect Malcolm Mgmt For For For Macdonald 4 Elect Audit and Risk Mgmt For For For Management Committee Member (Malcolm Macdonald) 5 Elect Audit and Risk Mgmt For For For Management Committee Member (Theunis Eloff) 6 Elect Audit and Risk Mgmt For For For Management Committee Member (Izak S. Fourie) 7 Elect Audit and Risk Mgmt For For For Management Committee Member (Tshepo M. Shabangu) 8 Elect Social and Ethics Mgmt For For For Committee Member (Theunis Eloff) 9 Elect Social and Ethics Mgmt For For For Committee Member (Gary D. Arnold) 10 Elect Social and Ethics Mgmt For For For Committee Member (Len Hansen) 11 Elect Social and Ethics Mgmt For For For Committee Member (Takalani P. Maumela) 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Approve Remuneration Mgmt For For For Policy 15 Authorisation of Legal Mgmt For For For Formalities 16 Approve NEDs' Fees Mgmt For For For 17 Approve Financial Mgmt For For For Assistance -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2357 CINS Y04327105 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Procedural Mgmt For For For Rules: Capital Loans and Endorsements/Guarantees 5 Amendments to Articles Mgmt For For For 6 Elect Joe HSIEH Min-Chieh Mgmt For Against Against 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ATTIJARIWAFA BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS ATW CINS V0378K121 04/28/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Ordinary Morocco FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Related Party Mgmt For TNA N/A Transactions 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Ratification of Board Mgmt For TNA N/A Acts 6 Directors' Fees Mgmt For TNA N/A 7 Elect Mohammed Mounir El Mgmt For TNA N/A Majidi 8 Resignation of Director Mgmt For TNA N/A Hassan Ouriagli 9 Ratification of Mgmt For TNA N/A Co-Option of Abdelmjid Talzlaoui 10 Authority to Issue Mgmt For TNA N/A Shares w/o Preemptive Rights 11 Authorization of Legal Mgmt For TNA N/A Formalities -------------------------------------------------------------------------------- AU OPTRONICS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2409 CINS Y0451X104 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights -------------------------------------------------------------------------------- AVI LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AVI CINS S0808A101 10/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Re-elect Simon L. Mgmt For For For Crutchley 4 Re-elect Owen P. Cressey Mgmt For For For 5 Re-elect James R. Hersov Mgmt For For For 6 Re-elect Gavin R. Tipper Mgmt For Against Against 7 Elect Richard Inskip Mgmt For For For 8 Elect Audit and Risk Mgmt For For For Committee Chairman (Michael Bosman) 9 Elect Audit and Risk Mgmt For For For Committee Member (James Hersov) 10 Elect Audit and Risk Mgmt For For For Committee Member (Neo Dongwana) 11 Approve NEDs' Fees Mgmt For For For 12 Approve NEDs' Fees Mgmt For For For (Chairman) 13 Approve NEDs' Fees Mgmt For For For (Foreign NED) 14 Approve NEDs' Fees Mgmt For For For (Remuneration, Nomination and Appointment Committee Members) 15 Approve NEDs' Fees Mgmt For For For (Audit and Risk Committee Members) 16 Approve NEDs' Fees Mgmt For For For (Social and Ethics Committee Members) 17 Approve NEDs' Fees Mgmt For For For (Remuneration, Nomination and Appointment Committee Chairman) 18 Approve NEDs' Fees Mgmt For For For (Audit and Risk Committee Chairman) 19 Approve NEDs' Fees Mgmt For For For (Social and Ethics Committee Chairman) 20 Authority to Repurchase Mgmt For For For Shares 21 Approve Financial Mgmt For For For Assistance 22 APPROVE REMUNERATION Mgmt For For For POLICY -------------------------------------------------------------------------------- AXIATA GROUP BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS AXIATA CINS Y0488A101 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Azman Mokhtar Mgmt For For For 4 Elect David LAU Nai Pek Mgmt For For For 5 Elect Abdul Rahman Ahmad Mgmt For For For 6 Elect Muhamad Chatib Mgmt For For For Basri 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Related Party Mgmt For For For Transactions 10 Dividend Reinvestment Mgmt For For For Scheme 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights -------------------------------------------------------------------------------- AXIS BANK LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS AXISBANK CINS Y0487S137 03/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect V.R. Kaundinya Mgmt For For For 3 Elect Prasad R. Menon Mgmt For For For 4 Elect Samir Kumar Barua Mgmt For For For 5 Elect Som Mittal Mgmt For For For 6 Elect Ireena Vittal Mgmt For For For 7 Elect Rohit Bhagat Mgmt For For For 8 Authority to Issue Mgmt For For For Non-Convertible Debentures -------------------------------------------------------------------------------- AXIS BANK LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS AXISBANK CINS Y0487S137 10/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For For For Non-Convertible Debentures -------------------------------------------------------------------------------- B2W - COMPANHIA DIGITAL TICKER SECURITY ID: MEETING DATE MEETING STATUS BTOW3 CINS P19055113 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Election of Directors Mgmt For For For 6 Remuneration Policy Mgmt For Against Against -------------------------------------------------------------------------------- B2W - COMPANHIA DIGITAL TICKER SECURITY ID: MEETING DATE MEETING STATUS BTOW3 CINS P19055113 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For (Corporate Purpose) 4 Amendments to Articles Mgmt For For For (Reconciliation of Share Capital) 5 Consolidation of Articles Mgmt For For For -------------------------------------------------------------------------------- BANCA TRANSILVANIA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS TLV CINS X0308Q105 04/29/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Ordinary Romania FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits 5 Ratification of Board Mgmt For TNA N/A Acts 6 2015 Expenditures, Mgmt For TNA N/A Revenues and Investment Plan 7 Supervisory and Mgmt For TNA N/A Management Board Remuneration Limits 8 Appointment of Auditor Mgmt For TNA N/A 9 Approval of Registration Mgmt For TNA N/A Date 10 Authorization of Legal Mgmt For TNA N/A Formalities 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCA TRANSILVANIA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS TLV CINS X0308Q105 04/29/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Special Romania FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Authority to Issue Mgmt For TNA N/A Shares w/ Preemptive Rights 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Authority to Repurchase Mgmt For TNA N/A Shares 7 Merger by Absorption Mgmt For TNA N/A with Volksbank Romania S.A. 8 Approval of Registration Mgmt For TNA N/A Date and Ex-Date 9 Authorization of Legal Mgmt For TNA N/A Formalities 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCO BRADESCO S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBDC4 CINS P1808G117 03/10/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Election of Board Mgmt N/A TNA N/A Member(s) Representative of Minority/Preferred Shareholders 8 Election of Supervisory Mgmt N/A TNA N/A Council Member Representative of Preferred Shareholders 9 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCO BRADESCO S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBDC4 CINS P1808G109 03/10/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Election of Directors; Mgmt For TNA N/A Board Size 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Election of Supervisory Mgmt For TNA N/A Council Member Representative of Minority Shareholders 9 Remuneration Report and Mgmt For TNA N/A Supervisory Council Fees 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCO BRADESCO S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBDC4 CINS P1808G109 03/10/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Capitalization of Mgmt For TNA N/A Reserves for Bonus Share Issuance 4 Amendments to Articles Mgmt For TNA N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCO BTG PACTUAL S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBTG11 CINS G16634126 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Change Civil Status of Mgmt For For For Director 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCO BTG PACTUAL S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBTG11 CINS G16634126 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Election of Directors Mgmt For For For 7 Remuneration Policy Mgmt For Against Against -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBAS3 CINS P11427112 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Election of Supervisory Mgmt For For For Council 7 Supervisory Council Fees Mgmt For For For 8 Election of Directors Mgmt For Against Against 9 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBAS3 CINS P11427112 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Capitalization of Mgmt For For For Reserves 4 Increase in Authorized Mgmt For For For Capital 5 Amendments to Articles Mgmt For For For (Reconciliation of Share Capital) -------------------------------------------------------------------------------- BANCO DO ESTADO DO RIO GRANDE DO SUL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BRSR5 CINS P12553247 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Election of Board Mgmt For Against Against Member(s) Representative of Preferred Shareholders 5 Election of Supervisory Mgmt For Against Against Council Member(s) Representative of Preferred Shareholders 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCO MACRO SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BSUD.1 CUSIP 05961W105 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Meeting Mgmt For For For Delegates in Charge of Meeting Minutes 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Mgmt For For For and Supervisory Council Acts 4 Allocation of Profits Mgmt For For For 5 Allocation of Dividends Mgmt For For For 6 Ratification of Mgmt For For For Directors' Fees 7 Ratification of Mgmt For Against Against Supervisory Council Members' Fees 8 Ratification of Mgmt For Against Against Auditor's Fees 9 Election of Directors Mgmt For Against Against 10 Election of Supervisory Mgmt For Against Against Council 11 Appointment of Auditor Mgmt For Against Against 12 Audit Committee Budget Mgmt For Against Against 13 Authority to Set Terms Mgmt For For For of Global Notes Program 14 Authority to Carry Out Mgmt For For For Formalities -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SANB11 CUSIP 05967A107 01/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Deferred Bonus Plans Mgmt For For For 2 Amendments to Articles Mgmt For Against Against (Level 2 to Conventional Listing) 3 Consolidation of Articles Mgmt For For For -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SANB11 CUSIP 05967A107 03/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sergio Agapito Mgmt For For For Lires Rial 2 Confirmation of Board Mgmt For For For Composition -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SANB11 CUSIP 05967A107 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors Mgmt For For For 4 Remuneration Policy Mgmt For Against Against 5 Amend Dividend Mgmt For For For Distribution Date 6 Deferred Bonus Plans Mgmt For Against Against -------------------------------------------------------------------------------- BANCO SANTANDER CHILE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BSANTANDER CUSIP 05965X109 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Against Against 4 Appointment of Risk Mgmt For Against Against Rating Agency 5 Election of Director to Mgmt For Against Against Replace Carlos Olivo 6 Election of Director Mgmt For Against Against (Alternate) to Replace Orlando Poblete 7 Directors' Fees Mgmt For Against Against 8 Directors' Committee Mgmt For Against Against Fees and Budget; Presentation of Directors' Committee and Auditor's Report -------------------------------------------------------------------------------- BANCOLOMBIA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BIC CINS P1329P109 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Colombia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Quorum Mgmt For For For 3 Agenda Mgmt For For For 4 Appointment of Delegates Mgmt For For For in Charge of Meeting Minutes 5 Presentation of Report Mgmt For For For of the Board and CEO 6 Presentation of Report Mgmt For For For on Corporate Governance 7 Presentation of Audit Mgmt For For For Committee's Report 8 Presentation of Mgmt For For For Individual and Consolidated Financial Statements 9 Presentation of Mgmt For For For Auditor's Report 10 Accounts and Reports Mgmt For Against Against 11 Allocation of Mgmt For For For Profits/Dividends 12 Authority to Set Mgmt For Against Against Auditor's Fees 13 Appointment of Consumer Mgmt For Against Against Finance Ombudsman 14 Charitable Donations Mgmt For Against Against 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANGKOK BANK LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBL CINS Y0606R119 04/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Meeting Minutes Mgmt For For For 3 Results of Operations Mgmt For For For 4 Audit Committee Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Kovit Poshyananda Mgmt For Against Against 8 Elect Mongkolchaleam Mgmt For For For Yugala 9 Elect Kosit Panpiemras Mgmt For Against Against 10 Elect Deja Tulananda Mgmt For Against Against 11 Elect Chartsiri Mgmt For Against Against Sophonpanich 12 Elect Suvarn Thansathit Mgmt For Against Against 13 Directors' Fees Mgmt For For For 14 Appointment of Auditor Mgmt For For For and Authority to Set Fees 15 Transaction of Other Mgmt For Against Against Business 16 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANK OF BARODA TICKER SECURITY ID: MEETING DATE MEETING STATUS BOB CINS Y0643L141 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Special India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Preferential Allotment Mgmt For For For w/o preemptive rights -------------------------------------------------------------------------------- BANK OF BARODA TICKER SECURITY ID: MEETING DATE MEETING STATUS BOB CINS Y0643L141 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends -------------------------------------------------------------------------------- BANK OF CHINA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3988 CINS Y0698A107 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Financial Statements Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Annual Budget Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Elect Nout Wellink as Mgmt For For For Director 10 Elect LI Jucai as Mgmt For For For Director 11 Elect CHEN Yuhua as Mgmt For For For Supervisor 12 Authorization to the Mgmt For For For Board of Directors Scheme 13 Issuance of Bonds Mgmt For For For -------------------------------------------------------------------------------- BANK OF CHINA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3988 CINS Y0698A107 08/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect WANG Wei Mgmt For For For 3 Remuneration Plan for Mgmt For For For Directors and Supervisors in 2013 -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1963 CINS Y0R98B102 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Variable Remuneration Mgmt For For For for Non-Executive Directors 3 Variable Remuneration Mgmt For For For for Supervisors 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 2015 Financial Budget Mgmt For For For 9 Annual Report Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Adopt Administrative Mgmt For For For Measures on Outward Equity Investments -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3328 CINS Y06988102 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 4 Type Mgmt For For For 5 Size Mgmt For For For 6 Method of Issuance Mgmt For For For 7 Par Value and Issue Price Mgmt For For For 8 Maturity Mgmt For For For 9 Target Investors Mgmt For For For 10 Lock-up Period Mgmt For For For 11 Terms of Distribution of Mgmt For For For Dividends 12 Terms of Mandatory Conversion Mgmt For For For 13 Terms of Conditional Mgmt For For For Redemption 14 Restrictions on Voting Rights Mgmt For For For 15 Restoration of Voting Rights Mgmt For For For 16 Order of Distribution on Mgmt For For For Liquidation and Procedures For Liquidation 17 Rating Mgmt For For For 18 Security Mgmt For For For 19 Use of Proceeds Mgmt For For For 20 Transfer Mgmt For For For 21 Validity Period of Resolution Mgmt For For For 22 Relationship Between Offshore Mgmt For For For and Domestic Issuance 23 Board Authorization Mgmt For For For 24 Type Mgmt For For For 25 Number Mgmt For For For 26 Method of Issuance Mgmt For For For 27 Par Value and Issue Price Mgmt For For For 28 Maturity Mgmt For For For 29 Target Investors Mgmt For For For 30 Lock-up Period Mgmt For For For 31 Terms of Distribution of Mgmt For For For Dividends 32 Terms of Mandatory Conversion Mgmt For For For 33 Terms of Conditional Mgmt For For For Redemption 34 Restrictions on Voting Rights Mgmt For For For 35 Restoration of Voting Rights Mgmt For For For 36 Order of Distribution on Mgmt For For For Liquidation and Procedures for Liquidation 37 Rating Mgmt For For For 38 Security Mgmt For For For 39 Use of Proceeds Mgmt For For For 40 Listing and Trading Mgmt For For For Arrangements 41 Validity Period of Resolution Mgmt For For For 42 Relationship Between Offshore Mgmt For For For and Domestic Issuances 43 Board Authorization Mgmt For For For 44 Dilution of Current Returns Mgmt For For For and Adoption of Remedial Measures 45 Capital Management Plan Mgmt For For For 46 Shareholder Return Plan Mgmt For For For 47 Accounts and Reports Mgmt For For For 48 Allocation of Mgmt For For For Profits/Dividends -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3328 CINS Y06988102 06/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Fixed Assets Investment Mgmt For For For Plan 6 Directors' Fees Mgmt For For For 7 Supevisors' Fees Mgmt For For For 8 Elect HOU Weidong Mgmt For For For 9 Elect HUANG Bijuan Mgmt For For For 10 Amendments to Board Mgmt For For For Authorization 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights -------------------------------------------------------------------------------- BANK OF GEORGIA HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BGEO CINS G08195102 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For Against Against (Advisory) 4 Elect Neil Janin Mgmt For For For 5 Elect Irakli Gilauri Mgmt For For For 6 Elect David Morrison Mgmt For For For 7 Elect Al Breach Mgmt For For For 8 Elect Kakhaber Mgmt For For For Kiknavelidze 9 Elect Kim Bradley Mgmt For For For 10 Elect Bozidar Djelic Mgmt For For For 11 Elect Tamaz Georgadze Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authorisation of Mgmt For For For Political Donations 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- BANK OF INDIA TICKER SECURITY ID: MEETING DATE MEETING STATUS BOI CINS Y06949112 07/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Authority to Issue Mgmt For For For Shares and Debt Instruments w/o Preemptive Rights 5 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS TICKER SECURITY ID: MEETING DATE MEETING STATUS BPI CINS Y0967S169 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Philippines FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Call to Order Mgmt For For For 2 CERTIFICATION OF NOTICE Mgmt For For For 3 Determination of Quorum Mgmt For For For 4 Meeting Minutes Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Ratification of Board Mgmt For For For Acts 7 Election of Directors Mgmt For For For (Slate) 8 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 9 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS PEO CINS X0R77T117 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Poland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules of Mgmt For For For Convocation 5 Election of Scrutiny Mgmt For For For Commission 6 Agenda Mgmt For For For 7 Presentation of Mgmt For For For Management Board Report 8 Presentation of Accounts Mgmt For For For and Reports 9 Presentation of Mgmt For For For Management Board Report (Consolidated) 10 Presentation of Accounts Mgmt For For For and Reports (Consolidated) 11 Presentation of Profit Mgmt For For For Distribution Proposal 12 Presentation of Mgmt For For For Supervisory Board Report 13 Management Board Report Mgmt For For For 14 Accounts Mgmt For For For 15 Management Board Report Mgmt For For For (Consolidated) 16 Accounts (Consolidated) Mgmt For For For 17 Allocation of Mgmt For For For Profits/Dividends 18 Supervisory Board Report Mgmt For For For 19 Ratification of Mgmt For For For Supervisory Board Acts 20 Ratification of Mgmt For For For Management Board Acts 21 Adoption of Corporate Mgmt For For For Governance Rules for Supervised Institutions 22 Amendments to Articles Mgmt For For For 23 Adoption of Uniform Text Mgmt For For For of Articles 24 Changes in Supervisory Mgmt For Against Against Board Composition 25 Supervisory Board Fees Mgmt For For For 26 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- BANK RAKYAT INDONESIA TICKER SECURITY ID: MEETING DATE MEETING STATUS BBRI CINS Y0697U112 07/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) -------------------------------------------------------------------------------- BANQUE CENTRALE POPULAIRE TICKER SECURITY ID: MEETING DATE MEETING STATUS BCP CINS V0985N104 05/21/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Ordinary Morocco FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board Mgmt For TNA N/A and Auditors' Acts 4 Related Party Mgmt For TNA N/A Transactions 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Directors' Fees Mgmt For TNA N/A 7 Authorization of Legal Mgmt For TNA N/A Formalities 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BBSE3 CINS P1R1WJ103 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BBSE3 CINS P1R1WJ103 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Election of Supervisory Mgmt For Abstain Against Council 7 Supervisory Council Fees Mgmt For For For 8 Election of Directors Mgmt For Abstain Against 9 Directors' Fees Mgmt For For For 10 Remuneration Policy Mgmt For For For -------------------------------------------------------------------------------- BBMG CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 2009 CINS Y076A3105 08/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect YU Kaijun as Mgmt For For For Director 3 Elect WANG Xiaojun as Mgmt For Against Against Supervisor -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 2868 CINS Y0771C103 10/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Increase in Authorized Mgmt For For For Share Capital of Beijing Liujin 4 Ratification of Board Mgmt For For For Acts -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 2868 CINS Y0771C103 12/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect LIU Xiaoguang as Mgmt For Against Against Director 4 Elect TANG Jun as Mgmt For For For Director 5 Elect ZHANG Shengli as Mgmt For For For Director 6 Elect WANG Hao as Mgmt For For For Director 7 Elect SONG Fengjing as Mgmt For For For Director 8 Elect SHEN Jianping as Mgmt For For For Director 9 Elect NG Yuk Keung as Mgmt For For For Director 10 Elect WANG Hong as Mgmt For For For Director 11 Elect LI Wang as Director Mgmt For For For 12 Elect LIU Yongzheng as Mgmt For For For Supervisor 13 Elect FAN Shubin as Mgmt For Against Against Supervisor 14 Directors' and Mgmt For For For Supervisors' Fees 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 2868 CINS Y0771C103 12/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Tianjin Acquisition Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Chongqing Acquisition Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 2868 CINS Y0771C103 12/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Tianjin Acquisition Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Chongqing Acquisition Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2868 CINS Y0771C103 03/31/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Allocation from Mgmt For For For Long-term Incentive Fund 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 General Authority to Mgmt For Against Against Issue Shares w/o Preemptive Rights 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2868 CINS Y0771C103 06/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2868 CINS Y0771C103 06/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Private Placement of Mgmt For For For Domestic Corporate Bonds 4 Board Authorization to Mgmt For For For Implement Private Placement 5 Bond Repayment Measures Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BEIJING YANJING BREWERY CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 000729 CINS Y0771Z102 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Annual Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For 7 Appointment of Internal Mgmt For For For Control Auditor 8 Shareholder Returns Plan Mgmt For For For 9 Elect ZHU Liqing Mgmt For For For -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1880 CINS G09702104 08/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect SHENG Fang Mgmt For For For 7 Elect GAO Yu Mgmt For For For 8 Elect HU Xiaoling Mgmt For For For 9 Elect XUE Qiuzhi Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- BERJAYA AUTO BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS BJAUTO CINS Y0873J105 10/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Directors' Fees Mgmt For For For 3 Elect LOH Chen Peng Mgmt For For For 4 Elect Ariff Fadzillah Mgmt For For For bin Awalluddin 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 7 Related Party Mgmt For For For Transactions 8 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- BGF RETAIL COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 027410 CINS Y0R25T101 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For Abstain Against of Profits/Dividends 2 Directors' Fees Mgmt For Abstain Against 3 Corporate Auditors' Fees Mgmt For Abstain Against -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BHARTIARTL CINS Y0885K108 04/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Implementation of ESOP Mgmt For For For 2005 through ESOP Trust 3 Acquisition of Shares Mgmt For For For From Secondary Market for ESOP 2005 -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BHARTIARTL CINS Y0885K108 09/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect CHUA Sock Koong Mgmt For Against Against 4 Elect Rajan Bharti Mittal Mgmt For For For 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Elect Faisal Thani Mgmt For For For Al-Thani 7 Elect Ben Verwaayen Mgmt For For For 8 Elect V.K. Viswanathan Mgmt For For For 9 Elect Dinesh Kumar Mittal Mgmt For For For 10 Elect Manish Kejriwal Mgmt For For For 11 Elect Obiageli Ezekwesili Mgmt For Against Against 12 Elect Craig Ehrlich Mgmt For For For 13 Elect Ajay Lal Mgmt For For For 14 Appointment of Cost Mgmt For For For Auditor -------------------------------------------------------------------------------- BIDVEST GROUP LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS BVT CINS S1201R162 11/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2 Elect Nompumelelo T. Mgmt For For For Madisa 3 Elect Flora N. Mantashe Mgmt For For For 4 Elect Sibongile Masinga Mgmt For For For 5 Re-elect Douglas D.B. Mgmt For For For Band 6 Re-elect David E. Cleasby Mgmt For For For 7 Re-elect Anthony W. Dawe Mgmt For For For 8 Re-elect Donald Masson Mgmt For For For 9 Re-elect Lindsay P. Mgmt For For For Ralphs 10 Re-elect Tania Slabbert Mgmt For For For 11 Elect Audit Committee Mgmt For Against Against Member (Paul Baloyi) 12 Elect Audit Committee Mgmt For For For Member (Eric Diack) 13 Elect Audit Committee Mgmt For For For Member (Sibongile Masinga) 14 Elect Audit Committee Mgmt For For For Member (Nigel Payne) 15 Approve Remuneration Mgmt For For For Policy (Base Pay) 16 Approve Remuneration Mgmt For For For Policy (Short-Term Incentives) 17 Approve Remuneration Mgmt For For For Policy (Long-Term Incentives) 18 General Authority to Mgmt For For For Issue Shares 19 Authority to Issue Mgmt For For For Shares for Cash 20 Approve Allocation to Mgmt For For For Distribute Share Capital or Premium 21 Authority to Issue Mgmt For For For Convertible Debentures 22 Authorisation of Legal Mgmt For For For Formalities 23 Authority to Repurchase Mgmt For For For Shares 24 Approve NEDs' Fees Mgmt For For For 25 Approve Financial Mgmt For For For Assistance -------------------------------------------------------------------------------- BIG C SUPERCENTER PUBLIC COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BIGC CINS Y08886114 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Meeting Minutes Mgmt For For For 4 Results of Operations Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Philippe Henri Mgmt For For For Alarcon 8 Elect Rumpa Kumhomreun Mgmt For Against Against 9 Elect Uttama Savanayana Mgmt For For For 10 Elect Josseline de Mgmt For For For Clausade 11 Elect Stephen Joseph Mgmt For For For Camilleri 12 Directors' Fees Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS TICKER SECURITY ID: MEETING DATE MEETING STATUS BVMF3 CINS P1R0U2138 03/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Election of Directors Mgmt For For For 7 Remuneration Policy Mgmt For For For -------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS TICKER SECURITY ID: MEETING DATE MEETING STATUS BVMF3 CINS P1R0U2138 03/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BOARDTEK ELECTRONICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 5349 CINS Y0920Y105 06/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Procedural Mgmt For For For Rules: Derivatives Trading 5 Amendments to Procedural Mgmt For For For Rules for Shareholder Meetings 6 Extraordinary Motions Mgmt N/A Against N/A -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 2388 CINS Y0920U103 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect CHEN Siqing Mgmt For For For 6 Elect KOH Beng Seng Mgmt For For For 7 Elect Savio TUNG Wai Hok Mgmt For For For 8 Elect Eva CHENG Mgmt For For For 9 Elect LI Jiuzhong Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- BRF S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRFS3 CUSIP 10552T107 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Mgmt For For For Allocation of Profits 2 Distribution of Mgmt For For For Dividends and Interest on Capital 3 Board Size Mgmt For For For 4 Election of Directors Mgmt For For For 5 Orientation of Votes for Mgmt N/A Abstain N/A Multiple Vote 6 Election of Chairman and Mgmt For For For Vice Chairman 7 Elect Attilio Guaspari Mgmt For For For 8 Elect Marcus Vinicius Mgmt For For For Dias Severini 9 Elect Reginaldo Ferreira Mgmt For For For Alexandre -------------------------------------------------------------------------------- BRF S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRFS3 CUSIP 10552T107 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Remuneration Policy Mgmt For For For 2 Stock Option and Mgmt For For For Restricted Stock Plans -------------------------------------------------------------------------------- BRF S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRFS3 CINS P1905C100 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Allocation of Profits 5 Distribution of Mgmt For For For Dividends and Interest on Capital 6 Board Size Mgmt For For For 7 Election of Directors Mgmt For For For 8 Election of Chairman and Mgmt For For For Vice Chairman 9 Election of Supervisory Mgmt For For For Council -------------------------------------------------------------------------------- BRF S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRFS3 CINS P1905C100 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Remuneration Policy Mgmt For For For 4 Stock Option and Mgmt For For For Restricted Stock Plans -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1114 CINS G1368B102 12/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Huachen Framework Mgmt For For For Agreements 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BTG PACTUAL PARTICIPATIONS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS BBTG13 CINS G16634126 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Appointment of Meeting Mgmt For For For Chairman 5 Meeting Notice Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Appointment of Auditor Mgmt For Against Against 9 Election of Directors Mgmt For For For -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0285 CINS Y1045N107 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect SUN Yi Zao Mgmt For For For 8 Elect WU Jing Sheng Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares 14 Elect WANG Nian Qiang Mgmt For Against Against 15 Elect QIAN Jing Jie Mgmt For For For -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0285 CINS Y1045N107 07/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Supplemental Purchase Mgmt For For For Agreement -------------------------------------------------------------------------------- BYUCKSAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 007210 CINS Y1024N102 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Election of Directors Mgmt For For For (Slate) 4 Directors' Fees Mgmt For For For 5 Corporate Auditors' Fees Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS CMSB CINS Y1662L103 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Zainol Anwar Ibni Mgmt For Against Against Putra Jamalullail 3 Elect Richard Alexander Mgmt For For For John Curtis 4 Directors' Fees Mgmt For For For 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Retention of Zainol Mgmt For For For Anwar Ibni Putra Jamalullail as an Independent Director 7 Retention of Kevin HOW Mgmt For For For Kow as an Independent Director 8 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 9 Related Party Mgmt For For For Transactions 10 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- CAIRN INDIA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CAIRN CINS Y1081B108 07/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Priya Agarwal Mgmt For Against Against 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Naresh Chandra Mgmt For Against Against 7 Elect Omkar M. Goswami Mgmt For Against Against 8 Elect Aman Mehta Mgmt For Against Against 9 Elect Edward T. Story Mgmt For For For 10 Elect Tarun Jain Mgmt For Against Against 11 Authority to Set Cost Mgmt For For For Auditor's Fees -------------------------------------------------------------------------------- CAIRN INDIA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CAIRN CINS Y1081B108 12/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Appointment of Mayank Mgmt For For For Ashar (Managing Director and CEO); Approval of Remuneration -------------------------------------------------------------------------------- CANARA BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS CANARABANK CINS Y1081F109 07/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Authority to Issue Mgmt For Against Against Shares and/or Convertible Debt Instruments w/o Preemptive Rights 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CPI CINS S15445109 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-elect Reitumetse J. Mgmt For For For Huntley 2 Re-elect Nonhlanhla S. Mgmt For For For Mjoli-Mncube 3 Re-elect Chris Otto Mgmt For Against Against 4 Elect Jean P. Verster Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Authority to Issue Mgmt For For For Shares pursuant to a Conversion of Loss Absorbent Capital Instruments 7 Authority to Issue Mgmt For For For Shares for Cash 8 Authority to Issue Mgmt For For For Shares Pursuant to Rights Offer 9 APPROVE REMUNERATION Mgmt For Against Against POLICY 10 Authority to Issue Mgmt For For For Shares pursuant to a Conversion of Loss Absorbent Capital Instruments (Section 41(3)) 11 Approve NEDs' Fees Mgmt For For For 12 Authority to Repurchase Mgmt For For For Shares 13 Approve Financial Mgmt For For For Assistance -------------------------------------------------------------------------------- CASETEK HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 5264 CINS G19303109 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Articles Mgmt For For For 5 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 6 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A -------------------------------------------------------------------------------- CASTROL INDIA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CASTROL CINS Y1143S149 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect P. Weidner Mgmt For Against Against 4 Elect Ravi Kirpalani Mgmt For Against Against 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Executive Directors' Mgmt For For For Commission 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Appointment of Cost Mgmt For For For Auditor and Authority to Set Fees -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2474 CINS Y1148A101 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 5 Amendments to Procedural Mgmt For For For Rules for Shareholder Meetings -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2882 CINS Y11654103 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendment to Articles Mgmt For For For 5 Amendments to Procedural Mgmt For For For Rules for Shareholder Meetings 6 Amendments to Procedural Mgmt For For For Rules: Election of Directors 7 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 8 Non-compete Restrictions Mgmt For For For for Directors -------------------------------------------------------------------------------- CCR S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCRO3 CINS P1413U105 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Capital Expenditure Mgmt For For For Budget 6 Allocation of Mgmt For For For Profits/Dividends 7 Election of Directors; Mgmt For Against Against Board Size 8 Election of Supervisory Mgmt For For For Council 9 Remuneration Policy Mgmt For Against Against -------------------------------------------------------------------------------- CCR S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCRO3 CINS P1413U105 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For (Management Board Size) 4 Amendments to Articles Mgmt For For For (Legal Representation) 5 Consolidation of Articles Mgmt For For For -------------------------------------------------------------------------------- CEAT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CEAT CINS Y1229V149 09/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Paras K. Chowdhary Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect Atul C. Choksey Mgmt For Against Against 6 Elect Haigreve Khaitan Mgmt For Against Against 7 Elect S. Doreswamy Mgmt For Against Against 8 Elect Mahesh S. Gupta Mgmt For Against Against 9 Elect Kantikumar R. Podar Mgmt For Against Against 10 Elect Vinay Bansal Mgmt For For For 11 Elect Punita Lal Mgmt For For For 12 Authority to Set Cost Mgmt For For For Auditor's Fees 13 Authority to Mortgage Mgmt For For For Assets 14 Amendment to Borrowing Mgmt For For For Powers 15 Accept Deposits from Mgmt For Against Against Members and the Public 16 Directors' Fees Mgmt For For For 17 Authority to Issue Mgmt For For For Shares and/or Convertible Debt Instruments w/o Preemptive Rights -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CEMEX CUSIP 151290889 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Capitalization of Mgmt For For For Reserves; Authority to Increase Share Capital 4 Election of Directors, Mgmt For Against Against Election of Committee Members and Chairman 5 Directors' and Committee Mgmt For Against Against Members' Fees 6 Election of Meeting Mgmt For For For Delegates 7 Amendments to Articles Mgmt For For For 8 Election of Meeting Mgmt For For For Delegates -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CEMEX CUSIP 151290889 09/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Technical Mgmt For For For Committee Chairman 2 Amendments to Trust Mgmt For For For 3 Election of Meeting Mgmt For For For Delegates 4 Minutes Mgmt For For For -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CEMEX CUSIP 151290889 10/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Technical Mgmt For For For Committee Chairman; Approve Restatement of Clauses of Trust Agreement 2 Election of Meeting Mgmt For For For Delegates 3 Minutes Mgmt For For For -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS S.A. - ELETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS ELET3 CINS P22854122 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Election of Directors; Mgmt For Against Against Election of Chairman of the Board 5 Election of Supervisory Mgmt For For For Council 6 Remuneration Policy Mgmt For Against Against 7 Non-Voting Meeting Note N/A N/A N/A N/A 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS S.A. - ELETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS ELET3 CINS P22854122 06/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Corporate Restructuring Mgmt For For For -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS S.A. - ELETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS ELET3 CINS P22854106 06/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Corporate Restructuring Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1375 CINS Y3R18N107 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Annual Result Mgmt For For For 6 Annual Report Mgmt For For For 7 Final Accounts Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Appointment of PRC Mgmt For Against Against Accountant and Authority to Set Fees 10 Appointment of Mgmt For Against Against International Auditor and Authority to Set Fees 11 Independent Directors' Mgmt For For For Report - ZHU Shanli 12 Independent Directors' Mgmt For For For Report - YUAN Dejun 13 Independent Directors' Mgmt For For For Report - YUEN Chi Wai 14 Independent Directors' Mgmt For For For Report - SHI Dan 15 Directors' Fees Mgmt For For For 16 Supervisors' Fees Mgmt For For For -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1375 CINS Y3R18N107 12/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For For For Short-term Notes 3 Ratification of Board Mgmt For For For Acts 4 Authority to Issue Mgmt For For For Domestic Debt Financing Instruments under the Measures for the Risk Control Indexes of Securities Companies and the Internal Prudential Risk Indicators of the Company 5 Authority to Issue Mgmt For For For Domestic Debt Financing Instruments 6 Ratification of Board Mgmt For For For Acts -------------------------------------------------------------------------------- CENTRAL PATTANA PUBLIC COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CPN CINS Y1242U276 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Karun Kittisataporn Mgmt For For For 8 Elect Suthikiati Mgmt For Against Against Chirathivat 9 Elect Kanchit Bunajinda Mgmt For For For 10 Elect Veerathai Mgmt For For For Santiprabhob 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Investment in Mgmt For For For CentralFestival Phuket 1 14 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- CHEREPOVETS METAL FACTORY SEVERSTAL TICKER SECURITY ID: MEETING DATE MEETING STATUS CHMF CINS 818150302 05/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Alexey A. Mordashov Mgmt For Abstain Against 3 Elect Mikhail V. Noskov Mgmt For Abstain Against 4 Elect Vadim A. Larin Mgmt For Abstain Against 5 Elect Alexey G. Mgmt For Abstain Against Kulichenko 6 Elect Vladimir A. Lukin Mgmt For Abstain Against 7 Elect Vladimir A. Mau Mgmt For For For 8 Elect Alexander A. Auzan Mgmt For For For 9 Elect Philip J. Dayer Mgmt For For For 10 Elect Alun D. Bowen Mgmt For For For 11 Elect Sakari V. Tamminen Mgmt For For For 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 1Q2015 Interim Dividend Mgmt For For For 15 Elect Nikolay V. Lavrov Mgmt For For For 16 Elect Roman I. Antonov Mgmt For For For 17 Elect Svetlana V. Guseva Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Directors' Fees Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- CHINA AIRLINES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2610 CINS Y1374F105 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Loss Disposition Mgmt For For For 4 Amendments to Procedural Mgmt For For For Rules for Shareholder Meetings 5 Amendments to Articles Mgmt For For For 6 Amendments to Procedural Mgmt For For For Rules: Election of Directors 7 Amendments to Procedural Mgmt For For For Rules: Endorsements and Guarantees 8 Amendments to Procedural Mgmt For For For Rules: Derivatives Trading 9 Elect SUN Hong-Xiang Mgmt For For For 10 Elect LIN Peng-Liang Mgmt For For For 11 Elect LAI Qing-Ji Mgmt For For For 12 Elect DING Guang-Hong Mgmt For For For 13 Elect CHEN Zhi-Yuan Mgmt For For For 14 Elect LI Zhao-Ping Mgmt For For For 15 Elect GE Zuo-Liang Mgmt For For For 16 Elect YANG Chen Mgmt For For For 17 Elect LIN Shi-Ming Mgmt For For For 18 Elect HUANG Xiu-Gu Mgmt For For For 19 Elect ZHONG Le-Min Mgmt For Against Against 20 Elect DING Ting-Yu Mgmt For For For 21 Elect LUO Xiao-Xian Mgmt For For For 22 Non-compete Restrictions Mgmt For For For for Directors -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO.,LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1359 CINS Y1R34V103 02/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 2013 Remuneration Mgmt For For For Settlement for Directors 3 2013 Remuneration Mgmt For For For Settlement for Supervisors 4 Change of Auditor Mgmt For For For 5 Elect GONG Jiande Mgmt For For For 6 Elect LIU Yanfen Mgmt For For For 7 Elect LI Chun Mgmt For For For 8 Authority to Issue Mgmt For For For Financial Bonds -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO.,LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1359 CINS Y1R34V103 06/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 2015 Fixed Asset Mgmt For For For Investment Budget 8 Appointment of Auditor Mgmt For For For 9 Authority to Repurchase Mgmt For For For H Shares -------------------------------------------------------------------------------- CHINA CITIC BANK COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0998 CINS Y1434M116 12/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Class and Par Value Mgmt For For For 4 Target Subscriber and Mgmt For For For Subscription Method 5 Issue Method and Date Mgmt For For For 6 Issue Price Mgmt For For For 7 Issue Size Mgmt For For For 8 Lock-up Period Mgmt For For For 9 Arrangements for Mgmt For For For Accumulated Retained Profits 10 Issue Market Mgmt For For For 11 Term of Validity Mgmt For For For 12 Amount and Use of Mgmt For For For Proceeds 13 Whether the Private Mgmt For For For Placement constitutes connected transaction 14 Whether the Private Mgmt For For For Placement leads to any change in the control of the Company 15 Approval of Private Mgmt For For For Placement Plan -------------------------------------------------------------------------------- CHINA CITIC BANK COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0998 CINS Y1434M116 12/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Class and Par Value Mgmt For For For 4 Target Subscriber and Mgmt For For For Subscription Method 5 Issue Method and Date Mgmt For For For 6 Issue Price Mgmt For For For 7 Issue Size Mgmt For For For 8 Lock-up Period Mgmt For For For 9 Arrangements for Mgmt For For For Accumulated Retained Profits 10 Issue Market Mgmt For For For 11 Term of Validity Mgmt For For For 12 Amount and Use of Mgmt For For For Proceeds 13 Whether the Private Mgmt For For For Placement constitutes connected transaction 14 Whether the Private Mgmt For For For Placement leads to any change in the control of the Company 15 Ratification of Board Mgmt For For For Acts 16 Approval of Private Mgmt For For For Placement Plan 17 Proposal of Qualified Mgmt For For For for Non-public Issuance of A Shares 18 Feasibility Study Report Mgmt For For For on Proceeds from Private Placement 19 Report on the Use of Mgmt For For For Proceeds from the Previous Offering 20 Signing of Conditional Mgmt For For For Share Purchase Agreement 21 Shareholder Return Plan Mgmt For For For 22 Medium-term Capital Mgmt For For For Management Plan 23 Dilution of Current Mgmt For For For Return by the Private Placement and Compensatory Measures -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0998 CINS Y1434M116 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Asset Transfer Framework Mgmt For For For Agreement 3 Wealth Management and Mgmt For For For Investment Services Framework Agreement 4 Annual Cap of Credit Mgmt For For For Extension Related Party Transactions -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0998 CINS Y1434M116 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Share Type and Size of Mgmt For For For Issuance 3 Par value and Offering Mgmt For For For Price 4 Duration Period Mgmt For For For 5 Use of Proceed Mgmt For For For 6 Offering Method and Mgmt For For For Target Subscribers 7 Arrangements for Mgmt For For For Profit/Dividend Distribution 8 Mandatory Conversion Mgmt For For For Clause 9 Conditional Repurchase Mgmt For For For Terms 10 Voting Right Restriction Mgmt For For For and Restoration Clause 11 Liquidation Preference Mgmt For For For and method 12 Rating Arrangements Mgmt For For For 13 Guarantee Arrangements Mgmt For For For 14 Share Transfer and Mgmt For For For Trading Arrangements 15 Validity Period Mgmt For For For 16 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0998 CINS Y1434M116 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Annual Report Mgmt For For For 7 Financial Report Mgmt For For For 8 Financial Budget 2015 Mgmt For For For 9 Allocation of Mgmt For For For Profits/Dividends 10 Elect CHANG Zhenming Mgmt For For For 11 Elect ZHU Xiaohuang Mgmt For For For 12 Elect DOU Jianzhong Mgmt For For For 13 Elect ZHANG Xiaowei Mgmt For For For 14 Elect LI Qingping Mgmt For For For 15 Elect SUN Deshun Mgmt For For For 16 Elect WU Xiaoqing Mgmt For For For 17 Elect Andrew WONG Luen Mgmt For For For Cheung 18 Elect YUAN Ming Mgmt For For For 19 Elect QIAN Jun Mgmt For For For 20 Directors' Fees Mgmt For For For 21 Elect OU-YANG Qian Mgmt For For For 22 Elect ZHENG Xuexue Mgmt For For For 23 Elect WANG Xiuhong Mgmt For For For 24 Elect JIA Xiangsen Mgmt For For For 25 Elect ZHANG Wei Mgmt For For For 26 Supervisors' Fees Mgmt For For For 27 Appointment of Auditor and Mgmt For For For Authority to Set Fees 28 Related Party Transactions Mgmt For Abstain Against for the Fiscal Year 2014 29 Eligibility for Private Mgmt For For For Placement of Preferred Shares 30 Share Type and Size of Mgmt For For For Issuance 31 Par Value and Offering Mgmt For For For Price 32 Duration Period Mgmt For For For 33 Use of Proceed Mgmt For For For 34 Offering Method and Target Mgmt For For For Subscribers 35 Arrangements for Mgmt For For For Profit/Dividend Distribution 36 Mandatory Conversion Clause Mgmt For For For 37 Conditional Repurchase Mgmt For For For Terms 38 Voting Right Restriction Mgmt For For For and Restoration Clause 39 Liquidation Preference and Mgmt For For For Method 40 Rating Arrangements Mgmt For For For 41 Guarantee Arrangements Mgmt For For For 42 Share Transfer and Trading Mgmt For For For Arrangements 43 Validity Period Mgmt For For For 44 Amendments to Articles Mgmt For For For regarding Preferred Share Issuance 45 Amendments to Management Mgmt For Against Against System for Raised Funds 46 Indemnification Mgmt For For For Arrangements for Diluted Current Earnings 47 Board Authorization to Mgmt For For For Implement Private Placement of Preferred Stocks 48 Amendments to Articles Mgmt For For For 49 Amendments to Procedural Mgmt For For For Rules for Supervisory Board Meetings 50 Report on Deposit and Use Mgmt For For For of Previously Raised Funds 51 Acquisition of Equity of Mgmt For For For CITIC International Financial Holdings Limited 52 Approval of Exemption Mgmt For For For Conditions for Non-Performing Bank Loans -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 1800 CINS Y1R36J108 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Domestic Mgmt For For For and International Auditor and Authority to Set Fees 5 Authority to Give Mgmt For For For Guarantees 6 Directors' Report Mgmt For For For 7 Supervisors' Report Mgmt For For For 8 Undertaking Letter Mgmt For For For Issued by Controlling Shareholder 9 Undertaking Letter Mgmt For For For Issued by Directors, Supervisors and Senior Management 10 Self-Inspection Report Mgmt For For For 11 Plan of Overseas Listing Mgmt For For For of CCCC Dredging 12 Compliance of Overseas Mgmt For For For Listing of CCCC Dredging 13 Undertaking of Mgmt For For For Independent Listing Status 14 Description of Sustained Mgmt For For For Profitability and Prospects 15 Board Authorization to Mgmt For For For Implement The Spin-off and Listing of CCCC Dredging 16 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Authority to Issue Asset Mgmt For For For Backed Securities 21 Authority to Issue Debt Mgmt For For For Instruments (Short-Term Bonds) 22 Authority to Issue Debt Mgmt For For For Instruments (Mid-to Long-Term Bonds) -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 0939 CINS Y1397N101 06/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Type and Size Mgmt For For For 3 Par Value and Issue Price Mgmt For For For 4 Maturity Date Mgmt For For For 5 Use of Proceeds Mgmt For For For 6 Issuance Method and Mgmt For For For Investor 7 Profit Distribution Mgmt For For For Method 8 Mandatory Conversion Mgmt For For For 9 Conditional Redemption Mgmt For For For 10 Voting Rights Mgmt For For For Restriction and Restoration 11 Repayment Priority and Mgmt For For For Manner of Liquidation 12 Rating Mgmt For For For 13 Security Mgmt For For For 14 Trading or Transfer Mgmt For For For Restriction 15 Trading Arrangement Mgmt For For For 16 Effective Period of Mgmt For For For Resolution 17 Board Authorization Mgmt For For For 18 Relationship Between Mgmt For For For Domestic Issuance and Offshore Issuance 19 Application and Approval Mgmt For For For Procedures 20 Type and Size Mgmt For For For 21 Par Value and Issue Price Mgmt For For For 22 Maturity Date Mgmt For For For 23 Use of Proceeds Mgmt For For For 24 Issuance Method and Mgmt For For For Investor 25 Profit Distribution Mgmt For For For Method 26 Mandatory Conversion Mgmt For For For 27 Conditional Redemption Mgmt For For For 28 Voting Rights Mgmt For For For Restriction and Restoration 29 Repayment Priority and Mgmt For For For Manner of Liquidation 30 Rating Mgmt For For For 31 Security Mgmt For For For 32 Lock-up Period Mgmt For For For 33 Effective Period of the Mgmt For For For Resolution 34 Trading/Listing Mgmt For For For Arrangement 35 Board Authorization Mgmt For For For 36 Relationship Between Mgmt For For For Domestic Issuance and Offshore Issuance 37 Application and Approval Mgmt For For For Procedures 38 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 0939 CINS Y1397N101 06/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 2015 Fixed Asset Mgmt For For For Investment Plan 8 Directors' Fees Mgmt For For For 9 Supervisors' Fees Mgmt For For For 10 Elect WANG Hongzhang Mgmt For For For 11 Elect PANG Xiusheng Mgmt For For For 12 Elect ZHANG Gengsheng Mgmt For For For 13 Elect Li Jun Mgmt For For For 14 Elect Hao Aiqun Mgmt For For For 15 Elect Elaine La Roche Mgmt For For For 16 Appointment of Auditor and Mgmt For For For Authority to Set Fees 17 IMPACT ON DILUTION OF Mgmt For For For CURRENT RETURNS OF THE ISSUANCE OF PREFERENCE SHARES AND REMEDIAL MEASURES 18 Shareholder Return Plan Mgmt For For For 2015-2017 19 Capital Plan 2015-2017 Mgmt For For For 20 Amendments to Articles Mgmt For For For 21 Type and Size Mgmt For For For 22 Par Value and Issue Price Mgmt For For For 23 Maturity Date Mgmt For For For 24 Use of Proceeds Mgmt For For For 25 Issuance Method and Mgmt For For For Investor 26 Profit Distribution Method Mgmt For For For 27 Mandatory Conversion Mgmt For For For 28 Conditional Redemption Mgmt For For For 29 Voting Rights Restriction Mgmt For For For and Restoration 30 Repayment Priority and Mgmt For For For Manner of Liquidation 31 Rating Mgmt For For For 32 Security Mgmt For For For 33 Trading or Transfer Mgmt For For For Restriction 34 Trading Arrangement Mgmt For For For 35 Effective Period of Mgmt For For For Resolution 36 Board Authorization Mgmt For For For 37 Relationship Between Mgmt For For For Domestic Issuance and Offshore Issuance 38 Application and Approval Mgmt For For For Procedures 39 Type and Size Mgmt For For For 40 Par Value and Issue Price Mgmt For For For 41 Maturity Date Mgmt For For For 42 Use of Proceeds Mgmt For For For 43 Issuance Method and Mgmt For For For Investor 44 Profit Distribution Method Mgmt For For For 45 Mandatory Conversion Mgmt For For For 46 Conditional Redemption Mgmt For For For 47 Voting Rights Restriction Mgmt For For For and Restoration 48 Repayment Priority and Mgmt For For For Manner of Liquidation 49 Rating Mgmt For For For 50 Security Mgmt For For For 51 Lock-up Period Mgmt For For For 52 Effective Period of the Mgmt For For For Resolution 53 Trading/Listing Arrangement Mgmt For For For 54 Board Authorization Mgmt For For For 55 Relationship Between Mgmt For For For Domestic Issuance and Offshore Issuance 56 Application and Approval Mgmt For For For Procedures 57 Elect WANG Zuji Mgmt For For For -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 0939 CINS Y1397N101 06/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 2015 Fixed Asset Mgmt For For For Investment Plan 8 Directors' Fees Mgmt For For For 9 Supervisors' Fees Mgmt For For For 10 Elect WANG Hongzhang Mgmt For For For 11 Elect PANG Xiusheng Mgmt For For For 12 Elect ZHANG Gengsheng Mgmt For For For 13 Elect Li Jun Mgmt For For For 14 Elect Hao Aiqun Mgmt For For For 15 Elect Elaine La Roche Mgmt For For For 16 Appointment of Auditor Mgmt For For For and Authority to Set Fees 17 IMPACT ON DILUTION OF Mgmt For For For CURRENT RETURNS OF THE ISSUANCE OF PREFERENCE SHARES AND REMEDIAL MEASURES 18 Shareholder Return Plan Mgmt For For For 2015-2017 19 Capital Plan 2015-2017 Mgmt For For For 20 Amendments to Articles Mgmt For For For 21 Type and Size Mgmt For For For 22 Par Value and Issue Price Mgmt For For For 23 Maturity Date Mgmt For For For 24 Use of Proceeds Mgmt For For For 25 Issuance Method and Mgmt For For For Investor 26 Profit Distribution Mgmt For For For Method 27 Mandatory Conversion Mgmt For For For 28 Conditional Redemption Mgmt For For For 29 Voting Rights Mgmt For For For Restriction and Restoration 30 Repayment Priority and Mgmt For For For Manner of Liquidation 31 Rating Mgmt For For For 32 Security Mgmt For For For 33 Trading or Transfer Mgmt For For For Restriction 34 Trading Arrangement Mgmt For For For 35 Effective Period of Mgmt For For For Resolution 36 Board Authorization Mgmt For For For 37 Relationship Between Mgmt For For For Domestic Issuance and Offshore Issuance 38 Application and Approval Mgmt For For For Procedures 39 Type and Size Mgmt For For For 40 Par Value and Issue Price Mgmt For For For 41 Maturity Date Mgmt For For For 42 Use of Proceeds Mgmt For For For 43 Issuance Method and Mgmt For For For Investor 44 Profit Distribution Mgmt For For For Method 45 Mandatory Conversion Mgmt For For For 46 Conditional Redemption Mgmt For For For 47 Voting Rights Mgmt For For For Restriction and Restoration 48 Repayment Priority and Mgmt For For For Manner of Liquidation 49 Rating Mgmt For For For 50 Security Mgmt For For For 51 Lock-up Period Mgmt For For For 52 Effective Period of the Mgmt For For For Resolution 53 Trading/Listing Arrangement Mgmt For For For 54 Board Authorization Mgmt For For For 55 Relationship Between Domestic Mgmt For For For Issuance and Offshore Issuance 56 Application and Approval Mgmt For For For Procedures 57 Elect WANG Zuji Mgmt For For For -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1919 CINS Y1455B106 10/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 New Financial Services Mgmt For Against Against Agreement 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0670 CINS Y1406M102 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Appointment of Domestic Mgmt For For For and International Auditor and Authority to Set Fees 9 Appointment of Internal Mgmt For For For Control Auditor and Authority to Set Fees 10 Authority to Issue Debt Mgmt For Against Against Instruments 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Eligibility for Mgmt For For For Non-Public Issuance of A Shares 13 Class Mgmt For For For 14 Method Mgmt For For For 15 Target Subscriber Mgmt For For For 16 Number Mgmt For For For 17 Price Determination Mgmt For For For 18 Lock-up period Mgmt For For For 19 Place of Listing Mgmt For For For 20 Use of Proceeds Mgmt For For For 21 Distribution of Profits Mgmt For For For 22 Validity Period Mgmt For For For 23 Approval of Plan to Issue A Mgmt For For For Shares 24 Use of Proceeds from Past Mgmt For For For Fund Raising 25 Board Authorization Mgmt For For For 26 Feasibility Report on Use Mgmt For For For of Proceeds 27 Shareholder Return Plan Mgmt For For For 2015-2017 28 Elect TIAN Liuwen Mgmt For For For 29 Elect SHAO Ruiqing Mgmt For For For 30 Master Lease Agreement Mgmt For For For -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0670 CINS Y1406M102 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Class Mgmt For For For 4 Method Mgmt For For For 5 Target Subscriber Mgmt For For For 6 Number Mgmt For For For 7 Price Determination Mgmt For For For 8 Lock-up period Mgmt For For For 9 Place of Listing Mgmt For For For 10 Use of Proceeds Mgmt For For For 11 Distribution of Profits Mgmt For For For 12 Validity Period Mgmt For For For -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0257 CINS Y14226107 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LIU Jun Mgmt For Against Against 6 Elect WANG Tianyi Mgmt For For For 7 Elect Raymond WONG Kam Mgmt For For For Chung 8 Elect CAI Shuguang Mgmt For For For 9 Elect ZHAI Haitao Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0165 CINS Y1421G106 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LIU Jun Mgmt For Against Against 6 Elect CHEN Shuang Mgmt For For For 7 Elect WANG Weimin Mgmt For For For 8 Elect John SETO Gin Chung Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0165 CINS Y1421G106 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Deposit Services Mgmt For Against Against Framework Agreement 4 Finance Lease Framework Mgmt For For For Agreement 5 Asset Management Mgmt For For For Services Framework Agreement -------------------------------------------------------------------------------- CHINA FOODS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 506 CINS G2154F109 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Francis YUEN Tin Mgmt For For For Fan 5 Directors' Fees Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 8 Authority to Repurchase Mgmt For For For Shares 9 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- CHINA FOODS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 506 CINS G2154F109 12/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 2014 COFCO Mutual Mgmt For For For Provision of Products and Services Agreement 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Elect WANG Zhiying Mgmt For For For -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6881 CINS Y1R92J109 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 3 Extension of Validity Mgmt For For For Period of Resolution to Issue A Shares 4 Extension of Board Mgmt For For For Authorization Period to Issue A Shares 5 Amendments to Articles Mgmt For For For 6 Amendments to Procedural Mgmt For For For Rules 7 Authority to Issue Mgmt For For For Short-term Notes 8 Authority to Issue Mgmt For For For Corporate Bonds 9 Amendment to Mgmt For For For Authorization Plan -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6881 CINS Y1R92J109 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 3 Extension of Validity Mgmt For For For Period of Resolution to Issue A Shares 4 Extension of Board Mgmt For For For Authorization Period to Issue A Shares 5 Amendments to Articles Mgmt For For For 6 Amendments to Procedural Mgmt For For For Rules -------------------------------------------------------------------------------- CHINA GREAT STAR INTERNATIONAL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 900040 CINS G210AT103 04/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect WU Youzhi Mgmt For Against Against 4 Elect CHEN Xiaotang Mgmt For For For 5 Elect XIAO Yiqi Mgmt For For For 6 Elect HWANG Sung Yoon Mgmt For For For 7 Election of Corporate Mgmt For For For Auditor 8 Directors' Fees Mgmt For For For 9 Corporate Auditors' Fees Mgmt For For For -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1378 CINS G21150100 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect ZHENG Shuliang Mgmt For For For 5 Elect YANG Congsen Mgmt For For For 6 Elect ZHANG Jinglei Mgmt For For For 7 Elect XING Jian Mgmt For For For 8 Elect CHEN Yinghai Mgmt For For For 9 Elect HAN Benwen Mgmt For Against Against 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Allocation of Mgmt For For For Profits/Dividends 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2628 CINS Y1477R204 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Directors' and Mgmt For For For Supervisors' Fees 8 Appointment of Auditor and Mgmt For For For Authority to Set Fees 9 Elect YANG Mingsheng Mgmt For For For 10 Elect LIN Dairen Mgmt For For For 11 Elect XU Henping Mgmt For For For 12 Elect XU Haifeng Mgmt For For For 13 Elect MIAO Jianmin Mgmt For Against Against 14 Elect ZHANG Xiangxian Mgmt For For For 15 Elect WANG Sidong Mgmt For For For 16 Elect LIU Jiade Mgmt For For For 17 Elect Anthony Francis Neoh Mgmt For For For 18 Elect Stephen CHANG Tso Tung Mgmt For For For 19 Elect HUANG Yiping Mgmt For For For 20 Elect Drake Pike Mgmt For For For 21 Elect MIAO Ping as Mgmt For Against Against Non-Employee Representative Supervisor 22 Elect SHI Xiangming as Mgmt For Against Against Non-Employee Representative Supervisor 23 Elect XIONG Junhong as Mgmt For Against Against Non-Employee Representative Supervisor 24 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 25 Authority to Issue Debt Mgmt For For For Instruments 26 Amendments to Articles and Mgmt For For For Procedural Rules 27 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2319 CINS G21096105 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Final Mgmt For For For Dividend 5 Elect SUN Yiping Mgmt For For For 6 Elect BAI Ying Mgmt For For For 7 Elect JIAO Shuge Mgmt For For For 8 Elect Julian J. Wolhardt Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3968 CINS Y14896115 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Annual Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Appointment of Auditor and Mgmt For For For Authority to Set Fees 9 Report on Duty Performance Mgmt For For For of Directors 10 Report on Duty Performance Mgmt For For For of Supervisors 11 Duty Performance and Mgmt For For For Cross-evaluation Reports of Independent Directors 12 Duty Performance and Mgmt For For For Cross-evaluation Reports of External Supervisors 13 Related Party Transaction Mgmt For For For Report 14 Extend Validity Period for Mgmt For For For Issue of Financial Bonds 15 Authority to Issue Shares Mgmt For Against Against w/o Preemptive Rights 16 Compliance of Issuance of A Mgmt For For For Shares 17 Class and Nominal Value Mgmt For For For 18 Method and Time Mgmt For For For 19 Target and Method of Mgmt For For For Subscription 20 Issue Price Mgmt For For For 21 Issue Size Mgmt For For For 22 Lock-up Period Mgmt For For For 23 Place of Listing Mgmt For For For 24 Use of Proceeds Mgmt For For For 25 Arrangement of Profits Mgmt For For For 26 Effective Period Mgmt For For For 27 First Phase Employee Stock Mgmt For Against Against Ownership Scheme 28 Plan Regarding the Private Mgmt For For For Placement of A Shares 29 Connected Transaction Mgmt For For For Relating to the Private Placement of A Shares 30 Feasibility Report on Use Mgmt For For For of Proceeds from Private Placement of A Shares 31 Report on Use of Proceeds Mgmt For For For from Private Placement of A Shares 32 Board Authorization to Mgmt For For For Implement Private Placement 33 Termination of the H Share Mgmt For For For Appreciation Rights Scheme 34 Approval of Conditional Mgmt For For For Share Subscription Agreement 35 Adoption of Shareholders' Mgmt For For For Return Plan 2015-2017 36 Adoption of Capital Mgmt For For For Management Plan 2015-2017 37 Analysis on the Dilution by Mgmt For For For Private Placement of A Shares -------------------------------------------------------------------------------- CHINA MERCHANTS BANK COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3968 CINS Y14896115 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Class and Nominal Value Mgmt For For For 3 Method and Time of Issue Mgmt For For For 4 Target and Method of Mgmt For For For Subscription 5 Issue Price Mgmt For For For 6 Issue Size Mgmt For For For 7 Lock-up Period Mgmt For For For 8 Place of Listing Mgmt For For For 9 Use of Proceeds Mgmt For For For 10 Arrangement of Profits Mgmt For For For 11 Effective Period Mgmt For For For 12 Plan of Private Mgmt For For For Placement of A Shares 13 Board Authorization to Mgmt For For For Implement Private Placement 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA MERCHANTS BANK COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3968 CINS Y14896115 10/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect LI Xiaopeng as Mgmt For For For Non-Executive Director 3 Elect Antony LEUNG Kam Mgmt For For For Chung 4 Elect ZHAO Jun Mgmt For For For 5 Elect JIN Qingjun as Mgmt For For For Supervisor -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 144 CINS Y1489Q103 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LI Xiaopeng Mgmt For For For 6 Elect SU Xingang Mgmt For For For 7 Elect YU Liming Mgmt For For For 8 Elect WANG Hong Mgmt For For For 9 Elect Francis BONG Shu Mgmt For For For Ying 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Grant Share Mgmt For For For Options 13 Authority to Issue Shares Mgmt For Against Against w/o Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For Against Against Repuchased Shares -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1988 CINS Y1495M112 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Postponement of Election Mgmt For For For of Directors 4 Postponement of Election Mgmt For For For of Supervisors -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1988 CINS Y1495M112 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Report Mgmt For For For 4 Authority to Appropriate Mgmt For For For Statutory Surplus Reserve 5 Allocation of Mgmt For For For Profits/Dividends 6 Annual Budget Mgmt For For For 7 Directors' Report Mgmt For For For 8 Supervisors' Report Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Changes to the Issuance Mgmt For For For Plan of Financial Bonds 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA MOBILE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0941 CUSIP 16941M109 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect XUE Taohai Mgmt For For For 4 Elect Frank WONG Kwong Mgmt For For For Shing 5 Elect Moses CHENG Mo Chi Mgmt For Against Against 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Repurchase Mgmt For For For Shares 8 Authority to Issue Shares Mgmt For Against Against w/o Preemptive Rights 9 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- CHINA MOBILE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0941 CINS Y14965100 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect XUE Taohai Mgmt For For For 6 Elect Frank WONG Kwong Mgmt For For For Shing 7 Elect Moses CHENG Mo Chi Mgmt For Against Against 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- CHINA MOLYBDENUM COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3993 CINS Y1503Z105 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- CHINA MOLYBDENUM COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3993 CINS Y1503Z105 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Financial Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Budget Report Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Directors' Report Mgmt For For For 8 Supervisors' Report Mgmt For For For 9 Annual Report Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Liability Insurance Mgmt For For For 12 Authority to Declare Mgmt For For For Interim Dividend and Quarterly Dividend 13 Amendments to Articles Mgmt For For For 14 Directors' and Mgmt For For For Supervisors' Fees 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 17 Authority to Issue Mgmt For For For Short-term Financing Bonds 18 Authority to Issue Mgmt For For For Medium-term Notes 19 Authority to Issue Bonds Mgmt For For For in Overseas Market 20 Elect LI Chaochun Mgmt For For For 21 Elect LI Faben Mgmt For For For 22 Elect YUAN Honglin Mgmt For For For 23 Elect MA Hui Mgmt For For For 24 Elect CHENG Yunlei Mgmt For For For 25 Elect BAI Yanchun Mgmt For For For 26 Elect XU Shan Mgmt For For For 27 Elect CHENG Gordon Mgmt For For For 28 Elect ZHANG Zhenhao as Mgmt For For For Supervisor 29 Elect KOU Youmin as Mgmt For Against Against Supervisor 30 Investment in Wealth Mgmt For For For Management Products -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0688 CINS Y15004107 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisition Mgmt For For For 4 Board Authorization to Mgmt For For For Implement Sale and Purchase Agreement 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0688 CINS Y15004107 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Final Mgmt For For For Dividend 5 Elect HAO Jian Min Mgmt For For For 6 Elect KAN Hongbo Mgmt For Against Against 7 Elect Kennedy WONG Ying Mgmt For Against Against Ho 8 Elect Rita FAN HSU Lai Mgmt For Against Against Tai 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS 2601 CINS Y1505Z103 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Annual Report of A shares Mgmt For For For 6 Annual Report of H shares Mgmt For For For 7 Accounts and Reports Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Appointment of Auditor Mgmt For For For 10 Due Diligence Report Mgmt For For For 11 Report on Performance Mgmt For For For 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Elect WANG Jian as a Mgmt For For For Director -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 0386 CINS Y15010104 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Profit Distribution Plan Mgmt For For For 8 Authority to Declare Mgmt For For For Interim Dividends 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Service Contracts of Mgmt For For For Directors and Supervisors 11 Ratification of Board Mgmt For For For Acts 12 Amendments to Articles Mgmt For For For 13 Authority to Issue Debt Mgmt For Against Against Instruments 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Elect LIU Yun as Mgmt For Against Against Supervisor 16 Elect LIU Zhongyun as Mgmt For Against Against Supervisor 17 Elect ZHOU Hengyou as Mgmt For Against Against Supervisor 18 Elect ZOU Huiping as Mgmt For For For Supervisor 19 Elect WANG Yupu Mgmt For For For 20 Elect LI Chunguang Mgmt For For For 21 Elect ZHANG Jianhua Mgmt For For For 22 Elect WANG Zhigang Mgmt For For For 23 Elect DAI Houliang Mgmt For For For 24 Elect ZHANG Haichao Mgmt For For For 25 Elect JIAO Fangzheng Mgmt For For For 26 Elect JIANG Xiaoming Mgmt For For For 27 Elect Andrew Y. Yan Mgmt For Against Against 28 Elect BAO Guoming Mgmt For For For 29 Elect TANG Min Mgmt For For For 30 Elect FAN Gang Mgmt For For For -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 0386 CINS Y15010104 12/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Shanghai Petrochemical Mgmt For For For Share Option Scheme 4 Authority to Give Mgmt For Abstain Against Guarantees 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1186 CINS Y1508P110 02/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Eligibility for Private Mgmt For For For Placement of A Shares 4 Feasibility Report on Mgmt For For For Use of Proceeds 5 Report on Deposit and Mgmt For Against Against Use of Previously Raised Funds 6 Amendments to Mgmt For Against Against Administrative Measure for Raised Funds 7 Overseas Listing Plan of Mgmt For For For Kunming China Railway Large Maintenance Machinery Co., Ltd. 8 Eligibility for Overseas Mgmt For For For Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. 9 Undertaking to Maintain Mgmt For For For the Company's Independence as a Public Listed Company 10 Explanations on the Mgmt For For For Company's Continued Profitability 11 Board Authorization to Mgmt For For For Implement Overseas Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. 12 Elect QI Xiaofei Mgmt For For For 13 Share Class and Par Value Mgmt For For For 14 Target Subscribers Mgmt For For For 15 Size of Issuance and Mgmt For For For Subscription Method 16 Issuing Metohd Mgmt For For For 17 Pricing Benchmark Date, Issue Mgmt For For For Price and Pricing Method 18 Lock-up Period Mgmt For For For 19 Listing Place Mgmt For For For 20 Use of Proceeds Mgmt For For For 21 Accumulated Profit Mgmt For For For Distribution 22 Valid Period of Resolution Mgmt For For For 23 Approval of Preliminary Plan Mgmt For For For of Private Placement of A Shares 24 Board Authorization to Mgmt For For For Implement Private Placement of A Shares 25 Shareholder Returns Plan Mgmt For For For 26 Amendments to Articles Mgmt For For For 27 Amendments to Procedural Mgmt For For For Rules for Shareholder Meetings 28 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1186 CINS Y1508P110 02/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Share Class and Par Value Mgmt For For For 3 Target Subscribers Mgmt For For For 4 Size of Issuance and Mgmt For For For Subscription Method 5 Issuing Metohd Mgmt For For For 6 Pricing Benchmark Date, Mgmt For For For Issue Price and Pricing Method 7 Lock-up Period Mgmt For For For 8 Listing Place Mgmt For For For 9 Use of Proceeds Mgmt For For For 10 Accumulated Profit Mgmt For For For Distribution 11 Valid Period of Mgmt For For For Resolution 12 Approval of Preliminary Mgmt For For For Plan of Private Placement of A Shares 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1186 CINS Y1508P110 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Annual Report Mgmt For For For 9 Authority to Give Mgmt For For For Guarantees 10 Appointment of External Mgmt For For For Auditor and Authority to Set Fees 11 Appointment of Internal Mgmt For For For Control Auditor and Authority to Set Fees 12 Directors' Fees and Mgmt For For For Supervisors' Fees 13 Special Self-Inspection Mgmt For For For Report 14 Controlling Mgmt For For For Shareholder's Letter on Business Undertakings 15 Company's Letter on Mgmt For For For Business Undertakings 16 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Provision of Assured Mgmt For For For Entitlement 21 Authority to Issue Debt Mgmt For For For Instruments 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1186 CINS Y1508P110 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Provision of Assured Mgmt For For For Entitlement -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1186 CINS Y1508P110 10/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Remuneration of Chairman Mgmt For For For of the Supervisory Committee 4 Elect MENG Fengchao Mgmt For Against Against 5 Elect PENG Shugui Mgmt For For For 6 Elect ZHANG Zongyan Mgmt For For For 7 Elect ZHUANG Shangbiao Mgmt For For For 8 Elect GE Fuxing Mgmt For For For 9 Elect WANG Huacheng Mgmt For For For 10 Elect Patrick SUN Mgmt For For For 11 Elect CHENG Wen Mgmt For For For 12 Elect LU Xiaoqiang Mgmt For For For 13 Elect HUANG Shaojun Mgmt For Against Against 14 Elect LI Xuefu Mgmt For For For -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0390 CINS Y1509D116 03/31/2015 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Class and Nominal Value Mgmt For For For of Shares 3 Method of Issuance Mgmt For For For 4 Target Subscribers and Mgmt For For For Method of Subscription 5 Number of Shares Mgmt For For For 6 Issue Price and Pricing Mgmt For For For Principles 7 Lock-Up Arrangement Mgmt For For For 8 Amount and Use of Mgmt For For For Proceeds 9 Place of Listing Mgmt For For For 10 Accumulated Profit Mgmt For For For Distribution Prior to Issuance 11 Valid Period Mgmt For For For 12 Approval of Preliminary Mgmt For For For Plan of Non-Public Issuance 13 Subscription Agreement Mgmt For For For with China Railway Engineering Corporation 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0390 CINS Y1509D116 03/31/2015 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 General Authority to Mgmt For Against Against Issue Shares w/o Preemptive Rights 3 Class and Nominal Value Mgmt For For For of Shares 4 Method of Issuance Mgmt For For For 5 Target Subscribers and Mgmt For For For Method of Subscription 6 Number of Shares Mgmt For For For 7 Issue Price and Pricing Mgmt For For For Principles 8 Lock-Up Arrangement Mgmt For For For 9 Amount and Use of Mgmt For For For Proceeds 10 Place of Listing Mgmt For For For 11 Accumulated Profit Mgmt For For For Distribution Prior to Issuance 12 Valid Period Mgmt For For For 13 Approval of Preliminary Mgmt For For For Plan of Non-Public Issuance 14 Subscription Agreement with Mgmt For For For China Railway Engineering Corporation 15 Related Party Transactions Mgmt For For For Involved in Non-public Issuance 16 Board Authorization to Mgmt For For For Implement Non-Public Issuance 17 Amendments to Articles Mgmt For For For 18 Amendments to Procedural Mgmt For For For Rules: Shareholder Meetings 19 Eligibility for Non-Public Mgmt For For For Issuance 20 Report on Deposit and Use Mgmt For Against Against of Previously Raised Funds 21 Feasibility Report on Use Mgmt For For For of Proceeds 22 Shareholder Returns Plan Mgmt For For For -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0390 CINS Y1509D116 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Independent Directors' Mgmt For For For Report 7 Accounts and Reports Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Appointment of Mgmt For For For International and PRC Auditors and Authority to Set Fees 10 Appointment of Internal Mgmt For For For Control Auditors and Authority to Set Fees 11 Authority to Give Mgmt For Against Against Guarantees 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Special Self-Inspection Mgmt For For For Report 14 Company's Letter on Mgmt For For For Business Undertakings 15 Controlling Mgmt For For For Shareholder's Letter on Business Undertakings 16 Extension of Validity Mgmt For For For Period -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISE LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 00291 CINS Y15037107 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Final Mgmt For For For Dividend 5 Elect CHEN Lang Mgmt For For For 6 Elect Frank LAI Ni Hium Mgmt For For For 7 Elect DU Wenmin Mgmt For Against Against 8 Elect WEI Bin Mgmt For Against Against 9 Elect YAN Biao Mgmt For For For 10 Elect WANG Yan Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor and Mgmt For For For Authority to Set Fees 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Shares Mgmt For Against Against w/o Preemptive Rights 15 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1109 CINS G2108Y105 01/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisition Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Increase in Authorized Mgmt For For For Capital 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1109 CINS G2108Y105 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect YU Jian Mgmt For For For 6 Elect YAN Biao Mgmt For Against Against 7 Elect DING Jiemin Mgmt For Against Against 8 Elect WEI Bin Mgmt For Against Against 9 Elect CHEN Ying Mgmt For Against Against 10 Elect WANG Yan Mgmt For For For 11 Elect Andrew Y. Yan Mgmt For Against Against 12 Directors' Fees Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 16 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1088 CINS Y1504C113 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Final Mgmt For For For Dividend 8 Directors' and Mgmt For For For Supervisors' Fees 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Issuance of Debt Mgmt For For For Instruments -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1088 CINS Y1504C113 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Repurchase Mgmt For For For Shares 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1088 CINS Y1504C113 08/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect ZHANG Yuzhuo Mgmt For For For 4 Elect LING Wen Mgmt For For For 5 Elect HAN Jianguo Mgmt For For For 6 Elect WANG Xiaolin Mgmt For For For 7 Elect CHEN Hongsheng Mgmt For Against Against 8 Elect WU Ruosi Mgmt For For For 9 Elect Rita FAN HSU Lai Mgmt For For For Tai 10 Elect GONG Huazhang Mgmt For For For 11 Elect GUO Peizhang Mgmt For For For 12 Elect ZHAI Richeng Mgmt For Against Against 13 Elect TANG Ning Mgmt For For For 14 Non-Voting Meeting Note N/A N/A N/A N/A 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2866 CINS Y1513C104 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect HAI Chi Yuet Mgmt For For For 4 Authority to Give Mgmt For For For Guarantees -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2866 CINS Y1513C104 09/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Revision of 2014 and Mgmt For Against Against 2015 Annual Caps Under the Master Loading and Unloading Agreements 3 Authority to Give Mgmt For For For Guarantees 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1138 CINS Y1503Y108 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Independent Directors' Mgmt For For For Report 7 Annual Report Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Directors' and Mgmt For For For Supervisors' Fees 10 Appointment of Domestic Mgmt For For For Auditor and Authority to Set Fees 11 Appointment of Mgmt For For For International Auditor and Authority to Set Fees 12 Appointment of Internal Mgmt For For For Control Auditor and Authority to Set Fees 13 Elect XU Lirong Mgmt For For For 14 Elect ZHANG Guofa Mgmt For For For 15 Elect SU Min Mgmt For For For 16 Elect HUANG Xiaowen Mgmt For For For 17 Elect DING Nong Mgmt For For For 18 Elect YU Zenggang Mgmt For For For 19 Elect HAN Jun Mgmt For For For 20 Elect QIU Guoxuan Mgmt For For For 21 Elect WANG Wusheng Mgmt For For For 22 Elect RUAN Yongping Mgmt For For For 23 Elect IP Sing Chi Mgmt For Against Against 24 Elect RUI Meng Mgmt For For For 25 Elect XU Wenrong as Mgmt For Against Against Supervisor 26 Elect CHENG Jihong as Mgmt For Against Against Supervisor -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y1503W102 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Supplemental Agreement Mgmt For Against Against to Financial Services Agreement 9 Authority to Give Mgmt For For For Guarantees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Issue Debt Mgmt For Against Against Instruments 12 Elect GUO Wei as Director Mgmt For For For 13 Elect JIAO Shu Ge as Mgmt For For For Director -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0728 CINS Y1505D102 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect SUI Yixin as Mgmt For Against Against Supervisor 7 Elect YE Zhong as Mgmt For Against Against Supervisor 8 Amendments to Articles: Mgmt For For For Scope of Business 9 Ratification of Board Mgmt For For For Acts: Amendments to Articles 10 Authority to Issue Mgmt For For For Debentures 11 Ratification of Board Mgmt For For For Acts: Debentures 12 Authority to Issue Mgmt For For For Company Bonds 13 Ratification of Board Mgmt For For For Acts: Bonds 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Increase in Registered Mgmt For For For Capital -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0762 CINS Y1519S111 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect CHANG Xiaobing Mgmt For For For 6 Elect ZHANG Junan Mgmt For For For 7 Elect Cesar Alierta Izuel Mgmt For Against Against 8 Elect Timpson CHUNG Shui Mgmt For Against Against Ming 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Issue Mgmt For Against Against Repurchased Shares 14 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2202 CINS Y77421132 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Debt Mgmt For For For Instruments 8 Cooperation with CRC Mgmt For For For Group -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2202 CINS Y77421132 11/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Debt Mgmt For For For Instruments -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 000625 CINS Y1583S104 03/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Related Party Mgmt For For For Transactions and Capital Injection in Joint Venture 3 Elect ZHANG Dongjun Mgmt For For For 4 Elect ZHOU Zhiping Mgmt For For For -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 000625 CINS Y1583S104 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Routine Related Party Mgmt For For For Transactions 7 Approval of Investment Mgmt For For For Plan in 2014 8 Approval of Line of Mgmt For For For Credit 9 Investment in Wealth Mgmt For For For Management Products 10 Related Party Mgmt For Against Against Transactions: Financial Services Aggrement 11 Renewal of Related Party Mgmt For For For Transaction Agreements 12 Related Party Mgmt For For For Transaction: Foreign Trade Financing -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 000625 CINS Y1583S104 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Eligibility for Private Mgmt For For For Placement 2 Share Type and Face Value Mgmt For For For 3 Offering Method and Mgmt For For For Period 4 Issue Price and Pricing Mgmt For For For Principles 5 Size of Issuance Mgmt For For For 6 Target Subscribers and Mgmt For For For Subscription Method 7 Amount and Use of Mgmt For For For Proceeds 8 Arrangements for Mgmt For For For Undistributed Dividends 9 Lock-up Period Mgmt For For For 10 Listing Market Mgmt For For For 11 Obligation and Mgmt For For For Liabilities of Contract Breach 12 Validity Period Mgmt For For For 13 Approval of Preliminary Mgmt For For For Plan of Private Placement 14 Feasibility Report on Use Mgmt For For For of Proceeds 15 Approval of Share Mgmt For For For Subscription Agreements 16 Related Party Mgmt For For For Transactions Involved in Private Placement 17 Report on Deposit and Use Mgmt For For For of Previously Raised Funds 18 Board Authorization to Mgmt For For For Implement Private Placement 19 Amendments to Mgmt For Against Against Administrative Measures for Raised Funds 20 Amendment to Articles Mgmt For For For 21 Amendments to Procedural Mgmt For Against Against Rules: Shareholder Meetings 22 Shareholder Returns Plan Mgmt For For For -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 3618 CINS Y1594G107 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Annual Report Mgmt For For For 7 Financial Budget Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Elect LIU Jianzhong; Mgmt For For For Directors Fees 10 Elect XIE Wenhui; Mgmt For Against Against Directors Fees 11 Elect HE Zhiming; Mgmt For For For Directors Fees 12 Elect SUN Lida; Mgmt For For For Directors Fees 13 Elect DUAN Xiaohua; Mgmt For For For Directors Fees 14 Elect CHEN Xiaoyan; Mgmt For For For Directors Fees 15 Elect WEN Honghai; Mgmt For For For Directors Fees 16 Elect LI Zuwei; Mgmt For For For Directors Fees 17 Elect Zheng Haishan; Mgmt For For For Directors Fees 18 Elect Leland SUN Li Mgmt For For For Hsun; Directors Fees 19 Elect YIN Mengbo; Mgmt For For For Directors Fees 20 Elect LI Yao; Directors Mgmt For For For Fees 21 Elect YUAN Zengting; Mgmt For For For Directors Fees 22 Elect CAO Guohua; Mgmt For For For Directors Fees 23 Elect ZENG Jianwu; Mgmt For For For Supervisor's Fees 24 Elect ZUO Ruilan; Mgmt For For For Supervisor's Fees 25 Elect WANG Hong; Mgmt For For For Supervisor's Fees 26 Elect PAN Like; Mgmt For For For Supervisor's Fees 27 Elect HU Shuchun; Mgmt For For For Supervisor's Fees -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 3618 CINS Y1594G107 10/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect LI Yao as Director Mgmt For For For 3 Elect YUAN Zengting as Mgmt For For For Director 4 Elect CAO Guohua as Mgmt For For For Director 5 Elect WANG Hong as Mgmt For For For Supervisor 6 Elect HU Shuchun as Mgmt For For For Supervisor 7 Elect PAN Like as Mgmt For For For Supervisor -------------------------------------------------------------------------------- CIELO SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CIEL3 CINS P2859E100 04/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Capitalization of Mgmt For For For Reserves for Bonus Share Issue 5 Amendments to Articles Mgmt For For For (Mandatory Dividend) -------------------------------------------------------------------------------- CIELO SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CIEL3 CINS P2859E100 04/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends; Capital Expenditure Budget 6 Election of Supervisory Mgmt For For For Council 7 Remuneration Policy Mgmt For Against Against 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CIFI HOLDINGS (GROUP) CO. LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0884 CINS G2140A107 04/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect GU Yunchang Mgmt For For For 6 Elect ZHANG Yongyue Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD TICKER SECURITY ID: MEETING DATE MEETING STATUS CIMB CINS Y1636J101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Zainal Abidin bin Mgmt For For For Putih 3 Elect Kenji Kobayashi Mgmt For For For 4 Elect Robert Neil Coombe Mgmt For For For 5 Elect Joseph Dominic Mgmt For For For Silva 6 Elect TEOH Su Yin Mgmt For For For 7 Elect Zafrul Abdul Aziz Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For For For Shares Under Script Dividend Plan 12 Authority to Repurchase Mgmt For For For Shares 13 Non-Voting Meeting Note N/A N/A N/A N/A 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 3899 CINS G2198S109 08/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisition Mgmt For For For -------------------------------------------------------------------------------- CJ KOREA EXPRESS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 000120 CINS Y166AE100 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation Mgmt For For For of Profits/Dividends 3 Elect YANG Seung Suk Mgmt For For For 4 Elect SON Gwan Su Mgmt For For For 5 Elect BANG Hee Seok Mgmt For For For 6 Elect KWON Do Yeop Mgmt For For For 7 Elect YUN Young Sun Mgmt For For For 8 Elect CHOI Chan Mook Mgmt For Against Against 9 Election of Audit Mgmt For For For Committee Member: BANG Hee Seok 10 Election of Audit Mgmt For For For Committee Member: KWON Do Yeop 11 Election of Audit Mgmt For For For Committee Member: YUN Young Sun 12 Election of Audit Mgmt For Against Against Committee Member: CHOI Chan Mook 13 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- CKH FOOD & HEALTH LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 900120 CINS G2114A109 10/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Elect LIN Jin Sheng Mgmt For For For 3 Elect KIM Byung Jae Mgmt For For For 4 Election of Corporate Mgmt For Against Against Auditor 5 Directors' Fees Mgmt For For For 6 Corporate Auditors' Fees Mgmt For For For -------------------------------------------------------------------------------- CNOOC LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0883 CUSIP 126132109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect WU Guangqi Mgmt For Against Against 4 Elect YANG Hua Mgmt For For For 5 Elect Aloysius TSE Hau Mgmt For For For Yin 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Repurchase Mgmt For For For Shares 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCOLA CINS M2R39A121 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening of Meeting; Mgmt For For For Election of Presiding Chairman 5 Presentation of Mgmt For For For Directors' Report 6 Presentation of Mgmt For For For Auditors' Report 7 Accounts Mgmt For For For 8 Ratification of Board Mgmt For For For Acts 9 Allocation of Mgmt For For For Profits/Dividends 10 Ratification of Co-option Mgmt For For For 11 Election of Directors; Mgmt For For For Board Term Length; Directors' Fees 12 Appointment of Auditor Mgmt For For For 13 Presentation of Report Mgmt For For For on Charitable Donations 14 Presentation of Report Mgmt For For For on Guarantees 15 Amendments to Articles Mgmt For For For 16 Presentation of Report Mgmt For For For on Competing Activities or Related Party Transactions 17 Authority to Carry Out Mgmt For Against Against Competing Activities or Related Party Transactions 18 CLOSING Mgmt For For For -------------------------------------------------------------------------------- COCA-COLA HBC AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CCH CINS H1512E100 06/23/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits Mgmt For TNA N/A 4 Dividend from Reserves Mgmt For TNA N/A 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Authority to Repurchase Mgmt For TNA N/A Shares 7 Amendments to Articles Mgmt For TNA N/A 8 Authorisation to Adopt Mgmt For TNA N/A the Amendment of the Stock Option Plan 9 Remuneration Report Mgmt For TNA N/A (Advisory) 10 Elect George A. David Mgmt For TNA N/A 11 Elect Antonio D'Amato Mgmt For TNA N/A 12 Elect Michael Mgmt For TNA N/A Llewellyn-Smith 13 Elect Dimitris Lois Mgmt For TNA N/A 14 Elect George A. David Mgmt For TNA N/A 15 Elect Irial Finan Mgmt For TNA N/A 16 Elect Nigel Macdonald Mgmt For TNA N/A 17 Elect Christo Leventis Mgmt For TNA N/A 18 Elect Anastasios I. Mgmt For TNA N/A Leventis 19 Elect Jose Octavio Reyes Mgmt For TNA N/A Lagunes 20 Elect John P. Sechi Mgmt For TNA N/A 21 Elect Olusola David-Borha Mgmt For TNA N/A 22 Elect Alexandra Mgmt For TNA N/A Papalexopoulou 23 Election of Independent Mgmt For TNA N/A Proxy 24 RE-ELECTION OF THE Mgmt For TNA N/A STATUTORY AUDITOR 25 ADVISORY VOTE ON Mgmt For TNA N/A RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES 26 Election of the audit Mgmt For TNA N/A expert for audits of capital increases 27 Directors' Fees Mgmt For TNA N/A 28 Approval of the Maximum Mgmt For TNA N/A Aggregate Amount of the Remuneration for the Operating Committee 29 Non-Voting Meeting Note N/A N/A N/A N/A 30 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CTSH CUSIP 192446102 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Mgmt For For For Patsalos-Fox 2 Elect Robert E. Weissman Mgmt For For For 3 Elect Francisco D'Souza Mgmt For For For 4 Elect John N. Fox, Jr. Mgmt For For For 5 Elect Leo S. Mackay, Jr. Mgmt For For For 6 Elect Thomas M. Wendel Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2324 CINS Y16907100 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Allocation of Dividends Mgmt For For For from Capital Reserve 8 Amendments to Articles Mgmt For For For 9 Amendments to Procedural Mgmt For For For Rules: Election of Directors and Supervisors 10 Elect Rock HSU Sheng-Hsiung Mgmt For For For 11 Elect Ray CHEN Jui-Tsung Mgmt For For For 12 Elect HSU Wen-Being Mgmt For Against Against 13 Elect Representative Director Mgmt For Against Against of Kinpo Electronics Inc. 14 Elect KO Charng-Chyi Mgmt For Against Against 15 Elect HSU Sheng-Chieh Mgmt For For For 16 Elect CHOU Yen-Chia Mgmt For For For 17 Elect SHEN Wen-Chung Mgmt For For For 18 Elect CHANG Yung-Ching Mgmt For Against Against 19 Elect WONG Chung-Pin Mgmt For For For 20 Elect HSU Chiung-Chi Mgmt For For For 21 Elect CHEN Chao-Cheng Mgmt For For For 22 Elect HSUAN Min-Chih Mgmt For For For 23 Elect TSAI Duei Mgmt For For For 24 Elect TSAI Duh-Kung Mgmt For Against Against 25 Non-Compete Restrictions for Mgmt For For For Directors 26 Amendments to Procedural Mgmt For For For Rules: Acquisition and Disposal of Assets 27 Amendments to Procedural Mgmt For For For Rules: Derivatives Trading 28 Amendments to Procedural Mgmt For For For Rules: Endorsements and Guarantees 29 Amendments to Procedural Mgmt For For For Rules: Capital Loans 30 Extraordinary Motions Mgmt N/A Against N/A 31 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP TICKER SECURITY ID: MEETING DATE MEETING STATUS SBSP3 CINS P2R268136 01/29/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Board Size Mgmt For TNA N/A 5 Elect Benedito Pinto Mgmt For TNA N/A Ferreira Braga Junior 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP TICKER SECURITY ID: MEETING DATE MEETING STATUS SBSP3 CINS P2R268136 02/13/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Elect Jerson Kelman Mgmt For TNA N/A -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP TICKER SECURITY ID: MEETING DATE MEETING STATUS SBSP3 CINS P2R268136 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Election of Supervisory Mgmt For For For Council 7 Remuneration Policy Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP TICKER SECURITY ID: MEETING DATE MEETING STATUS SBSP3 CINS P8228H104 10/13/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Board Size Mgmt For TNA N/A 5 Elect Sidnei Franco da Mgmt For TNA N/A Rocha -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG TICKER SECURITY ID: MEETING DATE MEETING STATUS CSMG3 CINS P28269101 01/06/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For TNA N/A -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG TICKER SECURITY ID: MEETING DATE MEETING STATUS CSMG3 CINS P28269101 01/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Election of Directors Mgmt For Against Against -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG TICKER SECURITY ID: MEETING DATE MEETING STATUS CSMG3 CINS P28269101 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Remuneration Policy Mgmt For Against Against 4 Changes to Interest on Mgmt For For For Capital Statements and Payment Dates -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG TICKER SECURITY ID: MEETING DATE MEETING STATUS CSMG3 CINS P28269101 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Investment Plan Mgmt For For For 7 Election of Directors; Mgmt For Against Against Election of Supervisory Council 8 Publication of Company's Mgmt For For For Notices -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG TICKER SECURITY ID: MEETING DATE MEETING STATUS CSMG3 CINS P28269101 06/03/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect Marco Antonio Mgmt For TNA N/A Soares da Cunha Castello Branco 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG TICKER SECURITY ID: MEETING DATE MEETING STATUS CSMG3 CINS P28269101 12/23/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Amendments to Articles Mgmt For TNA N/A -------------------------------------------------------------------------------- COMPANHIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA (CTEEP) TICKER SECURITY ID: MEETING DATE MEETING STATUS TRPL3 CINS P30576113 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Elect Egidio Mgmt For For For Schoenberger to the Supervisory Council as Representative of the Preferred Shareholders 6 Election of Board Mgmt For Against Against Member(s) Representative of Preferred Shareholders 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE SAO PAULO S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CESP5 CINS P25784193 04/27/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Directors; Mgmt For TNA N/A Election of Supervisory Council 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL TICKER SECURITY ID: MEETING DATE MEETING STATUS CPLE3 CUSIP 20441B407 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Supervisory Mgmt For For For Council 2 Election of Directors Mgmt For Abstain Against -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2313 CINS Y1690B101 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends -------------------------------------------------------------------------------- COPASA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSMG3 CINS P28269101 07/30/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Charitable Donations Mgmt For TNA N/A -------------------------------------------------------------------------------- COPASA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSMG3 CINS P28269101 09/09/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Amendments to Articles Mgmt For TNA N/A Regarding Institutional Activites -------------------------------------------------------------------------------- COPASA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSMG3 CINS P28269101 09/09/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Increase in Amount of Mgmt For TNA N/A Investments in Public-Private Partnership 5 Election of Directors Mgmt For TNA N/A -------------------------------------------------------------------------------- COPASA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSMG3 CINS P28269101 10/09/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendment Borrowing Mgmt For TNA N/A Powers -------------------------------------------------------------------------------- COPASA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSMG3 CINS P28269101 12/05/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For TNA N/A 3 Authority to Issue Mgmt For TNA N/A Commercial Promissory Notes 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CORPORACION MOCTEZUMA, S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMOCTEZ CINS P31431128 04/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Presentation of Report Mgmt For For For of the CEO 2 Presentation of Report Mgmt For For For of the Board 3 Presentation of Report Mgmt For For For on Tax Compliance 4 Presentation of Report Mgmt For For For on Accounting Practices 5 Presentation of Report Mgmt For For For on Activities of the Board 6 Presentation of Report Mgmt For For For of the Corporate Governance and Audit Committee 7 Accounts and Reports; Mgmt For Against Against Allocation of Profits 8 Allocation of Dividends Mgmt For For For 9 Authority to Repurchase Mgmt For Against Against Shares 10 Election of Directors Mgmt For Abstain Against 11 Directors' Fees Mgmt For Against Against 12 Election of Meeting Mgmt For For For Delegates 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CORPORACION MOCTEZUMA, S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMOCTEZ CINS P31431128 11/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Dividends Mgmt For For For 2 Election of Meeting Mgmt For For For Delegates -------------------------------------------------------------------------------- COSMAX INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 192820 CINS Y1R696106 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Elect KIM Jae Cheon Mgmt For For For 3 Election of Corporate Mgmt For Against Against Auditor 4 Directors' Fees Mgmt For For For 5 Corporate Auditor's Fees Mgmt For For For -------------------------------------------------------------------------------- COWAY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 021240 CINS Y1786S109 03/31/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Share Options Previously Mgmt For Against Against Granted by Board Resolution 3 Elect KIM Dong Hyun Mgmt For For For 4 Elect KIM Byung Ju Mgmt For For For 5 Elect YOON Jong Ha Mgmt For For For 6 Elect BOO Jae Hoon Mgmt For For For 7 Elect PARK Tae Hyun Mgmt For For For 8 Elect LEE Joong Sik Mgmt For For For 9 Elect LEE Jun Ho Mgmt For Against Against 10 Election of Corporate Mgmt For Against Against Auditor 11 Directors' Fees Mgmt For Against Against 12 Corporate Auditors' Fees Mgmt For Against Against -------------------------------------------------------------------------------- CREDICORP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAP CUSIP G2519Y108 03/31/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of Consolidated Mgmt For For For Financial Statements 2 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees -------------------------------------------------------------------------------- CREDITO REAL SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS CREAL CINS P32486105 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Mgmt For Against Against Ratification of Board and CEO Acts 2 Report on Tax Compliance Mgmt For For For 3 Allocation of Mgmt For Against Against Profits/Dividends 4 Authority to Repurchase Mgmt For Against Against Shares; Report on Repurchase Program 5 Election of Directors; Mgmt For Abstain Against Election of Committee Chairmen and Members; Fees 6 Approval for the Mgmt For Against Against Procurement of Financing 7 Revocation and Granting Mgmt For Against Against of Powers 8 Election of Meeting Mgmt For For For Delegates 9 CLOSING Mgmt For For For -------------------------------------------------------------------------------- CREDITO REAL SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS CREAL CINS P32486105 12/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Dividend Policy Mgmt For Against Against 2 Allocation of Dividends Mgmt For Against Against 3 Election of Meeting Mgmt For For For Delegates 4 Closing of Meeting Mgmt For For For -------------------------------------------------------------------------------- CSR CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1766 CINS Y1822T103 03/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Restructuring Mgmt For For For 3 Parties to the Merger Mgmt For For For 4 Method of the Merger Mgmt For For For 5 Name of the Post-Merger Mgmt For For For New Company 6 Share Exchange Targets Mgmt For For For 7 Class and Par Value of Mgmt For For For Issued Shares upon Share Exchange 8 Exchange Ratio and Mgmt For For For Exchange Price 9 Protection Mechanism for Mgmt For For For CSR Dissenting Shareholders 10 Protection Mechanism for Mgmt For For For CNR Dissenting Shareholders 11 Arrangements for Share Mgmt For For For Option Schemes 12 Arrangements for Mgmt For For For Employees 13 Assets Arrangement and Mgmt For For For Issue of Shares 14 Listing of New Shares Mgmt For For For 15 Liabilities for Breach Mgmt For For For of Merger Agreement 16 The Merger Agreement Mgmt For For For becoming effective 17 Implementation of the Mgmt For For For Merger 18 Effective Period of the Mgmt For For For Resolution 19 Approve Terms and Mgmt For For For Conditions of the Merger Agreement 20 Draft Report for the Mgmt For For For Merger 21 Issuance of CSR H Shares Mgmt For For For and A Shares 22 Authorization of the Mgmt For For For Board to Proceed with the Merger 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Non-Voting Agenda Item N/A N/A N/A N/A 28 Non-Voting Agenda Item N/A N/A N/A N/A 29 Allocation of Profits Mgmt For For For 30 Termination of the Stock Mgmt For For For Option Incentive Plan 31 Waiver of Mandatory Mgmt For For For Takeover Requirement 32 Non-Voting Agenda Item N/A N/A N/A N/A 33 Non-Voting Meeting Note N/A N/A N/A N/A 34 Non-Voting Meeting Note N/A N/A N/A N/A 35 Non-Voting Meeting Note N/A N/A N/A N/A 36 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CSR CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1766 CINS Y1822T103 03/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger/Acquisition Mgmt For For For 3 Issuance of CSR A and H Mgmt For For For Shares 4 Termination of Share Mgmt For For For Option Scheme 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CSR CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1766 CINS Y1822T103 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Shareholders' Return Plan Mgmt For For For 5 Authority to Issue Debt Mgmt For For For Instruments 6 Adoption of New Articles Mgmt For For For 7 Adoption of Procedural Mgmt For For For Rules (General Meetings) 8 Adoption of Procedural Mgmt For For For Rules (Directors) 9 Adoption of Procedural Mgmt For For For Rules (Supervisors) 10 Profit Distribution Plan Mgmt For For For 11 Directors' Report Mgmt For For For 12 Supervisors' Report Mgmt For For For 13 Accounts and Reports Mgmt For For For 14 Authority to Give Mgmt For For For Guarantees 15 Directors' and Mgmt For For For Supervisors' Fees 16 Related Party Mgmt For Against Against Transactions and Annual Caps 17 Elect CUI Dianguo Mgmt For For For 18 Elect ZHENG Changhong Mgmt For For For 19 Elect LIU Hualong Mgmt For For For 20 Elect XI Guohua Mgmt For For For 21 Elect FU Jianguo Mgmt For For For 22 Elect LIU Zhiyong Mgmt For For For 23 Elect LI Guo'an Mgmt For For For 24 Elect ZHANG Zhong Mgmt For For For 25 Elect WU Zhuo Mgmt For For For 26 Elect Patrick SUN Mgmt For Against Against 27 Elect Peter CHAN Ka Keung Mgmt For For For 28 Elect WAN Jun as Supervisor Mgmt For Against Against 29 Elect CHEN Fangping as Mgmt For For For Supervisor 30 Appointment of Auditor and Mgmt For For For Authority to Set Fees -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2891 CINS Y15093100 06/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Capitalization of Mgmt For For For Profits and Issuance of New Shares 5 Authority to Issue Mgmt For Against Against Shares w/ or w/o Preemptive Rights 6 Merger/Acquisition Mgmt For For For 7 Amendments to Articles Mgmt For For For 8 Amendments to Procedural Mgmt For For For Rules for Shareholder Meetings 9 Amendments to Procedural Mgmt For For For Rules: Election of Directors 10 Non-Voting Meeting Note N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTRP CUSIP 22943F100 09/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Mgmt For Against Against Common Stock and Misc. Article Amendments -------------------------------------------------------------------------------- CVILUX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8103 CINS Y8687Y101 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Amendments to Articles Mgmt For For For 6 Amendments to Procedural Mgmt For For For Rules for Shareholder Meetings 7 Amendments to Procedural Mgmt For For For Rules: Election of Directors and Supervisors 8 Amendments to Procedural Mgmt For For For Rules: Acquisition and Disposal of Assets 9 Amendments to Procedural Mgmt For For For Rules: Capital Loans 10 Amendments to Procedural Mgmt For For For Rules: Endorsements and Guarantees 11 Elect LU Fang-Yao as Mgmt For For For Independent Director 12 Elect LU Xue-Geng as Mgmt For Against Against Independent Director 13 Elect ZHUANG Ying-Jun as Mgmt For For For Independent Director 14 Elect YANG Chao-Qun Mgmt For For For 15 Elect ZHU Da-Zhi Mgmt For Against Against 16 Elect HUANG Wen-Xing Mgmt For Against Against 17 Elect YANG Yi-Kang Mgmt For Against Against 18 Non-compete Restrictions Mgmt For For For for Directors 19 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A -------------------------------------------------------------------------------- DABUR INDIA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS DABUR CINS Y1855D140 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Give Loans Mgmt For Against Against and Guarantees 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- DABUR INDIA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS DABUR CINS Y1855D140 07/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Standalone Accounts and Mgmt For For For Reports 3 Consolidated Accounts Mgmt For For For and Reports 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Mohit V. Burman Mgmt For Against Against 6 Elect Sunil Duggal Mgmt For For For 7 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 8 Elect Vijay Mgmt For Against Against Natarajasarma Pattamadai 9 Elect Subbaraman Narayan Mgmt For Against Against 10 Elect Ravindra C. Mgmt For For For Bhargava 11 Elect Albert W. Paterson Mgmt For Against Against 12 Elect Ajay Dua Mgmt For For For 13 Elect Sanjay K. Mgmt For For For Bhattacharyya 14 Appointment of Saket Mgmt For For For Burman (Whole-Time Director of a Subsidiary); Approval of Remuneration 15 Authority ot Mortgage Mgmt For For For Assets 16 Amendment to Borrowing Mgmt For For For Powers 17 Servicing of Documents Mgmt For For For -------------------------------------------------------------------------------- DAISHIN SECURITIES CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 003540 CINS Y19538100 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Elect LEE Auh Ryung Mgmt For For For 3 Election of Independent Mgmt For For For Directors (Slate) 4 Election of Audit Mgmt For For For Committee Members (Slate) 5 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- DANGOTE CEMENT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DANGCEM CINS V27546106 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Nigeria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For Against Against 2 Allocation of Mgmt For Against Against Profits/Dividends 3 Election of Directors Mgmt For Against Against 4 Elect Abdu Dantata Mgmt For Against Against 5 Elect Devakumar Edwin Mgmt For Against Against 6 Elect Fidelis Madovo Mgmt For Against Against 7 Directors' Fees Mgmt For Against Against 8 Authority to Set Mgmt For Against Against Auditor's Fees 9 Election of Audit Mgmt For Against Against Committee Members -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0991 CINS Y20020106 02/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Extension of Framework Mgmt For For For Agreement of Sale of Natural Gas and Sale and Purchase Contract of Chemical Products (Keqi) 5 Extension of Sale and Mgmt For For For Purchase Contract of Chemical Products (Duolun) 6 2015 Sales and Purchase Mgmt For For For of Coal 7 Authority to Give Mgmt For Against Against Guarantees 8 Provisions for Asset Mgmt For For For Impairments 9 Authority to Issue Mgmt For For For Non-public Debt Financing Instruments -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0991 CINS Y20020106 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Appointment of Auditor Mgmt For For For 9 Appointment of LIU Mgmt For Against Against Chuandong as Supervisor 10 Resignation of LI Mgmt For For For Baoqing as Supervisor 11 Authority to Give Mgmt For For For Guarantees 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0991 CINS Y20020106 10/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Provision of Entrusted Mgmt For For For Loan 5 Elect LIANG Yongpan Mgmt For For For 6 Resignation of FANG Mgmt For For For Qinghai 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0991 CINS Y20020106 12/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Entrusted Loans Under Mgmt For For For Renewable Resource Agreements (Implemented) 4 Entrusted Loans Under Mgmt For For For Renewable Resource Agreements (New) 5 Entrusted Loans Under Mgmt For For For Xilinhaote Mining Entrusted Loan Agreement 6 Provision of The Counter Mgmt For For For Guarantee Undertaking Letter in Relation to The Issue of The Corporate Bonds 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DAUM COMMUNICATION CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 035720 CINS Y2020U108 08/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reverse Merger Mgmt For For For 2 Amendments to Articles Mgmt For Against Against 3 Elect KIM Bum Soo Mgmt For For For 4 Elect LEE Jae Bum Mgmt For For For 5 Elect LEE Suk Woo Mgmt For For For 6 Elect SONG Ji Ho Mgmt For For For 7 Elect SUH Hae Jin Mgmt For For For 8 Elect CHO Min Sik Mgmt For Against Against 9 Elect CHOI Jae Hong Mgmt For For For 10 Elect PARK Jong Hun Mgmt For For For 11 Elect Piao Yan Li Mgmt For For For 12 Elect CHO Min Sik as Mgmt For Against Against Audit Committee Member 13 Elect CHOI Jae Hong as Mgmt For For For Audit Committee Member 14 Directors' Fees Mgmt For Against Against 15 Non-Voting Meeting Note N/A N/A N/A N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DELTA CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS DEL CINS V27716105 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Zimbabwe FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect P. Gowero Mgmt For Against Against 3 Elect L.E. M. Ngwerume Mgmt For Against Against 4 Elect M.M. Valela Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2308 CINS Y20263102 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Articles Mgmt For For For 5 Amendments to Mgmt For For For Procedural: Acquisition and Disposal of Assets 6 Amendments to Procedural Mgmt For For For Rules: Capital Loans 7 Elect HAI Ying-Jun Mgmt For For For 8 Elect KE Zi-Xing Mgmt For For For 9 Elect ZHENG Chong-hua Mgmt For For For 10 Elect ZHENG Ping Mgmt For For For 11 Elect LI Zhong-Jie Mgmt For For For 12 Elect Fred LEE Chai-Yan Mgmt For For For 13 Elect ZHANG Xun-Hai Mgmt For For For 14 Elect ZHANG Ming-Zhong Mgmt For For For 15 Elect HUANG Chong-Xing Mgmt For For For 16 Elect ZHAO Tai-Sheng Mgmt For For For 17 Elect CHEN Yong-Qing Mgmt For For For 18 Elect PENG Zong-Ping Mgmt For For For 19 Non-compete Restrictions Mgmt For For For for Directors -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS DEWANHOUS CINS Y2055V112 01/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Memorandum Mgmt For For For 3 Amendments to Articles Mgmt For Against Against 4 Authority to Issue Mgmt For Against Against Commercial Paper -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS DEWANHOUS CINS Y2055V112 02/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights 3 Adoption and Issue of Mgmt For Against Against Shares under the Stock Appreciation Rights Plan 2015 4 Implementation of the Mgmt For For For Employee Stock Appreciation Rights Plan 2015 -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 139130 CINS Y2058E109 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect PARK Dong Gwan Mgmt For For For 4 Elect LEE Jung Do Mgmt For Against Against 5 Elect KIM Ssang Soo Mgmt For For For 6 Elect HA Jong Hwa Mgmt For For For 7 Elect LEE Ji Eun Mgmt For For For 8 Election of Audit Mgmt For Against Against Committee Member: LEE Jung Do 9 Election of Audit Mgmt For For For Committee Member: KIM Ssang Soo 10 Election of Audit Mgmt For For For Committee Member: HA Jong Hwa 11 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- DISCOVERY HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS DSY CINS S2192Y109 12/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Elect Audit and Risk Mgmt For For For Committee Member (Les Owen) 4 Elect Audit and Risk Mgmt For For For Committee Member (Sindi Zilwa) 5 Elect Audit and Risk Mgmt For Against Against Committee Member (Sonja Sebotsa) 6 Re-elect Les Owen Mgmt For For For 7 Re-elect Sonja E.N. Mgmt For Against Against Sebotsa 8 Re-elect Vincent Maphai Mgmt For Against Against 9 Re-elect Tania Slabbert Mgmt For For For 10 Elect Tito Mboweni Mgmt For For For 11 Elect Hermanus L. Bosman Mgmt For For For 12 Approve Remuneration Mgmt For Against Against Policy 13 Authorisation of Legal Mgmt For For For Formalities 14 General Authority to Mgmt For For For Issue A Preference Shares 15 General Authority to Mgmt For For For Issue B Preference Shares 16 Approve NEDs' Fees Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares 18 Approve Financial Mgmt For For For Assistance -------------------------------------------------------------------------------- DISHMAN PHARMACEUTICALS AND CHEMICALS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS DISHMAN CINS Y2076D117 09/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Dividends Mgmt For For For 3 Elect Deohooti J. Vyas Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect Ashok C. Gandhi Mgmt For Against Against 6 Elect Yagnesh Kumar B. Mgmt For Against Against Desai 7 Elect Sanjay S. Majmudar Mgmt For Against Against 8 Appointment of Cost Mgmt For For For Auditor -------------------------------------------------------------------------------- DK UIL COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 049520 CINS Y98531109 03/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Elect KIM Sang Joo Mgmt For For For 3 Elect LEE Bok Tae Mgmt For Against Against 4 Election of Audit Mgmt For Against Against Committee Member: LEE Bok Tae 5 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0489 CINS Y21042109 01/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Issue Mgmt For For For Medium Term Notes 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DRAGON OIL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DGO CINS G2828W132 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Mohammed Al Ghurair Mgmt For For For 4 Elect Abdul Jaleel Al Mgmt For For For Khalifa 5 Elect Thor Haugnaess Mgmt For For For 6 Elect Ahmad Sharaf Mgmt For For For 7 Elect Ahmad Al Muhairbi Mgmt For For For 8 Elect Saeed Al Mazrooei Mgmt For For For 9 Elect Justin Crowley Mgmt For For For 10 Elect Thor Haugnaess Mgmt For For For 11 Elect Ahmad Al Muhairbi Mgmt For For For 12 Elect Saeed Al Mazrooei Mgmt For For For 13 Elect Justin Crowley Mgmt For For For 14 Remuneration Report Mgmt For Against Against (Advisory) 15 Authority to Set Auditor's Mgmt For For For Fees 16 Meeting Location Mgmt For For For 17 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 18 Authority to Issue Shares Mgmt For For For w/ Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Authority to Issue Shares Mgmt For For For w/o Preemptive Rights 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Authority to Repurchase Mgmt For For For Shares 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Non-Voting Agenda Item N/A N/A N/A N/A 28 Amendments to Articles Mgmt For For For (Minority Shareholder Protections) 29 Non-Voting Agenda Item N/A N/A N/A N/A 30 Non-Voting Agenda Item N/A N/A N/A N/A 31 Adoption of New Articles Mgmt For For For 32 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DUBAI INVESTMENTS TICKER SECURITY ID: MEETING DATE MEETING STATUS DIC CINS M2888H101 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Arab Emirates FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Auditor's Report Mgmt For For For 4 Financial Statements Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends; Bonus Share Issuance 6 Directors' Fees Mgmt For For For 7 Ratification of Board Mgmt For For For and Auditor's Acts 8 Board Transactions Mgmt For For For 9 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS DIB CINS M2888J107 03/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Arab Emirates FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Presentation of Mgmt For For For Directors' and Auditor's Reports 3 Presentation of Fatwa Mgmt For For For and Sharia Supervisory Board Report 4 Financial Statements Mgmt For For For 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Board and Mgmt For For For Auditors' Acts 8 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- DUFRY AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DUFN CINS H2082J107 04/29/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Ordinary Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits Mgmt For TNA N/A 4 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Elect Juan Carlos Torres Mgmt For TNA N/A Carretero as Chairman 6 Elect Andres Holzer Mgmt For TNA N/A Neumann 7 Elect Jorge Born Mgmt For TNA N/A 8 Elect Xavier Bouton Mgmt For TNA N/A 9 Elect James S. Cohen Mgmt For TNA N/A 10 Elect Julian Diaz Mgmt For TNA N/A Gonzalez 11 Elect Jose Lucas Mgmt For TNA N/A Ferreira de Melo 12 Elect George Mgmt For TNA N/A Koutsolioutsos 13 Elect Joaquin Mgmt For TNA N/A Moya-Angeler Cabrera 14 Elect Jorge Born as Mgmt For TNA N/A Remuneration Committee Member 15 Elect Xavier Bouton as Mgmt For TNA N/A Remuneration Committee Member 16 Elect James Cohen as Mgmt For TNA N/A Remuneration Committee Member 17 Elect Andres Holzer Mgmt For TNA N/A Neumann as Remuneration Committee Member 18 Appointment of Auditor Mgmt For TNA N/A 19 Appointment of Mgmt For TNA N/A Independent Proxy 20 Board Compensation Mgmt For TNA N/A 21 Executive Compensation Mgmt For TNA N/A 22 Authority to Issue Mgmt For TNA N/A Shares w/ Preemptive Rights 23 Amendment to Articles Mgmt For TNA N/A 24 Additional or ShrHoldr For TNA N/A Miscellaneous Proposals -------------------------------------------------------------------------------- E-MART COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 139480 CINS Y228A3102 03/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation Mgmt For For For of Profits/Dividends 3 Elect JEON Hyung Soo Mgmt For Against Against 4 Elect PARK Jae Young Mgmt For For For 5 Elect KIM Sung Jun Mgmt For For For 6 Elect CHOI Jae Boong Mgmt For For For 7 Election of Audit Mgmt For Against Against Committee Member: JEON Hyung Soo 8 Election of Audit Mgmt For For For Committee Member: PARK Jae Young 9 Election of Audit Mgmt For For For Committee Member: KIM Sung Jun 10 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- EASTERN COMPANY S.A.E TICKER SECURITY ID: MEETING DATE MEETING STATUS EAST CINS M2932V106 04/27/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Ordinary Egypt FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 2015--2016 Budget Mgmt For TNA N/A -------------------------------------------------------------------------------- ECOBANK TRANSNATIONAL INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS ETI CINS V00005104 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 APPROPRIATION OF THE Mgmt For For For PROFITS 3 Elect Bashir M. Ifo Mgmt For For For 4 Co-option of Directors Mgmt For For For 5 Elect Alain F. Nkontchou Mgmt For For For 6 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 7 Bonus Share Issuance Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ELITE ADVANCED LASER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 3450 CINS Y22878105 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Capitalization of Mgmt For For For Profits and Issuance of New Shares 5 Amendments to Articles Mgmt For For For 6 Amendments to Procedural Mgmt For For For Rules for Shareholder Meetings 7 Amendments to Procedural Mgmt For For For Rules: Election of Directors and Supervisors 8 Extraordinary Motions Mgmt N/A Against N/A -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS EMAAR CINS M4025S107 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Arab Emirates FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Directors' Report Mgmt For For For 4 Auditor's Report Mgmt For For For 5 Financial Statements Mgmt For For For 6 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 7 Ratification of Board Mgmt For For For and Auditor's Acts 8 Allocation of Mgmt For For For Profits/Dividends 9 Directors' Fees Mgmt For Against Against 10 Election of Directors Mgmt For Against Against 11 Board Transactions Mgmt For For For -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS EMAAR CINS M4025S107 11/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Arab Emirates FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Dividends Mgmt For For For -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ANDINA CUSIP 29081P303 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Dividend Policy Mgmt For For For 4 Directors' Fees; Mgmt For Against Against Directors' Committee Fees; Audit Committee Fees; Presentation of Board of Directors' Reports 5 Appointment of Auditor Mgmt For For For 6 Appointment of Risk Mgmt For Against Against Rating Agency 7 Related Party Mgmt For For For Transactions 8 Publication of Company Mgmt For For For Notices 9 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ANDINA CINS P3697S103 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Chile FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Dividend Policy Mgmt For For For 4 Directors' Fees; Mgmt For Against Against Directors' Committee Fees; Audit Committee Fees; Presentation of Board of Directors' Reports 5 Appointment of Auditor Mgmt For For For 6 Appointment of Risk Mgmt For Against Against Rating Agency 7 Related Party Mgmt For For For Transactions 8 Publication of Company Mgmt For For For Notices 9 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ANDINA CINS P3697U108 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Chile FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Dividend Policy Mgmt For For For 4 Directors' Fees; Mgmt For Against Against Directors' Committee Fees; Audit Committee Fees; Presentation of Board of Directors' Reports 5 Appointment of Auditor Mgmt For For For 6 Appointment of Risk Mgmt For Against Against Rating Agency 7 Related Party Mgmt For For For Transactions 8 Publication of Company Mgmt For For For Notices 9 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- EMPRESAS ICA, S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICA CINS P37149104 04/23/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Presentation of the Mgmt For TNA N/A Board of Directors Report 2 Presentation of the CEO Mgmt For TNA N/A and Auditor's Report 3 Presentation of Report Mgmt For TNA N/A on Tax Compliance 4 Accounts and Reports Mgmt For TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends; Authority to Repurchase Shares 6 Election of Directors; Mgmt For TNA N/A Election of the Audit and Corporate Governance Committee Chairmen 7 Election of Meeting Mgmt For TNA N/A Delegates 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ENERGA TICKER SECURITY ID: MEETING DATE MEETING STATUS ENG CINS X22336105 12/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Poland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules of Mgmt For For For Convocation 5 Agenda Mgmt For For For 6 Amendments to Articles Mgmt For For For 7 Amendments to Meeting Mgmt For For For Regulations 8 Disposal of Fixed Assets Mgmt For For For 9 Acquisition of Fixed Mgmt For For For Assets (Long-term Bonds) 10 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ENERGI MEGA PERSADA TICKER SECURITY ID: MEETING DATE MEETING STATUS ENRG CINS Y71233103 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For Against Against 2 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 3 Authority to Give Mgmt For Against Against Guarantees -------------------------------------------------------------------------------- ENERGI MEGA PERSADA TICKER SECURITY ID: MEETING DATE MEETING STATUS ENRG CINS Y71233103 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 3 Directors' and Mgmt For For For Commissioners' Fees -------------------------------------------------------------------------------- ENERSIS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENERSIS CUSIP 29274F104 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors Mgmt For Against Against 4 Directors' Fees Mgmt For For For 5 Directors' Committee Mgmt For For For Fees and Budget 6 Appointment of Auditor Mgmt For Against Against 7 Appointment of Account Mgmt For Against Against Inspectors; Fees 8 Appointment of Risk Rating Mgmt For Against Against Agency 9 Investment and Finance Mgmt For Against Against Policy 10 Transaction of Other Mgmt For Against Against Business 11 Authority to Carry Out Mgmt For For For Formalities -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2688 CINS G3066L101 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect CHEUNG Yip Sang Mgmt For For For 6 Elect HAN Jishen Mgmt For For For 7 Elect WANG Dongzhi Mgmt For For For 8 Elect LIM Haw Kuang Mgmt For For For 9 Elect Quinn LAW Yee Kwan Mgmt For For For 10 Director Vacancy Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- EPISTAR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2448 CINS Y2298F106 06/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendment to Articles Mgmt For For For 5 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 6 Non-compete Restrictions Mgmt For For For for Directors -------------------------------------------------------------------------------- ESHRAQ PROPERTIES COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ESHRAQ CINS M4085H108 08/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United Arab Emirates FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Increase in Authorized Mgmt For Against Against Capital 4 Authorization of Legal Mgmt For For For Formalities 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ESHRAQ PROPERTIES COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ESHRAQ CINS M4085H108 09/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United Arab Emirates FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Increase in Authorized Mgmt For Against Against Capital 4 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- EURASIA DRILLING COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS EDCL CINS 29843U202 02/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Merger/Acquisition Mgmt For Against Against -------------------------------------------------------------------------------- EURASIA DRILLING COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS EDCL CINS 29843U202 09/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lord Patrick J. Mgmt For For For Clanwilliam 2 Elect Alexander Yu. Mgmt For Against Against Djaparidze 3 Elect Aleksander N. Mgmt For For For Shokhin 4 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- EVEN CONSTRUTORA E INCORPORADORA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS EVEN3 CINS P3904U107 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Capital Expenditure Mgmt For For For Budget 6 Allocation of Mgmt For For For Profits/Dividends 7 Election of Directors; Mgmt For For For Board Size 8 Remuneration Policy Mgmt For Against Against -------------------------------------------------------------------------------- EVEN CONSTRUTORA E INCORPORADORA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS EVEN3 CINS P3904U107 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendment to Stock Mgmt For Against Against Option Plan 4 Amendments to Articles Mgmt For For For (Reconciliation of Share Capital) -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3333 CINS G3225A103 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Tse Wai Wah Mgmt For For For 6 Elect XU Wen Mgmt For Against Against 7 Elect David CHAU Shing Mgmt For Against Against Yim 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- FCMB GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS FCMB CINS V3558N105 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Nigeria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Approve Appointment of Mgmt For For For Martin Dirks 4 Election of Directors Mgmt For Against Against (Slate) 5 Directors' Fees Mgmt For For For 6 Authority to Set Mgmt For For For Auditor's Fees 7 Election of Audit Mgmt For For For Committee Members 8 Authority to Accept Mgmt For Against Against Development Financial Institutions Investment -------------------------------------------------------------------------------- FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEMS OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS FEES CINS X2393G109 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For Against Against 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Elect Oleg M. Budargin Mgmt N/A Abstain N/A 6 Elect Maxim S. Bystrov Mgmt N/A Abstain N/A 7 Elect Pavel S. Grachev Mgmt N/A For N/A 8 Elect Andrey Demin Mgmt N/A Abstain N/A 9 Elect Boris Y. Kovalchuk Mgmt N/A Abstain N/A 10 Elect Mikhail A. Mgmt N/A For N/A Kolesnikov 11 Elect Vyacheslav M. Mgmt N/A Abstain N/A Kravchenko 12 Elect Andrey Murov Mgmt N/A Abstain N/A 13 Elect Sergei I. Shmatko Mgmt N/A Abstain N/A 14 Elect Nikolai G. Mgmt N/A Abstain N/A Shulginov 15 Elect Sergey N. Mgmt N/A Abstain N/A Mironosetsky 16 Elect Stanislav O. Mgmt N/A Abstain N/A Ashirov 17 Elect Nikolai N. Varlamov Mgmt For For For 18 Elect Marat N. Izmailov Mgmt For For For 19 Elect Denis R. Kant Mgmt For For For Mandal 20 Elect Marina A. Lelekova Mgmt For For For 21 Elect Roman V. Litivinov Mgmt For For For 22 Appointment of Auditor Mgmt For For For 23 Amendments to Articles Mgmt For For For 24 Amendments to General Mgmt For For For Meeting Regulations 25 Amendments to Board of Mgmt For For For Directors Regulations 26 Amendments to Management Mgmt For For For Board Regulations 27 Amendments to Audit Mgmt For For For Commission Regulations 28 Amendments to Mgmt For For For Regulations on Board Remuneration 29 Amendments to Mgmt For For For Regulations on Audit Commission Remuneration 30 Related Party Mgmt For For For Transactions (D&O Insurance) 31 Related Party Mgmt For For For Transactions (Repair, Maintenance and Diagnostic Inspection of Electric Grid Facilities) 32 Related Party Mgmt For For For Transactions (Electrical Equipment Servicing) 33 Related Party Mgmt For For For Transactions (Emergency Restoration Works) 34 Related Party Mgmt For For For Transactions (Development of Labor and Procurement Documentation) 35 Related Party Mgmt For For For Transactions (Construction, Installation and Commissioning Works) 36 Related Party Mgmt For For For Transactions (Construction, Installation, Commissioning, Design and Survey Works) 37 Related Party Mgmt For For For Transactions (Property Lease Agreements) 38 Related Party Mgmt For For For Transactions (Machinery/Equipment Lease Agreement) 39 Related Party Transactions Mgmt For For For (Communication Facilities and Repair) 40 Related Party Transactions Mgmt For For For (Operational Control Services) 41 Related Party Transactions Mgmt For For For (Facilities Maintenance Services and Technical Support) 42 Related Party Transactions Mgmt For For For (Supplier Sourcing) 43 Related Party Transactions Mgmt For For For (Facilities Maintenance Services) 44 Related Party Transactions Mgmt For For For (Lease of Non-residential Premises) 45 Related Party Transactions Mgmt For For For (Information Security Center Establishment) 46 Related Party Transactions Mgmt For For For (Lease of Optical Fiber and Telecommunications Equipment) -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9910 CINS Y24815105 06/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Capitalization of Mgmt For For For Profits and Issuance of New Shares 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect WANG Chiu-Hsiung Mgmt For N/A N/A 7 Elect WANG Chien-Hung Mgmt For For For 8 Elect WANG Chien-Jung Mgmt For For For 9 Elect CHEN Hui-Ling Mgmt For N/A N/A 10 Elect TSAI Hsi-Chin Mgmt For For For 11 Elect Peter Dale Mgmt For For For Nickerson 12 Elect Hsieh Ching-Chieh Mgmt For For For 13 Elect CHEN Chao-Chi Mgmt For For For 14 Elect LI Fang-Ming Mgmt For For For 15 Elect CHEN Min-Sheng Mgmt For For For 16 Elect CHENG Chao-Hsien Mgmt For For For 17 Elect HUANG Hao-Chien Mgmt For For For 18 Elect CHEN Shih-Jung as Mgmt For For For supervisor 19 Elect LU Tsung-Ta as Mgmt For Against Against supervisor 20 Non-compete Restrictions Mgmt For For For for Directors 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- FIBRIA CELULOSE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS FIBR3 CUSIP 31573A109 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Capital Expenditure Mgmt For For For Budget 3 Allocation of Mgmt For For For Profits/Dividends 4 Board Size Mgmt For For For 5 Election of Directors Mgmt For For For 6 Establishment of Mgmt For For For Supervisory Council 7 Supervisory Council Size Mgmt For For For 8 Election of Supervisory Mgmt For For For Council 9 Remuneration Policy Mgmt For Against Against 10 Amendments to Articles Mgmt For For For (Corporate Purpose) 11 Amendments to Articles Mgmt For For For (Board Powers) 12 Amendments to Articles Mgmt For For For (Executive Officer Powers) 13 Consolidation of Articles Mgmt For For For -------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCFS CUSIP 31942D107 06/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rick L. Wessel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Re-Approval of the Mgmt For For For Executive Performance Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2892 CINS Y2518F100 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Capitalization of Mgmt For For For Profits and Issuance of New Shares 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect TSAI Ching-Nain Mgmt For For For 7 Elect Grace M.L. JENG Mgmt For For For 8 Elect CHOU Po-Chiao Mgmt For For For 9 Elect WANG Yi-Hsin Mgmt For For For 10 Elect LEE Hsien-Feng Mgmt For For For 11 Elect HUANG Hung-Chi Mgmt For For For 12 Elect HAO Feng-Ming Mgmt For N/A N/A 13 Elect CHEN Po-Cheng Mgmt For For For 14 Elect KO Hsiu-Chuan Mgmt For For For 15 Elect YEN Chun-Lan Mgmt For For For 16 Elect CHEN Tien-Yuan Mgmt For For For 17 Elect CHANG Chi-Hsun Mgmt For For For 18 Elect CHEN An-Fu Mgmt For For For 19 Elect LEE Shyan-Yuan Mgmt For For For 20 Elect CHU Hau-Min Mgmt For For For 21 Elect SHEN Hui-Ya Mgmt For For For 22 Non-compete Restrictions Mgmt For For For for Directors -------------------------------------------------------------------------------- FIRST GULF BANK PJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS FGB CINS M4580N105 02/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Arab Emirates FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Report Mgmt For Against Against 3 Auditor's Report Mgmt For For For 4 Financial Statements Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends; Bonus Shares Issuance 6 Directors' Fees Mgmt For For For 7 Ratification of Board Mgmt For For For Acts 8 Ratification of Mgmt For For For Auditor's Acts 9 Election of Directors Mgmt For Against Against 10 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS FM CUSIP 335934105 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Philip K.R. Pascall Mgmt For For For 2.2 Elect G. Clive Newall Mgmt For For For 2.3 Elect Martin R. Rowley Mgmt For Withhold Against 2.4 Elect Peter St. George Mgmt For For For 2.5 Elect Andrew B. Adams Mgmt For For For 2.6 Elect Paul Brunner Mgmt For For For 2.7 Elect Michael Hanley Mgmt For For For 2.8 Elect Robert J. Harding Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FIRSTRAND LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS FSR CINS S5202Z131 12/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-elect Leon Crouse Mgmt For Against Against 2 Re-elect Mary S. Bomela Mgmt For For For 3 Re-elect Nolulamo Gwagwa Mgmt For Against Against 4 Re-elect Deepak Mgmt For Against Against Premnarayen 5 Re-elect Kgotso B. Mgmt For For For Schoeman 6 Re-elect Benedict J. Mgmt For Against Against vander Ross 7 Re-elect Jan (Hennie) H. Mgmt For For For van Greuning 8 Re-elect Vivian W. Mgmt For Against Against Bartlett 9 Elect Hetash S. Kellan Mgmt For Against Against 10 Elect Russell M. Loubser Mgmt For For For 11 Appointment of Deloitte & Mgmt For For For Touche 12 Appointment of Mgmt For For For PricewaterhouseCoopers 13 Appointment of Francois Mgmt For For For Prinsloo as Individual Registered Auditor 14 APPROVE REMUNERATION Mgmt For Against Against POLICY 15 General Authority to Mgmt For For For Issue Shares 16 Authority to Issue Shares Mgmt For For For for Cash 17 General Authority to Mgmt For For For Repurchase Shares 18 Authority to Repurchase Mgmt For For For Shares (FRBET) 19 Authority to Repurchase Mgmt For For For Shares (FRBNEDT) 20 Authority to Repurchase Mgmt For For For Shares (FRSAT) 21 Approve Financial Mgmt For For For Assistance (Prescribed Officers) 22 Approve Financial Mgmt For For For Assistance (Related and Inter-related companies) 23 Approve NEDs' Fees Mgmt For For For 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS FEMSA CUSIP 344419106 03/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For Against Against 2 Report on Tax Compliance Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Authority to Repurchase Mgmt For Against Against Shares 5 Election of Directors; Mgmt For Against Against Fees 6 Election of Board Mgmt For Against Against Committee Members; Fees 7 Election of Meeting Mgmt For For For Delegates 8 Minutes Mgmt For For For -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0817 CINS Y2642B108 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect HE Cao Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Repurchase Mgmt For For For Shares 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2881 CINS Y26528102 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Articles Mgmt For For For 5 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 6 Amendments to Procedural Mgmt For For For Rules for Shareholder Meetings 7 Amendments to Procedural Mgmt For For For Rules: Election of Directors 8 Elect ZHANG Jing-Sen Mgmt For For For 9 Elect CHEN Jin-Ji Mgmt For For For -------------------------------------------------------------------------------- FUFENG GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 546 CINS G36844119 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect FENG Zhenquan Mgmt For For For 6 Elect XU Guohua Mgmt For For For 7 Elect Sammy CHOI Tze Kit Mgmt For Against Against 8 Elect Qi Qing Zhong Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- FUTURE LAND DEVELOPMENT HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1030 CINS G3701A106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LIANG Zhicheng Mgmt For For For 6 Elect LIU Yuanman Mgmt For For For 7 Elect CHAN Wai Kin Mgmt For Against Against 8 Elect CHEN Huakang Mgmt For Against Against 9 Elect ZHU Zengjin Mgmt For Against Against 10 Elect ZHONG Wei Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For Against Against Repurchased Shares 16 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GAFISA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS GFSA3 CINS P4408T158 10/09/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Merger Agreement Mgmt For TNA N/A 4 Ratification of Mgmt For TNA N/A Appointment of Appraiser 5 Valuation Report Mgmt For TNA N/A 6 Merger Mgmt For TNA N/A -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0027 CINS Y2679D118 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Francis LUI Yiu Mgmt For Against Against Tung 5 Elect Anthony T. C. Mgmt For Against Against Carter 6 Elect Patrick WONG Lung Mgmt For Against Against Tak 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- GAZPROM OAO TICKER SECURITY ID: MEETING DATE MEETING STATUS GAZP CUSIP 368287207 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Profits Mgmt For For For 4 Dividends Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Directors' Fees Mgmt For Against Against 7 Audit Commission's Fees Mgmt For For For 8 Amendments to Articles Mgmt For For For 9 Related Party Mgmt For For For Transaction (Gazprombank OJSC) 10 Related Party Mgmt For For For Transaction (OJSC Sberbank of Russia) 11 Related Party Mgmt For For For Transaction (OJSC Bank VTB) 12 Related Party Mgmt For For For Transaction (Gazprombank OJSC) 13 Related Party Mgmt For For For Transaction (OJSC Sberbank of Russia 14 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 15 Related Party Mgmt For For For Transactions (Gazprombank OJSC and OJSC Sberbank of Russia) 16 Related Party Mgmt For For For Transactions (Rosselkhozbank OJSC) 17 Related Party Mgmt For For For Transactions ( OJSC Bank VTB) 18 Related Party Mgmt For For For Transactions (Gazprombank OJSC) 19 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 20 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 21 Related Party Mgmt For For For Transactions (OJSC Sberbank of Russia) 22 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 23 Related Party Mgmt For For For Transactions (Gazprombank OJSC) 24 Related Party Mgmt For For For Transactions (OJSC Sberbank of Russia) 25 Related Party Mgmt For For For Transactions (Gazprombank OJSC) 26 Related Party Mgmt For For For Transactions (OJSC Sberbank of Russia) 27 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 28 Related Party Mgmt For For For Transactions (Gazprombank OJSC) 29 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 30 Related Party Mgmt For For For Transactions (OJSC Sberbank of Russia) 31 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 32 Related Party Mgmt For For For Transactions (OJSC Rosselkhozbank) 33 Related Party Transactions Mgmt For For For (Gazprombank OJSC) 34 Related Party Transactions Mgmt For For For (SOJSC Tsentrenergogaz) 35 Related Party Transactions Mgmt For For For (Gazprombank OJSC) 36 Related Party Transactions Mgmt For For For (OJSC Gazpromneft) 37 Related Party Transactions Mgmt For For For (OJSC Vostokgazprom) 38 Related Party Transactions Mgmt For For For (OJSC Gazprom Kosmicheskie Sistemy) 39 Related Party Transactions Mgmt For For For (LLC Gazprom Mezhregiongaz ) 40 Related Party Transactions Mgmt For For For (LLC Gazprom Komplektatsia ) 41 Related Party Transactions Mgmt For For For (LLC Gazprom Tsentrremont) 42 Related Party Transactions Mgmt For For For (OJSC Gazprom Gazoraspredelenie) 43 Related Party Transactions Mgmt For For For (OJSC Spetsgazavtotrans) 44 Related Party Transactions Mgmt For For For (OJSC Mosenergo) 45 Related Party Transactions Mgmt For For For (OJSC Gazprom Transgaz Belarus) 46 Related Party Transactions Mgmt For For For (LLC Gazprom Investproekt) 47 Related Party Transactions Mgmt For For For (OJSC Druzhba) 48 Related Party Transactions Mgmt For For For (OJSC NOVAK) 49 Related Party Transactions Mgmt For For For (LLC Gazprom Mezhregiongaz) 50 Related Party Transactions Mgmt For For For (OJSC Tomskgazprom) 51 Related Party Transactions Mgmt For For For (LLC Gazprom Mezhregiongaz) 52 Related Party Transactions Mgmt For For For (LLC Gazprom Mezhregiongaz) 53 Related Party Transactions Mgmt For For For (OJSC Gazpromneft) 54 Related Party Transactions Mgmt For For For (OJSC AK Transneft) 55 Related Party Transactions Mgmt For For For (OJSC Gazprom Gazenergoset) 56 Related Party Transactions Mgmt For For For (I.M. Gubkin Russian National University of Oil and Gas) 57 Related Party Transactions Mgmt For For For (Gazprombank OJSC) 58 Related Party Transactions Mgmt For For For (OJSC Severneftegazprom) 59 Related Party Transactions Mgmt For For For (OJSC Gazpromneft) 60 Related Party Transactions Mgmt For For For (OJSC Gazprom Gazenergoset) 61 Related Party Transactions Mgmt For For For (A/S Latvijas Gaze) 62 Related Party Transactions Mgmt For For For (AO Moldovagaz) 63 Related Party Transactions Mgmt For For For (KazRosGaz LLP) 64 Related Party Transactions Mgmt For For For (OJSC Gazprom Transgaz Belarus) 65 Related Party Transactions Mgmt For For For (Gazprom Kyrgyzstan LLC) 66 Related Party Transactions Mgmt For For For (I.M. Gubkin Russian National University of Oil and Gas) 67 Related Party Transactions Mgmt For For For (I.M. Gubkin Russian National University of Oil and Gas) 68 Related Party Transactions Mgmt For For For (I.M. Gubkin Russian National University of Oil and Gas) 69 Related Party Transactions Mgmt For For For (I.M. Gubkin Russian National University of Oil and Gas) 70 Related Party Transactions Mgmt For For For (Russian Presidential Academy of National Economy and Public Administration) 71 Related Party Transactions Mgmt For For For (I.M. Gubkin Russian National University of Oil and Gas) 72 Related Party Transactions Mgmt For For For (I.M. Gubkin Russian National University of Oil and Gas) 73 Related Party Transactions Mgmt For For For (I.M. Gubkin Russian National University of Oil and Gas) 74 Related Party Transactions Mgmt For For For (I.M. Gubkin Russian National University of Oil and Gas) 75 Related Party Transactions Mgmt For For For (I.M. Gubkin Russian National University of Oil and Gas) 76 Related Party Transactions Mgmt For For For (I.M. Gubkin Russian National University of Oil and Gas) 77 Related Party Transactions Mgmt For For For (I.M. Gubkin Russian National University of Oil and Gas) 78 Related Party Transactions Mgmt For For For (Subsidiaries and OJSC SOGAZ) 79 Related Party Transactions Mgmt For For For (OJSC Gazprom Tsentrremont) 80 Related Party Transactions Mgmt For For For (JSC SOGAZ) 81 Related Party Transactions Mgmt For For For (JSC SOGAZ) 82 Related Party Transactions Mgmt For For For (JSC SOGAZ) 83 Related Party Transactions Mgmt For For For (JSC SOGAZ) 84 Related Party Transactions Mgmt For For For (JSC SOGAZ) 85 Related Party Transactions Mgmt For For For (JSC SOGAZ) 86 Related Party Transactions Mgmt For For For (CJSC Gazprom Armenia) 87 Related Party Transactions Mgmt For For For (LLC Gazprom Tsentrremont) 88 Related Party Transactions Mgmt For For For (OJSC Gazpromneft) 89 Related Party Transactions Mgmt For For For (OJSC Gazpromneft) 90 Related Party Transactions Mgmt For For For (GAZPROM Germania GmbH) 91 Related Party Transactions Mgmt For For For (Gazprom Marketing & Trading Limited) 92 Related Party Transactions Mgmt For For For (LLC Gazprom Kyrgyzstan) 93 Related Party Transactions Mgmt For For For (Gazprom Austria GmbH) 94 Related Party Transactions Mgmt For For For (Subsidiaries) 95 Related Party Transactions Mgmt For For For (OJSC SOGAZ) -------------------------------------------------------------------------------- GAZPROM OAO TICKER SECURITY ID: MEETING DATE MEETING STATUS GAZP CUSIP 368287207 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Related Party Mgmt For For For Transactions (CJSC Gazprom Armenia) 2 Related Party Mgmt For For For Transactions (OJSC Rosneft Oil Company) 3 Related Party Mgmt For For For Transactions (OJSC NOVATEK) 4 Related Party Mgmt For For For Transactions (LLC Gazprom Mezhregiongaz) 5 Elect Andrey I. Akimov Mgmt N/A Abstain N/A 6 Elect Farit R. Gazizullin Mgmt N/A Abstain N/A 7 Elect Viktor A. Zubkov Mgmt N/A Abstain N/A 8 Elect Elena E. Karpel Mgmt N/A Abstain N/A 9 Elect Timur A. Kulibaev Mgmt N/A Abstain N/A 10 Elect Vitaly A. Markelov Mgmt N/A Abstain N/A 11 Elect Viktor G Martynov Mgmt N/A Abstain N/A 12 Elect Vladimir A. Mau Mgmt N/A Abstain N/A 13 Elect Alexey B. Miller Mgmt N/A Abstain N/A 14 Elect Valery A. Musin Mgmt N/A For N/A 15 Elect Alexander V. Novak Mgmt N/A Abstain N/A 16 Elect Andrey Y. Sapelin Mgmt N/A Abstain N/A 17 Elect Mikhail L. Sereda Mgmt N/A Abstain N/A 18 Elect Vladimir I. Alisov Mgmt N/A Abstain N/A 19 Elect Aleksey A. Mgmt N/A For N/A Afonyashin 20 Elect Andrei V. Belobrov Mgmt N/A Abstain N/A 21 Elect Vadim K. Bikulov Mgmt N/A For N/A 22 Elect Olga L. Gracheva Mgmt N/A For N/A 23 Elect Aleksander S. Mgmt N/A Abstain N/A Ivannikov 24 Elect Viktor V. Mamin Mgmt N/A For N/A 25 Elect Margarita I. Mgmt N/A Abstain N/A Mironova 26 Elect Marina V. Mikhina Mgmt N/A For N/A 27 Elect Lidia V. Morozova Mgmt N/A Abstain N/A 28 Elect Ekaterina S. Mgmt N/A Abstain N/A Nikitina 29 Elect Yuri S. Nosov Mgmt N/A For N/A 30 Elect Karen I. Oganyan Mgmt N/A Abstain N/A 31 Elect Sergey R. Platonov Mgmt N/A For N/A 32 Elect Mikhail N. Rosseyev Mgmt N/A Abstain N/A 33 Elect Viktoria V. Semerikova Mgmt N/A Abstain N/A 34 Elect Oleg R. Fedorov Mgmt N/A For N/A 35 Elect Tatyana V. Fisenko Mgmt N/A For N/A -------------------------------------------------------------------------------- GAZPROM OAO TICKER SECURITY ID: MEETING DATE MEETING STATUS GAZP CINS 368287207 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Dividends Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Directors' Fees Mgmt For Against Against 8 Audit Commission's Fees Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Related Party Mgmt For For For Transaction (Gazprombank OJSC) 11 Related Party Mgmt For For For Transaction (OJSC Sberbank of Russia) 12 Related Party Mgmt For For For Transaction (OJSC Bank VTB) 13 Related Party Mgmt For For For Transaction (Gazprombank OJSC) 14 Related Party Mgmt For For For Transaction (OJSC Sberbank of Russia 15 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 16 Related Party Mgmt For For For Transactions (Gazprombank OJSC and OJSC Sberbank of Russia) 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Related Party Mgmt For For For Transactions (Rosselkhozbank OJSC) 19 Related Party Mgmt For For For Transactions ( OJSC Bank VTB) 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Related Party Mgmt For For For Transactions (Gazprombank OJSC) 22 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 23 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 24 Related Party Mgmt For For For Transactions (OJSC Sberbank of Russia) 25 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 26 Related Party Mgmt For For For Transactions (Gazprombank OJSC) 27 Related Party Mgmt For For For Transactions (OJSC Sberbank of Russia) 28 Related Party Mgmt For For For Transactions (Gazprombank OJSC) 29 Related Party Mgmt For For For Transactions (OJSC Sberbank of Russia) 30 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 31 Related Party Mgmt For For For Transactions (Gazprombank OJSC) 32 Related Party Transactions Mgmt For For For (OJSC Bank VTB) 33 Related Party Transactions Mgmt For For For (OJSC Sberbank of Russia) 34 Related Party Transactions Mgmt For For For (OJSC Bank VTB) 35 Related Party Transactions Mgmt For For For (OJSC Rosselkhozbank) 36 Related Party Transactions Mgmt For For For (Gazprombank OJSC) 37 Related Party Transactions Mgmt For For For (SOJSC Tsentrenergogaz) 38 Related Party Transactions Mgmt For For For (Gazprombank OJSC) 39 Related Party Transactions Mgmt For For For (OJSC Gazpromneft) 40 Related Party Transactions Mgmt For For For (OJSC Vostokgazprom) 41 Related Party Transactions Mgmt For For For (OJSC Gazprom Kosmicheskie Sistemy) 42 Related Party Transactions Mgmt For For For (LLC Gazprom Mezhregiongaz) 43 Related Party Transactions Mgmt For For For (LLC Gazprom Komplektatsia) 44 Related Party Transactions Mgmt For For For (LLC Gazprom Tsentrremont) 45 Related Party Transactions Mgmt For For For (OJSC Gazprom Gazoraspredelenie) 46 Related Party Transactions Mgmt For For For (OJSC Spetsgazavtotrans) 47 Related Party Transactions Mgmt For For For (OJSC Mosenergo) 48 Related Party Transactions Mgmt For For For (OJSC Gazprom Transgaz Belarus) 49 Related Party Transactions Mgmt For For For (LLC Gazprom Investproekt) 50 Related Party Transactions Mgmt For For For (OJSC Druzhba) 51 Related Party Transactions Mgmt For For For (OJSC NOVAK) 52 Related Party Transactions Mgmt For For For (LLC Gazprom Mezhregiongaz) 53 Non-Voting Agenda Item N/A N/A N/A N/A 54 Related Party Transactions Mgmt For For For (OJSC Tomskgazprom) 55 Related Party Transactions Mgmt For For For (LLC Gazprom Mezhregiongaz) 56 Related Party Transactions Mgmt For For For (LLC Gazprom Mezhregiongaz) 57 Related Party Transactions Mgmt For For For (OJSC Gazpromneft) 58 Related Party Transactions Mgmt For For For (OJSC AK Transneft) 59 Related Party Transactions Mgmt For For For (OJSC Gazprom Gazenergoset) 60 Related Party Transactions Mgmt For For For (I.M. Gubkin Russian National University of Oil and Gas) 61 Related Party Transactions Mgmt For For For (Gazprombank OJSC) 62 Related Party Transactions Mgmt For For For (OJSC Severneftegazprom) 63 Related Party Transactions Mgmt For For For (OJSC Gazpromneft) 64 Related Party Transactions Mgmt For For For (OJSC Gazprom Gazenergoset) 65 Related Party Transactions Mgmt For For For (A/S Latvijas Gaze) 66 Related Party Transactions Mgmt For For For (AO Moldovagaz) 67 Related Party Transactions Mgmt For For For (KazRosGaz LLP) 68 Related Party Transactions Mgmt For For For (OJSC Gazprom Transgaz Belarus) 69 Related Party Transactions Mgmt For For For (Gazprom Kyrgyzstan LLC) 70 Related Party Transactions Mgmt For For For (I.M. Gubkin Russian National University of Oil and Gas) 71 Related Party Transactions Mgmt For For For (I.M. Gubkin Russian National University of Oil and Gas) 72 Related Party Transactions Mgmt For For For (I.M. Gubkin Russian National University of Oil and Gas) 73 Related Party Transactions Mgmt For For For (I.M. Gubkin Russian National University of Oil and Gas) 74 Related Party Transactions Mgmt For For For (Russian Presidential Academy of National Economy and Public Administration) 75 Related Party Transactions Mgmt For For For (I.M. Gubkin Russian National University of Oil and Gas) 76 Related Party Transactions Mgmt For For For (I.M. Gubkin Russian National University of Oil and Gas) 77 Related Party Transactions Mgmt For For For (I.M. Gubkin Russian National University of Oil and Gas) 78 Related Party Transactions Mgmt For For For (I.M. Gubkin Russian National University of Oil and Gas) 79 Related Party Transactions Mgmt For For For (I.M. Gubkin Russian National University of Oil and Gas) 80 Related Party Transactions Mgmt For For For (I.M. Gubkin Russian National University of Oil and Gas) 81 Related Party Transactions Mgmt For For For (I.M. Gubkin Russian National University of Oil and Gas) -------------------------------------------------------------------------------- GAZPROM OAO TICKER SECURITY ID: MEETING DATE MEETING STATUS GAZP CINS 368287207 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Related Party Mgmt For For For Transactions (Subsidiaries and OJSC SOGAZ) 3 Related Party Mgmt For For For Transactions (OJSC Gazprom Tsentrremont) 4 Related Party Mgmt For For For Transactions (JSC SOGAZ) 5 Related Party Mgmt For For For Transactions (JSC SOGAZ) 6 Related Party Mgmt For For For Transactions (JSC SOGAZ) 7 Related Party Mgmt For For For Transactions (JSC SOGAZ) 8 Related Party Mgmt For For For Transactions (JSC SOGAZ) 9 Related Party Mgmt For For For Transactions (JSC SOGAZ) 10 Related Party Mgmt For For For Transactions (CJSC Gazprom Armenia) 11 Related Party Mgmt For For For Transactions (LLC Gazprom Tsentrremont) 12 Related Party Mgmt For For For Transactions (OJSC Gazpromneft) 13 Related Party Mgmt For For For Transactions (OJSC Gazpromneft) 14 Related Party Mgmt For For For Transactions (GAZPROM Germania GmbH) 15 Related Party Mgmt For For For Transactions (Gazprom Marketing & Trading Limited) 16 Related Party Mgmt For For For Transactions (LLC Gazprom Kyrgyzstan) 17 Related Party Mgmt For For For Transactions (Gazprom Austria GmbH) 18 Related Party Mgmt For For For Transactions (Subsidiaries) 19 Related Party Mgmt For For For Transactions (OJSC SOGAZ) 20 Related Party Mgmt For For For Transactions (CJSC Gazprom Armenia) 21 Related Party Mgmt For For For Transactions (OJSC Rosneft Oil Company) 22 Related Party Mgmt For For For Transactions (OJSC NOVATEK) 23 Related Party Mgmt For For For Transactions (LLC Gazprom Mezhregiongaz) 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Elect Andrey I. Akimov Mgmt N/A Abstain N/A 26 Elect Farit R. Gazizullin Mgmt N/A Abstain N/A 27 Elect Viktor A. Zubkov Mgmt N/A Abstain N/A 28 Elect Elena E. Karpel Mgmt N/A Abstain N/A 29 Elect Timur A. Kulibaev Mgmt N/A Abstain N/A 30 Elect Vitaly A. Markelov Mgmt N/A Abstain N/A 31 Elect Viktor G Martynov Mgmt N/A Abstain N/A 32 Elect Vladimir A. Mau Mgmt N/A Abstain N/A 33 Elect Alexey B. Miller Mgmt N/A Abstain N/A 34 Elect Valery A. Musin Mgmt N/A For N/A 35 Elect Alexander V. Novak Mgmt N/A Abstain N/A 36 Elect Andrey Y. Sapelin Mgmt N/A Abstain N/A 37 Elect Mikhail L. Sereda Mgmt N/A Abstain N/A 38 Non-Voting Agenda Item N/A N/A N/A N/A 39 Elect Vladimir I. Alisov Mgmt For N/A N/A 40 Elect Aleksey A. Mgmt For For For Afonyashin 41 Elect Andrei V. Belobrov Mgmt For N/A N/A 42 Elect Vadim K. Bikulov Mgmt For For For 43 Elect Olga L. Gracheva Mgmt For For For 44 Elect Aleksander S. Mgmt For N/A N/A Ivannikov 45 Elect Viktor V. Mamin Mgmt For For For 46 Elect Margarita I. Mironova Mgmt For N/A N/A 47 Elect Marina V. Mikhina Mgmt For For For 48 Elect Lidia V. Morozova Mgmt For N/A N/A 49 Elect Ekaterina S. Nikitina Mgmt For N/A N/A 50 Elect Yuri S. Nosov Mgmt For For For 51 Elect Karen I. Oganyan Mgmt For N/A N/A 52 Elect Sergey R. Platonov Mgmt For For For 53 Elect Mikhail N. Rosseyev Mgmt For N/A N/A 54 Elect Viktoria V. Semerikova Mgmt For N/A N/A 55 Elect Oleg R. Fedorov Mgmt For For For 56 Elect Tatyana V. Fisenko Mgmt For For For 57 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GCL POLY-ENERGY HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3800 CINS G3774X108 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect ZHU Yufeng Mgmt For Against Against 5 Elect ZHU Zhanjun Mgmt For For For 6 Elect SHU Hua Mgmt For For For 7 Elect YIP Tai Him Mgmt For Against Against 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- GCL POLY-ENERGY HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3800 CINS G3774X108 10/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Adoption of GNE Share Mgmt For Against Against Option Scheme 4 Elect Charles YEUNG Man Mgmt For For For Chung -------------------------------------------------------------------------------- GENESIS SMALLER COMPANIES SICAV TICKER SECURITY ID: MEETING DATE MEETING STATUS GEMSMCO CINS L8400D107 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For Against Against 2 Ratification of Board Mgmt For Against Against Acts 3 Elect Christopher Ellyatt Mgmt For Against Against 4 Elect Richard Goddard Mgmt For Against Against 5 Elect John Christopher Mgmt For Against Against Wilcockson 6 Elect Peter Hames Mgmt For Against Against 7 Directors' Fees Mgmt For Against Against 8 Appointment of Auditor Mgmt For Against Against 9 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS LABB CINS P48318102 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Mgmt For Against Against Allocation of Proftis/Dividends 2 Election of Directors; Mgmt For For For Election of Committee Chairmen 3 Directors' Fees; Mgmt For For For Secretary Fees; Committee Members' Fees 4 Authority to Repurchase Mgmt For Against Against Shares 5 Election of Meeting Mgmt For For For Delegates -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS COMPARC CINS P4831V101 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Authority to Repurchase Mgmt For For For Shares; Report on the Company's Repurchase Program 4 Authority to Cancel Mgmt For For For Treasury Shares 5 Report on Tax Compliance Mgmt For For For 6 Election of Directors; Mgmt For Against Against Election of Committee Chairmen; Fees. 7 Election of Board Mgmt For Against Against Chairman and Secretary 8 Election of Meeting Mgmt For For For Delegates -------------------------------------------------------------------------------- GERDAU S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS GGBR4 CINS P2867P105 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Election of Directors; Mgmt For Against Against Remuneration Policy 7 Election of Supervisory Mgmt For For For Council -------------------------------------------------------------------------------- GERDAU S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS GGBR4 CINS P2867P113 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Directors; Mgmt For Against Against Remuneration Policy 6 Election of Supervisory Mgmt For For For Council -------------------------------------------------------------------------------- GERDAU S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS GGBR4 CINS P2867P105 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Publication of Company Mgmt For For For Notices 4 Change Listing Segment Mgmt For Against Against 5 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- GERDAU S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS GGBR4 CINS P2867P105 08/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Issue Debt Mgmt For For For Instruments -------------------------------------------------------------------------------- GLOBAL PORTS INVESTMENTS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GLPR CINS 37951Q202 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cyprus FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Elect Michalakis Mgmt For Against Against Christofides 4 Elect Vadim Kryukov Mgmt For Against Against 5 Increase in Authorized Mgmt For For For Capital 6 Suppression of Preemptive Mgmt For Against Against Rights 7 Authority to Issue Shares Mgmt For For For w/o Preemptive Rights 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GLOBAL PORTS INVESTMENTS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GLPR CINS 37951Q103 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cyprus FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Elect Michalakis Mgmt For Against Against Christofides 4 Elect Vadim Kryukov Mgmt For Against Against 5 Increase in Authorized Mgmt For For For Capital 6 Suppression of Mgmt For Against Against Preemptive Rights 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GLOBAL PORTS INVESTMENTS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GLPR CINS 37951Q103 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Cyprus FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Resignation of Michalis Mgmt For For For Thomaides 3 Resignation of George Mgmt For For For Sofocleous 4 Elect Michalakis Mgmt For For For Christofides 5 Elect Vadim Kryukov Mgmt For For For -------------------------------------------------------------------------------- GLOBAL PORTS INVESTMENTS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GLPR CINS 37951Q202 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Cyprus FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Resignation of Michalis Mgmt For For For Thomaides 3 Resignation of George Mgmt For For For Sofocleous 4 Elect Michalakis Mgmt For For For Christofides 5 Elect Vadim Kryukov Mgmt For For For -------------------------------------------------------------------------------- GLOBAL PORTS INVESTMENTS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GLPR CINS 37951Q202 10/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Cyprus FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Interim Dividend Mgmt For For For -------------------------------------------------------------------------------- GLOBAL PORTS INVESTMENTS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GLPR CINS 37951Q103 10/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Cyprus FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Interim Dividend Mgmt For For For -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS GOLL CUSIP 38045R107 03/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Stock Split Mgmt For For For 2 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- GOLD CIRCUIT ELECTRONICS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2368 CINS Y27431108 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Loss Disposition Mgmt For For For -------------------------------------------------------------------------------- GR. SARANTIS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAR CINS X7583P132 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Greece FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Directors' and Auditor's Acts 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 4 Directors' Fees; Mgmt For Against Against Extension of Directors' Contracts 5 ANNOUNCEMENTS Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GR. SARANTIS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAR CINS X7583P132 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Greece FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Cancel Mgmt For For For Share Repurchase Plan -------------------------------------------------------------------------------- GRAPE KING BIO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 1707 CINS Y2850Y105 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Amendments to Use of Mgmt For For For Proceeds from 1998 6 Amendments to Articles Mgmt For For For 7 Elect LIN Feng-Yi Mgmt For For For 8 Elect CHEN Ching-Pu Mgmt For For For 9 Elect ZENG Sheng-Lin Mgmt For For For 10 Elect ZENG Zhang-Yue Mgmt For For For 11 Elect ZENG Sheng-Yang Mgmt For For For 12 Elect ZENG Mei-Jing Mgmt For For For 13 Elect LAI Zheng-An Mgmt For For For 14 Elect ZHANG Zhi-Jia Mgmt For For For 15 Elect HUANG Yan-Yi Mgmt For Against Against 16 Elect Representative of Mgmt For Against Against Ding Fu Investment Co., Ltd 17 Elect ZHANG Zhi-Sheng as Mgmt For Against Against Supervisor 18 Elect CHEN Mei-Li as Mgmt For For For Supervisor 19 Non-compete Restrictions Mgmt For For For for Directors 20 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2333 CINS Y2882P106 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Directors' Report Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Report Mgmt For For For 6 Independent Directors' Mgmt For For For Report 7 Supervisors' Report Mgmt For For For 8 Business Strategy for Mgmt For For For 2015 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Amendments to Articles Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Authority to Issue Shares Mgmt For Against Against w/o Preemptive Rights 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- GREATEK ELECTRONICS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2441 CINS Y2858G106 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Amendments to Articles Mgmt For For For 6 Elect WU Tsung-Liang Mgmt For For For 7 Elect FENG Chu-Chien Mgmt For For For 8 Elect Director No.1 Mgmt For Against Against 9 Elect Director No.2 Mgmt For Against Against 10 Elect Director No.3 Mgmt For Against Against 11 Elect Director No.4 Mgmt For Against Against 12 Elect Director No.5 Mgmt For Against Against 13 Elect No.1 as Supervisor Mgmt For Abstain Against 14 Elect No.2 as Supervisor Mgmt For Abstain Against 15 Elect No.3 as Supervisor Mgmt For Abstain Against 16 Non-compete Restrictions Mgmt For For For for Directors -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI TICKER SECURITY ID: MEETING DATE MEETING STATUS 000651 CINS Y2882R102 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Annual Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For 7 Foreign Exchange Mgmt For For For Transactions 8 Related Party Mgmt For For For Transactions 9 Elect DONG Mingzhu Mgmt For Against Against 10 Elect MENG Xiangkai Mgmt For For For 11 Elect YE Zhixiong Mgmt For For For 12 Elect HUANG Hui Mgmt For For For 13 Elect ZHANG Jundu Mgmt For For For 14 Elect XU Zifa Mgmt For For For 15 Elect WANG Ruzhu Mgmt For For For 16 Elect GUO Yang Mgmt For For For 17 Elect LU Xin Mgmt For For For 18 Elect XU Chuzhen Mgmt For Against Against 19 Elect GUO Shuzhan Mgmt For For For 20 Amendments to Articles Mgmt For For For 21 Amendments to Procedural Mgmt For For For Rules for Shareholder Meetings -------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS OPAP CINS X3232T104 04/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Greece FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Mgmt For For For Directors' and Auditor's Acts 5 2014 Directors' Fees Mgmt For For For 6 2015 Directors' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Board Transactions Mgmt For For For 9 Related Party Mgmt For For For Transactions (2014) 10 Related Party Mgmt For For For Transactions (Neurosoft S.A.) 11 Related Party Mgmt For Against Against Transactions (Emerging Markets Capital) 12 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS GRUMA.B CINS P4948K121 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For Against Against 2 Presentation of Report Mgmt For For For on Tax Compliance 3 Allocation of Mgmt For Against Against Profits/Dividends 4 Authority to Repurchase Mgmt For Against Against Shares; Report on the Company's Repurchase Program 5 Election of Directors; Mgmt For Against Against Fees 6 Election of Chairmen of Mgmt For Against Against the Audit and Corporate Governance Committees 7 Election of Meeting Mgmt For For For Delegates 8 Minutes Mgmt For For For -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS GRUMA.B CINS P4948K121 07/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Special Dividend Mgmt For Against Against 2 Election of Directors; Mgmt For Against Against Fees 3 Election of Meeting Mgmt For For For Delegates 4 Minutes Mgmt For For For -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS ASUR CUSIP 40051E202 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Report of the CEO and Mgmt For Against Against External Auditor; Board's Opinion on CEO's Report 2 Report of the Board on Mgmt For Against Against Accounting Practices 3 Report of the Board Mgmt For Against Against Regarding Operations 4 Financial Statements Mgmt For Against Against 5 Report of the Audit Mgmt For Against Against Committee 6 Report on Tax Compliance Mgmt For Against Against 7 Authority to Increase Mgmt For For For Legal Reserve 8 Allocation of Dividends Mgmt For For For 9 Authority to Repurchase Mgmt For For For Shares 10 Ratification of Board Mgmt For For For and CEO Acts 11 Elect Fernando Chico Mgmt For For For Pardo 12 Elect Jose Antonio Perez Mgmt For For For Anton 13 Elect Luis Chico Pardo Mgmt For For For 14 Elect Aurelio Perez Mgmt For For For Alonso 15 Elect Rasmus Christiansen Mgmt For For For 16 Elect Francisco Garza Mgmt For For For Zambrano 17 Elect Ricardo Guajardo Mgmt For For For Touche 18 Elect Guillermo Ortiz Mgmt For For For Martinez 19 Elect Roberto Servitje Mgmt For For For Sendra 20 Election of Audit Mgmt For For For Committee Chairman 21 Election of Nomination Mgmt For For For and Remuneration Committee Members 22 Directors' Fees Mgmt For For For 23 Operations Committee Fees Mgmt For For For 24 Nomination and Mgmt For For For Remuneration Committee Fees 25 Audit Committee Fees Mgmt For For For 26 Acquisitions and Mgmt For For For Contracts Committee Fees 27 Appoint Claudio R. Mgmt For For For Gongora Morales as Meeting Delegate 28 Appoint Rafael Robles Mgmt For For For Miaja as Meeting Delegate 29 Appoint Ana Maria Mgmt For For For Poblano Chanona as Meeting Delegate -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS GFNORTE CINS P49501201 01/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Interim Dividend Mgmt For For For 2 Election of Meeting Mgmt For For For Delegates -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS GFNORTE CINS P49501201 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Ratification of Board, CEO and Audit and Corporate Governance Practices Committee 3 Allocation of Profits Mgmt For For For 4 Allocation of Dividends Mgmt For For For 5 Elect Carlos Hank Mgmt For For For Gonzalez 6 Elect Juan Antonio Mgmt For For For Gonzalez Moreno 7 Elect David Villarreal Mgmt For For For Montemayor 8 Elect Jose Marcos Mgmt For For For Ramirez Miguel 9 Elect Everardo Elizondo Mgmt For For For Almaguer 10 Elect Patricia Mgmt For For For Armendariz Guerra 11 Elect Hector Reyes Retana Mgmt For For For 12 Elect Juan Carlos Mgmt For For For Braniff Hierro 13 Elect Armando Garza Sada Mgmt For For For 14 Elect Alfredo Elias Ayub Mgmt For For For 15 Elect Adrian Sada Cueva Mgmt For For For 16 Elect Miguel Aleman Mgmt For For For Magnania 17 Elect Alejandro Burillo Mgmt For For For Azcarraga 18 Elect Jose Antonio Mgmt For For For Chedraui Eguia 19 Elect Alfonso de Mgmt For For For Angoitia Noriega 20 Elect Graciela Gonzalez Mgmt For For For Moreno (Alternate) 21 Elect Juan Antonio Mgmt For For For Gonzalez Marcos (Alternate) 22 Elect Jose Maria Garza Mgmt For For For Trevino (Alternate) 23 Elect Robert William Mgmt For For For Chandler Edwards (Alternate) 24 Elect Alberto Halabe Mgmt For For For Hamui (Alternate) 25 Elect Roberto Kelleher Mgmt For For For Vales (Alternate) 26 Elect Manuel Aznar Mgmt For For For Nicolin (Alternate) 27 Elect Guillermo Mgmt For For For Mascarenas Milmo (Alternate) 28 Elect Ramon A. Leal Mgmt For For For Chapa (Alternate) 29 Elect Isaac Becker Mgmt For For For Kabacnick (Alternate) 30 Elect Eduardo Livas Mgmt For For For Cantu (Alternate) 31 Elect Lorenzo Lazo Mgmt For For For Margain (Alternate) 32 Elect Javier Braun Mgmt For For For Burillo (Alternate) 33 Elect Rafael Contreras Mgmt For For For Grosskelwing (Alternate) 34 Elect Guadalupe Philips Mgmt For For For Margain (Alternate) 35 Election of Board Mgmt For For For Secretary 36 Authority to Exempt Mgmt For For For Directors from Providing Own Indemnification 37 Directors' Fees Mgmt For For For 38 Election of Audit and Mgmt For For For Corporate Governance Committee Chairman 39 Authority to Repurchase Mgmt For For For Shares; Report on the Company's Repurchase Program 40 Election of Meeting Mgmt For For For Delegates -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS GFNORTE CINS P49501201 07/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For Regarding Subsidiary Names 2 Amendments to Articles Mgmt For For For 3 Election of Meeting Mgmt For For For Delegates -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS GFNORTE CINS P49501201 10/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carlos Hank Mgmt For For For Gonzalez 2 Elect Graciela Gonzelez Mgmt For For For Moreno (Alternate) 3 Authority to Exempt Mgmt For For For Directors from Providing Own Indemnification 4 Interim Dividend Mgmt For For For 5 Share Purchase for Mgmt For For For Equity Compensation Plan 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Report on Tax Compliance Mgmt For For For 8 Election of Meeting Mgmt For For For Delegates -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA, S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS GFINBUR CINS P4950U165 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Report on Tax Compliance Mgmt For Abstain Against 2 Report of the CEO Mgmt For Abstain Against 3 Report of the Board on Mgmt For Abstain Against Accounting Practices 4 Report of the Board's Mgmt For Abstain Against Activities 5 Accounts Mgmt For Abstain Against 6 Report of the Board's Mgmt For Abstain Against Committees 7 Allocation of Profits Mgmt For Abstain Against 8 Dividends Mgmt For Abstain Against 9 Election of Directors Mgmt For Abstain Against 10 Directors' Fees Mgmt For Abstain Against 11 Election of Board Mgmt For Abstain Against Committee Members 12 Board Committee's Fees Mgmt For Abstain Against 13 Authority to Repurchase Mgmt For Abstain Against Shares; Report on Share Repurchase Program 14 Election of Meeting Mgmt For Abstain Against Delegates -------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES SA CV TICKER SECURITY ID: MEETING DATE MEETING STATUS GFINTER CINS P4951R153 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Financial Statements Mgmt For Against Against 2 Report on the Activities Mgmt For Against Against of the Audit and Corporate Governance Committee 3 CEO's Report; Auditor's Mgmt For Against Against Report 4 Report on the Board's Mgmt For Against Against Opinion on the CEO's report. 5 Report on Accounting Mgmt For Against Against Principles 6 Report on the Operation Mgmt For Against Against and Activities of the Board 7 Report on Tax Compliance Mgmt For For For 8 Financial Statements Mgmt For Against Against 9 Allocation of Mgmt For Against Against Profits/Dividends 10 Election of Directors Mgmt For Against Against 11 Election of Executive Mgmt For Against Against Committee Members/Chairmen 12 Election of Audit and Mgmt For Against Against Corporate Governance Committees Members/Chairmen 13 Authority to Repurchase Mgmt For Against Against Shares 14 Election of Meeting Mgmt For For For Delegates -------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES SA CV TICKER SECURITY ID: MEETING DATE MEETING STATUS GFINTER CINS P4951R153 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Cancellation of Shares Mgmt For For For 2 Increase in Authorized Mgmt For Against Against Capital 3 Stock Split Mgmt For Against Against 4 Amendments to Articles Mgmt For Against Against 5 Election of Meeting Mgmt For For For Delegates -------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS GMEXICO CINS P49538112 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For Against Against 2 Report on Tax Compliance Mgmt For Against Against 3 Allocation of Mgmt For Against Against Profits/Dividends 4 Authority to Repurchase Mgmt For Against Against Shares; Report on the Company's Repurchase Program 5 Ratification of Board Mgmt For Against Against Acts 6 Election of Directors; Mgmt For Against Against Election of Board Committee Members and Chairman 7 Directors' and Board Mgmt For Against Against Committee Members' Fees 8 Election of Meeting Mgmt For For For Delegates -------------------------------------------------------------------------------- GRUPO TELEVISA, SAB TICKER SECURITY ID: MEETING DATE MEETING STATUS TLEVISA CUSIP 40049J206 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Directors - Mgmt For Against Against Series L Shareholders 2 Election of Meeting Mgmt For For For Delegates 3 Election of Directors - Mgmt For Against Against Series D Shareholders 4 Election of Meeting Mgmt For For For Delegates 5 Accounts and Reports Mgmt For Against Against 6 Report on Tax Compliance Mgmt For For For 7 Allocation of Mgmt For Against Against Profits/Dividends 8 Authority to Repurchase Mgmt For Against Against Shares; Report on Company's Repurchase Program 9 Election of Directors Mgmt For Against Against 10 Election of Executive Mgmt For Against Against Committee Members 11 Election of Committee Mgmt For Against Against Chairman 12 Directors' Fees Mgmt For Against Against 13 Election of Meeting Mgmt For For For Delegates -------------------------------------------------------------------------------- GRUPPA LSR OAO (LSR GROUP OJSC) TICKER SECURITY ID: MEETING DATE MEETING STATUS LSRG CINS X32441101 04/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends; Directors Fees 5 Board Size Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect Aleksandr I. Mgmt For Abstain Against Vakhmistrov 8 Elect Dmitry V. Goncharov Mgmt For Abstain Against 9 Elect Oleg V. Goncharov Mgmt For For For 10 Elect Aleksy P. Makhnev Mgmt For For For 11 Elect Andrey Y. Molchanov Mgmt For Abstain Against 12 Elect Saydam Salakheddin Mgmt For For For 13 Elect Leonid M. Sorokko Mgmt For Abstain Against 14 Elect Elena V. Tumanova Mgmt For Abstain Against 15 Elect Olga M. Sheikina Mgmt For Abstain Against 16 Elect Natalia S. Klevtsova Mgmt For For For 17 Elect Yury I. Terentiev Mgmt For For For 18 Elect Ludmila V. Fradina Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Amendments to Articles Mgmt For For For 21 Amendments to Regulations Mgmt For For For on Board of Directors 22 Amendments to Regulations Mgmt For For For on General Meeting of Shareholders 23 Related Party Transactions Mgmt For For For (OJSC Sberbank Russia) 24 Related Party Transactions Mgmt For For For (OJSC Sberbank Russia) 25 Related Party Transactions Mgmt For For For (OJSC Sberbank Russia) 26 Related Party Transactions Mgmt For For For (OJSC Sberbank Russia) 27 Related Party Transactions Mgmt For For For (Subsidiaries and Related Companies) -------------------------------------------------------------------------------- GRUPPA LSR OAO (LSR GROUP OJSC) TICKER SECURITY ID: MEETING DATE MEETING STATUS LSRG CINS 50218G206 04/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends; Directors Fees 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Board Size Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect Aleksandr I. Mgmt For Abstain Against Vakhmistrov 8 Elect Dmitry V. Goncharov Mgmt For Abstain Against 9 Elect Oleg V. Goncharov Mgmt For For For 10 Elect Aleksy P. Makhnev Mgmt For For For 11 Elect Andrey Y. Molchanov Mgmt For Abstain Against 12 Elect Saydam Salakheddin Mgmt For For For 13 Elect Leonid M. Sorokko Mgmt For Abstain Against 14 Elect Elena V. Tumanova Mgmt For Abstain Against 15 Elect Olga M. Sheikina Mgmt For Abstain Against 16 Elect Natalia S. Mgmt For For For Klevtsova 17 Elect Yury I. Terentiev Mgmt For For For 18 Elect Ludmila V. Fradina Mgmt For For For 19 Appointment of Auditor Mgmt For For For (RAS) 20 Appointment of Auditor Mgmt For For For (IFRS) 21 Amendments to Articles Mgmt For For For 22 Amendments to Regulations Mgmt For For For on Board of Directors 23 Amendments to Regulations Mgmt For For For on General Meeting of Shareholders 24 Related Party Transactions Mgmt For For For (OJSC Sberbank Russia) 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Related Party Transactions Mgmt For For For (OJSC Sberbank Russia) 27 Related Party Transactions Mgmt For For For (OJSC Sberbank Russia) 28 Non-Voting Agenda Item N/A N/A N/A N/A 29 Related Party Transactions Mgmt For For For (OJSC Sberbank Russia) 30 Non-Voting Agenda Item N/A N/A N/A N/A 31 Related Party Transactions Mgmt For For For (Subsidiaries and Related Companies) 32 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GSD HOLDING A.S. TICKER SECURITY ID: MEETING DATE MEETING STATUS GSDHO CINS M5246A106 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening; Election of Mgmt For For For Presiding Chairman 5 Presentation of Mgmt For For For Directors' Report 6 Presentation of Mgmt For For For Auditor's Report 7 Accounts Mgmt For For For 8 Ratification of Board Mgmt For For For Acts 9 Allocation of Mgmt For For For Profits/Dividends 10 Election of Directors Mgmt For Against Against 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Charitable Donations Mgmt For For For 14 Dividend Policy Mgmt For For For 15 Amendments to Articles Mgmt For For For 16 Presentation of Report Mgmt For For For on Guarantees 17 Presentation of Report Mgmt For For For on Competing Activities 18 Presentation of Mgmt For For For Compensation Policy 19 Authority to Carry Out Mgmt For Against Against Competing Activities or Related Party Transactions 20 Authority to Repurchase Mgmt For For For Shares 21 Wishes; Closing Mgmt For For For -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y2923E110 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authority to Issue Ultra Mgmt For For For Short-term Financing Bills 2 Board Authorization to Mgmt For For For Issue Short-term and Ultra Short-term Financing Bills 3 Amendments to Management Mgmt For Abstain Against System for Raised Funds 4 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 000539 CINS Y2923E110 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Directors' Report Mgmt For For For 2 General Manager's Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Annual Report Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Financial Budget Mgmt For For For 9 Routine Related Party Mgmt For For For Transactions 10 Financial Services Mgmt For Against Against Framework Agreement with Guangdong Yudean Finance Co., Ltd. 11 Approval of Line of Mgmt For For For Credit -------------------------------------------------------------------------------- GUANGSHEN RAILWAY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0525 CINS Y2930P108 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Financial Budget Mgmt For For For 7 Appointment of Domestic Mgmt For For For Auditor and Authority to Set Fees 8 Appointment of Mgmt For For For International Auditor and Authority to Set Fees 9 Amendments to Rules of Mgmt For For For Procedures of General Meeting 10 Remove Huang Xin Mgmt For For For 11 Elect CHEN Jianping Mgmt For For For 12 Amendments to Articles Mgmt For For For of Association -------------------------------------------------------------------------------- GUANGZHOU R & F PROPERTIES COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 2777 CINS Y2933F115 09/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Issuer Mgmt For For For 4 Place of Issue Mgmt For For For 5 Size of Issue Mgmt For For For 6 Arrangement for Mgmt For For For Shareholders 7 Maturity Mgmt For For For 8 Use of Proceeds Mgmt For For For 9 Listing Mgmt For For For 10 Validity Period for the Mgmt For For For Issue 11 Ratification of Board Mgmt For For For Acts 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Repayment Measures Mgmt For For For 15 Elect ZHAO Xianglin as Mgmt For For For Supervisor 16 Elect ZHENG Ercheng as Mgmt For For For Director -------------------------------------------------------------------------------- GUARANTY TRUST BANK PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GRTB CINS 40124Q208 03/31/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Nigeria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hezekiah Adesola Mgmt For For For Oyinlola 4 Elect Olabode Agusto Mgmt For For For 5 Elect Adebayo Adeola Mgmt For For For 6 Authority to Set Mgmt For For For Auditor's Fees 7 Elect Members of Mgmt For For For Statutory Audit Committee 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GUARANTY TRUST BANK PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GRTB CINS V41619103 03/31/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Nigeria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hezekiah Adesola Mgmt For For For Oyinlola 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Members of Mgmt For For For Statutory Audit Committee -------------------------------------------------------------------------------- GUBRE FABRIKALARI TURK .A.S. TICKER SECURITY ID: MEETING DATE MEETING STATUS GUBRF CINS M5246E108 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening of Meeting; Mgmt For For For Election of Presiding Chairman 5 Presentation of Mgmt For For For Directors' Report 6 Presentation of Mgmt For For For Auditors' Report 7 Accounts Mgmt For For For 8 Ratification of Co-option Mgmt For For For 9 Ratification of Board Mgmt For For For Acts 10 Allocation of Mgmt For For For Profits/Dividends 11 Appointment of Auditor Mgmt For For For 12 Presentation of Report Mgmt For For For on Guarantees 13 Presentation of Report Mgmt For For For on Charitable Donations 14 Amendments to Articles 7 Mgmt For Against Against and 14 15 Election of Directors Mgmt For For For 16 Directors' Fees Mgmt For For For 17 Presentation of Report Mgmt For For For on Competing Activities or Related Party Transactions 18 Authority to Carry Out Mgmt For Against Against Competing Activities or Related Party Transactions 19 Wishes Mgmt For For For 20 Closing Mgmt For For For -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G42313125 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect David YU Hon To Mgmt For Against Against 5 Elect Eva CHENG LI Kam Mgmt For For For Fun 6 Elect LI Hua Gang as Mgmt For Against Against Alternative Director 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Allocation of Mgmt For For For Profits/Dividends 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Authority to Issue Mgmt For For For Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- HAITONG SECURITIES COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6837 CINS Y2988F101 06/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Annual Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Elect SHEN Tiedong Mgmt For For For 10 Elect YU Liping Mgmt For For For 11 Elect SHOU Weiguang as Mgmt For Against Against Supervisor 12 Adoption of Share Option Mgmt For Against Against Scheme 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- HALLA HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 060980 CINS ADPV14140 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation Mgmt For For For of Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Election of Directors Mgmt For For For (Slate) 5 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- HANERGY SOLAR GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0566 CINS G4288J106 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect LI Hejun Mgmt For Against Against 5 Elect FENG Dianbo Mgmt For For For 6 Elect LIU Min Mgmt For For For 7 Elect Eddie LAM Yat Ming Mgmt For For For 8 Elect XU Zheng Mgmt For For For 9 Elect WANG Wenjing Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Mgmt For For For Authority to Set Fees 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Shares Mgmt For Against Against w/o Preemptive Rights 14 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- HANIL CEMENT CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 003300 CINS Y3050K101 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Election of Directors Mgmt For For For (Slate) 3 Election of Corporate Mgmt For For For Auditor 4 Directors' Fees Mgmt For For For 5 Corporate Auditor's Fees Mgmt For For For -------------------------------------------------------------------------------- HANKOOK TIRE CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 161390 CINS Y3R57J108 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Election of Executive Mgmt For For For Directors (Slate) 4 Election of Independent Mgmt For For For Directors (Slate) 5 Election of Audit Mgmt For For For Committee Members (Slate) 6 Directors' Fees Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HANSAE COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 105630 CINS Y30637105 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Election of Executive Mgmt For For For Directors (Slate) 4 Election of Independent Mgmt For For For Directors (Slate) 5 Election of Audit Mgmt For For For Committee Members (Slate) 6 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- HANSOL HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS 004150 CINS Y3063K106 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HANSSEM COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 009240 CINS Y30642105 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Amendments to Executive Mgmt For For For Officer Retirement Allowance Policy 4 Election of Directors Mgmt For For For (Slate) 5 Election of Corporate Mgmt For For For Auditor 6 Directors' Fees Mgmt For Against Against 7 Corporate Auditor's Fees Mgmt For For For -------------------------------------------------------------------------------- HARIM HOLDINGS CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 024660 CINS Y3080S108 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect LEE Bum Gwon Mgmt For For For 4 Elect CHOI Yang Boo Mgmt For Against Against 5 Elect Yun Seung Yong Mgmt For For For 6 Elect LIM Hyang Geun Mgmt For For For 7 Election of Audit Mgmt For Against Against Committee Member: CHOI Yang Boo 8 Election of Audit Mgmt For For For Committee Member: Yun Seung Yong 9 Election of Audit Mgmt For For For Committee Member: LIM Hyang Geun 10 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HCLTECH CINS Y3121G147 03/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Increase in Authorized Mgmt For For For Capital 3 Bonus Share Issuance Mgmt For For For -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HCLTECH CINS Y3121G147 11/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Memorandum Mgmt For For For 3 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HCLTECH CINS Y3121G147 12/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Retirement of Srikant Mgmt For Against Against Madhav Datar 3 Elect Shiv Nadar Mgmt For Against Against 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 5 Elect Ramanathan Mgmt For Against Against Srinivasan 6 Elect Amal Ganguli Mgmt For Against Against 7 Elect Robin A. Abrams Mgmt For Against Against 8 Elect Keki M. Mistry Mgmt For For For 9 Elect Sosale Shankara Mgmt For Against Against Sastry 10 Elect Subramanian Mgmt For For For Madhavan 11 Directors' Commission Mgmt For For For 12 Continuation of Shiv Mgmt For For For Nadar as Managing Director -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS HTO CINS X3258B102 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Greece FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 2 Ratification of Mgmt For For For Directors' and Auditor's Acts 3 Appointment of Auditor Mgmt For Against Against 4 Directors' Fees and Mgmt For For For Remuneration of Michael Tsamaz, Chairman and CEO, and of Charalambos Mazarakis, CFO 5 Related Party Mgmt For Against Against Transactions (Contracts) 6 D&O Insurance Policy Mgmt For For For 7 Related Party Mgmt For For For Transactions (Subsidiaries) 8 Related Party Mgmt For For For Transactions (Deutsche Telekom AG) 9 Related Party Transactions (Albanian Mgmt For For For Mobile Communications Sh.A., Deutsche Telekom AG) 10 Amendments to Articles Mgmt For For For 11 Authority to Repurchase and Reissue Mgmt For For For Shares 12 Election of Directors; Designation of Mgmt For Against Against Independent Members 13 Election of Audit Committee Members Mgmt For Against Against 14 Announcement of Board Appointments Mgmt For For For 15 Announcements Mgmt For For For 16 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HEROMOTOCO CINS Y3179Z146 08/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Brijmohan Lall Mgmt For For For Munjal 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Pradeep Dinodia Mgmt For Against Against 7 Elect V. P. Malik Mgmt For Against Against 8 Elect Ravinder Nath Mgmt For Against Against 9 Elect Anand C. Burman Mgmt For Against Against 10 Elect Pritam Singh Mgmt For Against Against 11 Elect Meleveetil Mgmt For Against Against Damodaran 12 Amendments to Terms of Mgmt For Against Against Appointment of Brijmohan Lall Munjal 13 Directors' Commission Mgmt For For For 14 Appointment of Cost Mgmt For For For Auditor -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HEROMOTOCO CINS Y3179Z146 09/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to Foreign Mgmt For For For Investor Restrictions 3 Employees Incentive Mgmt For Against Against Scheme 2014 -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HEROMOTOCO CINS Y3194B108 11/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Memorandum Mgmt For For For -------------------------------------------------------------------------------- HEUNG-A SHIPPING COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 003280 CINS Y3181A105 03/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Elect JEON Dae Young Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Corporate Auditors' Fees Mgmt For For For -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2542 CINS Y31959102 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Capitalization of Mgmt For For For Profits and Issuance of New Shares 5 Amendments to Procedural Mgmt For For For Rules for Shareholder Meetings 6 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS HIK CINS G4576K104 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Pamela J. Kirby Mgmt For For For 6 Elect Said Darwazah Mgmt For For For 7 Elect Mazen Darwazah Mgmt For For For 8 Elect Robert Pickering Mgmt For For For 9 Elect Ali Al-Husry Mgmt For For For 10 Elect Michael Ashton Mgmt For For For 11 Elect Breffni Byrne Mgmt For For For 12 Elect Ronald Goode Mgmt For For For 13 Elect Pat Butler Mgmt For For For 14 Remuneration Report Mgmt For Against Against (Advisory) 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days 19 Waiver of Mandatory Takeover Mgmt For For For Requirement (Share Repurchase) 20 Waiver of Mandatory Takeover Mgmt For For For Requirement (EIP and MIP Awards) -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HINDALCO CINS Y3196V185 09/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Rajashree Birla Mgmt For For For 5 Elect Askaran K. Agarwala Mgmt For For For 6 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 7 Elect Madhukar M. Bhagat Mgmt For Against Against 8 Elect Ram Charan Mgmt For Against Against 9 Elect Kailash N. Bhandari Mgmt For For For 10 Elect Narendra J. Jhaveri Mgmt For For For 11 Elect Jagdish Khattar Mgmt For For For 12 Authority to Set Cost Mgmt For Against Against Auditor's Fees 13 Amendments to Articles Mgmt For Against Against 14 Amendment to Terms of Mgmt For For For Appointment of D. Bhattacharya 15 Amendment to Terms of Mgmt For For For Appointment of Satish Pai 16 Directors' Commission Mgmt For For For 17 Authority to Issue Mgmt For For For Non-convertible Debentures 18 Related Party Mgmt For For For Transactions with Birla Nifty Pty Ltd. and Birla Mt Gordon Pty Ltd. 19 Related Party Mgmt For For For Transaction with Utkal Alumina International Limited 20 Authority to Give Mgmt For For For Guarantees to Utkal Alumina International Limited 21 Amendment to Borrowing Mgmt For For For Powers 22 Authority to Mortgage Mgmt For For For Assets -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2049 CINS Y3226A102 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Capitalization of Mgmt For For For Profits and Issuance of New Shares 5 Amendments to Articles Mgmt For For For 6 Non-compete Restrictions Mgmt For For For for ZHUO Yong-Cai 7 Amendments to Procedural Mgmt For For For Rules: Acquisition and Disposal of Assets -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2317 CINS Y36861105 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Capitalization of Mgmt For For For Profits and Issuance of New Shares 6 Amendments to Procedural Mgmt For For For Rules: Derivatives Trading 7 Amendments to Articles Mgmt For For For 8 Amendments to Procedural Mgmt For For For Rules: Election of Directors and Supervisors -------------------------------------------------------------------------------- HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HDIL CINS Y3722J102 08/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to Borrowing Mgmt For For For Powers 3 Authority to Mortgage Mgmt For For For Assets 4 Authority to Issue Mgmt For Against Against Shares and/or Convertible Debt Instruments w/o Preemptive Rights -------------------------------------------------------------------------------- HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HDIL CINS Y3722J102 09/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Waryam K. Singh Mgmt For For For 3 Elect Ashok Kumar Gupta Mgmt For Against Against 4 Appointment of Auditor and Authority Mgmt For Against Against to Set Fees 5 Elect Shyam Sunder Dawra Mgmt For Against Against 6 Elect Lalit Mohan Mehta Mgmt For For For 7 Elect Raj K. Aggarwal Mgmt For Against Against 8 Directors' Commission Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1347 CINS Y372A7109 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect FU Wenbiao Mgmt For For For 5 Elect Takayuki Morita Mgmt For For For 6 Elect Jun Ye Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0336 CINS G4639H122 08/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Final Dividend Mgmt For For For 5 Special Dividend Mgmt For For For 6 Elect LAM Ka Yu Mgmt For For For 7 Elect MA Yun Yan Mgmt For For For 8 Elect POON Chiu Kwok Mgmt For Against Against 9 Elect XIA Li Qun Mgmt For Against Against 10 Directors' Fees Mgmt For Against Against 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Repurchase Shares -------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0816 CINS Y3123J107 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Independent Auditor's Mgmt For For For Report 7 Allocation of Mgmt For For For Profits/Dividends 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Directors' and Mgmt For For For Supervisors' Fees 10 Elect HOU Jiawei as Mgmt For Against Against Supervisor 11 Elect ZHANG Liying as Mgmt For Against Against Supervisor 12 Supervisors' Fees Mgmt For For For 13 Service Contracts of Mgmt For For For Directors and Supervisors 14 Amendment of Articles Mgmt For For For 15 Authority to Issue Debt Mgmt For Against Against Instruments 16 Authority to Issue Mgmt For Against Against Domestic and H Shares w/o Preemptive Rights -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1071 CINS Y3738Y101 02/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 3 Class of Shares Mgmt For For For 4 Nominal Value Mgmt For For For 5 Target Subscriber and Mgmt For For For Lock-up Period 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Method of Issue Mgmt For For For 8 Method of Subscription Mgmt For For For 9 Determination Date of Mgmt For For For Issuance Price and Issuance Price 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Number of Shares Mgmt For For For 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Listing Arrangement Mgmt For For For 15 Use of Proceeds Mgmt For For For 16 Arrangement of Retained Mgmt For For For Profits 17 Validity Period of Mgmt For For For Resolution 18 Ratification of China Mgmt For For For Huadian A Share Subscription Agreement 19 Board Authorization to Mgmt For For For Implement Non-Public Issuance 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Eligibility for Private Mgmt For For For Placement of A Shares 24 Feasibility Analysis Mgmt For For For Report on Use of Proceeds 25 Report on Previous Use of Mgmt For For For Proceeds -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1071 CINS Y3738Y101 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 3 Short-Term Debentures Mgmt For Against Against 4 Medium-Term Notes Mgmt For Against Against 5 Non-Public Placed Bonds Mgmt For Against Against 6 Super Short-Term Mgmt For Against Against Commercial Papers 7 Corporate Bonds and/or Mgmt For Against Against RMB Denominated Bond 8 Directors' Report Mgmt For For For 9 Supervisors' Report Mgmt For For For 10 Accounts and Reports Mgmt For For For 11 Allocation of Mgmt For For For Profits/Dividends 12 Appointment of Mgmt For Against Against International and PRC Auditors and Authority to Set Fees 13 Appointment of Internal Mgmt For Against Against Control Auditors 14 Independent Directors' Mgmt For For For Report 15 Directors' Fees Mgmt For For For 16 Supervisors' Fees Mgmt For For For 17 Elect ZHANG Ke Mgmt For For For 18 Elect WANG Dashu Mgmt For For For 19 Elect WEI Jian Mgmt For For For 20 Elect ZONG Wenlong Mgmt For For For 21 Elect LI Jinghua as Mgmt For For For Supervisor 22 Elect ZHA Jianqiu as Mgmt For For For Supervisor -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1071 CINS Y3738Y101 12/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Purchase of Coal Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Purchase of Engineering Mgmt For For For Equipment, Systems, Products, Construction Contracting Projects and Other Services 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Sale of Coal and Mgmt For For For Provision of Services 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Financial Services Mgmt For Against Against Agreement 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Loan by China Huadian Mgmt For Against Against 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Loan by Shandong Mgmt For Against Against International Trust 14 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y3738Y101 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Acquisition Mgmt For For For 3 Supplemental Agreement Mgmt For Against Against to Financial Services Agreement -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2548 CINS Y3742X107 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Allocation of Dividends Mgmt For For For from Capital Reserve 5 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0902 CINS Y3744A105 11/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisition Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0902 CINS Y3744A105 01/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Huaneng Group Framework Mgmt For For For Agreement 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0902 CINS Y3744A105 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 8 Authority to Issue Short Mgmt For For For Term Debentures 9 Authority to Issue Super Mgmt For For For Short Term Debentures 10 Non-Public Placement of Mgmt For For For Debt Financing Instruments 11 Authority to Issue Debt Mgmt For For For Financing Instruments In or Outside of PRC 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Elect ZHU Youseng Mgmt For For For 14 Elect GENG Jianxin Mgmt For For For 15 Elect XIA Qing Mgmt For For For 16 Amendments to Articles Mgmt For For For Regarding H Share Issuance -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0902 CINS Y3744A105 09/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Elect CAO Peixi Mgmt For For For 5 Elect GUO Junming Mgmt For For For 6 Elect LIU Guoyue Mgmt For Against Against 7 Elect LI Shiqi Mgmt For For For 8 Elect HUANG Jian Mgmt For For For 9 Elect FAN Xiaxia Mgmt For For For 10 Elect MI Dabin Mgmt For For For 11 Elect GUO Hongbo Mgmt For For For 12 Elect XU Zujian Mgmt For For For 13 Elect LI Song Mgmt For For For 14 Elect LI Zhensheng Mgmt For For For 15 Elect QI Yudong Mgmt For For For 16 Elect ZHANG Shouwen Mgmt For For For 17 Elect YUE Heng Mgmt For For For 18 Service Contracts of Mgmt For For For Directors 19 Elect ZHANG Lizi Mgmt For For For 20 Elect YE Xiangdong Mgmt For For For 21 Elect MU Xuan Mgmt For For For 22 Elect ZHANG Mengjiao Mgmt For For For 23 Elect GU Jianguo Mgmt For For For 24 Service Contracts of Mgmt For For For Supervisors -------------------------------------------------------------------------------- HYOSUNG CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 004800 CINS Y3818Y120 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Election of Directors Mgmt For Against Against (Slate) 4 Election of Audit Mgmt For Against Against Committee Members (Slate) 5 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- HYPERMARCAS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS HYPE3 CINS P5230A101 03/13/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Election of Directors Mgmt For TNA N/A 7 Remuneration Policy Mgmt For TNA N/A 8 Authority to Carry Out Mgmt For TNA N/A Formalities -------------------------------------------------------------------------------- HYPERMARCAS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS HYPE3 CINS P5230A101 12/22/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Partial Spin-Off Mgmt For TNA N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Ratification of Mgmt For TNA N/A Appointment of Appraiser 6 Valuation Report Mgmt For TNA N/A 7 Partial Spin-off Mgmt For TNA N/A 8 Merger of Spun-off Mgmt For TNA N/A Portion 9 Merger Agreement of Mgmt For TNA N/A Spun-off Portion 10 Ratification of Mgmt For TNA N/A Appointment of Appraiser 11 Valuation Report Mgmt For TNA N/A 12 Merger of Cosmed Shares Mgmt For TNA N/A 13 Authority to Carry Out Mgmt For TNA N/A Merger by Absorption Formalities -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION TICKER SECURITY ID: MEETING DATE MEETING STATUS 012630 CINS Y38397108 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Elect CHUNG Mong Kyu Mgmt For For For 3 Elect LEE Jong Sik Mgmt For For For 4 Elect YOOK Guen Yang Mgmt For For For 5 Elect PARK Yong Suk Mgmt For Against Against 6 Elect KIM Yong Deok Mgmt For Against Against 7 Election of Audit Mgmt For Against Against Committee Member: PARK Yong Suk 8 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- HYUNDAI MOTOR COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 005380 CINS Y38472109 03/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Election of Directors Mgmt For Against Against (Slate) 3 Election of Audit Mgmt For Against Against Committee Members (Slate) 4 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- HYUNDAI STEEL COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 004020 cins Y38383108 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger/Acquisition Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HYUNDAI WIA CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS 011210 CINS Y3869Y102 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Elect LEE Yong Bae Mgmt For For For 3 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- ICICI BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ICICIBANK CINS Y3860Z132 06/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends on Preference Shares 4 Allocation of Mgmt For For For Profits/Dividends on Equity Shares 5 Elect N.S. Kannan Mgmt For For For 6 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 7 Appointment of Branch Mgmt For Against Against Auditors and Authority to Set Fees 8 Authority to Issue Mgmt For For For Redeemable Non-Convertible Debentures -------------------------------------------------------------------------------- ICICI BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ICICIBANK CINS Y38575109 11/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Stock Split Mgmt For For For 3 Amendments to Memorandum Mgmt For For For 4 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- IFCA MSC BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS IFCAMSC CINS Y3860W105 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Directors' Fees Mgmt For For For 3 Elect HOE Kah Soon Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS IHH CINS Y374AH103 06/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Chang See Hiang Mgmt For Against Against 3 Elect Kuok Khoon Ean Mgmt For Against Against 4 Elect Rossana Annizah Mgmt For For For binti Ahmad Rashid 5 Elect Shirish Moreshwar Mgmt For For For Apte 6 Elect Abu Bakar bin Mgmt For Against Against Suleiman 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Allocation of Units to Mgmt For Against Against Abu Bakar bin Suleiman 11 Allocation of Units to Mgmt For Against Against TAN See Leng 12 Allocation of Units to Mgmt For Against Against Mehmet Ali Aydinlar 13 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS IHH CINS Y374AH103 06/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Establishment of Mgmt For Against Against Enterprise Option Scheme 2 Grant of Options to Abu Mgmt For Against Against Bakar Bin Suleiman 3 Grant of Options to TAN Mgmt For Against Against See Leng 4 Grant of Options to Mgmt For Against Against Mehmet Ali Aydinlar -------------------------------------------------------------------------------- IJM CORPORATION BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS IJM CINS Y3882M101 08/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abdul Halim bin Ali Mgmt For For For 2 Elect TEH Kean Ming Mgmt For For For 3 Elect LEE Teck Yuen Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Directors' Fees Mgmt For For For 6 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 7 Authority to Repurchase Mgmt For For For Shares 8 Equity grant to SOAM Mgmt For Against Against Heng Choon -------------------------------------------------------------------------------- INARI AMERTRON BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0166 CINS Y3887U108 11/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Issuance of Rights Mgmt For For For Shares w/ Warrants -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS IBULHSGFIN CINS Y3R12A119 08/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Gagan Banga Mgmt For For For 5 Elect Ajit Kumar Mittal Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Elect Kamalesh Shailesh Mgmt For For For Chandra Chakrabarty 8 Elect Rajender Mohan Mgmt For For For Malla 9 Authority to Issue Mgmt For Against Against Non-Convertible Debentures 10 Directors' Commission Mgmt For For For 11 Removal of Karan Singh Mgmt For Against Against Khera 12 Removal of Aishwarya Mgmt For Against Against Katoch 13 Removal of Joginder Mgmt For Against Against Singh Kataria 14 Removal of Rajiv Rattan Mgmt For For For 15 Removal of Saurabh Kumar Mgmt For For For Mittal -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS IBULHSGFIN CINS Y3R12A119 09/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Special India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authority to Issue Mgmt For Against Against Non-Convertible Debentures 2 Appointment of Branch Mgmt For For For Auditor 3 Elect Surinder Singh Mgmt For For For Nijjar 4 Elect Bisheshwar Prasad Mgmt For For For Singh 5 Elect Manjari Ashok Mgmt For For For Kacker 6 Elect Labh Singh Sitara Mgmt For For For 7 Elect Shamsher Singh Mgmt For For For Ahlawat 8 Elect Prem Prakash Mirdha Mgmt For For For -------------------------------------------------------------------------------- INDOCEMENT TUNGGAL PRAKARSA TICKER SECURITY ID: MEETING DATE MEETING STATUS INTP CINS Y7127B135 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 4 Election of Directors Mgmt For Against Against and Commissioners (Slate) 5 Directors' and Mgmt For For For Commissioners' Fees -------------------------------------------------------------------------------- INDOCEMENT TUNGGAL PRAKARSA TICKER SECURITY ID: MEETING DATE MEETING STATUS INTP CINS Y7127B135 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- INDOFOOD CBP SUKSES MAKMUR TICKER SECURITY ID: MEETING DATE MEETING STATUS ICBP CINS Y71260106 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Election of Directors Mgmt For For For and Commissioners (Slate) 5 Directors' and Mgmt For For For Commissioners' Fees 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- INDOFOOD CBP SUKSES MAKMUR TICKER SECURITY ID: MEETING DATE MEETING STATUS ICBP CINS Y71260106 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA TICKER SECURITY ID: MEETING DATE MEETING STATUS 1398 CINS Y3990B112 01/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect JIANG Jianqing as Mgmt For For For Director 3 Elect Anthony Francis Mgmt For For For Neoh as Director 4 Elect WANG Xiaoya as Mgmt For For For Director 5 Elect GE Rongrong as Mgmt For For For Director 6 Elect ZHENG Fuqing as Mgmt For For For Director 7 Elect FEI Zhoulin as Mgmt For For For Director 8 Elect CHENG Fengchao as Mgmt For For For Director 9 Elect WANG Chixi as Mgmt For For For Supervisor 10 Amendment to Terms of Mgmt For For For Debt Instruments 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA TICKER SECURITY ID: MEETING DATE MEETING STATUS 1398 CINS Y3990B112 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Elect QIAN Wenhui as Mgmt For For For Supervisor 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 2015 Fixed Asset Mgmt For For For Investment Plan 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Elect WANG Xiquan as Mgmt For For For Director 11 Elect OR Ching Fai as Mgmt For Against Against Director -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA TICKER SECURITY ID: MEETING DATE MEETING STATUS 1398 CINS Y3990B112 09/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 3 Type of Preference Shares Mgmt For For For 4 Issue Size Mgmt For For For 5 Method of Issuance Mgmt For For For 6 Par Value and Issue Price Mgmt For For For 7 Maturity Mgmt For For For 8 Target Investors Mgmt For For For 9 Lock-Up Period Mgmt For For For 10 Terms of Distribution of Mgmt For For For Dividends 11 Terms of Mandatory Mgmt For For For Conversion 12 Terms of Conditional Mgmt For For For Redemption 13 Restrictions on Voting Mgmt For For For Rights 14 Restoration of Voting Mgmt For For For Rights 15 Order of Distribution of Mgmt For For For Residual Assets and Basis for Liquidation 16 Rating Mgmt For For For 17 Security Mgmt For For For 18 Use of Proceeds Mgmt For For For 19 Transfer Mgmt For For For 20 Relationship between Mgmt For For For Offshore and Domestic Issuance 21 Validity Period Mgmt For For For 22 Application and Approval Mgmt For For For Procedures 23 Matters Relating to Mgmt For For For Authorization 24 Type of Preference Shares Mgmt For For For 25 Number of Preference Mgmt For For For Shares to Be Issued and Issue Size 26 Method of Issuance Mgmt For For For 27 Par Value and Issue Price Mgmt For For For 28 Maturity Mgmt For For For 29 Target Investors Mgmt For For For 30 Lock-Up Period Mgmt For For For 31 Terms of Distribution of Mgmt For For For Dividends 32 Terms of Mandatory Mgmt For For For Conversion 33 Terms of Conditional Mgmt For For For Redemption 34 Restrictions on Voting Mgmt For For For Rights 35 Restoration of Voting Mgmt For For For Rights 36 Order of Distribution of Mgmt For For For Residual Assets and Basis for Liquidation 37 Rating Mgmt For For For 38 Security Mgmt For For For 39 Use of Proceeds Mgmt For For For 40 Transfer Mgmt For For For 41 Relationship between Mgmt For For For Domestic and Offshore Issuance 42 Validity Period Mgmt For For For 43 Application and Approval Mgmt For For For Procedures 44 Matters Relating to Mgmt For For For Authorization 45 Amendments to Articles Mgmt For For For 46 Capital Planning for Mgmt For For For 2015 to 2017 47 Dilution of Current Mgmt For For For Returns and Remedial Measures 48 Formulation of Mgmt For For For Shareholder Return Plan for 2014 to 2016 49 Remuneration Plan for Mgmt For For For Directors and Supervisors -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA TICKER SECURITY ID: MEETING DATE MEETING STATUS 024110 CINS Y3994L108 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Amendments of Executive Mgmt For For For Officer Retirement Allowance Policy 3 Directors' Fees Mgmt For For For 4 Corporate Auditor's Fees Mgmt For For For -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA TICKER SECURITY ID: MEETING DATE MEETING STATUS 024110 CINS Y3994L108 10/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- INDUSTRIES QATAR TICKER SECURITY ID: MEETING DATE MEETING STATUS IQCD CINS M56303106 03/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Qatar FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Chairman's Message Mgmt For For For 5 Presentation of Board Mgmt For For For Report 6 Presentation of Mgmt For For For Auditor's Report 7 Financial Statements Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Ratification of Board Mgmt For For For Acts; Directors' Fees 10 Presentation of Mgmt For For For Corporate Governance Report 11 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- INFOSYS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS INFY CUSIP 456788108 02/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey Lehman Mgmt For For For 2 Elect John W. Etchemendy Mgmt For For For -------------------------------------------------------------------------------- INFOSYS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS INFY CINS Y4082C133 02/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Jeffrey Lehman Mgmt For For For 3 Elect John W. Etchemendy Mgmt For For For -------------------------------------------------------------------------------- INFOSYS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS INFY CUSIP 456788108 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase in Authorized Mgmt For For For Capital 2 Amendments to Memorandum Mgmt For For For 3 Bonus Share Issuance Mgmt For For For 4 Transfer of Finacle to Mgmt For For For Edgeverve Systems Limited 5 Transfer of Edge Mgmt For For For Services to Edgeverve Systems Limited -------------------------------------------------------------------------------- INFOSYS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS INFY CINS Y4082C133 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Increase in Authorized Mgmt For For For Capital 3 Amendments to Memorandum Mgmt For For For 4 Bonus Share Issuance Mgmt For For For 5 Transfer of Finacle to Mgmt For For For Edgeverve Systems Limited 6 Transfer of Edge Mgmt For For For Services to Edgeverve Systems Limited -------------------------------------------------------------------------------- INFOSYS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS INFY CUSIP 456788108 06/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect U. B. Pravin Rao Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect Roopa V. Kudva Mgmt For For For 6 Non-executive Directors' Mgmt For For For Commission 7 Acquisition of Mgmt For For For Healthcare Business -------------------------------------------------------------------------------- INFOSYS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS INFY CINS Y4082C133 06/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect U. B. Pravin Rao Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect Roopa V. Kudva Mgmt For For For 6 Non-executive Directors' Mgmt For For For Commission 7 Acquisition of Mgmt For For For Healthcare Business -------------------------------------------------------------------------------- INFOSYS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS INFY CUSIP 456788108 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Vishal Mgmt For For For Sikka (Managing Director and CEO); Approval of Remuneration 2 Elect K.V. Kamath Mgmt For Against Against 3 Elect Ramaswami Mgmt For Against Against Seshasayee -------------------------------------------------------------------------------- INFOSYS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS INFY CINS Y4082C133 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Special India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Vishal Mgmt For For For Sikka (Managing Director and CEO); Approval of Remuneration 2 Elect K.V. Kamath Mgmt For Against Against 3 Elect Ramaswami Mgmt For Against Against Seshasayee -------------------------------------------------------------------------------- INFOSYS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS INFY CUSIP 456788108 11/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase in Authorized Mgmt For For For Capital 2 Amendments to Memorandum Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Bonus Share Issuance Mgmt For For For -------------------------------------------------------------------------------- INFOSYS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS INFY CINS Y4082C133 11/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Increase in Authorized Mgmt For For For Capital 3 Amendments to Memorandum Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Bonus Share Issuance Mgmt For For For -------------------------------------------------------------------------------- INNOLUX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 3481 CINS Y14056108 06/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 5 Amendment to Articles Mgmt For For For 6 Amendments to Procedural Mgmt For For For Rules for Shareholder Meetings 7 Amendments to Procedural Mgmt For For For Rules: Election of Directors and Supervisors -------------------------------------------------------------------------------- INOTERA MEMORIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 3474 CINS Y4084K109 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Loss Disposition Mgmt For For For 4 Amendments to Procedural Mgmt For For For Rules for Shareholder Meetings 5 Amendments to Procedural Mgmt For For For Rules: Election of Directors 6 Non-compete Restrictions Mgmt For For For for Directors -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICE TICKER SECURITY ID: MEETING DATE MEETING STATUS ICT CINS Y41157101 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Philippines FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 CALL TO ORDER Mgmt For For For 3 Determination of Quorum Mgmt For For For 4 Meeting Minutes Mgmt For For For 5 Chairman's Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Ratification of Board Mgmt For For For Acts 8 Elect Enrique K. Razon, Mgmt For For For Jr. 9 Elect Jon Ramon Aboitiz Mgmt For For For 10 Elect Octavio Victor R. Mgmt For For For Espiritu 11 Elect Joseph R. Higdon Mgmt For For For 12 Elect Jose C. Ibazeta Mgmt For For For 13 Elect Stephen A. Paradies Mgmt For Against Against 14 Elect Andres Soriano III Mgmt For Against Against 15 Amendments to Articles Mgmt For For For 16 Appointment of Auditor Mgmt For For For and Authority to Set Fees 17 Transaction of Other Mgmt For Against Against Business 18 ADJOURNMENT Mgmt For For For -------------------------------------------------------------------------------- INVENTEC CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2356 CINS Y4176F109 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Procedural Mgmt For For For Rules for Shareholder Meetings -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICL CINS M5920A109 02/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Yaacov Dior Mgmt For For For 3 Elect Miriam Haran Mgmt For For For 4 Elect Geoffery E. Merszei Mgmt For For For 5 Elect Shimon Eckhaus Mgmt For For For 6 Elect Stefan Borgas Mgmt For For For 7 Remuneration of Directors Mgmt For For For 8 Remuneration of Mgmt For For For Directors (Controlling Shareholders) 9 Management Services Mgmt For Against Against Agreement with Controlling Shareholder -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICL CINS M5920A109 06/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Equity Grant of CEO Mgmt For Against Against 3 Compensation Terms of Mgmt For For For Chairman -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICL CINS M5920A109 12/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Nir Gilad Mgmt For For For 3 Elect Avisar Paz Mgmt For For For 4 Elect Eran Sarig Mgmt For For For 5 Elect Ovadia Eli Mgmt For For For 6 Elect Victor Medina Mgmt For For For 7 Elect Avraham Shochat Mgmt For For For 8 Elect Aviad Kaufman Mgmt For For For 9 Amendment of Mgmt For For For Compensation Policy 10 Equity Grant of CEO Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Accounts and Reports Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ITUB4 CINS P5968U113 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Directors; Mgmt For For For Board Size 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ITAUSA - INVESTIMENTOS ITAU S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITSA3 CINS P5R659303 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Supervisory Mgmt For For For Council Member(s) Representative of Preferred Shareholders -------------------------------------------------------------------------------- ITAUSA - INVESTIMENTOS ITAU S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITSA3 CINS P5887P427 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Supervisory Mgmt For For For Council Member(s) Representative of Preferred Shareholders -------------------------------------------------------------------------------- ITAUSA - INVESTIMENTOS ITAU S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITSA3 CINS P5R659295 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Cancellation of Treasury Mgmt For For For Shares 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ITAUSA - INVESTIMENTOS ITAU S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITSA3 CINS P5R659295 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Election of Directors; Mgmt For Against Against Board Size; Election of Supervisory Council 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Remuneration Policy Mgmt For Against Against -------------------------------------------------------------------------------- ITC LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS ITC CINS Y4211T171 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Krishnamoorthy Mgmt For Against Against Vaidyanath 4 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 5 Board Size Mgmt For For For 6 Amendments to Mgmt For For For Remuneration of Wholetime Directors 7 Elect Nakul Anand Mgmt For For For 8 Elect Pradeep Vasant Mgmt For For For Dhobale 9 Elect Shilabhadra Mgmt For Against Against Banerjee 10 Elect Robert E. Lerwill Mgmt For For For 11 Elect S. B. Mainak Mgmt For For For 12 Amendments to Articles Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ITC LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS ITC CINS Y4211T171 09/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Anil Baijal Mgmt For For For 3 Elect A. Duggal Mgmt For Against Against 4 Elect Serajul Haq Khan Mgmt For Against Against 5 Elect Sunil Behari Mathur Mgmt For For For 6 Elect Pillappakkam Mgmt For For For Bahukutumbi Ramanujam 7 Elect Sahibzada Syed Mgmt For For For Habib-ur-Rehman 8 Elect Meera Shankar Mgmt For For For -------------------------------------------------------------------------------- JA SOLAR HOLDINGS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS JASO CUSIP 466090206 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Baofang Jin Mgmt For Against Against 3 Elect Bingyan Ren Mgmt For For For 4 Elect Jian Xie Mgmt For For For 5 Elect Hope NI Hong Mgmt For Against Against 6 Elect Jiqing Huang Mgmt For For For 7 Elect Yuhong Fan Mgmt For Against Against 8 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- JB FINANCIAL GROUP CO. LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 175330 CINS Y4S2E5104 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Election of Directors Mgmt For For For (Slate) 3 Election of Audit Mgmt For For For Committee Members (Slate) 4 Directors' Fees Mgmt For For For 5 Independent Directors' Mgmt For For For Fees 6 Amendments to Executive Mgmt For For For Officer Retirement Allowance Policy 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- JBS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS JBSS3 CINS P59695109 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Merger Agreement Mgmt For Abstain Against 4 Ratification of Mgmt For Abstain Against Appointment of Appraiser 5 Valuation Report Mgmt For Abstain Against 6 Merger by Absorption Mgmt For Abstain Against (Biocamp and JBS Austria Holding) 7 Capitalization of Mgmt For Abstain Against Reserves w/o Share Issue 8 Amendments to Articles Mgmt For Abstain Against 9 Consolidation of Articles Mgmt For Abstain Against -------------------------------------------------------------------------------- JBS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS JBSS3 CINS P59695109 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For Abstain Against 5 Allocation of Mgmt For Abstain Against Profits/Dividends 6 Election of Directors Mgmt For Abstain Against 7 Election of Supervisory Mgmt For Abstain Against Council 8 Remuneration Policy Mgmt For Abstain Against -------------------------------------------------------------------------------- JIANGNAN GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1366 CINS G51383100 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect RUI Fubin Mgmt For For For 6 Elect XIA Yafang Mgmt For For For 7 Elect JIANG Yongwei Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0177 CINS Y4443L103 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Auditors' Report Mgmt For For For 6 Final Financial Report Mgmt For For For 7 Financial Budget Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Appointment of Internal Mgmt For For For Control Auditor and Authority to Set Fees 11 Issue of Super Mgmt For For For Short-Term Commercial Papers 12 Issue of Medium-Term Mgmt For For For Notes 13 Elect QIAN Yong Xiang Mgmt For For For 14 Elect CHEN Xiang Hui Mgmt For For For 15 Elect DU Wen Yi Mgmt For Against Against 16 Elect ZHANG Yang Mgmt For For For 17 Elect HU Yu Mgmt For For For 18 Elect Lawrence MA Chung Mgmt For For For Lai 19 Elect ZHANG Erzhen Mgmt For For For 20 Elect GE Yang Mgmt For For For 21 Elect ZHANG Zhuting Mgmt For For For 22 Elect CHEN Liang Mgmt For For For 23 Elect CHANG Qing as Mgmt For For For Supervisor 24 Elect SUN Hong Ning as Mgmt For Against Against Supervisor 25 Elect WANG Wen Jie as Mgmt For Against Against Supervisor -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 002304 CINS Y444AE101 02/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For Abstain Against 2 Amendments to Procedural Mgmt For Abstain Against Rules: Shareholder Meetings 3 Elect WANG Yao Mgmt For For For 4 Elect ZHONG Yu Mgmt For For For 5 Elect HAN Feng Mgmt For For For 6 Elect BAI Shuxing Mgmt For For For 7 Elect ZHONG Yuye Mgmt For For For 8 Elect CONG Xuenian Mgmt For For For 9 Elect ZHOU Xinhu Mgmt For For For 10 Elect XU Zhijian Mgmt For For For 11 Elect CAI Yunqing Mgmt For For For 12 Elect JI Xueqing Mgmt For For For 13 Elect CHEN Tongguang Mgmt For For For 14 Elect CHEN Yiqin Mgmt For For For 15 Elect ZHOU Wenqi Mgmt For Against Against 16 Elect CHEN Taisong Mgmt For Against Against -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 002304 CINS Y444AE101 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Report Mgmt For For For 6 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0358 CINS Y4446C100 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Senior Management Mgmt For For For Incentive Plan 7 Elect LI Baomin Mgmt For Against Against 8 Elect LONG Ziping Mgmt For For For 9 Elect GAN Chengjiu Mgmt For For For 10 Elect LIU Fangyun Mgmt For For For 11 Elect GAO Jianmin Mgmt For For For 12 Elect LIANG Qing Mgmt For For For 13 Elect SHI Jialiang Mgmt For For For 14 Elect QIU Guanzhou Mgmt For For For 15 Elect DENG Hui Mgmt For For For 16 Elect ZHANG Weidong Mgmt For Against Against 17 Elect TU Shutian Mgmt For For For 18 Service Contract of Mgmt For For For Directors 19 Elect HU Qingwen Mgmt For For For 20 Elect WU Jinxing Mgmt For Against Against 21 Elect WAN Sujuan Mgmt For Against Against 22 Elect LIN Jinliang Mgmt For For For 23 Elect XIE Ming Mgmt For For For 24 Service Contract of Mgmt For For For Supervisors 25 Internal executive Mgmt For For For directors' fees 26 External executive Mgmt For For For directors' fees 27 Independent Mgmt For For For non-executive directors' fees 28 Supervisors' fees Mgmt For For For 29 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 30 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 31 Profit Distribution Plan Mgmt For For For -------------------------------------------------------------------------------- JK TYRE & INDUSTRIES LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS JKTYREIND CINS Y44455148 09/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Swaroop C. Sethi Mgmt For Against Against 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Elect Sunanda Singhania Mgmt For For For 7 Elect Bakul Jain Mgmt For Against Against 8 Elect Kalpataru Tripathy Mgmt For For For 9 Elect Arvind S. Mewar Mgmt For Against Against 10 Elect Om P. Khaitan Mgmt For Against Against 11 Elect Vimal Bhandari Mgmt For Against Against 12 Elect Wolfgang Holzbach Mgmt For Against Against 13 Amendment to Borrowing Mgmt For For For Powers 14 Authority to Mortgage Mgmt For For For Assets 15 Directors' Commission Mgmt For For For 16 Deposits from Members and/or Mgmt For Against Against Public 17 Charitable Donations Mgmt For For For 18 Authority to Set Cost Mgmt For For For Auditor's Fees -------------------------------------------------------------------------------- JK TYRE & INDUSTRIES LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS JKTYREIND CINS Y44455148 11/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Stock Split Mgmt For For For 3 Amendments to Memorandum Mgmt For For For -------------------------------------------------------------------------------- JOHN KEELLS HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS JKH CINS Y44558149 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Sri Lanka FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Stock Subdivision Mgmt For For For 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- JOHN KEELLS HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS JKH CINS Y44558149 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sri Lanka FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ajit Damon Mgmt For Against Against Gunewardene 2 Elect Indrajit Mgmt For For For Coomaraswamy 3 Elect Premila Perera Mgmt For For For 4 Elect Tarun Das Mgmt For Against Against 5 Elect Franklyn Mgmt For Against Against Amerasinghe 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3336 CINS G52105106 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect CHENG Li Yu Mgmt For Against Against 6 Elect HUANG Kuo Kuang Mgmt For Against Against 7 Elect CHERNG Chia Jiun Mgmt For For For 8 Elect TSAI Wen Yu Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Mgmt For For For Authority to Set Fees 11 Authority to Issue Shares Mgmt For Against Against w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares 14 Adoption of New Share Mgmt For Against Against Option Scheme -------------------------------------------------------------------------------- KASIKORNBANK TICKER SECURITY ID: MEETING DATE MEETING STATUS KBANK CINS Y4591R118 04/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Meeting Minutes Mgmt For For For 4 Directors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Sujitpan Lamsam Mgmt For For For 8 Elect Khunying Suchada Mgmt For For For Kiranandana 9 Elect Abhijai Chandrasen Mgmt For Against Against 10 Elect Predee Daochai Mgmt For For For 11 Elect Wiboon Khusakul as Mgmt For For For Director 12 Directors' Fees Mgmt For Against Against 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- KAVERI SEED COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS KSCL CINS Y458A4137 06/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to Foreign Mgmt For For For Investor Restrictions -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC TICKER SECURITY ID: MEETING DATE MEETING STATUS KMG CINS 48666V204 01/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Kazakhstan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Early Termination of Mgmt For Abstain Against Board Powers 3 Elect S. Christopher Mgmt For Abstain Against Hopkinson -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC TICKER SECURITY ID: MEETING DATE MEETING STATUS KMG CINS 48666V204 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Kazakhstan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Report Mgmt For For For 6 Receive Appeals of ShrHoldr For For For Shareholders 7 Report on the Board of Mgmt For For For Directors Remuneration -------------------------------------------------------------------------------- KB FINANCIAL GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS 105560 CUSIP 48241A105 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect LEE Hong Mgmt For For For 4 Elect CHOI Young Hwi Mgmt For For For 5 Elect CHOI Woon Youl Mgmt For For For 6 Elect YOO Suk Ryul Mgmt For For For 7 Elect LEE Byung Nam Mgmt For For For 8 Elect PARK Jae Ha Mgmt For For For 9 Elect Eunice Kyonghee Kim Mgmt For For For 10 Elect HAN Jong Soo Mgmt For For For 11 Election of Audit Mgmt For For For Committee Members: CHOI Young Hwi 12 Election of Audit Mgmt For For For Committee Members: CHOI Woon Youl 13 Election of Audit Mgmt For For For Committee Members: Eunice Kyonghee KIM 14 Election of Audit Mgmt For For For Committee Members: HAN Jong Soo 15 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- KB FINANCIAL GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS 105560 CINS Y46007103 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect LEE Hong Mgmt For For For 4 Elect CHOI Young Hwi Mgmt For For For 5 Elect CHOI Woon Youl Mgmt For For For 6 Elect YOO Suk Ryul Mgmt For For For 7 Elect LEE Byung Nam Mgmt For For For 8 Elect PARK Jae Ha Mgmt For For For 9 Elect Eunice Kyonghee Kim Mgmt For For For 10 Elect HAN Jong Soo Mgmt For For For 11 Election of Audit Committee Mgmt For For For Members: CHOI Young Hwi 12 Election of Audit Committee Mgmt For For For Members: CHOI Woon Youl 13 Election of Audit Committee Mgmt For For For Members: Eunice Kyonghee KIM 14 Election of Audit Committee Mgmt For For For Members: HAN Jong Soo 15 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- KB FINANCIAL GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS 105560 CUSIP 48241A105 11/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect YOON Jong Kyu as Mgmt For Against Against CEO -------------------------------------------------------------------------------- KB FINANCIAL GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS 105560 CINS Y46007103 11/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect YOON Jong Kyu as Mgmt For Against Against CEO 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KCC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 002380 cins Y45945105 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For Against Against 3 Election of Executive Mgmt For For For Directors (Slate) 4 Election of Independent Mgmt For For For Directors (Slate) 5 Election of Audit Mgmt For For For Committee Members (Slate) 6 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0683 CINS G52440107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect QIAN Shaohua Mgmt For For For 6 Elect KU Moon Lun Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Mgmt For For For Authority to Set Fees 9 Authority to Issue Shares Mgmt For Against Against w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ TICKER SECURITY ID: MEETING DATE MEETING STATUS KGH CINS X45213109 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Poland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Election of Presiding Mgmt For For For Chairman 5 Compliance with Rules of Mgmt For For For Convocation 6 Agenda Mgmt For For For 7 Presentation of Accounts Mgmt For For For and Reports 8 Presentation of Mgmt For For For Allocation of Profits 9 Presentation of Mgmt For For For Supervisory Board Report 10 Presentation of Mgmt For For For Supervisory Board Report on Company's Position 11 Presentation of Mgmt For For For Supervisory Board Report on its Activities 12 Management Board Report Mgmt For For For 13 Financial Statements Mgmt For For For 14 Allocation of Mgmt For For For Profits/Dividends 15 Ratification of Mgmt For For For Management Board Acts 16 Ratification of Mgmt For For For Supervisory Board Acts 17 Presentation of Accounts Mgmt For For For and Reports (Consolidated) 18 Presentation of Mgmt For For For Supervisory Board Report (Consolidated) 19 Management Board Report Mgmt For For For (Consolidated) 20 Financial Statements Mgmt For For For (Consolidated) 21 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Changes to Supervisory Board Composition 22 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KH VATEC TICKER SECURITY ID: MEETING DATE MEETING STATUS 060720 CINS Y4757K105 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Elect NAM Kwang Hee Mgmt For Against Against 3 Elect KIM Jong Se Mgmt For For For 4 Directors' Fees Mgmt For For For 5 Corporate Auditor's Fees Mgmt For For For -------------------------------------------------------------------------------- KIA MOTORS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 000270 CINS Y47601102 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Election of Directors Mgmt For Against Against (Slate) 3 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- KING'S TOWN BANK CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2809 CINS Y59448103 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Procedural Mgmt For For For Rules: Election of Directors 5 Amendments to Procedural Mgmt For For For Rules: Shareholder Meetings -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 148 CINS G52562140 06/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Adoption of Company's Mgmt For For For Foreign Name -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 3189 CINS Y4804T109 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect CHEN Chin-Tsai Mgmt For For For 6 Elect HUANG Chun-Pao Mgmt For For For 7 Elect WU Hui-Huang Mgmt For For For 8 Elect Director No.4 Mgmt For Against Against 9 Elect Director No.5 Mgmt For Against Against 10 Elect Director No.6 Mgmt For Against Against 11 Elect Director No.7 Mgmt For Against Against 12 Elect Director No.8 Mgmt For Against Against 13 Elect Director No.9 Mgmt For Against Against 14 Non-compete Restrictions Mgmt For For For for Directors 15 EXTRAORDINARY MOTIONS Mgmt For Against Against -------------------------------------------------------------------------------- KOMERCNI BANKA TICKER SECURITY ID: MEETING DATE MEETING STATUS BAAKOMB CINS X45471111 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Czech Republic FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Directors' Report Mgmt For For For 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Accounts and Reports Mgmt For For For (Consolidated) 10 Elect Sylvie Remond Mgmt For Against Against 11 Authority to Repurchase Mgmt For For For Shares 12 Appointment of Auditor Mgmt For For For 13 Amendments to Articles Mgmt For For For 14 Maximum Variable Pay Mgmt For For For Ratio (Management Board) 15 Maximum Variable Pay Mgmt For For For Ratio (Key Employees) -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 015760 CUSIP 500631106 03/31/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Directors' Fees Mgmt For For For 3 Elect JANG Jae Won Mgmt For For For 4 Election of Audit Mgmt For For For Committee Member: Sung Tae Hyun -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 015760 CINS Y48406105 03/31/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Directors' Fees Mgmt For For For 3 Elect JANG Jae Won Mgmt For For For 4 Election of Audit Mgmt For For For Committee Member: Sung Tae Hyun 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 015760 CUSIP 500631106 11/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- KOSMOS ENERGY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS KOS CUSIP G5315B107 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew G. Inglis Mgmt For For For 1.2 Elect Brian F. Maxted Mgmt For For For 1.3 Elect Sir Richard B. Mgmt For For For Dearlove 1.4 Elect David I. Foley Mgmt For For For 1.5 Elect David B. Krieger Mgmt For For For 1.6 Elect Joseph P. Landy Mgmt For For For 1.7 Elect Prakash A. Melwani Mgmt For For For 1.8 Elect Abebayo O. Ogunlesi Mgmt For For For 1.9 Elect Chris Tong Mgmt For For For 1.10 Elect Christopher A. Mgmt For For For Wright 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Long Mgmt For For For Term Incentive Plan -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS KOTAKBANK CINS Y4964H150 01/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Special India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of C. Mgmt For For For Jayaram (Joint Managing Director); Approval of Remuneration 2 Elect Asim Ghosh Mgmt For For For 3 Elect Amit Desai Mgmt For For For 4 Elect Prof S. Mahendra Mgmt For For For Dev 5 Elect Prakash G. Apte Mgmt For For For 6 Elect Farida Khambata Mgmt For For For 7 Amendment to Foreign Mgmt For For For Investor Restrictions 8 Increase in Authorized Mgmt For For For Capital 9 Amendments to Memorandum Mgmt For For For -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS KOTAKBANK CINS Y4964H150 01/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Special India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS KOTAKBANK CINS Y4964H150 06/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Shankar N. Acharya Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect Mark Edwin Newman Mgmt For For For 6 Appointment of Shankar Mgmt For For For Acharya (Part-Time Chairman); Approval of Remuneration 7 Amendment to Borrowing Mgmt For For For Powers 8 Increase in Authorized Mgmt For For For Capital 9 Amendments to Memorandum Mgmt For For For 10 Bonus Share Issuance Mgmt For For For 11 Adoption of New Articles Mgmt For For For 12 Adoption of Employee Mgmt For Against Against Stock Option Scheme 13 Extension of Employee Mgmt For Against Against Stock Option Scheme 14 Adoption of Stock Mgmt For Against Against Appreciation Rights Scheme 15 Extension of Stock Mgmt For Against Against Appreciation Rights Scheme -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS KOTAKBANK CINS Y4964H150 07/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Elect N. P. Sarda Mgmt For Against Against 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Appointment of Uday Mgmt For For For Kotak (Managing Director); Approval of Remuneration 7 Appointment of Dipak Mgmt For For For Gupta (Joint Managing Director); Approval of Remuneration 8 Amendment to Borrowing Mgmt For For For Powers 9 Amendments to Foreign Mgmt For For For Investor Restrictions -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS KOTAKBANK CINS Y4964H150 09/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For For For Non-Convertible Debt Instruments -------------------------------------------------------------------------------- KOZA ALTIN ISLETMELERI AS TICKER SECURITY ID: MEETING DATE MEETING STATUS KOZAL CINS M6372R103 03/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening; Election of Mgmt For For For Presiding Chairman; Minutes 5 Directors' Report Mgmt For For For 6 Auditor's Report Mgmt For For For 7 Accounts Mgmt For For For 8 Ratification of Board Mgmt For For For Acts 9 Dividend Policy Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Election of Directors; Mgmt For For For Board Term Length 12 Compensation Policy Mgmt For For For 13 Directors Fees' Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Presentation of Mgmt For For For Disclosure Policy 16 Presentation of Mgmt For For For Guarantees 17 Charitable Donations Mgmt For For For 18 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions 19 Wishes Mgmt For For For -------------------------------------------------------------------------------- KSL HOLDINGS BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS KSL CINS Y48682101 11/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bonus Share Issuance Mgmt For For For 2 Dividend Reinvestment Mgmt For For For Plan 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Increase in Authorized Mgmt For For For Capital 5 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- KT CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS 030200 CUSIP 48268K101 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect LIM Heon Mun Mgmt For For For 4 Elect PARK Jung Tae Mgmt For For For 5 Elect JANG Suk Kwon Mgmt For For For 6 Elect JUNG Dong Wook Mgmt For For For 7 Elect HYUN Dae Won Mgmt For For For 8 Election of Audit Mgmt For For For Committee Member: PARK Dae Geun 9 Election of Audit Mgmt For For For Committee Member: JUNG Dong Wook 10 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 600519 CINS Y5070V116 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Financial Budget Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For 8 Annual Remuneration for Mgmt For For For Chairman of the Board 9 Independent Directors' Mgmt For For For Report 10 Related Party Mgmt For Against Against Transactions of Financial Services 11 Establishment of Risk Mgmt For For For Management Committee -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 600519 CINS Y5070V116 12/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect LI Botan Mgmt For For For -------------------------------------------------------------------------------- KWG PROPERTY HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1813 CINS G53224104 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect KONG Jian Nan Mgmt For For For 6 Elect LI Jian Ming Mgmt For For For 7 Elect Carmelo LEE Ka Sze Mgmt For Against Against 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- LAFARGE MALAYSIA BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS LAFMSIA CINS Y5348J101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Md Yusof bin Hussin Mgmt For For For 2 Elect Bradley Mulroney Mgmt For For For 3 Elect Christian HerrauIt Mgmt For Against Against 4 Elect Sapna Sood Mgmt For For For 5 Elect LIM Yoke Tuan Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Retention of Imran ibni Mgmt For For For Almarhum Ja'afar as Independent Director 8 Retention of A. Razak Mgmt For For For bin Ramli as Independent Director 9 Related Party Mgmt For For For Transactions 10 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- LAO FENG XIANG CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 900905 CINS Y1424Z119 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For 6 Authority to Give Mgmt For For For Guarantees 7 Amendments to Articles Mgmt For For For 8 Independent Directors' Mgmt For For For Report 9 Appointment of Internal Mgmt For For For Control Auditor 10 Supervisors' Report Mgmt For For For -------------------------------------------------------------------------------- LEKOIL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS LEK CINS G5462G107 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For Against Against 3 Authority to Set Mgmt For Against Against Auditor's Fees 4 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 5 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights -------------------------------------------------------------------------------- LENOVO GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0992 CINS Y5257Y107 07/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect ZHU Linan Mgmt For For For 6 Elect Nobuyuki Idei Mgmt For For For 7 Elect William O. Grabe Mgmt For For For 8 Elect MA Xuezheng Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares 14 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- LEWIS GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS LEW CINS S460FN109 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approve Lewis Executive Mgmt For For For Retention Scheme 2 Approve Lewis Long-Term Mgmt For For For and Short-Term Executive Performance Schemes 3 Authorisation of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 034220 CUSIP 50186V102 03/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Elect HAN Sang Bum Mgmt For For For 3 Elect KWON Dong Il Mgmt For For For 4 Elect HWANG Sung Sik Mgmt For For For 5 Election of Audit Mgmt For For For Committee Member: HWANG Sung Sik 6 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 034220 CINS Y5255T100 03/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Elect HAN Sang Bum Mgmt For For For 3 Elect KWON Dong Il Mgmt For For For 4 Elect HWANG Sung Sik Mgmt For For For 5 Election of Audit Mgmt For For For Committee Member: HWANG Sung Sik 6 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- LG ELECTRONICS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 066570 CINS Y5275H177 03/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Election of Directors Mgmt For Against Against (Slate) 3 Election of Audit Mgmt For For For Committee Members (Slate) 4 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- LI NING COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2331 CINS G5496K124 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Louis KOO Fook Sun Mgmt For Against Against 5 Elect Bunny CHAN Chung Mgmt For For For Bun 6 Elect Samuel SU Jing Shyh Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- LIBERTY HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS LBH CINS S44440121 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Re-elect Angus W.B. Band Mgmt For For For 3 Re-elect Tony Cunningham Mgmt For For For 4 Re-elect Mthandazo P. Mgmt For For For Moyo 5 Re-elect Monhla W. Hlahla Mgmt For For For 6 Elect Mike Ilsley Mgmt For For For 7 Elect Jacko H. Maree Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 General Authority to Mgmt For For For Issue Shares 10 Authority to Issue Mgmt For For For Shares for Cash 11 Elect Audit and Mgmt For For For Actuarial Committee Member (Mike Ilsley) 12 Elect Audit and Mgmt For For For Actuarial Committee Member (Angus Band) 13 Elect Audit and Mgmt For For For Actuarial Committee Member (Tony Cunningham) 14 Elect Audit and Mgmt For For For Actuarial Committee Member (Mthandazo Moyo) 15 Elect Audit and Mgmt For For For Actuarial Committee Member (James Sutcliffe) 16 Approve Remuneration Mgmt For For For Policy 17 Authority to Issues Mgmt For For For Shares Pursuant to Share Incentive Scheme 18 Approve NEDs' Fees Mgmt For For For (Chairman) 19 Approve NEDs' Fees (Lead Mgmt For For For Independent Director) 20 Approve NEDs' Fees Mgmt For For For (Board Member) 21 Approve NEDs' Fees Mgmt For For For (International Board Member) 22 Approve NEDs' Fees Mgmt For For For (International Board Member and Chairman of a Committee) 23 Approve NEDs' Fees Mgmt For For For (Chairman of Audit and Actuarial Committee) 24 Approve NEDs' Fees Mgmt For For For (Member of Audit and Actuarial Committee) 25 Approve NEDs' Fees Mgmt For For For (Chairman of Actuarial Committee) 26 Approve NEDs' Fees Mgmt For For For (Member of Actuarial Committee) 27 Approve NEDs' Fees Mgmt For For For (Chairman of Risk Committee) 28 Approve NEDs' Fees Mgmt For For For (Member of Risk Committee) 29 Approve NEDs' Fees Mgmt For For For (Chairman of Remuneration Committee) 30 Approve NEDs' Fees (Member Mgmt For For For of Remuneration Committee) 31 Approve NEDs' Fees Mgmt For For For (Chairman of Social, Ethics and Transformation Committee) 32 Approve NEDs' Fees (Member Mgmt For For For of Social, Ethics and Transformation Committee) 33 Approve NEDs' Fees (Member Mgmt For For For of Directors' Affairs Committee) 34 Approve NEDs' Fees Mgmt For For For (Chairman of STANLIB Limited Board) 35 Approve NEDs' Fees (Member Mgmt For For For of STANLIB Limited Board) 36 Approve NEDs' Fees (Fee Mgmt For For For per Ad Hoc Board Meeting) 37 Approve NEDs' Fees (Fee Mgmt For For For per Ad Hoc Board Committee Meeting) 38 Approve Financial Mgmt For For For Assistance (Section 45) 39 Approve Financial Mgmt For For For Assistance (Section 44) 40 Authority to Repurchase Mgmt For For For Shares 41 Approve Creation of New Mgmt For Against Against Class No Par Value Preference Shares 42 General Authority to Issue Mgmt For Against Against Preference Shares -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS LHC CINS S4682C100 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-elect Mustaq A. Mgmt For Against Against Enus-Brey 2 Re-elect Garth C. Solomon Mgmt For For For 3 Elect Andre Meyer Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Election Audit Committee Mgmt For For For Member (Peter Golesworthy) 6 Election Audit Committee Mgmt For For For Member (Louisa Mojela) 7 Election Audit Committee Mgmt For For For Member (Royden Vice) 8 Approve Remuneration Mgmt For For For Policy 9 General Authority to Mgmt For For For Issue Shares 10 Authority to Repurchase Mgmt For For For Shares 11 Approve NEDs' Fees Mgmt For For For 12 Approve Financial Mgmt For For For Assistance 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LIGHT SA TICKER SECURITY ID: MEETING DATE MEETING STATUS LIGT3 CINS P63529104 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Elect Marcos Ricardo Lot Mgmt For Against Against 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LIGHT SA TICKER SECURITY ID: MEETING DATE MEETING STATUS LIGT3 CINS P63529104 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Consolidation of Articles Mgmt For For For -------------------------------------------------------------------------------- LIGHT SERVICOS DE ELETRICIDADE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS LIGH9 CINS P63529104 02/05/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Election of Directors Mgmt For TNA N/A -------------------------------------------------------------------------------- LIGHT SERVICOS DE ELETRICIDADE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS LIGT3 CINS P63529104 04/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Remuneration Policy Mgmt For For For 6 Election of Supervisory Mgmt For For For Council Members 7 Supervisory Council Fees Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LIGHT SERVICOS DE ELETRICIDADE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS LIGH9 CINS P63529104 04/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Marcelo Pedreira Mgmt For Against Against de Oliveira to the Board of Directors 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LIGHT SERVICOS DE ELETRICIDADE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS LIGH9 CINS P63529104 10/30/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Elect Oscar Rodriguez Mgmt For TNA N/A Herrero -------------------------------------------------------------------------------- LINX S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS LINX3 CINS P6S933101 04/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends; Capital Expenditure Budget 6 Remuneration Policy Mgmt For For For 7 Election of Directors Mgmt For Against Against -------------------------------------------------------------------------------- LINX S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS LINX3 CINS P6S933101 04/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For 4 Amendment to the Stock Mgmt For Against Against Option Plan -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 960 CINS G5635P109 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect SHAO Mingxiao Mgmt For For For 6 Elect YAN Jianguo Mgmt For For For 7 Elect ZHAO Yi Mgmt For For For 8 Elect ZENG Ming Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 960 CINS G5635P109 12/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisition Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Authorize Board to Mgmt For For For Implement the Acquisition 6 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE TICKER SECURITY ID: MEETING DATE MEETING STATUS 005300 CINS Y5345R106 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect LEE Jae Hyuk Mgmt For For For 4 Elect AHN Tae Shik Mgmt For Against Against 5 Election of Audit Mgmt For Against Against Committee Member: AHN Tae Sik 6 Directors' Fees Mgmt For For For 7 Amendments to Executive Mgmt For For For Officer Retirement Allowance Policy 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LOTTE CONFECTIONARY COMPANY LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 004990 CINS Y53468107 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Election of Directors Mgmt For For For (Slate) 3 Election of Audit Mgmt For For For Committee Members (Slate) 4 Directors' Fees Mgmt For For For 5 Amendments to Executive Mgmt For For For Officer Retirement Allowance Policy 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LUKOIL OAO TICKER SECURITY ID: MEETING DATE MEETING STATUS LKO CUSIP 677862104 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 2 Elect Vagit Y. Alekperov Mgmt N/A Abstain N/A 3 Elect Victor V. Blazheev Mgmt N/A For N/A 4 Elect Valery I. Grayfer Mgmt N/A Abstain N/A 5 Elect Igor S. Ivanov Mgmt N/A For N/A 6 Elect Aleksandr V. Mgmt N/A Abstain N/A Leyfrid 7 Elect Ravil U. Maganov Mgmt N/A Abstain N/A 8 Elect Roger Munnings Mgmt N/A For N/A 9 Elect Richard H. Matzke Mgmt N/A Abstain N/A 10 Elect Sergei A. Mikhailov Mgmt N/A Abstain N/A 11 Elect Guglielmo Moscato Mgmt N/A For N/A 12 Elect Ivan Pictet Mgmt N/A For N/A 13 Elect Leonid A. Fedun Mgmt N/A Abstain N/A 14 Elect Mikhail B. Maksimov Mgmt For For For 15 Elect Pavel A. Suloev Mgmt For For For 16 Elect Aleksandr V. Surkov Mgmt For For For 17 Directors' Fees (2014) Mgmt For For For 18 Directors' Fees (2015) Mgmt For For For 19 Audit Commission's Fees Mgmt For For For (2014) 20 Audit Commission's Fees Mgmt For For For (2015) 21 Appointment of Auditor Mgmt For For For 22 Amendments to Articles Mgmt For For For 23 Related Party Mgmt For For For Transactions (D&O Insurance) -------------------------------------------------------------------------------- LUKOIL OAO TICKER SECURITY ID: MEETING DATE MEETING STATUS LKO CINS 677862104 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Elect Vagit Y. Alekperov Mgmt N/A Abstain N/A 6 Elect Victor V. Blazheev Mgmt N/A For N/A 7 Elect Valery I. Grayfer Mgmt N/A Abstain N/A 8 Elect Igor S. Ivanov Mgmt N/A For N/A 9 Elect Aleksandr V. Leyfrid Mgmt N/A Abstain N/A 10 Elect Ravil U. Maganov Mgmt N/A Abstain N/A 11 Elect Roger Munnings Mgmt N/A For N/A 12 Elect Richard H. Matzke Mgmt N/A Abstain N/A 13 Elect Sergei A. Mikhailov Mgmt N/A Abstain N/A 14 Elect Guglielmo Moscato Mgmt N/A For N/A 15 Elect Ivan Pictet Mgmt N/A For N/A 16 Elect Leonid A. Fedun Mgmt N/A Abstain N/A 17 Elect Mikhail B. Maksimov Mgmt For For For 18 Elect Pavel A. Suloev Mgmt For For For 19 Elect Aleksandr V. Surkov Mgmt For For For 20 Directors' Fees (2014) Mgmt For For For 21 Directors' Fees (2015) Mgmt For For For 22 Audit Commission's Fees Mgmt For For For (2014) 23 Audit Commission's Fees Mgmt For For For (2015) 24 Appointment of Auditor Mgmt For For For 25 Amendments to Articles Mgmt For For For 26 Related Party Transactions Mgmt For For For (D&O Insurance) 27 Non-Voting Meeting Note N/A N/A N/A N/A 28 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LUKOIL OIL CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS LKO CUSIP 677862104 12/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Interim Dividend 3Q2014 Mgmt For For For -------------------------------------------------------------------------------- LUKOIL OIL CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS LKO CINS 677862104 12/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Interim Dividend 3Q2014 Mgmt For For For 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LUPIN LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS LUPIN CINS Y5362X101 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Kamal Kishore Mgmt For Against Against Sharma 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect Vijay Kelkar Mgmt For For For 6 Elect Richard W. Zahn Mgmt For For For 7 Elect Rajendra A. Shah Mgmt For Against Against 8 Elect Kamalaksha Uggappa Mgmt For Against Against Mada 9 Elect Dileep C. Choksi Mgmt For For For 10 Appointment of Cost Mgmt For For For Auditor 11 Authority to Mortgage Mgmt For For For Assets -------------------------------------------------------------------------------- LUPIN LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS LUPIN CINS Y5362X101 10/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 LUPIN EMPLOYEES STOCK Mgmt For Against Against OPTION PLAN 2014 3 LUPIN SUBSIDIARY Mgmt For Against Against COMPANIES EMPLOYEES STOCK OPTION PLAN 2014 -------------------------------------------------------------------------------- LUYE PHARMA GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2186 CINS G57007109 01/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Merger/Acquisition Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LUYE PHARMA GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2186 CINS G57007109 06/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect YANG Rong Bing Mgmt For For For 5 Elect YUAN Hui Xian Mgmt For For For 6 Elect ZHU Yuan Yuan Mgmt For For For 7 Elect ZHANG Hua Qiao Mgmt For For For 8 Elect LO Yuk Lam Mgmt For For For 9 Elect LEUNG Man Kit Mgmt For For For 10 Elect Jojo CHOY Sze Chung Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- MAGNIT TICKER SECURITY ID: MEETING DATE MEETING STATUS MGNT CINS 55953Q202 09/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Interim Dividend 1Q2014 Mgmt For For For 2 Adoption of New Articles Mgmt For Against Against 3 Adoption of New Mgmt For Against Against Regulations on General Meeting 4 Related Party Mgmt For For For Transaction with CJSC Tander 5 Related Party Mgmt For For For Transaction with OJSC Sberbank 6 Related Party Mgmt For For For Transaction with AKB Bank of Moscow 7 Related Party Mgmt For For For Transaction with AKB ROSBANK 8 Related Party Mgmt For For For Transaction with OJSC ALFA-BANK 9 Related Party Mgmt For For For Transaction with OJSC ALFA-BANK 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MAGNIT PAO TICKER SECURITY ID: MEETING DATE MEETING STATUS MGNT CINS 55953Q202 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Elect Aleksandr V. Mgmt For For For Aleksandrov 6 Elect Andrey N. Mgmt For Abstain Against Arutyunyan 7 Elect Sergey N. Galitsky Mgmt For Abstain Against 8 Elect Alexander L. Mgmt For For For Zayonts 9 Elect Khachatur E. Mgmt For Abstain Against Pombykhchan 10 Elect Aleksey A. Mgmt For For For Pshenichny 11 Elect Aslan Y. Mgmt For Abstain Against Shkhachemukov 12 Elect Roman G. Yefimenko Mgmt For For For 13 Elect Angela V. Mgmt For For For Udovichenko 14 Elect Denis A. Fedotov Mgmt For For For 15 Appointment of Auditor Mgmt For For For (RAS) 16 Appointment of Auditor Mgmt For For For (IFRS) 17 Amendments to Articles Mgmt For For For 18 Amendments to Mgmt For For For Regulations on the Board of Directors 19 Major Transaction with Mgmt For For For JSC Tander 20 Major Transactions with Mgmt For For For PJSC Rosbank 21 Major Transactions with Mgmt For For For OJSC Sberbank of Russia 22 Major Transactions with Mgmt For For For JSC Alfa Bank 23 Major Transactions with Mgmt For For For OJSC VTB Bank 24 Major Transactions with Mgmt For For For OJSC Russian Agricultural Bank 25 Related Party Mgmt For For For Transactions with JSCB Absolut Bank 26 Related Party Transactions Mgmt For For For with OJSC Sberbank of Russia 27 Related Party Transactions Mgmt For For For with OJSC VTB Bank 28 Related Party Transactions Mgmt For For For with PJSCB Financial Corporation Otkritie -------------------------------------------------------------------------------- MAGNIT PJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS MGNT CINS 55953Q202 12/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Interim Dividend 3Q2014 Mgmt For For For 2 Major Transactions with Mgmt For For For JSC CB Bank of Moscow 3 Major Transactions with Mgmt For For For OJSC ALFA BANK 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS MAGN CINS X5170Z109 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Dividends Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect Victor F. Rashnikov Mgmt For Abstain Against 8 Elect Ruben A. Aganbegyan Mgmt For For For 9 Elect Kirill Y. Levin Mgmt For For For 10 Elect Nikolai V. Lyadov Mgmt For Abstain Against 11 Elect Valery Y. Mgmt For For For Martzinovich 12 Elect Ralf T. Morgan Mgmt For For For 13 Elect Olga V. Rashnikova Mgmt For Abstain Against 14 Elect Zumrud K. Rustamova Mgmt For Abstain Against 15 Elect Sergey A. Sulimov Mgmt For Abstain Against 16 Elect Pavel V. Shilyaev Mgmt For Abstain Against 17 Elect Aleksandr V. Mgmt For For For Maslennikov 18 Elect Oksana V. Dyuldina Mgmt For For For 19 Elect Galina A. Akimova Mgmt For For For 20 Elect Andrey O. Fokin Mgmt For For For 21 Appointment of Auditor Mgmt For For For 22 Directors' Fees Mgmt For For For 23 Audit Commission Mgmt For For For Members' Fees 24 Amendments to General Mgmt For For For Meeting Regulations 25 Amendments to Board of Mgmt For Against Against Directors Regulations 26 Related Party Mgmt For For For Transactions 27 Related Party Mgmt For For For Transactions (MMK Trading AG) -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS MNM CINS Y54164150 08/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Retirement of Narayanan Mgmt For For For Vaghul 4 Retirement of A. K. Nanda Mgmt For For For 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Elect Murugappan Muthiah Mgmt For Against Against Murugappan 7 Elect Deepak S. Parekh Mgmt For Against Against 8 Elect Nadir B. Godrej Mgmt For Against Against 9 Elect R. K. Kulkarni Mgmt For Against Against 10 Elect Anupam Puri Mgmt For For For 11 Elect Vishakha N. Desai Mgmt For Against Against 12 Elect Vikram S. Mehta Mgmt For For For 13 Elect Bharat N. Doshi Mgmt For For For 14 Elect S. B. Mainak Mgmt For For For 15 Elect Pawan R. Goenka Mgmt For For For 16 Appointment of Pawan Mgmt For For For Goenka (Executive Director); Approval of Remuneration 17 Appointment of Cost Mgmt For For For Auditor and Authority to Set Fees 18 Share Option Grant Mgmt For Against Against 19 Deposits from Members Mgmt For Against Against and/or the Public 20 Authority to Issue Mgmt For For For Non-Convertible Debentures 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS MBSB CINS Y56103107 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Final Dividends Mgmt For For For 2 Special Dividends Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Elect Shahril Ridza bin Mgmt For Against Against Ridzuan 5 Elect Aw HONG Boo Mgmt For Against Against 6 Elect Abdul Halim bin Ali Mgmt For For For 7 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 8 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 9 Issue Shares Under Mgmt For For For Dividend Reinvestment Plan -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS MARUTI CINS Y7565Y100 09/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Ravindra C. Mgmt For Against Against Bhargava 4 Elect Kazuhiko Ayabe Mgmt For For For 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Elect Toshiaki Hasuike Mgmt For For For 7 Appointment of Masayuki Mgmt For For For Kamiya (Director (Production)); Approval of Remuneration 8 Appointment of Mgmt For For For Shigetoshi Torii (Director (Production)); Approval of Remuneration 9 Amendment to Base Salary Mgmt For For For of Toshiake Hasuike (Joint Managing Director) 10 Amendment to Executive Mgmt For For For Remuneration of Kenichi Ayukawa (Managing Director and Chief Executive Officer) 11 Amendment to Executive Mgmt For For For Remuneration of Toshiaki Hasuike (Joint Managing Director) 12 Amendment to Executive Mgmt For For For Remuneration of Kazuhiko Ayabe (Managing Executive Officer (Supply Chain)) 13 Directors' Commission Mgmt For For For 14 Elect Amal Ganguli Mgmt For Against Against 15 Elect Davinder Singh Brar Mgmt For For For 16 Elect R.P. Singh Mgmt For For For 17 Elect Pallavi Shroff Mgmt For Against Against -------------------------------------------------------------------------------- MASSMART HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS MSM CINS S4799N122 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shelley G. Broader Mgmt For For For 2 Elect Andy Clarke Mgmt For For For 3 Elect Johannes van Lierop Mgmt For For For 4 Re-elect Kuseni D. Mgmt For For For Dlamini 5 Re-elect Phumzile Langeni Mgmt For For For 6 Re-elect John P. Suarez Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Elect Audit Committee Mgmt For Against Against Member (Seabrooke) 9 Elect Audit Committee Mgmt For For For Member (Gwagwa) 10 Elect Audit Committee Mgmt For Against Against Member (Langeni) 11 Authority to Issue Mgmt For For For Shares for Cash 12 Approve Remuneration Mgmt For For For Policy 13 Authority to Repurchase Mgmt For For For Shares 14 Approve NEDs' Fees Mgmt For For For (Chairman) 15 Approve NEDs' Fees (Deputy Mgmt For For For Chairman) 16 Approve NEDs' Fees Mgmt For For For (Directors) 17 Approve NEDs' Fees Mgmt For For For (Committee Chairman) 18 Approve NEDs' Fees Mgmt For For For (Committee Members) 19 Approve Financial Mgmt For For For Assistance 20 Amendments to Memorandum Mgmt For For For (Ordinary shareholders) 21 Amendments to Memorandum Mgmt For For For (Preference shareholders) 22 Ratify Amendments to Mgmt For For For Memorandum (Ordinary shareholders) 23 Ratify Amendments to Mgmt For For For Memorandum (Preference shareholders) 24 Non-Voting Meeting Note N/A N/A N/A N/A 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MEDIATEK INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2454 CINS Y5945U103 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Articles Mgmt For For For 5 Amendments to Mgmt For For For Procedural: Acquisition and Disposal of Assets, Capital Loans, and Endorsements/Guarantees 6 Amendments to Procedural Mgmt For For For Rules: Election of Directors and Supervisors 7 Elect TSAI Ming-Kai Mgmt For For For 8 Elect HSIEH Ching-Jiang Mgmt For For For 9 Elect SUN Cheng-Yaw Mgmt For For For 10 Elect Kin Lian-Fang Mgmt For For For 11 Elect WU Chung-Yu Mgmt For For For 12 Elect CHANG Peng-Heng Mgmt For For For 13 Elect CHEN Tien-Chih Mgmt For For For 14 Non-compete Restrictions Mgmt For For For for Directors -------------------------------------------------------------------------------- MEDIATEK INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2454 CINS Y5945U103 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Articles Mgmt For For For 5 Amendments to Procedural: Mgmt For For For Acquisition and Disposal of Assets, Capital Loans, and Endorsements/Guarantees 6 Amendments to Procedural Mgmt For For For Rules: Election of Directors and Supervisors 7 Elect TSAI Ming-Kai Mgmt For For For 8 Elect HSIEH Ching-Jiang Mgmt For For For 9 Elect SUN Cheng-Yaw Mgmt For For For 10 Elect Kin Lian-Fang Mgmt For For For 11 Elect WU Chung-Yu Mgmt For For For 12 Elect CHANG Peng-Heng Mgmt For For For 13 Elect CHEN Tien-Chih Mgmt For For For 14 Non-compete Restrictions Mgmt For For For for Directors -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2886 CINS Y59456106 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect TSAI Yeou-Tsair Mgmt For For For 5 Elect WU Hann-Ching Mgmt For For For 6 Elect HSIAO Chia-Chi Mgmt For For For 7 Elect CHEN I-Min Mgmt For For For 8 Elect Joanne LING Mgmt For For For Zhong-Yuan 9 Elect LIN Tzong-Yau Mgmt For For For 10 Elect LIU Ta-Pei Mgmt For For For 11 Elect LIAO Yaw-Chung Mgmt For For For 12 Elect LIN Chung-Hsiang Mgmt For For For 13 Elect TSENG Hsueh-Ju Mgmt For For For 14 Elect Philip ONG Wen-Chyi Mgmt For For For 15 Elect Justin WEI Jan-Lin Mgmt For For For 16 Elect LI Tsun-Siou Mgmt For For For 17 Elect SUN Keh-Nan Mgmt For For For 18 Elect LIN Chi-Hung Mgmt For For For 19 Non-compete Restrictions Mgmt For For For for Directors -------------------------------------------------------------------------------- MERITZ SECURITIES CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 008560 CINS Y3053G107 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect JUNG Nam Sung Mgmt For For For 4 Elect KANG Jang Goo Mgmt For For For 5 Elect PARK Young Seok Mgmt For For For 6 Election of Audit Mgmt For For For Committee Member: KANG Jang Goo 7 Election of Audit Committee Mgmt For For For Member: PARK Young Seok 8 Share Option Grant Mgmt For For For 9 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- MERITZ SECURITIES CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 008560 CINS Y3053G107 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger/Acquisition Mgmt For For For -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1618 CINS Y5949Y119 01/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Debt Mgmt For For For Instruments 3 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1618 CINS Y5949Y119 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Directors' and Mgmt For For For Supervisors' Fees 9 Authority to Give Mgmt For For For Guarantees 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Elect LI Shiyu as Mgmt For Against Against Supervisor 12 Authority to Issue Debt Mgmt For For For Instruments 13 Amendments to Articles Mgmt For For For 14 Amendments to Procedural Mgmt For For For Rules -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1618 CINS Y5949Y119 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Directors' and Mgmt For For For Supervisors' Fees 9 Authority to Give Mgmt For For For Guarantees 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Elect LI Shiyu as Mgmt For Against Against Supervisor 12 Authority to Issue Debt Mgmt For For For Instruments 13 Amendments to Articles Mgmt For For For 14 Amendments to Procedural Mgmt For For For Rules -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1618 CINS Y5949Y119 11/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect GUO Wenqing Mgmt For For For 3 Elect ZHANG Zhaoxiang Mgmt For For For 4 Elect JING Tianliang Mgmt For Against Against 5 Elect YU Hailong Mgmt For For For 6 Elect REN Xudong Mgmt For For For 7 Elect Peter CHAN Ka Keung Mgmt For For For 8 Elect Xu Xiangchun Mgmt For Against Against 9 Elect PENG Haiqing Mgmt For For For 10 Amendments to Articles Mgmt For For For 11 Amendments to Procedural Mgmt For For For Rules -------------------------------------------------------------------------------- METALURGICA GERDAU SA TICKER SECURITY ID: MEETING DATE MEETING STATUS GOAU4 CINS P4834C118 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Board Mgmt N/A Against N/A Member(s) Representative of Preferred Shareholders 6 Election of Supervisory Mgmt N/A Against N/A Council Member(s) Representative of Preferred Shareholders -------------------------------------------------------------------------------- MHP SA TICKER SECURITY ID: MEETING DATE MEETING STATUS MHPC CINS 55302T204 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Presentation of the Mgmt For Against Against Board and Audit Reports 2 Presentation and Mgmt For Against Against Approval of Annual and Consolidated Accounts and Reports 3 Allocation of Results Mgmt For Against Against 4 Transfer of Reserves Mgmt For Against Against 5 Ratification of Mgmt For Against Against Auditor's Acts 6 Ratification of Board Mgmt For Against Against Acts 7 Directors' Fees Mgmt For Against Against 8 Appointment of Auditor Mgmt For Against Against 9 Allocation of Interim Mgmt For Against Against Dividends 10 Elect Mr. Kosyuk Mgmt For Against Against 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MHP SA TICKER SECURITY ID: MEETING DATE MEETING STATUS MHPC CINS 55302T204 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For Against Against 2 Amendments to Articles Mgmt For Against Against (Date of AGM) 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MINDRAY MEDICAL INTERNATIONAL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS MR CUSIP 602675100 12/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect LI Xiting Mgmt For For For 2 Elect Peter WAN Kam To Mgmt For Against Against 3 Elect Kern Lim Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- MINING AND METALLURGICAL CO NORILSK NICKEL TICKER SECURITY ID: MEETING DATE MEETING STATUS GMKN CUSIP 46626D108 12/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Interim Dividend 3Q2014 Mgmt For For For 2 Related Party Mgmt For For For Transactions -------------------------------------------------------------------------------- MINING AND METALLURGICAL CO NORILSK NICKEL TICKER SECURITY ID: MEETING DATE MEETING STATUS GMKN CINS 46626D108 12/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Interim Dividend 3Q2014 Mgmt For For For 2 Related Party Mgmt For For For Transactions 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MISC BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS MISC CINS Y6080H105 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Ab Halim bin Mgmt For For For Mohyiddin 3 Elect Sekhar Krishnan Mgmt For For For 4 Elect YEE Yang Chien Mgmt For For For 5 Elect Halipah binti Esa Mgmt For For For 6 Elect LIM Beng Choon Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- MMI HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS MMI CINS S5143R107 11/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Louis von Zeuner Mgmt For For For 2 Re-elect Fatima Jakoet Mgmt For For For 3 Re-elect Johnson Njeke Mgmt For Against Against 4 Re-elect Niel Krige Mgmt For For For 5 Re-elect Vuyisa Nkonyeni Mgmt For Against Against 6 Re-elect Sizwe E. Nxasana Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Elect Audit Committee Mgmt For For For Member (Frans Truter) 9 Elect Audit Committee Mgmt For For For Member (Syd Muller) 10 Elect Audit Committee Mgmt For For For Member (Fatima Jakoet) 11 Elect Audit Committee Mgmt For For For Member (Louis von Zeuner) 12 APPROVE REMUNERATION Mgmt For For For POLICY 13 Authorisation of Legal Mgmt For For For Formalities 14 Approve NEDs' Fees Mgmt For For For (Chairman) 15 Approve NEDs' Fees Mgmt For For For (Deputy Chairman) 16 Approve NEDs' Fees Mgmt For For For (Director) 17 Approve NEDs' Fees Mgmt For For For (Audit Committee Chairman) 18 Approve NEDs' Fees Mgmt For For For (Audit Committee Member) 19 Approve NEDs' Fees Mgmt For For For (Actuarial Committee Chairman) 20 Approve NEDs' Fees Mgmt For For For (Actuarial Committee Member) 21 Approve NEDs' Fees Mgmt For For For (Remuneration Committee Chairman) 22 Approve NEDs' Fees Mgmt For For For (Remuneration Committee Member) 23 Approve NEDs' Fees Mgmt For For For (Risk, Capital & Compliance Committee Chairman) 24 Approve NEDs' Fees Mgmt For For For (Risk, Capital & Compliance Committee Member) 25 Approve NEDs' Fees Mgmt For For For (Social, Ethics and Transformation Committee Chairman) 26 Approve NEDs' Fees Mgmt For For For (Social, Ethics and Transformation Committee Member) 27 Approve NEDs' Fees Mgmt For For For (Nomination Committee Chairman) 28 Approve NEDs' Fees Mgmt For For For (Nomination Committee Member) 29 Approve NEDs' Fees (Fair Mgmt For For For Practices Committee Chairman) 30 Approve NEDs' Fees (Fair Mgmt For For For Practices Committee Member) 31 Approve NEDs' Fees Mgmt For For For (Chairman of Board for Segments and Product House) 32 Approve NEDs' Fees Mgmt For For For (Member of Board for Segments and Product House) 33 Approve NEDs' Fees Mgmt For For For (Divisional Audit Panel Chairman) 34 Approve NEDs' Fees Mgmt For For For (Divisional Audit Panel Member) 35 Approve NEDs' Fees (Ad Mgmt For For For Hoc Committees) 36 Approve Financial Mgmt For For For Assistance (Section 44) 37 Approve Financial Mgmt For For For Assistance (Section 45) 38 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS MTSS CUSIP 607409109 09/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Meeting Procedures Mgmt For For For 2 Interim Dividend 1Q2014 Mgmt For For For -------------------------------------------------------------------------------- MONGOLIAN MINING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 0975 CINS G6264V102 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Odjargal Mgmt For Against Against Jambaljamts 5 Elect Oyungeral Janchiv Mgmt For Against Against 6 Elect Gankhuyag Adilbish Mgmt For Against Against 7 Elect Ignatius CHAN Tze Mgmt For Against Against Ching 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- MONGOLIAN MINING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 0975 CINS G6264V102 11/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Increase in Authorized Mgmt For For For Share Capital and Rights Issue 4 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS MOEX CINS X5504J102 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Accounts Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Alexander K. Mgmt N/A Abstain N/A Afanasiev 7 Elect Nicola J. Beattie Mgmt N/A Abstain N/A 8 Elect Mikhail V. Bratanov Mgmt N/A For N/A 9 Elect Yuan Wang Mgmt N/A Abstain N/A 10 Elect Sean Glodek Mgmt N/A Abstain N/A 11 Elect Andrei Golikov Mgmt N/A Abstain N/A 12 Elect Valery P. Goreglyad Mgmt N/A Abstain N/A 13 Elect Yuriy O. Denisov Mgmt N/A Abstain N/A 14 Elect Oleg V. Jelezko Mgmt N/A Abstain N/A 15 Elect Bella I. Zlatkis Mgmt N/A Abstain N/A 16 Elect Anatoly M. Mgmt N/A For N/A Karachinskiy 17 Elect Alexey L. Kudrin Mgmt N/A Abstain N/A 18 Elect Sergey P. Lykov Mgmt N/A Abstain N/A 19 Elect Rainer Riess Mgmt N/A For N/A 20 Elect Denis V.Soloviev Mgmt N/A Abstain N/A 21 Elect Andrey V. Sharonov Mgmt N/A For N/A 22 Elect Kirill E. Shershun Mgmt N/A Abstain N/A 23 Audit Commission Size Mgmt For For For 24 Elect Vladislav V. Zinin Mgmt For For For 25 Elect Olga I. Romantsova Mgmt For For For 26 Elect Vyacheslav E. Ulupov Mgmt For For For 27 Board Size Mgmt For For For 28 Appointment of Management Mgmt For For For Board Chairman 29 Appointment of Auditor Mgmt For For For 30 Amendments to Articles Mgmt For For For 31 Amendments to General Mgmt For For For Meeting Regulations 32 Amendments to Board of Mgmt For For For Directors Regulations 33 Remuneration Policy Mgmt For For For 34 Directors' Fees Mgmt For For For 35 Audit Commission Fees Mgmt For For For 36 Related Party Transactions Mgmt For For For (CJSC STATUS) 37 Related Party Transactions Mgmt For For For (Sberbank of Russia) 38 Related Party Transactions Mgmt For For For (Bank NCC) 39 Related Party Transactions Mgmt For For For (Bank NCC) 40 Related Party Transactions Mgmt For For For (MICEX Stock Exchange) 41 Related Party Transactions Mgmt For For For (National Settlement Depository CJSC ) 42 Related Party Transactions Mgmt For For For (Bank NCC) 43 Related Party Transactions Mgmt For For For (National Mercantile Exchange CJSC) 44 Related Party Transaction Mgmt For For For (D&O Insurance) -------------------------------------------------------------------------------- MR. PRICE GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS MPC CINS S5256M101 09/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Re-elect Stewart Cohen Mgmt For For For 3 Re-elect Nigel G. Payne Mgmt For For For 4 Re-elect John Swain Mgmt For For For 5 Re-elect Moses Tembe Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Elect Audit and Mgmt For For For Compliance Committee Member (Bobby Johnston) 8 Elect Audit and Mgmt For For For Compliance Committee Member (Daisy Naidoo) 9 Elect Audit and Mgmt For For For Compliance Committee Member (Myles Ruck) 10 Elect Audit and Mgmt For For For Compliance Committee Member (John Swain) 11 Approve Remuneration Mgmt For For For Policy 12 Report of the Social, Mgmt For For For Ethics, Transformation and Sustainability Committee 13 Authorisation of Legal Mgmt For For For Formalities 14 General Authority to Mgmt For For For Issue Shares 15 Approve NEDs' Fees (Board Mgmt For For For Chairman) 16 Approve NEDs' Fees Mgmt For For For (Honorary Board Chairman) 17 Approve NEDs' Fees (Lead Mgmt For For For Director) 18 Approve NEDs' Fees Mgmt For For For (Director) 19 Approve NEDs' Fees (Audit Mgmt For For For and Compliance Committee Chairman) 20 Approve NEDs' Fees (Audit Mgmt For For For and Compliance Committee Member) 21 Approve NEDs' Fees (Risk Mgmt For For For Committee Member) 22 Approve NEDs' Fees Mgmt For For For (Remuneration and Nominations Committee Chairman) 23 Approve NEDs' Fees Mgmt For For For (Remuneration and Nominations Committee Member) 24 Approve NEDs' Fees Mgmt For For For (Social, Ethics, Transformation and Sustainability Committee Chairman) 25 Approve NEDs' Fees Mgmt For For For (Social, Ethics, Transformation and Sustainability Committee Member) 26 Authority to Repurchase Mgmt For For For Shares 27 Approve Financial Mgmt For For For Assistance (s. 45) 28 Approve Financial Mgmt For For For Assistance (s. 44) -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS MRVE3 CINS P6986W107 02/20/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Relocation of Company's Mgmt For TNA N/A Registered Office 6 Amendments to Articles Mgmt For TNA N/A (Share Capital) 7 Amendments to Articles Mgmt For TNA N/A 8 Consolidation of Articles Mgmt For TNA N/A 9 Elect Marco Aurelio de Mgmt For TNA N/A Vasconcelos Cancado -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS MRVE3 CINS P6986W107 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends; Capital Expenditure Budget 5 Remuneration Policy Mgmt For For For 6 Election of Directors Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS MRVE3 CINS P6986W107 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Capitalization of Mgmt For For For Reserves w/o Share Issue 4 Amendments to Article 24 Mgmt For For For Regarding Accumulation of Management Positions 5 Amendments to Article 25 Mgmt For For For Regarding Accumulation of Management Positions 6 Consolidation of Articles Mgmt For For For 7 Publication of Company Mgmt For For For Notices 8 Minutes Mgmt For For For -------------------------------------------------------------------------------- MTN GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS MTN CINS S8039R108 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-elect Alan Harper Mgmt For For For 2 Re-elect Nkateko P. Mgmt For Against Against Mageza 3 Re-elect Dawn M.L. Marole Mgmt For For For 4 Re-elect Jan H.N. Strydom Mgmt For Against Against 5 Re-elect Alan van Biljon Mgmt For For For 6 Elect Christine Ramon Mgmt For For For 7 Elect Audit Committee Mgmt For For For Member (Christine Ramon) 8 Elect Audit Committee Mgmt For Against Against Member (Nkateko Mageza) 9 Elect Audit Committee Mgmt For Against Against Member (Johnson Njeke) 10 Elect Audit Committee Mgmt For For For Member (Jeff van Rooyen) 11 Appointment of Auditor Mgmt For For For 12 General Authority to Mgmt For For For Issue Shares 13 Authority to Issue Mgmt For For For Shares for Cash 14 Approve Remuneration Mgmt For For For Policy 15 Approve NEDs' Fees Mgmt For For For 16 Authority to Repurchase Mgmt For For For Shares 17 Approve Financial Mgmt For For For Assistance 18 Approve Amendment to the Mgmt For For For Performance Share Plan 2010 -------------------------------------------------------------------------------- NAGACORP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3918 CINS G6382M109 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Timothy P. McNally Mgmt For For For 6 Elect Abdul Kadir bin Mgmt For For For Fadzir 7 Elect LIM Mun Kee Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- NASPERS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS NPN CINS S53435103 08/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Approve Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Elect Craig Enenstein Mgmt For For For 5 Elect Don Eriksson Mgmt For For For 6 Elect Roberto Oliveria Mgmt For For For de Lima 7 Elect Yuanhe Ma Mgmt For For For 8 Elect Cobus Stofberg Mgmt For For For 9 Elect Nolo Letele Mgmt For For For 10 Elect Bob van Dijk Mgmt For For For 11 Elect Basil Sgourdos Mgmt For For For 12 Re-elect Rachel C.C. Mgmt For For For Jafta 13 Re-elect Debra Meyer Mgmt For For For 14 Re-elect Boetie J.M. van Mgmt For For For Zyl 15 Elect Audit Committee Mgmt For For For Member (du Plessis) 16 Elect Audit Committee Mgmt For For For Member (Eriksson) 17 Elect Audit Committee Mgmt For For For Member (van der Ross) 18 Elect Audit Committee Mgmt For For For Member (van Zyl) 19 Approve Remuneration Mgmt For Against Against Policy 20 General Authority to Mgmt For For For Issue Shares 21 Authority to Issue Shares Mgmt For For For for Cash 22 Authorisation of Legal Mgmt For For For Formalities 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Approve NEDs' Fees (Board Mgmt For For For - Chair) 25 Approve NEDs' Fees (Board Mgmt For For For - South African Resident Member) 26 Approve NEDs' Fees (Board Mgmt For For For - Non-South African Resident Member) 27 Approve NEDs' Fees (Board Mgmt For For For - Additional Amount for Non-South African Resident Member) 28 Approve NEDs' Fees (Board Mgmt For For For - Daily Amount) 29 Approve NEDs' Fees (Audit Mgmt For For For Committee - Chair) 30 Approve NEDs' Fees (Audit Mgmt For For For Committee - Member) 31 Approve NEDs' Fees (Risk Mgmt For For For Committee - Chair) 32 Approve NEDs' Fees (Risk Mgmt For For For Committee - Member) 33 Approve NEDs' Fees (Human Mgmt For For For Resources Committee - Chair) 34 Approve NEDs' Fees (Human Mgmt For For For Resources Committee - Member) 35 Approve NEDs' Fees Mgmt For For For (Nomination Committee - Chair) 36 Approve NEDs' Fees Mgmt For For For (Nomination Committee - Member) 37 Approve NEDs' Fees Mgmt For For For (Social and Ethics Committee - Chair) 38 Approve NEDs' Fees Mgmt For For For (Social and Ethics Committee - Member) 39 Approve NEDs' Fees (Share Mgmt For For For Schemes/Other Personnel Funds Trustees) 40 Approve NEDs' Fees Mgmt For For For (Media24 Pension Fund - Chair) 41 Approve NEDs' Fees Mgmt For For For (Media24 Pension Fund - Trustee) 42 Non-Voting Agenda Item N/A N/A N/A N/A 43 Approve NEDs' Fees (Board Mgmt For For For - Chair) 44 Approve NEDs' Fees (Board Mgmt For For For - South African Resident) 45 Approve NEDs' Fees (Board Mgmt For For For - Non-South African Resident) 46 Approve NEDs' Fees (Board Mgmt For For For - Additional Amount for Non-South African Resident) 47 Approve NEDs' Fees (Board Mgmt For For For - Daily Amount) 48 Approve NEDs' Fees (Audit Mgmt For For For Committee - Chair) 49 Approve NEDs' Fees (Audit Mgmt For For For Committee - Member) 50 Approve NEDs' Fees (Risk Mgmt For For For Committee - Chair) 51 Approve NEDs' Fees (Risk Mgmt For For For Committee - Member) 52 Approve NEDs' Fees (Human Mgmt For For For Resources Committee - Chair) 53 Approve NEDs' Fees (Human Mgmt For For For Resources Committee - Member) 54 Approve NEDs' Fees Mgmt For For For (Nomination Committee - Chair) 55 Approve NEDs' Fees Mgmt For For For (Nomination Committee - Member) 56 Approve NEDs' Fees Mgmt For For For (Social and Ethics Committee - Chair) 57 Approve NEDs' Fees Mgmt For For For (Social and Ethics Committee - Member) 58 Approve NEDs' Fees (Share Mgmt For For For Schemes/Other Personnel Funds Trustees) 59 Approve NEDs' Fees Mgmt For For For (Media24 Pension Fund - Chair) 60 Approve NEDs' Fees Mgmt For For For (Media24 Pension Fund - Trustee) 61 Amendment to Memorandum Mgmt For For For 62 Approve Financial Mgmt For For For Assistance (Section 44) 63 Approve Financial Mgmt For For For Assistance (Section 45) 64 Authority to Repurchase N Mgmt For For For Ordinary Shares 65 Authority to Repurchase A Mgmt For For For Ordinary Shares -------------------------------------------------------------------------------- NAVER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 035420 CINS Y62579100 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect LEE Hae Jin Mgmt For For For 4 Elect LEE Jong Woo Mgmt For For For 5 Election of Audit Mgmt For For For Committee Member: LEE Jong Woo 6 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- NEDBANK GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS NED CINS S5518R104 08/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mantsika Matooane Mgmt For For For 2 Elect Brian A. Dames Mgmt For For For 3 Authority to Create Mgmt For Against Against Preferred Shares 4 Amendment to MOI Mgmt For Against Against 5 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- NESTLE INDIA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS NESTLEIND CINS Y6268T111 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Aristides Mgmt For For For Protonotarios 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Rajya Vardhan Mgmt For Against Against Kanoria -------------------------------------------------------------------------------- NESTLE NIGERIA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS NESTLE CINS V6702N103 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Nigeria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For Against Against 2 Allocation of Mgmt For Against Against Profits/Dividends 3 Election of Directors Mgmt For Against Against (Slate) 4 Appointment of Auditor Mgmt For Against Against 5 Authority to Set Mgmt For Against Against Auditor's Fees 6 Election of Audit Mgmt For Against Against Committee Members 7 Directors' Fees Mgmt For Against Against 8 Approve Transactions Mgmt For Against Against with Related Companies -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1336 CINS Y625A4115 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Annual Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Report of Directors' Mgmt For For For Performance 8 Report of Independent Mgmt For For For Non-executive Directors' Performance 9 Related Party Mgmt For For For Transactions 10 Amendments to the Mgmt For For For Administrative Measures on Related Party Transactions 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES TICKER SECURITY ID: MEETING DATE MEETING STATUS 005940 CINS Y9694X102 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- NICE INFORMATION & TELECOMMUNICATIONS TICKER SECURITY ID: MEETING DATE MEETING STATUS 036800 CINS Y6348A108 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Transfer of Business Mgmt For Against Against 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NICKEL ASIA CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS NIKL CINS Y6350R106 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Philippines FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 CALL TO ORDER Mgmt For For For 2 Approve Notice Mgmt For For For 3 CERTIFICATION OF QUORUM Mgmt For For For 4 Meeting Minutes Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Increase in Authorized Mgmt For For For Capital 7 Scrip Dividend Mgmt For Against Against 8 Ratification of Board Mgmt For For For Acts 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Elect Manuel B. Zamora Mgmt For Against Against Jr. 11 Elect Philip T. Ang Mgmt For For For 12 Elect Gerard H. Brimo Mgmt For For For 13 Elect Martin Antonio G. Mgmt For For For Zamora 14 Elect Luis J. L. Virata Mgmt For For For 15 Elect Takanori Fujimura Mgmt For For For 16 Elect Takeshi Kubota Mgmt For Against Against 17 Elect Fulgencio S. Mgmt For For For Factoran, Jr. 18 Elect Frederick Y. Dy Mgmt For For For 19 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- NICKEL ASIA CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS NIKL CINS Y6350R106 12/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Philippines FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 CALL TO ORDER Mgmt For For For 3 Proof of Notice Mgmt For For For 4 Determination of Quorum Mgmt For For For 5 Declaration of Stock Mgmt For For For Dividend 6 Transaction of Other Mgmt For Against Against Business 7 ADJOURNMENT Mgmt For For For -------------------------------------------------------------------------------- NIGERIAN BREWERIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS NB CINS V6722M101 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Nigeria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For Abstain Against 2 Allocation of Mgmt For Abstain Against Profits/Dividends 3 Election of Directors Mgmt For Abstain Against (Slate) 4 Appointment of Auditor Mgmt For Abstain Against 5 Authority to Set Mgmt For Abstain Against Auditor's Fees 6 Election of Audit Mgmt For Abstain Against Committee Members 7 Directors' Fees Mgmt For Abstain Against 8 Related Party Mgmt For Abstain Against Transactions 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NIGERIAN BREWERIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS NB CINS V6722M101 12/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Court Nigeria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Merger Mgmt For For For -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2689 CINS G65318100 12/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect ZHANG Cheng Fei Mgmt For Against Against 6 Elect Maria TAM Wai Chu Mgmt For Against Against 7 Elect CHENG Chi Pang Mgmt For Against Against 8 Elect WANG Hong Bo Mgmt For For For 9 Directors' Fees Mgmt For Against Against 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- NISHAT MILLS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS NISM cins Y63771102 06/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Pakistan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Scheme of Compromises, Mgmt For For For Arrangements and Reconstruction -------------------------------------------------------------------------------- NOSTRUM OIL & GAS TICKER SECURITY ID: MEETING DATE MEETING STATUS NOG CINS G66737100 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For Against Against (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Frank Monstrey Mgmt For For For 6 Elect Kai-Uwe Kessel Mgmt For For For 7 Elect Jan-Ru Muller Mgmt For For For 8 Elect Eike von der Linden Mgmt For For For 9 Elect Piet Everaert Mgmt For For For 10 Elect Mark Martin Mgmt For For For 11 Elect Christopher Mgmt For For For Codrington 12 Elect Atul Gupta Mgmt For For For 13 Elect Pankaj Jain Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Electronic Communications Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Repurchase Mgmt For For For Shares Off-Market -------------------------------------------------------------------------------- NOSTRUM OIL & GAS TICKER SECURITY ID: MEETING DATE MEETING STATUS NOG CINS G66737100 09/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Gas Treatment Facility Mgmt For Abstain Against Construction -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS 3034 CINS Y64153102 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect HO Tai-Shun Mgmt For For For 5 Elect Representative of Mgmt For Against Against United Microelectronics Corp. 6 Elect Steve WANG Shou-Ren Mgmt For For For 7 Elect Max WU Kuang-I Mgmt For For For 8 Elect KO Cheng-En Mgmt For For For 9 Elect FANG Kuo-Chien Mgmt For For For 10 Elect Jack TSAI Shih-Chih Mgmt For For For 11 Non-compete Restrictions Mgmt For For For for Directors -------------------------------------------------------------------------------- NOVATEK OAO TICKER SECURITY ID: MEETING DATE MEETING STATUS NVTK CINS 669888109 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Profits 3 Dividends Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Elect Andrey I. Akimov Mgmt For Abstain Against 6 Elect Michael Borrell Mgmt For Abstain Against 7 Elect Burckhard Bergmann Mgmt For For For 8 Elect Robert Castaigne Mgmt For For For 9 Elect Leonid V. Mikhelson Mgmt For Abstain Against 10 Elect Alexander Y. Mgmt For Abstain Against Natalenko 11 Elect Leonid Y. Mgmt For Abstain Against Simanovsky 12 Elect Gennady N. Mgmt For Abstain Against Timchenko 13 Elect Andrey V. Sharonov Mgmt For For For 14 Elect Olga V. Belyaeva Mgmt For For For 15 Elect Maria A. Panasenko Mgmt For For For 16 Elect Igor A. Ryaskov Mgmt For For For 17 Elect Nikolay K. Shulikin Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Amendments to Mgmt For For For Remuneration Policy 20 Directors' Fees Mgmt For Against Against 21 Audit Commission Fees Mgmt For For For -------------------------------------------------------------------------------- NOVATEK OAO TICKER SECURITY ID: MEETING DATE MEETING STATUS NVTK CINS 669888109 10/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Interim Dividend Mgmt For For For 3 Interim Dividend Mgmt For For For -------------------------------------------------------------------------------- NOVOLIPETSK STEEL OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS NLMK CINS 67011E204 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 1Q2015 Interim Dividend Mgmt For For For 4 Dividend Policy Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Oleg Bagrin Mgmt N/A Abstain N/A 7 Elect Helmut Wieser Mgmt N/A For N/A 8 Elect Nikolai Gagarin Mgmt N/A Abstain N/A 9 Elect Karl Doering Mgmt N/A Abstain N/A 10 Elect Vladimir Lisin Mgmt N/A Abstain N/A 11 Elect Karen Sarkisov Mgmt N/A Abstain N/A 12 Elect Shekshnya Stanislav Mgmt For For For 13 Elect Benedict Sciortino Mgmt N/A For N/A 14 Elect Franz Struzl Mgmt N/A For N/A 15 Appointment of CEO and Mgmt N/A For N/A Management Board Chairman 16 Elect Vladislav Yershov Mgmt N/A For N/A 17 Elect Natalya Krasnykh Mgmt N/A For N/A 18 Elect Vladimir Markin Mgmt N/A For N/A 19 Elect Sergey Nesmeyanov Mgmt N/A For N/A 20 Elect Galina Shipilova Mgmt N/A For N/A 21 Directors' Fees Mgmt For For For 22 Amendments to Mgmt For For For Regulations on Board of Directors Remuneration 23 Directors' Basic Mgmt For For For Remuneration 24 Appointment of Auditor Mgmt For For For (RAS) 25 Appointment of Auditor Mgmt For For For (IFRS) 26 Non-Voting Meeting Note N/A N/A N/A N/A 27 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NOVOLIPETSK STEEL OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS NLMK CINS 67011E204 09/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Interim Dividend Mgmt For For For -------------------------------------------------------------------------------- NTPC LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS NTPC CINS Y6421X116 02/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Court India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For For For Debentures w/ Preemptive Rights -------------------------------------------------------------------------------- NTPC LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS NTPC CINS Y6206E101 08/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Inder J. Kapoor Mgmt For For For 5 Authority to Set Mgmt For Abstain Against Auditor's Fees 6 Elect S.C. Pandey Mgmt For For For 7 Elect K. Biswal Mgmt For For For 8 Elect Pradeep Kumar Mgmt For Against Against 9 Authority to Issue Mgmt For For For Non-convertible Debt Instruments 10 Authority to Set Cost Mgmt For For For Auditor's Fees -------------------------------------------------------------------------------- NTPC LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS NTPC CINS Y6206E101 09/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to Borrowing Mgmt For For For Powers 3 Authority to Mortgage Mgmt For For For Assets -------------------------------------------------------------------------------- O'KEY GROUP SA TICKER SECURITY ID: MEETING DATE MEETING STATUS OKEY CINS 670866201 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Directors' Fees Mgmt For For For 8 Ratification of Board Mgmt For For For Acts 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Mgmt For For For Auditor's Fees -------------------------------------------------------------------------------- O'KEY GROUP SA TICKER SECURITY ID: MEETING DATE MEETING STATUS OKEY CINS 670866201 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Amendment to Articles Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- OCI N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS OCI CINS N6667A111 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Mgmt For For For Executive Directors' Acts 8 Ratification of Mgmt For For For Non-Executive Directors' Acts 9 Elect G. Heckman to the Mgmt For For For Board of Directors 10 Elect Michael L. Bennett Mgmt For For For to the Board of Directors 11 Elect Jan Alberts Ter Mgmt For For For Wisch to the Board of Directors 12 Remuneration Policy Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Amendments to Par-Value; Mgmt For For For Increase Authorized Capital 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Supress Mgmt For For For Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- OCI N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS OCI CINS N6667A111 11/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Amendment to Par Value; Mgmt For Against Against Increase in Authorized Capital 3 Amendment to Par Value; Mgmt For Against Against Decrease Authorized Capital (Spin-off of Construction Unit) 4 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ODONTOPREV SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ODPV3 CINS P7344M104 04/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Ratify Updated Global Mgmt For For For Remuneration Amount for 2012 and 2014 4 Amendment to Article Mgmt For For For (Board Composition) 5 Amendments to Articles Mgmt For For For (Executive Officers) 6 Consolidation of Mgmt For For For Articles of Association -------------------------------------------------------------------------------- ODONTOPREV SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ODPV3 CINS P7344M104 04/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends; Capital Expenditure Budget 6 Remuneration Policy Mgmt For For For 7 Election of Supervisory Mgmt For For For Board -------------------------------------------------------------------------------- ODONTOPREV SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ODPV3 CINS P7344M104 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendment to Stock Mgmt For Against Against Option Plan -------------------------------------------------------------------------------- OJSC MMC NORILSK NICKEL TICKER SECURITY ID: MEETING DATE MEETING STATUS GMKN CUSIP 46626D108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Financial Statements Mgmt For For For (Consolidated) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Sergey V. Barbashev Mgmt For Abstain Against 6 Elect Alexey V. Bashkirov Mgmt For Abstain Against 7 Elect Rushan Bogaudinov Mgmt For Abstain Against 8 Elect Sergey B. Bratukhin Mgmt For Abstain Against 9 Elect Andrey E. Bougrov Mgmt For Abstain Against 10 Elect Marianna A. Mgmt For Abstain Against Zakharova 11 Elect Andrey Korobov Mgmt For For For 12 Elect Stalbek S. Mishakov Mgmt For Abstain Against 13 Elect Gareth Penny Mgmt For For For 14 Elect Cornelis Johannes Mgmt For For For Gerhard Prinsloo 15 Elect Maxim M. Sokov Mgmt For Abstain Against 16 Elect Vladislav A. Soloviev Mgmt For Abstain Against 17 Elect Robert W. Edwards Mgmt For For For 18 Elect Ekaterina E. Mgmt For For For Voziyanova 19 Elect Georgiy E. Svanidze Mgmt For For For 20 Elect Vladimir N. Shilkov Mgmt For For For 21 Elect Anna V. Masalova Mgmt For For For 22 Elect Elena A. Yanevich Mgmt For For For 23 Appointment of Auditor Mgmt For For For (RAS) 24 Appointment of Auditor Mgmt For For For (IFRS) 25 Directors' Fees Mgmt For Against Against 26 Audit Commission Fees Mgmt For For For 27 Indemnification of Mgmt For For For Directors/Officers 28 Related Party Transactions Mgmt For For For (D&O Insurance) 29 Amendments to Articles Mgmt For Against Against 30 Participation in Mgmt For For For Association of Energy Consumers 31 Related Party Transactions Mgmt For For For (NORMETIMPEX JSC) 32 Related Party Transactions Mgmt For For For (Norilsknickelremont LLC) 33 Related Party Transactions Mgmt For For For (NTEK OJSC) 34 Related Party Transactions Mgmt For For For (Taymyr Fuel Company CJSC) 35 Related Party Transactions Mgmt For For For (Polar Construction Company LLC) 36 Related Party Transactions Mgmt For For For (Enisey River Shipping Company OJSC) 37 Related Party Transactions Mgmt For For For (Norilsknickelremont LLC) 38 Related Party Transactions Mgmt For For For (NTEK OJSC) 39 Related Party Transactions Mgmt For For For (Taymyr Fuel Company CJSC) 40 Related Party Transactions Mgmt For For For (Polar Construction Company LLC) 41 Related Party Transactions Mgmt For For For (Norilskpromtransport LLC) 42 Related Party Transactions Mgmt For For For (NTEK OJSC) 43 Related Party Transactions Mgmt For For For (NTEK OJSC) 44 Related Party Transactions Mgmt For For For (NTEK OJSC) 45 Related Party Transactions Mgmt For For For (Gipronickel Institute OJSC) 46 Related Party Transactions Mgmt For For For (AMTP OJSC) 47 Related Party Transactions Mgmt For For For (Enisey River Shipping Company OJSC) 48 Related Party Transactions Mgmt For For For (Enisey River Shipping Company OJSC) 49 Related Party Transactions Mgmt For For For (Enisey River Shipping Company OJSC) 50 Related Party Transactions Mgmt For For For (Taymyr Fuel Company CJSC) 51 Related Party Transactions Mgmt For For For (Taymyr Fuel Company CJSC) 52 Related Party Transactions Mgmt For For For (Taymyr Fuel Company CJSC) 53 Related Party Transactions Mgmt For For For (Enisey River Shipping Company OJSC) 54 Related Party Transactions Mgmt For For For (Norilskgazprom OJSC) 55 Related Party Transactions Mgmt For For For (Norilskgazprom OJSC) 56 Related Party Transactions Mgmt For For For (Norilskgazprom OJSC) 57 Related Party Transactions Mgmt For For For (NTEK OJSC) 58 Related Party Transactions Mgmt For For For (NTEK OJSC) 59 Related Party Transactions Mgmt For For For (Taymyrgaz) 60 Related Party Transactions Mgmt For For For (Polar Construction Company LLC) 61 Related Party Transactions Mgmt For For For (Polar Construction Company LLC) 62 Related Party Transactions Mgmt For For For (Polar Construction Company LLC) 63 Related Party Transactions Mgmt For For For (Gipronickel Institute LLC) 64 Related Party Transactions Mgmt For For For (Gipronickel Institute LLC) 65 Related Party Transactions Mgmt For For For (Gipronickel Institute LLC) 66 Related Party Transactions Mgmt For For For (Norilsknickelremont LLC) 67 Related Party Transactions Mgmt For For For (Norilsknickelremont LLC) 68 Related Party Transactions Mgmt For For For (Norilsknickelremont LLC ) 69 Related Party Transactions Mgmt For For For (Norilskpromtransport LLC) 70 Related Party Transactions Mgmt For For For (Norilskpromtransport LLC) 71 Related Party Transactions Mgmt For For For (Norilskpromtransport LLC) 72 Related Party Transactions Mgmt For For For (CJSC Taimyr Fuel Company) 73 Related Party Transactions Mgmt For For For (CJSC Taimyr Fuel Company) 74 Related Party Transactions Mgmt For For For (CJSC Taimyr Fuel Company) 75 Related Party Transactions Mgmt For For For (CJSC Taimyr Fuel Company) 76 Related Party Mgmt For For For Transactions (OJSC Yenisei River Shipping Company) 77 Related Party Mgmt For For For Transactions (OJSC Norilskgazprom) 78 Related Party Mgmt For For For Transactions (OJSC Norilskgazprom) 79 Related Party Mgmt For For For Transactions (OJSC NTEK) 80 Related Party Mgmt For For For Transactions (OJSC NTEK) 81 Related Party Mgmt For For For Transactions (OJSC Taimyrgaz) 82 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 83 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 84 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 85 Related Party Mgmt For For For Transactions (Gipronickel Institute LLC) 86 Related Party Mgmt For For For Transactions (Norilsknickelremont LLC) 87 Related Party Mgmt For For For Transactions (Norilskpromtransport LLC) 88 Related Party Mgmt For For For Transactions (Norilskpromtransport LLC) -------------------------------------------------------------------------------- OJSC MMC NORILSK NICKEL TICKER SECURITY ID: MEETING DATE MEETING STATUS GMKN CINS 46626D108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Financial Statements Mgmt For For For (Consolidated) 4 Allocation of Mgmt For For For Profits/Dividends 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Sergey V. Barbashev Mgmt For Abstain Against 7 Elect Alexey V. Bashkirov Mgmt For Abstain Against 8 Elect Rushan Bogaudinov Mgmt For Abstain Against 9 Elect Sergey B. Bratukhin Mgmt For Abstain Against 10 Elect Andrey E. Bougrov Mgmt For Abstain Against 11 Elect Marianna A. Mgmt For Abstain Against Zakharova 12 Elect Andrey Korobov Mgmt For For For 13 Elect Stalbek S. Mishakov Mgmt For Abstain Against 14 Elect Gareth Penny Mgmt For For For 15 Elect Cornelis Johannes Mgmt For For For Gerhard Prinsloo 16 Elect Maxim M. Sokov Mgmt For Abstain Against 17 Elect Vladislav A. Mgmt For Abstain Against Soloviev 18 Elect Robert W. Edwards Mgmt For For For 19 Elect Ekaterina E. Mgmt For For For Voziyanova 20 Elect Georgiy E. Svanidze Mgmt For For For 21 Elect Vladimir N. Shilkov Mgmt For For For 22 Elect Anna V. Masalova Mgmt For For For 23 Elect Elena A. Yanevich Mgmt For For For 24 Appointment of Auditor Mgmt For For For (RAS) 25 Appointment of Auditor Mgmt For For For (IFRS) 26 Directors' Fees Mgmt For Against Against 27 Audit Commission Fees Mgmt For For For 28 Indemnification of Mgmt For For For Directors/Officers 29 Related Party Mgmt For For For Transactions (D&O Insurance) 30 Amendments to Articles Mgmt For Against Against 31 Participation in Mgmt For For For Association of Energy Consumers 32 Related Party Mgmt For For For Transactions (NORMETIMPEX JSC) 33 Related Party Mgmt For For For Transactions (Norilsknickelremont LLC) 34 Related Party Mgmt For For For Transactions (NTEK OJSC) 35 Related Party Mgmt For For For Transactions (Taymyr Fuel Company CJSC) 36 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 37 Related Party Mgmt For For For Transactions (Enisey River Shipping Company OJSC) 38 Related Party Mgmt For For For Transactions (Norilsknickelremont LLC) 39 Related Party Mgmt For For For Transactions (NTEK OJSC) 40 Related Party Mgmt For For For Transactions (Taymyr Fuel Company CJSC) 41 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 42 Related Party Mgmt For For For Transactions (Norilskpromtransport LLC) 43 Related Party Mgmt For For For Transactions (NTEK OJSC) 44 Related Party Mgmt For For For Transactions (NTEK OJSC) 45 Related Party Mgmt For For For Transactions (NTEK OJSC) 46 Related Party Mgmt For For For Transactions (Gipronickel Institute OJSC) 47 Related Party Mgmt For For For Transactions (AMTP OJSC) 48 Related Party Mgmt For For For Transactions (Enisey River Shipping Company OJSC) 49 Related Party Mgmt For For For Transactions (Enisey River Shipping Company OJSC) 50 Related Party Mgmt For For For Transactions (Enisey River Shipping Company OJSC) 51 Related Party Mgmt For For For Transactions (Taymyr Fuel Company CJSC) 52 Related Party Mgmt For For For Transactions (Taymyr Fuel Company CJSC) 53 Related Party Mgmt For For For Transactions (Taymyr Fuel Company CJSC) 54 Related Party Mgmt For For For Transactions (Enisey River Shipping Company OJSC) 55 Related Party Mgmt For For For Transactions (Norilskgazprom OJSC) 56 Related Party Mgmt For For For Transactions (Norilskgazprom OJSC) 57 Related Party Mgmt For For For Transactions (Norilskgazprom OJSC) 58 Related Party Mgmt For For For Transactions (NTEK OJSC) 59 Related Party Mgmt For For For Transactions (NTEK OJSC) 60 Related Party Mgmt For For For Transactions (Taymyrgaz) 61 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 62 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 63 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 64 Related Party Mgmt For For For Transactions (Gipronickel Institute LLC) 65 Related Party Mgmt For For For Transactions (Gipronickel Institute LLC) 66 Related Party Mgmt For For For Transactions (Gipronickel Institute LLC) 67 Related Party Mgmt For For For Transactions (Norilsknickelremont LLC) 68 Non-Voting Agenda Item N/A N/A N/A N/A 69 Related Party Mgmt For For For Transactions (Norilsknickelremont LLC) 70 Related Party Mgmt For For For Transactions (Norilsknickelremont LLC) 71 Related Party Mgmt For For For Transactions (Norilskpromtransport LLC) 72 Related Party Mgmt For For For Transactions (Norilskpromtransport LLC) 73 Related Party Mgmt For For For Transactions (Norilskpromtransport LLC) 74 Related Party Mgmt For For For Transactions (CJSC Taimyr Fuel Company) 75 Related Party Mgmt For For For Transactions (CJSC Taimyr Fuel Company) 76 Related Party Mgmt For For For Transactions (CJSC Taimyr Fuel Company) 77 Related Party Mgmt For For For Transactions (CJSC Taimyr Fuel Company) 78 Related Party Mgmt For For For Transactions (OJSC Yenisei River Shipping Company) 79 Related Party Mgmt For For For Transactions (OJSC Norilskgazprom) 80 Related Party Mgmt For For For Transactions (OJSC Norilskgazprom) 81 Related Party Mgmt For For For Transactions (OJSC NTEK) 82 Related Party Mgmt For For For Transactions (OJSC NTEK) 83 Related Party Mgmt For For For Transactions (OJSC Taimyrgaz) 84 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 85 Non-Voting Agenda Item N/A N/A N/A N/A 86 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 87 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 88 Related Party Mgmt For For For Transactions (Gipronickel Institute LLC) 89 Non-Voting Agenda Item N/A N/A N/A N/A 90 Related Party Mgmt For For For Transactions (Norilsknickelremont LLC) 91 Related Party Mgmt For For For Transactions (Norilskpromtransport LLC) 92 Related Party Mgmt For For For Transactions (Norilskpromtransport LLC) 93 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- OJSC MMC NORILSK NICKEL TICKER SECURITY ID: MEETING DATE MEETING STATUS GMKN CINS 46626D108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Financial Statements Mgmt For For For (Consolidated) 4 Allocation of Mgmt For For For Profits/Dividends 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Sergey V. Barbashev Mgmt For Abstain Against 7 Elect Alexey V. Bashkirov Mgmt For Abstain Against 8 Elect Rushan Bogaudinov Mgmt For Abstain Against 9 Elect Sergey B. Bratukhin Mgmt For Abstain Against 10 Elect Andrey E. Bougrov Mgmt For Abstain Against 11 Elect Marianna A. Mgmt For Abstain Against Zakharova 12 Elect Andrey Korobov Mgmt For For For 13 Elect Stalbek S. Mishakov Mgmt For Abstain Against 14 Elect Gareth Penny Mgmt For For For 15 Elect Cornelis Johannes Mgmt For For For Gerhard Prinsloo 16 Elect Maxim M. Sokov Mgmt For Abstain Against 17 Elect Vladislav A. Mgmt For Abstain Against Soloviev 18 Elect Robert W. Edwards Mgmt For For For 19 Elect Ekaterina E. Mgmt For For For Voziyanova 20 Elect Georgiy E. Svanidze Mgmt For For For 21 Elect Vladimir N. Shilkov Mgmt For For For 22 Elect Anna V. Masalova Mgmt For For For 23 Elect Elena A. Yanevich Mgmt For For For 24 Appointment of Auditor Mgmt For For For (RAS) 25 Appointment of Auditor Mgmt For For For (IFRS) 26 Directors' Fees Mgmt For Against Against 27 Audit Commission Fees Mgmt For For For 28 Indemnification of Mgmt For For For Directors/Officers 29 Related Party Mgmt For For For Transactions (D&O Insurance) 30 Amendments to Articles Mgmt For Against Against 31 Participation in Mgmt For For For Association of Energy Consumers 32 Related Party Mgmt For For For Transactions (NORMETIMPEX JSC) 33 Related Party Transactions Mgmt For For For (Norilsknickelremont LLC) 34 Related Party Transactions Mgmt For For For (NTEK OJSC) 35 Related Party Transactions Mgmt For For For (Taymyr Fuel Company CJSC) 36 Related Party Transactions Mgmt For For For (Polar Construction Company LLC) 37 Related Party Transactions Mgmt For For For (Enisey River Shipping Company OJSC) 38 Related Party Transactions Mgmt For For For (Norilsknickelremont LLC) 39 Related Party Transactions Mgmt For For For (NTEK OJSC) 40 Related Party Transactions Mgmt For For For (Taymyr Fuel Company CJSC) 41 Related Party Transactions Mgmt For For For (Polar Construction Company LLC) 42 Related Party Transactions Mgmt For For For (Norilskpromtransport LLC) 43 Related Party Transactions Mgmt For For For (NTEK OJSC) 44 Related Party Transactions Mgmt For For For (NTEK OJSC) 45 Related Party Transactions Mgmt For For For (NTEK OJSC) 46 Related Party Transactions Mgmt For For For (Gipronickel Institute OJSC) 47 Related Party Transactions Mgmt For For For (AMTP OJSC) 48 Related Party Transactions Mgmt For For For (Enisey River Shipping Company OJSC) 49 Related Party Transactions Mgmt For For For (Enisey River Shipping Company OJSC) 50 Related Party Transactions Mgmt For For For (Enisey River Shipping Company OJSC) 51 Related Party Transactions Mgmt For For For (Taymyr Fuel Company CJSC) 52 Related Party Transactions Mgmt For For For (Taymyr Fuel Company CJSC) 53 Related Party Transactions Mgmt For For For (Taymyr Fuel Company CJSC) 54 Related Party Transactions Mgmt For For For (Enisey River Shipping Company OJSC) 55 Related Party Transactions Mgmt For For For (Norilskgazprom OJSC) 56 Related Party Transactions Mgmt For For For (Norilskgazprom OJSC) 57 Related Party Transactions Mgmt For For For (Norilskgazprom OJSC) 58 Related Party Transactions Mgmt For For For (NTEK OJSC) 59 Related Party Transactions Mgmt For For For (NTEK OJSC) 60 Related Party Transactions Mgmt For For For (Taymyrgaz) 61 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 62 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 63 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 64 Related Party Mgmt For For For Transactions (Gipronickel Institute LLC) 65 Related Party Mgmt For For For Transactions (Gipronickel Institute LLC) 66 Related Party Mgmt For For For Transactions (Gipronickel Institute LLC) 67 Related Party Mgmt For For For Transactions (Norilsknickelremont LLC) 68 Non-Voting Agenda Item N/A N/A N/A N/A 69 Related Party Mgmt For For For Transactions (Norilsknickelremont LLC) 70 Related Party Mgmt For For For Transactions (Norilsknickelremont LLC) 71 Related Party Mgmt For For For Transactions (Norilskpromtransport LLC) 72 Related Party Mgmt For For For Transactions (Norilskpromtransport LLC) 73 Related Party Mgmt For For For Transactions (Norilskpromtransport LLC) 74 Related Party Mgmt For For For Transactions (CJSC Taimyr Fuel Company) 75 Related Party Mgmt For For For Transactions (CJSC Taimyr Fuel Company) 76 Related Party Mgmt For For For Transactions (CJSC Taimyr Fuel Company) 77 Related Party Mgmt For For For Transactions (CJSC Taimyr Fuel Company) 78 Related Party Mgmt For For For Transactions (OJSC Yenisei River Shipping Company) 79 Related Party Mgmt For For For Transactions (OJSC Norilskgazprom) 80 Related Party Mgmt For For For Transactions (OJSC Norilskgazprom) 81 Related Party Mgmt For For For Transactions (OJSC NTEK) 82 Related Party Mgmt For For For Transactions (OJSC NTEK) 83 Related Party Mgmt For For For Transactions (OJSC Taimyrgaz) 84 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 85 Non-Voting Agenda Item N/A N/A N/A N/A 86 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 87 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 88 Related Party Mgmt For For For Transactions (Gipronickel Institute LLC) 89 Non-Voting Agenda Item N/A N/A N/A N/A 90 Related Party Mgmt For For For Transactions (Norilsknickelremont LLC) 91 Related Party Mgmt For For For Transactions (Norilskpromtransport LLC) 92 Related Party Mgmt For For For Transactions (Norilskpromtransport LLC) 93 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- OJSC MMC NORILSK NICKEL TICKER SECURITY ID: MEETING DATE MEETING STATUS GMKN CINS 46626D108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Financial Statements Mgmt For For For (Consolidated) 4 Allocation of Mgmt For For For Profits/Dividends 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Sergey V. Barbashev Mgmt For Abstain Against 7 Elect Alexey V. Bashkirov Mgmt For Abstain Against 8 Elect Rushan Bogaudinov Mgmt For Abstain Against 9 Elect Sergey B. Bratukhin Mgmt For Abstain Against 10 Elect Andrey E. Bougrov Mgmt For Abstain Against 11 Elect Marianna A. Mgmt For Abstain Against Zakharova 12 Elect Andrey Korobov Mgmt For For For 13 Elect Stalbek S. Mishakov Mgmt For Abstain Against 14 Elect Gareth Penny Mgmt For For For 15 Elect Cornelis Johannes Mgmt For For For Gerhard Prinsloo 16 Elect Maxim M. Sokov Mgmt For Abstain Against 17 Elect Vladislav A. Mgmt For Abstain Against Soloviev 18 Elect Robert W. Edwards Mgmt For For For 19 Elect Ekaterina E. Mgmt For For For Voziyanova 20 Elect Georgiy E. Svanidze Mgmt For For For 21 Elect Vladimir N. Shilkov Mgmt For For For 22 Elect Anna V. Masalova Mgmt For For For 23 Elect Elena A. Yanevich Mgmt For For For 24 Appointment of Auditor Mgmt For For For (RAS) 25 Appointment of Auditor Mgmt For For For (IFRS) 26 Directors' Fees Mgmt For Against Against 27 Audit Commission Fees Mgmt For For For 28 Indemnification of Mgmt For For For Directors/Officers 29 Related Party Mgmt For For For Transactions (D&O Insurance) 30 Amendments to Articles Mgmt For Against Against 31 Participation in Mgmt For For For Association of Energy Consumers 32 Related Party Mgmt For For For Transactions (NORMETIMPEX JSC) 33 Related Party Mgmt For For For Transactions (Norilsknickelremont LLC) 34 Related Party Mgmt For For For Transactions (NTEK OJSC) 35 Related Party Mgmt For For For Transactions (Taymyr Fuel Company CJSC) 36 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 37 Related Party Mgmt For For For Transactions (Enisey River Shipping Company OJSC) 38 Related Party Transactions Mgmt For For For (Norilsknickelremont LLC) 39 Related Party Transactions Mgmt For For For ( NTEK OJSC) 40 Related Party Transactions Mgmt For For For (Taymyr Fuel Company CJSC) 41 Related Party Transactions Mgmt For For For (Polar Construction Company LLC) 42 Related Party Transactions Mgmt For For For (Norilskpromtransport LLC) 43 Related Party Transactions Mgmt For For For (NTEK OJSC) 44 Related Party Transactions Mgmt For For For (NTEK OJSC) 45 Related Party Transactions Mgmt For For For (NTEK OJSC) 46 Related Party Transactions Mgmt For For For (Gipronickel Institute OJSC) 47 Related Party Transactions Mgmt For For For (AMTP OJSC) 48 Related Party Transactions Mgmt For For For (Enisey River Shipping Company OJSC) 49 Related Party Transactions Mgmt For For For (Enisey River Shipping Company OJSC) 50 Related Party Transactions Mgmt For For For (Enisey River Shipping Company OJSC) 51 Related Party Transactions Mgmt For For For (Taymyr Fuel Company CJSC) 52 Related Party Transactions Mgmt For For For (Taymyr Fuel Company CJSC) 53 Related Party Transactions Mgmt For For For (Taymyr Fuel Company CJSC) 54 Related Party Transactions Mgmt For For For (Enisey River Shipping Company OJSC) 55 Related Party Transactions Mgmt For For For (Norilskgazprom OJSC) 56 Related Party Transactions Mgmt For For For (Norilskgazprom OJSC) 57 Related Party Transactions Mgmt For For For (Norilskgazprom OJSC) 58 Related Party Transactions Mgmt For For For (NTEK OJSC) 59 Related Party Transactions Mgmt For For For (NTEK OJSC) 60 Related Party Transactions Mgmt For For For (Taymyrgaz) 61 Related Party Transactions Mgmt For For For (Polar Construction Company LLC) 62 Related Party Transactions Mgmt For For For (Polar Construction Company LLC) 63 Related Party Transactions Mgmt For For For (Polar Construction Company LLC) 64 Related Party Transactions Mgmt For For For (Gipronickel Institute LLC) 65 Related Party Transactions Mgmt For For For (Gipronickel Institute LLC) 66 Related Party Transactions Mgmt For For For (Gipronickel Institute LLC) 67 Related Party Transactions Mgmt For For For (Norilsknickelremont LLC) 68 Non-Voting Agenda Item N/A N/A N/A N/A 69 Related Party Transactions Mgmt For For For (Norilsknickelremont LLC) 70 Related Party Transactions Mgmt For For For (Norilsknickelremont LLC ) 71 Related Party Transactions Mgmt For For For (Norilskpromtransport LLC) 72 Related Party Transactions Mgmt For For For (Norilskpromtransport LLC) 73 Related Party Transactions Mgmt For For For (Norilskpromtransport LLC) 74 Related Party Transactions Mgmt For For For (CJSC Taimyr Fuel Company) 75 Related Party Transactions Mgmt For For For (CJSC Taimyr Fuel Company) 76 Related Party Transactions Mgmt For For For (CJSC Taimyr Fuel Company) 77 Related Party Transactions Mgmt For For For (CJSC Taimyr Fuel Company) 78 Related Party Transactions Mgmt For For For (OJSC Yenisei River Shipping Company) 79 Related Party Transactions Mgmt For For For (OJSC Norilskgazprom) 80 Related Party Transactions Mgmt For For For (OJSC Norilskgazprom) 81 Related Party Transactions Mgmt For For For (OJSC NTEK) 82 Related Party Transactions Mgmt For For For (OJSC NTEK) 83 Related Party Transactions Mgmt For For For (OJSC Taimyrgaz) 84 Related Party Transactions Mgmt For For For (Polar Construction Company LLC) 85 Non-Voting Agenda Item N/A N/A N/A N/A 86 Related Party Transactions Mgmt For For For (Polar Construction Company LLC) 87 Related Party Transactions Mgmt For For For (Polar Construction Company LLC) 88 Related Party Transactions Mgmt For For For (Gipronickel Institute LLC) 89 Non-Voting Agenda Item N/A N/A N/A N/A 90 Related Party Transactions Mgmt For For For (Norilsknickelremont LLC) 91 Related Party Transactions Mgmt For For For (Norilskpromtransport LLC) 92 Related Party Transactions Mgmt For For For (Norilskpromtransport LLC) 93 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE TICKER SECURITY ID: MEETING DATE MEETING STATUS OBC CINS Y6495G114 09/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Special India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Approval of Discount Rate Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Ashok Kumar Sharma Mgmt For N/A N/A 7 Elect Dinesh Kumar Mgmt For Against Against Agrawal 8 Elect Desh Deepak Mgmt For Against Against Khetrapal 9 Elect Mukesh Mohan Mgmt For Against Against -------------------------------------------------------------------------------- OTE HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A TICKER SECURITY ID: MEETING DATE MEETING STATUS HTO CINS X3258B102 12/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Greece FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Related Party Mgmt For For For Transactions 3 Amendment to CEO Mgmt For For For Remuneration 4 Use of Reserves Mgmt For For For 5 Announcements Mgmt For For For -------------------------------------------------------------------------------- OTP BANK NYRT TICKER SECURITY ID: MEETING DATE MEETING STATUS OTP CINS X60746181 04/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hungary FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Corporate Governance Mgmt For For For Report 7 Ratification of Mgmt For For For Management Acts 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Amendments to Articles Mgmt For Against Against Related to Act CCXXXVII of 2013 of Credit Institutions and Financial Enterprises 11 Amendments to Articles Mgmt For For For Related to Act V of 2013 of the Civil Code 12 Remuneration Guidelines Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- PACIFIC TEXTILES HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1382 CINS G68612103 08/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect WAN Wai Loi Mgmt For For For 6 Elect LAU Yiu Tong Mgmt For For For 7 Elect Hubert NG Ching-Wah Mgmt For For For 8 Directors' Fees Mgmt For Against Against 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- PAKISTAN TELECOMMUNICATION COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS PTC CINS Y66756100 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Pakistan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of Meeting Mgmt For For For Minutes 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 5 Transaction of Other Mgmt For Against Against Business 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PEGASUS HAVA TASIMACILIGI AS TICKER SECURITY ID: MEETING DATE MEETING STATUS PGSUS CINS M7846J107 03/31/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening of meeting; Mgmt For For For Election of Presiding Chairman 5 Minutes Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Ratification of Cooption Mgmt For For For 8 Ratification of Board Mgmt For For For Acts 9 Allocation of Mgmt For For For Profits/Dividends 10 Election of Directors; Mgmt For Against Against Board Term Length 11 Directors' Fees Mgmt For For For 12 Authority to Carry Out Mgmt For Against Against Competing Activities or Related Party Transactions 13 Presentation of Report on Mgmt For For For Competing Activities or Related Party Transactions 14 Appointment of Auditor Mgmt For For For 15 Charitable Donations Mgmt For For For 16 Presentation of Report on Mgmt For For For Guarantees 17 Wishes and Closing Mgmt For For For -------------------------------------------------------------------------------- PEGATRON CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4938 CINS Y6784J100 06/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0857 CUSIP 71646E100 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Final Mgmt For For For Dividends 5 Authority to Declare Mgmt For For For Interim Dividends 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Elect ZHAO Zhengzhang Mgmt For For For 8 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 9 Authority to Issue Debt Mgmt For For For Instruments 10 Elect WANG Yilin Mgmt For For For -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0857 CINS Y6883Q104 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Final Mgmt For For For Dividends 7 Authority to Declare Mgmt For For For Interim Dividends 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Elect ZHAO Zhengzhang Mgmt For For For 10 Elect WANG Yilin Mgmt For For For 11 Authority to Issue Shares Mgmt For Against Against w/o Preemptive Rights 12 Authority to Issue Debt Mgmt For For For Instruments -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 857 CUSIP 71646E100 10/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 New Comprehensive Mgmt For Against Against Agreement And Annual Caps 2 Elect ZHANG Biyi as Mgmt For For For Director 3 Elect JIANG Lifu as Mgmt For Against Against Supervisor -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS PETR3 CUSIP 71654V408 01/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger by Absorption Mgmt For For For (Energetica Camacari Muricy I S.A.) 2 Merger by Absorption Mgmt For For For (Arembepe Energia S.A.) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS PETR3 CUSIP 71654V408 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Directors Mgmt For Against Against 2 Elect Walter Mendes de Mgmt N/A For N/A Oliveira Filho as Representative of Minority Shareholders 3 Election of Chairman of Mgmt For Against Against the Board 4 Election of Supervisory Mgmt For For For Council 5 Election of Supervisory Mgmt N/A For N/A Council Member(s) Representative of Minority Shareholders 6 Remuneration Policy Mgmt For Against Against 7 Ratify Retroactive Mgmt For For For Executive Remuneration -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS PETR3 CUSIP 71654V101 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Guilherme Affonso Mgmt N/A For N/A Ferreira as Representative of Preferred Shareholders 2 Elect Walter Luis Mgmt N/A For N/A Bernardes Albertoni as Representative of Preferred Shareholders -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS PETR3 CUSIP 71654V408 05/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For -------------------------------------------------------------------------------- PETRONET LNG LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS PETRONET CINS Y68259103 09/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Bhuwan C. Tripathi Mgmt For For For 4 Elect Tapan D. Ray Mgmt For Against Against 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect S. Varadarajan Mgmt For For For 7 Elect Dinesh K. Sarraf Mgmt For Against Against 8 Elect Saurabh Chandra Mgmt For Against Against 9 Elect Philip Olivier Mgmt For Against Against 10 Elect Arun Kumar Misra Mgmt For Against Against 11 Authority to Set Cost Mgmt For For For Auditor's Fees 12 Amendments to Articles Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS PGE CINS X6447Z104 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Poland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Election of Presiding Mgmt For For For Chairman 5 Compliance with Rules of Mgmt For For For Convocation 6 Agenda Mgmt For For For 7 Election of Scrutiny Mgmt For For For Commission 8 Financial Statements Mgmt For For For 9 Management Board Report Mgmt For For For 10 Financial Statements Mgmt For For For (Consolidated) 11 Management Board Report Mgmt For For For (Consolidated) 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Mgmt For For For Management and Supervisory Board Acts 14 Election of Supervisory Mgmt For Against Against Board Members 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Shareholder Proposal ShrHoldr N/A Abstain N/A Regarding Amendments to Articles 17 Shareholder Proposal ShrHoldr N/A Abstain N/A Regarding Adoption of Uniform Text of Articles 18 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- PHOSAGRO OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS PHOR CINS 71922G209 04/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Related Party Mgmt For Against Against Transactions (Guarantee Agreement) 2 Related Party Mgmt For Against Against Transactions (Supplement to Loan Agreement 1/F?/?P/14-10-152) 3 Related Party Mgmt For Against Against Transactions (Supplement to Loan Agreement 1/F?/B?U/14-10-153) 4 Related Party Mgmt For Against Against Transactions (Interrelated Transactions Major Loan Agreement) 5 Related Party Mgmt For Against Against Transactions (Interrelated Transactions Major Loan Agreement) 6 Related Party Mgmt For Against Against Transactions (Supplement to Guarantee Agreement DP-962/11-3) 7 Related Party Mgmt For Against Against Transactions (Supplement to Guarantee Agreement DP-593/12-3) 8 Related Party Mgmt For Against Against Transactions (Supplement to Guarantee Agreement DP-2109/12) 9 Related Party Mgmt For Against Against Transactions (Supplement to Guarantee Agreement DP-448/13-1) 10 Related Party Mgmt For Against Against Transactions (Supplement to Guarantee Agreement DP-3566/13) 11 Related Party Mgmt For Against Against Transactions (Supplement to Guarantee Agreement DP-4241/13) 12 Related Party Mgmt For Against Against Transactions (General Agreement to Grant Guarantee) 13 Related Party Mgmt For Against Against Transactions (Supplement to General Agreement to Grant Guarantee) 14 Related Party Mgmt For Against Against Transactions (Guarantee Agreement) -------------------------------------------------------------------------------- PHOSAGRO OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS PHOR CINS 71922G209 06/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Elect Igor D. Antoshin Mgmt N/A Abstain N/A 6 Elect Andrey A. Guriev Mgmt N/A Abstain N/A 7 Elect Andrey G. Guriev Mgmt N/A Abstain N/A 8 Elect Yuri N. Krugovikh Mgmt N/A Abstain N/A 9 Elect Sven Ombudstvedt Mgmt N/A For N/A 10 Elect Roman V. Osipov Mgmt N/A Abstain N/A 11 Elect Oleg V. Osipenko Mgmt N/A For N/A 12 Elect Marcus J. Rhodes Mgmt N/A For N/A 13 Elect Rogers Jr. James Mgmt N/A For N/A Beeland 14 Elect Ivan I. Rodionov Mgmt N/A Abstain N/A 15 Elect Mikhail K. Mgmt N/A Abstain N/A Rybinikov 16 Elect Alexander F. Mgmt N/A Abstain N/A Sharabaiko 17 Elect Ekaterina V. Mgmt For For For Viktorova 18 Elect Galina A. Kalinina Mgmt For For For 19 Elect Pavel N. Sinitsa Mgmt For For For 20 Appointment of Auditor Mgmt For For For 21 Directors' Fees Mgmt For For For 22 Related Party Mgmt For For For Transactions -------------------------------------------------------------------------------- PHOSAGRO OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS PHOR CINS 71922G209 09/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Election of Directors Mgmt N/A Abstain N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Elect Igor D. Antoshin Mgmt N/A Abstain N/A 5 Elect Andrey A. Guriev Mgmt N/A Abstain N/A 6 Elect Andrey G. Guriev Mgmt N/A Abstain N/A 7 Elect Yuri N. Krugovikh Mgmt N/A Abstain N/A 8 Elect Sven Ombudstvedt Mgmt N/A Abstain N/A 9 Elect O. V. Osipenkov Mgmt N/A Abstain N/A 10 Elect Roman V. Osipov Mgmt N/A Abstain N/A 11 Elect Marcus Rhodes Mgmt N/A Abstain N/A 12 Elect Ivan Rodionov Mgmt N/A Abstain N/A 13 Elect Rogers Jr. James Mgmt N/A Abstain N/A Beeland 14 Elect Mikhail Rybinikov Mgmt N/A Abstain N/A 15 Elect Alexander Mgmt N/A Abstain N/A Sharabaiko 16 Directors' Fees Mgmt For Abstain Against 17 Interim Dividend 1Q2014 Mgmt For Abstain Against 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PHOSAGRO OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS PHOR CINS 71922G209 12/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Interim Dividend 3Q2014 Mgmt For For For -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2318 CINS Y69790106 02/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Adoption of Employee Mgmt For For For Share Purchase Scheme -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2318 CINS Y69790106 06/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Annual Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Elect MA Mingzhe Mgmt For Against Against 8 Elect SUN Jianyi Mgmt For For For 9 Elect REN Huichuan Mgmt For For For 10 Elect Jason YAO Bo Mgmt For For For 11 Elect LEE Yuansiong Mgmt For For For 12 Elect CAI Fangfang Mgmt For For For 13 Elect FAN Mingchun Mgmt For For For 14 Elect LIN Lijun Mgmt For For For 15 Elect Soopakij Mgmt For Against Against Chearavanont 16 Elect YANG Xiaoping Mgmt For Against Against 17 Elect LU Hua Mgmt For For For 18 Elect Jackson WOO Ka Biu Mgmt For Against Against 19 Elect Stephen T. Meldrum Mgmt For For For 20 Elect Dicky Peter YIP Mgmt For For For 21 Elect Oscar WONG Sai Hung Mgmt For For For 22 Elect SUN Dongdong Mgmt For For For 23 Elect GE Ming Mgmt For For For 24 Elect GU Liji as Mgmt For For For Supervisor 25 Elect PENG Zhijian as Mgmt For For For Supervisor 26 Elect ZHANG Wangjin as Mgmt For For For Supervisor 27 Allocation of Mgmt For For For Profits/Dividends 28 Amendments to Articles Mgmt For For For 29 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights -------------------------------------------------------------------------------- PJSC URALKALI TICKER SECURITY ID: MEETING DATE MEETING STATUS URKA CINS 91688E206 06/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Meeting Procedures Mgmt For For For 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Major Transaction Mgmt For For For 6 Elect Irina V. Razumova Mgmt For For For 7 Elect Andrei Kononov Mgmt For For For 8 Elect Maria Kuzmina Mgmt For For For 9 Elect Marina Risukhina Mgmt For For For 10 Elect Irina Sharandina Mgmt For For For 11 Amendments to Mgmt For For For Regulations on Audit Comimission 12 Related Party Mgmt For For For Transaction with OJSC Ural Research and Design Institute of Galurgia 13 Related Party Mgmt For For For Transaction with CJSC VNII Galurgii 14 Related Party Mgmt For For For Transaction with SMT Berezniki Shaft Construction Department LLC 15 Related Party Mgmt For For For Transaction with CJSC Novaya Nedvizhimost 16 Related Party Mgmt For For For Transaction with OJSC Baltic Bulker Terminal 17 Related Party Mgmt For For For Transaction with Balakhontsy Railcar Depot LLC 18 Related Party Mgmt For For For Transaction with Avtotranskali LLC 19 Related Party Mgmt For For For Transaction with Satellite Service LLC 20 Related Party Mgmt For For For Transaction with EN-Resource LLC 21 Related Party Mgmt For For For Transaction with Centre of Automation and Measurements LLC 22 Related Party Mgmt For For For Transaction with Uralkali-Remont LLC 23 Related Party Mgmt For For For Transaction with OJSC Ural Research and Design Institute of Galurgia 24 Related Party Mgmt For For For Transaction with CJSC VNII Galurgii 25 Related Party Mgmt For For For Transaction with Sylvinit-Transport LLC 26 Related Party Mgmt For For For Transaction with SMT Berezniki Shaft Construction Department LLC 27 Related Party Mgmt For For For Transaction with CJSC Novaya Nedvizhimost 28 Related Party Mgmt For For For Transaction with Balakhontsy Railcar Depot LLC 29 Related Party Transaction Mgmt For For For with Avtotranskali LLC 30 Related Party Transaction Mgmt For For For with Satellite-Service LLC 31 Related Party Transaction Mgmt For For For with JSC Uralkali-Technology 32 Related Party Transaction Mgmt For For For with EN-Resource LLC 33 Related Party Transaction Mgmt For For For with Centre of Automation and Measurements LLC 34 Related Party Transaction Mgmt For For For with Uralkali-Remont LLC 35 Related Party Transaction Mgmt For For For with Media-Sphere LLC 36 Related Party Transaction Mgmt For For For with Avtotranskali LLC 37 Related Party Transaction Mgmt For For For with OJSC URALCHEM LLC 38 Related Party Transaction Mgmt For For For with OJSC Mineral Fertiliser Plant of the Kirovo-Chepetsk Chemical Complex 39 Related Party Transaction Mgmt For For For with OJSC Voskresensk Mineral Fertilisers 40 Related Party Transaction Mgmt For For For with OJSC VSMPO-AVISMA 41 Related Party Transaction Mgmt For For For with SMT Berezniki Shaft Construction Department LLC 42 Related Party Transaction Mgmt For For For with CJSC Solikamsk Construction Trust 43 Related Party Transaction Mgmt For For For with CJSC Novaya Nedvizhimost 44 Related Party Transaction Mgmt For For For with Balakhontsy Railcar Depot LLC 45 Related Party Transaction Mgmt For For For with Avtotranskali LLC 46 Related Party Transaction Mgmt For For For with Satellite-Service LLC 47 Related Party Transaction Mgmt For For For with EN-Resource LLC 48 Related Party Transaction Mgmt For For For with Centre of Automation and Measurements LLC 49 Related Party Transaction Mgmt For For For with Uralkali-Remont LLC 50 Related Party Transaction Mgmt For For For with Vodokanal LLC 51 Related Party Transaction Mgmt For For For with OJSC Voskresensk Mineral Fertilisers 52 Related Party Transaction Mgmt For For For with OJSC URALCHEM 53 Related Party Transaction Mgmt For For For with OJSC VSPMO-AVISMA 54 Related Party Transaction Mgmt For For For with SMT Berezniki Shaft Construction Department LLC 55 Related Party Transaction Mgmt For For For with CJSC Solikamsk Construction Trust 56 Related Party Transaction Mgmt For For For with CJSC Novaya Nedvizhimost 57 Related Party Transaction Mgmt For For For with Balakhontsy Railcar Depot LLC 58 Related Party Transaction Mgmt For For For with Satellite-Service LLC 59 Related Party Transaction Mgmt For For For with Uralkali-Remont LLC 60 Related Party Transaction Mgmt For For For with Centre of Automation and Measurements LLC 61 Related Party Transaction Mgmt For For For with Avtotranskali LLC 62 Related Party Transaction Mgmt For For For with Vodokanal LLC 63 Related Party Transaction Mgmt For For For with EN-Resource LLC 64 Asset Contributions Mgmt For For For Contracts 65 Non-Voting Agenda Item N/A N/A N/A N/A 66 Non-Voting Agenda Item N/A N/A N/A N/A 67 Elect Dmitry V. Konyaev Mgmt N/A Abstain N/A 68 Elect Luc Marc J. Maene Mgmt N/A For N/A 69 Elect Dmitry A. Mazepin Mgmt N/A Abstain N/A 70 Elect Robert J. Margetts Mgmt N/A For N/A 71 Elect Dmitry V. Osipov Mgmt N/A Abstain N/A 72 Elect Paul J. Ostling Mgmt N/A For N/A 73 Elect Dmitry V. Razumov Mgmt N/A Abstain N/A 74 Elect Ekaterina M. Salnikova Mgmt N/A Abstain N/A 75 Elect Valery V. Senko Mgmt N/A Abstain N/A 76 Elect Mikhail A. Sosnovsky Mgmt N/A Abstain N/A 77 Elect Sergey V. Chemezov Mgmt N/A Abstain N/A 78 Elect Jian Chen Mgmt N/A Abstain N/A 79 Appointment of Auditor Mgmt For For For (IFRS) 80 Appointment of Auditor Mgmt For For For (Russian Federal Law) 81 Appointment of Auditor Mgmt For For For (Russian Accounting Standards) 82 Cost of Directors' and Mgmt For For For Officers' Liability Insurance 83 Related Party Transaction Mgmt For For For (D&O Insurance) 84 Non-Voting Meeting Note N/A N/A N/A N/A 85 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PKO BANK SA TICKER SECURITY ID: MEETING DATE MEETING STATUS PKO CINS X6919X108 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Poland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Election of Presiding Mgmt For For For Chairman 5 Compliance with Rules of Mgmt For For For Convocation 6 Agenda Mgmt For For For 7 Presentation of Accounts Mgmt For For For and Reports and Profit Distribution Proposal 8 Presentation of Accounts Mgmt For For For and Reports (Consolidated) 9 Presentation of Mgmt For For For Supervisory Board Report 10 Management Board Report Mgmt For For For 11 Financial Statements Mgmt For For For 12 Management Board Report Mgmt For For For (Consolidated) 13 Financial Statements Mgmt For For For (Consolidated) 14 Supervisory Board Report Mgmt For For For 15 Allocation of Profits Mgmt For For For 16 Ratification of Mgmt For For For Management Board Acts 17 Ratification of Mgmt For For For Supervisory Board Acts 18 Ratification of Mgmt For For For Management Board Acts (Nordea Bank Polska S.A.) 19 Ratification of Mgmt For For For Supervisory Board Acts (Nordea Bank Polska S.A.) 20 Principles of Corporate Mgmt For For For Governance for Supervised Institutions 21 Amendments to Articles Mgmt For For For 22 Amendments to Mgmt For For For Supervisory Board Regulations 23 Shareholder Proposal ShrHoldr N/A Abstain N/A Regarding Changes to Supervisory Board Composition 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN S.A TICKER SECURITY ID: MEETING DATE MEETING STATUS PKN CINS X6922W204 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Poland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For Abstain Against Chairman 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Agenda Mgmt For Abstain Against 6 Election of Scrutiny Mgmt For Abstain Against Commision 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Management Board Report Mgmt For Abstain Against 13 Accounts Mgmt For Abstain Against 14 Management Board Report Mgmt For Abstain Against (Consolidated) 15 Accounts (Consolidated) Mgmt For Abstain Against 16 Coverage of Loss Mgmt For Abstain Against 17 Dividends Mgmt For Abstain Against 18 Ratification of Mgmt For Abstain Against Management Board Acts 19 Ratification of Mgmt For Abstain Against Supervisory Board Acts 20 Amendments to Articles; Mgmt For Abstain Against Adoption of Uniform Text of Articles 21 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- PORTO SEGURO S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS PSSA3 CINS P7905C107 03/27/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Allocation of Profits Mgmt For TNA N/A 5 Ratification of Mgmt For TNA N/A Distribution of Interest on Capital 6 Allocation of Dividends Mgmt For TNA N/A 7 Interest on Capital and Mgmt For TNA N/A Dividend Distribution Date 8 Remuneration Policy Mgmt For TNA N/A -------------------------------------------------------------------------------- POSCO TICKER SECURITY ID: MEETING DATE MEETING STATUS 005490 CUSIP 693483109 03/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Elect SHIN Chae Chol Mgmt For For For 3 Elect KIM Joo Hyun Mgmt For For For 4 Elect PARK Byung Won Mgmt For For For 5 Election of Audit Mgmt For For For Committee Member: KIM Joo Hyun 6 Elect KIM Jin Il Mgmt For For For 7 Elect LEE Young Hoon Mgmt For For For 8 Elect OH In Hwan Mgmt For For For 9 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- POU CHEN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 9904 CINS Y70786101 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Amendments to Articles Mgmt For For For 6 Amendments to Procedural Mgmt For For For Rules: Capital Loans 7 Election of a Director Mgmt For Against Against 8 Non-compete Restrictions Mgmt For For For for Directors 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- POWER FINANCE CORP. LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS PFC CINS Y7082R109 09/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect A.K. Agarwal Mgmt For Against Against 4 Authority to Set Mgmt For For For Auditor's Fees 5 Amendments to Articles Mgmt For Against Against 6 Authority to Issue Mgmt For For For Non-convertible debentures -------------------------------------------------------------------------------- PRESS METAL BHD TICKER SECURITY ID: MEETING DATE MEETING STATUS PMETAL CINS Y7079E103 02/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Waiver of Mandatory Mgmt For For For Takeover Requirement -------------------------------------------------------------------------------- PRESS METAL BHD TICKER SECURITY ID: MEETING DATE MEETING STATUS PMETAL CINS Y7079E103 10/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bonus Share Issuance Mgmt For For For 2 Amendments to Deed Poll Mgmt For For For 3 Increase in Authorized Mgmt For For For Capital and Amendments to Articles -------------------------------------------------------------------------------- PRIMAX ELECTRONICS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 4915 CINS Y7080U112 09/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For 4 Elect PAN Yung-Tai Mgmt For For For 5 Elect PAN Yung-Chung Mgmt For For For 6 Non-compete Restrictions Mgmt For For For for Directors 7 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PRUKSA REAL ESTATE TICKER SECURITY ID: MEETING DATE MEETING STATUS PS CINS Y707A3147 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Meeting Minutes Mgmt For For For 2 Annual Report and Mgmt For For For Results of Oeperations 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Anusorn Sangnimnuan Mgmt For For For 6 Elect Prasert Mgmt For For For Taedullayasatit 7 Elect Piya Prayong Mgmt For For For 8 Elect Wichian Mektrakarn Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Issuance and Offering Mgmt For For For for Sale of Warrants 12 Increase in Authorized Mgmt For For For Capital 13 Amendments to Memorandum Mgmt For For For 14 Authority to Issue Debt Mgmt For For For Instruments 15 Transaction of Other Mgmt For Against Against Business 16 Non-Voting Meeting Note N/A N/A N/A N/A 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK TICKER SECURITY ID: MEETING DATE MEETING STATUS BMRI CINS Y7123S108 03/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Against Against 4 Directors' and Mgmt For Against Against Commissioners' Fees 5 Amendments to Articles Mgmt For Against Against 6 Election of Directors Mgmt For Against Against and Commissioners (Slate) 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK TICKER SECURITY ID: MEETING DATE MEETING STATUS BBNI CINS Y74568166 03/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' and Mgmt For Against Against Commissioners' Fees 4 Appointment of Auditor Mgmt For Against Against 5 Amendments to Articles Mgmt For Against Against 6 Election of Directors Mgmt For Against Against and Commissioners -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA TICKER SECURITY ID: MEETING DATE MEETING STATUS BBRI CINS Y0697U112 03/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' and Mgmt For Against Against Commissioners' Fees 4 Appointment of Auditor Mgmt For Against Against 5 Amendments to Articles Mgmt For Against Against 6 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) -------------------------------------------------------------------------------- PT BANK TABUNGAN PENSIUNAN NASIONAL TBK TICKER SECURITY ID: MEETING DATE MEETING STATUS BTPN CINS Y71177128 01/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Commissioners Mgmt For Against Against 2 Determination of Mgmt For For For Director Status Based on the Listing Rules 3 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- PT BANK TABUNGAN PENSIUNAN NASIONAL TBK TICKER SECURITY ID: MEETING DATE MEETING STATUS BTPN CINS Y71177128 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Election of Directors Mgmt For For For (Slate) 5 Directors' and Mgmt For For For Commissioners' Fees 6 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees -------------------------------------------------------------------------------- PT BANK TABUNGAN PENSIUNAN NASIONAL TBK TICKER SECURITY ID: MEETING DATE MEETING STATUS BTPN CINS Y71177128 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Implementation of Mgmt For Against Against Management and Employee Stock Option Program (MESOP) 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PTT PUBLIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS PTT CINS Y6883U113 04/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Areepong Mgmt For Against Against Bhoocha-Oom 5 Elect Watcharakiti Mgmt For Against Against Watcharothai 6 Elect Nuntawan Mgmt For Against Against Sakuntanaga 7 Elect Chanvit Mgmt For Against Against Amatamatucharti 8 Elect Pailin Mgmt For Against Against Chuchottaworn 9 Directors' Fees Mgmt For Against Against 10 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 11 Sale of Bangchack Mgmt For For For Utility Plant 12 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- PUBLIC POWER CORP. S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS PPC CINS X7023M103 12/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Greece FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Tax Payment on Reserves Mgmt For For For 3 Implementation of Mgmt For Against Against Previous Resolution 4 Announcement of Board Mgmt For For For Appointment 5 Ratification of Audit Mgmt For For For Committee Member 6 Announcements Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PUNCAK NIAGA HOLDINGS BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS PUNCAK CINS Y71621109 01/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Divestiture Mgmt For For For 2 Allocation of Special Mgmt For For For Dividend -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y7162Z146 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y7162Z146 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Elect Rajinder Mohan Mgmt For Against Against Singh 5 Elect Gopal Sharma Mgmt For N/A N/A -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS PNB CINS Y7162Z146 03/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Special India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approval to Raise Equity Mgmt For Against Against Capital 3 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights -------------------------------------------------------------------------------- QINHUANGDAO PORT TICKER SECURITY ID: MEETING DATE MEETING STATUS 3369 CINS Y0R719116 01/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Financial Services Mgmt For Against Against Framework Agreements 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Elect TIAN Yunshan Mgmt For Against Against 5 Cessation of Appointment Mgmt For For For of Auditor 6 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- QINHUANGDAO PORT TICKER SECURITY ID: MEETING DATE MEETING STATUS 3369 CINS Y0R719116 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Final Mgmt For For For Dividend 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Elect XING Luzhen Mgmt For For For 9 Elect TIAN Yunshan Mgmt For Against Against 10 Elect WANG Lubiao Mgmt For For For 11 Elect MA Xiping Mgmt For For For 12 Elect ZHAO Ke Mgmt For For For 13 Elect LI Jianping Mgmt For For For 14 Elect MI Xianwei Mgmt For For For 15 Elect HOU Shujun Mgmt For For For 16 Elect ZANG Xiuqing Mgmt For For For 17 Elect ZHAO Zhen Mgmt For For For 18 Elect LI Man Choi Mgmt For Against Against 19 Elect NIE Yuzhong Mgmt For Against Against 20 Elect BU Zhouqing Mgmt For Against Against 21 Elect LIU Simang Mgmt For For For 22 Elect CAO Dong Mgmt For For For 23 Elect ZHANG Jun Mgmt For For For -------------------------------------------------------------------------------- QIWI PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS QIWI CUSIP 74735M108 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- QIWI PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS QIWI CUSIP 74735M108 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Elect Ron Khalifa Mgmt For For For 5 Elect Igor Lojevsky Mgmt For Against Against 6 Elect Marcus J. Rhodes Mgmt For Abstain Against 7 Elect Dmitry Pleskonos Mgmt For For For 8 Elect Boris Kim Mgmt For Abstain Against 9 Elect Sergey Solonin Mgmt For Abstain Against 10 Elect Andrey Romanenko Mgmt For For For 11 Elect Alexey Rasskazov Mgmt For Abstain Against 12 Elect Andrey Shemetov Mgmt For For For 13 Elect Osama Bedier Mgmt For For For 14 Approval of Directors' Mgmt For For For Remuneration 15 Approval of Directors' Mgmt For For For Remuneration -------------------------------------------------------------------------------- RAMAYANA LESTARI TICKER SECURITY ID: MEETING DATE MEETING STATUS RALS CINS Y7134V157 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees -------------------------------------------------------------------------------- RAND MERCHANT INSURANCE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS RMI CINS S6815J100 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Special South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Adopt New Memorandum Mgmt For For For 2 Authority to Create Mgmt For Against Against Preference Shares 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RASPADSKAYA OAO TICKER SECURITY ID: MEETING DATE MEETING STATUS RASP CINS X7457E106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Mgmt For For For Allocation of profits/Dividends 2 Elect Elena V. Gordeeva Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Amendments to Board of Mgmt For Against Against Directors Regulations 5 Directors' Fees Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect Gennady I. Kozovoy Mgmt For Abstain Against 8 Elect Ilya M. Lifshits Mgmt For Abstain Against 9 Elect Olga A. Pokrovskaja Mgmt For Abstain Against 10 Elect John Terry Robinson Mgmt For For For 11 Elect Sergey S. Stepanov Mgmt For Abstain Against 12 Elect Eric Stoyle Mgmt For For For 13 Elect Alexander V. Frolov Mgmt For Abstain Against 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- REDEFINE PROPERTIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS RDF CINS S6815L196 02/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect David A. Nathan Mgmt For For For 3 Elect Mike J. Watters Mgmt For Against Against 4 Elect Leon C. Kok Mgmt For Against Against 5 Re-elect Bernard Nackan Mgmt For For For 6 Re-elect Gunter Steffens Mgmt For For For 7 Elect Audit and Risk Mgmt For For For Committee Member (David Nathan) 8 Elect Audit and Risk Mgmt For For For Committee Member (Bernard Nackan) 9 Elect Audit and Risk Mgmt For For For Committee Member (Gunter Steffens) 10 Appointment of Auditor Mgmt For For For 11 General Authority to Mgmt For For For Issue Shares 12 Authority to Issue Mgmt For For For Shares for Cash 13 Approve Remuneration Mgmt For For For Policy 14 Authority to Issue Mgmt For For For Shares Pursuant to Reinvestment Option 15 Approve NEDs' Fees Mgmt For For For 16 Authority to Repurchase Mgmt For For For Shares 17 Approve Financial Mgmt For For For Assistance 18 Authorisation of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- REDEFINE PROPERTIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS RDF CINS S6815L196 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approve Financial Mgmt For For For Assistance 2 Authority to Issue Mgmt For For For Shares for Cash 3 Authorisation of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- RELIANCE CAPITAL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS RELCAPITAL CINS Y72561114 01/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Special India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS RIIL CINS Y72596102 03/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Mansingh L. Bhakta Mgmt For Against Against 3 Elect Dharam V. Kapur Mgmt For Against Against 4 Elect Dipak C. Jain Mgmt For For For 5 Elect Raghunath A. Mgmt For For For Mashelkar 6 Elect Maheswar Sahu Mgmt For For For 7 Amendments to Articles Mgmt For For For 8 Appointment of Hital R. Mgmt For For For Meswani (Whole-Time Director); Approval of Remuneration 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS RELIANCE CINS Y72596102 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For (Standalone) 3 Accounts and Reports Mgmt For For For (Consolidated) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Hital R. Meswani Mgmt For Against Against 6 Elect P.M.S. Prasad Mgmt For Against Against 7 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 8 Elect Raminder Singh Mgmt For For For Gujral 9 Continued Appointment of Mgmt For For For Pawan Kumar Kapil (Whole-time Executive Director) 10 Authority to Set Cost Mgmt For Against Against Auditor's Fees 11 Authority to Issue Mgmt For For For Non-Convertible Debentures -------------------------------------------------------------------------------- REMGRO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS REM CINS S6873K106 11/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Re-elect Leon Crouse Mgmt For For For 4 Re-elect Paul K. Harris Mgmt For For For 5 Re-elect Edwin de la H. Mgmt For For For Hertzog 6 Re-elect Nkateko P. Mgmt For For For Mageza 7 Re-elect Phillip J. Mgmt For For For Moleketi 8 Elect Audit and Risk Mgmt For Against Against Committee Member (Nkateko Mageza) 9 Elect Audit and Risk Mgmt For For For Committee Member (Phillip Moleketi) 10 Elect Audit and Risk Mgmt For For For Committee Member (Fred Robertson) 11 Elect Audit and Risk Mgmt For For For Committee Member (Herman Wessels) 12 Approve NEDs' Fees Mgmt For For For 13 Authority to Repurchase Mgmt For For For Shares 14 Approve Financial Mgmt For For For Assistance -------------------------------------------------------------------------------- RESIDENCES DAR SAADA TICKER SECURITY ID: MEETING DATE MEETING STATUS RDS CINS V7159A107 06/10/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Ordinary Morocco FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board Mgmt For TNA N/A and Auditors' Acts 4 Related Party Mgmt For TNA N/A Transactions 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Directors' Fees Mgmt For TNA N/A 7 Appointment of Auditor Mgmt For TNA N/A 8 Authorization of Legal Mgmt For TNA N/A Formalities 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RICHTER GEDEON VEGYESZETI GYAR RT. TICKER SECURITY ID: MEETING DATE MEETING STATUS RICHTER CINS X3124S107 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hungary FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Voting Method Mgmt For For For 6 Recording Device for Mgmt For For For Meeting 7 Election of Presiding Mgmt For For For Chairman, Individuals to Keep Minutes and Counting Commission 8 Directors' Report Mgmt For For For (Consolidated) 9 Auditor's Report Mgmt For For For (Consolidated) 10 Allocation of Mgmt For For For Profits/Dividends 11 Allocation of Profits to Mgmt For For For Reserves 12 Annual Report Mgmt For For For 13 Corporate Governance Mgmt For For For Report 14 Amendments to Articles Mgmt For For For 15 Directors' Report on Mgmt For For For Share Repurchase 16 Authority to Repurchase Mgmt For For For Shares 17 Elect Attila Chikan Mgmt For For For 18 Elect Tamasne Mehesz Mgmt For For For 19 Elect Jonathan Robert Mgmt For For For Bedros 20 Elect Klara Csikos Mgmt For For For Kovacsne 21 Elect Eva Kozsda Kovacsne Mgmt For For For 22 Election of Audit Mgmt For For For Committee Members 23 Directors' Fees Mgmt For For For 24 Supervisory Board Mgmt For For For Members' Fees 25 Amendments to Mgmt For For For Supervisory Board Regulations 26 Appointment of Auditor Mgmt For For For 27 Authority to Set Mgmt For For For Auditor's Fees -------------------------------------------------------------------------------- RMB HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS RMH CINS S6992P127 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Other South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Adopt New Memorandum Mgmt For For For 3 Authority to Create Mgmt For Against Against Preference Shares -------------------------------------------------------------------------------- RMB HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS RMH CINS S6992P127 11/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-elect Gerrit T. Mgmt For For For Ferreira 2 Re-elect Patrick M. Goss Mgmt For Against Against 3 Re-elect Sonja E.N. Mgmt For For For Sebotsa 4 Re-elect Khehla C. Mgmt For Against Against Shubane 5 Elect Johan P. Burger Mgmt For Against Against 6 Re-elect Peter Cooper Mgmt For Against Against 7 Elect Per-Erik Lagerstrom Mgmt For For For 8 Elect Mafison Murphy Mgmt For For For Morobe 9 APPROVE REMUNERATION Mgmt For Against Against POLICY 10 General Authority to Mgmt For For For Issue Shares 11 Authority to Issue Mgmt For For For Shares for Cash 12 Appointment of Auditor Mgmt For For For 13 Elect Audit and Risk Mgmt For Against Against Committee Member (Jan Dreyer) 14 Elect Audit and Risk Mgmt For For For Committee Member (Per-Erik Lagerstrom) 15 Elect Audit and Risk Mgmt For For For Committee Member (Sonja Sebotsa) 16 Approve NEDs' Fees Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- ROBINSON DEPARTMENT STORE PUBLIC COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ROBINS CINS Y7318V148 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Meeting Minutes Mgmt For For For 4 Results of Operations Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Somchai Mgmt For Against Against Apiwattanaporn 8 Elect Prin Chirathivat Mgmt For Against Against 9 Elect Pandit Mongkolkul Mgmt For For For 10 Elect Alan George Thomson Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Amendments to Articles Mgmt For For For 14 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS RSID3 CINS P8172J106 04/22/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Board Size Mgmt For TNA N/A 7 Election of Directors Mgmt For TNA N/A 8 Remuneration Policy Mgmt For TNA N/A -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS RSID3 CINS P8172J106 11/10/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Reverse Stock Split Mgmt For TNA N/A 4 Amendments to Articles Mgmt For TNA N/A Regarding Share Capital 5 Authorization of Legal Mgmt For TNA N/A Formalities -------------------------------------------------------------------------------- RUMO LOGISTICA OPERADORA MULTIMODAL TICKER SECURITY ID: MEETING DATE MEETING STATUS ALLL3 CINS P8S112108 04/24/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Election of Directors Mgmt For TNA N/A 5 Stock Option Plan Mgmt For TNA N/A -------------------------------------------------------------------------------- RUMO LOGISTICA OPERADORA MULTIMODAL TICKER SECURITY ID: MEETING DATE MEETING STATUS ALLL3 CINS P8S112108 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Reverse Stock Split Mgmt For For For 5 Amendments to Articles Mgmt For For For (Merger Control Agreement) 6 Consolidation of Mgmt For For For Articles of Association 7 Elections of Alternate Mgmt For For For Members to the Board of Directors 8 Election of Fiscal Mgmt For For For Council Member -------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS RECLTD CINS Y73650106 09/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Ajeet K. Agarwal Mgmt For Against Against 4 Authority to Set Mgmt For For For Auditor's Fees 5 Authority to Issue Mgmt For For For Non-Convertible Debt Instruments 6 Related Party Mgmt For For For Transactions -------------------------------------------------------------------------------- SABMILLER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SAB CINS G77395104 07/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Remuneration Report Mgmt For Against Against (Binding) 4 Elect Mark Armour Mgmt For For For 5 Elect Geoffrey Bible Mgmt For For For 6 Elect Alan Clark Mgmt For For For 7 Elect Dinyar S. Devitre Mgmt For Against Against 8 Elect Guy Elliott Mgmt For For For 9 Elect Lesley Knox Mgmt For For For 10 Elect John Manser Mgmt For For For 11 Elect John A. Manzoni Mgmt For For For 12 Elect Dambisa Moyo Mgmt For For For 13 Elect Carlos Alejandro Mgmt For For For Perez Davila 14 Elect Alejandro Santo Mgmt For For For Domingo 15 Elect Helen A. Weir Mgmt For For For 16 Elect Howard Willard Mgmt For For For 17 Elect Jamie Wilson Mgmt For For For 18 Allocation of Mgmt For For For Profits/Dividends 19 Appointment of Auditor Mgmt For For For 20 Authority to Set Mgmt For For For Auditor's Fees 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Employee Share Purchase Mgmt For For For Plan 23 Sharesave Plan Mgmt For For For 24 Employee Share Plans Mgmt For For For (Overseas Employees) 25 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 26 Authority to Repurchase Mgmt For For For Shares 27 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 28 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SABMILLER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SAB CINS G77395104 07/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Remuneration Report Mgmt For Against Against (Binding) 4 Elect Mark Armour Mgmt For For For 5 Elect Geoffrey Bible Mgmt For For For 6 Elect Alan Clark Mgmt For For For 7 Elect Dinyar S. Devitre Mgmt For Against Against 8 Elect Guy Elliott Mgmt For For For 9 Elect Lesley Knox Mgmt For For For 10 Elect John Manser Mgmt For For For 11 Elect John A. Manzoni Mgmt For For For 12 Elect Dambisa Moyo Mgmt For For For 13 Elect Carlos Alejandro Mgmt For For For Perez Davila 14 Elect Alejandro Santo Mgmt For For For Domingo 15 Elect Helen A. Weir Mgmt For For For 16 Elect Howard Willard Mgmt For For For 17 Elect Jamie Wilson Mgmt For For For 18 Allocation of Mgmt For For For Profits/Dividends 19 Appointment of Auditor Mgmt For For For 20 Authority to Set Mgmt For For For Auditor's Fees 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Employee Share Purchase Mgmt For For For Plan 23 Sharesave Plan Mgmt For For For 24 Employee Share Plans Mgmt For For For (Overseas Employees) 25 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 26 Authority to Repurchase Mgmt For For For Shares 27 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 28 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SAMSUNG CARD CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 029780 CINS Y7T70U105 03/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect PARK Jong Moon Mgmt For Against Against 4 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 005930 CINS Y74718100 03/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Elect KIM Han Joong Mgmt For Against Against 3 Elect LEE Byeong Gi Mgmt For For For 4 Election of Executive Mgmt For Against Against Director: KWON Oh Hyun 5 Election of Audit Mgmt For Against Against Committee Member: KIM Han Joong 6 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 005930 CINS 796050888 03/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation Mgmt For For For of Profits/Dividends 3 Elect KIM Han Joong Mgmt For Against Against 4 Elect LEE Byeong Gi Mgmt For For For 5 Election of Executive Mgmt For Against Against Director: KWON Oh Hyun 6 Election of Audit Mgmt For Against Against Committee Member: KIM Han Joong 7 Directors' Fees Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 000810 CINS Y7473H108 03/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Election of Executive Mgmt For Against Against Director: CHUN Yong Bae 3 Elect MOON Hyo Nam Mgmt For For For 4 Elect SON Byeng Jo Mgmt For Against Against 5 Elect YOON Young Cheol Mgmt For For For 6 Elect SHIN Dong Yeop Mgmt For For For 7 Elect SON Byeng Jo Mgmt For Against Against 8 Elect YOON Young Cheol Mgmt For For For 9 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 032830 CINS Y74860100 03/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Election of Directors Mgmt For For For (Slate) 3 Election of Audit Mgmt For For For Committee Member: YOON Yong Ro 4 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- SAN MIGUEL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SMC CINS Y75106115 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Philippines FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approve Notice and Mgmt For For For Certification of Quorum 2 Approve Meeting Minutes Mgmt For For For 3 Annual Report Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Approve of Mgmt For For For Reclassification of Shares 6 Amendments to Articles Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Election of Directors Mgmt For Against Against (Slate) 9 Elect Ramon S. Ang Mgmt For Against Against 10 Elect Leo S. Alvez Mgmt For For For 11 Elect Aurora T. Calderon Mgmt For For For 12 Elect Joselito D. Mgmt For For For Campos, Jr 13 Elect Ferdinand K. Mgmt For Against Against Constantino 14 Elect Menardo R. Jimenez Mgmt For Against Against 15 Elect Estelito P. Mendoza Mgmt For Against Against 16 Elect Alexander J. Mgmt For Against Against Poblador 17 Elect Horacio C. Ramos Mgmt For For For 18 Elect Thomas A. Tan Mgmt For For For 19 Elect Inigo Zobel Mgmt For For For 20 Elect Winston F. Garcia Mgmt For For For 21 Elect Reynato S. Puno Mgmt For For For 22 Elect Margarito B. Teves Mgmt For For For 23 Transaction of Other Mgmt For Against Against Business 24 ADJOURNMENT Mgmt For Against Against -------------------------------------------------------------------------------- SANDS CHINA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1928 CINS G7800X107 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Sheldon G. Adelson Mgmt For Against Against 6 Elect Michael Alan Leven Mgmt For For For 7 Elect David M. Turnbull Mgmt For Against Against 8 Elect Victor Patrick Mgmt For For For Hoog Antink 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- SANLAM LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLM CINS S7302C137 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Elect Clement B. Booth Mgmt For For For 4 Re-elect Manana Bakane-Tuoane Mgmt For For For 5 Re-elect Patrice Motsepe Mgmt For For For 6 Re-elect Anton D. Botha Mgmt For For For 7 Re-elect Desmond K. Smith Mgmt For For For 8 Re-elect Temba Mvusi Mgmt For For For 9 Elect Audit Committee Member Mgmt For For For (Paul Bradshaw) 10 Elect Audit Committee Member Mgmt For For For (Philip Rademeyer) 11 Elect Audit Committee Member Mgmt For For For (Clement Booth) 12 Approve Remuneration Policy Mgmt For For For 13 Ratify Directors' Fees Mgmt For For For 14 Authorisation of Legal Mgmt For For For Formalities 15 Approve NEDs' Fees Mgmt For For For 16 Approve Financial Assistance Mgmt For For For (Section 44) 17 Approve Financial Assistance Mgmt For For For (Section 45) 18 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- SAO MARTINHO SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SMTO3 CINS P8493J108 07/22/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisition Mgmt For TNA N/A -------------------------------------------------------------------------------- SAO MARTINHO SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SMTO3 CINS P8493J108 07/31/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends; Capital Expenditure Budget 5 Election of Board Mgmt N/A TNA N/A Member(s) Representative of Minority Shareholders 6 Election of Supervisory Mgmt N/A TNA N/A Council Member(s) Representative of Minority Shareholders 7 Remuneration Policy Mgmt For TNA N/A 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SAO MARTINHO SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SMTO3 CINS P8493J108 07/31/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Capitalization of Mgmt For TNA N/A Reserves w/o Share Issue 3 Amendments to Articles Mgmt For TNA N/A 4 Consolidation of Articles Mgmt For TNA N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SAO MARTINHO SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SMTO3 CINS P8493J108 10/31/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Merger Agreement Mgmt For TNA N/A 4 Ratification of the Mgmt For TNA N/A Appointment of the Appraiser (for Shareholder Equity) 5 Valuation Report Mgmt For TNA N/A (PricewaterhouseCoopers) 6 Ratification of the Mgmt For TNA N/A Appointment of the Appraiser (for Adjusted Shareholder Equity) 7 Valuation Report (KPMG) Mgmt For TNA N/A 8 Merger by Absorption Mgmt For TNA N/A 9 Authorization of Legal Mgmt For TNA N/A Formalities Regarding Merger 10 Amendments to Article 26 Mgmt For TNA N/A of the Bylaws Regarding Board Composition 11 Consolidation of Bylaws Mgmt For TNA N/A 12 Remuneration Report Mgmt For TNA N/A -------------------------------------------------------------------------------- SAPPI LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SAP CINS S73544108 02/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Glen T. Pearce Mgmt For For For 3 Re-elect Daniel C. Cronje Mgmt For For For 4 Re-elect Nkateko P. Mgmt For Against Against Mageza 5 Re-elect John D. McKenzie Mgmt For For For 6 Re-elect Valli Moosa Mgmt For Against Against 7 Re-elect Sir Nigel R. Mgmt For For For Rudd 8 Elect Audit Committee Mgmt For Against Against Member (Len Konar) 9 Elect Audit Committee Mgmt For For For Member (Godefridus P.F. Beurskens) 10 Elect Audit Committee Mgmt For For For Member (Michael A. Fallon) 11 Elect Audit Committee Mgmt For Against Against Member (Nkateko P. Mageza) 12 Elect Audit Committee Mgmt For For For Member (Karen R. Osar) 13 Appointment of Auditor Mgmt For For For 14 Authority to Issue Shares Mgmt For For For Pursuant to Plan 15 Authority to Issue Shares Mgmt For For For Pursuant to Scheme 16 Approve Remuneration Policy Mgmt For For For 17 Approve NEDs' Fees Mgmt For For For 18 Approve Financial Mgmt For For For Assistance 19 Authorisation of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- SASOL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SOL CUSIP 803866300 11/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-elect Colin Beggs Mgmt For For For 2 Re-elect David Constable Mgmt For For For 3 Re-elect Henk Dijkgraaf Mgmt For For For 4 Re-elect Moses Z. Mkhize Mgmt For For For 5 Re-elect Peter J. Mgmt For For For Robertson 6 Elect Bongani Nqwababa Mgmt For For For 7 Elect Nomgando Matyumza Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Elect Audit Committee Mgmt For For For Member (Colin Beggs) 10 Elect Audit Committee Mgmt For For For Member (Nomgando Matyumza) 11 Elect Audit Committee Mgmt For For For Member (Imogen Mkhize) 12 Elect Audit Committee Mgmt For Against Against Member (Johnson Njeke) 13 Elect Audit Committee Mgmt For For For Member (Stephen Westwell) 14 Approve Remuneration Mgmt For For For Policy 15 Approve NEDs' Fees Mgmt For For For 16 Approve Financial Mgmt For For For Assistance 17 Amendments to Memorandum Mgmt For For For (Clause 26) 18 Amendment to Memorandum Mgmt For For For (Clause 29.4.2) 19 General Authority to Mgmt For For For Repurchase Shares 20 Specific Authority to Mgmt For For For Repurchase Shares -------------------------------------------------------------------------------- SASOL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SOL CINS 803866102 11/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-elect Colin Beggs Mgmt For For For 2 Re-elect David Constable Mgmt For For For 3 Re-elect Henk Dijkgraaf Mgmt For For For 4 Re-elect Moses Z. Mkhize Mgmt For For For 5 Re-elect Peter J. Mgmt For For For Robertson 6 Elect Bongani Nqwababa Mgmt For For For 7 Elect Nomgando Matyumza Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Elect Audit Committee Mgmt For For For Member (Colin Beggs) 10 Elect Audit Committee Mgmt For For For Member (Nomgando Matyumza) 11 Elect Audit Committee Mgmt For For For Member (Imogen Mkhize) 12 Elect Audit Committee Mgmt For Against Against Member (Johnson Njeke) 13 Elect Audit Committee Mgmt For For For Member (Stephen Westwell) 14 Approve Remuneration Mgmt For For For Policy 15 Approve NEDs' Fees Mgmt For For For 16 Approve Financial Mgmt For For For Assistance 17 Amendments to Memorandum Mgmt For For For (Clause 26) 18 Amendment to Memorandum Mgmt For For For (Clause 29.4.2) 19 General Authority to Mgmt For For For Repurchase Shares 20 Specific Authority to Mgmt For For For Repurchase Shares 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SBERBANK TICKER SECURITY ID: MEETING DATE MEETING STATUS SBER CINS 80585Y308 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Martin G. Gilman Mgmt N/A For N/A 7 Elect Herman O. Gref Mgmt N/A Abstain N/A 8 Elect Evsey T. Gurvich Mgmt N/A Abstain N/A 9 Elect Bella I. Zlatkis Mgmt N/A Abstain N/A 10 Elect Nadezhda Y. Ivanova Mgmt N/A Abstain N/A 11 Elect Sergey M. Ignatyev Mgmt N/A Abstain N/A 12 Elect Alexey L. Kudrin Mgmt N/A Abstain N/A 13 Elect Georgy I. Luntovsky Mgmt N/A Abstain N/A 14 Elect Vladimir A. Mau Mgmt N/A For N/A 15 Elect Gennady G. Melikyan Mgmt N/A Abstain N/A 16 Elect Alessandro Profumo Mgmt N/A Abstain N/A 17 Elect Anton G. Siluanov Mgmt N/A Abstain N/A 18 Elect Sergey G. Mgmt N/A For N/A Sinelnikov-Murylev 19 Elect Dmitry Tulin Mgmt N/A Abstain N/A 20 Elect Nadia Wells Mgmt N/A For N/A 21 Elect Sergei A. Shvetsov Mgmt N/A Abstain N/A 22 Elect Natalya P. Borodina Mgmt For For For 23 Elect Vladimir M. Volkov Mgmt For For For 24 Elect Galina Golubenkova Mgmt For For For 25 Elect Tatiana A. Mgmt For For For Domanskaya 26 Elect Yulia Y. Isakhanova Mgmt For For For 27 Elect Alexei E. Minenko Mgmt For For For 28 Elect Natalia V. Revina Mgmt For For For 29 Appointment of CEO Mgmt For For For 30 Adoption of New Edition of Mgmt For For For Charter 31 Adoption of New Meeting Mgmt For For For Regulations 32 Adoption of New Regulations on Mgmt For For For Board of Directors 33 Adoption of New Regulations on Mgmt For For For Remuneration of Board of Directors 34 Related Party Transactions Mgmt For For For (D&O Insurance Policy) -------------------------------------------------------------------------------- SBERBANK TICKER SECURITY ID: MEETING DATE MEETING STATUS SBER CINS X76317100 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect Martin G. Gilman Mgmt N/A For N/A 8 Elect Herman O. Gref Mgmt N/A Abstain N/A 9 Elect Evsey T. Gurvich Mgmt N/A Abstain N/A 10 Elect Bella I. Zlatkis Mgmt N/A Abstain N/A 11 Elect Nadezhda Y. Ivanova Mgmt N/A Abstain N/A 12 Elect Sergey M. Ignatyev Mgmt N/A Abstain N/A 13 Elect Alexey L. Kudrin Mgmt N/A Abstain N/A 14 Elect Georgy I. Luntovsky Mgmt N/A Abstain N/A 15 Elect Vladimir A. Mau Mgmt N/A For N/A 16 Elect Gennady G. Melikyan Mgmt N/A Abstain N/A 17 Elect Alessandro Profumo Mgmt N/A Abstain N/A 18 Elect Anton G. Siluanov Mgmt N/A Abstain N/A 19 Elect Sergey G. Mgmt N/A For N/A Sinelnikov-Murylev 20 Elect Dmitry Tulin Mgmt N/A Abstain N/A 21 Elect Nadia Wells Mgmt N/A For N/A 22 Elect Sergei A. Shvetsov Mgmt N/A Abstain N/A 23 Elect Natalya P. Borodina Mgmt For For For 24 Elect Vladimir M. Volkov Mgmt For For For 25 Elect Galina Golubenkova Mgmt For For For 26 Elect Tatiana A. Mgmt For For For Domanskaya 27 Elect Yulia Y. Isakhanova Mgmt For For For 28 Elect Alexei E. Minenko Mgmt For For For 29 Elect Natalia V. Revina Mgmt For For For 30 Appointment of CEO Mgmt For For For 31 Adoption of New Edition Mgmt For For For of Charter 32 Adoption of New Meeting Mgmt For For For Regulations 33 Adoption of New Mgmt For For For Regulations on Board of Directors 34 Adoption of New Mgmt For For For Regulations on Remuneration of Board of Directors 35 Related Party Mgmt For For For Transactions (D&O Insurance Policy) -------------------------------------------------------------------------------- SC FONDUL PROPRIETATEA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS FP CINS X3072C104 04/27/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Special Romania FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Agenda Mgmt For TNA N/A 4 Authority to Cancel Mgmt For TNA N/A Shares and Reduce Capital 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Authority to Repurchase Mgmt For TNA N/A Shares 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Amendments to Investment Mgmt For TNA N/A Policy Statement 10 Ratification of Mgmt For TNA N/A Resolutions 11 Approval of Registration Mgmt For TNA N/A Date and Ex-Date 12 Authorization of Legal Mgmt For TNA N/A Formalities -------------------------------------------------------------------------------- SC FONDUL PROPRIETATEA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS FP CINS X3072C104 04/27/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Ordinary Romania FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Agenda Mgmt For TNA N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Mgmt For TNA N/A Ratification of Fund Manager's Acts 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Approval of Revised Mgmt For TNA N/A Secondary Listing Budget 9 Ratification of Mgmt For TNA N/A Resolutions 10 Approval of Registration Mgmt For TNA N/A Date and Ex-Date 11 Authorization of Legal Mgmt For TNA N/A Formalities -------------------------------------------------------------------------------- SEAH BESTEEL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 001430 CINS Y7548M108 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Election of Directors Mgmt For For For (Slate) 4 Election of Audit Mgmt For For For Committee Members (Slate) 5 Directors' Fees Mgmt For For For 6 Amendments of Executive Mgmt For For For Officer Retirement Allowance Policy 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SEMEN INDONESIA (PERSERO) TBK TICKER SECURITY ID: MEETING DATE MEETING STATUS SMGR CINS Y7142G168 01/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) -------------------------------------------------------------------------------- SEMEN INDONESIA (PERSERO) TBK TICKER SECURITY ID: MEETING DATE MEETING STATUS SMGR CINS Y7142G168 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Partnership and Mgmt For For For Community Development Program 3 Allocation of Mgmt For For For Profits/Dividends 4 Directors' and Mgmt For Against Against Commissioners' Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Amendments to Articles Mgmt For Against Against 7 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0363 CINS Y7683K107 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect XU Bo Mgmt For For For 6 Elect LO Ka Shui Mgmt For Against Against 7 Elect WOO Chia-Wei Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0363 CINS Y7683K107 06/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisition Mgmt For For For -------------------------------------------------------------------------------- SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 900925 CINS Y7691T108 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For 7 Purchase Framework Mgmt For For For Agreement with Shanghai Electric (Group) Corporation 8 Sales Framework Mgmt For For For Agreement with Shanghai Electric (Group) Corporation 9 Integrated Services Mgmt For Against Against Framework Agreement with Shanghai Electric Group Finance Co., Ltd. 10 Purchase Framework Mgmt For For For Agreement between Shanghai Mitsubishi Elevator Co., Ltd. and Mitsubishi Electric Shanghai Electric Elevator Co., Ltd. 11 Sales Framework Mgmt For For For Agreement between Shanghai Mitsubishi Elevator Co., Ltd. and Mitsubishi Electric Shanghai Electric Elevator Co., Ltd. 12 Amendments to Procedural Mgmt For For For Rules for Shareholder Meetings -------------------------------------------------------------------------------- SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 900925 CINS Y7691T108 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect CHEN Hong Mgmt For For For 2 Elect FAN Bingxun Mgmt For For For 3 Elect WANG Xinping Mgmt For For For 4 Elect ZHU Qian Mgmt For Against Against 5 Elect YUAN Jianping Mgmt For For For 6 Elect ZHANG Yan Mgmt For For For 7 Elect ZHENG Zhaofang Mgmt For For For 8 Elect ZHANG Chun Mgmt For Against Against 9 Elect YU Ying Mgmt For For For 10 Elect HU Kang Mgmt For For For 11 Elect FAN Youlin Mgmt For Against Against -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 2607 CINS Y7685S108 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Financial Budget Mgmt For For For 6 Allocation of Mgmt For For For Profit/Dividends 7 Authority to Set Mgmt For For For Auditor's Fees 8 Appointment of Auditor Mgmt For For For 9 Authority to Give Mgmt For For For Guarantees 10 Financial Service Mgmt For Against Against Agreement 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Debt Mgmt For For For Instruments 13 Compliance with Mgmt For For For Conditions for Corporate Bonds 14 Type and Size Mgmt For For For 15 Issue Price Mgmt For For For 16 Maturity Mgmt For For For 17 Principal and Interest Mgmt For For For Repayment 18 Investors Mgmt For For For 19 Use of Proceeds Mgmt For For For 20 Placing Arrangement with Mgmt For For For Shareholders 21 Guarantees Mgmt For For For 22 Put Provision Mgmt For For For 23 Credit Standing and Mgmt For For For Guarantee Measures 24 Underwriting Mgmt For For For 25 Listing Arrangements Mgmt For For For 26 Validity Period Mgmt For For For 27 Authorization for Mgmt For For For Executive Committee -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 2607 CINS Y7685S108 12/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect HE Chuan as Mgmt For Against Against Supervisor 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0548 CINS Y7741B107 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Director's Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 2015 Financial Budget Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Size and Method Mgmt For For For 10 Type Mgmt For For For 11 Maturity Mgmt For For For 12 Target Mgmt For For For 13 Interest Rate Mgmt For For For 14 Use of Proceeds Mgmt For For For 15 Listing Mgmt For For For 16 Guarantee Mgmt For For For 17 Validity Mgmt For For For 18 Authorization Mgmt For For For -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0548 CINS Y7741B107 12/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect HU Wei Mgmt For For For 3 Elect LI Jing Qi Mgmt For Against Against 4 Elect ZHAO Jun Rong Mgmt For For For 5 Elect TSE Yat Hong Mgmt For Against Against 6 Elect WANG Zeng Jin Mgmt For For For 7 Elect WU Ya De Mgmt For For For 8 Elect ZHANG Yang Mgmt For For For 9 Elect Clifton CHIU Chi Mgmt For Against Against Cheong 10 Elect AU Sing Kun Mgmt For For For 11 Elect LIN Chu Chang Mgmt For For For 12 Elect HU Chun Yuan Mgmt For For For 13 Elect SHI Xian Liang Mgmt For For For 14 Elect ZHONG Shan Qun Mgmt For For For 15 Elect HE Sen Mgmt For Against Against 16 Remuneration for Mgmt For For For Directors and Supervisors -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2313 CINS G8087W101 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect HUANG Guanlin Mgmt For For For 6 Elect MA Renhe Mgmt For Against Against 7 Elect ZHENG Miaohui Mgmt For For For 8 Elect QIU Weiguo Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0813 CINS G81043104 06/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect HUI Wing Mau Mgmt For Against Against 6 Elect LIU Sai Fei Mgmt For For For 7 Elect LAM Ching Kam Mgmt For Against Against 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 055550 CINS Y7749X101 03/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect CHO Yong Byung Mgmt For For For 4 Elect KO Boo In Mgmt For Against Against 5 Elect KWON Tae Eun Mgmt For Against Against 6 Elect KIM Seok Won Mgmt For For For 7 Elect NAMKOONG Hoon Mgmt For For For 8 Elect PARK Cheol Mgmt For For For 9 Elect LEE Sang Kyung Mgmt For For For 10 Elect YUKI Hirakawa Mgmt For For For 11 Elect Phillippe Avril Mgmt For For For 12 Election of Audit Committee Mgmt For Against Against Members: KWON Tae Eun 13 Election of Audit Committee Mgmt For For For Members: KIM Seok Won 14 Election of Audit Committee Mgmt For For For Members: LEE Man Woo 15 Election of Audit Committee Mgmt For For For Members: LEE Sang Kyung 16 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS STFC CINS Y7758E119 07/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Mortgage Mgmt For For For Assets 3 Amendment to Borrowing Mgmt For For For Powers -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS STFC CINS Y7758E119 07/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Arun Duggal Mgmt For Against Against 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Retirement of M.S. Verma Mgmt For For For 6 Elect Sumati M. Bafna Mgmt For Against Against 7 Elect Puneet Bhatia Mgmt For Against Against 8 Elect Gerrit Lodewyk Van Mgmt For Against Against Heerde 9 Amendment to Borrowing Mgmt For For For Powers 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Authority to Issue Debt Mgmt For Against Against Instruments 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Amendments to Articles Mgmt For For For 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS SCB CINS Y7905M113 04/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Directors' Fees Mgmt For Against Against 7 Elect Vichit Mgmt For For For Suraphongchai 8 Elect Kulpatra Sirodom Mgmt For For For 9 Elect Weerawong Mgmt For For For Chittmittrapap 10 Elect Kulit Sombatsiri Mgmt For For For 11 Elect Arthid Mgmt For For For Nanthawithaya 12 Elect Yol Phokasub Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Amendments to Articles Mgmt For For For 15 Amendments to Mgmt For For For Memorandum--Business Object 16 Amendments to Mgmt For For For Memorandum--Conversion of Preferred Shares -------------------------------------------------------------------------------- SILICON WORKS CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 108320 CINS Y7935F104 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Transfer of Business Mgmt For For For 2 Elect SHON Bo Ik Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2325 CINS Y7934R109 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends -------------------------------------------------------------------------------- SINA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SINA CUSIP G81477104 08/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Pehong Chen Mgmt For For For 2 Elect Lip-Bu Tan Mgmt For Against Against 3 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1177 CINS G8167W138 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect TSE Ping Mgmt For Against Against 6 Elect XU Xiaoyang Mgmt For For For 7 Elect WANG Shanchun Mgmt For For For 8 Elect TIAN Zhoushan Mgmt For For For 9 Elect LI Mingqin Mgmt For For For 10 Elect LU Hong Mgmt For For For 11 Elect ZHANG Lu Fu Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- SINOTRANS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0598 CINS Y6145J104 09/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Agreements Mgmt For Against Against -------------------------------------------------------------------------------- SINOTRANS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0598 CINS Y6145J104 10/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect ZHANG Jianwei as Mgmt For For For Director 4 Elect TAO Suyun as Mgmt For Against Against Director 5 Elect HAN Xiaojing as Mgmt For For For Director 6 Elect ZHOU Fangsheng as Mgmt For For For Supervisor 7 Directors' and Mgmt For For For Supervisors' Remuneration 8 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- SINOTRANS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0598 CINS Y6145J104 12/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Master Services Mgmt For For For Agreement with Sinotrans & CSC Holdings 4 Master Services Mgmt For For For Agreement with Sinotrans Shandong Honghzi Logistics 5 Master Services Mgmt For For For Agreement with Qingdao Jinyun Air Cargo Freight Forwardings 6 Master Services Mgmt For For For Agreement with Qingdao Liantong Customs -------------------------------------------------------------------------------- SINTEX INDUSTRIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SINTEX CINS Y8064D142 08/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Rahul A. Patel Mgmt For For For 5 Elect S.B. Dangayach Mgmt For For For 6 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 7 Elect Ramnikbhai Ambani Mgmt For Against Against 8 Elect Indira J. Parikh Mgmt For Against Against 9 Elect Rajesh B. Parikh Mgmt For For For 10 Elect Lavkumar Kantilal Mgmt For Against Against Shah 11 Elect Narendra Kumar Mgmt For For For Bansal 12 Elect Ashwin Lalbhai Shah Mgmt For Against Against 13 Amendment to Borrowing Mgmt For For For Powers 14 Authority to Issue Mgmt For For For Non-Convertible Debentures 15 Authority to Mortgage Mgmt For For For Assets -------------------------------------------------------------------------------- SITRONIX TECHNOLOGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8016 CINS Y8118H107 06/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect TU Te-Chang Mgmt For For For 6 Elect DAI Cheng-Chieh Mgmt For For For 7 Elect MAO Ying-Wen Mgmt For For For 8 Elect LIN Wen-Bin Mgmt For For For 9 Elect CHENG I-Hsi Mgmt For For For 10 Elect Representative of Mgmt For Against Against Silicon Power Computer & Communications Inc. 11 Elect LI Sheng-Shu Mgmt For For For 12 Elect FAN Yan-Qiang as Mgmt For For For Supervisor 13 Elect ZENG Wei-Zheng as Mgmt For For For Supervisor 14 Non-compete Restrictions Mgmt For For For for Directors 15 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A -------------------------------------------------------------------------------- SK HOLDINGS CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 003600 CINS Y8T642111 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Elect KWON Oh Ryong Mgmt For For For 3 Election of Audit Mgmt For For For Committee Member: KWON Oh Ryong 4 Directors' Fees Mgmt For Against Against -------------------------------------------------------------------------------- SK HOLDINGS CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 003600 CINS Y8T642111 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SK HYNIX INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 000660 CINS Y8085F100 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Election of Executive Mgmt For For For Director: PARK Sung Wook 3 Elect KIM Doo Kyung Mgmt For For For 4 Elect PARK Young Joon Mgmt For For For 5 Elect KIM Dae Il Mgmt For For For 6 Elect LEE Chang Yang Mgmt For For For 7 Election of Audit Mgmt For For For Committee Member: KIM Doo Kyung 8 Election of Audit Mgmt For For For Committee Member: KIM Dae Il 9 Election of Audit Mgmt For For For Committee Member: LEE Chang Yang 10 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- SK TELECOM CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 017670 CUSIP 78440P108 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect JANG Dong Hyun Mgmt For For For 4 Election of Audit Mgmt For For For Committee Member: LEE Jae Hoon 5 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- SK TELECOM CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 017670 CINS Y4935N104 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect JANG Dong Hyun Mgmt For For For 4 Election of Audit Mgmt For For For Committee Member: LEE Jae Hoon 5 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0751 CINS G8181C100 08/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect SHI Chi Mgmt For For For 6 Elect Stephen SO Hon Mgmt For For For Cheung 7 Elect LI Weibin Mgmt For For For 8 Elect WEI Wei Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Adoption of Share Option Mgmt For Against Against Scheme 12 Authority to Repurchase Mgmt For For For Shares 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SMILES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SMLE3 CINS P8T12E100 04/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Remuneration Policy Mgmt For For For 7 Election of Directors; Mgmt For For For Board Size -------------------------------------------------------------------------------- SMILES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SMLE3 CINS P8T12E100 04/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendment to Articles Mgmt For For For (Share Capital Reconciliation) -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA - SQM TICKER SECURITY ID: MEETING DATE MEETING STATUS SQM-A CUSIP 833635105 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Account Inspectors 3 Related Party Mgmt For For For Transactions 4 Investment and Finance Mgmt For For For Policy 5 Allocation of Mgmt For For For Profits/Dividends; Dividend Policy 6 Board of Directors' Mgmt For For For Expenses 7 Election of Directors; Mgmt For Against Against Fees 8 Matters Regarding the Mgmt For Against Against Directors' Committee 9 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA - SQM TICKER SECURITY ID: MEETING DATE MEETING STATUS SQM-A CUSIP 833635105 07/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Interim Dividend Mgmt For For For 2 Authority to Carry Out Mgmt For For For Formalities -------------------------------------------------------------------------------- SOHU.COM INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SOHU CUSIP 83408W103 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles Huang Mgmt For For For 1.2 Elect QI Daqing Mgmt For Withhold Against 1.3 Elect Shi Wang Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For Against Against 4 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board -------------------------------------------------------------------------------- SOUFUN HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS SFUN CUSIP 836034108 11/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sol Trujillo Mgmt For For For -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS SBK CINS S80605140 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Re-elect Richard M.W. Mgmt For For For Dunne 3 Re-elect Thulani Gcabashe Mgmt For For For 4 Elect GU Shu Mgmt For For For 5 Re-elect Kgomotso Moroka Mgmt For For For 6 Elect Atedo N. A. Mgmt For For For Peterside 7 Appointment of Auditor Mgmt For For For (KPMG) 8 Appointment of Auditor Mgmt For For For (PricewaterhouseCoopers) 9 General Authority to Mgmt For For For Issue Ordinary Shares 10 General Authority to Mgmt For Against Against Issue Preference Shares 11 APPROVE REMUNERATION Mgmt For For For POLICY 12 Approve NEDs' Fees Mgmt For For For (Chairman) 13 Approve NEDs' Fees Mgmt For For For (Director) 14 Approve NEDs' Fees Mgmt For For For (International Director) 15 Approve NEDs' Fees Mgmt For For For (Chairman) 16 Approve NEDs' Fees Mgmt For For For (Member) 17 Approve NEDs' Fees Mgmt For For For (Chairman) 18 Approve NEDs' Fees Mgmt For For For (Member) 19 Approve NEDs' Fees Mgmt For For For (Chairman) 20 Approve NEDs' Fees Mgmt For For For (Member) 21 Approve NEDs' Fees Mgmt For For For (Chairman) 22 Approve NEDs' Fees Mgmt For For For (Member) 23 Approve NEDs' Fees Mgmt For For For (Chairman) 24 Approve NEDs' Fees Mgmt For For For (Member) 25 Approve NEDs' Fees Mgmt For For For (Chairman) 26 Approve NEDs' Fees Mgmt For For For (Member) 27 Approve NEDs' Fees (Ad Mgmt For For For Hoc Meeting Attendance) 28 Authority to Repurchase Mgmt For For For Ordinary Shares 29 Authority to Repurchase Mgmt For For For Preference Shares 30 Approve Financial Mgmt For For For Assistance 31 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS SBK CINS S80605140 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Re-elect Richard M.W. Mgmt For For For Dunne 3 Re-elect Thulani Gcabashe Mgmt For For For 4 Elect GU Shu Mgmt For For For 5 Re-elect Kgomotso Moroka Mgmt For For For 6 Elect Atedo N. A. Mgmt For For For Peterside 7 Appointment of Auditor Mgmt For For For (KPMG) 8 Appointment of Auditor Mgmt For For For (PricewaterhouseCoopers) 9 General Authority to Mgmt For For For Issue Ordinary Shares 10 General Authority to Mgmt For Against Against Issue Preference Shares 11 APPROVE REMUNERATION Mgmt For For For POLICY 12 Approve NEDs' Fees Mgmt For For For (Chairman) 13 Approve NEDs' Fees Mgmt For For For (Director) 14 Approve NEDs' Fees Mgmt For For For (International Director) 15 Approve NEDs' Fees Mgmt For For For (Chairman) 16 Approve NEDs' Fees Mgmt For For For (Member) 17 Approve NEDs' Fees Mgmt For For For (Chairman) 18 Approve NEDs' Fees Mgmt For For For (Member) 19 Approve NEDs' Fees Mgmt For For For (Chairman) 20 Approve NEDs' Fees Mgmt For For For (Member) 21 Approve NEDs' Fees Mgmt For For For (Chairman) 22 Approve NEDs' Fees Mgmt For For For (Member) 23 Approve NEDs' Fees Mgmt For For For (Chairman) 24 Approve NEDs' Fees Mgmt For For For (Member) 25 Approve NEDs' Fees Mgmt For For For (Chairman) 26 Approve NEDs' Fees Mgmt For For For (Member) 27 Approve NEDs' Fees (Ad Mgmt For For For Hoc Meeting Attendance) 28 Authority to Repurchase Mgmt For For For Ordinary Shares 29 Authority to Repurchase Mgmt For For For Preference Shares 30 Approve Financial Mgmt For For For Assistance 31 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- STATE BANK OF INDIA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SBI CINS Y8155P103 02/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Special India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For For For Shares and/or Depository Receipts w/o Preemptive Rights 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- STATE BANK OF INDIA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SBI CINS Y8155P103 03/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Special India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights -------------------------------------------------------------------------------- STATE BANK OF INDIA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SBI CINS Y8161Z129 07/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For -------------------------------------------------------------------------------- STEEL PIPE INDUSTRY OF INDONESIA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y714AF104 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For Against Against 3 Allocation of Mgmt For For For Profits/Dividends 4 Report on Use of Proceeds Mgmt For For For 5 Election of Directors Mgmt For Against Against and Commissioners (Slate) 6 Directors' and Mgmt For Against Against Commissioners' Fees 7 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees -------------------------------------------------------------------------------- STEEL PIPE INDUSTRY OF INDONESIA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y714AF104 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SHF CINS S8217G106 12/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Appointment of Auditor Mgmt For For For 3 Approve Directors' Fees Mgmt For For For (Executive Directors) 4 Approve Directors' Fees Mgmt For For For (Chairman) 5 Approve Directors' Fees Mgmt For For For (Board Members) 6 Approve Directors' Fees Mgmt For For For (Audit Committee) 7 Approve Directors' Fees Mgmt For For For (Human Resources and Remuneration Committee) 8 Approve Directors' Fees Mgmt For For For (Group Risk Overview Committee) 9 Approve Directors' Fees Mgmt For For For (Nominations Committee) 10 Approve Directors' Fees Mgmt For For For (Social & Ethics Committee) 11 Re-elect David C. Brink Mgmt For For For 12 Re-elect Claas E. Daun Mgmt For Against Against 13 Re-elect Johannes F. Mgmt For Against Against Mouton 14 Re-elect Bruno E. Mgmt For For For Steinhoff 15 Re-elect Christo Wiese Mgmt For For For 16 Re-elect Stephanus J. Mgmt For Against Against Grobler 17 Re-elect Piet J.K. Mgmt For Against Against Ferreira 18 Elect Audit Committee Mgmt For For For Member (Steve Booysen) 19 Elect Audit Committee Mgmt For For For Member (David Brink) 20 Elect Audit Committee Mgmt For For For Member (Marthinus Lategan) 21 Approve Conversion of Mgmt For For For Par Value Shares 22 Increase in Authorised Mgmt For For For Capital 23 General Authority to Mgmt For For For Issue Shares 24 Authority to Issue Mgmt For For For Shares Pursuant to Share Incentive Schemes 25 Authority to Repurchase Mgmt For For For Shares 26 Authority to Distribute Mgmt For For For Share Capital and Reserves 27 AUTHORITY TO CREATE AND Mgmt For For For ISSUE CONVERTIBLE DEBENTURES 28 Approve Remuneration Mgmt For For For Policy 29 Approve Financial Mgmt For For For Assistance -------------------------------------------------------------------------------- STEPPE CEMENT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS STCM CINS Y8162G104 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Javier Del Ser Mgmt For For For Perez 3 Elect Paul Rodzianko Mgmt For Against Against -------------------------------------------------------------------------------- SUL AMERICA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SULA4 CINS P87993120 03/31/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Board Size Mgmt For For For 7 Election of Directors Mgmt For For For 8 Remuneration Policy Mgmt For For For 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SUL AMERICA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SULA4 CINS P87993120 03/31/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Ratify Updated Global Mgmt For For For Remuneration Amount for 2014 -------------------------------------------------------------------------------- SUN PHARMACEUTICALS INDUSTRIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SUNPHARMA CINS Y8523Y158 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Court India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Scheme of Amalgamation Mgmt For For For -------------------------------------------------------------------------------- SUN PHARMACEUTICALS INDUSTRIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SUNPHARMA CINS Y8523Y158 08/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Court India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger/Acquisition Mgmt For For For -------------------------------------------------------------------------------- SUN PHARMACEUTICALS INDUSTRIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SUNPHARMA CINS Y8523Y158 09/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Israel Makov Mgmt For Against Against 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect Rekha Sethi Mgmt For For For 6 Elect S. Mohanchand Dadha Mgmt For Against Against 7 Elect Keki M. Mistry Mgmt For Against Against 8 Elect Ashwin S. Dani Mgmt For For For 9 Elect Hasmukh Shah Mgmt For For For 10 Authority to Make Mgmt For For For Investments, Grant Loans and Give Guarantees 11 Amendment to Borrowing Mgmt For For For Powers 12 Authority to Issue Mgmt For For For Convertible Debt Instruments w/o Preemptive Rights 13 Charitable Donations Mgmt For For For 14 Appointment of Cost Mgmt For For For Auditor and Authority to Set Fees 15 Waiver of Excess Mgmt For For For Remuneration to Dilip S. Shanghvi (Managing Director) 16 Waiver of Excess Mgmt For For For Remuneration to Sudhir V. Valia (Whole-time Director) 17 Waiver of Excess Mgmt For For For Remuneration to Sailesh T. Desai (Whole-time Director) 18 Waiver of Excess Mgmt For For For Commission to Non-Executive Directors 19 Directors' Commission Mgmt For For For 20 Appointment of Aalok D. Mgmt For Against Against Shanghvi (Relative of Dilip S. Shanghvi); Approval of Remuneration -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1918 CINS G8569A106 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect SHANG Yu Mgmt For For For 6 Elect JING Hong Mgmt For For For 7 Elect ZHU Jia Mgmt For For For 8 Elect POON Chiu Kwok Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G8569A106 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Sale and Purchase Mgmt For For For Agreement 4 Framework Agreement Mgmt For For For -------------------------------------------------------------------------------- SUNGWOO HITECH COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 015750 CINS Y8242C107 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect KANG Bong Sil Mgmt For For For 4 Elect CHO Hui Kab Mgmt For For For 5 Elect KIM Dong Sun Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Corporate Auditors' Fees Mgmt For For For -------------------------------------------------------------------------------- SURGUTNEFTEGAZ OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS SNGS CINS 868861204 06/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Vladimir L. Mgmt N/A Abstain N/A Bogdanov 7 Elect Alexander N. Mgmt N/A Abstain N/A Bulanov 8 Elect Ivan K. Dinichenko Mgmt N/A For N/A 9 Elect Vladimir P. Erokhin Mgmt N/A Abstain N/A 10 Elect Viktor M. Mgmt N/A Abstain N/A Krivosheev 11 Elect Nikolay I. Matveev Mgmt N/A Abstain N/A 12 Elect Vladimir I. Mgmt N/A For N/A Raritsky 13 Elect Ildus S. Usmanov Mgmt N/A For N/A 14 Elect Alexander G. Mgmt N/A Against N/A Fesenko 15 Elect Vladimir A. Mgmt N/A Abstain N/A Shashkov 16 Elect Taisiya P. Mgmt For Against Against Klinovskaya 17 Elect Valentina V. Mgmt For Against Against Musikhina 18 Elect Tamara Oleynik Mgmt For Against Against 19 Appointment of Auditor Mgmt For Against Against 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SUZB5 CINS P88205235 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Supervisory Mgmt N/A For N/A Council Member Representative of Preferred Shareholders -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2887 CINS Y84086100 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Allocation of Dividends Mgmt For For For from Capital Reserve 7 Amendments to Articles Mgmt For For For 8 Amendments to Procedural Mgmt For For For Rules: Shareholder Meetings 9 Amendments to Mgmt For For For Procedural: Acquisition and Disposal of Assets 10 Amendments to Procedural Mgmt For For For Rules: Election of Directors and Supervisors 11 Elect LIN Neng-Pai Mgmt For For For 12 Elect LIN Yi-Fu Mgmt For For For 13 Elect WANG Por-Yuan Mgmt For For For 14 Elect WU Tong-Liang Mgmt For For For 15 Elect KUO Jui-Sung Mgmt For Against Against 16 Elect WU Cheng-Ching Mgmt For For For 17 Elect WU Tong-Shung Mgmt For For For 18 Elect LIN Long-Su Mgmt For For For 19 Elect WANG Chu-Chan Mgmt For For For 20 Non-compete Restrictions Mgmt For For For for Directors 21 Allocation of Mgmt For For For Profits/Dividends to Class D Preferred Shareholders 22 Allocation of Mgmt For For For Profits/Dividends to Common Shareholders 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TAIWAN PAIHO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9938 CINS Y8431R105 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Amendment to Articles Mgmt For For For 6 Amendments to Procedural Mgmt For For For Rules for Shareholder Meetings 7 Amendments to Procedural Mgmt For For For Rules: Election of Directors and Supervisors 8 Election of a Director Mgmt For Against Against 9 Non-compete Restrictions Mgmt For For For for Directors 10 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A -------------------------------------------------------------------------------- TAIWAN PCB TECHVEST CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8213 CINS Y84126104 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Amendments to Procedural Mgmt For For For Rules: Acquisition and Disposal of Assets 6 Amendments to Procedural Mgmt For For For Rules: Endorsements and Guarantees 7 Amendments to Articles Mgmt For For For 8 Amendments to Procedural Mgmt For For For Rules: Election of Directors and Supervisors 9 Amendments to Procedural Mgmt For For For Rules for Shareholder Meetings 10 Elect HUANG Li-Mei Mgmt For For For 11 Elect HOU Xiang-Wen Mgmt For Against Against 12 Elect XU Zheng-Min Mgmt For For For 13 Elect LI Ming-Xi Mgmt For For For 14 Elect CHEN Zhi-Hong Mgmt For For For 15 Elect LIN Zhen-Min Mgmt For For For 16 Elect XU Ming-Hong Mgmt For For For 17 Elect JIANG Rong-Guo Mgmt For For For 18 Elect HU Li-Ping Mgmt For For For 19 Elect LI Zheng-Xin as Mgmt For Against Against Supervisor 20 Elect LAN Ying-Ying as Mgmt For For For Supervisor 21 Elect QIU Ting-Wen as Mgmt For For For Supervisor 22 Non-compete Restrictions Mgmt For For For for Directors 23 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2330 CUSIP 874039100 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3.1 Elect Morris CHANG Mgmt For For For 3.2 Elect F.C. TSENG Mgmt For For For 3.3 Elect Johnsee LEE Mgmt For For For 3.4 Elect Peter Leahy Mgmt For For For Bonfield 3.5 Elect Stan SHIH Mgmt For For For 3.6 Elect Thomas J. Engibous Mgmt For Withhold Against 3.7 Elect CHEN Kok-Choo Mgmt For For For 3.8 Elect Michael R. Splinter Mgmt For For For -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2330 CINS Y84629107 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Morris CHANG Mgmt For For For 5 Elect F.C. TSENG Mgmt For For For 6 Elect Johnsee LEE Mgmt For For For 7 Elect Peter Leahy Mgmt For For For Bonfield 8 Elect Stan SHIH Mgmt For For For 9 Elect Thomas J. Engibous Mgmt For Against Against 10 Elect CHEN Kok-Choo Mgmt For For For 11 Elect Michael R. Splinter Mgmt For For For -------------------------------------------------------------------------------- TAMBANG BATUBARA BUKIT ASAM TBK TICKER SECURITY ID: MEETING DATE MEETING STATUS PTBA CINS Y8520P101 03/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Directors' and Mgmt For Against Against Commissioners' Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Amendments to Articles Mgmt For Against Against 7 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) -------------------------------------------------------------------------------- TATA CHEMICALS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TATACHEM CINS Y85478116 02/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Memorandum Mgmt For For For 3 Elect Vibha Paul Rishi Mgmt For For For -------------------------------------------------------------------------------- TATA CHEMICALS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TATACHEM CINS Y85478116 08/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Ramabadran Mgmt For Against Against Gopalakrishnan 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 5 Elect Nusli N. Wadia Mgmt For Against Against 6 Elect Nasser Mukhtar Mgmt For Against Against Munjee 7 Elect Eknath A. Mgmt For For For Kshirsagar 8 Elect Y.S.P. Thorat Mgmt For For For 9 Elect Vijay Kelkar Mgmt For For For 10 Appointment of R. Mgmt For For For Mukundan (Managing Director); Approval of Remuneration 11 Appointment of Protip K. Mgmt For For For Ghose (CFO); Approval of Remuneration 12 Authority to Set Cost Mgmt For For For Auditor's Fees 13 Amendment to Borrowing Mgmt For For For Powers 14 Authority to Mortgage Mgmt For For For Assets 15 Authority to Issue Mgmt For For For Non-Convertible Debt Instruments -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y85279100 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Cyrus P. Mistry Mgmt For Against Against 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 5 Appointment of N. Mgmt For For For Chandrasekaran (Chief Executive Of?cer and Managing Director); Approval of Remuneration 6 Elect Aarthi Subramanian Mgmt For For For 7 Appointment of Aarthi Mgmt For For For Subramanian (Executive Director); Approval of Remuneration 8 Appointment of Branch Mgmt For For For Auditor -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TCS CINS Y85279100 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Court India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TATAGLOBAL CINS Y85484130 08/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Cyrus P. Mistry Mgmt For For For 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 5 Elect Analjit Singh Mgmt For Against Against 6 Elect Vittaldas Leeladhar Mgmt For For For 7 Elect Mallika Srinivasan Mgmt For Against Against 8 Elect Ranjana Kumar Mgmt For For For 9 Elect Darius Pandole Mgmt For For For 10 Elect Ireena Vittal Mgmt For For For 11 Elect Harish Bhat Mgmt For Against Against 12 Appointment of Ajoy Mgmt For For For Misra (Managing Director); Approval of Remuneration 13 Amendment to Borrowing Mgmt For For For Powers 14 Authority to Mortgage Mgmt For For For Assets 15 Directors' Commission Mgmt For For For -------------------------------------------------------------------------------- TATA MOTORS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TATAMOTORS CUSIP 876568502 01/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Payment of Minimum Mgmt For For For Remuneration to Ravindra Pisharody (Executive Director) for the Financial Year Ended March 31, 2014 2 Payment of Minimum Mgmt For For For Remuneration to Satish Borwankar (Executive Director) for the Financial Year Ended March 31, 2014 3 Payment of Minimum Mgmt For For For Remuneration to Karl Slym (Managing Director) for the Financial Year Ended March 31, 2014 4 Payment of Minimum Mgmt For For For Remuneration to Ravindra Pisharody (Executive Director) for the Financial Years Ending March 31, 2015 and 2016 5 Payment of Minimum Mgmt For For For Remuneration to Satish Borwankar (Executive Director) for the Financial Years Ending March 31, 2015 and 2016 -------------------------------------------------------------------------------- TATA MOTORS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TATAMOTORS CINS Y85740275 01/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Payment of Minimum Mgmt For For For Remuneration to Ravindra Pisharody (Executive Director) for the Financial Year Ended March 31, 2014 3 Payment of Minimum Mgmt For For For Remuneration to Satish Borwankar (Executive Director) for the Financial Year Ended March 31, 2014 4 Payment of Minimum Mgmt For For For Remuneration to Karl Slym (Managing Director) for the Financial Year Ended March 31, 2014 5 Payment of Minimum Mgmt For For For Remuneration to Ravindra Pisharody (Executive Director) for the Financial Years Ending March 31, 2015 and 2016 6 Payment of Minimum Mgmt For For For Remuneration to Satish Borwankar (Executive Director) for the Financial Years Ending March 31, 2015 and 2016 -------------------------------------------------------------------------------- TATA MOTORS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TATAMOTORS CINS Y85740267 01/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Payment of Minimum Mgmt For For For Remuneration to Ravindra Pisharody (Executive Director) for the Financial Year Ended March 31, 2014 3 Payment of Minimum Mgmt For For For Remuneration to Satish Borwankar (Executive Director) for the Financial Year Ended March 31, 2014 4 Payment of Minimum Mgmt For For For Remuneration to Karl Slym (Managing Director) for the Financial Year Ended March 31, 2014 5 Payment of Minimum Mgmt For For For Remuneration to Ravindra Pisharody (Executive Director) for the Financial Years Ending March 31, 2015 and 2016 6 Payment of Minimum Mgmt For For For Remuneration to Satish Borwankar (Executive Director) for the Financial Years Ending March 31, 2015 and 2016 -------------------------------------------------------------------------------- TATA MOTORS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TATAMOTORS CUSIP 876568502 02/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Rights Issue Mgmt For Against Against -------------------------------------------------------------------------------- TATA MOTORS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TATAMOTORS CINS Y85740267 03/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Rights Issue Mgmt For Against Against -------------------------------------------------------------------------------- TATA MOTORS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TATAMOTORS CINS Y85740275 03/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Rights Issue Mgmt For Against Against -------------------------------------------------------------------------------- TATA MOTORS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TATAMOTORS CUSIP 876568502 07/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Ralf Speth Mgmt For For For 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 5 Elect Nusli N. Wadia Mgmt For Against Against 6 Elect Raghunath A. Mgmt For For For Mashelkar 7 Elect Nasser Mukhtar Mgmt For Against Against Munjee 8 Elect Subodh K. Bhargava Mgmt For Against Against 9 Elect Vinesh K. Jairath Mgmt For For For 10 Elect Falguni S. Nayar Mgmt For For For 11 Authority to Set Cost Mgmt For For For Auditor's Fees 12 Deposits from Members Mgmt For Against Against and/or the Public -------------------------------------------------------------------------------- TATA MOTORS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TATAMOTORS CINS Y85740267 07/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Ralf Speth Mgmt For For For 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Elect Nusli N. Wadia Mgmt For Against Against 7 Elect Raghunath A. Mgmt For For For Mashelkar 8 Elect Nasser Mukhtar Mgmt For Against Against Munjee 9 Elect Subodh K. Bhargava Mgmt For Against Against 10 Elect Vinesh K. Jairath Mgmt For For For 11 Elect Falguni S. Nayar Mgmt For For For 12 Authority to Set Cost Mgmt For For For Auditor's Fees 13 Deposits from Members Mgmt For Against Against and/or the Public 14 Non-Voting Meeting Note N/A N/A N/A N/A 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TATA MOTORS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TATAMOTORS CINS Y85740275 07/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Ralf Speth Mgmt For For For 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Elect Nusli N. Wadia Mgmt For Against Against 7 Elect Raghunath A. Mgmt For For For Mashelkar 8 Elect Nasser Mukhtar Mgmt For Against Against Munjee 9 Elect Subodh K. Bhargava Mgmt For Against Against 10 Elect Vinesh K. Jairath Mgmt For For For 11 Elect Falguni S. Nayar Mgmt For For For 12 Authority to Set Cost Mgmt For For For Auditor's Fees 13 Deposits from Members Mgmt For Against Against and/or the Public -------------------------------------------------------------------------------- TATA SPONGE IRON LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TATASPONGE CINS Y4175L115 12/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to Borrowing Mgmt For For For Powers 3 Authority to Mortgage Mgmt For For For Assets 4 Related Party Mgmt For For For Transactions -------------------------------------------------------------------------------- TATNEFT OAO TICKER SECURITY ID: MEETING DATE MEETING STATUS TATN CUSIP 670831205 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For Against Against 2 Financial Statements Mgmt For For For 3 Allocation of Profits Mgmt For For For 4 Dividends Mgmt For For For 5 Elect Radik R. Mgmt For Abstain Against Gaizatullin 6 Elect Nail G. Ibragimov Mgmt For Abstain Against 7 Elect Laslo Gerech Mgmt For For For 8 Elect Rustam K. Khalimov Mgmt For Abstain Against 9 Elect Azat K. Khamaev Mgmt For Abstain Against 10 Elect Rais S. Khisamov Mgmt For Abstain Against 11 Elect Yuri L. Levin Mgmt For For For 12 Elect Nail U. Maganov Mgmt For Abstain Against 13 Elect Renat H. Muslimov Mgmt For Abstain Against 14 Elect Renat K. Sabirov Mgmt For Abstain Against 15 Elect Valery Y. Sorokin Mgmt For Abstain Against 16 Elect Rene Steiner Mgmt For For For 17 Elect Shafagat F. Mgmt For Abstain Against Takhautdinov 18 Elect Mirgaziyan Z. Mgmt For Abstain Against Taziev 19 Elect Ksenia G. Borzunova Mgmt For For For 20 Elect Ranilya R. Gazitova Mgmt For For For 21 Elect Nazilya R. Mgmt For For For Farkhutdinova 22 Elect Venera G. Kuzmina Mgmt For For For 23 Elect Nikolai K. Lapin Mgmt For For For 24 Elect Oleg M. Matveev Mgmt For For For 25 Elect Liliya R. Mgmt For For For Rakhimzyanova 26 Elect Tatiana V. Mgmt For For For Tsyganova 27 Appointment of Auditor Mgmt For For For 28 Amendments to Articles Mgmt For For For 29 Amendments to Meeting Mgmt For For For Regulations 30 Amendments to Board of Mgmt For For For Directors Regulations 31 Amendments to CEO Mgmt For For For Regulations 32 Amendments to Management Mgmt For For For Board Regulations 33 Amendments to Audit Mgmt For For For Commission Regulations -------------------------------------------------------------------------------- TATNEFT OAO TICKER SECURITY ID: MEETING DATE MEETING STATUS TATN CINS 670831205 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For Against Against 2 Financial Statements Mgmt For For For 3 Allocation of Profits Mgmt For For For 4 Dividends Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Radik R. Mgmt For Abstain Against Gaizatullin 7 Elect Nail G. Ibragimov Mgmt For Abstain Against 8 Elect Laslo Gerech Mgmt For For For 9 Elect Rustam K. Khalimov Mgmt For Abstain Against 10 Elect Azat K. Khamaev Mgmt For Abstain Against 11 Elect Rais S. Khisamov Mgmt For Abstain Against 12 Elect Yuri L. Levin Mgmt For For For 13 Elect Nail U. Maganov Mgmt For Abstain Against 14 Elect Renat H. Muslimov Mgmt For Abstain Against 15 Elect Renat K. Sabirov Mgmt For Abstain Against 16 Elect Valery Y. Sorokin Mgmt For Abstain Against 17 Elect Rene Steiner Mgmt For For For 18 Elect Shafagat F. Mgmt For Abstain Against Takhautdinov 19 Elect Mirgaziyan Z. Mgmt For Abstain Against Taziev 20 Elect Ksenia G. Borzunova Mgmt For For For 21 Elect Ranilya R. Gazitova Mgmt For For For 22 Elect Nazilya R. Mgmt For For For Farkhutdinova 23 Elect Venera G. Kuzmina Mgmt For For For 24 Elect Nikolai K. Lapin Mgmt For For For 25 Elect Oleg M. Matveev Mgmt For For For 26 Elect Liliya R. Mgmt For For For Rakhimzyanova 27 Elect Tatiana V. Mgmt For For For Tsyganova 28 Appointment of Auditor Mgmt For For For 29 Amendments to Articles Mgmt For For For 30 Amendments to Meeting Mgmt For For For Regulations 31 Amendments to Board of Mgmt For For For Directors Regulations 32 Amendments to CEO Mgmt For For For Regulations 33 Amendments to Management Mgmt For For For Board Regulations 34 Amendments to Audit Mgmt For For For Commission Regulations -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS TPE CINS X893AL104 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Poland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules of Mgmt For For For Convocation 5 Agenda Mgmt For For For 6 Voting Method Mgmt For For For 7 Election of Scrutiny Mgmt For For For Commission 8 Presentation of Accounts Mgmt For For For and Reports (Consolidated) 9 Presentation of Mgmt For For For Management Board Report (Consolidated) 10 Presentation of Mgmt For For For Financial Statements 11 Presentation of Mgmt For For For Management Board Report 12 Presentation of Mgmt For For For Management Board Report on Profit Distribution 13 Presentation of Report Mgmt For For For on Supervisory Board Activities 14 Presenation of Mgmt For For For Supervisory Board Report on Evaluation of Consolidated Financial Statements 15 Presentation of Mgmt For For For Supervisory Board Report on Evaluation of Management Board Report and Profit Distribution 16 Financial Statements Mgmt For For For (Consolidated) 17 Management Board Report Mgmt For For For (Consolidated) 18 Financial Statements Mgmt For For For 19 Management Board Report Mgmt For For For 20 Allocation of Mgmt For For For Profits/Dividends 21 Ratification of Mgmt For For For Management Board Acts 22 Ratification of Mgmt For For For Supervisory Board Acts 23 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- TCC INTERNATIONAL HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1136 CINS G86973107 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect SHAN Weijian Mgmt For Against Against 6 Elect Kenneth CHIH Ching Mgmt For For For Kang 7 Elect Roger SHIEH Mgmt For For For Jen-chung 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 2618 CINS G87016146 12/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Master Financial Mgmt For Against Against Services (2014 Renewal) Agreement -------------------------------------------------------------------------------- TEKFEN HOLDING A.S. TICKER SECURITY ID: MEETING DATE MEETING STATUS TKFEN CINS M8788F103 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening of meeting; Mgmt For For For Election of Presiding Chairman 5 Directors' Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Ratification of Board Mgmt For For For Acts 8 Allocation of Mgmt For For For Profits/Dividends 9 Ratification of Mgmt For For For Co-option of Board Members 10 Board Size; Board Term Mgmt For For For Length; Directors' Fees 11 Election of Directors Mgmt For Against Against 12 Appointment of Auditor Mgmt For For For 13 Presentation of Report Mgmt For For For on Guarantees 14 Charitable Donations Mgmt For For For 15 Authority to Carry Out Mgmt For Against Against Competing Activities or Related Party Transactions 16 Wishes Mgmt For For For -------------------------------------------------------------------------------- TELEFONICA BRASIL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS VIVT4 CINS P9T369168 04/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Election of Supervisory Mgmt For For For Council Members -------------------------------------------------------------------------------- TELEKOMUNIKASI TICKER SECURITY ID: MEETING DATE MEETING STATUS TLKM CINS Y71474145 12/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) -------------------------------------------------------------------------------- TELKOM SA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TKG CINS S84197102 08/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-elect Kholeka W. Mgmt For For For Mzondeki 2 Re-elect Leslie Maasdorp Mgmt For For For 3 Re-elect Navin Kapila Mgmt For For For 4 Re-elect Itumeleng Mgmt For For For Kgaboesele 5 Elect Audit Committee Mgmt For For For Member (Kgaboesele) 6 Elect Audit Committee Mgmt For For For Member (Mzondeki) 7 Elect Audit Committee Mgmt For For For Member (Petersen) 8 Elect Audit Committee Mgmt For For For Member (von Zeuner) 9 Appointment of Auditor Mgmt For For For 10 General Authority to Mgmt For For For Issue Shares 11 Approve Remuneration Mgmt For For For Policy 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For For For Shares for Cash 14 Approve NEDs' Fees Mgmt For For For 15 Approve Financial Mgmt For For For Assistance 16 Amendment to the Share Mgmt For For For Scheme 17 Amendment to Memorandum Mgmt For For For (Clause 21.29) 18 Amendment to Memorandum Mgmt For For For (Clause 24) 19 Amendment to Memorandum Mgmt For For For (Clause 35.5) 20 Amendment to Memorandum Mgmt For For For (Clause 37.8) 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS TENAGA CINS Y85859109 12/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Directors' Fees Mgmt For For For 3 Elect Sakthivel a/l Mgmt For For For Alagappan 4 Elect Wira Md Sidek bin Mgmt For For For Ahmad 5 Elect Ahmad Farouk bin Mgmt For For For Mohamed 6 Elect Zainal Abidin bin Mgmt For For For Putih 7 Elect Abd Manaf bin Mgmt For For For Hashim 8 Elect Leo Moggie Mgmt For For For 9 Elect Siti Norma binti Mgmt For For For Yaakob 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Retention of Zainal Mgmt For For For Abidin bin Putih as Independent Director 12 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS TENAGA CINS Y85859109 12/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Establishment of Long Mgmt For For For Term Incentive Plan 2 Equity Grant to Azman Mgmt For For For bin Mohd under the LTIP -------------------------------------------------------------------------------- TENARIS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEN CUSIP 88031M109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Presentation of Accounts Mgmt For For For and Reports 2 Consolidated Accounts Mgmt For For For and Reports 3 Company Accounts and Mgmt For For For Reports 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For Acts 6 Election of Directors Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Electronic Communications Mgmt For For For 11 Increase Authorized Mgmt For For For Capital -------------------------------------------------------------------------------- TENARIS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEN CUSIP 88031M109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Presentation of Accounts Mgmt For For For and Reports 2 Consolidated Accounts Mgmt For For For and Reports 3 Company Accounts and Mgmt For For For Reports 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For Acts 6 Election of Directors Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Electronic Communications Mgmt For For For 11 Increase Authorized Mgmt For For For Capital -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 700 CINS G87572163 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LI Dong Sheng Mgmt For Against Against 6 Elect Iain Ferguson Bruce Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- TERNIUM S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TX CUSIP 880890108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Consolidated Accounts Mgmt For For For and Reports 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For Acts 5 Election of Directors Mgmt For For For (Slate) 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 8 Authority to Repurchase Mgmt For For For Shares 9 Delegation of Authorities Mgmt For For For 10 Appointment of Mgmt For For For Attorney-in-Fact -------------------------------------------------------------------------------- TERNIUM S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TX CUSIP 880890108 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Consideration of Mgmt For For For Restated Accounts and Reports 2 Approval of Restated Mgmt For For For Consolidated Accounts and Reports -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEVA CUSIP 881624209 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dan Propper Mgmt For For For 2 Elect Ory Slonim Mgmt For Against Against 3 Elect Joseph Nitzani Mgmt For Against Against 4 Elect Jean-Michel Halfon Mgmt For For For 5 Bonus Incentives of Mgmt For For For President and CEO 6 Equity Grants of Mgmt For Against Against President and CEO 7 Liability Insurance of Mgmt For Against Against Directors & Officers 8 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- THAI BEVERAGE PUBLIC COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS Y92 CINS Y8588A103 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Meeting Minutes Mgmt For Abstain Against 2 Results of Operation Mgmt For Abstain Against 3 Accounts and Reports Mgmt For Abstain Against 4 Allocation of Mgmt For Abstain Against Profits/Dividends 5 Elect Charoen Mgmt For Abstain Against Sirivadhanabhakdi 6 Elect Wanna Mgmt For Abstain Against Sirivadhanabhakdi 7 Elect Komen Mgmt For Abstain Against Tantiwiwatthanaphan 8 Elect Prasit Kovilaikool Mgmt For Abstain Against 9 Elect Kanung Luchai Mgmt For Abstain Against 10 Elect NG Tat Pun Mgmt For Abstain Against 11 Elect Panote Mgmt For Abstain Against Sirivadhanabhakdi 12 Authorization of Mgmt For Abstain Against Directors to Sign on Behalf of the Company 13 Directors' Fees Mgmt For Abstain Against 14 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 15 Liability Insurance for Mgmt For Abstain Against Directors and Executives 16 Related Party Mgmt For Abstain Against Transactions 17 Transaction of Other Mgmt For Abstain Against Business -------------------------------------------------------------------------------- THI GLOBAL HOLDINGS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2636 CINS Y8796T100 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Capitalization of Mgmt For For For Profits and Issuance of New Shares 5 Amendments to Articles Mgmt For For For 6 Amendments to Procedural Mgmt For For For Rules for Shareholder Meetings 7 Amendments to Procedural Mgmt For For For Rules: Election of Directors and Supervisors 8 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0882 CINS Y8822M103 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect ZENG Xiaoping Mgmt For Against Against 6 Elect WANG Zhiyong Mgmt For For For 7 Elect ZHANG Lili Mgmt For For For 8 Elect YANG Chuan Mgmt For For For 9 Elect Eliza CHAN Ching Mgmt For For For Har 10 Elect Alexander MAK Kwai Mgmt For For For Wing 11 Elect Peter WONG Shui Hoi Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 16 Issuance of Repurchased Mgmt For Against Against Shares 17 Authority to Grant Mgmt For Against Against Options under Share Option Scheme 18 Adoption of Articles Mgmt For Against Against -------------------------------------------------------------------------------- TIGA PILAR SEJAHTERA FOOD TERBUKA TICKER SECURITY ID: MEETING DATE MEETING STATUS AISA CINS Y7140X122 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 5 Discharge of Liability Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TIGA PILAR SEJAHTERA FOOD TERBUKA TICKER SECURITY ID: MEETING DATE MEETING STATUS AISA CINS Y7140X122 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Give Mgmt For Against Against Guarantees 3 Amendments to Articles Mgmt For Against Against 4 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) -------------------------------------------------------------------------------- TIM PARTICIPACOES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS TIMP3 CUSIP 88706P205 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors Mgmt For For For 4 Election of Supervisory Mgmt For For For Board 5 Remuneration Policy Mgmt For Against Against 6 Extension of Cooperation Mgmt For For For and Suport Agreement -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDINGS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 322 CINS G8878S103 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect WU Chung-Yi Mgmt For For For 6 Elect WEI Hong Ming Mgmt For For For 7 Elect Hiromu Fukada Mgmt For For For 8 Elect LEE Tiong Hock Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TMB BANK PUBLIC COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TMB CINS Y57710264 04/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Meeting Minutes Mgmt For For For 4 Operating Results Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Yokporn Mgmt For Against Against Tantisawetrat 8 Elect Swee-Im Ung Mgmt For Against Against 9 Elect Siripong Sombutsiri Mgmt For For For 10 Elect Nakorn Thongprayoon Mgmt For Against Against 11 Directors' Fees Mgmt For For For 12 Bonus Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Transaction of Other Mgmt For Against Against Business 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 082640 CINS Y8886Z107 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Amendments to Articles Mgmt For Against Against 3 Elect KOO Han Suh Mgmt For For For 4 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- TOREX GOLD RESOURCES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TXG CUSIP 891054108 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Fred Stanford Mgmt For For For 1.2 Elect Michael Murphy Mgmt For For For 1.3 Elect A. Terrance Mgmt For For For MacGibbon 1.4 Elect David A. Fennell Mgmt For Withhold Against 1.5 Elect Andrew B. Adams Mgmt For For For 1.6 Elect Frank L. Davis Mgmt For For For 1.7 Elect James A. Crombie Mgmt For Withhold Against 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Stock Option Plan Renewal Mgmt For For For 4 RSU Plan Renewal Mgmt For For For -------------------------------------------------------------------------------- TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI TICKER SECURITY ID: MEETING DATE MEETING STATUS TRGYO CINS M8820E106 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening; Election of Mgmt For For For Presiding Chairman 5 Minutes Mgmt For For For 6 Presentation of Mgmt For For For Directors' Report 7 Presentation of Mgmt For For For Auditor's Report 8 Accounts Mgmt For For For 9 Allocation of Mgmt For For For Profits/Dividends 10 Ratification of Board Mgmt For For For Acts 11 Election of Directors; Mgmt For For For Board Term Length 12 Directors' Fees Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Charitable Donations Mgmt For For For 15 Presentation of Report Mgmt For For For on Related Party Transactions 16 Presentation of Report Mgmt For For For on Guarantees 17 Presentation of Report Mgmt For For For on Competing Activities 18 Authority to Carry Out Mgmt For Against Against Competing Activities or Related Party Transactions 19 Wishes Mgmt For For For 20 CLOSING Mgmt For For For -------------------------------------------------------------------------------- TOTVS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TOTS3 CINS P92184103 03/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisition (Virtual Age) Mgmt For For For -------------------------------------------------------------------------------- TOTVS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TOTS3 CINS P92184103 03/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Remuneration Report Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TOTVS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TOTS3 CINS P92184103 03/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Article Mgmt For For For (Reflect Share Capital Increase) 3 Increase in Authorized Mgmt For For For Capital 4 Amendments to Articles Mgmt For For For (Board of Directors' Responsibilities) 5 Amendments to Article Mgmt For For For (Remuneration Committee) 6 Amendments to Articles Mgmt For For For (Executive Board) 7 Amendments to Articles Mgmt For For For (Company Representation) 8 Amendment to Articles Mgmt For For For (Chairman/CEO Roles) 9 Amendments to Articles Mgmt For For For (Renumbering) 10 Consolidation of Articles Mgmt For For For 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TOTVS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TOTS3 CINS P92184103 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Election Danilo Ferreira Mgmt For Against Against da Silva -------------------------------------------------------------------------------- TOVIS COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 051360 CINS Y8896Y108 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Election of Directors Mgmt For Against Against (Slate) 3 Directors' Fees Mgmt For For For 4 Corporate Auditors' Fees Mgmt For For For 5 Amendments of Executive Mgmt For Against Against Officer Retirement Allowance Policy -------------------------------------------------------------------------------- TRACTEBEL ENERGIA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS TBLE3 CINS P9208W103 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Capital Expenditure Mgmt For For For Budget 5 Allocation of Mgmt For For For Profits/Dividends 6 Profit Sharing Mgmt For For For 7 Remuneration Policy Mgmt For Against Against 8 Election of Supervisory Mgmt For For For Council 9 Non-Voting Meeting Note N/A N/A N/A N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TRACTEBEL ENERGIA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS TBLE3 CINS P9208W103 12/17/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For TNA N/A Regarding Board of Directors and Management Board 4 Consolidation of Mgmt For TNA N/A Articles of Association -------------------------------------------------------------------------------- TRAKYA CAM A.S. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRKCM CINS M8811Q100 03/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Election of Presiding Mgmt For For For Chairman; Minutes 5 Presentation of Mgmt For For For Directors' and Auditor's Reports 6 Financial Statements Mgmt For For For 7 Ratification of Cooption Mgmt For For For of Board Members 8 Ratification of Board Mgmt For For For Acts 9 Election of Directors Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions 12 Allocation of Mgmt For For For Profits/Dividends 13 Amendments to Articles Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Charitable Donations Mgmt For For For 16 Presentation of Report Mgmt For For For on Guarantees -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TAEE3 CINS P9T5CD126 02/12/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Election of Directors Mgmt For TNA N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TAEE3 CINS P9T5CD126 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For (Share Capital Reconciliation) -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TAEE3 CINS P9T5CD126 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Election of Directors Mgmt For Against Against 7 Election of Board Mgmt N/A Against N/A Member(s) Representative of Minority Shareholders 8 Election of Board Mgmt N/A Against N/A Member(s) Representative of Preferred Shareholders 9 Election of Supervisory Mgmt For For For Board 10 Election of Supervisory Mgmt N/A Against N/A Council Member(s) Representative of Minority Shareholders 11 Election of Supervisory Mgmt N/A Against N/A Council Member(s) Representative of Preferred Shareholders 12 Remuneration Policy Mgmt For Against Against -------------------------------------------------------------------------------- TRINA SOLAR LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TSL CUSIP 89628E104 08/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jifan Gao Mgmt For For For 2 Elect Liping Qiu Mgmt For For For 3 Amendment to the Share Mgmt For For For Incentive Plan 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0168 CINS Y8997D102 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Financial Statements Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Appointment of Internal Mgmt For For For Control Auditor and Authority to Set Fees -------------------------------------------------------------------------------- TULLOW OIL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TLW CINS G91235104 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Elect Mike Daly Mgmt For For For 4 Elect Jeremy R. Wilson Mgmt For For For 5 Elect Tutu Agyare Mgmt For For For 6 Elect Anne Drinkwater Mgmt For For For 7 Elect Ann Grant Mgmt For For For 8 Elect Aidan Heavey Mgmt For For For 9 Elect Steve Lucas Mgmt For For For 10 Elect Graham Martin Mgmt For For For 11 Elect Angus McCoss Mgmt For For For 12 Elect Paul McDade Mgmt For For For 13 Elect Ian Springett Mgmt For For For 14 Elect Simon R. Thompson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Amendment to the Mgmt For For For Employee Share Award Plan 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 21 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- TURK HAVA YOLLARI AS TICKER SECURITY ID: MEETING DATE MEETING STATUS THYAO CINS M8926R100 04/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening; Appointing Mgmt For For For Meeting Chairman 5 Ratification of the Mgmt For For For Co-Option of Board Members 6 Presentation of Mgmt For For For Auditor's Report 7 Accounts Mgmt For For For 8 Directors' Report Mgmt For For For 9 Ratification of Board Mgmt For For For Acts 10 Allocation of Mgmt For For For Profits/Dividends 11 Increase in Authorized Mgmt For Against Against Capital and Amendments to the Articles 12 Election of Directors Mgmt For Against Against 13 Directors' Fees Mgmt For Against Against 14 Appointment of Auditor Mgmt For Against Against 15 Presentation of Report Mgmt For For For on Guarantees 16 Charitable Donations and Mgmt For For For Limit on Charitable Donations 17 Wishes; Closing Mgmt For For For -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI A.S. TICKER SECURITY ID: MEETING DATE MEETING STATUS TCELL CUSIP 900111204 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Minutes Mgmt For For For 2 Accounts for 2010 Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends for 2010 4 Ratification of Director Mgmt For For For Colin J. Williams' Acts for 2010 5 Ratification of Mgmt For For For Statutory Auditors' Acts for 2010 6 Accounts for 2011 Mgmt For For For 7 Allocation of Mgmt For Against Against Profits/Dividends for 2011 8 Ratification of Board Mgmt For For For Acts for 2011 9 Ratification of Mgmt For For For Statutory Auditors' Acts for 2011 10 Appointment of Auditor Mgmt For For For for 2012 11 Accounts for 2012 Mgmt For For For 12 Allocation of Mgmt For Against Against Profits/Dividends for 2012 13 Ratification of Mgmt For Against Against Co-option of Board Members for 2012 14 Ratification of Board Mgmt For For For Acts for 2012 15 Ratification of Mgmt For For For Statutory Auditors' Acts for 2012 16 Accounts for 2013 Mgmt For For For 17 Allocation of Mgmt For Against Against Profits/Dividends for 2013 18 Ratification of Board Mgmt For For For Acts for 2013 19 Appointment of Auditor Mgmt For For For for 2014 20 Accounts for 2014 Mgmt For For For 21 Allocation of Mgmt For For For Profits/Dividends for 2014 22 Ratification of Board Acts Mgmt For For For for 2014 23 Charitable Donations Mgmt For For For 24 Amendments to Articles Mgmt For For For 25 Election of Directors Mgmt For Against Against 26 Directors' Fees Mgmt For For For 27 Appointment of Auditor for Mgmt For For For 2015 28 Internal Regulation of Mgmt For For For General Assembly 29 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions 30 Dividend Policy Mgmt For For For -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI A.S. TICKER SECURITY ID: MEETING DATE MEETING STATUS TCELL CINS M8903B102 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening; Election of Mgmt For For For Presiding Chairman 5 Minutes Mgmt For For For 6 Presentation of the Mgmt For For For Directors' Report for 2010 7 Presentation of the Mgmt For For For Statutory Auditors' Report for 2010 8 Presentation of the Mgmt For For For Independent Auditors' Report for 2010 9 Accounts for 2010 Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends for 2010 11 Ratification of Director Mgmt For For For Colin J. Williams' Acts for 2010 12 Ratification of Mgmt For For For Statutory Auditors' Acts for 2010 13 Presentation of the Mgmt For For For Directors' Report for 2011 14 Presentation of the Mgmt For For For Statutory Auditors' Report for 2011 15 Presentation of the Mgmt For For For Independent Auditors' Report for 2011 16 Accounts for 2011 Mgmt For For For 17 Allocation of Mgmt For Against Against Profits/Dividends for 2011 18 Ratification of Board Mgmt For For For Acts for 2011 19 Ratification of Mgmt For For For Statutory Auditors' Acts for 2011 20 Presentation of the Mgmt For For For Directors' Report for 2012 21 Presentation of the Mgmt For For For Statutory Auditors' Report for 2012 22 Appointment of Auditor Mgmt For For For for 2012 23 Presentation of the Mgmt For For For Independent Auditors' Report for 2012 24 Accounts for 2012 Mgmt For For For 25 Allocation of Mgmt For Against Against Profits/Dividends for 2012 26 Ratification of Co-option Mgmt For Against Against of Board Members for 2012 27 Ratification of Board Acts Mgmt For For For for 2012 28 Ratification of Statutory Mgmt For For For Auditors' Acts for 2012 29 Presentation of the Mgmt For For For Directors' Report for 2013 30 Presentation of the Mgmt For For For Independent Auditors' Report for 2013 31 Accounts for 2013 Mgmt For For For 32 Allocation of Mgmt For Against Against Profits/Dividends for 2013 33 Ratification of Board Acts Mgmt For For For for 2013 34 Presentation of the Mgmt For For For Directors' Report for 2014 35 Appointment of Auditor for Mgmt For For For 2014 36 Presentation of the Mgmt For For For Independent Auditors' Report for 2014 37 Accounts for 2014 Mgmt For For For 38 Allocation of Mgmt For For For Profits/Dividends for 2014 39 Ratification of Board Acts Mgmt For For For for 2014 40 Charitable Donations Mgmt For For For 41 Amendments to Articles Mgmt For For For 42 Election of Directors Mgmt For Against Against 43 Directors' Fees Mgmt For For For 44 Appointment of Auditor for Mgmt For For For 2015 45 Internal Regulation of Mgmt For For For General Assembly 46 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions 47 Dividend Policy Mgmt For For For 48 Presentation of Mgmt For For For Compensation Policy 49 Presentation of the Report Mgmt For For For on Guarantees 50 Presentation of the Report Mgmt For For For on Competing Activities or Related Party Transactions 51 CLOSING Mgmt For For For -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. TICKER SECURITY ID: MEETING DATE MEETING STATUS GARAN CINS M4752S106 04/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening of Meeting; Mgmt For For For Election of Presiding Chairman; Minutes 5 Directors' Report Mgmt For For For 6 Presentation of Mgmt For For For Auditors' Report 7 Accounts Mgmt For For For 8 Ratification of Board Acts Mgmt For For For 9 Ratification of Co-option Mgmt For Against Against 10 Election of Directors Mgmt For Against Against 11 Allocation of Mgmt For For For Profits/Dividends 12 Directors' Fees Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Presentation of Mgmt For For For Compensation Policy 15 Charitable Donations Mgmt For For For 16 Authority to Carry Out Mgmt For Against Against Competing Activities or Related Party Transactions 17 Presentation of Report on Mgmt For For For Competing Activities or Related Party Transactions -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. TICKER SECURITY ID: MEETING DATE MEETING STATUS HALKB CINS M9032A106 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening of Meeting; Mgmt For For For Election of Presiding Chairman 5 Presentation of Mgmt For For For Directors' and Auditor's Reports 6 Financial Statements Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Ratification of Board Mgmt For For For Acts 9 Election of Directors Mgmt For Against Against and Statutory Auditors 10 Directors' and Statutory Mgmt For For For Auditors' Fees 11 Amendments to Article 6 Mgmt For Against Against Regarding Share Capital 12 Appointment of Auditor Mgmt For Against Against 13 Presentation of Report Mgmt For For For on Charitable Donations 14 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions 15 Wishes; Closing Mgmt For For For -------------------------------------------------------------------------------- TURKIYE IS BANKASI A.S. TICKER SECURITY ID: MEETING DATE MEETING STATUS ISCTR CINS M8933F115 03/31/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening; Election of Mgmt For For For Presiding Chairman; Minutes 5 Directors' and Auditor's Mgmt For For For Reports 6 Accounts Mgmt For For For 7 Ratification of Board Mgmt For For For Acts 8 Allocation of Mgmt For For For Profits/Dividends 9 Elect Turkay Berksoy Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions 13 Presentation of Report Mgmt For For For on Competing Activities or Related Party Transactions 14 Presentation of Report Mgmt For For For on Charitable Donations 15 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI A.S. TICKER SECURITY ID: MEETING DATE MEETING STATUS SISE CINS M9013U105 03/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening; Election of Mgmt For For For Presiding Chairman; Minutes 5 Presentation of Mgmt For For For Directors' and Auditor's Reports 6 Accounts Mgmt For For For 7 Ratification of Mgmt For For For Co-option of Board Member 8 Ratification of Board Mgmt For For For Acts 9 Election of Directors Mgmt For Against Against 10 Directors' Fees Mgmt For For For 11 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions 12 Allocation of Mgmt For For For Profits/Dividends 13 Appointment of Auditor Mgmt For For For 14 Charitable Donations Mgmt For For For 15 Presentation of Report Mgmt For For For on Guarantees -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI AS TICKER SECURITY ID: MEETING DATE MEETING STATUS VAKBN CINS M9037B109 03/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening; Election of Mgmt For For For Presiding Chairman 5 Presentation of Mgmt For For For Directors', Audit Court's and Statutory Auditors' Reports 6 Accounts Mgmt For For For 7 Ratification of Board and Mgmt For For For Statutory Auditors' Acts 8 Allocation of Profits Mgmt For For For 9 Amendments to Article 7 Mgmt For Against Against Regarding Share Capital 10 Election of Directors Mgmt For Against Against 11 Election of Statutory Auditors Mgmt For Against Against 12 Directors' and Statutory Mgmt For For For Auditors' Fees 13 Authority to Carry Out Mgmt For Against Against Competing Activities and Related Party Transactions 14 Appointment of Auditor Mgmt For Against Against 15 Charitable Donations Policy Mgmt For For For 16 Presentation of Charitable Mgmt For For For Donations 17 Dividend Policy Mgmt For For For 18 Wishes Mgmt For For For 19 Closing Mgmt For For For -------------------------------------------------------------------------------- UEM SUNRISE BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS UEMS CINS Y9033U108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Ahmad Tajuddin Ali Mgmt For Against Against 3 Elect Oh Kim Sun Mgmt For Against Against 4 Elect Anwar Syahrin Mgmt For For For Abdul Ajib 5 Elect Philip Sutton Cox Mgmt For Against Against 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 9 Recurrent Related Party Mgmt For Against Against Transactions 10 Additional Related Party Mgmt For For For Transactions 11 Authority to Issue Share Mgmt For For For Options to Anwar Syahrin Bin Abdul Ajb under Employee Share Option Scheme ("ESOS") 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- UEM SUNRISE BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS UEMS CINS Y9033U108 07/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition of Fraser Mgmt For For For Land 2 Disposal of Gerbang Land Mgmt For For For -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. TICKER SECURITY ID: MEETING DATE MEETING STATUS ULKER CINS M90358108 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening of Meeting; Mgmt For For For Election of Presiding Chairman 5 Meeting Minutes Mgmt For For For 6 Directors' Report Mgmt For For For 7 Presentation of Mgmt For For For Auditors' Report 8 Financial Statements Mgmt For For For 9 Ratification of Mgmt For For For Directors' and Auditor's Acts 10 Allocation of Mgmt For For For Profits/Dividends 11 Appointment of Auditor Mgmt For For For 12 Charitable Donations Mgmt For For For Policy 13 Presentation of Mgmt For For For Charitable Donations; Limit on Charitable Donations 14 Presentation of Report Mgmt For For For on Guarantees 15 Directors' Fees Mgmt For For For 16 Presentation of Report Mgmt For For For on Competing Activities and Related Party Transactions 17 Authority to Carry Out Mgmt For Against Against Competing Activities or Related Party Transactions -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS UGPA3 CUSIP 90400P101 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors Mgmt For For For 4 Cast Votes Equally in Mgmt For For For Case of Cumulative Voting 5 Remuneration Policy Mgmt For For For 6 Election of Supervisory Mgmt For For For Council 7 Supervisory Council Fees Mgmt For For For -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS UGPA3 CINS P94396127 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Election of Directors Mgmt For For For 9 Election of Board Mgmt For N/A N/A Member(s) Nominated by Shareholders 10 Remuneration Policy Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Election of Supervisory Mgmt For For For Council Members; Fees 13 Election of Supervisory Mgmt N/A Against N/A Council Member(s) Nominated by Shareholders -------------------------------------------------------------------------------- ULTRATECH CEMENT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ULTRATECH CINS Y9046E109 06/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Court India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Acquisition of Cement Mgmt For For For Facilities -------------------------------------------------------------------------------- ULTRATECH CEMENT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ULTRATECH CINS Y9046E109 08/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Dwarka D. Rathi Mgmt For Against Against 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Appointment of Branch Mgmt For For For Auditors and Authority to Set Fees 7 Appointment of Cost Mgmt For For For Auditors and Authority to Set Fees 8 Elect Arun Adhikari Mgmt For For For 9 Elect Ravindra C. Mgmt For For For Bhargava 10 Elect Girish M. Dave Mgmt For For For 11 Elect Sunil Behari Mathur Mgmt For Against Against 12 Elect Srinivas Rajgopal Mgmt For For For -------------------------------------------------------------------------------- ULTRATECH CEMENT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ULTRATECH CINS Y9046E109 09/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For Against Against 3 Amendment to Borrowing Mgmt For For For Powers 4 Authority to Mortgage Mgmt For For For Assets 5 Authority to Issue Mgmt For For For Non-Convertible Debentures 6 Directors' Commission Mgmt For For For -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS UMW CINS Y90510101 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Norzrul Thani bin Mgmt For Against Against Hassan Thani 2 Elect Siow Kim Lun @ Mgmt For Against Against Siow Kim Lin 3 Elect Khalid bin Sufat Mgmt For For For 4 Directors' Fees for Mgmt For For For Fiscal Year 2014 5 Directors' Fees for Mgmt For For For Fiscal Year 2015 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Elect Asmat bin Kamaludin Mgmt For Against Against 8 Related Party Mgmt For For For Transactions -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0220 CINS G9222R106 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect HOU Jung Lung Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0220 CINS G9222R106 12/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 New Framework Purchase Mgmt For For For Agreement -------------------------------------------------------------------------------- UNILEVER INDONESIA TICKER SECURITY ID: MEETING DATE MEETING STATUS UNVR CINS Y9064H141 06/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Mgmt For For For and Allocation of Profits/Dividend 2 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 3 Election of Mgmt For For For Commissioners (Slate); Approval of Directors' and Commissioners' Fees -------------------------------------------------------------------------------- UNILEVER INDONESIA TICKER SECURITY ID: MEETING DATE MEETING STATUS UNVR CINS Y9064H141 06/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For Against Against 2 Amendments to Pension Mgmt For Against Against Plan -------------------------------------------------------------------------------- UNITED BANK FOR AFRICA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS UBA CINS V9T62Y106 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Nigeria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors Mgmt For Against Against (Slate) 4 Authority to Set Mgmt For For For Auditor's Fees 5 Election of Audit Mgmt For Against Against Committee Members -------------------------------------------------------------------------------- UNITED BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS UBL CINS Y91486103 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Pakistan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Meeting Minutes Mgmt For For For 2 Accounts and Reports Mgmt For Against Against 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Directors' Fees Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Transaction of Other Mgmt For Against Against Business 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2303 CINS Y92370108 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect CHANG Chun-Yen Mgmt For For For 5 Elect LIU Chung-Laung Mgmt For For For 6 Elect HUANG Cheng-Li Mgmt For For For 7 Elect CHU Wen-Yi Mgmt For For For 8 Elect LIN Ting-Yu Mgmt For For For 9 Elect Stan HUNG Mgmt For For For 10 Elect YEN Po-Wen Mgmt For For For 11 Elect SHYU Jann-Hwa Mgmt For For For 12 Elect Jason S. Wang Mgmt For For For 13 Non-compete Restrictions Mgmt For For For for Directors 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights -------------------------------------------------------------------------------- UNITED TRACTORS TICKER SECURITY ID: MEETING DATE MEETING STATUS UNTR CINS Y7146Y140 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Election of Directors Mgmt For For For and Commissioners (Slate); Approval of Directors' and Commissioners' Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS URC CINS Y9297P100 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Philippines FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Certification of Notice Mgmt For For For and Quorum 3 Meeting Minutes Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Absorption of CFC Mgmt For For For Clubhouse Property, Inc. 6 Amendments to Articles Mgmt For For For 7 Elect John L. Gokongwei, Mgmt For Against Against Jr. 8 Elect James L. Go Mgmt For Against Against 9 Elect Lance Y. Gokongwei Mgmt For Against Against 10 Elect Patrick Henry C. Go Mgmt For For For 11 Elect Frederick D. Go Mgmt For Against Against 12 Elect Johnson Robert G. Mgmt For Against Against Go, Jr. 13 Elect Robert G. Coyiuto, Mgmt For For For Jr. 14 Elect Wilfrido E. Sanchez Mgmt For For For 15 Elect Pascual S. Guerzon Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Ratification of Board Acts Mgmt For For For 18 Transaction of Other Mgmt For Against Against Business 19 ADJOURNMENT Mgmt For For For 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- UPL LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS UNIPHOS CINS Y9247H166 08/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Jaidev Rajnikant Mgmt For Against Against Shroff 4 Elect Sandra Rajnikant Mgmt For Against Against Shroff 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Pradeep Vedprakash Mgmt For Against Against Goyal 7 Elect Venkata Krishna Mgmt For Against Against Kameshwarrao Palavajjhala 8 Elect Reena Ramachandran Mgmt For Against Against 9 Elect Pradip Pranjivan Mgmt For Against Against Madhavji 10 Elect Vinod Rajindranath Mgmt For For For Sethi 11 Elect Suresh Prabhakar Mgmt For For For Prabhu 12 Remuneration of Cost Mgmt For For For Auditor 13 Amendment to Foreign Mgmt For For For Investor Restrictions 14 Amendment to Borrowing Mgmt For For For Powers 15 Authority to Mortgage Mgmt For For For Assets -------------------------------------------------------------------------------- V.S. INDUSTRY BHD TICKER SECURITY ID: MEETING DATE MEETING STATUS VS CINS Y9382T108 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Termination of Existing Mgmt For For For Employee's Share Option Scheme 2 Establishment of New Mgmt For For For Employee's Share Option Scheme 3 Grant of Options to BEH Mgmt For Against Against Kim Ling 4 Grant of Options to GAN Mgmt For Against Against Sem Yam 5 Grant of Options to GAN Mgmt For Against Against Chu Cheng 6 Grant of Options to GAN Mgmt For Against Against Tiong Sia 7 Grant of Options to NG Mgmt For Against Against Yong Kang 8 Grant of Options to Mohd Mgmt For Against Against Nadzmi Bin Mohd Salleh 9 Grant of Options to PAN Mgmt For Against Against Swee Keat 10 Grant of Options to TANG Sim Cheow Mgmt For Against Against 11 Grant of Options to CHONG Chin Siong Mgmt For Against Against 12 Grant of Options to GAN Pee Yong Mgmt For Against Against 13 Grant of Options to BEH Chern Wei Mgmt For Against Against 14 Grant of Options to GAN Teong Chai Mgmt For Against Against 15 Grant of Options to BEH Kim Tick Mgmt For Against Against 16 Grant of Options to GAN Swu Kim Mgmt For Against Against 17 Grant of Options to GAN Siew Tang Mgmt For Against Against 18 Grant of Options to BEH Hwee Lee Mgmt For Against Against -------------------------------------------------------------------------------- VALE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS VALE5 CUSIP 91912E105 04/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors Mgmt For Abstain Against 4 Election of Supervisory Mgmt For For For Council 5 Remuneration Policy Mgmt For Abstain Against 6 Amendments to Articles Mgmt For For For (Committee Duties) -------------------------------------------------------------------------------- VALE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS VALE5 CUSIP 91912E204 04/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Supervisory Mgmt For For For Council 4 Remuneration Policy Mgmt For Abstain Against 5 Amendments to Articles Mgmt For For For (Committee Duties) -------------------------------------------------------------------------------- VALE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS VALE5 CUSIP 91912E105 12/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger (Mineracao Mgmt For For For Constelacao de Apolo S.A and Vale Mina do Azul S.A.) 2 Ratification of the Mgmt For For For Appointment of the Appraiser 3 Valuation Report Mgmt For For For 4 Merger Agreement Mgmt For For For 5 Election of Directors Mgmt For For For -------------------------------------------------------------------------------- VALE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS VALE5 CUSIP 91912E204 12/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger (Mineracao Mgmt For For For Constelacao de Apolo S.A and Vale Mina do Azul S.A.) 2 Ratification of the Mgmt For For For Appointment of the Appraiser 3 Valuation Report Mgmt For For For 4 Merger Agreement Mgmt For For For -------------------------------------------------------------------------------- VESTEL ELEKTRONIK SANAYI VE TICARET A.S. TICKER SECURITY ID: MEETING DATE MEETING STATUS VESTL CINS M9747B100 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening; Election of Mgmt For For For Presiding Chairman 5 Minutes Mgmt For For For 6 Presentation of Mgmt For For For Directors' Report 7 Presentation of Mgmt For For For Auditor's Report 8 Accounts Mgmt For For For 9 Ratification of Board Mgmt For For For Acts 10 Election of Directors; Mgmt For For For Board Term Length 11 Directors' Fees Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Authority to Carry Out Mgmt For Against Against Competing Activities or Related Party Transactions 14 Appointment of Auditor Mgmt For For For 15 Charitable Donations Mgmt For For For 16 Presentation of Report Mgmt For For For on Guarantees 17 CLOSING Mgmt For For For 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG TICKER SECURITY ID: MEETING DATE MEETING STATUS VIG CINS A9142L128 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Mgmt For For For Management Board Acts 4 Ratification of Mgmt For For For Supervisory Board Acts 5 Appointment of Auditor Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- VODACOM GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS VOD CINS S9453B108 07/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Hatem Mohamed Mgmt For For For Galal Dowidar 3 Re-elect Thoko M. Mgmt For For For Mokgosi-Mwantembe 4 Re-elect Ronald Mgmt For For For Schellekens 5 Re-elect Mthandazo P. Mgmt For For For Moyo 6 Appointment of Auditor Mgmt For For For 7 Remuneration Report Mgmt For For For 8 Elect Audit and Risk Mgmt For For For Committee Member (Brown) 9 Elect Audit and Risk Mgmt For For For Committee Member (Moleketi) 10 Elect Audit and Risk Mgmt For For For Committee Member (Cuba) 11 Authority to Repurchase Mgmt For For For Shares 12 Approve NEDs' Fees Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS WALMEXV CINS P98180188 03/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Presentation of Mgmt For For For Statutory Reports 2 Accounts and Reports Mgmt For Against Against 3 Allocation of Mgmt For For For Profits/Dividends; Authority to Repurchase Shares 4 Authority to Cancel Mgmt For For For Treasury Shares 5 Election of Directors Mgmt For For For 6 Minutes; Election of Mgmt For For For Meeting Delegates -------------------------------------------------------------------------------- WAN HAI LINES LTD. MEETING MEETING TICKER SECURITY ID: DATE STATUS 2615 CINS Y9507R102 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Procedural Rules: Mgmt For For For Acquisition and Disposal of Assets 5 Non-compete Restrictions for Director Mgmt For For For CHEN Bo-Ting 6 Non-compete Restrictions for Director Mgmt For For For CHEN Li 7 Non-compete Restrictions for Director Mgmt For For For XIE Fu-Long 8 Non-compete Restrictions for Director Mgmt For For For CHEN Zhi-Chao 9 Extraordinary Motions Mgmt N/A Against N/A -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0151 CINS G9431R103 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LIAO Ching Tsun Mgmt For For For 6 Elect CHU Chi Wen Mgmt For For For 7 Elect HUANG Yung Sung Mgmt For For For 8 Elect Haruo Maki Mgmt For Against Against 9 Elect David TOH Ka Hock Mgmt For For For 10 Elect KAO Ruey Bin Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- WEICHAI POWER CO TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y9531A109 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Dividend Mgmt For For For and Bonus Shares 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- WEICHAI POWER CO TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y9531A109 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Final Financial Report Mgmt For For For 7 Financial Budget Report Mgmt For For For 8 Appointment of Auditor and Authority Mgmt For Against Against to Set Fees 9 Appointment of Internal Control Mgmt For For For Auditor 10 Allocation of Interim Dividends Mgmt For For For 11 Elect TAN Xuguang Mgmt For Against Against 12 Elect WANG Yuepu Mgmt For For For 13 Elect YEUNG Sai Hong Mgmt For For For 14 Elect JIANG Kui Mgmt For For For 15 Elect ZHANG Quan Mgmt For For For 16 Elect XU Xinyu Mgmt For For For 17 Elect LI Dakai Mgmt For For For 18 Elect FANG Hongwei Mgmt For For For 19 Elect SUN Shaojun Mgmt For For For 20 Elect Gordon Riske Mgmt For For For 21 Elect LOH Yih Mgmt For For For 22 Elect ZHANG Zhenhua Mgmt For For For 23 Elect ZHANG Zhong Mgmt For For For 24 Elect WANG Gongyong Mgmt For For For 25 Elect NING Xiangdong Mgmt For For For 26 Elect LU Wenwu as Supervisor Mgmt For For For 27 Elect JIANG Jianfang as Supervisor Mgmt For Against Against 28 Allocation of Dividend and Bonus Mgmt For For For Shares 29 Amendments to Articles Mgmt For For For 30 Authority to Issue H Shares w/o Mgmt For Against Against Preemptive Rights 31 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2698 CINS Y95343102 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' and Mgmt For For For Supervisors' Reports 3 Financial Statements Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Financial Report Mgmt For For For 6 Elect ZHANG Hongxia as Mgmt For Against Against Director 7 Elect ZHANG Yanhong as Mgmt For For For Director 8 Elect ZHAO Suwen as Mgmt For For For Director 9 Elect ZHANG Jinglei as Mgmt For For For Director 10 Elect ZHANG Shiping as Mgmt For For For Director 11 Elect ZHAO Suhua as Mgmt For For For Director 12 Elect George CHAN Wing Mgmt For Against Against Yau as Director 13 Elect WANG Naixin as Mgmt For For For Director 14 Elect LV Tianfu as Mgmt For For For Supervisor 15 Elect WANG Wei as Mgmt For For For Supervisor 16 Elect WANG Xiaoyun as Mgmt For For For Supervisor 17 Directors' and Mgmt For For For Supervisors' Fees 18 Appointment of Auditor Mgmt For For For and Authority to Set Fees 19 Revised Annual Cap for Mgmt For For For Continuing Connected Transactions 20 Transaction of Other Mgmt For Against Against Business 21 Authority to Issue Mgmt For Against Against Domestic and H Shares w/o Preemptive Rights 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2698 CINS Y95343102 12/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Thermal Power Assets Mgmt For For For Swap Agreement 3 Renewed Cotton Yarn/Grey Mgmt For For For Fabric and Denim Supply Agreement 4 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- WEST CHINA CEMENT LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 2233 CINS G9550B111 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect MA Zhaoyang Mgmt For For For 6 Elect Franck WU Mgmt For For For 7 Elect WONG Kun Kau Mgmt For For For 8 Elect Conway LEE Kong Wai Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS WPRTS CINS Y95440106 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Directors' Fees Mgmt For For For 2 Elect Gnanalingam a/l Mgmt For For For Gunanath Lingam 3 Elect Ibrahim Kamil bin Mgmt For For For Ahmad Kamil 4 Elect John Edward Wenham Mgmt For For For Meredith 5 Elect Ruben Emir Mgmt For Against Against Gnanalingam bin Abdullah 6 Elect Yusli bin Mohamed Mgmt For For For Yusoff 7 Elect Jeyakumar Palakrishnar Mgmt For For For 8 Appointment of Auditor and Mgmt For For For Authority to Set Fees 9 Authority to Issue Shares Mgmt For For For w/o Preemptive Rights -------------------------------------------------------------------------------- WH GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 288 CINS G96007102 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect WAN Long Mgmt For For For 5 Elect JIAO Shuge Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Repurchase Mgmt For For For Shares 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS WHL CINS S98758121 11/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Re-elect Zarina Bassa Mgmt For For For 4 Re-elect Sir Stuart Rose Mgmt For Against Against 5 Re-elect Simon Susman Mgmt For For For 6 Elect Hubert Brody Mgmt For For For 7 Elect Nombulelo T. Moholi Mgmt For For For 8 Elect Sam Ngumeni Mgmt For For For 9 Elect Audit Committee Mgmt For For For Member (Peter Bacon) 10 Elect Audit Committee Mgmt For For For Member (Zarina Bassa) 11 Elect Audit Committee Mgmt For For For Member (Hubert Brody) 12 Elect Audit Committee Mgmt For For For Member (Andrew Higginson) 13 Elect Audit Committee Mgmt For For For Member (Mike Leeming) 14 APPROVE REMUNERATION POLICY Mgmt For For For 15 Approve NEDs' Fees Mgmt For For For 16 Authority to Reduce Mgmt For For For Authorised Share Capital 17 Amendment to Memorandum Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Approve Financial Assistance Mgmt For For For 20 Authority to Issue Shares Mgmt For For For Pursuant to Scheme 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- WOORI BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS 000030 CINS Y9695N111 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Elect JUNG Sue Kyung Mgmt For Against Against 3 Elect KIM Jun Ki Mgmt For For For 4 Elect HONG Il Hwa Mgmt For For For 5 Elect CHEON Hye Suk Mgmt For For For 6 Elect JEONG Han Ki Mgmt For For For 7 Elect OH Sang Keun Mgmt For For For 8 Elect CHOI Kang Sik Mgmt For For For 9 Elect Koh Seong Su Mgmt For For For 10 Election of Independent Mgmt For For For Audit Committee Members (Slate) 11 Election of Executive Mgmt For Against Against Audit Committee Member: JUNG Sue Kyung 12 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- WOORI BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS 000030 CINS Y9695N111 12/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect LEE Kwang Gu Mgmt For For For 2 Elect LEE Dong Gun Mgmt For For For 3 Elect LEE Kwang Gu as CEO Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- WOORI FINANCIAL HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS 053000 CINS Y9695X119 10/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Merger (Technical Mgmt For For For Transaction) 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- WUMART STORES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1025 CINS Y97176112 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Repurchase Mgmt For For For H Shares -------------------------------------------------------------------------------- WUMART STORES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1025 CINS Y97176112 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Directors' Report Mgmt For For For 6 Supervisors' Report Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Repurchase Mgmt For For For H Shares 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Shareholder Proposal Mgmt For Against Against 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- WUMART STORES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1025 CINS Y97176112 09/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Application for Change Mgmt For For For of Status 4 Amendments to Article 20 Mgmt For For For 5 Amendments to Article 23 Mgmt For For For -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS FIVE CINS 98387E205 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Elect F.M. Lhoest to Mgmt For For For the Management Board 10 Elect Geoff King Mgmt For For For 11 Elect Peter Demchenkov Mgmt For For For 12 Amendment to Mgmt For Against Against Remuneration Policy 13 Supervisory Board Fees Mgmt For Against Against 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Suppress Mgmt For For For Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Amendments to Articles Mgmt For Against Against 18 Appointment of Auditor Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- YAGEO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 2327 CINS Y9723R100 07/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Approval of Capital Mgmt For For For Reduction 4 Amendments to Articles Mgmt For For For 5 Amendments to Procedural Mgmt For For For Rules: Election of Directors and Supervisors 6 Extraordinary Motions Mgmt N/A Against N/A -------------------------------------------------------------------------------- YANDEX N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS YNDX CUSIP N97284108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Board Mgmt For For For Acts 4 Elect John Boynton Mgmt For Against Against 5 Elect Esther Dyson Mgmt For For For 6 Cancellation of Shares Mgmt For For For 7 Amendment to Articles Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 10 Suppress Preemptive Mgmt For Against Against Rights 11 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2609 CINS Y9729D105 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Procedural Mgmt For For For Rules: Acquisition and Disposal of Assets -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI A.S. TICKER SECURITY ID: MEETING DATE MEETING STATUS YKBNK CINS M9869G101 03/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening; Election of Mgmt For For For Presiding Chairman 5 Accounts and Reports Mgmt For For For 6 Ratification of Mgmt For For For Co-option of Board Members 7 Ratification of Board Mgmt For For For Acts 8 Ratification of Mgmt For For For Liquidation; Indemnification of the Board 9 Election of Directors; Mgmt For For For Board Term Length 10 Compensation Policy Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Appointment of Auditor Mgmt For For For 14 Charitable Donations Mgmt For For For 15 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions 16 Wishes Mgmt For For For -------------------------------------------------------------------------------- YPF S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS YPFD CUSIP 984245100 02/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Delegates Mgmt For For For in Charge of Meeting Minutes 2 Authority to Increase Mgmt For For For Debt Under Global Notes Program -------------------------------------------------------------------------------- YPF S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS YPFD CUSIP 984245100 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Meeting Mgmt For For For Delegates in Charge of Meeting Minutes 2 Long-Term Incentive Plan Mgmt For Against Against 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Mgmt For For For Auditor's Fees 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Ratification of Board Mgmt For For For and Supervisory Council Acts 8 Ratification of Mgmt For For For Directors' Fees 9 Ratification of Mgmt For For For Supervisory Council's Fees 10 Supervisory Council Size Mgmt For Against Against 11 Election of Supervisory Mgmt For Against Against Council Members and Alternates (Class A) 12 Election of Supervisory Mgmt For Against Against Council Members and Alternates (Class D) 13 Board Size Mgmt For Against Against 14 Election of Directors Mgmt For Against Against (Class A) 15 Election of Directors Mgmt For Against Against (Class D) 16 Directors' Fees; Mgmt For Against Against Supervisory Council's Fees 17 Indemnification of Board Mgmt For Against Against Members, Supervisory Council and Employees -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS 2885 CINS Y2169H108 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Capitalization of Mgmt For For For Profits and Issuance of New Shares 12 Amendments to Procedural Mgmt For For For Rules for Shareholder Meetings 13 Amendments to Procedural Mgmt For For For Rules: Election of Directors 14 Extraordinary Motions Mgmt N/A Against N/A -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0551 CINS G98803144 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Patty TSAI Pei Mgmt For For For Chun 6 Elect CHAN Lu Min Mgmt For For For 7 Elect LIN Cheng-Tien Mgmt For For For 8 Elect HU Chia-Ho Mgmt For For For 9 Elect CHU Li-Sheng Mgmt For For For 10 Elect Teresa YEN Mun Gie Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0551 CINS G98803144 11/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Fifth Supplemental PCC Mgmt For For For Management Service Agreement 4 Fifth Supplemental PCC Mgmt For For For Services Agreement 5 Fourth Supplemental PCC Mgmt For For For Connected Sales Agreement 6 Fourth Supplemental PCC Mgmt For For For Connected Purchases Agreement 7 Fourth Supplemental Pou Mgmt For For For Yuen Lease Agreement 8 Fifth Supplemental GBD Mgmt For For For Management Service Agreement 9 Fifth Supplemental Mgmt For For For Godalming Tenancy Agreement -------------------------------------------------------------------------------- YUEXIU REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS 405 CINS Y9865D109 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect Derek CHAN Chi On Mgmt For For For -------------------------------------------------------------------------------- YUZHOU PROPERTIES CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 1628 CINS G9884T101 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect KWOK Ying Lan Mgmt For For For 5 Elect GU Jiande Mgmt For Against Against 6 Elect Henny WEE Soon Mgmt For Against Against Chiang 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ZEEENTER CINS Y98893152 07/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Dividend Mgmt For For For on Preference Shares 3 Allocation of Dividend Mgmt For For For on Ordinary Shares 4 Elect Subhash Chandra Mgmt For Against Against 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Sunil Sharma Mgmt For For For 7 Elect Neharika Vohra Mgmt For For For 8 Elect Subodh Kumar Mgmt For For For 9 Appointment of Subodh Mgmt For For For Kumar (Executive Vice Chairman); Approval of Remuneration 10 Elect Sir Gulam Noon Mgmt For Against Against 11 Non-Voting Meeting Note N/A N/A N/A N/A 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ZENITH BANK PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ZENITHBAN CINS V9T871109 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Nigeria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Jim Ovia Mgmt For For For 4 Elect Olusola Oladipo Mgmt For For For 5 Elect Steve Omojafor Mgmt For For For 6 Elect Babatunde Adejuwon Mgmt For For For 7 Elect Chukuka S. Enwemeka Mgmt For For For 8 Elect Alhaji B. Tela Mgmt For For For 9 Authority to Set Mgmt For For For Auditor's Fees 10 Election of Audit Mgmt For For For Committee Members 11 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- ZEUS COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 079370 CINS Y988A1105 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Elect LEE Jong Woo Mgmt For For For 3 Elect HAN Chang Wook Mgmt For Against Against 4 Executive Director's Fees Mgmt For For For 5 Independent Directors' Mgmt For For For Fees 6 Corporate Auditor's Fees Mgmt For For For -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0576 CINS Y9891F102 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Director's Report Mgmt For For For 4 Supervisor's Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Final Accounts and Mgmt For For For Financial Budget 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Appointment of PRC Mgmt For For For Auditor and Authority to Set Fees 10 Elect ZHAN Xiaozhang Mgmt For Against Against 11 Elect CHENG Tao Mgmt For For For 12 Elect LUO Jianhu Mgmt For For For 13 Elect WANG Dongjie Mgmt For Against Against 14 Elect DAI Benmeng Mgmt For For For 15 Elect ZHOU Jianping Mgmt For Against Against 16 Elect ZHOU Jun Mgmt For For For 17 Elect PEI Kerwei (Ker Mgmt For For For Wei) 18 Elect Rosa LEE Wai Tsang Mgmt For For For 19 Elect YAO Huiliang Mgmt For For For 20 Elect WU Yongmin Mgmt For For For 21 Elect ZHANG Guohua Mgmt For For For 22 Elect SHI Ximin Mgmt For For For 23 Service Contract of Mgmt For For For Directors and Supervisors 24 New Financial Services Mgmt For Against Against Agreement -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0576 CINS Y9891F102 10/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Declare Mgmt For For For Interim Dividends -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0576 CINS Y9891F102 12/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect DAI Benmeng Mgmt For For For 4 Elect ZHOU Jianping Mgmt For For For 5 Elect Rosa LEE Wai Tsang Mgmt For For For 6 Ratification of Board Mgmt For For For Acts 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 3898 CINS Y9892N104 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 7 Revised Annual Cap of Mgmt For For For Surplus Funds 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Revision of MA Yunkun's Mgmt For For For Emolument 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights -------------------------------------------------------------------------------- ZTE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 0763 CINS Y0004F105 10/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Give Mgmt For For For Guarantees 4 Authority to Issue Mgmt For For For Medium-term Notes 5 Authority to Give Mgmt For For For Performance Guarantees Fund Name : RIC Russell Equity Growth Strategy Fund Key- THE FUND DID NOT VOTE PROXIES RELATING TO PORTFOLIO SECURITIES DURING THE PERIOD COVERED BY THIS REPORT. Fund Name : RIC Russell Global Equity Fund Key- -------------------------------------------------------------------------------- 3M COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MMM CUSIP 88579Y101 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda G. Alvarado Mgmt For For For 2 Elect Sondra L. Barbour Mgmt For For For 3 Elect Thomas K. Brown Mgmt For For For 4 Elect Vance D. Coffman Mgmt For For For 5 Elect Michael L. Eskew Mgmt For For For 6 Elect Herbert L. Henkel Mgmt For For For 7 Elect Muhtar Kent Mgmt For For For 8 Elect Edward M. Liddy Mgmt For For For 9 Elect Inge G. Thulin Mgmt For For For 10 Elect Robert J. Ulrich Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ACCENTURE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACN CUSIP G1151C101 02/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jaime Ardila Mgmt For For For 2 Elect Dina Dublon Mgmt For For For 3 Elect Charles H. Mgmt For For For Giancarlo 4 Elect William L. Kimsey Mgmt For For For 5 Elect Marjorie Magner Mgmt For For For 6 Elect Blythe J. McGarvie Mgmt For For For 7 Elect Pierre Nanterme Mgmt For For For 8 Elect Gilles Pelisson Mgmt For For For 9 Elect Paula A. Price Mgmt For For For 10 Elect Wulf von Mgmt For Against Against Schimmelmann 11 Elect Frank K. Tang Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Hold Annual Mgmt For For For Meeting Outside of Ireland 17 Authority to Repurchase Mgmt For For For Shares 18 Price Range for the Mgmt For For For Re-Issuance of Treasury Shares -------------------------------------------------------------------------------- ACE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ACE CUSIP H0023R105 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits Mgmt For For For 3 Dividends from Reserves Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Appointment of Statutory Mgmt For For For Auditor 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Mgmt For For For Auditor 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Hernandez Mgmt For For For 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Mary A. Cirillo Mgmt For For For 12 Elect Michael P. Connors Mgmt For For For 13 Elect John A. Edwardson Mgmt For For For 14 Elect Peter Menikoff Mgmt For For For 15 Elect Leo F. Mullin Mgmt For For For 16 Elect Kimberly Ross Mgmt For For For 17 Elect Robert W. Scully Mgmt For For For 18 Elect Eugene B. Shanks, Mgmt For For For Jr. 19 Elect Theodore Shasta Mgmt For For For 20 Elect David H. Sidwell Mgmt For For For 21 Elect Olivier Steimer Mgmt For For For 22 Elect Evan G. Greenberg Mgmt For For For as chairman of the board 23 Elect Michael P. Connors Mgmt For For For 24 Elect Mary A. Cirillo Mgmt For For For 25 Elect John A. Edwardson Mgmt For For For 26 Elect Robert M. Hernandez Mgmt For For For 27 ELECTION OF HOMBURGER AG Mgmt For For For AS INDEPENDENT PROXY 28 Amendments to Articles Mgmt For For For Relating to VeguV (General Amendments) 29 Amendments to Articles Mgmt For For For Relating to VeguV (Compensation Provisions) 30 Compensation of the Mgmt For For For Board until the Next AGM 31 Executive Compensation Mgmt For For For 32 Advisory Vote on Mgmt For Against Against Executive Compensation 33 Additional or ShrHoldr For Abstain Against Miscellanious Proposals -------------------------------------------------------------------------------- ACTAVIS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACT CUSIP G0083B108 03/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ACTAVIS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACT CUSIP G0083B108 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul M. Bisaro Mgmt For For For 2 Elect Nesli Basgoz Mgmt For For For 3 Elect James H. Bloem Mgmt For For For 4 Elect Christopher W. Mgmt For For For Bodine 5 Elect Christopher J. Mgmt For For For Coughlin 6 Elect Michael R. Mgmt For For For Gallagher 7 Elect Catherine M. Klema Mgmt For For For 8 Elect Peter J. McDonnell Mgmt For For For 9 Elect Patrick J. Mgmt For For For O'Sullivan 10 Elect Brenton L. Saunders Mgmt For For For 11 Elect Ronald R. Taylor Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Name Change to Allergan Mgmt For For For plc 16 Approval of the Amended Mgmt For For For 2013 Incentive Award Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- ACUITY BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AYI CUSIP 00508Y102 01/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Patrick Battle Mgmt For For For 1.2 Elect Peter C. Browning Mgmt For For For 1.3 Elect James H. Hance, Jr. Mgmt For Withhold Against 1.4 Elect Ray M. Robinson Mgmt For For For 1.5 Elect Norman H. Wesley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ADECCO SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ADEN CINS H00392318 04/21/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits Mgmt For TNA N/A 5 Dividends from Reserves Mgmt For TNA N/A 6 Ratification of Board Mgmt For TNA N/A and Management Acts 7 Board Compensation Mgmt For TNA N/A 8 Executive Compensation Mgmt For TNA N/A 9 Elect Rolf Dorig as Mgmt For TNA N/A Chairman 10 Elect Dominique-Jean Mgmt For TNA N/A Chertier 11 Elect Alexander Gut Mgmt For TNA N/A 12 Elect Didier Lamouche Mgmt For TNA N/A 13 Elect Thomas C. O'Neill Mgmt For TNA N/A 14 Elect David N. Prince Mgmt For TNA N/A 15 Elect Wanda Rapaczynski Mgmt For TNA N/A 16 Elect Kathleen P. Taylor Mgmt For TNA N/A 17 Elect Jean-Christophe Mgmt For TNA N/A Deslarzes 18 Elect Alexander Gut as Mgmt For TNA N/A Compensation Committee Member 19 Elect Thomas O'Neill as Mgmt For TNA N/A Compensation Committee Member 20 Elect Wanda Rapaczynski Mgmt For TNA N/A as Compensation Committee Member 21 Appointment of Mgmt For TNA N/A Independent Proxy 22 Appointment of Auditor Mgmt For TNA N/A 23 Cancellation of Shares Mgmt For TNA N/A -------------------------------------------------------------------------------- ADMIRAL GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ADM CINS G0110T106 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Geraint Jones Mgmt For For For 6 Elect Penny James Mgmt For For For 7 Elect Alastair D. Lyons Mgmt For For For 8 Elect Henry Engelhardt Mgmt For For For 9 Elect David Stevens Mgmt For For For 10 Elect Margaret Johnson Mgmt For For For 11 Elect Lucy Kellaway Mgmt For For For 12 Elect Manfred Aldag Mgmt For For For 13 Elect Colin P. Holmes Mgmt For For For 14 Elect Annette Court Mgmt For For For 15 Elect Jean Park Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Approve Discretionary Mgmt For For For Free Share Scheme 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAP CUSIP 00751Y106 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John F. Bergstrom Mgmt For For For 1.2 Elect John C. Brouillard Mgmt For For For 1.3 Elect Fiona P. Dias Mgmt For For For 1.4 Elect John F. Ferraro Mgmt For For For 1.5 Elect Darren R. Jackson Mgmt For For For 1.6 Elect Adriana Karaboutis Mgmt For For For 1.7 Elect William S. Oglesby Mgmt For For For 1.8 Elect J. Paul Raines Mgmt For For For 1.9 Elect Gilbert T. Ray Mgmt For For For 1.10 Elect Carlos A. Mgmt For For For Saladrigas 1.11 Elect O. Temple Sloan, Mgmt For For For III 1.12 Elect Jimmie L. Wade Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- AECOM TICKER SECURITY ID: MEETING DATE MEETING STATUS ACM CUSIP 00766T100 03/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James H. Fordyce Mgmt For Withhold Against 1.2 Elect Linda Griego Mgmt For Withhold Against 1.3 Elect William G. Ouchi Mgmt For Withhold Against 1.4 Elect Douglas W. Stotlar Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ACM CUSIP 00766T100 10/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- AETNA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AET CUSIP 00817Y108 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Fernando Aguirre Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Frank M. Clark, Jr. Mgmt For For For 4 Elect Betsy Z. Cohen Mgmt For For For 5 Elect Molly J. Coye Mgmt For Against Against 6 Elect Roger N. Farah Mgmt For For For 7 Elect Barbara H. Franklin Mgmt For For For 8 Elect Jeffrey E. Garten Mgmt For For For 9 Elect Ellen M. Hancock Mgmt For For For 10 Elect Richard J. Mgmt For For For Harrington 11 Elect Edward J. Ludwig Mgmt For For For 12 Elect Joseph P. Newhouse Mgmt For For For 13 Elect Olympia J. Snowe Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Indirect Political Spending 17 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AKAM CUSIP 00971T101 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George H. Conrades Mgmt For For For 2 Elect Jill A. Greenthal Mgmt For Against Against 3 Elect F. Thomson Leighton Mgmt For For For 4 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AKZO NOBEL N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS AKZA CINS N01803100 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Elect Dick Sluimers Mgmt For For For 10 Elect Peggy Bruzelius Mgmt For For For 11 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 12 Suppression of Mgmt For For For Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares 14 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- AKZO NOBEL N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS AKZA CINS N01803100 10/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election to the Mgmt For For For Management Board -------------------------------------------------------------------------------- ALLETE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALE CUSIP 018522300 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathryn W. Dindo Mgmt For For For 2 Elect Sidney W. Emery, Mgmt For For For Jr. 3 Elect George G. Goldfarb Mgmt For For For 4 Elect James S. Haines, Mgmt For For For Jr. 5 Elect Alan R. Hodnik Mgmt For For For 6 Elect James J. Hoolihan Mgmt For For For 7 Elect Heidi E. Jimmerson Mgmt For For For 8 Elect Madeleine W. Ludlow Mgmt For For For 9 Elect Douglas C. Neve Mgmt For For For 10 Elect Leonard C. Rodman Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Approval of Executive Mgmt For For For Long-Term Incentive Compensation Plan 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLIANZ SE TICKER SECURITY ID: MEETING DATE MEETING STATUS ALV CINS D03080112 05/06/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Amendment to Articles Mgmt For TNA N/A Regarding Appointment of Employee Representatives -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG TICKER SECURITY ID: MEETING DATE MEETING STATUS AWH CUSIP H01531104 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amend Articles of Mgmt For For For Association to Change Registered Office 2 Amendments to Articles Mgmt For For For of Association to Define the Duties of the Compensation Committee 3 Amendments to Articles Mgmt For For For of Association Define Compensation Principles 4 Amendments to Articles Mgmt For For For of Association to Limit Notice Period and Prohibit Loans 5 Amendments to Articles Mgmt For For For of Association to Limit the Number of Outside Board Seats 6 Amendments to Articles Mgmt For For For of Association to Provide for Binding Vote on Executive Compensation 7 Elect Barbara T. Mgmt For For For Alexander 8 Elect Scott A. Carmilani Mgmt For For For 9 Elect James F. Duffy Mgmt For For For 10 Elect Bart Friedman Mgmt For For For 11 Elect Patrick de Mgmt For For For Saint-Aignan 12 Elect Eric S. Schwartz Mgmt For For For 13 Elect Samuel J. Weinhoff Mgmt For For For 14 Elect Scott A. Carmilani Mgmt For For For as Chairmam 15 Election of Barbara T. Mgmt For For For Alexander 16 Election of James F. Mgmt For For For Duffy 17 Election of Bart Friedman Mgmt For For For 18 Election of Patrick de Mgmt For For For Saint-Aignan 19 Election of Eric S. Mgmt For For For Schwartz 20 Election of Samuel J. Mgmt For For For Weinhoff 21 Election of Independent Mgmt For For For Proxy 22 Approve 2015 Executive Mgmt For For For Compensation under Swiss Law 23 Approve 2015 Mgmt For For For Compensation for Directors 24 Advisory Vote on Mgmt For For For Executive Compensation 25 2014 Annual Report and Mgmt For For For Financial Statements 26 Retention of Disposable Mgmt For For For Profits 27 Approval of Dividends Mgmt For For For Payments 28 Cancellation of Treasury Mgmt For For For Shares 29 Appointment of Mgmt For For For Independent and Statutory Auditors 30 Appointment of Special Mgmt For For For Auditor 31 Indemnification of Mgmt For For For Directors/Officers 32 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- ALTRIA GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MO CUSIP 02209S103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gerald L. Baliles Mgmt For Against Against 2 Elect Martin J. Mgmt For For For Barrington 3 Elect John T. Casteen III Mgmt For Against Against 4 Elect Dinyar S. Devitre Mgmt For For For 5 Elect Thomas F. Farrell Mgmt For Against Against II 6 Elect Thomas W. Jones Mgmt For For For 7 Elect Debra J. Mgmt For For For Kelly-Ennis 8 Elect W. Leo Kiely III Mgmt For For For 9 Elect Kathryn B. McQuade Mgmt For For For 10 Elect George Munoz Mgmt For For For 11 Elect Nabil Y. Sakkab Mgmt For For For 12 Approval of 2015 Mgmt For For For Performance Incentive Plan 13 2015 Stock Compensation Mgmt For For For Plan for Non-Employee Directors 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Labor Policies 17 Shareholder Proposal ShrHoldr Against Against For Regarding Health Effects of Tobacco Use to Low Income Groups 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Green Tobacco Sickness Report -------------------------------------------------------------------------------- AMAZON.COM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMZN CUSIP 023135106 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey P. Bezos Mgmt For For For 2 Elect Tom A. Alberg Mgmt For For For 3 Elect John Seely Brown Mgmt For For For 4 Elect William B. Gordon Mgmt For For For 5 Elect Jamie S. Gorelick Mgmt For For For 6 Elect Judith A McGrath Mgmt For For For 7 Elect Alain Monie Mgmt For For For 8 Elect Jonathan Rubinstein Mgmt For For For 9 Elect Thomas O. Ryder Mgmt For Against Against 10 Elect Patricia Q. Mgmt For For For Stonesifer 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report -------------------------------------------------------------------------------- AMCOR LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AMC CINS Q03080100 10/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Paul V. Brasher Mgmt For For For 3 Elect Eva Cheng Mgmt For For For 4 Re-elect John G. Thorn Mgmt For For For 5 Equity Grant (MD/CEO Ken Mgmt For Against Against MacKenzie) 6 Approve Termination Mgmt For For For Benefits 7 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- AMEC FOSTER WHEELER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AMFW CINS G02604117 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Policy Mgmt For For For (Binding) 4 Remuneration Report Mgmt For For For (Advisory) 5 Elect Stephanie Newby Mgmt For For For 6 Elect Kent Masters Mgmt For For For 7 Elect John Connolly Mgmt For For For 8 Elect Samir Brikho Mgmt For For For 9 Elect Ian P. McHoul Mgmt For For For 10 Elect Linda Adamany Mgmt For For For 11 Elect Neil A.P. Carson Mgmt For For For 12 Elect Colin Day Mgmt For For For 13 Appointment of Auditor Mgmt For Against Against 14 Authority to Set Mgmt For Against Against Auditor's Fees 15 SAYE Scheme Mgmt For For For 16 Long Term Incentive Plan Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- AMEC PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AMEC CINS G02604117 10/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Foster Wheeler Offer Mgmt For For For 2 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 3 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 4 Authority to Repurchase Mgmt For For For Shares 5 Change of Company Name Mgmt For For For -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AFG CUSIP 025932104 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carl H. Lindner, Mgmt For For For III 1.2 Elect S. Craig Lindner Mgmt For For For 1.3 Elect Kenneth C. Ambrecht Mgmt For For For 1.4 Elect John B. Berding Mgmt For Withhold Against 1.5 Elect Joseph E. Consolino Mgmt For Withhold Against 1.6 Elect Virginia C. Drosos Mgmt For Withhold Against 1.7 Elect James E. Evans Mgmt For For For 1.8 Elect Terry S. Jacobs Mgmt For For For 1.9 Elect Gregory G. Joseph Mgmt For For For 1.10 Elect William W. Verity Mgmt For Withhold Against 1.11 Elect John I. Von Lehman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Approval of the 2015 Mgmt For For For Stock Incentive Plan -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIG CUSIP 026874784 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect W. Don Cornwell Mgmt For For For 2 Elect Peter R. Fisher Mgmt For For For 3 Elect John Fitzpatrick Mgmt For For For 4 Elect Peter D. Hancock Mgmt For For For 5 Elect William G. Mgmt For For For Jurgensen 6 Elect Christopher S. Mgmt For For For Lynch 7 Elect George L. Miles, Mgmt For Against Against Jr. 8 Elect Henry S. Miller Mgmt For For For 9 Elect Robert S. Miller Mgmt For For For 10 Elect Suzanne Nora Mgmt For For For Johnson 11 Elect Ronald A. Mgmt For For For Rittenmeyer 12 Elect Douglas M. Mgmt For For For Steenland 13 Elect Theresa M. Stone Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AMT CUSIP 03027X100 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Raymond P. Dolan Mgmt For For For 2 Elect Carolyn Katz Mgmt For For For 3 Elect Gustavo Lara Cantu Mgmt For For For 4 Elect Craig Macnab Mgmt For For For 5 Elect JoAnn A. Reed Mgmt For For For 6 Elect Pamela D.A. Reeve Mgmt For For For 7 Elect David E. Sharbutt Mgmt For For For 8 Elect James D. Taiclet, Mgmt For For For Jr. 9 Elect Samme L. Thompson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AMERIS BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS ABCB CUSIP 03076K108 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William I Bowen, Mgmt For For For Jr. 1.2 Elect R. Dale Ezzell Mgmt For For For 1.3 Elect Leo J. Hill Mgmt For For For 1.4 Elect Jimmy D. Veal Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AMLIN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AML CINS G0334Q177 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Oliver Peterken Mgmt For For For 5 Elect Simon Beale Mgmt For For For 6 Elect Julie Chakraverty Mgmt For For For 7 Elect Richard Davey Mgmt For For For 8 Elect Martin D. Feinstein Mgmt For For For 9 Elect Richard Hextall Mgmt For For For 10 Elect Shonaid Mgmt For For For Jemmett-Page 11 Elect Charles Philipps Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authorisation of Mgmt For For For Political Donations 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- AMLIN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AML CINS G0334Q177 11/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Remuneration Policy Mgmt For For For (Binding) 2 Performance Share Plan Mgmt For For For -------------------------------------------------------------------------------- ANALOG DEVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADI CUSIP 032654105 03/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ray Stata Mgmt For For For 2 Elect Vincent T. Roche Mgmt For For For 3 Elect Jose E. Almeida Mgmt For For For 4 Elect Richard M. Beyer Mgmt For For For 5 Elect James A. Champy Mgmt For For For 6 Elect Edward H. Frank Mgmt For For For 7 Elect John C. Hodgson Mgmt For For For 8 Elect Yves-Andre Istel Mgmt For For For 9 Elect Neil S. Novich Mgmt For For For 10 Elect Kenton J. Mgmt For For For Sicchitano 11 Elect Lisa T. Su Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ANTHEM INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WLP CUSIP 94973V107 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Company Name Change Mgmt For For For -------------------------------------------------------------------------------- ANTHEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANTM CUSIP 036752103 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Julie A. Hill Mgmt For For For 2 Elect Ramiro G. Peru Mgmt For For For 3 Elect John H. Short Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHoldr N/A For N/A Regarding Declassification of the Board 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- AON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AON CUSIP G0408V102 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lester B. Knight Mgmt For For For 2 Elect Gregory C. Case Mgmt For For For 3 Elect Fulvio Conti Mgmt For For For 4 Elect Cheryl A. Francis Mgmt For For For 5 Elect James W. Leng Mgmt For For For 6 Elect J. Michael Losh Mgmt For For For 7 Elect Robert S. Morrison Mgmt For For For 8 Elect Richard B. Myers Mgmt For For For 9 Elect Richard C. Mgmt For For For Notebaert 10 Elect Gloria Santona Mgmt For For For 11 Elect Carolyn Y. Woo Mgmt For For For 12 Accounts and Reports Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Ratification of Mgmt For For For Statutory Auditor 15 Authority to Set Mgmt For For For Auditor's Fees 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Remuneration Report Mgmt For For For (Advisory) 18 Approval of Share Mgmt For For For Repurchase Contracts and Repurchase Counterparties 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authorization of Mgmt For For For Political Donations and Expenditures -------------------------------------------------------------------------------- APACHE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS APA CUSIP 037411105 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George D. Lawrence Mgmt For For For 2 Elect John E. Lowe Mgmt For For For 3 Elect Rodman D. Patton Mgmt For For For 4 Elect Charles J. Pitman Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Repeal of Classified Mgmt For For For Board 8 Shareholder Proposal ShrHoldr For For For Regarding Proxy Access -------------------------------------------------------------------------------- APPLE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAPL CUSIP 037833100 03/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Timothy D. Cook Mgmt For For For 2 Elect Albert A. Gore, Jr. Mgmt For For For 3 Elect Robert A. Iger Mgmt For For For 4 Elect Andrea Jung Mgmt For For For 5 Elect Arthur D. Levinson Mgmt For For For 6 Elect Ronald D. Sugar Mgmt For For For 7 Elect Sue Wagner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the Mgmt For For For Employee Stock Purchase Plan 11 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy and Climate Change Policy Risk 12 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access -------------------------------------------------------------------------------- APPLE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAPL CUSIP 037833100 03/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Timothy D. Cook Mgmt For For For 2 Elect Albert A. Gore, Jr. Mgmt For For For 3 Elect Robert A. Iger Mgmt For For For 4 Elect Andrea Jung Mgmt For For For 5 Elect Arthur D. Levinson Mgmt For For For 6 Elect Ronald D. Sugar Mgmt For For For 7 Elect Sue Wagner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the Mgmt For For For Employee Stock Purchase Plan 11 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy and Climate Change Policy Risk 12 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMAT CUSIP 038222105 04/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Aart J. de Geus Mgmt For For For 2 Elect Gary E. Dickerson Mgmt For For For 3 Elect Stephen R. Forrest Mgmt For For For 4 Elect Thomas J. Iannotti Mgmt For For For 5 Elect Susan M. James Mgmt For Against Against 6 Elect Alexander A. Mgmt For For For Karsner 7 Elect Dennis D. Powell Mgmt For For For 8 Elect Willem P. Roelandts Mgmt For For For 9 Elect Michael R. Splinter Mgmt For For For 10 Elect Robert H. Swan Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2502 CINS J02100113 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Naoki Izumiya Mgmt For For For 4 Elect Katsuyuki Kawatsura Mgmt For For For 5 Elect Shiroh Ikeda Mgmt For For For 6 Elect Katsutoshi Mgmt For For For Takahashi 7 Elect Yoshihide Okuda Mgmt For For For 8 Elect Akiyoshi Kohji Mgmt For For For 9 Elect Mariko Bandoh Mgmt For For For 10 Elect Naoki Tanaka Mgmt For For For 11 Elect Ichiroh Itoh Mgmt For For For 12 Elect Akira Mutoh Mgmt For Against Against 13 Elect Yumiko Waseda Mgmt For For For -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AF CUSIP 046265104 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Monte N. Redman Mgmt For For For 1.2 Elect Gerard C. Keegan Mgmt For For For 1.3 Elect Patricia M. Mgmt For Withhold Against Nazemetz 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ASTRAZENECA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AZN CINS G0593M107 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Cornelia Bargmann Mgmt For For For 9 Elect Genevieve B. Berger Mgmt For For For 10 Elect Bruce Burlington Mgmt For For For 11 Elect Ann Cairns Mgmt For For For 12 Elect Graham Chipchase Mgmt For For For 13 Elect Jean-Philippe Mgmt For For For Courtois 14 Elect Rudy H.P. Markham Mgmt For For For 15 Elect Shriti Vadera Mgmt For For For 16 Elect Marcus Wallenberg Mgmt For For For 17 Remuneration Report Mgmt For For For (Advisory) 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to set General Mgmt For Against Against Meeting Notice Period at 14 days 23 Amendments to Articles Mgmt For For For 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ATO CUSIP 049560105 02/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert W. Best Mgmt For For For 2 Elect Kim R. Cocklin Mgmt For For For 3 Elect Richard W. Douglas Mgmt For For For 4 Elect Ruben E. Esquivel Mgmt For For For 5 Elect Richard K. Gordon Mgmt For For For 6 Elect Robert C. Grable Mgmt For For For 7 Elect Thomas C. Meredith Mgmt For For For 8 Elect Nancy K. Quinn Mgmt For For For 9 Elect Richard A. Sampson Mgmt For For For 10 Elect Stephen R. Springer Mgmt For For For 11 Elect Richard Ware II Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AIA CINS Q06213146 10/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual New Zealand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-elect James Miller Mgmt For For For 2 Re-elect Justine Smyth Mgmt For For For 3 Elect Christine Spring Mgmt For For For 4 Approve Increase in Mgmt For For For NEDs' Fee Cap 5 Authority to Set Mgmt For For For Auditor's Fees -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADP CUSIP 053015103 11/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ellen R. Alemany Mgmt For For For 1.2 Elect Leslie A. Brun Mgmt For For For 1.3 Elect Richard T. Clark Mgmt For For For 1.4 Elect Eric C. Fast Mgmt For For For 1.5 Elect Linda R. Gooden Mgmt For For For 1.6 Elect Michael Gregoire Mgmt For For For 1.7 Elect R. Glenn Hubbard Mgmt For For For 1.8 Elect John P. Jones Mgmt For For For 1.9 Elect Carlos A. Rodriguez Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BAE SYSTEMS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BA CINS G06940103 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Roger Carr Mgmt For For For 5 Elect Gerard J. DeMuro Mgmt For For For 6 Elect Harriet Green Mgmt For For For 7 Elect Chris Grigg Mgmt For For For 8 Elect Ian G. King Mgmt For For For 9 Elect Peter Lynas Mgmt For For For 10 Elect Paula Rosput Mgmt For For For Reynolds 11 Elect Nicholas Rose Mgmt For For For 12 Elect Carl G. Symon Mgmt For For For 13 Elect Ian Tyler Mgmt For Against Against 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BAC CUSIP 060505104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Bovender, Mgmt For For For Jr. 4 Elect Frank P. Bramble, Mgmt For For For Sr. 5 Elect Pierre J. P. de Mgmt For For For Weck 6 Elect Arnold W. Donald Mgmt For For For 7 Elect Charles K. Gifford Mgmt For For For 8 Elect Linda P. Hudson Mgmt For For For 9 Elect Monica C. Lozano Mgmt For For For 10 Elect Thomas J. May Mgmt For Against Against 11 Elect Brian T. Moynihan Mgmt For For For 12 Elect Lionel L. Mgmt For For For Nowell III 13 Elect R. David Yost Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Amendment to the 2003 Mgmt For For For Key Associate Stock Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lending Portfolio Exposure to Climate Change Risk 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 20 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Shareholder Value Committee -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BOH CUSIP 062540109 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect S. Haunani Apoliona Mgmt For For For 2 Elect Mary G.F. Bitterman Mgmt For For For 3 Elect Mark A. Burak Mgmt For For For 4 Elect Michael J. Chun Mgmt For For For 5 Elect Clinton R. Mgmt For For For Churchill 6 Elect Peter S. Ho Mgmt For For For 7 Elect Robert A. Huret Mgmt For For For 8 Elect Kent T. Lucien Mgmt For Against Against 9 Elect Victor K. Nichols Mgmt For For For 10 Elect Martin A. Stein Mgmt For For For 11 Elect Donald M. Takaki Mgmt For Against Against 12 Elect Barbara J. Tanabe Mgmt For For For 13 Elect Raymond P. Vara, Mgmt For For For Jr. 14 Elect Robert W. Wo Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 2015 Director Stock Mgmt For Against Against Compensation Plan 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BK CUSIP 064058100 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas M. Mgmt For For For Donofrio 2 Elect Joseph J. Mgmt For For For Echevarria 3 Elect Edward P. Garden Mgmt For For For 4 Elect Jeffrey A. Mgmt For For For Goldstein 5 Elect Gerald L. Hassell Mgmt For For For 6 Elect John M. Hinshaw Mgmt For For For 7 Elect Edmund F. Kelly Mgmt For For For 8 Elect Richard J. Kogan Mgmt For For For 9 Elect John A. Luke, Jr. Mgmt For For For 10 Elect Mark A. Nordenberg Mgmt For For For 11 Elect Catherine A. Rein Mgmt For For For 12 Elect William C. Mgmt For For For Richardson 13 Elect Samuel C. Scott III Mgmt For For For 14 Elect Wesley W. von Mgmt For For For Schack 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE TICKER SECURITY ID: MEETING DATE MEETING STATUS BCVN CINS H0482P863 04/23/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For TNA N/A 6 Allocation of Profits Mgmt For TNA N/A 7 Dividends from Reserves Mgmt For TNA N/A 8 Board Compensation Mgmt For TNA N/A 9 Variable Compensation Mgmt For TNA N/A (Non-Executive Chairman) 10 Fixed Executive Mgmt For TNA N/A Compensation 11 Variable Executive Mgmt For TNA N/A Compensation (Short-Term) 12 Variable Executive Mgmt For TNA N/A Compensation (Long-term) 13 Ratification of Board Mgmt For TNA N/A and Management Acts 14 Elect Reto M. Donatsch Mgmt For TNA N/A as Director and Compensation Committee Member 15 Appointment of Mgmt For TNA N/A Independent Proxy 16 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- BARCLAYS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BARC CINS G08036124 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Crawford Gillies Mgmt For For For 4 Elect John McFarlane Mgmt For For For 5 Elect Mike Ashley Mgmt For For For 6 Elect Tim Breedon Mgmt For For For 7 Elect Reuben Jeffery III Mgmt For For For 8 Elect Antony Jenkins Mgmt For For For 9 Elect Wendy Lucas-Bull Mgmt For For For 10 Elect Tushar Morzaria Mgmt For For For 11 Elect Dambisa Moyo Mgmt For For For 12 Elect Frits van Paasschen Mgmt For For For 13 Elect Sir Michael Rake Mgmt For For For 14 Elect Stephen G. Thieke Mgmt For For For 15 Elect Diane de Saint Mgmt For For For Victor 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Issue Mgmt For For For Equity Conversion Notes w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Equity Conversion Notes w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BDEV CINS G08288105 11/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect John M. Allan Mgmt For For For 6 Elect Mark S. Clare Mgmt For For For 7 Elect David F. Thomas Mgmt For For For 8 Elect Steven J. Boyes Mgmt For For For 9 Elect Mark E. Rolfe Mgmt For For For 10 Elect Richard Akers Mgmt For For For 11 Elect Tessa E. Bamford Mgmt For For For 12 Elect Nina Bibby Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authorisation of Mgmt For For For Political Donations 16 Increase in NEDs' Fee Cap Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- BASF SE TICKER SECURITY ID: MEETING DATE MEETING STATUS BAS CINS D06216317 04/30/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Supervisory Board Acts 9 Ratification of Mgmt For TNA N/A Management Board Acts 10 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- BBA AVIATION PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BBA CINS G08932165 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Mike Powell Mgmt For For For 4 Elect Sir Nigel R. Rudd Mgmt For For For 5 Elect Wayne Edmunds Mgmt For For For 6 Elect Susan Kilsby Mgmt For For For 7 Elect Nick Land Mgmt For For For 8 Elect Simon Pryce Mgmt For For For 9 Elect Peter G. Ratcliffe Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Remuneration Report Mgmt For For For (Advisory) 13 Remuneration Policy Mgmt For For For (Binding) 14 Deferred Stock Plan Mgmt For For For 15 Long-term Incentive Plan Mgmt For For For 16 Executive Share Option Mgmt For For For Plan 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BDX CUSIP 075887109 01/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Basil L. Anderson Mgmt For For For 2 Elect Henry P. Becton, Mgmt For For For Jr. 3 Elect Catherine M. Burzik Mgmt For For For 4 Elect Edward F. DeGraan Mgmt For For For 5 Elect Vincent A. Forlenza Mgmt For For For 6 Elect Claire M. Fraser Mgmt For For For 7 Elect Christopher Jones Mgmt For For For 8 Elect Marshall O. Larsen Mgmt For For For 9 Elect Gary A. Mecklenburg Mgmt For For For 10 Elect James F. Orr Mgmt For For For 11 Elect Willard J. Mgmt For For For Overlock, Jr. 12 Elect Claire Pomeroy Mgmt For For For 13 Elect Rebecca W. Rimel Mgmt For For For 14 Elect Bertram L. Scott Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Animal Testing -------------------------------------------------------------------------------- BED BATH & BEYOND INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBBY CUSIP 075896100 07/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Warren Eisenberg Mgmt For For For 2 Elect Leonard Feinstein Mgmt For For For 3 Elect Steven H. Temares Mgmt For For For 4 Elect Dean S. Adler Mgmt For For For 5 Elect Stanley F. Barshay Mgmt For For For 6 Elect Geraldine T. Mgmt For For For Elliott 7 Elect Klaus Eppler Mgmt For For For 8 Elect Patrick R. Gaston Mgmt For For For 9 Elect Jordan Heller Mgmt For For For 10 Elect Victoria A. Mgmt For For For Morrison 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BELGACOM SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BELG CINS B10414116 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 8 Remuneration Report Mgmt For For For 9 Ratification of Board Mgmt For For For Acts 10 Ratification of Board Mgmt For For For Acts for Retired Directors 11 Postpone the Mgmt For For For Ratification of Mr. Didier Bellens for Fiscal Year 2013 12 Ratification of Board of Mgmt For For For Auditors' Acts 13 Ratification of Mgmt For For For Statutory Auditor's Acts 14 Elect Martin De Prycker Mgmt For For For 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- BELGACOM SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BELG CINS B10414116 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Change of Company Name Mgmt For For For 4 Amend Article 1 Mgmt For For For 5 Amend Article 17(4) Mgmt For For For 6 Authority to Coordinate Mgmt For For For Articles 7 Coordination of Articles Mgmt For For For (Publication on Website) -------------------------------------------------------------------------------- BELLWAY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BWY CINS G09744155 12/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect John K. Watson Mgmt For For For 6 Elect Edward F. Ayres Mgmt For For For 7 Elect Keith Adey Mgmt For For For 8 Elect Mike R. Toms Mgmt For For For 9 Elect John A. Cuthbert Mgmt For For For 10 Elect Paul N. Hampden Mgmt For For For Smith 11 Elect Denise Jagger Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Approve Bellway 2014 Mgmt For For For Employee Share Option Scheme 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- BHP BILLITON LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BHP CINS Q1498M100 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Demerger Mgmt For For For -------------------------------------------------------------------------------- BHP BILLITON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BLT CUSIP 05545E209 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Demerger Mgmt For For For -------------------------------------------------------------------------------- BHP BILLITON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BLT CUSIP 05545E209 10/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For (BHP Billiton plc & BHP Billiton Limited) 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 5 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 6 Authority to Repurchase Shares Mgmt For For For 7 Remuneration Policy (Binding--UK) Mgmt For For For 8 Remuneration Report (Advisory--UK) Mgmt For For For 9 Remuneration Report (Advisory--AUS) Mgmt For For For 10 Approve Termination Benefits Mgmt For For For 11 Equity Grant (CEO Andrew Mackenzie) Mgmt For For For 12 Elect Malcolm Brinded Mgmt For For For 13 Elect Malcolm Broomhead Mgmt For For For 14 Elect Sir John Buchanan Mgmt For For For 15 Elect Carlos Cordeiro Mgmt For For For 16 Elect Pat Davies Mgmt For For For 17 Elect Carolyn Hewson Mgmt For For For 18 Elect Andrew Mackenzie Mgmt For For For 19 Elect Lindsay P. Maxsted Mgmt For For For 20 Elect Wayne Murdy Mgmt For For For 21 Elect Keith C. Rumble Mgmt For For For 22 Elect John Schubert Mgmt For For For 23 Elect Shriti Vadera Mgmt For For For 24 Elect Jacques Nasser Mgmt For For For 25 Elect Dissident Ian Dunlop ShrHoldr Against Against For -------------------------------------------------------------------------------- BLACKROCK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BLK CUSIP 09247X101 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abdlatif Yousef Mgmt For For For Al-Hamad 2 Elect Mathis Mgmt For For For Cabiallavetta 3 Elect Pamela Daley Mgmt For For For 4 Elect William S. Demchak Mgmt For For For 5 Elect Jessica P. Einhorn Mgmt For For For 6 Elect Laurence D. Fink Mgmt For For For 7 Elect Fabrizio Freda Mgmt For For For 8 Elect Murry S. Gerber Mgmt For For For 9 Elect James Grosfeld Mgmt For For For 10 Elect Robert S. Kapito Mgmt For For For 11 Elect David H. Komansky Mgmt For For For 12 Elect Sir Deryck C. Mgmt For For For Maughan 13 Elect Cheryl D. Mills Mgmt For For For 14 Elect Thomas H. O'Brien Mgmt For For For 15 Elect Ivan G. Seidenberg Mgmt For For For 16 Elect Marco Antonio Slim Mgmt For For For Domit 17 Elect John S. Varley Mgmt For For For 18 Elect Susan L. Wagner Mgmt For For For 19 Amendment to the 1999 Mgmt For For For Stock Award and Incentive Plan 20 Advisory Vote on Mgmt For Against Against Executive Compensation 21 Ratification of Auditor Mgmt For For For 22 Shareholder Proposal ShrHoldr Against Against For Regarding Genocide-Free Investing 23 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 138930 CINS Y0997Y103 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BNP PARIBAS TICKER SECURITY ID: MEETING DATE MEETING STATUS BNP CINS F1058Q238 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Authority to Repurchase Mgmt For For For Shares 9 Elect Pierre-Andre de Mgmt For For For Chalendar 10 Elect Denis Kessler Mgmt For For For 11 Elect Laurence Parisot Mgmt For For For 12 Ratification of the Mgmt For For For Co-Option of Jean Lemierre, Chairman 13 Remuneration of Jean Mgmt For For For Lemierre, Chairman 14 Remuneration of Mgmt For For For Jean-Laurent Bonnafe, CEO 15 Remuneration of Philippe Mgmt For For For Bordenave, COO 16 Remuneration of Francois Mgmt For For For Villeroy de Galhau, COO 17 Remuneration of Baudouin Mgmt For For For Prot, former Chairman 18 Remuneration of Chodron Mgmt For For For de Courcel, former COO 19 Remuneration of Mgmt For For For Executives and Certain Categories of Employees 20 Authorization to Set the Mgmt For For For Maximum Variable Remuneration for Persons Belonging to the Company's Identified Staff 21 Amendments Regarding Mgmt For For For Double Voting Rights 22 Authority to Cancel Mgmt For For For Shares and Reduce Capital 23 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BME CINS E8893G102 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Ratification of Board Acts 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratify Co-option and Mgmt For For For Elect Juan March Juan 5 Ratify Co-option and Mgmt For Against Against Elect Santos Martinez-Conde Gutierrez-Barquin 6 Amendments to Article 5 Mgmt For For For 7 Amendments to Article 6 Mgmt For For For 8 Amendments to Articles Mgmt For For For 10 to 23 9 Amendments to Articles Mgmt For For For 24 to 37 10 Amendments to Articles Mgmt For For For 38, 39 and 40 11 Amendments to Articles Mgmt For For For 41 and 42 12 Amendments to Article 45 Mgmt For For For 13 Amendments to Articles Mgmt For For For 47 and 48 14 Approval of Consolidated Mgmt For For For Text of Articles 15 Amendments to General Mgmt For For For Meeting Regulation 16 Directors' Fees Mgmt For For For 17 Remuneration Report; Mgmt For For For Remuneration Policy 18 Authority to Repurchase Mgmt For For For Shares 19 Authorization of Legal Mgmt For For For Formalities 20 Presentation of Report Mgmt For For For on Board of Directors Regulations 21 Questions and Comments Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BP CINS G12793108 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report Mgmt For Against Against (Advisory) 4 Elect Robert W. Dudley Mgmt For For For 5 Elect Brian Gilvary Mgmt For For For 6 Elect Paul M. Anderson Mgmt For For For 7 Elect Alan L. Boeckmann Mgmt For For For 8 Elect Frank L. Bowman Mgmt For For For 9 Elect Antony Burgmans Mgmt For For For 10 Elect Cynthia B. Carroll Mgmt For For For 11 Elect Ian E.L. Davis Mgmt For For For 12 Elect Ann Dowling Mgmt For For For 13 Elect Brendan R. Nelson Mgmt For For For 14 Elect Phuthuma F. Nhleko Mgmt For For For 15 Elect Andrew B. Shilston Mgmt For For For 16 Elect Carl-Henric Svanberg Mgmt For For For 17 Appointment of Auditor and Mgmt For For For Authority to Set Fees 18 Scrip Dividend Alternative Mgmt For For For 19 Share Award Plan 2015 Mgmt For For For 20 Authorisation of Political Mgmt For For For Donations 21 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 22 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 23 Authority to Repurchase Shares Mgmt For For For 24 Amendments to Articles (Technical) Mgmt For For For 25 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days 26 Shareholder Proposal Regarding ShrHoldr For For For Climate Change Reporting -------------------------------------------------------------------------------- BRAMBLES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BXB CINS Q6634U106 11/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For For For 3 Elect Christine Cross Mgmt For For For 4 Elect Brian J. Long Mgmt For For For 5 Re-elect Tahira Hassan Mgmt For For For 6 Re-elect Stephen P. Johns Mgmt For For For 7 Renew 2006 Performance Mgmt For For For Share Plan 8 Renew MyShare Plan Mgmt For For For 9 Equity Mgmt For For For Grant--Performance Share Plan (CEO Gorman) 10 Equity Grant--MyShare Mgmt For Against Against Plan (CEO Gorman) -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BMY CUSIP 110122108 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lamberto Andreotti Mgmt For For For 2 Elect Giovanni Caforio Mgmt For For For 3 Elect Lewis B. Campbell Mgmt For For For 4 Elect Laurie H. Glimcher Mgmt For For For 5 Elect Michael Grobstein Mgmt For For For 6 Elect Alan J. Lacy Mgmt For For For 7 Elect Thomas J. Lynch Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Vicki L. Sato Mgmt For For For 10 Elect Gerald L. Storch Mgmt For For For 11 Elect Togo D. West, Jr. Mgmt For For For 12 Advisory Vote on Executive Mgmt For Against Against Compensation 13 Ratification of Auditor Mgmt For For For 14 Adoption of Exclusive Forum Mgmt For Against Against Provision 15 Elimination of Supermajority Mgmt For For For Provisions 16 Shareholder Proposal Regarding ShrHoldr Against For Against Right to Act by Written Consent -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BMY CUSIP 110122108 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lamberto Andreotti Mgmt For For For 2 Elect Giovanni Caforio Mgmt For For For 3 Elect Lewis B. Campbell Mgmt For For For 4 Elect Laurie H. Glimcher Mgmt For For For 5 Elect Michael Grobstein Mgmt For For For 6 Elect Alan J. Lacy Mgmt For For For 7 Elect Thomas J. Lynch Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Vicki L. Sato Mgmt For For For 10 Elect Gerald L. Storch Mgmt For For For 11 Elect Togo D. West, Jr. Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Adoption of Exclusive Mgmt For Against Against Forum Provision 15 Elimination of Mgmt For For For Supermajority Provisions 16 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BATS CINS G1510J102 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Elect Richard Burrows Mgmt For For For 7 Elect Karen de Segundo Mgmt For For For 8 Elect Nicandro Durante Mgmt For For For 9 Elect Ann Godbehere Mgmt For For For 10 Elect Savio Kwan Mgmt For For For 11 Elect Christine Mgmt For For For Morin-Postel 12 Elect Gerard Murphy Mgmt For For For 13 Elect Kieran Poynter Mgmt For For For 14 Elect Ben Stevens Mgmt For For For 15 Elect Richard Tubb Mgmt For For For 16 Elect Sue Farr Mgmt For For For 17 Elect Pedro Sampaio Malan Mgmt For For For 18 Elect Dimitri Mgmt For For For Panayotopoulos 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authorisation of Mgmt For For For Political Donations 23 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BSY CINS G15632105 11/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Policy Mgmt For Against Against (Binding) 4 Remuneration Report Mgmt For Against Against (Advisory) 5 Elect Nicholas Ferguson Mgmt For For For 6 Elect Jeremy Darroch Mgmt For For For 7 Elect Andrew Griffith Mgmt For For For 8 Elect Tracy Clarke Mgmt For For For 9 Elect Martin J. Gilbert Mgmt For For For 10 Elect Adine Grate Mgmt For For For 11 Elect Dave Lewis Mgmt For For For 12 Elect Matthieu Pigasse Mgmt For For For 13 Elect Daniel Rimer Mgmt For For For 14 Elect Andy Sukawaty Mgmt For For For 15 Elect Chase Carey Mgmt For For For 16 Elect David F. DeVoe Mgmt For For For 17 Elect James Murdoch Mgmt For Against Against 18 Elect Arthur M. Siskind Mgmt For Against Against 19 Appointment of Auditor Mgmt For For For and Authority to Set Fees 20 Authorisation of Mgmt For For For Political Donations 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Change in Company Name Mgmt For For For 24 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRKL CUSIP 11373M107 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John J. Doyle, Jr. Mgmt For For For 2 Elect Thomas J. Hollister Mgmt For For For 3 Elect Charles H. Peck Mgmt For For For 4 Elect Paul A. Perrault Mgmt For For For 5 Elect Joseph J. Slotnik Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRKS CUSIP 114340102 02/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect A. Clinton Allen Mgmt For For For 1.2 Elect Robyn C. Davis Mgmt For For For 1.3 Elect Joseph R. Martin Mgmt For For For 1.4 Elect John K. Mgmt For For For McGillicuddy 1.5 Elect Krishna G. Palepu Mgmt For For For 1.6 Elect Kirk P. Pond Mgmt For Withhold Against 1.7 Elect Stephen S. Schwartz Mgmt For For For 1.8 Elect Alfred Woollacott Mgmt For For For III 1.9 Elect Mark S. Wrighton Mgmt For For For 1.10 Elect Ellen M. Zane Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Equity Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BS FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 138930 CINS Y0997Y103 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect JUNG Min Joo Mgmt For For For 4 Elect KIM Sung Ho Mgmt For For For 5 Elect KIM Woo Suk Mgmt For Against Against 6 Elect PARK Hueng Dae Mgmt For For For 7 Election of Audit Mgmt For For For Committee Member: KIM Sung Ho 8 Election of Audit Mgmt For Against Against Committee Member: KIM Woo Suk 9 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- BT GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BT.A CINS G16612106 07/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Sir Michael Rake Mgmt For For For 6 Elect Gavin Patterson Mgmt For For For 7 Elect Tony Chanmugam Mgmt For For For 8 Elect Tony Ball Mgmt For For For 9 Elect Phil Hodkinson Mgmt For For For 10 Elect Karen Richardson Mgmt For For For 11 Elect Nicholas Rose Mgmt For For For 12 Elect Jasmine Whitbread Mgmt For For For 13 Elect Iain C. Conn Mgmt For For For 14 Elect Warren A. East Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 21 Authorisation of Mgmt For For For Political Donations 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CDNS CUSIP 127387108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark W. Adams Mgmt For For For 2 Elect Susan L. Bostrom Mgmt For For For 3 Elect James D. Plummer Mgmt For For For 4 Elect Alberto Mgmt For For For Sangiovanni-Vincentelli 5 Elect George M. Scalise Mgmt For For For 6 Elect John B. Shoven Mgmt For For For 7 Elect Roger S. Siboni Mgmt For For For 8 Elect Young K. Sohn Mgmt For For For 9 Elect Lip-Bu Tan Mgmt For For For 10 Amendment to the Omnibus Mgmt For For For Equity Incentive Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE TICKER SECURITY ID: MEETING DATE MEETING STATUS CM CUSIP 136069101 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brent S. Belzberg Mgmt For For For 1.2 Elect Gary F. Colter Mgmt For For For 1.3 Elect Patrick D. Daniel Mgmt For For For 1.4 Elect Luc Desjardins Mgmt For For For 1.5 Elect Victor G. Dodig Mgmt For For For 1.6 Elect Gordon D. Giffin Mgmt For For For 1.7 Elect Linda S. Hasenfratz Mgmt For For For 1.8 Elect Kevin J. Kelly Mgmt For For For 1.9 Elect Nicholas D. Le Pan Mgmt For For For 1.10 Elect John P. Manley Mgmt For For For 1.11 Elect Jane L. Peverett Mgmt For For For 1.12 Elect Katharine B. Mgmt For For For Stevenson 1.13 Elect Martine Turcotte Mgmt For For For 1.14 Elect Ronald W. Tysoe Mgmt For For For 1.15 Elect Barry L. Zubrow Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Using Pay Ratio as Compensation Benchmark 5 Shareholder Proposal ShrHoldr Against Against For Regarding Phasing Out Stock Options 6 Shareholder Proposal ShrHoldr Against Against For Regarding Equitable Treatment Under Pension Plans -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CNR CUSIP 136375102 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald J. Carty Mgmt For For For 1.2 Elect Gordon D. Giffin Mgmt For For For 1.3 Elect Edith E. Holiday Mgmt For For For 1.4 Elect V. Maureen Mgmt For For For Kempston Darkes 1.5 Elect Denis Losier Mgmt For For For 1.6 Elect Kevin G. Lynch Mgmt For For For 1.7 Elect Claude Mongeau Mgmt For For For 1.8 Elect James E. O'Connor Mgmt For For For 1.9 Elect Robert Pace Mgmt For For For 1.10 Elect Robert L. Phillips Mgmt For For For 1.11 Elect Laura Stein Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CANON INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 7751 CINS J05124144 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Fujio Mitarai Mgmt For Against Against 5 Elect Toshizoh Tanaka Mgmt For For For 6 Elect Yohroku Adachi Mgmt For For For 7 Elect Shigeyuki Matsumoto Mgmt For For For 8 Elect Toshio Homma Mgmt For For For 9 Elect Hideki Ozawa Mgmt For For For 10 Elect Masaya Maeda Mgmt For For For 11 Elect Yasuhiro Tani Mgmt For For For 12 Elect Kenichi Nagasawa Mgmt For For For 13 Elect Naoji Ohtsuka Mgmt For For For 14 Elect Masanori Yamada Mgmt For For For 15 Elect Aitake Wakiya Mgmt For For For 16 Elect Akiyoshi Kimura Mgmt For For For 17 Elect Eiji Osanai Mgmt For For For 18 Elect Masaaki Nakamura Mgmt For For For 19 Elect Kunitaroh Saida Mgmt For For For 20 Elect Haruhiko Katoh Mgmt For For For 21 Elect Kazuto Ohno Mgmt For For For 22 Elect Tadashi Ohe Mgmt For For For 23 Bonus Mgmt For For For -------------------------------------------------------------------------------- CARTER'S, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRI CUSIP 146229109 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul Fulton Mgmt For For For 2 Elect Thomas E. Whiddon Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2474 CINS Y1148A101 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 5 Amendments to Procedural Mgmt For For For Rules for Shareholder Meetings -------------------------------------------------------------------------------- CATERPILLAR INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAT CUSIP 149123101 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David L. Calhoun Mgmt For For For 2 Elect Daniel M. Dickinson Mgmt For For For 3 Elect Juan Gallardo Mgmt For For For 4 Elect Jesse J. Mgmt For For For Greene, Jr. 5 Elect Jon M. Mgmt For For For Huntsman, Jr. 6 Elect Dennis A. Mgmt For For For Muilenburg 7 Elect Douglas R. Mgmt For For For Oberhelman 8 Elect William A. Osborn Mgmt For For For 9 Elect Debra L. Reed Mgmt For For For 10 Elect Edward B. Rust, Jr. Mgmt For For For 11 Elect Susan C. Schwab Mgmt For For For 12 Elect Miles D. White Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHoldr Against Against For Regarding Review of Human Rights Policies 18 Shareholder Proposal ShrHoldr Against Against For Regarding Review of Human Rights Policies (2) -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 293 CINS Y11757104 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect Martin J Murray Mgmt For For For 4 Elect Ian SHIU Sai Cheung Mgmt For Against Against 5 Elect ZHAO Xiaohang Mgmt For Against Against 6 Elect Martin Cubbon Mgmt For For For 7 Elect Samuel C. Swire Mgmt For Against Against 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights -------------------------------------------------------------------------------- CATLIN GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CGL CINS G196F1100 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Court Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Scheme of Arrangement Mgmt For For For -------------------------------------------------------------------------------- CATLIN GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CGL CINS G196F1100 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of Mgmt For For For Merger-Related Formalities -------------------------------------------------------------------------------- CAVERION CORPORATION OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS CAV1V CINS X09586102 03/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and Management Acts 12 Board Size Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For Against Against Auditor's Fees 16 Appointment of Auditor Mgmt For Against Against 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CEMEX CUSIP 151290889 09/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Technical Mgmt For For For Committee Chairman 2 Amendments to Trust Mgmt For For For 3 Election of Meeting Mgmt For For For Delegates 4 Minutes Mgmt For For For -------------------------------------------------------------------------------- CENTRICA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CNA CINS G2018Z143 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Iain C. Conn Mgmt For For For 6 Elect Carlos Pascual Mgmt For For For 7 Elect Steve Pusey Mgmt For For For 8 Elect Richard Mgmt For For For Haythornthwaite 9 Elect Margherita Della Mgmt For For For Valle 10 Elect Mark Hanafin Mgmt For For For 11 Elect Lesley Knox Mgmt For For For 12 Elect Mike Linn Mgmt For For For 13 Elect Ian K. Meakins Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Scrip Dividend Mgmt For For For 18 Long-Term Incentive Plan Mgmt For For For 2015 19 On Track Incentive Plan Mgmt For For For 20 Sharesave Scheme Mgmt For For For 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- CHEVRON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVX CUSIP 166764100 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alexander B. Mgmt For For For Cummings, Jr. 2 Elect Linnet F. Deily Mgmt For For For 3 Elect Robert E. Denham Mgmt For For For 4 Elect Alice P. Gast Mgmt For For For 5 Elect Enrique Hernandez, Mgmt For For For Jr. 6 Elect Jon M. Huntsman, Mgmt For For For Jr. 7 Elect Charles W. Mgmt For For For Moorman, IV 8 Elect John G. Stumpf Mgmt For For For 9 Elect Ronald D. Sugar Mgmt For For For 10 Elect Inge G. Thulin Mgmt For For For 11 Elect Carl Ware Mgmt For For For 12 Elect John S. Watson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Contributions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibiting Political Spending 18 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 20 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing 21 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 22 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 23 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Expertise on Board 24 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0916 CINS Y1501T101 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Final Accounts Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Budget Report Mgmt For For For 8 Directors' and Mgmt For For For Supervisors' Fees 9 Appointment of PRC Mgmt For For For Auditor and Authority to Set Fees 10 Appointment of Mgmt For For For International Auditor and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Domestic and H Shares w/o Preemptive Rights 12 Authority to Issue Debt Mgmt For For For Instruments 13 Shareholder Proposal Mgmt For Against Against -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0916 CINS Y1501T101 12/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Provision of Goods and Mgmt For For For Services by the Company under the New Guodian Master Agreement 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Provision of Goods and Mgmt For For For Services by China Guodian Corporation under the New Guodian Master Agreement 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Authority to Issue Mgmt For For For Private Debt Financing Instruments 7 Authority to Issue Ultra Mgmt For For For Short-Term Debentures -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2319 CINS G21096105 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Final Mgmt For For For Dividend 5 Elect SUN Yiping Mgmt For For For 6 Elect BAI Ying Mgmt For For For 7 Elect JIAO Shuge Mgmt For For For 8 Elect Julian J. Wolhardt Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 0386 CINS Y15010104 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Profit Distribution Plan Mgmt For For For 8 Authority to Declare Mgmt For For For Interim Dividends 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Service Contracts of Mgmt For For For Directors and Supervisors 11 Ratification of Board Mgmt For For For Acts 12 Amendments to Articles Mgmt For For For 13 Authority to Issue Debt Mgmt For Against Against Instruments 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Elect LIU Yun as Mgmt For Against Against Supervisor 16 Elect LIU Zhongyun as Mgmt For Against Against Supervisor 17 Elect ZHOU Hengyou as Mgmt For Against Against Supervisor 18 Elect ZOU Huiping as Mgmt For For For Supervisor 19 Elect WANG Yupu Mgmt For For For 20 Elect LI Chunguang Mgmt For For For 21 Elect ZHANG Jianhua Mgmt For For For 22 Elect WANG Zhigang Mgmt For For For 23 Elect DAI Houliang Mgmt For For For 24 Elect ZHANG Haichao Mgmt For For For 25 Elect JIAO Fangzheng Mgmt For For For 26 Elect JIANG Xiaoming Mgmt For For For 27 Elect Andrew Y. Yan Mgmt For Against Against 28 Elect BAO Guoming Mgmt For For For 29 Elect TANG Min Mgmt For For For 30 Elect FAN Gang Mgmt For For For -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 0386 CINS Y15010104 12/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Shanghai Petrochemical Mgmt For For For Share Option Scheme 4 Authority to Give Mgmt For Abstain Against Guarantees 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0836 CINS Y1503A100 06/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect DU Wen Min Mgmt For Against Against 6 Elect WEI Bin Mgmt For Against Against 7 Elect CHEN Ying Mgmt For Against Against 8 Elect Andrew MA Chiu Mgmt For Against Against Cheung 9 Elect Jack SO Chak Kwong Mgmt For For For 10 Elect WANG Yan Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- CHRISTIAN DIOR SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CDI CINS F26334106 12/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Amendments Regarding Mgmt For For For Earnings 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Related Party Mgmt For For For Transactions 8 Allocation of Mgmt For For For Profits/Dividends 9 Transfer of Retained Mgmt For For For Earnings to the Optional Reserve Account 10 Approval of the In-Kind Mgmt For For For Distribution of Hermes International Shares 11 Elect Bernard Arnault, Mgmt For For For Chairman & CEO 12 Elect Pierre Gode Mgmt For Against Against 13 Elect Sidney Toledano, Mgmt For For For Deputy CEO 14 Remuneration of Bernard Mgmt For Against Against Arnault, Chairman & CEO 15 Remuneration of Sidney Mgmt For Against Against Toledano, Deputy CEO 16 Authority to Repurchase Mgmt For For For Shares 17 Increase in Authorized Mgmt For For For Capital Through Capitalizations 18 Authority to Cancel Mgmt For For For Shares and Reduce Capital 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 21 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities Through Private Placement 22 Authority to Set Mgmt For Against Against Offering Price of Shares 23 Greenshoe Mgmt For Against Against 24 Increase in Authorized Mgmt For For For Capital in Case of Exchange Offer 25 Increase in Authorized Mgmt For For For Capital in Consideration for Contributions in Kind 26 Authority to Grant Stock Mgmt For Against Against Options 27 Employee Stock Purchase Mgmt For For For Plan 28 Limit to Capital Increase Mgmt For For For 29 Authority to Issue Mgmt For Against Against Restricted Shares 30 Conversion of Legal Form Mgmt For For For into a European Company 31 Adoption of New Articles Mgmt For For For Regarding the Conversion of Legal Form -------------------------------------------------------------------------------- CHUBB CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CB CUSIP 171232101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Zoe Baird Budinger Mgmt For For For 2 Elect Sheila P. Burke Mgmt For For For 3 Elect James I. Cash, Jr. Mgmt For For For 4 Elect John D. Finnegan Mgmt For For For 5 Elect Timothy P. Flynn Mgmt For For For 6 Elect Karen M. Hoguet Mgmt For For For 7 Elect Lawrence W. Kellner Mgmt For For For 8 Elect Martin G. McGuinn Mgmt For For For 9 Elect Lawrence M. Small Mgmt For For For 10 Elect Jess Soderberg Mgmt For For For 11 Elect Daniel E. Somers Mgmt For For For 12 Elect William C. Weldon Mgmt For For For 13 Elect James M. Zimmerman Mgmt For For For 14 Elect Alfred W. Zollar Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report -------------------------------------------------------------------------------- CI FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CIX CUSIP 125491100 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sonia A. Baxendale Mgmt For For For 1.2 Elect Ronald D. Besse Mgmt For For For 1.3 Elect Paul W. Derksen Mgmt For For For 1.4 Elect William T. Holland Mgmt For For For 1.5 Elect H.B. Clay Horner Mgmt For For For 1.6 Elect Stephen A. MacPhail Mgmt For For For 1.7 Elect David P. Miller Mgmt For For For 1.8 Elect Stephen T. Moore Mgmt For For For 1.9 Elect Tom P. Muir Mgmt For For For 1.10 Elect A. Winn Oughtred Mgmt For For For 1.11 Elect David J. Riddle Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CIGNA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CI CUSIP 125509109 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John M. Partridge Mgmt For For For 2 Elect James E. Rogers Mgmt For For For 3 Elect Eric C. Wiseman Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINF CUSIP 172062101 05/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William F. Bahl Mgmt For For For 1.2 Elect Gregory T. Bier Mgmt For For For 1.3 Elect Linda W. Mgmt For For For Clement-Holmes 1.4 Elect Dirk J. Debbink Mgmt For For For 1.5 Elect Steven J. Johnston Mgmt For For For 1.6 Elect Kenneth C. Mgmt For For For Lichtendahl 1.7 Elect W. Rodney McMullen Mgmt For For For 1.8 Elect David P. Osborn Mgmt For For For 1.9 Elect Gretchen W. Price Mgmt For For For 1.10 Elect John J. Schiff, Jr. Mgmt For For For 1.11 Elect Thomas R. Schiff Mgmt For For For 1.12 Elect Douglas S. Skidmore Mgmt For For For 1.13 Elect Kenneth W. Stecher Mgmt For For For 1.14 Elect John F. Steele, Jr. Mgmt For For For 1.15 Elect Larry R. Webb Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSCO CUSIP 17275R102 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Capellas Mgmt For For For 4 Elect John T. Chambers Mgmt For For For 5 Elect Brian L. Halla Mgmt For For For 6 Elect John L. Hennessy Mgmt For Against Against 7 Elect Kristina M. Johnson Mgmt For For For 8 Elect Roderick C. McGeary Mgmt For For For 9 Elect Arun Sarin Mgmt For For For 10 Elect Steven M. West Mgmt For For For 11 Amendment to the Mgmt For For For Employee Stock Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Public Policy Committee of the Board 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- CITIGROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS C CUSIP 172967424 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Duncan P. Hennes Mgmt For For For 3 Elect Peter B. Henry Mgmt For For For 4 Elect Franz B. Humer Mgmt For For For 5 Elect Michael E. O'Neill Mgmt For For For 6 Elect Gary M. Reiner Mgmt For For For 7 Elect Judith Rodin Mgmt For For For 8 Elect Anthony M. Mgmt For For For Santomero 9 Elect Joan E. Spero Mgmt For For For 10 Elect Diana L. Taylor Mgmt For For For 11 Elect William S. Mgmt For For For Thompson, Jr. 12 Elect James S. Turley Mgmt For For For 13 Elect Ernesto Zedillo Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Amendment to the 2014 Mgmt For For For Stock Incentive Plan 17 Shareholder Proposal ShrHoldr For For For Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 20 Shareholder Proposal ShrHoldr Against Against For Regarding Audit Committee Membership 21 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service -------------------------------------------------------------------------------- CLP HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0002 CINS Y1660Q104 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect William Elkin Mgmt For For For Mocatta 5 Elect Vernon Francis Mgmt For For For Moore 6 Elect Vincent CHENG Hoi Mgmt For Against Against Chuen 7 Elect Michael David Mgmt For Against Against Kadoorie 8 Elect Andrew Clifford Mgmt For For For Winawer Brandler 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Amendments to Articles Mgmt For For For 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNHI CINS N20944109 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Board Mgmt For For For Acts 7 Elect Sergio Marchionne Mgmt For For For 8 Elect Richard Tobin Mgmt For For For 9 Elect John Elkann Mgmt For For For 10 Elect Mina Gerowin Mgmt For For For 11 Elect Maria Patrizia Mgmt For For For Grieco 12 Elect Leo W. Houle Mgmt For For For 13 Elect Peter Kalantzis Mgmt For For For 14 Elect John Lanaway Mgmt For For For 15 Elect Guido Tabellini Mgmt For For For 16 Elect Jacqueline Mgmt For For For Tammenoms Bekker 17 Elect Jacques Theurillat Mgmt For For For 18 Authority to Repurchase Mgmt For For For Shares 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- COCA-COLA COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS KO CUSIP 191216100 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Herbert A. Allen Mgmt For For For 2 Elect Ronald W. Allen Mgmt For For For 3 Elect Marc Bolland Mgmt For For For 4 Elect Ana Botin Mgmt For For For 5 Elect Howard G. Buffett Mgmt For For For 6 Elect Richard M. Daley Mgmt For For For 7 Elect Barry Diller Mgmt For Against Against 8 Elect Helene D. Gayle Mgmt For For For 9 Elect Evan G. Greenberg Mgmt For For For 10 Elect Alexis M. Herman Mgmt For For For 11 Elect Muhtar Kent Mgmt For For For 12 Elect Robert A. Kotick Mgmt For For For 13 Elect Maria Elena Mgmt For For For Lagomasino 14 Elect Sam Nunn Mgmt For For For 15 Elect David B. Weinberg Mgmt For For For 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against Against For Regarding Unvested Restricted Stock Awards -------------------------------------------------------------------------------- COMCAST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CMCSA CUSIP 20030N101 10/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS C52 CINS Y1690R106 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Elect TOW Heng Tan Mgmt For For For 5 Elect WANG Kai Yuen Mgmt For Against Against 6 Elect LIM Jit Poh Mgmt For For For 7 Elect ONG Ah Heng Mgmt For For For 8 Elect KUA Hong Pak Mgmt For For For 9 Elect OO Soon Hee Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA TICKER SECURITY ID: MEETING DATE MEETING STATUS CBA CINS Q26915100 11/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Launa K. Inman Mgmt For For For 3 Re-elect Andrew M. Mohl Mgmt For For For 4 Elect Shirish Apte Mgmt For For For 5 Elect David Higgins Mgmt For For For 6 Elect Stephen Mayne Mgmt Against Against For 7 REMUNERATION REPORT Mgmt For For For 8 Equity Grant (MD/CEO Ian Mgmt For For For Narev) 9 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting the Financing of Greenhouse Gas Emissions -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CFR CINS H25662182 09/17/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Ratification of Board Mgmt For TNA N/A Acts 6 Elect Yves-Andre Istel Mgmt For TNA N/A 7 Elect Lord Douro Mgmt For TNA N/A 8 Elect Jean-Blaise Eckert Mgmt For TNA N/A 9 Elect Bernard Fornas Mgmt For TNA N/A 10 Elect Richard Lepeu Mgmt For TNA N/A 11 Elect Ruggero Magnoni Mgmt For TNA N/A 12 Elect Josua (Dillie) Mgmt For TNA N/A Malherbe 13 Elect Frederick Mostert Mgmt For TNA N/A 14 Elect Simon Murray Mgmt For TNA N/A 15 Elect Alain Dominique Mgmt For TNA N/A Perrin 16 Elect Guillaume Pictet Mgmt For TNA N/A 17 Elect Norbert Platt Mgmt For TNA N/A 18 Elect Alan G. Quasha Mgmt For TNA N/A 19 Elect Maria Ramos Mgmt For TNA N/A 20 Elect Lord Renwick of Mgmt For TNA N/A Clifton 21 Elect Jan Rupert Mgmt For TNA N/A 22 Elect Gary Saage Mgmt For TNA N/A 23 Elect Jurgen Schrempp Mgmt For TNA N/A 24 Elect Johann Rupert as Mgmt For TNA N/A Chairman 25 Elect Lord Renwick of Mgmt For TNA N/A Clifton as Compensation Committee Member 26 Elect Lord Duoro as Mgmt For TNA N/A Compensation Committee Member 27 Elect Yves-Andre Istel Mgmt For TNA N/A as Compensation Committee Member 28 Appointment of Auditor Mgmt For TNA N/A 29 Appointment of Mgmt For TNA N/A Independent Proxy 30 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CONTACT ENERGY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CEN CINS Q2818G104 10/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual New Zealand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-elect Grant A. King Mgmt For For For 2 Re-elect Susan Sheldon Mgmt For For For 3 Authorise Board to Set Mgmt For For For Auditor's Fees -------------------------------------------------------------------------------- CORNING INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS GLW CUSIP 219350105 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald W. Blair Mgmt For For For 2 Elect Stephanie A. Burns Mgmt For For For 3 Elect John A. Canning Jr. Mgmt For For For 4 Elect Richard T. Clark Mgmt For For For 5 Elect Robert F. Mgmt For Against Against Cummings, Jr. 6 Elect James B. Flaws Mgmt For Against Against 7 Elect Deborah A. Henretta Mgmt For For For 8 Elect Daniel P. Mgmt For For For Huttenlocher 9 Elect Kurt M. Landgraf Mgmt For For For 10 Elect Kevin J. Martin Mgmt For For For 11 Elect Deborah D. Rieman Mgmt For For For 12 Elect Hansel E. Tookes II Mgmt For For For 13 Elect Wendell P. Weeks Mgmt For For For 14 Elect Mark S. Wrighton Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles -------------------------------------------------------------------------------- COSTAR GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSGP CUSIP 22160N109 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael R. Klein Mgmt For For For 2 Elect Andrew C. Florance Mgmt For For For 3 Elect Michael J. Mgmt For For For Glosserman 4 Elect Warren H. Haber Mgmt For For For 5 Elect John W. Hill Mgmt For For For 6 Elect Christopher J. Mgmt For For For Nassetta 7 Elect David J. Steinberg Mgmt For For For 8 Employee Stock Purchase Mgmt For For For Plan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CREDIT SUISSE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CSGN CINS H3698D419 04/24/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Compensation Report Mgmt For TNA N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Allocation of Profits Mgmt For TNA N/A 7 Dividends from Reserves Mgmt For TNA N/A 8 Board Compensation Mgmt For TNA N/A 9 Executive Compensation Mgmt For TNA N/A 10 Increase in Authorized Mgmt For TNA N/A Capital 11 Elect Urs Rohner as Mgmt For TNA N/A Chairman 12 Elect Jassim Bin Hamad Mgmt For TNA N/A J.J. Al Thani 13 Elect Iris Bohnet Mgmt For TNA N/A 14 Elect Noreen Doyle Mgmt For TNA N/A 15 Elect Andreas Koopmann Mgmt For TNA N/A 16 Elect Jean Lanier Mgmt For TNA N/A 17 Elect Kaikhushru S. Mgmt For TNA N/A Nargolwala 18 Elect Severin Schwan Mgmt For TNA N/A 19 Elect Richard E. Mgmt For TNA N/A Thornburgh 20 Elect Sebastian Thrun Mgmt For TNA N/A 21 Elect John Tiner Mgmt For TNA N/A 22 Elect Seraina Maag Mgmt For TNA N/A 23 Elect Iris Bohnet as Mgmt For TNA N/A Compensation Committee Member 24 Elect Andreas Koopmann Mgmt For TNA N/A as Compensation Committee Member 25 Elect Jean Lanier as Mgmt For TNA N/A Compensation Committee Member 26 Elect Kai Nargolwala as Mgmt For TNA N/A Compensation Committee Member 27 Appointment of Auditor Mgmt For TNA N/A 28 Appointment of Special Mgmt For TNA N/A Auditor 29 Appointment of Mgmt For TNA N/A Independent Proxy 30 Transaction of Other Mgmt For TNA N/A Business -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CPG CUSIP 22576C101 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Rene Amirault Mgmt For For For 2.2 Elect Peter Bannister Mgmt For For For 2.3 Elect Laura A. Cillis Mgmt For For For 2.4 Elect D. Hugh Gillard Mgmt For For For 2.5 Elect Robert F. Heinemann Mgmt For For For 2.6 Elect Gerald A. Romanzin Mgmt For For For 2.7 Elect Scott Saxberg Mgmt For For For 2.8 Elect Gregory G. Turnbull Mgmt For Withhold Against 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Amendment to the Mgmt For For For Restricted Share Bonus Plan 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CRH PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CRH CINS G25508105 03/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For -------------------------------------------------------------------------------- CRH PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CRH CINS G25508105 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Ernst Bartschi Mgmt For For For 5 Elect Maeve Carton Mgmt For For For 6 Elect William P. Egan Mgmt For For For 7 Elect Utz-Hellmuth Felcht Mgmt For For For 8 Elect Nicky Hartery Mgmt For For For 9 Elect Patrick J. Kennedy Mgmt For For For 10 Elect Don McGovern Mgmt For For For 11 Elect Heather Ann Mgmt For For For McSharry 12 Elect Albert Manifold Mgmt For For For 13 Elect Lucinda Riches Mgmt For For For 14 Elect Henk Rottinghuis Mgmt For For For 15 Elect Mark S. Towe Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Appointment of Auditor Mgmt For For For 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares 22 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 23 Scrip Dividend Mgmt For For For 24 Increase in Authorised Mgmt For For For Capital 25 Amendments to Memorandum Mgmt For For For (Companies Act 2014) 26 Amendments to Articles Mgmt For For For (Companies Act 2014) -------------------------------------------------------------------------------- CUMMINS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMI CUSIP 231021106 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect N. Thomas Mgmt For For For Linebarger 2 Elect Robert J. Bernhard Mgmt For For For 3 Elect Franklin R. Mgmt For For For Chang-Diaz 4 Elect Bruno V. Di Leo Mgmt For For For Allen 5 Elect Stephen B. Dobbs Mgmt For For For 6 Elect Robert K. Herdman Mgmt For For For 7 Elect Alexis M. Herman Mgmt For For For 8 Elect Thomas J. Lynch Mgmt For For For 9 Elect William I. Miller Mgmt For For For 10 Elect Georgia R. Nelson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair -------------------------------------------------------------------------------- D.R. HORTON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DHI CUSIP 23331A109 01/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald R. Horton Mgmt For For For 2 Elect Barbara K. Allen Mgmt For For For 3 Elect Bradley S. Anderson Mgmt For For For 4 Elect Michael R. Buchanan Mgmt For For For 5 Elect Michael W. Hewatt Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Amendment to the 2006 Mgmt For For For Stock Incentive Plan 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DAIMLER AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DAI CINS D1668R123 04/01/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Paul Achleitner Mgmt For TNA N/A 12 Authority to Repurchase Mgmt For TNA N/A Shares 13 Authority to Repurchase Mgmt For TNA N/A Shares Using Equity Derivatives 14 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital 15 Cancellation of Mgmt For TNA N/A Amendments to Intra-Company Control Agreement with Daimler Financial Services AG -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1878 CINS J11151107 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Naomi Kumakiri Mgmt For For For 5 Elect Hitoshi Kadouchi Mgmt For For For 6 Elect Katsuma Kobayashi Mgmt For For For 7 Elect Shuji Kawai Mgmt For For For 8 Elect Kanitsu Uchida Mgmt For For For 9 Elect Kei Takeuchi Mgmt For For For 10 Elect Yukio Daimon Mgmt For For For 11 Elect Kazuhiko Saitoh Mgmt For For For 12 Elect Shinichi Marukawa Mgmt For For For 13 Elect Yuhjiroh Sasamoto Mgmt For For For 14 Elect Toshiaki Yamaguchi Mgmt For For For 15 Elect Mami Sasaki Mgmt For For For -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8601 CINS J11718111 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Shigeharu Suzuki Mgmt For For For 3 Elect Takashi Hibino Mgmt For For For 4 Elect Nobuyuki Iwamoto Mgmt For For For 5 Elect Yoriyuki Kusaki Mgmt For For For 6 Elect Hiroshi Nakamura Mgmt For For For 7 Elect Keiko Tashiro Mgmt For For For 8 Elect Masaru Shirataki Mgmt For For For 9 Elect Ryuji Yasuda Mgmt For For For 10 Elect Nobuko Matsubara Mgmt For For For 11 Elect Keiichi Tadaki Mgmt For For For 12 Elect Tadashi Onodera Mgmt For For For 13 Elect Michiaki Ogasawara Mgmt For Against Against 14 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- DANAHER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DHR CUSIP 235851102 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald J. Ehrlich Mgmt For Against Against 2 Elect Linda P. Hefner Mgmt For For For Filler 3 Elect Thomas P. Joyce, Mgmt For For For Jr. 4 Elect Teri List-Stoll Mgmt For For For 5 Elect Walter G. Lohr, Jr. Mgmt For For For 6 Elect Mitchell P. Rales Mgmt For For For 7 Elect Steven M. Rales Mgmt For For For 8 Elect John T. Schwieters Mgmt For For For 9 Elect Alan G. Spoon Mgmt For Against Against 10 Elect Elias A. Zerhouni Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Spending Report -------------------------------------------------------------------------------- DANONE TICKER SECURITY ID: MEETING DATE MEETING STATUS BN CINS F12033134 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Scrip Dividend Mgmt For For For 8 Elect Jacques-Antoine Mgmt For For For Granjon 9 Elect Jean Laurent Mgmt For For For 10 Elect Benoit Potier Mgmt For For For 11 Elect Mouna Sepehri Mgmt For For For 12 Elect Virginia A. Mgmt For For For Stallings 13 Elect Serpil Timuray Mgmt For For For 14 Related Party Mgmt For For For Transactions 15 Severance Agreement Mgmt For For For Relating to Emmanuel Faber 16 Remuneration of Franck Mgmt For For For Riboud, Former Chairman and CEO 17 Remuneration of Franck Mgmt For For For Riboud, Chairman 18 Remuneration of Emmanuel Mgmt For For For Faber, Former Deputy General Manager 19 Remuneration of Emmanuel Mgmt For For For Faber, CEO 20 Remuneration of Bernard Mgmt For For For Hours, Former Deputy General Manager 21 Directors' Fees Mgmt For For For 22 Authority to Repurchase Mgmt For For For Shares 23 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 24 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 25 Greenshoe Mgmt For For For 26 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 27 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 28 Authority to Increase Mgmt For For For Capital through Capitalizations 29 Employee Stock Purchase Mgmt For For For Plan 30 Authority to Issue Mgmt For For For Restricted Stock 31 Authority to Cancel Mgmt For For For Shares and Reduce Capital 32 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DLPH CUSIP G27823106 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kevin P. Clark Mgmt For For For 2 Elect Gary L. Cowger Mgmt For For For 3 Elect Nicholas M. Mgmt For For For Donofrio 4 Elect Mark P. Frissora Mgmt For For For 5 Elect Rajiv L. Gupta Mgmt For For For 6 Elect J. Randall Mgmt For For For MacDonald 7 Elect Sean O. Mahoney Mgmt For For For 8 Elect Timothy M. Mgmt For For For Manganello 9 Elect Thomas W. Sidlik Mgmt For For For 10 Elect Bernd Wiedemann Mgmt For For For 11 Elect Lawrence A. Mgmt For For For Zimmerman 12 Ratification of Auditor Mgmt For For For 13 Amendment to Long-Term Mgmt For For For Incentive Plan 14 Leadership Incentive Plan Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DTE CINS D2035M136 05/21/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Wulf H. Bernotat Mgmt For TNA N/A to the Supervisory Board 12 Elect Michael Kaschke to Mgmt For TNA N/A the Supervisory Board -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 139130 CINS Y2058E109 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect PARK Dong Gwan Mgmt For For For 4 Elect LEE Jung Do Mgmt For Against Against 5 Elect KIM Ssang Soo Mgmt For For For 6 Elect HA Jong Hwa Mgmt For For For 7 Elect LEE Ji Eun Mgmt For For For 8 Election of Audit Mgmt For Against Against Committee Member: LEE Jung Do 9 Election of Audit Mgmt For For For Committee Member: KIM Ssang Soo 10 Election of Audit Mgmt For For For Committee Member: HA Jong Hwa 11 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- DIAGEO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DGE CINS G42089113 09/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Peggy Bruzelius Mgmt For For For 6 Elect Laurence M. Danon Mgmt For For For 7 Elect Lord Mervyn Davies Mgmt For For For 8 Elect HO Kwon Ping Mgmt For Against Against 9 Elect Betsey D. Holden Mgmt For For For 10 Elect Franz B. Humer Mgmt For For For 11 Elect Deirdre Mahlan Mgmt For For For 12 Elect Ivan Menezes Mgmt For For For 13 Elect Philip Scott Mgmt For For For 14 Elect Nicola Mendelsohn Mgmt For For For 15 Elect Alan Stewart Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authorisation of Mgmt For For For Political Donations 22 Approval of Long Term Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- DIGITALGLOBE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DGI CUSIP 25389M877 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roxanne J. Decyk Mgmt For For For 2 Elect Martin C. Faga Mgmt For For For 3 Elect Lawrence A. Hough Mgmt For For For 4 Elect Warren C. Jenson Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DCOM CUSIP 253922108 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael P. Devine Mgmt For For For 1.2 Elect Anthony Bergamo Mgmt For For For 1.3 Elect Joseph J. Perry Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- DNB ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS DNB CINS R1812S105 04/23/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Agenda Mgmt For TNA N/A 7 Election of Individuals Mgmt For TNA N/A to Check Minutes 8 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 9 Authority to Set Mgmt For TNA N/A Auditor's Fees 10 Remuneration Guidelines Mgmt For TNA N/A (Advisory) 11 Incentive Guidelines Mgmt For TNA N/A (Binding) 12 Corporate Governance Mgmt For TNA N/A Report 13 Authority to Repurchase Mgmt For TNA N/A Shares 14 Election of Supervisory Mgmt For TNA N/A Board 15 Control Committee Mgmt For TNA N/A 16 Election Committee Mgmt For TNA N/A 17 Governing Bodies Fees Mgmt For TNA N/A 18 Amendments to Articles Mgmt For TNA N/A Regarding Removal of the Supervisory Board and the Control Committee 19 Election Committee Mgmt For TNA N/A Guidelines 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS D CUSIP 25746U109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William P. Barr Mgmt For For For 2 Elect Helen E. Dragas Mgmt For For For 3 Elect James O. Ellis, Jr. Mgmt For For For 4 Elect Thomas F. Farrell Mgmt For For For II 5 Elect John W. Harris Mgmt For For For 6 Elect Mark J. Kington Mgmt For For For 7 Elect Pamela L. Royal Mgmt For For For 8 Elect Robert H. Spilman, Mgmt For For For Jr. 9 Elect Michael E. Mgmt For For For Szymanczyk 10 Elect David A. Wollard Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Lower Minimum Share Mgmt For For For Ownership Threshold to Call a Special Meeting to 25% 14 Shareholder Proposal ShrHoldr Against For Against Regarding the Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Ending Nuclear Construction 16 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets 17 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Carbon Emissions 18 Shareholder Proposal ShrHoldr Against Against For Regarding Financial Risks of Climate Change 19 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 20 Shareholder Proposal ShrHoldr Against Against For Regarding Greenhouse Gas Impacts of Biomass -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DPS CUSIP 26138E109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David E. Alexander Mgmt For For For 2 Elect Antonio Carrillo Mgmt For For For 3 Elect Pamela H. Patsley Mgmt For For For 4 Elect Joyce M. Roche Mgmt For For For 5 Elect Ronald G. Rogers Mgmt For For For 6 Elect Wayne R. Sanders Mgmt For Against Against 7 Elect Dunia A. Shive Mgmt For For For 8 Elect M. Anne Szostak Mgmt For For For 9 Elect Larry D. Young Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Recycling Strategy for Beverage Containers 13 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Risks in Sugar Supply Chain -------------------------------------------------------------------------------- DSV A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS DSV CINS K3013J154 03/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Remuneration and Mgmt For For For Nomination Committee Fees 8 Directors' Fees Mgmt For For For 9 Allocation of Mgmt For For For Profits/Dividends 10 Elect Kurt K. Larsen Mgmt For For For 11 Elect Annette Sadolin Mgmt For For For 12 Elect Birgit W. Norgaard Mgmt For For For 13 Elect Thomas Plenborg Mgmt For For For 14 Elect Robert Steen Kledal Mgmt For For For 15 Elect Jorgen Moller Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Amendments to Mgmt For For For Remuneration Guidelines 18 Authority to Cancel Mgmt For For For Shares and Reduce Capital 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Issue Mgmt For For For Convertible Debt Instruments and Warrants 21 Amendments to Articles Mgmt For For For Regarding Retirement Age 22 Amendments to Articles Mgmt For For For Regarding Corporate Language 23 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- DSW INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DSW CUSIP 23334L102 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jay L. Mgmt For For For Schottenstein 1.2 Elect Michael R. Mgmt For For For MacDonald 2 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- DUNI AB TICKER SECURITY ID: MEETING DATE MEETING STATUS DUNI CINS W2410U124 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Accounts and Reports Mgmt For For For 14 Allocation of Mgmt For For For Profits/Dividends 15 Ratification of Board Mgmt For For For and CEO Acts 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Board Size Mgmt For For For 18 Directors and Auditors' Mgmt For Against Against Fees 19 Election of Directors; Mgmt For Against Against Appointment of Auditor 20 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 21 Remuneration Guidelines Mgmt For Against Against 22 Nomination Committee Mgmt For Against Against 23 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS EDP CINS X67925119 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Shareholder Proposal Mgmt For For For Regarding Ratification of Executive Board of Directors Acts 6 Shareholder Proposal Mgmt For For For Regarding Ratification of General and Supervisory Board Acts 7 Shareholder Proposal Mgmt For For For Regarding Ratification of Statutory Auditor Acts 8 Authority to Trade in Mgmt For For For Company Stock 9 Authority to Trade in Mgmt For For For Company Debt Instruments 10 Remuneration Report Mgmt For For For (Management Board) 11 Remuneration Report Mgmt For For For (Corporate Bodies) 12 Amendment to Article 4 Mgmt For For For 13 Amendment to Article 11 Mgmt For For For 14 Amendment to Article 16.2 Mgmt For For For 15 Amendments to Article Mgmt For For For 16.4 16 Shareholder Proposal Mgmt For Abstain Against Regarding Election of General and Supervisory Board 17 Shareholder Proposal Mgmt For For For Regarding Election of Executive Board 18 Election of Statutory Mgmt For For For and Alternate Statutory Auditors 19 Shareholder Proposal Mgmt For For For Regarding Election of Board of the General Shareholders' Meeting 20 Shareholder Proposal Mgmt For For For Regarding Election of Remuneration Committee 21 Shareholder Proposal Mgmt For For For Regarding Remuneration Committee Fees 22 Election of Environment Mgmt For For For and Sustainability Board -------------------------------------------------------------------------------- EISAI COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 4523 CINS J12852117 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Haruo Naitoh Mgmt For For For 4 Elect Kiyochika Ohta Mgmt For For For 5 Elect Hideaki Matsui Mgmt For For For 6 Elect Nobuo Deguchi Mgmt For For For 7 Elect Graham Fry Mgmt For For For 8 Elect Osamu Suzuki Mgmt For For For 9 Elect Patricia Robinson Mgmt For For For 10 Elect Tohru Yamashita Mgmt For For For 11 Elect Ikuo Nishikawa Mgmt For For For 12 Elect Noboru Naoe Mgmt For For For 13 Elect Eiichiroh Suhara Mgmt For For For -------------------------------------------------------------------------------- ELI LILLY AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS LLY CUSIP 532457108 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Katherine Baicker Mgmt For For For 2 Elect J. Erik Fyrwald Mgmt For For For 3 Elect Ellen R. Marram Mgmt For For For 4 Elect Jackson P. Tai Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS EMR CUSIP 291011104 02/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Arthur F. Golden Mgmt For For For 1.2 Elect William R. Johnson Mgmt For For For 1.3 Elect Candace Kendle Mgmt For For For 1.4 Elect James S. Turley Mgmt For For For 1.5 Elect August A. Busch III Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Incentive Shares Mgmt For For For Plan 4 Reapproval of Mgmt For For For Performance Measures of Annual Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Reporting 7 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS ENH CUSIP G30397106 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Stock Issuance for Mgmt For For For Acquisition 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENH CUSIP G30397106 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John T. Baily Mgmt For For For 2 Elect Norman Barham Mgmt For For For 3 Elect Galen R. Barnes Mgmt For For For 4 Elect William H. Bolinder Mgmt For For For 5 Elect Philip M. Mgmt For For For Butterfield 6 Elect Steven W. Carlsen Mgmt For For For 7 Elect John R. Charman Mgmt For For For 8 Elect Susan S. Fleming Mgmt For For For 9 Elect Scott D. Moore Mgmt For For For 10 Elect William J. Raver Mgmt For For For 11 Elect Robert A. Spass Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2015 Mgmt For For For Employee Share Purchase Plan -------------------------------------------------------------------------------- ENEL S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENEL CINS T3679P115 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Alfredo Antoniozzi Mgmt For For For 5 2015 Long-term Incentive Mgmt For For For Plan 6 Remuneration Report Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2688 CINS G3066L101 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect CHEUNG Yip Sang Mgmt For For For 6 Elect HAN Jishen Mgmt For For For 7 Elect WANG Dongzhi Mgmt For For For 8 Elect LIM Haw Kuang Mgmt For For For 9 Elect Quinn LAW Yee Kwan Mgmt For For For 10 Director Vacancy Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- ENVISION HEALTHCARE HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EVHC CUSIP 29413U103 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carol J. Burt Mgmt For Withhold Against 1.2 Elect Leonard M. Riggs, Mgmt For For For Jr. 1.3 Elect James D. Shelton Mgmt For For For 2 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan 3 2015 Provider Stock Mgmt For For For Purchase Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EULER HERMES GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS ELE CINS F2013Q107 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Transfer of Reserves Mgmt For For For 8 Related Party Mgmt For For For Transactions 9 Elect Clement Booth Mgmt For For For 10 Elect Philippe Carli Mgmt For For For 11 Elect Maria Garana Mgmt For For For 12 Elect Axel Theis Mgmt For For For 13 Remuneration of Wilfried Mgmt For For For Verstraete, Chairman of the Management Board 14 Remuneration of Mgmt For For For Gerd-UweBaden, Frederic Biziere, Clarisse Kopff, Dirk Oevermann and Paul Overeem. 15 Authority to Repurchase Mgmt For For For Shares 16 Amendment Regarding Mgmt For For For Corporate Purpose 17 Amendments to Articles Mgmt For For For 18 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- EXPERIAN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS EXPN CINS G32655105 07/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Remuneration Policy Mgmt For Against Against (Advisory-- Non-UK Issuer) 4 Elect Jan Babiak Mgmt For For For 5 Elect Fabiola Arredondo Mgmt For For For 6 Elect Brian Cassin Mgmt For For For 7 Elect Roger Davis Mgmt For For For 8 Elect Alan W. Jebson Mgmt For For For 9 Elect Deirdre Mahlan Mgmt For For For 10 Elect Don Robert Mgmt For For For 11 Elect George Rose Mgmt For For For 12 Elect Judith A. Sprieser Mgmt For For For 13 Elect Paul A. Walker Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS XOM CUSIP 30231G102 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Boskin Mgmt For For For 1.2 Elect Peter Mgmt For For For Brabeck-Letmathe 1.3 Elect Ursula M. Burns Mgmt For For For 1.4 Elect Larry R. Faulkner Mgmt For For For 1.5 Elect Jay S. Fishman Mgmt For For For 1.6 Elect Henrietta H. Fore Mgmt For For For 1.7 Elect Kenneth C. Frazier Mgmt For For For 1.8 Elect Douglas R. Mgmt For For For Oberhelman 1.9 Elect Samuel J. Palmisano Mgmt For For For 1.10 Elect Steven S. Reinemund Mgmt For For For 1.11 Elect Rex W. Tillerson Mgmt For For For 1.12 Elect William C. Weldon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Expertise on Board 7 Shareholder Proposal ShrHoldr Against Against For Regarding Board Gender Diversity 8 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 9 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 11 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing -------------------------------------------------------------------------------- FACEBOOK INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FB CUSIP 30303M102 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc L. Andreessen Mgmt For Withhold Against 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Mgmt For For For Desmond-Hellmann 1.4 Elect Reed Hastings Mgmt For For For 1.5 Elect Jan Koum Mgmt For For For 1.6 Elect Sheryl K. Sandberg Mgmt For For For 1.7 Elect Peter A. Thiel Mgmt For For For 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Re-approval of 2012 Mgmt For Against Against Equity Incentive Plan 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report 6 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report -------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FRP CUSIP 305560302 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter D. Aquino Mgmt For For For 1.2 Elect Dennis J. Austin Mgmt For For For 1.3 Elect Peter C. Gingold Mgmt For For For 1.4 Elect Edward D. Horowitz Mgmt For For For 1.5 Elect Michael J. Mahoney Mgmt For For For 1.6 Elect Michael K. Robinson Mgmt For For For 1.7 Elect Paul H. Sunu Mgmt For For For 1.8 Elect David L. Treadwell Mgmt For For For 1.9 Elect Wayne Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FAMILY DOLLAR STORES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FDO CUSIP 307991075 01/22/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt N/A TNA N/A 2 Advisory Vote on Golden Mgmt N/A TNA N/A Parachutes 3 Right to Adjourn Meeting Mgmt N/A TNA N/A -------------------------------------------------------------------------------- FAMILY DOLLAR STORES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FDO CUSIP 307991075 01/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- FLIGHT CENTRE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS FLT CINS Q39175106 10/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Cassandra Kelly Mgmt For For For 3 Re-elect John Eales Mgmt For For For 4 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BEN CUSIP 354613101 03/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter K. Barker Mgmt For For For 2 Elect Mariann Byerwalter Mgmt For For For 3 Elect Charles E. Johnson Mgmt For For For 4 Elect Gregory E. Johnson Mgmt For For For 5 Elect Rupert H. Johnson, Mgmt For For For Jr. 6 Elect Mark C. Pigott Mgmt For For For 7 Elect Chutta Ratnathicam Mgmt For For For 8 Elect Laura Stein Mgmt For For For 9 Elect Seth H. Waugh Mgmt For For For 10 Elect Geoffrey Y. Yang Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Re-Approval of the Mgmt For For For Material Terms of the 2002 Universal Stock Incentive Plan -------------------------------------------------------------------------------- FREENET AG TICKER SECURITY ID: MEETING DATE MEETING STATUS FNT CINS D3689Q134 05/21/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 ELECT SABINE Mgmt For TNA N/A CHRISTIANSEN TO THE SUPERVISORY BOARD -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FTR CUSIP 35906A108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Leroy T. Barnes, Mgmt For For For Jr. 1.2 Elect Peter C. B. Bynoe Mgmt For For For 1.3 Elect Diana S. Ferguson Mgmt For For For 1.4 Elect Edward Fraioli Mgmt For For For 1.5 Elect Daniel J. McCarthy Mgmt For For For 1.6 Elect Pamela D.A. Reeve Mgmt For For For 1.7 Elect Virginia P. Mgmt For For For Ruesterholz 1.8 Elect Howard L. Schrott Mgmt For For For 1.9 Elect Larraine D. Segil Mgmt For For For 1.10 Elect Mark S. Shapiro Mgmt For For For 1.11 Elect Myron A. Wick, III Mgmt For For For 1.12 Elect Mary Agnes Mgmt For For For Wilderotter 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GAM HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS GAM CINS H2878E106 04/30/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Remuneration Report Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Cancellation of Shares Mgmt For TNA N/A and Reduction in Share Capital 7 Amendments to Articles Mgmt For TNA N/A Relating to VeguV 8 Elect Johannes A. de Mgmt For TNA N/A Gier as Chairman 9 Elect Daniel Daeniker Mgmt For TNA N/A 10 Elect Diego du Monceau Mgmt For TNA N/A 11 Elect Hugh Scott-Barrett Mgmt For TNA N/A 12 Elect Tanja Weiher Mgmt For TNA N/A 13 Elect Diego du Monceau Mgmt For TNA N/A as Compensation Committee Member 14 Elect Daniel Daeniker as Mgmt For TNA N/A Compensation Committee Member 15 Elect Johannes A. de Mgmt For TNA N/A Gier as Compensation Committee Member 16 Board Compensation Mgmt For TNA N/A 17 Fixed Executive Mgmt For TNA N/A Compensation 18 Variable Executive Mgmt For TNA N/A Compensation 19 Appointment of Auditor Mgmt For TNA N/A 20 Appointment of Mgmt For TNA N/A Independent Proxy -------------------------------------------------------------------------------- GAZPROM OAO TICKER SECURITY ID: MEETING DATE MEETING STATUS GAZP CINS 368287207 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Dividends Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Directors' Fees Mgmt For Against Against 8 Audit Commission's Fees Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Related Party Transaction Mgmt For For For (Gazprombank OJSC) 11 Related Party Transaction (OJSC Mgmt For For For Sberbank of Russia) 12 Related Party Transaction (OJSC Mgmt For For For Bank VTB) 13 Related Party Transaction Mgmt For For For (Gazprombank OJSC) 14 Related Party Transaction (OJSC Mgmt For For For Sberbank of Russia 15 Related Party Transactions (OJSC Mgmt For For For Bank VTB) 16 Related Party Transactions Mgmt For For For (Gazprombank OJSC and OJSC Sberbank of Russia) 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Related Party Transactions Mgmt For For For (Rosselkhozbank OJSC) 19 Related Party Transactions ( OJSC Mgmt For For For Bank VTB) 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Related Party Transactions Mgmt For For For (Gazprombank OJSC) 22 Related Party Transactions (OJSC Mgmt For For For Bank VTB) 23 Related Party Transactions (OJSC Mgmt For For For Bank VTB) 24 Related Party Transactions (OJSC Mgmt For For For Sberbank of Russia) 25 Related Party Transactions (OJSC Mgmt For For For Bank VTB) 26 Related Party Transactions Mgmt For For For (Gazprombank OJSC) 27 Related Party Transactions (OJSC Mgmt For For For Sberbank of Russia) 28 Related Party Transactions Mgmt For For For (Gazprombank OJSC) 29 Related Party Transactions (OJSC Mgmt For For For Sberbank of Russia) 30 Related Party Transactions (OJSC Mgmt For For For Bank VTB) 31 Related Party Transactions Mgmt For For For (Gazprombank OJSC) 32 Related Party Transactions (OJSC Mgmt For For For Bank VTB) 33 Related Party Transactions (OJSC Mgmt For For For Sberbank of Russia) 34 Related Party Transactions (OJSC Mgmt For For For Bank VTB) 35 Related Party Transactions (OJSC Mgmt For For For Rosselkhozbank) 36 Related Party Transactions Mgmt For For For (Gazprombank OJSC) 37 Related Party Transactions (SOJSC Mgmt For For For Tsentrenergogaz) 38 Related Party Transactions Mgmt For For For (Gazprombank OJSC) 39 Related Party Transactions (OJSC Gazpromneft) Mgmt For For For 40 Related Party Transactions (OJSC Mgmt For For For Vostokgazprom) 41 Related Party Transactions (OJSC Gazprom Mgmt For For For Kosmicheskie Sistemy) 42 Related Party Transactions (LLC Gazprom Mgmt For For For Mezhregiongaz) 43 Related Party Transactions (LLC Gazprom Mgmt For For For Komplektatsia) 44 Related Party Transactions (LLC Gazprom Mgmt For For For Tsentrremont) 45 Related Party Transactions (OJSC Gazprom Mgmt For For For Gazoraspredelenie) 46 Related Party Transactions (OJSC Mgmt For For For Spetsgazavtotrans) 47 Related Party Transactions (OJSC Mosenergo) Mgmt For For For 48 Related Party Transactions (OJSC Gazprom Mgmt For For For Transgaz Belarus) 49 Related Party Transactions (LLC Gazprom Mgmt For For For Investproekt) 50 Related Party Transactions (OJSC Druzhba) Mgmt For For For 51 Related Party Transactions (OJSC NOVAK) Mgmt For For For 52 Related Party Transactions (LLC Gazprom Mgmt For For For Mezhregiongaz) 53 Non-Voting Agenda Item N/A N/A N/A N/A 54 Related Party Transactions (OJSC Mgmt For For For Tomskgazprom) 55 Related Party Transactions (LLC Gazprom Mgmt For For For Mezhregiongaz) 56 Related Party Transactions (LLC Gazprom Mgmt For For For Mezhregiongaz) 57 Related Party Transactions (OJSC Gazpromneft) Mgmt For For For 58 Related Party Transactions (OJSC AK Mgmt For For For Transneft) 59 Related Party Transactions (OJSC Gazprom Mgmt For For For Gazenergoset) 60 Related Party Transactions (I.M. Gubkin Mgmt For For For Russian National University of Oil and Gas) 61 Related Party Transactions (Gazprombank OJSC) Mgmt For For For 62 Related Party Transactions (OJSC Mgmt For For For Severneftegazprom) 63 Related Party Transactions (OJSC Gazpromneft) Mgmt For For For 64 Related Party Transactions (OJSC Gazprom Mgmt For For For Gazenergoset) 65 Related Party Transactions (A/S Latvijas Mgmt For For For Gaze) 66 Related Party Transactions (AO Moldovagaz) Mgmt For For For 67 Related Party Transactions (KazRosGaz LLP) Mgmt For For For 68 Related Party Transactions (OJSC Gazprom Mgmt For For For Transgaz Belarus) 69 Related Party Mgmt For For For Transactions (Gazprom Kyrgyzstan LLC) 70 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 71 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 72 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 73 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 74 Related Party Mgmt For For For Transactions (Russian Presidential Academy of National Economy and Public Administration) 75 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 76 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 77 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 78 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 79 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 80 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 81 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) -------------------------------------------------------------------------------- GAZPROM OAO TICKER SECURITY ID: MEETING DATE MEETING STATUS GAZP CINS 368287207 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Related Party Mgmt For For For Transactions (Subsidiaries and OJSC SOGAZ) 3 Related Party Mgmt For For For Transactions (OJSC Gazprom Tsentrremont) 4 Related Party Mgmt For For For Transactions (JSC SOGAZ) 5 Related Party Mgmt For For For Transactions (JSC SOGAZ) 6 Related Party Mgmt For For For Transactions (JSC SOGAZ) 7 Related Party Mgmt For For For Transactions (JSC SOGAZ) 8 Related Party Mgmt For For For Transactions (JSC SOGAZ) 9 Related Party Transactions (JSC SOGAZ) Mgmt For For For 10 Related Party Transactions (CJSC Mgmt For For For Gazprom Armenia) 11 Related Party Transactions (LLC Gazprom Mgmt For For For Tsentrremont) 12 Related Party Transactions (OJSC Mgmt For For For Gazpromneft) 13 Related Party Transactions (OJSC Mgmt For For For Gazpromneft) 14 Related Party Transactions (GAZPROM Mgmt For For For Germania GmbH) 15 Related Party Transactions (Gazprom Mgmt For For For Marketing & Trading Limited) 16 Related Party Transactions (LLC Gazprom Mgmt For For For Kyrgyzstan) 17 Related Party Transactions (Gazprom Mgmt For For For Austria GmbH) 18 Related Party Transactions Mgmt For For For (Subsidiaries) 19 Related Party Transactions (OJSC SOGAZ) Mgmt For For For 20 Related Party Transactions (CJSC Mgmt For For For Gazprom Armenia) 21 Related Party Transactions (OJSC Mgmt For For For Rosneft Oil Company) 22 Related Party Transactions (OJSC Mgmt For For For NOVATEK) 23 Related Party Transactions (LLC Gazprom Mgmt For For For Mezhregiongaz) 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Elect Andrey I. Akimov Mgmt N/A Abstain N/A 26 Elect Farit R. Gazizullin Mgmt N/A Abstain N/A 27 Elect Viktor A. Zubkov Mgmt N/A Abstain N/A 28 Elect Elena E. Karpel Mgmt N/A Abstain N/A 29 Elect Timur A. Kulibaev Mgmt N/A Abstain N/A 30 Elect Vitaly A. Markelov Mgmt N/A Abstain N/A 31 Elect Viktor G Martynov Mgmt N/A Abstain N/A 32 Elect Vladimir A. Mau Mgmt N/A Abstain N/A 33 Elect Alexey B. Miller Mgmt N/A Abstain N/A 34 Elect Valery A. Musin Mgmt N/A For N/A 35 Elect Alexander V. Novak Mgmt N/A Abstain N/A 36 Elect Andrey Y. Sapelin Mgmt N/A Abstain N/A 37 Elect Mikhail L. Sereda Mgmt N/A Abstain N/A 38 Non-Voting Agenda Item N/A N/A N/A N/A 39 Elect Vladimir I. Alisov Mgmt For N/A N/A 40 Elect Aleksey A. Afonyashin Mgmt For For For 41 Elect Andrei V. Belobrov Mgmt For N/A N/A 42 Elect Vadim K. Bikulov Mgmt For For For 43 Elect Olga L. Gracheva Mgmt For For For 44 Elect Aleksander S. Ivannikov Mgmt For N/A N/A 45 Elect Viktor V. Mamin Mgmt For For For 46 Elect Margarita I. Mironova Mgmt For N/A N/A 47 Elect Marina V. Mikhina Mgmt For For For 48 Elect Lidia V. Morozova Mgmt For N/A N/A 49 Elect Ekaterina S. Nikitina Mgmt For N/A N/A 50 Elect Yuri S. Nosov Mgmt For For For 51 Elect Karen I. Oganyan Mgmt For N/A N/A 52 Elect Sergey R. Platonov Mgmt For For For 53 Elect Mikhail N. Rosseyev Mgmt For N/A N/A 54 Elect Viktoria V. Semerikova Mgmt For N/A N/A 55 Elect Oleg R. Fedorov Mgmt For For For 56 Elect Tatyana V. Fisenko Mgmt For For For 57 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GAZPROM OAO TICKER SECURITY ID: MEETING DATE MEETING STATUS GAZP CINS 368287207 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Related Party Mgmt For For For Transactions (Subsidiaries and OJSC SOGAZ) 3 Related Party Mgmt For For For Transactions (OJSC Gazprom Tsentrremont) 4 Related Party Mgmt For For For Transactions (JSC SOGAZ) 5 Related Party Mgmt For For For Transactions (JSC SOGAZ) 6 Related Party Mgmt For For For Transactions (JSC SOGAZ) 7 Related Party Mgmt For For For Transactions (JSC SOGAZ) 8 Related Party Mgmt For For For Transactions (JSC SOGAZ) 9 Related Party Mgmt For For For Transactions (JSC SOGAZ) 10 Related Party Mgmt For For For Transactions (CJSC Gazprom Armenia) 11 Related Party Mgmt For For For Transactions (LLC Gazprom Tsentrremont) 12 Related Party Mgmt For For For Transactions (OJSC Gazpromneft) 13 Related Party Mgmt For For For Transactions (OJSC Gazpromneft) 14 Related Party Mgmt For For For Transactions (GAZPROM Germania GmbH) 15 Related Party Mgmt For For For Transactions (Gazprom Marketing & Trading Limited) 16 Related Party Mgmt For For For Transactions (LLC Gazprom Kyrgyzstan) 17 Related Party Mgmt For For For Transactions (Gazprom Austria GmbH) 18 Related Party Mgmt For For For Transactions (Subsidiaries) 19 Related Party Mgmt For For For Transactions (OJSC SOGAZ) 20 Related Party Mgmt For For For Transactions (CJSC Gazprom Armenia) 21 Related Party Mgmt For For For Transactions (OJSC Rosneft Oil Company) 22 Related Party Mgmt For For For Transactions (OJSC NOVATEK) 23 Related Party Mgmt For For For Transactions (LLC Gazprom Mezhregiongaz) 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Elect Andrey I. Akimov Mgmt N/A Abstain N/A 26 Elect Farit R. Gazizullin Mgmt N/A Abstain N/A 27 Elect Viktor A. Zubkov Mgmt N/A Abstain N/A 28 Elect Elena E. Karpel Mgmt N/A Abstain N/A 29 Elect Timur A. Kulibaev Mgmt N/A Abstain N/A 30 Elect Vitaly A. Markelov Mgmt N/A Abstain N/A 31 Elect Viktor G Martynov Mgmt N/A Abstain N/A 32 Elect Vladimir A. Mau Mgmt N/A Abstain N/A 33 Elect Alexey B. Miller Mgmt N/A Abstain N/A 34 Elect Valery A. Musin Mgmt N/A For N/A 35 Elect Alexander V. Novak Mgmt N/A Abstain N/A 36 Elect Andrey Y. Sapelin Mgmt N/A Abstain N/A 37 Elect Mikhail L. Sereda Mgmt N/A Abstain N/A 38 Non-Voting Agenda Item N/A N/A N/A N/A 39 Elect Vladimir I. Alisov Mgmt For N/A N/A 40 Elect Aleksey A. Mgmt For For For Afonyashin 41 Elect Andrei V. Belobrov Mgmt For N/A N/A 42 Elect Vadim K. Bikulov Mgmt For For For 43 Elect Olga L. Gracheva Mgmt For For For 44 Elect Aleksander S. Mgmt For N/A N/A Ivannikov 45 Elect Viktor V. Mamin Mgmt For For For 46 Elect Margarita I. Mgmt For N/A N/A Mironova 47 Elect Marina V. Mikhina Mgmt For For For 48 Elect Lidia V. Morozova Mgmt For N/A N/A 49 Elect Ekaterina S. Mgmt For N/A N/A Nikitina 50 Elect Yuri S. Nosov Mgmt For For For 51 Elect Karen I. Oganyan Mgmt For N/A N/A 52 Elect Sergey R. Platonov Mgmt For For For 53 Elect Mikhail N. Rosseyev Mgmt For N/A N/A 54 Elect Viktoria V. Mgmt For N/A N/A Semerikova 55 Elect Oleg R. Fedorov Mgmt For For For 56 Elect Tatyana V. Fisenko Mgmt For For For 57 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GD CUSIP 369550108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary T. Barra Mgmt For For For 2 Elect Nicholas D. Mgmt For For For Chabraja 3 Elect James S. Crown Mgmt For For For 4 Elect Rudy F. deLeon Mgmt For For For 5 Elect William P. Fricks Mgmt For For For 6 Elect John M. Keane Mgmt For For For 7 Elect Lester L. Lyles Mgmt For For For 8 Elect James N. Mattis Mgmt For For For 9 Elect Phebe N. Novakovic Mgmt For For For 10 Elect William A. Osborn Mgmt For For For 11 Elect Laura J. Schumacher Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GE CUSIP 369604103 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect W. Geoffrey Beattie Mgmt For For For 2 Elect John J. Brennan Mgmt For For For 3 Elect James I. Cash, Jr. Mgmt For For For 4 Elect Francisco D'Souza Mgmt For For For 5 Elect Marijn E. Dekkers Mgmt For For For 6 Elect Susan Hockfield Mgmt For For For 7 Elect Jeffrey R. Immelt Mgmt For For For 8 Elect Andrea Jung Mgmt For For For 9 Elect Robert W. Lane Mgmt For For For 10 Elect Rochelle B. Lazarus Mgmt For For For 11 Elect James J. Mulva Mgmt For For For 12 Elect James E. Rohr Mgmt For For For 13 Elect Mary L. Schapiro Mgmt For For For 14 Elect Robert J. Swieringa Mgmt For For For 15 Elect James S. Tisch Mgmt For For For 16 Elect Douglas A. Warner III Mgmt For For For 17 Advisory Vote on Executive Mgmt For Against Against Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting 20 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 21 Shareholder Proposal ShrHoldr Against Against For Regarding Nomination of Retiree Directors 22 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 23 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- GENERAL MILLS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GIS CUSIP 370334104 09/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradbury H. Mgmt For For For Anderson 2 Elect R. Kerry Clark Mgmt For Against Against 3 Elect Paul Danos Mgmt For For For 4 Elect Henrietta H. Fore Mgmt For For For 5 Elect Raymond V. Mgmt For For For Gilmartin 6 Elect Judith Richards Mgmt For For For Hope 7 Elect Heidi G. Miller Mgmt For For For 8 Elect Hilda Mgmt For For For Ochoa-Brillembourg 9 Elect Steve Odland Mgmt For For For 10 Elect Kendall J. Powell Mgmt For For For 11 Elect Michael D. Rose Mgmt For For For 12 Elect Robert L. Ryan Mgmt For For For 13 Elect Dorothy A. Terrell Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 17 Shareholder Proposal ShrHoldr Against Against For Regarding Genetically Modified Organisms -------------------------------------------------------------------------------- GENERAL MOTORS CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS GM CUSIP 37045V100 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph J. Ashton Mgmt For For For 2 Elect Mary T. Barra Mgmt For For For 3 Elect Stephen J. Girsky Mgmt For For For 4 Elect Linda R. Gooden Mgmt For For For 5 Elect Joseph Jimenez Mgmt For For For 6 Elect Kathryn V. Mgmt For For For Marinello 7 Elect Michael G. Mullen Mgmt For For For 8 Elect James J. Mulva Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Thomas M. Schoewe Mgmt For For For 11 Elect Theodore M. Solso Mgmt For For For 12 Elect Carol M. Stephenson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting -------------------------------------------------------------------------------- GENUINE PARTS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GPC CUSIP 372460105 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mary B. Bullock Mgmt For For For 1.2 Elect Paul D. Donahue Mgmt For For For 1.3 Elect Jean Douville Mgmt For For For 1.4 Elect Gary P. Fayard Mgmt For For For 1.5 Elect Thomas C. Gallagher Mgmt For For For 1.6 Elect John R. Holder Mgmt For For For 1.7 Elect John D. Johns Mgmt For For For 1.8 Elect Robert C. Mgmt For For For Loudermilk, Jr. 1.9 Elect Wendy B. Needham Mgmt For For For 1.10 Elect Jerry W. Nix Mgmt For For For 1.11 Elect Gary W. Rollins Mgmt For For For 1.12 Elect E. Jenner Wood III Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2015 Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GENWORTH MI CANADA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MIC CUSIP 37252B102 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian Hurley Mgmt For Withhold Against 1.2 Elect Sidney M. Horn Mgmt For For For 1.3 Elect Brian Kelly Mgmt For For For 1.4 Elect Stuart Levings Mgmt For Withhold Against 1.5 Elect Samuel Marsico Mgmt For Withhold Against 1.6 Elect Heather Nicol Mgmt For For For 1.7 Elect Leon Roday Mgmt For Withhold Against 1.8 Elect Jerome Upton Mgmt For Withhold Against 1.9 Elect John Walker Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GSK CINS G3910J112 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Sir Philip Hampton Mgmt For For For 4 Elect Urs Rohner Mgmt For For For 5 Elect Sir Andrew Witty Mgmt For For For 6 Elect Sir Roy Anderson Mgmt For For For 7 Elect Stephanie A. Burns Mgmt For For For 8 Elect Stacey Cartwright Mgmt For For For 9 Elect Simon Dingemans Mgmt For For For 10 Elect Lynn L. Elsenhans Mgmt For For For 11 Elect Judy C. Lewent Mgmt For For For 12 Elect Sir Deryck C. Mgmt For For For Maughan 13 Elect Daniel Podolsky Mgmt For For For 14 Elect Moncef Slaoui Mgmt For For For 15 Elect Hans Wijers Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Exemption From Statement Mgmt For For For of Senior Auditor's Name 23 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 24 GlaxoSmithKline Share Mgmt For For For Value Plan -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GSK CINS G3910J112 12/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition, Joint Mgmt For For For Venture and Disposal -------------------------------------------------------------------------------- GLENCORE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GLEN CINS G39420107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Lonmin Share Distribution Mgmt For For For 4 Elect Anthony B. Hayward Mgmt For For For 5 Elect Leonhard Fischer Mgmt For For For 6 Elect William E. Macaulay Mgmt For For For 7 Elect Ivan Glasenberg Mgmt For For For 8 Elect Peter R. Coates Mgmt For For For 9 Elect John J. Mack Mgmt For For For 10 Elect Peter T. Grauer Mgmt For For For 11 Elect Patrice E. Merrin Mgmt For For For 12 Remuneration Report Mgmt For For For (Advisory) 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GS CUSIP 38141G104 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd C. Blankfein Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Gary D. Cohn Mgmt For For For 4 Elect Mark Flaherty Mgmt For For For 5 Elect William W. George Mgmt For For For 6 Elect James A. Johnson Mgmt For For For 7 Elect Lakshmi N. Mittal Mgmt For For For 8 Elect Adebayo O. Ogunlesi Mgmt For For For 9 Elect Peter Oppenheimer Mgmt For For For 10 Elect Debora L. Spar Mgmt For For For 11 Elect Mark E. Tucker Mgmt For For For 12 Elect David A. Viniar Mgmt For For For 13 Elect Mark O. Winkelman Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2015 Stock Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service 19 SHAREHOLDER PROPOSAL ShrHoldr Against For Against REGARDING RIGHT TO ACT BY WRITTEN CONSENT -------------------------------------------------------------------------------- GOOGLE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GOOG CUSIP 38259P508 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Larry Page Mgmt For For For 1.2 Elect Sergey Brin Mgmt For For For 1.3 Elect Eric E. Schmidt Mgmt For For For 1.4 Elect L. John Doerr Mgmt For Withhold Against 1.5 Elect Diane B. Greene Mgmt For For For 1.6 Elect John L. Hennessy Mgmt For Withhold Against 1.7 Elect Ann Mather Mgmt For For For 1.8 Elect Alan R. Mulally Mgmt For For For 1.9 Elect Paul S. Otellini Mgmt For For For 1.10 Elect K. Ram Shriram Mgmt For For For 1.11 Elect Shirley M. Tilghman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For Against Against Stock Plan 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors 7 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy Cost Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Policy Risk -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GWO CUSIP 39138C106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Directors Mgmt For For For 2.1 Elect Marcel R. Coutu Mgmt For Withhold Against 2.2 Elect Andre Desmarais Mgmt For Withhold Against 2.3 Elect Paul Desmarais, Jr. Mgmt For Withhold Against 2.4 Elect Claude Genereux Mgmt For For For 2.5 Elect Moya M. Greene Mgmt For For For 2.6 Elect Chaviva M. Hosek Mgmt For For For 2.7 Elect J. David A. Jackson Mgmt For For For 2.8 Elect Paul A. Mahon Mgmt For For For 2.9 Elect Susan J. McArthur Mgmt For For For 2.10 Elect R. Jeffrey Orr Mgmt For Withhold Against 2.11 Elect Michel Mgmt For Withhold Against Plessis-Belair 2.12 Elect Henri-Paul Rousseau Mgmt For For For 2.13 Elect Raymond Royer Mgmt For For For 2.14 Elect T. Timothy Ryan, Mgmt For For For Jr. 2.15 Elect Jerome J. Selitto Mgmt For For For 2.16 Elect James M. Singh Mgmt For For For 2.17 Elect Emoke J. E. Mgmt For For For Szathmary 2.18 Elect Gregory D. Tretiak Mgmt For For For 2.19 Elect Siim A. Vanaselja Mgmt For For For 2.20 Elect Brian E. Walsh Mgmt For For For 3 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- GREENCORE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GNC CINS G40866124 01/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect P. Gary Kennedy Mgmt For For For 4 Elect Patrick F. Coveney Mgmt For For For 5 Elect Alan Williams Mgmt For For For 6 Elect Sly Bailey Mgmt For For For 7 Elect John T. Herlihy Mgmt For For For 8 Elect Heather Ann Mgmt For For For McSharry 9 Elect John Moloney Mgmt For For For 10 Elect Eric N. Nicoli Mgmt For For For 11 Elect John A. Warren Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Remuneration Report Mgmt For For For (Advisory) 14 Remuneration Policy Mgmt For For For (Advisory --Non-UK Issuer) 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Appointment of Auditor Mgmt For For For 19 2016 AGM Location Mgmt For For For 20 Scrip Dividend Mgmt For For For -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA TICKER SECURITY ID: MEETING DATE MEETING STATUS GBLB CINS B4746J115 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Ratification of Board Mgmt For For For Acts 8 Ratification of Mgmt For For For Auditor's Acts 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Elect Antoinette Mgmt For For For d'Aspremont Lynden 12 Elect Paul Desmarais, Jr. Mgmt For Against Against 13 Elect Gerald Frere Mgmt For For For 14 Elect Gerard Lamarche Mgmt For For For 15 Elect Gilles Samyn Mgmt For Against Against 16 Elect Cedric Frere Mgmt For For For 17 Elect Segolene Gallienne Mgmt For For For 18 Elect Marie Polet Mgmt For For For 19 Ratify Independence of Mgmt For For For Antoinette d'Aspremont Lynden 20 Ratify Independence of Mgmt For For For Marie Polet 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 REMUNERATION REPORT Mgmt For For For 23 Authority to Grant Stock Mgmt For For For Options 24 Change in Control Clause Mgmt For Against Against 25 Authority to Set Maximum Mgmt For For For Share Value 26 Presentation of Board Mgmt For For For Report on Stock Option Plan 27 Acquiring Company's Mgmt For For For share by a sub-subsidiary 28 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS GFNORTE CINS P49501201 07/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For Regarding Subsidiary Names 2 Amendments to Articles Mgmt For For For 3 Election of Meeting Mgmt For For For Delegates -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS GFNORTE CINS P49501201 10/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carlos Hank Mgmt For For For Gonzalez 2 Elect Graciela Gonzelez Mgmt For For For Moreno (Alternate) 3 Authority to Exempt Mgmt For For For Directors from Providing Own Indemnification 4 Interim Dividend Mgmt For For For 5 Share Purchase for Mgmt For For For Equity Compensation Plan 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Report on Tax Compliance Mgmt For For For 8 Election of Meeting Mgmt For For For Delegates -------------------------------------------------------------------------------- GTECH S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS LTO CINS T9179L108 11/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger/Acquisition Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 270 CINS Y2929L100 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect HUANG Xiaofeng Mgmt For Against Against 6 Elect LI Wai Keung Mgmt For Against Against 7 Elect David LI Kwok-po Mgmt For Against Against 8 Elect Moses CHENG Mo Chi Mgmt For Against Against 9 Elect LAN Runing Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- HALLIBURTON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HAL CUSIP 406216101 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- HALLIBURTON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HAL CUSIP 406216101 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abdulaziz F. Al Mgmt For For For Khayyal 2 Elect Alan M. Bennett Mgmt For For For 3 Elect James R. Boyd Mgmt For For For 4 Elect Milton Carroll Mgmt For Against Against 5 Elect Nance K. Dicciani Mgmt For For For 6 Elect Murry S. Gerber Mgmt For For For 7 Elect Jose C. Grubisich Mgmt For For For 8 Elect David J. Lesar Mgmt For For For 9 Elect Robert A. Malone Mgmt For For For 10 Elect J. Landis Martin Mgmt For For For 11 Elect Jeffrey A. Miller Mgmt For For For 12 Elect Debra L. Reed Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Stock Mgmt For For For and Incentive Plan 16 Amendment to the Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- HANG SENG BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 11 CINS Y30327103 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Henry CHENG Kar Sun Mgmt For Against Against 5 Elect Andrew FUNG Hau Mgmt For For For Chung 6 Elect Fred HU Zuliu Mgmt For Against Against 7 Elect Rose LEE Wai Mun Mgmt For For For 8 Elect Irene LEE Yun Lien Mgmt For For For 9 Elect Richard TANG Yat Mgmt For For For Sun 10 Elect Peter WONG Tung Mgmt For Against Against Shun 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG SE (HANNOVER RE) TICKER SECURITY ID: MEETING DATE MEETING STATUS HNR1 CINS D3015J135 05/06/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Authority to Repurchase Mgmt For TNA N/A Shares 11 Authority to Repurchase Mgmt For TNA N/A Shares Using Equity Derivatives 12 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments 13 Authority to Issue Mgmt For TNA N/A Participating Bonds 14 Authority to Issue Mgmt For TNA N/A Profit-Sharing Rights 15 Increase in Conditional Mgmt For TNA N/A Capital 16 Increase in Authorized Mgmt For TNA N/A Capital 17 Authority to Issue Mgmt For TNA N/A Shares to Employees from Authorized Capital 2015/I 18 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with International Insurance Company of Hannover SE -------------------------------------------------------------------------------- HEINEKEN NV TICKER SECURITY ID: MEETING DATE MEETING STATUS HEIA CINS N39427211 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 11 Authority to Suppress Mgmt For For For Preemptive Rights 12 Elect L. Debroux to the Mgmt For For For Management Board 13 Elect Michel R. de Mgmt For Against Against Carvalho to the Supervisory Board -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HP CUSIP 423452101 03/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William L. Mgmt For For For Armstrong 2 Elect Randy A. Foutch Mgmt For For For 3 Elect Hans Helmerich Mgmt For For For 4 Elect John W. Lindsay Mgmt For For For 5 Elect Paula Marshall Mgmt For For For 6 Elect Thomas A. Petrie Mgmt For For For 7 Elect Donald F. Mgmt For For For Robillard, Jr. 8 Elect Francis Rooney Mgmt For For For 9 Elect Edward B. Rust, Jr. Mgmt For For For 10 Elect John D. Zeglis Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HPQ CUSIP 428236103 03/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marc L. Andreessen Mgmt For For For 2 Elect Shumeet Banerji Mgmt For For For 3 Elect Robert R. Bennett Mgmt For For For 4 Elect Rajiv L. Gupta Mgmt For For For 5 Elect Klaus Kleinfeld Mgmt For For For 6 Elect Raymond J. Lane Mgmt For For For 7 Elect Ann M. Livermore Mgmt For For For 8 Elect Raymond E. Ozzie Mgmt For For For 9 Elect Gary M. Reiner Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect James A. Skinner Mgmt For For For 12 Elect Margaret C. Whitman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- HISCOX LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS HSX CINS G4593F120 03/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Return of Capital and Mgmt For For For Share Consolidation 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 5 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 6 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- HISCOX LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS HSX CINS G4593F138 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Lynn Carter Mgmt For For For 4 Elect Anne MacDonald Mgmt For For For 5 Elect Stuart J. Bridges Mgmt For For For 6 Elect Robert S. Childs Mgmt For For For 7 Elect Caroline Foulger Mgmt For For For 8 Elect Daniel M. Healy Mgmt For For For 9 Elect Ernst R. Jansen Mgmt For For For 10 Elect Bronislaw E. Mgmt For For For Masojada 11 Elect Robert McMillan Mgmt For For For 12 Elect Andrea S. Rosen Mgmt For For For 13 Elect Gunnar Stokholm Mgmt For For For 14 Elect Richard Watson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- HOLCIM LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HOLN CINS H36940130 04/13/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Remuneration Report Mgmt For TNA N/A 4 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Allocation of Profits Mgmt For TNA N/A 6 Dividends from Reserves Mgmt For TNA N/A 7 Amendments to Articles Mgmt For TNA N/A Relating to VeguV 8 Elect Wolfgang Reitzle Mgmt For TNA N/A 9 Elect Wolfgang Reitzle Mgmt For TNA N/A as Chairman 10 Elect Beat Hess Mgmt For TNA N/A 11 Elect Alexander Gut Mgmt For TNA N/A 12 Elect Adrian Loader Mgmt For TNA N/A 13 Elect Thomas Schmidheiny Mgmt For TNA N/A 14 Elect Jurg Oleas Mgmt For TNA N/A 15 Elect Hanne Birgitte Mgmt For TNA N/A Breinbjerg Sorensen 16 Elect Dieter Spalti Mgmt For TNA N/A 17 Elect Anne Wade Mgmt For TNA N/A 18 Elect Adrian Loader as Mgmt For TNA N/A Nominating and Compensation Committee Member 19 Elect Wolfgang Reitzle Mgmt For TNA N/A as Nominating and Compensation Committee Member 20 Elect Thomas Schmidheiny Mgmt For TNA N/A as Nominating and Compensation Committee Member 21 Elect Hanne Birgitte Mgmt For TNA N/A Breinbjerg Sorensen as Nominating and Compensation Committee Member 22 Appointment of Auditor Mgmt For TNA N/A 23 Appointment of Mgmt For TNA N/A Independent Proxy 24 Board Compensation Mgmt For TNA N/A 25 Executive Compensation Mgmt For TNA N/A -------------------------------------------------------------------------------- HOLCIM LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HOLN CINS H36940130 05/08/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Special Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Increase in Share Mgmt For TNA N/A Capital for Purposes of the Merger 3 Authority to Increase Mgmt For TNA N/A Authorized Capital 4 Increase in Authorized Mgmt For TNA N/A Capital for Stock Dividend 5 Amendments to Articles Mgmt For TNA N/A 6 Elect Bruno Lafont Mgmt For TNA N/A 7 Elect Paul Desmarais, Jr. Mgmt For TNA N/A 8 Elect Gerard Lamarche Mgmt For TNA N/A 9 Elect Nassef Sawiris Mgmt For TNA N/A 10 Elect Philippe P. Dauman Mgmt For TNA N/A 11 Elect Oscar Fanjul Mgmt For TNA N/A 12 Elect Bertrand P. Collomb Mgmt For TNA N/A 13 Elect Paul Demarais as Mgmt For TNA N/A Nomination, Compensation & Governance Committee Members 14 Elect Oscar Fanjul as Mgmt For TNA N/A Nomination, Compensation & Governance Committee Members 15 Board Compensation Mgmt For TNA N/A 16 Executive Compensation Mgmt For TNA N/A -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7267 CINS J22302111 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Fumihiko Ike Mgmt For Against Against 4 Elect Takanobu Itoh Mgmt For For For 5 Elect Tetsuo Iwamura Mgmt For For For 6 Elect Kohichi Fukuo Mgmt For For For 7 Elect Yoshiyuki Matsumoto Mgmt For For For 8 Elect Yohshi Yamane Mgmt For For For 9 Elect Takahiro Hachigoh Mgmt For For For 10 Elect Masahiro Yoshida Mgmt For For For 11 Elect Kohhei Takeuchi Mgmt For For For 12 Elect Nobuo Kuroyanagi Mgmt For For For 13 Elect Hideko Kunii Mgmt For For For 14 Elect Shinji Aoyama Mgmt For For For 15 Elect Noriya Kaihara Mgmt For For For 16 Elect Masayuki Igarashi Mgmt For For For 17 Elect Hideo Takaura Mgmt For For For 18 Elect Mayumi Tamura Mgmt For For For -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HON CUSIP 438516106 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William S. Ayer Mgmt For For For 2 Elect Gordon M. Bethune Mgmt For For For 3 Elect Kevin Burke Mgmt For For For 4 Elect Jaime Chico Pardo Mgmt For For For 5 Elect David M. Cote Mgmt For For For 6 Elect D. Scott Davis Mgmt For For For 7 Elect Linnet F. Deily Mgmt For For For 8 Elect Judd Gregg Mgmt For For For 9 Elect Clive Hollick Mgmt For For For 10 Elect Grace D. Lieblein Mgmt For For For 11 Elect George Paz Mgmt For For For 12 Elect Bradley T. Sheares Mgmt For For For 13 Elect Robin L. Washington Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- HUSKY ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HSE CUSIP 448055103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Victor LI Tzar Kuoi Mgmt For Withhold Against 1.2 Elect Canning FOK Kin Mgmt For Withhold Against Ning 1.3 Elect Stephen E. Bradley Mgmt For For For 1.4 Elect Asim Ghosh Mgmt For For For 1.5 Elect Martin J.G. Glynn Mgmt For For For 1.6 Elect Poh Chan Koh Mgmt For For For 1.7 Elect Eva L. Kwok Mgmt For For For 1.8 Elect Stanley T.L. Kwok Mgmt For For For 1.9 Elect Frederick S.H. Ma Mgmt For Withhold Against 1.10 Elect George C. Magnus Mgmt For For For 1.11 Elect Neil D. McGee Mgmt For For For 1.12 Elect Colin Stevens Mgmt For Withhold Against Russel 1.13 Elect Wayne E. Shaw Mgmt For For For 1.14 Elect William Shurniak Mgmt For For For 1.15 Elect Frank J. Sixt Mgmt For Withhold Against 2 Appointment of Auditor Mgmt For For For 3 Amendment to the Mgmt For For For Incentive Stock Option Plan -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES TICKER SECURITY ID: MEETING DATE MEETING STATUS 009540 CINS Y3838M106 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Election of Directors Mgmt For Against Against (Slate) 3 Election of Audit Mgmt For For For Committee Members: YOO Kook Hyun 4 Directors' Fees Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES TICKER SECURITY ID: MEETING DATE MEETING STATUS 009540 CINS Y3838M106 10/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect CHOI Gil Sun Mgmt For Against Against 2 Elect KWON Oh Gab Mgmt For Against Against -------------------------------------------------------------------------------- HYUNDAI MOTOR COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 005380 CINS Y38472109 03/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Election of Directors Mgmt For Against Against (Slate) 3 Election of Audit Mgmt For Against Against Committee Members (Slate) 4 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- IHS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IHS CUSIP 451734107 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ruann F. Ernst Mgmt For For For 2 Elect Christoph v. Mgmt For For For Grolman 3 Elect Richard W. Roedel Mgmt For For For 4 Ratification of Auditor Mgmt For Against Against 5 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- IMERYS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS NK CINS F49644101 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Remuneration of Gilles Mgmt For For For Michel, CEO and Chairman 9 Elect Xavier Le Clef Mgmt For For For 10 Elect Gilles Michel Mgmt For For For 11 Elect Marie-Francoise Mgmt For For For Walbaum 12 Elect Giovanna Kampouri Mgmt For For For Monnas 13 Elect Ulysses Mgmt For For For Kiriacopoulos 14 Elect Katherine Taffe Mgmt For For For Richard 15 Authority to Repurchase Mgmt For Against Against Shares 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Issue Mgmt For For For Shares Through Private Placement 19 Greenshoe Mgmt For For For 20 Authority to Set Mgmt For For For Offering Price of Shares 21 Authority to Increase Mgmt For Against Against Capital in Consideration for Contributions in Kind 22 Authority to Increase Mgmt For Against Against Capital Through Capitalizations 23 Global Ceiling on Mgmt For For For Capital Increases 24 Employee Stock Purchase Mgmt For For For Plan 25 Authority to Cancel Shares Mgmt For For For and Reduce Capital 26 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS IMT CINS G4721W102 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Ken Burnett Mgmt For For For 6 Elect Alison Cooper Mgmt For For For 7 Elect David J. Haines Mgmt For For For 8 Elect Michael Herlihy Mgmt For For For 9 Elect Matthew Phillips Mgmt For For For 10 Elect Oliver Tant Mgmt For For For 11 Elect Mark Williamson Mgmt For For For 12 Elect Karen Witts Mgmt For For For 13 Elect Malcolm Wyman Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS IMT CINS G4721W102 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS INDB CUSIP 453836108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donna L. Abelli Mgmt For For For 1.2 Elect Kevin J. Jones Mgmt For For For 1.3 Elect John J. Morrissey Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Vote Mgmt For For For for Election of Directors 4 Advisory Vote on Executive Mgmt For For For Compensation -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A. - INDITEX, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITX CINS E6282J109 07/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For (Individual) 3 Accounts and Reports Mgmt For For For (Consolidated); Ratification of Board Acts 4 Allocation of Mgmt For For For Profits/Dividends 5 Stock Split Mgmt For For For 6 Amendments to Articles Mgmt For For For Regarding Publication of Notice of Meeting 7 Amendments to Articles Mgmt For For For Regarding Directors' Terms of Office 8 Amendments to General Mgmt For For For Meeting Regulations 9 Elect Carlos Espinosa de Mgmt For For For los Monteros Bernaldo de Quiros 10 Elect Rodrigo Echenique Mgmt For For For Gordillo 11 Remuneration Report Mgmt For For For 12 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- INFOSYS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS INFY CUSIP 456788108 02/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey Lehman Mgmt For For For 2 Elect John W. Etchemendy Mgmt For For For -------------------------------------------------------------------------------- INFOSYS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS INFY CUSIP 456788108 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase in Authorized Mgmt For For For Capital 2 Amendments to Memorandum Mgmt For For For 3 Bonus Share Issuance Mgmt For For For 4 Transfer of Finacle to Mgmt For For For Edgeverve Systems Limited 5 Transfer of Edge Mgmt For For For Services to Edgeverve Systems Limited -------------------------------------------------------------------------------- INFOSYS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS INFY CUSIP 456788108 06/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect U. B. Pravin Rao Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect Roopa V. Kudva Mgmt For For For 6 Non-executive Directors' Mgmt For For For Commission 7 Acquisition of Mgmt For For For Healthcare Business -------------------------------------------------------------------------------- INFOSYS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS INFY CUSIP 456788108 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Vishal Mgmt For For For Sikka (Managing Director and CEO); Approval of Remuneration 2 Elect K.V. Kamath Mgmt For Against Against 3 Elect Ramaswami Mgmt For Against Against Seshasayee -------------------------------------------------------------------------------- INFOSYS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS INFY CUSIP 456788108 11/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase in Authorized Mgmt For For For Capital 2 Amendments to Memorandum Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Bonus Share Issuance Mgmt For For For -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS IAG CINS Q49361100 10/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Equity Grant (MD/CEO, Mgmt For For For Michael Wilkins) 4 Re-elect Yasmin A. Allen Mgmt For For For 5 Re-elect Hugh A. Fletcher Mgmt For For For 6 Re-elect Philip J. Twyman Mgmt For For For 7 Elect Michael Carlin Mgmt Against Against For 8 Ratify Placement of Mgmt For For For Securities 9 Ratify Placement of Mgmt For For For Securities -------------------------------------------------------------------------------- INTACT FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS IFC CUSIP 45823T106 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles Brindamour Mgmt For For For 1.2 Elect Yves Brouillette Mgmt For For For 1.3 Elect Robert W. Crispin Mgmt For For For 1.4 Elect Janet De Silva Mgmt For For For 1.5 Elect Claude Dussault Mgmt For For For 1.6 Elect Robert G. Leary Mgmt For For For 1.7 Elect Eileen A. Mercier Mgmt For For For 1.8 Elect Timothy H. Penner Mgmt For For For 1.9 Elect Louise Roy Mgmt For For For 1.10 Elect Frederick Singer Mgmt For For For 1.11 Elect Stephen G. Snyder Mgmt For For For 1.12 Elect Carol M. Stephenson Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- INTEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INTC CUSIP 458140100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 2 Elect Aneel Bhusri Mgmt For For For 3 Elect Andy D. Bryant Mgmt For For For 4 Elect Susan L. Decker Mgmt For For For 5 Elect John J. Donahoe Mgmt For Against Against 6 Elect Reed E. Hundt Mgmt For For For 7 Elect Brian M. Krzanich Mgmt For For For 8 Elect James D. Plummer Mgmt For For For 9 Elect David S. Pottruck Mgmt For For For 10 Elect Frank D. Yeary Mgmt For For For 11 Elect David B. Yoffie Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2006 Mgmt For Against Against Equity Incentive Plan 15 Amendment to the 2006 Mgmt For For For Stock Purchase Plan 16 Stockholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IBOC CUSIP 459044103 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Irving Greenblum Mgmt For Withhold Against 1.2 Elect R. David Guerra Mgmt For For For 1.3 Elect Douglas B. Howland Mgmt For For For 1.4 Elect Imelda Navarro Mgmt For Withhold Against 1.5 Elect Peggy J. Newman Mgmt For For For 1.6 Elect Dennis E. Nixon Mgmt For For For 1.7 Elect Larry A. Norton Mgmt For For For 1.8 Elect Leonardo Salinas Mgmt For For For 1.9 Elect Antonio R. Mgmt For Withhold Against Sanchez, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IBM CUSIP 459200101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alain J. P. Belda Mgmt For For For 2 Elect William R. Brody Mgmt For For For 3 Elect Kenneth I. Chenault Mgmt For For For 4 Elect Michael L. Eskew Mgmt For Against Against 5 Elect David N. Farr Mgmt For For For 6 Elect Alex Gorsky Mgmt For For For 7 Elect Shirley Ann Jackson Mgmt For Against Against 8 Elect Andrew N. Liveris Mgmt For For For 9 Elect W. James McNerney, Mgmt For For For Jr. 10 Elect James W. Owens Mgmt For For For 11 Elect Virginia M. Rometty Mgmt For For For 12 Elect Joan E. Spero Mgmt For For For 13 Elect Sidney Taurel Mgmt For For For 14 Elect Peter R. Voser Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 18 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 19 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 20 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Public Policy Committee of the Board -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IBM CUSIP 459200101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alain J. P. Belda Mgmt For For For 2 Elect William R. Brody Mgmt For For For 3 Elect Kenneth I. Chenault Mgmt For For For 4 Elect Michael L. Eskew Mgmt For Against Against 5 Elect David N. Farr Mgmt For For For 6 Elect Alex Gorsky Mgmt For For For 7 Elect Shirley Ann Jackson Mgmt For Against Against 8 Elect Andrew N. Liveris Mgmt For For For 9 Elect W. James McNerney, Mgmt For For For Jr. 10 Elect James W. Owens Mgmt For For For 11 Elect Virginia M. Rometty Mgmt For For For 12 Elect Joan E. Spero Mgmt For For For 13 Elect Sidney Taurel Mgmt For For For 14 Elect Peter R. Voser Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 18 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 19 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 20 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Public Policy Committee of the Board -------------------------------------------------------------------------------- INVESTOR AB TICKER SECURITY ID: MEETING DATE MEETING STATUS INVE CINS W48102128 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Ratification of Board Mgmt For For For and CEO Acts 14 Allocation of Mgmt For For For Profits/Dividends 15 Board Size Mgmt For For For 16 Number of Auditors Mgmt For For For 17 Directors' Fees Mgmt For For For 18 Authority to Set Mgmt For For For Auditor's Fees 19 Election of Directors Mgmt For For For 20 Appointment of Auditor Mgmt For For For 21 Compensation Guidelines Mgmt For For For 22 Long-Term Incentive Plan Mgmt For For For 23 Authority to Repurchase Mgmt For For For Shares and Issue Treasury Shares 24 Authority to Issue Mgmt For For For Treasury Shares Pursuant to Long Term-Incentive Plan 25 Shareholder Proposal Regarding Voting ShrHoldr N/A Against N/A Rights 26 Shareholder Proposal Regarding ShrHoldr N/A Against N/A Petition 27 Shareholder Proposal Regarding ShrHoldr N/A Against N/A Politicians' Attendance 28 Shareholder Proposal Regarding ShrHoldr N/A Against N/A Shareholders Association 29 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- IPSOS TICKER SECURITY ID: MEETING DATE MEETING STATUS IPS CINS F5310M109 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Non-Compete Agreements Mgmt For Against Against 8 Elect Patrick Artus Mgmt For For For 9 Elect Xavier Coirbay Mgmt For Against Against 10 Elect Yann Duchesne Mgmt For For For 11 Elect Sebastien Coquard Mgmt For For For 12 Elect Laurence Stoclet Mgmt For For For 13 Elect Neil Janin Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Remuneration of Didier Mgmt For For For Truchot, Chairman and CEO 16 Remuneration of Mgmt For For For Jean-Marc Lech, vice-chairman and vice-CEO 17 Remuneration of Brian Mgmt For For For Gosschalk, executive officer 18 Remuneration of Carlos Mgmt For For For Harding, vice CEO 19 Remuneration of Pierre Mgmt For For For Le Manh, vice CEO 20 Remuneration of Laurence Mgmt For For For Stoclet, CFO 21 Remuneration of Henri Mgmt For For For Wallard, vice CEO 22 Authority to Repurchase Mgmt For For For Shares 23 Authority to Cancel Mgmt For For For Shares and Reduce Capital 24 Employee Stock Purchase Mgmt For For For Plan 25 Authority to Issue Mgmt For For For Performance Shares 26 Amendment Regarding Mgmt For For For Staggered Board 27 Amendment Regarding Mgmt For For For Record Date 28 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- ITAUSA - INVESTIMENTOS ITAU S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITSA3 CINS P5887P427 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Supervisory Mgmt For For For Council Member(s) Representative of Preferred Shareholders -------------------------------------------------------------------------------- J.M. SMUCKER CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS SJM CUSIP 832696405 08/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Vincent C. Byrd Mgmt For For For 2 Elect Elizabeth Valk Long Mgmt For For For 3 Elect Sandra Pianalto Mgmt For For For 4 Elect Mark T. Smucker Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Adoption of a General Mgmt For For For Voting Standard for Action by Shareholders -------------------------------------------------------------------------------- JAPAN TOBACCO INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2914 CINS J27869106 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Futoshi Nakamura Mgmt For For For 4 Elect Tomotaka Kojima Mgmt For Against Against 5 Elect Yoshinori Imai Mgmt For For For 6 Elect Hiroshi Ohbayashi Mgmt For For For 7 Elect Michio Masaki as Mgmt For For For an Alternate Statutory Auditor 8 Shareholder Proposal ShrHoldr Against Against For Regarding Distribution of Dividends 9 Shareholder Proposal ShrHoldr Against Against For Regarding Share Repurchases -------------------------------------------------------------------------------- JOHNSON & JOHNSON TICKER SECURITY ID: MEETING DATE MEETING STATUS JNJ CUSIP 478160104 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary Sue Coleman Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Susan L. Lindquist Mgmt For For For 6 Elect Mark B. McClellan Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect William D. Perez Mgmt For For For 9 Elect Charles Prince Mgmt For For For 10 Elect A. Eugene Washington Mgmt For For For 11 Elect Ronald A. Williams Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Overextended Directors 15 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS JPM CUSIP 46625H100 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Bowles Mgmt For For For 4 Elect Stephen B. Burke Mgmt For For For 5 Elect James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Laban P. Jackson, Mgmt For For For Jr. 9 Elect Michael A. Neal Mgmt For For For 10 Elect Lee R. Raymond Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the Mgmt For For For Long-Term Incentive Plan 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service 20 Shareholder Proposal ShrHoldr Against For Against Regarding Recoupment Report -------------------------------------------------------------------------------- JULIUS BAER GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAER CINS H4414N103 04/15/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Mgmt For TNA N/A Profits/Dividends 4 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Board Compensation Mgmt For TNA N/A 6 Variable Executive Mgmt For TNA N/A Compensation (cash-based) 7 Variable Executive Mgmt For TNA N/A Compensation (share-based) 8 Fixed Executive Mgmt For TNA N/A Compensation 9 Compensation Report Mgmt For TNA N/A 10 Elect Daniel J. Sauter Mgmt For TNA N/A 11 Elect Gilbert Achermann Mgmt For TNA N/A 12 Elect Andreas Amschwand Mgmt For TNA N/A 13 Elect Heinrich Baumann Mgmt For TNA N/A 14 Elect Claire Giraut Mgmt For TNA N/A 15 Elect Gareth Penny Mgmt For TNA N/A 16 Elect Charles Stonehill Mgmt For TNA N/A 17 Elect Paul CHOW Man Yiu Mgmt For TNA N/A 18 Elect Daniel J. Sauter Mgmt For TNA N/A as Chairman 19 Elect Gilbert Achermann Mgmt For TNA N/A as Compensation Committee Member 20 Elect Heinrich Baumann Mgmt For TNA N/A as Compensation Committee Member 21 Elect Gareth Penny Mgmt For TNA N/A Compensation Committee Member 22 Appointment of Auditor Mgmt For TNA N/A 23 Appointment of Mgmt For TNA N/A Independent Proxy -------------------------------------------------------------------------------- KAKAKU.COM INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 2371 CINS J29258100 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kaoru Hayashi Mgmt For Against Against 5 Elect Minoru Tanaka Mgmt For For For 6 Elect Shohnosuke Hata Mgmt For For For 7 Elect Taizoh Ieuji Mgmt For For For 8 Elect Kenji Fujiwara Mgmt For For For 9 Elect Hajime Uemura Mgmt For For For 10 Elect Shingo Yuhki Mgmt For For For 11 Elect Atsuhiro Murakami Mgmt For For For 12 Elect Ohki Matsumoto Mgmt For Against Against 13 Elect Yoshiharu Hayakawa Mgmt For For For 14 Elect Nobuyuki Tohya Mgmt For For For 15 Elect Hiroshi Maeno Mgmt For For For 16 Elect Erika Okada Mgmt For For For -------------------------------------------------------------------------------- KDDI CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9433 CINS J31843105 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Tadashi Onodera Mgmt For Against Against 5 Elect Takashi Tanaka Mgmt For For For 6 Elect Hirofumi Morozumi Mgmt For For For 7 Elect Makoto Takahashi Mgmt For For For 8 Elect Yuzoh Ishikawa Mgmt For For For 9 Elect Masahiro Inoue Mgmt For For For 10 Elect Tsutomu Fukuzaki Mgmt For For For 11 Elect Hidehiko Tajima Mgmt For For For 12 Elect Yoshiaki Uchida Mgmt For For For 13 Elect Tetsuo Kuba Mgmt For Against Against 14 Elect Nobuyori Kodaira Mgmt For For For 15 Elect Shinji Fukukawa Mgmt For For For 16 Elect Kuniko Tanabe Mgmt For For For 17 Performance-Linked Mgmt For For For Equity Compensation Plan 18 Approve of Disposition Mgmt For For For of Treasury Shares and Third Party Allotment -------------------------------------------------------------------------------- KERING SA TICKER SECURITY ID: MEETING DATE MEETING STATUS KER CINS F5433L103 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Consolidated Accounts Mgmt For For For and Reports 5 Allocation of Mgmt For For For Profits/Dividends 6 Remuneration of Mgmt For For For Francois-Henri Pinault, CEO 7 Remuneration of Mgmt For Against Against Jean-Francois Palus, Group Managing Director 8 Authority to Repurchase Mgmt For For For Shares 9 Authority to Cancel Mgmt For For For Shares and Reduce Capital 10 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights 11 Authority to Increase Mgmt For For For Capital Through Capitalizations 12 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights 13 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights Through Private Placement 14 Authority to Set Mgmt For For For Offering Price of Shares 15 Greenshoe Mgmt For For For 16 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 17 Employee Stock Purchase Mgmt Against For Against Plan 18 Authorization of Legal Mgmt For For For Formalities 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KEYERA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS KEY CUSIP 493271100 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2.1 Elect James V. Bertram Mgmt For For For 2.2 Elect Douglas J. Haughey Mgmt For For For 2.3 Elect Nancy M. Laird Mgmt For For For 2.4 Elect Donald J. Nelson Mgmt For For For 2.5 Elect H. Neil Nichols Mgmt For For For 2.6 Elect J. Michael Norris Mgmt For For For 2.7 Elect Thomas C. O'Connor Mgmt For For For 2.8 Elect David G. Smith Mgmt For For For 2.9 Elect William R. Stedman Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KMB CUSIP 494368103 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Bergstrom Mgmt For For For 2 Elect Abelardo E. Bru Mgmt For For For 3 Elect Robert W. Decherd Mgmt For For For 4 Elect Thomas J. Falk Mgmt For For For 5 Elect Fabian T. Garcia Mgmt For For For 6 Elect Mae C. Jemison Mgmt For For For 7 Elect James M. Jenness Mgmt For For For 8 Elect Nancy J. Karch Mgmt For For For 9 Elect Ian C. Read Mgmt For For For 10 Elect Linda Johnson Rice Mgmt For For For 11 Elect Marc J. Shapiro Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- KONE OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS KNEBV CINS X4551T105 02/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board and Mgmt For For For Management Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Auditor's Mgmt For For For Fees 16 Number of Auditors Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Issue Shares Mgmt For For For w/ or w/o Preemptive Rights 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KONECRANES OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS KCI1V CINS X4550J108 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and Management Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Appointment of Auditor Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 19 Authority to Issue Mgmt For For For Treasury Shares 20 Employee Share Savings Mgmt For For For Plan 21 Charitable Donations Mgmt For For For 22 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KONINKLIJKE AHOLD N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS AH CINS N0139V167 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Elect Dick Boer to the Mgmt For For For Management Board 10 Elect Rob F. van den Mgmt For For For Bergh to the Supervisory Board 11 Amendment to Mgmt For For For Remuneration Policy 12 Authority to Reduce Mgmt For For For Authorized Share Capital 13 Amendments to Articles Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Suppression of Mgmt For For For Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Cancellation of shares Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS PHIA CINS N6817P109 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Spin-Off of Lighting Mgmt For For For Business 9 Elect F.A. van Houten to Mgmt For For For the Management Board 10 Elect R.H. Wirahadiraksa Mgmt For For For to the Management Board 11 Elect P.A.J. Nota to the Mgmt For For For Management Board 12 Elect Jackson P. Tai to Mgmt For For For the Supervisory Board 13 Elect Heino von Mgmt For For For Prondzynski to the Supervisory Board 14 Elect Cornelis Van Lede Mgmt For For For to the Supervisory Board 15 Elect David Pyott to the Mgmt For For For Supervisory Board 16 Supervisory Board Fees Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Amendments to Articles Mgmt For Against Against Regarding Auditor's Term Length 19 Authority to Issue Shares Mgmt For For For w/ Preemptive Rights 20 Authority to Suppress Mgmt For For For Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Cancellation of Shares Mgmt For For For 23 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG TICKER SECURITY ID: MEETING DATE MEETING STATUS KNIN CINS H4673L145 05/05/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Mgmt For TNA N/A Profits/Dividends 4 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Elect Renato Fassbind Mgmt For TNA N/A 6 Elect Jurgen Fitschen Mgmt For TNA N/A 7 Elect Karl Gernandt Mgmt For TNA N/A 8 Elect Klaus-Michael Kuhne Mgmt For TNA N/A 9 Elect Hans Lerch Mgmt For TNA N/A 10 Elect Thomas Staehelin Mgmt For TNA N/A 11 Elect Martin Wittig Mgmt For TNA N/A 12 Elect Joerg Wolle Mgmt For TNA N/A 13 Elect Bernd Wrede Mgmt For TNA N/A 14 Elect Karl Gernandt as Mgmt For TNA N/A Chairman 15 Elect Karl Gernandt as Mgmt For TNA N/A Compensation Committee Member 16 Elect Klaus-Michael Mgmt For TNA N/A Kuhne as Compensation Committee Member 17 Elect Hans Lerch as Mgmt For TNA N/A Compensation Committee Member 18 Elect Jorg Wolle as Mgmt For TNA N/A Compensation Committee Member 19 Elect Bernd Wrede as Mgmt For TNA N/A Compensation Committee Member 20 Appointment of Mgmt For TNA N/A Independent Proxy 21 Appointment of Auditor Mgmt For TNA N/A 22 Reduction of Conditional Mgmt For TNA N/A Capital 23 Amendments to Articles Mgmt For TNA N/A relating to VeguV 24 Board Remuneration Mgmt For TNA N/A 25 Executive Remuneration Mgmt For TNA N/A 26 Remuneration Report Mgmt For TNA N/A -------------------------------------------------------------------------------- LANXESS AG TICKER SECURITY ID: MEETING DATE MEETING STATUS LXSG CINS D5032B102 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Appointment of Auditor Mgmt For For For for Interim Statements 10 Elect Friedrich Janssen Mgmt For For For 11 Elect Lawrence A. Rosen Mgmt For For For 12 Elect Rolf W.H. Stomberg Mgmt For For For 13 Elect Theo Walthie Mgmt For For For 14 Elect Matthias L. Mgmt For For For Wolfgruber 15 Increase Authorized Mgmt For For For Capital II 16 Authority to Issue Mgmt For For For Convertible Debt Instruments; Increase in Conditional Capital -------------------------------------------------------------------------------- LARGAN PRECISION COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3008 CINS Y52144105 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Articles Mgmt For For For 5 Amendments to Procedural Mgmt For For For Rules: Election of Directors and Supervisors 6 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A -------------------------------------------------------------------------------- LEGRAND TICKER SECURITY ID: MEETING DATE MEETING STATUS LGR CINS F56196185 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Cancellation of the Mgmt For For For Supplementary Pension Plan for Gilles Schnepp, Chairman and CEO 9 Cancellation of the Mgmt For For For Non-Compete Agreement between the Company and Gilles Schnepp, Chairman and CEO 10 Remuneration of Gilles Mgmt For For For Schnepp, Chairman and CEO 11 Elect Eliane Mgmt For For For Rouyer-Chevalier 12 Authority to Repurchase Mgmt For For For Shares 13 Suspension of Capital Mgmt For For For Authorities During a Public Offer 14 Amendments Regarding Mgmt For For For Board Meetings 15 Amendments Regarding Mgmt For For For Record Date 16 Amendments Regarding Mgmt For For For Double Voting Rights 17 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- LENNAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LEN CUSIP 526057104 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Irving Bolotin Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For Withhold Against 1.3 Elect Theron I. Gilliam Mgmt For For For 1.4 Elect Sherrill W. Hudson Mgmt For For For 1.5 Elect Sidney Lapidus Mgmt For For For 1.6 Elect Teri P. McClure Mgmt For For For 1.7 Elect Stuart A. Miller Mgmt For For For 1.8 Elect Armando J. Olivera Mgmt For For For 1.9 Elect Jeffrey A. Mgmt For For For Sonnenfeld 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- LINDE AG TICKER SECURITY ID: MEETING DATE MEETING STATUS LIN CINS D50348107 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Cancellation of Mgmt For For For Conditional Capital 2007 -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LMT CUSIP 539830109 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel F. Akerson Mgmt For For For 2 Elect Nolan D. Archibald Mgmt For For For 3 Elect Rosalind G. Brewer Mgmt For For For 4 Elect David B. Burritt Mgmt For For For 5 Elect James O. Ellis, Jr. Mgmt For For For 6 Elect Thomas J. Falk Mgmt For For For 7 Elect Marillyn A. Hewson Mgmt For For For 8 Elect Gwendolyn S. King Mgmt For For For 9 Elect James M. Loy Mgmt For For For 10 Elect Joseph W. Ralston Mgmt For For For 11 Elect Anne L. Stevens Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- LOOMIS AB TICKER SECURITY ID: MEETING DATE MEETING STATUS LOOM'B CINS W5650X104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Dividend Record Date Mgmt For For For 15 Ratification of Board Mgmt For For For and CEO Acts 16 Board Size Mgmt For For For 17 Directors and Auditors' Mgmt For For For Fees 18 Election of Directors; Mgmt For For For Appointment of Auditor 19 Nomination Committee Mgmt For Against Against 20 Remuneration Guidelines Mgmt For Against Against 21 Long Term Incentive Plan Mgmt For For For 22 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LOW CUSIP 548661107 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Raul Alvarez Mgmt For Withhold Against 1.2 Elect David W. Bernauer Mgmt For For For 1.3 Elect Angela F. Braly Mgmt For For For 1.4 Elect Laurie Z. Douglas Mgmt For For For 1.5 Elect Richard W. Dreiling Mgmt For For For 1.6 Elect Robert L. Johnson Mgmt For Withhold Against 1.7 Elect Marshall O. Larsen Mgmt For For For 1.8 Elect Richard K. Mgmt For For For Lochridge 1.9 Elect James H Morgan Mgmt For For For 1.10 Elect Robert A. Niblock Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE TICKER SECURITY ID: MEETING DATE MEETING STATUS MC CINS F58485115 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Related Party Mgmt For Against Against Transactions 7 Allocation of Mgmt For For For Profits/Dividends 8 Elect Antoine Arnault Mgmt For For For 9 Elect Albert Frere Mgmt For Against Against 10 Elect Charles D. Powell Mgmt For For For 11 Elect Yves-Thibault de Mgmt For For For Silguy 12 Approval of Remuneration Mgmt For Against Against of Bernard Arnault, Chairman & CEO 13 Approval of Remuneration Mgmt For Against Against of Antonio Belloni, Group Managing Director 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Increase Mgmt For For For Capital Through Capitalizations 16 Authority to Cancel Mgmt For For For Shares and Reduce Capital 17 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights 18 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities w/o Preemptive Rights 19 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities Through Private Placement 20 Authority to Set Mgmt For Against Against Offering Price of Shares 21 Greenshoe Mgmt For Against Against 22 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 23 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 24 Authority to Grant Stock Mgmt For Against Against Options 25 Employee Stock Purchase Mgmt For For For Plan 26 Global Ceiling on Mgmt For For For Capital Increases 27 Authority to Issue Mgmt For Against Against Restricted Shares 28 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE TICKER SECURITY ID: MEETING DATE MEETING STATUS MC CINS F58485115 11/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendment Regarding the Mgmt For For For Distribution of Dividends 4 Transfer of Reserves Mgmt For For For 5 Approval of the In-Kind Mgmt For For For Distribution of Hermes International Shares 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MARATHON OIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MRO CUSIP 565849106 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Pierre R. Brondeau Mgmt For For For 3 Elect Chadwick C. Deaton Mgmt For Against Against 4 Elect Marcela E. Donadio Mgmt For For For 5 Elect Philip Lader Mgmt For For For 6 Elect Michael E.J. Phelps Mgmt For For For 7 Elect Dennis H. Reilley Mgmt For For For 8 Elect Lee M. Tillman Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 12 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Response to Climate Change Policy -------------------------------------------------------------------------------- MARATHON PETROLEUM CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MPC CUSIP 56585A102 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David A. Daberko Mgmt For For For 1.2 Elect Donna A. James Mgmt For For For 1.3 Elect James E. Rohr Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MKS CINS G5824M107 07/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 ELECT ALISON BRITTAIN Mgmt For For For 6 Elect Manvinder Banga Mgmt For For For 7 Elect Marc Bolland Mgmt For For For 8 Elect Patrick Mgmt For For For Bousquet-Chavanne 9 Elect Miranda Curtis Mgmt For For For 10 Elect John Dixon Mgmt For For For 11 Elect Martha Lane Fox Mgmt For For For 12 Elect Andy Halford Mgmt For For For 13 Elect Jan du Plessis Mgmt For For For 14 Elect Steve Rowe Mgmt For For For 15 Elect Alan Stewart Mgmt For For For 16 Elect Robert Swannell Mgmt For For For 17 Elect Laura Wade-Gery Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Mgmt For For For Auditor's Fees 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Authority to Repurchase Mgmt For For For Shares 23 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 24 Authorisation of Mgmt For For For Political Donations -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MLM CUSIP 573284106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David G. Maffucci Mgmt For For For 2 Elect William E. McDonald Mgmt For For For 3 Elect Frank H. Menaker, Mgmt For For For Jr. 4 Elect Richard A. Vinroot Mgmt For Against Against 5 Ratification of Auditor Mgmt For Against Against 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MASTERCARD INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS MA CUSIP 57636Q104 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard Mgmt For For For Haythornthwaite 2 Elect Ajay Banga Mgmt For For For 3 Elect Silvio Barzi Mgmt For For For 4 Elect David R. Carlucci Mgmt For For For 5 Elect Steven J. Freiberg Mgmt For For For 6 Elect Julius Genachowski Mgmt For For For 7 Elect Merit E. Janow Mgmt For For For 8 Elect Nancy J. Karch Mgmt For For For 9 Elect Marc Olivie Mgmt For For For 10 Elect Rima Qureshi Mgmt For For For 11 Elect Jose Octavio Reyes Mgmt For For For Lagunes 12 Elect Jackson P. Tai Mgmt For For For 13 Elect Edward Suning Tian Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Senior Mgmt For For For Executive Annual Incentive Compensation Plan 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MAUREL & PROM TICKER SECURITY ID: MEETING DATE MEETING STATUS MAU CINS F60858101 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses; Ratification of Board Acts 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Loss Mgmt For For For 7 Amendment to the Mgmt For Against Against Employment Contract of Michel Hochard, CEO 8 Related Party Mgmt For For For Transactions, Maurel & Prom Gabon 9 Directors' Fees Mgmt For For For 10 Elect Gerard Andreck Mgmt For For For 11 Elect Carole Delorme Mgmt For For For d'Armaille 12 Elect Alexandre Vilgrain Mgmt For For For 13 Remuneration of Mgmt For For For Jean-Francois Henin, Chairman and former CEO 14 Remuneration of Michel Mgmt For Against Against Hochard, CEO 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 18 Authority to Issue Mgmt For Against Against Shares Through Private Placement 19 Authority to Set Mgmt For For For Offering Price of Shares 20 Greenshoe Mgmt For Against Against 21 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 22 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 23 Authority to Increase Mgmt For For For Capital Through Capitalizations 24 Adoption of Preference Mgmt For For For Share Plan 25 Authority to Issue Mgmt For For For Preference Shares 26 Authority to Issue Mgmt For For For Performance Shares 27 Employee Stock Purchase Mgmt For For For Plan 28 Authority to Reduce Mgmt For For For Capital and Cancel Shares 29 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- MAUREL & PROM TICKER SECURITY ID: MEETING DATE MEETING STATUS MAU CINS F60858101 10/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Special France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Amendment Regarding Mgmt For For For Duration of Company 5 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- MCDONALD'S CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCD CUSIP 580135101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan E. Arnold Mgmt For For For 2 Elect Stephen J. Mgmt For For For Easterbrook 3 Elect Robert A. Eckert Mgmt For For For 4 Elect Margaret H. Mgmt For For For Georgiadis 5 Elect Enrique Hernandez, Mgmt For For For Jr. 6 Elect Jeanne P. Jackson Mgmt For For For 7 Elect Richard H. Lenny Mgmt For For For 8 Elect Walter E. Massey Mgmt For For For 9 Elect Andrew J. McKenna Mgmt For For For 10 Elect Sheila A. Penrose Mgmt For For For 11 Elect John W. Rogers, Jr. Mgmt For For For 12 Elect Roger W. Stone Mgmt For For For 13 Elect Miles D. White Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report of Values in Political Spending 20 Shareholder Proposal ShrHoldr Against Against For Regarding Educating the Public On Genetically Modified Organisms 21 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Palm Oil -------------------------------------------------------------------------------- MCKESSON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCK CUSIP 58155Q103 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andy D. Bryant Mgmt For For For 2 Elect Wayne A. Budd Mgmt For For For 3 Elect N. Anthony Coles Mgmt For For For 4 Elect John H. Hammergren Mgmt For For For 5 Elect Alton F. Irby III Mgmt For For For 6 Elect M. Christine Jacobs Mgmt For For For 7 Elect Marie L. Knowles Mgmt For For For 8 Elect David M. Lawrence Mgmt For For For 9 Elect Edward A. Mueller Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- MEDTRONIC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDT CUSIP 585055106 01/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Reduction in Share Mgmt For For For Premium Account 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- MEDTRONIC, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDT CUSIP 585055106 08/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard H. Anderson Mgmt For For For 1.2 Elect Scott C. Donnelly Mgmt For For For 1.3 Elect Omar Ishrak Mgmt For For For 1.4 Elect Shirley A. Jackson Mgmt For For For 1.5 Elect Michael O. Leavitt Mgmt For For For 1.6 Elect James T. Lenehan Mgmt For For For 1.7 Elect Denise M. O'Leary Mgmt For For For 1.8 Elect Kendall J. Powell Mgmt For Withhold Against 1.9 Elect Robert C. Pozen Mgmt For For For 1.10 Elect Preetha Reddy Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Employee Stock Mgmt For For For Purchase Plan 5 Adoption of Majority Mgmt For For For Vote Standard for Uncontested Director Elections 6 Elimination of Mgmt For For For Supermajority Requirement for Changes to Board Size 7 Elimination of Mgmt For For For Supermajority Requirement for Director Removal 8 Elimination of Mgmt For For For Supermajority Requirement for Amendments to Article Regarding Director Elections and Removals -------------------------------------------------------------------------------- MEIJI HOLDINGS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2269 CINS J41729104 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Shigetaroh Asano Mgmt For Against Against 4 Elect Masahiko Matsuo Mgmt For For For 5 Elect Takashi Hirahara Mgmt For For For 6 Elect Michiroh Saza Mgmt For For For 7 Elect Kohichiroh Shiozaki Mgmt For For For 8 Elect Jun Furuta Mgmt For For For 9 Elect Shuichi Iwashita Mgmt For For For 10 Elect Kazuo Kawamura Mgmt For For For 11 Elect Daikichiroh Mgmt For For For Kobayashi 12 Elect Hidetoshi Yajima Mgmt For For For 13 Elect Yohko Sanuki Mgmt For For For 14 Elect Makoto Imamura as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- MERCK & CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRK CUSIP 58933Y105 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Kenneth C. Frazier Mgmt For For For 4 Elect Thomas H. Glocer Mgmt For For For 5 Elect William B. Mgmt For For For Harrison, Jr. 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Lazarus Mgmt For For For 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Craig B. Thompson Mgmt For For For 11 Elect Wendell P. Weeks Mgmt For For For 12 Elect Peter C. Wendell Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2010 Mgmt For For For Incentive Plan 16 Amendment to the Mgmt For For For Executive Incentive Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCY CUSIP 589400100 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George Joseph Mgmt For For For 1.2 Elect Martha E. Marcon Mgmt For Withhold Against 1.3 Elect Donald R. Spuehler Mgmt For For For 1.4 Elect Richard E. Grayson Mgmt For For For 1.5 Elect Donald P. Newell Mgmt For For For 1.6 Elect Bruce A. Bunner Mgmt For For For 1.7 Elect Christopher Graves Mgmt For For For 1.8 Elect Michael D. Curtius Mgmt For For For 1.9 Elect Gabriel Tirador Mgmt For For For 1.10 Elect James G. Ellis Mgmt For For For 2 2015 Incentive Award Plan Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MTH CUSIP 59001A102 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter L. Ax Mgmt For For For 2 Elect Robert G. Sarver Mgmt For Against Against 3 Elect Gerald W. Haddock Mgmt For For For 4 Elect Michael R. Odell Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- METHANEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MX CUSIP 59151K108 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bruce Aitken Mgmt For For For 1.2 Elect Howard Balloch Mgmt For For For 1.3 Elect Phillip Cook Mgmt For For For 1.4 Elect John Floren Mgmt For For For 1.5 Elect Thomas Hamilton Mgmt For For For 1.6 Elect Robert J. Kostelnik Mgmt For For For 1.7 Elect Douglas Mahaffy Mgmt For For For 1.8 Elect A. Terence Poole Mgmt For For For 1.9 Elect John Reid Mgmt For For For 1.10 Elect Janice G. Rennie Mgmt For For For 1.11 Elect Monica Sloan Mgmt For For For 1.12 Elect Margaret Walker Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendments to Articles Mgmt For For For (Bundled) -------------------------------------------------------------------------------- METLIFE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MET CUSIP 59156R108 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cheryl W. Grise Mgmt For For For 2 Elect Carlos M. Gutierrez Mgmt For For For 3 Elect R. Glenn Hubbard Mgmt For For For 4 Elect Steven A. Kandarian Mgmt For For For 5 Elect Alfred F. Kelly, Mgmt For For For Jr. 6 Elect Edward J. Kelly, Mgmt For For For III 7 Elect William E. Kennard Mgmt For For For 8 Elect James M. Kilts Mgmt For For For 9 Elect Catherine R. Kinney Mgmt For For For 10 Elect Denise M. Morrison Mgmt For For For 11 Elect Kenton J. Mgmt For For For Sicchitano 12 Elect Lulu C. Wang Mgmt For For For 13 Elimination of Mgmt For For For Supermajority Requirement 14 Elimination of Mgmt For For For Supermajority Requirement 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- METROPOLE TV (M6) TICKER SECURITY ID: MEETING DATE MEETING STATUS MMT CINS F6160D108 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Severance agreement of Mgmt For For For Nicolas de Tavernost 9 Severance agreement of Mgmt For For For Thomas Valentin 10 Severance agreement of Mgmt For For For Jerome Lefebure 11 Resignation of Albert Mgmt For For For Frere 12 Elect Sylvie Ouziel Mgmt For For For 13 Elect Gilles Samyn Mgmt For For For 14 Elect Immobiliere Bayard Mgmt For Against Against d'Antin 15 Elect Christopher Mgmt For For For Baldelli 16 Elect Anke Schaferkordt Mgmt For For For 17 Remuneration of Nicolas Mgmt For For For de Tavernos, CEO 18 Remuneration of Thomas Mgmt For For For Valentin, Robin Leproux, Jerome Lefebure, Executive Directors 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Cancel Mgmt For For For Shares and Reduce Capital 21 Authority to Issue Mgmt For Against Against Restricted Shares 22 Amendments to Articles Mgmt For For For 23 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- MICHELIN SCA TICKER SECURITY ID: MEETING DATE MEETING STATUS ML CINS F61824144 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Consolidated Accounts Mgmt For For For and Reports 7 Related Party Mgmt For For For Transactions 8 Authority to Repurchase Mgmt For For For Shares 9 Remuneration of Mgmt For For For Jean-Dominique Senard, CEO and General Managing Partner 10 Elect Barbara Dalibard Mgmt For For For 11 Elect Aruna Jayanthi Mgmt For For For 12 Authority to Cancel Mgmt For For For Shares and Reduce Caspital 13 Amendments Regarding Mgmt For For For Record Date 14 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- MICROSOFT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MSFT CUSIP 594918104 12/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William H. Gates Mgmt For For For III 2 Elect Maria Klawe Mgmt For For For 3 Elect Teri L. List-Stoll Mgmt For For For 4 Elect G. Mason Morfit Mgmt For For For 5 Elect Satya Nadella Mgmt For For For 6 Elect Charles H. Noski Mgmt For For For 7 Elect Helmut G. W. Panke Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For Against Against 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access -------------------------------------------------------------------------------- MICROSOFT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MSFT CUSIP 594918104 12/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William H. Gates Mgmt For For For III 2 Elect Maria Klawe Mgmt For For For 3 Elect Teri L. List-Stoll Mgmt For For For 4 Elect G. Mason Morfit Mgmt For For For 5 Elect Satya Nadella Mgmt For For For 6 Elect Charles H. Noski Mgmt For For For 7 Elect Helmut G. W. Panke Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For Against Against 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access -------------------------------------------------------------------------------- MITSUI FUDOSAN CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 8801 CINS J4509L101 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hiromichi Iwasa Mgmt For For For 4 Elect Masanobu Komoda Mgmt For For For 5 Elect Yoshiaki Iinuma Mgmt For For For 6 Elect Hitoshi Saitoh Mgmt For For For 7 Elect Yoshikazu Kitahara Mgmt For For For 8 Elect Kenji Iino Mgmt For For For 9 Elect Kiyotaka Mgmt For For For Fujibayashi 10 Elect Masatoshi Satoh Mgmt For For For 11 Elect Masayuki Matsushima Mgmt For For For 12 Elect Tohru Yamashita Mgmt For For For 13 Elect Toshiaki Egashira Mgmt For For For 14 Elect Masako Egawa Mgmt For For For 15 Elect Hiroshi Asai Mgmt For For For 16 Elect Yoshitaka Katoh Mgmt For For For 17 Elect Yasushi Manago Mgmt For For For 18 Bonus Mgmt For For For -------------------------------------------------------------------------------- MTR CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0066 CINS Y6146T101 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Raymond CH'IEN Kuo Mgmt For For For Fung 6 Elect Ceajer CHAN Mgmt For Against Against Ka-keung 7 Elect Eddy FONG Ching Mgmt For For For 8 Elect James KWAN Yuk Choi Mgmt For For For 9 Elect Lincoln LEONG Kwok Mgmt For For For Kuen 10 Elect Lucia LI Li Ka-Lai Mgmt For For For 11 Elect Benjamin TANG Mgmt For For For Kwok-bun 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS AG (MUNICH RE) TICKER SECURITY ID: MEETING DATE MEETING STATUS MUV2 CINS D55535104 04/23/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Remuneration Policy Mgmt For TNA N/A 11 Authority to Repurchase Mgmt For TNA N/A Shares 12 Authority to Repurchase Mgmt For TNA N/A Shares Using Equity Derivatives 13 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital 14 Increase in Authorized Mgmt For TNA N/A Capital for Employee Share Purchase Plan 15 Amendments to Articles Mgmt For TNA N/A -------------------------------------------------------------------------------- NASPERS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS NPN CINS S53435103 08/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Approve Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Elect Craig Enenstein Mgmt For For For 5 Elect Don Eriksson Mgmt For For For 6 Elect Roberto Oliveria Mgmt For For For de Lima 7 Elect Yuanhe Ma Mgmt For For For 8 Elect Cobus Stofberg Mgmt For For For 9 Elect Nolo Letele Mgmt For For For 10 Elect Bob van Dijk Mgmt For For For 11 Elect Basil Sgourdos Mgmt For For For 12 Re-elect Rachel C.C. Mgmt For For For Jafta 13 Re-elect Debra Meyer Mgmt For For For 14 Re-elect Boetie J.M. van Mgmt For For For Zyl 15 Elect Audit Committee Mgmt For For For Member (du Plessis) 16 Elect Audit Committee Mgmt For For For Member (Eriksson) 17 Elect Audit Committee Mgmt For For For Member (van der Ross) 18 Elect Audit Committee Mgmt For For For Member (van Zyl) 19 Approve Remuneration Mgmt For Against Against Policy 20 General Authority to Mgmt For For For Issue Shares 21 Authority to Issue Mgmt For For For Shares for Cash 22 Authorisation of Legal Mgmt For For For Formalities 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Approve NEDs' Fees Mgmt For For For (Board - Chair) 25 Approve NEDs' Fees Mgmt For For For (Board - South African Resident Member) 26 Approve NEDs' Fees Mgmt For For For (Board - Non-South African Resident Member) 27 Approve NEDs' Fees Mgmt For For For (Board - Additional Amount for Non-South African Resident Member) 28 Approve NEDs' Fees Mgmt For For For (Board - Daily Amount) 29 Approve NEDs' Fees Mgmt For For For (Audit Committee - Chair) 30 Approve NEDs' Fees Mgmt For For For (Audit Committee - Member) 31 Approve NEDs' Fees (Risk Mgmt For For For Committee - Chair) 32 Approve NEDs' Fees (Risk Mgmt For For For Committee - Member) 33 Approve NEDs' Fees Mgmt For For For (Human Resources Committee - Chair) 34 Approve NEDs' Fees Mgmt For For For (Human Resources Committee - Member) 35 Approve NEDs' Fees Mgmt For For For (Nomination Committee - Chair) 36 Approve NEDs' Fees Mgmt For For For (Nomination Committee - Member) 37 Approve NEDs' Fees Mgmt For For For (Social and Ethics Committee - Chair) 38 Approve NEDs' Fees Mgmt For For For (Social and Ethics Committee - Member) 39 Approve NEDs' Fees Mgmt For For For (Share Schemes/Other Personnel Funds Trustees) 40 Approve NEDs' Fees Mgmt For For For (Media24 Pension Fund - Chair) 41 Approve NEDs' Fees Mgmt For For For (Media24 Pension Fund - Trustee) 42 Non-Voting Agenda Item N/A N/A N/A N/A 43 Approve NEDs' Fees Mgmt For For For (Board - Chair) 44 Approve NEDs' Fees Mgmt For For For (Board - South African Resident) 45 Approve NEDs' Fees Mgmt For For For (Board - Non-South African Resident) 46 Approve NEDs' Fees Mgmt For For For (Board - Additional Amount for Non-South African Resident) 47 Approve NEDs' Fees Mgmt For For For (Board - Daily Amount) 48 Approve NEDs' Fees Mgmt For For For (Audit Committee - Chair) 49 Approve NEDs' Fees Mgmt For For For (Audit Committee - Member) 50 Approve NEDs' Fees (Risk Mgmt For For For Committee - Chair) 51 Approve NEDs' Fees (Risk Mgmt For For For Committee - Member) 52 Approve NEDs' Fees Mgmt For For For (Human Resources Committee - Chair) 53 Approve NEDs' Fees Mgmt For For For (Human Resources Committee - Member) 54 Approve NEDs' Fees Mgmt For For For (Nomination Committee - Chair) 55 Approve NEDs' Fees Mgmt For For For (Nomination Committee - Member) 56 Approve NEDs' Fees Mgmt For For For (Social and Ethics Committee - Chair) 57 Approve NEDs' Fees Mgmt For For For (Social and Ethics Committee - Member) 58 Approve NEDs' Fees Mgmt For For For (Share Schemes/Other Personnel Funds Trustees) 59 Approve NEDs' Fees Mgmt For For For (Media24 Pension Fund - Chair) 60 Approve NEDs' Fees Mgmt For For For (Media24 Pension Fund - Trustee) 61 Amendment to Memorandum Mgmt For For For 62 Approve Financial Mgmt For For For Assistance (Section 44) 63 Approve Financial Mgmt For For For Assistance (Section 45) 64 Authority to Repurchase Mgmt For For For N Ordinary Shares 65 Authority to Repurchase Mgmt For For For A Ordinary Shares -------------------------------------------------------------------------------- NATIONAL GRID PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS NG CINS G6375K151 07/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Sir Peter Gershon Mgmt For For For 4 Elect Steven Holliday Mgmt For For For 5 Elect Andrew Bonfield Mgmt For For For 6 Elect Thomas B. King Mgmt For For For 7 Elect John Pettigrew Mgmt For For For 8 Elect Philip Aiken Mgmt For For For 9 Elect Nora Brownell Mgmt For For For 10 Elect Jonathan Dawson Mgmt For For For 11 Elect Therese Esperdy Mgmt For For For 12 Elect Paul Golby Mgmt For For For 13 Elect Ruth Kelly Mgmt For For For 14 Elect Mark Williamson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Remuneration Policy Mgmt For For For (Binding) 18 Remuneration Report Mgmt For For For (Advisory) 19 Amendment to the Mgmt For For For Long-Term Performance Plan 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Scrip Dividend Mgmt For For For 22 Capitalisation of Mgmt For For For Accounts (Scrip Dividend Scheme) 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 24 Authority to Repurchase Mgmt For For For Shares 25 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NOV CUSIP 637071101 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Clay C. Williams Mgmt For For For 2 Elect Greg L. Armstrong Mgmt For For For 3 Elect Robert E. Beauchamp Mgmt For For For 4 Elect Marcela E. Donadio Mgmt For For For 5 Elect Ben A. Guill Mgmt For For For 6 Elect David D. Harrison Mgmt For For For 7 Elect Roger L. Jarvis Mgmt For For For 8 Elect Eric L. Mattson Mgmt For For For 9 Elect Jeffery A. Smisek Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- NESTLE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS NESN CINS H57312649 04/16/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Elect Peter Mgmt For TNA N/A Brabeck-Letmathe 7 Elect Paul Bulcke Mgmt For TNA N/A 8 Elect Andreas Koopmann Mgmt For TNA N/A 9 Elect Beat Hess Mgmt For TNA N/A 10 Elect Daniel Borel Mgmt For TNA N/A 11 Elect Steven G. Hoch Mgmt For TNA N/A 12 Elect Naina Lal Kidwai Mgmt For TNA N/A 13 Elect Jean-Pierre Roth Mgmt For TNA N/A 14 Elect Ann Veneman Mgmt For TNA N/A 15 Elect Henri de Castries Mgmt For TNA N/A 16 Elect Eva Cheng Mgmt For TNA N/A 17 Elect Ruth Khasaya Mgmt For TNA N/A Oniang'o 18 Elect Patrick Aebischer Mgmt For TNA N/A 19 Elect Renato Fassbind Mgmt For TNA N/A 20 Elect Peter Mgmt For TNA N/A Brabeck-Letmathe as Chairman 21 Elect Beat Hess as Mgmt For TNA N/A Compensation Committee Member 22 Elect Daniel Borel as Mgmt For TNA N/A Compensation Committee Member 23 Elect Andreas Koopmann Mgmt For TNA N/A as Compensation Committee Member 24 Elect Jean-Pierre Roth Mgmt For TNA N/A as Compensation Committee Member 25 Appointment of Auditor Mgmt For TNA N/A 26 Appointment of Mgmt For TNA N/A Independent Proxy 27 Board Compensation Mgmt For TNA N/A 28 Executive Compensation Mgmt For TNA N/A 29 Cancellation of Shares Mgmt For TNA N/A 30 Additional or ShrHoldr For TNA N/A Miscellaneous Proposals 31 Non-Voting Agenda Item N/A N/A N/A N/A 32 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- NETFLIX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NFLX CUSIP 64110L106 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard N. Barton Mgmt For Withhold Against 1.2 Elect Bradford L. Smith Mgmt For For For 1.3 Elect Anne M. Sweeney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Increase of Authorized Mgmt For Against Against Common Stock 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote 7 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board -------------------------------------------------------------------------------- NEW HOPE CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS NHC CINS Q66635105 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For For For 3 Re-elect Susan Palmer Mgmt For For For 4 Re-elect Ian Williams Mgmt For For For 5 Appointment of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- NEXT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS NXT CINS G6500M106 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect John Barton Mgmt For For For 5 Elect Steve Barber Mgmt For For For 6 Elect Caroline Goodall Mgmt For For For 7 Elect Amanda James Mgmt For For For 8 Elect Michael Law Mgmt For For For 9 Elect Francis Salway Mgmt For For For 10 Elect Jane Shields Mgmt For For For 11 Elect Dianne Thompson Mgmt For For For 12 Elect Simon Wolfson Mgmt For For For 13 Appointment of Auditor and Mgmt For For For Authority to Set Fees 14 Renew Long-Term Incentive Plan Mgmt For For For 15 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 16 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For Off-Market 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NEE CUSIP 65339F101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect Robert M. Beall, II Mgmt For For For 3 Elect James L. Camaren Mgmt For For For 4 Elect Kenneth B. Dunn Mgmt For For For 5 Elect Naren K. Gursahaney Mgmt For For For 6 Elect Kirk S. Hachigian Mgmt For For For 7 Elect Toni Jennings Mgmt For For For 8 Elect Amy B. Lane Mgmt For For For 9 Elect James L. Robo Mgmt For For For 10 Elect Rudy E. Schupp Mgmt For For For 11 Elect John L. Skolds Mgmt For For For 12 Elect William H. Swanson Mgmt For For For 13 Elect Hansel E. Tookes II Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Elimination of Mgmt For For For Supermajority Voting Requirement for Shareholder Removal of Director 17 Elimination of Mgmt For For For Supermajority Requirement Regarding Business with Shareholders 18 Elimination of Mgmt For For For Supermajority Requirement for Amending Charter and Bylaws 19 Eliminate the "for Mgmt For For For cause" Requirement for Removal of Director 20 Lower Minimum Share Mgmt For Against Against Ownership Threshold to Call a Special meeting to 20% 21 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report 22 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- NIKE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NKE CUSIP 654106103 09/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan B. Graf, Jr. Mgmt For For For 1.2 Elect John C. Lechleiter Mgmt For For For 1.3 Elect Michelle Peluso Mgmt For For For 1.4 Elect Phyllis M. Wise Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORDEA BANK AB TICKER SECURITY ID: MEETING DATE MEETING STATUS NDA CINS W57996105 03/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For For For 11 Allocation of Mgmt For For For Profits/Dividends 12 Ratification of Board Mgmt For For For and Management Acts 13 Board Size Mgmt For For For 14 Number of Auditors Mgmt For For For 15 Directors and Auditors' Mgmt For For For Fees 16 Election of Directors Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Nomination Committee Mgmt For Against Against 19 Authority to Issue Mgmt For For For Convertible Debt Instruments 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Issue Mgmt For For For Treasury Shares 22 Authority to Repurchase Mgmt For For For Shares for Securities Trading 23 Compensation Guidelines Mgmt For Against Against 24 Shareholder Proposal ShrHoldr N/A For N/A Regarding Redemption of C-Shares 25 Shareholder Proposal ShrHoldr N/A For N/A Regarding Unequal Voting Rights 26 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Petition 27 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Shareholders Association 28 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Special Examination 29 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NOVARTIS AG TICKER SECURITY ID: MEETING DATE MEETING STATUS NOVN CINS H5820Q150 02/27/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board Mgmt For TNA N/A and Management Acts 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Cancellation of Shares Mgmt For TNA N/A and Reduction in Share Capital 6 Amendments to Articles Mgmt For TNA N/A Relating to VeguV 7 Board Compensation Mgmt For TNA N/A 8 Executive Compensation Mgmt For TNA N/A 9 Compensation Report Mgmt For TNA N/A 10 Elect Jorg Reinhardt as Mgmt For TNA N/A Chairman 11 Elect Dimitri Azar Mgmt For TNA N/A 12 Elect Verena A. Briner Mgmt For TNA N/A 13 Elect Srikant Datar Mgmt For TNA N/A 14 Elect Ann M. Fudge Mgmt For TNA N/A 15 Elect Pierre Landolt Mgmt For TNA N/A 16 Elect Andreas von Planta Mgmt For TNA N/A 17 Elect Charles L. Sawyers Mgmt For TNA N/A 18 Elect Enrico Vanni Mgmt For TNA N/A 19 Elect William T. Winters Mgmt For TNA N/A 20 Elect Nancy C. Andrews Mgmt For TNA N/A 21 Elect Srikant Datar as Mgmt For TNA N/A Compensation Committee Member 22 Elect Ann Fudge as Mgmt For TNA N/A Compensation Committee Member 23 Elect Enrico Vanni as Mgmt For TNA N/A Compensation Committee Member 24 Elect William T. Winters Mgmt For TNA N/A as Compensation Committee Member 25 Appointment of Auditor Mgmt For TNA N/A 26 Appointment of Mgmt For TNA N/A Independent Proxy 27 Additional or ShrHoldr N/A TNA N/A Miscellaneous Proposals -------------------------------------------------------------------------------- NTT DOCOMO INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9437 CINS J59399121 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Naoto Shiotsuka Mgmt For For For 5 Elect Toshimune Okihara Mgmt For Against Against 6 Elect Yutaka Kawataki Mgmt For For For 7 Elect Eiko Tsujiyama Mgmt For For For -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS NXPI CUSIP N6596X109 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For Acts 3 Elect Richard L. Clemmer Mgmt For For For 4 Elect Peter Bonfield Mgmt For For For 5 Elect Johannes P. Huth Mgmt For For For 6 Elect Kenneth A. Goldman Mgmt For Against Against 7 Elect Marion Helmes Mgmt For For For 8 Elect Josef Kaeser Mgmt For Against Against 9 Elect Ian Loring Mgmt For For For 10 Elect Eric Meurice Mgmt For For For 11 Elect Julie Southern Mgmt For For For 12 Elect Rick Lih-Shyng Tsai Mgmt For For For 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Supress Mgmt For For For Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Cancel Mgmt For For For Repurchased Shares in the Company's Capital 17 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS OXY CUSIP 674599105 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Spencer Abraham Mgmt For For For 2 Elect Howard I. Atkins Mgmt For For For 3 Elect Eugene L. Mgmt For For For Batchelder 4 Elect Stephen I. Chazen Mgmt For For For 5 Elect John E. Feick Mgmt For For For 6 Elect Margaret M. Foran Mgmt For For For 7 Elect Carlos M. Gutierrez Mgmt For For For 8 Elect William R. Klesse Mgmt For Against Against 9 Elect Avedick B. Poladian Mgmt For For For 10 Elect Elisse B. Walter Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 2015 Long-Term Incentive Mgmt For For For Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions and Flaring Reporting and Reduction Targets 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Membership in Lobbying Organizations -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG TICKER SECURITY ID: MEETING DATE MEETING STATUS POST CINS A6191J103 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Mgmt For For For Management Acts 5 Ratification of Mgmt For For For Supervisory Board Acts 6 Supervisory Board Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Elect Erich Hampel Mgmt For For For 9 Elect Edith Hlawati Mgmt For For For 10 Elect Peter E. Kruse Mgmt For For For 11 Elect Chris E. Muntwyler Mgmt For For For 12 Elect Markus Pichler Mgmt For For For 13 Elect Elisabeth Stadler Mgmt For For For 14 Elect Edeltraud Mgmt For For For Stiftinger 15 Elect Herta Stockbauer Mgmt For For For 16 Amendments to Articles Mgmt For For For 17 Increase in Authorized Mgmt For For For Capital 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Issue Mgmt For For For Convertible Debt Instruments 20 Increase in Conditional Mgmt For For For Capital -------------------------------------------------------------------------------- ONO PHARMACEUTICAL COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4528 CINS J61546115 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Gyoh Sagara Mgmt For For For 4 Elect Hiroshi Awata Mgmt For For For 5 Elect Kei Sano Mgmt For For For 6 Elect Kazuhito Kawabata Mgmt For For For 7 Elect Isao Ono Mgmt For For For 8 Elect Yutaka Kato Mgmt For For For 9 Elect Jun Kurihara Mgmt For For For 10 Elect Shinji Fujiyoshi Mgmt For Against Against 11 Elect Hiromi Sakka Mgmt For For For 12 Bonus Mgmt For For For 13 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- ORACLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ORCL CUSIP 68389X105 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect H. Raymond Bingham Mgmt For Withhold Against 1.3 Elect Michael J. Boskin Mgmt For For For 1.4 Elect Safra A. Catz Mgmt For For For 1.5 Elect Bruce R. Chizen Mgmt For Withhold Against 1.6 Elect George H. Conrades Mgmt For For For 1.7 Elect Lawrence J. Ellison Mgmt For For For 1.8 Elect Hector Garcia-Molina Mgmt For For For 1.9 Elect Jeffrey O. Henley Mgmt For Withhold Against 1.10 Elect Mark V. Hurd Mgmt For For For 1.11 Elect Naomi O. Seligman Mgmt For For For 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 5 Shareholder Proposal ShrHoldr Against Against For Regarding the Use of Metrics for Executive Performance Measures 6 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PPL CUSIP 706327103 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anne-Marie N. Mgmt For For For Ainsworth 1.2 Elect Grant D. Billing Mgmt For For For 1.3 Elect Michael H. Dilger Mgmt For For For 1.4 Elect Randall J. Findlay Mgmt For For For 1.5 Elect Lorne B. Gordon Mgmt For For For 1.6 Elect Gordon J. Kerr Mgmt For For For 1.7 Elect David M.B. Mgmt For For For LeGresley 1.8 Elect Robert B. Mgmt For For For Michaleski 1.9 Elect Leslie A. Mgmt For For For O'Donoghue 1.10 Elect Jeffery T. Smith Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Increase in Reserved Mgmt For Against Against Shares Pursuant to the 2011 Stock Option Plan 4 Technical Amendments to Mgmt For Against Against the Stock Option Plan 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PEPSICO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PEP CUSIP 713448108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shona L. Brown Mgmt For For For 2 Elect George W. Buckley Mgmt For For For 3 Elect Ian M. Cook Mgmt For For For 4 Elect Dina Dublon Mgmt For For For 5 Elect Rona A. Fairhead Mgmt For For For 6 Elect Richard W. Fisher Mgmt For For For 7 Elect Alberto Ibarguen Mgmt For For For 8 Elect William R. Johnson Mgmt For For For 9 Elect Indra K. Nooyi Mgmt For For For 10 Elect David C. Page Mgmt For For For 11 Elect Robert C. Pohlad Mgmt For For For 12 Elect Lloyd G. Trotter Mgmt For For For 13 Elect Daniel Vasella Mgmt For For For 14 Elect Alberto Weisser Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Mgmt For For For Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Sustainability Committee 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 19 Shareholder Proposal ShrHoldr Against Against For Regarding Neonicotinoids -------------------------------------------------------------------------------- PERSIMMON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS PSN CINS G70202109 03/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Return of Cash (B/C Mgmt For For For Share Scheme) 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- PERSIMMON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS PSN CINS G70202109 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Elect Nicholas Wrigley Mgmt For For For 4 Elect Jeff Fairburn Mgmt For For For 5 Elect Mike Killoran Mgmt For For For 6 Elect Nigel Greenaway Mgmt For For For 7 Elect David Jenkinson Mgmt For For For 8 Elect Richard Pennycook Mgmt For For For 9 Elect Jonathan Davie Mgmt For For For 10 Elect Mark Preston Mgmt For For For 11 Elect Marion Sears Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- PFIZER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PFE CUSIP 717081103 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis A. Ausiello Mgmt For For For 2 Elect W. Don Cornwell Mgmt For For For 3 Elect Frances D. Mgmt For For For Fergusson 4 Elect Helen H. Hobbs Mgmt For For For 5 Elect James M. Kilts Mgmt For For For 6 Elect Shantanu Narayen Mgmt For For For 7 Elect Suzanne Nora Mgmt For For For Johnson 8 Elect Ian C. Read Mgmt For For For 9 Elect Stephen W. Sanger Mgmt For For For 10 Elect James C. Smith Mgmt For For For 11 Elect Marc Mgmt For For For Tessier-Lavigne 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Review -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PM CUSIP 718172109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Harold Brown Mgmt For For For 2 Elect Andre Mgmt For For For Calantzopoulos 3 Elect Louis C. Camilleri Mgmt For For For 4 Elect Werner Geissler Mgmt For For For 5 Elect Jennifer Li Mgmt For For For 6 Elect Jun Makihara Mgmt For For For 7 Elect Sergio Marchionne Mgmt For For For 8 Elect Kalpana Morparia Mgmt For For For 9 Elect Lucio A. Noto Mgmt For For For 10 Elect Frederik Paulsen Mgmt For For For 11 Elect Robert B. Polet Mgmt For For For 12 Elect Stephen M. Wolf Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal on ShrHoldr Against Against For Suppression of Forced Labor -------------------------------------------------------------------------------- PLATFORM SPECIALTY PRODUCTS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PAH CUSIP 72766Q105 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Martin E. Franklin Mgmt For Withhold Against 1.2 Elect Daniel H. Leever Mgmt For For For 1.3 Elect Wayne M. Hewett Mgmt For For For 1.4 Elect Ian G.H. Ashken Mgmt For For For 1.5 Elect Nicolas Berggruen Mgmt For Withhold Against 1.6 Elect Michael F. Goss Mgmt For For For 1.7 Elect Ryan Israel Mgmt For For For 1.8 Elect E. Stanley O'Neal Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PLATFORM SPECIALTY PRODUCTS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PAH CUSIP 72766Q105 11/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Issuance of Common Stock Mgmt For For For -------------------------------------------------------------------------------- PORTUGAL TELECOM SGPS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS PTC CINS X6769Q104 01/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0006 CINS Y7092Q109 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Neil D. McGee Mgmt For For For 6 Elect Ralph R. Shea Mgmt For For For 7 Elect WAN Chi Tin Mgmt For For For 8 Elect WONG Chung Hin Mgmt For Against Against 9 Elect Anthony WU Ting Yuk Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares 14 Amendments to Articles Mgmt For Against Against 15 Annual Authorization of Mgmt For For For Acquisition of Debt Securities -------------------------------------------------------------------------------- PRAXAIR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PX CUSIP 74005P104 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen F. Angel Mgmt For For For 2 Elect Oscar Bernardes Mgmt For For For 3 Elect Nance K. Dicciani Mgmt For For For 4 Elect Edward G. Galante Mgmt For For For 5 Elect Ira D. Hall Mgmt For For For 6 Elect Raymond W. LeBoeuf Mgmt For For For 7 Elect Larry D. McVay Mgmt For For For 8 Elect Denise L. Ramos Mgmt For For For 9 Elect Wayne T. Smith Mgmt For For For 10 Elect Robert L. Wood Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PCP CUSIP 740189105 08/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark Donegan Mgmt For For For 2 Elect Don R. Graber Mgmt For For For 3 Elect Lester L. Lyles Mgmt For For For 4 Elect Daniel J. Murphy Mgmt For For For 5 Elect Vernon E. Oechsle Mgmt For For For 6 Elect Rick Schmidt Mgmt For For For 7 Elect Richard L. Wambold Mgmt For For For 8 Elect Timothy A. Wicks Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- PROASSURANCE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PRA CUSIP 74267C106 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect M. James Gorrie Mgmt For For For 1.2 Elect Ziad R. Haydar Mgmt For For For 1.3 Elect Frank A. Spinosa Mgmt For For For 1.4 Elect Thomas A.S. Mgmt For For For Wilson, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PROCTER & GAMBLE CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS PG CUSIP 742718109 10/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Angela F. Braly Mgmt For For For 2 Elect Kenneth I. Chenault Mgmt For For For 3 Elect Scott D. Cook Mgmt For For For 4 Elect Susan D. Mgmt For For For Desmond-Hellmann 5 Elect Alan G. Lafley Mgmt For For For 6 Elect Terry J. Lundgren Mgmt For For For 7 Elect W. James McNerney, Mgmt For For For Jr. 8 Elect Margaret C. Whitman Mgmt For For For 9 Elect Mary Agnes Mgmt For For For Wilderotter 10 Elect Patricia A. Woertz Mgmt For For For 11 Elect Ernesto Zedillo Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 2014 Stock and Incentive Mgmt For For For Equity Compensation Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending -------------------------------------------------------------------------------- PUBLIC STORAGE TICKER SECURITY ID: MEETING DATE MEETING STATUS PSA CUSIP 74460D109 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald L. Havner, Mgmt For For For Jr. 2 Elect Tamara Hughes Mgmt For For For Gustavson 3 Elect Uri P. Harkham Mgmt For For For 4 Elect B. Wayne Hughes, Mgmt For For For Jr. 5 Elect Avedick B. Poladian Mgmt For For For 6 Elect Gary E. Pruitt Mgmt For For For 7 Elect Ronald P. Spogli Mgmt For For For 8 Elect Daniel C. Staton Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- QUALCOMM INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS QCOM CUSIP 747525103 03/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barbara T. Mgmt For For For Alexander 2 Elect Donald G. Mgmt For For For Cruickshank 3 Elect Raymond V. Mgmt For For For Dittamore 4 Elect Susan Hockfield Mgmt For For For 5 Elect Thomas W. Horton Mgmt For For For 6 Elect Paul E. Jacobs Mgmt For For For 7 Elect Sherry Lansing Mgmt For For For 8 Elect Harish M. Manwani Mgmt For For For 9 Elect Steven M. Mollenkopf Mgmt For For For 10 Elect Duane A. Nelles Mgmt For For For 11 Elect Clark T. Randt, Jr. Mgmt For For For 12 Elect Francisco Ros Mgmt For For For 13 Elect Jonathan J. Rubinstein Mgmt For For For 14 Elect Brent Scowcroft Mgmt For For For 15 Elect Marc I. Stern Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Amendment to the 2001 Employee Mgmt For For For Stock Purchase Plan 18 Advisory Vote on Executive Mgmt For For For Compensation -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS DGX CUSIP 74834L100 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jenne K. Britell Mgmt For For For 2 Elect Vicky B. Gregg Mgmt For For For 3 Elect Jeffrey M. Leiden Mgmt For For For 4 Elect Timothy L. Main Mgmt For For For 5 Elect Timothy M. Ring Mgmt For For For 6 Elect Daniel C. Stanzione Mgmt For For For 7 Elect Gail R. Wilensky Mgmt For For For 8 Elect John B. Ziegler Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Amendment to Employee Mgmt For For For Long-Term Incentive Plan 12 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- QUESTAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS STR CUSIP 748356102 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Teresa Beck Mgmt For For For 2 Elect Laurence M. Downes Mgmt For For For 3 Elect Christopher A. Mgmt For For For Helms 4 Elect Ronald W. Jibson Mgmt For For For 5 Elect James T. McManus, Mgmt For For For II 6 Elect Rebecca Ranich Mgmt For For For 7 Elect Harris H. Simmons Mgmt For For For 8 Elect Bruce A. Williamson Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Re-approve and amend the Mgmt For For For long-term stock incentive plan 11 Re-approve the annual Mgmt For For For management incentive plan II 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RL CUSIP 751212101 08/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank A. Bennack, Mgmt For For For Jr. 1.2 Elect Joel L. Fleishman Mgmt For Withhold Against 1.3 Elect Hubert Joly Mgmt For For For 1.4 Elect Steven P. Murphy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report -------------------------------------------------------------------------------- RAYONIER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RYN CUSIP 754907103 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard D. Kincaid Mgmt For For For 2 Elect John. A Blumberg Mgmt For For For 3 Elect Dod A. Fraser Mgmt For For For 4 Elect Scott R. Jones Mgmt For For For 5 Elect Bernard Lanigan, Mgmt For For For Jr. 6 Elect Blanche L. Lincoln Mgmt For For For 7 Elect V. Larkin Martin Mgmt For For For 8 Elect David L. Nunes Mgmt For For For 9 Elect Andrew G. Wiltshere Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RAYTHEON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RTN CUSIP 755111507 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tracy A Atkinson Mgmt For For For 2 Elect James E. Cartwright Mgmt For For For 3 Elect Vernon E. Clark Mgmt For For For 4 Elect Stephen J. Hadley Mgmt For For For 5 Elect Thomas A. Kennedy Mgmt For For For 6 Elect Letitia A Long Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Michael C. Mgmt For For For Ruettgers 9 Elect Ronald L. Skates Mgmt For For For 10 Elect William R. Spivey Mgmt For For For 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Amendment to the 2010 Mgmt For For For Stock Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 16 SHAREHOLDER PROPOSAL ShrHoldr Against For Against REGARDING INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RB CINS G74079107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Jaspal S. Bindra Mgmt For For For 5 Elect Mary Harris Mgmt For For For 6 Elect Pamela J. Kirby Mgmt For For For 7 Elect Sue shim Mgmt For For For 8 Elect Christopher A. Mgmt For For For Sinclair 9 Elect Douglas D. Tough Mgmt For For For 10 Elect Adrian D.P. Bellamy Mgmt For For For 11 Elect Nicandro Durante Mgmt For For For 12 Elect Peter Harf Mgmt For For For 13 Elect Adrian Hennah Mgmt For For For 14 Elect Kenneth Hydon Mgmt For For For 15 Elect Rakesh Kapoor Mgmt For For For 16 Elect Andre Lacroix Mgmt For For For 17 Elect Judith A. Sprieser Mgmt For For For 18 Elect Warren G. Tucker Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Authority to Set Mgmt For For For Auditor's Fees 21 Authorisation of Mgmt For For For Political Donations 22 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 23 Increase in NEDs' Fee Cap Mgmt For For For 24 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 25 Authority to Repurchase Mgmt For For For Shares 26 Long Term Incentive Plan Mgmt For Against Against 27 Savings-Related Share Mgmt For For For Option Plan 28 Authority to Establish Mgmt For For For Equivalent Schemes 29 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RB CINS G74079107 12/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Spin-off Mgmt For For For 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS RGC CUSIP 758766109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles E. Brymer Mgmt For For For 1.2 Elect Michael L. Campbell Mgmt For For For 1.3 Elect Alejandro Mgmt For For For Yemenidijan 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RENAULT TICKER SECURITY ID: MEETING DATE MEETING STATUS RNO CINS F77098105 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Non-Compete Agreement Mgmt For For For with Carlos Ghosn, Chairman and CEO 9 Presentation of Report Mgmt For For For on Redeemable Shares 10 Elect Philippe Lagayette Mgmt For For For 11 Elect Cherie Blair Mgmt For For For 12 Remuneration of Carlos Mgmt For For For Ghosn, Chairman and CEO 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Cancel Mgmt For For For Shares and Reduce Capital 15 Amendment to Article Mgmt For For For Regarding Voting Rights 16 Amendments to Article Mgmt For Against Against Regarding Director Age Limits 17 Amendments to Article Mgmt For For For Regarding Chairman Age Limit 18 Amendments to Article Mgmt For For For Regarding Mandatory Retirement of the CEO 19 Amendments to Article Mgmt For For For Regarding Shareholding Guidelines 20 Amendment to Articles Mgmt For For For Regarding the Record Date 21 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- REXAM PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS REX CINS ADPV26963 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Carl-Peter Forster Mgmt For For For 5 Elect Stuart Chambers Mgmt For For For 6 Elect Graham Chipchase Mgmt For For For 7 Elect David Robbie Mgmt For For For 8 Elect John Langston Mgmt For For For 9 Elect Leo Oosterveer Mgmt For For For 10 Elect Ros Rivaz Mgmt For For For 11 Elect Johanna Waterous Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- REXLOT HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 555 CINS G7541U107 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect BOO Chun Lon Mgmt For For For 6 Elect YUEN Wai Ho Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RAI CUSIP 761713106 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Lorillard Issuance Mgmt For For For 2 BAT Issuance Mgmt For For For -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RAI CUSIP 761713106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John P. Daly Mgmt For For For 2 Elect Holly K. Koeppel Mgmt For For For 3 Elect Richard E. Mgmt For For For Thornburgh 4 Elect Thomas C. Wajnert Mgmt For For For 5 Elect Ricardo Oberlander Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Green Tobacco Sickness Report 9 Shareholder Proposal ShrHoldr Against Against For Regarding Labor Policies -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RDSB CINS G7690A100 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Ben Van Beurden Mgmt For For For 4 Elect Guy Elliott Mgmt For For For 5 Elect Euleen GOH Yiu Mgmt For For For Kiang 6 Elect Simon Henry Mgmt For For For 7 Elect Charles O. Mgmt For For For Holliday, Jr. 8 Elect Gerard Kleisterlee Mgmt For For For 9 Elect Sir Nigel Sheinwald Mgmt For For For 10 Elect Linda G. Stuntz Mgmt For For For 11 Elect Hans Wijers Mgmt For For For 12 Elect Patricia A. Woertz Mgmt For For For 13 Elect Gerrit Zalm Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Authority to Repurchase Mgmt For For For Shares 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Scrip Dividend Mgmt For Against Against 24 Authorisation of Mgmt For For For Political Donations 25 Shareholder Proposal ShrHoldr For For For Regarding Climate Change Reporting 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Non-Voting Meeting Note N/A N/A N/A N/A 28 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RPC, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RES CUSIP 749660106 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary W. Rollins Mgmt For For For 1.2 Elect Richard A. Hubbell Mgmt For For For 1.3 Elect Larry L. Prince Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report -------------------------------------------------------------------------------- RYLAND GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RYL CUSIP 783764103 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William L. Jews Mgmt For For For 2 Elect Ned Mansour Mgmt For For For 3 Elect Robert E. Mellor Mgmt For For For 4 Elect Norman J. Metcalfe Mgmt For For For 5 Elect Larry T. Nicholson Mgmt For For For 6 Elect Charlotte St. Mgmt For For For Martin 7 Elect Thomas W. Toomey Mgmt For For For 8 Elect Robert G. Van Mgmt For For For Schoonenberg 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SABMILLER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SAB CINS G77395104 07/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Remuneration Report Mgmt For Against Against (Binding) 4 Elect Mark Armour Mgmt For For For 5 Elect Geoffrey Bible Mgmt For For For 6 Elect Alan Clark Mgmt For For For 7 Elect Dinyar S. Devitre Mgmt For Against Against 8 Elect Guy Elliott Mgmt For For For 9 Elect Lesley Knox Mgmt For For For 10 Elect John Manser Mgmt For For For 11 Elect John A. Manzoni Mgmt For For For 12 Elect Dambisa Moyo Mgmt For For For 13 Elect Carlos Alejandro Mgmt For For For Perez Davila 14 Elect Alejandro Santo Mgmt For For For Domingo 15 Elect Helen A. Weir Mgmt For For For 16 Elect Howard Willard Mgmt For For For 17 Elect Jamie Wilson Mgmt For For For 18 Allocation of Mgmt For For For Profits/Dividends 19 Appointment of Auditor Mgmt For For For 20 Authority to Set Auditor's Mgmt For For For Fees 21 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 22 Employee Share Purchase Plan Mgmt For For For 23 Sharesave Plan Mgmt For For For 24 Employee Share Plans Mgmt For For For (Overseas Employees) 25 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 26 Authority to Repurchase Shares Mgmt For For For 27 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 28 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SAMPO OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS SAMAS CINS X75653109 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and CEO Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Appointment of Auditor Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares 18 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS 1910 CINS L80308106 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Results Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Ramesh D Tainwala Mgmt For For For 6 Elect KO Kai Kwun Miguel Mgmt For For For 7 Elect Keith Hamill Mgmt For For For 8 Appointment of Approved Mgmt For For For Statutory Auditor 9 Appointment of External Mgmt For For For Auditor 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Grant of Discharge for Mgmt For For For Directors and Auditors for Exercise of Their Mandates 13 Directors' Fees Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Non-Voting Meeting Note N/A N/A N/A N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 005930 CINS Y74718100 03/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Elect KIM Han Joong Mgmt For Against Against 3 Elect LEE Byeong Gi Mgmt For For For 4 Election of Executive Mgmt For Against Against Director: KWON Oh Hyun 5 Election of Audit Mgmt For Against Against Committee Member: KIM Han Joong 6 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- SANDISK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SNDK CUSIP 80004C101 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael E. Marks Mgmt For For For 2 Elect Irwin Federman Mgmt For For For 3 Elect Steven J. Gomo Mgmt For For For 4 Elect Eddy W. Hartenstein Mgmt For For For 5 Elect Chenming Hu Mgmt For Against Against 6 Elect Catherine P. Lego Mgmt For For For 7 Elect Sanjay Mehrotra Mgmt For For For 8 Elect D. Scott Mercer Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SANKYO CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6417 CINS J67844100 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Taroh Kitani Mgmt For For For 5 Elect Takashi Miura Mgmt For Against Against 6 Elect Shohhachi Ugawa Mgmt For For For 7 Elect Toshiaki Ishiyama Mgmt For Against Against 8 Elect Yoshiroh Sanada Mgmt For For For 9 Elect Fumiyoshi Noda Mgmt For For For -------------------------------------------------------------------------------- SANOFI TICKER SECURITY ID: MEETING DATE MEETING STATUS SAN CINS F5548N101 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Elect Serge Weinberg Mgmt For For For 9 Elect Suet-Fern Lee Mgmt For For For 10 Ratification of the Mgmt For For For Co-Option of Bonnie Bassler 11 Elect Bonnie Bassler Mgmt For For For 12 Elect Olivier Brandicourt Mgmt For For For 13 Remuneration of Serge Mgmt For For For Weinberg, Chairman and Interim CEO 14 Remuneration of Mgmt For For For Christopher Viehbacher, Former CEO 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Issue Mgmt For For For Shares Through Private Placement 19 Authority to Issue Debt Mgmt For For For Instruments 20 Greenshoe Mgmt For For For 21 Authority to Increase Mgmt For For For Capital Through Contributions in Kind 22 Authority to Increase Mgmt For For For Capital Through Capitalizations 23 Authority to Cancel Mgmt For For For Shares and Reduce Capital 24 Employee Stock Purchase Mgmt For For For Plan 25 Authority to Issue Mgmt For For For Performance Shares 26 Amendment to Articles Mgmt For Against Against Regarding Share Ownership Disclosure 27 Amendment to Articles Mgmt For For For Regarding Record Date 28 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- SASOL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SOL CINS 803866102 11/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-elect Colin Beggs Mgmt For For For 2 Re-elect David Constable Mgmt For For For 3 Re-elect Henk Dijkgraaf Mgmt For For For 4 Re-elect Moses Z. Mkhize Mgmt For For For 5 Re-elect Peter J. Mgmt For For For Robertson 6 Elect Bongani Nqwababa Mgmt For For For 7 Elect Nomgando Matyumza Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Elect Audit Committee Mgmt For For For Member (Colin Beggs) 10 Elect Audit Committee Mgmt For For For Member (Nomgando Matyumza) 11 Elect Audit Committee Mgmt For For For Member (Imogen Mkhize) 12 Elect Audit Committee Mgmt For Against Against Member (Johnson Njeke) 13 Elect Audit Committee Mgmt For For For Member (Stephen Westwell) 14 Approve Remuneration Mgmt For For For Policy 15 Approve NEDs' Fees Mgmt For For For 16 Approve Financial Mgmt For For For Assistance 17 Amendments to Memorandum Mgmt For For For (Clause 26) 18 Amendment to Memorandum Mgmt For For For (Clause 29.4.2) 19 General Authority to Mgmt For For For Repurchase Shares 20 Specific Authority to Mgmt For For For Repurchase Shares 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SBERBANK TICKER SECURITY ID: MEETING DATE MEETING STATUS SBER CINS 80585Y308 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Martin G. Gilman Mgmt N/A For N/A 7 Elect Herman O. Gref Mgmt N/A Abstain N/A 8 Elect Evsey T. Gurvich Mgmt N/A Abstain N/A 9 Elect Bella I. Zlatkis Mgmt N/A Abstain N/A 10 Elect Nadezhda Y. Ivanova Mgmt N/A Abstain N/A 11 Elect Sergey M. Ignatyev Mgmt N/A Abstain N/A 12 Elect Alexey L. Kudrin Mgmt N/A Abstain N/A 13 Elect Georgy I. Luntovsky Mgmt N/A Abstain N/A 14 Elect Vladimir A. Mau Mgmt N/A For N/A 15 Elect Gennady G. Melikyan Mgmt N/A Abstain N/A 16 Elect Alessandro Profumo Mgmt N/A Abstain N/A 17 Elect Anton G. Siluanov Mgmt N/A Abstain N/A 18 Elect Sergey G. Mgmt N/A For N/A Sinelnikov-Murylev 19 Elect Dmitry Tulin Mgmt N/A Abstain N/A 20 Elect Nadia Wells Mgmt N/A For N/A 21 Elect Sergei A. Shvetsov Mgmt N/A Abstain N/A 22 Elect Natalya P. Borodina Mgmt For For For 23 Elect Vladimir M. Volkov Mgmt For For For 24 Elect Galina Golubenkova Mgmt For For For 25 Elect Tatiana A. Mgmt For For For Domanskaya 26 Elect Yulia Y. Isakhanova Mgmt For For For 27 Elect Alexei E. Minenko Mgmt For For For 28 Elect Natalia V. Revina Mgmt For For For 29 Appointment of CEO Mgmt For For For 30 Adoption of New Edition Mgmt For For For of Charter 31 Adoption of New Meeting Mgmt For For For Regulations 32 Adoption of New Mgmt For For For Regulations on Board of Directors 33 Adoption of New Mgmt For For For Regulations on Remuneration of Board of Directors 34 Related Party Mgmt For For For Transactions (D&O Insurance Policy) -------------------------------------------------------------------------------- SEVEN & I HOLDINGS COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3382 CINS J7165H108 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Toshifumi Suzuki Mgmt For For For 4 Elect Noritoshi Murata Mgmt For For For 5 Elect Katsuhiro Gotoh Mgmt For For For 6 Elect Junroh Itoh Mgmt For For For 7 Elect Kunio Takahashi Mgmt For For For 8 Elect Akihiko Shimizu Mgmt For For For 9 Elect Ryuichi Isaka Mgmt For For For 10 Elect Takashi Anzai Mgmt For For For 11 Elect Zenkoh Ohtaka Mgmt For For For 12 Elect Yasuhiro Suzuki Mgmt For For For 13 Elect Joseph Michael Mgmt For For For Depinto 14 Elect Scott Trevor Davis Mgmt For For For 15 Elect Yoshio Tsukio Mgmt For For For 16 Elect Kunio Itoh Mgmt For For For 17 Elect Toshiroh Yonemura Mgmt For For For 18 Election of Masao Eguchi Mgmt For Against Against as Statutory Auditor 19 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- SGS SOCIETE GENERALE DE SURVEILLANCE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SGSN CINS H7484G106 03/12/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Remuneration Report Mgmt For TNA N/A 4 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Elect Sergio Marchionne Mgmt For TNA N/A 7 Elect Paul Desmarais, Jr. Mgmt For TNA N/A 8 Elect August von Finck Mgmt For TNA N/A 9 Elect August Francois von Mgmt For TNA N/A Finck 10 Elect Ian Gallienne Mgmt For TNA N/A 11 Elect Cornelius Grupp Mgmt For TNA N/A 12 Elect Peter Kalantzis Mgmt For TNA N/A 13 Elect Chris Kirk Mgmt For TNA N/A 14 Elect Gerard Lamarche Mgmt For TNA N/A 15 Elect Shelby R. du Pasquier Mgmt For TNA N/A 16 Elect Sergio Marchionne as Mgmt For TNA N/A chairman 17 Elect August von Finck as Mgmt For TNA N/A Nominating and Remuneration Committee Member 18 Elect Ian Gallienne as Mgmt For TNA N/A Nominating and Remuneration Committee Member 19 Elect Shelby du Pasquier as Mgmt For TNA N/A Nominating and Remuneration Committee Member 20 Appointment of Auditor Mgmt For TNA N/A 21 Appointment of Independent Mgmt For TNA N/A Proxy 22 Amendments to Articles Mgmt For TNA N/A Relating to VeguV 23 Increase in Authorized Capital Mgmt For TNA N/A 24 Board Remuneration Mgmt For TNA N/A 25 Fixed Executive Remuneration Mgmt For TNA N/A 26 Variable Remuneration Mgmt For TNA N/A (Short-term) 27 Variable Remuneration Mgmt For TNA N/A (Long-term) -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 055550 CINS Y7749X101 03/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect CHO Yong Byung Mgmt For For For 4 Elect KO Boo In Mgmt For Against Against 5 Elect KWON Tae Eun Mgmt For Against Against 6 Elect KIM Seok Won Mgmt For For For 7 Elect NAMKOONG Hoon Mgmt For For For 8 Elect PARK Cheol Mgmt For For For 9 Elect LEE Sang Kyung Mgmt For For For 10 Elect YUKI Hirakawa Mgmt For For For 11 Elect Phillippe Avril Mgmt For For For 12 Election of Audit Mgmt For Against Against Committee Members: KWON Tae Eun 13 Election of Audit Mgmt For For For Committee Members: KIM Seok Won 14 Election of Audit Mgmt For For For Committee Members: LEE Man Woo 15 Election of Audit Mgmt For For For Committee Members: LEE Sang Kyung 16 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- SHOWA DENKO KABUSHIKI KAISHA TICKER SECURITY ID: MEETING DATE MEETING STATUS 4004 CINS J75046136 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Kyohhei Takahashi Mgmt For For For 4 Elect Hideo Ichikawa Mgmt For For For 5 Elect Shinji Sakai Mgmt For For For 6 Elect Akira Koinuma Mgmt For For For 7 Elect Masaru Amano Mgmt For For For 8 Elect Saburoh Mutoh Mgmt For For For 9 Elect Tomofumi Akiyama Mgmt For For For 10 Elect Akiyoshi Morita Mgmt For For For 11 Elect Masaharu Oshima Mgmt For For For 12 Elect Ichiroh Nomura as Mgmt For Against Against Statutory Auditor -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS T39 CINS Y7990F106 12/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect CHONG Siak Ching Mgmt For For For 5 Elect Lucien WONG Yuen Mgmt For Against Against Kuai 6 Elect Alan CHAN Heng Loon Mgmt For For For 7 Elect TAN Chin Hwee Mgmt For For For 8 Elect Janet ANG Guat Har Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Transaction of Other Mgmt For Against Against Business 12 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 13 Authority to Grant Mgmt For For For Awards and Issue Shares under Equity Incentive Plan 14 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS Z74 CINS Y79985209 07/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Peter ONG Boon Kwee Mgmt For Against Against 4 Elect LOW Check Kian Mgmt For For For 5 Elect Christina HON Kwee Mgmt For Against Against Fong @ Christina ONG 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Authority to Grant Mgmt For For For Awards and Issue Shares under Singtel Performance Share Plan 13 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS Z74 CINS Y79985209 07/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authority to Repurchase Mgmt For For For Shares 2 Amendment to the SingTel Mgmt For Against Against Performance Share Plan 2012 3 Equity Grant to CHUA Mgmt For Against Against Sock Koong 4 Equity Grant to Simon Mgmt For Against Against Israel -------------------------------------------------------------------------------- SKANSKA AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SKA-B CINS W83567110 04/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Board Size Mgmt For For For 16 Directors and Auditors' Mgmt For For For Fees 17 Election of Directors Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Compensation Guidelines Mgmt For Against Against 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Transfer Mgmt For For For Shares 22 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SOLVAY SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SOLB CINS B82095116 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Remuneration Report Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Mgmt For For For Allocation of Profits 7 Ratification of Board Mgmt For For For Acts 8 Ratification of Auditor Mgmt For For For Acts 9 Elect Charles Mgmt For For For Casimir-Lambert 10 Elect Yves-Thibault de Mgmt For For For Silguy 11 Ratification of Mgmt For For For Independence (Charles Casimir-Lambert) 12 Ratification of Mgmt For For For Independence (Yves-Thibault de Silguy) 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Elect Marjan Oudeman Mgmt For For For 15 Ratification of Mgmt For For For Independence (Marjan Oudeman) 16 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OKSB CUSIP 844767103 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James E. Berry II Mgmt For For For 1.2 Elect Tom D. Berry Mgmt For For For 1.3 Elect John Cohlmia Mgmt For For For 1.4 Elect David S. Crockett Mgmt For For For Jr. 1.5 Elect Patrice Douglas Mgmt For For For 1.6 Elect Mark W. Funke Mgmt For For For 1.7 Elect James M. Johnson Mgmt For For For 1.8 Elect Larry J. Lanie Mgmt For For For 1.9 Elect James M. Morris II Mgmt For For For 1.10 Elect Russell W. Teubner Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SPAREBANK 1 SR-BANK ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS SRBANK CINS R8T70X105 04/28/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Agenda Mgmt For TNA N/A 8 Election of Individuals Mgmt For TNA N/A to Check Minutes 9 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividend 10 Authority to Set Mgmt For TNA N/A Auditor's Fees 11 Remuneration Guidelines Mgmt For TNA N/A (Advisory) 12 Amendments to Articles Mgmt For TNA N/A Regarding Board of Directors 13 Amendments to Articles Mgmt For TNA N/A Regarding Control Committee 14 Election of Control Mgmt For TNA N/A Committee 15 Election of Supervisory Mgmt For TNA N/A Board 16 Authority to Repurchase Mgmt For TNA N/A Shares 17 Authority to Issue Debt Mgmt For TNA N/A Instruments 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STJ CUSIP 790849103 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John W. Brown Mgmt For For For 2 Elect Daniel J. Starks Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the Mgmt For For For Management Incentive Compensation Plan 5 Repeal of Classified Mgmt For For For Board 6 Ratification of Auditor Mgmt For Against Against 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- STANDARD CHARTERED PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS STAN CINS G84228157 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Remuneration Report Mgmt For For For (Advisory) 5 Elect Byron E. Grote Mgmt For For For 6 Elect Andy Halford Mgmt For For For 7 Elect Gay Huey Evans Mgmt For For For 8 Elect Jasmine Whitbread Mgmt For For For 9 Elect Om Prakesh Bhatt Mgmt For For For 10 Elect Kurt Campbell Mgmt For For For 11 Elect Louis CHEUNG Chi Mgmt For For For Yan 12 Elect HAN Seung-Soo Mgmt For For For 13 Elect Christine Hodgson Mgmt For For For 14 Elect Naguib Kheraj Mgmt For For For 15 Elect Simon J. Lowth Mgmt For For For 16 Elect Ruth Markland Mgmt For For For 17 Elect John Peace Mgmt For For For 18 Elect Michael G. Rees Mgmt For For For 19 Elect Viswanathan Shankar Mgmt N/A Abstain N/A 20 Elect Paul D. Skinner Mgmt For For For 21 Elect Lars H. Thunell Mgmt For For For 22 Appointment of Auditor Mgmt For For For 23 Authority to Set Mgmt For For For Auditor's Fees 24 Authorisation of Mgmt For For For Political Donations 25 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 26 Authority to Issue Mgmt For For For Repurchased Shares w/ Preemptive Rights 27 Authority to Issue Mgmt For For For Equity Convertible Additional Tier 1 Securities w/ Preemptive Rights 28 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 29 Authority to Issue Mgmt For For For Equity Convertible Tier 1 Securities w/o Preemptive Rights 30 Authority to Repurchase Mgmt For For For Shares 31 Authority to Repurchase Mgmt For For For Preference Shares 32 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- STARHUB LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CC3 CINS Y8152F132 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect KUA Hong Pak Mgmt For For For 3 Elect Nihal Vijaya Mgmt For For For Devadas Kaviratne 4 Elect Robert J. Sachs Mgmt For For For 5 Elect LIM Ming Seong Mgmt For Against Against 6 Elect TEO Ek Tor Mgmt For For For 7 Elect LIU Chee Ming Mgmt For For For 8 Elect Takeshi Kazami Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Authority to Grant Mgmt For Against Against Awards and Issue Awards under StarHub Performance Share Plan 2014 and the StarHub Restricted Stock Plan 2014 -------------------------------------------------------------------------------- STARHUB LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CC3 CINS Y8152F132 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authority to Repurchase Mgmt For For For Shares 2 Related Party Mgmt For For For Transactions 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HOT CUSIP 85590A401 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Adam M. Aron Mgmt For For For 2 Elect Bruce W. Duncan Mgmt For For For 3 Elect Charlene Barshefsky Mgmt For For For 4 Elect Thomas E. Clarke Mgmt For For For 5 Elect Clayton C. Daley, Mgmt For For For Jr. 6 Elect Lizanne Galbreath Mgmt For For For 7 Elect Eric Hippeau Mgmt For For For 8 Elect Aylwin B. Lewis Mgmt For For For 9 Elect Stephen R. Quazzo Mgmt For For For 10 Elect Thomas O. Ryder Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the Annual Mgmt For For For Incentive Plan for Certain Executives -------------------------------------------------------------------------------- STATE STREET CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS STT CUSIP 857477103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Kennett F. Burnes Mgmt For For For 3 Elect Patrick de Mgmt For For For Saint-Aignan 4 Elect Amelia C. Fawcett Mgmt For For For 5 Elect William C. Freda Mgmt For For For 6 Elect Linda A. Hill Mgmt For For For 7 Elect Joseph L. Hooley Mgmt For For For 8 Elect Robert S. Kaplan Mgmt For For For 9 Elect Richard P. Sergel Mgmt For For For 10 Elect Ronald L. Skates Mgmt For For For 11 Elect Gregory L. Summe Mgmt For For For 12 Elect Thomas J. Wilson Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SUMCO CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 3436 CINS J76896109 03/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Authority to Reduce Mgmt For For For Capital Reserves 4 Authority to Repurchase Mgmt For For For Class B Shares 5 Elect Fumio Inoue Mgmt For For For 6 Elect Shiroh Mokudai Mgmt For Against Against 7 Elect Hisashi Katahama Mgmt For Against Against 8 Elect Manabu Uehara Mgmt For Against Against -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 8316 CINS J7771X109 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Masayuki Oku Mgmt For For For 5 Elect Takeshi Kunibe Mgmt For For For 6 Elect Yujiroh Itoh Mgmt For For For 7 Elect Kohzoh Ogino Mgmt For For For 8 Elect Toshiyuki Teramoto Mgmt For For For 9 Elect Katsunori Tanizaki Mgmt For For For 10 Elect Kuniaki Nomura Mgmt For For For 11 Elect Arthur M. Mitchell Mgmt For For For 12 Elect Masaharu Kohno Mgmt For For For 13 Elect Eriko Sakurai Mgmt For For For 14 Elect Tohru Mikami as Mgmt For Against Against Statutory Auditor 15 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STI CUSIP 867914103 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert M. Beall, II Mgmt For For For 2 Elect Paul R. Garcia Mgmt For For For 3 Elect David H. Hughes Mgmt For For For 4 Elect M. Douglas Ivester Mgmt For For For 5 Elect Kyle P. Legg Mgmt For For For 6 Elect William A. Mgmt For For For Linnenbringer 7 Elect Donna S. Morea Mgmt For For For 8 Elect David M. Ratcliffe Mgmt For For For 9 Elect William H. Rogers, Mgmt For For For Jr. 10 Elect Frank W. Scruggs Mgmt For For For 11 Elect Thomas R. Watjen Mgmt For For For 12 Elect Phail Wynn, Jr. Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Recoupment Report -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SHB-A CINS W90937181 03/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Board Mgmt For For For and Management Acts 14 Authority to Repurchase Mgmt For For For Shares; Authority to Issue Treasury Shares 15 Authority to Trade in Mgmt For For For Company Stock 16 Stock Split Mgmt For For For 17 Board Size Mgmt For For For 18 Number of Auditors Mgmt For For For 19 Directors' and Auditors' Mgmt For For For Fees 20 Election of Directors Mgmt For Against Against 21 Appointment of Auditor Mgmt For For For 22 Remuneration Guidelines Mgmt For For For 23 Appointment of Auditors Mgmt For For For in Foundations 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Voting Rights 26 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Investigation Assignment for the Board. 27 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Abolishing Unequal Voting Rights 28 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Shareholders' Association 29 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Special Examination 30 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SWISSCOM AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SCMN CINS H8398N104 04/08/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Remuneration Report Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Elect Frank Esser Mgmt For TNA N/A 7 Elect Barbara Frei Mgmt For TNA N/A 8 Elect Hugo Gerber Mgmt For TNA N/A 9 Elect Michel Gobet Mgmt For TNA N/A 10 Elect Torsten G. Kreindl Mgmt For TNA N/A 11 Elect Catherine Muhlemann Mgmt For TNA N/A 12 Elect Theophil H. Mgmt For TNA N/A Schlatter 13 Elect Hansueli Loosli Mgmt For TNA N/A 14 Elect Hansueli Loosli as Mgmt For TNA N/A Chairman 15 Elect Barbara Frei to Mgmt For TNA N/A the Compensation Committee 16 Elect Torsten G. Kreindl Mgmt For TNA N/A to the Compensation Committee 17 Elect Hansueli Loosli to Mgmt For TNA N/A the Compensation Committee 18 Elect Theophil Schlatter Mgmt For TNA N/A to the Compensation Committee 19 Elect Hans Werder to the Mgmt For TNA N/A Compensation Committee 20 Board Compensation Mgmt For TNA N/A 21 Executive Compensation Mgmt For TNA N/A 22 Appointment of Mgmt For TNA N/A Independent Proxy 23 Appointment of Auditor Mgmt For TNA N/A 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SYMRISE AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SY1 CINS D827A1108 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Amendments to Mgmt For For For Remuneration Policy 10 Increase in Authorized Mgmt For For For Capital 11 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- SYNGENTA AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SYNN CINS H84140112 04/28/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Elect Vinita Bali Mgmt For TNA N/A 7 Elect Stefan Borgas Mgmt For TNA N/A 8 Elect Gunnar Brock Mgmt For TNA N/A 9 Elect Michel Demare Mgmt For TNA N/A 10 Elect Eleni Gabre-Madhin Mgmt For TNA N/A 11 Elect David Lawrence Mgmt For TNA N/A 12 Elect Michael Mack Mgmt For TNA N/A 13 Elect Eveline Saupper Mgmt For TNA N/A 14 Elect Jacques Vincent Mgmt For TNA N/A 15 Elect Jurg Witmer Mgmt For TNA N/A 16 Elect Michel Demare as Mgmt For TNA N/A Chairman 17 Elect Eveline Saupper as Mgmt For TNA N/A Compensation Committee Member 18 Elect Jacques Vincent as Mgmt For TNA N/A Compensation Committee Member 19 Elect Jurg Witmer as Mgmt For TNA N/A Compensation Committee Member 20 Board Compensation Mgmt For TNA N/A 21 Executive Compensation Mgmt For TNA N/A 22 Appointment of Mgmt For TNA N/A Independent Proxy 23 Appointment of Auditor Mgmt For TNA N/A 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SYSCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYY CUSIP 871829107 11/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John M. Cassaday Mgmt For For For 2 Elect Judith B. Craven Mgmt For For For 3 Elect William J. DeLaney Mgmt For For For 4 Elect Larry C. Glasscock Mgmt For Against Against 5 Elect Jonathan Golden Mgmt For Against Against 6 Elect Joseph A. Hafner, Mgmt For For For Jr. 7 Elect Hans-Joachim Korber Mgmt For For For 8 Elect Nancy S. Newcomb Mgmt For For For 9 Elect Richard G. Tilghman Mgmt For For For 10 Elect Jackie M. Ward Mgmt For For For 11 2015 Employee Stock Mgmt For For For Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TROW CUSIP 74144T108 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark S. Bartlett Mgmt For For For 2 Elect Edward C. Bernard Mgmt For For For 3 Elect Mary K. Bush Mgmt For For For 4 Elect Donald B. Hebb, Jr. Mgmt For For For 5 Elect Freeman A. Mgmt For For For Hrabowski, III 6 Elect James A.C. Kennedy Mgmt For For For 7 Elect Robert F. MacLellan Mgmt For For For 8 Elect Brian C. Rogers Mgmt For For For 9 Elect Olympia J. Snowe Mgmt For For For 10 Elect Alfred Sommer Mgmt For For For 11 Elect Dwight S. Taylor Mgmt For For For 12 Elect Anne Marie Mgmt For For For Whittemore 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2330 CUSIP 874039100 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3.1 Elect Morris CHANG Mgmt For For For 3.2 Elect F.C. TSENG Mgmt For For For 3.3 Elect Johnsee LEE Mgmt For For For 3.4 Elect Peter Leahy Mgmt For For For Bonfield 3.5 Elect Stan SHIH Mgmt For For For 3.6 Elect Thomas J. Engibous Mgmt For Withhold Against 3.7 Elect CHEN Kok-Choo Mgmt For For For 3.8 Elect Michael R. Splinter Mgmt For For For -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 4502 CINS J8129E108 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yasuchika Hasegawa Mgmt For For For 4 Elect Christophe Weber Mgmt For For For 5 Elect Shinji Honda Mgmt For For For 6 Elect Masato Iwasaki Mgmt For For For 7 Elect Francois Roger Mgmt For For For 8 Elect Fumio Sudo Mgmt For For For 9 Elect Yorihiko Kojima Mgmt For For For 10 Elect Masahiro Sakane Mgmt For For For 11 Elect Andrew Plump Mgmt For For For 12 Elect Yasuhiko Yamanaka Mgmt For Against Against as Statutory Auditor 13 Elect Katsushi Kuroda as Mgmt For For For Alternate Statutory Auditor 14 Bonus Mgmt For For For -------------------------------------------------------------------------------- TATTS GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TTS CINS Q8852J102 10/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Kevin Seymour Mgmt For For For 4 Re-elect Julien Playoust Mgmt For For For 5 Elect David Watson Mgmt For For For 6 Equity Grant (MD/CEO Mgmt For For For Robbie Cooke) -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TW CINS G86954107 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Special Dividend Mgmt For For For 4 Elect Kevin S. Beeston Mgmt For For For 5 Elect Peter T. Redfern Mgmt For For For 6 Elect Ryan Mangold Mgmt For For For 7 Elect James Jordan Mgmt For For For 8 Elect Kate Barker Mgmt For For For 9 Elect Margaret Ford Mgmt For For For 10 Elect Mike Hussey Mgmt For For For 11 Elect Robert Rowley Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Remuneration Report Mgmt For For For (Advisory) 18 Authorisation of Mgmt For For For Political Donations 19 Related Party Mgmt For For For Transaction (CEO Peter Redfern) 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEL CUSIP H84989104 03/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Pierre R. Brondeau Mgmt For For For 2 Elect Juergen W. Gromer Mgmt For For For 3 Elect William A. Jeffrey Mgmt For For For 4 Elect Thomas J. Lynch Mgmt For For For 5 Elect Yong Nam Mgmt For For For 6 Elect Daniel J. Phelan Mgmt For For For 7 Elect Lawrence S. Smith Mgmt For For For 8 Elect Paula A. Sneed Mgmt For For For 9 Elect David P. Steiner Mgmt For For For 10 Elect John C. Van Scoter Mgmt For For For 11 Elect Laura H. Wright Mgmt For For For 12 Elect Thomas J. Lynch as Mgmt For For For Chairman 13 Elect Daniel J. Phelan Mgmt For For For 14 Elect Paula A. Sneed Mgmt For For For 15 Elect David P. Steiner Mgmt For For For 16 Elect John C. Van Scoter Mgmt For For For 17 Appointment of the Mgmt For For For Independent Proxy 18 Approval of Annual Report Mgmt For For For 19 Approval of Statutory Mgmt For For For Financial Statements 20 Approval of Consolidated Mgmt For For For Financial Statements 21 Release of Board of Mgmt For For For Directors and Executive Officers 22 Deloitte and Touche Mgmt For For For 23 Deloitte AG, Zurich Mgmt For For For 24 PricewaterhouseCoopers Mgmt For For For AG, Zurich 25 Amendments to Articles Mgmt For For For Relating to Swiss Ordinance 26 Amendments to Articles Mgmt For For For Relating to Swiss Ordinance 27 Amendment to Majority Mgmt For Against Against Vote Standard for Shareholder Resolutions 28 Adoption of Plurality Mgmt For For For Vote Standard in Contested Elections 29 Advisory Vote on Mgmt For For For Executive Compensation 30 Executive Compensation Mgmt For For For 31 Board Compensation Mgmt For For For 32 Appropriation of Earnings Mgmt For For For 33 Declaration of Dividend Mgmt For For For 34 Renewal of Authorized Mgmt For For For Capital 35 Reduction of Share Mgmt For For For Capital Under the Share Repurchase Program 36 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEL CUSIP G9144P 03/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Pierre R. Brondeau Mgmt For For For 2 Elect Juergen W. Gromer Mgmt For For For 3 Elect William A. Jeffrey Mgmt For For For 4 Elect Thomas J. Lynch Mgmt For For For 5 Elect Yong Nam Mgmt For For For 6 Elect Daniel J. Phelan Mgmt For For For 7 Elect Lawrence S. Smith Mgmt For For For 8 Elect Paula A. Sneed Mgmt For For For 9 Elect David P. Steiner Mgmt For For For 10 Elect John C. Van Scoter Mgmt For For For 11 Elect Laura H. Wright Mgmt For For For 12 Elect Thomas J. Lynch as Mgmt For For For Chairman 13 Elect Daniel J. Phelan Mgmt For For For 14 Elect Paula A. Sneed Mgmt For For For 15 Elect David P. Steiner Mgmt For For For 16 Elect John C. Van Scoter Mgmt For For For 17 Appointment of the Mgmt For For For Independent Proxy 18 Approval of Annual Report Mgmt For For For 19 Approval of Statutory Mgmt For For For Financial Statements 20 Approval of Consolidated Mgmt For For For Financial Statements 21 Release of Board of Mgmt For For For Directors and Executive Officers 22 Deloitte and Touche Mgmt For For For 23 Deloitte AG, Zurich Mgmt For For For 24 PricewaterhouseCoopers Mgmt For For For AG, Zurich 25 Amendments to Articles Mgmt For For For Relating to Swiss Ordinance 26 Amendments to Articles Mgmt For For For Relating to Swiss Ordinance 27 Amendment to Majority Mgmt For Against Against Vote Standard for Shareholder Resolutions 28 Adoption of Plurality Mgmt For For For Vote Standard in Contested Elections 29 Advisory Vote on Mgmt For For For Executive Compensation 30 Executive Compensation Mgmt For For For 31 Board Compensation Mgmt For For For 32 Appropriation of Earnings Mgmt For For For 33 Declaration of Dividend Mgmt For For For 34 Renewal of Authorized Mgmt For For For Capital 35 Reduction of Share Mgmt For For For Capital Under the Share Repurchase Program 36 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- TECNICAS REUNIDAS, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRE CINS E9055J108 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For Acts 5 Appointment of Auditor Mgmt For For For 6 Amendments to Articles 3 Mgmt For For For and 4 7 Amendments to Articles Mgmt For For For 5, 6, 7 and 10 8 Amendments to Articles Mgmt For For For 11, 12, 13, 14, 16, 17, 18 and 20 9 Amendments to Articles Mgmt For For For 22, 25, 26, 27, 28, 29, 30 and 31 10 Amendments to Articles Mgmt For For For 32 and 35 11 Amendments to Articles Mgmt For For For 36 and 38 12 Approval of Consolidated Mgmt For For For Text of Articles 13 Amendments to General Mgmt For For For Meeting Regulation Article 1 14 Amendments to General Mgmt For For For Meeting Regulation Articles 3, 4 and 5 15 Amendments to General Mgmt For For For Meeting Regulation Articles 6, 7, 8 and 9 16 Amendments to General Mgmt For For For Meeting Regulation Articles 10, 11, 12, 13, 14, 15, 17, 18, 19, 22, 23, 24, 25, 26, 27 and 29 17 Approval of Consolidated Mgmt For For For Text of General Meeting Regulation 18 Presentation of Report Mgmt For For For on Amendments to Board of Directors Regulations 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Create and Mgmt For For For Fund Foundations 21 Directors' Fees Mgmt For For For 22 Authorization of Legal Mgmt For For For Formalities 23 Remuneration Report Mgmt For For For 24 Non-Voting Meeting Note N/A N/A N/A N/A 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TELEVISION BROADCASTS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0511 CINS Y85830126 05/20/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Allocation of Final Mgmt For TNA N/A Dividends 6 Allocation of Special Mgmt For TNA N/A Dividends 7 Elect CHEONG Shin Keong Mgmt For TNA N/A 8 Elect William LO Wing Yan Mgmt For TNA N/A 9 Elect Caroline WANG Mgmt For TNA N/A Chia-Ling 10 Elect Allan Zeman Mgmt For TNA N/A 11 Elect Thomas HUI To Mgmt For TNA N/A 12 Elect Mona FONG Mgmt For TNA N/A 13 Elect Anthony LEE Hsien Mgmt For TNA N/A Pin 14 Elect CHEN Wen Chi Mgmt For TNA N/A 15 Chairman's Fees Mgmt For TNA N/A 16 Increase in Directors' Mgmt For TNA N/A Fees 17 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 18 Authority to Issue Mgmt For TNA N/A Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For TNA N/A Shares 20 Authority to Issue Mgmt For TNA N/A Repurchased Shares 21 Extension to Book Close Mgmt For TNA N/A Period 22 Amendments to Articles Mgmt For TNA N/A -------------------------------------------------------------------------------- TELEVISION FRANCAISE - TF1 TICKER SECURITY ID: MEETING DATE MEETING STATUS TFI CINS F91255103 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Related Party Mgmt For For For Transactions between TF1 and Bouygues 7 Related Party Mgmt For For For Transactions Other Than Between TF1 and Bouygues 8 Allocation of Mgmt For For For Profits/Dividends 9 Elect Claude Berda Mgmt For For For 10 Elect Gilles Pelisson Mgmt For For For 11 Elect Olivier Roussat Mgmt For For For 12 Elect Olivier Bouygues Mgmt For Against Against 13 Elect Catherine Dussart Mgmt For For For 14 Elect Nonce Paolini Mgmt For For For 15 Elect Martin Bouygues Mgmt For Against Against 16 Elect Laurence M. Danon Mgmt For For For 17 Elect Philippe Marien Mgmt For For For 18 Remuneration of Nonce Mgmt For For For Paolini, Chairman and CEO 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Reduce Mgmt For For For Share Capital by Cancellation of Shares 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Increase Mgmt For Against Against Capital Through Capitalizations 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 24 Authority to Issue Mgmt For For For Shares Through Private Placement 25 Authority to Set Mgmt For Against Against Offering Price for Shares 26 Greenshoe Mgmt For Against Against 27 Authority to Increase in Mgmt For Against Against Capital in Consideration for Contributions in Kind 28 Authority to Issue Mgmt For Against Against Shares in Case of Exchange Offer 29 Global Limit to Capital Mgmt For For For Increase 30 Employee Stock Purchase Mgmt For For For Plan 31 Amendment Regarding Mgmt For For For Double Voting Rights 32 Amendments Regarding Mgmt For Against Against Board Term Length 33 Amendments to Articles Mgmt For For For 34 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TLS CINS Q8975N105 10/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Peter R. Hearl Mgmt For For For 3 Re-elect John P. Mullen Mgmt For For For 4 Re-elect Catherine B. Mgmt For For For Livingstone 5 Equity Grant (CEO David Mgmt For For For Thodey) 6 REMUNERATION REPORT Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 700 CINS G87572163 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LI Dong Sheng Mgmt For Against Against 6 Elect Iain Ferguson Bruce Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- TESCO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TSCO CINS G87621101 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect John M. Allan Mgmt For For For 5 Elect Dave Lewis Mgmt For For For 6 Elect Alan Stewart Mgmt For For For 7 Elect Richard Cousins Mgmt For For For 8 Elect Byron E. Grote Mgmt For For For 9 Elect Mikael Olsson Mgmt For For For 10 Elect Mark Armour Mgmt For For For 11 Elect Deanna W. Mgmt For For For Oppenheimer 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEVA CUSIP 881624209 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dan Propper Mgmt For For For 2 Elect Ory Slonim Mgmt For Against Against 3 Elect Joseph Nitzani Mgmt For Against Against 4 Elect Jean-Michel Halfon Mgmt For For For 5 Bonus Incentives of Mgmt For For For President and CEO 6 Equity Grants of Mgmt For Against Against President and CEO 7 Liability Insurance of Mgmt For Against Against Directors & Officers 8 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEVA CINS M8769Q102 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Dan Propper Mgmt For For For 3 Elect Ory Slonim Mgmt For Against Against 4 Elect Joseph Nitzani Mgmt For Against Against 5 Elect Jean-Michel Halfon Mgmt For For For 6 Bonus Incentives of Mgmt For For For President and CEO 7 Equity Grants of Mgmt For Against Against President and CEO 8 Liability Insurance of Mgmt For Against Against Directors & Officers 9 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TXN CUSIP 882508104 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph W. Babb, Jr. Mgmt For For For 2 Elect Mark A. Blinn Mgmt For For For 3 Elect Daniel A. Carp Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Ronald Kirk Mgmt For For For 6 Elect Pamela H. Patsley Mgmt For For For 7 Elect Robert E. Sanchez Mgmt For For For 8 Elect Wayne R. Sanders Mgmt For For For 9 Elect Ruth J. Simmons Mgmt For For For 10 Elect Richard K. Mgmt For For For Templeton 11 Elect Christine Todd Mgmt For For For Whitman 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TGS-NOPEC GEOPHYSICAL COMPANY ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS TGS CINS R9138B102 05/06/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Presiding Mgmt For TNA N/A Chairman; Election of Individuals to Check Minutes 6 Agenda Mgmt For TNA N/A 7 Accounts and Reports Mgmt For TNA N/A 8 Allocation of Mgmt For TNA N/A Profits/Dividends 9 Authority to Set Mgmt For TNA N/A Auditor's Fees 10 Elect Henry H. Hamilton Mgmt For TNA N/A III 11 Elect Elisabeth Harstad Mgmt For TNA N/A 12 Elect Mark Leonard Mgmt For TNA N/A 13 Elect Vicki Messer Mgmt For TNA N/A 14 Elect Tor Magne Lonnum Mgmt For TNA N/A 15 Elect Wenche Agerup Mgmt For TNA N/A 16 Elect Jorgen C. Arentz Mgmt For TNA N/A Rostrup 17 Directors' Fees Mgmt For TNA N/A 18 Nomination Committee Fees Mgmt For TNA N/A 19 Elect Tor Himberg-Larsen Mgmt For TNA N/A 20 Elect Christina Stray Mgmt For TNA N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Authority to Repurchase Mgmt For TNA N/A Shares 23 Cancellation of Shares Mgmt For TNA N/A 24 Remuneration Guidelines Mgmt For TNA N/A (Advisory) 25 Long-Term Incentive Mgmt For TNA N/A Stock Plan 26 Authority to Issue Mgmt For TNA N/A Shares w/ or w/o Preemptive Rights 27 Authority to Distribute Mgmt For TNA N/A Dividend -------------------------------------------------------------------------------- THAI OIL PCL TICKER SECURITY ID: MEETING DATE MEETING STATUS TOP CINS Y8620B119 04/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of 2014 Mgmt For For For Operational Results and the Company's Accounts and Reports 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 5 Elect Chulasingh Mgmt For Against Against Vasantasingh 6 Elect Chularat Suteethorn Mgmt For Against Against 7 Elect Thosaporn Mgmt For For For Sirisumphand 8 Elect Atikom Terbsiri Mgmt For Against Against 9 Elect Thammayot Srichuai Mgmt For Against Against 10 Amendments to Memorandum Mgmt For For For 11 Transaction of Other Mgmt For Against Against Business 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- THE HOME DEPOT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HD CUSIP 437076102 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ari Bousbib Mgmt For For For 2 Elect Gregory D. Mgmt For For For Brenneman 3 Elect J. Frank Brown Mgmt For For For 4 Elect Albert P. Carey Mgmt For For For 5 Elect Armando M. Codina Mgmt For For For 6 Elect Helena B. Foulkes Mgmt For For For 7 Elect Wayne M. Hewett Mgmt For For For 8 Elect Karen Katen Mgmt For For For 9 Elect Craig A. Menear Mgmt For For For 10 Elect Mark Vadon Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PGR CUSIP 743315103 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stuart B. Mgmt For For For Burgdoerfer 2 Elect Charles A. Davis Mgmt For For For 3 Elect Roger N. Farah Mgmt For For For 4 Elect Lawton W. Fitt Mgmt For For For 5 Elect Stephen R. Hardis Mgmt For For For 6 Elect Jeffrey D. Kelly Mgmt For For For 7 Elect Patrick H. Nettles Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Bradley T. Sheares Mgmt For For For 10 Elect Barbara R. Snyder Mgmt For For For 11 2015 Equity Incentive Mgmt For Against Against Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TMO CUSIP 883556102 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marc N. Casper Mgmt For For For 2 Elect Nelson J. Chai Mgmt For For For 3 Elect C. Martin Harris Mgmt For For For 4 Elect Tyler Jacks Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Thomas J. Lynch Mgmt For For For 7 Elect Jim P. Manzi Mgmt For For For 8 Elect William G. Parrett Mgmt For For For 9 Elect Lars R. Sorenson Mgmt For For For 10 Elect Scott M. Sperling Mgmt For For For 11 Elect Elaine S. Ullian Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TRI CUSIP 884903105 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David K.R. Thomson Mgmt For For For 1.2 Elect James C. Smith Mgmt For For For 1.3 Elect Sheila C. Bair Mgmt For For For 1.4 Elect Manvinder S. Banga Mgmt For For For 1.5 Elect David W. Binet Mgmt For For For 1.6 Elect Mary A. Cirillo Mgmt For For For 1.7 Elect Michael E. Daniels Mgmt For For For 1.8 Elect P. Thomas Jenkins Mgmt For For For 1.9 Elect Kenneth Olisa Mgmt For For For 1.10 Elect Vance K. Opperman Mgmt For For For 1.11 Elect Peter J. Thomson Mgmt For For For 1.12 Elect Wulf von Mgmt For For For Schimmelmann 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TIFFANY & CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS TIF CUSIP 886547108 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Kowalski Mgmt For For For 2 Elect Rose Marie Bravo Mgmt For For For 3 Elect Gary E. Costley Mgmt For For For 4 Elect Frederic P. Cumenal Mgmt For For For 5 Elect Lawrence K. Fish Mgmt For For For 6 Elect Abby F. Kohnstamm Mgmt For For For 7 Elect Charles K. Marquis Mgmt For For For 8 Elect Peter W. May Mgmt For For For 9 Elect William A. Shutzer Mgmt For For For 10 Elect Robert Singer Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TIME WARNER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TWX CUSIP 887317303 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Barksdale Mgmt For For For 2 Elect William P. Barr Mgmt For For For 3 Elect Jeffrey L. Bewkes Mgmt For For For 4 Elect Stephen F. Mgmt For For For Bollenbach 5 Elect Robert C. Clark Mgmt For For For 6 Elect Mathias Dopfner Mgmt For For For 7 Elect Jessica P. Einhorn Mgmt For For For 8 Elect Carlos M. Gutierrez Mgmt For For For 9 Elect Fred Hassan Mgmt For For For 10 Elect Kenneth J. Novack Mgmt For For For 11 Elect Paul D. Wachter Mgmt For For For 12 Elect Deborah C. Wright Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHoldr Against Against For Regarding Oversight of Young People's Well Being and Family Values 17 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- TORONTO-DOMINION BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS TD CUSIP 891160509 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William E. Bennett Mgmt For For For 1.2 Elect John L. Bragg Mgmt For For For 1.3 Elect Amy Woods Brinkley Mgmt For For For 1.4 Elect Brian C. Ferguson Mgmt For For For 1.5 Elect Colleen A. Goggins Mgmt For For For 1.6 Elect Mary Jo Haddad Mgmt For For For 1.7 Elect David E. Kepler Mgmt For For For 1.8 Elect Brian M. Levitt Mgmt For For For 1.9 Elect Alan N. MacGibbon Mgmt For For For 1.10 Elect Harold H. MacKay Mgmt For For For 1.11 Elect Karen E. Maidment Mgmt For For For 1.12 Elect Bharat B. Masrani Mgmt For For For 1.13 Elect Irene R. Miller Mgmt For For For 1.14 Elect Nadir H. Mohamed Mgmt For For For 1.15 Elect Claude Mongeau Mgmt For For For 1.16 Elect Wilbur J. Prezzano Mgmt For For For 1.17 Elect Helen K. Sinclair Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Using Pay Ratio as Compensation Benchmark 5 Shareholder Proposal ShrHoldr Against Against For Regarding Phasing Out Stock Options 6 Shareholder Proposal ShrHoldr Against Against For Regarding Equitable Treatment Under Pension Plans 7 Shareholder Proposal ShrHoldr Against Against For Regarding Credit Card Business Practices -------------------------------------------------------------------------------- TOTAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS FP CINS F92124100 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Scrip Dividend Mgmt For For For 9 Authority to Repurchase Mgmt For For For Shares 10 Elect Patrick Artus Mgmt For For For 11 Elect Anne-Marie Idrac Mgmt For For For 12 Elect Patrick Pouyanne Mgmt For For For 13 Severance Agreement, Mgmt For For For Retirement Benefits and Supplementary Pension Plan of Patrick Pouyanne, CEO 14 Remuneration of Thierry Mgmt For For For Desmarest, Chairman 15 Remuneration of Patrick Mgmt For For For Pouyanne, CEO 16 Remuneration of Mgmt For For For Christophe de Margerie, Chairman and CEO until October 20, 2014 17 Shareholder Proposal ShrHoldr Against Against For Regarding Profit-Sharing -------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 7203 CINS J92676113 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Takeshi Uchiyamada Mgmt For Against Against 4 Elect Akio Toyoda Mgmt For For For 5 Elect Nobuyori Kodaira Mgmt For For For 6 Elect Mitsuhisa Katoh Mgmt For For For 7 Elect Seiichi Sudoh Mgmt For For For 8 Elect Shigeki Terashi Mgmt For For For 9 Elect Shigeru Hayakawa Mgmt For For For 10 Elect Didier Leroy Mgmt For For For 11 Elect Takahiko Ijichi Mgmt For For For 12 Elect Ikuo Uno Mgmt For Against Against 13 Elect Haruhiko Katoh Mgmt For For For 14 Elect Mark T. Hogan Mgmt For Against Against 15 Elect Masahiro Katoh Mgmt For Against Against 16 Elect Yoshiyuki Kagawa Mgmt For Against Against 17 Elect Yohko Wake Mgmt For Against Against 18 Elect Hiroshi Ozu Mgmt For For For 19 Elect Ryuji Sakai as an Mgmt For For For Alternate Statutory Auditor 20 Bonus Mgmt For For For 21 Amendments to Articles: Mgmt For For For Limiting Liabilities for Directors and Statutory Auditors 22 Amendments to Articles: Mgmt For For For Creation of Class AA Shares -------------------------------------------------------------------------------- TRANSGENE TICKER SECURITY ID: MEETING DATE MEETING STATUS TNG CINS F92641111 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports, Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Related Party Mgmt For For For Transactions 7 Ratification of Board Mgmt For For For Acts 8 Allocation of Losses Mgmt For For For 9 Related Party Mgmt For For For Transactions with Institut Merieux 10 Related Party Mgmt For For For Transactions with Institut Merieux, Biomerieux and Merieux Nutriscience 11 Authority to Repurchase Mgmt For Against Against Shares 12 Authorization of Legal Mgmt For For For Formalities 13 Authority to Cancel Mgmt For For For Shares and Reduce Capital 14 Authority to Issue Mgmt For Against Against Restricted Shares 15 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRV CUSIP 89417E109 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Beller Mgmt For For For 2 Elect John H. Dasburg Mgmt For For For 3 Elect Janet M. Dolan Mgmt For For For 4 Elect Kenneth M. Mgmt For For For Duberstein 5 Elect Jay S. Fishman Mgmt For For For 6 Elect Patricia L. Higgins Mgmt For For For 7 Elect Thomas R. Hodgson Mgmt For For For 8 Elect William J. Kane Mgmt For For For 9 Elect Cleve L. Mgmt For For For Killingsworth, Jr. 10 Elect Philip T. Ruegger III Mgmt For For For 11 Elect Donald J. Shepard Mgmt For For For 12 Elect Laurie J. Thomsen Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Mgmt For Against Against Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- TREVI-FINANZIARIA INDUSTRIALE S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TFI CINS T9471T106 01/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Election of Statutory Mgmt For Against Against Auditors; Auditors' Fees 4 List Presented by TREVI Mgmt N/A Against N/A Holding SE 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TREVI-FINANZIARIA INDUSTRIALE S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TFI CINS T9471T106 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 3 Authority to Repurchase Mgmt For For For and Reissue Shares 4 Remuneration Report Mgmt For For For 5 Committee Members' Fees Mgmt For For For -------------------------------------------------------------------------------- TREVI-FINANZIARIA INDUSTRIALE S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TFI CINS T9471T106 09/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights -------------------------------------------------------------------------------- TRYG A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS TRYG CINS K9640A102 03/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For Abstain Against 8 Ratification of Board Mgmt For Abstain Against and Management Acts 9 Allocation of Mgmt For Abstain Against Profits/Dividends 10 Supervisory Board Fees Mgmt For Abstain Against 11 Stock Split Mgmt For Abstain Against 12 Authority to Reduce Mgmt For Abstain Against Share Capital 13 Authority to Issue Mgmt For Abstain Against Shares w/ or w/o Preemptive Rights 14 Authority to Repurchase Mgmt For Abstain Against Shares 15 Amendment to Articles Mgmt For Abstain Against Regarding Corporate Language 16 Amendment to Articles Mgmt For Abstain Against Regarding Proxies 17 Amendment to Articles Mgmt For Abstain Against Regarding Provision on Audit 18 Renumeration Guidelines Mgmt For Abstain Against 19 Election of Undisclosed Mgmt For Abstain Against Member for the Supervisory Board 20 Election of Undisclosed Mgmt For Abstain Against Member for the Supervisory Board 21 Election of Undisclosed Mgmt For Abstain Against Member for the Supervisory Board 22 Election of Undisclosed Mgmt For Abstain Against Member for the Supervisory Board 23 Elect Torben Nielsen Mgmt For Abstain Against 24 Elect Lene Skole Mgmt For Abstain Against 25 Elect Mari Thjomoe Mgmt For Abstain Against 26 Elect Carl-Viggo Ostlund Mgmt For Abstain Against 27 Appointment of Auditor Mgmt For Abstain Against 28 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- TULLOW OIL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TLW CINS G91235104 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Elect Mike Daly Mgmt For For For 4 Elect Jeremy R. Wilson Mgmt For For For 5 Elect Tutu Agyare Mgmt For For For 6 Elect Anne Drinkwater Mgmt For For For 7 Elect Ann Grant Mgmt For For For 8 Elect Aidan Heavey Mgmt For For For 9 Elect Steve Lucas Mgmt For For For 10 Elect Graham Martin Mgmt For For For 11 Elect Angus McCoss Mgmt For For For 12 Elect Paul McDade Mgmt For For For 13 Elect Ian Springett Mgmt For For For 14 Elect Simon R. Thompson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Amendment to the Mgmt For For For Employee Share Award Plan 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 21 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TYC CUSIP H89128104 09/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Redomestication from Mgmt For For For Switzerland to Ireland 2 Reduction in Share Mgmt For For For Premium Account -------------------------------------------------------------------------------- UCB SA TICKER SECURITY ID: MEETING DATE MEETING STATUS UCB CINS B93562120 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Mgmt For For For Allocation of Dividends 7 Remuneration Report Mgmt For For For 8 Ratification of Board Mgmt For For For Acts 9 Ratification of Auditor Mgmt For For For Acts 10 Elect Gerhard N. Mayr Mgmt For For For 11 Elect Evelyn du Monceau Mgmt For For For de Bergendal 12 Elect Norman J. Ornstein Mgmt For For For 13 Ratify Independence of Mgmt For For For Norman J. Ornstein 14 Elect Cyril Janssen Mgmt For For For 15 Elect Alice Dautry Mgmt For For For 16 Ratify Independence of Mgmt For For For Alice Dautry 17 Appointment of Auditor Mgmt For For For 18 Authority to Issue Mgmt For For For Restricted Shares 19 Change of Control Clause Mgmt For Against Against (EMTN Program) -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UPS CUSIP 911312106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David P. Abney Mgmt For For For 2 Elect Rodney C. Adkins Mgmt For For For 3 Elect Michael J. Burns Mgmt For For For 4 Elect D. Scott Davis Mgmt For For For 5 Elect William R. Johnson Mgmt For For For 6 Elect Candace Kendle Mgmt For For For 7 Elect Ann M. Livermore Mgmt For For For 8 Elect Rudy H.P. Markham Mgmt For For For 9 Elect Clark T. Randt, Jr. Mgmt For For For 10 Elect John T. Stankey Mgmt For For For 11 Elect Carol B. Tome Mgmt For For For 12 Elect Kevin M. Warsh Mgmt For For For 13 Approval of the 2015 Mgmt For For For Omnibus Incentive Equity Compensation Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 17 Shareholder Proposal ShrHoldr Against For Against Regarding Tax Gross-Up Payments -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UTX CUSIP 913017109 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John V. Faraci Mgmt For For For 2 Elect Jean-Pierre Garnier Mgmt For For For 3 Elect Gregory J. Hayes Mgmt For For For 4 Elect Edward A. Kangas Mgmt For For For 5 Elect Ellen J. Kullman Mgmt For For For 6 Elect Marshall O. Larsen Mgmt For For For 7 Elect Harold W. McGraw Mgmt For For For III 8 Elect Richard B. Myers Mgmt For For For 9 Elect H. Patrick Swygert Mgmt For For For 10 Elect Andre Villeneuve Mgmt For For For 11 Elect Christine Todd Mgmt For For For Whitman 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS UNH CUSIP 91324P102 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Edson Bueno Mgmt For For For 3 Elect Richard T. Burke Mgmt For For For 4 Elect Robert J. Darretta Mgmt For For For 5 Elect Stephen J. Hemsley Mgmt For For For 6 Elect Michele J. Hooper Mgmt For For For 7 Elect Rodger A. Lawson Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Kenneth I. Shine Mgmt For For For 10 Elect Gail R. Wilensky Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 13 Reincorporation from Mgmt For For For Minnesota to Delaware 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VZ CUSIP 92343V104 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Carrion Mgmt For For For 4 Elect Melanie L. Healey Mgmt For For For 5 Elect M. Frances Keeth Mgmt For For For 6 Elect Lowell C. McAdam Mgmt For For For 7 Elect Donald T. Mgmt For For For Nicolaisen 8 Elect Clarence Otis, Jr. Mgmt For For For 9 Elect Rodney E. Slater Mgmt For For For 10 Elect Kathryn A. Tesija Mgmt For For For 11 Elect Gregory D. Wasson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Network Neutrality 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Approval of Severance Agreements 17 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 18 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- VERMILION ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VET CUSIP 923725105 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Larry J. Macdonald Mgmt For For For 2.2 Elect Lorenzo Donadeo Mgmt For For For 2.3 Elect Claudio A. Mgmt For For For Ghersinich 2.4 Elect Joseph F. Killi Mgmt For For For 2.5 Elect Loren M. Leiker Mgmt For For For 2.6 Elect William F. Madison Mgmt For For For 2.7 Elect Timothy R. Marchant Mgmt For For For 2.8 Elect Sarah E. Raiss Mgmt For For For 2.9 Elect Kevin J. Reinhart Mgmt For For For 2.10 Elect Catherine L. Mgmt For For For Williams 3 Appointment of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Employee Share Savings Mgmt For For For Plan -------------------------------------------------------------------------------- VISA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS V CUSIP 92826C839 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary B. Cranston Mgmt For Against Against 2 Elect Francisco Javier Mgmt For For For Fernandez Carbajal 3 Elect Alfred F. Kelly, Mgmt For For For Jr. 4 Elect Robert W. Mgmt For For For Matschullat 5 Elect Cathy E. Minehan Mgmt For For For 6 Elect Suzanne Nora Mgmt For For For Johnson 7 Elect David J. Pang Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect William S. Shanahan Mgmt For For For 10 Elect John A.C. Swainson Mgmt For For For 11 Elect Maynard G. Webb, Mgmt For For For Jr. 12 Amendments to Articles Mgmt For For For Regarding Stock Splits 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Employee Stock Purchase Mgmt For For For Plan 15 Eliminate Supermajority Mgmt For For For Requirement for Exiting Core Payment Business 16 Eliminate Supermajority Mgmt For For For Requirement for Amendments to Certificate of Incorporation 17 Eliminate Supermajority Mgmt For For For Requirement for Approval of Exceptions to Transfer Restrictions 18 Eliminate Supermajority Mgmt For For For Requirement for Removal of Directors 19 Eliminate Supermajority Mgmt For For For Requirement for Amendments to Advance Notice Provisions 20 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VODAFONE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS VOD CINS G93882192 07/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Gerard Kleisterlee Mgmt For For For 3 Elect Vittorio Colao Mgmt For For For 4 Elect Nicholas J. Read Mgmt For For For 5 Elect Steve Pusey Mgmt For For For 6 Elect Sir Crispin Davis Mgmt For For For 7 Elect Clara Furse Mgmt For For For 8 Elect Valerie F. Gooding Mgmt For For For 9 Elect Renee J. James Mgmt For For For 10 Elect Samuel E. Jonah Mgmt For For For 11 Elect Omid Kordestani Mgmt For For For 12 Elect Nick Land Mgmt For For For 13 Elect Luc Vandevelde Mgmt For For For 14 Elect Philip Yea Mgmt For For For 15 Allocation of Mgmt For For For Profits/Dividends 16 Remuneration Policy Mgmt For For For (Binding) 17 Remuneration Report Mgmt For For For (Advisory) 18 Vodafone Global Mgmt For For For Incentive Plan 19 Appointment of Auditor Mgmt For For For 20 Authority to Set Mgmt For For For Auditor's Fees 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Authorisation of Mgmt For For For Political Donations 25 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- WAL-MART STORES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMT CUSIP 931142103 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Aida M. Alvarez Mgmt For Against Against 2 Elect James I. Cash, Jr. Mgmt For Against Against 3 Elect Roger C. Corbett Mgmt For For For 4 Elect Pamela J. Craig Mgmt For For For 5 Elect Michael T. Duke Mgmt For Against Against 6 Elect Timothy P. Flynn Mgmt For For For 7 Elect Thomas W. Horton Mgmt For For For 8 Elect Marissa A. Mayer Mgmt For For For 9 Elect C. Douglas McMillon Mgmt For For For 10 Elect Gregory B. Penner Mgmt For For For 11 Elect Steven S. Reinemund Mgmt For For For 12 Elect Kevin Y. Systrom Mgmt For For For 13 Elect Jim C. Walton Mgmt For For For 14 Elect S. Robson Walton Mgmt For For For 15 Elect Linda S. Wolf Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 2015 Equity Incentive Mgmt For For For Plan 19 Shareholder Proposal ShrHoldr Against For Against Regarding Recoupment Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 21 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions in Maritime Shipping Supply Chain 22 Shareholder Proposal ShrHoldr Against Against For Regarding an Incentive Compensation Report 23 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- WALT DISNEY CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS DIS CUSIP 254687106 03/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan E. Arnold Mgmt For For For 2 Elect John S. Chen Mgmt For For For 3 Elect Jack Dorsey Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Fred H. Langhammer Mgmt For For For 6 Elect Aylwin B. Lewis Mgmt For For For 7 Elect Monica C. Lozano Mgmt For For For 8 Elect Robert W. Mgmt For For For Matschullat 9 Elect Sheryl Sandberg Mgmt For For For 10 Elect Orin C. Smith Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- WASHINGTON H. SOUL PATTINSON & COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SOL CINS Q85717108 12/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For Against Against 3 Re-elect Thomas C. D. Mgmt For Against Against Millner 4 Elect Warwick Negus Mgmt For For For 5 Elect Melinda Roderick Mgmt For Against Against -------------------------------------------------------------------------------- WATERS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WAT CUSIP 941848103 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joshua Bekenstein Mgmt For For For 1.2 Elect Michael J. Berendt Mgmt For For For 1.3 Elect Douglas A. Mgmt For For For Berthiaume 1.4 Elect Edward Conard Mgmt For For For 1.5 Elect Laurie H. Glimcher Mgmt For For For 1.6 Elect Christopher A. Mgmt For For For Kuebler 1.7 Elect William J. Miller Mgmt For For For 1.8 Elect JoAnn A. Reed Mgmt For For For 1.9 Elect Thomas P. Salice Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WBS CUSIP 947890109 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William L. Atwell Mgmt For For For 2 Elect Joel S. Becker Mgmt For For For 3 Elect John J. Crawford Mgmt For For For 4 Elect Robert A. Mgmt For For For Finkenzeller 5 Elect Elizabeth E. Flynn Mgmt For For For 6 Elect C. Michael Jacobi Mgmt For Against Against 7 Elect Laurence C. Morse Mgmt For For For 8 Elect Karen R. Osar Mgmt For For For 9 Elect Mark Pettie Mgmt For For For 10 Elect Charles W. Shivery Mgmt For For For 11 Elect James C. Smith Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 1992 Mgmt For For For Stock Option Plan -------------------------------------------------------------------------------- WELLS FARGO & COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WFC CUSIP 949746101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John D. Baker II Mgmt For For For 2 Elect Elaine L. Chao Mgmt For For For 3 Elect John S. Chen Mgmt For For For 4 Elect Lloyd H. Dean Mgmt For For For 5 Elect Elizabeth A. Duke Mgmt For For For 6 Elect Susan E. Engel Mgmt For For For 7 Elect Enrique Hernandez, Mgmt For For For Jr. 8 Elect Donald M. James Mgmt For For For 9 Elect Cynthia H. Milligan Mgmt For Against Against 10 Elect Federico F. Pena Mgmt For For For 11 Elect James H. Quigley Mgmt For For For 12 Elect Judith M. Runstad Mgmt For For For 13 Elect Stephen W. Sanger Mgmt For For For 14 Elect John G. Stumpf Mgmt For For For 15 Elect Susan G. Swenson Mgmt For For For 16 Elect Suzanne M. Mgmt For For For Vautrinot 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 20 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- WESFARMERS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS WES CINS Q95870103 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Terry Bowen Mgmt For For For 3 Re-elect Robert (Bob) L. Mgmt For For For Every 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Mgmt For For For Richard Goyder) 6 Equity Grant (Finance Mgmt For For For Director Terry Bowen) 7 Approve Return of Capital Mgmt For For For 8 Approve Share Mgmt For For For Consolidation -------------------------------------------------------------------------------- WESTERN UNION COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WU CUSIP 959802109 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hikmet Ersek Mgmt For For For 2 Elect Richard A. Goodman Mgmt For For For 3 Elect Jack M. Greenberg Mgmt For For For 4 Elect Betsy D. Holden Mgmt For For For 5 Elect Jeffrey A. Joerres Mgmt For For For 6 Elect Linda Fayne Mgmt For For For Levinson 7 Elect Roberto G. Mendoza Mgmt For For For 8 Elect Michael A. Miles, Mgmt For For For Jr. 9 Elect Robert W. Selander Mgmt For For For 10 Elect Frances Fragos Mgmt For For For Townsend 11 Elect Solomon D. Trujillo Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2015 Mgmt For For For Long-Term Incentive Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Political Spending 17 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Committee -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WHR CUSIP 963320106 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Gary T. DiCamillo Mgmt For For For 3 Elect Diane M. Dietz Mgmt For For For 4 Elect Geraldine T. Mgmt For For For Elliott 5 Elect Jeff M. Fettig Mgmt For For For 6 Elect Michael F. Johnston Mgmt For For For 7 Elect John D. Liu Mgmt For For For 8 Elect Harish M. Manwani Mgmt For For For 9 Elect William D. Perez Mgmt For For For 10 Elect Michael A. Todman Mgmt For For For 11 Elect Michael D. White Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WINCOR NIXDORF AG TICKER SECURITY ID: MEETING DATE MEETING STATUS WIN CINS D9695J105 01/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WEC CUSIP 976657106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Bergstrom Mgmt For For For 2 Elect Barbara L. Bowles Mgmt For For For 3 Elect Patricia W. Mgmt For For For Chadwick 4 Elect Curt S. Culver Mgmt For For For 5 Elect Thomas J. Fischer Mgmt For For For 6 Elect Gale E. Klappa Mgmt For For For 7 Elect Henry W. Knueppel Mgmt For For For 8 Elect Ulice Payne, Jr. Mgmt For For For 9 Elect Mary Ellen Stanek Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WEC CUSIP 976657106 11/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Issuance of Common Stock Mgmt For For For 2 Company Name Change Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS WPL CINS 980228100 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Melinda Cilento Mgmt For For For 3 Re-elect Christopher M. Mgmt For For For Haynes 4 Elect Gene T. Tilbrook Mgmt For For For 5 REMUNERATION REPORT Mgmt For For For -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS WPL CINS 980228100 08/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Share Buy-Back Mgmt For For For -------------------------------------------------------------------------------- WOOLWORTHS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS WOW CINS Q98418108 11/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Jillian R. Mgmt For For For Broadbent 3 Elect Scott R Perkins Mgmt For For For 4 Elect Stephen Mayne Mgmt Against Against For 5 Re-elect Ralph G. Waters Mgmt For For For 6 Equity Grant (MD/CEO Mgmt For For For Grant O'Brien) 7 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- WORKDAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WDAY CUSIP 98138H101 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Aneel Bhursi Mgmt For For For 1.2 Elect David A. Duffield Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- XEROX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS XRX CUSIP 984121103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ursula M. Burns Mgmt For For For 2 Elect Richard J. Mgmt For For For Harrington 3 Elect William Curt Hunter Mgmt For For For 4 Elect Robert J. Keegan Mgmt For For For 5 Elect Charles Prince Mgmt For For For 6 Elect Ann N. Reese Mgmt For For For 7 Elect Stephen H. Mgmt For For For Rusckowski 8 Elect Sara Martinez Mgmt For For For Tucker 9 Elect Mary Agnes Mgmt For For For Wilderotter 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS YAR CINS R9900C106 05/11/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Opening of Meeting; Mgmt For TNA N/A Agenda 7 Election of Presiding Mgmt For TNA N/A Chairman; Election of Individuals to Check Minutes 8 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 9 Compensation Guidelines Mgmt For TNA N/A 10 Corporate Governance Mgmt For TNA N/A Report 11 Authority to Set Mgmt For TNA N/A Auditor's Fees 12 Directors' Fees Mgmt For TNA N/A 13 Nomination Committee Fees Mgmt For TNA N/A 14 Election of Directors Mgmt For TNA N/A 15 Cancellation of Shares Mgmt For TNA N/A 16 Authority to Repurchase Mgmt For TNA N/A Shares -------------------------------------------------------------------------------- YIT OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS YTY1V CINS X9862Q104 03/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Record Date and Payment Date Mgmt For For For for Dividends 12 Ratification of Board and Mgmt For For For Management Acts 13 Board Size Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Authority to Set Auditor's Mgmt For For For Fees 16 Election of Directors Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Issue Shares w/ Mgmt For For For or w/o Preemptive Rights 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ZALANDO TICKER SECURITY ID: MEETING DATE MEETING STATUS ZAL CINS D98423102 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Ratification of Mgmt For For For Management Board Acts 6 Ratification of Mgmt For For For Supervisory Board Acts 7 Appointment of Auditor Mgmt For Against Against 8 Elect Cristina Stenbeck Mgmt For For For 9 Elect Lorenzo Grabau Mgmt For Against Against 10 Elect Lothar Lanz Mgmt For For For 11 Elect Anders Holch Mgmt For For For Povlsen 12 Elect Kai-Uwe Ricke Mgmt For For For 13 Elect Alexander Samwer Mgmt For Against Against 14 Elect Beate Siert Mgmt For For For 15 Elect Dylan Ross Mgmt For For For 16 Elect Konrad Schafers Mgmt For For For 17 Elect Yvonne Jamal as a Mgmt For For For Substitute Member 18 Elect Christine de Mgmt For For For Wendel as a Substitute Member 19 Elect Clemens Kress as a Mgmt For For For Substitute Member 20 Supervisory Board Mgmt For For For Members' Fees 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Repurchase Mgmt For For For Shares Using Equity Derivatives 23 Increase in Authorized Mgmt For For For Capital 24 Authority to Issue Mgmt For For For Convertible Debt Instruments; Increase in Conditional Capital 25 Amendments to Articles Mgmt For For For Regarding Conditional Capital 26 Amendments to Articles Mgmt For For For Regarding Transitional Provisions and General Meetings 27 Approval of Mgmt For For For Intra-Company Control Agreement with Zalando Fashion Entrepreneurs GmbH -------------------------------------------------------------------------------- ZILLOW GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS Z CUSIP 98954M101 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Eric Blachford Mgmt For For For 1.2 Elect Spencer M. Rascoff Mgmt For For For 1.3 Elect Gordon Stephenson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Amendment to the 2011 Mgmt For Against Against Incentive Plan 5 Ratification of Auditor Mgmt For For For Fund Name : RIC Russell Global Infrastructure Fund Key- -------------------------------------------------------------------------------- ABENGOA YIELD PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ABY CUSIP G00349103 04/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 CONSENT Mgmt For Against Against -------------------------------------------------------------------------------- ABENGOA YIELD PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ABY CUSIP G00349103 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Javier Garoz Neira Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Mgmt For For For Auditor's Fees 7 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 8 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 9 Authority to Repurchase Mgmt For For For Shares 10 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- ABENGOA YIELD PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ABY CUSIP G00349103 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Ratification of Mgmt For For For Appointment of CEO -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS TICKER SECURITY ID: MEETING DATE MEETING STATUS ABE CINS E0003D111 03/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For Acts 6 Capitalization of Mgmt For For For Reserves for Bonus Issue 7 Amendments to Articles Mgmt For For For Regarding Company Address 8 Amendments to Article 3 bis Mgmt For For For 9 Amendments to Article 4 Mgmt For For For 10 Amendments to Articles 12, 14, Mgmt For For For 15, 17, 20, 21, 22, 23, 24, 25 11 Amendments to Articles 5, 6, Mgmt For For For 13, 16, 18 12 Approve Amended Articles of Mgmt For For For Association 13 Amendments to General Meeting Mgmt For For For Regualtions 14 Approve Amended General Meeting Mgmt For For For Regulations 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Ratification of Co-option of Mgmt For For For Juan-Miguel Villar Mir (Grupo Villar Mir) 17 Elect Francisco Reynes Massanet Mgmt For For For 18 Elect Miguel Angel Gutierrez Mgmt For For For Mendez 19 Appointment of Auditor Mgmt For For For 20 Remuneration Report Mgmt For For For 21 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- AENA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS AENA CINS E526K0106 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Individual Accounts and Mgmt For For For Reports 4 Consolidated Accounts Mgmt For For For and Reports 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Board Mgmt For For For Acts 7 Elect Amancio Lopez Mgmt For For For Seijas 8 Elect Jaime Terceiro Mgmt For For For Lomba 9 Elect Jose Luis Bonet Mgmt For For For Ferrer 10 Elect Pilar Fabregat Mgmt For For For Romera 11 Directors' Fees Mgmt For For For 12 Amendments to Article 31 Mgmt For For For 13 Amendments to Article 34 Mgmt For For For 14 Amendments to Article 43 Mgmt For For For 15 Amendments to Article 44 Mgmt For For For 16 Amendments to Article 47 Mgmt For For For 17 Amendments to Article 12 Mgmt For For For of the General Meeting Regulations 18 Amendments to Article 25 Mgmt For For For of the General Meeting Regulations 19 Amendments to Article 41 Mgmt For For For of the General Meeting Regulations 20 Amendments to Articles Mgmt For For For 43 and 44 of the General Meeting Regulations 21 Amendments to Article 45 Mgmt For For For of the General Meeting Regulations 22 Authority to Repurchase Mgmt For For For Shares 23 Shareholder Proposal ShrHoldr N/A Against N/A Regarding CNMC Agreement 24 Authorization of Legal Mgmt For For For Formalities 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AEROPORTS DE PARIS TICKER SECURITY ID: MEETING DATE MEETING STATUS ADP CINS F00882104 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Severance Agreement of Mgmt For Against Against Patrick Jeantet, Deputy CEO 9 Authority to Repurchase Mgmt For For For Shares 10 Appointment of Auditor, Mgmt For For For Ernst & Young 11 Appointment of Auditor, Mgmt For For For Deloitte & Associes 12 Appointment of Alternate Mgmt For For For Auditor, Auditex 13 Appointment of Alternate Mgmt For For For Auditor, BEAS 14 Remuneration of Augustin Mgmt For For For de Romanet, chairman and CEO 15 Remuneration of Patrick Mgmt For For For Jeantet, Deputy CEO 16 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- AES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AES CUSIP 00130H105 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andres R. Gluski Mgmt For For For 2 Elect Charles L. Mgmt For For For Harrington 3 Elect Kristina M. Johnson Mgmt For For For 4 Elect Tarun Khanna Mgmt For For For 5 Elect Holly K. Koeppel Mgmt For For For 6 Elect Philip Lader Mgmt For For For 7 Elect James H. Miller Mgmt For For For 8 Elect John B. Morse, Jr. Mgmt For For For 9 Elect Moises Naim Mgmt For For For 10 Elect Charles O. Rossotti Mgmt For For For 11 Amendment to the 2003 Mgmt For For For Long-Term Compensation Plan 12 Amendment to the Mgmt For For For Performance Incentive Plan 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Management Proposal Mgmt For For For Regarding the Right of Shareholders to Call a Special Meeting 16 Management Proposal Mgmt For Against Against Regarding Proxy Access 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- AGL ENERGY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AGK CINS Q01630104 10/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For For For 3 Re-elect Jeremy (Jerry) Mgmt For For For Maycock 4 Re-elect Sandra V. McPhee Mgmt For For For 5 Approve Termination Mgmt For For For Payments 6 Renewal of Proportional Mgmt For For For Takeover Requirement -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGUASA CINS P4171M125 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Chile FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Dividend Policy Mgmt For For For 4 Related Party Mgmt For For For Transactions 5 Appointment of Auditor Mgmt For For For 6 Appointment of Risk Mgmt For For For Rating Agencies 7 Directors' Fees Mgmt For For For 8 Report on Board of Mgmt For For For Directors' Expenses 9 Directors' Committee Mgmt For For For Fees and Budget 10 Report on Directors' Mgmt For For For Committee Acts and Expenditures 11 Publication of Company Mgmt For For For Notices 12 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LNT CUSIP 018802108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ann K. Newhall Mgmt For For For 1.2 Elect Dean C. Oestreich Mgmt For For For 1.3 Elect Carol P. Sanders Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Amendment to the 2010 Mgmt For For For Omnibus Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALTAGAS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ALA CUSIP 021361100 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Catherine M. Best Mgmt For For For 1.2 Elect David W. Cornhill Mgmt For For For 1.3 Elect Allan L. Edgeworth Mgmt For For For 1.4 Elect Hugh A. Fergusson Mgmt For For For 1.5 Elect Daryl H. Gilbert Mgmt For Withhold Against 1.6 Elect Robert B. Hodgins Mgmt For For For 1.7 Elect Myron F. Kanik Mgmt For For For 1.8 Elect David F. Mackie Mgmt For For For 1.9 Elect M. Neil McCrank Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ALUPAR INVESTIMENTOS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALUP11 CINS P0R676126 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Board Size Mgmt For For For 7 Election of Directors Mgmt For Against Against 8 Election of Board Mgmt N/A Against N/A Member(s) Representative of Minority Shareholders 9 Election of Board Mgmt N/A Against N/A Member(s) Representative of Preferred Shareholders 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ALUPAR INVESTIMENTOS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALUP11 CINS P0R676126 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Remuneration Policy Mgmt For For For -------------------------------------------------------------------------------- ALUPAR INVESTIMENTOS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALUP11 CINS P0R676126 10/02/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Elect Rogerio Nora de Sa Mgmt For TNA N/A to the Board of Directors 5 Interim Dividend Mgmt For TNA N/A -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AMT CUSIP 03027X100 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Raymond P. Dolan Mgmt For For For 2 Elect Carolyn Katz Mgmt For For For 3 Elect Gustavo Lara Cantu Mgmt For For For 4 Elect Craig Macnab Mgmt For For For 5 Elect JoAnn A. Reed Mgmt For For For 6 Elect Pamela D.A. Reeve Mgmt For For For 7 Elect David E. Sharbutt Mgmt For For For 8 Elect James D. Taiclet, Mgmt For For For Jr. 9 Elect Samme L. Thompson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AWK CUSIP 030420103 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Julie A. Dobson Mgmt For For For 2 Elect Paul J. Evanson Mgmt For For For 3 Elect Martha Clark Goss Mgmt For For For 4 Elect Richard R. Grigg Mgmt For For For 5 Elect Julia L. Johnson Mgmt For For For 6 Elect Karl F. Kurz Mgmt For For For 7 Elect George MacKenzie Mgmt For For For 8 Elect William J. Marrazzo Mgmt For For For 9 Elect Susan N. Story Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2007 Mgmt For For For Omnibus Equity Compensation Plan 13 Annual Incentive Plan Mgmt For For For 14 Adoption of Exclusive Mgmt For For For Forum Provision -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1045 CINS G0438M106 12/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Transponder and Mgmt For For For Communication Services Master Agreement -------------------------------------------------------------------------------- ASCIANO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AIO CINS Q0557G103 11/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For For For 3 Re-elect Chris Barlow Mgmt For For For 4 Re-elect Shirley In't Mgmt For For For Veld 5 Equity Grant (CEO/MD Mgmt For For For John Mullen) 6 RENEWAL OF PROPORTIONAL Mgmt For For For TAKEOVER PROVISIONS -------------------------------------------------------------------------------- ATLANTIA S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATL CINS T05404107 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 4 Authority to Set Mgmt For For For Auditor's Fees 5 Authority to Repurchase Mgmt For For For and Reissue Shares 6 Election of Director Mgmt For Against Against 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 List Presented by Mgmt For N/A N/A Sintonia S.p.A. 9 List Presented by Group Mgmt For For For of Shareholders Representing 2.2% of Share Capital 10 Remuneration Report Mgmt For Against Against -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ATO CUSIP 049560105 02/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert W. Best Mgmt For For For 2 Elect Kim R. Cocklin Mgmt For For For 3 Elect Richard W. Douglas Mgmt For For For 4 Elect Ruben E. Esquivel Mgmt For For For 5 Elect Richard K. Gordon Mgmt For For For 6 Elect Robert C. Grable Mgmt For For For 7 Elect Thomas C. Meredith Mgmt For For For 8 Elect Nancy K. Quinn Mgmt For For For 9 Elect Richard A. Sampson Mgmt For For For 10 Elect Stephen R. Springer Mgmt For For For 11 Elect Richard Ware II Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AIA CINS Q06213146 10/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual New Zealand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-elect James Miller Mgmt For For For 2 Re-elect Justine Smyth Mgmt For For For 3 Elect Christine Spring Mgmt For For For 4 Approve Increase in Mgmt For For For NEDs' Fee Cap 5 Authority to Set Mgmt For For For Auditor's Fees -------------------------------------------------------------------------------- AURIZON HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AZJ CINS Q0695Q104 11/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Re-elect John B. Prescott Mgmt For For For 4 Re-elect John Atkin Mgmt For For For 5 Elect Pasquale Zito Mgmt N/A Against N/A 6 Equity Grant (MD/CEO Mgmt For For For Lance Hockridge) 7 Approve Termination Mgmt For For For Payments 8 REMUNERATION REPORT Mgmt For For For 9 Board Spill Resolution Mgmt Against Against For 10 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- AUSNET SERVICES TICKER SECURITY ID: MEETING DATE MEETING STATUS AST CINS Q0708Q109 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Scheme - AusNet Services Mgmt For For For (Transmission) Ltd 2 Scheme - AusNet Services Mgmt For For For (Distribution) Ltd 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AUSNET SERVICES TICKER SECURITY ID: MEETING DATE MEETING STATUS AST CINS Q0708Q109 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Mgmt For For For Constitution 2 Destapling Mgmt For For For 3 Acquisition Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AUTOSTRADA TORINO-MILANO S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS AT CINS T0510N101 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Dividend from Reserves Mgmt For For For 4 Remuneration Report Mgmt For Against Against 5 Authority to Repurchase Mgmt For For For and Reissue Shares 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BBA AVIATION PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BBA CINS G08932165 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Mike Powell Mgmt For For For 4 Elect Sir Nigel R. Rudd Mgmt For For For 5 Elect Wayne Edmunds Mgmt For For For 6 Elect Susan Kilsby Mgmt For For For 7 Elect Nick Land Mgmt For For For 8 Elect Simon Pryce Mgmt For For For 9 Elect Peter G. Ratcliffe Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Remuneration Report Mgmt For For For (Advisory) 13 Remuneration Policy Mgmt For For For (Binding) 14 Deferred Stock Plan Mgmt For For For 15 Long-term Incentive Plan Mgmt For For For 16 Executive Share Option Mgmt For For For Plan 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS 0392 CINS Y07702122 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Final Mgmt For For For Dividend 5 Elect WANG Dong Mgmt For Against Against 6 Elect JIANG Xinhao Mgmt For For For 7 Elect WU Jiesi Mgmt For For For 8 Elect LAM Hoi Ham Mgmt For Against Against 9 Elect SZE Chi Ching Mgmt For Against Against 10 Elect SHI Hanmin Mgmt For Against Against 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Authority to Issue Mgmt For Against Against Repurchased Shares 16 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- BHARTI INFRATEL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS INFRATEL CINS Y0R86J109 01/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Implementation of ESOP Mgmt For For For Scheme 2008 through the ESOP Trust 3 Adoption of the Employee Mgmt For Against Against Stock Option Scheme 2014 4 Extension of the Mgmt For Against Against Employee Stock Option Scheme 2014 to Employees of the Holding and Subsidiary Companies 5 Authorization to ESOP Mgmt For Against Against Trust to make Secondary Acqusition 6 Amendment to Foreign Mgmt For For For Investor Restrictions 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BPOST NV TICKER SECURITY ID: MEETING DATE MEETING STATUS BPOST CINS B1306V108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Mgmt For For For Allocate Profits/Dividends 4 Remuneration Report Mgmt For Against Against 5 Ratification of Board Mgmt For For For Acts 6 Ratification of Mgmt For For For Auditor's Acts 7 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- BPOST NV TICKER SECURITY ID: MEETING DATE MEETING STATUS BPOST CINS B1306V108 09/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect Ray Stewart to the Mgmt For For For Board of Directors 4 Elect Michael Stone to Mgmt For For For the Board of Directors -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CWT CUSIP 130788102 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terry P. Bayer Mgmt For For For 2 Elect Edwin A. Guiles Mgmt For For For 3 Elect Bonnie G. Hill Mgmt For For For 4 Elect Martin A. Mgmt For For For Kropelnicki 5 Elect Thomas M. Krummel Mgmt For For For 6 Elect Richard P. Magnuson Mgmt For Against Against 7 Elect Linda R. Meier Mgmt For For For 8 Elect Peter C. Nelson Mgmt For For For 9 Elect Lester A. Snow Mgmt For For For 10 Elect George A. Vera Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CP CUSIP 13645T100 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3.1 Elect William A. Ackman Mgmt For For For 3.2 Elect John Baird Mgmt For For For 3.3 Elect Gary F. Colter Mgmt For For For 3.4 Elect Isabelle Courville Mgmt For For For 3.5 Elect Keith E. Creel Mgmt For For For 3.6 Elect E. Hunter Harrison Mgmt For For For 3.7 Elect Paul C. Hilal Mgmt For For For 3.8 Elect Krystyna T. Hoeg Mgmt For For For 3.9 Elect Rebecca MacDonald Mgmt For For For 3.10 Elect Anthony R. Melman Mgmt For For For 3.11 Elect Linda J. Morgan Mgmt For For For 3.12 Elect Andrew F. Reardon Mgmt For For For 3.13 Elect Stephen C. Tobias Mgmt For For For 4 Advance Notice Provision Mgmt For For For 5 Amendments to Articles Mgmt For For For Regarding Meeting Location -------------------------------------------------------------------------------- CCR S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCRO3 CINS P1413U105 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Capital Expenditure Mgmt For For For Budget 6 Allocation of Mgmt For For For Profits/Dividends 7 Election of Directors; Mgmt For Against Against Board Size 8 Election of Supervisory Mgmt For For For Council 9 Remuneration Policy Mgmt For Against Against -------------------------------------------------------------------------------- CCR S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCRO3 CINS P1413U105 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For (Management Board Size) 4 Amendments to Articles Mgmt For For For (Legal Representation) 5 Consolidation of Articles Mgmt For For For -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNP CUSIP 15189T107 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Milton Carroll Mgmt For For For 2 Elect Michael P. Johnson Mgmt For For For 3 Elect Janiece M. Longoria Mgmt For For For 4 Elect Scott J. McLean Mgmt For For For 5 Elect Theodore F. Pound Mgmt For For For 6 Elect Scott M. Prochazka Mgmt For For For 7 Elect Susan O. Rheney Mgmt For For For 8 Elect Phillip R. Smith Mgmt For For For 9 Elect Peter S. Wareing Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Reapproval of 2009 Mgmt For Against Against Long-Term Incentive Plan 13 Reapproval of the Mgmt For For For Short-Term Incentive Plan 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- CENTRICA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CNA CINS G2018Z143 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Iain C. Conn Mgmt For For For 6 Elect Carlos Pascual Mgmt For For For 7 Elect Steve Pusey Mgmt For For For 8 Elect Richard Mgmt For For For Haythornthwaite 9 Elect Margherita Della Mgmt For For For Valle 10 Elect Mark Hanafin Mgmt For For For 11 Elect Lesley Knox Mgmt For For For 12 Elect Mike Linn Mgmt For For For 13 Elect Ian K. Meakins Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Scrip Dividend Mgmt For For For 18 Long-Term Incentive Plan Mgmt For For For 2015 19 On Track Incentive Plan Mgmt For For For 20 Sharesave Scheme Mgmt For For For 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LNG CUSIP 16411R208 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charif Souki Mgmt For For For 2 Elect Vicky A. Bailey Mgmt For Against Against 3 Elect G. Andrea Botta Mgmt For For For 4 Elect Nuno Brandolini Mgmt For Against Against 5 Elect David I. Foley Mgmt For For For 6 Elect David B. Kilpatrick Mgmt For Against Against 7 Elect Donald F. Robillard, Mgmt For For For Jr. 8 Elect Neal A. Shear Mgmt For For For 9 Elect Heather R. Zichal Mgmt For For For 10 Advisory Vote on Executive Mgmt For Against Against Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LNG CUSIP 16411R208 09/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charif Souki Mgmt For For For 2 Elect Vicky A. Bailey Mgmt For For For 3 Elect G. Andrea Botta Mgmt For For For 4 Elect Keith F. Carney Mgmt For For For 5 Elect David I. Foley Mgmt For For For 6 Elect Randy A. Foutch Mgmt For For For 7 Elect David B. Kilpatrick Mgmt For For For 8 Elect Donald F. Mgmt For For For Robillard, Jr. 9 Elect Neal A. Shear Mgmt For For For 10 Elect Heather R. Zichal Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1038 CINS G2098R102 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Elect Victor LI Tzar Kuoi Mgmt For Against Against 7 Elect Canning FOK Kin Mgmt For Against Against Ning 8 Elect Andrew J. Hunter Mgmt For For For 9 Elect Henry CHEONG Ying Mgmt For Against Against Chew 10 Elect Barrie Cook Mgmt For For For 11 Elect TSO Kai Sum Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0257 CINS Y14226107 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LIU Jun Mgmt For Against Against 6 Elect WANG Tianyi Mgmt For For For 7 Elect Raymond WONG Kam Mgmt For For For Chung 8 Elect CAI Shuguang Mgmt For For For 9 Elect ZHAI Haitao Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT WATER LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS B22 CINS G2116Y105 03/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase in Authorized Mgmt For For For Capital 2 Subscription Agreement Mgmt For For For with International Finance Corporation 3 Subscription Agreement Mgmt For For For with Dalvey Asset Holding Ltd. -------------------------------------------------------------------------------- CHINA EVERBRIGHT WATER LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS U9E CINS G2116Y105 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Directors' Fees Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 5 Authority to Issue Mgmt For For For Shares under China Everbright Water Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 144 CINS Y1489Q103 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LI Xiaopeng Mgmt For For For 6 Elect SU Xingang Mgmt For For For 7 Elect YU Liming Mgmt For For For 8 Elect WANG Hong Mgmt For For For 9 Elect Francis BONG Shu Mgmt For For For Ying 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Grant Share Mgmt For For For Options 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For Against Against Repuchased Shares -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9502 CINS J06510101 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yoshifumi Iwata Mgmt For For For 4 Elect Tomohiko Ohno Mgmt For For For 5 Elect Satoru Katsuno Mgmt For For For 6 Elect Hideko Katsumata Mgmt For For For 7 Elect Chiyoji Kurata Mgmt For For For 8 Elect Masatoshi Sakaguchi Mgmt For For For 9 Elect Shigenobu Shimizu Mgmt For For For 10 Elect Kohzoh Ban Mgmt For For For 11 Elect Yoshinori Masuda Mgmt For For For 12 Elect Masanori Matsuura Mgmt For For For 13 Elect Kazuhiro Matsubara Mgmt For For For 14 Elect Akihisa Mizuno Mgmt For Against Against 15 Elect Hideki Ogawa Mgmt For Against Against 16 Elect Michinari Hamaguchi Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Corproate Compliance 18 Shareholder Proposal ShrHoldr Against Against For Regarding Increased Consumer Disclosure 19 Shareholder Proposal ShrHoldr Against Against For Regarding Inadequate Location of Hamaoka Nuclear Power Plant 20 Shareholder Proposal ShrHoldr Against Against For Regarding Preventing Terrorist Attacks 21 Shareholder Proposal ShrHoldr Against Against For Regarding Decommissioning and Waste Committee 22 Shareholder Proposal ShrHoldr Against Against For Regarding Radioactive Waste 23 Shareholder Proposal ShrHoldr Against Against For Regarding Change in Business Purpose 24 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Company Splits -------------------------------------------------------------------------------- CITYSPRING INFRASTRUCTURE TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS A7RU CINS Y165A1100 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Acquisition Mgmt For For For 3 Unit Issuance Mgmt For For For 4 Appointment of Keppel Mgmt For For For Infrastructure Fund Management as the trustee-manager 5 Placement Mgmt For For For 6 Related Party Mgmt For For For Transactions 7 Amendments to the Trust Mgmt For For For Deed -------------------------------------------------------------------------------- CITYSPRING INFRASTRUCTURE TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS A7RU CINS Y165A1100 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Authority to Issue Units Mgmt For For For w/ or w/o Preemptive Rights 4 Related Party Mgmt For For For Transactions -------------------------------------------------------------------------------- CITYSPRING INFRASTRUCTURE TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS A7RU CINS Y165A1100 08/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Development and Lease Mgmt For For For Agreement -------------------------------------------------------------------------------- CMS ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CMS CUSIP 125896100 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jon E. Barfield Mgmt For For For 2 Elect Deborah H. Butler Mgmt For For For 3 Elect Kurt L. Darrow Mgmt For For For 4 Elect Stephen E. Ewing Mgmt For For For 5 Elect Richard M. Gabrys Mgmt For For For 6 Elect William D. Harvey Mgmt For For For 7 Elect David W. Joos Mgmt For For For 8 Elect Philip R. Lochner, Jr. Mgmt For For For 9 Elect John G. Russell Mgmt For For For 10 Elect Myrna M. Soto Mgmt For For For 11 Elect Laura H. Wright Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS C52 CINS Y1690R106 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Elect TOW Heng Tan Mgmt For For For 5 Elect WANG Kai Yuen Mgmt For Against Against 6 Elect LIM Jit Poh Mgmt For For For 7 Elect ONG Ah Heng Mgmt For For For 8 Elect KUA Hong Pak Mgmt For For For 9 Elect OO Soon Hee Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP TICKER SECURITY ID: MEETING DATE MEETING STATUS SBSP3 CUSIP 20441A102 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2 Elect Benedito Pinto Mgmt For For For Ferreira Braga Junior -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP TICKER SECURITY ID: MEETING DATE MEETING STATUS SBSP3 CUSIP 20441A102 02/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jerson Kelman Mgmt For For For -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP TICKER SECURITY ID: MEETING DATE MEETING STATUS SBSP3 CUSIP 20441A102 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Supervisory Mgmt For For For Council 4 Remuneration Policy Mgmt For For For -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP TICKER SECURITY ID: MEETING DATE MEETING STATUS SBSP3 CUSIP 20441A102 10/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2 Elect Sidnei Franco da Mgmt For For For Rocha -------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTWS CUSIP 207797101 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lisa J. Thibdaue Mgmt For For For 1.2 Elect Carol P. Wallace Mgmt For For For 1.3 Elect Bradford A. Hunter Mgmt For For For 1.4 Elect Ellen C. Wolf Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA TICKER SECURITY ID: MEETING DATE MEETING STATUS CXW CUSIP 22025Y407 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donna M. Alvarado Mgmt For For For 2 Elect John D. Correnti Mgmt For For For 3 Elect Robert J. Dennis Mgmt For For For 4 Elect Mark A. Emkes Mgmt For For For 5 Elect John D. Ferguson Mgmt For For For 6 Elect Damon T. Hininger Mgmt For For For 7 Elect C. Michael Jacobi Mgmt For For For 8 Elect Anne L Mariucci Mgmt For For For 9 Elect Thurgood Marshall, Mgmt For For For Jr. 10 Elect Charles L. Overby Mgmt For For For 11 Elect John R. Prann, Jr. Mgmt For For For 12 Elect Joseph V. Russell Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1199 CINS G2442N104 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect TANG Runjiang Mgmt For For For 6 Elect Kelvin WONG Tin Yau Mgmt For Against Against 7 Elect Adrian David LI Mgmt For Against Against Man Kiu 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchase Shares -------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVA CUSIP 22282E102 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David M. Barse Mgmt For For For 1.2 Elect Ronald J. Broglio Mgmt For For For 1.3 Elect Peter C. B. Bynoe Mgmt For For For 1.4 Elect Linda J. Fisher Mgmt For For For 1.5 Elect Joseph M. Holsten Mgmt For For For 1.6 Elect Stephen J. Jones Mgmt For For For 1.7 Elect Anthony J. Orlando Mgmt For For For 1.8 Elect William C. Pate Mgmt For For For 1.9 Elect Robert S. Silberman Mgmt For For For 1.10 Elect Jean Smith Mgmt For For For 1.11 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CPFL ENERGIAS RENOVAVEIS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CPRE3 CINS P3R12E103 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Election of Directors Mgmt For Against Against 6 Election of Supervisory Mgmt For For For Board 7 Remuneration Policy Mgmt For Against Against 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CPFL ENERGIAS RENOVAVEIS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CPRE3 CINS P3R12E103 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments of Articles Mgmt For For For 4 Ratify Updated Global Mgmt For For For Remuneration Amount for 2014 5 Ratify Updated Mgmt For For For Remuneration of Independent Advisor for 2014 -------------------------------------------------------------------------------- CPFL ENERGIAS RENOVAVEIS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CPRE3 CINS P3R12E103 09/30/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Merger Protocol and Mgmt For TNA N/A Justification 5 Approval of Valuation Mgmt For TNA N/A Company 6 Approval of Appraisal Mgmt For TNA N/A Report 7 Merger Mgmt For TNA N/A 8 Capital Increase Mgmt For TNA N/A 9 Authorization of Legal Mgmt For TNA N/A Formalities Regarding Merger 10 Election of Directors Mgmt For TNA N/A and Alternates; Board Size 11 Election of Alternate Mgmt For TNA N/A Supervisory Council Member -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCI CUSIP 22822V101 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert Bartolo Mgmt For For For 2 Elect Cindy Christy Mgmt For Against Against 3 Elect Ari Q. Fitzgerald Mgmt For For For 4 Elect Robert E. Garrison Mgmt For For For II 5 Elect Dale N. Hatfield Mgmt For For For 6 Elect Lee W. Hogan Mgmt For For For 7 Elect John P. Kelly Mgmt For For For 8 Elect Robert F. McKenzie Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCI CUSIP 228227104 11/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reorganization Mgmt For For For (Conversion to REIT) 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- CSX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CSX CUSIP 126408103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE FOR/AGNST NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donna M. Alvarado Mgmt For For For 2 Elect John B. Breaux Mgmt For For For 3 Elect Pamela L. Carter Mgmt For For For 4 Elect Steven T. Halverson Mgmt For For For 5 Elect Edward J. Kelly, III Mgmt For For For 6 Elect John D. McPherson Mgmt For For For 7 Elect David M. Moffett Mgmt For For For 8 Elect Oscar Munoz Mgmt For For For 9 Elect Timothy T. O'Toole Mgmt For For For 10 Elect David M. Ratcliffe Mgmt For For For 11 Elect Donald J. Shepard Mgmt For For For 12 Elect Michael J. Ward Mgmt For For For 13 Elect J. Steven Whisler Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Mgmt For For For Compensation 16 Amendment to the 2010 Mgmt For For For Stock and Incentive Award Plan -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0991 CINS Y20020106 08/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Capital Contribution Mgmt For For For Agreement 4 Elect YANG Wenchun Mgmt For For For 5 Elect FENG Genfu Mgmt For For For 6 Resignation of LI Mgmt For For For Gengsheng 7 Resignation of LI Mgmt For For For Hengyuan 8 Authority to Issue Mgmt For For For Medium-Term Notes 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DLR CUSIP 253868103 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis E. Singleton Mgmt For For For 2 Elect Laurence A. Chapman Mgmt For For For 3 Elect Kathleen Earley Mgmt For Against Against 4 Elect Kevin J. Kennedy Mgmt For For For 5 Elect William G. LaPerch Mgmt For For For 6 Elect A. William Stein Mgmt For Against Against 7 Elect Robert H. Zerbst Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Employee Stock Purchase Mgmt For Against Against Plan 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS D CUSIP 25746U109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE FOR/AGNST NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William P. Barr Mgmt For For For 2 Elect Helen E. Dragas Mgmt For For For 3 Elect James O. Ellis, Jr. Mgmt For For For 4 Elect Thomas F. Farrell II Mgmt For For For 5 Elect John W. Harris Mgmt For For For 6 Elect Mark J. Kington Mgmt For For For 7 Elect Pamela L. Royal Mgmt For For For 8 Elect Robert H. Spilman, Jr. Mgmt For For For 9 Elect Michael E. Szymanczyk Mgmt For For For 10 Elect David A. Wollard Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For Against Against Compensation 13 Lower Minimum Share Mgmt For For For Ownership Threshold to Call a Special Meeting to 25% 14 Shareholder Proposal ShrHoldr Against For Against Regarding the Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Ending Nuclear Construction 16 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets 17 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Carbon Emissions 18 Shareholder Proposal ShrHoldr Against Against For Regarding Financial Risks of Climate Change 19 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 20 Shareholder Proposal ShrHoldr Against Against For Regarding Greenhouse Gas Impacts of Biomass -------------------------------------------------------------------------------- DTE ENERGY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DTE CUSIP 233331107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gerard M. Anderson Mgmt For For For 1.2 Elect David A. Brandon Mgmt For For For 1.3 Elect W. Frank Fountain, Mgmt For For For Jr. 1.4 Elect Charles G. Mgmt For For For McClure, Jr. 1.5 Elect Gail J. McGovern Mgmt For For For 1.6 Elect Mark A. Murray Mgmt For For For 1.7 Elect James B. Nicholson Mgmt For For For 1.8 Elect Charles W. Pryor, Mgmt For For For Jr. 1.9 Elect Josue Robles, Jr. Mgmt For For For 1.10 Elect Ruth G. Shaw Mgmt For For For 1.11 Elect David A. Thomas Mgmt For For For 1.12 Elect James H. Mgmt For For For Vandenberghe 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of the Mgmt For For For Executive Performance Plan 5 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Political Spending 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 7 Shareholder Proposal ShrHoldr Against Against For Regarding Distributed Generation 8 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- DUET GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS DUE CINS Q32878193 11/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Remuneration Report Mgmt For For For (DIHL) 4 Re-elect Doug Halley Mgmt For For For (DIHL) 5 Re-elect Shirley In't Mgmt For For For Veld (DIHL) 6 Elect Jack Hamilton Mgmt For For For (DIHL) 7 Ratify Placement of Mgmt For For For Securities (DIHL) 8 Amendment to Mgmt For For For Constitution (DIHL) 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Remuneration Report Mgmt For For For (DUECo) 11 Re-elect Doug Halley Mgmt For For For (DUECo) 12 Re-elect Shirley In't Mgmt For For For Veld (DUECo) 13 Elect Jack Hamilton Mgmt For For For (DUECo) 14 Ratify Placement of Mgmt For For For Securities (DUECo) 15 Amendment to Mgmt For For For Constitution (DUECo) 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Ratify Placement of Mgmt For For For Securities (DFT) 18 Amendment to Mgmt For For For Constitution (DFT) 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Remuneration Report (DFL) Mgmt For For For 21 Re-elect Jane M. Harvey (DFL) Mgmt For For For 22 Elect Terri Benson (DFL) Mgmt For For For 23 Ratify Placement of Mgmt For For For Securities (DFL) 24 Amendment to Constitution Mgmt For For For (DFL) 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DUK CUSIP 26441C204 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael G. Browning Mgmt For For For 2 Elect Harris E. DeLoach, Mgmt For For For Jr. 3 Elect Daniel R. DiMicco Mgmt For For For 4 Elect John H. Forsgren Mgmt For For For 5 Elect Lynn J. Good Mgmt For For For 6 Elect Ann M. Gray Mgmt For For For 7 Elect James H. Hance, Jr. Mgmt For For For 8 Elect John T. Herron Mgmt For For For 9 Elect James B. Hyler, Jr. Mgmt For For For 10 Elect William E. Kennard Mgmt For For For 11 Elect E. Marie McKee Mgmt For For For 12 Elect Richard A. Meserve Mgmt For For For 13 Elect James T. Rhodes Mgmt For For For 14 Elect Carlos A. Mgmt For For For Saladrigas 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 19 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 20 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9020 CINS J1257M109 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Motoshige Itoh as Mgmt For Against Against Director 5 Elect Shigeo Hoshino Mgmt For For For 6 Elect Hajime Higashikawa Mgmt For For For 7 Elect Yoshio Ishida Mgmt For For For 8 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- EDF TICKER SECURITY ID: MEETING DATE MEETING STATUS EDF CINS F2940H113 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Payments (Resolution A) 9 Scrip Dividend Mgmt For For For 10 Related Party Mgmt For For For Transactions 11 Severance Agreement of Mgmt For For For Jean-Bernard Levy, interim chairman and CEO 12 Remuneration of Henri Mgmt For For For Proglio, Former Chairman and CEO 13 Remuneration of Mgmt For For For Jean-Bernard Levy, Interim Chairman and CEO 14 Authority to Repurchase Mgmt For For For Shares 15 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- EDISON INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS EIX CUSIP 281020107 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jagjeet S. Bindra Mgmt For For For 2 Elect Vanessa C.L. Chang Mgmt For For For 3 Elect Theodore F. Mgmt For For For Craver, Jr. 4 Elect Richard T. Mgmt For For For Schlosberg, III 5 Elect Linda G. Stuntz Mgmt For Against Against 6 Elect William P. Sullivan Mgmt For For For 7 Elect Ellen O. Tauscher Mgmt For For For 8 Elect Peter J. Taylor Mgmt For For For 9 Elect Brett White Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS EDP CINS X67925119 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Shareholder Proposal Mgmt For For For Regarding Ratification of Executive Board of Directors Acts 6 Shareholder Proposal Mgmt For For For Regarding Ratification of General and Supervisory Board Acts 7 Shareholder Proposal Mgmt For For For Regarding Ratification of Statutory Auditor Acts 8 Authority to Trade in Mgmt For For For Company Stock 9 Authority to Trade in Mgmt For For For Company Debt Instruments 10 Remuneration Report Mgmt For For For (Management Board) 11 Remuneration Report Mgmt For For For (Corporate Bodies) 12 Amendment to Article 4 Mgmt For For For 13 Amendment to Article 11 Mgmt For For For 14 Amendment to Article 16.2 Mgmt For For For 15 Amendments to Article Mgmt For For For 16.4 16 Shareholder Proposal Mgmt For Abstain Against Regarding Election of General and Supervisory Board 17 Shareholder Proposal Mgmt For For For Regarding Election of Executive Board 18 Election of Statutory Mgmt For For For and Alternate Statutory Auditors 19 Shareholder Proposal Mgmt For For For Regarding Election of Board of the General Shareholders' Meeting 20 Shareholder Proposal Mgmt For For For Regarding Election of Remuneration Committee 21 Shareholder Proposal Mgmt For For For Regarding Remuneration Committee Fees 22 Election of Environment Mgmt For For For and Sustainability Board -------------------------------------------------------------------------------- EI TOWERS S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS EIT CINS T3606C104 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- EI TOWERS S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS EIT CINS T3606C104 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 4 Remuneration Report Mgmt For For For 5 Board Size Mgmt For Against Against 6 Board Term Length Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 List Presented by Group Mgmt For For For of Shareholders Representing 3.77% of Share Capital 9 List Presented by Mgmt For N/A N/A Elettronica Industriale S.p.A. 10 Election of Chairman Mgmt For Against Against 11 Directors' Fees Mgmt For Against Against 12 Authority to Repurchase Mgmt For For For and Reissue Shares -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 9513 CINS J12915104 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yasuo Maeda Mgmt For Against Against 4 Elect Masayoshi Kitamura Mgmt For For For 5 Elect Toshifumi Watanabe Mgmt For For For 6 Elect Hitoshi Murayama Mgmt For For For 7 Elect Masato Uchiyama Mgmt For For For 8 Elect Junji Nagashima Mgmt For For For 9 Elect Naori Fukuda Mgmt For For For 10 Elect Shuji Etoh Mgmt For For For 11 Elect Itaru Nakamura Mgmt For For For 12 Elect Yoshiki Onoi Mgmt For For For 13 Elect Akihito Urashima Mgmt For For For 14 Elect Goh Kajitani Mgmt For For For 15 Elect Mariko Fujii Mgmt For For For 16 Elect Mutsutake Ohtsuka Mgmt For For For 17 Elect Kiyoshi Nakanishi Mgmt For For For -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR SA/NV TICKER SECURITY ID: MEETING DATE MEETING STATUS ELI CINS B35656105 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividend 6 Remuneration Report Mgmt For Against Against 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Ratification of Board Mgmt For For For Acts 11 Ratification of Auditor's Mgmt For For For Acts 12 Elect Geert Versnick to Mgmt For Against Against the Board of Directors 13 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- EMERA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EMA CUSIP 290876101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sylvia D. Mgmt For For For Chrominska 1.2 Elect Henry E. Demone Mgmt For For For 1.3 Elect Allan L. Edgeworth Mgmt For For For 1.4 Elect James D. Eisenhauer Mgmt For For For 1.5 Elect Christopher G. Mgmt For For For Huskilson 1.6 Elect J. Wayne Leonard Mgmt For For For 1.7 Elect B. Lynn Loewen Mgmt For For For 1.8 Elect John T. Mc Lennan Mgmt For For For 1.9 Elect Donald A. Pether Mgmt For For For 1.10 Elect Andrea S. Rosen Mgmt For For For 1.11 Elect Richard P. Sergel Mgmt For For For 1.12 Elect M. Jacqueline Mgmt For For For Sheppard 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ENDESA CUSIP 29244T101 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For Against Against Profits/Dividends 3 Election of Directors Mgmt For Against Against 4 Directors' Committee Mgmt For For For Fees for Past Fiscal Year 5 Directors' Fees Mgmt For Against Against 6 Directors' Committee Mgmt For Against Against Fees and Budget 7 Appointment of Auditor Mgmt For For For 8 Appointment of Account Mgmt For Against Against Inspector 9 Appointment of Risk Mgmt For Against Against Rating Agency 10 Investment and Finance Mgmt For For For Policy 11 Transaction of Other Mgmt For Against Against Business 12 Authority to Carry Out Mgmt For For For Formalities -------------------------------------------------------------------------------- ENAGAS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ENG CINS E41759106 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Board Mgmt For For For Acts 4 Appointment of Auditor Mgmt For For For 5 Elect Sultan Hamed Mgmt For For For Khamis Al Burtamani 6 Elect Luis Javier Mgmt For For For Navarro Vigil 7 Amendments to Article 7 Mgmt For For For 8 Amendments to Articles Mgmt For For For 18, 21, 22, 23,27, 31,32 and 34 9 Amendments to Articles Mgmt For For For 35, 36, 37, 38, 39, 41, 42, 43, 44, 45 and 46. 10 Amendments to General Mgmt For For For Meeting Regulation's Article 4 11 Amendments to General Mgmt For For For Meeting Regulation's Articles 5, 7,10, 11 and 13 12 Amendments to General Mgmt For For For Meeting Regulation's Article 16 13 Authority to Repurchase Mgmt For For For Shares 14 Directors' Fees Mgmt For For For 15 Remuneration Report Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- ENBRIDGE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENB CUSIP 29250N105 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David A. Arledge Mgmt For For For 1.2 Elect James J. Blanchard Mgmt For For For 1.3 Elect Marcel R. Coutu Mgmt For For For 1.4 Elect J. Herb England Mgmt For For For 1.5 Elect Charles W. Fischer Mgmt For For For 1.6 Elect V. Maureen Mgmt For For For Kempston Darkes 1.7 Elect Al Monaco Mgmt For For For 1.8 Elect George K. Petty Mgmt For For For 1.9 Elect Rebecca B. Roberts Mgmt For For For 1.10 Elect Dan C. Tutcher Mgmt For For For 1.11 Elect Catherine L. Mgmt For For For Williams 2 Appointment of Auditor Mgmt For For For 3 Adoption of Advance Mgmt For For For Notice Requirement 4 Advisory Vote on Mgmt For For For Executive Compensation Approach -------------------------------------------------------------------------------- ENBRIDGE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENB CUSIP 29250N105 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David A. Arledge Mgmt For For For 1.2 Elect James J. Blanchard Mgmt For For For 1.3 Elect Marcel R. Coutu Mgmt For For For 1.4 Elect J. Herb England Mgmt For For For 1.5 Elect Charles W. Fischer Mgmt For For For 1.6 Elect V. Maureen Kempston Mgmt For For For Darkes 1.7 Elect Al Monaco Mgmt For For For 1.8 Elect George K. Petty Mgmt For For For 1.9 Elect Rebecca B. Roberts Mgmt For For For 1.10 Elect Dan C. Tutcher Mgmt For For For 1.11 Elect Catherine L. Williams Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Adoption of Advance Notice Mgmt For For For Requirement 4 Advisory Vote on Executive Mgmt For For For Compensation Approach -------------------------------------------------------------------------------- ENDESA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ELE CINS E41222113 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts Mgmt For For For 3 Management Reports Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Allocation of Mgmt For For For Profits/Dividends 6 Authority to Issue Mgmt For Against Against Convertible Debt Instruments 7 Authority to Repurchase Mgmt For For For Shares 8 Elect Francisco Borja Mgmt For For For Prado Eulate 9 Ratifiy Co-option and Mgmt For For For Elect Helena Revoredo Del Vecchio 10 Ratifiy Co-option and Mgmt For For For Elect Alberto De Paoli 11 Elect Ignacio Garralda Mgmt For For For Ruiz de Velasco 12 Elect Francisco de Mgmt For For For Lacerda 13 Remuneration report Mgmt For Against Against 14 Directors' Fees Mgmt For For For 15 Amendments to Article 13 Mgmt For For For 16 Amendments to Articles Mgmt For For For 22, 23, 26, 27, 28, 32 and 34 17 Amendments to Articles Mgmt For For For 37, 38, 39, 41, 42, 43, 45, 46, 47, 49, 50 and 51 18 Amendments to Articles Mgmt For For For 52 and 53 19 Amendments to General Mgmt For For For Meeting Regulation 20 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- ENEL S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENEL CINS T3679P115 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Alfredo Antoniozzi Mgmt For For For 5 2015 Long-term Incentive Mgmt For For For Plan 6 Remuneration Report Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ENERSIS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENERSIS CUSIP 29274F104 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors Mgmt For Against Against 4 Directors' Fees Mgmt For For For 5 Directors' Committee Mgmt For For For Fees and Budget 6 Appointment of Auditor Mgmt For Against Against 7 Appointment of Account Mgmt For Against Against Inspectors; Fees 8 Appointment of Risk Mgmt For Against Against Rating Agency 9 Investment and Finance Mgmt For Against Against Policy 10 Transaction of Other Mgmt For Against Against Business 11 Authority to Carry Out Mgmt For For For Formalities -------------------------------------------------------------------------------- ENERSIS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENERSIS CUSIP 29274F104 11/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Related Party Transaction Mgmt For For For 2 Amendments to Article 5 Mgmt For For For of the Bylaws Regarding Capital Increase 3 Amendments to Article 15 Mgmt For For For of the Bylaws Regarding Governing Bodies 4 Amendments to Article 22 Mgmt For For For of the Bylaws Regarding Meeting Announcements 5 Amendments to Articles Mgmt For For For 26 of the Bylaws Regarding Referenced Article 6 Amendments to Article 37 Mgmt For For For of the Bylaws Regarding Updates on Current Legislation 7 Amendments to Article 42 Mgmt For For For of the Bylaws Regarding Arbitration 8 Consolidation of Articles Mgmt For For For 9 Authorization of Legal Mgmt For For For Formalities Regarding Related Party Transactions -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2688 CINS G3066L101 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect CHEUNG Yip Sang Mgmt For For For 6 Elect HAN Jishen Mgmt For For For 7 Elect WANG Dongzhi Mgmt For For For 8 Elect LIM Haw Kuang Mgmt For For For 9 Elect Quinn LAW Yee Kwan Mgmt For For For 10 Director Vacancy Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ETL CINS F3692M128 11/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 6 Consolidated Accounts Mgmt For For For and Reports 7 Related Party Mgmt For For For Transactions 8 Allocation of Mgmt For For For Profits/Dividends 9 Scrip Dividend Mgmt For For For 10 Elect Representative of Mgmt For Abstain Against Bpifrance Participations SA 11 Elect Ross McInnes Mgmt For For For 12 Remuneration Michel de Mgmt For For For Rosen, Chairman and CEO 13 Remuneration of Michel Mgmt For For For Azibert, Deputy CEO 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Cancel Mgmt For For For Shares and Reduce Capital 16 Amendments Regarding Mgmt For For For Proxy Voting Terms 17 Amendments to Article 12 Mgmt For For For Regarding Double Voting Rights 18 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- EVERSOURCE ENERGY TICKER SECURITY ID: MEETING DATE MEETING STATUS ES CUSIP 30040W108 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John S. Clarkeson Mgmt For For For 1.2 Elect Cotton M. Cleveland Mgmt For For For 1.3 Elect Sanford Cloud, Jr. Mgmt For For For 1.4 Elect James S. DiStasio Mgmt For For For 1.5 Elect Francis A. Doyle Mgmt For For For 1.6 Elect Charles K. Gifford Mgmt For For For 1.7 Elect Paul A. La Camera Mgmt For For For 1.8 Elect Kenneth R. Leibler Mgmt For For For 1.9 Elect Thomas J. May Mgmt For For For 1.10 Elect William C. Van Mgmt For For For Faasen 1.11 Elect Frederica M. Mgmt For For For Williams 1.12 Elect Dennis R. Wraase Mgmt For For For 2 Company Name Change Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EXELON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EXC CUSIP 30161N101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony K. Anderson Mgmt For For For 2 Elect Ann C. Berzin Mgmt For For For 3 Elect John A. Canning Jr. Mgmt For Against Against 4 Elect Christopher M. Mgmt For For For Crane 5 Elect Yves C. de Balmann Mgmt For Against Against 6 Elect Nicholas Mgmt For For For DeBenedictis 7 Elect Paul L. Joskow Mgmt For For For 8 Elect Robert J. Lawless Mgmt For Against Against 9 Elect Richard W. Mies Mgmt For For For 10 Elect William C. Mgmt For Against Against Richardson 11 Elect John W. Rogers, Jr. Mgmt For For For 12 Elect Mayo A. Shattuck Mgmt For For For III 13 Elect Stephen D. Steinour Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Reapproval of Mgmt For For For Performance Goals Under 2011 Long-Term Incentive Plan 17 Management Proposal Mgmt For Against Against Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- FERROVIAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS FER CINS E49512119 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For Acts 6 Appointment of Auditor Mgmt For For For 7 Ratification of Mgmt For For For Co-option of Howard Lee Lance 8 First Scrip Dividend Mgmt For For For 9 Second Scrip Dividend Mgmt For For For 10 Authority to Repurchase Mgmt For For For and Cancel Shares 11 Amendments to Articles Mgmt For For For 22, 26, 27, 34 and 35 12 Amendments to Articles Mgmt For For For 38, 42, 43 to 46, 47, 49, 50 to 53 and 72 13 Amendments to Articles Mgmt For For For 56, 57, 58, 59 and Insertion of New Articles 14 Amendments to Articles Mgmt For For For Majority Voting Requirements 15 Amendments to Articles Mgmt For For For 18, 21, 22.2, 31, 48, 61, 62 and 65 16 Approval of Consolidated Mgmt For For For Text of Articles 17 Amendments to General Mgmt For For For Meeting Regulation Regarding Majority Voting Requirements 18 Amendments to General Mgmt For For For Meeting Regulation's Articles 5, 6, 7, 8 and 9 19 Amendments to General Mgmt For For For Meeting Regulation's Articles 12, 22, 24 and 25 20 Amendments to General Mgmt For For For Meeting Regulation's Articles 4, 5 , 11, 13, 14, 15, 20 and 24 21 Approval of Consolidated Mgmt For For For Text of General Meeting Regulations 22 Amendments to Articles Mgmt For Against Against Regarding Shortened Notice Period 23 Variable pay plan Mgmt For For For 24 Authorization of Legal Mgmt For For For Formalities 25 Remuneration Report Mgmt For For For 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Non-Voting Agenda Item N/A N/A N/A N/A 28 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- FLUGHAFEN WIEN AG TICKER SECURITY ID: MEETING DATE MEETING STATUS FLU CINS A2048U102 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Management Mgmt For For For Board Acts 5 Ratification of Supervisory Mgmt For For For Board Acts 6 Supervisory Board Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- FLUGHAFEN ZURICH AG TICKER SECURITY ID: MEETING DATE MEETING STATUS UZAN CINS H26552101 04/28/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Remuneration Report Mgmt For TNA N/A 5 Ratification of Board Mgmt For TNA N/A Acts 6 Allocation of Mgmt For TNA N/A Profits/Dividends 7 Board Remuneration Mgmt For TNA N/A 8 Executive Remuneration Mgmt For TNA N/A 9 Elect Guglielmo L. Mgmt For TNA N/A Brentel 10 Elect Corine Mauch Mgmt For TNA N/A 11 Elect Kaspar Schiller Mgmt For TNA N/A 12 Elect Andreas Schmid Mgmt For TNA N/A 13 Elect Ulrik Svensson Mgmt For TNA N/A 14 Elect Andreas Schmid as Mgmt For TNA N/A Chairman 15 Elect Kaspar Schiller as Mgmt For TNA N/A Nominating and Compensation Committee Member 16 Elect Andreas Schmid as Mgmt For TNA N/A non-voting Nominating and Compensation Committee Member 17 Elect Eveline Saupper as Mgmt For TNA N/A Nominating and Compensation Committee Member 18 Elect Vincent Albers as Mgmt For TNA N/A Nominating and Compensation Committee Member 19 Appointment of Mgmt For TNA N/A Independent Proxy 20 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- FORTIS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FTS CUSIP 349553107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tracey C. Ball Mgmt For For For 1.2 Elect Pierre J. Bolouin Mgmt For For For 1.3 Elect Paul J. Bonavia Mgmt For For For 1.4 Elect Peter E. Case Mgmt For For For 1.5 Elect Maura J. Clark Mgmt For For For 1.6 Elect Ida J. Goodreau Mgmt For For For 1.7 Elect Douglas J. Haughey Mgmt For For For 1.8 Elect Harry McWatters Mgmt For For For 1.9 Elect Ronald D. Munkley Mgmt For For For 1.10 Elect David G. Norris Mgmt For For For 1.11 Elect Barry V. Perry Mgmt For For For 2 Appointment of Auditor & Mgmt For For For Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FRAPORT AG TICKER SECURITY ID: MEETING DATE MEETING STATUS FRA CINS D3856U108 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- GDF SUEZ TICKER SECURITY ID: MEETING DATE MEETING STATUS GSZ CINS F42768105 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Authority to Repurchase Mgmt For For For Shares 9 Ratify the Co-option of Mgmt For For For Isabelle Kocher 10 Elect Ann-Kristin Mgmt For For For Achleitner 11 Elect Edmond Alphandery Mgmt For For For 12 Elect Aldo Cardoso Mgmt For For For 13 Elect Francoise Malrieu Mgmt For For For 14 Elect Barbara Kux Mgmt For For For 15 Elect Marie-Jose Nadeau Mgmt For For For 16 Elect Bruno Bezard Mgmt For For For 17 Elect Mari-Noelle Mgmt For For For Jego-Laveissiere 18 Elect Stephane Pallez Mgmt For For For 19 Elect Catherine Mgmt For For For Guillouard 20 Remuneration of Gerard Mgmt For For For Mestrallet, Chairman and CEO 21 Remuneration of Mgmt For For For Jean-Francois Cirelli, Former Vice-Chairman and Deputy CEO 22 Employee Stock Purchase Mgmt For For For Plan 23 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 24 Authority to Issue Bonus Mgmt For Against Against Shares to Overseas Employees 25 Authority to Issue Bonus Mgmt For For For Shares 26 Amendments to Articles Mgmt For For For 27 Amendment Regarding Mgmt For For For Double Voting Rights 28 Amendments to Article Mgmt For For For Regarding the Chairman and Vice-Chairman 29 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- GEO GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GEO CUSIP 36162J106 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Clarence E. Anthony Mgmt For For For 1.2 Elect Anne N. Foreman Mgmt For For For 1.3 Elect Richard H. Glanton Mgmt For For For 1.4 Elect Christopher C. Mgmt For Withhold Against Wheeler 1.5 Elect Julie Myers Wood Mgmt For Withhold Against 1.6 Elect George C. Zoley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Senior Management Mgmt For For For Performance Award Plan -------------------------------------------------------------------------------- GIBSON ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GEI CUSIP 374825206 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James M. Estey Mgmt For For For 1.2 Elect James J. Cleary Mgmt For For For 1.3 Elect Donald R. Ingram Mgmt For For For 1.4 Elect Marshall McRae Mgmt For For For 1.5 Elect Mary Ellen Peters Mgmt For For For 1.6 Elect Clayton H. Woitas Mgmt For Withhold Against 1.7 Elect A. Stewart Hanlon Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS GXP CUSIP 391164100 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Terry Bassham Mgmt For For For 1.2 Elect David L. Bodde Mgmt For For For 1.3 Elect Randall C. Mgmt For For For Ferguson, Jr. 1.4 Elect Gary D. Forsee Mgmt For For For 1.5 Elect Scott D. Grimes Mgmt For For For 1.6 Elect Thomas D. Hyde Mgmt For For For 1.7 Elect James A. Mitchell Mgmt For For For 1.8 Elect Ann D. Murtlow Mgmt For For For 1.9 Elect John J. Sherman Mgmt For For For 1.10 Elect Linda H. Talbott Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS GET CINS F477AL114 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Allocation of Mgmt For For For Profits/Dividends 6 Consolidated Accounts Mgmt For For For and Reports 7 Related Party Mgmt For For For Transactions 8 Authority to Repurchase Mgmt For For For Shares 9 Remuneration of Jacques Mgmt For For For Gounon, Chairman & CEO 10 Remuneration of Emmanuel Mgmt For For For Moulin, Deputy CEO 11 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 13 Authority to Set Mgmt For For For Offering Price of Shares 14 Authority to Issue Mgmt For For For Restricted Shares 15 Authority to Issue Mgmt For For For Performance Shares 16 Authority to Issue Mgmt For For For Restricted Preference Shares 17 Global Ceiling on Mgmt For For For Capital Increases 18 Employee Stock Purchase Mgmt For For For Plan 19 Authority to Cancel Mgmt For For For Shares and Reduce Capital 20 Amendments to Articles Mgmt For For For Regarding Directors' Shares 21 Amendments Regarding Mgmt For For For Corporate Governance Standards 22 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS OMAB CUSIP 400501102 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For Against Against 2 Allocation of Profits; Mgmt For For For Capitalization of Reserves; Authority to Repurchase Shares 3 Election of Directors, Mgmt For For For Election of Committee Chairman 4 Directors' Fees Mgmt For Against Against 5 Election of Meeting Mgmt For For For Delegates 6 Authority to Reduce Mgmt For For For Share Capital through Bonus Issue 7 Strategic Partner Mgmt For Against Against Agreement 8 Amendments to Articles Mgmt For For For (Strategic Partner Agreement) 9 Authority to Carry Out Mgmt For For For Formalities 10 Election of Meeting Mgmt For For For Delegates -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS GAP.B CUSIP 400506101 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Report of the CEO and Mgmt For For For Auditor 2 Opinion of the Board of Mgmt For For For Directors on the CEO's Report 3 Report of the Board of Mgmt For For For Directors Regarding Accounting Standards 4 Report of the Board Mgmt For For For Activities and Operations 5 Report of Audit and Mgmt For For For Corporate Governance Committee's Activities 6 Report on Tax Compliance Mgmt For For For 7 Ratification of Board Mgmt For For For and Executive Acts; Release of Responsability 8 Accounts and Reports Mgmt For For For 9 Allocation of Profits Mgmt For For For 10 Allocation Dividends Mgmt For For For 11 Authority to Repurchase Mgmt For For For Shares 12 Election of Directors Mgmt For For For Series B 13 Election of Chairman Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Election of Nominating Mgmt For For For and Remuneration Committee Members Series B 16 Election of Audit and Mgmt For For For Corporate Governance Committee Chairmen 17 Election of Meeting Mgmt For For For Delegates 18 Authority to Reduce Mgmt For For For Share Capital for Bonus Share Issue 19 Election of Meeting Mgmt For For For Delegates -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS ASUR CUSIP 40051E202 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Report of the CEO and Mgmt For Against Against External Auditor; Board's Opinion on CEO's Report 2 Report of the Board on Mgmt For Against Against Accounting Practices 3 Report of the Board Mgmt For Against Against Regarding Operations 4 Financial Statements Mgmt For Against Against 5 Report of the Audit Mgmt For Against Against Committee 6 Report on Tax Compliance Mgmt For Against Against 7 Authority to Increase Mgmt For For For Legal Reserve 8 Allocation of Dividends Mgmt For For For 9 Authority to Repurchase Mgmt For For For Shares 10 Ratification of Board Mgmt For For For and CEO Acts 11 Elect Fernando Chico Mgmt For For For Pardo 12 Elect Jose Antonio Perez Mgmt For For For Anton 13 Elect Luis Chico Pardo Mgmt For For For 14 Elect Aurelio Perez Mgmt For For For Alonso 15 Elect Rasmus Christiansen Mgmt For For For 16 Elect Francisco Garza Mgmt For For For Zambrano 17 Elect Ricardo Guajardo Mgmt For For For Touche 18 Elect Guillermo Ortiz Mgmt For For For Martinez 19 Elect Roberto Servitje Mgmt For For For Sendra 20 Election of Audit Mgmt For For For Committee Chairman 21 Election of Nomination Mgmt For For For and Remuneration Committee Members 22 Directors' Fees Mgmt For For For 23 Operations Committee Fees Mgmt For For For 24 Nomination and Mgmt For For For Remuneration Committee Fees 25 Audit Committee Fees Mgmt For For For 26 Acquisitions and Mgmt For For For Contracts Committee Fees 27 Appoint Claudio R. Mgmt For For For Gongora Morales as Meeting Delegate 28 Appoint Rafael Robles Mgmt For For For Miaja as Meeting Delegate 29 Appoint Ana Maria Mgmt For For For Poblano Chanona as Meeting Delegate -------------------------------------------------------------------------------- HANKORE ENVIRONMENT TECH GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS B22 CINS G4288B129 10/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Directors' Fees Mgmt For For For 3 Elect David CHEN Dawei Mgmt For Against Against 4 Elect LIN Zhe Ying Mgmt For For For 5 Elect CHEN Da Zhi Mgmt For Against Against 6 Elect YAU Wing Yiu Mgmt For For For 7 Elect LEE Kheng Joo Mgmt For Against Against 8 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 10 Authority to Issue Mgmt For For For Shares under HanKore Environment Tech Group Limited Scrip Dividend Scheme 11 Authority to Grant Mgmt For Against Against Awards and Issue Shares under the HanKore Employee Share Option Scheme -------------------------------------------------------------------------------- HANKORE ENVIRONMENT TECH GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS B22 CINS G4288B129 12/05/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reverse Merger Mgmt For TNA N/A 2 Issuance of Mgmt For TNA N/A Consideration Shares 3 Waiver of Mandatory Mgmt For TNA N/A Takeover Requirement 4 Elect CHEN Xiaoping Mgmt For TNA N/A 5 Elect WANG Tianyi Mgmt For TNA N/A 6 Elect AN Xuesong Mgmt For TNA N/A 7 Elect YANG Zhiqiang Mgmt For TNA N/A 8 Authority to Issue Mgmt For TNA N/A Shares w/ or w/o Preemptive Rights 9 Change in Company Name Mgmt For TNA N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HERA S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS HER CINS T5250M106 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For Against Against 3 Amendments to Articles Mgmt For Against Against 4 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 5 Remuneration Report Mgmt For For For 6 Authority to Repurchase Mgmt For For For and Reissue Shares 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS NS8U CINS Y3780D104 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Authority to Issue Units Mgmt For For For w/ or w/o Preemptive Rights -------------------------------------------------------------------------------- IBERDROLA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS IBE CINS E6165F166 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts Mgmt For For For 4 Management Reports Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 First Bonus Share Issuance Mgmt For For For 9 Second Bonus Share Mgmt For For For Issuance 10 Elect Jose Walfredo Mgmt For For For Fernandez 11 Elect Denise Mary Holt Mgmt For For For 12 Elect Manuel Moreu Munaiz Mgmt For For For 13 Elect Angel Jesus Acebes Mgmt For For For Paniagua 14 Elect Maria Helena Mgmt For For For Antolin Raybaud 15 Elect Santiago Martinez Mgmt For For For Lage 16 Elect Jose Luis San-Pedro Mgmt For For For Guerenabarrena 17 Elect Jose Ignacio Mgmt For For For Sanchez Galan 18 Amendments to Articles 1 Mgmt For For For to 15 19 Amendments to Articles 16 Mgmt For For For to 31 20 Amendments to Articles 32 Mgmt For For For to 55 21 Amendments to Articles 56 Mgmt For For For to 65. Includes Title V. 22 Amendments to General Mgmt For For For Meeting Regulation Articles 1, 2, 4, 5, 6 and 7 23 Amendments to General Mgmt For For For Meeting Regulation Articles 8 to 17 24 Amendments to General Mgmt For For For Meeting Regulation Articles 18 to 32 25 Amendments to General Mgmt For For For Meeting Regulation Articles 33 to 38 26 Authority to Cancel Mgmt For For For Treasury Shares and Reduce Share Capital 27 Authorization of Legal Mgmt For For For Formalities 28 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V TICKER SECURITY ID: MEETING DATE MEETING STATUS IENOVA CINS P5R19K107 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Mgmt For Against Against Allocation of Profits/Dividends 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Directors Mgmt For Against Against 4 Directors' and Mgmt For Against Against Committees' Fees 5 Election of Meeting Mgmt For For For Delegates -------------------------------------------------------------------------------- INFRATIL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS IFT CINS Q4933Q124 08/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual New Zealand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Marko Bogoievski Mgmt For For For 3 Re-elect Duncan P. Mgmt For For For Saville 4 Elect Alison Gerry Mgmt For For For 5 Approve Directors' Fees Mgmt For For For 6 Authorise Board to Set Mgmt For For For Auditor's Fees 7 Renew Executive Mgmt For For For Redeemable Share Scheme -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICE TICKER SECURITY ID: MEETING DATE MEETING STATUS ICT CINS Y41157101 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Philippines FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 CALL TO ORDER Mgmt For For For 3 Determination of Quorum Mgmt For For For 4 Meeting Minutes Mgmt For For For 5 Chairman's Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Ratification of Board Mgmt For For For Acts 8 Elect Enrique K. Razon, Mgmt For For For Jr. 9 Elect Jon Ramon Aboitiz Mgmt For For For 10 Elect Octavio Victor R. Mgmt For For For Espiritu 11 Elect Joseph R. Higdon Mgmt For For For 12 Elect Jose C. Ibazeta Mgmt For For For 13 Elect Stephen A. Paradies Mgmt For Against Against 14 Elect Andres Soriano III Mgmt For Against Against 15 Amendments to Articles Mgmt For For For 16 Appointment of Auditor Mgmt For For For and Authority to Set Fees 17 Transaction of Other Mgmt For Against Against Business 18 ADJOURNMENT Mgmt For For For -------------------------------------------------------------------------------- ITC HOLDINGS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITC CUSIP 465685105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Albert Ernst Mgmt For For For 1.2 Elect Christopher H. Mgmt For For For Franklin 1.3 Elect Edward G. Jepsen Mgmt For For For 1.4 Elect David R. Lopez Mgmt For For For 1.5 Elect Hazel R. O'Leary Mgmt For For For 1.6 Elect Thomas G. Stephens Mgmt For Withhold Against 1.7 Elect Gordon Bennett Mgmt For For For Stewart, III 1.8 Elect Lee C. Stewart Mgmt For For For 1.9 Elect Joseph L. Welch Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2015 Employee Stock Mgmt For For For Purchase Plan 5 2015 Long-Term Incentive Mgmt For For For Plan 6 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL TICKER SECURITY ID: MEETING DATE MEETING STATUS 9706 CINS J2620N105 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Isao Takashiro Mgmt For Against Against 3 Elect Nobuaki Yokota Mgmt For For For 4 Elect Hisayasu Suzuki Mgmt For For For 5 Elect Shiroh Naba Mgmt For For For 6 Elect Masatoshi Akahori Mgmt For For For 7 Elect Hisao Ochi Mgmt For For For 8 Elect Toshio Shinohara Mgmt For For For 9 Elect Yasuhide Yonemoto Mgmt For For For 10 Elect Masaru Ohnishi Mgmt For Against Against 11 Elect Shigeru Takagi Mgmt For For For 12 Elect Hiroyuki Itoh Mgmt For For For 13 Elect Kazuyuki Harada Mgmt For For For 14 Elect Katsuya Katoh Mgmt For For For 15 Elect Morikazu Chiku Mgmt For For For 16 Elect Kazuhito Tanaka Mgmt For For For 17 Elect Fumiya Akai Mgmt For Against Against 18 Elect Tetsuharu Ono Mgmt For Against Against 19 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0177 CINS Y4443L103 03/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisition Mgmt For For For 4 Acquisition Mgmt For For For -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0177 CINS Y4443L103 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Auditors' Report Mgmt For For For 6 Final Financial Report Mgmt For For For 7 Financial Budget Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Appointment of Internal Mgmt For For For Control Auditor and Authority to Set Fees 11 Issue of Super Mgmt For For For Short-Term Commercial Papers 12 Issue of Medium-Term Mgmt For For For Notes 13 Elect QIAN Yong Xiang Mgmt For For For 14 Elect CHEN Xiang Hui Mgmt For For For 15 Elect DU Wen Yi Mgmt For Against Against 16 Elect ZHANG Yang Mgmt For For For 17 Elect HU Yu Mgmt For For For 18 Elect Lawrence MA Chung Mgmt For For For Lai 19 Elect ZHANG Erzhen Mgmt For For For 20 Elect GE Yang Mgmt For For For 21 Elect ZHANG Zhuting Mgmt For For For 22 Elect CHEN Liang Mgmt For For For 23 Elect CHANG Qing as Mgmt For For For Supervisor 24 Elect SUN Hong Ning as Mgmt For Against Against Supervisor 25 Elect WANG Wen Jie as Mgmt For Against Against Supervisor -------------------------------------------------------------------------------- KAMIGUMI CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 9364 CINS J29438116 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masami Kubo Mgmt For For For 4 Elect Yoshihiro Fukai Mgmt For For For 5 Elect Hideo Makita Mgmt For For For 6 Elect Kuniharu Saeki Mgmt For For For 7 Elect Norihito Tahara Mgmt For For For 8 Elect Toshihiro Horiuchi Mgmt For For For 9 Elect Yohichiroh Ichihara Mgmt For For For 10 Elect Katsumi Murakami Mgmt For For For 11 Elect Tatsuhiko Miyazaki Mgmt For For For 12 Elect Toshio Tamatsukuri Mgmt For For For -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER COMPANY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9503 CINS J30169106 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Reduction of Earned Mgmt For For For Reserve 3 Elect Shohsuke Mori Mgmt For Against Against 4 Elect Makoto Yagi Mgmt For For For 5 Elect Masao Ikoma Mgmt For For For 6 Elect Hideki Toyomatsu Mgmt For For For 7 Elect Jiroh Kagawa Mgmt For For For 8 Elect Shigeki Iwane Mgmt For For For 9 Elect Yoshihiro Doi Mgmt For For For 10 Elect Masahiro Iwatani Mgmt For For For 11 Elect Yasuhiro Yashima Mgmt For For For 12 Elect Yasushi Sugimoto Mgmt For For For 13 Elect Hironori Katsuda Mgmt For For For 14 Elect Hidehiko Yukawa Mgmt For For For 15 Elect Ryohhei Shirai Mgmt For For For 16 Elect Noriyuki Inoue Mgmt For Against Against 17 Elect Takamune Okihara Mgmt For For For 18 Elect Tetsuya Kobayashi Mgmt For Against Against 19 Elect Sakae Kanno Mgmt For For For 20 Elect Yasunari Tamura Mgmt For For For 21 Elect Masahiro Izumi Mgmt For For For 22 Elect Takaharu Dohi Mgmt For For For 23 Elect Yohichi Morishita Mgmt For For For 24 Elect Hisako Makimura Mgmt For For For 25 Elect Tsutomu Toichi Mgmt For For For 26 Shareholder Proposal ShrHoldr Against Against For Regarding Company Vision 27 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Disclosure of Shareholder Meeting Minutes 28 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Corporate Social Responsibility 29 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding CSR Disclosure 30 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Retention of Human Resources and Transmission of Technology 31 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Promoting Energy Conservation 32 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Makoto Yagi 33 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Individual Compensation Disclosure 34 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Size of Audit and Supervisory Board 35 Shareholder Proposal ShrHoldr Against Against For Regarding Disposal of Spent Nuclear Fuel 36 Shareholder Proposal ShrHoldr Against Against For Regarding Company Advisors 37 Shareholder Proposal ShrHoldr Against Against For Regarding Suspension of Nuclear Operations 38 Shareholder Proposal ShrHoldr Against Against For Regarding Increasing Corproate Transparency 39 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Diversifying Energy Sources 40 Shareholder Proposal ShrHoldr Against Against For Regarding Separation of Business Activities 41 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Energy Demand and Promotion of Energy Conservation 42 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibition of Re-Employing Government Employees 43 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Board Size 44 Shareholder Proposal ShrHoldr Against Against For Regarding Nuclear Plant Operations 45 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Corporate Culture 46 Shareholder Proposal ShrHoldr Against Against For Regarding Election of Dissident Nominee 47 Shareholder Proposal ShrHoldr Against Against For Regarding Denuclearization -------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS LH4U CINS Y4724C103 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 3 Authority to Issue Units Mgmt For For For w/ or w/o Preemptive Rights 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Related Party Mgmt For For For Transactions 9 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS LH4U CINS Y4724C103 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Acquisition Mgmt For For For 3 Disposal Mgmt For For For 4 Distribution Mgmt For For For 5 Liquidation Mgmt For For For -------------------------------------------------------------------------------- KINDER MORGAN MANAGEMENT, LLC TICKER SECURITY ID: MEETING DATE MEETING STATUS KMR CUSIP 49455U100 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 KMR Merger Agreement Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For (KMR Merger) 3 KMP Merger Agreement Mgmt For For For 4 Right to Adjourn Meeting Mgmt For For For (KMP Merger) -------------------------------------------------------------------------------- KINDER MORGAN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KMI CUSIP 49456B101 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard D. Kinder Mgmt For For For 1.2 Elect Steven J. Kean Mgmt For For For 1.3 Elect Ted A. Gardner Mgmt For For For 1.4 Elect Anthony W. Hall, Mgmt For For For Jr. 1.5 Elect Gary L. Hultquist Mgmt For For For 1.6 Elect Ronald L. Kuehn, Mgmt For For For Jr. 1.7 Elect Deborah A. Mgmt For For For Macdonald 1.8 Elect Michael Miller Mgmt For Withhold Against 1.9 Elect Michael C. Morgan Mgmt For For For 1.10 Elect Arthur C. Mgmt For For For Reichstetter 1.11 Elect Fayez S. Sarofim Mgmt For For For 1.12 Elect C. Park Shaper Mgmt For For For 1.13 Elect William A. Smith Mgmt For For For 1.14 Elect Joel V. Staff Mgmt For For For 1.15 Elect Robert F. Vagt Mgmt For For For 1.16 Elect Perry M. Waughtal Mgmt For For For 2 Approval of the 2015 Mgmt For Against Against Stock Incentive Plan 3 Approval of the 2015 Mgmt For For For Annual Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Amendments to Mgmt For For For Certificate of Incorporation to Comply with Jones Act 7 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Response to Climate Change Policy 8 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets 9 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report -------------------------------------------------------------------------------- KINDER MORGAN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KMI CUSIP 49456B101 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Mgmt For For For Common Stock 2 Merger/Acquisition Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV TICKER SECURITY ID: MEETING DATE MEETING STATUS VPK CINS N5075T159 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Elect Anton van Rossum Mgmt For For For to the Supervisory Board 10 Elect Chun Kai Lam to Mgmt For For For the Supervisory Board 11 Remuneration Report Mgmt For For For 12 Supervisory Board Fees Mgmt For For For 13 Authority to Repurchase Mgmt For For For Shares 14 Appointment of Auditor Mgmt For For For 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV TICKER SECURITY ID: MEETING DATE MEETING STATUS VPK CINS N5075T159 12/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Elect M.F. Groot to the Mgmt For For For Supervisory Board 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 015760 CINS Y48406105 03/31/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Directors' Fees Mgmt For For For 3 Elect JANG Jae Won Mgmt For For For 4 Election of Audit Mgmt For For For Committee Member: Sung Tae Hyun 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 015760 CINS Y48406105 11/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- LACLEDE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LG CUSIP 505597104 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark A. Borer Mgmt For For For 1.2 Elect Maria V. Fogarty Mgmt For For For 1.3 Elect Anthony V. Leness Mgmt For For For 2 Approval of the 2015 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LIGHT SERVICOS DE ELETRICIDADE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS LIGH9 CINS P63529104 02/05/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Election of Directors Mgmt For TNA N/A -------------------------------------------------------------------------------- LIGHT SERVICOS DE ELETRICIDADE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS LIGT3 CINS P63529104 04/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Remuneration Policy Mgmt For For For 6 Election of Supervisory Mgmt For For For Council Members 7 Supervisory Council Fees Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LIGHT SERVICOS DE ELETRICIDADE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS LIGH9 CINS P63529104 04/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Marcelo Pedreira Mgmt For Against Against de Oliveira to the Board of Directors 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LIGHT SERVICOS DE ELETRICIDADE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS LIGH9 CINS P63529104 10/30/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Elect Oscar Rodriguez Mgmt For TNA N/A Herrero -------------------------------------------------------------------------------- MACQUARIE ATLAS ROADS GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS MQA CINS Q568A7101 04/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Remuneration Report Mgmt For For For 4 Re-elect Marc De Cure Mgmt For For For 5 Elect Nora Scheinkestel Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Appoint Auditor and Mgmt For For For Authorise Board to Set Fees 8 Re-elect Jeffrey Conyers Mgmt For For For 9 Re-elect James M. Keyes Mgmt For For For 10 Elect Nora Scheinkestel Mgmt For For For -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE COMPANY LLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MIC CUSIP 55608B105 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Conversion from Limited Mgmt For For For Liability Company to Corporation 2 Authorization of Mgmt For For For Preferred Stock 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE COMPANY LLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MIC CUSIP 55608B105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Norman H. Brown, Mgmt For For For Jr. 1.2 Elect George W. Carmany, Mgmt For For For III 1.3 Elect H. E. Lentz Mgmt For For For 1.4 Elect Ouma Sananikone Mgmt For For For 1.5 Elect William H. Webb Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MPW CUSIP 58463J304 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edward K. Aldag, Mgmt For For For Jr. 1.2 Elect G. Steven Dawson Mgmt For For For 1.3 Elect R. Steven Hamner Mgmt For Withhold Against 1.4 Elect Robert E. Holmes Mgmt For For For 1.5 Elect Sherry A. Kellett Mgmt For For For 1.6 Elect William G. McKenzie Mgmt For For For 1.7 Elect L. Glenn Orr, Jr. Mgmt For Withhold Against 1.8 Elect D. Paul Sparks Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Change to Majority with Mgmt For For For Resignation voting for directors -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MPI CINS Y60305102 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Philippines FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Meeting Minutes Mgmt For For For 2 President's Report and Mgmt For For For Annual Report 3 Accounts and Reports Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Reclassification of Mgmt For For For Preferred Shares 6 Increase in Authorized Mgmt For For For Capital 7 Issuance of Shares w/o Mgmt For Against Against Preemptive Rights 8 Public Listing of Shares Mgmt For For For 9 Elect Manuel V. Mgmt For Against Against Pangilinan 10 Elect Jose Ma. K. Lim Mgmt For For For 11 Elect David J. Nicol Mgmt For For For 12 Elect Edward S. Go Mgmt For Against Against 13 Elect Augusto P. Mgmt For For For Palisoc, Jr. 14 Elect Antonio A. Picazo Mgmt For For For 15 Elect Amado R. Santiago, Mgmt For For For III 16 Elect Artemio V. Mgmt For Against Against Panganiban 17 Elect Ramoncito S. Mgmt For Against Against Fernandez 18 Elect Lydia Mgmt For For For Balatbat-Echauz 19 Elect Edward A. Tortorici Mgmt For Against Against 20 Elect Ray C. Espinosa Mgmt For Against Against 21 Elect Robert Charles Mgmt For Against Against Nicholson 22 Elect Victorico P. Vargas Mgmt For For For 23 Elect Washington Z. Sycip Mgmt For Against Against 24 Appointment of Auditor Mgmt For For For 25 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- MTR CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0066 CINS Y6146T101 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Raymond CH'IEN Kuo Mgmt For For For Fung 6 Elect Ceajer CHAN Mgmt For Against Against Ka-keung 7 Elect Eddy FONG Ching Mgmt For For For 8 Elect James KWAN Yuk Choi Mgmt For For For 9 Elect Lincoln LEONG Kwok Mgmt For For For Kuen 10 Elect Lucia LI Li Ka-Lai Mgmt For For For 11 Elect Benjamin TANG Mgmt For For For Kwok-bun 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- NATIONAL GRID PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS NG CUSIP 636274300 07/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Sir Peter Gershon Mgmt For For For 4 Elect Steven Holliday Mgmt For For For 5 Elect Andrew Bonfield Mgmt For For For 6 Elect Thomas B. King Mgmt For For For 7 Elect John Pettigrew Mgmt For For For 8 Elect Philip Aiken Mgmt For For For 9 Elect Nora Brownell Mgmt For For For 10 Elect Jonathan Dawson Mgmt For For For 11 Elect Therese Esperdy Mgmt For For For 12 Elect Paul Golby Mgmt For For For 13 Elect Ruth Kelly Mgmt For For For 14 Elect Mark Williamson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Remuneration Policy Mgmt For For For (Binding) 18 Remuneration Report Mgmt For For For (Advisory) 19 Amendment to the Mgmt For For For Long-Term Performance Plan 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Scrip Dividend Mgmt For For For 22 Capitalisation of Mgmt For For For Accounts (Scrip Dividend Scheme) 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 24 Authority to Repurchase Mgmt For For For Shares 25 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- NATIONAL GRID PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS NG CINS G6375K151 07/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Sir Peter Gershon Mgmt For For For 4 Elect Steven Holliday Mgmt For For For 5 Elect Andrew Bonfield Mgmt For For For 6 Elect Thomas B. King Mgmt For For For 7 Elect John Pettigrew Mgmt For For For 8 Elect Philip Aiken Mgmt For For For 9 Elect Nora Brownell Mgmt For For For 10 Elect Jonathan Dawson Mgmt For For For 11 Elect Therese Esperdy Mgmt For For For 12 Elect Paul Golby Mgmt For For For 13 Elect Ruth Kelly Mgmt For For For 14 Elect Mark Williamson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Remuneration Policy Mgmt For For For (Binding) 18 Remuneration Report Mgmt For For For (Advisory) 19 Amendment to the Mgmt For For For Long-Term Performance Plan 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Scrip Dividend Mgmt For For For 22 Capitalisation of Mgmt For For For Accounts (Scrip Dividend Scheme) 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 24 Authority to Repurchase Mgmt For For For Shares 25 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NEE CUSIP 65339F101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect Robert M. Beall, II Mgmt For For For 3 Elect James L. Camaren Mgmt For For For 4 Elect Kenneth B. Dunn Mgmt For For For 5 Elect Naren K. Gursahaney Mgmt For For For 6 Elect Kirk S. Hachigian Mgmt For For For 7 Elect Toni Jennings Mgmt For For For 8 Elect Amy B. Lane Mgmt For For For 9 Elect James L. Robo Mgmt For For For 10 Elect Rudy E. Schupp Mgmt For For For 11 Elect John L. Skolds Mgmt For For For 12 Elect William H. Swanson Mgmt For For For 13 Elect Hansel E. Tookes II Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Elimination of Mgmt For For For Supermajority Voting Requirement for Shareholder Removal of Director 17 Elimination of Mgmt For For For Supermajority Requirement Regarding Business with Shareholders 18 Elimination of Mgmt For For For Supermajority Requirement for Amending Charter and Bylaws 19 Eliminate the "for Mgmt For For For cause" Requirement for Removal of Director 20 Lower Minimum Share Mgmt For Against Against Ownership Threshold to Call a Special meeting to 20% 21 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report 22 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- NISOURCE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NI CUSIP 65473P105 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard A. Abdoo Mgmt For For For 2 Elect Aristides S. Mgmt For For For Candris 3 Elect Sigmund L. Mgmt For For For Cornelius 4 Elect Michael E. Jesanis Mgmt For For For 5 Elect Marty R. Kittrell Mgmt For For For 6 Elect W. Lee Nutter Mgmt For For For 7 Elect Deborah S. Parker Mgmt For For For 8 Elect Robert C. Skaggs, Mgmt For For For Jr. 9 Elect Teresa A. Taylor Mgmt For For For 10 Elect Richard L. Thompson Mgmt For For For 11 Elect Carolyn Y. Woo Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to Certificate Mgmt For For For of Incorporation to Provide the Right to Call Special Meetings 15 Amendment to Certificate Mgmt For For For of Incorporation to Reduce the Minimum Number of Directors from Nine to Seven. 16 Approve Performance Mgmt For For For Criteria Under 2010 Omnibus Incentive Plan. 17 Amendment to the Mgmt For For For Employee Stock Purchase Plan. 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Political Spending -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NSC CUSIP 655844108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas D. Bell, Jr. Mgmt For For For 2 Elect Erskine B. Bowles Mgmt For For For 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Wesley G. Bush Mgmt For For For 5 Elect Daniel A. Carp Mgmt For For For 6 Elect Karen N. Horn Mgmt For For For 7 Elect Steven F. Leer Mgmt For For For 8 Elect Michael D. Lockhart Mgmt For For For 9 Elect Amy E. Miles Mgmt For Against Against 10 Elect Charles W. Mgmt For For For Moorman, IV 11 Elect Martin H. Nesbitt Mgmt For For For 12 Elect James A Squires Mgmt For For For 13 Elect John R. Thompson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to Executive Mgmt For For For Management Incentive Plan 17 Amendment to Long Term Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NWE CUSIP 668074305 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen P. Adik Mgmt For For For 1.2 Elect Dorothy M. Bradley Mgmt For For For 1.3 Elect E. Linn Draper, Jr. Mgmt For For For 1.4 Elect Dana J. Dykhouse Mgmt For For For 1.5 Elect Jan R. Horsfall Mgmt For For For 1.6 Elect Julia L. Johnson Mgmt For For For 1.7 Elect Denton Louis Mgmt For For For Peoples 1.8 Elect Robert C. Rowe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG TICKER SECURITY ID: MEETING DATE MEETING STATUS POST CINS A6191J103 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Mgmt For For For Management Acts 5 Ratification of Mgmt For For For Supervisory Board Acts 6 Supervisory Board Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Elect Erich Hampel Mgmt For For For 9 Elect Edith Hlawati Mgmt For For For 10 Elect Peter E. Kruse Mgmt For For For 11 Elect Chris E. Muntwyler Mgmt For For For 12 Elect Markus Pichler Mgmt For For For 13 Elect Elisabeth Stadler Mgmt For For For 14 Elect Edeltraud Mgmt For For For Stiftinger 15 Elect Herta Stockbauer Mgmt For For For 16 Amendments to Articles Mgmt For For For 17 Increase in Authorized Mgmt For For For Capital 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Issue Mgmt For For For Convertible Debt Instruments 20 Increase in Conditional Mgmt For For For Capital -------------------------------------------------------------------------------- OGE ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS OGE CUSIP 670837103 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James H. Brandi Mgmt For For For 1.2 Elect Luke R. Corbett Mgmt For For For 1.3 Elect Peter B. Delaney Mgmt For For For 1.4 Elect John D. Groendyke Mgmt For For For 1.5 Elect Kirk Humphreys Mgmt For For For 1.6 Elect Robert Kelley Mgmt For For For 1.7 Elect Robert O. Lorenz Mgmt For For For 1.8 Elect Judy R. McReynolds Mgmt For For For 1.9 Elect Sheila G. Talton Mgmt For For For 1.10 Elect Sean Trauschke Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr For For For Regarding Simple Majority Vote 5 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Greenhouse Gas Emissions Reductions Scenarios -------------------------------------------------------------------------------- OHL MEXICO SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS OHLMEX CINS P7356Z100 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Presentation of Mgmt For For For Statutory Reports 2 Report of the CEO; Mgmt For For For Report of the Board; Auditor's Report; Report on Tax Compliance 3 Financial Statements; Mgmt For Against Against Report on Board Activities; Report on Accounting Practices 4 Allocation of Profits; Mgmt For Against Against Authority to Repurchase Shares 5 Election of Directors; Mgmt For Against Against Election of Board Committee Chairmen; Fees 6 Election of Meeting Mgmt For For For Delegates -------------------------------------------------------------------------------- OILTANKING PARTNERS LP TICKER SECURITY ID: MEETING DATE MEETING STATUS OILT CUSIP 678049107 02/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For -------------------------------------------------------------------------------- ONE GAS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS OGS CUSIP 68235P108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John W. Gibson Mgmt For For For 2 Elect Pattye L. Moore Mgmt For For For 3 Elect Douglas H. Yaegar Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Equity Compensation Plan Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- ONEOK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OKE CUSIP 682680103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James C. Day Mgmt For For For 2 Elect Julie H. Edwards Mgmt For For For 3 Elect William L. Ford Mgmt For For For 4 Elect John W. Gibson Mgmt For For For 5 Elect Steven J. Malcolm Mgmt For For For 6 Elect Jim W. Mogg Mgmt For For For 7 Elect Pattye L. Moore Mgmt For For For 8 Elect Gary D. Parker Mgmt For For For 9 Elect Eduardo A. Mgmt For For For Rodriguez 10 Elect Terry K. Spencer Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- OSAKA GAS CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9532 CINS J62320114 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Hiroshi Ozaki Mgmt For Against Against 5 Elect Takehiro Honjoh Mgmt For For For 6 Elect Hirofumi Kyutoku Mgmt For For For 7 Elect Hidetaka Matsuzaka Mgmt For For For 8 Elect Tesuo Setoguchi Mgmt For For For 9 Elect Kenji Ikejima Mgmt For For For 10 Elect Masaki Fujita Mgmt For For For 11 Elect Yasuo Ryohki Mgmt For For For 12 Elect Kazuhisa Yano Mgmt For For For 13 Elect Eiichi Inamura Mgmt For For For 14 Elect Toshimasa Fujiwara Mgmt For For For 15 Elect Shunzoh Morishita Mgmt For For For 16 Elect Hideo Miyahara Mgmt For For For 17 Elect Akihiko Irie Mgmt For Against Against 18 Elect Eiji Hatta Mgmt For For For -------------------------------------------------------------------------------- PARKWAY LIFE REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS C2PU CINS Y67202104 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- PATTERN ENERGY GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PEGI CUSIP 70338P100 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan R. Batkin Mgmt For For For 2 Elect Patricia S. Mgmt For For For Bellinger 3 Elect Lord Browne of Mgmt For For For Madingley 4 Elect Michael M. Garland Mgmt For For For 5 Elect Douglas G. Hall Mgmt For For For 6 Elect Michael B. Hoffman Mgmt For For For 7 Elect Patricia M. Newson Mgmt For For For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PPL CUSIP 706327103 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anne-Marie N. Mgmt For For For Ainsworth 1.2 Elect Grant D. Billing Mgmt For For For 1.3 Elect Michael H. Dilger Mgmt For For For 1.4 Elect Randall J. Findlay Mgmt For For For 1.5 Elect Lorne B. Gordon Mgmt For For For 1.6 Elect Gordon J. Kerr Mgmt For For For 1.7 Elect David M.B. Mgmt For For For LeGresley 1.8 Elect Robert B. Mgmt For For For Michaleski 1.9 Elect Leslie A. Mgmt For For For O'Donoghue 1.10 Elect Jeffery T. Smith Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Increase in Reserved Mgmt For Against Against Shares Pursuant to the 2011 Stock Option Plan 4 Technical Amendments to Mgmt For Against Against the Stock Option Plan 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PENNON GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS PNN CINS G8295T213 07/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Remuneration Policy Mgmt For For For (Binding) 5 Elect Kenneth G. Harvey Mgmt For For For 6 Elect Martin D. Angle Mgmt For For For 7 Elect Gerard D. Connell Mgmt For For For 8 Elect David J. Dupont Mgmt For For For 9 Elect Christopher Mgmt For For For Loughlin 10 Elect Ian J. McAulay Mgmt For For For 11 Elect Gill Rider Mgmt For For For 12 Appointment of Auditor Mgmt For Against Against 13 Authority to Set Mgmt For Against Against Auditor's Fees 14 Authorisation of Mgmt For For For Political Donations 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Sharesave Scheme Mgmt For For For 17 All-Employee Share Mgmt For For For Ownership Plan 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Scrip Dividend Mgmt For For For 21 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- PENNON GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS PNN CINS G8295T213 07/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Remuneration Policy Mgmt For For For (Binding) 5 Elect Kenneth G. Harvey Mgmt For For For 6 Elect Martin D. Angle Mgmt For For For 7 Elect Gerard D. Connell Mgmt For For For 8 Elect David J. Dupont Mgmt For For For 9 Elect Christopher Mgmt For For For Loughlin 10 Elect Ian J. McAulay Mgmt For For For 11 Elect Gill Rider Mgmt For For For 12 Appointment of Auditor Mgmt For Against Against 13 Authority to Set Mgmt For Against Against Auditor's Fees 14 Authorisation of Mgmt For For For Political Donations 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Sharesave Scheme Mgmt For For For 17 All-Employee Share Mgmt For For For Ownership Plan 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Scrip Dividend Mgmt For For For 21 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- PETRONAS GAS BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS PETGAS CINS Y6885J116 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Rosli bin Boni Mgmt For Against Against 3 Elect Ab Halim bin Mgmt For For For Mohyiddin 4 Elect Manharlal a/l Mgmt For For For Ratilal 5 Directors' Fees Mgmt For For For 6 Appointment of Mgmt For For For Auditor and Authority to Set Fees 7 Elect Sadasivan s/o Mgmt For Against Against N. N. Pillay -------------------------------------------------------------------------------- PG&E CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PCG CUSIP 69331C108 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lewis Chew Mgmt For For For 2 Elect Anthony F. Earley, Mgmt For For For Jr. 3 Elect Fred J. Fowler Mgmt For For For 4 Elect Maryellen C. Mgmt For For For Herringer 5 Elect Richard C. Kelly Mgmt For For For 6 Elect Roger H. Kimmel Mgmt For For For 7 Elect Richard A. Meserve Mgmt For For For 8 Elect Forrest E. Miller Mgmt For For For 9 Elect Rosendo G. Parra Mgmt For For For 10 Elect Barbara L. Rambo Mgmt For For For 11 Elect Anne Shen Smith Mgmt For For For 12 Elect Barry Lawson Mgmt For For For Williams 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PNW CUSIP 723484101 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald E. Brandt Mgmt For For For 1.2 Elect Denis A. Cortese Mgmt For For For 1.3 Elect Richard P. Fox Mgmt For For For 1.4 Elect Michael L. Mgmt For Withhold Against Gallagher 1.5 Elect Roy A. Herberger, Mgmt For For For Jr. 1.6 Elect Dale E. Klein Mgmt For For For 1.7 Elect Humberto S. Lopez Mgmt For For For 1.8 Elect Kathryn L. Munro Mgmt For For For 1.9 Elect Bruce J. Nordstrom Mgmt For For For 1.10 Elect David Wagener Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- PORT OF TAURANGA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS POT CINS Q7701D100 10/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual New Zealand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Alastair R. Mgmt For For For Lawrence 3 Re-elect David A. Mgmt For For For Pilkington 4 Approve increase in Mgmt For For For NEDs' Fee Cap 5 Authorise Board to Set Mgmt For For For Auditor's Fees -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS POR CUSIP 736508847 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John W. Ballantine Mgmt For For For 2 Elect Rodney L. Brown, Mgmt For For For Jr. 3 Elect Jack E. Davis Mgmt For For For 4 Elect David A. Dietzler Mgmt For For For 5 Elect Kirby A. Dyess Mgmt For For For 6 Elect Mark B. Ganz Mgmt For For For 7 Elect Kathryn J. Jackson Mgmt For For For 8 Elect Neil J. Nelson Mgmt For For For 9 Elect M. Lee Pelton Mgmt For For For 10 Elect James J. Piro Mgmt For For For 11 Elect Charles W. Shivery Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0006 CINS Y7092Q109 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Neil D. McGee Mgmt For For For 6 Elect Ralph R. Shea Mgmt For For For 7 Elect WAN Chi Tin Mgmt For For For 8 Elect WONG Chung Hin Mgmt For Against Against 9 Elect Anthony WU Ting Yuk Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares 14 Amendments to Articles Mgmt For Against Against 15 Annual Authorization of Mgmt For For For Acquisition of Debt Securities -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS POWERGRID CINS Y7028N105 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For For For Non-Convertible Bonds 3 Authority to Give Mgmt For For For Guarantees 4 Related Party Mgmt For For For Transactions -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS POWERGRID CINS Y7028N105 07/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Issue Mgmt For For For Non-Convertible Bonds 4 Authority to Give Mgmt For For For Guarantees 5 Related Party Mgmt For For For Transactions -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS POWERGRID CINS Y7028N105 09/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Indu S. Jha Mgmt For For For 4 Elect R.T. Agarwal Mgmt For For For 5 Authority to Set Mgmt For Against Against Auditor's Fees 6 Elect Pradeep Kumar Mgmt For Against Against 7 Elect Jyoti Arora Mgmt For For For 8 Authority to Set Cost Mgmt For Against Against Auditor's Fees 9 Amendment to Terms of Mgmt For For For Debt Instruments 10 Non-Voting Meeting Note N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PPL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PPL CUSIP 69351T106 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney C. Adkins Mgmt For For For 2 Elect Frederick M. Mgmt For For For Bernthal 3 Elect John W. Conway Mgmt For For For 4 Elect Philip G. Cox Mgmt For For For 5 Elect Steven G. Elliott Mgmt For For For 6 Elect Louise K. Goeser Mgmt For For For 7 Elect Stuart E. Graham Mgmt For For For 8 Elect Raja Rajamannar Mgmt For For For 9 Elect Craig A. Rogerson Mgmt For For For 10 Elect William H. Spence Mgmt For For For 11 Elect Natica von Althann Mgmt For For For 12 Elect Keith H. Williamson Mgmt For For For 13 Elect Armando Zagalo De Mgmt For For For Lima 14 Amendment of Company's Mgmt For For For Articles to Permit Shareholders to Call Special Meetings 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditure Report 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 20 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Greenhouse Gas Emissions Reductions Scenarios -------------------------------------------------------------------------------- PROGRESSIVE WASTE SOLUTIONS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS BIN CUSIP 74339G101 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2.1 Elect John T. Dillon Mgmt For For For 2.2 Elect James J. Forese Mgmt For For For 2.3 Elect Larry S. Hughes Mgmt For For For 2.4 Elect Jeffrey L. Keefer Mgmt For For For 2.5 Elect Douglas W. Knight Mgmt For For For 2.6 Elect Susan Lee Mgmt For For For 2.7 Elect Daniel R. Milliard Mgmt For For For 2.8 Elect Joseph D. Quarin Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Advanced Mgmt For For For Notice Provision 5 Amendment to Share Mgmt For For For Option Plan -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS PINFRA CINS P7925L111 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Report of the Board Mgmt For For For 2 Accounts and Reports Mgmt For Against Against -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK TICKER SECURITY ID: MEETING DATE MEETING STATUS JSMR CINS Y71285103 03/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Against Against 4 Directors' and Mgmt For Against Against Commissioners' Fees 5 Use of Proceeds Mgmt For For For 6 Amendments to Articles Mgmt For Against Against 7 Election of Directors Mgmt For Against Against (Slate) -------------------------------------------------------------------------------- QUESTAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS STR CUSIP 748356102 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE FOR/AGNST NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Teresa Beck Mgmt For For For 2 Elect Laurence M. Downes Mgmt For For For 3 Elect Christopher A. Helms Mgmt For For For 4 Elect Ronald W. Jibson Mgmt For For For 5 Elect James T. McManus, II Mgmt For For For 6 Elect Rebecca Ranich Mgmt For For For 7 Elect Harris H. Simmons Mgmt For For For 8 Elect Bruce A. Williamson Mgmt For For For 9 Advisory Vote on Executive Mgmt For For For Compensation 10 Re-approve and amend the Mgmt For For For long-term stock incentive plan 11 Re-approve the annual Mgmt For For For management incentive plan II 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RAI WAY SPA TICKER SECURITY ID: MEETING DATE MEETING STATUS RWAY CINS T7S1AC112 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Statutory Mgmt For For For Auditors 4 Statutory Auditors' Fees Mgmt For Against Against 5 Remuneration Report Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS REE CINS E42807102 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Standalone Accounts and Mgmt For For For Reports 2 Consolidated Accounts Mgmt For For For and Reports 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For Acts 5 Ratify Co-option and Mgmt For For For Elect Santiago Lanzuela Marina 6 Ratify Co-option and Mgmt For For For Elect Jose Luis Feito Higueruela 7 Amendments to Articles Mgmt For For For 11, 12, 13, 15 and 17 8 Amendments to Articles Mgmt For For For 20, 21, 25, 25 bis and 26 9 Amendments to Articles Mgmt For For For 22, 23 and 24 10 Amendments to General Mgmt For For For Meeting Regulation Articles 3, 5, 6, 7, 8, 10 and 15 11 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 12 Authority to Issue Debt Mgmt For For For Instruments 13 Authority to Repurchase Mgmt For For For and Transfer Shares 14 Approval of Share Mgmt For For For Deferral Plan 15 Revocation of Existing Mgmt For For For Authority to Repurchase and Transfer Shares 16 Remuneration Policy Mgmt For For For 17 Directors' Fees Mgmt For For For 18 Remuneration Report Mgmt For For For 19 Authorization of Legal Mgmt For For For Formalities 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- REN - REDES ENERGETICAS NACIONAIS, SGPS, SA TICKER SECURITY ID: MEETING DATE MEETING STATUS RENE CINS X70955103 04/17/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Ordinary Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Mgmt For TNA N/A Profits/Dividends 4 Ratification of Board Mgmt For TNA N/A Acts 5 Authority to Trade in Mgmt For TNA N/A Company Stock 6 Authority to Trade in Mgmt For TNA N/A Company Debt Instruments 7 Remuneration Report Mgmt For TNA N/A 8 Ratification of Mgmt For TNA N/A Co-option of OLIREN, SGPS S.A. (Francisco Joao Oliveira), Rodrigo Costa and Longhua Jiang 9 Amendments to Articles Mgmt For TNA N/A 4, 7A, 7B, 10, 12 and 27. 10 Election of Corporate Mgmt For TNA N/A Bodies 11 Non-Voting Meeting Note N/A N/A N/A N/A 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RSG CUSIP 760759100 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ramon A. Rodriguez Mgmt For For For 2 Elect Tomago Collins Mgmt For For For 3 Elect James W. Crownover Mgmt For For For 4 Elect Ann E. Dunwoody Mgmt For For For 5 Elect William J. Flynn Mgmt For For For 6 Elect Manuel Kadre Mgmt For For For 7 Elect Michael Larson Mgmt For For For 8 Elect W. Lee Nutter Mgmt For For For 9 Elect Donald W. Slager Mgmt For For For 10 Elect John M. Trani Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- RUBIS SCA TICKER SECURITY ID: MEETING DATE MEETING STATUS RUI CINS F7937E106 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Scrip Dividend Mgmt For For For 8 Elect Herve Claquin Mgmt For For For 9 Elect Olivier Mistral Mgmt For For For 10 Elect Erik Pointillart Mgmt For Against Against 11 Elect Laure Mgmt For For For Grimonpret-Tahon 12 Directors' Fees Mgmt For For For 13 Annual Variable Mgmt For Against Against Compensation of Management 14 Remuneration of Gilles Mgmt For For For Gobin, Executive Director 15 Remuneration of Jacques Mgmt For For For Riou, Executive Director 16 Authority to Repurchase Mgmt For For For Shares 17 Related Party Mgmt For For For Transactions 18 Global Ceiling On Mgmt For For For Capital Increases 19 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights 20 Greenshoe Mgmt For For For 21 Authority to Increase Mgmt For For For Capital Through Capitalizations 22 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 23 Authority to Create a Mgmt For For For New Category of Preference Shares 24 Authority to Issue Mgmt For For For Preference Shares 25 Employee Stock Purchase Mgmt For For For Plan 26 Employee Stock Purchase Mgmt For For For Plan (Legal Requirement) 27 Amendments to Article 37 Mgmt For For For Regarding Record Date 28 Amendments to Article 40 Mgmt For For For Regarding Record Date 29 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- SAETA YIELD TICKER SECURITY ID: MEETING DATE MEETING STATUS SAY CINS E8541K109 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For Acts 6 Resignation of Alfonso Mgmt For For For Aguirre Diaz-Guardamino 7 Resignation of Epifanio Mgmt For For For Lozano Pueyo 8 Ratify Co-option and Mgmt For For For Elect Deepak Agrawal 9 Ratify Co-option and Mgmt For For For Elect Rajaram Rao 10 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SATS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS S58 CINS Y7992U101 07/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect David Zalmon Mgmt For For For Baffsky 4 Elect Nihal Vijaya Mgmt For For For Devadas Kaviratne CBE 5 Elect Leo YIP Seng Cheong Mgmt For For For 6 Elect KOH Poh Tiong Mgmt For For For 7 Elect Euleen GOH Yiu Mgmt For For For Kiang 8 Elect YAP Chee Meng Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Directors' Fees Mgmt For For For 11 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Authority to Extend Mgmt For For For Duration of PSP and RSP and Grant Awards and Issue Shares Under SATS Share Plans 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Related Party Mgmt For For For Transactions 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Authority to Repurchase Mgmt For For For Shares 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SBAC CUSIP 78388J106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brian C. Carr Mgmt For For For 2 Elect Mary S. Chan Mgmt For For For 3 Elect George R. Krouse, Mgmt For For For Jr. 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Management Proposal Mgmt For Against Against Regarding Proxy Access 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- SEADRILL PARTNERS LLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SDLP CUSIP Y7545W109 09/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Harald Thorstein Mgmt For For For -------------------------------------------------------------------------------- SEMGROUP CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SEMG CUSIP 81663A105 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald A. Mgmt For For For Ballschmiede 1.2 Elect Sarah M. Barpoulis Mgmt For For For 1.3 Elect John F. Chlebowski Mgmt For For For 1.4 Elect Carlin G. Conner Mgmt For For For 1.5 Elect Karl F. Kurz Mgmt For For For 1.6 Elect James H. Lytal Mgmt For For For 1.7 Elect Thomas R. McDaniel Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SEMPRA ENERGY TICKER SECURITY ID: MEETING DATE MEETING STATUS SRE CUSIP 816851109 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Boeckmann Mgmt For For For 2 Elect James G. Mgmt For For For Brocksmith, Jr. 3 Elect Kathleen L. Brown Mgmt For For For 4 Elect Pablo A. Ferrero Mgmt For For For 5 Elect William D. Jones Mgmt For For For 6 Elect William G. Ouchi Mgmt For For For 7 Elect Debra L. Reed Mgmt For For For 8 Elect William C. Rusnack Mgmt For For For 9 Elect William P. Rutledge Mgmt For For For 10 Elect Lynn Schenk Mgmt For For For 11 Elect Jack T. Taylor Mgmt For For For 12 Elect Luis M. Tellez Mgmt For For For 13 Elect James C. Yardley Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- SES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS 28734 CINS L8300G135 04/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For For For 8 Approval of Dividends Mgmt For For For 9 Allocation of Profits Mgmt For For For 10 Ratification of Board Mgmt For For For Acts 11 Ratification of Mgmt For For For Auditors' Acts 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Repurchase Mgmt For For For Shares 14 Ratification of the Mgmt For For For Co-option of Anne-Catherine Ries 15 Ratification of the Mgmt For For For Co-option of Katrin Wehr-Seiter 16 Elect Hadelin de Mgmt For For For Liedekerke Beaufort 17 Elect Conny Kullman Mgmt For For For 18 Elect Marc Speeckaert Mgmt For For For 19 Elect Katrin Wehr-Seiter Mgmt For For For 20 Elect Serge Allegrezza Mgmt For For For 21 Elect Victor Rod Mgmt For For For 22 Directors' Fees Mgmt For For For 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Non-Voting Meeting Note N/A N/A N/A N/A 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS 28734 CINS L8300G135 04/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Amendments Regarding Mgmt For For For Special Powers 4 Amendments Regarding the Mgmt For For For Board Chairman 5 Amendments Regarding the Mgmt For For For Annual Meeting 6 Amendments Regarding the Mgmt For For For Accounting Year 7 Increase in Authorized Mgmt For For For Capital 8 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SHANKS GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SKS CINS G80661104 07/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Adrian Auer Mgmt For For For 6 Elect Eric van Amerongen Mgmt For For For 7 Elect Jacques Petry Mgmt For For For 8 Elect Stephen Riley Mgmt For For For 9 Elect Marina Wyatt Mgmt For For For 10 Elect Peter Dilnot Mgmt For For For 11 Elect Toby Woolrych Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authorisation of Mgmt For For For Political Donations 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- SIA ENGINEERING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS S59 CINS Y78599100 07/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For Against Against 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect OO Soon Hee Mgmt For For For 4 Elect Ron FOO Siang Guan Mgmt For For For 5 Elect Manohar Khiatani Mgmt For For For 6 Elect CHEW Teck Soon Mgmt For For For 7 Elect Christina HON Kwee Mgmt For For For Fong @ Christina ONG 8 Elect TONG Chong Heong Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 11 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Related Party Mgmt For Against Against Transactions 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- SIA ENGINEERING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS S59 CINS Y78599100 07/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Adoption of SIAEC Mgmt For Against Against Performance Share Plan 2014 2 Adoption of SIAEC Mgmt For For For Restricted Share Plan 2014 3 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- SIAS S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SIS CINS T86587101 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For Against Against 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SINGAPORE POST LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS S08 CINS Y8120Z103 07/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Wolfgang Baier Mgmt For For For 4 Elect Zulkifli bin Mgmt For For For Baharudin 5 Elect Aliza Knox Mgmt For For For 6 Elect Chow Soo Nam Mgmt For For For 7 Elect TAN Yam Pin Mgmt For For For 8 Elect Keith TAY Ah Kee Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Authority to Issue Mgmt For Against Against Shares under Share Option Scheme 16 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SINGAPORE POST LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS S08 CINS Y8120Z103 07/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Renewal of Interested Mgmt For For For Person Transactions 2 Renewal of Share Mgmt For For For Repurchase Mandate -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 934 CINS G8165U100 02/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisition Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 934 CINS G8165U100 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect ZHU Zeng Qing Mgmt For For For 6 Elect ZHOU Feng Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- SJW CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SJW CUSIP 784305104 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Katharine Armstrong Mgmt For For For 1.2 Elect Walter J. Bishop Mgmt For For For 1.3 Elect Mark L. Cali Mgmt For For For 1.4 Elect Douglas R. King Mgmt For For For 1.5 Elect Daniel B. More Mgmt For For For 1.6 Elect Ronald B. Moskovitz Mgmt For For For 1.7 Elect George E. Moss Mgmt For For For 1.8 Elect W. Richard Roth Mgmt For For For 1.9 Elect Robert A. Van Valer Mgmt For For For 2 Reincorporation from the Mgmt For For For State of California to Delaware 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SNAM S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SRG CINS T8578N103 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Long-term Incentive Plan Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Elect Yunpeng He Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SNAM S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SRG CINS T8578N103 12/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authority to Issue Mgmt For For For Shares w/out Preemptive Rights 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SOUTHERN COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SO CUSIP 842587107 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Juanita Powell Mgmt For For For Baranco 2 Elect Jon A. Boscia Mgmt For For For 3 Elect Henry A. Clark III Mgmt For For For 4 Elect Thomas A. Fanning Mgmt For For For 5 Elect David J. Grain Mgmt For For For 6 Elect Veronica M. Hagen Mgmt For For For 7 Elect Warren A. Hood, Jr. Mgmt For For For 8 Elect Linda P. Hudson Mgmt For For For 9 Elect Donald M. James Mgmt For For For 10 Elect John D. Johns Mgmt For For For 11 Elect Dale E. Klein Mgmt For For For 12 Elect William G. Smith, Mgmt For For For Jr. 13 Elect Steven R. Specker Mgmt For For For 14 Elect Larry D. Thompson Mgmt For For For 15 Elect E. Jenner Wood III Mgmt For For For 16 Approval of the Outside Mgmt For For For Directors Stock Plan 17 Amendment to Allow Mgmt For For For Action by Written Consent of Shareholders 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Ratification of Auditor Mgmt For For For 20 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 21 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- SOUTHERN COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SO CUSIP 842587107 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Juanita Powell Mgmt For For For Baranco 2 Elect Jon A. Boscia Mgmt For For For 3 Elect Henry A. Clark III Mgmt For For For 4 Elect Thomas A. Fanning Mgmt For For For 5 Elect David J. Grain Mgmt For For For 6 Elect Veronica M. Hagen Mgmt For For For 7 Elect Warren A. Hood, Jr. Mgmt For For For 8 Elect Linda P. Hudson Mgmt For For For 9 Elect Donald M. James Mgmt For For For 10 Elect John D. Johns Mgmt For For For 11 Elect Dale E. Klein Mgmt For For For 12 Elect William G. Smith, Mgmt For For For Jr. 13 Elect Steven R. Specker Mgmt For For For 14 Elect Larry D. Thompson Mgmt For For For 15 Elect E. Jenner Wood III Mgmt For For For 16 Approval of the Outside Mgmt For For For Directors Stock Plan 17 Amendment to Allow Mgmt For For For Action by Written Consent of Shareholders 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Ratification of Auditor Mgmt For For For 20 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 21 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SWX CUSIP 844895102 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert L. Boughner Mgmt For For For 1.2 Elect Jose A. Cardenas Mgmt For For For 1.3 Elect Thomas E. Chestnut Mgmt For For For 1.4 Elect Stephen C. Comer Mgmt For For For 1.5 Elect LeRoy C. Hanneman, Mgmt For For For Jr. 1.6 Elect John P. Hester Mgmt For For For 1.7 Elect Anne L. Mariucci Mgmt For For For 1.8 Elect Michael J. Melarkey Mgmt For For For 1.9 Elect Jeffrey W. Shaw Mgmt For For For 1.10 Elect A. Randall Thoman Mgmt For For For 1.11 Elect Thomas A. Thomas Mgmt For For For 1.12 Elect Terrence L. Wright Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SP AUSNET TICKER SECURITY ID: MEETING DATE MEETING STATUS SPN CINS Q8604X102 07/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Re-elect Tina R. McMeckan Mgmt For For For 5 Re-elect Ian A. Renard Mgmt For For For 6 Elect Ralph Craven Mgmt For For For 7 Elect Sally Farrier Mgmt For For For 8 Elect Sun Jianxing Mgmt For For For 9 Remuneration Report - Mgmt For For For Companies only 10 Change in Company Name Mgmt For For For (SP Australia Networks (Transmission) Ltd) 11 Change in Company Name Mgmt For For For (SP Australia Networks (Distribution) Ltd) 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Amendments to Mgmt For For For Constitution - Trust only 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Approve Issue of Stapled Mgmt For For For Securities (Singapore law) - Companies and Trust -------------------------------------------------------------------------------- SP AUSNET TICKER SECURITY ID: MEETING DATE MEETING STATUS SPN CINS Q8604X102 07/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Re-elect Tina R. McMeckan Mgmt For For For 5 Re-elect Ian A. Renard Mgmt For For For 6 Elect Ralph Craven Mgmt For For For 7 Elect Sally Farrier Mgmt For For For 8 Elect Sun Jianxing Mgmt For For For 9 Remuneration Report - Mgmt For For For Companies only 10 Change in Company Name Mgmt For For For (SP Australia Networks (Transmission) Ltd) 11 Change in Company Name Mgmt For For For (SP Australia Networks (Distribution) Ltd) 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Amendments to Mgmt For For For Constitution - Trust only 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Approve Issue of Stapled Mgmt For For For Securities (Singapore law) - Companies and Trust -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS SKI CINS Q8604W120 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Remuneration Report Mgmt For For For 2 Re-elect Anne McDonald Mgmt For For For 3 Re-elect Keith S. Turner Mgmt For For For 4 Elect Christine Mgmt For For For McLoughlin 5 Elect Karen Penrose Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SE CUSIP 847560109 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory L. Ebel Mgmt For For For 2 Elect F. Anthony Comper Mgmt For For For 3 Elect Austin A. Adams Mgmt For For For 4 Elect Joseph Alvarado Mgmt For For For 5 Elect Pamela L. Carter Mgmt For Against Against 6 Elect Clarence P. Mgmt For For For Cazalot, Jr. 7 Elect Peter B. Hamilton Mgmt For For For 8 Elect Miranda C. Hubbs Mgmt For For For 9 Elect Michael McShane Mgmt For For For 10 Elect Michael G. Morris Mgmt For For For 11 Elect Michael E.J. Phelps Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- SSE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SSE CINS G8842P102 07/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Lord Robert Smith Mgmt For For For of Kelvin 6 Elect Alistair Mgmt For For For Phillips-Davies 7 Elect Gregor Alexander Mgmt For For For 8 Elect Jeremy Beeton Mgmt For For For 9 Elect Katie Bickerstaffe Mgmt For For For 10 Elect Sue Bruce Mgmt For For For 11 Elect Richard Mgmt For For For Gillingwater 12 Elect Peter Lynas Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- STAGECOACH GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SGC CINS G8403M233 08/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Gregor Alexander Mgmt For For For 6 Elect Ewan Brown Mgmt For For For 7 Elect Ann Gloag Mgmt For For For 8 Elect Martin A. Griffiths Mgmt For For For 9 Elect Helen Mahy Mgmt For For For 10 Elect Ross Paterson Mgmt For For For 11 Elect Brian Souter Mgmt For For For 12 Elect Garry Watts Mgmt For For For 13 Elect Phil White Mgmt For Against Against 14 Elect Will Whitehorn Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SEV CINS F4984P118 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of the Mgmt For For For Co-option and election of Anne Lauvergeon 8 Ratification of the Mgmt For Against Against Co-option Isidro Faine Casas 9 Elect Nicolas Bazire Mgmt For Against Against 10 Elect Valerie Bernis Mgmt For For For 11 Elect Lorenz d'Este Mgmt For For For 12 Elect Isabelle Kocher Mgmt For Against Against 13 Related Party Mgmt For For For Transactions 14 Remuneration of Gerard Mgmt For For For Mestrallet, Chairman 15 Remuneration of Mgmt For For For Jean-Louis Chaussade, CEO 16 Authority to Repurchase Mgmt For For For Shares 17 Amendments Regarding Mgmt For For For Employee Shareholder Representatives 18 Amendments Regarding Mgmt For For For Double Voting Rights 19 Amendments Regarding Mgmt For For For Record Date 20 Authority to Cancel Mgmt For For For Shares and Reduce Capital 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Issue Mgmt For For For Through Private Placement 24 Greenshoe Mgmt For For For 25 Authority Increase Mgmt For For For Capital for Contributions in Kind 26 Authority Increase Mgmt For For For Capital in Case of Exchange Offer 27 Employee Stock Purchase Mgmt For For For Plan 28 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 29 Limit to Capital Increase Mgmt For For For 30 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- SYDNEY AIRPORT TICKER SECURITY ID: MEETING DATE MEETING STATUS SYD CINS Q8808P103 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Remuneration Report Mgmt For For For 4 Re-elect Trevor Gerber Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Re-elect Russell Balding Mgmt For For For -------------------------------------------------------------------------------- TARGA RESOURCES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRGP CUSIP 87612G101 02/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- TARGA RESOURCES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRGP CUSIP 87612G101 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joe Bob Perkins Mgmt For For For 1.2 Elect Ershel C. Redd, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets -------------------------------------------------------------------------------- TEEKAY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TK CUSIP Y8564W103 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ian D. Blackburne Mgmt For For For 1.2 Elect William B. Berry Mgmt For For For 1.3 Elect C. Sean Day Mgmt For For For -------------------------------------------------------------------------------- TERNA S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRN CINS T9471R100 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yunpeng He Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TOHO GAS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9533 CINS J84850106 06/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Takashi Saeki Mgmt For Against Against 4 Elect Kohichi Yasui Mgmt For For For 5 Elect Yoshiharu Sagoh Mgmt For For For 6 Elect Hiromu Ohji Mgmt For For For 7 Elect Osamu Nakamura Mgmt For For For 8 Elect Yoshiroh Tominari Mgmt For For For 9 Elect Shinji Niwa Mgmt For For For 10 Elect Kohji Miyahara Mgmt For For For 11 Elect Tetsuo Hattori Mgmt For For For 12 Elect Nobuaki Matsushima Mgmt For For For 13 Elect Hiroshi Yamazaki Mgmt For For For 14 Elect Yashihiro Yasui Mgmt For Against Against 15 Elect Tamotsu Kokado Mgmt For Against Against 16 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- TOKYO GAS CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9531 CINS J87000105 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Tsuyoshi Okamoto Mgmt For Against Against 4 Elect Michiaki Hirose Mgmt For For For 5 Elect Matsuhiko Hataba Mgmt For For For 6 Elect Yutaka Kunigoh Mgmt For For For 7 Elect Masahiro Mikami Mgmt For For For 8 Elect Hiroaki Kobayashi Mgmt For For For 9 Elect Takashi Uchida Mgmt For For For 10 Elect Satoru Yasuoka Mgmt For For For 11 Elect Yoshihiko Nakagaki Mgmt For For For 12 Elect Akihiko Ide Mgmt For For For 13 Elect Yoshinori Katori Mgmt For For For 14 Elect Hideaki Obana as Mgmt For Against Against Statutory Auditor -------------------------------------------------------------------------------- TOWER BERSAMA INFRASTRUCTURE TBK TICKER SECURITY ID: MEETING DATE MEETING STATUS TBIG CINS Y71372109 01/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Issuance of Shares w/o Mgmt For Against Against Preemptive Rights 3 Issuance of Treasury Mgmt For Against Against Shares 4 Amendments to Articles Mgmt For Against Against 5 Ratification of Board Mgmt For Against Against Acts 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TOWER BERSAMA INFRASTRUCTURE TBK TICKER SECURITY ID: MEETING DATE MEETING STATUS TBIG CINS Y71372109 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 5 Election of Directors Mgmt For Against Against and Commissioners (Slate) 6 Directors' and Mgmt For For For Commissioners' Fees 7 Amendments to Articles Mgmt For Against Against 8 Authority to Give Mgmt For Against Against Guarantees 9 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- TOWNGAS CHINA CO. LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 1083 CINS G8972T106 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect John HO Hon Ming Mgmt For For For 5 Elect Moses CHENG Mo Chi Mgmt For Against Against 6 Elect Brian David LI Man Mgmt For Against Against Bun 7 Elect Martin KEE Wai Ngai Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Allocation of Mgmt For For For Profits/Dividends and Scrip dividend 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TRANSALTA RENEWABLES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RNW CUSIP 893463109 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David W. Drinkwater Mgmt For For For 1.2 Elect Brett M. Gellner Mgmt For Withhold Against 1.3 Elect Allen R. Hagerman Mgmt For For For 1.4 Elect Cynthia Johnston Mgmt For Withhold Against 1.5 Elect Kathryn A.B. Mgmt For For For McQuade 1.6 Elect Paul H.E. Taylor Mgmt For Withhold Against 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- TRANSALTA RENEWABLES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RNW CUSIP 893463109 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Acquisition Mgmt For For For 3 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- TRANSCANADA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TRP CUSIP 89353D107 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin E. Benson Mgmt For For For 1.2 Elect Derek H. Burney Mgmt For For For 1.3 Elect Paule Gauthier Mgmt For For For 1.4 Elect Russell K. Girling Mgmt For For For 1.5 Elect S. Barry Jackson Mgmt For For For 1.6 Elect Paula Rosput Mgmt For For For Reynolds 1.7 Elect John Richels Mgmt For For For 1.8 Elect Mary Pat Salomone Mgmt For For For 1.9 Elect D. Michael G. Mgmt For For For Stewart 1.10 Elect Siim A. Vanaselja Mgmt For For For 1.11 Elect Richard E. Waugh Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to Articles Mgmt For For For Regarding Board Size 5 Amendments to By-Law No. 1 Mgmt For For For -------------------------------------------------------------------------------- TRANSCANADA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TRP CUSIP 89353D107 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin E. Benson Mgmt For For For 1.2 Elect Derek H. Burney Mgmt For For For 1.3 Elect Paule Gauthier Mgmt For For For 1.4 Elect Russell K. Girling Mgmt For For For 1.5 Elect S. Barry Jackson Mgmt For For For 1.6 Elect Paula Rosput Mgmt For For For Reynolds 1.7 Elect John Richels Mgmt For For For 1.8 Elect Mary Pat Salomone Mgmt For For For 1.9 Elect D. Michael G. Mgmt For For For Stewart 1.10 Elect Siim A. Vanaselja Mgmt For For For 1.11 Elect Richard E. Waugh Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to Articles Mgmt For For For Regarding Board Size 5 Amendments to By-Law No. 1 Mgmt For For For -------------------------------------------------------------------------------- TRANSURBAN GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS TCL CINS Q9194A106 10/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Neil G. Mgmt For For For Chatfield 3 Re-elect Robert J. Edgar Mgmt For For For 4 Remuneration Report (THL Mgmt For For For and TIL) 5 Equity Grant (CEO Scott Mgmt For For For Charlton) (THL, TIL and THT) -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS UGPA3 CINS P94396127 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Election of Directors Mgmt For For For 9 Election of Board Mgmt For N/A N/A Member(s) Nominated by Shareholders 10 Remuneration Policy Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Election of Supervisory Mgmt For For For Council Members; Fees 13 Election of Supervisory Mgmt N/A Against N/A Council Member(s) Nominated by Shareholders -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UNP CUSIP 907818108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE FOR/AGNST NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andrew H. Card, Jr. Mgmt For For For 2 Elect Erroll B. Davis, Jr. Mgmt For For For 3 Elect David B. Dillon Mgmt For For For 4 Elect Lance M. Fritz Mgmt For For For 5 Elect Judith Richards Hope Mgmt For For For 6 Elect John J. Koraleski Mgmt For For For 7 Elect Charles C. Krulak Mgmt For For For 8 Elect Michael R. McCarthy Mgmt For For For 9 Elect Michael W. McConnell Mgmt For For For 10 Elect Thomas F. McLarty III Mgmt For For For 11 Elect Steven R. Rogel Mgmt For For For 12 Elect Jose H. Villarreal Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 16 Shareholder Proposal ShrHoldr Against For Against regarding Independent Chairman -------------------------------------------------------------------------------- UNITIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UTL CUSIP 913259107 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert G. Mgmt For For For Schoenberger 1.2 Elect Sarah P. Voll Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VERESEN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VSN CUSIP 92340R106 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald L. Althoff Mgmt For For For 1.2 Elect J. Paul Charron Mgmt For For For 1.3 Elect Maureen E. Howe Mgmt For For For 1.4 Election of Directors Mgmt For For For 1.5 Elect Rebecca A. McDonald Mgmt For For For 1.6 Elect Stephen W.C. Mgmt For For For Mulherin 1.7 Elect Henry W. Sykes Mgmt For For For 1.8 Elect Bertrand A. Valdman Mgmt For For For 1.9 Elect Thierry Vandal Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advance Notice Provision Mgmt For For For -------------------------------------------------------------------------------- VINCI TICKER SECURITY ID: MEETING DATE MEETING STATUS DG CINS F5879X108 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Consolidated Accounts Mgmt For For For and Reports 5 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Robert Castaigne Mgmt For For For 8 Elect Pascale Sourisse Mgmt For Against Against 9 Elect Ana Paula Pessoa Mgmt For For For 10 Elect Josiane Marquez Mgmt For For For 11 Elect Gerard Duez Mgmt For Against Against 12 Elect Karin Willio Mgmt For Against Against 13 Elect Thomas Franz Mgmt For Against Against 14 Elect Rolland Innocenti Mgmt For Against Against 15 Elect Michel Pitte Mgmt For Against Against 16 Directors' Fees Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares 18 Supplementary Retirement Mgmt For For For Benefits of Pierre Coppey, Deputy CEO 19 Related Party Mgmt For For For Transactions (Vinci Concessions) 20 Related Party Mgmt For For For Transactions (Via Solutions Sudwest GmbH & Co.) 21 Remuneration of Xavier Mgmt For For For Huillard, Chairman and CEO 22 Remuneration of Pierre Mgmt For For For Coppey, Deputy CEO 23 Authority to Cancel Mgmt For For For Shares and Reduce Capital 24 Authority to Increase Mgmt For Against Against Capital Through Capitalizations 25 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 26 Authority to Issue Mgmt For For For Convertible Bonds w/o Preemptive Rights 27 Authority to Issue Mgmt For For For Convertible Securities w/o Preemptive Rights 28 Greenshoe Mgmt For For For 29 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 30 Authority to Increase Mgmt For For For Capital Under Employee Savings Plan 31 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 32 Amendment Regarding Mgmt For For For Double Voting Rights 33 Amendment Article Mgmt For Against Against Regarding Disclosure Thresholds 34 Amendment Regarding Mgmt For For For Record Date 35 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WCN CUSIP 941053100 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael W. Harlan Mgmt For For For 2 Elect William J. Razzouk Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO TICKER SECURITY ID: MEETING DATE MEETING STATUS 9021 CINS J95094108 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yasutaka Kikuchi Mgmt For For For 4 Elect Mikiya Chishiro Mgmt For For For 5 Elect Yasumi Katsuki Mgmt For For For 6 Elect Yoshinobu Tsutsui Mgmt For Against Against -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS WPRTS CINS Y95440106 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Directors' Fees Mgmt For For For 2 Elect Gnanalingam a/l Mgmt For For For Gunanath Lingam 3 Elect Ibrahim Kamil bin Mgmt For For For Ahmad Kamil 4 Elect John Edward Wenham Mgmt For For For Meredith 5 Elect Ruben Emir Mgmt For Against Against Gnanalingam bin Abdullah 6 Elect Yusli bin Mohamed Mgmt For For For Yusoff 7 Elect Jeyakumar Mgmt For For For Palakrishnar 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights -------------------------------------------------------------------------------- WESTSHORE TERMINALS INVESTMENT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WTE CUSIP 96145A200 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William W. Stinson Mgmt For Withhold Against 1.2 Elect M. Dallas H. Ross Mgmt For Withhold Against 1.3 Elect Gordon Gibson Mgmt For For For 1.4 Elect Michael J. Mgmt For Withhold Against Korenberg 1.5 Elect Brian A. Canfield Mgmt For For For 1.6 Elect Douglas Souter Mgmt For For For 1.7 Elect Glen D. Clark Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMB CUSIP 969457100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan S. Armstrong Mgmt For For For 2 Elect Joseph R. Cleveland Mgmt For For For 3 Elect Kathleen B. Cooper Mgmt For For For 4 Elect John A. Hagg Mgmt For For For 5 Elect Juanita H. Hinshaw Mgmt For For For 6 Elect Ralph Izzo Mgmt For For For 7 Elect Frank T. MacInnis Mgmt For Against Against 8 Elect Eric W. Mandelblatt Mgmt For For For 9 Elect Keith A. Meister Mgmt For For For 10 Elect Steven Nance Mgmt For For For 11 Elect Murray D. Smith Mgmt For For For 12 Elect Janice D. Stoney Mgmt For For For 13 Elect Laura A. Sugg Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- WILSON SONS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS WSON11 CINS G96810117 04/30/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Allocation of Profits Mgmt For TNA N/A (Legal Reserve) 5 Allocation of Profits Mgmt For TNA N/A (Contingency Reserve) 6 Distribution of Dividends Mgmt For TNA N/A 7 Appointment of Auditor Mgmt For TNA N/A 8 Authority to Set Mgmt For TNA N/A Auditor's Fees 9 Board Size Mgmt For TNA N/A 10 Election of Directors Mgmt For TNA N/A 11 Election of Board Mgmt For TNA N/A Member(s) Representative of Minority Shareholders 12 Election of Chairman and Mgmt For TNA N/A Vice Chairman of the Board 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WEC CUSIP 976657106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Bergstrom Mgmt For For For 2 Elect Barbara L. Bowles Mgmt For For For 3 Elect Patricia W. Mgmt For For For Chadwick 4 Elect Curt S. Culver Mgmt For For For 5 Elect Thomas J. Fischer Mgmt For For For 6 Elect Gale E. Klappa Mgmt For For For 7 Elect Henry W. Knueppel Mgmt For For For 8 Elect Ulice Payne, Jr. Mgmt For For For 9 Elect Mary Ellen Stanek Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WEC CUSIP 976657106 11/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Issuance of Common Stock Mgmt For For For 2 Company Name Change Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- XCEL ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS XEL CUSIP 98389B100 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gail K. Boudreaux Mgmt For For For 2 Elect Richard K. Davis Mgmt For For For 3 Elect Benjamin G.S. Mgmt For For For Fowke III 4 Elect Albert F. Moreno Mgmt For For For 5 Elect Richard T. O'Brien Mgmt For For For 6 Elect Christopher J. Mgmt For For For Policinski 7 Elect A. Patricia Sampson Mgmt For For For 8 Elect James J. Sheppard Mgmt For For For 9 Elect David A. Westerlund Mgmt For For For 10 Elect Kim Williams Mgmt For For For 11 Elect Timothy V. Wolf Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2015 Mgmt For For For Omnibus Incentive Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman Fund Name : RIC Russell Global Opportunistic Credit Fund Key- -------------------------------------------------------------------------------- BIZ FINANCE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X0726CAA8 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Loan Notes Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A Fund Name : RIC Russell Global Real Estate Securities Fund Key- -------------------------------------------------------------------------------- ACADIA REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS AKR CUSIP 004239109 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth F. Mgmt For For For Bernstein 2 Elect Douglas Crocker, II Mgmt For For For 3 Elect Lorrence T. Kellar Mgmt For For For 4 Elect Wendy Luscombe Mgmt For Against Against 5 Elect William T. Spitz Mgmt For For For 6 Elect Lee S. Wielansky Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AEON MALL CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8905 CINS J10005106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Noriyuki Murakami Mgmt For Against Against 3 Elect Akio Yoshida Mgmt For For For 4 Elect Kaoru Iwamoto Mgmt For For For 5 Elect Seiichi Chiba Mgmt For For For 6 Elect Yoshiharu Umeda Mgmt For For For 7 Elect Motoya Okada Mgmt For Against Against 8 Elect Akio Mishima Mgmt For For For 9 Elect Mitsugu Tamai Mgmt For For For 10 Elect Mitsuhiro Fujiki Mgmt For For For 11 Elect Mami Taira Mgmt For For For 12 Elect Masao Kawabata Mgmt For For For 13 Elect Junichi Suzuki Mgmt For Against Against 14 Elect Yohtoku Hiramatsu Mgmt For Against Against 15 Elect Yumiko Ichige Mgmt For For For 16 Elect Makoto Fukuda Mgmt For Against Against -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARE CUSIP 015271109 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joel S. Marcus Mgmt For For For 1.2 Elect Richard B. Jennings Mgmt For For For 1.3 Elect John L. Atkins III Mgmt For For For 1.4 Elect Maria C. Freire Mgmt For For For 1.5 Elect Steven R. Hash Mgmt For For For 1.6 Elect Richard H. Klein Mgmt For For For 1.7 Elect James H. Richardson Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS AP.UN CUSIP 019456102 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gerald R. Connor Mgmt For For For 2 Elect Gordon R. Mgmt For For For Cunningham 3 Elect Michael R. Emory Mgmt For For For 4 Elect James Griffiths Mgmt For For For 5 Elect Margaret T. Mgmt For Withhold Against Nelligan 6 Elect Ralph T. Neville Mgmt For For For 7 Elect Daniel F. Sullivan Mgmt For For For 8 Elect Peter Sharpe Mgmt For For For 9 Board Size Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Amendments to the Mgmt For For For Declaration of Trust 12 Amendments to the Unit Mgmt For Against Against Option Plan -------------------------------------------------------------------------------- AMERICAN ASSETS TRUST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AAT CUSIP 024013104 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John W. Chamberlain Mgmt For For For 1.2 Elect Larry E. Finger Mgmt For For For 1.3 Elect Duane A. Nelles Mgmt For For For 1.4 Elect Thomas S. Olinger Mgmt For For For 1.5 Elect Ernest S. Rady Mgmt For For For 1.6 Elect Robert S. Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT TICKER SECURITY ID: MEETING DATE MEETING STATUS AMH CUSIP 02665T306 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect B. Wayne Hughes Mgmt For For For 1.2 Elect David P. Singelyn Mgmt For For For 1.3 Elect John Corrigan Mgmt For For For 1.4 Elect Dann V. Angeloff Mgmt For For For 1.5 Elect Matthew J. Hart Mgmt For For For 1.6 Elect James H. Kropp Mgmt For For For 1.7 Elect Lynn C. Swann Mgmt For For For 1.8 Elect Kenneth M. Woolley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- AMERICAN REALTY CAPITAL HEALTHCARE TRUST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HCT CUSIP 02917R108 01/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS AIV CUSIP 03748R101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James N. Bailey Mgmt For For For 2 Elect Terry Considine Mgmt For For For 3 Elect Thomas L. Keltner Mgmt For For For 4 Elect J. Landis Martin Mgmt For For For 5 Elect Robert A. Miller Mgmt For For For 6 Elect Kathleen M. Nelson Mgmt For For For 7 Elect Michael A. Stein Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 2015 Stock Award and Mgmt For For For Incentive Plan 11 Amend the Charter to Mgmt For For For Increase Certain Ownership Limitations 12 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS A17U CINS Y0205X103 06/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ATR CINS G0621C113 05/27/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For TNA N/A 2 Appointment of Auditor Mgmt For TNA N/A 3 Authority to Set Mgmt For TNA N/A Auditor's Fees 4 Authority to Repurchase Mgmt For TNA N/A Shares 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Authority to Issue Mgmt For TNA N/A Shares w/o Preemptive Rights 8 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ATRIUM LJUNGBERG AB TICKER SECURITY ID: MEETING DATE MEETING STATUS LJGR-B CINS W53402108 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For For For 11 Ratification of Board Mgmt For For For and CEO Acts 12 Allocation of Mgmt For For For Profits/Dividends 13 Board Size Mgmt For For For 14 Directors and Auditors' Mgmt For For For Fees 15 Election of Directors Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Nomination Committee Mgmt For Against Against 18 Remuneration Guidelines Mgmt For Against Against 19 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AVB CUSIP 053484101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Glyn F. Aeppel Mgmt For For For 1.2 Elect Terry S. Brown Mgmt For For For 1.3 Elect Alan B. Buckelew Mgmt For For For 1.4 Elect Ronald L. Havner, Mgmt For For For Jr. 1.5 Elect John J. Healy, Jr. Mgmt For For For 1.6 Elect Timothy J. Naughton Mgmt For For For 1.7 Elect Lance R. Primis Mgmt For For For 1.8 Elect Peter S. Rummell Mgmt For For For 1.9 Elect H. Jay Sarles Mgmt For For For 1.10 Elect W. Edward Walter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 5 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- AVIV REIT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AVIV CUSIP 05381L101 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- BELMOND LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BEL CUSIP G1154H107 06/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harsha V. Agadi Mgmt For For For 1.2 Elect John D. Campbell Mgmt For Withhold Against 1.3 Elect Roland A. Hernandez Mgmt For For For 1.4 Elect Mitchell C. Mgmt For For For Hochberg 1.5 Elect Ruth Kennedy Mgmt For For For 1.6 Elect Gail Rebuck Mgmt For For For 1.7 Elect John M. Scott, III Mgmt For For For 1.8 Elect H. Roeland Vos Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BENI STABILI S.P.A. SIIQ TICKER SECURITY ID: MEETING DATE MEETING STATUS BNS CINS T19807139 04/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Mgmt For For For Allocation of Losses/Dividends 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 List Presented by Mgmt For For For Fonciere des Regions S.A. 6 List Presented by Group Mgmt For N/A N/A of Shareholders Representing 2.29% of Share Capital 7 Election of Chairman; Mgmt For For For Statutory Auditors' Fees 8 Remuneration Report Mgmt For Against Against -------------------------------------------------------------------------------- BENI STABILI S.P.A. SIIQ TICKER SECURITY ID: MEETING DATE MEETING STATUS BNS CINS T19807139 07/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BYG CINS G1093E108 07/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Sharesave Scheme Mgmt For For For 6 Long Term Incentive Plan Mgmt For For For 7 Elect Tim Clark Mgmt For For For 8 Elect Richard R. Cotton Mgmt For For For 9 Elect James Gibson Mgmt For For For 10 Elect Georgina Harvey Mgmt For For For 11 Elect Steve Johnson Mgmt For For For 12 Elect Adrian Lee Mgmt For For For 13 Elect Mark Richardson Mgmt For For For 14 Elect John Trotman Mgmt For For For 15 Elect Nicholas Vetch Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BMR CUSIP 09063H107 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan D. Gold Mgmt For For For 2 Elect Daniel M. Bradbury Mgmt For For For 3 Elect William R. Brody Mgmt For Against Against 4 Elect Gary A. Kreitzer Mgmt For For For 5 Elect Theodore D. Roth Mgmt For For For 6 Elect Janice L. Sears Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS BEI CUSIP 096631106 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2 Elect James R. Dewald Mgmt For For For 3 Elect Gary M. Goodman Mgmt For For For 4 Elect Arthur L. Havener, Mgmt For For For Jr. 5 Elect Sam Kolias Mgmt For For For 6 Elect Samantha Kolias Mgmt For For For 7 Elect Al W. Mawani Mgmt For For For 8 Elect Andrea Mary Stephen Mgmt For For For 9 Appointment of Auditor & Mgmt For For For Authority to Set Fees 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BXP CUSIP 101121101 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carol B. Einiger Mgmt For For For 2 Elect Jacob A. Frenkel Mgmt For For For 3 Elect Joel I. Klein Mgmt For For For 4 Elect Douglas T. Linde Mgmt For For For 5 Elect Matthew J. Lustig Mgmt For For For 6 Elect Alan J. Patricof Mgmt For For For 7 Elect Ivan G. Seidenberg Mgmt For For For 8 Elect Owen D. Thomas Mgmt For For For 9 Elect Martin Turchin Mgmt For For For 10 Elect David A. Twardock Mgmt For For For 11 Elect Mortimer B. Mgmt For For For Zuckerman 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BRML3 CINS P1908S102 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Remuneration Policy Mgmt For Against Against -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BRML3 CINS P1908S102 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Capitalization of Mgmt For For For Reserves 4 Amendments to Articles Mgmt For For For (Reconciliation of Share Capital) -------------------------------------------------------------------------------- BR PROPERTIES S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRPR3 CINS P1909V120 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Capital Expenditure Mgmt For For For Budget 6 Ratify Updated Executive Mgmt For Against Against and Director Remuneration 7 Remuneration Policy Mgmt For For For -------------------------------------------------------------------------------- BRITISH LAND CO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BLND CINS G15540118 07/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Tim Score Mgmt For For For 5 Elect Aubrey Adams Mgmt For For For 6 Elect Lucinda Bell Mgmt For For For 7 Elect Simon A. Borrows Mgmt For For For 8 Elect John Gildersleeve Mgmt For For For 9 Elect Chris Grigg Mgmt For For For 10 Elect Dido Harding Mgmt For For For 11 Elect William Jackson Mgmt For For For 12 Elect Charles Maudsley Mgmt For For For 13 Elect Tim Roberts Mgmt For For For 14 Elect Lord Andrew Mgmt For For For Turnbull 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Issue Shares Mgmt For For For w/ Preemptive Rights 19 Authority to Issue Shares Mgmt For For For w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 22 Savings Related Share Mgmt For For For Option Scheme -------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BRX CUSIP 11120U105 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael A. Carroll Mgmt For For For 1.2 Elect John Schreiber Mgmt For For For 1.3 Elect A.J. Agarwal Mgmt For For For 1.4 Elect Michael Berman Mgmt For For For 1.5 Elect Anthony W. Deering Mgmt For For For 1.6 Elect Thomas W. Dickson Mgmt For For For 1.7 Elect Jonathon D. Gray Mgmt For For For 1.8 Elect William D. Rahm Mgmt For For For 1.9 Elect Wlliam J. Stein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BKD CUSIP 112463104 07/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank M. Bumstead Mgmt For For For 1.2 Elect Andrew Smith Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Omnibus Incentive Mgmt For For For Plan -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BKD CUSIP 112463104 07/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Mgmt For For For Common Stock 2 Merger Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- BROOKFIELD CANADA OFFICE PROPERTIES TICKER SECURITY ID: MEETING DATE MEETING STATUS BOX.UN CUSIP 112823109 04/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Colum Bastable Mgmt For For For 2 Elect Thomas F. Farley Mgmt For Withhold Against 3 Elect Roderick D. Fraser Mgmt For For For 4 Elect Dennis H. Friedrich Mgmt For Withhold Against 5 Elect Paul D. McFarlane Mgmt For For For 6 Elect Susan Riddell Rose Mgmt For Withhold Against 7 Elect T. Jan Sucharda Mgmt For Withhold Against 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- BUWOG AG TICKER SECURITY ID: MEETING DATE MEETING STATUS BWO CINS A1R56Z103 06/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 AMENDMENTS TO ARTICLES Mgmt For Against Against 2 Cancellation of Mgmt For For For Conditional Capital 2014 3 Authority to Repurchase Mgmt For For For Shares 4 Election of Supervisory Mgmt For For For Board Members; Supervisory Board Size 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BUWOG AG TICKER SECURITY ID: MEETING DATE MEETING STATUS BWO CINS A1R56Z103 10/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Mgmt For For For Management Board Acts 4 Ratification of Mgmt For For For Supervisory Board Acts 5 Appointment of Auditor Mgmt For For For 6 Long-Term Incentive Mgmt For For For Programme 2014 7 Cancellation of Mgmt For For For Conditional Share Capital 8 Authority to Issue Mgmt For For For Convertible Debt Instruments; Increase in Conditional Capital 9 Elect Oliver Schumy Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CALLOWAY REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CWT CUSIP 131253205 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Huw Thomas Mgmt For Withhold Against 2 Elect Jamie M. McVicar Mgmt For For For 3 Elect Kevin B. Pshebniski Mgmt For Withhold Against 4 Elect Michael D. Young Mgmt For For For 5 Elect Garry Foster Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Acquisition Mgmt For For For 9 Amendments to Articles Mgmt For For For Related to the Acquisition 10 Amendments to Articles Mgmt For For For to Facilitate the Acquisitions -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CPT CUSIP 133131102 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard J. Campo Mgmt For For For 1.2 Elect Scott S. Ingraham Mgmt For For For 1.3 Elect Lewis A. Levey Mgmt For For For 1.4 Elect William B. Mgmt For For For McGuire, Jr. 1.5 Elect William F. Paulsen Mgmt For For For 1.6 Elect D. Keith Oden Mgmt For For For 1.7 Elect F. Gardner Parker Mgmt For For For 1.8 Elect Frances Aldrich Mgmt For For For Sevilla-Sacasa 1.9 Elect Steven A. Webster Mgmt For For For 1.10 Elect Kelvin R. Westbrook Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CAR CUSIP 134921105 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Harold Burke Mgmt For For For 2 Elect David Ehrlich Mgmt For Withhold Against 3 Elect Paul Harris Mgmt For For For 4 Elect Edwin F. Hawken Mgmt For For For 5 Elect Thomas Schwartz Mgmt For For For 6 Elect David Sloan Mgmt For For For 7 Elect Michael Stein Mgmt For For For 8 Elect Stanley Swartzman Mgmt For For For 9 Elect Elaine Todres Mgmt For For For 10 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- CANADIAN REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS REF CUSIP 13650J104 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Deborah J. Barrett Mgmt For For For 2 Elect John A. Brough Mgmt For For For 3 Elect Anthony S. Fell Mgmt For For For 4 Elect Brian M. Flood Mgmt For For For 5 Elect Andrew L. Hoffman Mgmt For For For 6 Elect Stephen E. Johnson Mgmt For For For 7 Elect W. Reay Mackay Mgmt For For For 8 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- CAPITA COMMERCIAL TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS C61U CINS Y1091F107 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Authority to Issue Units Mgmt For For For w/ or w/o Preemptive Rights 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Authority to Repurchase Mgmt For For For Units 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CAPC CINS G19406100 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Ian C. Durant Mgmt For For For 4 Elect Ian D. Hawksworth Mgmt For For For 5 Elect Soumen Das Mgmt For For For 6 Elect Gary J. Yardley Mgmt For For For 7 Elect Graeme J. Gordon Mgmt For For For 8 Elect Ian J. Henderson Mgmt For For For 9 Elect Demetra Pinsent Mgmt For For For 10 Elect Henry E. Staunton Mgmt For For For 11 Elect Andrew D. Strang Mgmt For For For 12 Elect Gerry Murphy Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Remuneration Report Mgmt For For For (Advisory) 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Shares Mgmt For For For w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 days -------------------------------------------------------------------------------- CAPITAL & REGIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CAL CINS G18676109 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Policy Mgmt For Against Against (Binding) 4 Remuneration Report Mgmt For Against Against (Advisory) 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Mgmt For For For Auditor's Fees 7 Elect John Clare Mgmt For For For 8 Elect Hugh Scott-Barrett Mgmt For For For 9 Elect Kenneth Ford Mgmt For For For 10 Elect Mark Bourgeois Mgmt For For For 11 Elect Charles Staveley Mgmt For For For 12 Elect Neno Haasbroek Mgmt For For For 13 Elect Tony Hales Mgmt For For For 14 Elect Ian Krieger Mgmt For For For 15 Elect Philip Newton Mgmt For For For 16 Elect Louis Norval Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- CAPITAL & REGIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CAL CINS G18676109 07/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Karoo Acquisition Mgmt For For For Agreement. 3 Karoo Participation in Mgmt For For For the Placing and Entry into the Karoo Subscription Agreement 4 Karoo Acquisition Mgmt For For For Agreement For Purposes of Section 190 of the Companies Act 5 Allot Ordinary Shares Mgmt For For For 6 Waiver of Statutory Mgmt For For For Pre-Emption -------------------------------------------------------------------------------- CAPITAL & REGIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CAL CINS G18676109 12/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Repurchase of Deferred Mgmt For For For Shares (Conversion to UK REIT) 2 Amendments to Articles Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CAPITALAND LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS C31 CINS Y10923103 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Elect NG Kee Choe Mgmt For Against Against 5 Elect John Powell Mgmt For For For Morschel 6 Elect Euleen GOH Yiu Mgmt For For For Kiang 7 Elect Amirsham A Aziz Mgmt For For For 8 Elect KEE Teck Koon Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Authority to Grant Mgmt For For For Awards and Issue Shares under CapitaLand Performance Share Plan 2010 and CapitaLand Restricted Share Plan 2010 15 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- CAPITALAND LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS C31 CINS Y10923103 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- CAPITAMALL TRUST MANAGEMENT LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS C38U CINS Y1100L160 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Authority to Issue Units Mgmt For For For w/ or w/o Preemptive Rights 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Authority to Repurchase Mgmt For For For Units 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- CASTELLUM AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CAST CINS W2084X107 03/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and Management Acts 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Board Size Mgmt For For For 17 Directors' Fees Mgmt For For For 18 Election of Directors Mgmt For For For 19 Nomination Committee Mgmt For Against Against 20 Remuneration Guidelines Mgmt For For For 21 Authority to Repurchase Mgmt For For For Shares; Authority to Issue Treasury Shares -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBL CUSIP 124830100 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles B. Lebovitz Mgmt For For For 1.2 Elect Stephen D. Lebovitz Mgmt For For For 1.3 Elect Gary L. Bryenton Mgmt For Withhold Against 1.4 Elect A. Larry Chapman Mgmt For For For 1.5 Elect Matthew S. Dominski Mgmt For For For 1.6 Elect John D. Griffith Mgmt For For For 1.7 Elect Gary J. Nay Mgmt For For For 1.8 Elect Kathleen M. Nelson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- CDL HOSPITALITY TRUSTS TICKER SECURITY ID: MEETING DATE MEETING STATUS J85 CINS Y1233P104 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Authority to Issue Units Mgmt For For For w/ or w/o Preemptive Rights 6 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CFX CINS Q22625307 10/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Remuneration Report Mgmt For For For 4 Re-elect Richard M. Mgmt For For For Haddock 5 Re-elect Nancy J. Milne Mgmt For For For 6 Elect Trevor Gerber Mgmt For For For 7 Elect Peter A.F. Hay Mgmt For For For 8 Elect Peter Kahan Mgmt For For For 9 Elect Karen Penrose Mgmt For For For 10 Elect David Thurin Mgmt For For For 11 Change in Company Name Mgmt For For For 12 Equity Grant (MD/CEO Mgmt For For For Angus McNaughton) 13 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS 2778 CINS Y1292D109 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect Payson CHA Mou Sing Mgmt For Against Against 4 Elect Christopher CHENG Mgmt For For For Wai Chee 5 Elect Abraham SHEK Lai Mgmt For Against Against Him 6 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS 2778 CINS Y1292D109 12/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Trust Deed Amendments: Mgmt For For For Investment Scope (Property Development) 4 Trust Deed Amendments: Mgmt For For For Investment Scope (Relevant Investments) 5 Trust Deed Amendments: Mgmt For For For Distribution Formula -------------------------------------------------------------------------------- CHARTWELL RETIREMENT RESIDENCES TICKER SECURITY ID: MEETING DATE MEETING STATUS CSH.UN CUSIP 16141A103 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lise Bastarache Mgmt For For For 2 Elect Sidney P.H. Mgmt For For For Robinson 3 Elect Huw Thomas Mgmt For For For 4 Elect Michael D. Harris Mgmt For Withhold Against 5 Elect Andre R. Kuzmicki Mgmt For For For 6 Elect Thomas Schwartz Mgmt For For For 7.1 Elect Lise Bastarache Mgmt For For For 7.2 Elect W. Brent Binions Mgmt For Withhold Against 7.3 Elect Michael D. Harris Mgmt For Withhold Against 7.4 Elect Andre R. Kuzmicki Mgmt For For For 7.5 Elect Sidney P.H. Mgmt For For For Robinson 7.6 Elect Sharon Sallows Mgmt For For For 7.7 Elect Thomas Schwartz Mgmt For For For 7.8 Elect Huw Thomas Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Deferred Unit Plan Mgmt For For For Renewal 10 Shareholder Rights Plan Mgmt For For For Renewal 11 Amendments to Mgmt For For For Declaration of Trust 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CHSP CUSIP 165240102 05/20/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Francis Mgmt N/A TNA N/A 2 Elect Douglas W. Vicari Mgmt N/A TNA N/A 3 Elect Thomas A. Natelli Mgmt N/A TNA N/A 4 Elect Thomas D. Eckert Mgmt N/A TNA N/A 5 Elect John W. Hill Mgmt N/A TNA N/A 6 Elect George F. McKenzie Mgmt N/A TNA N/A 7 Elect Jeffrey D. Mgmt N/A TNA N/A Nuechterlein 8 Ratification of Auditor Mgmt N/A TNA N/A 9 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation 10 SHP Allow Shareholders ShrHoldr N/A TNA N/A to Amend Bylaws 11 SHP Regarding Poison ShrHoldr N/A TNA N/A Pills 12 SHP Regarding Removal of ShrHoldr N/A TNA N/A Directors 13 SHP Regarding Golden ShrHoldr N/A TNA N/A Parachutes 14 SHP Regarding ShrHoldr N/A TNA N/A Restricting Executive Compensation -------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CHSP CUSIP 165240102 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Francis Mgmt For For For 2 Elect Douglas W. Vicari Mgmt For Against Against 3 Elect Thomas A. Natelli Mgmt For For For 4 Elect Thomas D. Eckert Mgmt For For For 5 Elect John W. Hill Mgmt For For For 6 Elect George F. McKenzie Mgmt For For For 7 Elect Jeffrey D. Mgmt For For For Nuechterlein 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote for Bylaw Amendments 11 Shareholder Proposal ShrHoldr Against For Against Regarding Poison Pills 12 Shareholder Proposal ShrHoldr Against For Against Regarding Removal of Directors 13 Shareholder Proposal ShrHoldr Against Against For Regarding Approval of Golden Parachutes 14 Shareholder Proposal ShrHoldr Against Against For Regarding Approval of Severance Agreements -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1109 CINS G2108Y105 01/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisition Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Increase in Authorized Mgmt For For For Capital 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1109 CINS G2108Y105 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect YU Jian Mgmt For For For 6 Elect YAN Biao Mgmt For Against Against 7 Elect DING Jiemin Mgmt For Against Against 8 Elect WEI Bin Mgmt For Against Against 9 Elect CHEN Ying Mgmt For Against Against 10 Elect WANG Yan Mgmt For For For 11 Elect Andrew Y. Yan Mgmt For Against Against 12 Directors' Fees Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 16 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2202 CINS Y77421132 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Debt Mgmt For For For Instruments 8 Cooperation with CRC Mgmt For For For Group -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS C09 CINS V23130111 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Elect Philip YEO Liat Kok Mgmt For Against Against 5 Elect TAN Poay Seng Mgmt For Against Against 6 Elect TAN Yee Peng Mgmt For For For 7 Elect KWEK Leng Beng Mgmt For Against Against 8 Elect TANG See Chim Mgmt For Against Against 9 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 10 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Renewal of Share Purchase Mgmt For For For Mandate 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Related Party Transactions Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- CITYCON OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS CTY1S CINS X1422T116 03/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For For For 11 Allocation of Mgmt For For For Profits/Dividends 12 Ratification of Board Mgmt For For For and CEO Acts 13 Directors' Fees Mgmt For For For 14 Board Size Mgmt For For For 15 Election of Directors Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Appointment of Auditor Mgmt For For For 18 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- CITYCON OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS CTY1S CINS X1422T116 06/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Rights Issue Mgmt For For For 9 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 10 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- COFINIMMO SA TICKER SECURITY ID: MEETING DATE MEETING STATUS COFB CINS B25654136 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Remuneration Report Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Ratification of Board Mgmt For For For Acts 9 Ratification of Mgmt For For For Auditor's Acts 10 Elect Xavier Denis to Mgmt For For For the Board of Directors 11 Elect Kathleen Van den Mgmt For For For Eynde to the Board of Directors 12 Elect Jerome Descamps to Mgmt For For For the Board of Directors 13 Change in Control Clause Mgmt For Against Against 14 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- COFINIMMO SA TICKER SECURITY ID: MEETING DATE MEETING STATUS COFB CINS B25654136 09/30/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Change in Corporate Form Mgmt For TNA N/A 8 Amendments to Articles Mgmt For TNA N/A (New Corporate Structure and Other Amendments) 9 Authority to Repurchase Mgmt For TNA N/A Shares 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Authorization of Legal Mgmt For TNA N/A Formalities 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- COFINIMMO SA TICKER SECURITY ID: MEETING DATE MEETING STATUS COFB CINS B25654136 10/22/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Change in Corporate Form Mgmt For TNA N/A 8 Amendments to Articles (New Mgmt For TNA N/A Corporate Structure and Other Amendments) 9 Authority to Repurchase Mgmt For TNA N/A Shares 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Authorization of Legal Mgmt For TNA N/A Formalities -------------------------------------------------------------------------------- COMMONWEALTH REIT TICKER SECURITY ID: MEETING DATE MEETING STATUS CWH CUSIP 203233101 07/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Samuel Zell Mgmt For For For 1.2 Elect James Corl Mgmt For For For 1.3 Elect Martin L. Edelman Mgmt For For For 1.4 Elect Edward Glickman Mgmt For For For 1.5 Elect David Helfand Mgmt For For For 1.6 Elect Peter Linneman Mgmt For For For 1.7 Elect Jim Lozier Mgmt For For For 1.8 Elect Mary Jane Robertson Mgmt For For For 1.9 Elect Kenneth Shea Mgmt For For For 1.10 Elect Gerald A. Spector Mgmt For For For 1.11 Elect James A. Star Mgmt For For For 2 Amendment to Adopt Mgmt For For For Plurality Voting in Contested Trustee Elections 3 Amendment to Lower the Mgmt For For For General Shareholder Voting Standard 4 Amendment to Require Mgmt For For For Majority Vote for a Transfer of All or Substantially All Assets 5 Amendment to Convert Mgmt For For For Indemnification Rights to Permissive to the Full Extent of Maryland Law 6 Amendment to Eliminate Mgmt For For For the Obligation of Shareholders to Indemnify the Company 7 Amendment to Eliminate Mgmt For For For External Advisor Provisions 8 Amendment to Align Mgmt For For For Related Party Transaction Requirements with Maryland Law 9 Amendment to Increase Mgmt For Against Against Flexibility in Scheduling Annual Meetings 10 Amendment to Increase Mgmt For For For Flexibility in Approval of Investments 11 Amendment to Increase Mgmt For For For Flexibility in Structuring Board Committees 12 Amendment to Increase Mgmt For For For the Shareholder Voting Requirement for Certain Successor Restructurings 13 Amendment to Eliminate Mgmt For For For the Board's Ability to Remove a Trustee 14 Amendment to Require Mgmt For For For Unanimity for Trustees to Act by Written Consent 15 Amendments Regarding Mgmt For For For Conforming Changes and Other Immaterial Modifications to the Charter and Amendment and Restatement of the Charter 16 Repeal of Classified Mgmt For For For Board 17 Amendment to Provide for Mgmt For For For Majority Voting for Mergers 18 Amendment to Require Mgmt For For For Majority Voting For Charter Amendments 19 Standard for Mgmt For For For Combinations With 10% Shareholders 20 Amendment to Increase Mgmt For For For the Number of Permitted Trustees 21 Amendment to Install Mgmt For For For Revised REIT Ownership Limitation Provisions 22 Amendment to Broaden Mgmt For For For Investment Policy 23 Reimbursement of Mgmt For For For Expenses to Related and Corvex 24 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CONWERT IMMOBILIEN INVEST SE TICKER SECURITY ID: MEETING DATE MEETING STATUS CWI CINS A1359Y109 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Ratification of Mgmt For For For Administrative Board Acts 4 Ratification of Mgmt For For For Management Board Acts 5 Appointment of Auditor Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect Phillip W. Burns Mgmt For For For 8 Shareholder Proposal ShrHoldr For N/A N/A Regarding Election of Klaus Umek 9 Shareholder Proposal ShrHoldr For For For Regarding Election of Erich Kandler 10 Shareholder Proposal ShrHoldr For N/A N/A Regarding Election of Maureen Harris 11 Shareholder Proposal ShrHoldr For For For Regarding Election of Barry Gilbertson 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Shareholder Proposal ShrHoldr Against Against For Regarding Revocation of Administrative Board Members 14 Shareholder Proposal ShrHoldr Against Against For Regarding Appointment of Administrative Board Members 15 Shareholder Proposal ShrHoldr Against Against For Regarding Article Amendment 16 Shareholder Proposal ShrHoldr Against Against For Regarding Article Amendment -------------------------------------------------------------------------------- CORIO N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CORA CINS N2273C104 12/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For (Pre-Merger) 4 Merger Mgmt For For For 5 Amendments to Articles Mgmt For For For (Post-Merger) 6 Amendments to Articles Mgmt For For For (Post-Delisting) 7 Elect Jean-Marc Jestin Mgmt For For For 8 Elect Bruno Valentin Mgmt For For For 9 Ratification of Mgmt For For For Management Board Acts 10 Elect Laurent Morel Mgmt For For For 11 Elect Jean-Michel Gault Mgmt For For For 12 Elect Marie-Therese Mgmt For For For Dimasi 13 Ratification of Mgmt For For For Supervisory Board Acts 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS OFC CUSIP 22002T108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas F. Brady Mgmt For For For 2 Elect Robert L. Denton Mgmt For For For 3 Elect Philip L. Hawkins Mgmt For For For 4 Elect Elizabeth A. Hight Mgmt For For For 5 Elect David M. Jacobstein Mgmt For For For 6 Elect Steven D. Kesler Mgmt For For For 7 Elect C. Taylor Pickett Mgmt For For For 8 Elect Richard Szafranski Mgmt For For For 9 Elect Roger A. Waesche, Mgmt For For For Jr. 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CUZ CUSIP 222795106 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert M. Chapman Mgmt For For For 2 Elect Tom G. Charlesworth Mgmt For For For 3 Elect Lawrence L. Mgmt For For For Gellerstedt, III 4 Elect Lillian C. Mgmt For For For Giornelli 5 Elect S. Taylor Glover Mgmt For For For 6 Elect James H. Hance, Jr. Mgmt For For For 7 Elect Donna W. Hyland Mgmt For For For 8 Elect R. Dary Stone Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CROMBIE REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CRR.UN CUSIP 227107109 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald E. Clow Mgmt For For For 2 Elect John C. Eby Mgmt For For For 3 Elect E. John Latimer Mgmt For For For 4 Elect Brian A. Johnson Mgmt For For For 5 Elect J. Michael Knowlton Mgmt For For For 6 Elect Elisabeth Stroback Mgmt For For For 7 Elect Barbara Palk Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Authority to Set Mgmt For For For Auditor's Fees 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CUBESMART TICKER SECURITY ID: MEETING DATE MEETING STATUS CUBE CUSIP 229663109 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William M. Mgmt For For For Diefenderfer III 1.2 Elect Piero Bussani Mgmt For For For 1.3 Elect Christopher P. Marr Mgmt For For For 1.4 Elect Marianne M. Keler Mgmt For For For 1.5 Elect Deborah Ratner Mgmt For For For Salzberg 1.6 Elect John F. Remondi Mgmt For For For 1.7 Elect Jeffrey F. Rogatz Mgmt For For For 1.8 Elect John W. Fain Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendments to Mgmt For For For Declaration of Trust to Simplify Ownership Limitation Provisions 4 Amendments to the Mgmt For For For Declaration of Trust to Increase Ownership Limit 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- DAIBIRU CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8806 CINS J08463101 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Takehiko Yamamoto Mgmt For Against Against 4 Elect Katsumi Tamai Mgmt For For For 5 Elect Junichi Narita Mgmt For For For 6 Elect Takeo Yada Mgmt For For For 7 Elect Akira Takamatsu Mgmt For For For 8 Elect Hirokazu Hatta Mgmt For For For 9 Elect Shinya Hashizume Mgmt For For For 10 Elect Hiroshi Tanaka Mgmt For For For 11 Bonus Mgmt For For For 12 Special Allowances for Mgmt For Against Against Directors and Statutory Auditors 13 Statutory Auditors' Fees Mgmt For For For -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 3699 CINS Y1966E102 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Annual Report Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Allocation of Mgmt For For For Profits/Dividends 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Size Mgmt For For For 11 Term Mgmt For For For 12 Interest Rate Mgmt For For For 13 Issuance Method Mgmt For For For 14 Use of Proceeds Mgmt For For For 15 Listing Place Mgmt For For For 16 Validity Mgmt For For For 17 Authorization Mgmt For For For 18 Size Mgmt For For For 19 Term Mgmt For For For 20 Interest Rate Mgmt For For For 21 Issuance Method Mgmt For For For 22 Use of Proceeds Mgmt For For For 23 Validity Mgmt For For For 24 Authorization Mgmt For For For 25 Elect ZHAO Deming as Mgmt For For For Supervisor 26 Elect LIU Cheeming as Mgmt For For For Supervisor 27 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- DDR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS DDR CUSIP 23317H102 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terrance R. Ahern Mgmt For For For 2 Elect James C. Boland Mgmt For For For 3 Elect Thomas Finne Mgmt For For For 4 Elect Robert H. Gidel Mgmt For For For 5 Elect Victor B. Mgmt For For For MacFarlane 6 Elect David J. Oakes Mgmt For For For 7 Elect Alexander Otto Mgmt For For For 8 Elect Scott D. Roulston Mgmt For For For 9 Elect Barry A. Sholem Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DERWENT LONDON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DLN CINS G27300105 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Robert A. Rayne Mgmt For Against Against 5 Elect John D. Burns Mgmt For For For 6 Elect Simon P. Silver Mgmt For For For 7 Elect Damian M.A. Mgmt For For For Wisniewski 8 Elect Nigel Q. George Mgmt For For For 9 Elect David G. Silverman Mgmt For Against Against 10 Elect Paul M. Williams Mgmt For For For 11 Elect Stuart A. Corbyn Mgmt For For For 12 Elect June F. de Moller Mgmt For For For 13 Elect Stephen Young Mgmt For For For 14 Elect Simon Fraser Mgmt For For For 15 Elect Richard D.C. Dakin Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- DEUTSCHE ANNINGTON IMMOBILIEN SE TICKER SECURITY ID: MEETING DATE MEETING STATUS ANN CINS D1764R100 04/30/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Remuneration Policy Mgmt For TNA N/A 11 Appointment of Auditor Mgmt For TNA N/A 12 Supervisory Board Size Mgmt For TNA N/A 13 Elect Gerhard Zeiler to Mgmt For TNA N/A the Supervisory Board 14 Elect Hendrik Jellema to Mgmt For TNA N/A the Supervisory Board 15 Elect Daniel Just to the Mgmt For TNA N/A Supervisory Board 16 Elect Manuela Better to Mgmt For TNA N/A the Supervisory Board 17 Elect Burkhard Drescher Mgmt For TNA N/A to the Supervisory Board 18 Elect Florian Funck to Mgmt For TNA N/A the Supervisory Board 19 Elect Christian Ulbrich Mgmt For TNA N/A to the Supervisory Board 20 Amendments to Articles Mgmt For TNA N/A 21 Amendment to Corporate Mgmt For TNA N/A Purpose 22 Amendments to Articles Mgmt For TNA N/A to Reflect New Company Name 23 Amendments to Articles Mgmt For TNA N/A Regarding Annual General Meeting 24 Authority to Increase Mgmt For TNA N/A Authorized Capital 25 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital -------------------------------------------------------------------------------- DEUTSCHE ANNINGTON IMMOBILIEN SE TICKER SECURITY ID: MEETING DATE MEETING STATUS ANN CINS D1764R100 04/30/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Remuneration Policy Mgmt For TNA N/A 11 Appointment of Auditor Mgmt For TNA N/A 12 Supervisory Board Size Mgmt For TNA N/A 13 Elect Gerhard Zeiler to Mgmt For TNA N/A the Supervisory Board 14 Elect Hendrik Jellema to Mgmt For TNA N/A the Supervisory Board 15 Elect Daniel Just to the Mgmt For TNA N/A Supervisory Board 16 Elect Manuela Better to Mgmt For TNA N/A the Supervisory Board 17 Elect Burkhard Drescher Mgmt For TNA N/A to the Supervisory Board 18 Elect Florian Funck to Mgmt For TNA N/A the Supervisory Board 19 Elect Christian Ulbrich Mgmt For TNA N/A to the Supervisory Board 20 Amendments to Articles Mgmt For TNA N/A 21 Amendment to Corporate Mgmt For TNA N/A Purpose 22 Amendments to Articles to Mgmt For TNA N/A Reflect New Company Name 23 Amendments to Articles Mgmt For TNA N/A Regarding Annual General Meeting 24 Authority to Increase Mgmt For TNA N/A Authorized Capital 25 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital -------------------------------------------------------------------------------- DEUTSCHE EUROSHOP AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DEQ CINS D1854M102 06/18/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Roland Werner as Mgmt For TNA N/A Supervisory Board Member 12 Amendments to Articles Mgmt For TNA N/A -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DWNI CINS D2046U176 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Elect Andreas Kretschmer Mgmt For Against Against 10 Elect Matthias Hunlein Mgmt For For For 11 Supervisory Board Mgmt For For For Members' Fees; Amendments to Articles 12 Increase in Authorized Mgmt For For For Capital 13 Authority to Issue Mgmt For For For Convertible Debt Instruments; Increase in Conditional Capital 14 Approval of Mgmt For For For Intra-Company Control Agreement with Larry I Targetco (Berlin) GmbH 15 Approval of Mgmt For For For Intra-Company Control Agreement with Larry II Targetco (Berlin) GmbH -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS DXS CINS Q3190P100 10/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Ratify Penny Mgmt For For For Bingham-Hall as a Director 4 Ratify Elizabeth A. Mgmt For For For Alexander as a Director 5 Ratify Tonianne Dwyer as Mgmt For For For a Director 6 Approve Increase in Mgmt For For For NEDs' Fee Cap 7 Amendments to Mgmt For For For Constitution -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DRH CUSIP 252784301 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William W. McCarten Mgmt For For For 2 Elect Daniel J. Altobello Mgmt For For For 3 Elect W. Robert Grafton Mgmt For For For 4 Elect Maureen L. McAvey Mgmt For For For 5 Elect Gilbert T. Ray Mgmt For For For 6 Elect Bruce D. Wardinski Mgmt For For For 7 Elect Mark W. Brugger Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote for Bylaw Amendments -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DLR CUSIP 253868103 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis E. Singleton Mgmt For For For 2 Elect Laurence A. Chapman Mgmt For For For 3 Elect Kathleen Earley Mgmt For Against Against 4 Elect Kevin J. Kennedy Mgmt For For For 5 Elect William G. LaPerch Mgmt For For For 6 Elect A. William Stein Mgmt For Against Against 7 Elect Robert H. Zerbst Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Employee Stock Purchase Mgmt For Against Against Plan 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- DO DEUTSCHE OFFICE AG TICKER SECURITY ID: MEETING DATE MEETING STATUS PMO CINS D6188Q117 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Increase in Authorized Mgmt For For For Capital -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DEI CUSIP 25960P109 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dan A. Emmett Mgmt For For For 1.2 Elect Jordan L. Kaplan Mgmt For For For 1.3 Elect Kenneth M. Panzer Mgmt For For For 1.4 Elect Christopher H. Mgmt For For For Anderson 1.5 Elect Leslie E. Bider Mgmt For For For 1.6 Elect David T. Feinberg Mgmt For For For 1.7 Elect Thomas E. O'Hern Mgmt For For For 1.8 Elect William E. Simon, Mgmt For For For Jr. 1.9 Elect Virginia McFerran Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- DUKE REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DRE CUSIP 264411505 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Mgmt For For For Baltimore, Jr. 2 Elect William Mgmt For For For Cavanaugh III 3 Elect Alan H. Cohen Mgmt For For For 4 Elect Ngaire E. Cuneo Mgmt For For For 5 Elect Charles R. Eitel Mgmt For For For 6 Elect Martin C. Jischke Mgmt For For For 7 Elect Dennis D. Oklak Mgmt For For For 8 Elect Melanie R. Mgmt For For For Sabelhaus 9 Elect Peter M. Scott III Mgmt For For For 10 Elect Jack R. Shaw Mgmt For For For 11 Elect Michael E. Mgmt For For For Szymanczyk 12 Elect Lynn C. Thurber Mgmt For For For 13 Elect Robert J. Mgmt For For For Woodward, Jr. 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 2015 Long-Term Incentive Mgmt For For For Plan -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DFT CUSIP 26613Q106 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE FOR/AGNST NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael A. Coke Mgmt For For For 1.2 Elect Lammot J. du Pont Mgmt For For For 1.3 Elect Thomas D. Eckert Mgmt For For For 1.4 Elect Christopher Eldredge Mgmt For For For 1.5 Elect Hossein Fateh Mgmt For For For 1.6 Elect Frederic V. Malek Mgmt For For For 1.7 Elect Mary M. Styer Mgmt For For For 1.8 Elect John T. Roberts, Jr. Mgmt For For For 1.9 Elect John H. Toole Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EASTGROUP PROPERTIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EGP CUSIP 277276101 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE FOR/AGNST NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect D. Pike Aloian Mgmt For For For 2 Elect H.C. Bailey, Jr. Mgmt For For For 3 Elect H. Eric Bolton, Jr. Mgmt For For For 4 Elect Hayden C. Eaves, III Mgmt For For For 5 Elect Fredric H. Gould Mgmt For For For 6 Elect David H. Hoster II Mgmt For For For 7 Elect Mary E. McCormick Mgmt For For For 8 Elect David M. Osnos Mgmt For For For 9 Elect Leland R. Speed Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS EDR CUSIP 28140H203 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE FOR/AGNST NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John V. Arabia Mgmt For For For 1.2 Elect Monte J. Barrow Mgmt For For For 1.3 Elect William J. Mgmt For For For Cahill, III 1.4 Elect Randy L. Churchey Mgmt For For For 1.5 Elect John L. Ford Mgmt For For For 1.6 Elect Howard A. Silver Mgmt For For For 1.7 Elect Thomas Trubiana Mgmt For For For 1.8 Elect Wendell W. Weakley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation -------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ESRT CUSIP 292104106 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE FOR/AGNST NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony E. Malkin Mgmt For For For 1.2 Elect William H. Berkman Mgmt For Withhold Against 1.3 Elect Alice Connell Mgmt For For For 1.4 Elect Thomas J. DeRosa Mgmt For For For 1.5 Elect Steven J. Gilbert Mgmt For For For 1.6 Elect S.Michael Giliberto Mgmt For For For 1.7 Elect James D. Robinson, IV Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ENTRA ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS ENTRA CINS R2R8A2105 04/29/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Presiding Mgmt For TNA N/A Chairman 6 Election of Individual Mgmt For TNA N/A to Check Minutes 7 Agenda Mgmt For TNA N/A 8 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Remuneration Guidelines Mgmt For TNA N/A (Advisory) 11 Authority to Repurchase Mgmt For TNA N/A Shares 12 Authority to Set Mgmt For TNA N/A Auditor's Fees 13 Directors' Fees Mgmt For TNA N/A 14 Nomination Committee Fees Mgmt For TNA N/A 15 Elect John Giverholt as Mgmt For TNA N/A Chairman 16 Elect Rolf Roverud Mgmt For TNA N/A 17 Elect Hege Sjo Mgmt For TNA N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- EQUITY COMMONWEALTH TICKER SECURITY ID: MEETING DATE MEETING STATUS EQC CUSIP 294628102 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Samuel Zell Mgmt For For For 1.2 Elect James Corl Mgmt For For For 1.3 Elect Martin L. Edelman Mgmt For For For 1.4 Elect Edward Glickman Mgmt For For For 1.5 Elect David Helfand Mgmt For For For 1.6 Elect Peter Linneman Mgmt For Withhold Against 1.7 Elect Jim Lozier Mgmt For For For 1.8 Elect Mary Jane Robertson Mgmt For For For 1.9 Elect Kenneth Shea Mgmt For For For 1.10 Elect Gerald A. Spector Mgmt For For For 1.11 Elect James A. Star Mgmt For For For 2 Approval of the 2015 Mgmt For For For Omnibus Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ELS CUSIP 29472R108 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Philip C. Calian Mgmt For For For 1.2 Elect David J. Contis Mgmt For For For 1.3 Elect Thomas E. Dobrowski Mgmt For For For 1.4 Elect Thomas P. Heneghan Mgmt For For For 1.5 Elect Marguerite Nader Mgmt For For For 1.6 Elect Sheli Z. Rosenberg Mgmt For For For 1.7 Elect Howard Walker Mgmt For For For 1.8 Elect Gary L. Waterman Mgmt For For For 1.9 Elect William Young Mgmt For For For 1.10 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- EQUITY ONE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EQY CUSIP 294752100 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Cynthia Cohen Mgmt For For For 1.2 Elect David A. Fischel Mgmt For For For 1.3 Elect Neil W. Flanzraich Mgmt For For For 1.4 Elect Jordan Heller Mgmt For For For 1.5 Elect Chaim Katzman Mgmt For Withhold Against 1.6 Elect Peter Linneman Mgmt For Withhold Against 1.7 Elect David Lukes Mgmt For For For 1.8 Elect Galia Maor Mgmt For For For 1.9 Elect Dori J. Segal Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- EQUITY RESIDENTIAL PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS EQR CUSIP 29476L107 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John W. Alexander Mgmt For For For 1.2 Elect Charles L. Atwood Mgmt For For For 1.3 Elect Linda Walker Bynoe Mgmt For For For 1.4 Elect Mary Kay Haben Mgmt For For For 1.5 Elect Bradley A. Keywell Mgmt For For For 1.6 Elect John E. Neal Mgmt For For For 1.7 Elect David J. Neithercut Mgmt For For For 1.8 Elect Mark S. Shapiro Mgmt For For For 1.9 Elect Gerald A. Spector Mgmt For For For 1.10 Elect Stephen E. Sterrett Mgmt For For For 1.11 Elect B. Joseph White Mgmt For For For 1.12 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ESS CUSIP 297178105 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David W. Brady Mgmt For For For 1.2 Elect Keith R. Guericke Mgmt For For For 1.3 Elect Irving F. Lyons III Mgmt For For For 1.4 Elect George M. Marcus Mgmt For For For 1.5 Elect Gary P. Martin Mgmt For Withhold Against 1.6 Elect Issie N. Mgmt For Withhold Against Rabinovitch 1.7 Elect Thomas E. Randlett Mgmt For For For 1.8 Elect Thomas E. Robinson Mgmt For For For 1.9 Elect Michael J. Schall Mgmt For For For 1.10 Elect Byron A. Scordelis Mgmt For For For 1.11 Elect Janice L. Sears Mgmt For For For 1.12 Elect Thomas P. Sullivan Mgmt For For For 1.13 Elect Claude Zinngrabe, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS ECMPA CINS N31065142 11/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Mgmt For For For Management Board Acts 6 Ratification of Mgmt For For For Supervisory Board Acts 7 Elect Brigitte Carriere Mgmt For For For to the Supervisory Board 8 Elect Richard Foulkes to Mgmt For For For the Supervisory Board 9 Elect Bas Steins Mgmt For Against Against Bisschop to the Supervisory Board 10 Supervisory Board Fees Mgmt For For For 11 Management Board Mgmt For For For Remuneration 12 Appointment of Auditor Mgmt For For For 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS STAY CUSIP 30224P200 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Douglas G. Geoga Mgmt For For For 1.2 Elect Michael A. Barr Mgmt For For For 1.3 Elect James L. Donald Mgmt For For For 1.4 Elect William A. Kussell Mgmt For For For 1.5 Elect William D. Rahm Mgmt For For For 1.6 Elect William J. Stein Mgmt For For For 1.7 Elect Richard F. Wallman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Mgmt For For For Extended Stay America Long-Term Incentive Plan 4 Approval of the Extended Mgmt For For For Stay America Annual Incentive Plan -------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS STAY CUSIP 30224P211 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Douglas G. Geoga Mgmt For For For 1.2 Elect Christopher K. Mgmt For For For Daniello 1.3 Elect Kevin W. Dinnie Mgmt For For For 1.4 Elect James L. Donald Mgmt For For For 1.5 Elect Lisa Palmer Mgmt For For For 1.6 Elect Ty E. Wallach Mgmt For For For 1.7 Elect Richard F. Wallman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Re-approval of the ESH Mgmt For For For Hospitality Long-Term Incentive Plan -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXR CUSIP 30225T102 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth M. Woolley Mgmt For For For 1.2 Elect Spencer F. Kirk Mgmt For For For 1.3 Elect Karl Haas Mgmt For Withhold Against 1.4 Elect Joseph D. Margolis Mgmt For For For 1.5 Elect Diane Olmstead Mgmt For For For 1.6 Elect Roger B. Porter Mgmt For For For 1.7 Elect K. Fred Skousen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the Mgmt For For For Incentive Award Plan -------------------------------------------------------------------------------- FABEGE AB TICKER SECURITY ID: MEETING DATE MEETING STATUS FABG CINS W7888D108 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Board Mgmt For For For and Management Acts 14 Dividend Record Date Mgmt For For For 15 Board Size Mgmt For For For 16 Directors' and Auditors' Mgmt For For For Fees 17 Election of Directors Mgmt For Against Against 18 Appointment of Auditor Mgmt For For For 19 Nomination Committee Mgmt For Against Against 20 Remuneration Guidelines Mgmt For For For 21 Authority to Repurchase Mgmt For For For Shares 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- FASTIGHETS AB BALDER TICKER SECURITY ID: MEETING DATE MEETING STATUS BALD'B CINS W30316116 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Board Mgmt For For For Acts 14 Board Size Mgmt For For For 15 Directors and Auditors' Mgmt For For For Fees 16 Election of Directors; Mgmt For For For Appointment of Auditors 17 Nomination Committee Mgmt For Against Against 18 Remuneration Guidelines Mgmt For For For 19 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS FRT CUSIP 313747206 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jon E. Bortz Mgmt For For For 1.2 Elect David W. Faeder Mgmt For For For 1.3 Elect Kristin Gamble Mgmt For For For 1.4 Elect Gail P. Steinel Mgmt For For For 1.5 Elect Warren M. Thompson Mgmt For For For 1.6 Elect Joseph S. Mgmt For For For Vassalluzzo 1.7 Elect Donald C. Wood Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approve 2010 Performance Mgmt For For For Incentive Plan for Purposes of Section 162(m) of the IRC -------------------------------------------------------------------------------- FEDERATION CENTRES TICKER SECURITY ID: MEETING DATE MEETING STATUS FDC CINS Q3752X103 10/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Fraser MacKenzie Mgmt For For For 3 Re-elect Debra J Stirling Mgmt For For For 4 Elect Wai Tang Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Equity Grant (MD/CEO Mgmt For For For Steven Sewell) 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Unstapling of FL Mgmt For For For 9 Unstapling of FCT1 Mgmt For For For 10 Unstapling of FCT2 Mgmt For For For 11 Unstapling of FCT3 Mgmt For For For 12 Amendment to Mgmt For For For Constitution of FL 13 Amendment to Mgmt For For For Constitution of FCT1 14 Amendment to Mgmt For For For Constitution of FCT2 15 Amendment to Mgmt For For For Constitution of FCT3 16 Acquisition of FCT2 Mgmt For For For 17 Acquisition of FCT3 Mgmt For For For -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS FCH CUSIP 31430F101 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Glenn A. Carlin Mgmt For For For 2 Elect Robert A. Mathewson Mgmt For For For 3 Elect Richard A. Smith Mgmt For For For 4 Repeal of Classified Mgmt For For For Board 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCR CUSIP 31943B100 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jon N. Hagan Mgmt For For For 1.2 Elect Nathan Hetz Mgmt For Withhold Against 1.3 Elect Chaim Katzman Mgmt For For For 1.4 Elect Allan S. Kimberley Mgmt For For For 1.5 Elect Susan J. McArthur Mgmt For For For 1.6 Elect Bernard McDonell Mgmt For For For 1.7 Elect Adam E. Paul Mgmt For For For 1.8 Elect Dori J. Segal Mgmt For Withhold Against 1.9 Elect Andrea Mary Stephen Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FR CUSIP 32054K103 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Matthew S. Dominski Mgmt For For For 2 Elect Bruce W. Duncan Mgmt For For For 3 Elect H. Patrick Mgmt For For For Hackett, Jr. 4 Elect John E. Rau Mgmt For For For 5 Elect Peter Sharpe Mgmt For For For 6 Elect W. Ed Tyler Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FONCIERE DES REGIONS TICKER SECURITY ID: MEETING DATE MEETING STATUS FDR CINS F42399109 04/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports : Mgmt For For For Ratification of Board Acts ; Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Severance agreement of Mgmt For For For Mr Christophe Kullmann, CEO 9 Severance agreement of Mgmt For For For Mr Olivier Esteve 10 Remuneration of Jean Mgmt For For For Laurent, Chairman 11 Remuneration of Mgmt For For For Christophe Kullman, CEO 12 Remuneration of Olivier Mgmt For For For Esteve 13 Remuneration of Aldo Mgmt For For For Mazzocco 14 Elect Jean Laurent Mgmt For For For 15 Elect Leonardo Del Mgmt For Against Against Vecchio 16 Elect ACM VIE Mgmt For Against Against 17 Elect Jean-Luc Biamonti Mgmt For For For 18 Elect GMF Vie Mgmt For Against Against 19 Elect Bertrand de Feydeau Mgmt For For For 20 Elect P Predica Mgmt For Against Against 21 Elect Pierre Vaquier Mgmt For For For 22 Elect Romolo Bardin Mgmt For For For 23 Elect Delphine Benchetrit Mgmt For For For 24 Authority to Repurchase Mgmt For For For Shares 25 Amendment Regarding Mgmt For For For Double Voting Rights 26 Amendment Regarding Mgmt For For For Director Term Length 27 Amendments to Articles Mgmt For For For 28 Authority to Increase Mgmt For For For Capital Through Capitalizations 29 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 30 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights 31 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights 32 Employee Stock Purchase Mgmt For For For Plan 33 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- FONCIERE DES REGIONS TICKER SECURITY ID: MEETING DATE MEETING STATUS FDR CINS F42399109 04/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports : Mgmt For For For Ratification of Board Acts ; Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Severance agreement of Mgmt For For For Mr Christophe Kullmann, CEO 9 Severance agreement of Mgmt For For For Mr Olivier Esteve 10 Remuneration of Jean Mgmt For For For Laurent, Chairman 11 Remuneration of Mgmt For For For Christophe Kullman, CEO 12 Remuneration of Olivier Mgmt For For For Esteve 13 Remuneration of Aldo Mgmt For For For Mazzocco 14 Elect Jean Laurent Mgmt For For For 15 Elect Leonardo Del Mgmt For Against Against Vecchio 16 Elect ACM VIE Mgmt For Against Against 17 Elect Jean-Luc Biamonti Mgmt For For For 18 Elect GMF Vie Mgmt For Against Against 19 Elect Bertrand de Feydeau Mgmt For For For 20 Elect P Predica Mgmt For Against Against 21 Elect Pierre Vaquier Mgmt For For For 22 Elect Romolo Bardin Mgmt For For For 23 Elect Delphine Benchetrit Mgmt For For For 24 Authority to Repurchase Mgmt For For For Shares 25 Amendment Regarding Mgmt For For For Double Voting Rights 26 Amendment Regarding Mgmt For For For Director Term Length 27 Amendments to Articles Mgmt For For For 28 Authority to Increase Mgmt For For For Capital Through Capitalizations 29 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 30 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights 31 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights 32 Employee Stock Purchase Mgmt For For For Plan 33 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- FONCIERE DES REGIONS TICKER SECURITY ID: MEETING DATE MEETING STATUS FDR CINS F3832L139 04/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports : Mgmt For For For Ratification of Board Acts ; Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Severance agreement of Mgmt For For For Mr Christophe Kullmann, CEO 9 Severance agreement of Mgmt For For For Mr Olivier Esteve 10 Remuneration of Jean Mgmt For For For Laurent, Chairman 11 Remuneration of Mgmt For For For Christophe Kullman, CEO 12 Remuneration of Olivier Mgmt For For For Esteve 13 Remuneration of Aldo Mgmt For For For Mazzocco 14 Elect Jean Laurent Mgmt For For For 15 Elect Leonardo Del Mgmt For Against Against Vecchio 16 Elect ACM Vie Mgmt For Against Against 17 Elect Jean-Luc Biamonti Mgmt For For For 18 Elect GMF Vie Mgmt For Against Against 19 Elect Bertrand de Feydeau Mgmt For For For 20 Elect P Predica Mgmt For Against Against 21 Elect Pierre Vaquier Mgmt For For For 22 Elect Romolo Bardin Mgmt For For For 23 Elect Delphine Benchetrit Mgmt For For For 24 Authority to Repurchase Mgmt For For For Shares 25 Amendment Regarding Mgmt For For For Double Voting Rights 26 Amendment Regarding Mgmt For For For Director Term Length 27 Amendments to Articles Mgmt For For For 28 Authority to Increase Mgmt For For For Capital Through Capitalizations 29 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 30 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights 31 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights 32 Employee Stock Purchase Mgmt For For For Plan 33 Authorization of Legal Mgmt For For For Formalities 34 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- FONCIERE DES REGIONS TICKER SECURITY ID: MEETING DATE MEETING STATUS FDR CINS F3832L139 04/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports : Mgmt For For For Ratification of Board Acts ; Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Severance agreement of Mgmt For For For Mr Christophe Kullmann, CEO 9 Severance agreement of Mgmt For For For Mr Olivier Esteve 10 Remuneration of Jean Mgmt For For For Laurent, Chairman 11 Remuneration of Mgmt For For For Christophe Kullman, CEO 12 Remuneration of Olivier Mgmt For For For Esteve 13 Remuneration of Aldo Mgmt For For For Mazzocco 14 Elect Jean Laurent Mgmt For For For 15 Elect Leonardo Del Mgmt For Against Against Vecchio 16 Elect ACM Vie Mgmt For Against Against 17 Elect Jean-Luc Biamonti Mgmt For For For 18 Elect GMF Vie Mgmt For Against Against 19 Elect Bertrand de Feydeau Mgmt For For For 20 Elect P Predica Mgmt For Against Against 21 Elect Pierre Vaquier Mgmt For For For 22 Elect Romolo Bardin Mgmt For For For 23 Elect Delphine Benchetrit Mgmt For For For 24 Authority to Repurchase Mgmt For For For Shares 25 Amendment Regarding Mgmt For For For Double Voting Rights 26 Amendment Regarding Mgmt For For For Director Term Length 27 Amendments to Articles Mgmt For For For 28 Authority to Increase Mgmt For For For Capital Through Capitalizations 29 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 30 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights 31 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights 32 Employee Stock Purchase Mgmt For For For Plan 33 Authorization of Legal Mgmt For For For Formalities 34 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCE.A CUSIP 345550107 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Arthur F. Anton Mgmt For For For 1.2 Elect Scott S. Cowen Mgmt For For For 1.3 Elect Michael P. Mgmt For For For Esposito, Jr. 1.4 Elect Stan Ross Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GECINA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS GFC CINS F4268U171 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Transfer of Reserves Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions 9 Remuneration of Bernard Mgmt For For For Michel, Chairman 10 Remuneration of Philippe Mgmt For For For Depoux, CEO 11 Elect Jean-Jacques Mgmt For For For Duchamp 12 Elect Dominique Mgmt For For For Dudan-Deloche de Noyelle 13 Directors' Fees Mgmt For For For 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Increase in Authorized Mgmt For For For Capital in Case of Exchange Offer 18 Authority to Issue Mgmt For For For and/or Convertible Securities Through Private Placement 19 Greenshoe Mgmt For For For 20 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 21 Authority to Set the Mgmt For Against Against Offering Price of Shares 22 Authority to Increase Mgmt For For For Capital Through Capitalizations 23 Employee Stock Purchase Mgmt For For For Plan 24 Authority to Issue Mgmt For For For Restricted Shares 25 Authority to Cancel Mgmt For For For Shares and Reduce Capital 26 Amendment Regarding Mgmt For Against Against Share Ownership Disclosure Requirements 27 Amendment Regarding Mgmt For For For Record Date 28 Amendments Regarding Mgmt For For For Double Voting Rights 29 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GGP CUSIP 370023103 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard B. Clark Mgmt For For For 2 Elect Mary Lou Fiala Mgmt For Against Against 3 Elect J. Bruce Flatt Mgmt For Against Against 4 Elect John K. Haley Mgmt For Against Against 5 Elect Daniel B. Hurwitz Mgmt For Against Against 6 Elect Brian W. Kingston Mgmt For For For 7 Elect Sandeep Mathrani Mgmt For For For 8 Elect David J. Neithercut Mgmt For For For 9 Elect Mark R Patterson Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Shareholder Proposal ShrHoldr Against For Against Regarding Performance-Based Equity Compensation -------------------------------------------------------------------------------- GLIMCHER REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS GRT CUSIP 379302102 01/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS MC0 CINS Y27187106 07/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect MING Zhi Mei Mgmt For For For 4 Elect Seek Ngee Huat Mgmt For For For 5 Elect THAM Kui Seng Mgmt For For For 6 Elect Luciano Lewandowski Mgmt For For For 7 Elect FANG Fenglei Mgmt For For For 8 Elect Paul CHENG Ming Fun Mgmt For For For 9 Elect Yohichiroh Furuse Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 13 Equity Compensation Plans Mgmt For Against Against 14 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS MC0 CINS Y27187106 07/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect MING Zhi Mei Mgmt For For For 4 Elect Seek Ngee Huat Mgmt For For For 5 Elect THAM Kui Seng Mgmt For For For 6 Elect Luciano Lewandowski Mgmt For For For 7 Elect FANG Fenglei Mgmt For For For 8 Elect Paul CHENG Ming Fun Mgmt For For For 9 Elect Yohichiroh Furuse Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 13 Equity Compensation Plans Mgmt For Against Against 14 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- GOODMAN GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS GMG CINS Q4229W132 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Appoint Auditor and Mgmt For For For Authorise Board to Set Fees (Goodman Logistics (HK) Limited) 3 Re-elect Ian D. Ferrier Mgmt For For For (Goodman Limited) 4 Re-elect Ian D. Ferrier Mgmt For For For (Goodman Logistics (HK) Limited) 5 Re-elect Philip FAN Yan Mgmt For For For Hok (Goodman Limited) 6 Re-elect Philip FAN Yan Mgmt For For For Hok (Goodman Logistics (HK) Limited) 7 Re-elect John B. Mgmt For For For Harkness (Goodman Limited) 8 Re-elect Anne Keating Mgmt For For For (Goodman Limited) 9 Remuneration Report Mgmt For For For 10 Equity Grant (CEO Mgmt For For For Gregory Goodman) 11 Equity Grant (MD, Mgmt For For For Greater China Philip Pearce) 12 Equity Grant (Executive Mgmt For For For Director, Corporate Danny Peeters) 13 Equity Grant (Deputy CEO Mgmt For For For Anthony Rozic) 14 Adoption of New GLHK Mgmt For Against Against Articles of Association -------------------------------------------------------------------------------- GPT GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS GPT CINS Q4252X155 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Elect LIM Swe Guan Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Approve Increase in Mgmt For For For NEDs' Fee Cap 7 Ratify Placement of Mgmt For For For Securities 8 Renew Partial Takeover Mgmt For For For Provisions -------------------------------------------------------------------------------- GRAINGER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GRI CINS G40432117 02/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Ian Coull Mgmt For For For 5 Elect Andrew R. Mgmt For For For Cunningham 6 Elect Simon Davies Mgmt For For For 7 Elect Margaret Ford Mgmt For For For 8 Elect Mark Greenwood Mgmt For For For 9 Elect Nick Jopling Mgmt For For For 10 Elect Belinda Richards Mgmt For For For 11 Elect Tony Wray Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 18 Authorisation of Mgmt For For For Political Donations -------------------------------------------------------------------------------- GRAMERCY PROPERTY TRUST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GPT CUSIP 38489R605 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Allan J. Baum Mgmt For For For 1.2 Elect Gordon F. DuGan Mgmt For For For 1.3 Elect Thomas D Eckert Mgmt For For For 1.4 Elect Gregory F. Hughes Mgmt For For For 1.5 Elect Jeffrey E. Kelter Mgmt For Withhold Against 1.6 Elect Charles S. Laven Mgmt For For For 1.7 Elect William H. Mgmt For For For Lenehan IV 2 Approve the 2015 Equity Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Decrease Authorized Mgmt For For For Common Stock 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- GRAMERCY PROPERTY TRUST INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GPT CUSIP 38489R100 02/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Mgmt For For For Common Stock -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GPOR CINS G40712179 07/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Remuneration Policy Mgmt For For For (Binding) 5 Elect Toby Courtauld Mgmt For For For 6 Elect Nick Sanderson Mgmt For For For 7 Elect Neil Thompson Mgmt For For For 8 Elect Martin Scicluna Mgmt For For For 9 Elect Jonathan Nicholls Mgmt For For For 10 Elect Jonathan Short Mgmt For For For 11 Elect Elizabeth Holden Mgmt For For For 12 Elect Charles Philipps Mgmt For For For 13 Appointment of Auditor Mgmt For Against Against 14 Authority to Set Mgmt For Against Against Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Increase in Directors' Mgmt For For For Fee Cap 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- GUANGZHOU R & F PROPERTIES COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 2777 CINS Y2933F115 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Director's Report Mgmt For For For 5 Supervisor's Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Declare Mgmt For For For Interim Dividends 9 Elect LI Sze Lim Mgmt For Against Against 10 Elect ZHANG LI Mgmt For For For 11 Elect ZHOU Yaonan Mgmt For For For 12 Elect LU Jing Mgmt For For For 13 Elect Daniel NG Yau Wah Mgmt For For For 14 Authority to Extend Mgmt For Against Against Guarantees 15 Approve 2014 Guarantees Mgmt For For For 16 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 17 Self-Assessment Report Mgmt For For For 18 Letter of Undertaking of Mgmt For For For Controlling Shareholders 19 Letter of Undertaking of Mgmt For For For Directors 20 Letter of Undertaking of Mgmt For For For Supervisors 21 Letter of Undertaking of Mgmt For For For Senior Managers -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS HR.UN CUSIP 404428203 06/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Mgmt For For For Hofstedter 2 Elect Robert E. Dickson Mgmt For For For 3 Elect Edward Gilbert Mgmt For For For 4 Elect Laurence A. Lebovic Mgmt For For For 5 Elect Ronald C. Rutman Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Amendment to Unitholder Mgmt For For For Rights Plan 8 Elect Marvin Rubner Mgmt For For For 9 Elect Shimshon (Stephen) Mgmt For For For Gross 10 Elect Neil Sigler Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- HAMMERSON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS HMSO CINS G4273Q107 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Pierre B. Bouchut Mgmt For For For 5 Elect David Atkins Mgmt For For For 6 Elect Gwyn Burr Mgmt For For For 7 Elect Peter Cole Mgmt For For For 8 Elect Timon Drakesmith Mgmt For For For 9 Elect Terry Duddy Mgmt For For For 10 Elect Jacques Espinasse Mgmt For For For 11 Elect Judy Gibbons Mgmt For For For 12 Elect Jean-Philippe Mgmt For For For Mouton 13 Elect David Tyler Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0101 CINS Y30166105 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Andrew CHAN Ka Mgmt For Against Against Ching 6 Elect Ronald Joseph Mgmt For For For ARCULLI 7 Elect CHANG Hsin Kang Mgmt For For For 8 Elect Ronnie CHAN Mgmt For For For Chichung 9 Elect HO Hau Cheong Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- HCP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCP CUSIP 40414L109 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brian G. Cartwright Mgmt For For For 2 Elect Christine N. Garvey Mgmt For For For 3 Elect David B. Henry Mgmt For For For 4 Elect James P. Hoffmann Mgmt For For For 5 Elect Lauralee E. Martin Mgmt For For For 6 Elect Michael D. McKee Mgmt For For For 7 Elect Peter L. Rhein Mgmt For For For 8 Elect Joseph P. Sullivan Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCN CUSIP 42217K106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. DeRosa Mgmt For For For 2 Elect Jeffrey H. Donahue Mgmt For For For 3 Elect Fred S. Klipsch Mgmt For For For 4 Elect Geoffrey G. Meyers Mgmt For For For 5 Elect Timothy J. Naughton Mgmt For For For 6 Elect Sharon M. Oster Mgmt For For For 7 Elect Judith C. Pelham Mgmt For For For 8 Elect Sergio D. Rivera Mgmt For For For 9 Elect R. Scott Trumbull Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HR CUSIP 421946104 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Repeal of Classified Mgmt For For For Board 2.1 Elect David R. Emery Mgmt For For For 2.2 Elect Errol L. Biggs Mgmt For For For 2.3 Elect Charles R. Mgmt For For For Fernandez 2.4 Elect Edwin B. Mgmt For For For Morris, III 2.5 Elect John K. Singleton Mgmt For For For 2.6 Elect Bruce D. Sullivan Mgmt For For For 2.7 Elect Roger O. West Mgmt For For For 2.8 Elect Dan S. Wilford Mgmt For For For 2.9 Elect Errol L. Biggs Mgmt For For For 2.10 Elect Charles R. Mgmt For For For Fernandez 2.11 Elect Bruce D. Sullivan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Approval of the 2015 Mgmt For For For Stock Incentive Plan -------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HTA CUSIP 42225P105 07/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Scott D. Peters Mgmt For For For 2 Elect W. Bradley Blair, Mgmt For For For II 3 Elect Maurice J. DeWald Mgmt For For For 4 Elect Warren D. Fix Mgmt For Against Against 5 Elect Larry L. Mathis Mgmt For For For 6 Elect Steve Patterson Mgmt For For For 7 Elect Gary T. Wescombe Mgmt For For For 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HEMFOSA FASTIGHETER AB TICKER SECURITY ID: MEETING DATE MEETING STATUS HEMF CINS W3993K103 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Accounts and Reports Mgmt For For For 14 Allocation of Mgmt For For For Profits/Dividends 15 Ratification of Board Mgmt For For For and CEO Acts 16 Directors' and Auditors' Mgmt For Against Against Fees 17 Election of Directors; Mgmt For Against Against Appointment of Auditor 18 Amendments to Articles Mgmt For For For 19 Stock Split Mgmt For For For 20 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 21 Remuneration Guidelines Mgmt For Against Against 22 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- HEMFOSA FASTIGHETER AB TICKER SECURITY ID: MEETING DATE MEETING STATUS HEMF CINS W3993K103 11/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Creation of New Share Mgmt For For For Class 11 Authority to Issue Mgmt For For For Preferred Shares 12 Preference Share Dividend Mgmt For For For 13 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0012 CINS Y31476107 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LEE Shau Kee Mgmt For Against Against 6 Elect Colin LAM Ko Yin Mgmt For Against Against 7 Elect John YIP Ying Chee Mgmt For For For 8 Elect Jackson WOO Ka Biu Mgmt For For For 9 Elect LEUNG Hay Man Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Bonus Share Issuance Mgmt For For For 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- HIBERNIA REIT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS HBRN CINS G4432Z105 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Firm Placing and Placing Mgmt For For For and Open Offer 2 Disapplication of Mgmt For For For Preemptive Rights (Firm Placing and Placing and Open Offer) 3 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 4 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HLT CUSIP 43300A104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher J. Mgmt For For For Nassetta 1.2 Elect Jonathan D. Gray Mgmt For For For 1.3 Elect Michael S. Chae Mgmt For For For 1.4 Elect Tyler S. Henritze Mgmt For For For 1.5 Elect Judith A. McHale Mgmt For For For 1.6 Elect John G. Schreiber Mgmt For For For 1.7 Elect Elizabeth A. Smith Mgmt For For For 1.8 Elect Douglas M. Mgmt For For For Steenland 1.9 Elect William J. Stein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HISPANIA ACTIVOS INMOBILIARIOS SAU TICKER SECURITY ID: MEETING DATE MEETING STATUS HIS CINS E6164H106 06/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For Acts 6 Amendments to Article 14 Mgmt For For For 7 Amendments to Articles Mgmt For For For 17, 19, 23 and 30 8 Amendments to Articles Mgmt For For For 33, 37, 38, 39, 40, 44 and 45 9 Amendments to Articles Mgmt For For For 46 and 48 10 Removal of Transitory Mgmt For For For Provision of Articles 11 Amendments to General Mgmt For For For Meeting Regulation Article 4 12 Amendments to General Mgmt For For For Meeting Regulation Article 5 13 Amendments to General Mgmt For For For Meeting Regulation Articles 7 and 18 14 Amendments to General Mgmt For For For Meeting Regulation Articles 8 and 10 15 Amendments to General Mgmt For For For Meeting Regulation Articles 20, 22 and 23 16 Renumbering of Articles Mgmt For For For 17 Removal of Transitory Mgmt For For For Provision of General Meeting Regulation Articles 18 Presentation of Report Mgmt For For For on Amendments to Board of Directors Regulations 19 Modification and Mgmt For For For Clarification of Investment Restrictions 20 Modification and Mgmt For For For Clarification of Executive Committee Approval 21 Technical Modifications Mgmt For For For and Clarifications 22 Modification of General Mgmt For For For Power of Attorney 23 Authority to Set General Mgmt For Against Against Meeting Notice Period at 15 Days 24 Rights Issue Mgmt For For For 25 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 26 Authority to Issue Mgmt For Against Against Convertible Debt Instruments 27 Authority to Repurchase Mgmt For For For Shares 28 Remuneration Policy Mgmt For For For (Binding) 29 Authorization of Legal Mgmt For For For Formalities 30 Remuneration Report Mgmt For For For (Advisory) -------------------------------------------------------------------------------- HISPANIA ACTIVOS INMOBILIARIOS SAU TICKER SECURITY ID: MEETING DATE MEETING STATUS HIS CINS E6164H106 12/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Waive Terms Mgmt For For For of the Management Agreement with Azora Gestion 3 Rights Issue Mgmt For For For 4 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 5 Amendment to Terms of Mgmt For For For Agreement with Azora Gestion 6 Authorization of Legal Mgmt For For For Formalities 7 Non-Voting Meeting Note N/A N/A N/A N/A 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HOME PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HME CUSIP 437306103 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael D. Barnello Mgmt For For For 2 Elect Bonnie S. Biumi Mgmt For For For 3 Elect Stephen R. Blank Mgmt For For For 4 Elect Alan L. Gosule Mgmt For For For 5 Elect Leonard F. Mgmt For For For Helbig, III 6 Elect Thomas P. Lydon, Mgmt For For For Jr. 7 Elect Edward J. Mgmt For For For Pettinella 8 Elect Clifford W. Smith, Mgmt For For For Jr. 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS H78 CINS G4587L109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports, Mgmt For For For and Allocation of Profits/Dividends 2 Elect Mark Spencer Mgmt For Against Against Greenberg 3 Elect Adam Phillip Mgmt For Against Against Charles Keswick 4 Elect Anthony John Mgmt For Against Against Liddell Nightingale 5 Elect James Arthur Mgmt For Against Against Watkins 6 Elect Percy Weatherall Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HST CUSIP 44107P104 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary L. Baglivo Mgmt For For For 2 Elect Sheila C. Bair Mgmt For For For 3 Elect Terence C. Golden Mgmt For For For 4 Elect Ann M. Korologos Mgmt For For For 5 Elect Richard E. Marriott Mgmt For For For 6 Elect John B. Morse, Jr. Mgmt For For For 7 Elect Walter C. Rakowich Mgmt For For For 8 Elect Gordon H. Smith Mgmt For For For 9 Elect W. Edward Walter Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote for Bylaw Amendments -------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HPP CUSIP 444097109 03/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HPP CUSIP 444097109 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Victor J. Coleman Mgmt For For For 2 Elect Theodore R. Mgmt For For For Antenucci 3 Elect Frank Cohen Mgmt For For For 4 Elect Richard B. Fried Mgmt For For For 5 Elect Jonathan M. Glaser Mgmt For For For 6 Elect Robert L. Harris II Mgmt For For For 7 Elect Mark D. Linehan Mgmt For For For 8 Elect Robert M. Moran Mgmt For For For 9 Elect Michael Nash Mgmt For For For 10 Elect Barry A. Porter Mgmt For For For 11 Elect John Schreiber Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HUFVUDSTADEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS HUFV CINS W30061126 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Board Size; Number of Mgmt For For For Auditors 16 Directors' and Auditors' Mgmt For For For Fees 17 Election of Directors Mgmt For Against Against and Appointment of Auditor 18 Remuneration Guidelines Mgmt For Against Against 19 Authority to Repurchase Mgmt For For For Shares and to Issue Treasury Shares 20 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Petition 21 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Shareholder Association 22 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Unequal Voting Rights 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HULIC CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 3003 CINS J23594112 03/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Manabu Yoshidome Mgmt For For For as Director 5 Elect Shigeo Nakane Mgmt For For For 6 Elect Takuya Asai Mgmt For Against Against 7 Directors' and Statutory Mgmt For For For Auditors' Fees -------------------------------------------------------------------------------- HULIC REIT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 3295 CINS J2359T109 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Eiji Tokita as an Mgmt For For For Executive Director 3 Elect Kazuaki Chokki as Mgmt For For For an Alternate Executive Director 4 Elect Kunio Shimada Mgmt For For For 5 Elect Shigeru Sugimoto Mgmt For For For -------------------------------------------------------------------------------- HYSAN DEVELOPMENT COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 14 CINS Y38203124 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect LAU Siu Chuen Mgmt For For For 5 Elect Philip FAN Yan Hok Mgmt For For For 6 Elect Lawrence LAU Mgmt For For For Juen-Yee 7 Elect Michael LEE Tze Hau Mgmt For For For 8 Elect Joseph POON Chung Mgmt For For For Yin 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Adoption of New Share Mgmt For Against Against Option Scheme 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ICADE TICKER SECURITY ID: MEETING DATE MEETING STATUS ICAD CINS F4931M119 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Related Party Mgmt For For For Transactions 6 Ratification of CEO and Mgmt For For For Board Acts 7 Allocation of Mgmt For For For Profits/Dividends 8 Consolidated Accounts Mgmt For For For and Reports 9 Remuneration of Serge Mgmt For For For Grzybowski, CEO 10 Amendments Regarding Mgmt For For For Staggered Boards 11 Ratification of Mgmt For For For Co-Option of Predica 12 Ratification of Mgmt For For For Co-Option of Eric Donnet 13 Ratification of Mgmt For For For Co-Option of Jerome Grivet 14 Elect Caisse des Depots Mgmt For Against Against et Consignations 15 Elect Eric Donnet Mgmt For For For 16 Elect Jean-Paul Faugere Mgmt For For For 17 Elect Nathalie Gilly Mgmt For For For 18 Elect Olivier Mareuse Mgmt For Against Against 19 Elect Celine Scemama Mgmt For Against Against 20 Elect Nathalie Tessier Mgmt For For For 21 Elect Andre Martinez Mgmt For For For 22 Directors' Fees Mgmt For For For 23 Authority to Repurchase Mgmt For For For Shares 24 Authority to Cancel Mgmt For For For Shares and Reduce Capital 25 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 26 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 27 Authority to Increase Mgmt For Against Against Capital Through Capitalizations 28 Employee Stock Purchase Mgmt For For For Plan 29 Amendments Regarding Mgmt For For For Electronic Voting 30 Amendments Regarding Mgmt For For For Organization of the Board 31 Amendments Regarding Mgmt For For For Double Voting Rights 32 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS IGTA3 CINS P5352J104 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Election of Supervisory Mgmt For For For Board; Fees 7 Remuneration Policy Mgmt For Against Against -------------------------------------------------------------------------------- INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 3249 CINS J24393100 09/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Yasuyuki Kuratsu Mgmt For For For as Executive Director 3 Elect Katsuaki Takiguchi Mgmt For For For 4 Elect Kumi Honda Mgmt For For For 5 Elect Toshiaki Fukai as Mgmt For For For Alternate Executive Director 6 Elect Yutaka Usami as Mgmt For For For Alternate Supervisory Director -------------------------------------------------------------------------------- INTU PROPERTIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS INTU CINS G18687106 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Related Party Mgmt For For For Transactions -------------------------------------------------------------------------------- INTU PROPERTIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS INTU CINS G18687106 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Patrick H. Burgess Mgmt For For For 4 Elect John Whittaker Mgmt For For For 5 Elect David A. Fischel Mgmt For For For 6 Elect Matthew Roberts Mgmt For For For 7 Elect Adele Anderson Mgmt For For For 8 Elect Richard Gordon Mgmt For For For 9 Elect Andrew J. Huntley Mgmt For For For 10 Elect Louise A.V.C. Mgmt For For For Patten 11 Elect Neil Sachdev Mgmt For For For 12 Elect Andrew D. Strang Mgmt For For For 13 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 14 Remuneration Report Mgmt For For For (Advisory) 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- INVESTA OFFICE FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS IOF CINS Q4976M105 10/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-appoint Deborah Page Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- INVINCIBLE INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8963 CINS J2442V103 11/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Naoki Fukuda as Mgmt For For For Executive Director 3 Elect Christopher Reed Mgmt For For For as Alternate Executive Director 4 Elect Takashi Takahashi Mgmt For For For 5 Elect Takushi Fujimoto Mgmt For For For -------------------------------------------------------------------------------- JAPAN LOGISTICS FUND INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 8967 CINS J2785A104 10/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Takayuki Kawashima Mgmt For For For as Executive Director 3 Elect Isao Kuramoto as Mgmt For For For Alternate Executive Director 4 Elect Takachiyo Sudoh Mgmt For For For 5 Elect Toshima Araki Mgmt For For For 6 Elect Tetsuya Azuma Mgmt For For For -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8952 CINS J27523109 03/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Hiroshi Nakajima Mgmt For For For as Executive Director 3 Elect Hiroshi Katayama Mgmt For For For as Alternate Executive Director 4 Elect Kenji Kusakabe Mgmt For For For 5 Elect Tomohiro Okanoya Mgmt For For For -------------------------------------------------------------------------------- KEPPEL LAND LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS K17 CINS V87778102 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect CHAN Hon Chew Mgmt For Against Against 4 Elect TAN Yam Pin Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KEPPEL REIT TICKER SECURITY ID: MEETING DATE MEETING STATUS K71U CINS Y4740G104 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Elect Audrey Marie CHIN Mgmt For For For Wei-Li 5 Elect NG Hsueh Ling Mgmt For For For 6 Elect TAN Chin Hwee Mgmt For For For 7 Authority to Issue Units Mgmt For For For w/ or w/o Preemptive Rights 8 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- KEPPEL REIT TICKER SECURITY ID: MEETING DATE MEETING STATUS K71U CINS Y4740G104 11/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Issuance of Mgmt For For For Consideration Units 3 Waiver of Mandatory Mgmt For For For Takeover Requirement -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0683 CINS G52440107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect QIAN Shaohua Mgmt For For For 6 Elect KU Moon Lun Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- KILROY REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KRC CUSIP 49427F108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John B. Kilroy, Jr. Mgmt For For For 2 Elect Edward F. Brennan Mgmt For For For 3 Elect Jolie Hunt Mgmt For For For 4 Elect Scott S. Ingraham Mgmt For For For 5 Elect Gary R. Stevenson Mgmt For For For 6 Elect Peter B. Stoneberg Mgmt For For For 7 Amendment to the 2006 Mgmt For For For incentive Award Plan 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KIM CUSIP 49446R109 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Milton Cooper Mgmt For For For 1.2 Elect Philip E. Coviello Mgmt For For For 1.3 Elect Richard G. Dooley Mgmt For Withhold Against 1.4 Elect Joe Grills Mgmt For For For 1.5 Elect David B. Henry Mgmt For For For 1.6 Elect Frank Lourenso Mgmt For For For 1.7 Elect Colombe M. Nicholas Mgmt For For For 1.8 Elect Richard Saltzman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KLEPIERRE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS LI CINS F5396X102 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Elect Rose-Marie Van Mgmt For For For Lerberghe 9 Elect Bertrand Jacquillat Mgmt For Against Against 10 Elect David Simon Mgmt For For For 11 Elect Steven Fivel Mgmt For Against Against 12 Elect Stanley Shashoua Mgmt For For For 13 Remuneration of Laurent Mgmt For Against Against Morel CEO 14 Remuneration of Mgmt For Against Against Jean-Michel Gaul, Deputy CEO and Jean-Marc Jestin, COO. 15 Supervisory Board Mgmt For For For Members' Fees 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Cancel Mgmt For For For Shares and Reduce Capital 18 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights 20 Authority to Issue Mgmt For For For Shares and/or Convertible Securities Through Private Placement 21 Greenshoe Mgmt For For For 22 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 23 Authority to Increase Mgmt For For For Capital Through Capitalizations 24 Employee Stock Purchase Mgmt Against For Against Plan 25 Authority to Grant Stock Mgmt For Against Against Options 26 Global Ceiling on Mgmt For For For Capital Increases 27 Authority to Use Capital Mgmt For Against Against Authorities as a Takeover Defense 28 Amendment Regarding Mgmt For For For Corporate Purpose 29 Amendment Regarding Mgmt For For For Powers of Supervisory Board 30 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- KLEPIERRE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS LI CINS F5396X102 12/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Authority to Increase Mgmt For For For Shares in Case of Exchange Offer with Corio 5 Acquisition of Corio Mgmt For For For 6 Authority to Increase Mgmt For For For Shares in Consideration for the Merger 7 Authorization of Legal Mgmt For For For Formalities Related to Merger 8 Authority to Increase Mgmt For For For Shares Reserved for Oddo Corporate Finance 9 Authority to Set Mgmt For For For Offering Price of Shares 10 Amendments Regarding Mgmt For For For Board Term Length 11 Amendments Regarding Mgmt For For For Executive Board 12 Amendments Regarding Mgmt For For For Voting Rights 13 Elect Jeroen Drost Mgmt For For For 14 Elect John Anthony Mgmt For For For Carrafiell 15 Authorization of Legal Mgmt For For For Formalities 16 Ratification of the Mgmt For Against Against Co-option of Philippe Thel 17 Relocation of Corporate Mgmt For For For Headquarters 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LA QUINTA HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LQ CUSIP 50420D108 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Wayne B. Goldberg Mgmt For For For 1.2 Elect Glenn Alba Mgmt For Withhold Against 1.3 Elect Alan J. Bowers Mgmt For For For 1.4 Elect Henry G. Cisneros Mgmt For For For 1.5 Elect Giovanni Cutaia Mgmt For Withhold Against 1.6 Elect Brian Kim Mgmt For Withhold Against 1.7 Elect Michael B. Nash Mgmt For For For 1.8 Elect Mitesh B. Shah Mgmt For For For 1.9 Elect Gary M. Sumers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Employee Stock Mgmt For For For Purchase Plan -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS LAND CINS G5375M118 07/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Policy Mgmt For For For (Binding) 4 Remuneration Report Mgmt For For For (Advisory) 5 Elect Alison J. Carnwath Mgmt For For For 6 Elect Robert Noel Mgmt For For For 7 Elect Martin Greenslade Mgmt For For For 8 Elect Kevin O'Byrne Mgmt For For For 9 Elect Simon Palley Mgmt For For For 10 Elect Chris Bartram Mgmt For For For 11 Elect Stacey Rauch Mgmt For For For 12 Elect Cressida Hogg Mgmt For For For 13 Elect Edward H. Bonham Mgmt For For For Carter 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- LAR ESPANA REAL ESTATE SOCIMI S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS LRE CINS E7S5A1113 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts Mgmt For For For 4 Management Reports Mgmt For For For 5 Ratification of Board Mgmt For For For Acts 6 Allocation of Mgmt For For For Profits/Dividends 7 Remuneration Policy Mgmt For For For (Binding) 8 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 9 Authority to Issue Debt Mgmt For For For Instruments 10 Authority to Issue Mgmt For For For Convertible Debt Instruments 11 Authority to Repurchase Mgmt For For For Shares and Cancel Treasury Shares 12 Amendments to Articles Mgmt For For For 21 and 22 13 Amendments to Articles Mgmt For For For 39, 40, 42 and 43 14 Remove Transitional Mgmt For For For Provision of Articles 15 Amendments to General Mgmt For For For Meeting Regulation Articles 4 and 5 16 Amendments to General Mgmt For For For Meeting Regulation Articles 6, 7, 8 and 9 17 Amendments to General Mgmt For For For Meeting Regulation Articles 15, 24, 27 and 28 18 Amendments to General Mgmt For For For Meeting Regulation Articles 28, 29, 30 and 31 19 Remove Transitional Mgmt For For For Provision of General Meeting Regulation 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 15 Days 21 Authority to Transfer Mgmt For For For Assets to Subsidiaries 22 Authorization of Legal Mgmt For For For Formalities 23 Remuneration Report Mgmt For For For (Advisory) 24 Presentation of Report on Mgmt For For For Board of Directors Regulations 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES TICKER SECURITY ID: MEETING DATE MEETING STATUS LHO CUSIP 517942108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey T Foland Mgmt For For For 1.2 Elect Darryl Mgmt For For For Hartley-Leonard 1.3 Elect William S. Mgmt For For For McCalmont 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LEG IMMOBILIEN AG TICKER SECURITY ID: MEETING DATE MEETING STATUS LEG CINS D4960A103 06/24/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Natalie C. Hayday Mgmt For TNA N/A as Supervisory Board Member 12 Increase in Authorized Mgmt For TNA N/A Capital 13 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital 14 Supervisory Board Mgmt For TNA N/A Members' Fees -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS LPT CUSIP 531172104 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frederick F. Mgmt For For For Buchholz 1.2 Elect Thomas C. DeLoach, Mgmt For For For Jr. 1.3 Elect Katherine E. Dietze Mgmt For For For 1.4 Elect Antonio F. Mgmt For For For Fernandez 1.5 Elect Daniel P. Garton Mgmt For For For 1.6 Elect William P. Hankowsky Mgmt For For For 1.7 Elect M. Leanne Lachman Mgmt For For For 1.8 Elect David L. Lingerfelt Mgmt For For For 1.9 Elect Fredric J. Tomczyk Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS 0823 CINS Y5281M111 01/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Expansion of Investment Mgmt For For For Strategy and Amendments of Trust Deed -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS 0823 CINS Y5281M111 07/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect William CHAN Chak Mgmt For Against Against Cheung 4 Elect David C. Watt Mgmt For For For 5 Elect Eva CHENG LI Kam Mgmt For For For Fun 6 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- LONDONMETRIC PROPERTY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS LMP CINS G5689W109 07/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Mgmt For For For Auditor's Fees 7 Elect Patrick Vaughan Mgmt For For For 8 Elect Andrew Jones Mgmt For For For 9 Elect Martin McGann Mgmt For For For 10 Elect Charles W. Cayzer Mgmt For For For 11 Elect James Dean Mgmt For For For 12 Elect Alec Pelmore Mgmt For For For 13 Elect Humphrey J.M. Price Mgmt For For For 14 Elect Andrew Varley Mgmt For For For 15 Elect Philip Watson Mgmt For For For 16 Elect Rosalyn S. Wilton Mgmt For For For 17 Elect Valentine Beresford Mgmt For For For 18 Elect Mark Stirling Mgmt For For For 19 Increase in Directors' Mgmt For For For Fee Cap 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Authority to Repurchase Mgmt For For For Shares 23 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 24 Change of Listing from Mgmt For For For REIT to Commercial Company -------------------------------------------------------------------------------- LXB RETAIL PROPERTIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS LXB CINS G57231105 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect George Baird Mgmt For For For 3 Elect Steven Webb Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Continuation of an Mgmt For For For Investment Trust 6 Authority to Repurchase Mgmt For For For Shares 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights -------------------------------------------------------------------------------- LXB RETAIL PROPERTIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS LXB CINS G57231105 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Return of Cash (B Share Mgmt For For For Scheme) 2 Amendments to Articles Mgmt For For For (B Shares) -------------------------------------------------------------------------------- MACERICH COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MAC CUSIP 554382101 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas D. Abbey Mgmt For Against Against 2 Elect John H. Alschuler, Mgmt For For For Jr. 3 Elect Steven R. Hash Mgmt For For For 4 Elect Stanley A. Moore Mgmt For Against Against 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CLI CUSIP 554489104 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan S. Bernikow Mgmt For For For 1.2 Elect Irvin D. Reid Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS N2IU CINS Y5759T101 07/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Authority to Issue Units Mgmt For For For w/ or w/o Preemptive Rights 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ME8U CINS Y5759S103 07/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Authority to Issue Units Mgmt For For For w/ or w/o Preemptive Rights 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS M44U CINS Y5759Q107 07/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Authority to Issue Units Mgmt For For For w/ or w/o Preemptive Rights 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- MERCIALYS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS MERY CINS F61573105 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions, Partnership Agreement 8 Related Party Mgmt For For For Transaction, Current Account Agreement 9 Remuneration of Eric Le Mgmt For For For Gentil, Chairman and CEO 10 Remuneration of Vincent Mgmt For For For Rebillard, Deputy CEO 11 Elect Anne-Marie de Mgmt For For For Chalambert 12 Elect Yves Desjacques Mgmt For Against Against 13 Elect Bruno Servant Mgmt For For For 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights 17 Authority to Issue Mgmt For For For Shares and/or Convertible Securities Through Private Placement 18 Authority to Set Mgmt For For For Offering Price of Shares 19 Greenshoe Mgmt For For For 20 Authority to Increase Mgmt For For For Capital Through Capitalizations 21 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 22 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 23 Global Ceiling on Mgmt For For For Capital Increases 24 Authority to Cancel Mgmt For For For Shares and Reduce Capital 25 Authority to Grant Stock Mgmt For Against Against Options 26 Authority to Grant Stock Mgmt For Against Against Options 27 Authority to Issue Mgmt For Against Against Restricted Shares 28 Employee Stock Purchase Mgmt For For For Plan 29 Amendments to Articles Mgmt For For For Regarding Record Date 30 Amendments to Articles Mgmt For For For Regarding Voting Rights 31 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAA CUSIP 59522J103 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H. Eric Bolton, Jr. Mgmt For For For 2 Elect Alan B. Graf, Jr. Mgmt For For For 3 Elect D. Ralph Horn Mgmt For For For 4 Elect James K. Lowder Mgmt For For For 5 Elect Thomas H. Lowder Mgmt For For For 6 Elect Claude B. Nielsen Mgmt For For For 7 Elect Philip W. Norwood Mgmt For For For 8 Elect W. Reid Sanders Mgmt For For For 9 Elect William B. Sansom Mgmt For For For 10 Elect Gary Shorb Mgmt For For For 11 Elect John W. Spiegel Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MIRVAC GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS MGR CINS Q62377108 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Re-elect Peter J.O. Mgmt For For For Hawkins 4 Re-elect Elana Rubin Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Approve Increase in Mgmt For For For NEDs' Fee Cap 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Equity Grant (MD/CEO Mgmt For For For Susan Lloyd-Hurwitz) 9 Non-Voting Meeting Note N/A N/A N/A N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8802 CINS J43916113 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Keiji Kimura Mgmt For For For 4 Elect Hirotaka Sugiyama Mgmt For For For 5 Elect Joh Katoh Mgmt For For For 6 Elect Toshihiko Kazama Mgmt For For For 7 Elect Masamichi Ono Mgmt For For For 8 Elect Naoto Aiba Mgmt For For For 9 Elect Sohichiroh Hayashi Mgmt For For For 10 Elect Tohru Ohkusa Mgmt For For For 11 Elect Junichi Tanisawa Mgmt For For For 12 Elect Isao Matsuhashi Mgmt For For For 13 Elect Shin Ebihara Mgmt For For For 14 Elect Shu Tomioka Mgmt For For For 15 Elect Setsuko Egami Mgmt For For For 16 Elect Yutaka Yanagisawa Mgmt For Against Against 17 Elect Iwao Taka Mgmt For For For -------------------------------------------------------------------------------- MITSUI FUDOSAN CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 8801 CINS J4509L101 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hiromichi Iwasa Mgmt For For For 4 Elect Masanobu Komoda Mgmt For For For 5 Elect Yoshiaki Iinuma Mgmt For For For 6 Elect Hitoshi Saitoh Mgmt For For For 7 Elect Yoshikazu Kitahara Mgmt For For For 8 Elect Kenji Iino Mgmt For For For 9 Elect Kiyotaka Mgmt For For For Fujibayashi 10 Elect Masatoshi Satoh Mgmt For For For 11 Elect Masayuki Matsushima Mgmt For For For 12 Elect Tohru Yamashita Mgmt For For For 13 Elect Toshiaki Egashira Mgmt For For For 14 Elect Masako Egawa Mgmt For For For 15 Elect Hiroshi Asai Mgmt For For For 16 Elect Yoshitaka Katoh Mgmt For For For 17 Elect Yasushi Manago Mgmt For For For 18 Bonus Mgmt For For For -------------------------------------------------------------------------------- MOBIMO HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS MOBN CINS H55058103 03/26/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Remuneration Report Mgmt For TNA N/A 4 Report on Political and Mgmt For TNA N/A Social Donations 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratify Daniel Crausaz Mgmt For TNA N/A 7 Ratify Brian Fischer Mgmt For TNA N/A 8 Ratify Bernard Guillelmon Mgmt For TNA N/A 9 Ratify Wilhelm Hansen Mgmt For TNA N/A 10 Ratify Paul Rambert Mgmt For TNA N/A 11 Ratify Peter Schaub Mgmt For TNA N/A 12 Ratify Georges Theiler Mgmt For TNA N/A 13 Ratify Urs Ledermann Mgmt For TNA N/A 14 Ratification of Mgmt For TNA N/A Management Acts 15 Increase in Authorized Mgmt For TNA N/A Capital 16 Elect Daniel Crausaz Mgmt For TNA N/A 17 Elect Brian Fischer Mgmt For TNA N/A 18 Elect Bernard Guillelmon Mgmt For TNA N/A 19 Elect Wilhelm Hansen Mgmt For TNA N/A 20 Elect Peter Schaub Mgmt For TNA N/A 21 Elect Peter Barandun Mgmt For TNA N/A 22 Elect Georges Theiler as Mgmt For TNA N/A Chairman 23 Elect Bernard Guillelmon Mgmt For TNA N/A as Nomination & Compensation Committee Member 24 Elect Wilhelm Hansen as Mgmt For TNA N/A Nomination & Compensation Committee Member 25 Elect Peter Schaub as Mgmt For TNA N/A Nomination & Compensation Committee Member 26 Appointment of Auditor Mgmt For TNA N/A 27 Appointment of Mgmt For TNA N/A Independent Proxy 28 Board Compensation Mgmt For TNA N/A 29 Additional Board Mgmt For TNA N/A Compensation 30 Fixed Executive Mgmt For TNA N/A Remuneration 31 Variable Executive Mgmt For TNA N/A Remuneration -------------------------------------------------------------------------------- MONOGRAM RESIDENTIAL TRUST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MORE CUSIP 60979P105 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark T. Alfieri Mgmt For For For 1.2 Elect Sami S. Abbasi Mgmt For For For 1.3 Elect Roger D. Bowler Mgmt For For For 1.4 Elect David D. Fitch Mgmt For For For 1.5 Elect Jonathan L. Kempner Mgmt For For For 1.6 Elect E. Alan Patton Mgmt For For For 1.7 Elect Robert S. Aisner Mgmt For For For 1.8 Elect Murray J. McCabe Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MORI HILLS REIT INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 3234 CINS J4665S106 04/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Hideyuki Isobe as Mgmt For For For Executive Director 3 Elect Toshifumi Saitoh as Mgmt For For For Alternate Executive Director 4 Elect Noboru Yanai Mgmt For For For 5 Elect Takeo Kosugi Mgmt For For For 6 Elect Masakuni Tamura Mgmt For For For -------------------------------------------------------------------------------- MORI TRUST SOGO REIT TICKER SECURITY ID: MEETING DATE MEETING STATUS 8961 CINS J4664Q101 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Satoshi Horino as Mgmt For For For an Executive Director 3 Elect Michio Yamamoto as Mgmt For For For an Alternate Executive Director 4 Elect Kiyoshi Tanaka Mgmt For For For 5 Elect Kanehisa Imao Mgmt For For For -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NHI CUSIP 63633D104 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert T. Webb Mgmt For For For 2 Amendment to the 2012 Mgmt For For For Stock Incentive Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NNN CUSIP 637417106 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Don DeFosset Mgmt For For For 1.2 Elect David M. Fick Mgmt For For For 1.3 Elect Edward J. Fritsch Mgmt For For For 1.4 Elect Kevin B. Habicht Mgmt For Withhold Against 1.5 Elect Richard B. Jennings Mgmt For For For 1.6 Elect Ted B. Lanier Mgmt For For For 1.7 Elect Robert C. Legler Mgmt For For For 1.8 Elect Craig Macnab Mgmt For For For 1.9 Elect Robert Martinez Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0017 CINS Y63084126 11/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Leonie KI Man Fung Mgmt For Against Against 6 Elect CHENG Chi Heng Mgmt For Against Against 7 Elect Peter CHENG Kar Mgmt For Against Against Shing 8 Elect Hamilton HO Hau Hay Mgmt For For For 9 Elect John LEE Luen Wai Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For Against Against Repurchased Shares 15 Authority to Grant Mgmt For Against Against Options under Share Option Scheme 16 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- NIEUWE STEEN INVESTMENTS N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS NISTI CINS N6325K105 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 10 Authority to Suspend Mgmt For For For Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- NIEUWE STEEN INVESTMENTS N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS NISTI CINS N6325K105 12/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For (Restructuring) 3 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 4 Authority to Suppress Mgmt For For For Preemptive Rights 5 Authority to Repurchase Shares Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8951 CINS J52088101 03/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Amendments to Articles Mgmt For For For Regarding Asset Management Fee 3 Elect Yoshiki Kageyama Mgmt For For For as Executive Director 4 Elect Kenichi Tanaka Mgmt For For For 5 Elect Kohji Matsufuji Mgmt For For For 6 Elect Tetsuroh Tsugawa Mgmt For For For 7 Elect Yutaka Fukaya Mgmt For For For 8 Elect Hakaru Gotoh Mgmt For For For -------------------------------------------------------------------------------- NIPPON PROLOGIS REIT TICKER SECURITY ID: MEETING DATE MEETING STATUS 3283 CINS J5528H104 08/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Masahiro Sakashita Mgmt For For For as Executive Director 3 Elect Satoshi Yamaguchi Mgmt For For For as Alternate Executive Director 4 Elect Katsumi Shimamura Mgmt For For For 5 Elect Yohichiroh Hamaoka Mgmt For For For 6 Elect Kuninori Oku as Mgmt For For For Alternate Supervisory Director -------------------------------------------------------------------------------- NOMURA REAL ESTATE MASTER FUND INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 3285 CINS J589D3101 11/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Satoshi Yanagita Mgmt For For For as Executive Director 3 Elect Motomi Uki as Mgmt For For For Alternate Executive Director 4 Elect Sadahiko Yoshimura Mgmt For For For 5 Elect Shuhei Yoshida Mgmt For For For 6 Elect Kazunori Watanabe Mgmt For Against Against as Alternate Supervisory Director -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS NPRO CINS R6370J108 04/09/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Agenda Mgmt For TNA N/A 6 Accounts and Reports Mgmt For TNA N/A 7 Election of Directors Mgmt For TNA N/A 8 Election of Nomination Mgmt For TNA N/A Committee 9 Directors' Fees Mgmt For TNA N/A 10 Nomination Committee Fees Mgmt For TNA N/A 11 Authority to Set Mgmt For TNA N/A Auditor's Fees 12 Remuneration Report Mgmt For TNA N/A 13 Authority to Issue Mgmt For TNA N/A Shares with Regards to Private Placements 14 Authority to Issue Mgmt For TNA N/A Shares with Regards to Property Transactions 15 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments 16 Authority to Repurchase Mgmt For TNA N/A Shares 17 Allocation of Mgmt For TNA N/A Profits/Dividends -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS NPRO CINS R6370J108 10/10/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Agenda Mgmt For TNA N/A 6 Election of Directors Mgmt N/A TNA N/A 7 Directors' Fees Mgmt N/A TNA N/A 8 Election of Nomination Mgmt N/A TNA N/A Committee 9 Nomination Committee Fees Mgmt N/A TNA N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NOVION PROPERTY GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS NVN CINS Q6994B102 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For -------------------------------------------------------------------------------- NOVION PROPERTY GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS NVN CINS Q6994B102 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 De-Stapling of Novion Mgmt For For For Limited Shares from Novion Trust Units 2 De-Stapling of Novion Mgmt For For For Trust Units From Novion Limited Shares 3 Amend Novion Trust Mgmt For For For Constitution 4 Acquisition Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8933 CINS J5940Z104 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Hideyuki Yamasawa Mgmt For For For 5 Elect Hirotoshi Shinohara Mgmt For For For 6 Elect Toshio Kohjitani Mgmt For For For 7 Elect Kohichi Takami Mgmt For Against Against 8 Elect Mitsuhiro Watanabe Mgmt For For For 9 Elect Syunichi Okazaki Mgmt For For For 10 Elect Hisako Katoh Mgmt For For For 11 Elect Harunobu Takeda Mgmt For Against Against -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OHI CUSIP 681936100 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Repeal of Classified Mgmt For For For Board 4 Elimination of Mgmt For For For Supermajority Requirement 5 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PGRE CUSIP 69924R108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Albert Behler Mgmt For For For 2 Elect Thomas Armbrust Mgmt For For For 3 Elect Dan A. Emmett Mgmt For For For 4 Elect Lizanne Galbreath Mgmt For For For 5 Elect Peter Linneman Mgmt For Against Against 6 Elect David P. O'Connor Mgmt For For For 7 Elect Katharina Mgmt For For For Otto-Berstein 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PKY CUSIP 70159Q104 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Avi Banyasz Mgmt For For For 1.2 Elect Charles T. Cannada Mgmt For For For 1.3 Elect Edward M. Casal Mgmt For For For 1.4 Elect Kelvin L. Davis Mgmt For Withhold Against 1.5 Elect Laurie L. Dotter Mgmt For For For 1.6 Elect James R. Heistand Mgmt For For For 1.7 Elect C. William Hosler Mgmt For For For 1.8 Elect Adam S. Metz Mgmt For Withhold Against 1.9 Elect Brenda J. Mixson Mgmt For Withhold Against 1.10 Elect James A. Thomas Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Omnibus Equity Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS PEB CUSIP 70509V100 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jon E. Bortz Mgmt For For For 1.2 Elect Cydney Donnell Mgmt For For For 1.3 Elect Ron E. Jackson Mgmt For For For 1.4 Elect Phillip M. Miller Mgmt For For For 1.5 Elect Michael J. Schall Mgmt For For For 1.6 Elect Earl E. Webb Mgmt For For For 1.7 Elect Laura H. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Opt Out of Maryland's Unsolicited Takeover Act -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS PEI CUSIP 709102107 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph F. Coradino Mgmt For For For 1.2 Elect M. Walter D'Alessio Mgmt For For For 1.3 Elect Michael J DeMarco Mgmt For For For 1.4 Elect Rosemarie B. Greco Mgmt For For For 1.5 Elect Leonard I. Korman Mgmt For For For 1.6 Elect Mark E. Pasquerilla Mgmt For For For 1.7 Elect Charles P. Pizzi Mgmt For For For 1.8 Elect John J. Roberts Mgmt For For For 1.9 Elect Ronald Rubin Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PDM CUSIP 720190206 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael R. Buchanan Mgmt For For For 1.2 Elect Wesley E. Cantrell Mgmt For For For 1.3 Elect William H. Mgmt For For For Keogler, Jr. 1.4 Elect Barbara B. Lang Mgmt For For For 1.5 Elect Frank C. McDowell Mgmt For For For 1.6 Elect Donald A. Miller Mgmt For For For 1.7 Elect Raymond G. Milnes, Mgmt For For For Jr. 1.8 Elect Jeffrey L. Swope Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PROLOGIS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLD CUSIP 74340W103 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hamid R. Moghadam Mgmt For For For 2 Elect George L. Fotiades Mgmt For For For 3 Elect Christine N. Garvey Mgmt For For For 4 Elect Lydia H. Kennard Mgmt For For For 5 Elect J. Michael Losh Mgmt For For For 6 Elect Irving F. Lyons III Mgmt For For For 7 Elect David P. O'Connor Mgmt For For For 8 Elect Jeffrey L. Skelton Mgmt For For For 9 Elect Carl B. Webb Mgmt For For For 10 Elect William D. Zollars Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PSB CUSIP 69360J107 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald L. Havner, Mgmt For For For Jr. 1.2 Elect Joseph D. Russell, Mgmt For For For Jr. 1.3 Elect Jennifer Holden Mgmt For For For Dunbar 1.4 Elect James H. Kropp Mgmt For For For 1.5 Elect Sara Grootwassink Mgmt For For For Lewis 1.6 Elect Michael V. McGee Mgmt For For For 1.7 Elect Gary E. Pruitt Mgmt For For For 1.8 Elect Robert S. Rollo Mgmt For For For 1.9 Elect Peter Schultz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Mgmt For For For Retirement Plan of Non Employee Directors 4 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG TICKER SECURITY ID: MEETING DATE MEETING STATUS PSPN CINS H64687124 04/01/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits Mgmt For TNA N/A 5 Dividends from Reserves Mgmt For TNA N/A 6 Ratification of Board Mgmt For TNA N/A and Management Acts 7 Elect Gunther Gose Mgmt For TNA N/A 8 Elect Luciano Gabriel Mgmt For TNA N/A 9 Elect Adrian Dudle Mgmt For TNA N/A 10 Elect Peter Forstmoser Mgmt For TNA N/A 11 Elect Nathan Hetz Mgmt For TNA N/A 12 Elect Gino Pfister Mgmt For TNA N/A 13 Elect Josef Stadler Mgmt For TNA N/A 14 Elect Aviram Wertheim Mgmt For TNA N/A 15 Elect Gunther Gose as Mgmt For TNA N/A Chairman 16 Elect as Peter Mgmt For TNA N/A Forstmoser as Compensation Committee Member 17 Elect Nathan Hetz as Mgmt For TNA N/A Compensation Committee Member 18 Elect Gino Pfister as Mgmt For TNA N/A Compensation Committee Member 19 Elect Josef Stadler as Mgmt For TNA N/A Compensation Committee Member 20 Board Compensation Mgmt For TNA N/A 21 Executive Compensation Mgmt For TNA N/A 22 Appointment of Auditor Mgmt For TNA N/A 23 Appointment of Mgmt For TNA N/A Independent Proxy -------------------------------------------------------------------------------- PUBLIC STORAGE TICKER SECURITY ID: MEETING DATE MEETING STATUS PSA CUSIP 74460D109 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald L. Havner, Mgmt For For For Jr. 2 Elect Tamara Hughes Mgmt For For For Gustavson 3 Elect Uri P. Harkham Mgmt For For For 4 Elect B. Wayne Hughes, Mgmt For For For Jr. 5 Elect Avedick B. Poladian Mgmt For For For 6 Elect Gary E. Pruitt Mgmt For For For 7 Elect Ronald P. Spogli Mgmt For For For 8 Elect Daniel C. Staton Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PURE INDUSTRIAL REAL ESTATE TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS AAR.UN CUSIP 74623T108 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2 Elect Stephen Evans Mgmt For Withhold Against 3 Elect Robert W. King Mgmt For For For 4 Elect Douglas R. Scott Mgmt For For For 5 Elect T. Richard Turner Mgmt For Withhold Against 6 Elect James K. Bogusz Mgmt For For For 7 Elect Kevan Gorrie Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Amendment to the Mgmt For Against Against Restricted Unit Plan 10 Restricted Unit Plan Mgmt For Against Against Renewal 11 Adoption of Advance Mgmt For Against Against Notice Requirement 12 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- QUINTAIN ESTATES AND DEVELOPMENT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS QED CINS G73282108 07/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Remuneration Policy Mgmt For Against Against (Binding) 4 Elect William Rucker Mgmt For For For 5 Elect Christopher Bell Mgmt For For For 6 Elect Charles W. Cayzer Mgmt For For For 7 Elect Peter Dixon Mgmt For For For 8 Elect Maxwell James Mgmt For For For 9 Elect Nigel Kempner Mgmt For For For 10 Elect Rosaleen Kerslake Mgmt For For For 11 Elect Simon Laffin Mgmt For For For 12 Elect Richard Stearn Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Share Incentive Plan Mgmt For For For 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Authority to Repurchase Mgmt For For For Shares 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- REALTY INCOME CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS O CUSIP 756109104 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathleen R. Allen Mgmt For For For 2 Elect John P. Case Mgmt For For For 3 Elect A.Larry Chapman Mgmt For For For 4 Elect Priya C. Huskins Mgmt For For For 5 Elect Michael D. McKee Mgmt For For For 6 Elect Gregory T. Mgmt For For For McLaughlin 7 Elect Ronald L. Merriman Mgmt For For For 8 Elect Stephen E. Sterrett Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS REG CUSIP 758849103 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Martin E. Stein, Mgmt For For For Jr. 1.2 Elect Raymond L. Bank Mgmt For For For 1.3 Elect Bryce Blair Mgmt For For For 1.4 Elect C. Ronald Mgmt For For For Blankenship 1.5 Elect Alvin R. Carpenter Mgmt For For For 1.6 Elect J. Dix Druce, Jr. Mgmt For For For 1.7 Elect Mary Lou Fiala Mgmt For For For 1.8 Elect David P. O'Connor Mgmt For For For 1.9 Elect John C. Schweitzer Mgmt For For For 1.10 Elect Brian M. Smith Mgmt For For For 1.11 Elect Thomas G. Wattles Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RETAIL OPPORTUNITY INVESTMENTS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROIC CUSIP 76131N101 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard A. Baker Mgmt For For For 1.2 Elect Michael J. Indiveri Mgmt For For For 1.3 Elect Edward H. Meyer Mgmt For Withhold Against 1.4 Elect Lee S. Neibart Mgmt For For For 1.5 Elect Charles J. Persico Mgmt For For For 1.6 Elect Laura H. Pomerantz Mgmt For For For 1.7 Elect Stuart A. Tanz Mgmt For For For 1.8 Elect Eric S. Zorn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS REXR CUSIP 76169C100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard Ziman Mgmt For Withhold Against 1.2 Elect Howard Schwimmer Mgmt For For For 1.3 Elect Michael S. Frankel Mgmt For For For 1.4 Elect Robert L. Antin Mgmt For For For 1.5 Elect Steven C. Good Mgmt For For For 1.6 Elect Tyler H. Rose Mgmt For For For 1.7 Elect Peter E. Schwab Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS REI CUSIP 766910103 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bonnie Brooks Mgmt For For For 2 Elect Clare R. Copeland Mgmt For Withhold Against 3 Elect Raymond M. Gelgoot Mgmt For For For 4 Elect Paul V. Godfrey Mgmt For For For 5 Elect Dale H. Lastman Mgmt For Withhold Against 6 Elect Jane Marshall Mgmt For For For 7 Elect Sharon Sallows Mgmt For For For 8 Elect Edward Sonshine Mgmt For For For 9 Elect Luc Vanneste Mgmt For For For 10 Elect Charles M. Winograd Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Amendment to Option Plan Mgmt For For For 13 Amendments to the Mgmt For For For Declaration of Trust 14 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- RLJ LODGING TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS RLJ CUSIP 74965L101 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert L. Johnson Mgmt For For For 2 Elect Thomas J. Mgmt For For For Baltimore, Jr. 3 Elect B. Evan Bayh III Mgmt For For For 4 Elect Nathaniel A. Davis Mgmt For For For 5 Elect Robert M. La Forgia Mgmt For For For 6 Elect Glenda G. McNeal Mgmt For For For 7 Elect Joseph Ryan Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of Equity Mgmt For For For Incentive Plan 11 Amendment of Declaration Mgmt For For For of Trust to Opt Out of State Takeover Law 12 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote for Bylaw Amendments -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SAFE CINS G77733106 03/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Appointment of Auditor Mgmt For Against Against 4 Authority to Set Mgmt For Against Against Auditor's Fees 5 Allocation of Mgmt For For For Profits/Dividends 6 Elect Alan Lewis Mgmt For For For 7 Elect Keith Edelman Mgmt For For For 8 Elect Frederic Vecchioli Mgmt For For For 9 Elect Andy Jones Mgmt For For For 10 Elect Ian Krieger Mgmt For For For 11 Elect Joanne Kenrick Mgmt For For For 12 Authorisation of Mgmt For For For Political Donations 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- SCENTRE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS SCG CINS Q8351E109 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Brian M. Mgmt For For For Schwartz 4 Re-elect Andrew W. Harmos Mgmt For For For 5 Re-elect Michael F. Mgmt For For For Ihlein 6 Elect Aliza Knox Mgmt For For For -------------------------------------------------------------------------------- SEGRO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SGRO CINS G80277141 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (ADVISORY) 4 Elect Nigel Rich Mgmt For For For 5 Elect Christopher Fisher Mgmt For For For 6 Elect Margaret Ford Mgmt For For For 7 Elect Andy Gulliford Mgmt For For For 8 Elect Justin R. Read Mgmt For For For 9 Elect Phil Redding Mgmt For For For 10 Elect Mark Robertshaw Mgmt For For For 11 Elect David Sleath Mgmt For For For 12 Elect Doug Webb Mgmt For For For 13 Elect Martin Moore Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 21 Scrip Dividend Mgmt For For For -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS SNH CUSIP 81721M109 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey P. Somers Mgmt For Abstain Against 2 Elect Barry M. Portnoy Mgmt For Abstain Against 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SHAFTESBURY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SHB CINS G80603106 02/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Jonathan S. Lane Mgmt For For For 5 Elect Brian Bickell Mgmt For For For 6 Elect Simon J. Quayle Mgmt For For For 7 Elect Thomas J.C. Welton Mgmt For For For 8 Elect Christopher Ward Mgmt For For For 9 Elect Jill C. Little Mgmt For For For 10 Elect Oliver J. Marriott Mgmt For For For 11 Elect Dermot Mathias Mgmt For For For 12 Elect Hilary S. Riva Mgmt For For For 13 Elect Sally E. Walden Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 604 CINS Y7743P120 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LIU Chong Mgmt For For For 6 Elect WU Jiesi Mgmt For For For 7 Elect LI Wai Keung Mgmt For Against Against 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPG CUSIP 828806109 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Melvyn E. Bergstein Mgmt For For For 2 Elect Larry C. Glasscock Mgmt For For For 3 Elect Karen N. Horn Mgmt For For For 4 Elect Allan B. Hubbard Mgmt For For For 5 Elect Reuben S. Leibowitz Mgmt For For For 6 Elect Daniel C. Smith Mgmt For For For 7 Elect J. Albert Smith, Mgmt For For For Jr. 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions -------------------------------------------------------------------------------- SINO LAND COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0083 CINS Y80267126 10/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Robert NG Chee Mgmt For Against Against Siong 6 Elect Adrian David LI Mgmt For Against Against Man Kiu 7 Elect Alice IP Mo Lin Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- SL GREEN REALTY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLG CUSIP 78440X101 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John H. Alschuler, Mgmt For For For Jr. 1.2 Elect Stephen L. Green Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SSS CUSIP 84610H108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Attea Mgmt For For For 1.2 Elect Kenneth F. Myszka Mgmt For For For 1.3 Elect Charles E. Lannon Mgmt For For For 1.4 Elect Stephen R. Rusmisel Mgmt For For For 1.5 Elect Arthur L. Havener, Mgmt For For For Jr. 1.6 Elect Mark G. Barberio Mgmt For For For 2 Adoption of the 2015 Mgmt For For For Award and Option Plan 3 Amendment to the Mgmt For For For Deferred Compensation Plan for Directors 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SPH REIT TICKER SECURITY ID: MEETING DATE MEETING STATUS SK6U CINS Y8123J106 11/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Authority to Issue Units Mgmt For For For w/ or w/o Preemptive Rights 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SRC CUSIP 84860W102 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin M. Charlton Mgmt For For For 1.2 Elect Todd A. Dunn Mgmt For For For 1.3 Elect David J. Gilbert Mgmt For For For 1.4 Elect Richard I. Mgmt For For For Gilchrist 1.5 Elect Diane M. Morefield Mgmt For For For 1.6 Elect Thomas H. Nolan, Mgmt For For For Jr. 1.7 Elect Sheli Z. Rosenberg Mgmt For For For 1.8 Elect Thomas D. Senkbeil Mgmt For For For 1.9 Elect Nicholas P. Mgmt For For For Shepherd 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SPONDA OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS SDA1V CINS X84465107 03/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and Management Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Appointment of Auditor Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Issue Shares Mgmt For For For w/ or w/o Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ST. MODWEN PROPERTIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SMP CINS G61824101 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Ian Bull Mgmt For For For 5 Elect Steve Burke Mgmt For For For 6 Elect Kay E. Chaldecott Mgmt For For For 7 Elect Simon Clarke Mgmt For For For 8 Elect Michael Dunn Mgmt For For For 9 Elect Lesley James Mgmt For For For 10 Elect Richard S. Mully Mgmt For For For 11 Elect Bill Oliver Mgmt For For For 12 Elect William Shannon Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Related Party Mgmt For For For Transaction (Director Simon Clarke) 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set General Mgmt For Against Against Notice Period at 14 Days -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HOT CUSIP 85590A401 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Adam M. Aron Mgmt For For For 2 Elect Bruce W. Duncan Mgmt For For For 3 Elect Charlene Barshefsky Mgmt For For For 4 Elect Thomas E. Clarke Mgmt For For For 5 Elect Clayton C. Daley, Mgmt For For For Jr. 6 Elect Lizanne Galbreath Mgmt For For For 7 Elect Eric Hippeau Mgmt For For For 8 Elect Aylwin B. Lewis Mgmt For For For 9 Elect Stephen R. Quazzo Mgmt For For For 10 Elect Thomas O. Ryder Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the Annual Mgmt For For For Incentive Plan for Certain Executives -------------------------------------------------------------------------------- STARWOOD WAYPOINT RESIDENTIAL TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS SWAY CUSIP 85571W109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barry S. Sternlicht Mgmt For For For 1.2 Elect Douglas R. Brien Mgmt For For For 1.3 Elect Richard D. Bronson Mgmt For For For 1.4 Elect Michael D. Mgmt For For For Fascitelli 1.5 Elect Jeffrey E. Kelter Mgmt For For For 1.6 Elect Stephen H. Simon Mgmt For For For 1.7 Elect Andrew J. Sossen Mgmt For For For 1.8 Elect Colin T. Wiel Mgmt For For For 1.9 Elect Christopher B. Mgmt For For For Woodward 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STOCKLAND CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SGP CINS Q8773B105 10/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Elect Thomas W. Pockett Mgmt For For For 4 Re-elect Peter Scott Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Equity Grant (MD/CEO, Mgmt For For For Mark Steinert) 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- STORE CAPITAL CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS STOR CUSIP 862121100 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Morton H. Fleischer Mgmt For Withhold Against 1.2 Elect Christopher H. Volk Mgmt For For For 1.3 Elect Mahesh Balakrishnan Mgmt For For For 1.4 Elect Manish Desai Mgmt For For For 1.5 Elect Joseph M. Donovan Mgmt For For For 1.6 Elect Kenneth Liang Mgmt For For For 1.7 Elect Rajath Shourie Mgmt For For For 1.8 Elect Derek Smith Mgmt For For For 1.9 Elect Quentin P. Smith Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BEE CUSIP 86272T106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert P. Bowen Mgmt For For For 1.2 Elect Raymond L. Mgmt For For For Gellein, Jr. 1.3 Elect James A. Jeffs Mgmt For For For 1.4 Elect David W. Johnson Mgmt For For For 1.5 Elect Richard D. Kincaid Mgmt For For For 1.6 Elect David M.C. Michels Mgmt For For For 1.7 Elect Willam A. Prezant Mgmt For For For 1.8 Elect Eugene F. Reilly Mgmt For For For 1.9 Elect Sheli Z. Rosenberg Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Opt Out of Maryland's Unsolicited Takeover Act -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 8830 CINS J77841112 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Junji Takashima Mgmt For Against Against 3 Elect Kenichi Onodera Mgmt For For For 4 Elect Kohjun Nishima Mgmt For For For 5 Elect Nobuaki Takemura Mgmt For For For 6 Elect Masato Kobayashi Mgmt For For For 7 Elect Yoshiyuki Odai Mgmt For For For 8 Elect Hiroshi Katoh Mgmt For For For 9 Elect Kohji Itoh Mgmt For For For 10 Elect Yoshinobu Sakamoto Mgmt For For For 11 Elect Toshikazu Tanaka Mgmt For For For 12 Elect Hiromaki Yonekura Mgmt For For For 13 Elect Shohichi Abe Mgmt For For For 14 Elect Yoshifumi Nakamura Mgmt For Against Against as Statutory Auditor 15 Elect Ryohichi Nomura as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0016 CINS Y82594121 11/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Eric TUNG Chi-Ho Mgmt For For For 6 Elect Allen FUNG Yuk-Lun Mgmt For Against Against 7 Elect LEE Shau Kee Mgmt For Against Against 8 Elect Dicky Peter YIP Mgmt For Against Against 9 Elect Richard WONG Yue Mgmt For Against Against Chim 10 Elect William FUNG Kwok Mgmt For Against Against Lun 11 Elect Norman LEUNG Nai Mgmt For For For Pang 12 Elect Donald LEUNG Kui Mgmt For For For King 13 Elect William KWAN Cheuk Mgmt For Against Against Yin 14 Elect Michael WONG Yick Mgmt For Against Against Kam 15 Directors' Fees Mgmt For For For 16 Appointment of Auditor Mgmt For For For and Authority to Set Fees 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Issue Shares Mgmt For Against Against w/o Preemptive Rights 19 Authority to Issue Mgmt For Against Against Repurchased Shares 20 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0016 CINS Y82594121 11/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Eric TUNG Chi-Ho Mgmt For For For 6 Elect Allen FUNG Yuk-Lun Mgmt For Against Against 7 Elect LEE Shau Kee Mgmt For Against Against 8 Elect Dicky Peter YIP Mgmt For Against Against 9 Elect Richard WONG Yue Mgmt For Against Against Chim 10 Elect William FUNG Kwok Mgmt For Against Against Lun 11 Elect Norman LEUNG Nai Mgmt For For For Pang 12 Elect Donald LEUNG Kui Mgmt For For For King 13 Elect William KWAN Cheuk Mgmt For Against Against Yin 14 Elect Michael WONG Yick Mgmt For Against Against Kam 15 Directors' Fees Mgmt For For For 16 Appointment of Auditor Mgmt For For For and Authority to Set Fees 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 19 Authority to Issue Mgmt For Against Against Repurchased Shares 20 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SHO CUSIP 867892101 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John V Arabia Mgmt For For For 1.2 Elect Andrew Batinovich Mgmt For For For 1.3 Elect Z. Jamie Behar Mgmt For For For 1.4 Elect Thomas A. Lewis Jr. Mgmt For For For 1.5 Elect Keith M. Locker Mgmt For For For 1.6 Elect Douglas M. Pasquale Mgmt For For For 1.7 Elect Keith P. Russell Mgmt For For For 1.8 Elect Lewis N. Wolff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS T82U CINS Y82954101 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Authority to Issue Units Mgmt For For For w/ or w/o Preemptive Rights -------------------------------------------------------------------------------- SWIRE PROPERTIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1972 CINS Y83191109 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect Patrick Healy Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Authority to Repurchase Mgmt For For For Shares 6 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights -------------------------------------------------------------------------------- SWISS PRIME SITE TICKER SECURITY ID: MEETING DATE MEETING STATUS SPSN CINS H8403W107 04/14/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Allocation of Profits Mgmt For TNA N/A 6 Dividends from Reserves Mgmt For TNA N/A 7 Board Compensation Mgmt For TNA N/A 8 Executive Compensation Mgmt For TNA N/A 9 Elect Hans Peter Wehrli Mgmt For TNA N/A 10 Elect Thomas Wetzel Mgmt For TNA N/A 11 Elect Christopher M. Mgmt For TNA N/A Chambers 12 Elect Bernhard Hammer Mgmt For TNA N/A 13 Elect Rudolf Huber Mgmt For TNA N/A 14 Elect Mario F. Seris Mgmt For TNA N/A 15 Elect Klaus R. Wecken Mgmt For TNA N/A 16 Elect Hans Peter Wehrli Mgmt For TNA N/A as Chairman 17 Elect Thomas Wetzel as Mgmt For TNA N/A Compensation Committee Member 18 Elect Christopher M. Mgmt For TNA N/A Chambers as Compensation Committee Member 19 Elect Mario F. Seris as Mgmt For TNA N/A Compensation Committee Member 20 Appointment of Independent Mgmt For TNA N/A Proxy 21 Appointment of Auditor Mgmt For TNA N/A 22 Amendments to Articles Mgmt For TNA N/A Regarding Loans and Credits 23 Amendments to Articles Mgmt For TNA N/A Regarding Compensation 24 Amendments to Articles Mgmt For TNA N/A Regarding the Compensation Report 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TAG IMMOBILIEN AG TICKER SECURITY ID: MEETING DATE MEETING STATUS TEG CINS D8283Q174 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Authority to Issue Mgmt For For For Convertible Debt Instruments; Increase in Conditional Capital 10 Supervisory Board Mgmt For For For Members' Fees 11 Amendment to Articles Mgmt For For For -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SKT CUSIP 875465106 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William G. Benton Mgmt For For For 2 Elect Jeffrey B. Citrin Mgmt For For For 3 Elect Donald G. Drapkin Mgmt For For For 4 Elect Thomas J. Reddin Mgmt For For For 5 Elect Thomas E. Robinson Mgmt For For For 6 Elect Bridget Ryan Berman Mgmt For For For 7 Elect Allan L. Schuman Mgmt For For For 8 Elect Steven B. Tanger Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TCO CUSIP 876664103 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Graham T. Allison Mgmt For For For 1.2 Elect Peter Karmanos, Jr. Mgmt For For For 1.3 Elect William S. Taubman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- THE UNITE GROUP PLC TICKER SECURITY ID: MEETING MEETING DATE STATUS UTG CINS G9283N101 05/14/2015 Voted MEETING COUNTRY OF TRADE TYPE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Phil White Mgmt For For For 5 Elect Mark Allan Mgmt For For For 6 Elect Joe Lister Mgmt For For For 7 Elect Richard Simpson Mgmt For For For 8 Elect Richard Smith Mgmt For For For 9 Elect Manjit Wolstenholme Mgmt For For For 10 Elect Sir Tim Wilson Mgmt For For For 11 Elect Andrew Jones Mgmt For For For 12 Elect Elizabeth McMeikan Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- TLG IMMOBILIEN TICKER SECURITY ID: MEETING DATE MEETING STATUS TLG CINS D8T622108 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- TOKYO TATEMONO COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8804 CINS J88333117 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Share Mgmt For For For Consolidation/Reverse Stock Split 4 Amendments to Articles Mgmt For For For 5 Elect Makoto Hatanaka Mgmt For Against Against 6 Elect Hajime Sakuma Mgmt For For For 7 Elect Hisao Shibayama Mgmt For For For 8 Elect Hitoshi Nomura Mgmt For For For 9 Elect Masami Kamo Mgmt For For For 10 Elect Kengo Fukui Mgmt For For For 11 Elect Kyohnosuke Sasaki Mgmt For For For 12 Elect Norimasa Kuroda Mgmt For For For 13 Elect Tatsuo Ogoshi Mgmt For For For 14 Elect Mitsuyoshi Tohyama Mgmt For Against Against 15 Elect Masahiro Uehara Mgmt For For For 16 Elect Shuichi Hattori Mgmt For For For 17 Elect Takao Yamaguchi as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 3289 CINS J88764105 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kiyoshi Kanazashi Mgmt For Against Against 5 Elect Yuji Ohkuma Mgmt For For For 6 Elect Ushio Okamoto Mgmt For For For 7 Elect Shinji Sakaki Mgmt For For For 8 Elect Hitoshi Uemura Mgmt For For For 9 Elect Toshihiko Kitagawa Mgmt For For For 10 Elect Masatake Ueki Mgmt For For For 11 Elect Yoshihiro Nakajima Mgmt For For For 12 Elect Hirofumi Nomoto Mgmt For For For 13 Elect Kohichi Iki Mgmt For For For 14 Elect Ken Sumida as Mgmt For Against Against Statutory Auditor 15 Elect Katsunori Takechi Mgmt For For For as Alternate Statutory Auditor -------------------------------------------------------------------------------- TOKYU REIT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8957 CINS J88914106 04/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Kazuyoshi Mgmt For For For Kashiwazaki as Executive Director 3 Elect Giichi Yanagisawa Mgmt For For For 4 Elect Maruhito Kondoh Mgmt For For For -------------------------------------------------------------------------------- UDR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UDR CUSIP 902653104 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Katherine A. Mgmt For For For Cattanach 1.2 Elect Robert P. Freeman Mgmt For For For 1.3 Elect Jon A. Grove Mgmt For For For 1.4 Elect James D. Klingbeil Mgmt For For For 1.5 Elect Robert A. McNamara Mgmt For For For 1.6 Elect Mark R. Patterson Mgmt For For For 1.7 Elect Lynne B. Sagalyn Mgmt For For For 1.8 Elect Thomas W. Toomey Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- UNIBAIL-RODAMCO TICKER SECURITY ID: MEETING DATE MEETING STATUS UL CINS F95094110 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Remuneration of Mgmt For Against Against Christophe Cuvillier CEO 9 Remuneration of the Mgmt For Against Against Management Board 10 Elect Mary Harris Mgmt For For For 11 Elect Jean-Louis Laurens Mgmt For For For 12 Elect Alec Pelmore Mgmt For For For 13 Elect Sophie Stabile Mgmt For For For 14 Elect Jacqueline Mgmt For For For Tammenoms Bakker 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Greenshoe Mgmt For For For 20 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 21 Authority to Issue Mgmt For Against Against Performance Shares 22 Employee Stock Purchase Mgmt For For For Plan 23 Amendment Regarding Mgmt For For For Double Voting Rights 24 Amendment Regarding Mgmt For For For Record Date 25 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- UOL GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS U14 CINS Y9299W103 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Elect WEE Cho Yaw Mgmt For For For 5 Elect GWEE Lian Kheng Mgmt For For For 6 Elect LOW Weng Keong Mgmt For Against Against 7 Elect WEE Ee-chao Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Grant Mgmt For For For Awards and Issue Shares under UOL 2012 Share Option Scheme 10 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Authority to issue Mgmt For For For shares under the UOL Scrip Dividend Scheme -------------------------------------------------------------------------------- URBAN&CIVIC PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS UANC CINS G9294N108 02/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Nigel Hugill Mgmt For For For 6 Elect Robin Butler Mgmt For For For 7 Elect Philip A.J. Leech Mgmt For For For 8 Elect Jon M. Austen Mgmt For For For 9 Elect Robert F.M. Adair Mgmt For For For 10 Elect June Barnes Mgmt For For For 11 Elect Alan Dickinson Mgmt For For For 12 Elect Robert Dyson Mgmt For For For 13 Elect Duncan Hunter Mgmt For For For 14 Elect Mark Tagliaferri Mgmt For For For 15 Appointment of Auditor Mgmt For Against Against 16 Authority to Set Mgmt For Against Against Auditor's Fees 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authorisation of Mgmt For For For Political Donations 21 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- VASTNED RETAIL NV TICKER SECURITY ID: MEETING DATE MEETING STATUS VASTN CINS N91784103 11/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Elect R. Walta to the Mgmt For For For Management Board 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- VENTAS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VTR CUSIP 92276F100 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Melody C. Barnes Mgmt For For For 2 Elect Debra A. Cafaro Mgmt For For For 3 Elect Douglas Crocker, II Mgmt For For For 4 Elect Ronald G. Geary Mgmt For For For 5 Elect Jay M. Gellert Mgmt For For For 6 Elect Richard I. Mgmt For For For Gilchrist 7 Elect Matthew J. Lustig Mgmt For For For 8 Elect Douglas M. Pasquale Mgmt For For For 9 Elect Robert D. Reed Mgmt For For For 10 Elect Glenn J. Rufrano Mgmt For For For 11 Elect James D. Shelton Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- VORNADO REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS VNO CUSIP 929042109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven Roth Mgmt For Withhold Against 1.2 Elect Michael D. Mgmt For Withhold Against Fascitelli 1.3 Elect Russell B. Wight, Mgmt For Withhold Against Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- WERELDHAVE N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS WH CINS N95060120 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Accounts and Reports Mgmt For For For 3 Ratification of Mgmt For For For Management Board Acts 4 Ratification of Mgmt For For For Supervisory Board Acts 5 Amendment to Mgmt For For For Remuneration Policy 6 Supervisory Board Fees Mgmt For For For 7 Elect J.A.P. van Oosten Mgmt For For For to the Supervisory Board 8 Elect H. J. van Mgmt For For For Everdingen to the Supervisory Board 9 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 10 Authority to Suppress Mgmt For For For Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- WERELDHAVE N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS WH CINS N95060120 09/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Election to the Mgmt For For For Management Board 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- WERELDHAVE N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS WH CINS N95060120 11/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 4 Authority to Suppress Mgmt For For For Preemptive Rights 5 Amendments to Articles; Mgmt For For For Increase in Authorized Share Capital 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- WESTFIELD CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WFD CINS Q9701H107 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For Against Against 3 Elect Don Kingsborough Mgmt For For For 4 Elect Michael Gutman Mgmt For For For -------------------------------------------------------------------------------- WHARF (HOLDINGS) LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0004 CINS Y8800U127 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Stephen NG Tin Hoi Mgmt For For For 5 Elect Andrew CHOW On Kiu Mgmt For For For 6 Elect Doreen LEE Yuk Fong Mgmt For For For 7 Elect Paul TSUI Yiu Mgmt For Against Against Cheung 8 Elect YEOH Eng Kiong Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Directors' Fees Fee Mgmt For For For Payable to the Chairman 11 Directors' Fees Fee Mgmt For For For Payable to Directors 12 Directors' Fees Fee Mgmt For For For Payable to the Audit Committee 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB TICKER SECURITY ID: MEETING DATE MEETING STATUS WIHL cins W9899S108 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Dividend Record Date Mgmt For For For 16 Board Size Mgmt For For For 17 Directors and Auditors' Mgmt For For For Fees 18 Election of Directors Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Nomination Committee Mgmt For Against Against 21 Remuneration Guidelines Mgmt For Against Against 22 Authority to Repurchase Mgmt For For For Shares 23 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- WING TAI HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS W05 CINS V97973107 10/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Elect Boey Tak Hap Mgmt For For For 5 Elect Edmund CHENG Wai Mgmt For For For Wing 6 Elect Christopher Lau Mgmt For For For Loke Sam 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Elect LEE Kim Wah Mgmt For Against Against 9 Elect LOH Soo Eng Mgmt For For For 10 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Issue Shares Under the Mgmt For For For Equity Compensation Plans 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Authority to Repurchase Mgmt For For For Shares 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- WP GLIMCHER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WPG CUSIP 92939N102 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark S. Ordan Mgmt For For For 1.2 Elect Michael P. Glimcher Mgmt For For For 1.3 Elect Louis G. Conforti Mgmt For For For 1.4 Elect Robert J. Laikin Mgmt For For For 1.5 Elect Niles C. Overly Mgmt For For For 1.6 Elect Jacquelyn R. Soffer Mgmt For Withhold Against 1.7 Elect Richard S. Sokolov Mgmt For For For 1.8 Elect Marvin L. White Mgmt For For For 2 Company Name Change Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For Fund Name : RIC Russell Growth Strategy Fund Key- THE FUND DID NOT VOTE PROXIES RELATING TO PORTFOLIO SECURITIES DURING THE PERIOD COVERED BY THIS REPORT. Fund Name : RIC Russell International Developed Markets Fund Key- -------------------------------------------------------------------------------- 3I GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS III CINS G88473148 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Jonathan Asquith Mgmt For For For 5 Elect Caroline J. Banszky Mgmt For For For 6 Elect Simon A. Borrows Mgmt For For For 7 Elect Alistair Cox Mgmt For For For 8 Elect David Hutchinson Mgmt For For For 9 Elect Simon R. Thompson Mgmt For For For 10 Elect Martine Verluyten Mgmt For For For 11 Elect Julia Wilson Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For Against Against Auditor's Fees 14 Authorisation of Mgmt For For For Political Donations 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- A2A S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS A2A CINS T0579B105 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Director to Mgmt For Against Against Replace Mario Cocchi 3 Elect Director to Mgmt For Against Against Replace Stefano Cao 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Remuneration Report Mgmt For For For 7 Authority to Repurchase Mgmt For For For and Reissue Shares 8 Appointment of Auditor Mgmt For For For 9 Amendments to Meeting Mgmt For For For Regulations 10 Non-Voting Meeting Note N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ABACUS PROPERTY GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS ABP CINS Q0015N187 11/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Remuneration Report Mgmt For Against Against 4 Re-elect Malcolm G. Mgmt For For For Irving 5 Re-elect Myra Salkinder Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Equity Grant (MD Frank Mgmt For For For Wolf) -------------------------------------------------------------------------------- ABB LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABBN CINS H0010V101 04/30/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Reduction in Par Value Mgmt For TNA N/A of Shares; Capital Distribution 7 Amendments to Articles Mgmt For TNA N/A 8 Increase in Authorized Mgmt For TNA N/A Capital 9 Board Compensation Mgmt For TNA N/A 10 Executive Compensation Mgmt For TNA N/A 11 Elect Roger Agnelli Mgmt For TNA N/A 12 Elect Matti Alahuhta Mgmt For TNA N/A 13 Elect David Constable Mgmt For TNA N/A 14 Elect Louis R. Hughes Mgmt For TNA N/A 15 Elect Michel de Rosen Mgmt For TNA N/A 16 Elect Jacob Wallenberg Mgmt For TNA N/A 17 Elect Ying Yeh Mgmt For TNA N/A 18 Elect Peter R. Voser as Mgmt For TNA N/A Chairman 19 Elect David Constable as Mgmt For TNA N/A Compensation Committee Member 20 Elect Michel de Rosen as Mgmt For TNA N/A Compensation Committee Member 21 Elect Ying Yeh as Mgmt For TNA N/A Compensation Committee Member 22 Appointment of the Mgmt For TNA N/A Independent Proxy 23 Appointment of Auditor Mgmt For TNA N/A 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ABB LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABBN CUSIP 000375204 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Compensation Report Mgmt For For For 3 Ratification of Board Mgmt For For For and Management Acts 4 Allocation of Mgmt For For For Profits/Dividends 5 Reduction in Par Value Mgmt For For For of Shares; Capital Distribution 6 Amendments to Articles Mgmt For For For 7 Increase in Authorized Mgmt For For For Capital 8 Board Compensation Mgmt For For For 9 Executive Compensation Mgmt For For For 10 Elect Roger Agnelli Mgmt For For For 11 Elect Matti Alahuhta Mgmt For For For 12 Elect David Constable Mgmt For For For 13 Elect Louis R. Hughes Mgmt For For For 14 Elect Michel de Rosen Mgmt For For For 15 Elect Jacob Wallenberg Mgmt For For For 16 Elect Ying Yeh Mgmt For For For 17 Elect Peter R. Voser as Mgmt For For For Chairman 18 Elect David Constable as Mgmt For For For Compensation Committee Member 19 Elect Michel de Rosen as Mgmt For For For Compensation Committee Member 20 Elect Ying Yeh as Mgmt For For For Compensation Committee Member 21 Appointment of the Mgmt For For For Independent Proxy 22 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- ABCAM PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ABC CINS G0060R118 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Remuneration Policy Mgmt For For For (Advisory -- AIM Listed) 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Alan Hirzel Mgmt For For For 7 Elect Louise A.V.C. Mgmt For For For Patten 8 Elect Jim Warwick Mgmt For For For 9 Amend Share Option Scheme Mgmt For For For 10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- ABENGOA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABG CINS E0002V203 03/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Board Mgmt For For For Acts 4 Elect Manuel Sanchez Mgmt For For For Ortega 5 Elect Carlos Sundheim Mgmt For For For Losada 6 Elect Maria Teresa Mgmt For For For Benjumea Llorente 7 Elect Ignacio Solis Mgmt For For For Guardiola 8 Elect Fernando Solis Mgmt For For For Martinez-Campos 9 Elect Antonio Fornieles Mgmt For For For Melero 10 Appointment of Auditor Mgmt For For For 11 Amendments to Articles 2 Mgmt For For For and 4 12 Amendments to Articles Mgmt For For For 6, 10, 11, 12, 13, 15, 16 and 17 13 Amendments to Articles Mgmt For Against Against 20 to 33 14 Amendments to Articles Mgmt For For For 39, 40, 41, 42, 43, 44 and 44 bis 15 Amendments to Article 46 Mgmt For For For 16 Amendments to Articles Mgmt For For For 47, 48, 50 and 51 17 Amendments to Articles Mgmt For For For 52 and 53 18 Approve Consolidated Mgmt For For For Text of Articles 19 Amendments to General Mgmt For Against Against Shareholders' Meeting Articles 20 Remuneration Report Mgmt For Against Against (advisory) 21 Remuneration Policy Mgmt For Against Against (Binding) 22 Remuneration of Mgmt For Against Against executive directors 23 Authority to Set General Mgmt For Against Against Meeting Notice Period at 15 Days 24 Authority to Issue Mgmt For Against Against Shares w/ or w/o Preemptive Rights 25 Authority to Issue Mgmt For For For Convertible Debt Instruments 26 Authority to Repurchase Mgmt For For For Shares 27 Presentation of Report Mgmt For For For on Amendments to Board of Directors Regulations 28 Authorization of Legal Mgmt For For For Formalities 29 Non-Voting Meeting Note N/A N/A N/A N/A 30 Non-Voting Meeting Note N/A N/A N/A N/A 31 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ACACIA MINING PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACA CINS G0067D104 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Kelvin Dushnisky Mgmt For For For 5 Elect Bradley Gordon Mgmt For For For 6 Elect Juma V. Mwapachu Mgmt For For For 7 Elect Graham G. Clow Mgmt For For For 8 Elect Rachel English Mgmt For For For 9 Elect Andre Falzon Mgmt For For For 10 Elect Michael P. Kenyon Mgmt For For For 11 Elect Steve Lucas Mgmt For For For 12 Elect Peter W. Tomsett Mgmt For For For 13 Elect Stephen Galbraith Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Shares Mgmt For For For w/ Preemptive Rights 17 Authority to Issue Shares Mgmt For For For w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- ACCIONA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ANA CINS E0008Z109 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Directors' Reports; Mgmt For For For Ratification of Board Acts 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For 7 Elect Jose Manuel Mgmt For For For Entrecanales Domecq 8 Elect Juan Ignacio Mgmt For For For Entrecanales Franco 9 Elect Jaime Castellanos Mgmt For Against Against Borrego 10 Elect Daniel Mgmt For For For Entrecanales Domecq 11 Elect Javier Mgmt For For For Entrecanales Franco 12 Elect Fernando Rodes Vila Mgmt For For For 13 Elect Ana Sainz de Vicuna Mgmt For For For 14 Ratification of Mgmt For For For Performance Share Plan and Share Conversion Plan 15 Increase Awards under Mgmt For For For Share and Performance Share Plan 16 Amendments to Articles Mgmt For For For 11, 12, 13, 14, 15, 17, 21, 26, 27, and 28. 17 Amendments to Articles Mgmt For For For 29, 30, 31, 32, 33, 34, 35, 38, 39, 40, 40 bis, 40 ter and 41 18 Amendments to Article 47 Mgmt For For For 19 Amendments to Articles Mgmt For For For 7, 8 and 52 20 Amendments to General Mgmt For For For Meeting Regulation 21 Presentation of Report Mgmt For For For on Amendments to Board of Directors Regulations 22 Remuneration Report Mgmt For Against Against 23 Sustainability Report Mgmt For For For 24 Authority to Set General Mgmt For Against Against Meeting Notice Period at 15 Days 25 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- ACE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ACE CUSIP H0023R105 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits Mgmt For For For 3 Dividends from Reserves Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Appointment of Statutory Mgmt For For For Auditor 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Mgmt For For For Auditor 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Hernandez Mgmt For For For 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Mary A. Cirillo Mgmt For For For 12 Elect Michael P. Connors Mgmt For For For 13 Elect John A. Edwardson Mgmt For For For 14 Elect Peter Menikoff Mgmt For For For 15 Elect Leo F. Mullin Mgmt For For For 16 Elect Kimberly Ross Mgmt For For For 17 Elect Robert W. Scully Mgmt For For For 18 Elect Eugene B. Shanks, Mgmt For For For Jr. 19 Elect Theodore Shasta Mgmt For For For 20 Elect David H. Sidwell Mgmt For For For 21 Elect Olivier Steimer Mgmt For For For 22 Elect Evan G. Greenberg Mgmt For For For as chairman of the board 23 Elect Michael P. Connors Mgmt For For For 24 Elect Mary A. Cirillo Mgmt For For For 25 Elect John A. Edwardson Mgmt For For For 26 Elect Robert M. Hernandez Mgmt For For For 27 ELECTION OF HOMBURGER AG Mgmt For For For AS INDEPENDENT PROXY 28 Amendments to Articles Mgmt For For For Relating to VeguV (General Amendments) 29 Amendments to Articles Mgmt For For For Relating to VeguV (Compensation Provisions) 30 Compensation of the Mgmt For For For Board until the Next AGM 31 Executive Compensation Mgmt For For For 32 Advisory Vote on Mgmt For Against Against Executive Compensation 33 Additional or ShrHoldr For Abstain Against Miscellanious Proposals -------------------------------------------------------------------------------- ACTELION LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATLN CINS H0032X135 05/08/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Elect Jean-Pierre Garnier Mgmt For TNA N/A 7 Elect Jean-Paul Clozel Mgmt For TNA N/A 8 Elect Juhani Anttila Mgmt For TNA N/A 9 Elect Robert J. Bertolini Mgmt For TNA N/A 10 Elect John J. Greisch Mgmt For TNA N/A 11 Elect Peter Gruss Mgmt For TNA N/A 12 Elect Michael Jacobi Mgmt For TNA N/A 13 Elect Jean Malo Mgmt For TNA N/A 14 Elect Herna Verhagen Mgmt For TNA N/A 15 Elect David M. Stout Mgmt For TNA N/A 16 Elect Jean-Pierre Mgmt For TNA N/A Garnier as Chairman 17 Elect Herna Verhagen as Mgmt For TNA N/A Compensation Committee Member 18 Elect Jean-Pierre Mgmt For TNA N/A Garnier as Compensation Committee Member 19 Elect John J. Greisch as Mgmt For TNA N/A Compensation Committee Member 20 Board Compensation Mgmt For TNA N/A 21 Executive Compensation Mgmt For TNA N/A 22 Appointment of Mgmt For TNA N/A Independent Proxy 23 Appointment of Auditor Mgmt For TNA N/A 24 Additional or ShrHoldr For TNA N/A Miscellaneous Proposals -------------------------------------------------------------------------------- ADECCO SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ADEN CINS H00392318 04/21/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits Mgmt For TNA N/A 5 Dividends from Reserves Mgmt For TNA N/A 6 Ratification of Board Mgmt For TNA N/A and Management Acts 7 Board Compensation Mgmt For TNA N/A 8 Executive Compensation Mgmt For TNA N/A 9 Elect Rolf Dorig as Mgmt For TNA N/A Chairman 10 Elect Dominique-Jean Mgmt For TNA N/A Chertier 11 Elect Alexander Gut Mgmt For TNA N/A 12 Elect Didier Lamouche Mgmt For TNA N/A 13 Elect Thomas C. O'Neill Mgmt For TNA N/A 14 Elect David N. Prince Mgmt For TNA N/A 15 Elect Wanda Rapaczynski Mgmt For TNA N/A 16 Elect Kathleen P. Taylor Mgmt For TNA N/A 17 Elect Jean-Christophe Mgmt For TNA N/A Deslarzes 18 Elect Alexander Gut as Mgmt For TNA N/A Compensation Committee Member 19 Elect Thomas O'Neill as Mgmt For TNA N/A Compensation Committee Member 20 Elect Wanda Rapaczynski Mgmt For TNA N/A as Compensation Committee Member 21 Appointment of Mgmt For TNA N/A Independent Proxy 22 Appointment of Auditor Mgmt For TNA N/A 23 Cancellation of Shares Mgmt For TNA N/A -------------------------------------------------------------------------------- ADERANS COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8170 CINS J0012S104 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Nobuo Nemoto Mgmt For Against Against 3 Elect Shigeru Ishiko Mgmt For For For 4 Elect Hisatake Kanazawa Mgmt For For For 5 Elect Yoshihiro Tsumura Mgmt For For For 6 Elect Junichi Mizuo Mgmt For For For 7 Elect Yoshiyuki Seki as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- ADVANTAGE OIL & GAS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAV CUSIP 00765F101 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Stephen E. Balog Mgmt For For For 2.2 Elect Paul G. Haggis Mgmt For For For 2.3 Elect Andy J. Mah Mgmt For For For 2.4 Elect Ronald McIntosh Mgmt For For For 2.5 Elect Grant B. Fagerheim Mgmt For For For 2.6 Elect Jill T. Angevine Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Renewal of the Stock Mgmt For Against Against Option Plan 5 Approval of the Mgmt For For For Restricted and Performance Award Incentive Plan 6 Shareholder Rights Plan Mgmt For For For -------------------------------------------------------------------------------- AEGON N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGN CINS N00927298 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Elect Alexander R. Mgmt For For For Wynaendts to the Management Board 10 Elect Ben J. Noteboom to Mgmt For For For the Supervisory Board 11 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 12 Authority to Suppress Mgmt For For For Preemptive Rights 13 Authority to Issue Mgmt For For For Shares for Equity Awards 14 Authority to Repurchase Mgmt For For For Shares 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- AER LINGUS GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AERL CINS G0125Z105 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Colm Barrington Mgmt For For For 4 Elect Montie Brewer Mgmt For For For 5 Elect Laurence Crowley Mgmt For For For 6 Elect Emer Gilvarry Mgmt For For For 7 Elect John Hartnett Mgmt For For For 8 Elect Nigel Northridge Mgmt For For For 9 Elect Nicola Shaw Mgmt For For For 10 Elect Nicolas Villen Mgmt For For For Jimenez 11 Elect Bernard Bot Mgmt For For For 12 Elect Stephen Kavanagh Mgmt For For For 13 Authority to Set Mgmt For Against Against Auditor's Fees 14 Allocation of Mgmt For For For Profits/Dividends 15 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares 20 Amendments to Memorandum Mgmt For For For (Companies Act 2014) 21 Amendments to Articles Mgmt For For For (Companies Act 2014) 22 Amendments to Articles Mgmt For For For 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AER LINGUS GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AERL CINS G0125Z105 12/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Irish Airlines Mgmt For For For Superannuation Scheme ("IASS") Proposal -------------------------------------------------------------------------------- AFRICAN BARRICK GOLD PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ABG CINS G0128R100 11/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Change in Company Name Mgmt For For For -------------------------------------------------------------------------------- AGEAS NV TICKER SECURITY ID: MEETING DATE MEETING STATUS AGS CINS B0148L138 04/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Cancellation of Shares Mgmt For For For 4 Increase in Authorized Mgmt For For For Capital 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Amendments to Articles Mgmt For For For Regarding Issue Premiums 7 Amendments to Articles Mgmt For For For Regarding the Board of Directors 8 Amendments to Articles Mgmt For For For Regarding Deliberations and Decisions 9 Amendments to Articles Mgmt For For For Regarding the Management of the Company 10 Amendments to Articles Mgmt For For For Regarding Representation 11 Amendments to Articles Mgmt For For For Regarding the Ordinary General Meeting of Shareholders 12 Authority to Repurchase Mgmt For For For Shares 13 CANCELLATION OF VVPR Mgmt For For For STRIPS -------------------------------------------------------------------------------- AGEAS NV TICKER SECURITY ID: MEETING MEETING DATE STATUS AGS CINS B0148L138 04/29/2015 Voted MEETING COUNTRY OF TRADE TYPE Mix Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For Abstain Against 4 Allocation of Mgmt For Abstain Against Profits/Dividends 5 Ratification of Board Mgmt For Abstain Against Acts 6 Ratification of Mgmt For Abstain Against Auditor's Acts 7 Remuneration Report Mgmt For Abstain Against 8 Elect Christophe Boizard Mgmt For Abstain Against 9 Elect Filip Coremans Mgmt For Abstain Against 10 Elect Jozef De Mey Mgmt For Abstain Against 11 Elect Guy de Selliers Mgmt For Abstain Against 12 Elect Lionel Perl Mgmt For Abstain Against 13 Elect Jan Zegering Mgmt For Abstain Against Hadders 14 Appointment of Auditor Mgmt For Abstain Against 15 Cancellation of Shares Mgmt For Abstain Against 16 Increase in Authorized Mgmt For Abstain Against Capital 17 Amendments to Articles Mgmt For Abstain Against Regarding Issue Premiums 18 Amendments to Articles Mgmt For Abstain Against Regarding the Board of Directors 19 Amendments to Articles Mgmt For Abstain Against Regarding Deliberations and Decisions 20 Amendments to Articles Mgmt For Abstain Against Regarding the Management of the Company 21 Amendments to Articles Mgmt For Abstain Against Regarding Representation 22 Amendments to Articles Mgmt For Abstain Against Regarding the Ordinary General Meeting of Shareholders 23 Authority to Repurchase Mgmt For Abstain Against Shares 24 Cancellation of VVPR Mgmt For Abstain Against Strips -------------------------------------------------------------------------------- AGFA-GEVAERT N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGFB CINS B0302M104 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 6 Remuneration Report Mgmt For For For 7 Ratification of Board Mgmt For For For Acts 8 Ratification of Mgmt For For For Auditor's Acts 9 Elect Julien De Wilde Mgmt For For For 10 Elect Viviane Reding Mgmt For For For 11 Elect Hilde Laga Mgmt For For For 12 Change in Control Clause Mgmt For Against Against 13 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- AGL ENERGY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AGK CINS Q01630104 10/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For For For 3 Re-elect Jeremy (Jerry) Mgmt For For For Maycock 4 Re-elect Sandra V. McPhee Mgmt For For For 5 Approve Termination Mgmt For For For Payments 6 Renewal of Proportional Mgmt For For For Takeover Requirement -------------------------------------------------------------------------------- AGRIUM INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGU CUSIP 008916108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David C. Everitt Mgmt For For For 1.2 Elect Russell K. Girling Mgmt For For For 1.3 Elect M. Marianne Harris Mgmt For For For 1.4 Elect Susan A. Henry Mgmt For For For 1.5 Elect Russell J. Horner Mgmt For For For 1.6 Elect John E. Lowe Mgmt For For For 1.7 Elect Charles V. Magro Mgmt For For For 1.8 Elect Anne McLellan Mgmt For For For 1.9 Elect Derek G. Pannell Mgmt For For For 1.10 Elect Mayo M. Schmidt Mgmt For For For 1.11 Elect Victor J. Zaleschuk Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Sourcing Phosphate from Western Sahara -------------------------------------------------------------------------------- AIA GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1299 CINS Y002A1105 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Lawrence LAU Mgmt For For For Juen-Yee 6 Elect CHOW Chung Kong Mgmt For For For 7 Elect John B Harrison Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For For For Shares under Restricted Share Unit Scheme -------------------------------------------------------------------------------- AICHI BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS 8527 CINS J07686108 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Shinichi Koide Mgmt For Against Against 3 Elect Katsuyuki Yazawa Mgmt For For For 4 Elect Jun Hayakawa Mgmt For For For 5 Elect Toshiyuki Suzuki Mgmt For For For 6 Elect Eiji Miyachi Mgmt For For For 7 Elect Haruhiko Andoh Mgmt For For For 8 Elect Minoru Ogura Mgmt For For For 9 Elect Masato Kobayashi Mgmt For For For 10 Elect Yukinori Itoh Mgmt For For For 11 Elect Yoshihiro Itoh Mgmt For For For 12 Elect Akio Hayashi Mgmt For For For 13 Elect Tomoyuki Takahashi Mgmt For For For 14 Elect Wataru Ohta Mgmt For For For 15 Elect Hiroyasu Matsuno Mgmt For For For 16 Elect Akira Katsuragawa Mgmt For For For 17 Elect Hiroshi Okamoto Mgmt For For For 18 Elect Ichio Miwa Mgmt For For For -------------------------------------------------------------------------------- AIMIA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIM CUSIP 00900Q103 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert E. Brown Mgmt For For For 1.2 Elect Roman Doroniuk Mgmt For For For 1.3 Elect Rupert Duchesne Mgmt For For For 1.4 Elect Joanne Ferstman Mgmt For For For 1.5 Elect Michael M. Fortier Mgmt For For For 1.6 Elect Beth S. Horowitz Mgmt For For For 1.7 Elect David H. Laidley Mgmt For For For 1.8 Elect Douglas D. Port Mgmt For For For 1.9 Elect Alan P. Rossy Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendments to By-Laws Mgmt For For For Regarding Quorum 4 Amendments to Advance Mgmt For For For Notice Provision 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AIR LIQUIDE TICKER SECURITY ID: MEETING DATE MEETING STATUS AI CINS F01764103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Authority to Repurchase Mgmt For For For Shares 8 Elect Sian Herbert-Jones Mgmt For For For 9 Elect Genevieve B. Berger Mgmt For For For 10 Related Party Mgmt For For For Transactions (Benoit Potier, chairman and CEO) 11 Remuneration of Benoit Mgmt For For For Potier, Chairman and CEO 12 Remuneration of Pierre Mgmt For For For Dufour, vice CEO 13 Authority to Cancel Mgmt For For For Shares and Reduce Capital 14 Authority to Issue Mgmt For For For Restricted Shares 15 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights 16 Greenshoe Mgmt For For For 17 Amendment Regarding Mgmt For For For Double Voting Rights 18 Amendment Regarding Mgmt For For For Record Date 19 Employee Stock Purchase Mgmt For For For Plan 20 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 21 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- AIR NEW ZEALAND LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS AIR CINS Q0169V100 09/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual New Zealand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re elect Paul Bingham Mgmt For For For 2 Re-elect Janice Dawson Mgmt For For For 3 Elect Jonathan P. Mason Mgmt For For For 4 Elect Linda Jenkinson Mgmt For For For -------------------------------------------------------------------------------- AIRBUS GROUP NV TICKER SECURITY ID: MEETING DATE MEETING STATUS AIR CINS N0280E105 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Ratification of Mgmt For For For Non-Executive Directors' Acts 10 Ratification of Mgmt For For For Executive Directors' Acts 11 Appointment of Auditor Mgmt For For For 12 Compensation Policy Mgmt For For For Amendments 13 Conversion of Legal Form Mgmt For For For 14 Elect Amparo Moraleda Mgmt For For For Martinez to the Board of Directors 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Stock Plans) 16 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Repurchase Mgmt For For For Shares (Capital Return) 19 Authority to Reduce Mgmt For For For Share Capital; Cancellation of Shares 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7259 CINS J00714105 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kanshiroh Toyoda Mgmt For Against Against 5 Elect Fumio Fujimori Mgmt For For For 6 Elect Toshikazu Nagura Mgmt For For For 7 Elect Makoto Mitsuya Mgmt For For For 8 Elect Naofumi Fujie Mgmt For For For 9 Elect Kazumi Usami Mgmt For For For 10 Elect Takashi Enomoto Mgmt For For For 11 Elect Takeshi Kawata Mgmt For For For 12 Elect Mutsumi Kawamoto Mgmt For For For 13 Elect Yasuhide Shibata Mgmt For For For 14 Elect Toshio Kobayashi Mgmt For For For 15 Elect Tsunekazu Haraguchi Mgmt For For For 16 Elect Yasumori Ihara Mgmt For For For 17 Elect Kazuhisa Ozaki Mgmt For For For 18 Elect Mitsuhisa Katoh as Mgmt For Against Against Statutory Auditor 19 Bonus Mgmt For For For -------------------------------------------------------------------------------- AJINOMOTO COMPANY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2802 CINS J00882126 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masatoshi Itoh Mgmt For For For 4 Elect Takaaki Nishii Mgmt For For For 5 Elect Tamotsu Iwamoto Mgmt For For For 6 Elect Kohji Igarashi Mgmt For For For 7 Elect Etsuhiro Takatoh Mgmt For For For 8 Elect Hideaki Shinada Mgmt For For For 9 Elect Hiroshi Fukushi Mgmt For For For 10 Elect Hiromichi Ohno Mgmt For For For 11 Elect Takeshi Kimura Mgmt For For For 12 Elect Masaya Tochio Mgmt For For For 13 Elect Makoto Murabayashi Mgmt For For For 14 Elect Sakie Mgmt For For For Tachibana-Fukushima 15 Elect Yasuo Saitoh Mgmt For For For 16 Elect Takashi Nawa Mgmt For For For -------------------------------------------------------------------------------- AKASTOR ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS AKA CINS R0180X100 04/08/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Agenda Mgmt For TNA N/A 7 Election of Individuals Mgmt For TNA N/A to Check Minutes 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For TNA N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Compensation Guidelines Mgmt For TNA N/A (Advisory) 12 Incentive Guidelines Mgmt For TNA N/A (Binding) 13 Directors' Fees Mgmt For TNA N/A 14 Nomination Committee Fees Mgmt For TNA N/A 15 Authority to Set Mgmt For TNA N/A Auditor's Fees 16 Nomination Committee Mgmt For TNA N/A 17 Authority to Repurchase Mgmt For TNA N/A Shares for Mergers 18 Authority to Repurchase Mgmt For TNA N/A Shares for LTIPs 19 Authority to Repurchase Mgmt For TNA N/A Shares for Cancellation of Shares 20 Authority to Repurchase Mgmt For TNA N/A Shares for Buy-back Programs 21 Authorize the Board to Mgmt For TNA N/A Distribute Dividend 22 Authority to Issue Mgmt For TNA N/A Shares w/ or w/o Preemptive Rights 23 Authority to Issue Mgmt For TNA N/A Shares for Distribution of Dividend -------------------------------------------------------------------------------- AKER SOLUTIONS ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS AKSO CINS R0138P118 04/09/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Agenda Mgmt For TNA N/A 7 Election of Individuals Mgmt For TNA N/A to Check Minutes 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Remuneration Report Mgmt For TNA N/A (Advisory) 12 Incentive Guidelines Mgmt For TNA N/A (Binding) 13 Directors' Fees Mgmt For TNA N/A 14 Nomination Committee Fees Mgmt For TNA N/A 15 Nomination Committee Mgmt For TNA N/A 16 Authority to Set Mgmt For TNA N/A Auditor's Fees 17 Authority to Repurchase Mgmt For TNA N/A Shares 18 Authority to Repurchase Mgmt For TNA N/A Shares for LTIPs 19 Authority to Repurchase Mgmt For TNA N/A Shares for Cancellation of Shares -------------------------------------------------------------------------------- AKZO NOBEL N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS AKZA CINS N01803100 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Elect Dick Sluimers Mgmt For For For 10 Elect Peggy Bruzelius Mgmt For For For 11 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 12 Suppression of Mgmt For For For Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares 14 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- AKZO NOBEL N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS AKZA CINS N01803100 10/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election to the Mgmt For For For Management Board -------------------------------------------------------------------------------- ALACER GOLD CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ASR CUSIP 010679108 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rodney P. Antal Mgmt For Withhold Against 1.2 Elect Thomas R. Bates, Mgmt For For For Jr. 1.3 Elect Edward C. Dowling, Mgmt For Withhold Against Jr. 1.4 Elect Richard P. Graff Mgmt For For For 1.5 Elect Anna Kolonchina Mgmt For For For 1.6 Elect Alan P. Krusi Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 2784 CINS J0109X107 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Kunio Fukujin Mgmt For Against Against 4 Elect Denroku Ishiguro Mgmt For For For 5 Elect Yasuo Takita Mgmt For For For 6 Elect Hiroyuki Kanome Mgmt For For For 7 Elect Hidetomi Takahashi Mgmt For For For 8 Elect Shohzoh Hasebe Mgmt For For For 9 Elect Taizoh Kubo Mgmt For For For 10 Elect Shunichi Miyake Mgmt For For For 11 Elect Yasuki Izumi Mgmt For For For 12 Elect Tsuneo Shinohara Mgmt For For For 13 Elect Kazuko Kimura Mgmt For For For 14 Elect Kimiko Terai Mgmt For For For 15 Elect Hiroshi Takeuchi Mgmt For Against Against as Alternate Statutory Auditor -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATD CUSIP 01626P403 09/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alain Bouchard Mgmt For For For 1.2 Elect Nathalie Bourque Mgmt For For For 1.3 Elect Jacques D'Amours Mgmt For For For 1.4 Elect Roger Desrosiers Mgmt For For For 1.5 Elect Jean-Andre Elie Mgmt For For For 1.6 Elect Richard Fortin Mgmt For For For 1.7 Elect Brian Hannasch Mgmt For For For 1.8 Elect Melanie Kau Mgmt For For For 1.9 Elect Real Plourde Mgmt For For For 1.10 Elect Daniel Rabinowicz Mgmt For For For 1.11 Elect Jean Turmel Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advance Notice Provision Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Advisory Vote on Compensation Report (Say on Pay) -------------------------------------------------------------------------------- ALLIANZ SE TICKER SECURITY ID: MEETING DATE MEETING STATUS ALV CINS D03080112 05/06/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Amendment to Articles Mgmt For TNA N/A Regarding Appointment of Employee Representatives -------------------------------------------------------------------------------- ALLREAL HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS ALLN CINS H0151D100 04/17/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits Mgmt For TNA N/A 4 Dividends from Reserves Mgmt For TNA N/A 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Elect Bruno Bettoni Mgmt For TNA N/A 7 Elect Ralph-Thomas Mgmt For TNA N/A Honegger 8 Elect Albert Leiser Mgmt For TNA N/A 9 Elect Thomas Mgmt For TNA N/A Lustenberger as Chairman 10 Elect Peter Spuhler Mgmt For TNA N/A 11 Elect Olivier Steimer Mgmt For TNA N/A 12 Elect Ralph-Thomas Mgmt For TNA N/A Honegger as Nominating and Compensation Committee Member 13 Elect Thomas Mgmt For TNA N/A Lustenberger as Nominating and Compensation Committee Member 14 Appointment of Mgmt For TNA N/A Independent Proxy 15 Appointment of Auditor Mgmt For TNA N/A 16 Remuneration Report Mgmt For TNA N/A 17 Board Remuneration Mgmt For TNA N/A 18 Fixed Executive Mgmt For TNA N/A Remuneration 19 Variable Executive Mgmt For TNA N/A Remuneration -------------------------------------------------------------------------------- ALPIQ HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS ALPH CINS H4126L114 04/30/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Consolidated Accounts Mgmt For TNA N/A and Reports 3 Accounts and Reports Mgmt For TNA N/A 4 Remuneration Report Mgmt For TNA N/A 5 Ratification of Board Mgmt For TNA N/A Acts 6 Allocation of Profits Mgmt For TNA N/A 7 Dividends from Reserves Mgmt For TNA N/A 8 Increase in Authorized Mgmt For TNA N/A Capital 9 Elect Jens Alder Mgmt For TNA N/A 10 Elect Conrad Ammann Mgmt For TNA N/A 11 Elect Heiko Berg Mgmt For TNA N/A 12 Elect Philipp Mgmt For TNA N/A Bussenschutt 13 Elect Francois Driesen Mgmt For TNA N/A 14 Elect Alex Kummer Mgmt For TNA N/A 15 Elect Claude Lasser Mgmt For TNA N/A 16 Elect Rene Longet Mgmt For TNA N/A 17 Elect Guy Mustaki Mgmt For TNA N/A 18 Elect Jean-Yves Pidoux Mgmt For TNA N/A 19 Elect Urs Steiner Mgmt For TNA N/A 20 Elect Tilmann Steinhagen Mgmt For TNA N/A 21 Elect Christian Wanner Mgmt For TNA N/A 22 Elect Jens Alder as Mgmt For TNA N/A Chairman 23 Elect Francois Driesen Mgmt For TNA N/A as Remuneration Committee Member 24 Elect Guy Mustaki as Mgmt For TNA N/A Remuneration Committee Member 25 Elect Urs Steiner as Mgmt For TNA N/A Remuneration Committee Member 26 Appointment of Auditor Mgmt For TNA N/A 27 Appointment of Mgmt For TNA N/A Independent Proxy 28 Executive Remuneration Mgmt For TNA N/A 29 Board Remuneration Mgmt For TNA N/A 30 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ALPS ELECTRIC CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6770 CINS J01176114 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masataka Kataoka Mgmt For Against Against 4 Elect Toshihiro Kuriyama Mgmt For For For 5 Elect Shuhji Takamura Mgmt For For For 6 Elect Takashi Kimoto Mgmt For For For 7 Elect Junichi Umehara Mgmt For For For 8 Elect Yoshitada Amagishi Mgmt For For For 9 Elect Yasuo Sasao Mgmt For For For 10 Elect Hitoshi Edagawa Mgmt For For For 11 Elect Shinji Inoue Mgmt For For For 12 Elect Takeshi Daiohmaru Mgmt For For For 13 Elect Takashi Iida Mgmt For For For 14 Elect Seishi Kai Mgmt For For For 15 Elect Akihiko Okayasu Mgmt For For For 16 Elect Takatoshi Yamamoto Mgmt For For For as Alternate Statutory Auditor -------------------------------------------------------------------------------- ALSTOM TICKER SECURITY ID: MEETING DATE MEETING STATUS cins F0259M475 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Loss Mgmt For For For 7 Elect Patrick Kron Mgmt For For For 8 Elect Candace K. Beinecke Mgmt For Against Against 9 Elect Klaus Mangold Mgmt For For For 10 Elect Alan M. Thomson Mgmt For For For 11 Elect Henri Mgmt For For For Poupart-Lafarge 12 Elect Geraldine Picaud Mgmt For For For 13 Elect Sylvie Rucar Mgmt For For For 14 Remuneration of Patrick Mgmt For Against Against Kron, CEO 15 Severance Agreement of Mgmt For For For Patrick Kron, CEO 16 Related Party Mgmt For For For Transactions 17 Appointment of Mgmt For For For PricewaterhouseCoopers as Statutory Auditors 18 Appointment of Mazars as Mgmt For For For Statutory Auditors 19 Appointment of Mgmt For For For Jean-Christophe Georghiou as Supplementary Auditor 20 Appointment of Mgmt For For For Jean-Maurice El Nouchi as Supplementary Auditor 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Cancel Mgmt For For For Shares and Reduce Capital 23 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- ALTAMIR SCA TICKER SECURITY ID: MEETING DATE MEETING STATUS LTA CINS F0261L168 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Elect Marleen Groen Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Authority to Repurchase Mgmt For For For Shares 11 Relocation of Corporate Mgmt For For For Headquarters 12 Remuneration of Maurice Mgmt For Against Against Tchenio, Legal Representative of Altamir Gerant 13 Amendment Regarding Mgmt For For For Record Date 14 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- AMADA COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6113 CINS J01218106 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Mitsuo Okamoto Mgmt For Against Against 4 Elect Tsutomu Isobe Mgmt For For For 5 Elect Atsushige Abe Mgmt For For For 6 Elect Kohji Yamamoto Mgmt For For For 7 Elect Kazuo Nakamura Mgmt For For For 8 Elect Yasuhiro Kawashita Mgmt For For For 9 Elect Toshitake Chino Mgmt For For For 10 Elect Hidekazu Miyoshi Mgmt For Against Against 11 Elect Takaya Shigeta Mgmt For For For 12 Elect Kiyoshi Takeo Mgmt For Against Against 13 Elect Masanori Saitoh Mgmt For For For 14 Elect Akira Takenouchi Mgmt For For For 15 Elect Makoto Murata as Mgmt For For For Alternate Statutory Auditor 16 Bonus Mgmt For For For -------------------------------------------------------------------------------- AMADA COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6113 CINS J01218106 12/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Absorption-Type Company Mgmt For For For Split Agreements 3 Amendments to Articles Mgmt For For For 4 Elect Kazuo Nakamura Mgmt For For For 5 Elect Kohji Yamamoto Mgmt For For For 6 Elect Tomohiro Yano Mgmt For For For 7 Elect Hidekazu Miyoshi Mgmt For Against Against 8 Elect Takaya Shigeta Mgmt For For For 9 Elect Kiyoshi Takeo Mgmt For Against Against -------------------------------------------------------------------------------- AMADEUS IT HOLDING SA TICKER SECURITY ID: MEETING DATE MEETING STATUS AMS CINS E04908112 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For Acts 5 Appointment of Auditor Mgmt For For For 6 Elect Jose Antonio Tazon Mgmt For For For Garcia 7 Elect David Gordon Comyn Mgmt For For For Webster 8 Elect Francesco Loredan Mgmt For For For 9 Elect Stuart Anderson Mgmt For For For McAlpine 10 Elect Pierre-Henri Mgmt For For For Gourgeon 11 Remuneration Report Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Performance Share Plan Mgmt For For For 14 Amendments to Article 7 Mgmt For For For 15 Amendments to Articles Mgmt For For For 16, 18, 25 and 29 16 Amendments to Articles Mgmt For For For 32, 34, 36, 37, 38, 39, 42 and 43 17 Amendments to Article 47 Mgmt For For For 18 Amendments to Articles 7 Mgmt For For For and 17 of General Meeting Regulations 19 Amendments to Article 10 Mgmt For For For of General Meeting Regulations 20 Amendments to Articles Mgmt For For For 19 and 20 of General Meeting Regulations 21 Authority to Reduce Mgmt For For For Share Capital 22 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 23 Authority to Issue Mgmt For For For Convertible Debt Instruments 24 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- AMCOR LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AMC CINS Q03080100 10/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Paul V. Brasher Mgmt For For For 3 Elect Eva Cheng Mgmt For For For 4 Re-elect John G. Thorn Mgmt For For For 5 Equity Grant (MD/CEO Ken Mgmt For Against Against MacKenzie) 6 Approve Termination Mgmt For For For Benefits 7 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- AMEC FOSTER WHEELER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AMFW CINS G02604117 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Policy Mgmt For For For (Binding) 4 Remuneration Report Mgmt For For For (Advisory) 5 Elect Stephanie Newby Mgmt For For For 6 Elect Kent Masters Mgmt For For For 7 Elect John Connolly Mgmt For For For 8 Elect Samir Brikho Mgmt For For For 9 Elect Ian P. McHoul Mgmt For For For 10 Elect Linda Adamany Mgmt For For For 11 Elect Neil A.P. Carson Mgmt For For For 12 Elect Colin Day Mgmt For For For 13 Appointment of Auditor Mgmt For Against Against 14 Authority to Set Mgmt For Against Against Auditor's Fees 15 SAYE Scheme Mgmt For For For 16 Long Term Incentive Plan Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- AMEC PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AMEC CINS G02604117 10/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Foster Wheeler Offer Mgmt For For For 2 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 3 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 4 Authority to Repurchase Mgmt For For For Shares 5 Change of Company Name Mgmt For For For -------------------------------------------------------------------------------- AMLIN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AML CINS G0334Q177 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Oliver Peterken Mgmt For For For 5 Elect Simon Beale Mgmt For For For 6 Elect Julie Chakraverty Mgmt For For For 7 Elect Richard Davey Mgmt For For For 8 Elect Martin D. Feinstein Mgmt For For For 9 Elect Richard Hextall Mgmt For For For 10 Elect Shonaid Mgmt For For For Jemmett-Page 11 Elect Charles Philipps Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authorisation of Mgmt For For For Political Donations 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- ANA HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9202 CINS J51914109 06/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Shinichiroh Itoh Mgmt For For For 5 Elect Shinya Katanozaka Mgmt For For For 6 Elect Shigeyuki Takemura Mgmt For For For 7 Elect Kiyoshi Tonomoto Mgmt For For For 8 Elect Toyoyuki Nagamine Mgmt For For For 9 Elect Yuji Hirako Mgmt For For For 10 Elect Osamu Shinobe Mgmt For For For 11 Elect Shohsuke Mori Mgmt For For For 12 Elect Ado Yamamoto Mgmt For For For 13 Elect Izumi Kobayashi Mgmt For For For 14 Elect Sumihito Ohkawa Mgmt For For For 15 Elect Yoshinori Maruyama Mgmt For For For 16 Performance-Linked Mgmt For Against Against Equity Compensation Plan -------------------------------------------------------------------------------- ANGLO AMERICAN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AAL CINS G03764134 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Mark Cutifani Mgmt For For For 4 Elect Judy Dlamini Mgmt For For For 5 Elect Byron E. Grote Mgmt For For For 6 Elect Sir Philip Hampton Mgmt For For For 7 Elect Rene Medori Mgmt For For For 8 Elect Phuthuma F. Nhleko Mgmt For For For 9 Elect Ray O'Rourke Mgmt For For For 10 Elect Sir John Parker Mgmt For For For 11 Elect Mphu Ramatlapeng Mgmt For For For 12 Elect Jim Rutherford Mgmt For For For 13 Elect Anne L. Stevens Mgmt For For For 14 Elect Jack E. Thompson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Remuneration Report Mgmt For For For (Advisory) 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Authority to Repurchase Mgmt For For For Shares 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV TICKER SECURITY ID: MEETING DATE MEETING STATUS ABI CINS B6399C107 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 8 Ratification of Board Mgmt For For For Acts 9 Ratification of Mgmt For For For Auditor's Acts 10 Elect M. Michele Burns Mgmt For For For 11 Elect Olivier Goudet Mgmt For For For 12 Elect Kasper Rorsted Mgmt For For For 13 Elect Paul Cornet de Mgmt For For For Ways Ruart 14 Elect Stefan Mgmt For For For Descheemaeker 15 Remuneration Report Mgmt For Against Against 16 Directors' Fees Mgmt For For For 17 Stock Options for Mgmt For Against Against Directors 18 Coordinate Articles of Mgmt For For For Association -------------------------------------------------------------------------------- ANTOFAGASTA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ANTO CINS G0398N128 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Jean-Paul Luksic Mgmt For For For Fontbona 5 Elect William M. Hayes Mgmt For For For 6 Elect Gonzalo Menendez Mgmt For For For Duque 7 Elect Ramon F. Jara Mgmt For Against Against 8 Elect Juan Claro Gonzalez Mgmt For For For 9 Elect Hugo Dryland Mgmt For Against Against 10 Elect Timothy C. Baker Mgmt For For For 11 Elect Manuel Lino S. De Mgmt For For For Sousa-Oliveira 12 Elect Andronico Luksic Mgmt For Against Against Craig 13 Elect Vivianne Blanlot Mgmt For For For 14 Elect Jorge Bande Bruck Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Authority to Repurchase Mgmt For For For Shares 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Dyas -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8219 CINS J01722107 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Shohzoh Miyamae Mgmt For Against Against 4 Elect Hiroaki Miyamae Mgmt For For For 5 Elect Osamu Aoyama Mgmt For For For 6 Elect Makoto Miyatake Mgmt For For For 7 Elect Yoshiyuki Matsukawa Mgmt For For For 8 Elect Shinji Okano Mgmt For For For 9 Elect Seishi Uchibayashi Mgmt For For For 10 Elect Tomokazu Ohsako as Mgmt For For For Statutory Auditor -------------------------------------------------------------------------------- APA GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS APA CINS Q0437B100 10/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-elect Patricia Mgmt For For For McKenzie 2 Re-elect Robert J. Wright Mgmt For For For -------------------------------------------------------------------------------- ARCELORMITTAL S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS MT CINS L0302D129 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Consolidated Accounts Mgmt For For For and Reports 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Directors' Fees Mgmt For For For 5 Ratification of Board Mgmt For For For Acts 6 Elect Naranayan Vaghul Mgmt For For For 7 Elect Wilbur L. Ross, Jr. Mgmt For Against Against 8 Elect Tye W. Burt Mgmt For For For 9 Elect Karyn Ovelmen Mgmt For For For 10 Authority to Repurchase Mgmt For For For Shares 11 Appointment of Auditor Mgmt For For For 12 Performance Share Unit Mgmt For For For Plan 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ARCS COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9948 cins J0195H107 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Kohichi Miura Mgmt For Against Against 4 Elect Tomoharu Fukuhara Mgmt For For For 5 Elect Kiyoshi Yokoyama Mgmt For For For 6 Elect Kohichi Furukawa Mgmt For For For 7 Elect Sumio Moriya Mgmt For For For 8 Elect Akira Muguruma Mgmt For For For 9 Elect Hideki Kogarimai Mgmt For For For 10 Elect Ikuharu Fukuhara Mgmt For For For 11 Elect Kohichi Inoue Mgmt For For For 12 Elect Sumio Endoh Mgmt For For For 13 Elect Hiroshi Saeki Mgmt For For For 14 Elect Ryohko Sasaki Mgmt For For For 15 Elect Hiroyuki Sagawa Mgmt For For For 16 Elect Satoru Takashima Mgmt For For For 17 Elect Kazunori Itoh Mgmt For For For 18 Elect Katsuhiro Kodama Mgmt For Against Against 19 Bonus Mgmt For Against Against 20 Retirement Allowances Mgmt For Against Against for Statutory Auditor -------------------------------------------------------------------------------- AREVA TICKER SECURITY ID: MEETING DATE MEETING STATUS AREVA CINS F0379H125 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions, SET 9 Related Party Mgmt For For For Transactions, Areva TA 10 Related Party Mgmt For For For Transactions, RJH Project 11 Severance Agreement for Mgmt For Against Against Philippe Knoche, CEO 12 Ratification of the Mgmt For For For Co-optation of Daniel Verwaerde 13 Remuneration of Luc Mgmt For For For Oursel, Former CEO 14 Remuneration of Philippe Mgmt For For For Knoche, new CEO, Olivier Wantz, Deputy CEO and Pierre Aubouin, Deputy CEO until January 8, 2015 15 Amendments to Articles Mgmt For For For 16 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- ARKEMA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS AKE CINS F0392W125 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Scrip Dividend Mgmt For For For 9 Related Party Mgmt For For For Transactions 10 Elect Victoire de Mgmt For For For Margerie 11 Elect Francois Enaud Mgmt For For For 12 Elect Laurent Mignon Mgmt For For For 13 Remuneration of Thierry Mgmt For For For Le Henaff, Chairman and CEO 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Cancel Mgmt For For For Shares and Reduce Capital 16 Amendments to Articles Mgmt For For For Regarding Record Date 17 Amendments to Articles Mgmt For For For Regarding Age Limit 18 Elect Helene Moreau-Leroy Mgmt For For For 19 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- ARM HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ARM CINS G0483X122 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect John LIU Yun Mgmt For For For 5 Elect Stuart Chambers Mgmt For For For 6 Elect Simon Segars Mgmt For For For 7 Elect Andy Green Mgmt For For For 8 Elect Larry Hirst Mgmt For For For 9 Elect Mike Muller Mgmt For For For 10 Elect Kathleen O'Donovan Mgmt For For For 11 Elect Janice Roberts Mgmt For For For 12 Elect Tim Score Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ARTIS REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS AX.UN CUSIP 04315L105 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2 Elect Delmore Crewson Mgmt For For For 3 Elect Armin Martens Mgmt For For For 4 Elect Cornelius Martens Mgmt For For For 5 Elect Ronald Rimer Mgmt For For For 6 Elect Patrick Ryan Mgmt For For For 7 Elect Victor Thielmann Mgmt For For For 8 Elect Kenneth Wayne Mgmt For For For Townsend 9 Elect Edward Warkentin Mgmt For Withhold Against 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- ARYZTA AG TICKER SECURITY ID: MEETING DATE MEETING STATUS ARYN CINS H0336B110 12/02/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Remuneration Report Mgmt For TNA N/A 5 Allocation of Profits Mgmt For TNA N/A 6 Dividend from Reserves Mgmt For TNA N/A 7 Amendments to Articles Mgmt For TNA N/A 8 Ratification of Board Mgmt For TNA N/A and Management Acts 9 Elect Denis Lucey as Mgmt For TNA N/A Chairman 10 Elect Charles Adair Mgmt For TNA N/A 11 Elect J. Brian Davy Mgmt For TNA N/A 12 Elect Shaun B. Higgins Mgmt For TNA N/A 13 Elect Owen Killian Mgmt For TNA N/A 14 Elect Patrick McEniff Mgmt For TNA N/A 15 Elect Andrew Morgan Mgmt For TNA N/A 16 Elect Wolfgang Werle Mgmt For TNA N/A 17 Elect John Yamin Mgmt For TNA N/A 18 Elect Annette Flynn Mgmt For TNA N/A 19 Election of Nomination Mgmt For TNA N/A and Compensation Committee Member J. Brian Davy 20 Election of Nomination Mgmt For TNA N/A and Compensation Committee Member Charles Adair 21 Election of Nomination Mgmt For TNA N/A and Compensation Committee Member Denis Lucey 22 Appointment of Auditor Mgmt For TNA N/A 23 Appointment of Mgmt For TNA N/A Independent Proxy 24 Transaction of Other Mgmt For TNA N/A Business 25 Non-Voting Meeting Note N/A N/A N/A N/A 26 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2502 CINS J02100113 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Naoki Izumiya Mgmt For For For 4 Elect Katsuyuki Kawatsura Mgmt For For For 5 Elect Shiroh Ikeda Mgmt For For For 6 Elect Katsutoshi Mgmt For For For Takahashi 7 Elect Yoshihide Okuda Mgmt For For For 8 Elect Akiyoshi Kohji Mgmt For For For 9 Elect Mariko Bandoh Mgmt For For For 10 Elect Naoki Tanaka Mgmt For For For 11 Elect Ichiroh Itoh Mgmt For For For 12 Elect Akira Mutoh Mgmt For Against Against 13 Elect Yumiko Waseda Mgmt For For For -------------------------------------------------------------------------------- ASAHI KASEI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 3407 CINS J0242P110 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Ichiroh Itoh Mgmt For For For 4 Elect Toshio Asano Mgmt For For For 5 Elect Masahito Hirai Mgmt For For For 6 Elect Yuji Kobayashi Mgmt For For For 7 Elect Hideki Kobori Mgmt For For For 8 Elect Hiroshi Kobayashi Mgmt For For For 9 Elect Norio Ichino Mgmt For For For 10 Elect Masumi Shiraishi Mgmt For For For 11 Elect Kenyu Adachi Mgmt For For For 12 Elect Shinsuke Kido Mgmt For For For 13 Elect Tetsuo Itoh Mgmt For For For -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS A17U CINS Y0205X103 06/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ASCIANO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AIO CINS Q0557G103 11/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For For For 3 Re-elect Chris Barlow Mgmt For For For 4 Re-elect Shirley In't Mgmt For For For Veld 5 Equity Grant (CEO/MD Mgmt For For For John Mullen) 6 RENEWAL OF PROPORTIONAL Mgmt For For For TAKEOVER PROVISIONS -------------------------------------------------------------------------------- ASCOM HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS ASCN CINS H0309F189 04/15/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Consolidated Accounts Mgmt For TNA N/A and Reports 4 Remuneration Report Mgmt For TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratification of Board Mgmt For TNA N/A Acts 7 Elect Juhani Anttila Mgmt For TNA N/A 8 Elect J. T. Bergqvist Mgmt For TNA N/A 9 Elect Harald Deutsch Mgmt For TNA N/A 10 Elect Christina Stercken Mgmt For TNA N/A 11 Elect Andreas Umbach Mgmt For TNA N/A 12 Elect Urs Leinhauser Mgmt For TNA N/A 13 Elect Juhani Anttila as Mgmt For TNA N/A Chairman 14 Elect J.T. Bergqvist as Mgmt For TNA N/A Compensation Committee Member 15 Elect Andreas Umbach as Mgmt For TNA N/A Compensation Committee Member 16 Elect Harald Deutsch as Mgmt For TNA N/A Compensation Committee Member 17 Appointment of Auditor Mgmt For TNA N/A 18 Appointment of Mgmt For TNA N/A Independent Proxy 19 Amendments to Articles Mgmt For TNA N/A Relating to VeguV 20 Board Remuneration Mgmt For TNA N/A 21 Fixed Executive Mgmt For TNA N/A Remuneration 22 Variable Executive Mgmt For TNA N/A Remuneration (Short-Term) 23 Variable Executive Mgmt For TNA N/A Remuneration (Long-Term) -------------------------------------------------------------------------------- ASHTEAD GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AHT CINS G05320109 09/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Chris Cole Mgmt For For For 6 Elect Geoffrey Drabble Mgmt For For For 7 Elect Brendan Horgan Mgmt For For For 8 Elect Sat Dhaiwal Mgmt For For For 9 Elect Suzanne Wood Mgmt For For For 10 Elect Michael Burrow Mgmt For For For 11 Elect Bruce A. Edwards Mgmt For For For 12 Elect Ian Sutcliffe Mgmt For For For 13 Elect Wayne Edmunds Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Performance Share Plan Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- ASM INTERNATIONAL NV TICKER SECURITY ID: MEETING DATE MEETING STATUS ASM CINS N07045201 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Dividends Mgmt For For For 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 9 Authority to Suppress Mgmt For For For Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ASSA ABLOY AB TICKER SECURITY ID: MEETING DATE MEETING STATUS ASSA-B CINS W0817X105 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Accounts and Reports Mgmt For For For 15 Allocation of Mgmt For For For Profits/Dividends 16 Ratification of Board Mgmt For For For and CEO Acts 17 Board Size Mgmt For For For 18 Directors' and Auditors' Mgmt For For For Fees 19 Election of Directors; Mgmt For For For Appointment of Auditor 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Nomination Committee Mgmt For Against Against 22 Compensation Guidelines Mgmt For Against Against 23 Authority to Repurchase Mgmt For For For and Transfer Shares 24 Long-Term Incentive Plan Mgmt For Against Against 2015 25 Stock Split Mgmt For For For 26 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS G CINS T05040109 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 3 Elect Flavio Cattaneo Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Group LTIP 2015 Mgmt For For For 6 Authority to Repurchase Mgmt For For For Shares to Service Incentive Plan 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights to Service Incentive Plan -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ABF CINS G05600138 12/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Emma Adamo Mgmt For For For 6 Elect John G. Bason Mgmt For For For 7 Elect Ruth Cairnie Mgmt For For For 8 Elect Timothy Clarke Mgmt For For For 9 Elect Lord Michael Jay Mgmt For For For 10 Elect Javier Ferran Mgmt For For For 11 Elect Charles Sinclair Mgmt For For For 12 Elect Peter A. Smith Mgmt For For For 13 Elect George G. Weston Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4503 CINS J03393105 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masafumi Nogimori Mgmt For For For 4 Elect Yoshihiko Hatanaka Mgmt For For For 5 Elect Yoshiroh Miyokawa Mgmt For For For 6 Elect Yutaka Kase Mgmt For For For 7 Elect Hironobu Yasuda Mgmt For For For 8 Elect Etsuko Okajima @ Mgmt For For For Etsuko Mino 9 Elect Yoshiharu Aizawa Mgmt For For For 10 Elect Hitoshi Kanamori Mgmt For For For as Statutory Auditor 11 Bonus Mgmt For For For 12 Performance-linked Mgmt For Against Against Equity Compensation Plan -------------------------------------------------------------------------------- ASTRAZENECA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AZN CINS G0593M107 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Cornelia Bargmann Mgmt For For For 9 Elect Genevieve B. Berger Mgmt For For For 10 Elect Bruce Burlington Mgmt For For For 11 Elect Ann Cairns Mgmt For For For 12 Elect Graham Chipchase Mgmt For For For 13 Elect Jean-Philippe Mgmt For For For Courtois 14 Elect Rudy H.P. Markham Mgmt For For For 15 Elect Shriti Vadera Mgmt For For For 16 Elect Marcus Wallenberg Mgmt For For For 17 Remuneration Report Mgmt For For For (Advisory) 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to set General Mgmt For Against Against Meeting Notice Period at 14 days 23 Amendments to Articles Mgmt For For For 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ASX LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ASX CINS Q0604U105 09/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Peter H. Warne Mgmt For Against Against 3 Elect Dominic Stevens Mgmt For For For 4 Elect Damian Roche Mgmt For For For 5 REMUNERATION REPORT Mgmt For For For 6 Equity Grant (MD/CEO Mgmt For For For Elmer Kupper) -------------------------------------------------------------------------------- ATLANTIA S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATL CINS T05404107 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 4 Authority to Set Mgmt For For For Auditor's Fees 5 Authority to Repurchase Mgmt For For For and Reissue Shares 6 Election of Director Mgmt For Against Against 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 List Presented by Mgmt For N/A N/A Sintonia S.p.A. 9 List Presented by Group Mgmt For For For of Shareholders Representing 2.2% of Share Capital 10 Remuneration Report Mgmt For Against Against -------------------------------------------------------------------------------- ATLAS COPCO AB TICKER SECURITY ID: MEETING DATE MEETING STATUS ATCO-A CINS W10020118 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Ratification of Board Mgmt For For For and CEO Acts 13 Allocation of Mgmt For For For Profits/Dividends 14 Dividend Record Date Mgmt For For For 15 Board Size; Number of Mgmt For For For Auditors 16 Election of Directors; Mgmt For Against Against Appointment of Auditor 17 Directors and Auditors' Mgmt For For For Fees 18 Remuneration Guidelines Mgmt For For For 19 Performance Option Plan Mgmt For For For 2015 20 Authority to Repurchase Mgmt For For For Shares Pursuant to 2015 Performance Option Plan 21 Authority to Repurchase Mgmt For For For Shares Pursuant to Directors' Fees 22 Authority to Transfer Mgmt For For For Treasury Shares Pursuant to 2015 Performance Option Plan 23 Authority to Issue Mgmt For For For Treasury Shares Pursuant to Directors' Fees 24 Authority to Issue Mgmt For For For Treasury Shares Pursuant to 2010, 2011 and 2012 Stock Option Plans 25 Stock Split Mgmt For For For 26 Reduction in Share Mgmt For For For Capital 27 Bonus Issue Mgmt For For For 28 Non-Voting Agenda Item N/A N/A N/A N/A 29 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ATLAS COPCO AB TICKER SECURITY ID: MEETING DATE MEETING STATUS ATCO-A CINS W10020134 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Ratification of Board Mgmt For For For and CEO Acts 13 Allocation of Mgmt For For For Profits/Dividends 14 Dividend Record Date Mgmt For For For 15 Board Size; Number of Mgmt For For For Auditors 16 Election of Directors; Mgmt For Against Against Appointment of Auditor 17 Directors and Auditors' Mgmt For For For Fees 18 Remuneration Guidelines Mgmt For For For 19 Performance Option Plan Mgmt For For For 2015 20 Authority to Repurchase Mgmt For For For Shares Pursuant to 2015 Performance Option Plan 21 Authority to Repurchase Mgmt For For For Shares Pursuant to Directors' Fees 22 Authority to Transfer Mgmt For For For Treasury Shares Pursuant to 2015 Performance Option Plan 23 Authority to Issue Mgmt For For For Treasury Shares Pursuant to Directors' Fees 24 Authority to Issue Mgmt For For For Treasury Shares Pursuant to 2010, 2011 and 2012 Stock Option Plans 25 Stock Split Mgmt For For For 26 Reduction in Share Mgmt For For For Capital 27 Bonus Issue Mgmt For For For 28 Amendments to Articles Mgmt For For For Regarding General Meeting Location 29 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ATRIA OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS ATRAV CINS X4030J132 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and CEO Acts 12 Supervisory Board Fees Mgmt For For For 13 Supervisory Board Size Mgmt For Against Against 14 Election of Supervisory Mgmt For For For Board 15 Directors' Fees Mgmt For For For 16 Board Size Mgmt For For For 17 Election of Directors Mgmt For Against Against 18 Authority to Set Mgmt For For For Auditor's Fees; Number of Auditors 19 Appointment of Auditor Mgmt For For For 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Issue Mgmt For Against Against Shares and Convertible Securities w/ or w/o Preemptive Rights 22 Charitable Donations Mgmt For For For 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AURIZON HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AZJ CINS Q0695Q104 11/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Re-elect John B. Prescott Mgmt For For For 4 Re-elect John Atkin Mgmt For For For 5 Elect Pasquale Zito Mgmt N/A Against N/A 6 Equity Grant (MD/CEO Mgmt For For For Lance Hockridge) 7 Approve Termination Mgmt For For For Payments 8 REMUNERATION REPORT Mgmt For For For 9 Board Spill Resolution Mgmt Against Against For 10 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- AUSDRILL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ASL CINS Q0695U105 10/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Donald J. Argent Mgmt For For For 4 Re-elect Mark A. Connelly Mgmt For Against Against -------------------------------------------------------------------------------- AUSTAL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ASB CINS Q07106109 10/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Remuneration Report Mgmt For Against Against 4 Equity Grant (Shares - Mgmt For Against Against CEO Andrew Bellamy) 5 Equity Grant Mgmt For For For (Performance Rights - CEO Andrew Bellamy) 6 Elect Giles Everist Mgmt For For For -------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS AUSS CINS R0814U100 05/22/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Ordinary Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Election of Presiding Mgmt For TNA N/A Chairman 7 Election of Individuals Mgmt For TNA N/A to Check Minutes 8 Agenda Mgmt For TNA N/A 9 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 10 Corporate Governance Mgmt For TNA N/A Report 11 Directors' Fees Mgmt For TNA N/A 12 Nomination Committee Fees Mgmt For TNA N/A 13 Audit Committee Fees Mgmt For TNA N/A 14 Authority to Set Mgmt For TNA N/A Auditor's Fees 15 Elect Oddvar Skjegstad Mgmt For TNA N/A 16 Elect Inga Lise L Mgmt For TNA N/A Moldestad 17 Elect Siren M. Gronhaug Mgmt For TNA N/A 18 Elect Oddvar Skjegstad Mgmt For TNA N/A as Vice Chairman 19 Authority to Issue Mgmt For TNA N/A Shares w/ or w/o Preemptive Rights 20 Authority to Repurchase Mgmt For TNA N/A Shares 21 Remuneration Guidelines Mgmt For TNA N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ANZ CINS Q09504137 12/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Equity Grant (CEO Mgmt For For For Michael Smith) 4 Elect David M. Gonski Mgmt For For For 5 Elect John T. MacFarlane Mgmt For For For 6 Elect Ilana Atlas Mgmt For For For 7 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting the Financing of Greenhouse Gas Emissions -------------------------------------------------------------------------------- AVIVA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AV CINS G0683Q109 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Issuance of Shares for Mgmt For For For Acquisition -------------------------------------------------------------------------------- AVIVA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AV CINS G0683Q109 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Glyn Barker Mgmt For For For 6 Elect Patricia Cross Mgmt For For For 7 Elect Michael Hawker Mgmt For For For 8 Elect Michael Mire Mgmt For For For 9 Elect Sir Adrian Montague Mgmt For For For 10 Elect Robert W. Stein Mgmt For For For 11 Elect Thomas Stoddard Mgmt For For For 12 Elect Scott Wheway Mgmt For For For 13 Elect Mark Wilson Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Repurchase Mgmt For For For 8 3/4% Preference Shares 21 Authority to Repurchase Mgmt For For For 8 3/8% Preference Shares 22 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 23 Authority to Issue Mgmt For For For Sterling New Preference Shares w/ Preemptive Rights 24 Authority to Issue Mgmt For For For Sterling New Preference Shares w/o Preemptive Rights 25 Authority to Issue Mgmt For For For Additional Dollar Preference Shares w/ Preemptive Rights 26 Authority to Issue Mgmt For For For Additional Dollar Preference Shares w/o Preemptive Rights 27 Authority to Issue Mgmt For For For Solvency II Tier 1 Instruments w/ Preemptive Rights 28 Authority to Issue Mgmt For For For Solvency II Tier 1 Instruments w/o Preemptive Rights 29 Amendments to Articles Mgmt For For For (Technical) -------------------------------------------------------------------------------- AXA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CS CINS F06106102 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Remuneration of Henri de Mgmt For For For Castries, Chairman and CEO 8 Remuneration of Denis Mgmt For For For Duverne, deputy CEO 9 Related Party Mgmt For For For Transactions 10 Elect Jean-Pierre Mgmt For For For Clamadieu 11 Elect Jean-Martin Folz Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Increase Mgmt For For For Capital Through Capitalizations 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Issue Mgmt For For For Shares and/or Convertible Securities Through Private Placement 18 Authority to Set Mgmt For For For Offering Price Shares 19 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 20 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries 22 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights in Consideration for Securities Issued by Subsidiaries 23 Employee Stock Purchase Mgmt For For For Plan 24 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 25 Authority to Cancel Mgmt For For For Shares and Reduce Capital 26 Amendment Regarding Mgmt For For For Record Date 27 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- AXEL SPRINGER SE TICKER SECURITY ID: MEETING DATE MEETING STATUS SPR CINS D76169115 04/14/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Ratification of Friede Mgmt For TNA N/A Springer 11 Appointment of Auditor Mgmt For TNA N/A for 2015 Financial Statements 12 Appointment of Auditor Mgmt For TNA N/A for 2015 Mid-Year Financial Report 13 Authority to Increase in Mgmt For TNA N/A Authorized Capital 14 Approval of Intra-Company Mgmt For TNA N/A Control Agreement with Siebenundsiebzigste "Media" Vermogensverwaltungsgesellschaft mbH 15 Approval of Intra-Company Mgmt For TNA N/A Control Agreement with Achtundsiebzigste "Media" Vermogensverwaltungsgesellschaft mbH 16 Approval of Intra-Company Mgmt For TNA N/A Control Agreement with Neunundsiebzigste "Media" Vermogensverwaltungsgesellschaft mbH -------------------------------------------------------------------------------- B&B TOOLS AB TICKER SECURITY ID: MEETING DATE MEETING STATUS BBTOB CINS W14696111 08/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For Acts 15 Board Size Mgmt For For For 16 Directors' and Auditors' Mgmt For For For Fees 17 Election of Directors Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Compensation Guidelines Mgmt For For For 20 2014 Share-related Mgmt For Against Against Incentive Programme 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BAB CINS G0689Q152 07/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Michael J. Turner Mgmt For For For 6 Elect Peter Rogers Mgmt For For For 7 Elect William Tame Mgmt For For For 8 Elect Kevin Thomas Mgmt For For For 9 Elect Archie Bethel Mgmt For For For 10 Elect John Davies Mgmt For For For 11 Elect Sir David Omand Mgmt For For For 12 Elect Justin Crookenden Mgmt For For For 13 Elect Ian Duncan Mgmt For For For 14 Elect Kate Swann Mgmt For For For 15 Elect Anna Stewart Mgmt For For For 16 Elect Jeff Randall Mgmt For For For 17 Appointment of Auditor Mgmt For Against Against 18 Authority to Set Mgmt For Against Against Auditor's Fees 19 Authorisation of Mgmt For For For Political Donations 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Authority to Repurchase Mgmt For For For Shares 23 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 24 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- BAE SYSTEMS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BA CINS G06940103 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Roger Carr Mgmt For For For 5 Elect Gerard J. DeMuro Mgmt For For For 6 Elect Harriet Green Mgmt For For For 7 Elect Chris Grigg Mgmt For For For 8 Elect Ian G. King Mgmt For For For 9 Elect Peter Lynas Mgmt For For For 10 Elect Paula Rosput Mgmt For For For Reynolds 11 Elect Nicholas Rose Mgmt For For For 12 Elect Carl G. Symon Mgmt For For For 13 Elect Ian Tyler Mgmt For Against Against 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BALFOUR BEATTY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BBY CINS G3224V108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Elect Philip Aiken Mgmt For For For 4 Elect Robert M. Amen Mgmt For For For 5 Elect Stuart Doughty Mgmt For For For 6 Elect Iain Ferguson Mgmt For For For 7 Elect V. Maureen Mgmt For For For Kempston Darkes 8 Elect Leo M. Quinn Mgmt For For For 9 Elect Graham Roberts Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Authorisation of Mgmt For For For Political Donations 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Authority to Repurchase Mgmt For For For Shares 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 23 Non-Voting Meeting Note N/A N/A N/A N/A 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BALOISE HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS BALN CINS H04530202 04/30/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board Mgmt For TNA N/A and Management Acts 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Increase in Authorized Mgmt For TNA N/A Capital 6 Amendments to Articles Mgmt For TNA N/A relating to VeguV 7 Elect Michael Becker Mgmt For TNA N/A 8 Elect Andreas Beerli Mgmt For TNA N/A 9 Elect Georges-Antoine de Mgmt For TNA N/A Boccard 10 Elect Andreas Burckhardt Mgmt For TNA N/A 11 Elect Christoph B. Gloor Mgmt For TNA N/A 12 Elect Karin Keller-Sutter Mgmt For TNA N/A 13 Elect Werner Kummer Mgmt For TNA N/A 14 Elect Thomas Pleines Mgmt For TNA N/A 15 Elect Eveline Saupper Mgmt For TNA N/A 16 Elect Andreas Burckhardt Mgmt For TNA N/A as Chairman 17 Elect Georges-Antoine de Mgmt For TNA N/A Boccard as Remuneration Committee Member 18 Elect Karin Mgmt For TNA N/A Keller-Sutter as Remuneration Committee Members Committee Member 19 Elect Thomas Pleines as Mgmt For TNA N/A Remuneration Committee Member 20 Elect Eveline Saupper as Mgmt For TNA N/A Remuneration Committee Member 21 Appointment of Mgmt For TNA N/A Independent Proxy 22 Appointment of Auditor Mgmt For TNA N/A 23 Board Compensation Mgmt For TNA N/A 24 Executive Fixed Mgmt For TNA N/A Compensation 25 Executive Variable Mgmt For TNA N/A Compensation 26 Additional Shareholder ShrHoldr For TNA N/A Proposals 27 Non-Voting Meeting Note N/A N/A N/A N/A 28 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCA IFIS S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS IF CINS T5304L153 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 2 Remuneration Report Mgmt For For For 3 Authority to Repurchase Mgmt For For For and Reissue Shares 4 Amendments to Articles Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BMPS CINS T1R00V745 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Allocation of Losses 5 Board Size Mgmt For Against Against 6 Determination of Number Mgmt For For For of Vice Chairmen 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 List Presented by Mgmt For N/A N/A Fintech Europe S.a r.l., Fondazione Monte dei Paschi di Siena and BTG Pactual Europe LLP 9 List Presented by AXA Mgmt For N/A N/A S.A. 10 List Presented by Mgmt For For For Millenium Partecipazioni S.r.l. 11 Election of Chairman and Mgmt For Against Against Vice Chairmen 12 Directors' Fees Mgmt For Against Against 13 Chairman's Fees Mgmt For Against Against 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 List Presented by Mgmt N/A Against N/A Fintech Europe S.a r.l., Fondazione Monte dei Paschi di Siena and BTG Pactual Europe LLP 16 List Presented by AXA Mgmt N/A Against N/A S.A. 17 List Presented by Mgmt N/A For N/A Millenium Partecipazioni S.r.l. 18 Statutory Auditors' Fees Mgmt For Against Against 19 Remuneration Report Mgmt For For For 20 Authority to Reduce Mgmt For For For Share Capital 21 Reduction of Revaluation Mgmt For For For Reserves 22 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 23 Reverse Stock Split Mgmt For For For 24 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- BANCA POPOLARE DELL'EMILIA ROMAGNA S.C.A.R.L. TICKER SECURITY ID: MEETING DATE MEETING STATUS BPE CINS T1325T119 04/17/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 List presented by Group Mgmt For TNA N/A of Shareholders representing 1% of the Company's Share Capital 8 List presented by Group Mgmt For TNA N/A of Shareholders representing 0.54% of the Company's Share Capital 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 List presented by Group Mgmt N/A TNA N/A of Shareholders representing 1% of the Company's Share Capital 11 List presented by Group Mgmt N/A TNA N/A of Shareholders representing 0.53% of the Company's Share Capital 12 Election of Arbitration Mgmt For TNA N/A Committee 13 Election of Director Mgmt For TNA N/A 14 Directors' Fees Mgmt For TNA N/A 15 Statutory Auditors' Fees Mgmt For TNA N/A 16 Remuneration Report Mgmt For TNA N/A 17 Equity Compensation Plan Mgmt For TNA N/A 18 Amendments to Articles Mgmt For TNA N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCA POPOLARE DI MILANO S.C.A.R.L. TICKER SECURITY ID: MEETING DATE MEETING STATUS PMI CINS T15120107 04/10/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 4 Remuneration Report and Mgmt For TNA N/A Equity Plans 5 Authority to Repurchase Mgmt For TNA N/A and Dispose of Treasury Shares 6 Appointment of Mgmt For TNA N/A Arbitration Committee 7 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBVA CINS E11805103 03/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For Acts 6 Elect Jose Antonio Mgmt For For For Fernandez Rivero 7 Elect Belen Garijo Lopez Mgmt For For For 8 Elect Jose Maldonado Mgmt For For For Ramos 9 Elect Juan Pi Llorens Mgmt For For For 10 Elect Jose Miguel Andres Mgmt For For For Torrecillas 11 Authority to Issue Debt Mgmt For For For Instruments 12 First Capitalization of Mgmt For For For Reserves for Bonus Issue 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Second Capitalization of Mgmt For For For Reserves for Bonus Issue 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Third Capitalization of Mgmt For For For Reserves for Bonus Issue 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Fourth Capitalization of Mgmt For For For Reserves for Bonus Issue 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Amendments to Articles Mgmt For For For 20, 24, 29 and 30 21 Amendments to Articles Mgmt For For For 37, 39bis, 40, 42 and 46 22 Amendments to Article 48 Mgmt For For For 23 Amendments to General Mgmt For For For Meeting Regulations 24 Remuneration Policy Mgmt For For For (Binding) 25 Maximum Variable Mgmt For For For Remuneration 26 Appointment of Auditor Mgmt For For For 27 Authorization of Legal Mgmt For For For Formalities 28 Remuneration Report Mgmt For For For (Advisory) -------------------------------------------------------------------------------- BANCO BPI SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BPI CINS X03168410 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Shareholder Proposal Mgmt For For For Regarding Ratification of Board and Supervisory Bodies Acts 6 Ratification of Mgmt For For For Co-option of Antonio Massanell Lavilla 7 Remuneration Policy Mgmt For For For 8 Selection and Evaluation Mgmt For Against Against Policy 9 Shareholder Proposal ShrHoldr N/A For N/A Regarding Amendments to Articles 10 Non-Voting Meeting Note N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCO BPI SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BPI CINS X03168410 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Shareholder Proposal Mgmt N/A For N/A Regarding Amendments to Articles -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BCP CINS X03188137 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Shareholder Proposal Mgmt For For For Regarding Ratification of Board, Management and Audit Committee Acts 5 Remuneration Report Mgmt For For For 6 Selection and Evaluation Mgmt For For For Policy 7 Ratification of Mgmt For For For Co-option of Raquel da Costa David Vunge 8 Shareholder Proposal Mgmt For For For Regarding Election of Directors and Audit Committee Members 9 Election of Mgmt For For For International Strategic Board Members 10 Shareholder Proposal Mgmt For For For Regarding Election of Remuneration and Welfare Board Members 11 Ratification of Mgmt For For For Statutory Auditor 12 Authority to Increase Mgmt For For For Share Capital Pursuant to Exchange of Subordinated Securities 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Authority to Trade in Mgmt For For For Company Stocks and Bonds -------------------------------------------------------------------------------- BANCO DE SABADELL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SAB CINS E15819191 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends; Ratification of Board Acts 4 Scrip Dividend Mgmt For For For 5 Capitalization of Mgmt For For For Reserves for Bonus Issue 6 Elect Jose Oliu Creus Mgmt For For For 7 Elect Joaquin Mgmt For For For Folch-Rusinol Corachan 8 Elect Jose Javier Mgmt For For For Echenique Landiribar 9 Elect Jose Ramon Mgmt For For For Martinez Sufrategui 10 Ratify Co-option and Mgmt For For For Elect Aurora Cata Sala 11 Ratify Co-option and Mgmt For For For Elect Jose Manuel Lara Garcia 12 Elect David Vegara Mgmt For For For Figueras 13 Amendments to Articles Mgmt For For For 41, 42, 43, 46, 47 and 63 14 Amendments to Articles Mgmt For For For 51, 54, 55, 56, 57, 58, 59, 60, 59bis, 59ter, 63 and 64 15 Approval of Consolidated Mgmt For For For text of Articles 16 Amendments to General Mgmt For For For Meeting Regulations 17 Presentation of Report Mgmt For For For on Amendments to Board of Directors Regulations 18 Increase Number of Mgmt For For For Identified Staff Members 19 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 20 Authority to Issue Mgmt For For For Non-Convertible Debt Instruments 21 Authority to Issue Mgmt For For For Convertible Debt Instruments 22 Authority to Repurchase Mgmt For For For Shares and Cancel Treasury Shares 23 Appointment of Auditor Mgmt For For For 24 Remuneration Report Mgmt For Against Against 25 Authorization of Legal Mgmt For For For Formalities 26 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS POP CINS E2R98T283 04/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends; Ratification of Board Acts 4 Elect Union Europea de Mgmt For Against Against Inversores, S.A. (Jose Ramon Rodriguez Garcia) 5 Amendments to Articles Mgmt For For For 11 to 16 6 Amendments to Articles Mgmt For For For 17 to 25 and New Article 32 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Amendments to Article 17 Mgmt For For For Regarding Remuneration 9 Amendments to Article 29 Mgmt For For For Regarding Distribution of Profits 10 Amendments to Transitory Mgmt For For For Provision of Articles 11 Amendments to General Mgmt For For For Meeting Regulation 12 Appointment of Auditor Mgmt For Against Against 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 First Scrip Dividend Mgmt For For For 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Second Scrip Dividend Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Third Scrip Dividend Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Fourth Scrip Dividend Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Capitalization of Mgmt For For For Reserves for Scrip Dividend 23 Remuneration Policy Mgmt For For For 24 Remuneration Report Mgmt For For For 25 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- BANCO SANTANDER S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAN CINS E19790109 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Mgmt For For For Acts 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Carlos Fernandez Mgmt For For For Gonzalez 6 Elect Sol Daurella Mgmt For For For Comadran 7 Elect Bruce Mgmt For For For Carnegie-Brown 8 Elect Jose Antonio Mgmt For For For Alvarez Alvarez 9 Elect Juan Rodriguez Mgmt For For For Inciarte 10 Elect Matias Rodriguez Mgmt For For For Inciarte 11 Elect Juan-Miguel Villar Mgmt For Against Against Mir 12 Elect Guillermo de la Mgmt For For For Dehesa Romero 13 Appointment of Auditor Mgmt For For For 14 Amendments to Articles Mgmt For For For 20, 23, 24, 25, 31 and 35 15 Amendments to Articles Mgmt For For For 42, 43, 44, 45, 46, 47, 50, 52, 53, 54, 54 bis, 55, 56, 57, 58, 59, and 59 bis. 16 Amendments to Articles Mgmt For For For 60 and 61 17 Amendments to Articles Mgmt For For For 62, 64 and 65 18 Amendments to General Mgmt For For For Meeting Regulations' Articles 2, 4, 5, 6, 7 and 8 19 Amendments to General Mgmt For For For Meeting Regulations' Articles 18, 21, 22 and 23 20 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 22 First Scrip Dividend Mgmt For For For 23 Second Scrip Dividend Mgmt For For For 24 Authority to Issue Mgmt For For For Convertible Debt Instruments 25 Authority to Issue Debt Mgmt For For For Instruments 26 Remuneration Policy Mgmt For For For (Binding) 27 Directors' Fees Mgmt For For For 28 Maximum Variable Mgmt For For For Remuneration 29 Deferred and Conditional Mgmt For For For Variable Remuneration Plan 2015 30 Performance Share Plan Mgmt For For For 31 Employee Share Scheme Mgmt For For For 32 Authorization of Legal Mgmt For For For Formalities 33 Remuneration Report Mgmt For For For (Advisory) 34 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCO SANTANDER S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAN CINS E19790109 09/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Primary Increase in Mgmt For For For Share Capital (A) 2 Complementary Increase Mgmt For For For in Share Capital (B) 3 Complementary Increase Mgmt For For For in Share Capital (C) 4 Complementary Increase Mgmt For For For in Share Capital (D) 5 Complementary Increase Mgmt For For For in Share Capital (E) 6 Complementary Increase Mgmt For For For in Share Capital (F) 7 Extension of Deferred Mgmt For For For and Conditional Variable Remuneration Plan 8 Extension of Performance Mgmt For For For Share Plan 9 Performance Share Plan Mgmt For For For 2013 10 Stock Option Plan 2011 Mgmt For For For and 2013 11 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- BANGKOK BANK LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBL CINS Y0606R119 04/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Meeting Minutes Mgmt For For For 3 Results of Operations Mgmt For For For 4 Audit Committee Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Kovit Poshyananda Mgmt For Against Against 8 Elect Mongkolchaleam Mgmt For For For Yugala 9 Elect Kosit Panpiemras Mgmt For Against Against 10 Elect Deja Tulananda Mgmt For Against Against 11 Elect Chartsiri Mgmt For Against Against Sophonpanich 12 Elect Suvarn Thansathit Mgmt For Against Against 13 Directors' Fees Mgmt For For For 14 Appointment of Auditor Mgmt For For For and Authority to Set Fees 15 Transaction of Other Mgmt For Against Against Business 16 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANK HAPOALIM TICKER SECURITY ID: MEETING DATE MEETING STATUS POLI CINS M1586M115 03/31/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Dafna Schwartz Mgmt For For For -------------------------------------------------------------------------------- BANK OF EAST ASIA LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0023 CINS Y06942109 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect WONG Chung Hin Mgmt For Against Against 6 Elect Kenneth LO Chin Mgmt For Against Against Ming 7 Elect Eric LI Fook Chuen Mgmt For For For 8 Elect Valiant CHEUNG Kin Mgmt For For For Piu 9 Elect Isidro Faine Casas Mgmt For Against Against 10 Elect William DOO Wai Hoi Mgmt For For For 11 Elect Adrian David LI Mgmt For Against Against Man-kiu 12 Elect Brian David LI Man Mgmt For For For Bun 13 Elect Richard LI Tzar Mgmt For Against Against Kai as Independent Director 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- BANK OF IRELAND PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BKIR CINS G49374146 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Kent Atkinson Mgmt For For For 4 Elect Richie Boucher Mgmt For For For 5 Elect Pat Butler Mgmt For For For 6 Elect Patrick Haren Mgmt For For For 7 Elect Archie G. Kane Mgmt For For For 8 Elect Andrew Keating Mgmt For For For 9 Elect Patrick Kennedy Mgmt For For For 10 Elect Brad Martin Mgmt For For For 11 Elect Davida Marston Mgmt For For For 12 Elect Patrick Mulvihill Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Issue Mgmt For For For Equity Convertible Notes w/ Preemptive RIghts 18 Authority to Issue Mgmt For For For Equity Convertible Notes w/o Preemptive Rights 19 Authority to Set General Mgmt For Against Against Court Notice Period at 14 Days -------------------------------------------------------------------------------- BANK OF KYOTO LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8369 CINS J03990108 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Yasuo Kashihara Mgmt For Against Against 5 Elect Hideo Takasaki Mgmt For For For 6 Elect Katsuyuki Toyobe Mgmt For For For 7 Elect Masayuki Kobayashi Mgmt For For For 8 Elect Junji Inoguchi Mgmt For For For 9 Elect Nobuhiro Doi Mgmt For For For 10 Elect Masahiko Naka Mgmt For For For 11 Elect Hiroshi Hitomi Mgmt For For For 12 Elect Masaya Anami Mgmt For For For 13 Elect Toshiroh Iwahashi Mgmt For For For 14 Elect Shinichi Nakama Mgmt For For For 15 Elect Norikazu Koishihara Mgmt For For For 16 Elect Takayuki Matsumura Mgmt For Against Against 17 Elect Nobuaki Satoh Mgmt For Against Against 18 Elect Masaki Ishibashi Mgmt For For For -------------------------------------------------------------------------------- BANK OF MONTREAL TICKER SECURITY ID: MEETING DATE MEETING STATUS BMO CUSIP 063671101 03/31/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Janice M. Babiak Mgmt For For For 1.2 Elect Sophie Brochu Mgmt For For For 1.3 Elect George A. Cope Mgmt For For For 1.4 Elect William A. Downe Mgmt For For For 1.5 Elect Christine A. Mgmt For For For Edwards 1.6 Elect Martin S. Mgmt For For For Eichenbaum 1.7 Elect Ronald H. Farmer Mgmt For For For 1.8 Elect Eric R. La Fleche Mgmt For For For 1.9 Elect Lorraine Mgmt For For For Mitchelmore 1.10 Elect Philip S. Orsino Mgmt For For For 1.11 Elect Martha C. Piper Mgmt For For For 1.12 Elect J. Robert S. Mgmt For For For Prichard 1.13 Elect Don M. Wilson III Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Using Pay Ratio as Compensation Benchmark 5 Shareholder Proposal ShrHoldr Against Against For Regarding Phasing Out Stock Options 6 Shareholder Proposal ShrHoldr Against Against For Regarding Credit Card Business Practices -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA TICKER SECURITY ID: MEETING DATE MEETING STATUS BNS CUSIP 064149107 04/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Nora. A. Aufreiter Mgmt For For For 1.2 Elect Guillermo E. Babatz Mgmt For For For 1.3 Elect Ronald A. Brenneman Mgmt For For For 1.4 Elect Charles H. Dallara Mgmt For For For 1.5 Elect N. Ashleigh Everett Mgmt For For For 1.6 Elect William R. Fatt Mgmt For For For 1.7 Elect Thomas C. O'Neill Mgmt For For For 1.8 Elect Brian J. Porter Mgmt For For For 1.9 Elect Aaron W. Regent Mgmt For For For 1.10 Elect Indira V. Mgmt For For For Samarasekera 1.11 Elect Susan L. Segal Mgmt For For For 1.12 Elect Paul D. Sobey Mgmt For For For 1.13 Elect Barbara S. Thomas Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Amendments to By-Laws Mgmt For For For Regarding Quorum 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHoldr Against Against For Regarding Phasing Out Stock Options 7 Shareholder Proposal ShrHoldr Against Against For Regarding Equitable Treatment Under Pension Plans -------------------------------------------------------------------------------- BANK OF YOKOHAMA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8332 CINS J04242103 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Tatsumaro Terazawa Mgmt For For For 3 Elect Atsushi Mochizuki Mgmt For For For 4 Elect Yasuyoshi Ohya Mgmt For For For 5 Elect Susumu Koshida Mgmt For For For 6 Elect Kenichi Kawamura Mgmt For For For 7 Elect Yasuhiro Shibuya Mgmt For For For 8 Elect Yasutaka Nozawa Mgmt For For For 9 Elect Harumi Sakamoto Mgmt For For For 10 Elect Minoru Morio Mgmt For For For 11 Elect Yuzo Takagi Mgmt For For For 12 Elect Yoshiyuki Hiranuma Mgmt For For For as Statutory Auditor -------------------------------------------------------------------------------- BANK RAKYAT INDONESIA TICKER SECURITY ID: MEETING DATE MEETING STATUS BBRI CINS Y0697U112 07/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) -------------------------------------------------------------------------------- BANKERS PETROLEUM LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS BNK CUSIP 066286303 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Robert Cross Mgmt For For For 2.2 Elect Abdel F. Badwi Mgmt For For For 2.3 Elect Eric Brown Mgmt For For For 2.4 Elect Wesley Clark Mgmt For For For 2.5 Elect David French Mgmt For For For 2.6 Elect Jonathan Harris Mgmt For For For 2.7 Elect Phillip Knoll Mgmt For For For 2.8 Elect Ian B. McMurtie Mgmt For For For 2.9 Elect John B. Zaozirny Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BANKIA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BKIA CINS E2R23Z123 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Standalone Accounts and Mgmt For For For Reports 3 Consolidated Accounts Mgmt For For For and Reports 4 Ratification of Board Mgmt For For For Acts 5 Allocation of Mgmt For For For Profits/Dividends 6 First Authority to Mgmt For For For Reduce Share Capital 7 Second Authority to Mgmt For For For Reduce Share Capital 8 Third Authority to Mgmt For For For Reduce Share Capital 9 Board Size Mgmt For For For 10 Ratification of Mgmt For For For Co-option of Antonio Ortega Parra 11 Amendments to Articles Mgmt For For For 21, 23, 23 bis, 25, 27, 31 and 32 12 Amendments to Articles Mgmt For For For 36 bis, 38, 39, 40, 41, 42 and 44 13 Amendments to Article 45 Mgmt For For For 14 Amendments to Article 46 Mgmt For For For 15 Amendments to Mgmt For For For Articles 47 and 47 bis 16 Amendments to Mgmt For For For Articles 47 quater and 48 17 Amendments to Mgmt For For For Articles 49 and 50 18 Amendments to Mgmt For For For Articles 51 and 52 19 Amendments to Article 54 Mgmt For For For 20 Amendments to General Mgmt For For For Meeting Regulation Article 2 21 Amendments to General Mgmt For For For Meeting Regulation Articles 6, 7 and 8 22 Amendments to General Mgmt For For For Meeting Regulation Articles 11 and 12 23 Amendments to General Mgmt For For For Meeting Regulation Article 18 24 Amendments to General Mgmt For For For Meeting Regulation Articles 21, 22 and 23 25 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 26 Authority to Issue Mgmt For For For Convertible Debt Instruments 27 Authority to Issue Debt Mgmt For For For Instruments 28 Authority to Repurchase Mgmt For For For Shares and Cancel Treasury Shares 29 Directors' Fees Mgmt For For For 30 Authorization of Legal Mgmt For For For Formalities 31 Remuneration Report Mgmt For For For 32 Presentation of Report Mgmt For For For on Amendments to Board of Directors Regulation 33 Non-Voting Agenda Item N/A N/A N/A N/A 34 Non-Voting Agenda Item N/A N/A N/A N/A 35 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE TICKER SECURITY ID: MEETING DATE MEETING STATUS BCVN CINS H0482P863 04/23/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For TNA N/A 6 Allocation of Profits Mgmt For TNA N/A 7 Dividends from Reserves Mgmt For TNA N/A 8 Board Compensation Mgmt For TNA N/A 9 Variable Compensation Mgmt For TNA N/A (Non-Executive Chairman) 10 Fixed Executive Mgmt For TNA N/A Compensation 11 Variable Executive Compensation Mgmt For TNA N/A (Short-Term) 12 Variable Executive Compensation Mgmt For TNA N/A (Long-term) 13 Ratification of Board and Mgmt For TNA N/A Management Acts 14 Elect Reto M. Donatsch as Mgmt For TNA N/A Director and Compensation Committee Member 15 Appointment of Independent Proxy Mgmt For TNA N/A 16 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- BARCLAYS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BARC CINS G08036124 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Crawford Gillies Mgmt For For For 4 Elect John McFarlane Mgmt For For For 5 Elect Mike Ashley Mgmt For For For 6 Elect Tim Breedon Mgmt For For For 7 Elect Reuben Jeffery III Mgmt For For For 8 Elect Antony Jenkins Mgmt For For For 9 Elect Wendy Lucas-Bull Mgmt For For For 10 Elect Tushar Morzaria Mgmt For For For 11 Elect Dambisa Moyo Mgmt For For For 12 Elect Frits van Paasschen Mgmt For For For 13 Elect Sir Michael Rake Mgmt For For For 14 Elect Stephen G. Thieke Mgmt For For For 15 Elect Diane de Saint Mgmt For For For Victor 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Issue Mgmt For For For Equity Conversion Notes w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Equity Conversion Notes w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BDEV CINS G08288105 11/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect John M. Allan Mgmt For For For 6 Elect Mark S. Clare Mgmt For For For 7 Elect David F. Thomas Mgmt For For For 8 Elect Steven J. Boyes Mgmt For For For 9 Elect Mark E. Rolfe Mgmt For For For 10 Elect Richard Akers Mgmt For For For 11 Elect Tessa E. Bamford Mgmt For For For 12 Elect Nina Bibby Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authorisation of Mgmt For For For Political Donations 16 Increase in NEDs' Fee Cap Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- BASF SE TICKER SECURITY ID: MEETING DATE MEETING STATUS BAS CINS D06216317 04/30/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Supervisory Board Acts 9 Ratification of Mgmt For TNA N/A Management Board Acts 10 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- BAVARIAN NORDIC A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS BAVA CINS K0834C111 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Ratification of Board Mgmt For For For and Management Acts 9 Elect Gerard van Odijk Mgmt For For For 10 Elect Claus Br?strup Mgmt For For For 11 Elect Anders Gersel Mgmt For For For Pedersen 12 Elect Erik G. Hansen Mgmt For For For 13 Elect Peter Kurstein Mgmt For For For 14 Appointment of Auditor Mgmt For Against Against 15 Amendments to Articles Mgmt For For For Regarding Shares 16 Remuneration Guidelines Mgmt For For For 17 Amendments to Articles Mgmt For For For Regarding Share Capital 18 Authority to Issue Mgmt For For For Warrants to Employees 19 Directors' Fees Mgmt For For For 20 Authority to Repurchase Mgmt For For For Shares 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BAYER AG TICKER SECURITY ID: MEETING DATE MEETING STATUS BAY CINS D0712D163 05/27/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Presentation of Accounts Mgmt For TNA N/A and Reports; Allocation of Profits/Dividends 7 Ratification of Mgmt For TNA N/A Management Board Acts 8 Ratification of Mgmt For TNA N/A Supervisory Board Acts 9 Elect Otmar Wiestler to Mgmt For TNA N/A the Supervisory Board 10 Amendments to Articles Mgmt For TNA N/A Regarding Company's Object 11 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) TICKER SECURITY ID: MEETING DATE MEETING STATUS BMW CINS D12096109 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Elect Henning Kagermann Mgmt For For For 10 Elect Simone Menne Mgmt For For For 11 Elect Norbert Reithofer Mgmt For Against Against 12 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- BAYTEX ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS BTE CUSIP 07317Q105 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect James L. Bowzer Mgmt For For For 2.2 Elect John A. Brussa Mgmt For Withhold Against 2.3 Elect Raymond T. Chan Mgmt For For For 2.4 Elect Edward Chwyl Mgmt For For For 2.5 Elect Naveen Dargan Mgmt For For For 2.6 Elect Ruston E.T. Goepel Mgmt For For For 2.7 Elect Gregory K. Melchin Mgmt For For For 2.8 Elect Mary Ellen Peters Mgmt For For For 2.9 Elect Dale O. Shwed Mgmt For For For 3 Appointment of Auditor & Mgmt For For For Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES TICKER SECURITY ID: MEETING DATE MEETING STATUS BESI CINS N13107128 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Amendment to Mgmt For For For Remuneration Policy 5 Accounts and Reports Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For For For Profits/Dividends 8 Ratification of Mgmt For For For Management Board Acts 9 Ratification of Mgmt For For For Supervisory Board Acts 10 Elect Doug J. Dunn Mgmt For For For 11 Elect Kin Wah Loh Mgmt For For For 12 Amendment to Par Value; Mgmt For For For Reduction in Share Capital 13 Amendments to Articles Mgmt For For For 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Suppress Mgmt For For For Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Appointment of Auditor Mgmt For For For 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- BEACH ENERGY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BPT CINS Q13921103 11/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Glenn S. Davis Mgmt For For For 4 Re-elect Belinda C. Mgmt For For For Robinson 5 Equity Grant (MD, Mgmt For For For Reginald Nelson) 6 Approve Retirement Mgmt For For For Benefit (MD, Reginald Nelson) 7 Approve Increase in Mgmt For For For NEDs' Fee Cap 8 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- BEIERSDORF AG TICKER SECURITY ID: MEETING DATE MEETING STATUS BEI CINS D08792109 03/31/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Increase in Authorized Mgmt For For For Capital I 10 Increase in Authorized Mgmt For For For Capital II 11 Increase in Authorized Mgmt For For For Capital III 12 Authority to Issue Mgmt For For For Convertible Debt Instruments; Increase in Conditional Capital 13 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- BELGACOM SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BELG CINS B10414116 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 8 Remuneration Report Mgmt For For For 9 Ratification of Board Mgmt For For For Acts 10 Ratification of Board Mgmt For For For Acts for Retired Directors 11 Postpone the Mgmt For For For Ratification of Mr. Didier Bellens for Fiscal Year 2013 12 Ratification of Board of Mgmt For For For Auditors' Acts 13 Ratification of Mgmt For For For Statutory Auditor's Acts 14 Elect Martin De Prycker Mgmt For For For 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- BELGACOM SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BELG CINS B10414116 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Change of Company Name Mgmt For For For 4 Amend Article 1 Mgmt For For For 5 Amend Article 17(4) Mgmt For For For 6 Authority to Coordinate Mgmt For For For Articles 7 Coordination of Articles Mgmt For For For (Publication on Website) -------------------------------------------------------------------------------- BELL HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS BELN CINS H07188115 04/15/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Mgmt For TNA N/A Profits/Dividends 4 Ratification of Board Mgmt For TNA N/A Acts 5 Board Compensation Mgmt For TNA N/A 6 Executive Compensation Mgmt For TNA N/A 7 Elect Jorg Ackermann Mgmt For TNA N/A 8 Elect Leo Ebneter Mgmt For TNA N/A 9 Elect Irene Mgmt For TNA N/A Kaufmann-Brandli 10 Elect Andreas Land Mgmt For TNA N/A 11 Elect Werner Marti Mgmt For TNA N/A 12 Elect Hansueli Loosli Mgmt For TNA N/A 13 Elect Hansueli Loosli as Mgmt For TNA N/A Chairman 14 Elect Leo Ebneter as Mgmt For TNA N/A Compensation Committee Member 15 Elect Andreas Land as Mgmt For TNA N/A Compensation Committee Member 16 Appointment of Mgmt For TNA N/A Independent Proxy 17 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- BELLWAY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BWY CINS G09744155 12/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect John K. Watson Mgmt For For For 6 Elect Edward F. Ayres Mgmt For For For 7 Elect Keith Adey Mgmt For For For 8 Elect Mike R. Toms Mgmt For For For 9 Elect John A. Cuthbert Mgmt For For For 10 Elect Paul N. Hampden Mgmt For For For Smith 11 Elect Denise Jagger Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Approve Bellway 2014 Mgmt For For For Employee Share Option Scheme 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BEN CINS Q1458B102 10/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Jacqueline Hey Mgmt For For For 3 Ratify Placement of Mgmt For For For Securities 4 REMUNERATION REPORT Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BENI STABILI S.P.A. SIIQ TICKER SECURITY ID: MEETING DATE MEETING STATUS BNS CINS T19807139 04/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Mgmt For For For Allocation of Losses/Dividends 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 List Presented by Mgmt For For For Fonciere des Regions S.A. 6 List Presented by Group Mgmt For N/A N/A of Shareholders Representing 2.29% of Share Capital 7 Election of Chairman; Mgmt For For For Statutory Auditors' Fees 8 Remuneration Report Mgmt For Against Against -------------------------------------------------------------------------------- BENI STABILI S.P.A. SIIQ TICKER SECURITY ID: MEETING DATE MEETING STATUS BNS CINS T19807139 07/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights -------------------------------------------------------------------------------- BERENDSEN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BRSN CINS G1011R108 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Peter J. Ventress Mgmt For For For 5 Elect Kevin Quinn Mgmt For For For 6 Elect Iain Ferguson Mgmt For For For 7 Elect Lucy Dimes Mgmt For For For 8 Elect David S. Lowden Mgmt For For For 9 Elect Andrew R. Wood Mgmt For For For 10 Elect Maarit Aarni-Sirvio Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS BKG CINS G1191G120 09/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Tony Pidgley Mgmt For For For 5 Elect Rob Perrins Mgmt For For For 6 Elect Nick Simpkin Mgmt For For For 7 Elect Greg Fry Mgmt For For For 8 Elect Karl Whiteman Mgmt For For For 9 Elect Sean Ellis Mgmt For For For 10 Elect John Armitt Mgmt For For For 11 Elect Alison Nimmo Mgmt For For For 12 Elect Veronica Wadley Mgmt For For For 13 Elect Glyn Barker Mgmt For For For 14 Elect Adrian David LI Mgmt For Against Against Man Kiu 15 Elect Andy Myers Mgmt For For For 16 Elect Diana Mgmt For For For Brightmore-Armour 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Mgmt For For For Auditor's Fees 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authorisation of Mgmt For For For Political Donations 23 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 24 Related Party Mgmt For For For Transaction (Greg Fry) 25 Approve 2014 Bonus Plan Mgmt For For For -------------------------------------------------------------------------------- BERNER KANTONALBANK AG TICKER SECURITY ID: MEETING DATE MEETING STATUS BEKN CINS H44538132 05/12/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Mgmt For TNA N/A Profits/Dividends 4 Ratification of Board Mgmt For TNA N/A Acts 5 Amendments to Articles Mgmt For TNA N/A (Mandates) 6 Amendments to Articles Mgmt For TNA N/A (Compensation) 7 Amendments to Articles Mgmt For TNA N/A (General) 8 Elect Kathrin Mgmt For TNA N/A Anderegg-Dietrich 9 Elect Daniel Bloch Mgmt For TNA N/A 10 Elect Rudolf Grunig Mgmt For TNA N/A 11 Elect Antoinette Mgmt For TNA N/A Hunziker-Ebneter 12 Elect Peter Siegenthaler Mgmt For TNA N/A 13 Elect Rudolf Stampfli Mgmt For TNA N/A 14 Elect Rudolf Wehrli Mgmt For TNA N/A 15 Elect Peter Wittwer Mgmt For TNA N/A 16 Elect Antoinette Mgmt For TNA N/A Hunziker-Ebenter as Chairwoman 17 Elect Kathrin Mgmt For TNA N/A Anderegg-Dietrich as Compensation Committee Member 18 Elect Antoinette Mgmt For TNA N/A Hunziker-Ebenter as Compensation Committee Member 19 Elect Rudolf Wehrli as Mgmt For TNA N/A Compensation Committee Member 20 Appointment of Mgmt For TNA N/A Independent Proxy 21 Appointment of Auditor Mgmt For TNA N/A 22 Board Compensation Mgmt For TNA N/A 23 Executive Compensation Mgmt For TNA N/A -------------------------------------------------------------------------------- BG GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BG CINS G1245Z108 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Helge Lund Mgmt For For For 5 Elect Vivienne Cox Mgmt For For For 6 Elect Pam Daley Mgmt For For For 7 Elect Martin Ferguson Mgmt For For For 8 Elect Andrew Gould Mgmt For For For 9 Elect Baroness Hogg Mgmt For For For 10 Elect John Hood Mgmt For For For 11 Elect Caio Koch-Weser Mgmt For For For 12 Elect LIM Haw Kuang Mgmt For For For 13 Elect Simon J. Lowth Mgmt For For For 14 Elect Sir David Manning Mgmt For For For 15 Elect Mark Seligman Mgmt For For For 16 Elect Patrick W. Thomas Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Mgmt For For For Auditor's Fees 19 Authorisation of Mgmt For For For Political Donations 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Authority to Repurchase Mgmt For For For Shares 23 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BHP BILLITON LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BHP CINS Q1498M100 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Demerger Mgmt For For For -------------------------------------------------------------------------------- BHP BILLITON LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BHP CINS Q1498M100 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For (BHP Billiton plc & BHP Billiton Limited) 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 6 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 7 Authority to Repurchase Mgmt For For For Shares 8 Remuneration Policy Mgmt For For For (Binding - UK) 9 Remuneration Report Mgmt For For For (Advisory - UK) 10 Remuneration Report Mgmt For For For (Advisory - AUS) 11 Approve Termination Mgmt For For For Benefits 12 Equity Grant (CEO Andrew Mgmt For For For Mackenzie) 13 Elect Malcolm Brinded Mgmt For For For 14 Re-elect Malcolm Mgmt For For For Broomhead 15 Re-elect Sir John Mgmt For For For Buchanan 16 Re-elect Carlos Cordeiro Mgmt For For For 17 Re-elect Pat Davies Mgmt For For For 18 Re-elect Carolyn Hewson Mgmt For For For 19 Re-elect Andrew Mackenzie Mgmt For For For 20 Re-elect Lindsay P. Mgmt For For For Maxsted 21 Re-elect Wayne Murdy Mgmt For For For 22 Re-elect Keith C. Rumble Mgmt For For For 23 Re-elect John Schubert Mgmt For For For 24 Re-elect Shriti Vadera Mgmt For For For 25 Re-elect Jacques Nasser Mgmt For For For 26 Elect Dissident Ian ShrHoldr Against Against For Dunlop -------------------------------------------------------------------------------- BHP BILLITON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BLT CINS G10877101 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Demerger Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BHP BILLITON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BLT CINS G10877101 10/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For (BHP Billiton plc & BHP Billiton Limited) 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 5 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 6 Authority to Repurchase Mgmt For For For Shares 7 Remuneration Policy Mgmt For For For (Binding -- UK) 8 Remuneration Report Mgmt For For For (Advisory -- UK) 9 Remuneration Report Mgmt For For For (Advisory -- AUS) 10 Approve Termination Mgmt For For For Benefits 11 Equity Grant (CEO Andrew Mgmt For For For Mackenzie) 12 Elect Malcolm Brinded Mgmt For For For 13 Elect Malcolm Broomhead Mgmt For For For 14 Elect Sir John Buchanan Mgmt For For For 15 Elect Carlos Cordeiro Mgmt For For For 16 Elect Pat Davies Mgmt For For For 17 Elect Carolyn Hewson Mgmt For For For 18 Elect Andrew Mackenzie Mgmt For For For 19 Elect Lindsay P. Maxsted Mgmt For For For 20 Elect Wayne Murdy Mgmt For For For 21 Elect Keith C. Rumble Mgmt For For For 22 Elect John Schubert Mgmt For For For 23 Elect Shriti Vadera Mgmt For For For 24 Elect Jacques Nasser Mgmt For For For 25 Elect Dissident Ian ShrHoldr Against Against For Dunlop -------------------------------------------------------------------------------- BIC (SOCIETE BIC) TICKER SECURITY ID: MEETING DATE MEETING STATUS BB CINS F10080103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Consolidated and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Directors' Fees Mgmt For For For 7 Authority to Repurchase Mgmt For For For Shares 8 Elect John Glen Mgmt For For For 9 Elect Marie-Henriette Mgmt For For For Poinsot 10 Elect Edouard Bich Mgmt For For For 11 Elect Pierre Vareille Mgmt For For For 12 Remuneration of Bruno Mgmt For For For Bich, Chairman 13 Remuneration of Mario Mgmt For For For Guevara, CEO 14 Remuneration of Francois Mgmt For For For Bich, Deputy CEO 15 Remuneration of Mgmt For For For Marie-Aimee Bich-Dufour, Deputy CEO 16 Authority to Cancel Mgmt For For For Shares and Reduce Capital 17 Amendments Regarding Mgmt For For For General Meetings 18 Authorization of Legal Mgmt For For For Formalities 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BIDVEST GROUP LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS BVT CINS S1201R162 11/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2 Elect Nompumelelo T. Mgmt For For For Madisa 3 Elect Flora N. Mantashe Mgmt For For For 4 Elect Sibongile Masinga Mgmt For For For 5 Re-elect Douglas D.B. Mgmt For For For Band 6 Re-elect David E. Cleasby Mgmt For For For 7 Re-elect Anthony W. Dawe Mgmt For For For 8 Re-elect Donald Masson Mgmt For For For 9 Re-elect Lindsay P. Mgmt For For For Ralphs 10 Re-elect Tania Slabbert Mgmt For For For 11 Elect Audit Committee Mgmt For Against Against Member (Paul Baloyi) 12 Elect Audit Committee Mgmt For For For Member (Eric Diack) 13 Elect Audit Committee Mgmt For For For Member (Sibongile Masinga) 14 Elect Audit Committee Mgmt For For For Member (Nigel Payne) 15 Approve Remuneration Mgmt For For For Policy (Base Pay) 16 Approve Remuneration Mgmt For For For Policy (Short-Term Incentives) 17 Approve Remuneration Mgmt For For For Policy (Long-Term Incentives) 18 General Authority to Mgmt For For For Issue Shares 19 Authority to Issue Mgmt For For For Shares for Cash 20 Approve Allocation to Mgmt For For For Distribute Share Capital or Premium 21 Authority to Issue Mgmt For For For Convertible Debentures 22 Authorisation of Legal Mgmt For For For Formalities 23 Authority to Repurchase Mgmt For For For Shares 24 Approve NEDs' Fees Mgmt For For For 25 Approve Financial Mgmt For For For Assistance -------------------------------------------------------------------------------- BILFINGER SE TICKER SECURITY ID: MEETING DATE MEETING STATUS GBF CINS D11648108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Elect Eckhard Cordes as Mgmt For For For Chair 10 Elect Hans Peter Ring Mgmt For For For 11 Remuneration Report Mgmt For For For 12 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- BILIA AB TICKER SECURITY ID: MEETING DATE MEETING STATUS BILI'A CINS W1600Y102 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and Management Acts 15 Board Size Mgmt For For For 16 Directors' Fees Mgmt For For For 17 Election of Directors Mgmt For Against Against 18 Appointment of Auditor Mgmt For For For and Authority to Set Fees 19 Remuneration Guidelines Mgmt For For For 20 Authority to Repurchase Mgmt For For For Shares 21 Stock Split Mgmt For For For 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- BILLERUD AB TICKER SECURITY ID: MEETING DATE MEETING STATUS BILL CINS W16021102 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Accounts and Reports Mgmt For For For 14 Allocation of Mgmt For For For Profits/Dividend 15 Ratification of Board Mgmt For For For and CEO Acts 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Board Size Mgmt For For For 18 Directors' and Auditors' Mgmt For For For Fees 19 Election of Directors Mgmt For For For 20 Appointment of Auditor Mgmt For For For 21 Nomination Committee Mgmt For Against Against 22 Remuneration Guidelines Mgmt For For For 23 2015 Long-Term Incentive Mgmt For For For Plan 24 Transfer of Shares Mgmt For For For Pursuant to LTIP 2015 25 Equity Swap Agreement Mgmt For For For 26 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Shareholders Association 27 Non-Voting Agenda Item N/A N/A N/A N/A 28 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BINCKBANK NV TICKER SECURITY ID: MEETING DATE MEETING STATUS BINCK CINS N1375D101 09/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Elect C. van der Mgmt For For For Weerdt-Norder to the Supervisory Board 6 Elect J.M.A. Kemna to Mgmt For For For the Supervisory Board 7 Elect J.W.T. van der Mgmt For For For Steen to the Supervisory Board 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- BIOGAIA AB TICKER SECURITY ID: MEETING DATE MEETING STATUS BIOG-B CINS W16746153 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Board Size Mgmt For For For 17 Directors and Auditors' Mgmt For For For Fees 18 Election of Directors Mgmt For For For 19 Elect David Dangoor as Mgmt For For For Chairman 20 Appointment of Auditor Mgmt For For For 21 Nomination Committee Mgmt For Against Against 22 Remuneration Guidelines Mgmt For Against Against 23 Transfer of Shares in Mgmt For For For Infant Bacterial Therapeutics 24 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- BLACKBERRY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BB CUSIP 09228F103 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John Chen Mgmt For For For 1.2 Elect Michael A. Daniels Mgmt For For For 1.3 Elect Timothy D. Dattels Mgmt For For For 1.4 Elect Richard Lynch Mgmt For For For 1.5 Elect Barbara G. Stymiest Mgmt For For For 1.6 Elect Prem Watsa Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Employee Share Purchase Mgmt For For For Plan 4 Amendment to the Equity Mgmt For Against Against Incentive Plan 5 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- BNP PARIBAS TICKER SECURITY ID: MEETING DATE MEETING STATUS BNP CINS F1058Q238 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Authority to Repurchase Mgmt For For For Shares 9 Elect Pierre-Andre de Mgmt For For For Chalendar 10 Elect Denis Kessler Mgmt For For For 11 Elect Laurence Parisot Mgmt For For For 12 Ratification of the Mgmt For For For Co-Option of Jean Lemierre, Chairman 13 Remuneration of Jean Mgmt For For For Lemierre, Chairman 14 Remuneration of Mgmt For For For Jean-Laurent Bonnafe, CEO 15 Remuneration of Philippe Mgmt For For For Bordenave, COO 16 Remuneration of Francois Mgmt For For For Villeroy de Galhau, COO 17 Remuneration of Baudouin Mgmt For For For Prot, former Chairman 18 Remuneration of Chodron Mgmt For For For de Courcel, former COO 19 Remuneration of Mgmt For For For Executives and Certain Categories of Employees 20 Authorization to Set the Mgmt For For For Maximum Variable Remuneration for Persons Belonging to the Company's Identified Staff 21 Amendments Regarding Mgmt For For For Double Voting Rights 22 Authority to Cancel Mgmt For For For Shares and Reduce Capital 23 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS BEI CUSIP 096631106 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2 Elect James R. Dewald Mgmt For For For 3 Elect Gary M. Goodman Mgmt For For For 4 Elect Arthur L. Havener, Mgmt For For For Jr. 5 Elect Sam Kolias Mgmt For For For 6 Elect Samantha Kolias Mgmt For For For 7 Elect Al W. Mawani Mgmt For For For 8 Elect Andrea Mary Stephen Mgmt For For For 9 Appointment of Auditor & Mgmt For For For Authority to Set Fees 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BOBST GROUP SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BOB CINS H0932T101 04/29/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board Mgmt For TNA N/A Acts 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Elect Alain Guttmann as Mgmt For TNA N/A Chairman 6 Elect Thierry De Mgmt For TNA N/A Kalbermatten 7 Elect Ulf Berg Mgmt For TNA N/A 8 Elect Jurgen Brandt Mgmt For TNA N/A 9 Elect Michael W.O. Mgmt For TNA N/A Garrett 10 Elect Gian-Luca Bona Mgmt For TNA N/A 11 Elect Michael W.O. Mgmt For TNA N/A Garrett as Compensation Committee Member 12 Elect Thierry de Mgmt For TNA N/A Kalbermatten as Compensation Committee Member 13 Elect Gian-Luca Bona as Mgmt For TNA N/A Compensation Committee Member 14 Amendments to Articles Mgmt For TNA N/A Relating to VeguV 15 Board Compesnation Mgmt For TNA N/A 16 Executive Compensation Mgmt For TNA N/A 17 Appointment of Auditor Mgmt For TNA N/A 18 Appointment of Mgmt For TNA N/A Independent Proxy -------------------------------------------------------------------------------- BOIRON SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BOI CINS F10626103 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For Against Against Transactions 8 Elect Jean-Pierre Boyer Mgmt For Against Against 9 Elect Christine Mgmt For Against Against Boyer-Boiron 10 Elect Stephanie Chesnot Mgmt For Against Against 11 Directors' Fees Mgmt For For For 12 Authority to Repurchase Mgmt For Against Against Shares 13 Authority to Cancel Mgmt For For For Shares and Reduce Capital 14 Amendments to Articles Mgmt For For For Regarding Record Date 15 Amendments to Articles Mgmt For For For Regarding Voting Rights 16 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- BOLIDEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS BOL CINS W17218103 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Accounts and Reports Mgmt For For For 15 Allocation of Mgmt For For For Profits/Dividends 16 Ratification of Board Mgmt For For For and CEO Acts 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Board Size; Number of Mgmt For For For Auditors 19 Directors' Fees Mgmt For For For 20 Election of Directors Mgmt For For For 21 Authority to Set Mgmt For For For Auditor's Fees 22 Appointment of Auditor Mgmt For For For 23 Remuneration Guidelines Mgmt For Against Against 24 Nomination Committee Mgmt For Against Against 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- BONAVISTA ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BNP CUSIP 09784Y108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Keith A. MacPhail Mgmt For For For 1.2 Elect Ian S. Brown Mgmt For For For 1.3 Elect Michael M. Kanovsky Mgmt For For For 1.4 Elect Sue Lee Mgmt For For For 1.5 Elect Margaret A. Mgmt For For For McKenzie 1.6 Elect Robert G. Phillips Mgmt For For For 1.7 Elect Ronald J. Poelzer Mgmt For For For 1.8 Elect Jason E. Skehar Mgmt For For For 1.9 Elect Christopher P. Mgmt For For For Slubicki 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- BOUYGUES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS EN CINS F11487125 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For Against Against Transactions 9 Elect Francois Bertiere Mgmt For Against Against 10 Elect Martin Bouygues Mgmt For For For 11 Elect Anne-Marie Idrac Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Appointment of Alternate Mgmt For For For Auditor 14 Remuneration of Martin Mgmt For For For Bouygues, Chairman and CEO 15 Remuneration of Olivier Mgmt For For For Bouygues, Deputy CEO 16 Authority to Repurchase Mgmt For Against Against Shares 17 Authority to Cancel Mgmt For For For Shares and Reduce Capital 18 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights 19 Authority to Increase Mgmt For Against Against Capital Through Capitalizations 20 Authority to Issue Mgmt For Against Against Shares Authority to Issue Shares and/or Convertible Securities w/o Preemptive Rights 21 Authority to Issue Mgmt For Against Against Shares Authority to Issue Shares and/or Convertible Securities Through Private Placement 22 Authority to Set Mgmt For Against Against Offering Price of Shares 23 Greenshoe Mgmt For Against Against 24 Authority to Increase Mgmt For Against Against Capital in Consideration for Contributions in Kind 25 Authority to Increase Mgmt For Against Against Capital in Case of Exchange Offer 26 Authority for Mgmt For Against Against Subsidiaries to Issue Securities Convertible into Company Shares 27 Employee Stock Purchase Mgmt For For For Plan 28 Authority to Grant Stock Mgmt For Against Against Options 29 Authority to Issue Mgmt For Against Against Warrants as a Takeover Defense 30 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- BP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BP CINS G12793108 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report Mgmt For Against Against (Advisory) 4 Elect Robert W. Dudley Mgmt For For For 5 Elect Brian Gilvary Mgmt For For For 6 Elect Paul M. Anderson Mgmt For For For 7 Elect Alan L. Boeckmann Mgmt For For For 8 Elect Frank L. Bowman Mgmt For For For 9 Elect Antony Burgmans Mgmt For For For 10 Elect Cynthia B. Carroll Mgmt For For For 11 Elect Ian E.L. Davis Mgmt For For For 12 Elect Ann Dowling Mgmt For For For 13 Elect Brendan R. Nelson Mgmt For For For 14 Elect Phuthuma F. Nhleko Mgmt For For For 15 Elect Andrew B. Shilston Mgmt For For For 16 Elect Carl-Henric Mgmt For For For Svanberg 17 Appointment of Auditor Mgmt For For For and Authority to Set Fees 18 Scrip Dividend Mgmt For For For Alternative 19 Share Award Plan 2015 Mgmt For For For 20 Authorisation of Mgmt For For For Political Donations 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Amendments to Articles Mgmt For For For (Technical) 25 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 26 Shareholder Proposal ShrHoldr For For For Regarding Climate Change Reporting -------------------------------------------------------------------------------- BPOST NV TICKER SECURITY ID: MEETING DATE MEETING STATUS BPOST CINS B1306V108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Mgmt For For For Allocate Profits/Dividends 4 Remuneration Report Mgmt For Against Against 5 Ratification of Board Mgmt For For For Acts 6 Ratification of Mgmt For For For Auditor's Acts 7 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- BPOST NV TICKER SECURITY ID: MEETING DATE MEETING STATUS BPOST CINS B1306V108 09/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect Ray Stewart to the Mgmt For For For Board of Directors 4 Elect Michael Stone to Mgmt For For For the Board of Directors -------------------------------------------------------------------------------- BRIDGESTONE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 5108 CINS J04578126 03/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masaaki Tsuya Mgmt For For For 4 Elect Kazuhisa Nishigai Mgmt For For For 5 Elect Narumi Zaitsu Mgmt For For For 6 Elect Sakie Mgmt For For For Tachibana-Fukushima 7 Elect Scott Trevor Davis Mgmt For For For 8 Elect Yuri Okina Mgmt For For For 9 Elect Keiko Unotoro Mgmt For For For 10 Elect Kenichi Masuda as Mgmt For For For Statutory Auditor 11 Bonus Mgmt For For For 12 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BATS CINS G1510J102 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Elect Richard Burrows Mgmt For For For 7 Elect Karen de Segundo Mgmt For For For 8 Elect Nicandro Durante Mgmt For For For 9 Elect Ann Godbehere Mgmt For For For 10 Elect Savio Kwan Mgmt For For For 11 Elect Christine Mgmt For For For Morin-Postel 12 Elect Gerard Murphy Mgmt For For For 13 Elect Kieran Poynter Mgmt For For For 14 Elect Ben Stevens Mgmt For For For 15 Elect Richard Tubb Mgmt For For For 16 Elect Sue Farr Mgmt For For For 17 Elect Pedro Sampaio Malan Mgmt For For For 18 Elect Dimitri Mgmt For For For Panayotopoulos 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authorisation of Mgmt For For For Political Donations 23 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- BRITISH LAND CO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BLND CINS G15540118 07/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Tim Score Mgmt For For For 5 Elect Aubrey Adams Mgmt For For For 6 Elect Lucinda Bell Mgmt For For For 7 Elect Simon A. Borrows Mgmt For For For 8 Elect John Gildersleeve Mgmt For For For 9 Elect Chris Grigg Mgmt For For For 10 Elect Dido Harding Mgmt For For For 11 Elect William Jackson Mgmt For For For 12 Elect Charles Maudsley Mgmt For For For 13 Elect Tim Roberts Mgmt For For For 14 Elect Lord Andrew Mgmt For For For Turnbull 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 22 Savings Related Share Mgmt For For For Option Scheme -------------------------------------------------------------------------------- BRITISH LAND CO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BLND CINS G15540118 07/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Tim Score Mgmt For For For 5 Elect Aubrey Adams Mgmt For For For 6 Elect Lucinda Bell Mgmt For For For 7 Elect Simon A. Borrows Mgmt For For For 8 Elect John Gildersleeve Mgmt For For For 9 Elect Chris Grigg Mgmt For For For 10 Elect Dido Harding Mgmt For For For 11 Elect William Jackson Mgmt For For For 12 Elect Charles Maudsley Mgmt For For For 13 Elect Tim Roberts Mgmt For For For 14 Elect Lord Andrew Mgmt For For For Turnbull 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 22 Savings Related Share Mgmt For For For Option Scheme -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BSY CINS G15632105 10/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisitions, Disposal Mgmt For For For and Voluntary Cash Offer -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BSY CINS G15632105 11/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Policy Mgmt For Against Against (Binding) 4 Remuneration Report Mgmt For Against Against (Advisory) 5 Elect Nicholas Ferguson Mgmt For For For 6 Elect Jeremy Darroch Mgmt For For For 7 Elect Andrew Griffith Mgmt For For For 8 Elect Tracy Clarke Mgmt For For For 9 Elect Martin J. Gilbert Mgmt For For For 10 Elect Adine Grate Mgmt For For For 11 Elect Dave Lewis Mgmt For For For 12 Elect Matthieu Pigasse Mgmt For For For 13 Elect Daniel Rimer Mgmt For For For 14 Elect Andy Sukawaty Mgmt For For For 15 Elect Chase Carey Mgmt For For For 16 Elect David F. DeVoe Mgmt For For For 17 Elect James Murdoch Mgmt For Against Against 18 Elect Arthur M. Siskind Mgmt For Against Against 19 Appointment of Auditor and Mgmt For For For Authority to Set Fees 20 Authorisation of Political Mgmt For For For Donations 21 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 22 Authority to Issue Shares Mgmt For For For w/o Preemptive Rights 23 Change in Company Name Mgmt For For For 24 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAM CUSIP 112585104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Angela F. Braly Mgmt For For For 1.2 Elect Marcel R. Coutu Mgmt For For For 1.3 Elect V. Maureen Mgmt For For For Kempston Darkes 1.4 Elect Lance Liebman Mgmt For For For 1.5 Elect Frank J. McKenna Mgmt For For For 1.6 Elect Youssef A. Nasr Mgmt For For For 1.7 Elect Seek Ngee Huat Mgmt For For For 1.8 Elect George S. Taylor Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAM CUSIP 112585104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Angela F. Braly Mgmt For For For 1.2 Elect Marcel R. Coutu Mgmt For For For 1.3 Elect V. Maureen Mgmt For For For Kempston Darkes 1.4 Elect Lance Liebman Mgmt For For For 1.5 Elect Frank J. McKenna Mgmt For For For 1.6 Elect Youssef A. Nasr Mgmt For For For 1.7 Elect Seek Ngee Huat Mgmt For For For 1.8 Elect George S. Taylor Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BROTHER INDUSTRIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6448 CINS 114813108 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Toshikazu Koike Mgmt For For For 4 Elect Shigeki Ishikawa Mgmt For For For 5 Elect Tomoyuki Hasegawa Mgmt For For For 6 Elect Jun Kamiya Mgmt For For For 7 Elect Ichiroh Sasaki Mgmt For For For 8 Elect Tadashi Ishiguro Mgmt For For For 9 Elect Yukihisa Hirano Mgmt For For For 10 Elect Atsushi Nishijoh Mgmt For For For 11 Elect Shigehiko Hattori Mgmt For For For 12 Elect Kohichi Fukaya Mgmt For For For 13 Elect Sohichi Matsuno Mgmt For For For 14 Elect Takao Umino Mgmt For Against Against 15 Elect Tomoyoshi Arita Mgmt For For For 16 Performance-Linked Mgmt For For For Compensation 17 Renewal of Takeover Mgmt For For For Defense Plan -------------------------------------------------------------------------------- BT GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BT.A CINS G16612106 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- BT GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BT.A CINS G16612106 07/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Sir Michael Rake Mgmt For For For 6 Elect Gavin Patterson Mgmt For For For 7 Elect Tony Chanmugam Mgmt For For For 8 Elect Tony Ball Mgmt For For For 9 Elect Phil Hodkinson Mgmt For For For 10 Elect Karen Richardson Mgmt For For For 11 Elect Nicholas Rose Mgmt For For For 12 Elect Jasmine Whitbread Mgmt For For For 13 Elect Iain C. Conn Mgmt For For For 14 Elect Warren A. East Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Mgmt For For For Fees 17 Authority to Issue Shares Mgmt For For For w/ Preemptive Rights 18 Authority to Issue Shares Mgmt For For For w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 21 Authorisation of Political Mgmt For For For Donations 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BUREAU VERITAS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BVI CINS F96888114 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Remuneration of Didier Mgmt For For For Michaud-Daniel, CEO 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 11 Greenshoe Mgmt For Against Against 12 Employee Stock Purchase Mgmt For For For Plan 13 Authority to Increase Mgmt For For For Capital Through Capitalizations 14 Authority to Increase Mgmt For For For Capital In Case of Exchange Offer 15 Authority to Increase Mgmt For For For Capital for Contributions in Kind 16 Authority to Cancel Mgmt For For For Shares and Reduce Capital 17 Authority to Grant Stock Mgmt For Against Against Options 18 Authority to Issue Mgmt For Against Against Restricted Stock 19 Global Ceiling on Mgmt For For For Capital Increases 20 Amendments to Articles Mgmt For For For Regarding Director Term Length 21 Amendments to Articles Mgmt For For For Regarding Record Date 22 Amendments to Articles Mgmt For For For Regarding Company Name 23 Elect Philippe Mgmt For For For Louis-Dreyfus 24 Elect Pierre Hessler Mgmt For For For 25 Elect Patrick Buffet Mgmt For For For 26 Elect Aldo Cardoso Mgmt For For For 27 Elect Pascal Lebard Mgmt For Against Against 28 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CAI CINS A1144Q155 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Mgmt For For For Management Board Acts 6 Ratification of Mgmt For For For Supervisory Board Acts 7 Supervisory Board Mgmt For For For Members' Fees 8 Appointment of Auditor Mgmt For For For 9 Supervisory Board Size Mgmt For For For 10 Election of Supervisory Mgmt For For For Board Members 11 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Supervisory Board Term Lengths 12 Increase in Authorized Mgmt For For For Capital 13 Amendments to Articles Mgmt For For For 14 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Article Amendments 15 Non-Voting Meeting Note N/A N/A N/A N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CAE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAE CUSIP 124765108 08/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc Parent Mgmt For For For 1.2 Elect Brian E. Barents Mgmt For For For 1.3 Elect Michael M. Fortier Mgmt For For For 1.4 Elect Paul E. Gagne Mgmt For For For 1.5 Elect James F. Hankinson Mgmt For For For 1.6 Elect John P. Manley Mgmt For For For 1.7 Elect Peter J. Schoomaker Mgmt For For For 1.8 Elect Andrew Stevens Mgmt For For For 1.9 Elect Katharine B. Mgmt For For For Stevenson 1.10 Elect Kathleen E. Walsh Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CALBEE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 2229 CINS J05190103 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Akira Matsumoto Mgmt For For For 4 Elect Shuji Itoh Mgmt For For For 5 Elect Yuhzaburoh Mogi Mgmt For For For 6 Elect Takashi Kawamura Mgmt For For For 7 Elect Takahisa Takahara Mgmt For For For 8 Elect Atsuko Fukushima Mgmt For For For 9 Elect Anindita Mukherjee Mgmt For For For 10 Bonus Mgmt For For For 11 Retirement Allowances Mgmt For Against Against for Directors -------------------------------------------------------------------------------- CALLOWAY REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CWT CUSIP 131253205 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Huw Thomas Mgmt For Withhold Against 2 Elect Jamie M. McVicar Mgmt For For For 3 Elect Kevin B. Pshebniski Mgmt For Withhold Against 4 Elect Michael D. Young Mgmt For For For 5 Elect Garry Foster Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Acquisition Mgmt For For For 9 Amendments to Articles Mgmt For For For Related to the Acquisition 10 Amendments to Articles Mgmt For For For to Facilitate the Acquisitions -------------------------------------------------------------------------------- CAMELLIA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CAM CINS G17948103 08/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Transfer of Listing Mgmt For For For -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CAR CUSIP 134921105 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Harold Burke Mgmt For For For 2 Elect David Ehrlich Mgmt For Withhold Against 3 Elect Paul Harris Mgmt For For For 4 Elect Edwin F. Hawken Mgmt For For For 5 Elect Thomas Schwartz Mgmt For For For 6 Elect David Sloan Mgmt For For For 7 Elect Michael Stein Mgmt For For For 8 Elect Stanley Swartzman Mgmt For For For 9 Elect Elaine Todres Mgmt For For For 10 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE TICKER SECURITY ID: MEETING DATE MEETING STATUS CM CUSIP 136069101 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brent S. Belzberg Mgmt For For For 1.2 Elect Gary F. Colter Mgmt For For For 1.3 Elect Patrick D. Daniel Mgmt For For For 1.4 Elect Luc Desjardins Mgmt For For For 1.5 Elect Victor G. Dodig Mgmt For For For 1.6 Elect Gordon D. Giffin Mgmt For For For 1.7 Elect Linda S. Hasenfratz Mgmt For For For 1.8 Elect Kevin J. Kelly Mgmt For For For 1.9 Elect Nicholas D. Le Pan Mgmt For For For 1.10 Elect John P. Manley Mgmt For For For 1.11 Elect Jane L. Peverett Mgmt For For For 1.12 Elect Katharine B. Mgmt For For For Stevenson 1.13 Elect Martine Turcotte Mgmt For For For 1.14 Elect Ronald W. Tysoe Mgmt For For For 1.15 Elect Barry L. Zubrow Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Using Pay Ratio as Compensation Benchmark 5 Shareholder Proposal ShrHoldr Against Against For Regarding Phasing Out Stock Options 6 Shareholder Proposal ShrHoldr Against Against For Regarding Equitable Treatment Under Pension Plans -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CNR CUSIP 136375102 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald J. Carty Mgmt For For For 1.2 Elect Gordon D. Giffin Mgmt For For For 1.3 Elect Edith E. Holiday Mgmt For For For 1.4 Elect V. Maureen Mgmt For For For Kempston Darkes 1.5 Elect Denis Losier Mgmt For For For 1.6 Elect Kevin G. Lynch Mgmt For For For 1.7 Elect Claude Mongeau Mgmt For For For 1.8 Elect James E. O'Connor Mgmt For For For 1.9 Elect Robert Pace Mgmt For For For 1.10 Elect Robert L. Phillips Mgmt For For For 1.11 Elect Laura Stein Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CNR CUSIP 136375102 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald J. Carty Mgmt For For For 1.2 Elect Gordon D. Giffin Mgmt For For For 1.3 Elect Edith E. Holiday Mgmt For For For 1.4 Elect V. Maureen Mgmt For For For Kempston Darkes 1.5 Elect Denis Losier Mgmt For For For 1.6 Elect Kevin G. Lynch Mgmt For For For 1.7 Elect Claude Mongeau Mgmt For For For 1.8 Elect James E. O'Connor Mgmt For For For 1.9 Elect Robert Pace Mgmt For For For 1.10 Elect Robert L. Phillips Mgmt For For For 1.11 Elect Laura Stein Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNQ CUSIP 136385101 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Catherine M. Best Mgmt For For For 1.2 Elect N. Murray Edwards Mgmt For For For 1.3 Elect Timothy W. Mgmt For For For Faithfull 1.4 Elect Gary A. Filmon Mgmt For For For 1.5 Elect Christopher L. Fong Mgmt For For For 1.6 Elect Gordon D. Giffin Mgmt For For For 1.7 Elect Wilfred A. Gobert Mgmt For For For 1.8 Elect Steve W. Laut Mgmt For For For 1.9 Elect Frank J. McKenna Mgmt For For For 1.10 Elect David A. Tuer Mgmt For For For 1.11 Elect Annette M. Mgmt For For For Verschuren 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CANADIAN SOLAR INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSIQ CUSIP 136635109 06/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Shawn Qu Mgmt For For For 1.2 Elect Robert McDermott Mgmt For For For 1.3 Elect Lars-Eric Johansson Mgmt For For For 1.4 Elect Harry E. Ruda Mgmt For For For 1.5 Elect Andrew Wong Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTC CUSIP 136681202 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pierre Boivin Mgmt For For For 1.2 Elect James L. Goodfellow Mgmt For Withhold Against 1.3 Elect Timothy R. Price Mgmt For For For -------------------------------------------------------------------------------- CANFOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CFP CUSIP 137576104 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter J.G. Bentley Mgmt For Withhold Against 1.2 Elect Glen D. Clark Mgmt For For For 1.3 Elect Michael J. Mgmt For Withhold Against Korenberg 1.4 Elect James A. Pattison Mgmt For For For 1.5 Elect Conrad A. Pinette Mgmt For For For 1.6 Elect James McNeill Mgmt For For For Singleton 1.7 Elect Ross S. Smith Mgmt For For For 1.8 Elect William W. Stinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CANFOR PULP PRODUCTS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CFX CUSIP 137584207 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter J.G. Bentley Mgmt For Withhold Against 1.2 Elect Stan E. Mgmt For For For Bracken-Horrocks 1.3 Elect David Calabrigo Mgmt For For For 1.4 Elect Charles J. Jago Mgmt For For For 1.5 Elect Michael J. Mgmt For Withhold Against Korenburg 1.6 Elect Conrad A. Pinette Mgmt For For For 1.7 Elect William W. Stinson Mgmt For For For 2 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- CANON INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 7751 CINS J05124144 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Fujio Mitarai Mgmt For Against Against 5 Elect Toshizoh Tanaka Mgmt For For For 6 Elect Yohroku Adachi Mgmt For For For 7 Elect Shigeyuki Matsumoto Mgmt For For For 8 Elect Toshio Homma Mgmt For For For 9 Elect Hideki Ozawa Mgmt For For For 10 Elect Masaya Maeda Mgmt For For For 11 Elect Yasuhiro Tani Mgmt For For For 12 Elect Kenichi Nagasawa Mgmt For For For 13 Elect Naoji Ohtsuka Mgmt For For For 14 Elect Masanori Yamada Mgmt For For For 15 Elect Aitake Wakiya Mgmt For For For 16 Elect Akiyoshi Kimura Mgmt For For For 17 Elect Eiji Osanai Mgmt For For For 18 Elect Masaaki Nakamura Mgmt For For For 19 Elect Kunitaroh Saida Mgmt For For For 20 Elect Haruhiko Katoh Mgmt For For For 21 Elect Kazuto Ohno Mgmt For For For 22 Elect Tadashi Ohe Mgmt For For For 23 Bonus Mgmt For For For -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8060 CINS J05166111 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Haruo Murase Mgmt For Against Against 5 Elect Masahiro Sakata Mgmt For For For 6 Elect Yoh Shibasaki Mgmt For For For 7 Elect Yutaka Usui Mgmt For For For 8 Elect Kohichi Yagi Mgmt For For For 9 Elect Akihisa Kamimori Mgmt For For For 10 Elect Yoshiyuki Matsusaka Mgmt For For For 11 Elect Masachika Adachi Mgmt For For For 12 Elect Norihisa Doi Mgmt For For For 13 Election of Kazuto Ohno Mgmt For Against Against as Statutory Auditor 14 Bonus Mgmt For For For -------------------------------------------------------------------------------- CAP GEMINI SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CAP CINS F13587120 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Related Party Mgmt For For For Transactions 7 Allocation of Mgmt For For For Profits/Dividends 8 Remuneration of Paul Mgmt For For For Hermelin, Chairman and CEO 9 Directors' Fees Mgmt For For For 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Cancel Mgmt For For For Shares and Reduce Capital 12 Authority to Issue Mgmt For For For Performance Shares 13 Amendment Regarding Mgmt For For For Double Voting Rights 14 Amendment Regarding Mgmt For For For Disclosure Thresholds 15 Amendment Regarding Mgmt For For For Deputy CEOs 16 Amendments to Articles Mgmt For For For Regarding the Record Date 17 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- CAPITA COMMERCIAL TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS C61U CINS Y1091F107 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Authority to Issue Units Mgmt For For For w/ or w/o Preemptive Rights 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Authority to Repurchase Mgmt For For For Units 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- CAPITALAND LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS C31 CINS Y10923103 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Elect NG Kee Choe Mgmt For Against Against 5 Elect John Powell Mgmt For For For Morschel 6 Elect Euleen GOH Yiu Mgmt For For For Kiang 7 Elect Amirsham A Aziz Mgmt For For For 8 Elect KEE Teck Koon Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Authority to Grant Awards Mgmt For For For and Issue Shares under CapitaLand Performance Share Plan 2010 and CapitaLand Restricted Share Plan 2010 15 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- CAPITALAND LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS C31 CINS Y10923103 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- CAPITAMALL TRUST MANAGEMENT LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS C38U CINS Y1100L160 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Authority to Issue Units Mgmt For For For w/ or w/o Preemptive Rights 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Authority to Repurchase Mgmt For For For Units 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- CARGOTEC OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS CGCBV CINS X10788101 03/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and Management Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Auditor's Mgmt For For For Fees 16 Number of Auditors Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Repurchase Mgmt For For For Shares 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- CARLSBERG A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS CARL-B CINS K36628137 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports; Mgmt For For For Ratification of Board and Management Acts 8 Allocation of Mgmt For For For Profits/Dividends 9 Remuneration Guidelines Mgmt For For For 10 Supervisory Board Fees Mgmt For For For 11 Elect Flemming Mgmt For For For Besenbacher 12 Elect Richard Burrows Mgmt For For For 13 Elect Donna Cordner Mgmt For For For 14 Elect Elisabeth Fleuriot Mgmt For For For 15 Elect Kees van der Graaf Mgmt For For For 16 Elect Carl Bache Mgmt For For For 17 Elect Soren-Peter Fuchs Mgmt For For For Olesen 18 Elect Nina Smith Mgmt For For For 19 Elect Lars Stemmerik Mgmt For For For 20 Elect Lars Rebien Mgmt For For For Sorensen 21 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- CASCADES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAS CUSIP 146900105 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Laurent Lemaire Mgmt For For For 1.2 Elect Alain Jean Pierre Mgmt For For For Lemaire 1.3 Elect Louis Garneau Mgmt For For For 1.4 Elect Sylvie Lemaire Mgmt For Withhold Against 1.5 Elect David L. McAusland Mgmt For For For 1.6 Elect James B.C. Doak Mgmt For For For 1.7 Elect Georges Kobrynsky Mgmt For For For 1.8 Elect Elise Pelletier Mgmt For For For 1.9 Elect Sylvie Vachon Mgmt For For For 1.10 Elect Laurence G. Sellyn Mgmt For For For 1.11 Elect Mario Plourde Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Approval of Advance Mgmt For For For Notice Bylaw 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Risk Management Expertise on Board 6 Shareholder Proposal ShrHoldr Against Against For Regarding Response to Vote Against Directors -------------------------------------------------------------------------------- CASINO, GUICHARD-PERRACHON TICKER SECURITY ID: MEETING DATE MEETING STATUS CO CINS F14133106 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions with Cnova NV 8 Related Party Mgmt For For For Transactions with Mercialys 9 Related Party Mgmt For For For Transactions with Mercialys 10 Remuneration Report of Mgmt For For For Jean-Charles Naouri, Chairman and CEO 11 Elect Sylvia Jay Mgmt For For For 12 Elect Catherine Lucet Mgmt For For For 13 Elect Rose-Marie Van Mgmt For For For Lerberghe 14 Elect Michel Savart Mgmt For For For 15 Elect Cobivia Mgmt For Against Against 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights 19 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights Through Private Placement 20 Authority to Set Mgmt For For For Offering Price of Shares 21 Authority to Increase Mgmt For For For Share Issuance Limit 22 Authority to Increase Mgmt For For For Capital Through Capitalization 23 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 24 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 25 Global Ceiling on Mgmt For For For Increases in Capital and Debt Issuance 26 Authority to Cancel Mgmt For For For Shares and Reduce Capital 27 Authority to Grant Mgmt For For For Purchase Options 28 Authority to Grant Mgmt For For For Subscription Options 29 Authority to Issue Mgmt For For For Restricted Shares 30 Employee Stock Purchase Plan Mgmt For For For 31 Merger by Absorption of Mgmt For For For Frenil Distribution 32 Merger by Absorption of Mgmt For For For Majaga 33 Amendment Regarding Increase Mgmt For For For of Share Capital 34 Amendments Regarding Record Mgmt For For For Date 35 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 293 CINS Y11757104 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect Martin J Murray Mgmt For For For 4 Elect Ian SHIU Sai Cheung Mgmt For Against Against 5 Elect ZHAO Xiaohang Mgmt For Against Against 6 Elect Martin Cubbon Mgmt For For For 7 Elect Samuel C. Swire Mgmt For Against Against 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights -------------------------------------------------------------------------------- CATLIN GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CGL CINS G196F1100 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Court Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Scheme of Arrangement Mgmt For For For -------------------------------------------------------------------------------- CATLIN GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CGL CINS G196F1100 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of Mgmt For For For Merger-Related Formalities -------------------------------------------------------------------------------- CAWACHI TICKER SECURITY ID: MEETING DATE MEETING STATUS 2664 CINS J0535K109 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Shinji Kawachi Mgmt For Against Against 3 Elect Masaharu Asano Mgmt For For For 4 Elect Zenichi Muroi Mgmt For For For 5 Elect Yoritsugu Komatsu Mgmt For For For 6 Elect Katsuyuki Ohkubo Mgmt For For For 7 Elect Seiji Miyahara Mgmt For For For 8 Elect Hiromichi Okuyama Mgmt For For For 9 Elect Yuji Sawada as Mgmt For For For Statutory Auditor 10 Elect Toshiyuki Okayasu Mgmt For Against Against as Alternate Statutory Auditor -------------------------------------------------------------------------------- CEGID GROUP SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CGD CINS F14574101 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Ratification of Board Acts 5 Consolidated Accounts Mgmt For For For and Reports 6 Related Party Mgmt For Against Against Transactions 7 Allocation of Mgmt For For For Profits/Dividends 8 Directors' Fees Mgmt For For For 9 Authority to Repurchase Mgmt For Against Against Shares 10 Elect Marie Lemarie Mgmt For Against Against 11 Elect Lucien Deveaux Mgmt For Against Against 12 Resignation of Michel Mgmt For For For Reybier 13 Authorization of Legal Mgmt For For For Formalities 14 Authority to Cancel Mgmt For For For Shares and Reduce Capital 15 Authority to Issue Mgmt For Against Against Warrants as a Takeover Defense 16 Authority to Use Capital Mgmt For Against Against Authorities During a Takeover 17 Employee Stock Purchase Mgmt Against For Against Plan 18 Authority to Use Mgmt For Against Against Repurchased Shares 19 Amendments Regarding Mgmt For For For Related Party Transactions 20 Amendments Regarding Mgmt For For For Record Date 21 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- CELESTICA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CLS CUSIP 15101Q108 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel P. DiMaggio Mgmt For For For 1.2 Elect William A. Mgmt For For For Etherington 1.3 Elect Laurette T. Mgmt For For For Koellner 1.4 Elect Craig H. Muhlhauser Mgmt For For For 1.5 Elect Joseph M. Natale Mgmt For For For 1.6 Elect Carol S Perry Mgmt For For For 1.7 Elect Eamon J. Ryan Mgmt For For For 1.8 Elect Gerald W. Schwartz Mgmt For For For 1.9 Elect Michael M. Wilson Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CEMEX CUSIP 151290889 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Capitalization of Mgmt For For For Reserves; Authority to Increase Share Capital 4 Election of Directors, Mgmt For Against Against Election of Committee Members and Chairman 5 Directors' and Committee Mgmt For Against Against Members' Fees 6 Election of Meeting Mgmt For For For Delegates 7 Amendments to Articles Mgmt For For For 8 Election of Meeting Mgmt For For For Delegates -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CEMEX CUSIP 151290889 09/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Technical Mgmt For For For Committee Chairman 2 Amendments to Trust Mgmt For For For 3 Election of Meeting Mgmt For For For Delegates 4 Minutes Mgmt For For For -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CEMEX CUSIP 151290889 10/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Technical Mgmt For For For Committee Chairman; Approve Restatement of Clauses of Trust Agreement 2 Election of Meeting Mgmt For For For Delegates 3 Minutes Mgmt For For For -------------------------------------------------------------------------------- CENOVUS ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CVE CUSIP 15135U109 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ralph S. Cunningham Mgmt For For For 1.2 Elect Patrick D. Daniel Mgmt For For For 1.3 Elect Ian W. Delaney Mgmt For For For 1.4 Elect Brian C. Ferguson Mgmt For For For 1.5 Elect Michael A. Grandin Mgmt For For For 1.6 Elect Steven F. Leer Mgmt For For For 1.7 Elect Valerie A.A. Mgmt For For For Nielsen 1.8 Elect Charles M. Rampacek Mgmt For For For 1.9 Elect Colin Taylor Mgmt For For For 1.10 Elect Wayne G. Thomson Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Shareholder Rights Plan Mgmt For For For Renewal 4 Amendment to Preferred Mgmt For For For Shares 5 Adoption of Advance Mgmt For For For Notice Provision 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CENTERRA GOLD INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CG CUSIP 152006102 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ian Atkinson Mgmt For For For 1.2 Elect Richard Connor Mgmt For For For 1.3 Elect Raphael Girard Mgmt For For For 1.4 Elect Stephen A. Lang Mgmt For For For 1.5 Elect Emil Orozbaev Mgmt For For For 1.6 Elect Michael Parrett Mgmt For For For 1.7 Elect Sheryl K. Pressler Mgmt For For For 1.8 Elect Terry V. Rogers Mgmt For For For 1.9 Elect Kalinur Sadyrov Mgmt For For For 1.10 Elect Kylychbek Shakirov Mgmt For For For 1.11 Elect Bruce V. Walter Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- CENTRICA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CNA CINS G2018Z143 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Iain C. Conn Mgmt For For For 6 Elect Carlos Pascual Mgmt For For For 7 Elect Steve Pusey Mgmt For For For 8 Elect Richard Mgmt For For For Haythornthwaite 9 Elect Margherita Della Mgmt For For For Valle 10 Elect Mark Hanafin Mgmt For For For 11 Elect Lesley Knox Mgmt For For For 12 Elect Mike Linn Mgmt For For For 13 Elect Ian K. Meakins Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Scrip Dividend Mgmt For For For 18 Long-Term Incentive Plan Mgmt For For For 2015 19 On Track Incentive Plan Mgmt For For For 20 Sharesave Scheme Mgmt For For For 21 Authority to Issue Shares Mgmt For For For w/ Preemptive Rights 22 Authority to Issue Shares Mgmt For For For w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- CENTURY TOKYO LEASING CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS 8439 CINS J0R091109 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Toshihito Tamba Mgmt For Against Against 4 Elect Shunichi Asada Mgmt For For For 5 Elect Makoto Nogami Mgmt For For For 6 Elect Kohichi Nakajima Mgmt For For For 7 Elect Masataka Yukiya Mgmt For For For 8 Elect Osamu Tamano Mgmt For For For 9 Elect Akihiro Naruse Mgmt For For For 10 Elect Seiichi Mizuno Mgmt For For For 11 Elect Yoshinori Shimizu Mgmt For For For 12 Elect Akio Nakamura Mgmt For For For -------------------------------------------------------------------------------- CEZ, A.S. (CESKE ENERGETICKE ZAVODY) TICKER SECURITY ID: MEETING DATE MEETING STATUS BAACEZ CINS X2337V121 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Czech Republic FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Financial Statements Mgmt For For For 6 Consolidated Financial Mgmt For For For Statements 7 Allocation of Mgmt For For For Profits/Dividends 8 Appointment of Auditor Mgmt For For For 9 Charitable Donations Mgmt For For For 10 Changes to Supervisory Mgmt For Against Against Board Composition 11 Changes to Audit Committee Mgmt For Against Against Composition 12 Approval of Contract of Mgmt For For For Petr Blazek 13 Approval of Contract of Mgmt For For For Jiri Borovec 14 Approval of Contract of Mgmt For For For Zdenek Cerny 15 Approval of Contract of Mgmt For For For Vladimir Hronek 16 Approval of Contract of Mgmt For For For Drahoslav Simek 17 Approval of Contract of Mgmt For For For Jiri Tyc 18 Approval of Contract of Mgmt For For For Vladimir Vlk 19 Approval of Contract of Mgmt For For For Lubomir Charvat 20 Approval of Contract of Mgmt For For For Lukas Wagenknecht 21 Approval of Contract of Mgmt For For For Robert Stastny 22 Approval of Contract of Mgmt For For For Andrea Kanova 23 Approval of Contract of Mgmt For For For Lukas Wagenknecht 24 Spin-off (Vitkovice Heating Mgmt For For For Plant) 25 Spin-off (Tisova Power Mgmt For For For Plant) -------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CFX CINS Q22625307 10/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Remuneration Report Mgmt For For For 4 Re-elect Richard M. Mgmt For For For Haddock 5 Re-elect Nancy J. Milne Mgmt For For For 6 Elect Trevor Gerber Mgmt For For For 7 Elect Peter A.F. Hay Mgmt For For For 8 Elect Peter Kahan Mgmt For For For 9 Elect Karen Penrose Mgmt For For For 10 Elect David Thurin Mgmt For For For 11 Change in Company Name Mgmt For For For 12 Equity Grant (MD/CEO Mgmt For For For Angus McNaughton) 13 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- CGG TICKER SECURITY ID: MEETING DATE MEETING STATUS GA CINS F1704T107 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Transfer of Reserves Mgmt For For For 8 Consolidated Accounts Mgmt For For For and Reports 9 Elect Jean-Georges Malcor Mgmt For For For 10 Elect Gilberte Lombard Mgmt For For For 11 Elect Hilde Myrberg Mgmt For For For 12 Elect Robert F. Semmens Mgmt For For For 13 Ratification of the Mgmt For For For co-option of Jean-Yves Gilet 14 Ratification of the Mgmt For For For co-option of Anne Guerin 15 Appointment of Alternate Mgmt For For For Auditor 16 Directors' Fees Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares 18 Related Party Mgmt For For For Transactions 19 Related Party Mgmt For For For Transactions Concerning Executive Remuneration 20 Termination indemnity of Mgmt For Against Against Jean-Georges Malcor, CEO 21 Termination indemnity of Mgmt For Against Against Stephane-Paul Frydman, Executive Director 22 Termination indemnity of Mgmt For Against Against Pascal Rouiller, Executive Director 23 Remuneration of Robert Mgmt For For For Brunck, chairman (until June 4, 2014) 24 Remuneration of Remi Mgmt For For For Dorval, chairman (since June 4, 2014) 25 Remuneration of Mgmt For Against Against Jean-Georges Malcor, CEO 26 Remuneration of Mgmt For Against Against Stephane-Paul Frydman and Pascal Rouiller, Corporate Officers 27 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 28 Authority to Increase Mgmt For For For Capital for Exchange Offer 29 Authority to Increase Mgmt For For For Capital Through Capitalizations 30 Employee Stock Purchase Mgmt For For For Plan 31 Authority to Grant Stock Mgmt For For For Options to Employees 32 Authority to Grant Stock Mgmt For Against Against Options to Senior Executive Officers 33 Adoption of Performance Mgmt For For For Share Plan for Employees 34 Adoption of Performance Mgmt For For For Share Plan for Senior Executive Officers 35 Authority to Cancel Mgmt For For For Shares and Reduce Capital 36 Amendments Regarding Mgmt For For For Board Meetings 37 Amendments Regarding Mgmt For For For Record Date 38 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS 2778 CINS Y1292D109 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect Payson CHA Mou Sing Mgmt For Against Against 4 Elect Christopher CHENG Mgmt For For For Wai Chee 5 Elect Abraham SHEK Lai Mgmt For Against Against Him 6 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS 2778 CINS Y1292D109 12/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Trust Deed Amendments: Mgmt For For For Investment Scope (Property Development) 4 Trust Deed Amendments: Mgmt For For For Investment Scope (Relevant Investments) 5 Trust Deed Amendments: Mgmt For For For Distribution Formula -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0682 CINS G2046Q107 12/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect KUANG Qiao Mgmt For For For 4 Elect Andy CHAN Chi Po Mgmt For Against Against 5 Elect LIN Shun Quan Mgmt For For For 6 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 7 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS TICKER SECURITY ID: MEETING DATE MEETING STATUS CPF CINS Y1296K166 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Meeting Minutes Mgmt For For For 3 Results of Operations Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Elect Dhanin Chearavanont Mgmt For Against Against 7 Elect Prasert Poongkumarn Mgmt For Against Against 8 Elect Athasit Vejjajiva Mgmt For For For 9 Elect Supapun Ruttanaporn Mgmt For For For 10 Elect Phongthep Mgmt For Against Against Chiaravanont 11 Directors' Fees Mgmt For Against Against 12 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 13 Acquisition Mgmt For For For 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Meeting Note N/A N/A N/A N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHKP CUSIP M22465104 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gil Shwed Mgmt For For For 2 Elect Marius Nacht Mgmt For For For 3 Elect Jerry Ungerman Mgmt For For For 4 Elect Dan Propper Mgmt For For For 5 Elect David Rubner Mgmt For Abstain Against 6 Elect Tal Shavit Mgmt For For For 7 Elect Yoav Chelouche Mgmt For For For 8 Elect Guy Gecht Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Amendment to Employee Mgmt For For For Stock Purchase Plan 11 Approval of Liability Mgmt For For For Insurance Coverage of Directors and Officers 12 Approval of Compensation Mgmt For Against Against to the Chairman and CEO 13 Authorization of Mgmt For Against Against Chairman to Serve as CEO 14 Declaration of Material Mgmt N/A Against N/A Interest 15 Declaration of Material Mgmt N/A Against N/A Interest 16 Declaration of Material Mgmt N/A Against N/A Interest -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0001 CINS Y13213106 02/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Court Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Reorganization Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0001 CINS Y13213106 02/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Reorganization Mgmt For For For -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1038 CINS G2098R102 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Elect Victor LI Tzar Kuoi Mgmt For Against Against 7 Elect Canning FOK Kin Mgmt For Against Against Ning 8 Elect Andrew J. Hunter Mgmt For For For 9 Elect Henry CHEONG Ying Mgmt For Against Against Chew 10 Elect Barrie Cook Mgmt For For For 11 Elect TSO Kai Sum Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- CHIBA BANK LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8331 CINS J05670104 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hidetoshi Sakuma Mgmt For For For 4 Elect Toshikazu Ohkubo Mgmt For For For 5 Elect Shoichi Hatano Mgmt For For For 6 Elect Daizoh Iijima Mgmt For For For 7 Elect Tomoyuki Ikeda Mgmt For For For 8 Elect Toyokuni Yazaki Mgmt For For For 9 Elect Yuko Tashima Mgmt For For For 10 Elect Yasuko Takayama Mgmt For For For 11 Elect Akio Shirato as Mgmt For For For Statutory Auditor -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 0939 CINS Y1397N101 06/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Type and Size Mgmt For For For 3 Par Value and Issue Price Mgmt For For For 4 Maturity Date Mgmt For For For 5 Use of Proceeds Mgmt For For For 6 Issuance Method and Mgmt For For For Investor 7 Profit Distribution Mgmt For For For Method 8 Mandatory Conversion Mgmt For For For 9 Conditional Redemption Mgmt For For For 10 Voting Rights Mgmt For For For Restriction and Restoration 11 Repayment Priority and Mgmt For For For Manner of Liquidation 12 Rating Mgmt For For For 13 Security Mgmt For For For 14 Trading or Transfer Mgmt For For For Restriction 15 Trading Arrangement Mgmt For For For 16 Effective Period of Mgmt For For For Resolution 17 Board Authorization Mgmt For For For 18 Relationship Between Mgmt For For For Domestic Issuance and Offshore Issuance 19 Application and Approval Mgmt For For For Procedures 20 Type and Size Mgmt For For For 21 Par Value and Issue Price Mgmt For For For 22 Maturity Date Mgmt For For For 23 Use of Proceeds Mgmt For For For 24 Issuance Method and Mgmt For For For Investor 25 Profit Distribution Mgmt For For For Method 26 Mandatory Conversion Mgmt For For For 27 Conditional Redemption Mgmt For For For 28 Voting Rights Mgmt For For For Restriction and Restoration 29 Repayment Priority and Mgmt For For For Manner of Liquidation 30 Rating Mgmt For For For 31 Security Mgmt For For For 32 Lock-up Period Mgmt For For For 33 Effective Period of the Mgmt For For For Resolution 34 Trading/Listing Mgmt For For For Arrangement 35 Board Authorization Mgmt For For For 36 Relationship Between Mgmt For For For Domestic Issuance and Offshore Issuance 37 Application and Approval Mgmt For For For Procedures 38 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 0939 CINS Y1397N101 06/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 2015 Fixed Asset Mgmt For For For Investment Plan 8 Directors' Fees Mgmt For For For 9 Supervisors' Fees Mgmt For For For 10 Elect WANG Hongzhang Mgmt For For For 11 Elect PANG Xiusheng Mgmt For For For 12 Elect ZHANG Gengsheng Mgmt For For For 13 Elect Li Jun Mgmt For For For 14 Elect Hao Aiqun Mgmt For For For 15 Elect Elaine La Roche Mgmt For For For 16 Appointment of Auditor Mgmt For For For and Authority to Set Fees 17 IMPACT ON DILUTION OF Mgmt For For For CURRENT RETURNS OF THE ISSUANCE OF PREFERENCE SHARES AND REMEDIAL MEASURES 18 Shareholder Return Plan Mgmt For For For 2015-2017 19 Capital Plan 2015-2017 Mgmt For For For 20 Amendments to Articles Mgmt For For For 21 Type and Size Mgmt For For For 22 Par Value and Issue Price Mgmt For For For 23 Maturity Date Mgmt For For For 24 Use of Proceeds Mgmt For For For 25 Issuance Method and Mgmt For For For Investor 26 Profit Distribution Mgmt For For For Method 27 Mandatory Conversion Mgmt For For For 28 Conditional Redemption Mgmt For For For 29 Voting Rights Mgmt For For For Restriction and Restoration 30 Repayment Priority and Mgmt For For For Manner of Liquidation 31 Rating Mgmt For For For 32 Security Mgmt For For For 33 Trading or Transfer Mgmt For For For Restriction 34 Trading Arrangement Mgmt For For For 35 Effective Period of Mgmt For For For Resolution 36 Board Authorization Mgmt For For For 37 Relationship Between Mgmt For For For Domestic Issuance and Offshore Issuance 38 Application and Approval Mgmt For For For Procedures 39 Type and Size Mgmt For For For 40 Par Value and Issue Price Mgmt For For For 41 Maturity Date Mgmt For For For 42 Use of Proceeds Mgmt For For For 43 Issuance Method and Mgmt For For For Investor 44 Profit Distribution Mgmt For For For Method 45 Mandatory Conversion Mgmt For For For 46 Conditional Redemption Mgmt For For For 47 Voting Rights Mgmt For For For Restriction and Restoration 48 Repayment Priority and Mgmt For For For Manner of Liquidation 49 Rating Mgmt For For For 50 Security Mgmt For For For 51 Lock-up Period Mgmt For For For 52 Effective Period of the Mgmt For For For Resolution 53 Trading/Listing Mgmt For For For Arrangement 54 Board Authorization Mgmt For For For 55 Relationship Between Mgmt For For For Domestic Issuance and Offshore Issuance 56 Application and Approval Mgmt For For For Procedures 57 Elect WANG Zuji Mgmt For For For -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2319 CINS G21096105 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Final Mgmt For For For Dividend 5 Elect SUN Yiping Mgmt For For For 6 Elect BAI Ying Mgmt For For For 7 Elect JIAO Shuge Mgmt For For For 8 Elect Julian J. Wolhardt Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights -------------------------------------------------------------------------------- CHINA MOBILE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0941 CINS Y14965100 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect XUE Taohai Mgmt For For For 6 Elect Frank WONG Kwong Mgmt For For For Shing 7 Elect Moses CHENG Mo Chi Mgmt For Against Against 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0688 CINS Y15004107 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisition Mgmt For For For 4 Board Authorization to Mgmt For For For Implement Sale and Purchase Agreement 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0688 CINS Y15004107 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Final Mgmt For For For Dividend 5 Elect HAO Jian Min Mgmt For For For 6 Elect KAN Hongbo Mgmt For Against Against 7 Elect Kennedy WONG Ying Mgmt For Against Against Ho 8 Elect Rita FAN HSU Lai Mgmt For Against Against Tai 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- CHIYODA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6366 CINS J06237101 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Shohgo Shibuya Mgmt For Against Against 5 Elect Keiichi Nakagaki Mgmt For For For 6 Elect Hiroshi Ogawa Mgmt For For For 7 Elect Masahito Kawashima Mgmt For For For 8 Elect Katsuo Nagasaka Mgmt For For For 9 Elect Masahiko Kojima Mgmt For For For 10 Elect Ryohsuke Shimizu Mgmt For For For 11 Elect Masaji Santoh Mgmt For For For 12 Elect Arata Sahara Mgmt For For For 13 Elect Nobuo Tanaka Mgmt For For For 14 Elect Kohsei Watanabe as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- CHORUS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CNU CINS Q6634X100 10/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual New Zealand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-elect Anne Urlwin Mgmt For For For 2 Re-elect Keith S. Turner Mgmt For For For 3 Approve NEDS' Fee Cap Mgmt For For For 4 Authority to Set Auditor Mgmt For For For Fees 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9502 CINS J06510101 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yoshifumi Iwata Mgmt For For For 4 Elect Tomohiko Ohno Mgmt For For For 5 Elect Satoru Katsuno Mgmt For For For 6 Elect Hideko Katsumata Mgmt For For For 7 Elect Chiyoji Kurata Mgmt For For For 8 Elect Masatoshi Sakaguchi Mgmt For For For 9 Elect Shigenobu Shimizu Mgmt For For For 10 Elect Kohzoh Ban Mgmt For For For 11 Elect Yoshinori Masuda Mgmt For For For 12 Elect Masanori Matsuura Mgmt For For For 13 Elect Kazuhiro Matsubara Mgmt For For For 14 Elect Akihisa Mizuno Mgmt For Against Against 15 Elect Hideki Ogawa Mgmt For Against Against 16 Elect Michinari Hamaguchi Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Corproate Compliance 18 Shareholder Proposal ShrHoldr Against Against For Regarding Increased Consumer Disclosure 19 Shareholder Proposal ShrHoldr Against Against For Regarding Inadequate Location of Hamaoka Nuclear Power Plant 20 Shareholder Proposal ShrHoldr Against Against For Regarding Preventing Terrorist Attacks 21 Shareholder Proposal ShrHoldr Against Against For Regarding Decommissioning and Waste Committee 22 Shareholder Proposal ShrHoldr Against Against For Regarding Radioactive Waste 23 Shareholder Proposal ShrHoldr Against Against For Regarding Change in Business Purpose 24 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Company Splits -------------------------------------------------------------------------------- CHUGOKU BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8382 CINS J07014103 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Masato Miyanaga Mgmt For Against Against 5 Elect Hiromichi Tsuboi Mgmt For For For 6 Elect Hajime Aoyama Mgmt For For For 7 Elect Yoshinori Yamamoto Mgmt For For For 8 Elect Hiroyuki Hanazawa Mgmt For For For 9 Elect Yoshimasa Asama Mgmt For For For 10 Elect Masahiko Fukuda Mgmt For For For 11 Elect Hiromichi Andoh Mgmt For For For 12 Elect Kazushi Shiwaku Mgmt For For For 13 Elect Tokikazu Tsurui Mgmt For For For 14 Elect Kohji Terasaka Mgmt For For For 15 Elect Sadanori Katoh Mgmt For For For 16 Elect Yoshio Satoh Mgmt For For For 17 Elect Nobuyasu Tachimori Mgmt For For For 18 Elect Michiyo Nishida Mgmt For Against Against -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 9504 CINS J07098106 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Akimasa Iwasaki Mgmt For For For 4 Elect Moriyoshi Ogawa Mgmt For For For 5 Elect Tomohide Karita Mgmt For For For 6 Elect Akira Sakotani Mgmt For For For 7 Elect Mareshige Shimizu Mgmt For For For 8 Elect Hiroshi Segawa Mgmt For For For 9 Elect Hiroaki Tamura Mgmt For For For 10 Elect Kazuyuki Nobusue Mgmt For For For 11 Elect Masaki Hirano Mgmt For For For 12 Elect Yukio Furubayashi Mgmt For For For 13 Elect Hideo Matsuoka Mgmt For For For 14 Elect Hideo Matsumura Mgmt For For For 15 Elect Shigehiko Morimae Mgmt For For For 16 Elect Takashi Yamashita Mgmt For Against Against 17 Elect Nobuo Watanabe Mgmt For For For 18 Elect Kazuo Inoue as Mgmt For For For Statutory Auditor 19 Shareholder Proposal ShrHoldr Against Against For Regarding Trust and Social Responsibility 20 Shareholder Proposal ShrHoldr Against Against For Regarding Decommissioning Nuclear Operations 21 Shareholder Proposal ShrHoldr Against Against For Regarding Accident Evacuation Operations 22 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy Sources 23 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy Sales -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS C09 CINS V23130111 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Elect Philip YEO Liat Kok Mgmt For Against Against 5 Elect TAN Poay Seng Mgmt For Against Against 6 Elect TAN Yee Peng Mgmt For For For 7 Elect KWEK Leng Beng Mgmt For Against Against 8 Elect TANG See Chim Mgmt For Against Against 9 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 10 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Renewal of Share Mgmt For For For Purchase Mandate 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Related Party Mgmt For For For Transactions 21 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0001 CINS G21765105 04/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0001 CINS G21765105 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Elect LI Ka-Shing Mgmt For Against Against 6 Elect Canning FOK Kin Mgmt For Against Against Ning 7 Elect Susan CHOW WOO Mo Mgmt For Against Against Fong 8 Elect Frank J. Sixt Mgmt For Against Against 9 Elect Edmond IP Tak Chuen Mgmt For Against Against 10 Elect KAM Hing Lam Mgmt For Against Against 11 Elect Dominic LAI Kai Mgmt For For For Ming 12 Elect Roland CHOW Kun Mgmt For For For Chee 13 Elect Charles LEE Yeh Mgmt For Against Against Kwong 14 Elect LEUNG Siu Hon Mgmt For For For 15 Elect George C. Magnus Mgmt For For For 16 Elect Vincent CHENG Mgmt For Against Against Hoi-Chuen 17 Elect Michael David Mgmt For For For Kadoorie 18 Elect Stanley KWOK Tun Li Mgmt For Against Against 19 Elect Rose LEE Wai Mun Mgmt For Against Against 20 Elect William Shurniak Mgmt For For For 21 Elect WONG Chung Hin Mgmt For For For 22 Elect Rosanna WONG Yick Mgmt For For For Ming 23 Appointment of Auditor Mgmt For For For and Authority to Set Fees 24 Directors' Fees Mgmt For For For 25 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 26 Authority to Repurchase Mgmt For For For Shares 27 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CBG CINS G22120102 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Remuneration Policy Mgmt For Against Against (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect P. Strone S. Mgmt For For For Macpherson 6 Elect Preben Prebensen Mgmt For For For 7 Elect Stephen Hodges Mgmt For For For 8 Elect Jonathan Howell Mgmt For For For 9 Elect Elizabeth Lee Mgmt For For For 10 Elect Geoffrey M.T. Howe Mgmt For For For 11 Elect Oliver R. P. Mgmt For For For Corbett 12 Elect Lesley Jones Mgmt For For For 13 Elect Bridget Macaskill Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Employee Share Incentive Mgmt For For For Plan 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- CLP HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0002 CINS Y1660Q104 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect William Elkin Mgmt For For For Mocatta 5 Elect Vernon Francis Mgmt For For For Moore 6 Elect Vincent CHENG Hoi Mgmt For Against Against Chuen 7 Elect Michael David Mgmt For Against Against Kadoorie 8 Elect Andrew Clifford Mgmt For For For Winawer Brandler 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Amendments to Articles Mgmt For For For 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNHI CUSIP N20944109 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Board Mgmt For For For Acts 4 Elect Sergio Marchionne Mgmt For For For 5 Elect Richard Tobin Mgmt For For For 6 Elect John Elkann Mgmt For For For 7 Elect Mina Gerowin Mgmt For For For 8 Elect Maria Patrizia Mgmt For For For Grieco 9 Elect Leo W. Houle Mgmt For For For 10 Elect Peter Kalantzis Mgmt For For For 11 Elect John Lanaway Mgmt For For For 12 Elect Guido Tabellini Mgmt For For For 13 Elect Jacqueline Mgmt For For For Tammenoms Bekker 14 Elect Jacques Theurillat Mgmt For For For 15 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNHI CINS N20944109 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Board Mgmt For For For Acts 7 Elect Sergio Marchionne Mgmt For For For 8 Elect Richard Tobin Mgmt For For For 9 Elect John Elkann Mgmt For For For 10 Elect Mina Gerowin Mgmt For For For 11 Elect Maria Patrizia Mgmt For For For Grieco 12 Elect Leo W. Houle Mgmt For For For 13 Elect Peter Kalantzis Mgmt For For For 14 Elect John Lanaway Mgmt For For For 15 Elect Guido Tabellini Mgmt For For For 16 Elect Jacqueline Mgmt For For For Tammenoms Bekker 17 Elect Jacques Theurillat Mgmt For For For 18 Authority to Repurchase Mgmt For For For Shares 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CNP ASSURANCES TICKER SECURITY ID: MEETING DATE MEETING STATUS CNP CINS F1876N318 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Remuneration of Mgmt For For For Jean-Paul Faugere, Chairman 9 Remuneration of Frederic Mgmt For For For Lavenir, CEO 10 Authority to Repurchase Mgmt For Against Against Shares 11 Amendment Regarding Mgmt For For For Record Date 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Employee Stock Purchase Mgmt For For For Plan 14 Authority to Issue Mgmt For For For Restricted Shares 15 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- COATS GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS COA CINS G4205Y269 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Michael N. Allen Mgmt For For For 4 Elect Nicholas Bull Mgmt For For For 5 Elect Paul Forman Mgmt For For For 6 Elect David P. Gosnell Mgmt For For For 7 Elect Richard Howes Mgmt For For For 8 Elect Alan Rosling Mgmt For For For 9 Elect Rajiv Sharma Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 16 Amendments to Articles Mgmt For For For 17 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- COBHAM PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS COB CINS G41440143 07/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- COCA-COLA AMATIL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CCL CINS Q2594P146 02/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Divestiture/Spin-off Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- COCA-COLA AMATIL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CCL CINS Q2594P146 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect David M. Gonski Mgmt For For For 4 Re-elect Ilana Atlas Mgmt For For For 5 Re-elect Martin Jansen Mgmt For For For 6 Equity Grant (MD/CEO Mgmt For For For Alison Watkins) -------------------------------------------------------------------------------- COLOPLAST A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS COLO-B CINS K16018192 12/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Directors' Fees Mgmt For For For 9 Authority to Repurchase Mgmt For For For Shares 10 Elect Michael Pram Mgmt For Abstain Against Rasmussen 11 Elect Niels Peter Mgmt For For For Louis-Hansen 12 Elect Sven Hakan Mgmt For For For Bjorklund 13 Elect Per Magid Mgmt For For For 14 Elect Brian Petersen Mgmt For For For 15 Elect Jorgen Tang-Jensen Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS C52 CINS Y1690R106 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Elect TOW Heng Tan Mgmt For For For 5 Elect WANG Kai Yuen Mgmt For Against Against 6 Elect LIM Jit Poh Mgmt For For For 7 Elect ONG Ah Heng Mgmt For For For 8 Elect KUA Hong Pak Mgmt For For For 9 Elect OO Soon Hee Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- COMINAR REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CUF CUSIP 199910100 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert Despres Mgmt For For For 2 Elect Gerard Coulombe Mgmt For For For 3 Elect Alain Dallaire Mgmt For Withhold Against 4 Elect Michel Dallaire Mgmt For For For 5 Elect Ghislaine Laberge Mgmt For For For 6 Elect Alban D'Amours Mgmt For For For 7 Elect Mary-Ann Bell Mgmt For For For 8 Elect Johanne M. Lepine Mgmt For For For 9 Elect Michel Theroux Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- COMMERZBANK AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CBK CINS D172W1279 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits Mgmt For For For 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Appointment of Auditor Mgmt For For For for Interim Statements 10 Amendments to Mgmt For For For Remuneration Policy 11 Maximum Variable Pay Mgmt For For For Ratio (Board of Management) 12 Maximum Variable Pay Mgmt For For For Ratio (All Employees) 13 Elect Sabine U. Dietrich Mgmt For For For 14 Elect Anja Mikus Mgmt For For For 15 Elect Solms U. Wittig as Mgmt For For For Substitute Shareholder Representative 16 Authority to Trade in Mgmt For For For Company Stock 17 Authority to Increase Mgmt For For For Authorized Capital 18 Authority to Issue Mgmt For For For Convertible Debt Instruments; Increase in Conditional Capital -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA TICKER SECURITY ID: MEETING DATE MEETING STATUS CBA CINS Q26915100 11/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Launa K. Inman Mgmt For For For 3 Re-elect Andrew M. Mohl Mgmt For For For 4 Elect Shirish Apte Mgmt For For For 5 Elect David Higgins Mgmt For For For 6 Elect Stephen Mayne Mgmt Against Against For 7 REMUNERATION REPORT Mgmt For For For 8 Equity Grant (MD/CEO Ian Mgmt For For For Narev) 9 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting the Financing of Greenhouse Gas Emissions -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SGO CINS F80343100 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Scrip Dividend Mgmt For For For 8 Related Party Mgmt For For For Transactions 9 Elect Anne-Marie Idrac Mgmt For For For 10 Elect Jacques Pestre Mgmt For For For 11 Elect Olivia Qiu Mgmt For For For 12 Elect Denis Ranque Mgmt For For For 13 Remuneration of Mgmt For For For Pierre-Andre de Chalendar, CEO and Chairman 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Convertible Securities w/o Preemptive Rights 17 Greenshoe Mgmt For For For 18 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 19 Authority to Increase Mgmt For For For Capital Through Capitalizations 20 Employee Stock Purchase Mgmt For For For Plan 21 Authority to Allocate Mgmt For For For Performance Shares 22 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 23 Amendments Regarding Mgmt For For For Record Date 24 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2324 CINS Y16907100 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Allocation of Dividends Mgmt For For For from Capital Reserve 8 Amendments to Articles Mgmt For For For 9 Amendments to Procedural Mgmt For For For Rules: Election of Directors and Supervisors 10 Elect Rock HSU Mgmt For For For Sheng-Hsiung 11 Elect Ray CHEN Jui-Tsung Mgmt For For For 12 Elect HSU Wen-Being Mgmt For Against Against 13 Elect Representative Mgmt For Against Against Director of Kinpo Electronics Inc. 14 Elect KO Charng-Chyi Mgmt For Against Against 15 Elect HSU Sheng-Chieh Mgmt For For For 16 Elect CHOU Yen-Chia Mgmt For For For 17 Elect SHEN Wen-Chung Mgmt For For For 18 Elect CHANG Yung-Ching Mgmt For Against Against 19 Elect WONG Chung-Pin Mgmt For For For 20 Elect HSU Chiung-Chi Mgmt For For For 21 Elect CHEN Chao-Cheng Mgmt For For For 22 Elect HSUAN Min-Chih Mgmt For For For 23 Elect TSAI Duei Mgmt For For For 24 Elect TSAI Duh-Kung Mgmt For Against Against 25 Non-Compete Restrictions Mgmt For For For for Directors 26 Amendments to Procedural Mgmt For For For Rules: Acquisition and Disposal of Assets 27 Amendments to Procedural Mgmt For For For Rules: Derivatives Trading 28 Amendments to Procedural Mgmt For For For Rules: Endorsements and Guarantees 29 Amendments to Procedural Mgmt For For For Rules: Capital Loans 30 Extraordinary Motions Mgmt N/A Against N/A 31 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- COMPASS GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CPG CINS G23296190 02/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Carol Arrowsmith Mgmt For For For 6 Elect Dominic Blakemore Mgmt For For For 7 Elect Richard Cousins Mgmt For For For 8 Elect Gary Green Mgmt For For For 9 Elect Andrew Martin Mgmt For For For 10 Elect John G. Bason Mgmt For For For 11 Elect Susan E. Murray Mgmt For For For 12 Elect Don Robert Mgmt For For For 13 Elect Sir Ian Robinson Mgmt For For For 14 Elect Paul S. Walsh Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authorisation of Mgmt For For For Political Donations 18 Amendment to the Long Mgmt For For For Term Incentive Plan 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CPU CINS Q2721E105 11/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Simon Jones Mgmt For For For 3 Re-elect Nerolie Withnall Mgmt For For For 4 Re-elect Markus Kerber Mgmt For For For 5 Elect Tiffany Fuller Mgmt For For For 6 Elect Joseph M. Velli Mgmt For For For 7 REMUNERATION REPORT Mgmt For For For 8 Equity Grant (CEO Stuart Mgmt For For For Irving) 9 Approve Increase in Mgmt For For For NEDs' Fee Cap -------------------------------------------------------------------------------- CONEXIO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 9422 CINS J2501E109 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Hiroo Inoue Mgmt For Against Against 4 Elect Riichiroh Metoki Mgmt For For For 5 Elect Mitsuru Murata Mgmt For For For 6 Elect Hiroshi Suguta Mgmt For For For 7 Elect Tatsushi Shingu Mgmt For For For 8 Elect Hajime Miyamoto Mgmt For For For 9 Elect Kazuo Hosoi Mgmt For For For 10 Elect Nobuharu Shibata Mgmt For Against Against 11 Elect Tokuichiroh Mgmt For Against Against Yoshimura 12 Elect Masaru Tsuda as Mgmt For Against Against Alternate Statutory Auditor 13 Bonus Mgmt For For For -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CSU CUSIP 21037X100 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeff Bender Mgmt For Withhold Against 1.2 Elect Meredith H Hayes Mgmt For Withhold Against 1.3 Elect Robert Kittel Mgmt For Withhold Against 1.4 Elect Mark Leonard Mgmt For For For 1.5 Elect Paul McFeeters Mgmt For For For 1.6 Elect Ian McKinnon Mgmt For For For 1.7 Elect Mark Miller Mgmt For For For 1.8 Elect Stephen R. Mgmt For For For Scotchmer 2 Appointment of Auditor Mgmt For Withhold Against and Authority to Set Fees -------------------------------------------------------------------------------- CONTINENTAL AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CON CINS D16212140 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratify Elmar Degenhart Mgmt For For For 7 Ratify Jose A. Avila Mgmt For For For 8 Ratify Ralf Cramer Mgmt For For For 9 Ratify Frank Jourdan Mgmt For For For 10 Ratify Helmut Matschi Mgmt For For For 11 Ratify Ariane Reinhart Mgmt For For For 12 Ratify Wolfgang Schaefer Mgmt For For For 13 Ratify Nikolai Setzer Mgmt For For For 14 Ratify Elke Strathmann Mgmt For For For 15 Ratify Heinz-Gerhard Mgmt For For For Wente 16 Ratify Wolfgang Reitzle Mgmt For For For 17 Ratify Michael Deister Mgmt For For For 18 Ratify Gunther Dunkel Mgmt For For For 19 Ratify Hans Fischl Mgmt For For For 20 Ratify Peter Gutzmer Mgmt For For For 21 Ratify Peter Hausmann Mgmt For For For 22 Ratify Hans-Olaf Henkel Mgmt For For For 23 Ratify Michael Iglhaut Mgmt For For For 24 Ratify Joerg Koehlinger Mgmt For For For 25 Ratify Klaus Mangold Mgmt For For For 26 Ratify Hartmut Meine Mgmt For For For 27 Ratify Sabine Neuss Mgmt For For For 28 Ratify Rolf Nonnenmacher Mgmt For For For 29 Ratify Dirk Nordmann Mgmt For For For 30 Ratify Artur Otto Mgmt For For For 31 Ratify Klaus Rosenfeld Mgmt For For For 32 Ratify Georg F.W. Mgmt For For For Schaeffler 33 Ratify Maria-Elisabeth Mgmt For For For Schaeffler-Thumann 34 Ratify Joerg Schoenfelder Mgmt For For For 35 Ratify Kirsten Voerkel Mgmt For For For 36 Ratify Elke Volkmann Mgmt For For For 37 Ratify Bernd W. Voss Mgmt For For For 38 Ratify Erwin Woerle Mgmt For For For 39 Ratify Siegfried Wolf Mgmt For For For 40 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- CORPORACION FINANCIERA ALBA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ALB CINS E33391132 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Ratification of Board Mgmt For For For Acts 6 Allocation of Mgmt For For For Profits/Dividends 7 Capitalization of Mgmt For For For Reserves for Scrip Dividend 8 Board Size Mgmt For For For 9 Elect Ramon Carne Casas Mgmt For For For 10 Elect Juan March Juan Mgmt For For For 11 Elect Jose Nieto de la Mgmt For For For Cierva 12 Elect Amparo Moraleda Mgmt For For For Martinez 13 Elect Carlos Gonzalez Mgmt For For For Fernandez 14 Elect Antonio Maria Mgmt For For For Pradera Jauregui 15 Amendments to Articles Mgmt For For For 15, 16, 21, 22, 24, 29, 31 16 Amendments to Articles Mgmt For For For 33, 35, 36, 37, 38, 39, 41, 42, 44, 44Bis, 45 17 Amendments to Article Mgmt For For For 47, Chapter III 18 Amendments to Article 47 Mgmt For For For Bis, Chapter IV 19 Amendments to Article 5 Mgmt For For For of the General Shareholders Meeting Regulations 20 Amendments to Articles Mgmt For For For 7, 8 and 14 of the General Shareholders Meeting Regulations 21 Amendments to Article 17 Mgmt For For For of the General Shareholders Meeting Regulations 22 Amendments to Articles Mgmt For For For 18, 19 and 21 of the General Shareholders Meeting Regulations 23 Amendments to Articles Mgmt For For For 25 and 26 of the General Shareholders Meeting Regulations 24 Amendments to Articles Mgmt For For For 31 of the General Shareholders Meeting Regulations 25 Amendments to Final Mgmt For For For Disposition 1 of the General Meeting Regulations 26 Presentation of Report Mgmt For For For on Amendments to Board of Directors Regulations 27 Remuneration Report Mgmt For For For 28 Remuneration Policy Mgmt For For For 29 Directors' Fees Mgmt For For For 30 Stock Option Plan Mgmt For For For 31 Spin-off Mgmt For For For 32 Authority to Repurchase Mgmt For For For Shares 33 Authorization of Legal Mgmt For For For Formalities 34 Minutes Mgmt For For For 35 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CREDIT AGRICOLE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ACA CINS F22797108 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Ratification of Board Acts; Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Transfer of Reserves Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Scrip Dividend Mgmt For For For 9 Transfer of Reserves Mgmt For For For 10 Related Party Mgmt For For For Transactions 11 Ratification of the Mgmt For For For Co-option of Roger Andrieu 12 Elect Francois Thibault Mgmt For For For 13 Elect Roger Andrieu Mgmt For For For 14 Elect Pascale Berger Mgmt For For For 15 Elect Pascal Celerier Mgmt For For For 16 Elect Monica Mondardini Mgmt For Against Against 17 Elect Jean-Louis Roveyaz Mgmt For For For 18 Elect Dominique Lefebvre Mgmt For Against Against 19 Directors' Fees Mgmt For For For 20 Remuneration of the Mgmt For Against Against Jean-Marie Sander, Chairman 21 Remuneration of Mgmt For Against Against Jean-Paul Chifflet, CEO 22 Remuneration of Mgmt For Against Against Jean-Yves Hocher, Bruno de Laage, Michel Mathieu and Xavier Musca, Deputy CEOs 23 Remuneration of Mgmt For Against Against identified staff 24 Authorization to Set The Mgmt For Against Against Maximum Variable Remuneration for Persons Belonging to the Company's Identified Staff 25 Authority to Repurchase Mgmt For For For Shares 26 Amendment Regarding Mgmt For For For Double Voting Rights 27 Amendment Regarding Mgmt For For For Record Date 28 Authority to Cancel Mgmt For For For Shares and Reduce Capital 29 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- CREDIT SAISON COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8253 CINS J7007M109 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Hiroshi Rinno Mgmt For Against Against 5 Elect Teruyuki Maekawa Mgmt For For For 6 Elect Naoki Takahashi Mgmt For For For 7 Elect Hiroshi Yamamoto Mgmt For For For 8 Elect Masahiro Yamashita Mgmt For For For 9 Elect Kazuhiro Hirase Mgmt For For For 10 Elect Sadamu Shimizu Mgmt For For For 11 Elect Akihiro Matsuda Mgmt For For For 12 Elect Teruhisa Aoyama Mgmt For For For 13 Elect Yoshihisa Yamamoto Mgmt For For For 14 Elect Tatsunari Okamoto Mgmt For For For 15 Elect Katsumi Mizuno Mgmt For For For 16 Elect Masako Takeda Mgmt For For For 17 Elect Yasuhisa Ueno Mgmt For For For 18 Elect Reiko Yonezawa Mgmt For For For 19 Elect Yoshitaka Murakami Mgmt For For For 20 Elect Masaru Sakurai Mgmt For For For 21 Elect Yoshiroh Yamamoto Mgmt For For For 22 Elect Chie Kasahara Mgmt For For For -------------------------------------------------------------------------------- CREDIT SUISSE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CSGN CINS H3698D419 04/24/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Compensation Report Mgmt For TNA N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Allocation of Profits Mgmt For TNA N/A 7 Dividends from Reserves Mgmt For TNA N/A 8 Board Compensation Mgmt For TNA N/A 9 Executive Compensation Mgmt For TNA N/A 10 Increase in Authorized Mgmt For TNA N/A Capital 11 Elect Urs Rohner as Mgmt For TNA N/A Chairman 12 Elect Jassim Bin Hamad Mgmt For TNA N/A J.J. Al Thani 13 Elect Iris Bohnet Mgmt For TNA N/A 14 Elect Noreen Doyle Mgmt For TNA N/A 15 Elect Andreas Koopmann Mgmt For TNA N/A 16 Elect Jean Lanier Mgmt For TNA N/A 17 Elect Kaikhushru S. Mgmt For TNA N/A Nargolwala 18 Elect Severin Schwan Mgmt For TNA N/A 19 Elect Richard E. Mgmt For TNA N/A Thornburgh 20 Elect Sebastian Thrun Mgmt For TNA N/A 21 Elect John Tiner Mgmt For TNA N/A 22 Elect Seraina Maag Mgmt For TNA N/A 23 Elect Iris Bohnet as Mgmt For TNA N/A Compensation Committee Member 24 Elect Andreas Koopmann Mgmt For TNA N/A as Compensation Committee Member 25 Elect Jean Lanier as Mgmt For TNA N/A Compensation Committee Member 26 Elect Kai Nargolwala as Mgmt For TNA N/A Compensation Committee Member 27 Appointment of Auditor Mgmt For TNA N/A 28 Appointment of Special Mgmt For TNA N/A Auditor 29 Appointment of Mgmt For TNA N/A Independent Proxy 30 Transaction of Other Mgmt For TNA N/A Business -------------------------------------------------------------------------------- CREDITO EMILIANO S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CE CINS T3243Z136 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 3 Election of Directors Mgmt For For For 4 Authorization of Mgmt For Against Against Competing Activities 5 Directors' Fees Mgmt For For For 6 Remuneration Report Mgmt For For For 7 Authority to Repurchase Mgmt For For For and Reissue Shares 8 Amendments to Articles Mgmt For For For 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CPG CUSIP 22576C101 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Rene Amirault Mgmt For For For 2.2 Elect Peter Bannister Mgmt For For For 2.3 Elect Laura A. Cillis Mgmt For For For 2.4 Elect D. Hugh Gillard Mgmt For For For 2.5 Elect Robert F. Heinemann Mgmt For For For 2.6 Elect Gerald A. Romanzin Mgmt For For For 2.7 Elect Scott Saxberg Mgmt For For For 2.8 Elect Gregory G. Turnbull Mgmt For Withhold Against 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Amendment to the Mgmt For For For Restricted Share Bonus Plan 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CRH PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CRH CINS G25508105 03/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For -------------------------------------------------------------------------------- CRH PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CRH CINS G25508105 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Ernst Bartschi Mgmt For For For 5 Elect Maeve Carton Mgmt For For For 6 Elect William P. Egan Mgmt For For For 7 Elect Utz-Hellmuth Felcht Mgmt For For For 8 Elect Nicky Hartery Mgmt For For For 9 Elect Patrick J. Kennedy Mgmt For For For 10 Elect Don McGovern Mgmt For For For 11 Elect Heather Ann Mgmt For For For McSharry 12 Elect Albert Manifold Mgmt For For For 13 Elect Lucinda Riches Mgmt For For For 14 Elect Henk Rottinghuis Mgmt For For For 15 Elect Mark S. Towe Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Appointment of Auditor Mgmt For For For 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares 22 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 23 Scrip Dividend Mgmt For For For 24 Increase in Authorised Mgmt For For For Capital 25 Amendments to Memorandum Mgmt For For For (Companies Act 2014) 26 Amendments to Articles Mgmt For For For (Companies Act 2014) -------------------------------------------------------------------------------- CSI PROPERTIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0497 CINS G2581C109 08/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect KAN Sze Man Mgmt For For For 6 Elect Jimmy FONG Man Bun Mgmt For For For 7 Elect WONG Sin Just Mgmt For Against Against 8 Elect LAM Lee G. Mgmt For Against Against 9 Elect William LO Wing Yan Mgmt For Against Against 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- CSL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CSL CINS Q3018U109 10/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect John Shine Mgmt For For For 3 Re-elect Christine E Mgmt For For For O'Reilly 4 Re-elect Bruce R. Brook Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Equity Grant (MD/CEO Mgmt For For For Paul Perreault) 7 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- D'IETEREN SA TICKER SECURITY ID: MEETING DATE MEETING STATUS DIE CINS B49343187 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 5 Remuneration Report Mgmt For For For 6 Ratification of Board Mgmt For For For Acts 7 Ratification of Mgmt For For For Auditor's Acts 8 Elect Nicolas D'Ieteren Mgmt For Against Against 9 Elect Olivier Perier Mgmt For Against Against 10 Elect Michele Sioen Mgmt For For For 11 Authority to Cancel VVPR Mgmt For For For Strips -------------------------------------------------------------------------------- DAI NIPPON PRINTING COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 7912 CINS J10584100 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yoshitoshi Kitajima Mgmt For Against Against 4 Elect Kohichi Takanami Mgmt For For For 5 Elect Masayoshi Yamada Mgmt For For For 6 Elect Yoshinari Kitajima Mgmt For For For 7 Elect Mitsuhiko Hakii Mgmt For For For 8 Elect Masahiko Wada Mgmt For For For 9 Elect Tetsuji Morino Mgmt For For For 10 Elect Kunikazu Akishige Mgmt For For For 11 Elect Motoharu Kitajima Mgmt For For For 12 Elect Masaki Tsukada Mgmt For For For 13 Elect Sakae Hikita Mgmt For For For 14 Elect Fujio Yamazaki Mgmt For For For 15 Elect Tokuji Kanda Mgmt For For For 16 Elect Takashi Saitoh Mgmt For For For 17 Elect Kohichi Hashimoto Mgmt For For For 18 Elect Satoru Inoue Mgmt For For For 19 Elect Tadao Tsukada Mgmt For For For 20 Elect Tsukasa Miyajima Mgmt For For For 21 Elect Kazunari Tanaka Mgmt For For For 22 Elect Naoki Hoshino Mgmt For For For 23 Elect Makoto Matsuura Mgmt For For For 24 Elect Shinichi Ikeda Mgmt For Against Against -------------------------------------------------------------------------------- DAI-ICHI LIFE INSURANCE COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8750 CINS J09748112 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Norimitsu Horio Mgmt For For For 4 Elect Takashi Kawashima Mgmt For For For 5 Elect Satoru Tsutsumi Mgmt For For For 6 Elect George Olcott Mgmt For For For 7 Elect Rieko Satoh Mgmt For For For 8 Elect SHU Ungyong Mgmt For For For 9 Outside Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- DAICEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 4202 CINS J08484149 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Misao Fudaba Mgmt For Against Against 4 Elect Masumi Fukuda Mgmt For For For 5 Elect Yoshimi Ogawa Mgmt For For For 6 Elect Hisao Nishimura Mgmt For For For 7 Elect Noboru Gotoh Mgmt For For For 8 Elect Akishige Okada Mgmt For For For 9 Elect Tadao Kondoh Mgmt For For For 10 Elect Chiyoko Shimozaki Mgmt For For For 11 Elect Hiroyasu Masuda as Mgmt For Against Against Statutory Auditor -------------------------------------------------------------------------------- DAIDO STEEL COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 5471 CINS J08778110 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Tadashi Shimao Mgmt For Against Against 4 Elect Michio Okabe Mgmt For For For 5 Elect Motoshi Shinkai Mgmt For For For 6 Elect Takeshi Ishiguro Mgmt For For For 7 Elect Akira Miyajima Mgmt For For For 8 Elect Yasuhiro Itazuri Mgmt For For For 9 Elect Tsukasa Nishimura Mgmt For For For 10 Elect Shinji Fujino Mgmt For For For 11 Elect Hitoshi Tanemura Mgmt For For For 12 Elect Toshinori Koike Mgmt For For For 13 Elect Shigenobu Tokuoka Mgmt For Against Against 14 Elect Yukichi Ozawa Mgmt For For For 15 Elect Yutaka Hattori as Mgmt For For For Alternate Statutory Auditor 16 Bonus Mgmt For Against Against 17 Directors' Fees Mgmt For For For 18 Renewal of Takeover Mgmt For Against Against Defense Plan -------------------------------------------------------------------------------- DAIHATSU MOTOR TICKER SECURITY ID: MEETING DATE MEETING STATUS 7262 CINS J09072117 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kohichi Ina Mgmt For Against Against 5 Elect Masanori Mitsui Mgmt For For For 6 Elect Hiroyuki Yokoyama Mgmt For For For 7 Elect Yasunori Nakawaki Mgmt For For For 8 Elect Sudirman Maman Mgmt For For For Rusdi 9 Elect Masahiro Fukutsuka Mgmt For For For 10 Elect Hitoshi Horii Mgmt For For For 11 Elect Ichiroh Yoshitake Mgmt For For For 12 Elect Shinsuke Hori Mgmt For For For 13 Elect Kenji Yamamoto Mgmt For For For 14 Elect Mitsuhisa Katoh Mgmt For For For 15 Elect Kunihiko Morita Mgmt For For For 16 Elect Kosuke Ikebuchi Mgmt For Against Against 17 Elect Yoshiki Kitajima Mgmt For Against Against 18 Elect Fusahiro Yamamoto Mgmt For Against Against 19 Elect Norihide Bessho as Mgmt For Against Against Alternate Statutory Auditor 20 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 4568 CINS J11257102 06/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Johji Nakayama Mgmt For For For 4 Elect Yuki Satoh Mgmt For For For 5 Elect Kazunori Hirokawa Mgmt For For For 6 Elect Takeshi Ogita Mgmt For For For 7 Elect Sunao Manabe Mgmt For For For 8 Elect Noritaka Uji Mgmt For For For 9 Elect Hiroshi Toda Mgmt For For For 10 Elect Toshiaki Sai Mgmt For For For 11 Elect Naoki Adachi Mgmt For Against Against 12 Elect Tsuguya Fukui Mgmt For For For 13 Elect Hideyuki Haruyama Mgmt For For For 14 Elect Kazuyuki Watanabe Mgmt For Against Against 15 Bonus Mgmt For For For -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6367 CINS J10038115 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Authority to Repurchase Mgmt For For For Shares 4 Elect Kohsei Uematsu as Mgmt For Against Against Statutory Auditor 5 Elect Ichiroh Ono as Mgmt For For For Alternate Statutory Auditor 6 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- DAIMLER AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DAI CINS D1668R123 04/01/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Paul Achleitner Mgmt For TNA N/A 12 Authority to Repurchase Mgmt For TNA N/A Shares 13 Authority to Repurchase Mgmt For TNA N/A Shares Using Equity Derivatives 14 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital 15 Cancellation of Mgmt For TNA N/A Amendments to Intra-Company Control Agreement with Daimler Financial Services AG -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DCG CINS G2624G109 07/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For Against Against (Binding) 3 Remuneration Report Mgmt For Against Against (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Mark Allen Mgmt For For For 6 Elect Tom Atherton Mgmt For For For 7 Elect Martyn Wilks Mgmt For For For 8 Elect Anthony Fry Mgmt For For For 9 Elect Stephen Alexander Mgmt For For For 10 Elect Andrew Carr-Locke Mgmt For For For 11 Elect Susan J. Farr Mgmt For For For 12 Elect Richard Macdonald Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 16 Deferred Bonus Plan Mgmt For For For 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DCG CINS G2624G109 12/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Disposal Mgmt For For For 2 Amendment to the Long Mgmt For For For Term Incentive Share Plan (Equity Grant to CEO) 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DAISHI BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS 8324 CINS J10794105 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Nobuya Tanaka Mgmt For For For 4 Elect Masamichi Sekizawa Mgmt For Against Against 5 Elect Kohichi Masuda Mgmt For For For 6 Elect Toshizoh Oda Mgmt For Against Against -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1878 CINS J11151107 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Naomi Kumakiri Mgmt For For For 5 Elect Hitoshi Kadouchi Mgmt For For For 6 Elect Katsuma Kobayashi Mgmt For For For 7 Elect Shuji Kawai Mgmt For For For 8 Elect Kanitsu Uchida Mgmt For For For 9 Elect Kei Takeuchi Mgmt For For For 10 Elect Yukio Daimon Mgmt For For For 11 Elect Kazuhiko Saitoh Mgmt For For For 12 Elect Shinichi Marukawa Mgmt For For For 13 Elect Yuhjiroh Sasamoto Mgmt For For For 14 Elect Toshiaki Yamaguchi Mgmt For For For 15 Elect Mami Sasaki Mgmt For For For -------------------------------------------------------------------------------- DAIWA INDUSTRIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6459 CINS J11550100 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shigeru Ozaki Mgmt For Against Against 2 Elect Atsushi Ozaki Mgmt For For For 3 Elect Toshihiro Sugita Mgmt For For For 4 Elect Fumio Ono Mgmt For For For 5 Elect Kaoru Maekawa Mgmt For For For 6 Elect Hiroyasu Nishikubo Mgmt For For For 7 Elect Masahiro Ozaki Mgmt For For For 8 Elect Tetsuroh Kudoh Mgmt For For For 9 Elect Kazuharu Ohtsuka Mgmt For For For 10 Elect Toshihiko Kusaka Mgmt For For For 11 Retirement Allowances Mgmt For Against Against for Directors -------------------------------------------------------------------------------- DAIWABO HOLDINGS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 3107 CINS J1R29Q108 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Masaaki Sakaguchi Mgmt For For For 3 Elect Kohichi Kita Mgmt For For For 4 Elect Yoshihiro Nogami Mgmt For For For 5 Elect Hiroshi Ohmori Mgmt For For For 6 Elect Tatsuya Yasunaga Mgmt For For For 7 Elect Hideki Monzen Mgmt For For For 8 Elect Yoshiroh Yamamura Mgmt For For For 9 Elect Yuji Sawaki Mgmt For For For 10 Elect Tomoyuki Hirata Mgmt For For For 11 Elect Kazuhisa Kohgo Mgmt For For For 12 Elect Hitoshi Ogawa Mgmt For Against Against 13 Elect Masuji Udea Mgmt For For For 14 Renewal of Takeover Mgmt For Against Against Defense Plan -------------------------------------------------------------------------------- DANONE TICKER SECURITY ID: MEETING DATE MEETING STATUS BN CINS F12033134 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Scrip Dividend Mgmt For For For 8 Elect Jacques-Antoine Mgmt For For For Granjon 9 Elect Jean Laurent Mgmt For For For 10 Elect Benoit Potier Mgmt For For For 11 Elect Mouna Sepehri Mgmt For For For 12 Elect Virginia A. Mgmt For For For Stallings 13 Elect Serpil Timuray Mgmt For For For 14 Related Party Mgmt For For For Transactions 15 Severance Agreement Mgmt For For For Relating to Emmanuel Faber 16 Remuneration of Franck Mgmt For For For Riboud, Former Chairman and CEO 17 Remuneration of Franck Mgmt For For For Riboud, Chairman 18 Remuneration of Emmanuel Mgmt For For For Faber, Former Deputy General Manager 19 Remuneration of Emmanuel Mgmt For For For Faber, CEO 20 Remuneration of Bernard Mgmt For For For Hours, Former Deputy General Manager 21 Directors' Fees Mgmt For For For 22 Authority to Repurchase Mgmt For For For Shares 23 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 24 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 25 Greenshoe Mgmt For For For 26 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 27 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 28 Authority to Increase Mgmt For For For Capital through Capitalizations 29 Employee Stock Purchase Mgmt For For For Plan 30 Authority to Issue Mgmt For For For Restricted Stock 31 Authority to Cancel Mgmt For For For Shares and Reduce Capital 32 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- DANSKE BANK A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS DDB CINS K22272114 03/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Ole Andersen Mgmt For For For 8 Elect Urban Backstrom Mgmt For For For 9 Elect Lars Forberg Mgmt For For For 10 Elect Jorn P. Jensen Mgmt For Against Against 11 Elect Rolv E. Ryssdal Mgmt For For For 12 Elect Carol Sergeant Mgmt For For For 13 Elect Jim Hagemann Snabe Mgmt For For For 14 Elect Trond O Westlie Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Amendments to Articles Mgmt For For For Regarding Hybrid Core Capital 18 Amendments to Articles Mgmt For For For Regarding Secondary Names 19 Authority to Repurchase Mgmt For For For Shares 20 Directors' Fees Mgmt For For For 21 Shareholder Proposal ShrHoldr Against Against For Regarding Language of Publications 22 Shareholder Proposal ShrHoldr Against Against For Regarding Layout of Annual Summary 23 Shareholder Proposal ShrHoldr Against Against For Regarding Technical Facilities at General Meeting 24 Shareholder Proposal ShrHoldr Against Against For Regarding Staff Costs and Gender Equality 25 Shareholder Proposal ShrHoldr Against Against For Regarding Taxable Staff Benefits 26 Shareholder Proposal ShrHoldr Against Against For Regarding Administrative Expenses -------------------------------------------------------------------------------- DART GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DTG CINS G2657C132 09/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Mark Laurence Mgmt For Abstain Against 4 Appointment of Auditor Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 8 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS DSY CINS F2457H472 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Scrip Dividend Mgmt For For For 8 Related Party Mgmt For For For Transactions 9 Severance Agreement of Mgmt For Against Against Bernard Charles, CEO 10 Remuneration of Charles Mgmt For For For Edelstenne, Chairman 11 Remuneration of Bernard Mgmt For Against Against Charles, CEO 12 Elect Jean-Pierre Mgmt For For For Chahid-Nourai 13 Elect Arnoud de Meyer Mgmt For For For 14 Elect Nicole Dassault Mgmt For For For 15 Elect Toshiko Mori Mgmt For For For 16 Ratification of the Mgmt For For For Co-option of Marie-Helene Habert 17 Authority to Repurchase Mgmt For Against Against Shares 18 Authority to Cancel Mgmt For For For Shares and Reduce Capital 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Issue Mgmt For For For Shares and/or Convertible Securities Through Private Placement 22 Authority to Increase Mgmt For Against Against Capital Through Capitalizations 23 Authority to Increase Mgmt For Against Against Capital in Consideration for Contributions in Kind 24 Authority to Issue Mgmt For Against Against Restricted Shares 25 Employee Stock Purchase Mgmt For For For Plan 26 Amendments to Articles Mgmt For For For 27 Conversion of Legal Form Mgmt For For For Into a European Company 28 Amendment Regarding Mgmt For For For Company Name 29 Adoption of New Articles Mgmt For For For Regarding the Conversion of Legal Form 30 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS D05 CINS Y20246107 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends on Ordinary Shares 3 Allocation of Mgmt For For For Profits/Dividends on Non-Voting Redeemable Convertible Preference Shares 4 Directors' Fees Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Peter Seah Lim Huat Mgmt For Against Against 7 Elect OW Foong Pheng Mgmt For Against Against 8 Elect Andre Sekulic Mgmt For For For 9 Elect Nihal Vijaya Mgmt For For For Devadas Kaviratne 10 Authority to Grant Mgmt For Against Against Awards and Issue Shares under the DBSH Share Option Plan and DBSH Share Plan 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Authority to Issue Mgmt For For For Ordinary and Non-Voting Convertible Preference Shares under the DBSH Scrip Dividend Scheme for 2014 17 Authority to Issue Mgmt For For For Ordinary and Non-Voting Convertible Preference Shares under the DBSH Scrip Dividend Scheme for 2015 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS D05 CINS Y20246107 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- DCC PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DCC CINS G2689P101 07/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Remuneration Policy Mgmt For For For (Advisory--Non-UK Issuer) 5 Elect Tommy Breen Mgmt For For For 6 Elect Roisin Brennan Mgmt For For For 7 Elect Michael D. Buckley Mgmt For For For 8 Elect David Byrne Mgmt For For For 9 Elect Pamela J. Kirby Mgmt For For For 10 Elect Jane Lodge Mgmt For For For 11 Elect Kevin C. Melia Mgmt For For For 12 Elect John Moloney Mgmt For For For 13 Elect Donal Murphy Mgmt For For For 14 Elect Fergal O'Dwyer Mgmt For For For 15 Elect Leslie Van de Walle Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Increase in Directors' Mgmt For For For Fee Cap 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Reissue Mgmt For For For Treasury Shares 22 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 23 Amendment to the Long Mgmt For For For Term Incentive Plan -------------------------------------------------------------------------------- DE' LONGHI S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS DLG CINS T3508H102 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 2 Remuneration Report Mgmt For For For 3 Authority to Repurchase Mgmt For For For and Dispose of Shares 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DELHAIZE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS DELB CINS B33432129 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 7 Ratification of Board Mgmt For For For Acts 8 Ratification of Mgmt For For For Auditor's Acts 9 Elect Shari L Ballard Mgmt For For For 10 Elect Jacques de Mgmt For For For Vaucleroy 11 Elect Luc Vansteenkiste Mgmt For For For 12 Elect Dominique Leroy Mgmt For For For 13 Elect Patrick De Mgmt For For For Maeseneire 14 Ratification of Mgmt For For For independence of Shari Ballard 15 Ratification of Mgmt For For For independence of Dominque Leroy 16 Ratification of Mgmt For For For independence of Patrick De Maeseneire 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Remuneration Report Mgmt For For For 19 Change in Control Clause Mgmt For Against Against (Bonds, Convertible Bonds) 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DLPH CUSIP G27823106 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kevin P. Clark Mgmt For For For 2 Elect Gary L. Cowger Mgmt For For For 3 Elect Nicholas M. Mgmt For For For Donofrio 4 Elect Mark P. Frissora Mgmt For For For 5 Elect Rajiv L. Gupta Mgmt For For For 6 Elect J. Randall Mgmt For For For MacDonald 7 Elect Sean O. Mahoney Mgmt For For For 8 Elect Timothy M. Mgmt For For For Manganello 9 Elect Thomas W. Sidlik Mgmt For For For 10 Elect Bernd Wiedemann Mgmt For For For 11 Elect Lawrence A. Mgmt For For For Zimmerman 12 Ratification of Auditor Mgmt For For For 13 Amendment to Long-Term Mgmt For For For Incentive Plan 14 Leadership Incentive Plan Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- DELTA LLOYD GROUP NV TICKER SECURITY ID: MEETING DATE MEETING STATUS DL CINS N25633103 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Amendments to Articles Mgmt For For For 12 Appointment of Auditors Mgmt For For For 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Suppress Mgmt For For For Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- DENA COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2432 CINS J1257N107 06/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Isao Moriyasu Mgmt For Against Against 5 Elect Tomoko Namba Mgmt For For For 6 Elect Shuhei Kawasaki Mgmt For For For 7 Elect Rehito Hatoyama Mgmt For For For 8 Elect Hiroyuki Ohtsuka Mgmt For For For 9 Elect Taketsune Watanabe Mgmt For For For 10 Elect Masaru Iida Mgmt For For For 11 Elect Hisaaki Fujikawa Mgmt For For For -------------------------------------------------------------------------------- DENSO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6902 CINS J12075107 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Authority to Repurchase Mgmt For For For Shares 4 Amendments to Articles Mgmt For For For 5 Elect Nobuaki Katoh Mgmt For Against Against 6 Elect Kohji Kobayashi Mgmt For For For 7 Elect Kohji Arima Mgmt For For For 8 Elect Masahiko Miyaki Mgmt For For For 9 Elect Haruya Maruyama Mgmt For For For 10 Elect Yasushi Yamanaka Mgmt For For For 11 Elect Akio Tajima Mgmt For For For 12 Elect Yoshikazu Makino Mgmt For For For 13 Elect Michio Adachi Mgmt For For For 14 Elect Satoshi Iwata Mgmt For For For 15 Elect Masahiko Itoh Mgmt For For For 16 Elect George Olcott Mgmt For For For 17 Elect Takashi Nawa Mgmt For For For 18 Elect Atsuhiko Shimmura Mgmt For For For 19 Elect Moritaka Yoshida Mgmt For Against Against 20 Elect Toshimichi Kondoh Mgmt For For For 21 Bonus Mgmt For For For -------------------------------------------------------------------------------- DERWENT LONDON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DLN CINS G27300105 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Robert A. Rayne Mgmt For Against Against 5 Elect John D. Burns Mgmt For For For 6 Elect Simon P. Silver Mgmt For For For 7 Elect Damian M.A. Mgmt For For For Wisniewski 8 Elect Nigel Q. George Mgmt For For For 9 Elect David G. Silverman Mgmt For Against Against 10 Elect Paul M. Williams Mgmt For For For 11 Elect Stuart A. Corbyn Mgmt For For For 12 Elect June F. de Moller Mgmt For For For 13 Elect Stephen Young Mgmt For For For 14 Elect Simon Fraser Mgmt For For For 15 Elect Richard D.C. Dakin Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- DERWENT LONDON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DLN CINS G27300105 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Robert A. Rayne Mgmt For Against Against 5 Elect John D. Burns Mgmt For For For 6 Elect Simon P. Silver Mgmt For For For 7 Elect Damian M.A. Mgmt For For For Wisniewski 8 Elect Nigel Q. George Mgmt For For For 9 Elect David G. Silverman Mgmt For Against Against 10 Elect Paul M. Williams Mgmt For For For 11 Elect Stuart A. Corbyn Mgmt For For For 12 Elect June F. de Moller Mgmt For For For 13 Elect Stephen Young Mgmt For For For 14 Elect Simon Fraser Mgmt For For For 15 Elect Richard D.C. Dakin Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- DEUTSCHE BANK AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DBK CINS D18190898 05/21/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Authority to Repurchase Mgmt For TNA N/A Shares 12 Authority to Repurchase Mgmt For TNA N/A Shares Using Equity Derivatives 13 Elect Louise M. Parent Mgmt For TNA N/A to the Supervisory Board 14 Increase in Authorized Mgmt For TNA N/A Capital 15 Increase in Authorized Mgmt For TNA N/A Capital 16 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Special Audit -------------------------------------------------------------------------------- DEUTSCHE BORSE AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DB1 CINS D1882G119 05/13/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Elect Richard Berliand Mgmt For TNA N/A 11 Elect Joachim Faber as Mgmt For TNA N/A Chairman 12 Elect Karl-Heinz Floether Mgmt For TNA N/A 13 Elect Craig Heimark Mgmt For TNA N/A 14 Elect Monica Machler Mgmt For TNA N/A 15 Elect Gerhard Roggemann Mgmt For TNA N/A 16 Elect Erhard Schipporeit Mgmt For TNA N/A 17 Elect Yok Tak Amy Yip Mgmt For TNA N/A 18 Increase in Authorized Mgmt For TNA N/A Capital II 19 Increase in Authorized Mgmt For TNA N/A Capital III 20 Authority to Repurchase Mgmt For TNA N/A Shares 21 Authority to Repurchase Mgmt For TNA N/A Shares Using Derivatives 22 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG TICKER SECURITY ID: MEETING DATE MEETING STATUS LHA CINS D1908N106 04/29/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Ratification of Mgmt For TNA N/A Management Acts 8 Ratification of Mgmt For TNA N/A Supervisory Board Acts 9 Elect Stephan Sturm Mgmt For TNA N/A 10 Increase in Authorized Mgmt For TNA N/A Capital 11 Authority to Repurchase Mgmt For TNA N/A Shares 12 Authority to Repurchase Mgmt For TNA N/A Shares Using Equity Derivatives 13 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with Delvag Luftfahrtversicherungs- Aktiengesellschaft 14 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- DEUTSCHE POST AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DPW CINS D19225107 05/27/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Roland Oetker to Mgmt For TNA N/A the Supervisory Board 12 Amendments to Articles Mgmt For TNA N/A -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DTE CINS D2035M136 05/21/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Wulf H. Bernotat Mgmt For TNA N/A to the Supervisory Board 12 Elect Michael Kaschke to Mgmt For TNA N/A the Supervisory Board -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS DXS CINS Q3190P100 10/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Ratify Penny Mgmt For For For Bingham-Hall as a Director 4 Ratify Elizabeth A. Mgmt For For For Alexander as a Director 5 Ratify Tonianne Dwyer as Mgmt For For For a Director 6 Approve Increase in Mgmt For For For NEDs' Fee Cap 7 Amendments to Mgmt For For For Constitution -------------------------------------------------------------------------------- DFDS A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS DFDS CINS K29758123 03/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Ratification of Board and Management Acts 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Bent Ostergaard Mgmt For Abstain Against 8 Elect Vagn Ove Sorensen Mgmt For For For 9 Elect Claus Hemmingsen Mgmt For For For 10 Elect Jill Lauritzen Mgmt For For For Melby 11 Elect Pernille Erenbjerg Mgmt For For For 12 Elect Jorgen Jensen Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Remuneration Guidelines Mgmt For For For 16 Authority to Repurchase Mgmt For For For Shares 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DFDS A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS DFDS CINS K29758123 11/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Authority to Reduce Mgmt For For For Share Capital 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Authority to Carry out Mgmt For For For Formalities -------------------------------------------------------------------------------- DIAGEO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DGE CINS G42089113 09/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Peggy Bruzelius Mgmt For For For 6 Elect Laurence M. Danon Mgmt For For For 7 Elect Lord Mervyn Davies Mgmt For For For 8 Elect HO Kwon Ping Mgmt For Against Against 9 Elect Betsey D. Holden Mgmt For For For 10 Elect Franz B. Humer Mgmt For For For 11 Elect Deirdre Mahlan Mgmt For For For 12 Elect Ivan Menezes Mgmt For For For 13 Elect Philip Scott Mgmt For For For 14 Elect Nicola Mendelsohn Mgmt For For For 15 Elect Alan Stewart Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authorisation of Mgmt For For For Political Donations 22 Approval of Long Term Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DLG CINS G5821P111 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For Against Against (Binding) 3 Remuneration Report Mgmt For Against Against (Advisory) 4 Appointment of Auditor Mgmt For Against Against 5 Authority to Set Mgmt For Against Against Auditor's Fees 6 Elect Michael R. Cannon Mgmt For For For 7 Elect Richard M. Beyer Mgmt For For For 8 Elect Aidan Hughes Mgmt For For For 9 Elect Alan Campbell Mgmt For For For 10 Long Term Incentive Plan Mgmt For Against Against 11 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights (Rights Issue) 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DIASORIN S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS DIA CINS T3475Y104 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 3 Remuneration Report Mgmt For Against Against -------------------------------------------------------------------------------- DIGITAL GARAGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4819 CINS J1229F109 09/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Kaoru Hayashi Mgmt For For For 3 Elect Yasuyuki Rokuyata Mgmt For For For 4 Elect Keizoh Odori Mgmt For For For 5 Elect Masashi Tanaka Mgmt For For For 6 Elect Johichi Itoh Mgmt For For For 7 Elect Kenji Fujiwara Mgmt For For For 8 Elect Emi Ohmura Mgmt For For For 9 Elect Hitoshi Ushiku Mgmt For For For 10 Elect Makoto Sakai Mgmt For For For 11 Equity Compensation Plan Mgmt For For For for Directors 12 Equity Compensation Plan Mgmt For For For for Employees 13 Takeover Defense Plan Mgmt For For For -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DLG CINS G2871V106 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Michael Biggs Mgmt For For For 4 Elect Paul Geddes Mgmt For For For 5 Elect Jane Hanson Mgmt For For For 6 Elect Sebastian James Mgmt For For For 7 Elect Andrew Palmer Mgmt For For For 8 Elect John Reizenstein Mgmt For For For 9 Elect Clare Thompson Mgmt For For For 10 Elect Priscilla Vacassin Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 17 Authorisation of Mgmt For For For Political Donations -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DLG CINS G2871V106 06/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Share Consolidation Mgmt For For For 2 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 3 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 4 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- DISCOVERY HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS DSY CINS S2192Y109 12/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Elect Audit and Risk Mgmt For For For Committee Member (Les Owen) 4 Elect Audit and Risk Mgmt For For For Committee Member (Sindi Zilwa) 5 Elect Audit and Risk Mgmt For Against Against Committee Member (Sonja Sebotsa) 6 Re-elect Les Owen Mgmt For For For 7 Re-elect Sonja E.N. Mgmt For Against Against Sebotsa 8 Re-elect Vincent Maphai Mgmt For Against Against 9 Re-elect Tania Slabbert Mgmt For For For 10 Elect Tito Mboweni Mgmt For For For 11 Elect Hermanus L. Bosman Mgmt For For For 12 Approve Remuneration Mgmt For Against Against Policy 13 Authorisation of Legal Mgmt For For For Formalities 14 General Authority to Mgmt For For For Issue A Preference Shares 15 General Authority to Mgmt For For For Issue B Preference Shares 16 Approve NEDs' Fees Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares 18 Approve Financial Mgmt For For For Assistance -------------------------------------------------------------------------------- DNB ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS DNB CINS R1812S105 04/23/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Agenda Mgmt For TNA N/A 7 Election of Individuals Mgmt For TNA N/A to Check Minutes 8 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 9 Authority to Set Mgmt For TNA N/A Auditor's Fees 10 Remuneration Guidelines Mgmt For TNA N/A (Advisory) 11 Incentive Guidelines Mgmt For TNA N/A (Binding) 12 Corporate Governance Mgmt For TNA N/A Report 13 Authority to Repurchase Mgmt For TNA N/A Shares 14 Election of Supervisory Mgmt For TNA N/A Board 15 Control Committee Mgmt For TNA N/A 16 Election Committee Mgmt For TNA N/A 17 Governing Bodies Fees Mgmt For TNA N/A 18 Amendments to Articles Mgmt For TNA N/A Regarding Removal of the Supervisory Board and the Control Committee 19 Election Committee Mgmt For TNA N/A Guidelines 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DOLLARAMA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DOL CUSIP 25675T107 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joshua Bekenstein Mgmt For For For 1.2 Elect Gregory David Mgmt For For For 1.3 Elect Elisa D. Garcia Mgmt For For For 1.4 Elect Stephen K. Gunn Mgmt For For For 1.5 Elect Nicholas Nomicos Mgmt For For For 1.6 Elect Larry Rossy Mgmt For For For 1.7 Elect Neil Rossy Mgmt For For For 1.8 Elect Richard G. Roy Mgmt For For For 1.9 Elect John J. Swidler Mgmt For For For 1.10 Elect Huw Thomas Mgmt For Withhold Against 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- DOUTOR . NICHIRES HOLDINGS CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 3087 CINS J13105101 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Minoru Yamauchi Mgmt For For For 4 Elect Masanori Hoshino Mgmt For For For 5 Elect Takafumi Kidaka Mgmt For For For 6 Elect Rokuroh Inamori Mgmt For For For 7 Elect Hirofumi Ohbayashi Mgmt For For For 8 Elect Yutaka Toriba Mgmt For For For 9 Elect Yukitaka Aoki Mgmt For For For 10 Elect Kunio Hashimoto Mgmt For For For 11 Elect Jungo Gomi Mgmt For For For 12 Elect Masaharu Kohno Mgmt For For For 13 Elect Yoshiroh Goui Mgmt For Against Against 14 Elect Tetsuo Miyabayashi Mgmt For For For 15 Elect Hiroshi Kajikawa Mgmt For For For 16 Elect Shigekane Yoshijima Mgmt For For For 17 Bonus Mgmt For For For -------------------------------------------------------------------------------- DOWNER EDI LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS DOW CINS Q32623151 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Richard (Mike) Mgmt For For For Harding 3 Remuneration Report Mgmt For For For 4 Equity Grant LTI 2014 Mgmt For For For (MD Grant A. Fenn) 5 Equity Grant LTI 2015 Mgmt For For For (MD Grant A. Fenn) 6 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- DRAX GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DRX CINS G2904K127 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Philip G. Cox Mgmt For For For 5 Elect Timothy R. Cobbold Mgmt For For For 6 Elect Peter Emery Mgmt For For For 7 Elect Melanie Gee Mgmt For For For 8 Elect David Lindsell Mgmt For For For 9 Elect Tony Quinlan Mgmt For For For 10 Elect Paul Taylor Mgmt For For For 11 Elect Dorothy C. Thompson Mgmt For For For 12 Elect Tony Thorne Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authorisation of Mgmt For For For Political Donations 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 U.S. Employee Stock Mgmt For For For Purchase Plan 20 Sharesave Plan Mgmt For For For 21 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- DREAM OFFICE REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS D.UN CUSIP 26153P104 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Detlef Bierbaum Mgmt For For For 2 Elect Donald Charter Mgmt For Withhold Against 3 Elect Michael J. Cooper Mgmt For Withhold Against 4 Elect Joanne Ferstman Mgmt For For For 5 Elect Robert G. Goodall Mgmt For For For 6 Elect Duncan N.R. Jackman Mgmt For Withhold Against 7 Elect Karine MacIndoe Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- DS SMITH PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SMDS CINS G2848Q123 09/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Policy Mgmt For For For (Binding) 4 Remuneration Report Mgmt For For For (Advisory) 5 Elect Ian Griffiths Mgmt For For For 6 Elect Adrian Marsh Mgmt For For For 7 Elect Louise Smalley Mgmt For For For 8 Elect Chris Britton Mgmt For For For 9 Elect Gareth Davis Mgmt For For For 10 Elect Miles W. Roberts Mgmt For For For 11 Elect Kathleen O'Donovan Mgmt For For For 12 Elect Jonathan Nicholls Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Amendment to DS Smith Mgmt For For For 2008 Performance Share Plan 16 U.S. Stock Purchase Plan Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- DSV A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS DSV CINS K3013J154 03/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Remuneration and Mgmt For For For Nomination Committee Fees 8 Directors' Fees Mgmt For For For 9 Allocation of Mgmt For For For Profits/Dividends 10 Elect Kurt K. Larsen Mgmt For For For 11 Elect Annette Sadolin Mgmt For For For 12 Elect Birgit W. Norgaard Mgmt For For For 13 Elect Thomas Plenborg Mgmt For For For 14 Elect Robert Steen Kledal Mgmt For For For 15 Elect Jorgen Moller Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Amendments to Mgmt For For For Remuneration Guidelines 18 Authority to Cancel Mgmt For For For Shares and Reduce Capital 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Issue Mgmt For For For Convertible Debt Instruments and Warrants 21 Amendments to Articles Mgmt For For For Regarding Retirement Age 22 Amendments to Articles Mgmt For For For Regarding Corporate Language 23 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- E.ON SE TICKER SECURITY ID: MEETING DATE MEETING STATUS EOAN CINS D24914133 05/07/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Appointment of Auditor Mgmt For TNA N/A for Interim Statements -------------------------------------------------------------------------------- EBRO FOODS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS EVA CINS E38028135 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Allocation of Mgmt For For For Profits/Dividends 6 Directors' Fees Mgmt For Against Against 7 Amendments to Articles Mgmt For For For 9, 10 bis, 14, 17, 20, 22, 23, 24, 25, 27 and 28 8 Amendments to Article 12 Mgmt For For For 9 Amendments to Article 26 Mgmt For For For 10 Amendments to Article 34 Mgmt For For For 11 Amendments to General Mgmt For For For Meeting Regulation Articles 2, 3, 4, 4 bis, 6, 7 and 14 12 Amendments to General Mgmt For For For Meeting Regulation Article 10 13 Amendments to General Mgmt For For For Meeting Regulation Article 13 bis 14 Presentation of Report Mgmt For For For on Amendments to Board of Directors Regulations 15 Board Size Mgmt For For For 16 Authorization of Mgmt For For For Competing Activities of Instituto Hispanico del Arroz 17 Authorization of Mgmt For For For Competing Activities of Antonio Hernandez Callejas 18 Authorization of Mgmt For For For Competing Activities of Rudolf-August Oetker 19 Remuneration Report Mgmt For Against Against 20 Charitable Donations Mgmt For For For 21 Authority to Repurchase Mgmt For For For Shares and Issue Treasury Shares 22 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 23 Authorization of Legal Mgmt For For For Formalities 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ECHO ENTERTAINMENT GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS EGP CINS Q3383N102 10/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For For For 3 Re-elect John O'Neill Mgmt For For For 4 AMENDMENTS TO Mgmt For For For CONSTITUTION 5 Renew Partial Takeover Mgmt For For For Provisions 6 Equity Grant (MD/CEO Mgmt For For For Matt Bekier) -------------------------------------------------------------------------------- EDF TICKER SECURITY ID: MEETING DATE MEETING STATUS EDF CINS F2940H113 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Payments (Resolution A) 9 Scrip Dividend Mgmt For For For 10 Related Party Mgmt For For For Transactions 11 Severance Agreement of Mgmt For For For Jean-Bernard Levy, interim chairman and CEO 12 Remuneration of Henri Mgmt For For For Proglio, Former Chairman and CEO 13 Remuneration of Mgmt For For For Jean-Bernard Levy, Interim Chairman and CEO 14 Authority to Repurchase Mgmt For For For Shares 15 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS EDP CINS X67925119 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Shareholder Proposal Mgmt For For For Regarding Ratification of Executive Board of Directors Acts 6 Shareholder Proposal Mgmt For For For Regarding Ratification of General and Supervisory Board Acts 7 Shareholder Proposal Mgmt For For For Regarding Ratification of Statutory Auditor Acts 8 Authority to Trade in Mgmt For For For Company Stock 9 Authority to Trade in Mgmt For For For Company Debt Instruments 10 Remuneration Report Mgmt For For For (Management Board) 11 Remuneration Report Mgmt For For For (Corporate Bodies) 12 Amendment to Article 4 Mgmt For For For 13 Amendment to Article 11 Mgmt For For For 14 Amendment to Article 16.2 Mgmt For For For 15 Amendments to Article Mgmt For For For 16.4 16 Shareholder Proposal Mgmt For Abstain Against Regarding Election of General and Supervisory Board 17 Shareholder Proposal Mgmt For For For Regarding Election of Executive Board 18 Election of Statutory Mgmt For For For and Alternate Statutory Auditors 19 Shareholder Proposal Mgmt For For For Regarding Election of Board of the General Shareholders' Meeting 20 Shareholder Proposal Mgmt For For For Regarding Election of Remuneration Committee 21 Shareholder Proposal Mgmt For For For Regarding Remuneration Committee Fees 22 Election of Environment Mgmt For For For and Sustainability Board -------------------------------------------------------------------------------- EIFFAGE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS FGR CINS F2924U106 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports; Ratification of Board Acts 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Elect Pierre Berger Mgmt For For For 9 Elect Beatrice Breneol Mgmt For For For 10 Elect Demetrio Ullastres Mgmt For For For 11 Elect Laurent Dupont Mgmt For For For 12 Elect Isabelle Salaun Mgmt For For For 13 Remuneration of Pierre Mgmt For For For Berger, CEO 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Cancel Mgmt For For For Shares and Reduce Capital 16 Authority to Increase Mgmt For For For Capital Through Capitalizations 17 Authority to Issue Mgmt For For For Shares and or Convertible Securities w/ Preemptive Rights 18 Authority to Issue Mgmt For Against Against Shares and or Convertible Securites w/o Preemptive Rights 19 Authority to Issue Mgmt For Against Against Shares and or Convertible Securities Through Private Placement 20 Greenshoe Mgmt For Against Against 21 Authority to Increase Mgmt For Against Against Capital in Consideration for Contributions in Kind 22 Employee Stock Purchase Mgmt For For For Plan 23 Authority to Grant Stock Mgmt For For For Options 24 Authority to Issue Mgmt For For For Performance Shares 25 Amendments Regarding Mgmt For Against Against Director Term Length 26 Amendment Regarding Mgmt For Against Against Censors 27 Amendments Regarding Mgmt For Against Against Record Date and Double Voting Rights 28 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- EIGHTEENTH BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8396 CINS J12810107 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Masatoshi Miyawaki Mgmt For Against Against 4 Elect Takujiroh Mori Mgmt For Against Against 5 Elect Hiroshi Ogawa Mgmt For For For 6 Elect Katsunari Mori Mgmt For For For 7 Elect Takashi Fukutomi Mgmt For For For 8 Elect Hiroaki Nakashima Mgmt For Against Against 9 Elect Hiroshi Nanjoh Mgmt For For For 10 Elect Hiroshi Saitoh Mgmt For For For 11 Elect Tadahiro Motomura Mgmt For For For as Alternate Director -------------------------------------------------------------------------------- EISAI COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 4523 CINS J12852117 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Haruo Naitoh Mgmt For For For 4 Elect Kiyochika Ohta Mgmt For For For 5 Elect Hideaki Matsui Mgmt For For For 6 Elect Nobuo Deguchi Mgmt For For For 7 Elect Graham Fry Mgmt For For For 8 Elect Osamu Suzuki Mgmt For For For 9 Elect Patricia Robinson Mgmt For For For 10 Elect Tohru Yamashita Mgmt For For For 11 Elect Ikuo Nishikawa Mgmt For For For 12 Elect Noboru Naoe Mgmt For For For 13 Elect Eiichiroh Suhara Mgmt For For For -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 9513 CINS J12915104 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yasuo Maeda Mgmt For Against Against 4 Elect Masayoshi Kitamura Mgmt For For For 5 Elect Toshifumi Watanabe Mgmt For For For 6 Elect Hitoshi Murayama Mgmt For For For 7 Elect Masato Uchiyama Mgmt For For For 8 Elect Junji Nagashima Mgmt For For For 9 Elect Naori Fukuda Mgmt For For For 10 Elect Shuji Etoh Mgmt For For For 11 Elect Itaru Nakamura Mgmt For For For 12 Elect Yoshiki Onoi Mgmt For For For 13 Elect Akihito Urashima Mgmt For For For 14 Elect Goh Kajitani Mgmt For For For 15 Elect Mariko Fujii Mgmt For For For 16 Elect Mutsutake Ohtsuka Mgmt For For For 17 Elect Kiyoshi Nakanishi Mgmt For For For -------------------------------------------------------------------------------- ELECTROLUX AB TICKER SECURITY ID: MEETING DATE MEETING STATUS ELUX-B CINS W24713120 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Ratification of Board Mgmt For For For and Management Acts 13 Allocation of Mgmt For For For Profits/Dividends 14 Board Size Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Election of Directors Mgmt For For For 17 Remuneration Guidelines Mgmt For For For 18 Performance Share Program Mgmt For For For 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Issue Mgmt For For For Treasury Shares 21 Authority to Issue Mgmt For For For Treasury Shares for Incentive Program 22 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ELECTROLUX AB TICKER SECURITY ID: MEETING DATE MEETING STATUS ELUX-B CINS W24713120 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Ratification of Board Mgmt For For For and Management Acts 13 Allocation of Mgmt For For For Profits/Dividends 14 Board Size Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Election of Directors Mgmt For For For 17 Remuneration Guidelines Mgmt For For For 18 Performance Share Program Mgmt For For For 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Issue Mgmt For For For Treasury Shares 21 Authority to Issue Mgmt For For For Treasury Shares for Incentive Program 22 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR SA/NV TICKER SECURITY ID: MEETING DATE MEETING STATUS ELI CINS B35656105 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividend 6 Remuneration Report Mgmt For Against Against 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Ratification of Board Mgmt For For For Acts 11 Ratification of Mgmt For For For Auditor's Acts 12 Elect Geert Versnick to Mgmt For Against Against the Board of Directors 13 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ELTEL AB TICKER SECURITY ID: MEETING DATE MEETING STATUS ELTEL CINS W2R50W100 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Board Mgmt For For For and CEO Acts 14 Board Size; Number of Mgmt For For For Auditors 15 Directors and Auditors' Mgmt For Against Against Fees 16 Election of Directors Mgmt For For For 17 Appointment of Auditor Mgmt For Against Against 18 Remuneration Guidelines Mgmt For For For 19 Restricted Stock Plan Mgmt For For For 20 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- EMBRAER SA TICKER SECURITY ID: MEETING DATE MEETING STATUS EMBR3 CUSIP 29082A107 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Supervisory Mgmt For For For Council 4 Remuneration Policy Mgmt For Against Against 5 Supervisory Council Fees Mgmt For For For 6 Election of Directors Mgmt For For For -------------------------------------------------------------------------------- EMPEROR ENTERTAINMENT HOTEL LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0296 CINS G31389102 08/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Semon LUK Siu Man Mgmt For For For 6 Elect WONG Chi Fai Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- EMPEROR INTERNATIONAL HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 163 CINS G3036C223 08/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect WONG Chi Fai Mgmt For Against Against 6 Elect CHEUNG Ping Keung Mgmt For For For 7 Elect Elsa CHENG Ka Yu Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- EMPIRE COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS EMP.A CUSIP 291843407 09/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ENCANA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ECA CUSIP 292505104 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter A. Dea Mgmt For For For 1.2 Elect Fred J. Fowler Mgmt For For For 1.3 Elect Howard J. Mayson Mgmt For For For 1.4 Elect Lee A. McIntire Mgmt For For For 1.5 Elect Margaret A. Mgmt For For For McKenzie 1.6 Elect Suzanne P. Nimocks Mgmt For For For 1.7 Elect Jane L. Peverett Mgmt For For For 1.8 Elect Brian G. Shaw Mgmt For For For 1.9 Elect Douglas J. Suttles Mgmt For For For 1.10 Elect Bruce G. Waterman Mgmt For For For 1.11 Elect Clayton H. Woitas Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the Mgmt For Against Against Employee Stock Option Plan 4 Authority to Create Mgmt For Against Against Preferred Shares 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ENDESA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ELE CINS E41222113 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts Mgmt For For For 3 Management Reports Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Allocation of Mgmt For For For Profits/Dividends 6 Authority to Issue Mgmt For Against Against Convertible Debt Instruments 7 Authority to Repurchase Mgmt For For For Shares 8 Elect Francisco Borja Mgmt For For For Prado Eulate 9 Ratifiy Co-option and Mgmt For For For Elect Helena Revoredo Del Vecchio 10 Ratifiy Co-option and Mgmt For For For Elect Alberto De Paoli 11 Elect Ignacio Garralda Mgmt For For For Ruiz de Velasco 12 Elect Francisco de Mgmt For For For Lacerda 13 Remuneration report Mgmt For Against Against 14 Directors' Fees Mgmt For For For 15 Amendments to Article 13 Mgmt For For For 16 Amendments to Articles Mgmt For For For 22, 23, 26, 27, 28, 32 and 34 17 Amendments to Articles Mgmt For For For 37, 38, 39, 41, 42, 43, 45, 46, 47, 49, 50 and 51 18 Amendments to Articles Mgmt For For For 52 and 53 19 Amendments to General Mgmt For For For Meeting Regulation 20 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- ENDESA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ELE CINS E41222113 10/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Divestiture Mgmt For For For 3 Transfer of Reserves Mgmt For For For 4 Special Dividend Mgmt For For For 5 Ratification of the Mgmt For For For Co-Option of Francesco Starace 6 Elect Livio Gallo Mgmt For Against Against 7 Elect Enrico Viale Mgmt For For For 8 Ratification of the Mgmt For For For Co-Option of Jose Damian Bogas Alvarez 9 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- ENEL S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENEL CINS T3679P115 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Alfredo Antoniozzi Mgmt For For For 5 2015 Long-term Incentive Mgmt For For For Plan 6 Remuneration Report Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ENGINEERING INGEGNERIA INFORMATICA S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENG CINS T3626N106 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 List Presented by Mgmt For For For Cinaglia and Menicucci 7 List Presented by OEP Mgmt For N/A N/A Italy High Tech Due S.r.l. Representing 29.16% of Issued Share Capital 8 Election of Chairman Mgmt For Against Against 9 Authority to Repurchase Mgmt For For For and Reissue Shares 10 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- ENI S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENI CINS T3643A145 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 REMUNERATION REPORT Mgmt For Against Against -------------------------------------------------------------------------------- ENPLAS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6961 CINS J09744103 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Daisuke Yokota Mgmt For For For 3 Elect Takashi Sakai Mgmt For For For 4 Elect Craig Naylor Mgmt For For For 5 Elect Ichiroh Hasegawa Mgmt For For For 6 Elect Masanori Kazamaki Mgmt For For For 7 Elect LIONG Yoong Yoon Mgmt For For For 8 Elect Sakae Ochiai as Mgmt For For For Alternate Audit Committee Director 9 Non-Audit Committee Mgmt For For For Directors' Fees 10 Audit Committee Mgmt For For For Directors' Fees 11 Bonus Mgmt For For For 12 Renewal of Takeover Mgmt For Against Against Defense Plan -------------------------------------------------------------------------------- ENSCO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ESV CUSIP G3157S106 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J. Roderick Clark Mgmt For For For 2 Elect Roxanne J. Decyk Mgmt For For For 3 Elect Mary Francis Mgmt For For For 4 Elect C. Christopher Mgmt For For For Gaut 5 Elect Gerald W. Haddock Mgmt For For For 6 Elect Francis S Kalman Mgmt For For For 7 Elect Keith O. Rattie Mgmt For For For 8 Elect Paul E. Rowsey Mgmt For For For III 9 Elect Carl G. Trowell Mgmt For For For 10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 11 Ratification of U.S. Mgmt For For For Auditor 12 Ratification of U.K. Mgmt For For For Statutory Auditor 13 Authority to Set U.K. Mgmt For For For Auditor's Fees 14 Amendment to the 2012 Mgmt For For For Long-Term Incentive Plan 15 Approval of Material Mgmt For For For Terms of the Performance Goals Under the 2005 Cash Incentive Plan 16 Advisory Vote of the Mgmt For For For Director's Remuneration Report 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Accounts and Reports Mgmt For For For 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights -------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ESI CUSIP 293570107 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect N. Murray Edwards Mgmt For For For 2.2 Elect Robert H. Geddes Mgmt For For For 2.3 Elect James B. Howe Mgmt For Withhold Against 2.4 Elect Len O. Kangas Mgmt For For For 2.5 Elect Cary A. Moomjian, Mgmt For For For Jr. 2.6 Elect Selby W. Porter Mgmt For For For 2.7 Elect John G. Schroeder Mgmt For For For 2.8 Elect Kenneth J. Skirka Mgmt For For For 2.9 Elect Gail D. Surkan Mgmt For For For 2.10 Elect Barth E. Whitham Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- ERAMET S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ERA CINS F3145H130 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Related Party Mgmt For For For Transactions 8 Allocation of Losses Mgmt For For For 9 Ratification of the Mgmt For For For co-option of Philippe Gomes 10 Ratification of the Mgmt For For For co-option of Alexis Zajdenweber 11 Elect Patrick Buffet Mgmt For Against Against 12 Elect Georges Duval Mgmt For For For 13 Elect Edouard Duval Mgmt For Against Against 14 Elect Cyrille Duval Mgmt For For For 15 Elect Nathalie de la Mgmt For For For Fourniere 16 Elect Jean-Yves A. Gilet Mgmt For For For 17 Elect Caroline Gregoire Mgmt For For For Sainte Marie 18 Elect Manoelle Lepoutre Mgmt For For For 19 Elect Claude Tendil Mgmt For For For 20 Elect Antoine Treuille Mgmt For Against Against 21 Elect Alexis Zajdenweber Mgmt For For For 22 Elect Valerie Baudson Mgmt For For For 23 Appointment of Auditor Mgmt For For For and Alternate Auditor 24 Appointment of Auditor Mgmt For For For and Alternate Auditor 25 Authority to Repurchase Mgmt For Against Against Shares 26 Remuneration of Patrick Mgmt For Against Against Buffet, Chairman and CEO 27 Remuneration of Georges Mgmt For Against Against Duval, Deputy CEO 28 Remuneration of Bertrand Mgmt For For For Madelin, Deputy CEO 29 Remuneration of Philippe Mgmt For For For Vecten, Deputy CEO 30 Authority to Increase Mgmt For Against Against Capital Through Capitalizations 31 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 32 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 33 Authority to Issue Mgmt For For For Shares and/or Convertible Securities Through Private Placement 34 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries 35 Authority to Increase Mgmt For Against Against Capital in Consideration for Contributions in Kind 36 Global Ceiling on Mgmt For For For Capital Increases 37 Employee Stock Purchase Mgmt For For For Plan 38 Authority to Cancel Mgmt For For For Shares and Reduce Capital 39 Authority to Issue Mgmt For For For Performance Shares 40 Authorization of Legal Mgmt For For For Formalities 41 Shareholder Proposal to ShrHoldr Against Against For Elect Didier Julienne as Director (Proposal A) -------------------------------------------------------------------------------- ERICSSON TICKER SECURITY ID: MEETING DATE MEETING STATUS ERIC.A CINS W26049119 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Ratification of Board Mgmt For For For and Management Acts 13 Allocation of Mgmt For For For Profits/Dividends 14 Board Size Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Election of Directors Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Number of Auditors Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Remuneration Guidelines Mgmt For For For 21 Stock Purchase Plan Mgmt For Against Against 22 Treasury Shares to Mgmt For For For Employees for the Stock Purchase Plan 23 Equity Swap Agreement Mgmt For For For for the Stock Purchase Plan 24 Key Contributor Mgmt For Against Against Retention Plan 25 Treasury Shares to Mgmt For For For Employees for the Key Contributor Retention Program 26 Equity Swap Agreement Mgmt For For For for the Key Contributor Retention Program 27 Executive Performance Mgmt For For For Stock Plan 28 Transfer of Treasury Mgmt For For For Shares to employees for the Executive Performance Stock Plan 29 Equity Swap Agreement Mgmt For For For for the Executive Performance Stock Plan 30 Authority to Issue Mgmt For For For Treasury Shares 31 Non-Voting Agenda Item N/A N/A N/A N/A 32 Shareholder Proposal ShrHoldr N/A For N/A Regarding Unequal Voting Rights 33 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Shareholders Association 34 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Petition 35 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Board Representation 36 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Politicians' Attendance 37 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Unequal Voting Rights 38 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Special Examination 39 Non-Voting Agenda Item N/A N/A N/A N/A 40 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ERSTE GROUP BANK AG TICKER SECURITY ID: MEETING DATE MEETING STATUS EBS CINS A19494102 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Ratification of Mgmt For For For Management Board Acts 2 Ratification of Mgmt For For For Supervisory Board Acts 3 Supervisory Board Mgmt For For For Members' Fees 4 Supervisory Board Size Mgmt For For For 5 Elect Gonzalo Gortazar Mgmt For For For Rotaeche 6 Elect Maximilian Hardegg Mgmt For For For 7 Elect Antonio Massanell Mgmt For For For Lavilla 8 Elect Wilhelm Rasinger Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Trade in Mgmt For For For Company Shares 11 Authority to Repurchase Mgmt For For For Shares (General) 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS EI CINS F31668100 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Benoit Bazin Mgmt For For For 8 Elect Antoine Bernard de Mgmt For For For Saint-Affrique 9 Elect Louise Frechette Mgmt For For For 10 Elect Bernard Hours Mgmt For For For 11 Elect Olivier Pecoux Mgmt For For For 12 Elect Marc A. Onetto Mgmt For For For 13 Remuneration of Hubert Mgmt For For For Sagnieres, CEO 14 Directors' Fees Mgmt For For For 15 Authority to Repurchase Mgmt For For For Shares 16 Employee Stock Purchase Mgmt For For For Plan 17 Authority to Issue Mgmt For For For Restricted Shares 18 Authority to Grant Mgmt For For For Performance Stock Options 19 Global Ceiling on Mgmt For For For Capital Increases 20 Amendments to Articles Mgmt For For For 21 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- EULER HERMES GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS ELE CINS F2013Q107 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Transfer of Reserves Mgmt For For For 8 Related Party Mgmt For For For Transactions 9 Elect Clement Booth Mgmt For For For 10 Elect Philippe Carli Mgmt For For For 11 Elect Maria Garana Mgmt For For For 12 Elect Axel Theis Mgmt For For For 13 Remuneration of Wilfried Mgmt For For For Verstraete, Chairman of the Management Board 14 Remuneration of Mgmt For For For Gerd-UweBaden, Frederic Biziere, Clarisse Kopff, Dirk Oevermann and Paul Overeem. 15 Authority to Repurchase Mgmt For For For Shares 16 Amendment Regarding Mgmt For For For Corporate Purpose 17 Amendments to Articles Mgmt For For For 18 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- EVN AG TICKER SECURITY ID: MEETING DATE MEETING STATUS EVN CINS A19833101 01/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Mgmt For For For Management Acts 5 Ratification of Mgmt For For For Supervisory Board Acts 6 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG TICKER SECURITY ID: MEETING DATE MEETING STATUS EVK CINS D2R90Y117 05/19/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- EVRAZ PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS EVR CINS G33090104 04/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Tender Offer Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- EVRAZ PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS EVR CINS G33090104 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Elect Deborah Gudgeon Mgmt For For For 4 Elect Alexander Abramov Mgmt For For For 5 Elect Duncan Baxter Mgmt For For For 6 Elect Alexander Frolov Mgmt For For For 7 Elect James Karl Gruber Mgmt For For For 8 Elect Alexander Izosimov Mgmt For For For 9 Elect Sir Michael Peat Mgmt For For For 10 Elect Olga Pokrovskaya Mgmt For Against Against 11 Elect Eugene Shvidler Mgmt For For For 12 Elect Eugene Tenenbaum Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Notice Meeting Period at 14 Days -------------------------------------------------------------------------------- EXOR S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXP CINS T3833E113 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 3 Board Size; Board Term Mgmt For For For Length; Directors' Fees 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 List Presented by Mgmt For N/A N/A Giovanni Agnelli e C. S.a.p.a. 6 List Presented by Group Mgmt For For For of Shareholders Representing 1.02% of Share Capital 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 List Presented by Mgmt N/A Against N/A Giovanni Agnelli e C. S.a.p.a. 9 List Presented by Group Mgmt N/A For N/A of Shareholders Representing 1.02% of Share Capital 10 Statutory Auditors' Fees Mgmt For For For 11 Remuneration Report Mgmt For Against Against 12 Incentive Plan Mgmt For Against Against 13 Authority to Repurchase Mgmt For For For and Reissue Shares -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS FFH CUSIP 303901102 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony F. Mgmt For For For Griffiths 1.2 Elect Robert J. Gunn Mgmt For For For 1.3 Elect Alan D. Horn Mgmt For For For 1.4 Elect John R.V. Palmer Mgmt For For For 1.5 Elect Timothy R. Price Mgmt For For For 1.6 Elect Brandon W. Sweitzer Mgmt For For For 1.7 Elect Benjamin P. Watsa Mgmt For For For 1.8 Elect Prem Watsa Mgmt For For For 2 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- FAIRFAX MEDIA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS FXJ CINS Q37116102 11/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Roger C. Corbett Mgmt For For For 3 Re-elect Peter F. Young Mgmt For For For 4 Elect Todd Sampson Mgmt For For For 5 Elect Stephen Mayne Mgmt Against Against For 6 Equity Grant (CEO/MD, Mgmt For For For Gregory Hywood) 7 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- FANUC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6954 CINS J13440102 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yoshiharu Inaba Mgmt For For For 4 Elect Kenji Yamaguchi Mgmt For For For 5 Elect Hiroyuki Uchida Mgmt For For For 6 Elect Yoshihiro Gonda Mgmt For For For 7 Elect Kiyonori Inaba Mgmt For For For 8 Elect Shunsuke Matsubara Mgmt For For For 9 Elect Hiroshi Noda Mgmt For For For 10 Elect Katsuo Kohari Mgmt For For For 11 Elect Toshiya Okada Mgmt For For For 12 Elect Richard E. Mgmt For For For Schneider 13 Elect Olaf C. Gehrels Mgmt For For For 14 Elect Masato Ono Mgmt For For For 15 Elect Kazuo Tsukuda Mgmt For For For 16 Elect Yasuo Imai Mgmt For For For 17 Elect Shunsuke Kimura Mgmt For For For 18 Elect Naoki Shimizu Mgmt For For For 19 Elect Takeo Nakagawa Mgmt For For For -------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0035 CINS G3307Z109 08/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Craig G. Williams Mgmt For For For 6 Elect LAM Kwong Siu Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- FAURECIA TICKER SECURITY ID: MEETING DATE MEETING STATUS EO CINS F3445A108 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends and Creation of a Scrip Dividend 7 Related Party Mgmt For For For Transactions 8 Remuneration of Yann Mgmt For For For Delabriere, Chairman and CEO 9 Authority to Repurchase Mgmt For For For Shares 10 Directors Fees Mgmt For For For 11 Elect Eric Bourdais de Mgmt For For For Charbonniere 12 Elect Lee Gardner Mgmt For For For 13 Elect Hans-Georg Harter Mgmt For For For 14 Amendments Regarding Mgmt For For For Director Term Lengths 15 Amendments Regarding Mgmt For For For Record Date 16 Authority to Cancel Mgmt For For For Shares and Reduce Capital 17 Authority to Issue Mgmt For For For Shares and/or Convertible Securities with Pre-emptive Rights and Increase Capital Through Capitalizations 18 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights 19 Authority to Issue Mgmt For For For Shares and/or Convertible Securities Through Private Placement 20 Authority to Set Mgmt For Against Against Offering Price of Shares 21 Greenshoe Mgmt For For For 22 Employee Stock Purchase Mgmt For For For Plan 23 Authority to Issue Mgmt For For For Performance Shares 24 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- FFP TICKER SECURITY ID: MEETING DATE MEETING STATUS FFP CINS F38378109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Consolidated Accounts Mgmt For For For and Reports 7 Related Party Mgmt For For For Transactions 8 Elect Jean-Philippe Mgmt For Against Against Peugeot 9 Acknowledgement of Mgmt For For For Director Vacancy 10 Remuneration of Robert Mgmt For For For Peugeot, CEO 11 Remuneration of Alain Mgmt For For For Chagnon, Deputy-CEO 12 Relocation of Corporate Mgmt For For For Headquarters 13 Authority to Repurchase Mgmt For Against Against Shares 14 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- FIDEA HOLDINGS CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 8713 CINS J14239107 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Satoru Machida Mgmt For Against Against 2 Elect Seiji Satomura Mgmt For For For 3 Elect Hideo Kunii Mgmt For For For 4 Elect Eikichi Saitoh Mgmt For For For 5 Elect Keiji Shiota Mgmt For Against Against 6 Elect Shinzoh Itoh Mgmt For Against Against 7 Elect Masayoshi Kanai Mgmt For For For 8 Elect Kimikazu Nohmi Mgmt For For For 9 Elect Katsuyuki Furuya Mgmt For For For 10 Elect Satoru Nishibori Mgmt For For For -------------------------------------------------------------------------------- FIELMANN AG TICKER SECURITY ID: MEETING DATE MEETING STATUS FIE CINS D2617N114 07/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Stock Split; Increase in Mgmt For For For Share Capital -------------------------------------------------------------------------------- FINANCIERE DE L'ODET TICKER SECURITY ID: MEETING DATE MEETING STATUS ODET CINS F36215105 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Ratification of Board Acts 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Remuneration of Vincent Mgmt For Against Against Bollore, Chairman 9 Remuneration of Cedric Mgmt For Against Against De Bailliencourt, CEO 10 Authorization of Legal Mgmt For For For Formalities 11 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 12 Authority to Increase Mgmt For Against Against Shares Through Capitalizations 13 Authority to Increase Mgmt For Against Against Shares in Consideration for Contributions in Kind 14 Employee Stock Purchase Mgmt For For For Plan 15 Amendments Regarding Mgmt For Against Against Related Party Transactions 16 Amendments Regarding Mgmt For Against Against Minimum Shareholdings for Directors 17 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- FINMECCANICA S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS FNC CINS T4502J151 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Mgmt For For For Allocation of Losses 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 List Presented by Group Mgmt For For For of Shareholders Representing 1.346% of the Share Capital 6 List Presented by the Mgmt For N/A N/A Ministry of Economy and Finance 7 Election of Chairman Mgmt For For For 8 Statutory Auditors' Fees Mgmt For Against Against 9 Co-investment, Long-Term Mgmt For For For Incentive Plan and Authorisation to Repurchase Shares 10 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FTT CUSIP 318071404 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marcelo Awad Mgmt For For For 1.2 Elect James E.C. Carter Mgmt For For For 1.3 Elect Jacynthe Cote Mgmt For For For 1.4 Elect Nicholas Hartery Mgmt For For For 1.5 Elect Kevin A. Neveu Mgmt For For For 1.6 Elect Kathleen M. O'Neill Mgmt For For For 1.7 Elect Christopher W. Mgmt For For For Patterson 1.8 Elect John Reid Mgmt For For For 1.9 Elect L. Scott Thomson Mgmt For For For 1.10 Elect Douglas W. G. Mgmt For For For Whitehead 1.11 Elect Michael M. Wilson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCR CUSIP 31943B100 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jon N. Hagan Mgmt For For For 1.2 Elect Nathan Hetz Mgmt For Withhold Against 1.3 Elect Chaim Katzman Mgmt For For For 1.4 Elect Allan S. Kimberley Mgmt For For For 1.5 Elect Susan J. McArthur Mgmt For For For 1.6 Elect Bernard McDonell Mgmt For For For 1.7 Elect Adam E. Paul Mgmt For For For 1.8 Elect Dori J. Segal Mgmt For Withhold Against 1.9 Elect Andrea Mary Stephen Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL TICKER SECURITY ID: MEETING DATE MEETING STATUS FTIN CINS M1648G106 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Menachem Inbar Mgmt For For For 3 Elect Ilan Ayash Mgmt For For For 4 Elect Pnina Mgmt For For For Bitterman-Cohen -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0142 CINS G34804107 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Anthoni Salim Mgmt For Against Against 7 Elect Edward A. Tortorici Mgmt For Against Against 8 Elect Tedy Djuhar Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Authority to Appoint Mgmt For For For Additional Directors 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS FM CUSIP 335934105 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Philip K.R. Pascall Mgmt For For For 2.2 Elect G. Clive Newall Mgmt For For For 2.3 Elect Martin R. Rowley Mgmt For Withhold Against 2.4 Elect Peter St. George Mgmt For For For 2.5 Elect Andrew B. Adams Mgmt For For For 2.6 Elect Paul Brunner Mgmt For For For 2.7 Elect Michael Hanley Mgmt For For For 2.8 Elect Robert J. Harding Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FIRST RESOURCES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS EB5 CINS Y2560F107 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Ciliandra Fangiono Mgmt For Against Against 4 Elect HEE Theng Fong Mgmt For For For 5 Elect FANG Zhixiang Mgmt For For For 6 Elect TAN Seow Kheng Mgmt For Against Against 7 Elect ONG Beng Kee Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- FLSMIDTH & CO. A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS FLS CINS K90242130 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Directors' Fees for 2014 Mgmt For For For 8 Directors' Fees for 2015 Mgmt For For For 9 Allocation of Mgmt For For For Profits/Dividends 10 Elect Vagn Ove Sorensen Mgmt For Abstain Against 11 Elect Torkil Bentzen Mgmt For For For 12 Elect Martin Ivert Mgmt For For For 13 Elect Sten Jakobsson Mgmt For For For 14 Elect Tom Knutzen Mgmt For For For 15 Elect Caroline Gregoire Mgmt For For For Sainte Marie 16 Appointment of Auditor Mgmt For For For 17 Amended Compensation Mgmt For For For Guidelines 18 Amendments to Articles Mgmt For For For Regarding Bearer Shares 19 Authority to Repurchase Mgmt For For For Shares 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- FLUGHAFEN ZURICH AG TICKER SECURITY ID: MEETING DATE MEETING STATUS UZAN CINS H26552101 04/28/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Remuneration Report Mgmt For TNA N/A 5 Ratification of Board Mgmt For TNA N/A Acts 6 Allocation of Mgmt For TNA N/A Profits/Dividends 7 Board Remuneration Mgmt For TNA N/A 8 Executive Remuneration Mgmt For TNA N/A 9 Elect Guglielmo L. Mgmt For TNA N/A Brentel 10 Elect Corine Mauch Mgmt For TNA N/A 11 Elect Kaspar Schiller Mgmt For TNA N/A 12 Elect Andreas Schmid Mgmt For TNA N/A 13 Elect Ulrik Svensson Mgmt For TNA N/A 14 Elect Andreas Schmid as Mgmt For TNA N/A Chairman 15 Elect Kaspar Schiller as Mgmt For TNA N/A Nominating and Compensation Committee Member 16 Elect Andreas Schmid as Mgmt For TNA N/A non-voting Nominating and Compensation Committee Member 17 Elect Eveline Saupper as Mgmt For TNA N/A Nominating and Compensation Committee Member 18 Elect Vincent Albers as Mgmt For TNA N/A Nominating and Compensation Committee Member 19 Appointment of Mgmt For TNA N/A Independent Proxy 20 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS FEMSA CUSIP 344419106 03/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For Against Against 2 Report on Tax Compliance Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Authority to Repurchase Mgmt For Against Against Shares 5 Election of Directors; Mgmt For Against Against Fees 6 Election of Board Mgmt For Against Against Committee Members; Fees 7 Election of Meeting Mgmt For For For Delegates 8 Minutes Mgmt For For For -------------------------------------------------------------------------------- FORBO HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS FORN CINS H26865214 04/24/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board Mgmt For TNA N/A and Management Acts 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Cancellation of Shares Mgmt For TNA N/A and Reduction of Share Capital 6 Authority to Repurchase Mgmt For TNA N/A Shares 7 Remuneration Report Mgmt For TNA N/A 8 Executive Variable Mgmt For TNA N/A Remuneration 9 Board Remuneration Mgmt For TNA N/A 10 Executive Fixed Mgmt For TNA N/A Remuneration 11 Elect This E. Schneider Mgmt For TNA N/A as Chairman 12 Elect Peter Altofer Mgmt For TNA N/A 13 Elect Michael Pieper Mgmt For TNA N/A 14 Elect Claudia Mgmt For TNA N/A Coninx-Kaczynski 15 Elect Reto Muller Mgmt For TNA N/A 16 Elect Vincent Studer Mgmt For TNA N/A 17 Elect Peter Altorfer as Mgmt For TNA N/A Compensation Committee Member 18 Elect Claudia Mgmt For TNA N/A Coninx-Kaczynski as Compensation Committee Member 19 Elect Michael Pieper as Mgmt For TNA N/A Compensation Committee Member 20 Appointment of Auditor Mgmt For TNA N/A 21 Appointment of Mgmt For TNA N/A Independent Proxy 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- FORTUM OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS FUM1V CINS X2978Z118 03/31/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and Management Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Appointment of Auditor Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- FORTUNE REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS F25U CINS Y2616W104 04/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Authority to Issue Units Mgmt For For For w/ or w/o Preemptive Rights 6 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- FORTUNE REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS F25U CINS Y2616W104 04/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Revised Divestment Fee Mgmt For For For Structure and Divestment Fee Amendments 4 Amendments to Trust Mgmt For For For Deed: Unit Buy-back 5 Authority to Extend Mgmt For For For Modified Waiver and Increase Annual Cap for Continuing Connected Transactions 6 Authority to Repurchase Mgmt For For For Units -------------------------------------------------------------------------------- FRASERS CENTREPOINT LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS TQ5 CINS Y2642R103 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Sale and Leaseback Mgmt For For For -------------------------------------------------------------------------------- FREENET AG TICKER SECURITY ID: MEETING DATE MEETING STATUS FNT CINS D3689Q134 05/21/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 ELECT SABINE Mgmt For TNA N/A CHRISTIANSEN TO THE SUPERVISORY BOARD -------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA TICKER SECURITY ID: MEETING DATE MEETING STATUS FREG CINS D27348263 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of General Mgmt For For For Partner Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Intra-company Control Mgmt For For For Agreements 10 Elect Michael Diekmann Mgmt For For For to the Supervisory Board 11 Elect Michael Diekmann Mgmt For For For as a Joint Committee Member -------------------------------------------------------------------------------- FRIENDS LIFE GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS FLG CINS G8138T107 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Court Guernsey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approve Scheme of Mgmt For For For Arrangement 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- FRIENDS LIFE GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS FLG CINS G8138T107 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Guernsey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Effect Scheme of Mgmt For For For Arrangement -------------------------------------------------------------------------------- FUGRO NV TICKER SECURITY ID: MEETING DATE MEETING STATUS FUGRO CINS N3385Q197 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Amendment to Mgmt For For For Remuneration Policy 9 Appointment of Auditor Mgmt For For For 10 Elect Petri H.M. Hofste Mgmt For For For 11 Elect Anja H. Montijn Mgmt For For For 12 Elect M.R.F. Heine to Mgmt For For For the Management Board 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Suppress Mgmt For For For Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- FUJI ELECTRIC CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 6504 CINS J14112106 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Michihiro Kitazawa Mgmt For Against Against 3 Elect Yoshio Okuno Mgmt For For For 4 Elect Michio Abe Mgmt For For For 5 Elect Kenzoh Sugai Mgmt For For For 6 Elect Naoya Eguchi Mgmt For For For 7 Elect Junichi Matsumoto Mgmt For For For 8 Elect Hiroaki Kurokawa Mgmt For For For 9 Elect Motoyuki Suzuki Mgmt For For For 10 Elect Mareto Sako Mgmt For For For -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7270 CINS J14406136 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Yasuyuki Yoshinaga Mgmt For For For 5 Elect Jun Kondoh Mgmt For For For 6 Elect Naoto Mutoh Mgmt For For For 7 Elect Mitsuru Takahashi Mgmt For For For 8 Elect Takeshi Tachimori Mgmt For For For 9 Elect Masahiro Kasai Mgmt For For For 10 Elect Toshio Arima Mgmt For For For 11 Elect Yoshinori Komamura Mgmt For For For 12 Elect Akira Mabuchi Mgmt For Against Against 13 Elect Shinichi Mita Mgmt For Against Against 14 Elect Kenji Tamazawa as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- FUJI SOFT INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9749 CINS J1528D102 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Hiroshi Nozawa Mgmt For For For 3 Elect Satoyasu Sakashita Mgmt For For For 4 Elect Yoshinobu Mgmt For For For Takebayashi 5 Elect Kohichi Toyota Mgmt For For For 6 Elect Jintaroh Nozawa Mgmt For For For 7 Elect Tsuneo Futami Mgmt For For For 8 Elect Shinichi Yuta Mgmt For For For 9 Elect Kazuo Motoishi Mgmt For For For 10 Elect Shigeo Ishii Mgmt For For For 11 Retirement Allowances Mgmt For Against Against for Director -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 4901 CINS J14208102 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Shigetaka Komori Mgmt For Against Against 5 Elect Shigehiro Nakajima Mgmt For For For 6 Elect Kohichi Tamai Mgmt For For For 7 Elect Yuzoh Toda Mgmt For For For 8 Elect Tohru Takahashi Mgmt For For For 9 Elect Takatoshi Ishikawa Mgmt For For For 10 Elect Kenji Sukeno Mgmt For For For 11 Elect Masahiro Asami Mgmt For For For 12 Elect Tadahito Yamamoto Mgmt For For For 13 Elect Teisuke Kitayama Mgmt For For For 14 Elect Hiroshi Inoue Mgmt For For For 15 Elect Goh Miyazaki Mgmt For For For 16 Elect Hisayoshi Mgmt For For For Kobayakawa as Statutory Auditor -------------------------------------------------------------------------------- FUJISHOJI CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6257 CINS J16465106 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Bonus Mgmt For For For -------------------------------------------------------------------------------- FUJITSU LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6702 CINS J15708159 06/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Masami Yamamoto Mgmt For For For 4 Elect Masami Fujita Mgmt For For For 5 Elect Norihiko Taniguchi Mgmt For For For 6 Elect Michiyoshi Mazuka Mgmt For For For 7 Elect Tatsuzumi Furukawa Mgmt For For For 8 Elect Miyako Suda Mgmt For For For 9 Elect Jun Yokota Mgmt For For For 10 Elect Tatsuya Tanaka Mgmt For For For 11 Elect Hidehiro Tsukano Mgmt For For For 12 Elect Duncan Tait Mgmt For For For 13 Elect Chiaki Mukai Mgmt For For For 14 Elect Atsushi Abe Mgmt For For For 15 Elect Kohji Hatsukawa as Mgmt For For For a Statutory Auditor -------------------------------------------------------------------------------- FUKUDA DENSHI COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6960 CINS J15918105 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Elect Kohtaroh Fukuda Mgmt For Against Against 3 Elect Daijiroh Shirai Mgmt For For For 4 Elect Izumi Tsubone Mgmt For For For 5 Elect Osamu Shirakawa Mgmt For For For 6 Elect Shuichi Fukuda Mgmt For For For 7 Elect Masaaki Sugiyama Mgmt For For For 8 Elect Junzoh Fujiwara Mgmt For Against Against 9 Elect Isamu Suzuki Mgmt For Against Against 10 Elect Hisatoshi Fujito Mgmt For For For as Alternate Statutory Auditor -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 8354 CINS J17129107 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masaaki Tani Mgmt For Against Against 4 Elect Takashige Shibato Mgmt For For For 5 Elect Takashi Yoshikai Mgmt For For For 6 Elect Masayuki Aoyagi Mgmt For For For 7 Elect Yasuhiko Yoshida Mgmt For For For 8 Elect Yuji Shirakawa Mgmt For For For 9 Elect Yasuaki Morikawa Mgmt For For For 10 Elect Ei Takeshita Mgmt For For For 11 Elect Fumio Sakurai Mgmt For For For 12 Elect Noritaka Murayama Mgmt For For For 13 Elect Shunsuke Yoshizawa Mgmt For For For 14 Elect Satoru Fukuda Mgmt For For For 15 Elect Ryuji Yasuda Mgmt For For For 16 Elect Hideaki Takahashi Mgmt For For For 17 Elect Hidemitsu Ishiuchi Mgmt For Against Against 18 Elect Hideo Yamada Mgmt For For For 19 Elect Masahiko Tsuchiya Mgmt For Against Against 20 Elect Masaki Konishi Mgmt For Against Against -------------------------------------------------------------------------------- FUNAI ELECTRIC TICKER SECURITY ID: MEETING DATE MEETING STATUS 6839 CINS J16307100 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Tetsuroh Funai Mgmt For For For 3 Elect Tomonori Hayashi Mgmt For For For 4 Elect Mitsuo Yonemoto Mgmt For For For 5 Elect Johji Okada Mgmt For For For 6 Elect Yoshiaki Bannai Mgmt For For For 7 Elect Tetsuhiro Maeda Mgmt For For For 8 Elect Shinichi Komeda Mgmt For For For 9 Elect Masahide Morimoto Mgmt For For For 10 Elect Hiroyuki Makiura Mgmt For For For 11 Elect Yoshiaki Bannai as Mgmt For For For Alternate Audit Committee Director 12 Non-Audit Committee Mgmt For For For Directors' Fees 13 Audit Committee Mgmt For For For Directors' Fees 14 Retirement Allowances Mgmt For Against Against for Statutory Auditors -------------------------------------------------------------------------------- FUYO GENERAL LEASE TICKER SECURITY ID: MEETING DATE MEETING STATUS 8424 CINS J1755C108 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Takashi Satoh Mgmt For For For 5 Elect Yasunori Tsujita Mgmt For For For 6 Elect Shohzoh Kazama Mgmt For For For 7 Elect Shinya Aizawa Mgmt For For For 8 Elect Takao Sohtome Mgmt For For For 9 Elect Sohichi Hosoi Mgmt For For For 10 Elect Kiyoshi Minagawa Mgmt For For For 11 Elect Nobuya Minami Mgmt For For For 12 Elect Seiichi Isshiki Mgmt For For For 13 Elect Yuji Hori as Mgmt For Against Against Stautory Auditor 14 Elect Takashi Nakagawa Mgmt For Against Against as Alternate Statutory Auditor -------------------------------------------------------------------------------- GALP ENERGIA, SGPS, SA TICKER SECURITY ID: MEETING DATE MEETING STATUS GALP CINS X3078L108 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Mgmt For For For Co-option of Thore Kristiansen 5 Ratification of Mgmt For For For Co-option of Raquel Vunge 6 Shareholder Proposal Mgmt For For For Regarding Ratification of Board Acts 7 Shareholder Proposal Mgmt For For For Regarding Ratification of Supervisory Board Acts 8 Shareholder Proposal Mgmt For For For Regarding Ratification of Statutory Auditor Acts 9 Shareholder Proposal Mgmt For For For Regarding Election of Directors 10 Shareholder Proposal Mgmt For For For Regarding Election of Supervisory Council 11 Appointment of Statutory Mgmt For For For Auditor 12 Shareholder Proposal Mgmt For For For Regarding Election of General Shareholders' Meeting Board 13 Shareholder Proposal Mgmt For For For Regarding Election of Remuneration Committee 14 Remuneration Report Mgmt For For For 15 Authority to Trade in Mgmt For For For Company Stock 16 Authority to Trade in Mgmt For For For Company Debt Instruments -------------------------------------------------------------------------------- GAM HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS GAM CINS H2878E106 04/30/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Remuneration Report Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Cancellation of Shares Mgmt For TNA N/A and Reduction in Share Capital 7 Amendments to Articles Mgmt For TNA N/A Relating to VeguV 8 Elect Johannes A. de Gier Mgmt For TNA N/A as Chairman 9 Elect Daniel Daeniker Mgmt For TNA N/A 10 Elect Diego du Monceau Mgmt For TNA N/A 11 Elect Hugh Scott-Barrett Mgmt For TNA N/A 12 Elect Tanja Weiher Mgmt For TNA N/A 13 Elect Diego du Monceau as Mgmt For TNA N/A Compensation Committee Member 14 Elect Daniel Daeniker as Mgmt For TNA N/A Compensation Committee Member 15 Elect Johannes A. de Gier Mgmt For TNA N/A as Compensation Committee Member 16 Board Compensation Mgmt For TNA N/A 17 Fixed Executive Mgmt For TNA N/A Compensation 18 Variable Executive Mgmt For TNA N/A Compensation 19 Appointment of Auditor Mgmt For TNA N/A 20 Appointment of Independent Mgmt For TNA N/A Proxy -------------------------------------------------------------------------------- GAME DIGITAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GMD CINS G3728P102 01/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect David Hamid Mgmt For For For 5 Elect Martyn Gibbs Mgmt For For For 6 Elect Benedict Smith Mgmt For For For 7 Elect John Jackson Mgmt For For For 8 Elect Lesley Watkins Mgmt For For For 9 Elect Caspar Woolley Mgmt For For For 10 Elect Franck Tuil Mgmt For For For 11 Appointment of Auditor Mgmt For Against Against 12 Authority to Set Mgmt For Against Against Auditor's Fees 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authorisation of Mgmt For For For Political Donations 15 Waiver of Mandatory Mgmt For Against Against Takeover Requirement 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- GAMESA CORPORACION TECNOLOGICA, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS GAM CINS E54667113 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts Mgmt For For For 3 Management Reports Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratify Co-option and Mgmt For For For Elect Francisco Javier Villalba Sanchez 7 Board Size Mgmt For For For 8 Elect Gloria Hernandez Mgmt For For For Garcia 9 Elect Andoni Cendoya Mgmt For For For Aranzamendi 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 12 Authority to Issue Debt Mgmt For For For Instruments 13 Authority to Issue Mgmt For For For Convertible Debt Instruments 14 Amendments to Articles Mgmt For For For (Title I) 15 Amendments to Articles Mgmt For For For (Title II) 16 Amendments to Articles Mgmt For For For (Title III) 17 Amendments to Articles Mgmt For For For (Titles IV to VII) 18 Approval of Consolidated Mgmt For For For Text of Articles 19 Amendments to General Mgmt For For For Meeting Regulation (Titles I and II) 20 Amendments to General Mgmt For For For Meeting Regulation (Titles III and IV) 21 Amendments to General Mgmt For For For Meeting Regulation (Title V) 22 Approval of Consolidated Mgmt For For For Text of General Meeting Regulation 23 Directors' Fees Mgmt For For For 24 Authorization of Legal Mgmt For For For Formalities 25 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- GAS NATURAL SDG S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS GAS CINS E5499B123 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For (Individual) 4 Accounts and Reports Mgmt For For For (Consolidated) 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Elect Ramon Adell Ramon Mgmt For For For 9 Elect Xabier Anoveros Mgmt For For For Trias de Bes 10 Elect Francisco Belil Mgmt For For For Creixell 11 Elect Demetrio Carceller Mgmt For For For Arce 12 Elect Isidro Faine Casas Mgmt For Against Against 13 Elect Benita Maria Mgmt For For For Ferrero-Waldner 14 Elect Cristina Garmendia Mgmt For For For Mendizabal 15 Elect Miguel Martinez San Mgmt For For For Martin 16 Elect Heribert Padrol Munte Mgmt For For For 17 Elect Miguel Valls Maseda Mgmt For Against Against 18 Elect Rafael Villaseca Marco Mgmt For For For 19 Remuneration Report Mgmt For Against Against (Advisory) 20 Remuneration Policy Mgmt For Against Against (Binding) 21 Directors' Fees Mgmt For For For 22 Amendments to Articles 9 Mgmt For For For and 17 23 Amendments to Articles 24, Mgmt For For For 28, 29, 37 and 38 24 Amendments to Articles 42, Mgmt For For For 47, 48, 49, 51, 51 bis, 51 ter, 52 and 53 25 Amendments to Article 44 Mgmt For For For 26 Amendments to Article 71 Mgmt For For For 27 Approval of Consolidated Mgmt For For For Text of Articles 28 Amendments to General Mgmt For For For Meeting Regulation Articles 2, 4, 6, 7, 16, 18, 19, 20 and 21 29 Approval of Consolidated Mgmt For For For Text of General Meeting Regulation 30 Spin-off Mgmt For For For 31 Authority to Issue Debt Mgmt For For For Instruments 32 Authority to Repurchase Mgmt For For For Shares 33 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- GAZPROM OAO TICKER SECURITY ID: MEETING DATE MEETING STATUS GAZP CINS 368287207 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Dividends Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Directors' Fees Mgmt For Against Against 8 Audit Commission's Fees Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Related Party Mgmt For For For Transaction (Gazprombank OJSC) 11 Related Party Mgmt For For For Transaction (OJSC Sberbank of Russia) 12 Related Party Mgmt For For For Transaction (OJSC Bank VTB) 13 Related Party Mgmt For For For Transaction (Gazprombank OJSC) 14 Related Party Mgmt For For For Transaction (OJSC Sberbank of Russia 15 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 16 Related Party Mgmt For For For Transactions (Gazprombank OJSC and OJSC Sberbank of Russia) 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Related Party Mgmt For For For Transactions (Rosselkhozbank OJSC) 19 Related Party Mgmt For For For Transactions ( OJSC Bank VTB) 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Related Party Mgmt For For For Transactions (Gazprombank OJSC) 22 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 23 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 24 Related Party Mgmt For For For Transactions (OJSC Sberbank of Russia) 25 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 26 Related Party Mgmt For For For Transactions (Gazprombank OJSC) 27 Related Party Mgmt For For For Transactions (OJSC Sberbank of Russia) 28 Related Party Mgmt For For For Transactions (Gazprombank OJSC) 29 Related Party Mgmt For For For Transactions (OJSC Sberbank of Russia) 30 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 31 Related Party Mgmt For For For Transactions (Gazprombank OJSC) 32 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 33 Related Party Mgmt For For For Transactions (OJSC Sberbank of Russia) 34 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 35 Related Party Mgmt For For For Transactions (OJSC Rosselkhozbank) 36 Related Party Mgmt For For For Transactions (Gazprombank OJSC) 37 Related Party Mgmt For For For Transactions (SOJSC Tsentrenergogaz) 38 Related Party Mgmt For For For Transactions (Gazprombank OJSC) 39 Related Party Mgmt For For For Transactions (OJSC Gazpromneft) 40 Related Party Mgmt For For For Transactions (OJSC Vostokgazprom) 41 Related Party Mgmt For For For Transactions (OJSC Gazprom Kosmicheskie Sistemy) 42 Related Party Mgmt For For For Transactions (LLC Gazprom Mezhregiongaz ) 43 Related Party Mgmt For For For Transactions (LLC Gazprom Komplektatsia ) 44 Related Party Mgmt For For For Transactions (LLC Gazprom Tsentrremont) 45 Related Party Mgmt For For For Transactions (OJSC Gazprom Gazoraspredelenie) 46 Related Party Transactions Mgmt For For For (OJSC Spetsgazavtotrans) 47 Related Party Transactions Mgmt For For For (OJSC Mosenergo) 48 Related Party Transactions Mgmt For For For (OJSC Gazprom Transgaz Belarus) 49 Related Party Transactions Mgmt For For For (LLC Gazprom Investproekt) 50 Related Party Transactions Mgmt For For For (OJSC Druzhba) 51 Related Party Transactions Mgmt For For For (OJSC NOVAK) 52 Related Party Transactions Mgmt For For For (LLC Gazprom Mezhregiongaz) 53 Non-Voting Agenda Item N/A N/A N/A N/A 54 Related Party Transactions Mgmt For For For (OJSC Tomskgazprom) 55 Related Party Transactions Mgmt For For For (LLC Gazprom Mezhregiongaz) 56 Related Party Transactions Mgmt For For For (LLC Gazprom Mezhregiongaz) 57 Related Party Transactions Mgmt For For For (OJSC Gazpromneft) 58 Related Party Transactions Mgmt For For For (OJSC AK Transneft) 59 Related Party Transactions Mgmt For For For (OJSC Gazprom Gazenergoset) 60 Related Party Transactions Mgmt For For For (I.M. Gubkin Russian National University of Oil and Gas) 61 Related Party Transactions Mgmt For For For (Gazprombank OJSC) 62 Related Party Transactions Mgmt For For For (OJSC Severneftegazprom) 63 Related Party Transactions Mgmt For For For (OJSC Gazpromneft) 64 Related Party Transactions Mgmt For For For (OJSC Gazprom Gazenergoset) 65 Related Party Transactions Mgmt For For For (A/S Latvijas Gaze) 66 Related Party Transactions Mgmt For For For (AO Moldovagaz) 67 Related Party Transactions Mgmt For For For (KazRosGaz LLP) 68 Related Party Transactions Mgmt For For For (OJSC Gazprom Transgaz Belarus) 69 Related Party Transactions Mgmt For For For (Gazprom Kyrgyzstan LLC) 70 Related Party Transactions Mgmt For For For (I.M. Gubkin Russian National University of Oil and Gas) 71 Related Party Transactions Mgmt For For For (I.M. Gubkin Russian National University of Oil and Gas) 72 Related Party Transactions Mgmt For For For (I.M. Gubkin Russian National University of Oil and Gas) 73 Related Party Transactions Mgmt For For For (I.M. Gubkin Russian National University of Oil and Gas) 74 Related Party Transactions Mgmt For For For (Russian Presidential Academy of National Economy and Public Administration) 75 Related Party Transactions Mgmt For For For (I.M. Gubkin Russian National University of Oil and Gas) 76 Related Party Transactions Mgmt For For For (I.M. Gubkin Russian National University of Oil and Gas) 77 Related Party Transactions Mgmt For For For (I.M. Gubkin Russian National University of Oil and Gas) 78 Related Party Transactions Mgmt For For For (I.M. Gubkin Russian National University of Oil and Gas) 79 Related Party Transactions Mgmt For For For (I.M. Gubkin Russian National University of Oil and Gas) 80 Related Party Transactions Mgmt For For For (I.M. Gubkin Russian National University of Oil and Gas) 81 Related Party Transactions Mgmt For For For (I.M. Gubkin Russian National University of Oil and Gas) -------------------------------------------------------------------------------- GAZPROM OAO TICKER SECURITY ID: MEETING DATE MEETING STATUS GAZP CINS 368287207 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Related Party Mgmt For For For Transactions (Subsidiaries and OJSC SOGAZ) 3 Related Party Mgmt For For For Transactions (OJSC Gazprom Tsentrremont) 4 Related Party Mgmt For For For Transactions (JSC SOGAZ) 5 Related Party Mgmt For For For Transactions (JSC SOGAZ) 6 Related Party Mgmt For For For Transactions (JSC SOGAZ) 7 Related Party Mgmt For For For Transactions (JSC SOGAZ) 8 Related Party Mgmt For For For Transactions (JSC SOGAZ) 9 Related Party Mgmt For For For Transactions (JSC SOGAZ) 10 Related Party Mgmt For For For Transactions (CJSC Gazprom Armenia) 11 Related Party Mgmt For For For Transactions (LLC Gazprom Tsentrremont) 12 Related Party Mgmt For For For Transactions (OJSC Gazpromneft) 13 Related Party Mgmt For For For Transactions (OJSC Gazpromneft) 14 Related Party Mgmt For For For Transactions (GAZPROM Germania GmbH) 15 Related Party Transactions Mgmt For For For (Gazprom Marketing & Trading Limited) 16 Related Party Transactions Mgmt For For For (LLC Gazprom Kyrgyzstan) 17 Related Party Transactions Mgmt For For For (Gazprom Austria GmbH) 18 Related Party Transactions Mgmt For For For (Subsidiaries) 19 Related Party Transactions Mgmt For For For (OJSC SOGAZ) 20 Related Party Transactions Mgmt For For For (CJSC Gazprom Armenia) 21 Related Party Transactions Mgmt For For For (OJSC Rosneft Oil Company) 22 Related Party Transactions Mgmt For For For (OJSC NOVATEK) 23 Related Party Transactions Mgmt For For For (LLC Gazprom Mezhregiongaz) 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Elect Andrey I. Akimov Mgmt N/A Abstain N/A 26 Elect Farit R. Gazizullin Mgmt N/A Abstain N/A 27 Elect Viktor A. Zubkov Mgmt N/A Abstain N/A 28 Elect Elena E. Karpel Mgmt N/A Abstain N/A 29 Elect Timur A. Kulibaev Mgmt N/A Abstain N/A 30 Elect Vitaly A. Markelov Mgmt N/A Abstain N/A 31 Elect Viktor G Martynov Mgmt N/A Abstain N/A 32 Elect Vladimir A. Mau Mgmt N/A Abstain N/A 33 Elect Alexey B. Miller Mgmt N/A Abstain N/A 34 Elect Valery A. Musin Mgmt N/A For N/A 35 Elect Alexander V. Novak Mgmt N/A Abstain N/A 36 Elect Andrey Y. Sapelin Mgmt N/A Abstain N/A 37 Elect Mikhail L. Sereda Mgmt N/A Abstain N/A 38 Non-Voting Agenda Item N/A N/A N/A N/A 39 Elect Vladimir I. Alisov Mgmt For N/A N/A 40 Elect Aleksey A. Afonyashin Mgmt For For For 41 Elect Andrei V. Belobrov Mgmt For N/A N/A 42 Elect Vadim K. Bikulov Mgmt For For For 43 Elect Olga L. Gracheva Mgmt For For For 44 Elect Aleksander S. Ivannikov Mgmt For N/A N/A 45 Elect Viktor V. Mamin Mgmt For For For 46 Elect Margarita I. Mironova Mgmt For N/A N/A 47 Elect Marina V. Mikhina Mgmt For For For 48 Elect Lidia V. Morozova Mgmt For N/A N/A 49 Elect Ekaterina S. Nikitina Mgmt For N/A N/A 50 Elect Yuri S. Nosov Mgmt For For For 51 Elect Karen I. Oganyan Mgmt For N/A N/A 52 Elect Sergey R. Platonov Mgmt For For For 53 Elect Mikhail N. Rosseyev Mgmt For N/A N/A 54 Elect Viktoria V. Semerikova Mgmt For N/A N/A 55 Elect Oleg R. Fedorov Mgmt For For For 56 Elect Tatyana V. Fisenko Mgmt For For For 57 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GDF SUEZ TICKER SECURITY ID: MEETING DATE MEETING STATUS GSZ CINS F42768105 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts and Mgmt For For For Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Transactions Mgmt For For For 8 Authority to Repurchase Mgmt For For For Shares 9 Ratify the Co-option of Mgmt For For For Isabelle Kocher 10 Elect Ann-Kristin Achleitner Mgmt For For For 11 Elect Edmond Alphandery Mgmt For For For 12 Elect Aldo Cardoso Mgmt For For For 13 Elect Francoise Malrieu Mgmt For For For 14 Elect Barbara Kux Mgmt For For For 15 Elect Marie-Jose Nadeau Mgmt For For For 16 Elect Bruno Bezard Mgmt For For For 17 Elect Mari-Noelle Mgmt For For For Jego-Laveissiere 18 Elect Stephane Pallez Mgmt For For For 19 Elect Catherine Guillouard Mgmt For For For 20 Remuneration of Gerard Mgmt For For For Mestrallet, Chairman and CEO 21 Remuneration of Mgmt For For For Jean-Francois Cirelli, Former Vice-Chairman and Deputy CEO 22 Employee Stock Purchase Plan Mgmt For For For 23 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 24 Authority to Issue Bonus Mgmt For Against Against Shares to Overseas Employees 25 Authority to Issue Bonus Mgmt For For For Shares 26 Amendments to Articles Mgmt For For For 27 Amendment Regarding Double Mgmt For For For Voting Rights 28 Amendments to Article Mgmt For For For Regarding the Chairman and Vice-Chairman 29 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- GEBERIT AG TICKER SECURITY ID: MEETING DATE MEETING STATUS GEBN CINS H2942E124 04/01/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Mgmt For TNA N/A Profits/Dividends 4 Ratification of Board Mgmt For TNA N/A Acts 5 Elect Albert M. Baehny Mgmt For TNA N/A as Chairman 6 Elect Felix R. Ehrat Mgmt For TNA N/A 7 Elect Hartmut Reuter Mgmt For TNA N/A 8 Elect Robert F. Spoerry Mgmt For TNA N/A 9 Elect Jorgen Tang-Jensen Mgmt For TNA N/A 10 Elect Thomas M. Hubner Mgmt For TNA N/A 11 Elect Robert F. Spoerry Mgmt For TNA N/A as Nominating and Compensation Committee Member 12 Elect Hartmut Reuter as Mgmt For TNA N/A Nominating and Compensation Committee Member 13 Elect Jorgen Tang-Jensen Mgmt For TNA N/A as Nominating and Compensation Committee Member 14 Appointment of Mgmt For TNA N/A Independent Proxy 15 Appointment of Auditor Mgmt For TNA N/A 16 Remuneration Report Mgmt For TNA N/A 17 Board Remuneration Mgmt For TNA N/A 18 Executive Remuneration Mgmt For TNA N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GENWORTH MI CANADA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MIC CUSIP 37252B102 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian Hurley Mgmt For Withhold Against 1.2 Elect Sidney M. Horn Mgmt For For For 1.3 Elect Brian Kelly Mgmt For For For 1.4 Elect Stuart Levings Mgmt For Withhold Against 1.5 Elect Samuel Marsico Mgmt For Withhold Against 1.6 Elect Heather Nicol Mgmt For For For 1.7 Elect Leon Roday Mgmt For Withhold Against 1.8 Elect Jerome Upton Mgmt For Withhold Against 1.9 Elect John Walker Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- GEO HOLDINGS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2681 CINS J1710A106 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Yuzoh Endoh Mgmt For Against Against 4 Elect Yasushi Yoshikawa Mgmt For For For 5 Elect Takahisa Kitajima Mgmt For For For 6 Elect Tsunehisa Ogino Mgmt For For For 7 Elect Yohko Haruma as Mgmt For For For Statutory Auditor 8 Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- GEORG FISCHER AG TICKER SECURITY ID: MEETING DATE MEETING STATUS FI-N CINS H26091142 03/18/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Remuneration Report Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Dividends from Reserves Mgmt For TNA N/A 6 Ratification of Board and Mgmt For TNA N/A Management Acts 7 Board Size Mgmt For TNA N/A 8 Amendments to Articles Mgmt For TNA N/A Relating to VeguV 9 Elect Hubert Achermann Mgmt For TNA N/A 10 Elect Roman Boutellier Mgmt For TNA N/A 11 Elect Gerold Buhrer Mgmt For TNA N/A 12 Elect Ulrich Graf Mgmt For TNA N/A 13 Elect Andreas Koopmann Mgmt For TNA N/A 14 Elect Roger Michaelis Mgmt For TNA N/A 15 Elect Jasmin Staiblin Mgmt For TNA N/A 16 Elect Zhiqiang Zhang Mgmt For TNA N/A 17 Elect Eveline Saupper Mgmt For TNA N/A 18 Elect Andreas Koopmann as Mgmt For TNA N/A Chairman 19 Elect Ulrich Graf as Mgmt For TNA N/A Compensation Committee Member 20 Elect Eveline Saupper as Mgmt For TNA N/A Compensation Committee Member 21 Elect Jasmin Staiblin as Mgmt For TNA N/A Compensation Committee Member 22 Board Remuneration Mgmt For TNA N/A 23 Executive Remuneration Mgmt For TNA N/A 24 Appointment of Auditor Mgmt For TNA N/A 25 Appointment of Mgmt For TNA N/A Independent Proxy 26 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GERRESHEIMER AG TICKER SECURITY ID: MEETING DATE MEETING STATUS GXI CINS D2852S109 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Elect Andrea Abt Mgmt For For For 10 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- GIBSON ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GEI CUSIP 374825206 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James M. Estey Mgmt For For For 1.2 Elect James J. Cleary Mgmt For For For 1.3 Elect Donald R. Ingram Mgmt For For For 1.4 Elect Marshall McRae Mgmt For For For 1.5 Elect Mary Ellen Peters Mgmt For For For 1.6 Elect Clayton H. Woitas Mgmt For Withhold Against 1.7 Elect A. Stewart Hanlon Mgmt For For For 2 Appointment of Auditor and Mgmt For For For Authority to Set Fees -------------------------------------------------------------------------------- GIVAUDAN S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS GIVN CINS H3238Q102 03/19/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Remuneration Report Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Ratification of Board Mgmt For TNA N/A Acts 6 Amendments to Articles Mgmt For TNA N/A (Qualified Majority Resolutions) 7 Amendments to Articles Mgmt For TNA N/A (Remit of Board) 8 Elect Jurg Witmer Mgmt For TNA N/A 9 Elect Andre Hoffmann Mgmt For TNA N/A 10 Elect Lilian Biner Mgmt For TNA N/A 11 Elect Peter Kappeler Mgmt For TNA N/A 12 Elect Thomas Rufer Mgmt For TNA N/A 13 Elect Werner Bauer Mgmt For TNA N/A 14 Elect Calvin Grieder Mgmt For TNA N/A 15 Elect Michael Carlos Mgmt For TNA N/A 16 Elect Ingrid Deltenre Mgmt For TNA N/A 17 Elect Jurg Witmer as Mgmt For TNA N/A Chairman 18 Elect Andre Hoffmann as Mgmt For TNA N/A Compensation Committee Member 19 Elect Peter Kappeler as Mgmt For TNA N/A Compensation Committee Member 20 Elect Werner Bauer as Mgmt For TNA N/A Compensation Committee Member 21 Appointment of Mgmt For TNA N/A Independent Proxy 22 Appointment of Auditor Mgmt For TNA N/A 23 Board Compensation Mgmt For TNA N/A 24 Variable Compensation Mgmt For TNA N/A (Short-term) 25 Executive Compensation Mgmt For TNA N/A -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GSK CINS G3910J112 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Sir Philip Hampton Mgmt For For For 4 Elect Urs Rohner Mgmt For For For 5 Elect Sir Andrew Witty Mgmt For For For 6 Elect Sir Roy Anderson Mgmt For For For 7 Elect Stephanie A. Burns Mgmt For For For 8 Elect Stacey Cartwright Mgmt For For For 9 Elect Simon Dingemans Mgmt For For For 10 Elect Lynn L. Elsenhans Mgmt For For For 11 Elect Judy C. Lewent Mgmt For For For 12 Elect Sir Deryck C. Maughan Mgmt For For For 13 Elect Daniel Podolsky Mgmt For For For 14 Elect Moncef Slaoui Mgmt For For For 15 Elect Hans Wijers Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Mgmt For For For Fees 18 Authorisation of Political Mgmt For For For Donations 19 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 20 Authority to Issue Shares Mgmt For For For w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Exemption From Statement of Mgmt For For For Senior Auditor's Name 23 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 24 GlaxoSmithKline Share Value Mgmt For For For Plan -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GSK CINS G3910J112 12/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition, Joint Mgmt For For For Venture and Disposal -------------------------------------------------------------------------------- GLENCORE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GLEN CINS G39420107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Lonmin Share Distribution Mgmt For For For 4 Elect Anthony B. Hayward Mgmt For For For 5 Elect Leonhard Fischer Mgmt For For For 6 Elect William E. Macaulay Mgmt For For For 7 Elect Ivan Glasenberg Mgmt For For For 8 Elect Peter R. Coates Mgmt For For For 9 Elect John J. Mack Mgmt For For For 10 Elect Peter T. Grauer Mgmt For For For 11 Elect Patrice E. Merrin Mgmt For For For 12 Remuneration Report Mgmt For For For (Advisory) 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- GLOBAL BRANDS GROUP HOLDING LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 787 CINS G39338101 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect William FUNG Kwok Mgmt For For For Lun 5 Elect Bruce Philip Mgmt For For For ROCKOWITZ 6 Elect Dow FAMULAK Mgmt For For For 7 Elect Paul Edward Mgmt For For For SELWAY-SWIFT 8 Elect Stephen Harry LONG Mgmt For For For 9 Elect LEE Hau Leung Mgmt For For For 10 Elect Allan Zeman Mgmt For For For 11 Elect Audrey WANG LO Mgmt For For For 12 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights -------------------------------------------------------------------------------- GLOBAL BRANDS GROUP HOLDING LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 787 CINS G39338101 09/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Adoption of Share Award Mgmt For Against Against Scheme and Related Scheme Mandate 4 Adoption of Share Option Mgmt For Against Against Scheme -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS MC0 CINS Y27187106 07/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect MING Zhi Mei Mgmt For For For 4 Elect Seek Ngee Huat Mgmt For For For 5 Elect THAM Kui Seng Mgmt For For For 6 Elect Luciano Lewandowski Mgmt For For For 7 Elect FANG Fenglei Mgmt For For For 8 Elect Paul CHENG Ming Fun Mgmt For For For 9 Elect Yohichiroh Furuse Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Mgmt For For For Authority to Set Fees 12 Authority to Issue Shares Mgmt For For For w/ or w/o Preemptive Rights 13 Equity Compensation Plans Mgmt For Against Against 14 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- GN STORE NORD A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS GN CINS K4001S214 03/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Mgmt For For For Ratify Board and Management Acts 7 Allocation of Mgmt For For For Profits/Dividends 8 Directors' Fees Mgmt For For For 9 Elect Per Wold-Olsen Mgmt For For For 10 Elect William E. Hoover, Mgmt For For For Jr. 11 Elect Wolfgang Reim Mgmt For For For 12 Elect Carsten Krogsgaard Mgmt For For For Thomsen 13 Elect Helene Barnekow Mgmt For For For 14 Elect Ronica Wang Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Cancel Mgmt For For For Treasury Shares 18 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights -------------------------------------------------------------------------------- GO-AHEAD GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GOG CINS G87976109 10/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Andrew Allner Mgmt For For For 6 Elect Lady Katherine Mgmt For For For Innes Ker 7 Elect Nick Horler Mgmt For For For 8 Elect Adrian Ewer Mgmt For For For 9 Elect David Brown Mgmt For For For 10 Elect Keith Down Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Authorisation of Mgmt For For For Political Donations 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS E5H CINS V39076134 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Mauritius FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Elect Muktar Widjaja Mgmt For Against Against 5 Elect Simon Lim Mgmt For For For 6 Elect Kaneyalall Hawabhay Mgmt For For For 7 Elect HONG Pian Tee Mgmt For Against Against 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Related Party Mgmt For For For Transactions -------------------------------------------------------------------------------- GPT GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS GPT CINS Q4252X155 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Elect LIM Swe Guan Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Approve Increase in Mgmt For For For NEDs' Fee Cap 7 Ratify Placement of Mgmt For For For Securities 8 Renew Partial Takeover Mgmt For For For Provisions -------------------------------------------------------------------------------- GREAT CANADIAN GAMING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GC CUSIP 389914102 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect William A. Dimma Mgmt For For For 2.2 Elect Rod N. Baker Mgmt For For For 2.3 Elect Neil W. Baker Mgmt For For For 2.4 Elect Larry W. Campbell Mgmt For For For 2.5 Elect Mark A. Davis Mgmt For For For 2.6 Elect Thomas W. Gaffney Mgmt For For For 2.7 Elect Karen A. Keilty Mgmt For For For 2.8 Elect Peter G. Meredith Mgmt For For For 2.9 Elect David L. Prupas Mgmt For For For 3 Appointment of Auditor and Mgmt For For For Authority to Set Fees 4 Share Option Plan Renewal Mgmt For For For -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 41 CINS G4069C148 10/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 HUB Hotel Acquisition Mgmt For For For 4 Magic Garden Acquisition Mgmt For For For -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GWO CUSIP 39138C106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Directors Mgmt For For For 2.1 Elect Marcel R. Coutu Mgmt For Withhold Against 2.2 Elect Andre Desmarais Mgmt For Withhold Against 2.3 Elect Paul Desmarais, Jr. Mgmt For Withhold Against 2.4 Elect Claude Genereux Mgmt For For For 2.5 Elect Moya M. Greene Mgmt For For For 2.6 Elect Chaviva M. Hosek Mgmt For For For 2.7 Elect J. David A. Jackson Mgmt For For For 2.8 Elect Paul A. Mahon Mgmt For For For 2.9 Elect Susan J. McArthur Mgmt For For For 2.10 Elect R. Jeffrey Orr Mgmt For Withhold Against 2.11 Elect Michel Mgmt For Withhold Against Plessis-Belair 2.12 Elect Henri-Paul Rousseau Mgmt For For For 2.13 Elect Raymond Royer Mgmt For For For 2.14 Elect T. Timothy Ryan, Mgmt For For For Jr. 2.15 Elect Jerome J. Selitto Mgmt For For For 2.16 Elect James M. Singh Mgmt For For For 2.17 Elect Emoke J. E. Mgmt For For For Szathmary 2.18 Elect Gregory D. Tretiak Mgmt For For For 2.19 Elect Siim A. Vanaselja Mgmt For For For 2.20 Elect Brian E. Walsh Mgmt For For For 3 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- GREE INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3632 CINS J18807107 09/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Yoshikazu Tanaka Mgmt For Against Against 4 Elect Kohtaroh Yamagishi Mgmt For For For 5 Elect Masaki Fujimoto Mgmt For For For 6 Elect Naoki Aoyagi Mgmt For For For 7 Elect Jin Akiyama Mgmt For For For 8 Elect Eiji Araki Mgmt For For For 9 Elect Sanku Shino Mgmt For For For 10 Elect Yuta Maeda Mgmt For For For 11 Elect Takeshi Natsuno Mgmt For Against Against 12 Elect Kazunobu Iijima Mgmt For For For 13 Election of Alternate Mgmt For For For Statutory Auditor -------------------------------------------------------------------------------- GREGGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GRG CINS G41076111 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Ian C. Durant Mgmt For For For 6 Elect Roger Whiteside Mgmt For For For 7 Elect Richard Hutton Mgmt For For For 8 Elect Raymond Reynolds Mgmt For For For 9 Elect Allison Kirkby Mgmt For For For 10 Elect Helena Ganczakowski Mgmt For For For 11 Elect Peter McPhillips Mgmt For For For 12 ELECT SANDRA TURNER Mgmt For For For 13 Remuneration Report Mgmt For For For (Advisory) 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA TICKER SECURITY ID: MEETING DATE MEETING STATUS GBLB CINS B4746J115 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Ratification of Board Mgmt For For For Acts 8 Ratification of Mgmt For For For Auditor's Acts 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Elect Antoinette d'Aspremont Mgmt For For For Lynden 12 Elect Paul Desmarais, Jr. Mgmt For Against Against 13 Elect Gerald Frere Mgmt For For For 14 Elect Gerard Lamarche Mgmt For For For 15 Elect Gilles Samyn Mgmt For Against Against 16 Elect Cedric Frere Mgmt For For For 17 Elect Segolene Gallienne Mgmt For For For 18 Elect Marie Polet Mgmt For For For 19 Ratify Independence of Mgmt For For For Antoinette d'Aspremont Lynden 20 Ratify Independence of Marie Mgmt For For For Polet 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 REMUNERATION REPORT Mgmt For For For 23 Authority to Grant Stock Mgmt For For For Options 24 Change in Control Clause Mgmt For Against Against 25 Authority to Set Maximum Mgmt For For For Share Value 26 Presentation of Board Report Mgmt For For For on Stock Option Plan 27 Acquiring Company's share by Mgmt For For For a sub-subsidiary 28 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- GROUPE CRIT SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CEN CINS F1511B109 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Authority to Repurchase Mgmt For Against Against Shares 9 Amendments Regarding Mgmt For For For Related Party Transactions and Record Date 10 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- GRUPO CATALANA OCCIDENTE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS GCO CINS E5701Q116 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For (Individual) 3 Allocation of Mgmt For For For Profits/Dividends 4 Accounts and Reports Mgmt For For For (Consolidated) 5 Ratification of Board Mgmt For For For Acts 6 Ratify Co-option and Mgmt For Against Against Elect Ensivest Bros 2014, S.L. (Jorge Enrich Serra) 7 Ratify Co-option and Mgmt For Against Against Elect Francisco Javier Perez Farguell 8 Elect Jose Ignacio Mgmt For For For Alvarez Juste 9 Elect Francisco Jose Mgmt For For For Arregui Laborda 10 Elect Juan Ignacio Mgmt For For For Guerrero Gilabert 11 Elect JS Invest, S.L. Mgmt For Against Against (Javier Juncadella Salisachs) 12 Appointment of Auditor Mgmt For For For 13 Directors' Fixed Fees Mgmt For For For 14 Directors' Meeting Fees Mgmt For For For 15 Directors' Maximum Mgmt For For For Remuneration 16 Amendments to Articles Mgmt For For For 9, 10 and 11 17 Amendments to Articles Mgmt For For For 13, 17 and 19 18 Amendments to General Mgmt For For For Meeting Regulation Article 3 19 Amendments to General Mgmt For For For Meeting Regulation Article 4.1.2 20 Amendments to General Mgmt For For For Meeting Regulation Articles 4.8 21 Presentation of Report Mgmt For For For on Amendments to Board of Directors' Regulations 22 Authority to Repurchase Mgmt For For For Shares 23 Authority to Issue Mgmt For For For Convertible Debt Instruments 24 Remuneration Report Mgmt For Against Against 25 Authorization of Legal Mgmt For For For Formalities 26 Non-Voting Meeting Note N/A N/A N/A N/A 27 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GRUPO LOGISTA TICKER SECURITY ID: MEETING DATE MEETING STATUS LOG CINS E0304S106 02/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Ratification of Board Acts 3 Allocation of Results Mgmt For For For 4 DISTRIBUTION OF DIVIDENDS Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Amendments to Article 9 Mgmt For For For (Representation of Shares) 7 Amendments to Article 17 Mgmt For For For (Competencies of General Meeting) 8 Amendments to Article 20 Mgmt For For For (Convocation of General Meetings) 9 Amendments to Article 22 Mgmt For For For (Shareholders' Right to Information) 10 Amendments to Article 25 Mgmt For For For (Attendance and Representation) 11 Amendments to Article 30 Mgmt For For For (Approval of Resolutions) 12 Amendments to Article 32 Mgmt For For For (Regulation and Appointment) 13 Amendments to Article 33 Mgmt For For For (Term Length and Vacancies) 14 Amendments to Article 34 Mgmt For For For (Board Posts) 15 Amendments to Article 35 Mgmt For For For (Chairman and Vice Chairman or Vice Chairmen) 16 Amendments to Article 36 Mgmt For For For (Secretary and Deputy Secretary) 17 Amendments to Article 37 Mgmt For For For (Board Meetings; Minutes) 18 Amendments to Article 39 Mgmt For For For (Director Remuneration) 19 Amendments to Article 42 Mgmt For For For (Executive Committees and Managing Directors) 20 Amendments to Article 43 Mgmt For For For (Audit Committee) 21 Amendments to Article 43 Mgmt For For For bis (Nominating and Remuneration Committee) 22 Amendments to Article 44 Mgmt For For For (Annual Corporate Governance Report; Annual Remuneration Report) 23 Approve Restated Mgmt For For For Articles of Association 24 Amendments to Article 6 Mgmt For For For of General Meeting Regulations (Competencies) 25 Amendments to Article Mgmt For For For 7.3 of General Meeting Regulations (Power and Obligation to Convene) 26 Amendments to Article Mgmt For For For 8.3 of General Meeting Regulations (Publication of Notice of Meeting) 27 Amendments to Article Mgmt For For For 9.1 of General Meeting Regulations (Meeting Materials) 28 Amendments to Article 10 Mgmt For For For of General Meeting Regulations (Shareholders' Right to Information) 29 Amendments to Articles Mgmt For For For 12.4 and 12.7 of General Meeting Regulations (Proxy Representation) 30 Amendments to Article Mgmt For For For 19.3 of General Meeting Regulations (Shareholders' Participation) 31 Amendments to Articles Mgmt For For For 20.1 and 20.3 of General Meeting Regulations (Voting and Approval of Resolutions) 32 Authorization of Legal Mgmt For For For Formalities 33 Remuneration Report Mgmt For For For 34 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 270 CINS Y2929L100 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect HUANG Xiaofeng Mgmt For Against Against 6 Elect LI Wai Keung Mgmt For Against Against 7 Elect David LI Kwok-po Mgmt For Against Against 8 Elect Moses CHENG Mo Chi Mgmt For Against Against 9 Elect LAN Runing Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- GUNMA BANK LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8334 CINS J17766106 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kazuo Kibe Mgmt For For For 5 Elect Kazuo Saitoh Mgmt For Against Against 6 Elect Kenichi Takai Mgmt For For For 7 Elect Hisao Tsunoda Mgmt For For For 8 Elect Takaya Kimura Mgmt For For For 9 Elect Hiroshi Kurihara Mgmt For For For 10 Elect Nobuyuki Horie Mgmt For For For 11 Elect Akihiko Fukai Mgmt For For For 12 Elect Shigeyoshi Minami Mgmt For For For 13 Elect Yohichi Hirasawa Mgmt For For For 14 Elect Yuji Kanai Mgmt For For For 15 Elect Shigeaki Ninomiya Mgmt For For For 16 Elect Eiji Mutoh Mgmt For For For -------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB TICKER SECURITY ID: MEETING DATE MEETING STATUS HM-B CINS W41422101 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Accounts and Reports Mgmt For For For 14 Allocation of Mgmt For For For Profits/Dividends 15 Ratification of Board Mgmt For For For and CEO Acts 16 Board Size Mgmt For For For 17 Directors and Auditors' Mgmt For For For Fees 18 Election of Directors Mgmt For For For 19 Nomination Committee Mgmt For Against Against 20 Remuneration Guidelines Mgmt For Against Against 21 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Voting Rights 22 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Petition 23 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Shareholders' Association 24 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS HR.UN CUSIP 404428203 06/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Mgmt For For For Hofstedter 2 Elect Robert E. Dickson Mgmt For For For 3 Elect Edward Gilbert Mgmt For For For 4 Elect Laurence A. Lebovic Mgmt For For For 5 Elect Ronald C. Rutman Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Amendment to Unitholder Mgmt For For For Rights Plan 8 Elect Marvin Rubner Mgmt For For For 9 Elect Shimshon (Stephen) Mgmt For For For Gross 10 Elect Neil Sigler Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- H2O RETAILING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8242 CINS J2358J102 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Atsushi Suzuki Mgmt For For For 4 Elect Naoya Araki Mgmt For For For 5 Elect Haruya Shijoh Mgmt For For For 6 Elect Katsuhiro Hayashi Mgmt For For For 7 Elect Shunichi Sugioka Mgmt For Against Against 8 Elect Kazuo Sumi Mgmt For For For 9 Elect Kazutoshi Senno Mgmt For For For 10 Elect Keiji Uchiyama Mgmt For For For 11 Elect Yutaka Wada Mgmt For For For 12 Elect Tadatsugu Mori Mgmt For For For 13 Elect Naoshi Ban Mgmt For For For 14 Elect Makoto Yagi Mgmt For For For 15 Bonus Mgmt For For For -------------------------------------------------------------------------------- HACHIJUNI BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8359 CINS J17976101 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Shohichi Yumoto Mgmt For For For 4 Elect Fumiaki Magaribuchi Mgmt For For For 5 Elect Teruyuki Koike Mgmt For For For 6 Elect Takashi Nakamura Mgmt For Against Against 7 Elect Masaki Matsushita Mgmt For For For 8 Elect Yoshinori Matsuda Mgmt For Against Against 9 Elect Saburoh Kusama Mgmt For For For 10 Elect Takeshi Kadota Mgmt For For For 11 Elect Yasuyoshi Wada Mgmt For For For -------------------------------------------------------------------------------- HALDEX AB TICKER SECURITY ID: MEETING DATE MEETING STATUS HLDX CINS W3924P122 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Ratification of Board Mgmt For For For and CEO Acts 13 Allocation of Mgmt For For For Profits/Dividends 14 Dividend Record Date Mgmt For For For 15 Board Size Mgmt For For For 16 Directors' Fees Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Election of Directors; Mgmt For For For Appointment of Auditor 19 Compensation Guidelines Mgmt For For For 20 Long-Term Incentive Plan Mgmt For For For 21 Authority to Repurchase Mgmt For For For and Transfer Shares Pursuant to LTIP 22 Authority to Enter into an Mgmt For For For Equity Swap Agreement 23 Authority to Repurchase Mgmt For For For Shares 24 Authority to Issue Mgmt For For For Treasury Shares 25 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- HALMA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS HLMA CINS G42504103 07/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Policy Mgmt For For For (Binding) 4 Remuneration Report Mgmt For For For (Advisory) 5 Elect Paul A. Walker Mgmt For For For 6 Elect Andrew Williams Mgmt For For For 7 Elect Kevin Thompson Mgmt For For For 8 Elect Stephen R. Pettit Mgmt For For For 9 Elect Neil Quinn Mgmt For For For 10 Elect Jane Aikman Mgmt For For For 11 Elect Adam Meyers Mgmt For For For 12 Elect Daniela B. Soares Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- HAMMERSON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS HMSO CINS G4273Q107 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Pierre B. Bouchut Mgmt For For For 5 Elect David Atkins Mgmt For For For 6 Elect Gwyn Burr Mgmt For For For 7 Elect Peter Cole Mgmt For For For 8 Elect Timon Drakesmith Mgmt For For For 9 Elect Terry Duddy Mgmt For For For 10 Elect Jacques Espinasse Mgmt For For For 11 Elect Judy Gibbons Mgmt For For For 12 Elect Jean-Philippe Mgmt For For For Mouton 13 Elect David Tyler Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- HANA FINANCIAL GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS 086790 CINS Y29975102 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Financial Statements Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect PARK Mun Gyu Mgmt For For For 5 Elect HONG Eun Ju Mgmt For For For 6 Elect LEE Jin Kook Mgmt For For For 7 Elect YOON Seong Bok Mgmt For For For 8 Elect YANG Won Geun Mgmt For For For 9 Elect KIM Jung Tae Mgmt For Against Against 10 Election of Audit Mgmt For For For Committee Member: KIM In Bae 11 Election of Audit Mgmt For For For Committee Member: HONG Eun Ju 12 Election of Audit Mgmt For For For Committee Member: LEE Jin Kook 13 Election of Audit Mgmt For For For Committee Member: YOON Seong Bok 14 Election of Audit Mgmt For For For Committee Member: YANG Won Geun 15 Directors' Fees Mgmt For For For 16 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0010 CINS Y30148111 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect George CHANG Ka Ki Mgmt For For For 6 Elect TSUI Lap-Chee Mgmt For For For 7 Elect Martin LIAO Cheung Mgmt For For For Kong 8 Elect LIU Pak Wai Mgmt For For For 9 Elect Philip CHEN Nan Lok Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0101 CINS Y30166105 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Andrew CHAN Ka Mgmt For Against Against Ching 6 Elect Ronald Joseph Mgmt For For For ARCULLI 7 Elect CHANG Hsin Kang Mgmt For For For 8 Elect Ronnie CHAN Mgmt For For For Chichung 9 Elect HO Hau Cheong Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- HANKOOK TIRE CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 161390 CINS Y3R57J108 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Election of Executive Mgmt For For For Directors (Slate) 4 Election of Independent Mgmt For For For Directors (Slate) 5 Election of Audit Mgmt For For For Committee Members (Slate) 6 Directors' Fees Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG SE (HANNOVER RE) TICKER SECURITY ID: MEETING DATE MEETING STATUS HNR1 CINS D3015J135 05/06/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Authority to Repurchase Mgmt For TNA N/A Shares 11 Authority to Repurchase Mgmt For TNA N/A Shares Using Equity Derivatives 12 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments 13 Authority to Issue Mgmt For TNA N/A Participating Bonds 14 Authority to Issue Mgmt For TNA N/A Profit-Sharing Rights 15 Increase in Conditional Mgmt For TNA N/A Capital 16 Increase in Authorized Mgmt For TNA N/A Capital 17 Authority to Issue Mgmt For TNA N/A Shares to Employees from Authorized Capital 2015/I 18 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with International Insurance Company of Hannover SE -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HVN CINS Q4525E117 11/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report Mgmt For Against Against 4 Declare Dividend Mgmt For For For 5 Re-elect Gerry Harvey Mgmt For For For 6 Re-elect Chris Mentis Mgmt For Against Against 7 Re-elect Graham C. Paton Mgmt For For For -------------------------------------------------------------------------------- HASEKO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 1808 CINS J18984104 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Ikuo Ohguri Mgmt For Against Against 5 Elect Noriaki Tsuji Mgmt For For For 6 Elect Shohsuke Muratsuka Mgmt For For For 7 Elect Yuhei Imanaka Mgmt For For For 8 Elect Kazuo Ikegami Mgmt For For For 9 Elect Masataka Yamamoto Mgmt For For For 10 Elect Kohhei Amano Mgmt For For For 11 Elect Takahisa Chikayama Mgmt For For For as Statutory Auditor -------------------------------------------------------------------------------- HAVAS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS HAV CINS F47696111 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Directors' Fees Mgmt For For For 9 Related Party Mgmt For For For Transactions 10 Remuneration of Yannick Mgmt For Against Against Bollore, Chairman and CEO 11 Amendments Regarding Mgmt For For For Record Date 12 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- HAYS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS HAS CINS G4361D109 11/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Alan M. Thomson Mgmt For For For 6 Elect Alistair Cox Mgmt For For For 7 Elect Paul Venables Mgmt For For For 8 Elect Paul Harrison Mgmt For For For 9 Elect Victoria Jarman Mgmt For For For 10 Elect Richard Smelt Mgmt For For For 11 Elect Pippa Wicks Mgmt For For For 12 Elect Torsten Kreindl Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authorisation of Mgmt For For For Political Donations 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- HEARTLAND NEW ZEALAND LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HNZ CINS Q45258102 10/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual New Zealand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Re-elect Geoffrey T. Mgmt For For For Ricketts 4 Re-elect Graham Kennedy Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Authority to Set Mgmt For For For Auditor's Fees -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG TICKER SECURITY ID: MEETING DATE MEETING STATUS HEI CINS D31709104 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratify Bernd Scheifele Mgmt For For For 7 Ratify Dominik Von Achten Mgmt For For For 8 Ratify Daniel Gauthier Mgmt For For For 9 Ratify Andreas Kern Mgmt For For For 10 Ratify Lorenz Naeger Mgmt For For For 11 Ratify Albert Scheuer Mgmt For For For 12 Ratify Fritz-Juergen Mgmt For For For Heckmann 13 Ratify Heinz Schmitt Mgmt For For For 14 Ratify Robert Feiger Mgmt For For For 15 Ratify Josef Heumann Mgmt For For For 16 Ratify Gabrielle Kailing Mgmt For For For 17 Ratify Max Dietrich Kley Mgmt For For For 18 Ratify Hans Georg Kraut Mgmt For For For 19 Ratify Ludwig Merckle Mgmt For For For 20 Ratify Tobias Merckle Mgmt For For For 21 Ratify Alan James Murray Mgmt For For For 22 Ratify Juergen M. Mgmt For For For Schneider 23 Ratify Werner Schraeder Mgmt For For For 24 Ratify Frank-Dirk Mgmt For For For Steininger 25 Ratify Marion Mgmt For For For Weissenberger-Eibl 26 Appointment of Auditor Mgmt For For For 27 Increase in Authorized Mgmt For For For Capital I 28 Increase in Authorized Mgmt For For For Capital II 29 Supervisory Board Mgmt For For For Members' Fees 30 Amendments to Articles Mgmt For For For (Management Board) -------------------------------------------------------------------------------- HEINEKEN NV TICKER SECURITY ID: MEETING DATE MEETING STATUS HEIA CINS N39427211 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 11 Authority to Suppress Mgmt For For For Preemptive Rights 12 Elect L. Debroux to the Mgmt For For For Management Board 13 Elect Michel R. de Mgmt For Against Against Carvalho to the Supervisory Board -------------------------------------------------------------------------------- HEIWADO CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8276 CINS J19236108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Hirakazu Natsuhara Mgmt For Against Against 3 Elect Masashi Hiramatsu Mgmt For For For 4 Elect Masato Kimura Mgmt For For For 5 Elect Kohhei Natsuhara Mgmt For For For 6 Elect Yohhei Natsuhara Mgmt For For For 7 Elect Hisashi Tabuchi Mgmt For For For 8 Elect Shigeru Fukushima Mgmt For For For 9 Elect Takashi Kinoshita Mgmt For For For -------------------------------------------------------------------------------- HELVETIA HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS HELN CINS H3701H100 04/24/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board Mgmt For TNA N/A and Management Acts 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Elect Doris Russi Mgmt For TNA N/A Schurter 6 Elect Pierin Vincenz Mgmt For TNA N/A 7 Elect Doris Russi Mgmt For TNA N/A Schurter as Interim Chair; Elect Pierin Vincenz as Chairman 8 Elect Hans-Jurg Bernet Mgmt For TNA N/A 9 Elect Jean-Rene Fournier Mgmt For TNA N/A 10 Elect Patrik Gisel Mgmt For TNA N/A 11 Elect Balz Hosly Mgmt For TNA N/A 12 Elect Peter A. Kaemmerer Mgmt For TNA N/A 13 Elect Hans Kunzle Mgmt For TNA N/A 14 Elect Christoph Lechner Mgmt For TNA N/A 15 Elect John Manser Mgmt For TNA N/A 16 Elect Gabriela Maria Mgmt For TNA N/A Payer 17 Elect Herbert J Scheidt Mgmt For TNA N/A 18 Elect Andreas von Planta Mgmt For TNA N/A 19 Elect Hans-Jurg Bernet Mgmt For TNA N/A as Nominating and Compensation Committee Member 20 Elect John Manser as Mgmt For TNA N/A Nominating and Compensation Committee Member 21 Elect Gabriela Maria Mgmt For TNA N/A Payer as Nominating and Compensation Committee Member 22 Elect Doris Russi Mgmt For TNA N/A Schurter as Nominating and Compensation Committee Member 23 Fixed Board Remuneration Mgmt For TNA N/A 24 Fixed Executive Mgmt For TNA N/A Remuneration 25 Variable Board Mgmt For TNA N/A Remuneration 26 Variable Executive Mgmt For TNA N/A Remuneration 27 Appointment of Mgmt For TNA N/A Independent Proxy 28 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- HELVETIA HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS HELN CINS H35927120 09/17/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Increase in Authorized Mgmt For TNA N/A Capital 3 Elect Balz Hosly Mgmt For TNA N/A 4 Elect Peter A. Kaemmerer Mgmt For TNA N/A 5 Elect Hans Kunzle Mgmt For TNA N/A 6 Elect Gabriela Maria Mgmt For TNA N/A Payer 7 Elect Andreas von Planta Mgmt For TNA N/A 8 Board Fees Mgmt For TNA N/A -------------------------------------------------------------------------------- HENDERSON GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS HGG CINS G4474Y198 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Advisory -- Non-UK Issuer) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Sarah Arkle Mgmt For For For 6 Elect Kevin Dolan Mgmt For For For 7 Elect Andrew Formica Mgmt For For For 8 Elect Richard Mgmt For For For Gillingwater 9 Elect Tim How Mgmt For For For 10 Elect Robert Jeens Mgmt For For For 11 Elect Angela Mgmt For For For Seymour-Jackson 12 Elect Roger Thompson Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Long Term Incentive Plan Mgmt For For For 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Shares Mgmt For For For w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Repurchase Mgmt For For For Shares Pursuant to Contingent Purchase Contract -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0012 CINS Y31476107 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LEE Shau Kee Mgmt For Against Against 6 Elect Colin LAM Ko Yin Mgmt For Against Against 7 Elect John YIP Ying Chee Mgmt For For For 8 Elect Jackson WOO Ka Biu Mgmt For For For 9 Elect LEUNG Hay Man Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Bonus Share Issuance Mgmt For For For 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA TICKER SECURITY ID: MEETING DATE MEETING STATUS HEN CINS D3207M102 04/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Personally Liable Partner's Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Ratification of Mgmt For For For Shareholders' Committee Acts 9 Appointment of Auditor Mgmt For For For 10 Approval of Mgmt For For For Intra-Company Control Agreements 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Increase Mgmt For For For Authorized Capital 13 Amendments to Mgmt For For For Remuneration Policy -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA TICKER SECURITY ID: MEETING DATE MEETING STATUS HEN CINS D3207M110 04/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Special Resolution for Mgmt For For For Preferred Shareholders: Increase in Authorized Capital -------------------------------------------------------------------------------- HERA S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS HER CINS T5250M106 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For Against Against 3 Amendments to Articles Mgmt For Against Against 4 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 5 Remuneration Report Mgmt For For For 6 Authority to Repurchase Mgmt For For For and Reissue Shares 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HERMES INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS RMS CINS F48051100 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Non Tax-Deductible Expense 5 Consolidated Accounts Mgmt For For For and Reports 6 Ratification of Mgmt For For For Management Acts 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions 9 Elect Matthieu Dumas Mgmt For For For 10 Elect Blaise Guerrand Mgmt For For For 11 Elect Robert Peugeot Mgmt For Against Against 12 Remuneration of Axel Mgmt For Against Against Dumas, CEO 13 Remuneration of Emile Mgmt For Against Against Hermes SARL, General Partner 14 Authority to Repurchase Mgmt For Against Against Shares 15 Amendments Regarding Mgmt For For For Record Date 16 Authority to Cancel Mgmt For For For Shares and Reduce Capital 17 Authority to Issue Stock Mgmt For Against Against Options 18 Authority to Issue Mgmt For Against Against Performance Shares 19 Authority to Increase Mgmt For Against Against Capital Through Capitalizations 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights w/Priority Subscription 22 Employee Stock Purchase Mgmt For For For Plan 23 Authority to Issue Mgmt For Against Against Shares Through Private Placement 24 Increase in Authorized Mgmt For Against Against Capital in Consideration for Contributions in Kind 25 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- HEXAGON AB TICKER SECURITY ID: MEETING DATE MEETING STATUS HEXA CINS W40063104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Accounts and Reports Mgmt For For For 15 Allocation of Mgmt For For For Profits/Dividends 16 Ratification of Board Mgmt For For For and CEO Acts 17 Board Size Mgmt For For For 18 Directors and Auditors' Mgmt For For For Fees 19 Election of Directors; Mgmt For For For Appointment of Auditor 20 Nomination Committee Mgmt For Against Against 21 Remuneration Guidelines Mgmt For Against Against 22 Amendments to Articles Mgmt For Against Against Regarding Incentive Plan 23 Long-Term Incentive Plan Mgmt For Against Against 24 Authority to Repurchase Mgmt For For For Shares 25 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS HIK CINS G4576K104 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Pamela J. Kirby Mgmt For For For 6 Elect Said Darwazah Mgmt For For For 7 Elect Mazen Darwazah Mgmt For For For 8 Elect Robert Pickering Mgmt For For For 9 Elect Ali Al-Husry Mgmt For For For 10 Elect Michael Ashton Mgmt For For For 11 Elect Breffni Byrne Mgmt For For For 12 Elect Ronald Goode Mgmt For For For 13 Elect Pat Butler Mgmt For For For 14 Remuneration Report Mgmt For Against Against (Advisory) 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 19 Waiver of Mandatory Mgmt For For For Takeover Requirement (Share Repurchase) 20 Waiver of Mandatory Mgmt For For For Takeover Requirement (EIP and MIP Awards) -------------------------------------------------------------------------------- HISCOX LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS HSX CINS G4593F120 03/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Return of Capital and Mgmt For For For Share Consolidation 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 5 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 6 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- HISCOX LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS HSX CINS G4593F138 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Lynn Carter Mgmt For For For 4 Elect Anne MacDonald Mgmt For For For 5 Elect Stuart J. Bridges Mgmt For For For 6 Elect Robert S. Childs Mgmt For For For 7 Elect Caroline Foulger Mgmt For For For 8 Elect Daniel M. Healy Mgmt For For For 9 Elect Ernst R. Jansen Mgmt For For For 10 Elect Bronislaw E. Mgmt For For For Masojada 11 Elect Robert McMillan Mgmt For For For 12 Elect Andrea S. Rosen Mgmt For For For 13 Elect Gunnar Stokholm Mgmt For For For 14 Elect Richard Watson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8586 CINS J20286118 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Takashi Miyoshi Mgmt For Against Against 4 Elect Kazuya Miura Mgmt For Against Against 5 Elect Kenji Sakai Mgmt For Against Against 6 Elect Akira Tsuda Mgmt For For For 7 Elect Toshiaki Kuzuoka Mgmt For Against Against 8 Elect Haruo Funabashi Mgmt For For For 9 Elect Kohichiroh Hiraiwa Mgmt For For For -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4217 CINS J20160107 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Takashi Kawamura Mgmt For Against Against 4 Elect Shigeru Azuhata Mgmt For For For 5 Elect Yoshio Ohsawa Mgmt For For For 6 Elect Takemoto Ohto Mgmt For For For 7 Elect George C. Olcott Mgmt For For For 8 Elect Chieko Matsuda Mgmt For For For 9 Elect Kazuyuki Tanaka Mgmt For Against Against 10 Elect Kazuyoshi Tsunoda Mgmt For Against Against 11 Elect Yoshihiro Nomura Mgmt For For For -------------------------------------------------------------------------------- HITACHI LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6501 CINS J20454112 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Nobuo Katsumata Mgmt For For For 4 Elect Cynthia B. Carroll Mgmt For For For 5 Elect Sadayuki Sakakibara Mgmt For For For 6 Elect George W. Buckley Mgmt For For For 7 Elect Louise Pentland Mgmt For For For 8 Elect Harufumi Mochizuki Mgmt For Against Against 9 Elect Philip YEO Mgmt For For For 10 Elect Hiroaki Yoshihara Mgmt For For For 11 Elect Hiroaki Nakanishi Mgmt For For For 12 Elect Toshiaki Mgmt For For For Higashihara 13 Elect Takashi Miyoshi Mgmt For Against Against 14 Elect Nobuo Mochida Mgmt For For For -------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2638 CINS Y32359104 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Victor LI Tzar Kuoi Mgmt For Against Against 5 Elect DU Zhigang Mgmt For For For 6 Elect JIANG Xiaojun Mgmt For For For 7 Elect KWAN Kai Cheong Mgmt For Against Against 8 Elect SHAN Shewu Mgmt For For For 9 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights -------------------------------------------------------------------------------- HKSCAN OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS HKRAV CINS X5056X103 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and CEO Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Appointment of Auditor Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8377 CINS J21903109 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Eishin Ihori Mgmt For Against Against 5 Elect Masahiro Sasahara Mgmt For For For 6 Elect Hidenori Mugino Mgmt For For For 7 Elect Hiroyuki Yamakawa Mgmt For For For 8 Elect Takashi Nakano Mgmt For For For 9 Elect Tsutomu Morita Mgmt For For For 10 Elect Takashi Ogura Mgmt For For For 11 Elect Yuji Ohshima Mgmt For For For 12 Elect Ryohji Nakagawa Mgmt For For For 13 Elect Yohzoh Maeizumi as Mgmt For Against Against Statutory Auditor 14 Elect Kenichi Nakamura Mgmt For For For as Alternate Statutory Auditor and Specifying Substitution -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER TICKER SECURITY ID: MEETING DATE MEETING STATUS 9505 CINS J22050108 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Junichi Akamaru Mgmt For For For 5 Elect Nobuhiko Ishiguro Mgmt For For For 6 Elect Shiroh Ojima Mgmt For For For 7 Elect Yutaka Kanai Mgmt For For For 8 Elect Tatsuo Kawada Mgmt For For For 9 Elect Susumu Kyuwa Mgmt For Against Against 10 Elect Shigeo Takagi Mgmt For For For 11 Elect Yukihiro Mgmt For For For Takabayashi 12 Elect Akizumi Nishino Mgmt For For For 13 Elect Toshiyuki Hasegawa Mgmt For For For 14 Elect Masayuki Horita Mgmt For For For 15 Elect Akira Miyama Mgmt For For For 16 Elect Shigeru Yano Mgmt For For For 17 Elect Etsuko Akiba Mgmt For For For 18 Elect Tadaaki Itoh Mgmt For Against Against 19 Elect Toshihiko Hosokawa Mgmt For Against Against 20 Shareholder Proposal ShrHoldr Against Against For Regarding Suspension of Reactivation and Construction at the Shika Nuclear Power Station 21 Shareholder Proposal ShrHoldr Against Against For Regarding Suspending Reprocessing Contracts 22 Shareholder Proposal ShrHoldr Against Against For Regarding Storage of Spent Nuclear Fuel 23 Shareholder Proposal ShrHoldr Against Against For Regarding Radioactive Waste 24 Shareholder Proposal ShrHoldr Against Against For Regarding Disclosure of Energy Mix and Generating Costs 25 Shareholder Proposal ShrHoldr Against For Against Regarding Broadcasting Shareholder Meeting and Disclosing Minutes 26 Shareholder Proposal ShrHoldr Against For Against Regarding Access to the Shareholder Registry 27 Shareholder Proposal ShrHoldr Against For Against Regarding Individual Compensation Disclosure 28 Shareholder Proposal ShrHoldr Against Against For Regarding Work-Life Balance Policies -------------------------------------------------------------------------------- HOLCIM LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HOLN CINS H36940130 04/13/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Remuneration Report Mgmt For TNA N/A 4 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Allocation of Profits Mgmt For TNA N/A 6 Dividends from Reserves Mgmt For TNA N/A 7 Amendments to Articles Mgmt For TNA N/A Relating to VeguV 8 Elect Wolfgang Reitzle Mgmt For TNA N/A 9 Elect Wolfgang Reitzle Mgmt For TNA N/A as Chairman 10 Elect Beat Hess Mgmt For TNA N/A 11 Elect Alexander Gut Mgmt For TNA N/A 12 Elect Adrian Loader Mgmt For TNA N/A 13 Elect Thomas Schmidheiny Mgmt For TNA N/A 14 Elect Jurg Oleas Mgmt For TNA N/A 15 Elect Hanne Birgitte Mgmt For TNA N/A Breinbjerg Sorensen 16 Elect Dieter Spalti Mgmt For TNA N/A 17 Elect Anne Wade Mgmt For TNA N/A 18 Elect Adrian Loader as Mgmt For TNA N/A Nominating and Compensation Committee Member 19 Elect Wolfgang Reitzle Mgmt For TNA N/A as Nominating and Compensation Committee Member 20 Elect Thomas Schmidheiny Mgmt For TNA N/A as Nominating and Compensation Committee Member 21 Elect Hanne Birgitte Mgmt For TNA N/A Breinbjerg Sorensen as Nominating and Compensation Committee Member 22 Appointment of Auditor Mgmt For TNA N/A 23 Appointment of Mgmt For TNA N/A Independent Proxy 24 Board Compensation Mgmt For TNA N/A 25 Executive Compensation Mgmt For TNA N/A -------------------------------------------------------------------------------- HOLCIM LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HOLN CINS H36940130 05/08/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Special Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Increase in Share Mgmt For TNA N/A Capital for Purposes of the Merger 3 Authority to Increase Mgmt For TNA N/A Authorized Capital 4 Increase in Authorized Mgmt For TNA N/A Capital for Stock Dividend 5 Amendments to Articles Mgmt For TNA N/A 6 Elect Bruno Lafont Mgmt For TNA N/A 7 Elect Paul Desmarais, Jr. Mgmt For TNA N/A 8 Elect Gerard Lamarche Mgmt For TNA N/A 9 Elect Nassef Sawiris Mgmt For TNA N/A 10 Elect Philippe P. Dauman Mgmt For TNA N/A 11 Elect Oscar Fanjul Mgmt For TNA N/A 12 Elect Bertrand P. Collomb Mgmt For TNA N/A 13 Elect Paul Demarais as Mgmt For TNA N/A Nomination, Compensation & Governance Committee Members 14 Elect Oscar Fanjul as Mgmt For TNA N/A Nomination, Compensation & Governance Committee Members 15 Board Compensation Mgmt For TNA N/A 16 Executive Compensation Mgmt For TNA N/A -------------------------------------------------------------------------------- HOLMEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS HOLM-B CINS W4200N112 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Board Size; Number of Mgmt For For For Auditors 16 Directors and Auditors' Mgmt For For For Fees 17 Election of Directors Mgmt For Against Against 18 Appointment of Auditor Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Remuneration Guidelines Mgmt For Against Against 21 Authority to Repurchase Mgmt For For For Shares 22 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2317 CINS Y36861105 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Capitalization of Mgmt For For For Profits and Issuance of New Shares 6 Amendments to Procedural Mgmt For For For Rules: Derivatives Trading 7 Amendments to Articles Mgmt For For For 8 Amendments to Procedural Mgmt For For For Rules: Election of Directors and Supervisors -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7267 CINS J22302111 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Fumihiko Ike Mgmt For Against Against 4 Elect Takanobu Itoh Mgmt For For For 5 Elect Tetsuo Iwamura Mgmt For For For 6 Elect Kohichi Fukuo Mgmt For For For 7 Elect Yoshiyuki Matsumoto Mgmt For For For 8 Elect Yohshi Yamane Mgmt For For For 9 Elect Takahiro Hachigoh Mgmt For For For 10 Elect Masahiro Yoshida Mgmt For For For 11 Elect Kohhei Takeuchi Mgmt For For For 12 Elect Nobuo Kuroyanagi Mgmt For For For 13 Elect Hideko Kunii Mgmt For For For 14 Elect Shinji Aoyama Mgmt For For For 15 Elect Noriya Kaihara Mgmt For For For 16 Elect Masayuki Igarashi Mgmt For For For 17 Elect Hideo Takaura Mgmt For For For 18 Elect Mayumi Tamura Mgmt For For For -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0388 CINS Y3506N139 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Ignatius CHAN Tze Mgmt For For For Ching 6 Elect Fred HU Zuliu Mgmt For For For 7 Elect John M.M. Mgmt For For For Williamson 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 11 Directors' Fees: Chairman Mgmt For For For 12 Directors' Fees: Other Mgmt For For For Directors -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS H78 CINS G4587L109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports, Mgmt For For For and Allocation of Profits/Dividends 2 Elect Mark Spencer Mgmt For Against Against Greenberg 3 Elect Adam Phillip Mgmt For Against Against Charles Keswick 4 Elect Anthony John Mgmt For Against Against Liddell Nightingale 5 Elect James Arthur Mgmt For Against Against Watkins 6 Elect Percy Weatherall Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0054 CINS Y37129163 10/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Special Final Dividend Mgmt For For For 6 Elect Josiah KWOK Chin Mgmt For For For Lai 7 Elect Guy WU Man Guy Mgmt For Against Against 8 Elect Ivy KWOK WU Sau Mgmt For For For Ping 9 Elect Linda LOKE Lai Mgmt For For For Chuen 10 Elect Sunny TAN Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Authority to Issue Mgmt For Against Against Repurchased Shares 16 Authority to Grant Mgmt For Against Against Options under Share Option Scheme 17 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HDFC CINS Y37246207 07/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Mortgage Mgmt For For For Assets -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HDFC CINS Y37246207 07/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Dattatraya M. Mgmt For Against Against Sukthankar 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Appointment of Branch Mgmt For Against Against Auditor and Authority to Set Fees 7 Elect Dhruba N. Ghosh Mgmt For Against Against 8 Elect Ram S. Tarneja Mgmt For Against Against 9 Elect Bimal K. Jalan Mgmt For For For 10 Elect Bansidhar S. Mehta Mgmt For Against Against 11 Elect Surendra A. Dave Mgmt For Against Against 12 Elect Jamshed Jiji Irani Mgmt For For For 13 Elect Nasser Mukhtar Mgmt For Against Against Munjee 14 Revision of Remuneration Mgmt For For For for Executive Directors 15 Appointment of Renu Sud Mgmt For For For Karnad (Managing Director); Approval of Remuneration 16 Appointment of V. Mgmt For For For Srinivasa Rangan (Wholetime Director); Approval of Remuneration 17 Approval of Remuenration Mgmt For For For for Non-Executive Directors 18 Amendment to Borrowing Mgmt For For For Powers 19 Authority to Issue Mgmt For For For Non-Convertible Debentures on Private Placements 20 Adoption of the Employee Mgmt For Against Against Stock Option Scheme 2014 ("ESOP 2014") 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HOYA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 7741 CINS J22848105 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Itaru Koeda Mgmt For For For 3 Elect Yukako Uchinaga Mgmt For For For 4 Elect Mitsudo Urano Mgmt For For For 5 Elect Takeo Takasu Mgmt For For For 6 Elect Shuzoh Kaihori Mgmt For For For 7 Elect Hiroshi Suzuki Mgmt For For For 8 Amendments to Articles - Mgmt For For For Change in Business Purpose 9 Amendments to Articles - Mgmt For For For Limit on Non-Executive Directors' Liability 10 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Hiroshi Suzuki 11 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Yukiharu Kodama 12 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Itaru Koeda 13 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Yutaka Aso 14 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Mitsudo Urano 15 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Yukako Uchinaga 16 Shareholder Proposal ShrHoldr Against Against For Regarding Election of Taizo Takayama 17 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation Disclosure 18 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Outside Chairman 19 Shareholder Proposal ShrHoldr Against Against For Regarding Disclosure of Compensation Policy 20 Shareholder Proposal ShrHoldr Against Against For Regarding Age Limit for Directors 21 Shareholder Proposal ShrHoldr Against Against For Regarding Appointment of Directors Under 40 Years Old 22 Shareholder Proposal ShrHoldr Against Against For Regarding Proposing Director Candidates 23 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Communication With the Board 24 Shareholder Proposal ShrHoldr Against Against For Regarding Relationship with the Company's Employee Stock Ownership Association 25 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Auditor 26 Shareholder Proposal ShrHoldr Against Against For Regarding Establishing a Committee For Handling Shareholder Proposal Rights 27 Shareholder Proposal ShrHoldr Against Against For Regarding Special Committee (1) 28 Shareholder Proposal ShrHoldr Against Against For Regarding Special Committee (2) 29 Shareholder Proposal ShrHoldr Against Against For Regarding Special Committee (3) 30 Shareholder Proposal ShrHoldr Against Against For Regarding Special Committee (4) 31 Shareholder Proposal ShrHoldr Against Against For Regarding Special Committee (5) 32 Shareholder Proposal ShrHoldr Against Against For Regarding Special Committee (6) -------------------------------------------------------------------------------- HSBC HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS HSBA CINS G4634U169 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Elect Phillip Ameen Mgmt For For For 4 Elect Heidi G. Miller Mgmt For For For 5 Elect Kathleen Casey Mgmt For For For 6 Elect Safra A. Catz Mgmt For For For 7 Elect Laura CHA May Lung Mgmt For For For 8 Elect Lord Evans of Mgmt For For For Weardale 9 Elect Joachim Faber Mgmt For For For 10 Elect Rona Fairhead Mgmt For For For 11 Elect Douglas J. Flint Mgmt For For For 12 Elect Stuart T. Gulliver Mgmt For For For 13 Elect Sam H. Laidlaw Mgmt For For For 14 Elect John P. Lipsky Mgmt For For For 15 Elect Rachel Lomax Mgmt For For For 16 Elect Iain J. Mackay Mgmt For For For 17 Elect Marc Moses Mgmt For For For 18 Elect Sir Simon M. Mgmt For For For Robertson 19 Elect Jonathan Symonds Mgmt For For For 20 Appointment of Auditor Mgmt For For For 21 Authority to Set Mgmt For For For Auditor's Fees 22 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 24 Authority to Issue Mgmt For For For Repurchased Shares 25 Authority to Repurchase Mgmt For For For Shares 26 Authority to Issue Mgmt For For For Contingent Convertible Securities w/ Preemptive Rights 27 Authority to Issue Mgmt For For For Contingent Convertible Securities w/o Preemptive Rights 28 UK Sharesave Plan Mgmt For For For 29 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- HSBC HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS HSBA CINS G4634U169 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Elect Phillip Ameen Mgmt For For For 4 Elect Heidi G. Miller Mgmt For For For 5 Elect Kathleen Casey Mgmt For For For 6 Elect Safra A. Catz Mgmt For For For 7 Elect Laura CHA May Lung Mgmt For For For 8 Elect Lord Evans of Mgmt For For For Weardale 9 Elect Joachim Faber Mgmt For For For 10 Elect Rona Fairhead Mgmt For For For 11 Elect Douglas J. Flint Mgmt For For For 12 Elect Stuart T. Gulliver Mgmt For For For 13 Elect Sam H. Laidlaw Mgmt For For For 14 Elect John P. Lipsky Mgmt For For For 15 Elect Rachel Lomax Mgmt For For For 16 Elect Iain J. Mackay Mgmt For For For 17 Elect Marc Moses Mgmt For For For 18 Elect Sir Simon M. Mgmt For For For Robertson 19 Elect Jonathan Symonds Mgmt For For For 20 Appointment of Auditor Mgmt For For For 21 Authority to Set Mgmt For For For Auditor's Fees 22 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 24 Authority to Issue Mgmt For For For Repurchased Shares 25 Authority to Repurchase Mgmt For For For Shares 26 Authority to Issue Mgmt For For For Contingent Convertible Securities w/ Preemptive Rights 27 Authority to Issue Mgmt For For For Contingent Convertible Securities w/o Preemptive Rights 28 UK Sharesave Plan Mgmt For For For 29 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- HUFVUDSTADEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS HUFV CINS W30061126 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Board Size; Number of Mgmt For For For Auditors 16 Directors' and Auditors' Mgmt For For For Fees 17 Election of Directors Mgmt For Against Against and Appointment of Auditor 18 Remuneration Guidelines Mgmt For Against Against 19 Authority to Repurchase Mgmt For For For Shares and to Issue Treasury Shares 20 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Petition 21 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Shareholder Association 22 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Unequal Voting Rights 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HUSKY ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HSE CUSIP 448055103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Victor LI Tzar Kuoi Mgmt For Withhold Against 1.2 Elect Canning FOK Kin Mgmt For Withhold Against Ning 1.3 Elect Stephen E. Bradley Mgmt For For For 1.4 Elect Asim Ghosh Mgmt For For For 1.5 Elect Martin J.G. Glynn Mgmt For For For 1.6 Elect Poh Chan Koh Mgmt For For For 1.7 Elect Eva L. Kwok Mgmt For For For 1.8 Elect Stanley T.L. Kwok Mgmt For For For 1.9 Elect Frederick S.H. Ma Mgmt For Withhold Against 1.10 Elect George C. Magnus Mgmt For For For 1.11 Elect Neil D. McGee Mgmt For For For 1.12 Elect Colin Stevens Mgmt For Withhold Against Russel 1.13 Elect Wayne E. Shaw Mgmt For For For 1.14 Elect William Shurniak Mgmt For For For 1.15 Elect Frank J. Sixt Mgmt For Withhold Against 2 Appointment of Auditor Mgmt For For For 3 Amendment to the Mgmt For For For Incentive Stock Option Plan -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 215 CINS G4672G106 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Dennis LUI Pok Man Mgmt For For For 6 Elect Susan CHOW WOO Mo Mgmt For Against Against Fong 7 Elect David LAN Hong Mgmt For For For Tsung 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0013 CINS Y38024108 04/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Court Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Restructuring/ Mgmt For For For Capitalization 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0013 CINS Y38024108 04/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Merger Mgmt For For For 4 Husky Share Exchange Mgmt For For For 5 Elect Vincent CHENG Hoi Mgmt For Against Against Chuen -------------------------------------------------------------------------------- HYAKUGO BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8368 CINS J22890107 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Tsuyoshi Ueda Mgmt For Against Against 4 Elect Toshiyasu Itoh Mgmt For For For 5 Elect Yoshihiko Watanabe Mgmt For For For 6 Elect Masakazu Sugiura Mgmt For For For 7 Elect Hideto Tanaka Mgmt For For For 8 Elect Masaki Terao Mgmt For For For 9 Elect Kohshi Hamada Mgmt For For For 10 Elect Etsuo Gotoh Mgmt For For For 11 Elect Norimitsu Nagoh Mgmt For For For 12 Elect Nobuaki Kamamori Mgmt For For For 13 Elect Akira Takenaka Mgmt For For For 14 Elect Tsuyoshi Yanagitani Mgmt For For For 15 Elect Nagahisa Kobayashi Mgmt For For For 16 Elect Hisashi Kawakita Mgmt For For For 17 Elect Teiji Watanabe Mgmt For For For 18 Elect Yasunari Kawabata Mgmt For For For -------------------------------------------------------------------------------- HYSAN DEVELOPMENT COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 14 CINS Y38203124 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect LAU Siu Chuen Mgmt For For For 5 Elect Philip FAN Yan Hok Mgmt For For For 6 Elect Lawrence LAU Mgmt For For For Juen-Yee 7 Elect Michael LEE Tze Hau Mgmt For For For 8 Elect Joseph POON Chung Mgmt For For For Yin 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Adoption of New Share Mgmt For Against Against Option Scheme 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- IBERDROLA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS IBE CINS E6165F166 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts Mgmt For For For 4 Management Reports Mgmt For For For 5 Ratification of Board Mgmt For For For Acts 6 Appointment of Auditor Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 First Bonus Share Mgmt For For For Issuance 9 Second Bonus Share Mgmt For For For Issuance 10 Elect Jose Walfredo Mgmt For For For Fernandez 11 Elect Denise Mary Holt Mgmt For For For 12 Elect Manuel Moreu Munaiz Mgmt For For For 13 Elect Angel Jesus Acebes Mgmt For For For Paniagua 14 Elect Maria Helena Mgmt For For For Antolin Raybaud 15 Elect Santiago Martinez Mgmt For For For Lage 16 Elect Jose Luis Mgmt For For For San-Pedro Guerenabarrena 17 Elect Jose Ignacio Mgmt For For For Sanchez Galan 18 Amendments to Articles 1 Mgmt For For For to 15 19 Amendments to Articles Mgmt For For For 16 to 31 20 Amendments to Articles Mgmt For For For 32 to 55 21 Amendments to Articles Mgmt For For For 56 to 65. Includes Title V. 22 Amendments to General Mgmt For For For Meeting Regulation Articles 1, 2, 4, 5, 6 and 7 23 Amendments to General Mgmt For For For Meeting Regulation Articles 8 to 17 24 Amendments to General Mgmt For For For Meeting Regulation Articles 18 to 32 25 Amendments to General Mgmt For For For Meeting Regulation Articles 33 to 38 26 Authority to Cancel Mgmt For For For Treasury Shares and Reduce Share Capital 27 Authorization of Legal Mgmt For For For Formalities 28 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- IBIDEN COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4062 CINS J23059116 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Hiroki Takenaka Mgmt For Against Against 4 Elect Yohichi Kuwayama Mgmt For For For 5 Elect Tsuyoshi Nishida Mgmt For For For 6 Elect Takayuki Takagi Mgmt For For For 7 Elect Takeshi Aoki Mgmt For For For 8 Elect Kohzoh Kodama Mgmt For For For 9 Elect Kazushige Ohno Mgmt For For For 10 Elect Masahiko Ikuta Mgmt For For For 11 Elect Shohzoh Saitoh Mgmt For For For 12 Elect Chiaki Yamaguchi Mgmt For For For 13 Elect Keiichi Sakashita Mgmt For Against Against 14 Elect Fumio Katoh Mgmt For For For 15 Election of Shohgo Mgmt For For For Komori as Alternate Statutory Auditor -------------------------------------------------------------------------------- ICON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ICLR CUSIP G4705A100 07/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John Climax Mgmt For For For 2 Elect Dermot Kelleher Mgmt For Against Against 3 Elect Mary K. Pendergast Mgmt For For For 4 Elect Hugh Brady Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Authority to Set Mgmt For For For Auditor's Fees 7 Authority to Repurchase Mgmt For For For Shares 8 Authority to Set Price Mgmt For For For Range for the Issuance of Treasury Shares -------------------------------------------------------------------------------- IDEMITSU KOSAN COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 5019 CINS J2388K103 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Takashi Tsukioka Mgmt For For For 3 Elect Yoshihisa Matsumoto Mgmt For For For 4 Elect Daisuke Seki Mgmt For For For 5 Elect Hiroshi Seki Mgmt For For For 6 Elect Katsumi Saitoh Mgmt For For For 7 Elect Takashi Matsushita Mgmt For For For 8 Elect Shunichi Kitoh Mgmt For For For 9 Elect Susumu Nibuya Mgmt For For For 10 Elect Eri Yokota Mgmt For For For 11 Elect Ryohsuke Itoh Mgmt For For For 12 Elect Sakae Hirano as Mgmt For Against Against Statutory Auditor -------------------------------------------------------------------------------- IGM FINANCIAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IGM CUSIP 449586106 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc A. Bibeau Mgmt For For For 1.2 Elect Jeffrey R. Carney Mgmt For For For 1.3 Elect Marcel R. Coutu Mgmt For For For 1.4 Elect Andre Desmarais Mgmt For Withhold Against 1.5 Elect Paul Desmarais, Jr. Mgmt For Withhold Against 1.6 Elect Claude Genereux Mgmt For For For 1.7 Elect V. Peter Harder Mgmt For For For 1.8 Elect Daniel Johnson Mgmt For For For 1.9 Elect John McCallum Mgmt For For For 1.10 Elect R. Jeffrey Orr Mgmt For Withhold Against 1.11 Elect Jacques Parisien Mgmt For For For 1.12 Elect Henri-Paul Rousseau Mgmt For For For 1.13 Elect Susan Sherk Mgmt For For For 1.14 Elect Murray J. Taylor Mgmt For For For 1.15 Elect Gregory D. Tretiak Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO.LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 3291 CINS J23426109 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Kazuhiko Mori Mgmt For Against Against 4 Elect Yohichi Nishikawa Mgmt For For For 5 Elect Toshihiko Sasano Mgmt For For For 6 Elect Shigeo Yamamoto Mgmt For For For 7 Elect Yoshinari Mgmt For For For Hisabayashi 8 Elect Tadayoshi Horiguchi Mgmt For For For 9 Elect Masashi Kanei Mgmt For For For 10 Elect Hiroshi Nishino Mgmt For For For 11 Elect Shigeyuki Mgmt For For For Matsubayashi 12 Elect Kazuhiro Kodera Mgmt For For For 13 Elect Tatsuyuki Kaneko Mgmt For Against Against as Statutory Auditor -------------------------------------------------------------------------------- IMMOBILIARE GRANDE S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS IGD CINS T5331M109 08/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights -------------------------------------------------------------------------------- IMMOFINANZ AG TICKER SECURITY ID: MEETING DATE MEETING STATUS IIA CINS A27849149 04/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to Article 10.1 Mgmt For For For 3 Amendment to Article 10.5 Mgmt For Against Against 4 Amendment to Article 28 Mgmt For Against Against 5 Amendment to Article 21 Mgmt For Against Against 6 Supervisory Board Size Mgmt For For For 7 Elect Management Nominee Mgmt For For For Horst Populorum 8 Elect Management Nominee Mgmt For For For Wolfgang Schischek 9 Acquisition of CA Mgmt For Against Against Immobilien Anlagen AG -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS IMO CUSIP 453038408 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2.1 Elect Krystyna T. Hoeg Mgmt For For For 2.2 Elect Richard M. Kruger Mgmt For For For 2.3 Elect Jack M. Mintz Mgmt For For For 2.4 Elect David S. Sutherland Mgmt For For For 2.5 Elect Sheelagh D. Mgmt For For For Whittaker 2.6 Elect D.G. Wascom Mgmt For For For 2.7 Elect Victor L. Young Mgmt For For For -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS IMT CINS G4721W102 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Ken Burnett Mgmt For For For 6 Elect Alison Cooper Mgmt For For For 7 Elect David J. Haines Mgmt For For For 8 Elect Michael Herlihy Mgmt For For For 9 Elect Matthew Phillips Mgmt For For For 10 Elect Oliver Tant Mgmt For For For 11 Elect Mark Williamson Mgmt For For For 12 Elect Karen Witts Mgmt For For For 13 Elect Malcolm Wyman Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS IMT CINS G4721W102 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Ken Burnett Mgmt For For For 6 Elect Alison Cooper Mgmt For For For 7 Elect David J. Haines Mgmt For For For 8 Elect Michael Herlihy Mgmt For For For 9 Elect Matthew Phillips Mgmt For For For 10 Elect Oliver Tant Mgmt For For For 11 Elect Mark Williamson Mgmt For For For 12 Elect Karen Witts Mgmt For For For 13 Elect Malcolm Wyman Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS IMT CINS G4721W102 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For -------------------------------------------------------------------------------- IMPLENIA AG TICKER SECURITY ID: MEETING DATE MEETING STATUS IMPN CINS H41929102 03/24/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Remuneration Report Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Amendments to Articles Mgmt For TNA N/A 7 Board Compensation Mgmt For TNA N/A 8 Executive Compensation Mgmt For TNA N/A 9 Elect Hubert Achermann Mgmt For TNA N/A as Chairman 10 Elect Chantal Balet Emery Mgmt For TNA N/A 11 Elect Calvin Grieder Mgmt For TNA N/A 12 Elect Hans-Beat Gurtler Mgmt For TNA N/A 13 Elect Patrick Hunerwadel Mgmt For TNA N/A 14 Elect Henner Mahlstedt Mgmt For TNA N/A 15 Elect Calvin Grieder as Mgmt For TNA N/A Nominating and Remuneration Committee Member 16 Elect Chantel Balet Mgmt For TNA N/A Emery as Nominating and Remuneration Committee Member 17 Elect Henner Mahlstedt Mgmt For TNA N/A as Nominating and Remuneration Committee Member 18 Appointment of Mgmt For TNA N/A Independent Proxy 19 Appointment of Auditor Mgmt For TNA N/A 20 Increase in Authorized Mgmt For TNA N/A Capital; Increase in Conditional Capital -------------------------------------------------------------------------------- INABATA & COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8098 CINS J23704109 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Katsutaroh Inabata Mgmt For Against Against 3 Elect Osamu Nishimura Mgmt For For For 4 Elect Toshiyuki Suganuma Mgmt For For For 5 Elect Toyohiro Akao Mgmt For For For 6 Elect Kenichi Yokota Mgmt For For For 7 Elect Tomohiko Satoh Mgmt For For For 8 Elect Mitsunori Takahagi Mgmt For For For 9 Elect Yoshimasa Takao Mgmt For For For 10 Elect Katsumi Nakamura Mgmt For For For 11 Elect Tohru Muranaka as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- INCHCAPE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS INCH CINS G47320208 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Ken Hanna Mgmt For For For 5 Elect Stefan Bomhard Mgmt For For For 6 Elect John McConnell Mgmt For For For 7 Elect Alison Cooper Mgmt For For For 8 Elect John Langston Mgmt For For For 9 Elect Coline McConville Mgmt For For For 10 Elect Nigel Northridge Mgmt For For For 11 Elect Vicky Bindra Mgmt For For For 12 Elect Till Vestring Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 19 Amendments to Articles Mgmt For Against Against 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- INCITEC PIVOT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS IPL CINS Q4887E101 12/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kathryn J. Fagg Mgmt For For For 3 Elect Gregory J. Hayes Mgmt For For For 4 Re-elect Rebecca McGrath Mgmt For For For 5 Equity Grant (MD/CEO Mgmt For For For James Fazzino) 6 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- INDIVIOR PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS INDV CINS G4766E108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For Against Against (Advisory) 4 Elect Howard H. Pien Mgmt For For For 5 Elect Shaun Thaxter Mgmt For For For 6 Elect Cary J. Claiborne Mgmt For For For 7 Elect Rupert Bondy Mgmt For For For 8 Elect Yvonne Greenstreet Mgmt For For For 9 Elect Adrian Hennah Mgmt For For For 10 Elect A. Thomas McLellan Mgmt For For For 11 Elect Lorna Parker Mgmt For For For 12 Elect Daniel J. Phelan Mgmt For For For 13 Elect Christian S. Schade Mgmt For For For 14 Elect Daniel Tasse Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- INDRA SISTEMAS, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS IDR CINS E6271Z155 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For Acts 6 Appointment of Auditor Mgmt For For For 7 Board Size Mgmt For For For 8 Elect Fernando Mgmt For For For Abril-Martorell Hernandez 9 Elect Enrique de Leyva Mgmt For For For Perez 10 Elect Daniel Garcia-Pita Mgmt For For For Peman 11 Authority to Repurchase Mgmt For For For Shares 12 Amendments to Articles Mgmt For For For 9, 10, 11, 12, 14, 16, 17, 19 and 20 13 Amendments to Articles Mgmt For For For 21, 22, 23, 24, 26, 17, 28 and 29 14 Amendments to Articles Mgmt For For For 30, 31 and 31 Bis 15 Amendments to General Mgmt For For For Meeting Regulation 16 Remuneration Report Mgmt For For For 17 Remuneration Policy Mgmt For For For 18 Authority to Deliver Mgmt For For For Incentives in Equity 19 Authorization of Legal Mgmt For For For Formalities 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- INDUSTRIAL & FINANCIAL SYSTEMS IFS AB TICKER SECURITY ID: MEETING DATE MEETING STATUS IFS-B CINS W4492T124 03/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Accounts and Reports Mgmt For For For 14 Allocation of Mgmt For For For Profits/Dividends 15 Ratification of Board Mgmt For For For and President Acts 16 Board Size Mgmt For For For 17 Directors' and Auditors' Mgmt For For For Fees 18 Election of Directors Mgmt For For For and Appointment of Auditor 19 Remuneration Guidelines Mgmt For For For 20 Incentive Program Mgmt For For For 21 Nomination Committee Mgmt For Against Against 22 Authority to Repurchase Mgmt For For For Shares 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IAG CUSIP 455871103 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jocelyne Bourgon Mgmt For For For 1.2 Elect Pierre Brodeur Mgmt For For For 1.3 Elect Yvon Charest Mgmt For For For 1.4 Elect Denyse Chicoyne Mgmt For For For 1.5 Elect Michael Hanley Mgmt For For For 1.6 Elect John LeBoutillier Mgmt For For For 1.7 Elect Jacques Martin Mgmt For For For 1.8 Elect Francis P. McGuire Mgmt For For For 1.9 Elect Mary C. Ritchie Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Response to Vote Against Directors 5 Shareholder Proposal ShrHoldr Against Against For Regarding Auditor Tendering Process 6 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Response to Stock Option Policy Votes -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG TICKER SECURITY ID: MEETING DATE MEETING STATUS IFX CINS D35415104 02/12/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Peter Bauer Mgmt For TNA N/A 12 Elect Herbert Diess Mgmt For TNA N/A 13 Elect Hans-Ulrich Mgmt For TNA N/A Holdenried 14 Elect Renate Kocher Mgmt For TNA N/A 15 Elect Wolfgang Mayrhuber Mgmt For TNA N/A 16 Elect Manfred Puffer Mgmt For TNA N/A 17 Elect Doris Mgmt For TNA N/A Schmitt-Landsiedel 18 Elect Eckart Sunner Mgmt For TNA N/A 19 Cancellation of Mgmt For TNA N/A Conditional Capital 2009/I 20 Cancellation of Mgmt For TNA N/A Authorized Capital 2010/II 21 Increase in Authorized Mgmt For TNA N/A Capital 22 Amendments to Articles Mgmt For TNA N/A 23 Approval of Mgmt For TNA N/A Intra-company Control Agreement with Infineon Technologies Mantel 27 GmbH -------------------------------------------------------------------------------- ING GROUP N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS INGA CINS N4578E413 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Allocation of Mgmt For For For Profits/Dividends 10 Ratification of Mgmt For For For Management Board Acts 11 Ratification of Mgmt For For For Supervisory Board Acts 12 Amendment to Mgmt For For For Remuneration Policy 13 Approve Maximum Variable Mgmt For For For Pay Ratio 14 Appointment of Auditor Mgmt For For For 15 Elect Mariana Gheorghe Mgmt For For For 16 Elect Joost Kuiper Mgmt For For For 17 Elect Henk W. Breukink Mgmt For For For 18 Authority to Issue Shares Mgmt For For For w/ or w/o Preemptive Rights 19 Authority to Issue Shares Mgmt For For For in Connection with Mergers, Acquisitions or Capital Reinforcement 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Repurchase Mgmt For For For Shares in Connection with Major Capital Restructuring 22 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- INPEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 1605 CINS J2467E101 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Naoki Kuroda Mgmt For Against Against 5 Elect Toshiaki Kitamura Mgmt For For For 6 Elect Seiji Yui Mgmt For For For 7 Elect Masaharu Sano Mgmt For For For 8 Elect Shunichiroh Sugaya Mgmt For For For 9 Elect Masahiro Murayama Mgmt For For For 10 Elect Seiya Itoh Mgmt For For For 11 Elect Wataru Tanaka Mgmt For For For 12 Elect Takahiko Ikeda Mgmt For For For 13 Elect Yoshikazu Kurasawa Mgmt For For For 14 Elect Hiroshi Satoh Mgmt For For For 15 Elect Yoshiyuki Kagawa Mgmt For For For 16 Elect Seiji Katoh Mgmt For Against Against 17 Elect Hiroji Adachi Mgmt For Against Against 18 Elect Yasuhiko Okada Mgmt For For For 19 Elect Kazuo Yamamoto Mgmt For For For 20 Elect Hideyuki Toyama Mgmt For For For 21 Elect Kohji Sumiya Mgmt For For For 22 Elect Michiroh Yamashita Mgmt For For For 23 Elect Masaru Funai Mgmt For For For 24 Bonus Mgmt For For For -------------------------------------------------------------------------------- INPEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 1605 CINS J2467E101 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Naoki Kuroda Mgmt For Against Against 5 Elect Toshiaki Kitamura Mgmt For For For 6 Elect Seiji Yui Mgmt For For For 7 Elect Masaharu Sano Mgmt For For For 8 Elect Shunichiroh Sugaya Mgmt For For For 9 Elect Masahiro Murayama Mgmt For For For 10 Elect Seiya Itoh Mgmt For For For 11 Elect Wataru Tanaka Mgmt For For For 12 Elect Takahiko Ikeda Mgmt For For For 13 Elect Yoshikazu Kurasawa Mgmt For For For 14 Elect Hiroshi Satoh Mgmt For For For 15 Elect Yoshiyuki Kagawa Mgmt For For For 16 Elect Seiji Katoh Mgmt For Against Against 17 Elect Hiroji Adachi Mgmt For Against Against 18 Elect Yasuhiko Okada Mgmt For For For 19 Elect Kazuo Yamamoto Mgmt For For For 20 Elect Hideyuki Toyama Mgmt For For For 21 Elect Kohji Sumiya Mgmt For For For 22 Elect Michiroh Yamashita Mgmt For For For 23 Elect Masaru Funai Mgmt For For For 24 Bonus Mgmt For For For -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS IAG CINS Q49361100 10/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Equity Grant (MD/CEO, Mgmt For For For Michael Wilkins) 4 Re-elect Yasmin A. Allen Mgmt For For For 5 Re-elect Hugh A. Fletcher Mgmt For For For 6 Re-elect Philip J. Twyman Mgmt For For For 7 Elect Michael Carlin Mgmt Against Against For 8 Ratify Placement of Mgmt For For For Securities 9 Ratify Placement of Mgmt For For For Securities -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS IHG CINS G4804L205 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Anne M. Busquet Mgmt For For For 5 Elect Jo Harlow Mgmt For For For 6 Elect Patrick Cescau Mgmt For For For 7 Elect Ian Dyson Mgmt For For For 8 Elect Paul Mgmt For For For Edgecliffe-Johnson 9 Elect Jennifer Laing Mgmt For For For 10 Elect Luke Mayhew Mgmt For For For 11 Elect Jill McDonald Mgmt For For For 12 Elect Dale Morrison Mgmt For For For 13 Elect Tracy Robbins Mgmt For For For 14 Elect Richard Solomons Mgmt For For For 15 Elect YEH Ying Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Shares Mgmt For For For w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- INTESA SANPAOLO S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ISP CINS T55067101 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Remuneration Report Mgmt For For For 3 Variable Pay Plan; Mgmt For For For Authority to Repurchase and Reissue Shares 4 Severance-related Mgmt For For For Provisions 5 Maximum Variable Pay Mgmt For For For Ratio 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- INTU PROPERTIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS INTU CINS G18687106 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Related Party Mgmt For For For Transactions -------------------------------------------------------------------------------- INTU PROPERTIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS INTU CINS G18687106 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Patrick H. Burgess Mgmt For For For 4 Elect John Whittaker Mgmt For For For 5 Elect David A. Fischel Mgmt For For For 6 Elect Matthew Roberts Mgmt For For For 7 Elect Adele Anderson Mgmt For For For 8 Elect Richard Gordon Mgmt For For For 9 Elect Andrew J. Huntley Mgmt For For For 10 Elect Louise A.V.C. Mgmt For For For Patten 11 Elect Neil Sachdev Mgmt For For For 12 Elect Andrew D. Strang Mgmt For For For 13 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 14 Remuneration Report Mgmt For For For (Advisory) 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- INVESTA OFFICE FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS IOF CINS Q4976M105 10/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-appoint Deborah Page Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- IPSEN S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS IPN CINS F5362H107 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For Against Against Transactions 8 Severance Agreement, Mgmt For For For Non-Compete Agreement, and Supplementary Pension Plan for Marc de Garidel, Chairman & CEO 9 Elect Michele Ollier Mgmt For For For 10 Elect Marc de Garidel Mgmt For For For 11 Elect Henri Beaufour Mgmt For For For 12 Elect Christophe Verot Mgmt For For For 13 Remuneration of Marc de Mgmt For For For Garidel, Chairman and CEO 14 Remuneration of Christel Mgmt For For For Bories, Deputy CEO 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Cancel Mgmt For For For Shares and Reduce Capital 17 Authority to Increase Mgmt For For For Capital Through Capitalizations 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 20 Authority to Issue Mgmt For For For Shares and/or Convertible Securities Through Private Placement 21 Greenshoe Mgmt For Against Against 22 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 23 Authority to Grant Stock Mgmt For For For Options 24 Authority to Issue Mgmt For For For Performance Shares 25 Employee Stock Purchase Mgmt For For For Plan 26 Authority to Issue Mgmt For For For Preference Shares 27 Creation of Preference Mgmt For For For Shares 28 Amendment Regarding Mgmt For For For Record Date 29 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 3099 CINS J25038100 06/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kunio Ishizuka Mgmt For Against Against 5 Elect Hiroshi Ohnishi Mgmt For For For 6 Elect Takuya Matsuo Mgmt For For For 7 Elect Ken Akamatsu Mgmt For For For 8 Elect Toshihiko Sugie Mgmt For For For 9 Elect Shohei Utsuda Mgmt For For For 10 Elect Yoshinori Ida Mgmt For For For 11 Elect Katsunori Nagayasu Mgmt For For For 12 Elect Hidenori Takeda as Mgmt For Against Against Statutory Auditor 13 Bonus Mgmt For For For -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS DSCT CINS 465074201 03/31/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Liability Insurance of Mgmt For For For Directors & Officers -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS DSCT CINS 465074201 10/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect Yehuda Levy Mgmt N/A For N/A 6 Elect Baruch Lederman Mgmt N/A For N/A 7 Elect Ilan Biran Mgmt N/A For N/A 8 Elect Edith Lusky Mgmt N/A For N/A 9 Elect Ruth Plato-Shinar Mgmt N/A For N/A 10 Elect Linda Ben Shoshan Mgmt N/A For N/A 11 Elect David Levinson Mgmt N/A For N/A 12 Elect Bishara Shoukair Mgmt N/A For N/A 13 Elect Shaul Kobrinsky Mgmt N/A Against N/A 14 Elect Arie Orlev Mgmt N/A Against N/A 15 Set the Terms of the Mgmt For For For Chairman's Employment -------------------------------------------------------------------------------- ISUZU MOTORS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 7202 CINS J24994113 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masanori Katayama Mgmt For For For 4 Elect Katsumasa Nagai Mgmt For For For 5 Elect Yoshifumi Komura Mgmt For Against Against 6 Elect Yukio Narimatsu Mgmt For Against Against 7 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- ITOCHU CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8001 CINS J2501P104 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Eizoh Kobayashi Mgmt For Against Against 5 Elect Masahiro Okafuji Mgmt For For For 6 Elect Kohji Takayanagi Mgmt For For For 7 Elect Tomofumi Yoshida Mgmt For For For 8 Elect Hitoshi Okamoto Mgmt For For For 9 Elect Takao Shiomi Mgmt For For For 10 Elect Yuji Fukuda Mgmt For For For 11 Elect Shuichi Koseki Mgmt For For For 12 Elect Eiichi Yonekura Mgmt For For For 13 Elect Fumihiko Kobayashi Mgmt For For For 14 Elect Tsuyoshi Hachimura Mgmt For For For 15 Elect Ichiroh Fujisaki Mgmt For For For 16 Elect Chikara Kawakita Mgmt For For For 17 Elect Harutoshi Ohkita Mgmt For For For 18 Elect Kentaroh Uryu Mgmt For For For -------------------------------------------------------------------------------- IYO BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8385 CINS J25596107 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kohji Morita Mgmt For Against Against 5 Elect Iwao Ohtsuka Mgmt For For For 6 Elect Ippei Nagai Mgmt For For For 7 Elect Shuichi Miyazaki Mgmt For For For 8 Elect Kenji Takata Mgmt For For For 9 Elect Muneaki Tohdoh Mgmt For For For 10 Elect Takaya Iio Mgmt For For For 11 Elect Kohji Kubota Mgmt For For For 12 Elect Kazutaka Kohzu Mgmt For For For 13 Elect Kaname Saeki Mgmt For For For 14 Elect Takeshi Ichikawa Mgmt For Against Against 15 Elect Yasunobu Yanagisawa Mgmt For For For 16 Elect Sohichiroh Takahama Mgmt For Against Against 17 Non-Audit Committee Mgmt For For For Directors' Fees 18 Audit Committee Mgmt For For For Directors' Fees 19 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- J SAINSBURY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SBRY CINS G77732173 07/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Matt Brittin Mgmt For For For 6 Elect Mike Coupe Mgmt For For For 7 Elect Mary Harris Mgmt For For For 8 Elect Gary Hughes Mgmt For For For 9 Elect John McAdam Mgmt For For For 10 Elect Lady Susan Rice Mgmt For For For 11 Elect John Rogers Mgmt For For For 12 Elect Jean Tomlin Mgmt For For For 13 Elect David Tyler Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- JAFCO CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8595 CINS J25832106 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Shinichi Fuuki Mgmt For Against Against 4 Elect Hiroshi Yamada Mgmt For For For 5 Elect Yoshiyuki Shibusawa Mgmt For For For 6 Elect Tsunenori Kanoh Mgmt For For For 7 Elect Yohji Furuichi Mgmt For For For 8 Elect Keisuke Miyoshi Mgmt For For For 9 Elect Sadahiko Yoshimura Mgmt For For For 10 Elect Kohji Tanami Mgmt For For For 11 Elect Nobuyuki Hata Mgmt For For For 12 Elect Kennichi Akiba Mgmt For For For 13 Non-aduit Committee Mgmt For For For Directors' Fees 14 Audit Committee Directors' Mgmt For For For Fees -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS JHX CINS G4253H119 08/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report Mgmt For For For 4 Elect Russell Chenu Mgmt For For For 5 Re-elect Michael N. Mgmt For For For Hammes 6 Re-elect Rudy M.J. van Mgmt For For For der Meer 7 Authority to Set Mgmt For For For Auditor's Fees 8 Approve/Ratify Mgmt N/A For N/A Directors' Fees 9 Equity Grant (CEO Louis Mgmt For For For Gries) - ROCE RSUs 10 Equity Grant (CEO Louis Mgmt For For For Gries) - TSR RSUs -------------------------------------------------------------------------------- JAPAN DISPLAY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 6740 CINS J26295105 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Reduce Mgmt For For For Capital Reserve 3 Elect Mitsuru Honma Mgmt For For For 4 Elect Shuji Aruga Mgmt For For For 5 Elect Kohichiroh Taniyama Mgmt For For For 6 Elect Katsuhiko Shirai Mgmt For For For 7 Elect Hiroshi Kanno Mgmt For For For 8 Elect Hajime Sawabe Mgmt For For For 9 Equity Compensation Plan Mgmt For For For 10 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1662 CINS J2740Q103 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Yuji Tanahashi Mgmt For Against Against 5 Elect Osamu Watanabe Mgmt For For For 6 Elect Shohichi Ishii Mgmt For For For 7 Elect Kiyoshi Ogino Mgmt For For For 8 Elect Nobuyuki Ogura Mgmt For For For 9 Elect Kazuo Nakayama Mgmt For For For 10 Elect Hikaru Fukasawa Mgmt For For For 11 Elect Yohsuke Higai Mgmt For For For 12 Elect Shigeru Mitsuya Mgmt For For For 13 Elect Motofumi Hyohdoh Mgmt For For For 14 Elect Yasuhiro Masui Mgmt For For For 15 Elect Kazuhiko Ohzeki Mgmt For For For 16 Elect Yoriko Kawaguchi Mgmt For For For 17 Elect Akira Kojima Mgmt For For For 18 Elect Hiroyasu Watanabe Mgmt For For For as Statutory Auditor 19 Retirement Allowances, Mgmt For Against Against Special Allowances, and Condolence Allowance for Directors and Statutory Auditors 20 Directors' and Statutory Mgmt For For For Auditors' Fees 21 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- JAPAN TOBACCO INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2914 CINS J27869106 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Futoshi Nakamura Mgmt For For For 4 Elect Tomotaka Kojima Mgmt For Against Against 5 Elect Yoshinori Imai Mgmt For For For 6 Elect Hiroshi Ohbayashi Mgmt For For For 7 Elect Michio Masaki as Mgmt For For For an Alternate Statutory Auditor 8 Shareholder Proposal ShrHoldr Against Against For Regarding Distribution of Dividends 9 Shareholder Proposal ShrHoldr Against Against For Regarding Share Repurchases -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS C07 CINS Y43703100 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Directors' Fees Mgmt For For For 6 Elect CHIEW Sin Cheok Mgmt For For For 7 Elect Benjamin William Mgmt For Against Against Keswick 8 Elect LIM Hwee Hua Mgmt For For For 9 Elect David Alexander Mgmt For For For Newbigging 10 Elect Marty Muliana Mgmt For For For Natalegawa 11 Elect BOON Yoon Chiang Mgmt For Against Against 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares 15 Related Party Mgmt For For For Transactions -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS J36 CINS G50736100 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports, Mgmt For For For and Allocation of Profits/Dividends 2 Elect Anthony John Mgmt For Against Against Liddell Nightingale 3 Elect PANG Yiu Kai @ Y. Mgmt For Against Against K. Pang 4 Elect Percy Weatherall Mgmt For Against Against 5 Elect Michael WU Wei Kuo Mgmt For Against Against 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS J37 CINS G50764102 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports, Mgmt For For For and Allocation of Profits/Dividends 2 Elect Julian Hui Mgmt For Against Against 3 Elect Lord Charles Guy Mgmt For Against Against Rodney Leach 4 Elect Anthony John Mgmt For Against Against Liddell Nightingale 5 Directors' Fees Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- JD SPORTS FASHION PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS JD CINS G5074C114 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report Mgmt For Against Against (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Peter Cowgill Mgmt For Against Against 6 Elect Brian Small Mgmt For For For 7 Elect Andrew Leslie Mgmt For For For 8 Elect Martin Davies Mgmt For For For 9 Elect Heather Jackson Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Authorisation of Mgmt For For For Political Donations 13 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- JFE HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 5411 CINS J2817M100 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Bonus Mgmt For Against Against 4 Amendments to Articles Mgmt For For For 5 Elect Eiji Hayashida Mgmt For For For 6 Elect Kohji Kakigi Mgmt For For For 7 Elect Shinichi Okada Mgmt For For For 8 Elect Masafumi Maeda Mgmt For Against Against 9 Elect Masao Yoshida Mgmt For For For 10 Elect Isao Saiki as Mgmt For For For Alternate Statutory Auditor 11 Renewal of Takeover Mgmt For Against Against Defense Plan 12 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Eiji Hayashida -------------------------------------------------------------------------------- JM AB TICKER SECURITY ID: MEETING DATE MEETING STATUS JM CINS W4939T109 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and CEO Acts 12 Board Size Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Election of Directors Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Nomination Committee Mgmt For Against Against 18 Remuneration Report Mgmt For For For 19 Authority to Issue Mgmt For For For Convertibles 2015/2019 20 Authority to Repurchase Mgmt For For For Shares 21 Cancellation of Shares Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WG CINS G9745T118 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Ian D. Marchant Mgmt For For For 5 Elect Thomas M. Botts Mgmt For For For 6 Elect Mary Shafer-Malicki Mgmt For For For 7 Elect Jeremy R. Wilson Mgmt For For For 8 Elect David Woodward Mgmt For For For 9 Elect Jann Brown Mgmt For For For 10 Elect Robert Keiller Mgmt For For For 11 Elect Robin Watson Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 All Employee Share Mgmt For For For Purchase Plan 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS JMAT CINS G51604158 07/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect John Walker Mgmt For For For 6 Elect Den Jones Mgmt For For For 7 Elect Tim Stevenson Mgmt For For For 8 Elect Neil A.P. Carson Mgmt For For For 9 Elect Odile Desforges Mgmt For For For 10 Elect Alan Ferguson Mgmt For For For 11 Elect Robert J. MacLeod Mgmt For For For 12 Elect Colin Matthews Mgmt For For For 13 Elect Lawrence C. Pentz Mgmt For For For 14 Elect Dorothy C. Thompson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- JOY GLOBAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JOY CUSIP 481165108 03/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edward L. Doheny II Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For Withhold Against 1.3 Elect Mark J. Gliebe Mgmt For For For 1.4 Elect John T. Gremp Mgmt For For For 1.5 Elect John N. Hanson Mgmt For For For 1.6 Elect Gale E. Klappa Mgmt For For For 1.7 Elect Richard B. Loynd Mgmt For For For 1.8 Elect P. Eric Siegert Mgmt For For For 1.9 Elect James H. Tate Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- JOYO BANK LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8333 CINS J28541100 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Kunio Onizawa Mgmt For Against Against 4 Elect Kazuyoshi Terakado Mgmt For For For 5 Elect Hideo Sakamoto Mgmt For For For 6 Elect Katsuhiko Itoh Mgmt For For For 7 Elect Atsuyuki Kurosawa Mgmt For For For 8 Elect Eiji Murashima Mgmt For For For 9 Elect Ritsuo Sasajima Mgmt For For For 10 Elect Hiroshige Sonobe Mgmt For For For 11 Elect Masaru Seki Mgmt For For For 12 Elect Hiroaki Yokochi Mgmt For For For 13 Elect Toshihiko Kawamura Mgmt For For For 14 Elect Ryuzaburoh Kikuchi Mgmt For For For -------------------------------------------------------------------------------- JSR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 4185 CINS J2856K106 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Mitsunobu Koshiba Mgmt For For For 4 Elect Hozumi Satoh Mgmt For For For 5 Elect Hisao Hasegawa Mgmt For For For 6 Elect Hayato Hirano Mgmt For For For 7 Elect Michio Kariya Mgmt For For For 8 Elect Kazunori Yagi Mgmt For For For 9 Elect Yuzuru Matsuda Mgmt For For For 10 Elect Makoto Doi Mgmt For For For 11 Elect Sohtaroh Mori Mgmt For For For 12 Annual Bonuses Mgmt For For For 13 Introduction of Med-Term Mgmt For For For Performance-Linked Bonuses -------------------------------------------------------------------------------- JULIUS BAER GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAER CINS H4414N103 04/15/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Mgmt For TNA N/A Profits/Dividends 4 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Board Compensation Mgmt For TNA N/A 6 Variable Executive Mgmt For TNA N/A Compensation (cash-based) 7 Variable Executive Mgmt For TNA N/A Compensation (share-based) 8 Fixed Executive Mgmt For TNA N/A Compensation 9 Compensation Report Mgmt For TNA N/A 10 Elect Daniel J. Sauter Mgmt For TNA N/A 11 Elect Gilbert Achermann Mgmt For TNA N/A 12 Elect Andreas Amschwand Mgmt For TNA N/A 13 Elect Heinrich Baumann Mgmt For TNA N/A 14 Elect Claire Giraut Mgmt For TNA N/A 15 Elect Gareth Penny Mgmt For TNA N/A 16 Elect Charles Stonehill Mgmt For TNA N/A 17 Elect Paul CHOW Man Yiu Mgmt For TNA N/A 18 Elect Daniel J. Sauter Mgmt For TNA N/A as Chairman 19 Elect Gilbert Achermann Mgmt For TNA N/A as Compensation Committee Member 20 Elect Heinrich Baumann Mgmt For TNA N/A as Compensation Committee Member 21 Elect Gareth Penny Mgmt For TNA N/A Compensation Committee Member 22 Appointment of Auditor Mgmt For TNA N/A 23 Appointment of Mgmt For TNA N/A Independent Proxy -------------------------------------------------------------------------------- JUROKU BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8356 CINS J28709103 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Yukio Murase Mgmt For Against Against 5 Elect Naoki Ikeda Mgmt For For For 6 Elect Fumihiko Miura Mgmt For For For 7 Elect Takeyoshi Asai Mgmt For For For 8 Elect Hiroyuki Ohta Mgmt For For For 9 Elect Kenji Mori Mgmt For For For 10 Elect Kimio Hirose Mgmt For For For 11 Elect Atsushi Uchida Mgmt For For For 12 Elect Akinori Sasaki Mgmt For For For 13 Elect Kazuhito Akiba Mgmt For For For 14 Elect Hitoshi Yoshida Mgmt For For For 15 Elect Yasuharu Takamatsu Mgmt For For For 16 Elect Takamitsu Yonezawa Mgmt For For For as Alternate Statutory Auditor -------------------------------------------------------------------------------- JX HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 5020 CINS J29699105 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yasushi Kimura Mgmt For For For 4 Elect Yukio Uchida Mgmt For For For 5 Elect Junichi Kawada Mgmt For For For 6 Elect Tsutomu Sugimori Mgmt For For For 7 Elect Ichiroh Uchijima Mgmt For For For 8 Elect Shunsaku Miyake Mgmt For For For 9 Elect Shigeru Ohi Mgmt For For For 10 Elect Hiroji Adachi Mgmt For For For 11 Elect Kunimitsu Ohba Mgmt For For For 12 Elect Katsuyuki Ohta Mgmt For For For 13 Elect Hiroshi Komiyama Mgmt For For For 14 Elect Hiroko Ohta Mgmt For For For 15 Elect Mutsutake Ohtsuka Mgmt For For For 16 Elect Seiichi Kondoh Mgmt For For For -------------------------------------------------------------------------------- K & S AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SDF CINS D48164129 05/12/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Philip Freiherr Mgmt For TNA N/A von dem Bussche 12 Elect Andreas Kreimeyer Mgmt For TNA N/A 13 Elect George Cardona Mgmt For TNA N/A 14 Increase in Authorized Mgmt For TNA N/A Capital 15 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital 16 Authority to Repurchase Mgmt For TNA N/A Shares -------------------------------------------------------------------------------- KAJIMA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 1812 CINS J29223120 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Naoki Atsumi Mgmt For For For 5 Elect Tamiharu Tashiro Mgmt For For For 6 Elect Yoshikazu Oshimi Mgmt For For For 7 Elect Hiroyoshi Koizumi Mgmt For For For 8 Elect Kohji Furukawa Mgmt For For For 9 Elect Masahiro Sakane Mgmt For For For 10 Elect Kiyomi Saitoh @ Mgmt For For For Kiyomi Takei 11 Elect Yuhichiroh Tajima Mgmt For Against Against 12 Elect Yukio Machida Mgmt For For For -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4521 CINS J29266103 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Share Mgmt For For For Consolidation/Reverse Stock Split 3 Elect Tetsuo Ohnuma Mgmt For Against Against 4 Elect Hirokazu Konishi Mgmt For For For 5 Elect Yoshihiro Ieda Mgmt For For For 6 Elect Noboru Shibata Mgmt For For For 7 Elect Kazuki Sekitani Mgmt For For For 8 Elect Eiki Enomoto Mgmt For For For 9 Elect Atsutada Iwamoto Mgmt For Against Against 10 Elect Toshio Sakurai Mgmt For For For 11 Elect Kazuo Hara Mgmt For For For 12 Elect Masanori Aoyama as Mgmt For For For Alternate Statutory Auditor 13 Bonus Mgmt For For For -------------------------------------------------------------------------------- KAMEI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8037 CINS J29395100 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Fumiyuki Kamei Mgmt For Against Against 3 Elect Junichi Kamei Mgmt For For For 4 Elect Masashi Suzuki Mgmt For For For 5 Elect Hiroyuki Takahashi Mgmt For For For 6 Elect Sakae Hirata Mgmt For For For 7 Elect Atsushi Satoh Mgmt For For For 8 Elect Kohki Kikkawa Mgmt For For For 9 Elect Jinichi Abe Mgmt For For For 10 Elect Kiyomitsu Takahashi Mgmt For For For 11 Elect Ryohichi Endoh Mgmt For For For 12 Elect Masafumi Omachi Mgmt For For For 13 Elect Tadao Gotoh as Statutory Mgmt For For For Auditor -------------------------------------------------------------------------------- KAMIGUMI CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 9364 CINS J29438116 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masami Kubo Mgmt For For For 4 Elect Yoshihiro Fukai Mgmt For For For 5 Elect Hideo Makita Mgmt For For For 6 Elect Kuniharu Saeki Mgmt For For For 7 Elect Norihito Tahara Mgmt For For For 8 Elect Toshihiro Horiuchi Mgmt For For For 9 Elect Yohichiroh Ichihara Mgmt For For For 10 Elect Katsumi Murakami Mgmt For For For 11 Elect Tatsuhiko Miyazaki Mgmt For For For 12 Elect Toshio Tamatsukuri Mgmt For For For -------------------------------------------------------------------------------- KANAMOTO COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9678 CINS J29557105 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kanchu Kanamoto Mgmt For Against Against 3 Elect Tetsuo Kanamoto Mgmt For For For 4 Elect Nobuhito Utatsu Mgmt For For For 5 Elect Hitoshi Narita Mgmt For For For 6 Elect Masakazu Hirata Mgmt For For For 7 Elect Keiichi Kitakata Mgmt For For For 8 Elect Hiroyuki Isono Mgmt For For For 9 Elect Tatsuo Kanamoto Mgmt For For For 10 Elect Manabu Nagasaki Mgmt For For For 11 Elect Yuhichi Asano Mgmt For For For 12 Elect Naoki Mukunashi Mgmt For For For 13 Elect Kazunori Hashiguchi Mgmt For For For 14 Elect Yasuyuki Ijiri Mgmt For For For 15 Elect Yoshihiro Nogami Mgmt For For For 16 Elect Eichuh Kanamoto Mgmt For Against Against 17 Elect Naoyuki Yokota Mgmt For Against Against 18 Elect Kiyohiro Tsuji Mgmt For Against Against 19 Elect Hiroshi Soga Mgmt For Against Against -------------------------------------------------------------------------------- KANEKA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 4118 CINS J2975N106 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kimikazu Sugawara Mgmt For Against Against 3 Elect Mamoru Kadokura Mgmt For For For 4 Elect Hirosaku Nagano Mgmt For For For 5 Elect Toshio Nakamura Mgmt For For For 6 Elect Shigeru Kamemoto Mgmt For For For 7 Elect Minoru Tanaka Mgmt For For For 8 Elect Akira Iwazawa Mgmt For For For 9 Elect Hidesuke Amachi Mgmt For For For 10 Elect Shinichiroh Mgmt For For For Kametaka 11 Elect Shinobu Ishihara Mgmt For For For 12 Elect Takeo Inokuchi Mgmt For For For 13 Elect Mamoru Mohri Mgmt For For For 14 Elect Masami Kishine Mgmt For Against Against 15 Elect Hiroshi Fujiwara Mgmt For Against Against 16 Elect Yasuhiro Uozumi as Mgmt For Against Against alternate statutory auditor 17 Bonus Mgmt For For For -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER COMPANY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9503 CINS J30169106 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Reduction of Earned Mgmt For For For Reserve 3 Elect Shohsuke Mori Mgmt For Against Against 4 Elect Makoto Yagi Mgmt For For For 5 Elect Masao Ikoma Mgmt For For For 6 Elect Hideki Toyomatsu Mgmt For For For 7 Elect Jiroh Kagawa Mgmt For For For 8 Elect Shigeki Iwane Mgmt For For For 9 Elect Yoshihiro Doi Mgmt For For For 10 Elect Masahiro Iwatani Mgmt For For For 11 Elect Yasuhiro Yashima Mgmt For For For 12 Elect Yasushi Sugimoto Mgmt For For For 13 Elect Hironori Katsuda Mgmt For For For 14 Elect Hidehiko Yukawa Mgmt For For For 15 Elect Ryohhei Shirai Mgmt For For For 16 Elect Noriyuki Inoue Mgmt For Against Against 17 Elect Takamune Okihara Mgmt For For For 18 Elect Tetsuya Kobayashi Mgmt For Against Against 19 Elect Sakae Kanno Mgmt For For For 20 Elect Yasunari Tamura Mgmt For For For 21 Elect Masahiro Izumi Mgmt For For For 22 Elect Takaharu Dohi Mgmt For For For 23 Elect Yohichi Morishita Mgmt For For For 24 Elect Hisako Makimura Mgmt For For For 25 Elect Tsutomu Toichi Mgmt For For For 26 Shareholder Proposal ShrHoldr Against Against For Regarding Company Vision 27 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Disclosure of Shareholder Meeting Minutes 28 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Corporate Social Responsibility 29 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding CSR Disclosure 30 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Retention of Human Resources and Transmission of Technology 31 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Promoting Energy Conservation 32 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Makoto Yagi 33 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Individual Compensation Disclosure 34 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Size of Audit and Supervisory Board 35 Shareholder Proposal ShrHoldr Against Against For Regarding Disposal of Spent Nuclear Fuel 36 Shareholder Proposal ShrHoldr Against Against For Regarding Company Advisors 37 Shareholder Proposal ShrHoldr Against Against For Regarding Suspension of Nuclear Operations 38 Shareholder Proposal ShrHoldr Against Against For Regarding Increasing Corproate Transparency 39 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Diversifying Energy Sources 40 Shareholder Proposal ShrHoldr Against Against For Regarding Separation of Business Activities 41 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Energy Demand and Promotion of Energy Conservation 42 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibition of Re-Employing Government Employees 43 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Board Size 44 Shareholder Proposal ShrHoldr Against Against For Regarding Nuclear Plant Operations 45 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Corporate Culture 46 Shareholder Proposal ShrHoldr Against Against For Regarding Election of Dissident Nominee 47 Shareholder Proposal ShrHoldr Against Against For Regarding Denuclearization -------------------------------------------------------------------------------- KAO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 4452 CINS J30642169 03/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Michitaka Sawada Mgmt For For For 5 Elect Katsuhiko Yoshida Mgmt For For For 6 Elect Toshiaki Takeuchi Mgmt For For For 7 Elect Sohnosuke Kadonaga Mgmt For For For 8 Elect Tohru Nagashima Mgmt For For For 9 Elect Masayuki Oku Mgmt For For For 10 Elect Toshiharu Numata Mgmt For Against Against as Statutory Auditor -------------------------------------------------------------------------------- KARDEX AG TICKER SECURITY ID: MEETING DATE MEETING STATUS KARN CINS H44577189 04/23/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Remuneration Report Mgmt For TNA N/A 4 Allocation of Profits Mgmt For TNA N/A 5 Dividends from Reserves Mgmt For TNA N/A 6 Amendment to Par Value; Mgmt For TNA N/A Reduction in Share Capital 7 Ratification of Board Mgmt For TNA N/A and Management Acts 8 Elect Philipp Buhofer Mgmt For TNA N/A 9 Elect Jakob Bleiker Mgmt For TNA N/A 10 Elect Ulrich Looser Mgmt For TNA N/A 11 Elect Felix A. Thoni Mgmt For TNA N/A 12 Elect Walter T. Vogel Mgmt For TNA N/A 13 Elect Philipp Buhofer as Mgmt For TNA N/A Chairman 14 Elect Philipp Buhofer as Mgmt For TNA N/A Compensation Committee Member 15 Elect Ulrich Jakob Mgmt For TNA N/A Looser as Compensation Committee Member 16 Elect Walter T. Vogel as Mgmt For TNA N/A Compensation Committee Member 17 Appointment of Mgmt For TNA N/A Independent Proxy 18 Appointment of Auditor Mgmt For TNA N/A 19 Board Compensation Mgmt For TNA N/A 20 Executive Compensation Mgmt For TNA N/A 21 Amendments to Articles Mgmt For TNA N/A Relating to VeguV -------------------------------------------------------------------------------- KASIKORNBANK TICKER SECURITY ID: MEETING DATE MEETING STATUS KBANK CINS Y4591R118 04/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Meeting Minutes Mgmt For For For 4 Directors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Sujitpan Lamsam Mgmt For For For 8 Elect Khunying Suchada Mgmt For For For Kiranandana 9 Elect Abhijai Chandrasen Mgmt For Against Against 10 Elect Predee Daochai Mgmt For For For 11 Elect Wiboon Khusakul as Mgmt For For For Director 12 Directors' Fees Mgmt For Against Against 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- KATO SANGYO COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9869 CINS J3104N108 12/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Kazuya Katoh Mgmt For Against Against 4 Elect Yoshitsugu Harui Mgmt For For For 5 Elect Takao Kobayashi Mgmt For For For 6 Elect Kazunari Fukushima Mgmt For For For 7 Elect Shigemi Hama Mgmt For For For 8 Elect Toshihiro Kimura Mgmt For For For 9 Elect Kohichi Ueshima Mgmt For For For 10 Elect Kenichi Yamanaka Mgmt For For For 11 Elect Yutaka Kohzuki Mgmt For For For 12 Elect Takashi Ohta Mgmt For For For 13 Elect Machiko Miyai Mgmt For For For 14 Elect Hirohiko Imura as Mgmt For Against Against Statutory Auditor 15 Retirement Allowances Mgmt For Against Against for Director -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 9107 CINS J31588114 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Jiroh Asakura Mgmt For For For 5 Elect Eizoh Murakami Mgmt For For For 6 Elect Toshiyuki Suzuki Mgmt For For For 7 Elect Hiromichi Aoki Mgmt For For For 8 Elect Tsuyoshi Yamauchi Mgmt For For For 9 Elect Yukio Toriyama Mgmt For For For 10 Elect Yutaka Nakagawa Mgmt For For For 11 Elect Mitoji Yabunaka Mgmt For For For 12 Elect Eiichiroh Kinoshita Mgmt For For For 13 Elect Keisuke Yoshida Mgmt For Against Against 14 Elect Toshikazu Hayashi Mgmt For Against Against -------------------------------------------------------------------------------- KAZ MINERALS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS KAZ CINS G5221U108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Elect Andrew Southam Mgmt For For For 4 Elect John MacKenzie Mgmt For For For 5 Elect Simon Heale Mgmt For For For 6 Elect Oleg Novachuk Mgmt For For For 7 Elect Lynda Armstrong Mgmt For For For 8 Elect Clinton J. Dines Mgmt For For For 9 Elect Vladimir Kim Mgmt For For For 10 Elect Michael Lynch-Bell Mgmt For For For 11 Elect Charles Watson Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- KBC GROUPE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS KBC CINS B5337G162 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Remuneration Report Mgmt For For For 9 Ratification of Board Mgmt For For For Acts 10 Ratification of Mgmt For For For Auditor's Acts 11 Elect Koen Algoed Mgmt For For For 12 Elect Alain Bostoen Mgmt For For For 13 Elect Franky Depickere Mgmt For Against Against 14 Elect Luc Discry Mgmt For For For 15 Elect Frank Donck Mgmt For Against Against 16 Elect Thomas Leysen Mgmt For Against Against 17 Elect Luc Popelier Mgmt For For For 18 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KDDI CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9433 CINS J31843105 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Tadashi Onodera Mgmt For Against Against 5 Elect Takashi Tanaka Mgmt For For For 6 Elect Hirofumi Morozumi Mgmt For For For 7 Elect Makoto Takahashi Mgmt For For For 8 Elect Yuzoh Ishikawa Mgmt For For For 9 Elect Masahiro Inoue Mgmt For For For 10 Elect Tsutomu Fukuzaki Mgmt For For For 11 Elect Hidehiko Tajima Mgmt For For For 12 Elect Yoshiaki Uchida Mgmt For For For 13 Elect Tetsuo Kuba Mgmt For Against Against 14 Elect Nobuyori Kodaira Mgmt For For For 15 Elect Shinji Fukukawa Mgmt For For For 16 Elect Kuniko Tanabe Mgmt For For For 17 Performance-Linked Mgmt For For For Equity Compensation Plan 18 Approve of Disposition Mgmt For For For of Treasury Shares and Third Party Allotment -------------------------------------------------------------------------------- KEIHIN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 7251 CINS J32083107 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Tsuneo Tanai Mgmt For Against Against 3 Elect Hiroshi Irino Mgmt For For For 4 Elect Genichiroh Konno Mgmt For For For 5 Elect Hirohisa Amano Mgmt For For For 6 Elect Yusuke Takayama Mgmt For For For 7 Elect Mikihito Kawakatsu Mgmt For For For 8 Elect Masayasu Shigemoto Mgmt For For For 9 Elect Hiroshi Seikai Mgmt For For For 10 Elect Tadayoshi Itoh Mgmt For For For 11 Elect Taroh Mizuno Mgmt For For For 12 Elect Shigeo Wakabayashi Mgmt For For For 13 Elect Kohki Ohnuma as Mgmt For Against Against Statutory Auditor 14 Elect Masato Tsukahara Mgmt For For For as Alternate Statutory Auditor -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BN4 CINS Y4722Z120 04/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect LEE Boon Yang Mgmt For For For 4 Elect OON Kum Loon Mgmt For For For 5 Elect TAN Puay Chiang Mgmt For For For 6 Elect Till Vestring Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Authority to Repurchase Mgmt For For For Shares 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Related Party Mgmt For For For Transactions 21 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KEPPEL LAND LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS K17 CINS V87778102 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect CHAN Hon Chew Mgmt For Against Against 4 Elect TAN Yam Pin Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KEPPEL REIT TICKER SECURITY ID: MEETING DATE MEETING STATUS K71U CINS Y4740G104 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Elect Audrey Marie CHIN Mgmt For For For Wei-Li 5 Elect NG Hsueh Ling Mgmt For For For 6 Elect TAN Chin Hwee Mgmt For For For 7 Authority to Issue Units Mgmt For For For w/ or w/o Preemptive Rights 8 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- KEPPEL REIT TICKER SECURITY ID: MEETING DATE MEETING STATUS K71U CINS Y4740G104 11/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Issuance of Mgmt For For For Consideration Units 3 Waiver of Mandatory Mgmt For For For Takeover Requirement -------------------------------------------------------------------------------- KESKO OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS KESBV CINS X44874109 04/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Board Mgmt For For For and CEO Acts 14 Directors' Fees Mgmt For For For 15 Board Size Mgmt For For For 16 Election of Directors Mgmt For Against Against 17 Authority to Set Mgmt For For For Auditor's Fees 18 Appointment of Auditor Mgmt For For For 19 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 20 Charitable Donations Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KEYENCE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6861 CINS J32491102 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Takemitsu Takizaki Mgmt For Against Against 4 Elect Akinori Yamamoto Mgmt For For For 5 Elect Akira Kanzawa Mgmt For For For 6 Elect Tsuyoshi Kimura Mgmt For For For 7 Elect Masayuki Konishi Mgmt For For For 8 Elect Keiichi Kimura Mgmt For For For 9 Elect Masayuki Miki Mgmt For For For 10 Elect Junpei Yamada Mgmt For For For 11 Elect Masato Fujimoto Mgmt For For For 12 Elect Hiroaki Kitayama Mgmt For For For as Statutory Auditor 13 Elect Kazuhito Kajiura Mgmt For Against Against as Alternate Statutory Auditor -------------------------------------------------------------------------------- KEYERA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS KEY CUSIP 493271100 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2.1 Elect James V. Bertram Mgmt For For For 2.2 Elect Douglas J. Haughey Mgmt For For For 2.3 Elect Nancy M. Laird Mgmt For For For 2.4 Elect Donald J. Nelson Mgmt For For For 2.5 Elect H. Neil Nichols Mgmt For For For 2.6 Elect J. Michael Norris Mgmt For For For 2.7 Elect Thomas C. O'Connor Mgmt For For For 2.8 Elect David G. Smith Mgmt For For For 2.9 Elect William R. Stedman Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- KINGFISHER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS KGF CINS G5256E441 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Daniel Bernard Mgmt For For For 5 Elect Andrew Bonfield Mgmt For For For 6 Elect Pascal Cagni Mgmt For For For 7 Elect Clare Chapman Mgmt For For For 8 Elect Anders Dahlvig Mgmt For For For 9 Elect Janis Kong Mgmt For For For 10 Elect Veronique Laury Mgmt For For For 11 Elect Mark Seligman Mgmt For For For 12 Elect Karen Witts Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authorisation of Mgmt For For For Political Donations 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS K CUSIP 496902404 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John A. Brough Mgmt For For For 1.2 Elect John K. Carrington Mgmt For For For 1.3 Elect John M. H. Huxley Mgmt For For For 1.4 Elect Ave G. Lethbridge Mgmt For For For 1.5 Elect Catherine Mgmt For For For McLeod-Seltzer 1.6 Elect John E. Oliver Mgmt For For For 1.7 Elect Kelly J. Osborne Mgmt For For For 1.8 Elect Una M. Power Mgmt For For For 1.9 Elect J. Paul Rollinson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Reconfirmation of Mgmt For For For Shareholder Rights Plan 5 Technical Amendments to Mgmt For For For Articles 6 Amendments to Bylaws Mgmt For For For (Bundled) -------------------------------------------------------------------------------- KION GROUP AG TICKER SECURITY ID: MEETING DATE MEETING STATUS KGX CINS D4S14D103 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Elect Ping Xu Mgmt For For For 10 Elect Birgit A. Behrendt Mgmt For For For 11 Approval of Mgmt For For For Intra-Company Control Agreement with proplan Transport- und Lagersysteme GmbH -------------------------------------------------------------------------------- KISSEI PHARMACEUTICALS COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 4547 CINS J33652108 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Makoto Yonekubo Mgmt For Against Against 3 Elect Kandoh Nakagawa Mgmt For For For 4 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- KITZ CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6498 CINS J34039115 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Yasuyuki Hotta Mgmt For For For 3 Elect Toshiaki Natori Mgmt For For For 4 Elect Masahiko Kondoh Mgmt For For For 5 Elect Takahito Hirashima Mgmt For For For 6 Elect Kazuyuki Matsumoto Mgmt For For For 7 Elect Minoru Amoh Mgmt For For For 8 Elect Tatsuhiko Takai as Mgmt For For For Statutory Auditor 9 Elect Hirosuke Chihara Mgmt For For For as Alternate Statutory Auditor -------------------------------------------------------------------------------- KLOVERN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS KLOV CINS W2642U124 10/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Authority to Issue Mgmt For For For Preference Shares 12 Creation of New Share Mgmt For For For Class; Conversion Clause 13 Bonus Issue Mgmt For For For 14 Share Mgmt For For For Consolidation/Reverse Stock Split 15 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 16 Amend Special Dividend Mgmt For For For Terms 17 Authority to Carry Out Mgmt For For For Formalities 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KOBE STEEL LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 5406 CINS J34555144 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Hiroshi Satoh Mgmt For Against Against 4 Elect Hiroya Kawasaki Mgmt For For For 5 Elect Kazuhide Naraki Mgmt For For For 6 Elect Yoshinori Onoe Mgmt For For For 7 Elect Akira Kaneko Mgmt For For For 8 Elect Naoto Umehara Mgmt For For For 9 Elect Yasuaki Sugizaki Mgmt For For For 10 Elect Takao Kitabata Mgmt For For For 11 Elect Hiroshi Ochi Mgmt For For For 12 Elect Shohei Manabe Mgmt For For For 13 Elect Fusaki Koshiishi Mgmt For For For 14 Elect Takashi Okimoto as Mgmt For For For Statutory Auditor 15 Renewal of Takeover Mgmt For Against Against Defense Plan -------------------------------------------------------------------------------- KOHNAN SHOJI TICKER SECURITY ID: MEETING DATE MEETING STATUS 7516 CINS J3479K101 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Naotaroh Hikida Mgmt For Against Against 5 Elect Shunichiroh Mgmt For For For Miyanaga 6 Elect Takaaki Katoh Mgmt For For For 7 Elect Mamoru Sakakieda Mgmt For For For 8 Elect Kazumi Tanoue Mgmt For For For 9 Elect Yoshihiro Tanaka Mgmt For For For 10 Elect Eigo Takeuchi Mgmt For For For 11 Elect Seiki Yamanishi Mgmt For For For 12 Elect Akira Tabata Mgmt For For For 13 Elect Fumihiko Murakami Mgmt For For For 14 Elect Takeshi Yoshizuka Mgmt For For For 15 Elect Junji Okuda Mgmt For Against Against 16 Elect Nobuyuki Miyaji Mgmt For For For -------------------------------------------------------------------------------- KOKUYO CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7984 CINS J35544105 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Akihiro Kuroda Mgmt For Against Against 4 Elect Hidekuni Kuroda Mgmt For For For 5 Elect Yasuhiro Kuroda Mgmt For For For 6 Elect Takuya Morikawa Mgmt For For For 7 Elect Nobuyuki Miyagaki Mgmt For For For 8 Elect Hisao Sakuta Mgmt For For For 9 Elect Hiroshi Hamada Mgmt For For For 10 Elect Taketsugu Fujiwara Mgmt For For For 11 Elect Tsutomu Sumitani Mgmt For Against Against as Statutory Auditor 12 Elect Mitsuko Miyagawa Mgmt For For For as Alternate Statutory Auditor -------------------------------------------------------------------------------- KONE OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS KNEBV CINS X4551T105 02/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and Management Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Number of Auditors Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KONINKLIJKE AHOLD N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS AH CINS N0139V167 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Elect Dick Boer to the Mgmt For For For Management Board 10 Elect Rob F. van den Mgmt For For For Bergh to the Supervisory Board 11 Amendment to Mgmt For For For Remuneration Policy 12 Authority to Reduce Mgmt For For For Authorized Share Capital 13 Amendments to Articles Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Suppression of Mgmt For For For Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Cancellation of shares Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS KPN CINS N4297B146 01/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Sign-on Payment for Frank Mgmt For For For van der Post 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS KPN CINS N4297B146 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Dividends Mgmt For For For 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Appointment of Auditor Mgmt For For For 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Elect J.C.M. Sap to the Mgmt For For For Supervisory Board 12 Elect P.F. Hartman to Mgmt For For For the Supervisory Board 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Remuneration of the Mgmt For For For Strategy and Organization Committee Members 15 Authority to Repurchase Mgmt For For For Shares 16 Cancellation of Shares Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Suppression of Mgmt For For For Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS PHIA CINS N6817P109 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Spin-Off of Lighting Mgmt For For For Business 9 Elect F.A. van Houten to Mgmt For For For the Management Board 10 Elect R.H. Wirahadiraksa Mgmt For For For to the Management Board 11 Elect P.A.J. Nota to the Mgmt For For For Management Board 12 Elect Jackson P. Tai to Mgmt For For For the Supervisory Board 13 Elect Heino von Mgmt For For For Prondzynski to the Supervisory Board 14 Elect Cornelis Van Lede Mgmt For For For to the Supervisory Board 15 Elect David Pyott to the Mgmt For For For Supervisory Board 16 Supervisory Board Fees Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Amendments to Articles Mgmt For Against Against Regarding Auditor's Term Length 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Suppress Mgmt For For For Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Cancellation of Shares Mgmt For For For 23 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KRONES AG TICKER SECURITY ID: MEETING DATE MEETING STATUS KRN CINS D47441171 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- KROTON EDUCACIONAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS KROT3 CINS P6115V129 07/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Election of Directors Mgmt For For For 3 Stock Option Plan ("New Mgmt For Against Against Kroton Plan") 4 Approve Merger Agreement Mgmt For For For Protocol and Justification 5 Ratification of Mgmt For For For Appointment of Merger Appraiser 6 Approve Merger Valuation Mgmt For For For Report 7 Acquisition of Mgmt For For For Anhanguera Educacional Participacoes S.A. 8 Authority to Issue Merger Mgmt For For For Share Consideration 9 Authority to Carry Out Mgmt For For For Merger Formalities 10 Amendment to Articles Mgmt For For For Regarding Reconciliation of Share Capital 11 Non-Voting Meeting Note N/A N/A N/A N/A 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KROTON EDUCACIONAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS KROT3 CINS P6115V129 09/02/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Stock Split Mgmt For TNA N/A 4 Amendments to Articles Mgmt For TNA N/A -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG TICKER SECURITY ID: MEETING DATE MEETING STATUS KNIN CINS H4673L145 05/05/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Mgmt For TNA N/A Profits/Dividends 4 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Elect Renato Fassbind Mgmt For TNA N/A 6 Elect Jurgen Fitschen Mgmt For TNA N/A 7 Elect Karl Gernandt Mgmt For TNA N/A 8 Elect Klaus-Michael Kuhne Mgmt For TNA N/A 9 Elect Hans Lerch Mgmt For TNA N/A 10 Elect Thomas Staehelin Mgmt For TNA N/A 11 Elect Martin Wittig Mgmt For TNA N/A 12 Elect Joerg Wolle Mgmt For TNA N/A 13 Elect Bernd Wrede Mgmt For TNA N/A 14 Elect Karl Gernandt as Mgmt For TNA N/A Chairman 15 Elect Karl Gernandt as Mgmt For TNA N/A Compensation Committee Member 16 Elect Klaus-Michael Mgmt For TNA N/A Kuhne as Compensation Committee Member 17 Elect Hans Lerch as Mgmt For TNA N/A Compensation Committee Member 18 Elect Jorg Wolle as Mgmt For TNA N/A Compensation Committee Member 19 Elect Bernd Wrede as Mgmt For TNA N/A Compensation Committee Member 20 Appointment of Independent Mgmt For TNA N/A Proxy 21 Appointment of Auditor Mgmt For TNA N/A 22 Reduction of Conditional Mgmt For TNA N/A Capital 23 Amendments to Articles Mgmt For TNA N/A relating to VeguV 24 Board Remuneration Mgmt For TNA N/A 25 Executive Remuneration Mgmt For TNA N/A 26 Remuneration Report Mgmt For TNA N/A -------------------------------------------------------------------------------- KUNGSLEDEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS KLED CINS W53033101 09/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Rights Issue Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KURA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 2695 CINS J36942100 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kunihiko Tanaka Mgmt For Against Against 2 Elect Makoto Tanaka Mgmt For For For 3 Elect Hiroyuki Hisamune Mgmt For For For 4 Elect Norihito Itoh Mgmt For For For 5 Elect Hiroyuki Katsuki Mgmt For For For 6 Elect Manabu Kamei Mgmt For For For 7 Elect Setsuko Tanaka Mgmt For For For 8 Elect Kuniyuki Baba Mgmt For For For 9 Elect Kyohichi Tsuda Mgmt For For For 10 Elect Tamotsu Yamamoto Mgmt For Against Against as Statutory Auditor -------------------------------------------------------------------------------- KYOCERA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6971 CINS J37479110 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Tetsuo Kuba Mgmt For Against Against 4 Elect Tatsumi Maeda Mgmt For For For 5 Elect Goroh Yamaguchi Mgmt For For For 6 Elect Ken Ishii Mgmt For For For 7 Elect Hiroshi Fure Mgmt For For For 8 Elect Yohji Date Mgmt For For For 9 Elect Yoshihito Ohta Mgmt For For For 10 Elect Shohichi Aoki Mgmt For For For 11 Elect John Rigby Mgmt For For For 12 Elect Tadashi Onodera Mgmt For Against Against 13 Elect Hiroto Mizobata Mgmt For For For 14 Elect Yoshihiro Kano as Mgmt For Against Against a Statutory Auditor -------------------------------------------------------------------------------- KYORIN HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4569 CINS J37996113 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Masahiro Yamashita Mgmt For Against Against 2 Elect Mitsutomo Miyashita Mgmt For For For 3 Elect Minoru Hogawa Mgmt For For For 4 Elect Tomiharu Matsumoto Mgmt For For For 5 Elect Yutaka Ogihara Mgmt For For For 6 Elect Masakatsu Komuro Mgmt For For For 7 Elect Shigeru Ogihara Mgmt For For For 8 Elect Kunio Kajino Mgmt For For For 9 Elect Senji Ozaki Mgmt For For For 10 Elect Noriyuki Shikanai Mgmt For For For 11 Elect Takashi Takahashi Mgmt For For For 12 Elect Takao Yamaguchi as Mgmt For For For Statutory Auditor -------------------------------------------------------------------------------- KYUDENKO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 1959 CINS J38425104 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenichi Fujinaga Mgmt For Against Against 2 Elect Matsuji Nishimura Mgmt For For For 3 Elect Seiki Ino Mgmt For For For 4 Elect Hironori Higaki Mgmt For For For 5 Elect Yukiharu Yamashita Mgmt For For For 6 Elect Hideki Takei Mgmt For For For 7 Elect Kazuyuki Ishibashi Mgmt For For For 8 Elect Keiji Maeda Mgmt For For For 9 Elect Masaaki Johno Mgmt For For For 10 Elect Kunihiko Kitamura Mgmt For For For 11 Elect Tadatsugu Kitagawa Mgmt For For For 12 Elect Akiyoshi Watanabe Mgmt For Against Against 13 Elect Hidehiro Furukawa Mgmt For Against Against as Statutory Auditor -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 9508 CINS J38468104 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Masayoshi Nuki Mgmt For Against Against 3 Elect Michiaki Uriu Mgmt For For For 4 Elect Tohru Yoshizako Mgmt For For For 5 Elect Naofumi Satoh Mgmt For For For 6 Elect Tomoyuki Aramaki Mgmt For For For 7 Elect Kazuhiro Izaki Mgmt For For For 8 Elect Haruyoshi Yamamoto Mgmt For For For 9 Elect Hideomi Yakushinji Mgmt For For For 10 Elect Yuzoh Sasaki Mgmt For For For 11 Elect Akira Nakamura Mgmt For For For 12 Elect Yoshiroh Watanabe Mgmt For For For 13 Elect Narumi Nagao Mgmt For For For 14 Elect Akiyoshi Watanabe Mgmt For For For 15 Elect Ritsuko Kikukawa Mgmt For For For 16 Elect Nobuya Osa Mgmt For Against Against 17 Elect Tatsuo Ohtagaki Mgmt For For For 18 Elect Kazuyuki Yamade as Mgmt For For For Alternate Statutory Auditor 19 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Michiaki Uriu 20 Shareholder Proposal ShrHoldr Against Against For Regarding Establishment of Investigative Committee for Nuclear Disaster Evacuation 21 Shareholder Proposal ShrHoldr Against Against For Regarding Fukushima Nuclear Disaster Investigative Committee 22 Shareholder Proposal ShrHoldr Against Against For Regarding Nuclear Promotion Expenditure Investigative Committee 23 Shareholder Proposal ShrHoldr Against Against For Regarding Nuclear Disaster Compensation Fund 24 Shareholder Proposal ShrHoldr Against Against For Regarding Academic Proof of Disaster Detection 25 Shareholder Proposal ShrHoldr Against Against For Regarding Establishment of a Decommissioning Review Committee -------------------------------------------------------------------------------- L E LUNDBERGFORETAGEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS LUND'B CINS W54114108 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Ratification of Board Mgmt For For For and CEO Acts 14 Allocation of Mgmt For For For Profits/Dividends 15 Board Size Mgmt For For For 16 Directors and Auditors' Mgmt For For For Fees 17 Election of Directors Mgmt For Against Against 18 Appointment of Auditor Mgmt For For For 19 Remuneration Guidelines Mgmt For For For 20 Authority to Repurchase Mgmt For For For Shares 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- L'OREAL TICKER SECURITY ID: MEETING DATE MEETING STATUS OR CINS F58149133 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Sophie Bellon Mgmt For For For 8 Elect Charles-Henri Mgmt For For For Filippi 9 Remuneration Report of Mgmt For For For Jean-Paul Agon, CEO 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Increase Mgmt For For For Capital Through Capitalizations 12 Authority to Issue Mgmt For For For Restricted Shares 13 Employee Stock Purchase Mgmt For For For Plan 14 Amendment to Article Mgmt For For For Regarding Double Voting Rights 15 Amendments to Articles Mgmt For For For Regarding Record Date 16 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- LADBROKES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS LAD CINS G5337D107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Peter Erskine Mgmt For For For 4 Elect Ian Bull Mgmt For For For 5 Elect Sly Bailey Mgmt For For For 6 Elect Christine Hodgson Mgmt For For For 7 Elect John M. Kelly Mgmt For For For 8 Elect David R. Martin Mgmt For For For 9 Elect Richard Moross Mgmt For For For 10 Elect Darren M. Shapland Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Remuneration Report Mgmt For For For (Advisory) 14 Authorisation of Mgmt For For For Political Donations 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Authority to Repurchase Mgmt For For For Shares 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- LAFARGE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS LG CINS F54432111 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transaction between Groupe Bruxelles Lambert, Holcim Ltd and Lafarge 8 Related Party Mgmt For For For Transactions Between NNS Holding Sarl, M. Nassef Sawiris, Holcim Ltd and Lafarge 9 Supplementary Retirement Mgmt For For For Benefits for Bruno Lafont 10 Elect Philippe P. Dauman Mgmt For For For 11 Elect Baudouin Prot Mgmt For For For 12 Remuneration of Bruno Mgmt For For For Lafont, Chairman and CEO 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For For For Securities Convertible Into Debt 15 Authority to Issue Bonds Mgmt For For For Giving Access to Existing Shares 16 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights 18 Authority to Issue Mgmt For For For Shares and/or Convertible Securities Through Private Placement 19 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 20 Greenshoe Mgmt For For For 21 Authority to Increase Mgmt For For For Capital Through Capitalizations 22 Authority to Cancel Shares Mgmt For For For and Reduce Share Capital 23 Authority to Issue Mgmt For For For Restricted Shares 24 Authority to Grant Stock Mgmt For For For Options 25 Employee Stock Purchase Plan Mgmt For For For 26 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 27 Amendments to Articles Mgmt For For For 28 Amendments Regarding Bond Mgmt For For For Issuances 29 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- LAI SUN DEVELOPMENT COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0488 CINS Y51270158 12/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Julius LAU Shu Yan Mgmt For For For 5 Elect LAM Kin Ming Mgmt For Against Against 6 Elect LAM Bing Kwan Mgmt For For For 7 Elect William LEUNG Shu Mgmt For For For Yin 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Amendments to Articles Mgmt For Against Against 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS LAND CINS G5375M118 07/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Policy Mgmt For For For (Binding) 4 Remuneration Report Mgmt For For For (Advisory) 5 Elect Alison J. Carnwath Mgmt For For For 6 Elect Robert Noel Mgmt For For For 7 Elect Martin Greenslade Mgmt For For For 8 Elect Kevin O'Byrne Mgmt For For For 9 Elect Simon Palley Mgmt For For For 10 Elect Chris Bartram Mgmt For For For 11 Elect Stacey Rauch Mgmt For For For 12 Elect Cressida Hogg Mgmt For For For 13 Elect Edward H. Bonham Mgmt For For For Carter 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- LANXESS AG TICKER SECURITY ID: MEETING DATE MEETING STATUS LXSG CINS D5032B102 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Appointment of Auditor Mgmt For For For for Interim Statements 10 Elect Friedrich Janssen Mgmt For For For 11 Elect Lawrence A. Rosen Mgmt For For For 12 Elect Rolf W.H. Stomberg Mgmt For For For 13 Elect Theo Walthie Mgmt For For For 14 Elect Matthias L. Mgmt For For For Wolfgruber 15 Increase Authorized Mgmt For For For Capital II 16 Authority to Issue Mgmt For For For Convertible Debt Instruments; Increase in Conditional Capital -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS LGEN CINS G54404127 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Olaf Meijer Swantee Mgmt For For For 4 Elect Richard H. Meddings Mgmt For For For 5 Elect Carolyn Bradley Mgmt For For For 6 Elect Lizabeth Zlatkus Mgmt For For For 7 Elect Mark Zinkula Mgmt For For For 8 Elect Stuart Popham Mgmt For For For 9 Elect Julia Wilson Mgmt For For For 10 Elect Mark Gregory Mgmt For For For 11 Elect Rudy H.P. Markham Mgmt For For For 12 Elect John Stewart Mgmt For For For 13 Elect Nigel Wilson Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Remuneration Report Mgmt For For For (Advisory) 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- LEGRAND TICKER SECURITY ID: MEETING DATE MEETING STATUS LGR CINS F56196185 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Cancellation of the Mgmt For For For Supplementary Pension Plan for Gilles Schnepp, Chairman and CEO 9 Cancellation of the Mgmt For For For Non-Compete Agreement between the Company and Gilles Schnepp, Chairman and CEO 10 Remuneration of Gilles Mgmt For For For Schnepp, Chairman and CEO 11 Elect Eliane Mgmt For For For Rouyer-Chevalier 12 Authority to Repurchase Mgmt For For For Shares 13 Suspension of Capital Mgmt For For For Authorities During a Public Offer 14 Amendments Regarding Mgmt For For For Board Meetings 15 Amendments Regarding Mgmt For For For Record Date 16 Amendments Regarding Mgmt For For For Double Voting Rights 17 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- LI & FUNG LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0494 CINS G5485F169 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Spencer T. FUNG Mgmt For For For 6 Elect Paul E. Mgmt For For For Selway-Swift 7 Elect Martin TANG Yen Mgmt For For For Nien 8 Elect Marc R. Compagnon Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Adoption of Share Award Mgmt For Against Against Scheme -------------------------------------------------------------------------------- LIAN BENG GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS L03 CINS Y5277D109 09/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Final Mgmt For For For Dividend 3 Allocation of Special Mgmt For For For Dividend 4 Elect ONG Lay Koon Mgmt For Against Against 5 Elect WAN Soon Bee Mgmt For Against Against 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 9 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- LIAN BENG GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS L03 CINS Y5277D109 09/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Diversification of Mgmt For For For Business 2 Transaction in Mgmt For For For Automotive Business -------------------------------------------------------------------------------- LINDE AG TICKER SECURITY ID: MEETING DATE MEETING STATUS LIN CINS D50348107 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Cancellation of Mgmt For For For Conditional Capital 2007 -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS 0823 CINS Y5281M111 01/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Expansion of Investment Mgmt For For For Strategy and Amendments of Trust Deed -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS 0823 CINS Y5281M111 07/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect William CHAN Chak Mgmt For Against Against Cheung 4 Elect David C. Watt Mgmt For For For 5 Elect Eva CHENG LI Kam Mgmt For For For Fun 6 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS 0823 CINS Y5281M111 07/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect William CHAN Chak Mgmt For Against Against Cheung 4 Elect David C. Watt Mgmt For For For 5 Elect Eva CHENG LI Kam Mgmt For For For Fun 6 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 5938 CINS J3893W103 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Yohichiroh Ushioda Mgmt For For For 3 Elect Yoshiaki Fujimori Mgmt For For For 4 Elect Takashi Tsutsui Mgmt For For For 5 Elect Yoshizumi Kanamori Mgmt For For For 6 Elect Yoshinobu Kikuchi Mgmt For Against Against 7 Elect Keiichiroh Ina Mgmt For For For 8 Elect Fumio Sudo Mgmt For Against Against 9 Elect Hidehiko Satoh Mgmt For For For 10 Elect Tsutomu Kawaguchi Mgmt For For For 11 Elect Main Kohda @ Mgmt For For For Tokuko Sawa 12 Elect Barbara Judge Mgmt For For For -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS LLOY CINS G5533W248 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Alan Dickinson Mgmt For For For 3 Elect Simon Henry Mgmt For For For 4 Elect Nick Prettejohn Mgmt For For For 5 Elect Lord Norman Mgmt For For For Blackwell 6 Elect Juan Colombas Mgmt For For For 7 Elect George Culmer Mgmt For For For 8 Elect Carolyn Fairbairn Mgmt For For For 9 Elect Anita Frew Mgmt For For For 10 Elect Antonio Mgmt For For For Horta-Osorio 11 Elect Dyfrig John Mgmt For For For 12 Elect Nicholas Luff Mgmt For For For 13 Elect Anthony Watson Mgmt For For For 14 Elect Sara Weller Mgmt For For For 15 Allocation of Mgmt For For For Profits/Dividends 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Remuneration Report Mgmt For For For (Advisory) 19 Authorisation of Mgmt For For For Political Donations 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Issue Mgmt For For For Regulatory Capital Convertible Instruments w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Issue Mgmt For For For Regulatory Capital Convertible Instruments w/o Preemptive Rights 24 Authority to Repurchase Mgmt For For For Ordinary Shares 25 Authority to Repurchase Mgmt For For For Preference Shares 26 Amendments to Articles Mgmt For For For (Limited Voting Shares) 27 Amendments to Articles Mgmt For For For (Deferred Shares) 28 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 29 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS L CUSIP 539481101 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen E. Bachand Mgmt For For For 1.2 Elect Paul Beeston Mgmt For For For 1.3 Elect Paviter S. Binning Mgmt For For For 1.4 Elect Warren F. Bryant Mgmt For For For 1.5 Elect Christie J.B. Clark Mgmt For For For 1.6 Elect Anthony R. Graham Mgmt For For For 1.7 Elect Holger Kluge Mgmt For For For 1.8 Elect John S. Lacey Mgmt For For For 1.9 Elect Nancy H.O. Lockhart Mgmt For For For 1.10 Elect Thomas C. O'Neill Mgmt For For For 1.11 Elect Beth Pritchard Mgmt For For For 1.12 Elect Sarah Raiss Mgmt For For For 1.13 Elect Galen G. Weston Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- LUCARA DIAMOND CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LUC CUSIP 54928Q108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Richard P. Clark Mgmt For Withhold Against 2.2 Elect Paul K. Conibear Mgmt For For For 2.3 Elect Brian D. Edgar Mgmt For For For 2.4 Elect Marie Inkster Mgmt For For For 2.5 Elect William Lamb Mgmt For For For 2.6 Elect Lukas H. Lundin Mgmt For For For 2.7 Elect Eira Thomas Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Share Unit Plan and New Mgmt For For For Stock Option Plan -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LUN CUSIP 550372106 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald Charter Mgmt For For For 1.2 Elect Paul K. Conibear Mgmt For For For 1.3 Elect John H. Craig Mgmt For Withhold Against 1.4 Elect Peter C. Jones Mgmt For For For 1.5 Elect Lukas H. Lundin Mgmt For For For 1.6 Elect Dale C. Peniuk Mgmt For For For 1.7 Elect William A. Rand Mgmt For For For 1.8 Elect Catherine J.G. Mgmt For For For Stefan 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE TICKER SECURITY ID: MEETING DATE MEETING STATUS MC CINS F58485115 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Related Party Mgmt For Against Against Transactions 7 Allocation of Mgmt For For For Profits/Dividends 8 Elect Antoine Arnault Mgmt For For For 9 Elect Albert Frere Mgmt For Against Against 10 Elect Charles D. Powell Mgmt For For For 11 Elect Yves-Thibault de Mgmt For For For Silguy 12 Approval of Remuneration Mgmt For Against Against of Bernard Arnault, Chairman & CEO 13 Approval of Remuneration Mgmt For Against Against of Antonio Belloni, Group Managing Director 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Increase Mgmt For For For Capital Through Capitalizations 16 Authority to Cancel Mgmt For For For Shares and Reduce Capital 17 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights 18 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities w/o Preemptive Rights 19 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities Through Private Placement 20 Authority to Set Mgmt For Against Against Offering Price of Shares 21 Greenshoe Mgmt For Against Against 22 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 23 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 24 Authority to Grant Stock Mgmt For Against Against Options 25 Employee Stock Purchase Mgmt For For For Plan 26 Global Ceiling on Mgmt For For For Capital Increases 27 Authority to Issue Mgmt For Against Against Restricted Shares 28 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE TICKER SECURITY ID: MEETING DATE MEETING STATUS MC CINS F58485115 11/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendment Regarding the Mgmt For For For Distribution of Dividends 4 Transfer of Reserves Mgmt For For For 5 Approval of the In-Kind Mgmt For For For Distribution of Hermes International Shares 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MABUCHI MOTOR CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 6592 CINS J39186101 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Shinji Kamei Mgmt For For For 3 Elect Hiroo Ohkoshi Mgmt For For For 4 Elect Tadashi Takahashi Mgmt For For For 5 Elect Masato Itokawa Mgmt For For For 6 Elect Tadahito Iyoda Mgmt For For For 7 Elect Hirotaroh Katayama Mgmt For For For 8 Elect Iwao Nakamura Mgmt For For For 9 Elect Ichiroh Hashimoto Mgmt For For For -------------------------------------------------------------------------------- MAGELLAN AEROSPACE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MAL CUSIP 558912200 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect N. Murray Edwards Mgmt For For For 1.2 Elect James S. Butyniec Mgmt For For For 1.3 Elect Phillip C. Mgmt For For For Underwood 1.4 Elect Beth M. Budd Mgmt For For For Bandler 1.5 Elect William G. Davis Mgmt For For For 1.6 Elect William A. Dimma Mgmt For For For 1.7 Elect Bruce W. Gowan Mgmt For For For 1.8 Elect Larry G. Moeller Mgmt For For For 1.9 Elect Steven Somerville Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MG CUSIP 559222401 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott B. Bonham Mgmt For For For 1.2 Elect Peter Guy Bowie Mgmt For For For 1.3 Elect J. Trevor Eyton Mgmt For For For 1.4 Elect V. Peter Harder Mgmt For For For 1.5 Elect Barbara Judge Mgmt For For For 1.6 Elect Kurt J. Lauk Mgmt For For For 1.7 Elect Cynthia A. Niekamp Mgmt For For For 1.8 Elect Indira V. Mgmt For For For Samarasekera 1.9 Elect Donald J. Walker Mgmt For For For 1.10 Elect Lawrence D. Worrall Mgmt For For For 1.11 Elect William L. Young Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MAINFREIGHT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS MFT CINS Q5742H106 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual New Zealand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Re-elect Carl Mgmt For Against Against Howard-Smith 3 Re-elect Bryan Mogridge Mgmt For For For 4 Authorise Board to Set Mgmt For For For Auditor's Fees -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MFC CUSIP 56501R106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph P. Caron Mgmt For For For 1.2 Elect John M. Cassaday Mgmt For For For 1.3 Elect Susan F. Dabarno Mgmt For For For 1.4 Elect Richard B. DeWolfe Mgmt For For For 1.5 Elect Sheila S. Fraser Mgmt For For For 1.6 Elect Donald A. Guloien Mgmt For For For 1.7 Elect Luther S. Helms Mgmt For For For 1.8 Elect Tsun-Yan Hsieh Mgmt For For For 1.9 Elect P. Thomas Jenkins Mgmt For For For 1.10 Elect Donald R. Lindsay Mgmt For For For 1.11 Elect John R.V. Palmer Mgmt For For For 1.12 Elect C. James Prieur Mgmt For For For 1.13 Elect Andrea S. Rosen Mgmt For For For 1.14 Elect Lesley D. Webster Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MAPFRE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAP CINS E3449V125 03/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For Acts 5 Elect Antonio Nunez Tovar Mgmt For For For 6 Elect Luis Hernando de Mgmt For Against Against Larramendi Martinez 7 Elect Alberto Manzano Mgmt For For For Martos 8 Elect Antonio Miguel Romero Mgmt For Against Against de Olano 9 Elect Alfonso Rebuelta Mgmt For For For Badias 10 Ratification of Co-option Mgmt For For For of Georg Daschner 11 Amendments to Article 3 Mgmt For For For 12 Amendments to Article 4 Mgmt For For For 13 Amendments to Article 7 Mgmt For For For 14 Amendments to Article 9 Mgmt For For For 15 Amendments to Article 11 Mgmt For For For 16 Amendments to Article 13 Mgmt For For For 17 Amendments to Article 14 Mgmt For For For 18 Amendments to Article 15 Mgmt For For For 19 Amendments to Article 16 Mgmt For For For 20 Amendments to Article 17 Mgmt For For For 21 Amendments to Article 18 Mgmt For For For 22 Amendments to Article 20 Mgmt For For For 23 Amendments to Article 23 Mgmt For For For 24 Amendments to Article 24 Mgmt For For For 25 Amendments to Article 26 Mgmt For For For 26 Amendments to Article 27 Mgmt For For For 27 Amendments to Article 31 Mgmt For For For 28 Amendments to Article 33 Mgmt For For For 29 Amendments to Article 35 Mgmt For For For 30 Removal of Articles 22, 29, Mgmt For For For 30, 34 31 Renumbering of Articles Mgmt For For For 32 Amendments to Articles 21, Mgmt For For For 22, 23, 24 33 Amendments to New Article 23 Mgmt For For For 34 Amendments to New Article 24 Mgmt For For For 35 Amendments to General Mgmt For For For Meeting Regulations 36 Directors' Fees Mgmt For For For 37 Remuneration Report Mgmt For Against Against 38 Appointment of Auditor Mgmt For For For 39 Authorization of Legal Mgmt For For For Formalities 40 Authority to Clarify and Mgmt For For For Explain the Meeting Proposals 41 Salutations Mgmt For For For 42 Non-Voting Meeting Note N/A N/A N/A N/A 43 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MAPLETREE GREATER CHINA COMMERCIAL TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS RW0U CINS Y5759X102 07/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Authority to issue units Mgmt For For For w/ or w/o preemptive rights 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- MARINE HARVEST ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS MHG CINS R2326D113 10/16/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Presiding Mgmt For TNA N/A Chairman; Minutes 6 Agenda Mgmt For TNA N/A 7 Elect Orjan Svanevik Mgmt For TNA N/A -------------------------------------------------------------------------------- MARUBENI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8002 CINS J39788138 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Teruo Asada Mgmt For Against Against 3 Elect Fumiya Kokubu Mgmt For For For 4 Elect Mitsuru Akiyoshi Mgmt For For For 5 Elect Shigeru Yamazoe Mgmt For For For 6 Elect Kaoru Iwasa Mgmt For For For 7 Elect Shinji Kawai Mgmt For For For 8 Elect Yukihiko Matsumura Mgmt For For For 9 Elect Hikaru Minami Mgmt For For For 10 Elect Akira Terakawa Mgmt For For For 11 Elect Ichiroh Takahara Mgmt For For For 12 Elect Takao Kitabata Mgmt For For For 13 Elect Yukiko Kuroda @ Mgmt For For For Yukiko Matsumoto 14 Elect Kaoru Kuzume as Mgmt For Against Against Statutory Auditor -------------------------------------------------------------------------------- MARUDAI FOOD COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2288 CINS J39831128 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Tokuo Kudara Mgmt For Against Against 4 Elect Keiichi Katoh Mgmt For For For 5 Elect Yoshio Kuramori Mgmt For For For 6 Elect Yasushi Sawada Mgmt For For For 7 Elect Nobuyoshi Katoh Mgmt For For For 8 Elect Shigeyoshi Chiba Mgmt For For For 9 Elect Wataru Fukiage Mgmt For For For 10 Elect Susumu Shimazu Mgmt For For For 11 Elect Takuji Okudaira Mgmt For Against Against 12 Elect Motoaki Nishimura Mgmt For For For 13 Elect Kenji Tabuchi as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- MARUI GROUP CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 8252 CINS J40089104 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hiroshi Aoi Mgmt For For For 4 Elect Kohichiroh Horiuchi Mgmt For For For 5 Elect Etsuko Okajima Mgmt For For For 6 Elect Motohiko Satoh Mgmt For For For 7 Elect Masao Nakamura Mgmt For For For 8 Elect Tomoo Ishii Mgmt For For For 9 Elect Hideaki Fujizuka Mgmt For Against Against as Statutory Auditor 10 Elect Akira Nozaki as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- MAUREL & PROM TICKER SECURITY ID: MEETING DATE MEETING STATUS MAU CINS F60858101 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses; Ratification of Board Acts 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Loss Mgmt For For For 7 Amendment to the Mgmt For Against Against Employment Contract of Michel Hochard, CEO 8 Related Party Mgmt For For For Transactions, Maurel & Prom Gabon 9 Directors' Fees Mgmt For For For 10 Elect Gerard Andreck Mgmt For For For 11 Elect Carole Delorme Mgmt For For For d'Armaille 12 Elect Alexandre Vilgrain Mgmt For For For 13 Remuneration of Mgmt For For For Jean-Francois Henin, Chairman and former CEO 14 Remuneration of Michel Mgmt For Against Against Hochard, CEO 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 18 Authority to Issue Mgmt For Against Against Shares Through Private Placement 19 Authority to Set Mgmt For For For Offering Price of Shares 20 Greenshoe Mgmt For Against Against 21 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 22 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 23 Authority to Increase Mgmt For For For Capital Through Capitalizations 24 Adoption of Preference Mgmt For For For Share Plan 25 Authority to Issue Mgmt For For For Preference Shares 26 Authority to Issue Mgmt For For For Performance Shares 27 Employee Stock Purchase Mgmt For For For Plan 28 Authority to Reduce Mgmt For For For Capital and Cancel Shares 29 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- MAUREL & PROM TICKER SECURITY ID: MEETING DATE MEETING STATUS MAU CINS F60858101 10/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Special France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Amendment Regarding Mgmt For For For Duration of Company 5 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- MAYR MELNHOF KARTON AG TICKER SECURITY ID: MEETING DATE MEETING STATUS MAYR CINS A42818103 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Mgmt For For For Management Board Acts 6 Ratification of Mgmt For For For Supervisory Board Acts 7 Supervisory Board Mgmt For For For Members' Fees 8 Appointment of Auditor Mgmt For For For 9 Elect Rainer Zellner Mgmt For For For 10 Elect Romuald Bertl Mgmt For Against Against 11 Elect Johannes Mgmt For Against Against Goess-Saurau 12 Elect Nikolaus Mgmt For For For Ankershofen 13 Elect Guido Held Mgmt For For For 14 Elect Alexander Leeb Mgmt For For For 15 Elect Georg Mayr-Melnhof Mgmt For For For 16 Elect Michael Schwarzkopf Mgmt For For For 17 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- MEDA AB TICKER SECURITY ID: MEETING DATE MEETING STATUS MEDA-A CINS W5612K109 11/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Rights Issue Mgmt For For For 10 Board Size Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Elect Luca Rovati Mgmt For For For 13 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA TICKER SECURITY ID: MEETING DATE MEETING STATUS TL5 CINS E7418Y101 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Special Dividend Mgmt For For For 5 Ratification of Board Mgmt For For For Acts 6 Elect Jose Ramon Mgmt For For For Alvarez-Rendueles 7 Elect Angel Durandez Mgmt For For For Adeva 8 Elect Francisco Borja Mgmt For For For Prado Eulate 9 Board Size Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Share Deferral Plan Mgmt For Against Against 12 Authorization to Cancel Mgmt For For For Treasury Shares and Reduce Capital 13 Authority to Repurchase Mgmt For For For Shares 14 Amendments to Article 1 Mgmt For For For 15 Amendments to Articles Mgmt For For For 5, 6, 7, 8, 11, 12, 13 and 15 16 Amendments to Article 16 Mgmt For For For 17 Amendments to Articles Mgmt For For For 19 to 35 18 Amendments to Articles Mgmt For For For 36 to 56 19 Amendments to Articles Mgmt For For For 57 and 58 20 Amendments to Articles Mgmt For For For 60, 62, 63, 65 and 67 21 Approval of Consolidated Mgmt For For For Text of Articles 22 Amendments to General Mgmt For For For Meeting Regulation Articles 1 to 5 23 Amendments to General Mgmt For For For Meeting Regulation Articles 6 to 10 24 Amendments to General Mgmt For For For Meeting Regulation Articles 11 to 32 25 Approval of Consolidated Mgmt For For For Text of General Meeting Regulation 26 Presentation of Report Mgmt For For For on Amendments to Board of Directors Regulations 27 Remuneration Report Mgmt For Against Against 28 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- MEDIASET S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS MS CINS T6688Q107 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Profits/dividends 3 Remuneration Report Mgmt For Against Against 4 Long-Term Incentive Plan Mgmt For For For 5 Board Size Mgmt For For For 6 Board Term Mgmt For For For 7 Directors' Fees Mgmt For Against Against 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 List Presented by Mgmt For N/A N/A Fininvest S.p.A. 10 List Presented by Group Mgmt For For For of Shareholders representing 1.4% of the Share Capital 11 Authority to Repurchase Mgmt For For For and Reissue Shares -------------------------------------------------------------------------------- MEDIATEK INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2454 CINS Y5945U103 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Articles Mgmt For For For 5 Amendments to Mgmt For For For Procedural: Acquisition and Disposal of Assets, Capital Loans, and Endorsements/Guarantees 6 Amendments to Procedural Mgmt For For For Rules: Election of Directors and Supervisors 7 Elect TSAI Ming-Kai Mgmt For For For 8 Elect HSIEH Ching-Jiang Mgmt For For For 9 Elect SUN Cheng-Yaw Mgmt For For For 10 Elect Kin Lian-Fang Mgmt For For For 11 Elect WU Chung-Yu Mgmt For For For 12 Elect CHANG Peng-Heng Mgmt For For For 13 Elect CHEN Tien-Chih Mgmt For For For 14 Non-compete Restrictions Mgmt For For For for Directors -------------------------------------------------------------------------------- MEDICAL FACILITIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DR CUSIP 58457V503 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David R. Bellaire Mgmt For For For 1.2 Elect Marilynne Mgmt For For For Day-Linton 1.3 Elect Gil Faclier Mgmt For For For 1.4 Elect Irving R. Gerstein Mgmt For For For 1.5 Elect Dale Lawr Mgmt For For For 1.6 Elect John T. Perri Mgmt For For For 1.7 Elect Donald Mgmt For For For Schellpfeffer 1.8 Elect Seymour Temkin Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 7459 CINS J4189T101 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Sadatake Kumakura Mgmt For For For 4 Elect Shuichi Watanabe Mgmt For For For 5 Elect Toshihide Yoda Mgmt For For For 6 Elect Yuji Sakon Mgmt For For For 7 Elect Yasuhiro Chohfuku Mgmt For For For 8 Elect Takuroh Hasegawa Mgmt For For For 9 Elect Shinjiroh Watanabe Mgmt For For For 10 Elect Kohji Orime Mgmt For For For 11 Elect Michiko Kawanobe Mgmt For For For 12 Elect Mitsuko Kagami Mgmt For For For 13 Elect Akira Kise Mgmt For For For 14 Elect Toshio Hirasawa Mgmt For For For 15 Elect Sachio Itasawa Mgmt For For For 16 Elect Tetsuo Kitagawa Mgmt For For For -------------------------------------------------------------------------------- MEDIVIR AB TICKER SECURITY ID: MEETING DATE MEETING STATUS MVIR CINS W56151108 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Use/Transfer of Reserves Mgmt For For For 10 Reduction of Share Mgmt For For For Capital 11 Bonus Issue Mgmt For For For -------------------------------------------------------------------------------- MEITEC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 9744 CINS J42067108 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Hideyo Kokubun Mgmt For For For 5 Elect Hiroshi Yoneda Mgmt For For For 6 Elect Kiyomasa Nakajima Mgmt For For For 7 Elect Masato Uemura Mgmt For For For 8 Elect Hidenori Nagasaka Mgmt For For For 9 Elect Akiyoshi Ogasawara Mgmt For For For 10 Elect Hiroyuki Rokugoh Mgmt For For For 11 Elect Minao Shimizu Mgmt For For For 12 Elect Hiroyuki Kishi Mgmt For For For 13 Elect Masatoshi Saitoh Mgmt For For For as Statutory Auditor 14 Elect Tohru Kunibe as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- MELCOR DEVELOPMENTS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRD CUSIP 585467103 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2 Board Size Mgmt For For For 3.1 Elect Gordon J. Clanachan Mgmt For For For 3.2 Elect Ross A. Grieve Mgmt For For For 3.3 Elect Andrew J. Melton Mgmt For For For 3.4 Elect Timothy C. Melton Mgmt For For For 3.5 Elect Eric P. Newell Mgmt For Withhold Against 3.6 Elect Catherine M. Roozen Mgmt For For For 3.7 Elect Allan E. Scott Mgmt For For For 3.8 Elect Ralph B. Young Mgmt For Withhold Against -------------------------------------------------------------------------------- MELEXIS NV TICKER SECURITY ID: MEETING DATE MEETING STATUS MELE CINS B59283109 04/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 7 Remuneration Report Mgmt For For For 8 Ratification of Board Acts Mgmt For For For 9 Ratification of Auditor's Mgmt For For For Acts 10 Elect Martine Baelmans to Mgmt For For For the Board of Directors 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MELIA HOTELS INTERNATIONAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SOL CINS E7366C101 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Board Mgmt For For For Acts 4 Elect Gabriel Escarrer Mgmt For For For Julia 5 Elect Juan Vives Cerda Mgmt For For For 6 Elect Alfredo Pastor Mgmt For For For Bodmer 7 Board Size Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Amendments to Article 6 Mgmt For For For 10 Amendments to Article 7 Mgmt For For For 11 Amendments to Article 8 Mgmt For For For 12 Amendments to Article 9 Mgmt For For For 13 Amendments to Article 19 Mgmt For For For 14 Amendments to Article 20 Mgmt For For For 15 Amendments to Article 21 Mgmt For For For 16 Amendments to Article 22 Mgmt For For For 17 Amendments to Article 24 Mgmt For For For 18 Amendments to Article 25 Mgmt For For For 19 Amendments to Article 26 Mgmt For For For 20 Amendments to Article 27 Mgmt For For For 21 Amendments to Article 28 Mgmt For For For 22 Amendments to Article 29 Mgmt For For For 23 Amendments to Article 30 Mgmt For For For 24 Amendments to Article 31 Mgmt For For For 25 Amendments to Article 32 Mgmt For For For 26 Amendments to Article 33 Mgmt For For For 27 Amendments to Article 35 Mgmt For For For 28 Amendments to Article 36 Mgmt For For For 29 Amendments to Article 37 Mgmt For For For 30 Amendments to Article 38 Mgmt For For For 31 Amendments to Article 39 Mgmt For For For Bis 32 Amendments to Article 42 Mgmt For For For 33 Amendments to Article 43 Mgmt For For For 34 Amendments to Article 45 Mgmt For For For 35 Amendments to Article 46 Mgmt For For For 36 Amendments to Article 47 Mgmt For For For 37 Amendments to the First Mgmt For For For Additional Provision 38 Amendments to the Second Mgmt For For For Additional Provision 39 Amendments to Article 39 Mgmt For For For Ter 40 Amendments to Article 1 Mgmt For For For of the General Shareholders Meeting Regulations 41 Amendments to Article 2 Mgmt For For For of the General Shareholders Meeting Regulations 42 Amendments to Article 3 Mgmt For For For of the General Shareholders Meeting Regulations 43 Amendments to Article 5 Mgmt For For For of the General Shareholders Meeting Regulations 44 Amendments to Article 6 Mgmt For For For of the General Shareholders Meeting Regulations 45 Amendments to Article 7 Mgmt For For For of the General Shareholders Meeting Regulations 46 Amendments to Article 8 Mgmt For For For of the General Shareholders Meeting Regulations 47 Amendments to Article 9 Mgmt For For For of the General Shareholders Meeting Regulations 48 Amendments to Article 11 Mgmt For For For of the General Shareholders Meeting Regulations 49 Amendments to Article 13 Mgmt For For For of the General Shareholders' Meeting Regulations 50 Amendments to Article 14 Mgmt For For For of the General Shareholders Meeting Regulations 51 Amendments to Article 16 Mgmt For For For of the General Shareholders Meeting Regulations 52 Amendments to Article 17 Mgmt For For For of the General Shareholders Meeting Regulations 53 Amendments to Article 18 Mgmt For For For of the General Shareholders Meeting Regulations 54 Amendments to the Mgmt For For For Preamble of the General Shareholders Meeting Regulations 55 Presentation of Report Mgmt For For For on Bond Issuance Cancellation 56 Authority to Issue Mgmt For Against Against Shares w/ or w/o Preemptive Rights 57 Authority to Issue Mgmt For For For Convertible Debt Instruments 58 Authority to Repurchase Mgmt For For For Shares and Issue Treasury Shares 59 Remuneration Report Mgmt For For For 60 Authorization of Legal Mgmt For For For Formalities 61 Non-Voting Meeting Note N/A N/A N/A N/A 62 Non-Voting Meeting Note N/A N/A N/A N/A 63 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MELKER SCHORLING AB TICKER SECURITY ID: MEETING DATE MEETING STATUS MELK CINS W5710N104 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Board Size Mgmt For For For 16 Directors and Auditors' Mgmt For For For Fees 17 Election of Directors Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Nomination Committee Mgmt For Against Against 20 Remuneration Guidelines Mgmt For Against Against 21 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 22 Amendments to Articles Mgmt For For For Regarding Share Redemption 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MRO CINS G5973J145 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Christopher Miller Mgmt For For For 5 Elect David Roper Mgmt For For For 6 Elect Simon Peckham Mgmt For For For 7 Elect Geoffrey Martin Mgmt For For For 8 Elect Perry K.O. Mgmt For For For Crosthwaite 9 Elect John Grant Mgmt For For For 10 Elect Justin Dowley Mgmt For For For 11 Elect Liz Hewitt Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- MERCK KGAA TICKER SECURITY ID: MEETING DATE MEETING STATUS MRK CINS D5357W103 04/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Approval of Financial Mgmt For For For Statements 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Appointment of Auditor Mgmt For For For 10 Approval of Mgmt For For For Intra-company Control Agreements -------------------------------------------------------------------------------- MERIDIAN ENERGY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS MELCA CINS Q5997E105 10/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual New Zealand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-elect Chris Moller Mgmt For For For 2 Re-elect Mary Devine Mgmt For For For 3 Re-elect Stephen Reindler Mgmt For For For -------------------------------------------------------------------------------- MERLIN PROPERTIES TICKER SECURITY ID: MEETING DATE MEETING STATUS MRL CINS E7390Z100 03/31/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For Acts 5 Elect Ana De Pro Gonzalo Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Remuneration Report Mgmt For For For 9 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 10 Authority to Issue Mgmt For For For Convertible Debt Instruments 11 Authority to Issue Debt Mgmt For For For Instruments 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares 14 Amendments to Articles Mgmt For For For 46 and 48 15 Amendments to Articles Mgmt For For For 20, 34, 39, 41, 44 and 45 16 Amendments to Article 38 Mgmt For For For 17 Elimination of Mgmt For For For Transitional Provision of Articles 18 Amendments to General Mgmt For For For Meetings Regulation Articles 5 and 10 19 Amendments to General Mgmt For For For Meetings Regulation Articles 7 and 20 20 Elimination of Mgmt For For For Transitional Provision of General Meetings Regulations 21 Authority to Set General Mgmt For Against Against Meeting Notice Period at 15 Days 22 Authorization of Legal Mgmt For For For Formalities 23 Non-Voting Meeting Note N/A N/A N/A N/A 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- METALL ZUG AG TICKER SECURITY ID: MEETING DATE MEETING STATUS METN CINS H5386Y118 05/01/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Remuneration Report Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Elect Heinz M. Buhofer Mgmt For TNA N/A 7 Elect Marga Gyger Mgmt For TNA N/A 8 Elect Peter Terwiesch Mgmt For TNA N/A 9 Elect Martin Wipfli Mgmt For TNA N/A 10 Elect Heinz M. Buhofer Mgmt For TNA N/A as Chairman 11 Elect Heinz M. Buhofer Mgmt For TNA N/A as Nominating and Compensation Committee Member 12 Elect Peter Terwiesch as Mgmt For TNA N/A Nominating and Compensation Committee Member 13 Appointment of Mgmt For TNA N/A Independent Proxy 14 Appointment of Auditor Mgmt For TNA N/A 15 Board Compensation Mgmt For TNA N/A 16 Executive Fixed Mgmt For TNA N/A Compensation 17 Executive Variable Mgmt For TNA N/A Compensation 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- METCASH LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS MTS CINS Q6014C106 08/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Election of Directors Mgmt For For For 3 Elect Mick P McMahon Mgmt For For For 4 Elect Tonianne Dwyer Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Equity Grant (CEO Ian R Mgmt For For For Morrice) -------------------------------------------------------------------------------- METROPOLE TV (M6) TICKER SECURITY ID: MEETING DATE MEETING STATUS MMT CINS F6160D108 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Severance agreement of Mgmt For For For Nicolas de Tavernost 9 Severance agreement of Mgmt For For For Thomas Valentin 10 Severance agreement of Mgmt For For For Jerome Lefebure 11 Resignation of Albert Mgmt For For For Frere 12 Elect Sylvie Ouziel Mgmt For For For 13 Elect Gilles Samyn Mgmt For For For 14 Elect Immobiliere Bayard Mgmt For Against Against d'Antin 15 Elect Christopher Mgmt For For For Baldelli 16 Elect Anke Schaferkordt Mgmt For For For 17 Remuneration of Nicolas Mgmt For For For de Tavernos, CEO 18 Remuneration of Thomas Mgmt For For For Valentin, Robin Leproux, Jerome Lefebure, Executive Directors 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Cancel Mgmt For For For Shares and Reduce Capital 21 Authority to Issue Mgmt For Against Against Restricted Shares 22 Amendments to Articles Mgmt For For For 23 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- METSA BOARD OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS METSA CINS X5327R109 03/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and Management Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Appointment of Auditor Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS KORS CUSIP G60754101 07/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John D. Idol Mgmt For For For 2 Elect Silas Chou Mgmt For For For 3 Elect Ann McLaughlin Mgmt For Against Against Korologos 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MID REIT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 3227 CINS J4304Y100 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Katsura Matsuo as Mgmt For For For an Executive Director 3 Elect Naoki Suzuki as an Mgmt For For For Alternate Executive Director 4 Elect Haruo Kitamura Mgmt For For For 5 Elect Osamu Itoh Mgmt For For For 6 Elect Yonetaroh Ori as Mgmt For For For an Alternate Supervisory Director -------------------------------------------------------------------------------- MILESTONE APARTMENTS REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS MST.UN CUSIP 59934P101 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William J. Biggar Mgmt For Withhold Against 2 Elect Janet Graham Mgmt For For For 3 Elect Jay P. Hurley Mgmt For Withhold Against 4 Elect Robert P. Landin Mgmt For For For 5 Elect Richard N. Matheson Mgmt For For For 6 Elect Graham Senst Mgmt For For For 7 Elect Michael D. Young Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- MILLENNIUM & COPTHORNE HOTELS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MLC CINS G6124F107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Shaukat Aziz Mgmt For For For 5 Elect Susan J. Farr Mgmt For For For 6 Elect Nicolas George Mgmt For For For 7 Elect KWEK Eik Sheng Mgmt For For For 8 Elect KWEK Leng Beng Mgmt For Against Against 9 Elect KWEK Leng Peck Mgmt For Against Against 10 Elect Aloysius T. S. LEE Mgmt For For For 11 Elect Gervase MacGregor Mgmt For For For 12 Elect Alexander Waugh Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Renewal of the Mgmt For For For Co-operation Agreement 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- MIMASU SEMICONDUCTOR INDUSTRY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 8155 CINS J42798108 08/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Masayuki Murota Mgmt For Against Against 3 Elect Shohzoh Muraoka Mgmt For Against Against -------------------------------------------------------------------------------- MINERAL RESOURCES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS MIN CINS Q60976109 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Kelvin Flynn Mgmt For For For 4 Approve Increase in Mgmt For For For NEDs' Fees Cap -------------------------------------------------------------------------------- MINISTOP CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9946 CINS J4294L100 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Naoyuki Miyashita Mgmt For Against Against 3 Elect Masashi Hotta Mgmt For For For 4 Elect Satoshi Katoh Mgmt For For For 5 Elect Yoshiki Itoh Mgmt For For For 6 Elect Manabu Ohike Mgmt For For For 7 Elect Takahisa Yamakawa Mgmt For For For 8 Elect Hideki Tohkai Mgmt For For For 9 Elect Keiko Fukui Mgmt For Against Against -------------------------------------------------------------------------------- MIRVAC GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS MGR CINS Q62377108 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Re-elect Peter J.O. Mgmt For For For Hawkins 4 Re-elect Elana Rubin Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Approve Increase in Mgmt For For For NEDs' Fee Cap 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Equity Grant (MD/CEO Mgmt For For For Susan Lloyd-Hurwitz) 9 Non-Voting Meeting Note N/A N/A N/A N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 4188 CINS J44046100 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Yoshimitsu Mgmt For For For Kobayashi 5 Elect Hiroaki Ishizuka Mgmt For For For 6 Elect Takumi Ubagai Mgmt For For For 7 Elect Hitoshi Ochi Mgmt For For For 8 Elect Masayuki Mitsuka Mgmt For For For 9 Elect Glenn H. Mgmt For For For Fredrickson 10 Elect Yujiroh Ichihara Mgmt For For For 11 Elect Akira Nakata Mgmt For Against Against 12 Elect Yoshihiro Umeha Mgmt For For For 13 Elect Takeo Kikkawa Mgmt For For For 14 Elect Taigi Itoh Mgmt For For For 15 Elect Kazuhiro Watanabe Mgmt For For For 16 Elect Hideko Kunii Mgmt For For For -------------------------------------------------------------------------------- MITSUBISHI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8058 CINS J43830116 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Yorihiko Kojima Mgmt For For For 5 Elect Ken Kobayashi Mgmt For For For 6 Elect Hideto Nakahara Mgmt For For For 7 Elect Jun Yanai Mgmt For For For 8 Elect Jun Kinukawa Mgmt For For For 9 Elect Takahisa Miyauchi Mgmt For For For 10 Elect Shuma Uchino Mgmt For For For 11 Elect Kazuyuki Mori Mgmt For For For 12 Elect Yasuhito Hirota Mgmt For For For 13 Elect Kazuo Tsukuda Mgmt For For For 14 Elect Ryohzoh Katoh Mgmt For For For 15 Elect Hidehiro Konno Mgmt For For For 16 Elect Sakie Mgmt For For For Tachibana-Fukushima 17 Elect Akihiko Nishiyama Mgmt For For For 18 Elect Hiroshi Kizaki as Mgmt For For For Statutory Auditor 19 Bonus Mgmt For For For -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL COMPANY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4182 CINS J43959113 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kazuo Sakai Mgmt For Against Against 3 Elect Toshikiyo Kurai Mgmt For For For 4 Elect Katsuhiko Sugita Mgmt For For For 5 Elect Kunio Kawa Mgmt For For For 6 Elect Yoshihiro Yamane Mgmt For For For 7 Elect Katsushige Hayashi Mgmt For For For 8 Elect Masahiro Johno Mgmt For For For 9 Elect Kenji Inamasa Mgmt For For For 10 Elect Yasuhiro Satoh Mgmt For For For 11 Elect Masashi Fujii Mgmt For For For 12 Elect Yoshimasa Nihei Mgmt For For For 13 Elect Kazuo Tanigawa Mgmt For For For 14 Elect Kunio Ohya Mgmt For Against Against 15 Elect Takashi Kimura Mgmt For Against Against 16 Elect Yasuomi Matsuyama Mgmt For Against Against 17 Elect Hiroaki Kanzaki as Mgmt For For For Alternate Statutory Auditor 18 Reserved Retirement Mgmt For For For Allowances for Directors -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 7011 CINS J44002129 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Hideaki Ohmiya Mgmt For Against Against 5 Elect Shunichi Miyanaga Mgmt For For For 6 Elect Atsushi Maekawa Mgmt For For For 7 Elect Yohichi Kujirai Mgmt For For For 8 Elect Hisakazu Mizutani Mgmt For For For 9 Elect Kazuaki Kimura Mgmt For For For 10 Elect Masanori Koguchi Mgmt For For For 11 Elect Yorihiko Kojima Mgmt For For For 12 Elect Naoyuki Shinohara Mgmt For For For 13 Elect Eiji Isu Mgmt For For For 14 Elect Tatsuhiko Nojima Mgmt For For For 15 Elect Nobuo Kuroyanagi Mgmt For Against Against 16 Elect Christina Ahmadjian Mgmt For For For 17 Elect Shinichiroh Itoh Mgmt For Against Against 18 Directors' Fees Mgmt For For For (Non-Audit Committee Directors) 19 Directors' Fees (Audit Mgmt For For For Committee Directors) 20 Performance-Linked Mgmt For Against Against Equity Compensation Plan -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 5711 CINS J44024107 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Hiroshi Yao Mgmt For For For 4 Elect Akira Takeuchi Mgmt For For For 5 Elect Toshinori Katoh Mgmt For For For 6 Elect Akio Hamaji Mgmt For For For 7 Elect Osamu Iida Mgmt For For For 8 Elect Naoki Ono Mgmt For For For 9 Elect Nobuo Shibano Mgmt For For For 10 Elect Yukio Okamoto Mgmt For For For 11 Elect Takashi Matsumoto Mgmt For For For -------------------------------------------------------------------------------- MITSUBISHI SHOKUHIN CO.,LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 7451 CINS J4445N104 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Takeshi Inoue Mgmt For Against Against 4 Elect Tadanori Imamura Mgmt For For For 5 Elect Daiichiroh Suzuki Mgmt For For For 6 Elect Akira Murakami Mgmt For For For 7 Elect Takehiko Kakiuchi Mgmt For For For 8 Elect Toshiki Furuya Mgmt For For For 9 Elect Toyohiko Matsuzawa Mgmt For For For 10 Elect Kazuo Itoh as Mgmt For Against Against Statutory Auditor -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 4508 CINS J4448H104 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Michihiro Tsuchiya Mgmt For For For 4 Elect Masayuki Mitsuka Mgmt For For For 5 Elect Takashi Kobayashi Mgmt For For For 6 Elect Yoshiaki Ishizaki Mgmt For For For 7 Elect Seiichi Murakami Mgmt For For For 8 Elect Eizoh Tabaru Mgmt For For For 9 Elect Shigehiko Hattori Mgmt For For For 10 Elect Shigetaka Satoh Mgmt For For For 11 Elect Kohichi Fujisawa Mgmt For Against Against 12 Elect Masanao Iechika Mgmt For Against Against 13 Elect Takashi Nishida Mgmt For Against Against 14 Elect Hidetaka Tomita as Mgmt For Against Against Alternate Statutory Auditor -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8306 CINS J44497105 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kiyoshi Sono Mgmt For For For 5 Elect Tatsuo Wakabayashi Mgmt For For For 6 Elect Takashi Nagaoka Mgmt For For For 7 Elect Nobuyuki Hirano Mgmt For For For 8 Elect Takashi Oyamada Mgmt For For For 9 Elect Tadashi Kuroda Mgmt For For For 10 Elect Muneaki Tokunari Mgmt For For For 11 Elect Masamichi Yasuda Mgmt For For For 12 Elect Takashi Mikumo Mgmt For For For 13 Elect Takehiko Shimamoto Mgmt For For For 14 Elect Yuko Kawamoto Mgmt For For For 15 Elect Haruka Matsuyama @ Mgmt For For For Haruka Katoh 16 Elect Kunie Okamoto Mgmt For For For 17 Elect Tsutomu Okuda Mgmt For For For 18 Elect Hiroshi Kawakami Mgmt For For For 19 Elect Yukihiro Satoh Mgmt For For For 20 Elect Akira Yamate Mgmt For For For 21 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Discrimination in Customer Services 22 Shareholder Proposal ShrHoldr Against Against For Regarding Margin Trading Fees -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8306 CINS J44497105 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kiyoshi Sono Mgmt For For For 5 Elect Tatsuo Wakabayashi Mgmt For For For 6 Elect Takashi Nagaoka Mgmt For For For 7 Elect Nobuyuki Hirano Mgmt For For For 8 Elect Takashi Oyamada Mgmt For For For 9 Elect Tadashi Kuroda Mgmt For For For 10 Elect Muneaki Tokunari Mgmt For For For 11 Elect Masamichi Yasuda Mgmt For For For 12 Elect Takashi Mikumo Mgmt For For For 13 Elect Takehiko Shimamoto Mgmt For For For 14 Elect Yuko Kawamoto Mgmt For For For 15 Elect Haruka Matsuyama @ Mgmt For For For Haruka Katoh 16 Elect Kunie Okamoto Mgmt For For For 17 Elect Tsutomu Okuda Mgmt For For For 18 Elect Hiroshi Kawakami Mgmt For For For 19 Elect Yukihiro Satoh Mgmt For For For 20 Elect Akira Yamate Mgmt For For For 21 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Discrimination in Customer Services 22 Shareholder Proposal ShrHoldr Against Against For Regarding Margin Trading Fees -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8593 CINS J4706D100 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Ryuichi Murata Mgmt For Against Against 3 Elect Tadashi Shiraishi Mgmt For For For 4 Elect Yasuyuki Sakata Mgmt For For For 5 Elect Tatsuhisa Takahashi Mgmt For For For 6 Elect Hideki Kobayakawa Mgmt For For For 7 Elect Naoki Satoh Mgmt For For For 8 Elect Tetsuo Kasuya Mgmt For For For 9 Elect Katsuhiko Aoki Mgmt For For For 10 Elect Hiroto Yamashita Mgmt For For For 11 Elect Tsuyoshi Nonoguchi Mgmt For For For 12 Elect Teruyuki Minoura Mgmt For For For 13 Elect Yuichi Hiromoto Mgmt For For For 14 Elect Tadashi Kuroda Mgmt For For For 15 Elect Hajime Inomata Mgmt For For For 16 Elect Toshio Haigoh Mgmt For For For 17 Elect Kazuhide Yamauchi Mgmt For Against Against 18 Elect Shohji Tokumitsu Mgmt For Against Against -------------------------------------------------------------------------------- MITSUI & CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8031 CINS J44690139 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masami Iijima Mgmt For For For 4 Elect Tatsuo Yasunaga Mgmt For For For 5 Elect Daisuke Saiga Mgmt For For For 6 Elect Masayuki Kinoshita Mgmt For For For 7 Elect Shintaroh Ambe Mgmt For For For 8 Elect Hiroyuki Katoh Mgmt For For For 9 Elect Yoshihiro Honboh Mgmt For For For 10 Elect Makoto Suzuki Mgmt For For For 11 Elect Keigo Matsubara Mgmt For For For 12 Elect Ikujiroh Nonaka Mgmt For For For 13 Elect Hiroshi Hirabayashi Mgmt For For For 14 Elect Toshiroh Mutoh Mgmt For For For 15 Elect Izumi Kobayashi Mgmt For For For 16 Elect Jenifer Rogers Mgmt For For For 17 Elect Johji Okada Mgmt For For For 18 Elect Takashi Yamauchi Mgmt For For For 19 Elect Hiroshi Ozu Mgmt For For For 20 Shareholder Proposal ShrHoldr Against Against For Regarding Transparent Business Operations 21 Shareholder Proposal ShrHoldr Against Against For Regarding Fukushima Daiichi Accident Response Business Unit 22 Shareholder Proposal ShrHoldr Against Against For Regarding Corporate Ethics Committee 23 Shareholder Proposal ShrHoldr Against Against For Regarding Deletion of Share Buyback Provision 24 Shareholder Proposal ShrHoldr Against Against For Regarding Rebuilding Head Office 25 Shareholder Proposal ShrHoldr Against Against For Regarding Mandatory Retirement Age for Counselors 26 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Ikujiro Nonaka 27 Shareholder Proposal ShrHoldr Against Against For Regarding Share Repurchases 28 Shareholder Proposal ShrHoldr Against Against For Regarding Formatting of Shareholder Proposals -------------------------------------------------------------------------------- MITSUI CHEMICALS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 4183 CINS J4466L102 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Tsutomu Tannowa Mgmt For For For 4 Elect Yasuji Ohmura Mgmt For For For 5 Elect Minoru Koshibe Mgmt For For For 6 Elect Masaharu Kubo Mgmt For For For 7 Elect Akio Ayukawa Mgmt For For For 8 Elect Shigeru Isayama Mgmt For For For 9 Elect Kenji Ueki Mgmt For For For 10 Elect Yoshio Suzuki Mgmt For For For 11 Elect Yukiko Kuroda @ Mgmt For For For Yukiko Matsumoto 12 Elect Yasushi Nawa Mgmt For Against Against 13 Elect Hiromu Matsuda Mgmt For For For 14 Elect Hiroki Nishio Mgmt For Against Against 15 Bonus Mgmt For For For -------------------------------------------------------------------------------- MITSUI FUDOSAN CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 8801 CINS J4509L101 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hiromichi Iwasa Mgmt For For For 4 Elect Masanobu Komoda Mgmt For For For 5 Elect Yoshiaki Iinuma Mgmt For For For 6 Elect Hitoshi Saitoh Mgmt For For For 7 Elect Yoshikazu Kitahara Mgmt For For For 8 Elect Kenji Iino Mgmt For For For 9 Elect Kiyotaka Mgmt For For For Fujibayashi 10 Elect Masatoshi Satoh Mgmt For For For 11 Elect Masayuki Matsushima Mgmt For For For 12 Elect Tohru Yamashita Mgmt For For For 13 Elect Toshiaki Egashira Mgmt For For For 14 Elect Masako Egawa Mgmt For For For 15 Elect Hiroshi Asai Mgmt For For For 16 Elect Yoshitaka Katoh Mgmt For For For 17 Elect Yasushi Manago Mgmt For For For 18 Bonus Mgmt For For For -------------------------------------------------------------------------------- MITSUI HIGH-TECH INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 6966 CINS J44819100 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Makoto Kondoh Mgmt For For For 3 Elect Yoshiki Suzuki Mgmt For Against Against 4 Elect Teruhisa Nakashima Mgmt For Against Against 5 Retirement Allowances Mgmt For Against Against for Director and Statutory Auditor -------------------------------------------------------------------------------- MITSUI O.S.K LINES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9104 CINS J45013109 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Kohichi Mutoh Mgmt For For For 4 Elect Junichiroh Ikeda Mgmt For For For 5 Elect Kenichi Nagata Mgmt For For For 6 Elect Masahiro Tanabe Mgmt For For For 7 Elect Shizuo Takahashi Mgmt For For For 8 Elect Takeshi Hashimoto Mgmt For For For 9 Elect Takeshi Komura Mgmt For For For 10 Elect Masayuki Matsushima Mgmt For For For 11 Elect Atsutoshi Nishida Mgmt For For For 12 Elect Takashi Nakashima Mgmt For Against Against 13 Elect Hiroyuki Itami Mgmt For For For 14 Elect Masaomi Fujiyoshi Mgmt For For For 15 Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 8411 CINS J4599L102 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Yasuhiro Satoh Mgmt For For For 3 Elect Shuhsaku Tsuhara Mgmt For For For 4 Elect Ryusuke Aya Mgmt For For For 5 Elect Junichi Shinbo Mgmt For For For 6 Elect Kohji Fujiwara Mgmt For For For 7 Elect Hideyuki Takahashi Mgmt For Against Against 8 Elect Nobukatsu Funaki Mgmt For For For 9 Elect Mitsuo Ohhashi Mgmt For For For 10 Elect Tetsuo Seki Mgmt For For For 11 Elect Takashi Kawamura Mgmt For For For 12 Elect Tatsuo Kainaka Mgmt For For For 13 Elect Hirotake Abe Mgmt For For For 14 Elect Hiroko Ohta Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Proposals 16 Shareholder Proposal ShrHoldr Against Against For Regarding Exercise of Voting Rights 17 Shareholder Proposal ShrHoldr Against Against For Regarding Evaluation Reports for Corporate Valuations 18 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Sexual Harassment Prevention 19 Shareholder Proposal ShrHoldr Against Against For Regarding Date of General Meeting 20 Shareholder Proposal ShrHoldr Against Against For Regarding Bundling Proposals 21 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Disclosure of Shareholder Meeting Minutes 22 Shareholder Proposal ShrHoldr Against Against For Regarding Preventing Employee Fraud 23 Shareholder Proposal ShrHoldr Against Against For Regarding Withdrawal from Green Sheets Market 24 Shareholder Proposal ShrHoldr Against Against For Regarding Participation in Green Sheet Market Successor System -------------------------------------------------------------------------------- MOBILEYE NV TICKER SECURITY ID: MEETING DATE MEETING STATUS MBLY CUSIP N51488117 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Management Board Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Elect Amnon Shashua Mgmt For For For 5 Elect Ziv Aviram Mgmt For For For 6 Authority to Repurchase Mgmt For For For Shares 7 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- MONDI PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MNDI CINS G6258S107 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Stephen C. Harris Mgmt For For For 3 Elect David Hathorn Mgmt For For For 4 Elect Andrew King Mgmt For For For 5 Elect Imogen Mkhize Mgmt For For For 6 Elect John E. Nicholas Mgmt For For For 7 Elect Peter Oswald Mgmt For For For 8 Elect Fred Phaswana Mgmt For For For 9 Elect Anne Quinn Mgmt For For For 10 Elect David Williams Mgmt For For For 11 Elect Audit Committee Mgmt For For For Member (Stephen Harris) 12 Elect Audit Committee Mgmt For For For Member (John Nicholas) 13 Elect Audit Committee Mgmt For For For Member (Anne Quinn) 14 Accounts and Reports Mgmt For For For (Mondi Ltd) 15 Remuneration Policy Mgmt For For For (Mondi Ltd) 16 Approve NEDs' Fees Mgmt For For For (Mondi Ltd) 17 Allocation of Mgmt For For For Profits/Dividends (Mondi Ltd) 18 Appointment of Auditor Mgmt For For For (Mondi Ltd) 19 Authority to Set Mgmt For For For Auditor's Fees (Mondi Ltd) 20 Approve Financial Mgmt For For For Assistance (Mondi Ltd) 21 General Authority to Mgmt For For For Issue Shares (Mondi Ltd) 22 General Authority to Mgmt For For For Issue Special Converting Shares (Mondi Ltd) 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Mondi Ltd) 24 Authority to Repurchase Mgmt For For For Shares (Mondi Ltd) 25 Accounts and Reports Mgmt For For For (Mondi plc) 26 Remuneration Report Mgmt For For For (Mondi plc) 27 Allocation of Mgmt For For For Profits/Dividends (Mondi plc) 28 Appointment of Auditor Mgmt For For For (Mondi plc) 29 Authority to Set Mgmt For For For Auditor's Fees (Mondi plc) 30 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights (Mondi plc) 31 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Mondi plc) 32 Authority to Repurchase Mgmt For For For Shares (Mondi plc) -------------------------------------------------------------------------------- MORGUARD CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MRC CUSIP 617577101 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Chris J. Cahill Mgmt For For For 1.2 Elect Andrew T. Edmundson Mgmt For For For 1.3 Elect David A. King Mgmt For For For 1.4 Elect Timothy J. Murphy Mgmt For For For 1.5 Elect Michael S. Robb Mgmt For For For 1.6 Elect Bruce K. Robertson Mgmt For For For 1.7 Elect K. (Rai) Sahi Mgmt For For For 1.8 Elect Peter Sharpe Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- MORGUARD NORTH AMERICAN RESIDENTIAL REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS MRG.UN CUSIP 61761E100 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Avtar T. Bains Mgmt For For For 2 Elect Dino Chiesa Mgmt For For For 3 Elect Mel Leiderman Mgmt For For For 4 Elect Frank Munsters Mgmt For For For 5 Elect Bruce K. Robertson Mgmt For For For 6 Elect K. (Rai) Sahi Mgmt For For For 7 Elect William O. Wallace Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- MORGUARD REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS MRT.UN CUSIP 617914106 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Fraser R. Berrill Mgmt For Withhold Against 2 Elect Michael A.J. Mgmt For For For Catford 3 Elect Paul F. Cobb Mgmt For For For 4 Elect David A. King Mgmt For Withhold Against 5 Elect Edward C. Kress Mgmt For Withhold Against 6 Elect K. (Rai) Sahi Mgmt For Withhold Against 7 Elect Antony K. Stephens Mgmt For Withhold Against 8 Elect Timothy J. Walker Mgmt For Withhold Against 9 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY COMPANY LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 2264 CINS J46410114 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Michio Miyahara Mgmt For For For 4 Elect Junichi Noguchi Mgmt For For For 5 Elect Hachiroh Kobayashi Mgmt For For For 6 Elect Kazuo Aoyama Mgmt For For For 7 Elect Teiichiroh Ohkawa Mgmt For For For 8 Elect Masaru Tamura Mgmt For For For 9 Elect Yohichi Ohnuki Mgmt For For For 10 Elect Tsuyoshi Minato Mgmt For For For 11 Elect Kyohko Okumiya Mgmt For For For 12 Elect Shohji Kawakami Mgmt For For For 13 Elect Takamoto Yoneda as Mgmt For For For Statutory Auditor 14 Elect Ichiroh Katoh as Mgmt For For For Alternate Statutory Auditor 15 Statutory Auditors' Fees Mgmt For For For -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8725 CINS J4687C105 06/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hisahito Suzuki Mgmt For For For 4 Elect Yasuyoshi Karasawa Mgmt For For For 5 Elect Toshiaki Egashira Mgmt For For For 6 Elect Mitsuhiro Tsuchiya Mgmt For For For 7 Elect Susumu Fujimoto Mgmt For For For 8 Elect Shiroh Fujii Mgmt For For For 9 Elect Yasuzoh Kanasugi Mgmt For For For 10 Elect Junichi Ui Mgmt For For For 11 Elect Akira Watanabe Mgmt For For For 12 Elect Daiken Tsunoda Mgmt For For For 13 Elect Tadashi Ogawa Mgmt For For For 14 Elect Mari Matsunaga Mgmt For For For 15 Elect Hiroshi Miura as Mgmt For For For Statutory Auditor 16 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- MTR CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0066 CINS Y6146T101 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Raymond CH'IEN Kuo Mgmt For For For Fung 6 Elect Ceajer CHAN Mgmt For Against Against Ka-keung 7 Elect Eddy FONG Ching Mgmt For For For 8 Elect James KWAN Yuk Choi Mgmt For For For 9 Elect Lincoln LEONG Kwok Mgmt For For For Kuen 10 Elect Lucia LI Li Ka-Lai Mgmt For For For 11 Elect Benjamin TANG Mgmt For For For Kwok-bun 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- MTU AERO ENGINES AG TICKER SECURITY ID: MEETING DATE MEETING STATUS MTX CINS D5565H104 04/15/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Authority to Repurchase Mgmt For TNA N/A Shares 12 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital 13 Authority to Increase Mgmt For TNA N/A Authorized Capital -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS AG (MUNICH RE) TICKER SECURITY ID: MEETING DATE MEETING STATUS MUV2 CINS D55535104 04/23/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Remuneration Policy Mgmt For TNA N/A 11 Authority to Repurchase Mgmt For TNA N/A Shares 12 Authority to Repurchase Mgmt For TNA N/A Shares Using Equity Derivatives 13 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital 14 Increase in Authorized Mgmt For TNA N/A Capital for Employee Share Purchase Plan 15 Amendments to Articles Mgmt For TNA N/A -------------------------------------------------------------------------------- MURATA MANUFACTURING CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6981 CINS J46840104 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Tsuneo Murata Mgmt For For For 4 Elect Tohru Inoue Mgmt For For For 5 Elect Norio Nakajima Mgmt For For For 6 Elect Hiroshi Iwatsubo Mgmt For For For 7 Elect Yoshito Takemura Mgmt For For For 8 Elect Satoshi Ishino Mgmt For For For 9 Elect Takashi Shigematsu Mgmt For For For 10 Elect Kiyoshi Iwai as Mgmt For For For Statutory Auditor -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS NAB CINS Q65336119 12/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Kenneth R. Henry Mgmt For For For 3 Elect David H. Armstrong Mgmt For For For 4 Elect Peeyush Kumar Gupta Mgmt For For For 5 Elect Geraldine McBride Mgmt For For For 6 REMUNERATION REPORT Mgmt For For For 7 Equity Grant (MD/CEO Mgmt For For For Andrew Thorburn) -------------------------------------------------------------------------------- NATIONAL GRID PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS NG CINS G6375K151 07/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Sir Peter Gershon Mgmt For For For 4 Elect Steven Holliday Mgmt For For For 5 Elect Andrew Bonfield Mgmt For For For 6 Elect Thomas B. King Mgmt For For For 7 Elect John Pettigrew Mgmt For For For 8 Elect Philip Aiken Mgmt For For For 9 Elect Nora Brownell Mgmt For For For 10 Elect Jonathan Dawson Mgmt For For For 11 Elect Therese Esperdy Mgmt For For For 12 Elect Paul Golby Mgmt For For For 13 Elect Ruth Kelly Mgmt For For For 14 Elect Mark Williamson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Remuneration Policy Mgmt For For For (Binding) 18 Remuneration Report Mgmt For For For (Advisory) 19 Amendment to the Mgmt For For For Long-Term Performance Plan 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Scrip Dividend Mgmt For For For 22 Capitalisation of Mgmt For For For Accounts (Scrip Dividend Scheme) 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 24 Authority to Repurchase Mgmt For For For Shares 25 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- NATIXIS TICKER SECURITY ID: MEETING DATE MEETING STATUS KN CINS F6483L100 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Severance Agreement of Mgmt For Against Against Laurent Mignon, CEO 9 Remuneration of Francois Mgmt For For For Perol, Chairman 10 Remuneration of Laurent Mgmt For For For Mignon, CEO 11 Remuneration of Key Risk Mgmt For For For Takers 12 Maximum Pay Ratio Mgmt For For For 13 Ratification of the Mgmt For For For Co-optation of Anne Lalou 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Cancel Mgmt For For For Shares and Reduce Capital 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights in Case of Exchange Offer 18 Authority to Issue Mgmt For For For Shares Through Private Placement 19 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 20 Authority to Increase Mgmt For For For Capital Through Capitalizations 21 Greenshoe Mgmt For For For 22 Employee Stock Purchase Mgmt For For For Plan 23 Reverse Stock Split Mgmt For For For 24 Amendments Regarding Mgmt For For For Director and Censor Term Length 25 Amendments Regarding Mgmt For For For Issuance of Debt 26 Amendments Regarding Mgmt For For For Double Voting Rights 27 Amendments Regarding Mgmt For For For Record Date 28 Elect Francois Perol Mgmt For For For 29 Elect Daniel Karyotis Mgmt For Against Against 30 Elect Thierry Cahn Mgmt For For For 31 Elect Laurence Debroux Mgmt For For For 32 Elect Michel Grass Mgmt For For For 33 Elect Anne Lalou Mgmt For For For 34 Elect Bernard Oppetit Mgmt For For For 35 Elect Henri Proglio Mgmt For Against Against 36 Elect Philippe Sueur Mgmt For For For 37 Elect Pierre Valentin Mgmt For For For 38 Elect Alain Denizot Mgmt For For For 39 Directors' Fees Mgmt For For For 40 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- NCC AB TICKER SECURITY ID: MEETING DATE MEETING STATUS NCC CINS W5691F104 03/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and Management Acts 15 Board Size Mgmt For For For 16 Directors and Auditors' Mgmt For For For Fees 17 Election of Directors Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Nomination Committee Mgmt For Against Against 20 Remuneration Guidelines Mgmt For For For 21 Incentive Program Mgmt For For For 22 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Unequal Voting Rights 23 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Amendment of the Swedish Companies Act 24 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Occupational Accidents 25 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Appointing a Committee or Subcommittee 26 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Shareholders Association 27 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- NCR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NCR CUSIP 62886E108 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William R. Nuti Mgmt For For For 1.2 Elect Gary J. Daichendt Mgmt For For For 1.3 Elect Robert P. DeRodes Mgmt For For For 1.4 Elect Richard T. McGuire Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Economic Profit Plan 5 Elimination of Mgmt For For For Supermajority Requirement 6 Repeal of Classified Mgmt For For For Board 7 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS N03 CINS V67005120 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Directors' Fees Mgmt For For For 3 Elect KWA Chong Seng Mgmt For Against Against 4 Elect Alvin YEO Khirn Hai Mgmt For For For 5 Elect Jeanette WONG Kai Mgmt For Against Against Yuan 6 Elect Robert J. Herbold Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 9 Authority to Grant Mgmt For For For Awards and Issue Shares under NOL Restricted Share Plan 2010 and NOL Performance Share Plan 2010 10 Related Party Mgmt For For For Transactions -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS N03 CINS V67005120 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Disposal Mgmt For For For -------------------------------------------------------------------------------- NESTE OIL OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS NES1V CINS X5688A109 04/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and CEO Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Appointment of Auditor Mgmt For For For 17 Amendments to Articles Mgmt For For For Regarding Company Name 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Issue Mgmt For For For Treasury Shares 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NESTLE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS NESN CINS H57312649 04/16/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Elect Peter Mgmt For TNA N/A Brabeck-Letmathe 7 Elect Paul Bulcke Mgmt For TNA N/A 8 Elect Andreas Koopmann Mgmt For TNA N/A 9 Elect Beat Hess Mgmt For TNA N/A 10 Elect Daniel Borel Mgmt For TNA N/A 11 Elect Steven G. Hoch Mgmt For TNA N/A 12 Elect Naina Lal Kidwai Mgmt For TNA N/A 13 Elect Jean-Pierre Roth Mgmt For TNA N/A 14 Elect Ann Veneman Mgmt For TNA N/A 15 Elect Henri de Castries Mgmt For TNA N/A 16 Elect Eva Cheng Mgmt For TNA N/A 17 Elect Ruth Khasaya Mgmt For TNA N/A Oniang'o 18 Elect Patrick Aebischer Mgmt For TNA N/A 19 Elect Renato Fassbind Mgmt For TNA N/A 20 Elect Peter Mgmt For TNA N/A Brabeck-Letmathe as Chairman 21 Elect Beat Hess as Mgmt For TNA N/A Compensation Committee Member 22 Elect Daniel Borel as Mgmt For TNA N/A Compensation Committee Member 23 Elect Andreas Koopmann Mgmt For TNA N/A as Compensation Committee Member 24 Elect Jean-Pierre Roth Mgmt For TNA N/A as Compensation Committee Member 25 Appointment of Auditor Mgmt For TNA N/A 26 Appointment of Mgmt For TNA N/A Independent Proxy 27 Board Compensation Mgmt For TNA N/A 28 Executive Compensation Mgmt For TNA N/A 29 Cancellation of Shares Mgmt For TNA N/A 30 Additional or ShrHoldr For TNA N/A Miscellaneous Proposals 31 Non-Voting Agenda Item N/A N/A N/A N/A 32 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- NEVSUN RESOURCES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS NSU CUSIP 64156L101 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect R. Stuart Angus Mgmt For For For 2.2 Elect Ian R. Ashby Mgmt For For For 2.3 Elect Clifford T. Davis Mgmt For For For 2.4 Elect Robert Gayton Mgmt For Withhold Against 2.5 Elect Gary E. German Mgmt For For For 2.6 Elect Gerard E. Munera Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Stock Option Plan Renewal Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- NEWS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NWS CUSIP 65249B208 11/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect K. Rupert Murdoch Mgmt For Against Against 2 Elect Lachlan K. Murdoch Mgmt For For For 3 Elect Robert J. Thomson Mgmt For Against Against 4 Elect Jose Maria Aznar Mgmt For Against Against 5 Elect Natalie Bancroft Mgmt For Against Against 6 Elect Peter L. Barnes Mgmt For Against Against 7 Elect Elaine L. Chao Mgmt For Against Against 8 Elect John Elkann Mgmt For Against Against 9 Elect Joel I. Klein Mgmt For Against Against 10 Elect James Murdoch Mgmt For For For 11 Elect Ana Paula Pessoa Mgmt For Against Against 12 Elect Masroor T. Siddiqui Mgmt For Against Against 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Approval of Material Mgmt For For For Terms of the 2013 Long-Term Incentive Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization -------------------------------------------------------------------------------- NHK SPRING COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 5991 CINS J49162126 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Kazumi Tamamura Mgmt For Against Against 4 Elect Takao Itoi Mgmt For For For 5 Elect Kaoru Hatayama Mgmt For For For 6 Elect Hiroyuki Kado Mgmt For For For 7 Elect Akihiro Honda Mgmt For For For 8 Elect Takashi Kayamoto Mgmt For For For 9 Elect Keiichiroh Sue Mgmt For For For 10 Elect Tsunehiko Hirama Mgmt For Against Against as Statutory Auditor 11 Elect Nobuaki Mukai as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- NICHICON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6996 CINS J49420102 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Ippei Takeda Mgmt For For For 4 Elect Shigeo Yoshida Mgmt For For For 5 Elect Hitoshi Chikano Mgmt For For For 6 Elect Akihiro Yano Mgmt For For For 7 Elect Atsushi Abe Mgmt For For For 8 Elect Kazumi Matsushige Mgmt For For For 9 Elect Yasuhisa Katsuta Mgmt For For For 10 Elect Hideki Ohnishi as Mgmt For For For Statutory Auditor -------------------------------------------------------------------------------- NIFTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 3828 CINS J5014G107 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Kenji Mitake Mgmt For Against Against 4 Elect Satoshi Akutsu Mgmt For For For 5 Elect Kazuo Ishida Mgmt For For For 6 Elect Hiroyuki Sakai Mgmt For For For 7 Elect Toshiharu Moriya Mgmt For For For 8 Elect Yasunobu Takagi Mgmt For For For -------------------------------------------------------------------------------- NIKON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 7731 CINS 654111103 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Makoto Kimura Mgmt For Against Against 5 Elect Kazuo Ushida Mgmt For For For 6 Elect Junichi Itoh Mgmt For For For 7 Elect Yasuyuki Okamoto Mgmt For For For 8 Elect Hiroshi Ohki Mgmt For For For 9 Elect Takaharu Honda Mgmt For For For 10 Elect Tomohide Hamada Mgmt For For For 11 Elect Toshiyuki Masai Mgmt For For For 12 Elect Kenji Matsuo Mgmt For For For 13 Elect Kohkei Higuchi Mgmt For For For 14 Elect Norio Hashizume Mgmt For Against Against 15 Elect Haruya Uehara Mgmt For Against Against 16 Elect Hiroshi Hataguchi Mgmt For For For 17 Bonus Mgmt For For For 18 Performance-Linked Mgmt For For For Equity Compensation Plan -------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8951 CINS J52088101 03/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Amendments to Articles Mgmt For For For Regarding Asset Management Fee 3 Elect Yoshiki Kageyama Mgmt For For For as Executive Director 4 Elect Kenichi Tanaka Mgmt For For For 5 Elect Kohji Matsufuji Mgmt For For For 6 Elect Tetsuroh Tsugawa Mgmt For For For 7 Elect Yutaka Fukaya Mgmt For For For 8 Elect Hakaru Gotoh Mgmt For For For -------------------------------------------------------------------------------- NIPPON EXPRESS CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9062 CINS J53376117 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masanori Kawai Mgmt For For For 4 Elect Kenji Watanabe Mgmt For For For 5 Elect Akira Ohhinata Mgmt For For For 6 Elect Mitsuru Saitoh Mgmt For For For 7 Elect Yutaka Itoh Mgmt For For For 8 Elect Takaaki Ishii Mgmt For For For 9 Elect Yasuaki Nii Mgmt For For For 10 Elect Hisao Taketsu Mgmt For For For 11 Elect Katsuhiro Terai Mgmt For For For 12 Elect Fumihiko Sakuma Mgmt For For For 13 Elect Naoya Hayashida Mgmt For For For 14 Elect Noboru Shibusawa Mgmt For For For 15 Elect Masahiro Sugiyama Mgmt For For For 16 Elect Shigeo Nakayama Mgmt For For For 17 Elect Sadako Yasuoka Mgmt For For For 18 Bonus Mgmt For For For -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4114 CINS J55806103 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Share Mgmt For For For Consolidation/Reverse Stock Split 3 Elect Masanori Ikeda Mgmt For For For 4 Elect Yasuhito Nishii Mgmt For For For 5 Elect Haruhisa Yamamoto Mgmt For For For 6 Elect Masao Yamamoto Mgmt For For For 7 Elect Yohjiroh Takahashi Mgmt For For For 8 Elect Yujiroh Gotoh Mgmt For For For 9 Elect Kohichi Miura Mgmt For For For 10 Elect Takashi Sakai Mgmt For For For 11 Elect Taizoh Maruo Mgmt For For For 12 Elect Yoshihiro Arita Mgmt For Against Against 13 Elect Kohzoh Arao Mgmt For For For 14 Elect Kunimitsu Ohba Mgmt For Against Against 15 Bonus Mgmt For For For -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 5401 CINS J55678106 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Share Mgmt For For For Consolidation/Reverse Stock Split 5 Elect Shohji Muneoka Mgmt For Against Against 6 Elect Kohsei Shindoh Mgmt For For For 7 Elect Shinya Higuchi Mgmt For For For 8 Elect Katsuhiko Ohta Mgmt For For For 9 Elect Akihiro Miyasaka Mgmt For For For 10 Elect Kinya Yanagawa Mgmt For For For 11 Elect Sohichiroh Sakuma Mgmt For For For 12 Elect Yasumitsu Saeki Mgmt For For For 13 Elect Shinji Morinobu Mgmt For For For 14 Elect Ritsuya Iwai Mgmt For For For 15 Elect Machi Nakata Mgmt For For For 16 Elect Shinji Tanimoto Mgmt For For For 17 Elect Mutsutake Ohtsuka Mgmt For For For 18 Elect Ichiroh Fujisaki Mgmt For For For 19 Elect Yutaka Takeuchi as Mgmt For Against Against Statutory Auditor -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1332 CINS J56042104 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Norio Hosomi Mgmt For For For 3 Elect Kunihiko Koike Mgmt For For For 4 Elect Akiyo Matono Mgmt For For For 5 Elect Yohichi Sekiguchi Mgmt For For For 6 Elect Shinsuke Ohki Mgmt For For For 7 Elect Seiji Takahashi Mgmt For For For 8 Elect Shinya Yamamoto Mgmt For For For 9 Elect Keishiroh Kinoshita Mgmt For For For 10 Elect Tsugio Haruki Mgmt For For For 11 Elect Kohki Satoh as Mgmt For Against Against Statutory Auditor -------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 9432 CINS J59396101 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Election of Takashi Mgmt For Against Against Hiroi as Director 5 Elect Kiyoshi Kohsaka Mgmt For For For 6 Elect Akiko Ide Mgmt For For For 7 Elect Michiko Tomonaga Mgmt For For For 8 Elect Seiichi Ochiai Mgmt For Against Against 9 Elect Takashi Iida Mgmt For For For -------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA TICKER SECURITY ID: MEETING DATE MEETING STATUS 9101 CINS J56515133 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Yasumi Kudoh Mgmt For Against Against 5 Elect Tadaaki Naitoh Mgmt For For For 6 Elect Naoya Tazawa Mgmt For For For 7 Elect Kenji Mizushima Mgmt For For For 8 Elect Hitoshi Nagasawa Mgmt For For For 9 Elect Kohichi Chikaraishi Mgmt For For For 10 Elect Masahiro Samitsu Mgmt For For For 11 Elect Hidetoshi Maruyama Mgmt For For For 12 Elect Hitoshi Ohshika Mgmt For For For 13 Elect Kazuo Ogasawara Mgmt For For For 14 Elect Yukio Okamoto Mgmt For For For 15 Elect Yuri Okina Mgmt For For For 16 Elect Yoshiyuki Yoshida Mgmt For For For 17 Elect Yohko Wasaki Mgmt For Against Against 18 Elect Toshio Mita Mgmt For Against Against 19 Elect Michio Matsui as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- NISHIMATSUYA CHAIN CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7545 CINS J56741101 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Yoshifumi Ohmura Mgmt For Against Against 3 Elect Hisato Hasegawa Mgmt For For For 4 Elect Hideho Kitanaka Mgmt For For For 5 Elect Masayoshi Fujita Mgmt For For For 6 Elect Mitsuaki Matsuo Mgmt For For For 7 Elect Hidefumi Sugao Mgmt For For For 8 Elect Satoshi Hamada as Mgmt For For For Statutory Auditor 9 Retirement Allowances Mgmt For Against Against for Director 10 Renewal of Takeover Mgmt For Against Against Defense Plan 11 Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- NISSAN MOTOR CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 7201 CINS J57160129 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Carlos Ghosn Mgmt For Against Against 5 Elect Hiroto Saikawa Mgmt For For For 6 Elect Toshiyuki Shiga Mgmt For For For 7 Elect Greg Kelly Mgmt For For For 8 Elect Hideyuki Sakamoto Mgmt For For For 9 Elect Fumiaki Matsumoto Mgmt For For For 10 Elect Kimiyasu Nakamura Mgmt For For For 11 Elect Jean-Baptiste Duzan Mgmt For For For 12 Elect Bernard Rey Mgmt For For For 13 Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2002 CINS J57633109 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hiroshi Oheda Mgmt For Against Against 4 Elect Kazuo Ikeda Mgmt For For For 5 Elect Masao Nakagawa Mgmt For For For 6 Elect Michinori Takizawa Mgmt For For For 7 Elect Kohichi Iwasaki Mgmt For For For 8 Elect Takashi Harada Mgmt For For For 9 Elect Akira Mohri Mgmt For For For 10 Elect Masashi Nakagawa Mgmt For For For 11 Elect Takao Yamada Mgmt For For For 12 Elect Nobuki Kemmoku Mgmt For For For 13 Elect Kiyoshi Satoh Mgmt For For For 14 Elect Akio Mimura Mgmt For For For 15 Elect Satoshi Odaka Mgmt For For For 16 Elect Kazuhiko Fushiya Mgmt For For For 17 Elect Tetsuo Kawawa Mgmt For For For 18 Elect Motoo Nagai Mgmt For Against Against 19 Equity Compensation Plan Mgmt For For For for Directors of the Company 20 Equity Compensation Plan Mgmt For For For for Executives of the Company and Directors of Subsidiaries 21 Renewal of Takeover Mgmt For Against Against Defense Plan -------------------------------------------------------------------------------- NITORI HOLDINGS CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9843 CINS J58214107 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Akio Nitori Mgmt For Against Against 3 Elect Toshiyuki Shirai Mgmt For For For 4 Elect Shoushin Komiya Mgmt For For For 5 Elect Masanori Ikeda Mgmt For For For 6 Elect Fumihiro Sudoh Mgmt For For For 7 Elect Takaharu Andoh Mgmt For For For 8 Elect Kazuhiko Takeshima Mgmt For For For 9 Elect Shohgo Imoto Mgmt For For For 10 Elect Kazuhiro Suzuki Mgmt For For For -------------------------------------------------------------------------------- NN GROUP NV TICKER SECURITY ID: MEETING DATE MEETING STATUS NN CINS N64038107 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Mgmt For For For Profits/Dividends 7 Allocation of Mgmt For For For Profits/Dividends from Company Reserves 8 Ratification of Mgmt For For For Management Acts 9 Ratification of Mgmt For For For Supervisory Board Acts 10 Amendment to Mgmt For For For Remuneration Policy 11 Maximum Variable Pay Mgmt For For For Ratio 12 Directors' Fees Mgmt For For For 13 Appointment of Auditor Mgmt For For For (2016) 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Suppress Mgmt For For For Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Reduce Mgmt For For For Share Capital through Cancellation of Shares 18 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- NOBLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NE CUSIP G65431101 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Julie H. Edwards Mgmt For For For 2 Elect Scott D. Josey Mgmt For For For 3 Elect Jon A. Marshall Mgmt For For For 4 Elect Mary P. Mgmt For For For Ricciardello 5 Elect David W. Williams Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Authority to Set Mgmt For For For Auditor's Fees 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Remuneration Report Mgmt For For For (Advisory) 11 Approval of the 2015 Mgmt For For For Omnibus Incentive Plan -------------------------------------------------------------------------------- NOBLE GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS N21 CINS G6542T119 04/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Irene LEE Yun Lien Mgmt For Against Against 3 Elect Robert CHAN Tze Mgmt For For For Leung 4 Elect Christopher D. Mgmt For For For Pratt 5 Directors' Fees Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 8 Authority to Repurchase Mgmt For For For Shares 9 Noble Group Share Option Mgmt For For For Scheme 2014 10 Scrip Dividend Mgmt For For For 11 Noble Group Performance Mgmt For Against Against Share Plan 12 Noble Group Restricted Mgmt For For For Share Plan 2014 -------------------------------------------------------------------------------- NOEVIR HOLDINGS CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 4928 CINS J5877N108 12/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hiroshi Ohkura Mgmt For For For 2 Elect Takashi Ohkura Mgmt For For For 3 Elect Ikkoh Yoshida Mgmt For For For 4 Elect Yasuo Kaiden Mgmt For For For 5 Elect Masataka Nakano Mgmt For For For 6 Elect Sanae Tanaka Mgmt For For For 7 Elect Yukino Kikuma Mgmt For For For 8 Elect Masashi Akagawa Mgmt For For For 9 Elect Masakazu Ueda Mgmt For For For 10 Elect Kazuhiro Kida Mgmt For For For -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 3231 CINS J5893B104 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kamezoh Nakai Mgmt For Against Against 5 Elect Eiji Kutsukake Mgmt For For For 6 Elect Seiichi Miyajima Mgmt For For For 7 Elect Toshiaki Seki Mgmt For For For 8 Elect Hiroyuki Kimura Mgmt For For For 9 Elect Yuhkoh Yoshida Mgmt For For For 10 Elect Shigeru Matsushima Mgmt For For For 11 Elect Satoko Shinohara @ Mgmt For Against Against Satoko Kuma 12 Elect Takao Orihara Mgmt For For For 13 Elect Shigeki Fujitani Mgmt For For For 14 Elect Satoshi Ohgishi Mgmt For For For 15 Elect Akira Yamate Mgmt For For For 16 Elect Akira Ono Mgmt For For For 17 Non-Audit Committee Mgmt For Against Against Directors' Fees 18 Audit Committee Mgmt For For For Directors' Fees -------------------------------------------------------------------------------- NORDEA BANK AB TICKER SECURITY ID: MEETING DATE MEETING STATUS NDA CINS W57996105 03/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For For For 11 Allocation of Mgmt For For For Profits/Dividends 12 Ratification of Board Mgmt For For For and Management Acts 13 Board Size Mgmt For For For 14 Number of Auditors Mgmt For For For 15 Directors and Auditors' Mgmt For For For Fees 16 Election of Directors Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Nomination Committee Mgmt For Against Against 19 Authority to Issue Mgmt For For For Convertible Debt Instruments 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Issue Mgmt For For For Treasury Shares 22 Authority to Repurchase Mgmt For For For Shares for Securities Trading 23 Compensation Guidelines Mgmt For Against Against 24 Shareholder Proposal ShrHoldr N/A For N/A Regarding Redemption of C-Shares 25 Shareholder Proposal ShrHoldr N/A For N/A Regarding Unequal Voting Rights 26 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Petition 27 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Shareholders Association 28 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Special Examination 29 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NORDEX SE TICKER SECURITY ID: MEETING DATE MEETING STATUS NDX CINS D5736K135 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Ratification of Mgmt For For For Management Board Acts 6 Ratification of Mgmt For For For Supervisory Board Acts 7 Elect Frank H. Lutz as Mgmt For For For Supervisory Board Member 8 Supervisory Board Mgmt For For For Members' Fees 9 Amendment to Previously Mgmt For For For Approved Profit-and-Loss Transfer Agreement with Nordex Energy GmbH 10 Amendment to Previously Mgmt For For For Approved Profit-and-Loss Transfer Agreement with Nordex Grundstucksverwaltung GmbH 11 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- NOVARTIS AG TICKER SECURITY ID: MEETING DATE MEETING STATUS NOVN CINS H5820Q150 02/27/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board Mgmt For TNA N/A and Management Acts 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Cancellation of Shares Mgmt For TNA N/A and Reduction in Share Capital 6 Amendments to Articles Mgmt For TNA N/A Relating to VeguV 7 Board Compensation Mgmt For TNA N/A 8 Executive Compensation Mgmt For TNA N/A 9 Compensation Report Mgmt For TNA N/A 10 Elect Jorg Reinhardt as Mgmt For TNA N/A Chairman 11 Elect Dimitri Azar Mgmt For TNA N/A 12 Elect Verena A. Briner Mgmt For TNA N/A 13 Elect Srikant Datar Mgmt For TNA N/A 14 Elect Ann M. Fudge Mgmt For TNA N/A 15 Elect Pierre Landolt Mgmt For TNA N/A 16 Elect Andreas von Planta Mgmt For TNA N/A 17 Elect Charles L. Sawyers Mgmt For TNA N/A 18 Elect Enrico Vanni Mgmt For TNA N/A 19 Elect William T. Winters Mgmt For TNA N/A 20 Elect Nancy C. Andrews Mgmt For TNA N/A 21 Elect Srikant Datar as Mgmt For TNA N/A Compensation Committee Member 22 Elect Ann Fudge as Mgmt For TNA N/A Compensation Committee Member 23 Elect Enrico Vanni as Mgmt For TNA N/A Compensation Committee Member 24 Elect William T. Winters Mgmt For TNA N/A as Compensation Committee Member 25 Appointment of Auditor Mgmt For TNA N/A 26 Appointment of Mgmt For TNA N/A Independent Proxy 27 Additional or ShrHoldr N/A TNA N/A Miscellaneous Proposals -------------------------------------------------------------------------------- NOVION PROPERTY GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS NVN CINS Q6994B102 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For -------------------------------------------------------------------------------- NOVION PROPERTY GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS NVN CINS Q6994B102 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 De-Stapling of Novion Mgmt For For For Limited Shares from Novion Trust Units 2 De-Stapling of Novion Mgmt For For For Trust Units From Novion Limited Shares 3 Amend Novion Trust Mgmt For For For Constitution 4 Acquisition Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NOVO NORDISK A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS NOVO-B CINS K72807132 03/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Directors' Fees for 2014 Mgmt For For For 7 Directors' Fees for 2015 Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Elect Goran A. Ando Mgmt For For For 10 Elect Jeppe Christiansen Mgmt For For For 11 Elect Bruno Angelici Mgmt For For For 12 Elect Sylvie Gregoire Mgmt For For For 13 Elect Liz Hewitt Mgmt For For For 14 Elect Thomas P Koestler Mgmt For For For 15 Elect Eivind Kolding Mgmt For For For 16 Elect Mary T. Szela Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Cancellation of Shares Mgmt For For For 19 Authority to Repurchase Mgmt For For For Shares 20 Amendments to Articles Mgmt For For For Regarding Extraordinary Dividend 21 Remuneration Guidelines Mgmt For For For 22 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- NRW HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS NWH CINS Q6951V109 11/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Michael Arnett Mgmt For For For 3 RE-elect John D. Cooper Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Mgmt For For For Julian Pemberton) -------------------------------------------------------------------------------- NTT DOCOMO INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9437 CINS J59399121 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Naoto Shiotsuka Mgmt For For For 5 Elect Toshimune Okihara Mgmt For Against Against 6 Elect Yutaka Kawataki Mgmt For For For 7 Elect Eiko Tsujiyama Mgmt For For For -------------------------------------------------------------------------------- NUTRECO HOLDING N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS NUO CINS N6509P151 02/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Transaction Bonus Mgmt For Against Against 6 Amendments to Articles Mgmt For Against Against 7 Ratification of Mgmt For For For Supervisory Board Members Acts (Jan Maarten de Jong; Ajai Puri; and Herna Verhagen) 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Elect Stephan Nanninga Mgmt For For For to the Supervisory Board 10 Elect Boudewijn Beerkens to Mgmt For For For the Supervisory Board 11 Elect Wouter van der Woerd Mgmt For Against Against to the Supervisory Board 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NUTRECO HOLDING N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS NUO CINS N6509P151 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Ratification of Mgmt For For For Management Board Acts 9 Ratification of Mgmt For For For Supervisory Board Acts 10 Appointment of Auditor Mgmt For For For 11 Elect Gosse Boon to the Mgmt For For For Executive Board 12 Elect Jan Maarten de Mgmt For Against Against Jong to the Supervisory Board 13 Authority to Cancel Mgmt For For For Shares 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Suppress Mgmt For For For Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- NUTRECO HOLDING N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS NUO CINS N6509P151 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Election to Management Mgmt For Abstain Against Board 3 Cancellation of Treasury Mgmt For Abstain Against Shares 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS NXPI CUSIP N6596X109 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For Acts 3 Elect Richard L. Clemmer Mgmt For For For 4 Elect Peter Bonfield Mgmt For For For 5 Elect Johannes P. Huth Mgmt For For For 6 Elect Kenneth A. Goldman Mgmt For Against Against 7 Elect Marion Helmes Mgmt For For For 8 Elect Josef Kaeser Mgmt For Against Against 9 Elect Ian Loring Mgmt For For For 10 Elect Eric Meurice Mgmt For For For 11 Elect Julie Southern Mgmt For For For 12 Elect Rick Lih-Shyng Tsai Mgmt For For For 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Supress Mgmt For For For Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Cancel Mgmt For For For Repurchased Shares in the Company's Capital 17 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- NYRSTAR NV TICKER SECURITY ID: MEETING DATE MEETING STATUS NYR CINS B6372M106 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Allocation of Losses 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Ratification of Board Mgmt For For For Acts 9 Ratification of Mgmt For For For Auditor's Acts 10 REMUNERATION REPORT Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Shareholder Proposal ShrHoldr For For For Regarding Election of Christopher Cox 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Shareholder Proposal ShrHoldr Against Against For Regarding Election of Martyn Konig 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Shareholder Proposal ShrHoldr For For For Regarding Election of Karel Vinck -------------------------------------------------------------------------------- NYRSTAR NV TICKER SECURITY ID: MEETING DATE MEETING STATUS NYR CINS B6372M106 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Amendment to Corporate Mgmt For For For Purpose 5 Authority to Reduce Mgmt For For For Share Capital Through Reduction in Par Value 6 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- NYRSTAR NV TICKER SECURITY ID: MEETING DATE MEETING STATUS NYR CINS B6372M106 08/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Presentation of Board Mgmt For For For and Auditor Reports 5 Amendment to Corporate Mgmt For For For Purpose 6 Authority to Reduce Mgmt For For For Share Capital Through Reduction in Par Value 7 Amendments to Articles Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NYRSTAR NV TICKER SECURITY ID: MEETING DATE MEETING STATUS NYR CINS B6372M106 12/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Change in Control Clause Mgmt For Against Against 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- OBAYASHI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 1802 CINS J59826107 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Takeo Ohbayashi Mgmt For Against Against 5 Elect Tohru Shiraishi Mgmt For For For 6 Elect Shohzoh Harada Mgmt For For For 7 Elect Nao Sugiyama Mgmt For For For 8 Elect Kohzaburoh Tsuchi Mgmt For For For 9 Elect Makoto Kishida Mgmt For For For 10 Elect Akihisa Miwa Mgmt For For For 11 Elect Kenichi Shibata Mgmt For For For 12 Elect Kenji Hasuwa Mgmt For For For 13 Elect Shinichi Ohtake Mgmt For For For 14 Elect Shinichi Koizumi Mgmt For For For 15 Elect Hiroshi Yokokawa Mgmt For For For as Statutory Auditor 16 Performance-Linked Mgmt For For For Equity Compensation Plan 17 Special Allowances for Mgmt For Against Against Director -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN SA TICKER SECURITY ID: MEETING DATE MEETING STATUS OHL CINS E7795C102 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For Acts 5 Appointment of Auditor Mgmt For For For 6 Elect Reyes Calderon Mgmt For For For Cuadrado 7 Elect Macarena Sainz de Mgmt For For For Vicuna y Primo de Rivera 8 Elect Juan-Miguel Villar Mgmt For For For Mir 9 Elect Juan Villar-Mir de Mgmt For For For Fuentes 10 Elect Javier Lopez Madrid Mgmt For Against Against 11 Elect Tomas Garcia Madrid Mgmt For Against Against 12 Authority to Repurchase Mgmt For For For Shares 13 Amendments to Articles Mgmt For For For 13 and 15 14 Amendments to Articles Mgmt For For For 22 and 23 15 Amendments to Article 24 Mgmt For For For 16 Amendments to General Mgmt For For For Meeting Regulation 17 Presentation of Report Mgmt For For For on Amendments to Board of Directors Regulation 18 Report on Issuances of Mgmt For For For Debt Instruments 19 Remuneration Report Mgmt For For For 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 15 Days 21 Authorization of Legal Mgmt For For For Formalities 22 Minutes Mgmt For For For 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- OC OERLIKON CORPORATION AG TICKER SECURITY ID: MEETING DATE MEETING STATUS OERL CINS H59187106 04/08/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits Mgmt For TNA N/A 4 Dividend from Reserves Mgmt For TNA N/A 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Elect Hans Ziegler Mgmt For TNA N/A 7 Elect Gerhard Pegam Mgmt For TNA N/A 8 Elect Mikhail Lifshitz Mgmt For TNA N/A 9 Elect Michael Suss as Mgmt For TNA N/A Chairman 10 Elect Mary Gresens Mgmt For TNA N/A 11 Elect Johan Van de Steen Mgmt For TNA N/A 12 Elect Hans Ziegler as Mgmt For TNA N/A Compensation and Nominating Committee Member 13 Elect Michael Suss as Mgmt For TNA N/A Compensation and Nominating Committee Member 14 Elect Mary Gresens as Mgmt For TNA N/A Compensation and Nominating Committee Member 15 Appointment of Auditor Mgmt For TNA N/A 16 Appointment of Independent Mgmt For TNA N/A Proxy 17 Board Compensation Mgmt For TNA N/A 18 Fixed Executive Compensation Mgmt For TNA N/A 19 Variable Executive Mgmt For TNA N/A Compensation -------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 3861 CINS J6031N109 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Kiyotaka Shindoh Mgmt For Against Against 4 Elect Susumu Yajima Mgmt For For For 5 Elect Ryohji Watari Mgmt For For For 6 Elect Kazuo Fuchigami Mgmt For For For 7 Elect Genmei Shimamura Mgmt For For For 8 Elect Hidehiko Aoyama Mgmt For For For 9 Elect Yoshiki Koseki Mgmt For For For 10 Elect Masatoshi Kaku Mgmt For For For 11 Elect Ryuhichi Kisaka Mgmt For For For 12 Elect Kazuhiko Kamada Mgmt For For For 13 Elect Hiroyuki Isono Mgmt For For For 14 Elect Michihiro Nara Mgmt For For For 15 Elect Nobuaki Terasaka Mgmt For For For 16 Elect Yuko Miyazaki as Mgmt For For For Statutory Auditor 17 Shareholder Proposal ShrHoldr Against Against For Regarding Disclosure of Overseas Operations -------------------------------------------------------------------------------- OKASAN SECURITIES GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8609 CINS J60600111 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Seiichi Katoh Mgmt For Against Against 5 Elect Tetsuo Katoh Mgmt For For For 6 Elect Hiroyuki Shinshiba Mgmt For For For 7 Elect Kazuhiko Nonaka Mgmt For For For 8 Elect Hiroyuki Shindoh Mgmt For For For 9 Elect Mitsuru Tanaka Mgmt For For For 10 Elect Hiroyuki Murai Mgmt For For For 11 Elect Masahiro Hayakawa Mgmt For Against Against 12 Elect Tetsumi Iwaki Mgmt For For For 13 Elect Nobuyuki Natsume Mgmt For For For 14 Elect Tetsuo Narukawa Mgmt For For For 15 Elect Seishi Higo Mgmt For For For 16 Elect Hirokazu Kohno Mgmt For For For 17 Non-Audit Committee Mgmt For For For Directors' Fees 18 Audit Committee Mgmt For For For Directors' Fees 19 Retirement Allowances Mgmt For Against Against for Directors and Statutory Auditors 20 Stock Option Plan Mgmt For Against Against -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6703 CINS J60772100 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Hideichi Kawasaki Mgmt For For For 5 Elect Toshiya Hatakeyama Mgmt For For For 6 Elect Minoru Morio Mgmt For For For 7 Elect Hisao Suzuki as Mgmt For Against Against Statutory Auditor -------------------------------------------------------------------------------- OKINAWA CELLULAR TELEPHONE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 9436 CINS J60805108 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Kazuo Inamori Mgmt For Against Against 4 Elect Hiroshi Kitagawa Mgmt For Against Against 5 Elect Chohsei Nakasone Mgmt For For For 6 Elect Masakazu Nakachi Mgmt For For For 7 Elect Katsuki Tomori Mgmt For For For 8 Elect Kunio Oroku Mgmt For For For 9 Elect Tadashi Onodera Mgmt For For For 10 Elect Yuzoh Ishikawa Mgmt For For For 11 Elect Hideo Yuasa Mgmt For For For 12 Elect Denichiroh Ishimine Mgmt For For For 13 Elect Masatoshi Asato Mgmt For Against Against 14 Elect Tohkei Kinjoh Mgmt For Against Against 15 Elect Takeshi Nagao Mgmt For Against Against 16 Bonus Mgmt For For For -------------------------------------------------------------------------------- OKINAWA ELECTRIC POWER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 9511 CINS J60815107 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Denichiroh Ishimine Mgmt For Against Against 4 Elect Mitsuru Ohmine Mgmt For For For 5 Elect Hiroyuki Motonaga Mgmt For For For 6 Elect Kiyohito Mgmt For For For Shimabukuro 7 Elect Takeshi Nakazato Mgmt For For For 8 Elect Hideki Onkawa Mgmt For For For 9 Elect Noboru Kuwae Mgmt For For For 10 Elect Manabu Miyazato Mgmt For For For 11 Elect Hitoshi Nakasone Mgmt For For For 12 Elect Kunio Oroku Mgmt For For For 13 Elect Hiroshi Kitagawa Mgmt For For For 14 Elect Akira Okada Mgmt For For For 15 Elect Katsumi Yamashiro Mgmt For For For 16 Elect Masateru Higa Mgmt For Against Against 17 Elect Shiro Nozaki Mgmt For For For 18 Elect Hikaru Aharen Mgmt For For For 19 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- OLD MUTUAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS OML CINS G67395114 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Paul Hanratty Mgmt For For For 4 Elect Ingrid Johnson Mgmt For For For 5 Elect Vassi Naidoo Mgmt For For For 6 Elect Mike Arnold Mgmt For For For 7 Elect Zoe Cruz Mgmt For For For 8 Elect Alan Gillespie Mgmt For For For 9 Elect Danuta Gray Mgmt For For For 10 Elect Adiba Ighodaro Mgmt For For For 11 Elect Roger Marshall Mgmt For For For 12 Elect Nkosana Moyo Mgmt For For For 13 Elect Nonkululeko Mgmt For For For Nyembezi-Heita 14 Elect Patrick O'Sullivan Mgmt For For For 15 Elect Julian V.F. Roberts Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Remuneration Report Mgmt For For For (Advisory) 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Contingent Purchase Mgmt For For For contracts -------------------------------------------------------------------------------- OMV AG TICKER SECURITY ID: MEETING DATE MEETING STATUS OMV CINS A51460110 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Mgmt For For For Management Board Acts 6 Ratification of Mgmt For For For Supervisory Board Acts 7 Supervisory Board Mgmt For For For Members' Fees 8 Appointment of Auditor Mgmt For For For 9 Long Term Incentive Plan Mgmt For For For 2015 10 Matching Share Plan 2015 Mgmt For For For 11 Elect Peter Oswald Mgmt For For For 12 Elect Gertrude Mgmt For For For Tumpel-Gugerell -------------------------------------------------------------------------------- ONESAVINGS BANK PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS OSB CINS G6769K106 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Rodney Duke Mgmt For For For 6 Elect Malcolm McCaig Mgmt For For For 7 Elect Timothy J. Hanford Mgmt For For For 8 Elect David Morgan Mgmt For Against Against 9 Elect Stephan Wilcke Mgmt For For For 10 Elect Andrew Golding Mgmt For For For 11 Elect April Talintyre Mgmt For For For 12 Appointment of Auditor Mgmt For Against Against 13 Authority to Set Mgmt For Against Against Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Regulatory Capital Convertible Instruments w/ Preemptive Rights 16 Authorisation of Mgmt For For For Political Donations 17 Maximum Variable Pay Mgmt For For For Ratio 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Issue Mgmt For For For Regulatory Capital Convertible Instruments w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ONO PHARMACEUTICAL COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4528 CINS J61546115 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Gyoh Sagara Mgmt For For For 4 Elect Hiroshi Awata Mgmt For For For 5 Elect Kei Sano Mgmt For For For 6 Elect Kazuhito Kawabata Mgmt For For For 7 Elect Isao Ono Mgmt For For For 8 Elect Yutaka Kato Mgmt For For For 9 Elect Jun Kurihara Mgmt For For For 10 Elect Shinji Fujiyoshi Mgmt For Against Against 11 Elect Hiromi Sakka Mgmt For For For 12 Bonus Mgmt For For For 13 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- ORACLE CORPORATION JAPAN TICKER SECURITY ID: MEETING DATE MEETING STATUS 4716 CINS J6165M109 08/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hiroshige Sugihara Mgmt For For For 2 Elect Shigeru Nosaka Mgmt For For For 3 Elect Derek H. Williams Mgmt For For For 4 Elect John L. Hall Mgmt For Against Against 5 Elect Eric R. Ball Mgmt For Against Against 6 Elect Samantha Wellington Mgmt For For For 7 Elect Satoshi Ohgishi Mgmt For Against Against 8 Elect Shuhei Murayama Mgmt For For For 9 Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- ORANGE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ORA CINS F6866T100 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions 9 Ratification of the Mgmt For Against Against Co-option of Mouna Sepehri 10 Elect Mouna Sepehri Mgmt For Against Against 11 Elect Bernard Dufau Mgmt For For For 12 Elect Helle Kristoffersen Mgmt For For For 13 Elect Jean-Michel Severino Mgmt For For For 14 Elect Anne Lange Mgmt For For For 15 Appointment of Auditor, Mgmt For For For Ernst & Young 16 Appointment of Alternative Mgmt For For For Auditor, Auditex 17 Appointment of Auditor, KPMG Mgmt For For For 18 Appointment of Alternative Mgmt For For For Auditor, Salustro Reydel 19 Remuneration of Stephane Mgmt For For For Richard, Chairman and CEO 20 Remuneration of Gervais Mgmt For For For Pellissier, Deputy CEO 21 Authority to Repurchase Mgmt For For For Shares 22 Amendments to Article Mgmt For For For Regarding Record Date 23 Authority to Issue Shares Mgmt For For For w/ Preemptive Rights 24 Authority to Issue Shares Mgmt For For For w/o Preemptive Rights 25 Authority to Issue Shares Mgmt For For For w/o Preemptive Rights by Private Placement 26 Greenshoe Mgmt For For For 27 Increase in Authorized Mgmt For Against Against Capital in Case of Public Exchange Offer 28 Increase in Authorized Mgmt For Against Against Capital in Consideration for Contributions in Kind 29 Global Limit to Capital Mgmt For For For Increase 30 Increase in Authorized Mgmt For Against Against Capital Through Capitalizations 31 Employee Stock Purchase Plan Mgmt For For For 32 Authority to Cancel Shares Mgmt For For For and Reduce Capital 33 Shareholder Proposal To ShrHoldr For For For Allow Scrip Dividends 34 Authorization of Legal Mgmt For For For Formalities 35 Shareholder Countermotion ShrHoldr Against Against For Regarding Distribution of Profits (Proposal A) 36 Shareholder Proposal to Pay ShrHoldr Against Against For Dividend in Shares (Proposal B) 37 Shareholder Proposal ShrHoldr Against Against For Regarding Company Savings Plans (Proposal C) 38 Shareholder Proposal ShrHoldr Against For Against Regarding Double Voting Rights (Proposal D) -------------------------------------------------------------------------------- ORICA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ORI CINS Q7160T109 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Nora Mgmt For For For Scheinkestel 3 Elect Craig Elkington Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Ian Mgmt For For For Smith) 6 Equity Grant (Executive Mgmt For For For director finance Craig Elkington) -------------------------------------------------------------------------------- ORIENT OVERSEAS INTERNATIONAL LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0316 CINS G67749153 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Roger KING Mgmt For For For 6 Elect Ernest CHANG Tsann Mgmt For For For Rong 7 Elect Edward CHENG Wai Mgmt For For For Sun 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- ORIGIN ENERGY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ORG CINS Q71610101 10/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Maxine Brenner Mgmt For For For 3 Remuneration Report Mgmt For For For 4 Equity Grant (MD Grant A Mgmt For For For King) 5 Equity Grant (Executive Mgmt For For For Director Karen A Moses) -------------------------------------------------------------------------------- ORIGIN ENTERPRISES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS OIZ CINS G68097107 11/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Imelda Hurley Mgmt For For For 4 Elect Hugh McCutcheon Mgmt For For For 5 Elect Tom O'Mahony Mgmt For For For 6 Authority to Set Mgmt For For For Auditor's Fees 7 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 8 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 9 Authority to Repurchase Mgmt For For For Shares 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ORION OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS ORNBV CINS X6002Y112 03/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and Management Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Appointment of Auditor Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ORIX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8591 CINS J61933123 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Makoto Inoue Mgmt For For For 4 Elect Kazuo Kojima Mgmt For For For 5 Elect Yoshiyuki Yamaya Mgmt For For For 6 Elect Tamio Umaki Mgmt For For For 7 Elect Katsunobu Kamei Mgmt For For For 8 Elect Yuichi Nishigori Mgmt For For For 9 Elect Hideaki Takahashi Mgmt For For For 10 Elect Eiko Tsujiyama Mgmt For For For 11 Elect Robert Feldman Mgmt For For For 12 Elect Takeshi Niinami Mgmt For For For 13 Elect Nobuaki Usui Mgmt For For For 14 Elect Ryuji Yasuda Mgmt For For For 15 Elect Heizoh Takenaka Mgmt For For For -------------------------------------------------------------------------------- ORKLA ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS ORK CINS R67787102 04/16/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Opening of Meeting; Mgmt For TNA N/A Election of Presiding Chairman 6 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 7 Remuneration Guidelines Mgmt For TNA N/A (Advisory) 8 Approval of Share-Based Mgmt For TNA N/A Incentive Guidelines (Binding) 9 Authority to Repurchase Mgmt For TNA N/A Shares and Issue Treasury Shares 10 Authority to Reduce Mgmt For TNA N/A Share Capital 11 Elect Stein Erik Hagen Mgmt For TNA N/A 12 Elect Grace Reksten Mgmt For TNA N/A Skaugen 13 Elect Ingrid Jonasson Mgmt For TNA N/A Blank 14 Elect Lisbeth Valther Mgmt For TNA N/A Pallesen 15 Elect Lars Dahlgren Mgmt For TNA N/A 16 Elect Nils Selte Mgmt For TNA N/A 17 Elect Stein Erik Hagen Mgmt For TNA N/A as Chairman of the Board 18 Elect Grace Reksten Mgmt For TNA N/A Skaugen as Vice Chairman 19 Election of Nomination Mgmt For TNA N/A Committee 20 Directors' Fees Mgmt For TNA N/A 21 Nomination Committee Fees Mgmt For TNA N/A 22 Authority to Set Mgmt For TNA N/A Auditor's Fees -------------------------------------------------------------------------------- OSAKA GAS CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9532 CINS J62320114 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Hiroshi Ozaki Mgmt For Against Against 5 Elect Takehiro Honjoh Mgmt For For For 6 Elect Hirofumi Kyutoku Mgmt For For For 7 Elect Hidetaka Matsuzaka Mgmt For For For 8 Elect Tesuo Setoguchi Mgmt For For For 9 Elect Kenji Ikejima Mgmt For For For 10 Elect Masaki Fujita Mgmt For For For 11 Elect Yasuo Ryohki Mgmt For For For 12 Elect Kazuhisa Yano Mgmt For For For 13 Elect Eiichi Inamura Mgmt For For For 14 Elect Toshimasa Fujiwara Mgmt For For For 15 Elect Shunzoh Morishita Mgmt For For For 16 Elect Hideo Miyahara Mgmt For For For 17 Elect Akihiko Irie Mgmt For Against Against 18 Elect Eiji Hatta Mgmt For For For -------------------------------------------------------------------------------- OTP BANK NYRT TICKER SECURITY ID: MEETING DATE MEETING STATUS OTP CINS X60746181 04/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hungary FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Corporate Governance Mgmt For For For Report 7 Ratification of Mgmt For For For Management Acts 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Amendments to Articles Mgmt For Against Against Related to Act CCXXXVII of 2013 of Credit Institutions and Financial Enterprises 11 Amendments to Articles Mgmt For For For Related to Act V of 2013 of the Civil Code 12 Remuneration Guidelines Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- OTSUKA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 4768 CUSIP J6243L115 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yuji Ohtsuka Mgmt For Against Against 4 Elect Kazuyuki Katakura Mgmt For For For 5 Elect Toshiyasu Takahashi Mgmt For For For 6 Elect Kimio Shiokawa Mgmt For For For 7 Elect Katsuhiro Yano Mgmt For For For 8 Elect Hironobu Saitoh Mgmt For For For 9 Elect Yasuhiro Wakamatsu Mgmt For For For 10 Elect Hironobu Tsurumi Mgmt For For For 11 Elect Minoru Sakurai Mgmt For For For 12 Elect Mitsuya Hirose Mgmt For For For 13 Elect Osamu Tanaka Mgmt For For For 14 Elect Norihiko Moriya Mgmt For For For 15 Elect Jiroh Makino Mgmt For For For 16 Elect Kiyoshi Nakano Mgmt For For For 17 Elect Tetsutaroh Mgmt For For For Wakatsuki -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 4578 CINS J63117105 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Ichiroh Ohtsuka Mgmt For For For 3 Elect Tatsuo Higuchi Mgmt For For For 4 Elect Atsumasa Makise Mgmt For For For 5 Elect Yoshiroh Matsuo Mgmt For For For 6 Elect Sadanobu Tobe Mgmt For For For 7 Elect Tatsuroh Watanabe Mgmt For For For 8 Elect Yasuyuki Hirotomi Mgmt For For For 9 Elect Juichi Kawaguchi Mgmt For For For 10 Elect Tadaaki Kohnose Mgmt For For For -------------------------------------------------------------------------------- OUE HOSPITALITY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS SK7 CINS Y6561D102 01/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For -------------------------------------------------------------------------------- OUTOKUMPU OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS OUT1V CINS X61161109 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and Management Acts 12 Directors' Fees Mgmt For For For 13 Election of Directors Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Appointment of Auditor Mgmt For For For 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 18 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- OZ MINERALS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS OZL CINS Q7161P122 05/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Neil D. Hamilton Mgmt For For For 3 Re-elect Charles Lenegan Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Mgmt For For For Andrew Cole) -------------------------------------------------------------------------------- P/F BAKKAFROST TICKER SECURITY ID: MEETING DATE MEETING STATUS BAKKA CINS K4002E115 04/11/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Presiding Mgmt For TNA N/A Chairman 6 Report of the Board of Mgmt For TNA N/A Directors; CEO/s Adress 7 Accounts and Reports Mgmt For TNA N/A 8 Allocation of Mgmt For TNA N/A Profits/Dividends 9 Election of Directors Mgmt For TNA N/A 10 Election of Runi M. Mgmt For TNA N/A Hansen as Chairman of the Board 11 Directors' Fees Mgmt For TNA N/A 12 Nomination Committee Mgmt For TNA N/A 13 Nomination Committee Fees Mgmt For TNA N/A 14 Appointment of Auditor Mgmt For TNA N/A 15 Remuneration Guidelines Mgmt For TNA N/A 16 Transaction of Other Mgmt For TNA N/A Business -------------------------------------------------------------------------------- PACE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS PIC CINS G6842C105 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report Mgmt For Against Against (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Mark Shuttleworth Mgmt For For For 6 Elect Mike Pulli Mgmt For For For 7 Elect Mike Inglis Mgmt For For For 8 Elect Pat Chapman-Pincher Mgmt For For For 9 Elect John Grant Mgmt For For For 10 Elect Allan L. Leighton Mgmt For Against Against 11 Elect Amanda Mesler Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PRE CUSIP 69480U206 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Jose Francisco Mgmt For For For Arata 2.2 Elect Miguel de la Campa Mgmt For For For 2.3 Elect German Efromovich Mgmt For Withhold Against 2.4 Elect Serafino Iacono Mgmt For For For 2.5 Elect Augusto Lopez Mgmt For For For 2.6 Elect Hernan Martinez Mgmt For Withhold Against 2.7 Elect Dennis Mills Mgmt For For For 2.8 Elect Ronald Pantin Mgmt For For For 2.9 Elect Victor Rivera Mgmt For For For 2.10 Elect Miguel Rodriguez Mgmt For For For 2.11 Elect Francisco Sole Mgmt For For For 2.12 Elect Neil Woodyer Mgmt For Withhold Against 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Renewal of Shareholder Mgmt For For For Rights Plan -------------------------------------------------------------------------------- PALTAC CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS 8283 CINS J6349W106 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Kunio Mikita Mgmt For Against Against 4 Elect Kohji Orime Mgmt For For For 5 Elect Kiyotaka Kimura Mgmt For For For 6 Elect Tadashi Morinaga Mgmt For For For 7 Elect Kunio Ninomiya Mgmt For For For 8 Elect Yoshiaki Miyai Mgmt For For For 9 Elect Kenichi Yasuda Mgmt For For For 10 Elect Kazunori Toyota Mgmt For For For 11 Elect Masahiko Tashiro Mgmt For For For 12 Elect Yukinori Tsujimoto Mgmt For For For 13 Elect Seiichi Kasutani Mgmt For For For 14 Elect Masahiro Noma Mgmt For For For 15 Elect Katsutoshi Yogoh Mgmt For For For 16 Elect Hideko Nogami Mgmt For For For 17 Elect Hideo Suzuki Mgmt For For For 18 Elect Hiroshi Kamei Mgmt For For For -------------------------------------------------------------------------------- PANDORA A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS PNDORA CINS K7681L102 03/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Directors' Fees for 2014 Mgmt For For For 8 Directors' Fees for 2015 Mgmt For For For 9 Allocation of Mgmt For For For Profits/Dividends 10 Ratification of Board Mgmt For For For and Management Acts 11 Authority to Reduce Mgmt For For For Share Capital 12 Authority to Repurchase Mgmt For For For Shares 13 Amendments to Articles Mgmt For For For Regarding Additional Deputy Chairman 14 Authority to Carry Out Mgmt For For For Formalities 15 Elect Peder Tuborgh Mgmt For For For 16 Elect Christian Frigast Mgmt For For For 17 Elect Allan L. Leighton Mgmt For For For 18 Elect Andrea Dawn Alvey Mgmt For For For 19 Elect Ronica Wang Mgmt For For For 20 Elect Anders Mgmt For Abstain Against Boyer-Sogaard 21 Elect Bjorn Gulden Mgmt For For For 22 Elect Per Bank Mgmt For For For 23 Elect Michael Hauge Mgmt For For For Sorensen 24 Appointment of Auditor Mgmt For Against Against 25 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- PANDORA A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS PNDORA CINS K7681L102 10/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Elect Peder Tuborgh Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- PARAGON OFFSHORE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS PGN CUSIP G6S01W108 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony R. Chase Mgmt For For For 2 Elect Thomas L. Kelly II Mgmt For For For 3 Elect John P. Reddy Mgmt For For For 4 Elect Julie J. Robertson Mgmt For For For 5 Elect Randall D. Stilley Mgmt For For For 6 Elect Dean E. Taylor Mgmt For For For 7 Elect William L. Transier Mgmt For For For 8 Elect David W. Wehlmann Mgmt For For For 9 Elect J. Robinson West Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Appointment of UK Mgmt For For For Statutory Auditor 12 Authority to Set Mgmt For For For Auditor's Fees 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Advisory vote of the Mgmt For For For directors' remuneration report 16 Approval of the Mgmt For For For Directors' Remuneration Policy 17 Amendment to the 2014 Mgmt For For For Employee Omnibus Incentive Plan 18 Amendment to the 2014 Mgmt For For For Directors Omnibus Plan -------------------------------------------------------------------------------- PARCO COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8251 CINS J63567101 05/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Kohzoh Makiyama Mgmt For For For 4 Elect Hidekazu Hirano Mgmt For For For 5 Elect Aiko Ohkawara Mgmt For For For 6 Elect Hiroshi Takahashi Mgmt For For For 7 Elect Yasuyuki Kobayashi Mgmt For For For 8 Elect Tomonori Itoh Mgmt For For For 9 Elect Haruyoshi Fujino Mgmt For For For 10 Elect Noriko Nakamura Mgmt For For For -------------------------------------------------------------------------------- PAREX RESOURCES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PXT CUSIP 69946Q104 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Set Board Size Mgmt For For For 2.1 Elect Curtis Bartlett Mgmt For For For 2.2 Elect John Bechtold Mgmt For For For 2.3 Elect Lisa Colnett Mgmt For For For 2.4 Elect Robert Engbloom Mgmt For For For 2.5 Elect Wayne Foo Mgmt For For For 2.6 Elect Norman McIntyre Mgmt For For For 2.7 Elect Ronald Miller Mgmt For For For 2.8 Elect Paul Wright Mgmt For For For 3 Deferred Share Unit Plan Mgmt For For For 4 Amendment to Shareholder Mgmt For For For Rights Plan 5 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- PARMALAT S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLT CINS T7S73M107 02/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Expiration of Authority Mgmt For For For to Increase Share Capital 3 Extension of Authority Mgmt For For For to Increase Share Capital 4 Amendments to Articles Mgmt For For For 5 Subscription Term Mgmt For For For 6 Authorization of Legal Mgmt For For For Formalities 7 Authorization of Legal Mgmt For For For Formalities; Approval of Warrants Regulation -------------------------------------------------------------------------------- PARMALAT S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLT CINS T7S73M107 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Remuneration Report Mgmt For For For 5 Board Size Mgmt For For For 6 Elect Yvon Guerin Mgmt For For For -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING TICKER SECURITY ID: MEETING DATE MEETING STATUS PGHN CINS H6120A101 05/13/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Mgmt For TNA N/A Profits/Dividends 4 Compensation Report Mgmt For TNA N/A 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Amendments to Articles Mgmt For TNA N/A Relating to Veguv 7 Board Compensation Mgmt For TNA N/A 8 Executive Compensation Mgmt For TNA N/A 9 Elect Peter Wuffli as Mgmt For TNA N/A Chairman 10 Elect Marcel Erni Mgmt For TNA N/A 11 Elect Alfred Gantner Mgmt For TNA N/A 12 Elect Urs Wietlisbach Mgmt For TNA N/A 13 Elect Grace del Mgmt For TNA N/A Rosario-Castano 14 Elect Charles Dallara Mgmt For TNA N/A 15 Elect Steffen Meister Mgmt For TNA N/A 16 Elect Eric Strutz Mgmt For TNA N/A 17 Elect Patrick Ward Mgmt For TNA N/A 18 Elect Grace del Rosario Mgmt For TNA N/A Castano as Nominating and Compensation Committee Member 19 Elect Steffen Meister as Mgmt For TNA N/A Nominating and Compensation Committee Member 20 Elect Peter Wuffli as Mgmt For TNA N/A Nominating and Compensation Committee Member 21 Appointment of Mgmt For TNA N/A Independent Proxy 22 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- PEARSON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS PSON CINS G69651100 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Vivienne Cox Mgmt For For For 4 Elect John Fallon Mgmt For For For 5 Elect Robin Freestone Mgmt For For For 6 Elect Joshua Lewis Mgmt For For For 7 Elect Linda Koch Lorimer Mgmt For For For 8 Elect Harish M. Manwani Mgmt For For For 9 Elect Glen R. Moreno Mgmt For For For 10 Elect Elizabeth Corley Mgmt For For For 11 Elect Tim Score Mgmt For For For 12 Remuneration Report Mgmt For For For (Advisory) 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- PENDRAGON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS PDG CINS G6986L168 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Trevor Finn Mgmt For For For 5 Elect Hilary Sykes Mgmt For For For 6 Elect Chris Chambers Mgmt For For For 7 Elect Jeremy King Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Authority to Set Mgmt For For For Auditor's Fees 10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 11 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- PENGROWTH ENERGY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS PGF CUSIP 70706P104 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2.1 Elect Derek W. Evans Mgmt For For For 2.2 Elect John B. Zaozirny Mgmt For For For 2.3 Elect Margaret L. Byl Mgmt For For For 2.4 Elect Wayne Foo Mgmt For For For 2.5 Elect Kelvin B. Johnston Mgmt For For For 2.6 Elect James D. McFarland Mgmt For For For 2.7 Elect Michael S. Parrett Mgmt For For For 2.8 Elect A. Terence Poole Mgmt For For For 2.9 Elect Jamie C. Sokalsky Mgmt For For For 2.10 Elect D. Michael G. Stewart Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS PWT CUSIP 707887105 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2.1 Elect George H. Brookman Mgmt For For For 2.2 Elect John Brydson Mgmt For For For 2.3 Elect Raymond D. Crossley Mgmt For For For 2.4 Elect Gillian H. Denham Mgmt For For For 2.5 Elect William A. Friley Mgmt For For For 2.6 Elect Richard L. George Mgmt For For For 2.7 Elect David E. Roberts, Mgmt For For For Jr. 2.8 Elect Jay W. Thornton Mgmt For For For 3 Authority to Reduce Mgmt For For For Authorized Share Capital 4 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- PER AARSLEFF A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS PAAL-B CINS K7627X137 01/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Ratification of Board Mgmt For For For and Management Acts 9 Directors' Fees Mgmt For For For 10 Elect Andreas Lundby Mgmt For For For 11 Elect Jens Bjerg Sorensen Mgmt For For For 12 Elect Carsten Fode Mgmt For Abstain Against 13 Elect Peter Arndrup Mgmt For For For Poulsen 14 Appointment of Auditor Mgmt For For For 15 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- PERNOD RICARD SA TICKER SECURITY ID: MEETING DATE MEETING STATUS RI CINS F72027109 11/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Elect Martina Mgmt For For For Gonzalez-Gallarza 9 Elect Ian Gallienne Mgmt For Against Against 10 Elect Gilles Samyn Mgmt For Against Against 11 Directors' Fees Mgmt For For For 12 Remuneration of Daniele Mgmt For For For Ricard, Chairman 13 Remuneration of Pierre Mgmt For For For Pringuet, Vice-President & CEO 14 Remuneration of Mgmt For For For Alexandre Ricard, Deputy CEO 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Issue Mgmt For For For Performance Shares 17 Authority to Grant Stock Mgmt For Against Against Options 18 Authority to Increase Mgmt For For For Capital under Employee Savings Plan 19 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- PETROFAC LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS PFC CINS G7052T101 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Mattias Bichsel Mgmt For For For 5 Elect Rijnhard van Tets Mgmt For For For 6 Elect Thomas Thune Mgmt For For For Andersen 7 Elect Stefano Cao Mgmt For For For 8 Elect Kathleen Hogenson Mgmt For For For 9 Elect Rene Medori Mgmt For For For 10 Elect Ayman Asfari Mgmt For For For 11 Elect Marwan Chedid Mgmt For For For 12 Elect Tim Weller Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS PGS CINS R69628114 05/13/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Ordinary Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Agenda Mgmt For TNA N/A 6 Election of Individuals Mgmt For TNA N/A to Check Minutes 7 Accounts and Reports Mgmt For TNA N/A 8 Allocation of Mgmt For TNA N/A Profits/Dividends 9 Authority to Set Mgmt For TNA N/A Auditor's Fees 10 Elect Francis R. Gugen Mgmt For TNA N/A 11 Elect Harald J. Norvik Mgmt For TNA N/A 12 Elect Daniel J. Piette Mgmt For TNA N/A 13 Elect Holly A. Van Mgmt For TNA N/A Deursen 14 Elect Carol Bell Mgmt For TNA N/A 15 Elect Anne Grethe Dalane Mgmt For TNA N/A 16 Elect Walter Qvam Mgmt For TNA N/A 17 Elect Morten Borge Mgmt For TNA N/A 18 Elect Roger O'Neil Mgmt For TNA N/A 19 Elect C. Maury Devine Mgmt For TNA N/A 20 Elect Hanne Harlem Mgmt For TNA N/A 21 Directors' and Mgmt For TNA N/A Nomination Committee Fees (2014) 22 Directors' Fees Mgmt For TNA N/A 23 Nomination Committee Fees Mgmt For TNA N/A 24 Authority to Repurchase Mgmt For TNA N/A Shares 25 Remuneration Guidelines Mgmt For TNA N/A 26 Adoption of Restricted Mgmt For TNA N/A Stock Plan 27 Authority to Issue Mgmt For TNA N/A Shares w/o Preemptive Rights 28 Authority to Issue Mgmt For TNA N/A Shares Pursuant to Stock Option Plans 29 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments 30 Ratification of Board Mgmt For TNA N/A and CEO Acts 31 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- PETS AT HOME GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS PETS CINS G7041J107 09/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Election of Directors Mgmt For For For 5 Elect Dennis Millard Mgmt For For For 6 Elect Nick Wood Mgmt For For For 7 Elect Ian Kellett Mgmt For For For 8 Elect Brian Carroll Mgmt For For For 9 Elect Amy Stirling Mgmt For For For 10 Elect Paul Coby Mgmt For For For 11 Elect Tessa Green Mgmt For For For 12 Elect Paul Moody Mgmt For For For 13 Appointment of Auditor Mgmt For Against Against 14 Authority to Set Mgmt For Against Against Auditor's Fees 15 Authority to Issue Shares Mgmt For For For w/ Preemptive Rights 16 Authorisation of Political Mgmt For For For Donations 17 Authority to Issue Shares Mgmt For For For w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PEUGEOT SA TICKER SECURITY ID: MEETING DATE MEETING STATUS UG CINS F72313111 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions with Dongfeng and the French State 8 Related Party Mgmt For For For Transaction with the French State 9 Remuneration of Phillipe Mgmt For For For Varin, Former Chairman of the Managing Board 10 Remuneration of Carlos Mgmt For For For Tavares, Chairman of the Managing Board 11 Remuneration of Mgmt For For For Jean-Baptiste Chasseloup de Chatillon, Gregoire Olivier, Jean-Christophe Quemard, Members of the Managing Board 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Cancel Mgmt For For For Shares and Reduce Capital 14 Authority to Issue Mgmt For For For Performance Shares 15 Authority to (i) Issue Mgmt For For For Shares w/ Preemptive Rights and (ii) Increase Authorized Capital 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Issue Mgmt For For For Shares Through Private Placement 18 Greenshoe Mgmt For For For 19 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 20 Increase in Authorized Mgmt For For For Capital 21 Global Ceiling on Mgmt For For For Capital Increases 22 Employee Stock Purchase Mgmt For For For Plan 23 Authority to Issue Mgmt For Against Against Warrants as a Takeover Defense 24 Relocation of Corporate Mgmt For For For Headquarters 25 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PM CUSIP 718172109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Harold Brown Mgmt For For For 2 Elect Andre Mgmt For For For Calantzopoulos 3 Elect Louis C. Camilleri Mgmt For For For 4 Elect Werner Geissler Mgmt For For For 5 Elect Jennifer Li Mgmt For For For 6 Elect Jun Makihara Mgmt For For For 7 Elect Sergio Marchionne Mgmt For For For 8 Elect Kalpana Morparia Mgmt For For For 9 Elect Lucio A. Noto Mgmt For For For 10 Elect Frederik Paulsen Mgmt For For For 11 Elect Robert B. Polet Mgmt For For For 12 Elect Stephen M. Wolf Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal on ShrHoldr Against Against For Suppression of Forced Labor -------------------------------------------------------------------------------- PLATINUM ASSET MANAGEMENT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS PTM CINS Q7587R108 11/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Bruce Coleman Mgmt For For For 3 Re-elect Philip Howard Mgmt For For For 4 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- PLAYTECH LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS PTEC CINS G7132V100 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary ISLE OF MAN FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For -------------------------------------------------------------------------------- PLAYTECH LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS PTEC CINS G7132V100 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual ISLE OF MAN FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Hilary Mgmt For Against Against Stewart-Jones 6 Elect Andrew Thomas Mgmt For For For 7 Elect Alan Jackson Mgmt For Against Against 8 Elect Ron Hoffman Mgmt For For For 9 Elect Mor Weizer Mgmt For For For 10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- POLYPIPE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS PLP CINS G7179X100 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect David Hall Mgmt For For For 6 Elect Peter Shepherd Mgmt For For For 7 Elect Ron J.E. Marsh Mgmt For For For 8 Elect Mansurah Mannings Mgmt For For For 9 Elect Paul Dean Mgmt For For For 10 Elect Mark Hammond Mgmt For Against Against 11 Appointment of Auditor Mgmt For Against Against 12 Authority to Set Mgmt For Against Against Auditor's Fees 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- PORTUCEL S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS PTI CINS X67182109 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For (Individual) 3 Accounts and Reports Mgmt For For For (Consolidated) 4 Allocation of Mgmt For For For Profits/Dividends 5 Shareholder Proposal Mgmt For For For Regarding Special Dividend 6 Shareholder Proposal Mgmt For For For Regarding Ratification of Board and Supervisory Acts 7 Shareholder Proposal Regarding Mgmt For Against Against Election of Corporate Bodies 8 Appointment of Auditor Mgmt For For For 9 Remuneration Policy Mgmt For Against Against 10 Authority to Trade in Company Mgmt For For For Stock and Debt Instruments 11 Non-Voting Meeting Note N/A N/A N/A N/A 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PORTUGAL TELECOM SGPS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS PTC CINS X6769Q104 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Consolidated Accounts Mgmt For For For and Reports 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For and Supervisory Council Acts 6 Ratification of Co-Option Mgmt For For For 7 Shareholder Proposal Mgmt For For For Regarding Amendments to Articles 8 Shareholder Proposal Mgmt For For For Regaring Election of Corporate Bodies 9 Appointment of Statutory Mgmt For For For Auditor 10 Remuneration Policy Mgmt For For For 11 Creation of Committee to Mgmt For Against Against Set Remuneration Committee Fees 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0006 CINS Y7092Q109 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Neil D. McGee Mgmt For For For 6 Elect Ralph R. Shea Mgmt For For For 7 Elect WAN Chi Tin Mgmt For For For 8 Elect WONG Chung Hin Mgmt For Against Against 9 Elect Anthony WU Ting Yuk Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares 14 Amendments to Articles Mgmt For Against Against 15 Annual Authorization of Mgmt For For For Acquisition of Debt Securities -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA TICKER SECURITY ID: MEETING DATE MEETING STATUS POW CUSIP 739239101 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pierre Beaudoin Mgmt For For For 1.2 Elect Marcel R. Coutu Mgmt For Withhold Against 1.3 Elect Laurent Dassault Mgmt For Withhold Against 1.4 Elect Andre Desmarais Mgmt For For For 1.5 Elect Paul Desmarais, Jr. Mgmt For For For 1.6 Elect Anthony R. Graham Mgmt For Withhold Against 1.7 Elect J. David A. Jackson Mgmt For For For 1.8 Elect Isabelle Marcoux Mgmt For Withhold Against 1.9 Elect R. Jeffrey Orr Mgmt For Withhold Against 1.10 Elect T. Timothy Ryan, Mgmt For For For Jr. 1.11 Elect Emoke J. E. Mgmt For For For Szathmary 2 Appointment of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Advisory Vote on Compensation (Say on Pay) 4 Shareholder Proposal ShrHoldr Against Against For Regarding Director Absence Policy -------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PWF CUSIP 73927C100 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc A. Bibeau Mgmt For For For 1.2 Elect Andre Desmarais Mgmt For Withhold Against 1.3 Elect Paul Desmarais, Jr. Mgmt For Withhold Against 1.4 Elect Gerald Frere Mgmt For For For 1.5 Elect Anthony R. Graham Mgmt For For For 1.6 Elect V. Peter Harder Mgmt For For For 1.7 Elect J. David A. Jackson Mgmt For For For 1.8 Elect R. Jeffrey Orr Mgmt For For For 1.9 Elect Louise Roy Mgmt For For For 1.10 Elect Raymond Royer Mgmt For For For 1.11 Elect T. Timothy Ryan, Mgmt For For For Jr. 1.12 Elect Emoke J. E. Mgmt For For For Szathmary 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- PRECISION DRILLING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PD CUSIP 74022D308 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William T. Donovan Mgmt For For For 1.2 Elect Brian J. Gibson Mgmt For For For 1.3 Elect Allen R. Hagerman Mgmt For For For 1.4 Elect Catherine Hughes Mgmt For For For 1.5 Elect Steven W. Krablin Mgmt For For For 1.6 Elect Stephen J.J. Letwin Mgmt For For For 1.7 Elect Kevin O. Meyers Mgmt For For For 1.8 Elect Kevin A. Neveu Mgmt For For For 1.9 Elect Robert L. Phillips Mgmt For For For 2 Appointment of Auditor and Mgmt For For For Authority to Set Fees 3 Advisory Vote on Executive Mgmt For For For Compensation -------------------------------------------------------------------------------- PREMIER OIL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS PMO CINS G7216B178 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Robin Allan Mgmt For For For 4 Elect David Bamford Mgmt For For For 5 Elect Anne Marie Cannon Mgmt For For For 6 Elect Joe Darby Mgmt For For For 7 Elect Tony Durrant Mgmt For For For 8 Elect Neil Hawkings Mgmt For For For 9 Elect Jane Hinkley Mgmt For For For 10 Elect David Lindsell Mgmt For For For 11 Elect Michel Romieu Mgmt For For For 12 Elect Richard Rose Mgmt For For For 13 Elect Mike Welton Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- PROGRAMMED MAINTENANCE SERVICES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS PRG CINS Q7762R105 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Jonathan G. Mgmt For For For Whittle 4 Equity Grant (MD Mgmt For For For Christopher Sutherland) -------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS PSG CINS E83453188 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For Acts 5 Elect Eduardo Paraja Mgmt For For For Quiros 6 Elect Fernando Vives Ruiz Mgmt For Against Against 7 Amendments to Articles Mgmt For For For 14 to 20 8 Amendments to Articles Mgmt For For For 21 to 27 9 Amendments to General Mgmt For For For Meetiing Regulation 10 Long-term Incentive Plan Mgmt For For For 2015-2017 11 Authorization of Legal Mgmt For For For Formalities 12 Remuneration Report Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA AG TICKER SECURITY ID: MEETING DATE MEETING STATUS PSM CINS D6216S143 05/21/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Angela Gifford as Mgmt For TNA N/A Supervisory Board Member 12 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with SevenOne Investment (Holding) GmbH 13 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with ProSiebenSat1. Siebzehnte Verwaltungsgesellschaft mbH 14 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with ProSiebenSat1. Achtzehnte Verwaltungsgesellschaft mbH 15 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with ProSiebenSat1. Neunzehnte Verwaltungsgesellschaft mbH 16 Change in Legal Form to Mgmt For TNA N/A a European Company 17 Elect Lawrence Aidem Mgmt For TNA N/A 18 Elect Annet Aris Mgmt For TNA N/A 19 Elect Werner Brandt Mgmt For TNA N/A 20 Elect Adam Cahan Mgmt For TNA N/A 21 Elect Philipp Freise Mgmt For TNA N/A 22 Elect Marion Helmes Mgmt For TNA N/A 23 Elect Erik Adrianus Mgmt For TNA N/A Hubertus Huggers 24 Elect Rolf Nonnenmacher Mgmt For TNA N/A 25 Elect Angelika Gifford Mgmt For TNA N/A 26 Authority to Repurchase Mgmt For TNA N/A Shares 27 Authority to Repurchase Mgmt For TNA N/A Shares Using Equity Derivatives -------------------------------------------------------------------------------- PRUDENTIAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS PRU CINS G72899100 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Pierre-Olivier Mgmt For For For Bouee 5 Elect Howard J. Davies Mgmt For For For 6 Elect Ann Godbehere Mgmt For For For 7 Elect Jackie Hunt Mgmt For For For 8 Elect Alexander Johnston Mgmt For For For 9 Elect Paul Manduca Mgmt For For For 10 Elect Michael G. A. Mgmt For For For McLintock 11 Elect Kaikhushru Mgmt For For For Nargolwala 12 Elect Nic Nicandrou Mgmt For For For 13 Elect Anthony John Mgmt For Against Against Liddell Nightingale 14 Elect Philip Remnant Mgmt For For For 15 Elect Alice Shroeder Mgmt For For For 16 Elect Barry Stowe Mgmt For For For 17 Elect Tidjane Thiam Mgmt For For For 18 Elect Michael A. Wells Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Authority to Set Mgmt For For For Auditor's Fees 21 Authorisation of Mgmt For For For Political Donations 22 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 23 Authority to Issue Mgmt For For For Repurchased Shares w/ Preemptive Rights 24 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 25 Authority to Repurchase Mgmt For For For Shares 26 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG TICKER SECURITY ID: MEETING DATE MEETING STATUS PSPN CINS H64687124 04/01/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits Mgmt For TNA N/A 5 Dividends from Reserves Mgmt For TNA N/A 6 Ratification of Board and Mgmt For TNA N/A Management Acts 7 Elect Gunther Gose Mgmt For TNA N/A 8 Elect Luciano Gabriel Mgmt For TNA N/A 9 Elect Adrian Dudle Mgmt For TNA N/A 10 Elect Peter Forstmoser Mgmt For TNA N/A 11 Elect Nathan Hetz Mgmt For TNA N/A 12 Elect Gino Pfister Mgmt For TNA N/A 13 Elect Josef Stadler Mgmt For TNA N/A 14 Elect Aviram Wertheim Mgmt For TNA N/A 15 Elect Gunther Gose as Chairman Mgmt For TNA N/A 16 Elect as Peter Forstmoser as Mgmt For TNA N/A Compensation Committee Member 17 Elect Nathan Hetz as Compensation Mgmt For TNA N/A Committee Member 18 Elect Gino Pfister as Compensation Mgmt For TNA N/A Committee Member 19 Elect Josef Stadler as Mgmt For TNA N/A Compensation Committee Member 20 Board Compensation Mgmt For TNA N/A 21 Executive Compensation Mgmt For TNA N/A 22 Appointment of Auditor Mgmt For TNA N/A 23 Appointment of Independent Proxy Mgmt For TNA N/A -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA TICKER SECURITY ID: MEETING DATE MEETING STATUS BBRI CINS Y0697U112 03/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' and Mgmt For Against Against Commissioners' Fees 4 Appointment of Auditor Mgmt For Against Against 5 Amendments to Articles Mgmt For Against Against 6 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) -------------------------------------------------------------------------------- PUBLICIS GROUPE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS PUB CINS F7607Z165 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Scrip Dividend Mgmt For For For 8 Related Party Transaction Mgmt For For For (Societe Generale) 9 Related Party Transaction Mgmt For For For (Elisabeth Badinter) 10 Severance Agreement for Kevin Mgmt For Against Against Roberts 11 Severance Agreement for Mgmt For Against Against Jean-Michel Etienne 12 Severance Agreement for Mgmt For Against Against Anne-Gabrielle Heilbronner 13 Remuneration of Maurice Levy, Mgmt For For For CEO 14 Remuneration of Jean-Michel Mgmt For For For Etienne, Executive 15 Remuneration of Kevin Roberts, Mgmt For Against Against Executive 16 Remuneration of Jean-Yves Mgmt For For For Naouri, Executive 17 Remuneration of Anne-Gabrielle Mgmt For For For Heilbronner, Executive 18 Elect Jerry A. Greenberg Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Reduce Share Mgmt For For For Capital by the Cancellation of Shares 21 Authority to Issue Shares Mgmt For For For Without Pre-emptive Rights and to Set the Offering Price of Those Shares 22 Authority to Increase Share Mgmt For For For Capital in Consideration for Contributions in Kind 23 Employee Stock Purchase Plan Mgmt For For For 24 Employee Stock Purchase Plan Mgmt For For For for Overseas Employees 25 Amendments to Emission Mgmt For For For Contract for Convertible Bonds (ORANE) 26 Amendments to Articles Mgmt For For For Regarding Supervisory Board Members Shareholding Requirements 27 Amendments to Articles to Mgmt For Against Against Create the Office of Censor 28 Amendments to Articles Mgmt For For For Concerning the Record Date 29 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- PUMA SE TICKER SECURITY ID: MEETING DATE MEETING STATUS PUM CINS D62318148 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Administrative Mgmt For For For Board Acts 7 Ratification of Management Mgmt For For For Board Acts 8 Appointment of Auditor Mgmt For For For 9 Elect Belen Essioux-Trujillo to Mgmt For Against Against the Administrative Board 10 Authority to Repurchase Shares Mgmt For For For 11 Approval of Profit-and-Loss Mgmt For For For Transfer Agreement with PUMA International Trading GmbH 12 Approval of Profit-and-Loss Mgmt For For For Transfer Agreement with PUMA Europe GmbH -------------------------------------------------------------------------------- QBE INSURANCE GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS QBE CINS Q78063114 04/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Equity Grant (CEO John Mgmt For For For Neal) 4 Equity Grant (CFO Mgmt For For For Patrick Regan) 5 Adopt New Constitution Mgmt For For For 6 Approve Increase in Mgmt For For For NEDs' Fee Cap 7 Elect Stephen Fitzgerald Mgmt For For For 8 Elect Sir Brian Pomeroy Mgmt For For For 9 Elect Patrick Regan Mgmt For For For 10 Elect Jann Skinner Mgmt For For For -------------------------------------------------------------------------------- RAIFFEISEN INTERNATIONAL BANK AG TICKER SECURITY ID: MEETING DATE MEETING STATUS RIBH CINS A7111G104 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Ratification of Mgmt For For For Management Board Acts 5 Ratification of Mgmt For For For Supervisory Board Acts 6 Supervisory Board Mgmt For For For Members' Fees 7 Appointment of Auditor Mgmt For For For 8 Supervisory Board Size Mgmt For Against Against 9 Elect Erwin Hameseder Mgmt For Against Against 10 Elect Klaus Buchleitner Mgmt For Against Against 11 Elect Johannes Peter Mgmt For Against Against Schuster 12 Amendment to Articles Mgmt For For For -------------------------------------------------------------------------------- RALLYE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS RAL CINS F43743107 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For Against Against Transactions, Euris 8 Elect Sophie Guieysse Mgmt For For For 9 Ratification of the Mgmt For For For Co-Option of Saris, Represented by Odile Muracciole 10 Elect Philippe Charrier Mgmt For For For 11 Elect Jean Chodron de Mgmt For Against Against Courcel 12 Elect Jacques Dumas Mgmt For For For 13 Elect Catherine Fulconis Mgmt For For For 14 Elect Jean-Charles Henri Mgmt For Against Against Naouri 15 Elect Christian Paillot Mgmt For For For 16 Elect Jean-Marie Grisard Mgmt For For For 17 Elect Didier Leveque Mgmt For Against Against 18 Elect Gabriel Naouri Mgmt For For For 19 Elect Odile Muracciole Mgmt For For For 20 Elect Andre Crestey as Mgmt For For For Censor 21 Remuneration of Mgmt For For For Jean-Charles Naouri, Chairman 22 Remuneration of Didier Mgmt For For For Carlier, CEO 23 Remuneration of Franck Mgmt For For For Hattab, Deputy CEO 24 Authority to Repurchase Mgmt For For For Shares 25 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 26 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 27 Authority to Issue Mgmt For For For Shares Through Private Placement 28 Authority to Set Mgmt For For For Offering Price of Shares 29 Greenshoe Mgmt For For For 30 Authority to Increase Mgmt For For For Capital Through Capitalizations 31 Authority to Issue Mgmt For For For Shares in Case of Exchange Offer 32 Authority to Increase Mgmt For For For Capital for Contributions in Kind 33 Global Ceiling on Mgmt For For For Capital Increases 34 Authority to Issue Stock Mgmt For Against Against Options 35 Authority to Issue Stock Mgmt For Against Against Options 36 Authority to Issue Mgmt For Against Against Restricted Shares 37 Employee Stock Purchase Mgmt For For For Plan 38 Authority to Cancel Mgmt For For For Shares and Reduce Capital 39 Amendments to Articles Mgmt For For For Regarding Related Party Transactions 40 Amendment Regarding Mgmt For For For Record Date 41 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS RHC CINS Q7982Y104 11/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Rod H. McGeoch Mgmt For For For 4 Re-elect Kerry C.D. Mgmt For For For Roxburgh 5 Re-elect Patrick S. Grier Mgmt For Against Against 6 Equity Grant (MD/CEO Mgmt For For For Christopher Rex) 7 Equity Grant (Finance Mgmt For For For Director Bruce Soden) -------------------------------------------------------------------------------- RANDSTAD HOLDING N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS RAND CINS N7291Y137 04/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Mgmt For For For Profits/Dividends 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Ratification of Mgmt For For For Management Board Acts 9 Ratification of Mgmt For For For Supervisory Board Acts 10 Elect Jaap Winter Mgmt For For For 11 Elect Rudy Provoost Mgmt For For For 12 Elect Barbara Borra Mgmt For For For 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Suppress Mgmt For For For Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Elect Stepan Breedveld Mgmt For For For to the Stichting 17 Appointment of Auditor Mgmt For For For 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RATIONAL AG TICKER SECURITY ID: MEETING DATE MEETING STATUS RAA CINS D6349P107 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Board Size Mgmt For For For 10 Elect Gerd Lintz Mgmt For For For 11 Elect Werner Schwind Mgmt For For For 12 Elect Hermann Garbers Mgmt For For For 13 Amendment to Articles Mgmt For For For Regarding Supervisory Board Quorum 14 Amendment to Articles Mgmt For For For Regarding Chairmanship of the General Meeting 15 Amendment to Articles Mgmt For Against Against Regarding the Right to Nominate Directors 16 Supervisory Board Mgmt For For For Members' Fees -------------------------------------------------------------------------------- RATOS AB TICKER SECURITY ID: MEETING DATE MEETING STATUS RATO CINS W72177111 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Ratification of Board Mgmt For For For and CEO Acts 14 Allocation of Mgmt For For For Profits/Dividends 15 Board Size Mgmt For For For 16 Directors' and Auditors' Mgmt For For For Fees 17 Election of Directors Mgmt For For For and Appointment of Auditors 18 Nomination Committee Mgmt For Against Against 19 Remuneration Guidelines Mgmt For For For 20 Authority to Issue Call Mgmt For For For Options on Treasury Shares 21 Issuance of Treasury Mgmt For For For Shares for Employees 22 Approval of 2015 Option Mgmt For For For Programme 23 Amendments to Articles Mgmt For For For Regarding Share Classes 24 Authority to Repurchase Mgmt For For For Shares 25 Authority to Issue Class B Mgmt For For For Shares w/ or w/o Preemptive Rights 26 Authority to Issue Class C Mgmt For For For and/or Class D Shares w/ or w/o Preemptive Rights 27 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Unequal Voting Rights 28 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Petition 29 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Shareholder Association 30 Non-Voting Agenda Item N/A N/A N/A N/A 31 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RECIPHARM AB TICKER SECURITY ID: MEETING DATE MEETING STATUS RECI CINS W7S15G123 09/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Authority to Issue Mgmt For For For Convertible Bonds 11 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 12 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RB CINS G74079107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Jaspal S. Bindra Mgmt For For For 5 Elect Mary Harris Mgmt For For For 6 Elect Pamela J. Kirby Mgmt For For For 7 Elect Sue shim Mgmt For For For 8 Elect Christopher A. Mgmt For For For Sinclair 9 Elect Douglas D. Tough Mgmt For For For 10 Elect Adrian D.P. Bellamy Mgmt For For For 11 Elect Nicandro Durante Mgmt For For For 12 Elect Peter Harf Mgmt For For For 13 Elect Adrian Hennah Mgmt For For For 14 Elect Kenneth Hydon Mgmt For For For 15 Elect Rakesh Kapoor Mgmt For For For 16 Elect Andre Lacroix Mgmt For For For 17 Elect Judith A. Sprieser Mgmt For For For 18 Elect Warren G. Tucker Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Authority to Set Auditor's Mgmt For For For Fees 21 Authorisation of Political Mgmt For For For Donations 22 Authority to Issue Shares Mgmt For For For w/ Preemptive Rights 23 Increase in NEDs' Fee Cap Mgmt For For For 24 Authority to Issue Shares Mgmt For For For w/o Preemptive Rights 25 Authority to Repurchase Mgmt For For For Shares 26 Long Term Incentive Plan Mgmt For Against Against 27 Savings-Related Share Mgmt For For For Option Plan 28 Authority to Establish Mgmt For For For Equivalent Schemes 29 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RB CINS G74079107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Jaspal S. Bindra Mgmt For For For 5 Elect Mary Harris Mgmt For For For 6 Elect Pamela J. Kirby Mgmt For For For 7 Elect Sue shim Mgmt For For For 8 Elect Christopher A. Mgmt For For For Sinclair 9 Elect Douglas D. Tough Mgmt For For For 10 Elect Adrian D.P. Bellamy Mgmt For For For 11 Elect Nicandro Durante Mgmt For For For 12 Elect Peter Harf Mgmt For For For 13 Elect Adrian Hennah Mgmt For For For 14 Elect Kenneth Hydon Mgmt For For For 15 Elect Rakesh Kapoor Mgmt For For For 16 Elect Andre Lacroix Mgmt For For For 17 Elect Judith A. Sprieser Mgmt For For For 18 Elect Warren G. Tucker Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Authority to Set Mgmt For For For Auditor's Fees 21 Authorisation of Mgmt For For For Political Donations 22 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 23 Increase in NEDs' Fee Cap Mgmt For For For 24 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 25 Authority to Repurchase Mgmt For For For Shares 26 Long Term Incentive Plan Mgmt For Against Against 27 Savings-Related Share Mgmt For For For Option Plan 28 Authority to Establish Mgmt For For For Equivalent Schemes 29 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RB CINS G74079107 12/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Spin-off Mgmt For For For 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- RECORDATI S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS REC CINS T78458139 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 2 Remuneration Report Mgmt For For For 3 Authority to Repurchase Mgmt For For For and Dispose of Shares 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS REE CINS E42807102 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Standalone Accounts and Mgmt For For For Reports 2 Consolidated Accounts Mgmt For For For and Reports 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For Acts 5 Ratify Co-option and Mgmt For For For Elect Santiago Lanzuela Marina 6 Ratify Co-option and Mgmt For For For Elect Jose Luis Feito Higueruela 7 Amendments to Articles Mgmt For For For 11, 12, 13, 15 and 17 8 Amendments to Articles Mgmt For For For 20, 21, 25, 25 bis and 26 9 Amendments to Articles Mgmt For For For 22, 23 and 24 10 Amendments to General Mgmt For For For Meeting Regulation Articles 3, 5, 6, 7, 8, 10 and 15 11 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 12 Authority to Issue Debt Mgmt For For For Instruments 13 Authority to Repurchase Mgmt For For For and Transfer Shares 14 Approval of Share Mgmt For For For Deferral Plan 15 Revocation of Existing Mgmt For For For Authority to Repurchase and Transfer Shares 16 Remuneration Policy Mgmt For For For 17 Directors' Fees Mgmt For For For 18 Remuneration Report Mgmt For For For 19 Authorization of Legal Mgmt For For For Formalities 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- REED ELSEVIER NV TICKER SECURITY ID: MEETING DATE MEETING STATUS REN CINS N73430113 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Ratification of Mgmt For For For Executive Directors' Acts 6 Ratification of Mgmt For For For Non-Executive Directors' Acts 7 Allocation of Mgmt For For For Profits/Dividends 8 Appointment of Auditor Mgmt For For For 9 Elect Anthony Habgood Mgmt For For For 10 Elect Wolfhart Hauser Mgmt For For For 11 Elect Adrian Hennah Mgmt For For For 12 Elect Lisa A. Hook Mgmt For For For 13 Elect Marike van Lier Mgmt For For For Lels 14 Elect Robert Polet Mgmt For Against Against 15 Elect Linda S. Sanford Mgmt For For For 16 Elect Ben van der Veer Mgmt For For For 17 Elect Erik Engstrom Mgmt For For For 18 Elect Nick Luff Mgmt For For For 19 Amendments to Articles Mgmt For For For Regarding Cancellation of R Shares 20 Cancellation of R Shares Mgmt For For For and Repayment of Share Capital 21 Amendments to Articles Mgmt For For For Regarding Removal of Obsolete Article 22 Bonus Share Issuance Mgmt For For For 23 Authority to Suppress Mgmt For For For Preemptive Rights 24 Change of Company Name Mgmt For For For 25 Authority to Repurchase Mgmt For For For Shares 26 Cancellation of Mgmt For For For Shares/Authority to Reduce Share Capital 27 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 28 Authority to Supress Mgmt For For For Preemptive Rights 29 Non-Voting Agenda Item N/A N/A N/A N/A 30 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- REED ELSEVIER NV TICKER SECURITY ID: MEETING DATE MEETING STATUS REN CINS N73430113 10/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Cancellation of Shares Mgmt For For For 3 Amendments to Articles Mgmt For For For RegardingTreasury Shares 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- REED ELSEVIER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS REL CINS G74570121 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Elect Erik Engstrom Mgmt For For For 7 Elect Anthony Habgood Mgmt For For For 8 Elect Wolfhart Hauser Mgmt For For For 9 Elect Adrian Hennah Mgmt For For For 10 Elect Lisa Hook Mgmt For For For 11 Elect Nicholas Luff Mgmt For For For 12 Elect Robert Polet Mgmt For Against Against 13 Elect Linda S. Sanford Mgmt For For For 14 Elect Ben van der Veer Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 19 Restructuring of Mgmt For For For Indirect Interest in Reed Elsevier NV 20 Change of Company Name Mgmt For For For 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- REGAL REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS 1881 CINS Y7237M104 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Expanded Investment Mgmt For For For Scope regarding Property Development and Related Activities 4 Expanded Investment Mgmt For For For Scope regarding Relevant Investment 5 Approval of Lease Matters Mgmt For For For 6 Elect John William Crawford Mgmt For For For 7 Elect Alvin Leslie LAM Mgmt For For For Kwing Wai 8 Elect Kai Ole Ringenso Mgmt For For For 9 Elect Abraham SHEK Lai Him Mgmt For Against Against -------------------------------------------------------------------------------- REGAL REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS 1881 CINS Y7237M104 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Repurchase Mgmt For For For Units -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS RIIL CINS Y72596102 03/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Mansingh L. Bhakta Mgmt For Against Against 3 Elect Dharam V. Kapur Mgmt For Against Against 4 Elect Dipak C. Jain Mgmt For For For 5 Elect Raghunath A. Mgmt For For For Mashelkar 6 Elect Maheswar Sahu Mgmt For For For 7 Amendments to Articles Mgmt For For For 8 Appointment of Hital R. Mgmt For For For Meswani (Whole-Time Director); Approval of Remuneration 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RENAULT TICKER SECURITY ID: MEETING DATE MEETING STATUS RNO CINS F77098105 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Non-Compete Agreement Mgmt For For For with Carlos Ghosn, Chairman and CEO 9 Presentation of Report Mgmt For For For on Redeemable Shares 10 Elect Philippe Lagayette Mgmt For For For 11 Elect Cherie Blair Mgmt For For For 12 Remuneration of Carlos Mgmt For For For Ghosn, Chairman and CEO 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Cancel Shares Mgmt For For For and Reduce Capital 15 Amendment to Article Mgmt For For For Regarding Voting Rights 16 Amendments to Article Mgmt For Against Against Regarding Director Age Limits 17 Amendments to Article Mgmt For For For Regarding Chairman Age Limit 18 Amendments to Article Mgmt For For For Regarding Mandatory Retirement of the CEO 19 Amendments to Article Mgmt For For For Regarding Shareholding Guidelines 20 Amendment to Articles Mgmt For For For Regarding the Record Date 21 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- REPSOL, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS REP CINS E8471S130 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Mgmt For For For Acts 4 Appointment of Auditor Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 First Scrip Dividend Mgmt For For For 7 Second Scrip Dividend Mgmt For For For 8 Share Acquisition Plan Mgmt For Against Against 2016-2018 9 Amendments to Articles Mgmt For For For 15, 19, 20, 21, 22, 22 bis, 27 and 28 10 Amendments to Articles Mgmt For For For 32, 33, 39, 39 bis, 40, 42, 43, 44, 45, 45 ter, and New Article 45 bis 11 Amendments to Articles Mgmt For For For 45 bis and 47 12 Amendments to General Mgmt For For For Meeting Regulation 13 Elect Antonio Brufau Mgmt For For For Niubo 14 Ratify Co-option and Mgmt For For For Elect Josu Jon Imaz San Miguel 15 Elect Luis Carlos Mgmt For For For Croissier Batista 16 Elect Angel Durandez Mgmt For For For Adeva 17 Elect Mario Fernandez Mgmt For For For Pelaz 18 Elect Jose Manuel Mgmt For For For Loureda Mantinan 19 Ratify Co-option and Mgmt For For For Elect John Robinson West 20 Remuneration Policy Mgmt For For For 21 Remuneration Report Mgmt For For For 22 Revocation of Mgmt For For For Authorization to Reduce Share Capital 23 Authority to Issue Debt Mgmt For For For Instruments 24 Authorization of Legal Mgmt For For For Formalities 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RESONA HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 8308 CINS J6448E106 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Repurchase Mgmt For For For Shares 3 Amendments to Articles Mgmt For For For 4 Elect Kazuhiro Higashi Mgmt For For For 5 Elect Tetsuya Kan Mgmt For For For 6 Elect Yuji Furukawa Mgmt For For For 7 Elect Kaoru Isono Mgmt For For For 8 Elect Emi Ohsono Mgmt For For For 9 Elect Toshio Arima Mgmt For For For 10 Elect Yohko Sanuki Mgmt For For For 11 Elect Mitsudo Urano Mgmt For For For 12 Elect Tadamitsu Matsui Mgmt For For For 13 Elect Hidehiko Satoh Mgmt For For For -------------------------------------------------------------------------------- REXAM PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS REX CINS ADPV26963 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Carl-Peter Forster Mgmt For For For 5 Elect Stuart Chambers Mgmt For For For 6 Elect Graham Chipchase Mgmt For For For 7 Elect David Robbie Mgmt For For For 8 Elect John Langston Mgmt For For For 9 Elect Leo Oosterveer Mgmt For For For 10 Elect Ros Rivaz Mgmt For For For 11 Elect Johanna Waterous Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- REXEL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS RXL CINS F7782J366 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Scrip Dividend Mgmt For For For 8 Suppplementary Mgmt For For For Retirement Benefits of Catherine Guillouard, Deputy-CEO 9 Severance Agreement of Mgmt For For For Rudy Provoost, Chairman and CEO 10 Severance Agreement of Mgmt For For For Catherine Guillard, Deputy-CEO 11 Remuneration of Rudy Mgmt For For For Provoost, Chairman and CEO 12 Remuneration of Mgmt For For For Catherine Guillard, Deputy-CEO 13 Remuneration of Pascal Mgmt For For For Martin, Former Executive Director 14 Ratification of the Mgmt For For For Co-Option of Maria Richter 15 Ratification of the Mgmt For For For Co-Option of Isabel Marey-Semper 16 Elect Isabel Marey-Semper Mgmt For For For 17 Elect Maria Richter Mgmt For For For 18 Elect Fritz W. Frohlich Mgmt For For For 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Cancel Mgmt For For For Shares and Reduce Capital 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Issue Mgmt For For For Shares and/or Convertible Securities Through Private Placement 24 Greenshoe Mgmt For For For 25 Authority to Set Mgmt For For For Offering Price of Shares 26 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 27 Employee Stock Purchase Mgmt For For For Plan 28 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 29 Authority to Issue Mgmt For For For Performance Shares 30 Authority to Increase Mgmt For For For Capital Through Capitalizations 31 Amendment Regarding Mgmt For For For Director Shareholding 32 Amendment Regarding Mgmt For For For Double Voting Rights 33 Amendment Regarding Mgmt For For For Record Date 34 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- RHEINMETALL AG TICKER SECURITY ID: MEETING DATE MEETING STATUS RHM CINS D65111102 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- RHOEN-KLINIKUM AG TICKER SECURITY ID: MEETING DATE MEETING STATUS RHK CINS D6530N119 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratify Martin Siebert Mgmt For For For 7 Ratify Jens-Peter Neumann Mgmt For For For 8 Ratify Martin Menger Mgmt For For For 9 Ratify Eugen Munch Mgmt For For For 10 Ratify Joachim Luddecke Mgmt For For For 11 Ratify Wolfgang Mundel Mgmt For For For 12 Ratify Peter Berghofer Mgmt For For For 13 Ratify Bettina Bottcher Mgmt For For For 14 Ratify Ludwig Georg Braun Mgmt For For For 15 Ratify Sylvia Buhler Mgmt For For For 16 Ratify Helmut Buhner Mgmt For For For 17 Ratify Gerhard Ehninger Mgmt For For For 18 Ratify Stefan Hartel Mgmt For For For 19 Ratify Klaus Hanschur Mgmt For For For 20 Ratify Reinhard Hartl Mgmt For For For 21 Ratify Stephan Holzinger Mgmt For For For 22 Ratify Detlef Klimpe Mgmt For For For 23 Ratify Heinz Korte Mgmt For For For 24 Ratify Michael Mendel Mgmt For For For 25 Ratify Brigitte Mohn Mgmt For For For 26 Ratify Annett Muller Mgmt For For For 27 Ratify Werner Prange Mgmt For For For 28 Ratify Oliver Salomon Mgmt For For For 29 Ratify Jan Schmitt Mgmt For For For 30 Ratify Franz-Josef Mgmt For For For Schmitz 31 Ratify Georg Mgmt For For For Schulze-Ziehaus 32 Ratify Katrin Vernau Mgmt For For For 33 Elect Eugen Munch Mgmt For Against Against 34 Elect Ludwig Georg Braun Mgmt For For For 35 Elect Gerhard Ehninger Mgmt For For For 36 Elect Stephan Holzinger Mgmt For For For 37 Elect Brigitte Mohn Mgmt For For For 38 Elect Wolfgang Mundel Mgmt For For For 39 Elect Christine Rei?ner Mgmt For For For 40 Elect Katrin Vernau Mgmt For For For 41 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- RICOH COMPANY, LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 7752 CINS J64683105 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Akira Oyama as Mgmt For Against Against Director 5 Elect Mitsuhiro Shinoda Mgmt For Against Against as Statutory Auditor 6 Elect Kiyohisa Horie as Mgmt For For For Alternate Statutory Auditor 7 Bonus Mgmt For For For -------------------------------------------------------------------------------- RICOH LEASING COMPANY, LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 8566 CINS J64694102 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Hidetaka Matsuishi Mgmt For Against Against 5 Elect Yasumasa Osada Mgmt For For For 6 Elect Jun Yoshikawa Mgmt For For For 7 Elect Kunihiko Satoh Mgmt For For For 8 Elect Motomu Manabe Mgmt For For For 9 Elect Kozue Shiga Mgmt For For For 10 Elect Hisaki Tsunoda as Mgmt For Against Against Alternate Statutory Auditor 11 Bonus Mgmt For For For -------------------------------------------------------------------------------- RINNAI CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 5947 CINS J65199101 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Susumu Naitoh Mgmt For Against Against 5 Elect Kenji Hayashi Mgmt For For For 6 Elect Hiroyasu Naitoh Mgmt For For For 7 Elect Tsunenori Narita Mgmt For For For 8 Elect Masao Kosugi Mgmt For For For 9 Elect Yuji Kondoh Mgmt For For For 10 Elect Nobuyuki Matsui Mgmt For For For 11 Elect Ippei Watanabe as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- RIO TINTO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RIO CINS G75754104 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Binding - UK) 3 Remuneration Report Mgmt For For For (Advisory - UK) 4 Remuneration Report Mgmt For For For (Advisory - AUS) 5 Elect Megan Clark Mgmt For For For 6 Elect Michael L'Estrange Mgmt For For For 7 Re-elect Robert E. Brown Mgmt For For For 8 Re-elect Jan du Plessis Mgmt For For For 9 Re-elect Ann Godbehere Mgmt For For For 10 Re-elect Richard R. Mgmt For For For Goodmanson 11 Re-elect Anne Lauvergeon Mgmt For For For 12 Re-elect Chris J. Lynch Mgmt For For For 13 Re-elect Paul M. Tellier Mgmt For For For 14 Re-elect Simon R. Mgmt For For For Thompson 15 Re-elect John S. Varley Mgmt For For For 16 Re-elect Samuel M.C. Mgmt For For For Walsh 17 Appointment of Auditor Mgmt For For For 18 Authorise Board to Set Mgmt For For For Auditor's Fees 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 23 Non-Voting Meeting Note N/A N/A N/A N/A 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RIO TINTO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RIO CINS G75754104 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Binding - UK) 3 Remuneration Report Mgmt For For For (Advisory - UK) 4 Remuneration Report Mgmt For For For (Advisory - AUS) 5 Elect Megan Clark Mgmt For For For 6 Elect Michael L'Estrange Mgmt For For For 7 Re-elect Robert E. Brown Mgmt For For For 8 Re-elect Jan du Plessis Mgmt For For For 9 Re-elect Ann Godbehere Mgmt For For For 10 Re-elect Richard R. Mgmt For For For Goodmanson 11 Re-elect Anne Lauvergeon Mgmt For For For 12 Re-elect Chris J. Lynch Mgmt For For For 13 Re-elect Paul M. Tellier Mgmt For For For 14 Re-elect Simon R. Thompson Mgmt For For For 15 Re-elect John S. Varley Mgmt For For For 16 Re-elect Samuel M.C. Walsh Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authorise Board to Set Mgmt For For For Auditor's Fees 19 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 20 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 23 Non-Voting Meeting Note N/A N/A N/A N/A 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS REI CUSIP 766910103 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bonnie Brooks Mgmt For For For 2 Elect Clare R. Copeland Mgmt For Withhold Against 3 Elect Raymond M. Gelgoot Mgmt For For For 4 Elect Paul V. Godfrey Mgmt For For For 5 Elect Dale H. Lastman Mgmt For Withhold Against 6 Elect Jane Marshall Mgmt For For For 7 Elect Sharon Sallows Mgmt For For For 8 Elect Edward Sonshine Mgmt For For For 9 Elect Luc Vanneste Mgmt For For For 10 Elect Charles M. Winograd Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Amendment to Option Plan Mgmt For For For 13 Amendments to the Mgmt For For For Declaration of Trust 14 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RR CINS G76225104 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Ruth Cairnie Mgmt For For For 4 Elect David Smith Mgmt For For For 5 Elect Ian E.L. Davis Mgmt For For For 6 Elect John Rishton Mgmt For For For 7 Elect Helen Alexander Mgmt For For For 8 Elect Lewis W.K. Booth Mgmt For For For 9 Elect Frank Chapman Mgmt For For For 10 Elect Warren A. East Mgmt For For For 11 Elect LEE Hsien Yang Mgmt For For For 12 Elect John McAdam Mgmt For For For 13 Elect Colin P. Smith Mgmt For For For 14 Elect Jasmin Staiblin Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Mgmt For For For Fees 17 Redeemable Dividend (C Mgmt For For For Shares) 18 Authorisation of Political Mgmt For For For Donations 19 Authority to Issue Shares Mgmt For For For w/ Preemptive Rights 20 Authority to Issue Shares Mgmt For For For w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Amendment to Borrowing Mgmt For For For Powers -------------------------------------------------------------------------------- RONA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RON CUSIP 776249104 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Suzanne Blanchet Mgmt For For For 1.2 Elect Real Brunet Mgmt For For For 1.3 Elect Robert Chevrier Mgmt For For For 1.4 Elect Eric Claus Mgmt For For For 1.5 Elect Bernard Dorval Mgmt For For For 1.6 Elect Guy G. Dufresne Mgmt For For For 1.7 Elect Jean-Rene Halde Mgmt For For For 1.8 Elect Denise Martin Mgmt For For For 1.9 Elect James Pantelidis Mgmt For For For 1.10 Elect Robert Pare Mgmt For For For 1.11 Elect Steven P. Mgmt For For For Richardson 1.12 Elect Robert Sawyer Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Approval of 2015 Option Mgmt For For For Plan 4 Advisory vote on Mgmt For For For executive compensation -------------------------------------------------------------------------------- ROUND ONE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 4680 CINS J6548T102 06/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval to Reduce Mgmt For For For Capital Reserve 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Masahiko Sugino Mgmt For Against Against 5 Elect Shinji Sasae Mgmt For For For 6 Elect Naoto Nishimura Mgmt For For For 7 Elect Tamiya Sakamoto Mgmt For For For 8 Elect Yoshito Tagawa Mgmt For For For 9 Elect Takahiro Inagaki Mgmt For For For 10 Elect Hidetsugu Kawaguchi Mgmt For For For 11 Elect Toshitaka Teramoto Mgmt For For For 12 Elect Tomoko Tsuduruki Mgmt For For For 13 Elect Kazumi Miwa Mgmt For For For 14 Elect Hiroshi Iwakawa Mgmt For For For 15 Elect Junji Okuda Mgmt For For For 16 Elect Kiyofumi Kuroda Mgmt For For For 17 Elect Arata Sugoh Mgmt For For For 18 Retirement Allowances for Mgmt For Against Against Director -------------------------------------------------------------------------------- ROYAL BANK OF CANADA TICKER SECURITY ID: MEETING DATE MEETING STATUS RY CUSIP 780087102 04/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Geoffrey Beattie Mgmt For For For 1.2 Elect Jacynthe Cote Mgmt For For For 1.3 Elect Toos N. Daruvala Mgmt For For For 1.4 Elect David F. Denison Mgmt For For For 1.5 Elect Richard L. George Mgmt For For For 1.6 Elect Alice D. Laberge Mgmt For For For 1.7 Elect Michael H. McCain Mgmt For For For 1.8 Elect David I. McKay Mgmt For For For 1.9 Elect Heather E.L. Mgmt For For For Munroe-Blum 1.10 Elect J. Pedro Reinhard Mgmt For For For 1.11 Elect Thomas A. Renyi Mgmt For For For 1.12 Elect Edward Sonshine Mgmt For For For 1.13 Elect Kathleen P. Taylor Mgmt For For For 1.14 Elect Bridget A. van Mgmt For For For Kralingen 1.15 Elect Victor L. Young Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Maximum Variable Pay Mgmt For For For Ratio 5 Shareholder Proposal ShrHoldr Against Against For Regarding Using Pay Ratio as Compensation Benchmark 6 Shareholder Proposal ShrHoldr Against Against For Regarding Phasing Out Stock Options -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RBS CINS G7S86Z172 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Sir Philip Hampton Mgmt For For For 4 Elect Ross McEwan Mgmt For For For 5 Elect Ewen Stevenson Mgmt For For For 6 Elect Sir Sandy Crombie Mgmt For For For 7 Elect Alison Davis Mgmt For For For 8 Elect Howard J. Davies Mgmt For For For 9 Elect Morten Friis Mgmt For For For 10 Elect Robert Gillespie Mgmt For For For 11 Elect Penny Hughes Mgmt For For For 12 Elect Brendan R. Nelson Mgmt For For For 13 Elect Baroness Sheila Mgmt For For For Noakes 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Mgmt For For For Fees 16 Authority to Issue Shares Mgmt For For For w/ Preemptive Rights 17 Authority to Issue Shares Mgmt For For For w/o Preemptive Rights 18 Authority to Issue Equity Mgmt For For For Convertible Notes w/ Preemptive Rights 19 Authority to Issue Equity Mgmt For For For Convertible Notes w/o Preemptive Rights 20 Authority to Issue Mgmt For For For Preference Shares w/ Preemptive Rights 21 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 22 Authorisation of Political Mgmt For For For Donations 23 Authority to Repurchase Mgmt For For For Shares 24 Related Party Transactions Mgmt For For For (Her Majesty's Treasury) 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ROYAL BOSKALIS WESTMINSTER NV TICKER SECURITY ID: MEETING DATE MEETING STATUS BOKA CINS N14952266 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For For For Profits/Dividends 8 Ratification of Mgmt For For For Management Board Acts 9 Ratification of Mgmt For For For Supervisory Board Acts 10 Elect J.M. Hessels Mgmt For Against Against 11 Elect J. van Wiechen to Mgmt For For For the Supervisory Board 12 Elect C. van Woudenberg Mgmt For For For to the Supervisory Board 13 Elect Jeroen van der Mgmt For For For Veer to the Supervisory Board 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Authority to Repurchase Mgmt For For For Shares 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RDSB CINS G7690A118 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Ben Van Beurden Mgmt For For For 4 Elect Guy Elliott Mgmt For For For 5 Elect Euleen GOH Yiu Mgmt For For For Kiang 6 Elect Simon Henry Mgmt For For For 7 Elect Charles O. Mgmt For For For Holliday, Jr. 8 Elect Gerard Kleisterlee Mgmt For For For 9 Elect Sir Nigel Sheinwald Mgmt For For For 10 Elect Linda G. Stuntz Mgmt For For For 11 Elect Hans Wijers Mgmt For For For 12 Elect Patricia A. Woertz Mgmt For For For 13 Elect Gerrit Zalm Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Authority to Repurchase Mgmt For For For Shares 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Scrip Dividend Mgmt For Against Against 24 Authorisation of Mgmt For For For Political Donations 25 Shareholder Proposal ShrHoldr For For For Regarding Climate Change Reporting -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RDSB CINS G7690A100 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Ben Van Beurden Mgmt For For For 4 Elect Guy Elliott Mgmt For For For 5 Elect Euleen GOH Yiu Mgmt For For For Kiang 6 Elect Simon Henry Mgmt For For For 7 Elect Charles O. Mgmt For For For Holliday, Jr. 8 Elect Gerard Kleisterlee Mgmt For For For 9 Elect Sir Nigel Sheinwald Mgmt For For For 10 Elect Linda G. Stuntz Mgmt For For For 11 Elect Hans Wijers Mgmt For For For 12 Elect Patricia A. Woertz Mgmt For For For 13 Elect Gerrit Zalm Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Authority to Repurchase Mgmt For For For Shares 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Scrip Dividend Mgmt For Against Against 24 Authorisation of Political Mgmt For For For Donations 25 Shareholder Proposal ShrHoldr For For For Regarding Climate Change Reporting 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Non-Voting Meeting Note N/A N/A N/A N/A 28 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RPC GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RPC CINS G7699G108 07/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Jamie Pike Mgmt For For For 6 Elect Ilona Haaijer Mgmt For For For 7 Elect Stephan Rojahn Mgmt For For For 8 Elect Martin Towers Mgmt For For For 9 Elect Pim R.M. Vervaat Mgmt For For For 10 Elect Simon Kesterton Mgmt For For For 11 Elect Lynn Drummond Mgmt For For For 12 Elect Godwin Wong Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RSA CINS G7705H157 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Martin Scicluna Mgmt For For For 5 Elect Stephen Hester Mgmt For For For 6 Elect Alastair W.S. Mgmt For Against Against Barbour 7 Elect Kath Cates Mgmt For For For 8 Elect Enrico Cucchiani Mgmt For For For 9 Elect Hugh Mitchell Mgmt For For For 10 Elect Joseph B.M. Mgmt For For For Streppel 11 Elect Johanna Waterous Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authorisation of Mgmt For For For Political Donations 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Shares Mgmt For For For w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- S IMMO AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SPI CINS A7468Q101 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Mgmt For For For Management Board Acts 4 Ratification of Mgmt For For For Supervisory Board Acts 5 Appointment of Auditor Mgmt For For For 6 Election of Supervisory Mgmt For For For Board Members 7 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- SABMILLER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SAB CINS G77395104 07/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Remuneration Report Mgmt For Against Against (Binding) 4 Elect Mark Armour Mgmt For For For 5 Elect Geoffrey Bible Mgmt For For For 6 Elect Alan Clark Mgmt For For For 7 Elect Dinyar S. Devitre Mgmt For Against Against 8 Elect Guy Elliott Mgmt For For For 9 Elect Lesley Knox Mgmt For For For 10 Elect John Manser Mgmt For For For 11 Elect John A. Manzoni Mgmt For For For 12 Elect Dambisa Moyo Mgmt For For For 13 Elect Carlos Alejandro Mgmt For For For Perez Davila 14 Elect Alejandro Santo Mgmt For For For Domingo 15 Elect Helen A. Weir Mgmt For For For 16 Elect Howard Willard Mgmt For For For 17 Elect Jamie Wilson Mgmt For For For 18 Allocation of Mgmt For For For Profits/Dividends 19 Appointment of Auditor Mgmt For For For 20 Authority to Set Mgmt For For For Auditor's Fees 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Employee Share Purchase Mgmt For For For Plan 23 Sharesave Plan Mgmt For For For 24 Employee Share Plans Mgmt For For For (Overseas Employees) 25 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 26 Authority to Repurchase Mgmt For For For Shares 27 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 28 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SACYR-VALLEHERMOSO S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SYV CINS E6038H118 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Losses Mgmt For For For 4 Allocation of Reserves Mgmt For For For 5 Ratification of Board Mgmt For For For Acts 6 Elect Isabel Martin Mgmt For For For Castella 7 Elect Manuel Manrique Mgmt For For For Cecilia 8 Elect Jose Manuel Mgmt For Against Against Loureda Mantinan (Prilou S.L.) 9 Elect Jose Manuel Mgmt For For For Loureda Lopez (Prilomi S.L.) 10 Board Size Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Amendments to Article 2 Mgmt For For For 13 Amendments to Articles Mgmt For For For 19, 23, 27, 32, 33 14 Amendments to Article 43 Mgmt For For For 15 Amendments to Article Mgmt For For For 38, 42, 44, 46, 48, 49, 50, 53 16 Amendments to Article 58 Mgmt For For For 17 Amendments to General Mgmt For For For Meeting Regulations 18 Capitalization of Mgmt For For For Reserves for Bonus Share Issue 19 Long-Term Incentive Plan Mgmt For Against Against 20 Authorization of Legal Mgmt For For For Formalities 21 Remuneration Report Mgmt For Against Against 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SAFARICOM LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SAF CINS V74587102 09/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Kenya FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Susan Mudhune Mgmt For For For 5 Note Continuation of Mgmt For For For Auditor and Authority to Set Fees 6 Acquisition of East Mgmt For Against Against Africa Tower Company Limited 7 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- SAFRAN SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SAF CINS F4035A557 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Death and Disability Mgmt For For For Insurance Coverage for Jean-Paul Herteman, Chairman and CEO 9 Death and Disability Mgmt For For For Insurance Coverage for Stephane Abrial, Ross McInnes and Marc Ventre, Deputy CEOs 10 Related Party Mgmt For For For Transactions 11 Amendments Regarding Mgmt For For For Director Term Lengths 12 Amendments Regarding Mgmt For For For State Representatives 13 Elect Phillipe Petitcolin Mgmt For For For 14 Elect Ross McInnes Mgmt For For For 15 Elect Patrick Gandil Mgmt For For For 16 Elect Vincent Imbert Mgmt For For For 17 Elect Jean-Lou Chameau Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Authority to Repurchase Mgmt For For For Shares 20 Remuneration of Mgmt For Against Against Jean-Paul Herteman, Chairman and CEO 21 Remuneration of Stephane Mgmt For Against Against Abrial, Ross McInnes and Marc Ventre, Deputy CEOs 22 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 23 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities w/o Preemptive Rights 24 Increase in Authorized Mgmt For For For Capital in Case of Exchange Offer 25 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights Through Private Placement 26 Greenshoe Mgmt For Against Against 27 Increase in Authorized Mgmt For For For Capital Through Capitalizations 28 Employee Stock Purchase Mgmt For For For Plan 29 Global Limit on Capital Mgmt For For For Increase 30 Authority to Issue Mgmt For For For Performance Shares 31 Authorization of Legal Mgmt For For For Formalities 32 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Payouts -------------------------------------------------------------------------------- SAIPEM S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPM CINS T82000117 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Board Size Mgmt For For For 5 Board Term Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 List Presented by Eni Mgmt For N/A N/A S.p.A. 8 List Presented by Group Mgmt For For For of Shareholders Representing 1.015% of Issued Share Capital 9 Election of Chairman of Mgmt For For For Board 10 Directors' Fees Mgmt For For For 11 Elect Giulia De Martino Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Remuneration Report Mgmt For For For 14 Long-term Incentive Plan Mgmt For For For 2015 -------------------------------------------------------------------------------- SALZGITTER AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SZG CINS D80900109 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- SAMPO OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS SAMAS CINS X75653109 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and CEO Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Auditor's Mgmt For For For Fees 16 Appointment of Auditor Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 005930 CINS Y74718100 03/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Elect KIM Han Joong Mgmt For Against Against 3 Elect LEE Byeong Gi Mgmt For For For 4 Election of Executive Mgmt For Against Against Director: KWON Oh Hyun 5 Election of Audit Mgmt For Against Against Committee Member: KIM Han Joong 6 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- SANDFIRE RESOURCES NL TICKER SECURITY ID: MEETING DATE MEETING STATUS SFR CINS Q82191109 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For Against Against 3 Re-elect W. John Evans Mgmt For For For -------------------------------------------------------------------------------- SANDS CHINA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1928 CINS G7800X107 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Sheldon G. Adelson Mgmt For Against Against 6 Elect Michael Alan Leven Mgmt For For For 7 Elect David M. Turnbull Mgmt For Against Against 8 Elect Victor Patrick Mgmt For For For Hoog Antink 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- SANKYO CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6417 CINS J67844100 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Taroh Kitani Mgmt For For For 5 Elect Takashi Miura Mgmt For Against Against 6 Elect Shohhachi Ugawa Mgmt For For For 7 Elect Toshiaki Ishiyama Mgmt For Against Against 8 Elect Yoshiroh Sanada Mgmt For For For 9 Elect Fumiyoshi Noda Mgmt For For For -------------------------------------------------------------------------------- SANKYO TATEYAMA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 5932 CINS J67779124 08/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Masakazu Fujiki Mgmt For Against Against 3 Elect Kiyotsugu Yamashita Mgmt For For For 4 Elect Shohzoh Kambara Mgmt For For For 5 Elect Makoto Okamoto Mgmt For For For 6 Elect Mitsugu Shohji Mgmt For For For 7 Elect Hiroshi Yamada Mgmt For For For 8 Elect Takashi Nakano Mgmt For For For 9 Elect Shuichi Ami Mgmt For For For 10 Elect Nobuaki Mimura Mgmt For Against Against 11 Elect Hiromi Nozaki Mgmt For For For -------------------------------------------------------------------------------- SANOFI TICKER SECURITY ID: MEETING DATE MEETING STATUS SAN CINS F5548N101 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Elect Serge Weinberg Mgmt For For For 9 Elect Suet-Fern Lee Mgmt For For For 10 Ratification of the Mgmt For For For Co-Option of Bonnie Bassler 11 Elect Bonnie Bassler Mgmt For For For 12 Elect Olivier Brandicourt Mgmt For For For 13 Remuneration of Serge Mgmt For For For Weinberg, Chairman and Interim CEO 14 Remuneration of Mgmt For For For Christopher Viehbacher, Former CEO 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Issue Shares Mgmt For For For w/ Preemptive Rights 17 Authority to Issue Shares Mgmt For For For w/o Preemptive Rights 18 Authority to Issue Shares Mgmt For For For Through Private Placement 19 Authority to Issue Debt Mgmt For For For Instruments 20 Greenshoe Mgmt For For For 21 Authority to Increase Mgmt For For For Capital Through Contributions in Kind 22 Authority to Increase Mgmt For For For Capital Through Capitalizations 23 Authority to Cancel Shares Mgmt For For For and Reduce Capital 24 Employee Stock Purchase Plan Mgmt For For For 25 Authority to Issue Mgmt For For For Performance Shares 26 Amendment to Articles Mgmt For Against Against Regarding Share Ownership Disclosure 27 Amendment to Articles Mgmt For For For Regarding Record Date 28 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- SANWA HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 5929 CINS J6858G104 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Teikoh Zaima Mgmt For For For 4 Elect Tsunekatsu Yonezawa Mgmt For Against Against 5 Elect Katsuhiko Tanabe Mgmt For Against Against 6 Elect Mamoru Hikita Mgmt For Against Against -------------------------------------------------------------------------------- SANYO SHOKAI LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8011 CINS J69198109 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Masahiko Sugiura Mgmt For Against Against 3 Elect Kaoru Matsuura Mgmt For For For 4 Elect Mutsumi Sakuma Mgmt For For For 5 Elect Susumu Saitoh Mgmt For For For 6 Elect Isao Iwata Mgmt For For For 7 Elect Kunio Sumita Mgmt For For For 8 Elect Kiyoto Matsuda Mgmt For For For 9 Elect Izumi Tamai Mgmt For For For 10 Elect Takaaki Miura Mgmt For For For -------------------------------------------------------------------------------- SAP SE TICKER SECURITY ID: MEETING DATE MEETING STATUS SAP CINS D66992104 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Increase in Authorized Mgmt For For For Capital I 10 Increase in Authorized Mgmt For For For Capital II 11 Supervisory Board Mgmt For For For Members' Fees -------------------------------------------------------------------------------- SAS AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SAS CINS W7501Z171 02/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Accounts and Reports Mgmt For For For 14 Allocation of Mgmt For For For Profits/Dividends 15 Ratification of Board Mgmt For For For and Management Acts 16 Board Size Mgmt For For For 17 Directors' Fees Mgmt For For For 18 Authority to Set Mgmt For For For Auditor's Fees 19 Election of Directors Mgmt For For For 20 Appointment of Auditor Mgmt For For For 21 Nomination Committee Mgmt For Against Against 22 Compensation Guidelines Mgmt For Against Against 23 Shareholder Proposal ShrHoldr N/A Against N/A Regarding an Investigation to Sell or Close Down the Business of the Company 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SATS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS S58 CINS Y7992U101 07/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect David Zalmon Mgmt For For For Baffsky 4 Elect Nihal Vijaya Mgmt For For For Devadas Kaviratne CBE 5 Elect Leo YIP Seng Cheong Mgmt For For For 6 Elect KOH Poh Tiong Mgmt For For For 7 Elect Euleen GOH Yiu Mgmt For For For Kiang 8 Elect YAP Chee Meng Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Directors' Fees Mgmt For For For 11 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Authority to Extend Mgmt For For For Duration of PSP and RSP and Grant Awards and Issue Shares Under SATS Share Plans 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Related Party Mgmt For For For Transactions 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Authority to Repurchase Mgmt For For For Shares 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- SAVILLS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SVS CINS G78283119 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Peter A. Smith Mgmt For For For 5 Elect Jeremy Helsby Mgmt For For For 6 Elect Martin D. Angle Mgmt For For For 7 Elect Timothy G. Mgmt For For For Freshwater 8 Elect Charles McVeigh Mgmt For For For 9 Elect Simon Shaw Mgmt For For For 10 Elect Liz Hewitt Mgmt For For For 11 Appointment of Auditor Mgmt For Against Against 12 Authority to Set Mgmt For Against Against Auditor's Fees 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- SBERBANK TICKER SECURITY ID: MEETING DATE MEETING STATUS SBER CINS 80585Y308 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Martin G. Gilman Mgmt N/A For N/A 7 Elect Herman O. Gref Mgmt N/A Abstain N/A 8 Elect Evsey T. Gurvich Mgmt N/A Abstain N/A 9 Elect Bella I. Zlatkis Mgmt N/A Abstain N/A 10 Elect Nadezhda Y. Ivanova Mgmt N/A Abstain N/A 11 Elect Sergey M. Ignatyev Mgmt N/A Abstain N/A 12 Elect Alexey L. Kudrin Mgmt N/A Abstain N/A 13 Elect Georgy I. Luntovsky Mgmt N/A Abstain N/A 14 Elect Vladimir A. Mau Mgmt N/A For N/A 15 Elect Gennady G. Melikyan Mgmt N/A Abstain N/A 16 Elect Alessandro Profumo Mgmt N/A Abstain N/A 17 Elect Anton G. Siluanov Mgmt N/A Abstain N/A 18 Elect Sergey G. Mgmt N/A For N/A Sinelnikov-Murylev 19 Elect Dmitry Tulin Mgmt N/A Abstain N/A 20 Elect Nadia Wells Mgmt N/A For N/A 21 Elect Sergei A. Shvetsov Mgmt N/A Abstain N/A 22 Elect Natalya P. Borodina Mgmt For For For 23 Elect Vladimir M. Volkov Mgmt For For For 24 Elect Galina Golubenkova Mgmt For For For 25 Elect Tatiana A. Mgmt For For For Domanskaya 26 Elect Yulia Y. Isakhanova Mgmt For For For 27 Elect Alexei E. Minenko Mgmt For For For 28 Elect Natalia V. Revina Mgmt For For For 29 Appointment of CEO Mgmt For For For 30 Adoption of New Edition Mgmt For For For of Charter 31 Adoption of New Meeting Mgmt For For For Regulations 32 Adoption of New Mgmt For For For Regulations on Board of Directors 33 Adoption of New Mgmt For For For Regulations on Remuneration of Board of Directors 34 Related Party Mgmt For For For Transactions (D&O Insurance Policy) -------------------------------------------------------------------------------- SBM OFFSHORE NV TICKER SECURITY ID: MEETING DATE MEETING STATUS SBMO CINS N7752F148 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Supervisory Board Fees Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Accounts and Reports; Mgmt For For For Allocation of Profits 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Ratification of Management Mgmt For For For Board Acts 12 Ratification of Supervisory Mgmt For For For Board Acts 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Authority to Issue Shares Mgmt For For For w/ Preemptive Rights 15 Authority to Suppress Mgmt For For For Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Elect Erik Lagendijk Mgmt For For For 20 Elect Philippe Barril Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Elect Sietze Hepkema Mgmt For For For 24 Elect Cheryl Richard Mgmt For For For 25 Elect Laurence Mulliez Mgmt For For For 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Non-Voting Agenda Item N/A N/A N/A N/A 28 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SCENTRE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS SCG CINS Q8351E109 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Brian M. Mgmt For For For Schwartz 4 Re-elect Andrew W. Harmos Mgmt For For For 5 Re-elect Michael F. Mgmt For For For Ihlein 6 Elect Aliza Knox Mgmt For For For -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SU CINS F86921107 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Compensation Benefits Mgmt For For For for Leo Apotheker, Vice Chairman and Lead Director 8 Removal of Top-Hat Mgmt For For For Pension Plan for Jean-Pascal Tricoire, CEO 9 Renewal of Compensation Mgmt For For For Benefits of Emmanuel Babeau, Deputy CEO 10 Remuneration of Jean-Pascal Mgmt For For For Tricoire, CEO 11 Remuneration of Emmanuel Mgmt For For For Babeau, Deputy CEO 12 Elect Gregory M. E. Spierkel Mgmt For For For 13 Elect Betsy S. Atkins Mgmt For For For 14 Elect Jeong H. Kim Mgmt For For For 15 Elect Gerard de La Martiniere Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 18 Authority to Increase Capital Mgmt For For For Through Capitalizations 19 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 20 Greenshoe Mgmt For For For 21 Authority to Increase Capital Mgmt For For For in Consideration for Contributions in Kind 22 Authority to Increase Capital Mgmt For For For Through Private Placement 23 Employee Stock Purchase Plan Mgmt For For For 24 Employee Stock Purchase Plan Mgmt For For For for Overseas Employees 25 Authority to Cancel Shares Mgmt For For For and Reduce Share Capital 26 Amendments Regarding Related Mgmt For For For Party Transactions 27 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- SCHOUW & CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS SCHO-B CINS K86111166 04/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Mgmt For For For Ratification of Board and Management Acts 7 Allocation of Mgmt For For For Profits/Dividends 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Elect Kjeld Johannesen Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SCOR S.E. TICKER SECURITY ID: MEETING DATE MEETING STATUS SCR CINS F15561677 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Allocation of Mgmt For For For Profits/Dividends 6 Consolidated Accounts Mgmt For For For and Reports 7 Related Party Mgmt For For For Transactions 8 Remuneration of Denis Mgmt For Against Against Kessler, CEO 9 Elect Peter Eckert Mgmt For For For 10 Elect Kory Sorenson Mgmt For For For 11 Elect Fields Mgmt For For For Wicker-Miurin 12 Elect Marguerite Mgmt For For For Berard-Andrieu 13 Elect Kirsten C. Ideboen Mgmt For For For 14 Elect Vanessa Marquette Mgmt For For For 15 Elect Augustin De Mgmt For For For Romanet De Beaune 16 Elect Jean-Marc Raby Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares 18 Authorization of Legal Mgmt For For For Formalities 19 Authority to Increase Mgmt For For For Capital Through Capitalizations 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Authority to Issue Mgmt For For For Shares Through Private Placement 23 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 24 Authority to Increase Mgmt For For For Capital in Consideration for Contribution in Kind 25 Greenshoe Mgmt For For For 26 Authority to Cancel Mgmt For For For Shares and Reduce Capital 27 Authority to Grant Stock Mgmt For Against Against Options 28 Authority to Issue Mgmt For Against Against Restricted Shares 29 Employee Stock Purchase Mgmt For For For Plan 30 Global Ceiling on Mgmt For For For Capital Increases and Debt Issuances 31 Amendment Regarding Mgmt For For For Double Voting Rights 32 Amendment Regarding Mgmt For For For Related Party Transactions 33 Amendment Regarding Mgmt For For For Record Date 34 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- SECOM CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 9735 CINS J69972107 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Makoto Iida Mgmt For For For 4 Elect Shuji Maeda Mgmt For Against Against 5 Elect Hiroshi Itoh Mgmt For For For 6 Elect Yasuo Nakayama Mgmt For For For 7 Elect Kazuaki Anzai Mgmt For For For 8 Elect Junzoh Nakayama Mgmt For For For 9 Elect Kenichi Furukawa Mgmt For For For 10 Elect Yasuyuki Yoshida Mgmt For For For 11 Elect Tatsuroh Fuse Mgmt For For For 12 Elect Takaharu Hirose Mgmt For For For 13 Elect Takashi Sawada Mgmt For For For 14 Elect Hideki Katoh Mgmt For For For 15 Elect Kenichi Sekiya Mgmt For Against Against 16 Elect Takayuki Itoh Mgmt For For For 17 Elect Ryohei Komatsu Mgmt For For For 18 Elect Makoto Yasuda Mgmt For For For -------------------------------------------------------------------------------- SECURITAS AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SECU-B CINS W7912C118 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Dividend Record Date Mgmt For For For 15 Ratification of Board Mgmt For For For and CEO Acts 16 Board Size Mgmt For For For 17 Directors and Auditors' Mgmt For For For Fees 18 Election of Directors Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Nomination Committee Mgmt For Against Against 21 Remuneration Guidelines Mgmt For Against Against 22 Authority to Repurchase Mgmt For For For Shares 23 Incentive Scheme Mgmt For For For 24 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS 6460 CINS J7028D104 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Hajime Satomi Mgmt For For For 4 Elect Naoya Tsurumi Mgmt For For For 5 Elect Kohichi Fukuzawa Mgmt For For For 6 Elect Haruki Satomi Mgmt For For For 7 Elect Shigeru Aoki Mgmt For For For 8 Elect Hideki Okamura Mgmt For For For 9 Elect Hisao Oguchi Mgmt For For For 10 Elect Yuji Iwanaga Mgmt For For For 11 Elect Takeshi Natsuno Mgmt For Against Against 12 Equity Compensation Plan Mgmt For For For for Directors 13 Equity Compensation Plan Mgmt For Against Against for Employees of the Company and Directors and Employees of Subsidiaries -------------------------------------------------------------------------------- SEINO HOLDINGS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9076 CINS J70316138 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Yoshikazu Taguchi Mgmt For For For 4 Elect Yoshitaka Taguchi Mgmt For For For 5 Elect Takao Taguchi Mgmt For For For 6 Elect Shizutoshi Ohtsuka Mgmt For For For 7 Elect Hidemi Maruta Mgmt For For For 8 Elect Harumi Furuhashi Mgmt For For For 9 Elect Yuji Tanahashi Mgmt For For For 10 Elect Kenjiroh Ueno Mgmt For For For 11 Elect Masahiro Kamiya Mgmt For For For -------------------------------------------------------------------------------- SEMAPA - SOCEIDADE DE INVESTIMENTO E GESTAO, SGPS, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SEM CINS X7936A113 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For (Individual) 3 Accounts and Reports Mgmt For For For (Consolidated) 4 Transfer of Reserves Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Shareholder Proposal Mgmt For For For Regarding Ratification of Board and Auditor Acts 7 Remuneration Report Mgmt For Against Against 8 Authority to Trade in Mgmt For For For Company Stock and Debt Instruments 9 Authority to Reduce Mgmt For For For Share Capital 10 Non-Voting Meeting Note N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SEMAPA - SOCEIDADE DE INVESTIMENTO E GESTAO, SGPS, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SEM CINS X7936A113 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Shareholder Proposal Mgmt N/A Against N/A Regarding Authority to Cancel Shares and Reduce Share Capital 3 Shareholder Proposal Mgmt N/A Against N/A Regarding Public Tender Offer Regarding Own Shares 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS U96 CINS Y79711159 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Bobby CHIN Yoke Mgmt For For For Choong 4 Elect TEH Kok Peng Mgmt For For For 5 Elect Ajaib Hari Dass Mgmt For Against Against 6 Elect Neil McGregor Mgmt For For For 7 Elect ANG Kong Hua Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Authority to Grant Mgmt For Against Against Awards and Issue Shares under Sembcorp Industries' Share Plans 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS U96 CINS Y79711159 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Related Party Mgmt For For For Transactions 2 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- SERCO GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SRP CINS G80400107 03/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Rights Issue Mgmt For For For 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SERCO GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SRP CINS G80400107 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Edward J. Casey Mgmt For For For 4 Elect Mike Clasper Mgmt For For For 5 Elect Angus Cockburn Mgmt For For For 6 Elect Ralph D. Crosby, Mgmt For For For Jr. 7 Elect Tamara Ingram Mgmt For For For 8 Elect Rachel Lomax Mgmt For For For 9 Elect Alastair D. Lyons Mgmt For For For 10 Elect Angie Risley Mgmt For For For 11 Elect Rupert Soames Mgmt For For For 12 Elect Malcolm Wyman Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Sharesave Plan Mgmt For For For 19 International Share Plans Mgmt For For For 20 Authorisation of Mgmt For For For Political Donations 21 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- SEVEN & I HOLDINGS COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3382 CINS J7165H108 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Toshifumi Suzuki Mgmt For For For 4 Elect Noritoshi Murata Mgmt For For For 5 Elect Katsuhiro Gotoh Mgmt For For For 6 Elect Junroh Itoh Mgmt For For For 7 Elect Kunio Takahashi Mgmt For For For 8 Elect Akihiko Shimizu Mgmt For For For 9 Elect Ryuichi Isaka Mgmt For For For 10 Elect Takashi Anzai Mgmt For For For 11 Elect Zenkoh Ohtaka Mgmt For For For 12 Elect Yasuhiro Suzuki Mgmt For For For 13 Elect Joseph Michael Mgmt For For For Depinto 14 Elect Scott Trevor Davis Mgmt For For For 15 Elect Yoshio Tsukio Mgmt For For For 16 Elect Kunio Itoh Mgmt For For For 17 Elect Toshiroh Yonemura Mgmt For For For 18 Election of Masao Eguchi Mgmt For Against Against as Statutory Auditor 19 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- SHAFTESBURY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SHB CINS G80603106 02/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Jonathan S. Lane Mgmt For For For 5 Elect Brian Bickell Mgmt For For For 6 Elect Simon J. Quayle Mgmt For For For 7 Elect Thomas J.C. Welton Mgmt For For For 8 Elect Christopher Ward Mgmt For For For 9 Elect Jill C. Little Mgmt For For For 10 Elect Oliver J. Marriott Mgmt For For For 11 Elect Dermot Mathias Mgmt For For For 12 Elect Hilary S. Riva Mgmt For For For 13 Elect Sally E. Walden Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9507 CINS J72079106 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Hiroshi Arai Mgmt For For For 5 Elect Michiyo Ihara Mgmt For For For 6 Elect Kazutaka Kakinoki Mgmt For For For 7 Elect Hayato Saeki Mgmt For For For 8 Elect Hitoshi Suezawa Mgmt For For For 9 Elect Katsuhiko Takesaki Mgmt For For For 10 Elect Seiichiroh Tasaka Mgmt For For For 11 Elect Kohichi Tamagawa Mgmt For For For 12 Elect Akira Chiba Mgmt For Against Against 13 Elect Keisuke Nagai Mgmt For For For 14 Elect Masahito Harada Mgmt For For For 15 Elect Toshihiro Mizobuchi Mgmt For For For 16 Elect Yoshinori Miyauchi Mgmt For For For 17 Elect Ikuo Yokoi Mgmt For For For 18 Elect Katsuyuki Takeuchi Mgmt For For For as Statutory Auditor 19 Shareholder Proposal ShrHoldr Against Against For Regarding Suspension of Nuclear Operations 20 Shareholder Proposal ShrHoldr Against Against For Regarding Separation of Business Activities 21 Shareholder Proposal ShrHoldr Against Against For Regarding Distribution of Dividends -------------------------------------------------------------------------------- SHIMAMURA CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8227 CINS J72208101 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Masato Nonaka Mgmt For Against Against 4 Elect Tsuneyoshi Kitajima Mgmt For For For 5 Elect Masaaki Kurihara Mgmt For For For 6 Elect Shintaroh Seki Mgmt For For For 7 Elect Hidezoh Terai Mgmt For For For 8 Elect Tamae Matsui Mgmt For For For 9 Retirement and Special Mgmt For Against Against Allowances for Directors 10 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 4063 CINS J72810120 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Yasuhiko Saitoh Mgmt For For For 3 Elect Toshinobu Ishihara Mgmt For For For 4 Elect Kohji Takasugi Mgmt For For For 5 Elect Yukihiro Matsui Mgmt For For For 6 Elect Frank Peter Popoff Mgmt For Against Against 7 Elect Tsuyoshi Miyazaki Mgmt For Against Against 8 Elect Toshihiko Fukui Mgmt For For For 9 Elect Masaki Miyajima Mgmt For For For 10 Elect Toshiyuki Kasahara Mgmt For For For 11 Elect Hidenori Onezawa Mgmt For For For 12 Elect Susumu Ueno Mgmt For For For 13 Elect Kazumasa Maruyama Mgmt For For For 14 Elect Osamu Okada Mgmt For For For 15 Elect Kiyoshi Nagano Mgmt For For For 16 Elect Hiroaki Okamoto Mgmt For Against Against 17 Equity Compensation Plan Mgmt For For For 18 Renewal of Takeover Mgmt For Against Against Defense Plan -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 055550 CINS Y7749X101 03/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect CHO Yong Byung Mgmt For For For 4 Elect KO Boo In Mgmt For Against Against 5 Elect KWON Tae Eun Mgmt For Against Against 6 Elect KIM Seok Won Mgmt For For For 7 Elect NAMKOONG Hoon Mgmt For For For 8 Elect PARK Cheol Mgmt For For For 9 Elect LEE Sang Kyung Mgmt For For For 10 Elect YUKI Hirakawa Mgmt For For For 11 Elect Phillippe Avril Mgmt For For For 12 Election of Audit Mgmt For Against Against Committee Members: KWON Tae Eun 13 Election of Audit Mgmt For For For Committee Members: KIM Seok Won 14 Election of Audit Mgmt For For For Committee Members: LEE Man Woo 15 Election of Audit Mgmt For For For Committee Members: LEE Sang Kyung 16 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- SHINMAYWA INDUSTRIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 7224 CINS J73434102 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Yoshihiro Ohnishi Mgmt For For For 5 Elect Mikiaki Katoh Mgmt For For For 6 Elect Keisuke Endoh Mgmt For For For 7 Elect Kanji Ishimaru Mgmt For For For 8 Elect Shohichi Kanaida Mgmt For For For 9 Elect Tatsuyuki Isogawa Mgmt For For For 10 Elect Nobutane Yamamoto Mgmt For For For 11 Elect Kazuo Hiramatsu Mgmt For For For 12 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- SHINSEI BANK LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8303 CINS J7385L103 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Hideyuki Kudoh Mgmt For For For 3 Elect Yukio Nakamura Mgmt For For For 4 Elect J. Christopher Mgmt For Against Against Flowers 5 Elect Ernest M. Higa Mgmt For For For 6 Elect Shigeru Kani Mgmt For For For 7 Elect Jun Makihara Mgmt For For For 8 Elect Ryuichi Tomimura Mgmt For For For 9 Elect Michio Shibuya as Mgmt For For For statutory auditor 10 Retirement Allowances Mgmt For Against Against and Special Allowances for Inside Directors 11 Retirement Allowances Mgmt For Against Against for Outside Directors 12 Special Allowances for Mgmt For Against Against Outside Directors and Statutory Auditors 13 Equity Compensation Plan Mgmt For Against Against 14 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- SHIRE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SHP CINS G8124V108 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Dominic Blakemore Mgmt For For For 5 Elect William M. Burns Mgmt For For For 6 Elect Steven Gillis Mgmt For For For 7 Elect David Ginsburg Mgmt For For For 8 Elect David Kappler Mgmt For For For 9 Elect Susan Kilsby Mgmt For For For 10 Elect Anne Minto Mgmt For For For 11 Elect Flemming Ornskov Mgmt For For For 12 Appointment of Auditor Mgmt For Against Against 13 Authority to Set Mgmt For Against Against Auditor's Fees 14 Long Term Incentive Plan Mgmt For For For 2015 15 Employee Stock Purchase Mgmt For For For Plan 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8355 CINS J74444100 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Katsunori Nakanishi Mgmt For For For 4 Elect Akihiro Nakamura Mgmt For For For 5 Elect Itsuroh Hitosugi Mgmt For For For 6 Elect Yoshihiro Nagasawa Mgmt For For For 7 Elect Hirotoshi Sugimoto Mgmt For For For 8 Elect Hisashi Shibata Mgmt For For For 9 Elect Minoru Yagi Mgmt For For For 10 Elect Masahiro Gotoh Mgmt For For For 11 Elect Kumi Fujisawa Mgmt For For For 12 Elect Kazuyasu Katoh Mgmt For For For 13 Elect Hiroki Saitoh Mgmt For For For 14 Elect Mitsuhiro Ishibashi Mgmt For For For 15 Elect Kazuo Kohzuki Mgmt For Against Against 16 Elect Yoshihiro Yamashita Mgmt For Against Against 17 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- SHOWA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7274 CINS J75175109 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Nobuyuki Sugiyama Mgmt For For For 4 Elect Akira Kadoya Mgmt For For For 5 Elect Hajime Hirata Mgmt For For For 6 Elect Takeshi Nagao Mgmt For For For 7 Elect Kenichi Ohno Mgmt For For For 8 Elect Narutoshi Wakiyama Mgmt For Against Against 9 Elect Tetsuya Matsumura Mgmt For For For 10 Elect Yutaka Ueno Mgmt For Against Against 11 Elect Yohsuke Mano Mgmt For For For 12 Elect Tsuneo Mizusawa Mgmt For For For 13 Elect Hikoyuki Miwa Mgmt For For For 14 Non-Audit Committee Mgmt For For For Directors' Fees 15 Audit Committee Mgmt For For For Directors' Fees 16 Bonus Mgmt For For For -------------------------------------------------------------------------------- SIEMENS AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SIE CINS D69671218 01/27/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Amendments to Mgmt For TNA N/A Compensation Policy 11 Appointment of Auditor Mgmt For TNA N/A 12 Elect Nathalie von Mgmt For TNA N/A Siemens 13 Elect Norbert Reithofer Mgmt For TNA N/A 14 Authority to Repurchase Mgmt For TNA N/A Shares 15 Authority to Repurchase Mgmt For TNA N/A Shares Using Equity Derivatives 16 Authority to Issue Convertible Mgmt For TNA N/A Debt Instruments; Increase in Conditional Capital 17 Approval of Settlement Mgmt For TNA N/A Agreement with Heinz-Joachim Neuburger 18 Amendments to Articles Mgmt For TNA N/A 19 Approval of Intra-Company Mgmt For TNA N/A Control Agreement with Kyros 47 GmbH -------------------------------------------------------------------------------- SIKA AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SIK CINS H7631K158 04/14/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For TNA N/A 2 Allocation of Mgmt For TNA N/A Profits/Dividends 3 Ratification of Board Mgmt For TNA N/A Acts 4 Elect Paul Halg Mgmt For TNA N/A 5 Elect Urs F. Burkard Mgmt For TNA N/A 6 Elect Frits van Dijk Mgmt For TNA N/A 7 Elect Willi K. Leimer Mgmt For TNA N/A 8 Elect Monika Ribar Mgmt For TNA N/A 9 Elect Daniel J. Sauter Mgmt For TNA N/A 10 Elect Ulrich W. Suter Mgmt For TNA N/A 11 Elect Jurgen Tinggren Mgmt For TNA N/A 12 Elect Christoph Tobler Mgmt For TNA N/A 13 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Election of Max Roesle as Dissident Board Member 14 Elect Paul J. Halg as Mgmt For TNA N/A Chairman 15 Shareholder Proposal ShrHoldr Against TNA N/A Regarding the Election of Max Roesle as Chairman 16 Elect Frits van Dijk as Mgmt For TNA N/A Compensation and Nominating Committee Member 17 Elect Urs F. Burkard as Mgmt For TNA N/A Compensation and Nominating Committee Member 18 Elect Daniel J. Sauter Mgmt For TNA N/A as Compensation and Nominating Committee Member 19 Appointment of Auditor Mgmt For TNA N/A 20 Appointment of Mgmt For TNA N/A Independent Proxy 21 Remuneration Report Mgmt For TNA N/A 22 Board Compensation Mgmt For TNA N/A 23 Executive Compensation Mgmt For TNA N/A 24 Shareholder Proposal ShrHoldr For TNA N/A Regarding Article Amendment 25 Shareholder Proposal ShrHoldr For TNA N/A Regarding Special Audit 26 Shareholder Proposal ShrHoldr For TNA N/A Regarding the Appointment of an Expert Committee 27 Authorize Proxy to Vote ShrHoldr For TNA N/A on Additional Proposals -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS C6L CINS Y7992P128 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Stephen LEE Ching Mgmt For Against Against Yen 4 Elect William FUNG Kwok Mgmt For Against Against Lun 5 Directors' Fees Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS C6L CINS Y7992P128 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authority to Repurchase Mgmt For For For Shares 2 Related Party Mgmt For For For Transactions 3 Renewal of the Mgmt For For For Authorization to Issue ASA Shares 4 Adoption of the SIA Mgmt For Against Against Performance Share Plan 2014 5 Adoption of the SIA Mgmt For Against Against Restricted Share Plan 2014 -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS S68 CINS Y79946102 09/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect LEE Hsien Yang Mgmt For Against Against 4 Elect QUAH Wee Ghee Mgmt For For For 5 Elect Davinder Singh Mgmt For Against Against 6 Elect KWA Chong Seng Mgmt For Against Against 7 Elect CHEW Gek Khim Mgmt For For For 8 Chairman's Fees Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Authority to Repurchase Mgmt For For For Shares 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING TICKER SECURITY ID: MEETING DATE MEETING STATUS S63 CINS Y7996W103 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect KOH Beng Seng Mgmt For For For 4 Elect Venkatachalam Mgmt For Against Against Krishnakumar 5 Elect Davinder Singh Mgmt For For For 6 Elect NG Chee Khern Mgmt For Against Against 7 Elect Olivia LUM Ooi Lin Mgmt For For For 8 Elect BEH Swan Gin Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Authority to Grant Mgmt For For For Awards and Issue Shares under Employee Incentive Plan 16 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING TICKER SECURITY ID: MEETING DATE MEETING STATUS S63 CINS Y7996W103 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Related Party Mgmt For For For Transactions 2 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS Z74 CINS Y79985209 07/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Peter ONG Boon Kwee Mgmt For Against Against 4 Elect LOW Check Kian Mgmt For For For 5 Elect Christina HON Kwee Mgmt For Against Against Fong @ Christina ONG 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor and Mgmt For For For Authority to Set Fees 8 Authority to Issue Shares w/ Mgmt For For For or w/o Preemptive Rights 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Authority to Grant Awards Mgmt For For For and Issue Shares under Singtel Performance Share Plan 13 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS Z74 CINS Y79985209 07/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authority to Repurchase Mgmt For For For Shares 2 Amendment to the SingTel Mgmt For Against Against Performance Share Plan 2012 3 Equity Grant to CHUA Mgmt For Against Against Sock Koong 4 Equity Grant to Simon Mgmt For Against Against Israel -------------------------------------------------------------------------------- SINO LAND COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0083 CINS Y80267126 10/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Robert NG Chee Mgmt For Against Against Siong 6 Elect Adrian David LI Mgmt For Against Against Man Kiu 7 Elect Alice IP Mo Lin Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- SK HYNIX INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 000660 CINS Y8085F100 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Election of Executive Mgmt For For For Director: PARK Sung Wook 3 Elect KIM Doo Kyung Mgmt For For For 4 Elect PARK Young Joon Mgmt For For For 5 Elect KIM Dae II Mgmt For For For 6 Elect LEE Chang Yang Mgmt For For For 7 Election of Audit Mgmt For For For Committee Member: KIM Doo Kyung 8 Election of Audit Mgmt For For For Committee Member: KIM Dae II 9 Election of Audit Mgmt For For For Committee Member: LEE Chang Yang 10 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- SKY PERFECT JSAT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 9412 CINS J75606103 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Shigeki Nishiyama Mgmt For For For 3 Elect Shinji Takada Mgmt For For For 4 Elect Masao Nitoh Mgmt For For For 5 Elect Mitsunobu Komori Mgmt For For For 6 Elect Kohki Koyama Mgmt For For For 7 Elect Shinji Yokomizu Mgmt For For For 8 Elect Jiroh Komaki Mgmt For For For 9 Elect Iwao Nakatani Mgmt For For For 10 Elect Masakatsu Mori Mgmt For For For 11 Elect Kazunobu Iijima Mgmt For For For 12 Elect Masayuki Hirata Mgmt For For For 13 Elect Michiaki Ogasawara Mgmt For For For 14 Elect Akira Ogawa Mgmt For For For 15 Elect Toshiaki Katsushima Mgmt For For For 16 Elect Tetsuya Fujita Mgmt For For For -------------------------------------------------------------------------------- SLIGRO FOOD GROUP N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLIGR CINS N8084E155 03/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Ratification of Mgmt For For For Management Board Acts 9 Ratification of Mgmt For For For Supervisory Board Acts 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Supervisory Board Fees Mgmt For For For 12 Amendments to Articles Mgmt For For For 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 15 Suspension of Preemptive Rights Mgmt For For For 16 Elect J.H. Kamps to the Mgmt For For For Supervisory Board 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SMC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6273 CINS J75734103 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yoshiyuki Takada Mgmt For Against Against 4 Elect Katsunori Maruyama Mgmt For For For 5 Elect Ikuji Usui Mgmt For For For 6 Elect Seiji Kosugi Mgmt For For For 7 Elect Masahiko Satake Mgmt For For For 8 Elect Yoshiki Takada Mgmt For For For 9 Elect Eiji Ohhashi Mgmt For For For 10 Elect Osamu Kuwahara Mgmt For For For 11 Elect Kohichi Shikakura Mgmt For For For 12 Elect Kohji Ogura Mgmt For For For 13 Elect Motoichi Kawada Mgmt For For For 14 Elect Susumu Takada Mgmt For For For 15 Elect Masanobu Kaizu Mgmt For For For 16 Elect Toshiharu Kagawa Mgmt For For For 17 Elect Yoshiaki Ogawa Mgmt For For For 18 Elect Tatsuo Suzue Mgmt For For For 19 Retirement Allowances Mgmt For Against Against for Directors -------------------------------------------------------------------------------- SMITHS GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SMIN CINS G82401111 11/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For Against Against (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Bruno Angelici Mgmt For For For 6 Elect Philip Bowman Mgmt For For For 7 Elect George W. Buckley Mgmt For For For 8 Elect David J. Challen Mgmt For For For 9 Elect Tanya Fratto Mgmt For For For 10 Elect Anne Quinn Mgmt For For For 11 Elect Sir Kevin Tebbit Mgmt For For For 12 Elect Peter A. Turner Mgmt For For For 13 Elect William Seeger, Jr. Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Shares Mgmt For For For w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 20 Authorisation of Political Mgmt For For For Donations 21 U.S. Employee Share Mgmt For For For Purchase Plan 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SKG CINS G8248F104 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Liam O'Mahony Mgmt For For For 5 Elect Gary McGann Mgmt For For For 6 Elect Anthony Smurfit Mgmt For For For 7 Elect Ian Curley Mgmt For For For 8 Elect Frits Beurskens Mgmt For For For 9 Elect Christel Bories Mgmt For For For 10 Elect Thomas Brodin Mgmt For For For 11 Elect Irial Finan Mgmt For For For 12 Elect Samuel Mencoff Mgmt For For For 13 Elect John Moloney Mgmt For For For 14 Elect Roberto Newell Mgmt For For For 15 Elect Paul T. Stecko Mgmt For For For 16 Elect Rosemary Thorne Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- SNAM S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SRG CINS T8578N103 12/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authority to Issue Mgmt For For For Shares w/out Preemptive Rights 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SOCIETE FONCIERE LYONNAISE TICKER SECURITY ID: MEETING DATE MEETING STATUS FLY CINS F38493114 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Severance Agreement of Mgmt For For For Nicolas Reynaud,CEO 9 Elect Angels ARDERIU Mgmt For Against Against Ibars 10 Elect Anne-Marie de Mgmt For For For Chalambert 11 Global Limit to Capital Mgmt For For For Increase 12 Authority to Issue Mgmt For Against Against Restricted Shares 13 Increase in Authorized Mgmt For Against Against Capital Through Capitalizations 14 Employee Stock Purchase Mgmt For For For Plan 15 Authority to Cancel Mgmt For For For Shares and Reduce Capital 16 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 18 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights Through Private Placement 19 Authority to Set Mgmt For Against Against Offering Price of Shares 20 Greenshoe Mgmt For Against Against 21 Authority to Increase Mgmt For Against Against Authorized Capital in Case of Exchange Offer 22 Authority to Increase Mgmt For Against Against Authorized Capital in Consideration for Contributions in Kind 23 Global Limit to Capital Mgmt For For For Increase 24 Authority to Issue Mgmt For Against Against Restricted Shares 25 Increase in Authorized Mgmt For Against Against Capital Through Capitalizations 26 Employee Stock Purchase Mgmt For For For Plan 27 Authority to Cancel Mgmt For For For Shares and Reduce Capital 28 Amendment to Retirement Mgmt For For For Age Limits 29 Amendments to Articles Mgmt For For For 30 Amendments to Articles Mgmt For For For 31 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE TICKER SECURITY ID: MEETING DATE MEETING STATUS GLE CINS F43638141 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Consolidated Accounts and Mgmt For For For Reports 5 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Transactions Mgmt For Against Against 8 Remuneration of Frederic Mgmt For For For Oudea, Chairman and CEO 9 Remuneration of Severin Mgmt For For For Cabannes, Jean-Francois Sammarcelli and Bernardo Sanchez Incera, Deputy CEOs 10 Remuneration of Key Risk Mgmt For For For Takers 11 Elect Frederic Oudea Mgmt For For For 12 Elect Kyra Hazou Mgmt For For For 13 Elect Ana Maria Llopis Mgmt For For For Rivas 14 Elect Barbara Dalibard Mgmt For For For 15 Elect Gerard Mestrallet Mgmt For Against Against 16 Authority to Repurchase Mgmt For For For Shares 17 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- SOCO INTERNATIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SIA CINS G8248C127 09/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of B/C Share Mgmt For For For Scheme -------------------------------------------------------------------------------- SOFINA TICKER SECURITY ID: MEETING DATE MEETING STATUS SOF CINS B80925124 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Mgmt For For For Allocation of Profits 4 Ratification of Board Mgmt For For For Acts 5 Ratification of Mgmt For For For Auditor's Acts 6 Elect Robert Peugeot Mgmt For Against Against 7 Elect Guy Verhofstadt Mgmt For For For 8 Elect Dominique Mgmt For Against Against Lancksweert 9 Elect Nicolas Boel Mgmt For For For 10 Elect Hanneke Smits Mgmt For For For 11 Elect Laurent de Meeus Mgmt For For For d'Argenteuil 12 Remuneration Report Mgmt For For For 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Cancellation of Shares Mgmt For For For 15 Amendments to Articles Mgmt For For For (Bearer Shares) 16 Amendment to Articles Mgmt For For For (Bearer Shares) 17 Authority to Coordinate Mgmt For For For Articles -------------------------------------------------------------------------------- SOFTBANK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 9984 CINS J75963108 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Masayoshi Son Mgmt For For For 5 Elect Nikesh Arora Mgmt For For For 6 Elect Ken Miyauchi Mgmt For For For 7 Elect Ronald D. Fisher Mgmt For For For 8 Elect Yun MA Mgmt For For For 9 Elect Manabu Miyasaka Mgmt For For For 10 Elect Tadashi Yanai Mgmt For For For 11 Elect Mark Schwartz Mgmt For For For 12 Elect Shigenobu Nagamori Mgmt For For For 13 Elect Tatsuhiro Murata Mgmt For For For 14 Elect Atsushi Tohyama Mgmt For Against Against -------------------------------------------------------------------------------- SOFTWARE AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SOW CINS D7045M133 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Cancellation of Mgmt For For For Conditional Capital 2008 and 2012 10 Amendments to Articles Mgmt For For For 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Repurchase Mgmt For For For Shares Using Equity Derivatives 13 Elect Andreas Bereczky Mgmt For For For 14 Elect Eun-Kyung Park Mgmt For For For 15 Elect Henryk Wulf Mgmt For For For 16 Elect Markus Ziener Mgmt For For For 17 Supervisory Board Mgmt For For For Members' Fees -------------------------------------------------------------------------------- SOJITZ CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS 2768 CINS J7608R101 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yutaka Kase Mgmt For For For 4 Elect Takashi Hara Mgmt For For For 5 Elect Yohji Satoh Mgmt For For For 6 Elect Shigeki Dantani Mgmt For For For 7 Elect Yoshio Mogi Mgmt For For For 8 Elect Yohko Ishikura Mgmt For For For 9 Elect Yukio Kitazume Mgmt For For For -------------------------------------------------------------------------------- SOMPO JAPAN NIPPONKOA HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8630 CINS J7618E108 06/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masaya Futamiya Mgmt For For For 4 Elect Kengo Sakurada Mgmt For For For 5 Elect Shinji Tsuji Mgmt For For For 6 Elect Keiji Nishizawa Mgmt For For For 7 Elect Shohichiroh Mgmt For For For Takemoto 8 Elect Shigeru Ehara Mgmt For For For 9 Elect Shohji Itoh Mgmt For For For 10 Elect Kaoru Takahashi Mgmt For For For 11 Elect Sawako Nohara Mgmt For For For 12 Elect Isao Endoh Mgmt For For For 13 Elect Tamami Murata Mgmt For For For 14 Elect Scott Trevor Davis Mgmt For For For -------------------------------------------------------------------------------- SONAE SGPS, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SON CINS X8252W176 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Shareholder Proposal Mgmt For For For Regarding Ratification of Board and Auditor Acts 5 Shareholder Proposal Mgmt For For For Regarding Election of Corporate Bodies 6 Appointment of Auditor Mgmt For For For 7 Shareholder Proposal Mgmt For For For Regarding Remuneration Committees' Fees 8 Remuneration Report Mgmt For For For 9 Authority to Trade in Mgmt For For For Company Stock 10 Authority to Trade in Mgmt For For For Company Debt Instruments 11 Authority for Mgmt For For For Subsidiaries to Trade in Company Stock 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SHL CINS Q8563C107 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Peter Campbell Mgmt For For For 3 Re-elect Lou I. Panaccio Mgmt For For For 4 Re-elect Christopher Mgmt For For For Wilks 5 Elect Mark Compton Mgmt For For For 6 Remuneration Report Mgmt For For For 7 Approve Employee Option Mgmt For For For Plan 8 Approve Performance Mgmt For For For Rights Plan 9 Equity Grant (MD/CEO Mgmt For For For Colin Goldschmidt) 10 Equity Grant (CFO and Mgmt For For For Finance Director Chris Wilks) -------------------------------------------------------------------------------- SONOVA HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SOON CINS H8024W106 06/16/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Elect Robert F. Spoerry Mgmt For TNA N/A as Chairman 7 Elect Beat Hess Mgmt For TNA N/A 8 Elect Stacy Enxing Seng Mgmt For TNA N/A 9 Elect Michael Jacobi Mgmt For TNA N/A 10 Elect Anssi Vanjoki Mgmt For TNA N/A 11 Elect Ronald van der Vis Mgmt For TNA N/A 12 Elect Jinlong Wang Mgmt For TNA N/A 13 Elect John J. Zei Mgmt For TNA N/A 14 Elect Robert F. Spoerry Mgmt For TNA N/A as Nominating and Compensation Committee Member 15 Elect Beat Hess as Mgmt For TNA N/A Nominating and Compensation Committee Member 16 Elect John J. Zei as Mgmt For TNA N/A Nominating and Compensation Committee Member 17 Appointment of Auditor Mgmt For TNA N/A 18 Appointment of Mgmt For TNA N/A Independent Proxy 19 Board Compensation Mgmt For TNA N/A 20 Executive Compensation Mgmt For TNA N/A 21 Cancellation of Shares Mgmt For TNA N/A and Reduction in Share Capital 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SONY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6758 CINS J76379106 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Kazuo Hirai Mgmt For For For 4 Elect Kenichiroh Yoshida Mgmt For For For 5 Elect Kanemitsu Anraku Mgmt For For For 6 Elect Osamu Nagayama Mgmt For For For 7 Elect Takaaki Nimura Mgmt For For For 8 Elect Eikoh Harada Mgmt For For For 9 Elect Johichi Itoh Mgmt For For For 10 Elect Tim Schaaff Mgmt For For For 11 Elect Kazuo Matsunaga Mgmt For For For 12 Elect Kohichi Miyata Mgmt For Against Against 13 Elect John V. Roos Mgmt For For For 14 Elect Eriko Sakurai Mgmt For For For 15 Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- SOUFUN HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS SFUN CUSIP 836034108 11/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sol Trujillo Mgmt For For For -------------------------------------------------------------------------------- SPONDA OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS SDA1V CINS X84465107 03/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and Management Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Appointment of Auditor Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SSAB CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SSAB-A CINS W8615U124 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and Management Acts 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Board Size Mgmt For For For 17 Directors and Auditors' Mgmt For Against Against Fees 18 Election of Directors Mgmt For For For 19 Elect Bengt Kjell as Mgmt For For For Chairman 20 Number of Auditors; Mgmt For Against Against Appointment of Auditor 21 Compensation Guidelines Mgmt For For For 22 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Occupational Accidents 23 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Occupational Accidents 24 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Occupational Accidents 25 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Gender Equality 26 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Gender Equality 27 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Gender Equality 28 Non-Voting Agenda Item N/A N/A N/A N/A 29 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SSE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SSE CINS G8842P102 07/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Lord Robert Smith Mgmt For For For of Kelvin 6 Elect Alistair Mgmt For For For Phillips-Davies 7 Elect Gregor Alexander Mgmt For For For 8 Elect Jeremy Beeton Mgmt For For For 9 Elect Katie Bickerstaffe Mgmt For For For 10 Elect Sue Bruce Mgmt For For For 11 Elect Richard Mgmt For For For Gillingwater 12 Elect Peter Lynas Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- ST GALLER KANTONALBANK TICKER SECURITY ID: MEETING DATE MEETING STATUS SGKN CINS H82646102 04/29/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Presentation of Accounts Mgmt For TNA N/A and Reports 3 Presentation of Mgmt For TNA N/A Auditor's Report 4 Approval of Annual Mgmt For TNA N/A Report and Consolidated Financial Statements 5 Approval of Financial Mgmt For TNA N/A Statements 6 Allocation of Mgmt For TNA N/A Profits/Dividends 7 Ratification of Board Mgmt For TNA N/A Acts 8 Amendments to Articles Mgmt For TNA N/A Relating to VeguV 9 Elect Thomas A. Mgmt For TNA N/A Gutzwiller as Chairman and Compensation Committee Member 10 Elect Manuel Ammann as Mgmt For TNA N/A Director 11 Elect Hans-Jurg Bernet Mgmt For TNA N/A as Director and Compensation Committee Member 12 Elect Claudia Gietz Mgmt For TNA N/A Viehweger as Director 13 Elect Kurt Ruegg as Mgmt For TNA N/A Director 14 Elect Adrian Ruesch as Mgmt For TNA N/A Director and Compensation Committee Member 15 Elect Hans Wey as Mgmt For TNA N/A Director 16 Appointment of Mgmt For TNA N/A Independent Proxy 17 Appointment of Auditor Mgmt For TNA N/A 18 Board Compensation Mgmt For TNA N/A 19 Executive Fixed Mgmt For TNA N/A Compensation 20 Executive Variable Mgmt For TNA N/A Compensation -------------------------------------------------------------------------------- ST MICROELECTRONICS NV TICKER SECURITY ID: MEETING DATE MEETING STATUS STM CINS N83574108 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Allocation of Mgmt For For For Profits/Dividends 9 Ratification of Mgmt For For For Management Board Acts 10 Ratification of Mgmt For For For Supervisory Board Acts 11 Stock Grant to CEO Mgmt For Against Against 12 Elect Nicolas Dufourcq Mgmt For For For to the Supervisory Board 13 Elect Martine Verluyten Mgmt For For For to the Supervisory Board 14 Appointment of Auditor Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS STJ CINS G5005D124 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Sarah Bates Mgmt For For For 4 Elect David Bellamy Mgmt For For For 5 Elect Iain Cornish Mgmt For For For 6 Elect Andrew Croft Mgmt For For For 7 Elect Ian Gascoigne Mgmt For For For 8 Elect Simon Jeffreys Mgmt For For For 9 Elect David Lamb Mgmt For For For 10 Elect Baroness Wheatcroft Mgmt For For For 11 Elect Roger Yates Mgmt For For For 12 Remuneration Report Mgmt For For For (Advisory) 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 20 Renew Partners' Mgmt For For For Performance Share Plan -------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SAZ CINS D76226113 06/03/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Amendments to Mgmt For TNA N/A Remuneration Policy -------------------------------------------------------------------------------- STAGECOACH GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SGC CINS G8403M233 08/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Gregor Alexander Mgmt For For For 6 Elect Ewan Brown Mgmt For For For 7 Elect Ann Gloag Mgmt For For For 8 Elect Martin A. Griffiths Mgmt For For For 9 Elect Helen Mahy Mgmt For For For 10 Elect Ross Paterson Mgmt For For For 11 Elect Brian Souter Mgmt For For For 12 Elect Garry Watts Mgmt For For For 13 Elect Phil White Mgmt For Against Against 14 Elect Will Whitehorn Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- STANDARD CHARTERED PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS STAN CINS G84228157 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Remuneration Report Mgmt For For For (Advisory) 5 Elect Byron E. Grote Mgmt For For For 6 Elect Andy Halford Mgmt For For For 7 Elect Gay Huey Evans Mgmt For For For 8 Elect Jasmine Whitbread Mgmt For For For 9 Elect Om Prakesh Bhatt Mgmt For For For 10 Elect Kurt Campbell Mgmt For For For 11 Elect Louis CHEUNG Chi Mgmt For For For Yan 12 Elect HAN Seung-Soo Mgmt For For For 13 Elect Christine Hodgson Mgmt For For For 14 Elect Naguib Kheraj Mgmt For For For 15 Elect Simon J. Lowth Mgmt For For For 16 Elect Ruth Markland Mgmt For For For 17 Elect John Peace Mgmt For For For 18 Elect Michael G. Rees Mgmt For For For 19 Elect Viswanathan Shankar Mgmt N/A Abstain N/A 20 Elect Paul D. Skinner Mgmt For For For 21 Elect Lars H. Thunell Mgmt For For For 22 Appointment of Auditor Mgmt For For For 23 Authority to Set Mgmt For For For Auditor's Fees 24 Authorisation of Mgmt For For For Political Donations 25 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 26 Authority to Issue Mgmt For For For Repurchased Shares w/ Preemptive Rights 27 Authority to Issue Mgmt For For For Equity Convertible Additional Tier 1 Securities w/ Preemptive Rights 28 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 29 Authority to Issue Mgmt For For For Equity Convertible Tier 1 Securities w/o Preemptive Rights 30 Authority to Repurchase Mgmt For For For Shares 31 Authority to Repurchase Mgmt For For For Preference Shares 32 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- STANDARD LIFE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SL CINS G84278103 03/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Return of Capital (B/C Mgmt For For For Share Scheme) and Share Consolidation -------------------------------------------------------------------------------- STANDARD LIFE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SL CINS G84278129 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Allocation of Mgmt For For For Profits/Dividends 5 Remuneration Report Mgmt For For For (Advisory) 6 Remuneration Policy Mgmt For For For (Binding) 7 Amendments to Executive Mgmt For For For LTIP 8 Elect Gerry Grimstone Mgmt For For For 9 Elect Pierre Danon Mgmt For For For 10 Elect Crawford Gillies Mgmt For For For 11 Elect Noel Harwerth Mgmt For For For 12 Elect David Nish Mgmt For For For 13 Elect John G.H. Paynter Mgmt For For For 14 Elect Lynne Peacock Mgmt For For For 15 Elect Martin Pike Mgmt For For For 16 Elect Keith Skeoch Mgmt For For For 17 Elect Isabel Hudson Mgmt For For For 18 Elect Kevin Parry Mgmt For For For 19 Elect Luke Savage Mgmt For For For 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Authority to Repurchase Mgmt For For For Shares 23 Authorisation of Mgmt For For For Political Donations 24 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 25 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- STATOIL ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS STL CINS R8413J103 05/19/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Election of Presiding Mgmt For TNA N/A Chairman 8 Agenda Mgmt For TNA N/A 9 Election of Individuals Mgmt For TNA N/A to Check Minutes 10 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 11 Shareholder Proposal ShrHoldr For TNA N/A Regarding Climate Change Reporting 12 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Reporting on Climate Change Asset Risks 13 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Climate Change Strategy 14 Corporate Governance Mgmt For TNA N/A Report 15 Remuneration Guidelines Mgmt For TNA N/A 16 Authority to Set Mgmt For TNA N/A Auditor's Fees 17 Nomination Committee Mgmt For TNA N/A 18 Corporate Assembly Fees Mgmt For TNA N/A 19 Nomination Committee Fees Mgmt For TNA N/A 20 Authority to Distribute Mgmt For TNA N/A Dividend 21 Authority to Repurchase Mgmt For TNA N/A Shares in Relation to Share Saving Plan 22 Authority to Repurchase Mgmt For TNA N/A Shares for Cancellation -------------------------------------------------------------------------------- STEF-TFE TICKER SECURITY ID: MEETING DATE MEETING STATUS STF CINS F8860X103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Consolidated Accounts Mgmt For For For and Reports; Ratification of Board Acts 7 Related Party Mgmt For Against Against Transactions 8 Directors' Fees Mgmt For For For 9 Elect Jean-Charles Mgmt For For For Fromage 10 Elect Gilles Bouthillier Mgmt For For For 11 Elect Emmanuel Hau Mgmt For For For 12 Elect Allianz Vie Mgmt For Against Against 13 Appointment of Auditor Mgmt For For For 14 Appointment of Alternate Mgmt For For For Auditor 15 Authority to Repurchase Mgmt For Against Against Shares 16 Amendments Regarding Mgmt For For For Related Party Transactions 17 Amendments Regarding Mgmt For For For Censors 18 Amendments Regarding Mgmt For For For Record Date 19 Authority to Cancel Mgmt For For For Shares and Reduce Capital 20 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- STOCKLAND CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SGP CINS Q8773B105 10/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Elect Thomas W. Pockett Mgmt For For For 4 Re-elect Peter Scott Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Equity Grant (MD/CEO, Mgmt For For For Mark Steinert) 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- STORA ENSO OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS STERV CINS X8T9CM113 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and Management Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Appointment of Auditor Mgmt For For For 17 Nomination Committee Mgmt For Against Against 18 Authorization of Legal Mgmt For For For Formalities 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- STRABAG SE TICKER SECURITY ID: MEETING DATE MEETING STATUS STR CINS A8363A118 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Mgmt For For For Management Board Acts 4 Ratification of Mgmt For For For Supervisory Board Acts 5 Appointment of Auditor Mgmt For For For 6 Election of Supervisory Mgmt For For For Board Members -------------------------------------------------------------------------------- STRATASYS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS SSYS CUSIP M85548101 02/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For Regarding Board Declassification and Quorum Requirements 2 Elect S. Scott Crump Mgmt For For For 3 Elect Elchanan Jaglom Mgmt For For For 4 Elect Edward J. Fierko Mgmt For For For 5 Elect Ilan Levin Mgmt For For For 6 Elect John J. McEleney Mgmt For For For 7 Elect David Reis Mgmt For For For 8 Elect Clifford H. Mgmt For For For Schwieter 9 Amendments to Mgmt For For For Compensation Policy -------------------------------------------------------------------------------- SUBSEA 7 S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SUBC CINS L8882U106 04/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Opening of Meeting Mgmt For For For 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Consolidated Accounts Mgmt For For For and Reports 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For Against Against 8 Elect Dod A. Fraser Mgmt For For For 9 Elect Allen L. Stevens Mgmt For For For 10 Elect Robert Long Mgmt For For For 11 Increase in Authorized Mgmt For For For Capital -------------------------------------------------------------------------------- SUEDZUCKER AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SZU CINS D82781101 07/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Elect Veronika Haslinger Mgmt For Against Against 10 Elect Susanne Kunschert Mgmt For For For 11 Change in Company Name Mgmt For For For 12 Supervisory Board Mgmt For For For Members' Fees 13 Amend Control Agreement Mgmt For For For with Sudzucker Verwaltungs GmbH 14 Amend Control Agreement Mgmt For For For with BGD Bodengesundheitsdienst GmbH 15 Amend Control Agreement Mgmt For For For with Sudtrans GmbH 16 Amend Control Agreement Mgmt For For For with Sudzucker-Tiefkuhl Holding GmbH -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SEV CINS F4984P118 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of the Mgmt For For For Co-option and election of Anne Lauvergeon 8 Ratification of the Mgmt For Against Against Co-option Isidro Faine Casas 9 Elect Nicolas Bazire Mgmt For Against Against 10 Elect Valerie Bernis Mgmt For For For 11 Elect Lorenz d'Este Mgmt For For For 12 Elect Isabelle Kocher Mgmt For Against Against 13 Related Party Mgmt For For For Transactions 14 Remuneration of Gerard Mgmt For For For Mestrallet, Chairman 15 Remuneration of Mgmt For For For Jean-Louis Chaussade, CEO 16 Authority to Repurchase Mgmt For For For Shares 17 Amendments Regarding Mgmt For For For Employee Shareholder Representatives 18 Amendments Regarding Mgmt For For For Double Voting Rights 19 Amendments Regarding Mgmt For For For Record Date 20 Authority to Cancel Mgmt For For For Shares and Reduce Capital 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Issue Mgmt For For For Through Private Placement 24 Greenshoe Mgmt For For For 25 Authority Increase Mgmt For For For Capital for Contributions in Kind 26 Authority Increase Mgmt For For For Capital in Case of Exchange Offer 27 Employee Stock Purchase Mgmt For For For Plan 28 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 29 Limit to Capital Increase Mgmt For For For 30 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- SULZER HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SUN CINS H83580284 04/01/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Amendments to Articles Mgmt For TNA N/A Relating to VeguV 7 Board Compensation Mgmt For TNA N/A 8 Executive Compensation Mgmt For TNA N/A 9 Elect Peter Loscher as Mgmt For TNA N/A Chairman 10 Elect Matthias Bichsel Mgmt For TNA N/A 11 Elect Thomas Glanzmann Mgmt For TNA N/A 12 Elect Jill Lee Mgmt For TNA N/A 13 Elect Marco Musetti Mgmt For TNA N/A 14 Elect Klaus Sturany Mgmt For TNA N/A 15 Elect Gerhard Roiss Mgmt For TNA N/A 16 Elect Thomas Glanzmann Mgmt For TNA N/A as Nominating and Remuneration Committee Member 17 Elect Marco Musetti as Mgmt For TNA N/A Nominating and Remuneration Committee Member 18 Elect Jill Lee as Mgmt For TNA N/A Nominating and Remuneration Committee Member 19 Appointment of Auditor Mgmt For TNA N/A 20 Appointment of Mgmt For TNA N/A Independent Proxy 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 4005 CINS J77153120 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Osamu Ishitobi Mgmt For For For 3 Elect Masakazu Tokura Mgmt For For For 4 Elect Toshihisa Deguchi Mgmt For For For 5 Elect Tomohisa Ohno Mgmt For For For 6 Elect Yoshihiko Okamoto Mgmt For For For 7 Elect Rei Nishimoto Mgmt For For For 8 Elect Kunio Nozaki Mgmt For For For 9 Elect Kunio Itoh Mgmt For For For 10 Elect Kohichi Ikeda Mgmt For For For 11 Elect Hiroshi Tomono Mgmt For For For 12 Elect Kenya Nagamatsu Mgmt For For For 13 Elect Hiroaki Yoshida Mgmt For For For 14 Elect Yoshitaka Katoh Mgmt For For For -------------------------------------------------------------------------------- SUMITOMO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8053 CINS J77282119 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kazuo Ohmori Mgmt For For For 5 Elect Kuniharu Nakamura Mgmt For For For 6 Elect Naoki Hidaka Mgmt For For For 7 Elect Hiroyuki Inohara Mgmt For For For 8 Elect Michihiko Kanegae Mgmt For For For 9 Elect Masahiro Fujita Mgmt For For For 10 Elect Hideki Iwasawa Mgmt For For For 11 Elect Masao Tabuchi Mgmt For For For 12 Elect Hirohiko Imura Mgmt For For For 13 Elect Makoto Horie Mgmt For For For 14 Elect Akio Harada Mgmt For For For 15 Elect Kazuo Matsunaga Mgmt For For For 16 Elect Yayoi Tanaka Mgmt For For For -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 5802 CINS J77411114 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Takahiro Nakano as Mgmt For Against Against Director 4 Elect Hideaki Inayama Mgmt For For For 5 Elect Satoru Ogura Mgmt For Against Against 6 Bonus Mgmt For For For -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6302 CINS J77497113 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yoshinobu Nakamura Mgmt For For For 4 Elect Shunsuke Betsukawa Mgmt For For For 5 Elect Shinji Nishimura Mgmt For For For 6 Elect Yuji Takaishi Mgmt For For For 7 Elect Toshiharu Tanaka Mgmt For For For 8 Elect Yoshiyuki Tomita Mgmt For For For 9 Elect Kazuto Kaneshige Mgmt For For For 10 Elect Mikio Ide Mgmt For For For 11 Elect Susumu Takahashi Mgmt For For For 12 Elect Hideki Kojima Mgmt For For For 13 Elect Kazumi Fujita Mgmt For Against Against 14 Elect Takashi Miyazawa Mgmt For For For 15 Elect Seishiroh Tsukada Mgmt For For For as Alternate Statutory Auditor -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 5713 CINS J77712123 06/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Nobumasa Kemori Mgmt For For For 4 Elect Yoshiaki Nakazato Mgmt For For For 5 Elect Naoyuki Tsuchida Mgmt For For For 6 Elect Mikinobu Ogata Mgmt For For For 7 Elect Akira Nozaki Mgmt For For For 8 Elect Masahiro Morimoto Mgmt For For For 9 Elect Tsutomu Ushijima Mgmt For For For 10 Elect Hitoshi Taimatsu Mgmt For For For 11 Elect Hikoyuki Miwa as Mgmt For For For Statutory Auditor 12 Elect Kazuhiro Mishina Mgmt For For For as Alternate Statutory Auditor 13 Bonus Mgmt For For For -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 8316 CINS J7771X109 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Masayuki Oku Mgmt For For For 5 Elect Takeshi Kunibe Mgmt For For For 6 Elect Yujiroh Itoh Mgmt For For For 7 Elect Kohzoh Ogino Mgmt For For For 8 Elect Toshiyuki Teramoto Mgmt For For For 9 Elect Katsunori Tanizaki Mgmt For For For 10 Elect Kuniaki Nomura Mgmt For For For 11 Elect Arthur M. Mitchell Mgmt For For For 12 Elect Masaharu Kohno Mgmt For For For 13 Elect Eriko Sakurai Mgmt For For For 14 Elect Tohru Mikami as Mgmt For Against Against Statutory Auditor 15 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8309 CINS J0752J108 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Hitoshi Tsunekage Mgmt For For For 5 Elect Kunitaroh Kitamura Mgmt For For For 6 Elect Nobuo Iwasaki Mgmt For For For 7 Elect Rikiya Hattori Mgmt For For For 8 Elect Testuo Ohkubo Mgmt For For For 9 Elect Yoshiaki Koshimura Mgmt For For For 10 Elect Sohichi Shinohara Mgmt For For For 11 Elect Takeshi Suzuki Mgmt For For For 12 Elect Mikio Araki Mgmt For For For 13 Elect Takashi Yoshida as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- SUNCOR ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SU CUSIP 867224107 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mel E. Benson Mgmt For For For 1.2 Elect Jacynthe Cote Mgmt For For For 1.3 Elect Dominic Mgmt For For For D'Alessandro 1.4 Elect W. Douglas Ford Mgmt For For For 1.5 Elect John D. Gass Mgmt For For For 1.6 Elect John R. Huff Mgmt For For For 1.7 Elect Maureen McCaw Mgmt For For For 1.8 Elect Michael W. O'Brien Mgmt For For For 1.9 Elect James W. Simpson Mgmt For For For 1.10 Elect Eira Thomas Mgmt For For For 1.11 Elect Steven W. Williams Mgmt For For For 1.12 Elect Michael M. Wilson Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendments to By-Laws Mgmt For For For Regarding Quorum Requirements 4 Adoption of Advance Mgmt For For For Notice Provision 5 Advisory Vote on Mgmt For For For Approach to Executive Compensation -------------------------------------------------------------------------------- SUNCORP GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SUN CINS Q88040110 10/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For For For 3 Equity Grant (MD/CEO) Mgmt For For For 4 Re-elect William J. Mgmt For For For Bartlett 5 Re-elect Audette Exel Mgmt For For For 6 Re-elect Ewoud Kulk Mgmt For For For 7 Amendments to Mgmt For For For Constitution -------------------------------------------------------------------------------- SUNLIGHT REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS 0435 CINS Y8239W108 03/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Expansion of Investment Mgmt For For For Scope: Property Types 4 Expansion of Investment Mgmt For For For Scope: Property Development Activities 5 Expansion of Investment Mgmt For For For Scope: Relevant Investments 6 Amendments to Trust Mgmt For For For Deeds: Proxies, Reinvestment of Distributions and Voting Arrangements 7 Amendments to Trust Mgmt For For For Deeds: Powers of Manager, Form of Payment and Limitation of Liability 8 2015 Waiver Extension Mgmt For For For and Annual Caps -------------------------------------------------------------------------------- SUNLIGHT REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS 0435 CINS Y8239W108 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Repurchase Mgmt For For For Units -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS T82U CINS Y82954101 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Authority to Issue Units Mgmt For For For w/ or w/o Preemptive Rights -------------------------------------------------------------------------------- SUZUKEN CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9987 CINS J78454105 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Yoshiki Bessho Mgmt For For For 3 Elect Hiroshi Ohta Mgmt For For For 4 Elect Hiromi Miyata Mgmt For For For 5 Elect Nobuo Suzuki Mgmt For For For 6 Elect Keiji Yoza Mgmt For For For 7 Elect Shigeru Asano Mgmt For For For 8 Elect Keisuke Ueda Mgmt For For For 9 Elect Toshiaki Iwatani Mgmt For For For 10 Elect Tohru Muranaka as Mgmt For For For Statutory Auditor 11 Elect Meiji Katoh as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- SVENSKA CELLULOSA AKTIEBOLAGET SCA TICKER SECURITY ID: MEETING DATE MEETING STATUS SCA.A CINS W90152120 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Board Mgmt For For For and CEO Acts 14 Board Size Mgmt For For For 15 Number of Auditors Mgmt For For For 16 Directors and Auditors' Mgmt For For For Fees 17 Election of Directors Mgmt For For For 18 Appointment of Auditor Mgmt For Against Against 19 Remuneration Report Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SHB-A CINS W90937181 03/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Board Mgmt For For For and Management Acts 14 Authority to Repurchase Mgmt For For For Shares; Authority to Issue Treasury Shares 15 Authority to Trade in Mgmt For For For Company Stock 16 Stock Split Mgmt For For For 17 Board Size Mgmt For For For 18 Number of Auditors Mgmt For For For 19 Directors' and Auditors' Mgmt For For For Fees 20 Election of Directors Mgmt For Against Against 21 Appointment of Auditor Mgmt For For For 22 Remuneration Guidelines Mgmt For For For 23 Appointment of Auditors Mgmt For For For in Foundations 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Voting Rights 26 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Investigation Assignment for the Board. 27 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Abolishing Unequal Voting Rights 28 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Shareholders' Association 29 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Special Examination 30 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SVG CAPITAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SVI CINS G8600D101 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Helen Mahy Mgmt For For For 5 Elect Andrew Sykes Mgmt For For For 6 Elect Lynn Fordham Mgmt For For For 7 Elect Stephen Duckett Mgmt For For For 8 Elect David Robins Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Mgmt For For For Auditor's Fees 11 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 12 Tender Offer Mgmt For For For 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights -------------------------------------------------------------------------------- SWEDISH MATCH AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SWMA CINS W92277115 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For For For 11 Allocation of Mgmt For For For Profits/Dividends 12 Ratification of Board Mgmt For For For and CEO Acts 13 Reduction in Share Mgmt For For For Capital 14 Bonus Issue Mgmt For For For 15 Authority to Repurchase Mgmt For For For Shares 16 Remuneration Guidelines Mgmt For For For 17 Board Size Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Election of Directors Mgmt For For For 20 Number of Auditors Mgmt For For For 21 Authority to Set Mgmt For For For Auditor's Fees 22 Appointment of Auditor Mgmt For For For 23 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Shareholders Association -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0019 CINS Y83310105 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect Merlin B. Swire Mgmt For For For 4 Elect Augustus TANG Kin Mgmt For For For Wing 5 Elect Marjorie YANG Mun Mgmt For For For Tak 6 Elect Guy M. C. Bradley Mgmt For For For 7 Elect Samuel C. Swire Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights -------------------------------------------------------------------------------- SWIRE PROPERTIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1972 CINS Y83191109 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect Patrick Healy Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Authority to Repurchase Mgmt For For For Shares 6 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights -------------------------------------------------------------------------------- SWISS LIFE HOLDING TICKER SECURITY ID: MEETING DATE MEETING STATUS SLHN CINS H8404J162 04/27/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits Mgmt For TNA N/A 5 Dividends from Reserves Mgmt For TNA N/A 6 Ratification of Board Mgmt For TNA N/A Acts 7 Board Compensation Mgmt For TNA N/A 8 Variable Executive Mgmt For TNA N/A Compensation (Short-Term) 9 Executive Compensation Mgmt For TNA N/A 10 Elect Rolf Dorig as Mgmt For TNA N/A Chairman 11 Elect Wolf Becke Mgmt For TNA N/A 12 Elect Gerold Buhrer Mgmt For TNA N/A 13 Elect Adrienne Corboud Mgmt For TNA N/A Fumagalli 14 Elect Ueli Dietiker Mgmt For TNA N/A 15 Elect Damir Filipovic Mgmt For TNA N/A 16 Elect Frank W. Keuper Mgmt For TNA N/A 17 Elect Henry Peter Mgmt For TNA N/A 18 Elect Frank Schnewlin Mgmt For TNA N/A 19 Elect Franziska Tschudi Mgmt For TNA N/A Sauber 20 Elect Klaus Tschutscher Mgmt For TNA N/A 21 Elect Gerold Buhrer as Mgmt For TNA N/A Compensation Committee Member 22 Elect Frank Schnewlin as Mgmt For TNA N/A Compensation Committee Member 23 Elect Franziska Tschudi Mgmt For TNA N/A Sauber as Compensation Committee Member 24 Appointment of Mgmt For TNA N/A Independent Proxy 25 Appointment of Auditor Mgmt For TNA N/A 26 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SWISS PRIME SITE TICKER SECURITY ID: MEETING DATE MEETING STATUS SPSN CINS H8403W107 04/14/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Allocation of Profits Mgmt For TNA N/A 6 Dividends from Reserves Mgmt For TNA N/A 7 Board Compensation Mgmt For TNA N/A 8 Executive Compensation Mgmt For TNA N/A 9 Elect Hans Peter Wehrli Mgmt For TNA N/A 10 Elect Thomas Wetzel Mgmt For TNA N/A 11 Elect Christopher M. Mgmt For TNA N/A Chambers 12 Elect Bernhard Hammer Mgmt For TNA N/A 13 Elect Rudolf Huber Mgmt For TNA N/A 14 Elect Mario F. Seris Mgmt For TNA N/A 15 Elect Klaus R. Wecken Mgmt For TNA N/A 16 Elect Hans Peter Wehrli Mgmt For TNA N/A as Chairman 17 Elect Thomas Wetzel as Mgmt For TNA N/A Compensation Committee Member 18 Elect Christopher M. Mgmt For TNA N/A Chambers as Compensation Committee Member 19 Elect Mario F. Seris as Mgmt For TNA N/A Compensation Committee Member 20 Appointment of Mgmt For TNA N/A Independent Proxy 21 Appointment of Auditor Mgmt For TNA N/A 22 Amendments to Articles Mgmt For TNA N/A Regarding Loans and Credits 23 Amendments to Articles Mgmt For TNA N/A Regarding Compensation 24 Amendments to Articles Mgmt For TNA N/A Regarding the Compensation Report 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SWISS RE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS SREN CINS H8431B109 04/21/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Allocation of Profits Mgmt For TNA N/A 5 Dividend from Reserves Mgmt For TNA N/A 6 Special Dividend from Mgmt For TNA N/A Reserves 7 Variable Executive Mgmt For TNA N/A Compensation (Short-Term) 8 Ratification of Board Mgmt For TNA N/A Acts 9 Elect Walter B. Kielholz Mgmt For TNA N/A as Chairman 10 Elect Mathis Mgmt For TNA N/A Cabiallavetta 11 Elect Raymond K. F. Mgmt For TNA N/A Ch'ien 12 Elect Renato Fassbind Mgmt For TNA N/A 13 Elect Mary Francis Mgmt For TNA N/A 14 Elect Rajna Gibson Mgmt For TNA N/A Brandon 15 Elect C. Robert Henrikson Mgmt For TNA N/A 16 Elect Hans Ulrich Maerki Mgmt For TNA N/A 17 Elect Carlos E. Represas Mgmt For TNA N/A 18 Elect Jean-Pierre Roth Mgmt For TNA N/A 19 Elect Susan L. Wagner Mgmt For TNA N/A 20 Elect Trevor Manuel Mgmt For TNA N/A 21 Elect Phillip K. Ryan Mgmt For TNA N/A 22 Elect Renato Fassbind as Mgmt For TNA N/A Compensation Committee Member 23 Elect C. Robert Mgmt For TNA N/A Henrikson as Compensation Committee Member 24 Elect Hans Ulrich Maerki Mgmt For TNA N/A as Compensation Committee Member 25 Elect Carlos E. Represas Mgmt For TNA N/A as Compensation Committee Member 26 Election of the Mgmt For TNA N/A Independent Proxy 27 Appointment of Auditor Mgmt For TNA N/A 28 Board Compensation Mgmt For TNA N/A 29 Executive Compensation Mgmt For TNA N/A 30 Increase in Authorized Mgmt For TNA N/A Capital 31 Increase in Conditional Mgmt For TNA N/A Capital 32 Amendments to Articles Mgmt For TNA N/A Regarding Management Report 33 Amendments to Articles Mgmt For TNA N/A Regarding Removal of Transitional Provision 34 Authority to Repurchase Mgmt For TNA N/A Shares -------------------------------------------------------------------------------- T-GAJA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 3738 CINS J8337D108 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Tetsuroh Takeoka Mgmt For Against Against 4 Elect Bumpei Katayama Mgmt For For For 5 Elect Nobutaka Kanaji Mgmt For For For 6 Elect Toshifumi Shibuya Mgmt For For For 7 Elect Sohichiroh Tada Mgmt For For For 8 Elect Tatsujiroh Naitoh Mgmt For For For 9 Elect Masami Atarashi Mgmt For For For 10 Elect Tsuyoshi Konda Mgmt For For For 11 Elect Yoshihiro Kohda as Mgmt For Against Against Statutory Auditor -------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TAH CINS Q8815D101 10/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Jane S. Mgmt For For For Hemstritch 3 Re-elect Ziggy E. Mgmt For For For Switkowski 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Mgmt For For For David Attenborough) -------------------------------------------------------------------------------- TAI CHEUNG HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0088 CINS G8659B105 08/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Ivy CHAN Sau Ching Mgmt For Against Against 6 Elect Joseph CHEUNG Wing Mgmt For For For Siu 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2330 CUSIP 874039100 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3.1 Elect Morris CHANG Mgmt For For For 3.2 Elect F.C. TSENG Mgmt For For For 3.3 Elect Johnsee LEE Mgmt For For For 3.4 Elect Peter Leahy Mgmt For For For Bonfield 3.5 Elect Stan SHIH Mgmt For For For 3.6 Elect Thomas J. Engibous Mgmt For Withhold Against 3.7 Elect CHEN Kok-Choo Mgmt For For For 3.8 Elect Michael R. Splinter Mgmt For For For -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 4502 CINS J8129E108 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yasuchika Hasegawa Mgmt For For For 4 Elect Christophe Weber Mgmt For For For 5 Elect Shinji Honda Mgmt For For For 6 Elect Masato Iwasaki Mgmt For For For 7 Elect Francois Roger Mgmt For For For 8 Elect Fumio Sudo Mgmt For For For 9 Elect Yorihiko Kojima Mgmt For For For 10 Elect Masahiro Sakane Mgmt For For For 11 Elect Andrew Plump Mgmt For For For 12 Elect Yasuhiko Yamanaka Mgmt For Against Against as Statutory Auditor 13 Elect Katsushi Kuroda as Mgmt For For For Alternate Statutory Auditor 14 Bonus Mgmt For For For -------------------------------------------------------------------------------- TAKUMA CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6013 CINS J81539108 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Takaaki Katoh Mgmt For Against Against 3 Elect Kengo Numata Mgmt For For For 4 Elect Daisuke Ayukawa Mgmt For For For 5 Elect Masashi Gotoh Mgmt For For For 6 Elect Masafumi Nakagawa Mgmt For For For 7 Elect Hiroaki Nanjoh Mgmt For For For 8 Elect Masahiko Izumi Mgmt For For For 9 Elect Hiromichi Satake Mgmt For For For 10 Elect Yasushi Enomoto Mgmt For Against Against 11 Elect Kyohichiroh Arakawa Mgmt For For For -------------------------------------------------------------------------------- TALANX AG TICKER SECURITY ID: MEETING DATE MEETING STATUS TLX CINS D82827110 05/07/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- TAMA HOME CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1419 CINS J8T54J105 08/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Yasuhiro Tamaki Mgmt For Against Against 3 Elect Shinya Tamaki Mgmt For Against Against 4 Elect Katsuya Tamaki Mgmt For Against Against 5 Elect Kazunori Ikuno Mgmt For For For 6 Elect Katsunori Tsuda Mgmt For For For 7 Elect Takeshi Ushijima Mgmt For Against Against 8 Elect Kenji Matsumura Mgmt For For For 9 Elect Nobuhiko Hachiya Mgmt For For For 10 Elect Kenichi Kitabayashi Mgmt For For For 11 Elect Yoshiroh Kusano Mgmt For For For 12 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- TARKETT TICKER SECURITY ID: MEETING DATE MEETING STATUS TKTT CINS F9T08Z124 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Remuneration of Michel Mgmt For Against Against Giannuzzi, CEO 9 Remuneration of Fabrice Mgmt For Against Against Barthelemy, Executive Officer 10 Remuneration of Vincent Mgmt For Against Against Lecerf, Executive Officer 11 Elect Francoise Leroy Mgmt For For For 12 Elect Gerard Buffiere Mgmt For For For 13 Elect Eric La Bonnardiere Mgmt For For For 14 Elect Nicolas Deconinck Mgmt For For For Censor 15 Relocation of Corporate Mgmt For For For Headquarters 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Increase Mgmt For Against Against Capital through Capitalizations 18 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 19 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- TARKETT TICKER SECURITY ID: MEETING DATE MEETING STATUS TKTT CINS F9T08Z124 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Remuneration of Michel Mgmt For Against Against Giannuzzi, CEO 9 Remuneration of Fabrice Mgmt For Against Against Barthelemy, Executive Officer 10 Remuneration of Vincent Mgmt For Against Against Lecerf, Executive Officer 11 Elect Francoise Leroy Mgmt For For For 12 Elect Gerard Buffiere Mgmt For For For 13 Elect Eric La Bonnardiere Mgmt For For For 14 Elect Nicolas Deconinck Mgmt For For For Censor 15 Relocation of Corporate Mgmt For For For Headquarters 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Increase Mgmt For Against Against Capital through Capitalizations 18 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 19 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TARO CUSIP M8737E108 12/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dilip S. Shanghvi Mgmt For For For 2 Elect Kal Sundaram Mgmt For For For 3 Elect Sudhir Valia Mgmt For For For 4 Elect James Kedrowski Mgmt For For For 5 Elect Dov Pekelman Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- TATA MOTORS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TATAMOTORS CUSIP 876568502 01/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Payment of Minimum Mgmt For For For Remuneration to Ravindra Pisharody (Executive Director) for the Financial Year Ended March 31, 2014 2 Payment of Minimum Mgmt For For For Remuneration to Satish Borwankar (Executive Director) for the Financial Year Ended March 31, 2014 3 Payment of Minimum Mgmt For For For Remuneration to Karl Slym (Managing Director) for the Financial Year Ended March 31, 2014 4 Payment of Minimum Mgmt For For For Remuneration to Ravindra Pisharody (Executive Director) for the Financial Years Ending March 31, 2015 and 2016 5 Payment of Minimum Mgmt For For For Remuneration to Satish Borwankar (Executive Director) for the Financial Years Ending March 31, 2015 and 2016 -------------------------------------------------------------------------------- TATA MOTORS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TATAMOTORS CUSIP 876568502 02/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Rights Issue Mgmt For Against Against -------------------------------------------------------------------------------- TATA MOTORS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TATAMOTORS CUSIP 876568502 07/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Ralf Speth Mgmt For For For 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 5 Elect Nusli N. Wadia Mgmt For Against Against 6 Elect Raghunath A. Mgmt For For For Mashelkar 7 Elect Nasser Mukhtar Mgmt For Against Against Munjee 8 Elect Subodh K. Bhargava Mgmt For Against Against 9 Elect Vinesh K. Jairath Mgmt For For For 10 Elect Falguni S. Nayar Mgmt For For For 11 Authority to Set Cost Mgmt For For For Auditor's Fees 12 Deposits from Members Mgmt For Against Against and/or the Public -------------------------------------------------------------------------------- TATE & LYLE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TATE CINS G86838128 07/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Sir Peter Gershon Mgmt For For For 6 Elect Javed Ahmed Mgmt For For For 7 Elect Tim Lodge Mgmt For For For 8 Elect Liz Airey Mgmt For For For 9 Elect William Camp Mgmt For For For 10 Elect Douglas Hurt Mgmt For For For 11 Elect Virginia Kamsky Mgmt For For For 12 Elect Anne Minto Mgmt For For For 13 Elect Ajai Puri Mgmt For For For 14 Elect Robert M. Walker Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- TATTS GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TTS CINS Q8852J102 10/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Kevin Seymour Mgmt For For For 4 Re-elect Julien Playoust Mgmt For For For 5 Elect David Watson Mgmt For For For 6 Equity Grant (MD/CEO Mgmt For For For Robbie Cooke) -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TW CINS G86954107 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Special Dividend Mgmt For For For 4 Elect Kevin S. Beeston Mgmt For For For 5 Elect Peter T. Redfern Mgmt For For For 6 Elect Ryan Mangold Mgmt For For For 7 Elect James Jordan Mgmt For For For 8 Elect Kate Barker Mgmt For For For 9 Elect Margaret Ford Mgmt For For For 10 Elect Mike Hussey Mgmt For For For 11 Elect Robert Rowley Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Remuneration Report Mgmt For For For (Advisory) 18 Authorisation of Mgmt For For For Political Donations 19 Related Party Mgmt For For For Transaction (CEO Peter Redfern) 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- TDC A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS TDC CINS K94545116 03/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For For For 8 Ratification of Board Mgmt For For For and Management Acts 9 Allocation of Mgmt For For For Profits/Dividends 10 Elect Vagn Ove Sorensen Mgmt For Abstain Against 11 Elect Pierre Danon Mgmt For Abstain Against 12 Elect Stine Bosse Mgmt For For For 13 Elect Angus Porter Mgmt For For For 14 Elect Soren Thorup Mgmt For For For Sorensen 15 Elect Pieter Knook Mgmt For For For 16 Elect Benoit Scheen Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Repurchase Mgmt For For For Shares 19 Directors' Fees Mgmt For For For 20 Amendments to Articles Mgmt For For For Regarding Deciding Vote 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TECHNIP TICKER SECURITY ID: MEETING DATE MEETING STATUS TEC CINS F90676101 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Scrip Dividend Mgmt For For For 7 Consolidated Accounts Mgmt For For For and Reports 8 Related Party Mgmt For For For Transactions 9 Remuneration of Thierry Mgmt For For For Pilenko, Chairman and CEO 10 Elect Thierry Pilenko Mgmt For For For 11 Elect Olivier Appert Mgmt For For For 12 Elect Pascal Colombani Mgmt For For For 13 Elect Leticia Costa Mgmt For For For 14 Elect C. Maury Devine Mgmt For For For 15 Elect John C.G. O'Leary Mgmt For For For 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Cancel Mgmt For For For Shares and Reduce Capital 18 Employee Stock Purchase Mgmt For For For Plan 19 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 20 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- TECO ELECTRIC AND MACHINERY CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1504 CINS Y8563V106 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect LIU Chao-Kai Mgmt For For For 5 Elect HUANG Mao-Hsiung Mgmt For For For 6 Elect HUANG Po-Chih Mgmt For Against Against 7 Elect HUANG Cheng-Tsung Mgmt For For For 8 Elect SHAN Po-Hsing Mgmt For Against Against 9 Elect YANG Shih-Chien Mgmt For For For 10 Elect CHIU Chun-Chih Mgmt For For For 11 Elect GUO Shian-Sheng Mgmt For For For 12 Elect CHANG Yung-Hsiang Mgmt For For For 13 Elect LIN Hung-Hsiang Mgmt For For For 14 Elect HUANG Yu-Jen Mgmt For For For 15 Elect YEH Ming-Feng Mgmt For For For 16 Elect CHEN Tien-Chih Mgmt For Against Against 17 Elect WU Ching-Hsiung Mgmt For For For 18 Elect LIN Chien-Yuan Mgmt For For For 19 Non-compete Restrictions Mgmt For For For for Directors 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TELECOM ITALIA S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TIT CINS T92778108 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Remuneration Report Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 List Presented by Telco Mgmt For N/A N/A S.p.A. 8 List Presented by Group Mgmt For For For of Shareholders Representing 1.9% of Share Capital 9 Election of Chairman Mgmt For For For 10 Statutory Auditors' Fees Mgmt For For For 11 Deferred Settlement of Mgmt For For For 2015 MBO 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Amendments to Articles Mgmt For For For 15 Merger by Incorporation Mgmt For For For 16 Shareholder Proposal ShrHoldr N/A For N/A Regarding Amendments to Articles -------------------------------------------------------------------------------- TELEFONICA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS TEF CINS 879382109 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Board Mgmt For For For Acts 4 Appointment of Auditor Mgmt For For For 5 Authority to Cancel Mgmt For For For Treasury Shares and Reduce Share Capital 6 Scrip Dividend Mgmt For For For 7 Amendments to Articles Mgmt For For For 15, 16, 17, 19 and 22 8 Amendments to Article 35 Mgmt For For For 9 Amendments to Articles Mgmt For For For 29, 33, 37, 39 and 40 10 Amendments to General Mgmt For For For Meeting Regulation 11 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 12 Authorization of Legal Mgmt For For For Formalities 13 Remuneration Report Mgmt For For For 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TELEKOMUNIKASI TICKER SECURITY ID: MEETING DATE MEETING STATUS TLKM CINS Y71474145 04/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Partnership and Mgmt For For For Community Development Program 3 Allocation of Mgmt For For For Profits/Dividends 4 Directors' and Mgmt For Against Against Commissioners' Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Amendments to Articles Mgmt For Against Against 7 Use of Company's Mgmt For For For Treasury Stocks 8 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) -------------------------------------------------------------------------------- TELEKOMUNIKASI TICKER SECURITY ID: MEETING DATE MEETING STATUS TLKM CINS Y71474145 12/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) -------------------------------------------------------------------------------- TELEPERFORMANCE TICKER SECURITY ID: MEETING DATE MEETING STATUS RCF CINS F9120F106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Remuneration of Daniel Mgmt For For For Julien, Chairman 9 Remuneration of Paulo Mgmt For For For Cesar Salles Vasques, CEO 10 Elect Daniel Julien Mgmt For For For 11 Elect Emily A. Abrera Mgmt For For For 12 Elect Philippe Ginestie Mgmt For Against Against 13 Elect Jean Guez Mgmt For Against Against 14 Elect Daniel Bergstein Mgmt For Against Against 15 Elect Philippe Dominati Mgmt For For For 16 Authority to Repurchase Mgmt For For For Shares 17 Cancellation of Shares Mgmt For For For 18 Increase in Authorized Mgmt For For For Capital through Capitalization 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Employee Stock Purchase Mgmt For For For Plan 22 Amendments Regarding Mgmt For For For Record Date 23 Amendments Regarding Mgmt For For For Double Voting Rights 24 Conversion of Legal Form Mgmt For For For into a European Company 25 Amendment Regarding Mgmt For For For Company Name 26 Adoption of New Articles Mgmt For For For Regarding the Conversion of Legal Form 27 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- TELEVISION BROADCASTS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0511 CINS Y85830126 05/20/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Allocation of Final Mgmt For TNA N/A Dividends 6 Allocation of Special Mgmt For TNA N/A Dividends 7 Elect CHEONG Shin Keong Mgmt For TNA N/A 8 Elect William LO Wing Yan Mgmt For TNA N/A 9 Elect Caroline WANG Mgmt For TNA N/A Chia-Ling 10 Elect Allan Zeman Mgmt For TNA N/A 11 Elect Thomas HUI To Mgmt For TNA N/A 12 Elect Mona FONG Mgmt For TNA N/A 13 Elect Anthony LEE Hsien Mgmt For TNA N/A Pin 14 Elect CHEN Wen Chi Mgmt For TNA N/A 15 Chairman's Fees Mgmt For TNA N/A 16 Increase in Directors' Mgmt For TNA N/A Fees 17 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 18 Authority to Issue Mgmt For TNA N/A Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For TNA N/A Shares 20 Authority to Issue Mgmt For TNA N/A Repurchased Shares 21 Extension to Book Close Mgmt For TNA N/A Period 22 Amendments to Articles Mgmt For TNA N/A -------------------------------------------------------------------------------- TELEVISION FRANCAISE - TF1 TICKER SECURITY ID: MEETING DATE MEETING STATUS TFI CINS F91255103 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Related Party Mgmt For For For Transactions between TF1 and Bouygues 7 Related Party Mgmt For For For Transactions Other Than Between TF1 and Bouygues 8 Allocation of Mgmt For For For Profits/Dividends 9 Elect Claude Berda Mgmt For For For 10 Elect Gilles Pelisson Mgmt For For For 11 Elect Olivier Roussat Mgmt For For For 12 Elect Olivier Bouygues Mgmt For Against Against 13 Elect Catherine Dussart Mgmt For For For 14 Elect Nonce Paolini Mgmt For For For 15 Elect Martin Bouygues Mgmt For Against Against 16 Elect Laurence M. Danon Mgmt For For For 17 Elect Philippe Marien Mgmt For For For 18 Remuneration of Nonce Mgmt For For For Paolini, Chairman and CEO 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Reduce Mgmt For For For Share Capital by Cancellation of Shares 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Increase Mgmt For Against Against Capital Through Capitalizations 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 24 Authority to Issue Mgmt For For For Shares Through Private Placement 25 Authority to Set Mgmt For Against Against Offering Price for Shares 26 Greenshoe Mgmt For Against Against 27 Authority to Increase in Mgmt For Against Against Capital in Consideration for Contributions in Kind 28 Authority to Issue Mgmt For Against Against Shares in Case of Exchange Offer 29 Global Limit to Capital Mgmt For For For Increase 30 Employee Stock Purchase Mgmt For For For Plan 31 Amendment Regarding Mgmt For For For Double Voting Rights 32 Amendments Regarding Mgmt For Against Against Board Term Length 33 Amendments to Articles Mgmt For For For 34 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- TELIASONERA AB TICKER SECURITY ID: MEETING DATE MEETING STATUS TLSN CINS W95890104 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Board Mgmt For For For and Management Acts 14 Board Size Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Election of Directors Mgmt For For For 17 Election of Chairman and Mgmt For For For Vice Chairman 18 Number of Auditors Mgmt For For For 19 Authority to Set Mgmt For For For Auditor's Fees 20 Appointment of Auditor Mgmt For For For 21 Nomination Committee Mgmt For Against Against 22 Remuneration Guidelines Mgmt For Against Against 23 Authority to Repurchase Mgmt For For For Shares 24 Approval of long-term Mgmt For For For incentive plan 2015/2018 25 Transfer of shares Mgmt For For For pursuant to incentive plan 26 Shareholder Proposal ShrHoldr Against Against For Regarding Report 27 Shareholder Proposal ShrHoldr Against Against For Regarding Special Investigation 28 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Association 29 Shareholder Proposal ShrHoldr Against Against For Regarding Minority Shareholder Representatives -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TLS CINS Q8975N105 10/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Peter R. Hearl Mgmt For For For 3 Re-elect John P. Mullen Mgmt For For For 4 Re-elect Catherine B. Mgmt For For For Livingstone 5 Equity Grant (CEO David Mgmt For For For Thodey) 6 REMUNERATION REPORT Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 700 CINS G87572163 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LI Dong Sheng Mgmt For Against Against 6 Elect Iain Ferguson Bruce Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- TERNIUM S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TX CUSIP 880890108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Consolidated Accounts Mgmt For For For and Reports 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For Acts 5 Election of Directors Mgmt For For For (Slate) 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 8 Authority to Repurchase Mgmt For For For Shares 9 Delegation of Authorities Mgmt For For For 10 Appointment of Mgmt For For For Attorney-in-Fact -------------------------------------------------------------------------------- TERNIUM S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TX CUSIP 880890108 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Consideration of Mgmt For For For Restated Accounts and Reports 2 Approval of Restated Mgmt For For For Consolidated Accounts and Reports -------------------------------------------------------------------------------- TERUMO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 4543 CINS J83173104 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kohji Nakao Mgmt For Against Against 5 Elect Yutaroh Shintaku Mgmt For For For 6 Elect Hiroshi Matsumura Mgmt For For For 7 Elect Takayoshi Mimura Mgmt For For For 8 Elect Akira Oguma Mgmt For For For 9 Elect Shinjiroh Satoh Mgmt For For For 10 Elect Hideo Arase Mgmt For For For 11 Elect Kuniko Shohji Mgmt For For For 12 Elect Toshiaki Takagi Mgmt For For For 13 Elect David Perez Mgmt For For For 14 Elect Yoshiaki Shiraishi Mgmt For For For 15 Elect Mari Matsunaga Mgmt For For For 16 Elect Ikuo Mori Mgmt For For For 17 Elect Ryuhzoh Ueda Mgmt For For For 18 Elect Kenji Sekine Mgmt For For For 19 Elect Toshihiko Matsumiya Mgmt For For For 20 Elect Masatake Yone Mgmt For For For 21 Elect Tomohisa Tabuchi Mgmt For For For as Alternate Audit-Committee Director 22 Directors' Fees Mgmt For For For (Non-Audit Committee Directors) 23 Directors' Fees (Audit Mgmt For For For Committee Directors) 24 Bonus Mgmt For For For -------------------------------------------------------------------------------- TESCO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TSCO CINS G87621101 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect John M. Allan Mgmt For For For 5 Elect Dave Lewis Mgmt For For For 6 Elect Alan Stewart Mgmt For For For 7 Elect Richard Cousins Mgmt For For For 8 Elect Byron E. Grote Mgmt For For For 9 Elect Mikael Olsson Mgmt For For For 10 Elect Mark Armour Mgmt For For For 11 Elect Deanna W. Mgmt For For For Oppenheimer 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- TESSENDERLO CHEMIE NV TICKER SECURITY ID: MEETING DATE MEETING STATUS TESB CINS B90519107 10/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Increase in Authorized Mgmt For For For Capital (Rights Issue) 5 Appointment of Ad Hoc Mgmt For For For Committee -------------------------------------------------------------------------------- TESSENDERLO CHEMIE NV TICKER SECURITY ID: MEETING DATE MEETING STATUS TESB CINS B90519107 11/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Increase in Authorized Mgmt For For For Capital (Rights Issue) 5 Appointment of Ad Hoc Mgmt For For For Committee -------------------------------------------------------------------------------- TETHYS OIL AB TICKER SECURITY ID: MEETING DATE MEETING STATUS TETY CINS W9612M107 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Board Size; Number of Mgmt For For For Auditors 16 Directors and Auditors' Mgmt For For For Fees 17 Election of Directors; Mgmt For For For Appointment of Auditor 18 Remuneration Guidelines Mgmt For For For 19 Nomination Committee Mgmt For Against Against 20 Warrant Plan Mgmt For For For 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Issue Mgmt For For For Treasury Shares 23 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 24 Stock Split Mgmt For For For 25 Reduction of Share Mgmt For For For Capital and Redemption of Shares 26 Bonus Issue Mgmt For For For 27 Non-Voting Agenda Item N/A N/A N/A N/A 28 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEVA CUSIP 881624209 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dan Propper Mgmt For For For 2 Elect Ory Slonim Mgmt For Against Against 3 Elect Joseph Nitzani Mgmt For Against Against 4 Elect Jean-Michel Halfon Mgmt For For For 5 Bonus Incentives of Mgmt For For For President and CEO 6 Equity Grants of Mgmt For Against Against President and CEO 7 Liability Insurance of Mgmt For Against Against Directors & Officers 8 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- THALES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS HO CINS F9156M108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Consolidated Accounts Mgmt For For For and Reports 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For 7 Appointment of Mgmt For For For Alternative Auditor 8 Relocation of Corporate Mgmt For For For Headquarters 9 Related Party Mgmt For For For Transactions 10 Ratification of the Mgmt For For For Co-option of Laurent Collet-Billon 11 Ratification of the Mgmt For Against Against Co-option of Regis Turrini 12 Remuneration of Mgmt For Against Against Jean-Bernard Levy, Former Chairman and CEO 13 Ratification of the Mgmt For For For Co-option of Phillipe Logak 14 Unemployment Insurance Mgmt For For For of Mr. Philippe Logak, Interim Chairman and CEO 15 Ratification of the Mgmt For For For Co-option of Patrice Caine 16 Severance Agreement of Mgmt For Against Against Mr. Patrice Caine, Chairman and CEO 17 Unemployment Insurance Mgmt For For For of Mr. Patrice Caine, Chairman and CEO 18 Supplementary Retirement Mgmt For For For Benefits for Mr. Patrice Caine, Chairman and CEO 19 Ratification of the Mgmt For For For Co-option of Henri Proglio 20 Elect Thierry Aulagnon Mgmt For For For 21 Elect Guylaine Dyevre Mgmt For For For 22 Directors' Fees Mgmt For For For 23 Authority to Repurchase Mgmt For For For Shares 24 Authority to Cancel Mgmt For For For Shares and Reduce Capital 25 Amendments Regarding Mgmt For For For Board Meetings 26 Amendments Regarding Mgmt For For For Chairman Age Limit 27 Amendments Regarding Mgmt For For For Electronic Voting 28 Authorization of Legal Mgmt For For For Formalities 29 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- THE AZRIELI GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS AZRG CINS M1571Q105 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Contribution to Mgmt For For For The Azrieli Fund -------------------------------------------------------------------------------- THE HONG KONG AND SHANGHAI HOTELS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 45 CINS Y35518110 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Ronald J. McAulay Mgmt For For For 6 Elect David LI Kwok-po Mgmt For Against Against 7 Elect John A.H. Leigh Mgmt For For For 8 Elect Nicholas T.J. Mgmt For For For Colfer 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- TIM HORTONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THI CUSIP 88706M103 12/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For -------------------------------------------------------------------------------- TNT EXPRESS NV TICKER SECURITY ID: MEETING DATE MEETING STATUS TNTE CINS N8726Y106 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Allocation of Mgmt For For For Profits/Dividends 9 Ratification of Mgmt For For For Management Board Acts 10 Ratification of Mgmt For For For Supervisory Board Acts 11 Amendment to Mgmt For For For Remuneration Policy 12 Approval of Performance Mgmt For For For Shares 13 Elect Antony Burgmans Mgmt For For For 14 Elect Mary Harris Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Suppress Mgmt For For For Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- TOBU RAILWAY CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 9001 CINS J84162148 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Yoshizumi Nezu Mgmt For Against Against 5 Elect Kenichi Tsunoda Mgmt For For For 6 Elect Zengo Takeda Mgmt For For For 7 Elect Osamu Makino Mgmt For For For 8 Elect Shinji Inomori Mgmt For For For 9 Elect Kazuhiko Hirata Mgmt For For For 10 Elect Hiroaki Miwa Mgmt For For For 11 Elect Akihiro Ojiro Mgmt For For For 12 Elect Yutaka Iwase Mgmt For For For 13 Elect Yasuyoshi Ohkuma Mgmt For For For 14 Elect Toshiaki Koshimura Mgmt For Against Against 15 Elect Yutaka Tsuzuki Mgmt For For For 16 Elect Yoshimi Yokota Mgmt For For For 17 Elect Kohichi Sekiguchi Mgmt For For For 18 Elect Noriko Yagasaki Mgmt For For For 19 Renewal of Takeover Mgmt For Against Against Defense Plan -------------------------------------------------------------------------------- TOCALO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 3433 CINS J84227123 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Kazuo Machigaki Mgmt For Against Against 3 Elect Hiroyuki Mifune Mgmt For For For 4 Elect Ichiroh Kimura Mgmt For For For 5 Elect Hiroyuki Kitaaki Mgmt For For For 6 Elect Hiroshi Hisano Mgmt For For For 7 Elect Tetsuo Tarumi Mgmt For For For 8 Elect Nobuaki Kuroki Mgmt For For For 9 Elect Yoshiyasu Itoh Mgmt For For For 10 Elect Masaya Kumakawa Mgmt For For For 11 Elect Hidetoshi Shin Mgmt For For For 12 Elect Masaru Yamasaki Mgmt For For For 13 Elect Takehiko Saeki Mgmt For For For 14 Elect Takuya Nakata as Mgmt For For For Statutory Auditor 15 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- TOEI COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9605 CINS J84506120 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Tamotsu Higuchi Mgmt For For For 3 Elect Shinichi Kohzu Mgmt For Against Against 4 Elect Junkichi Kuroda Mgmt For For For 5 Elect Kohki Ohnishi Mgmt For Against Against 6 Elect Kenji Kamimura as Mgmt For Against Against Alternate Statutory Auditor 7 Retirement Allowances Mgmt For Against Against for Statutory Auditor -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 9506 CINS J85108108 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Makoto Kaiwa Mgmt For Against Against 5 Elect Hiroya Harada Mgmt For For For 6 Elect Mitsuhiro Sakamoto Mgmt For For For 7 Elect Takao Watanabe Mgmt For For For 8 Elect Shinichi Okanobu Mgmt For For For 9 Elect Toshiroh Sasagawa Mgmt For For For 10 Elect Naokatsu Sakuma Mgmt For For For 11 Elect Noboru Hasegawa Mgmt For For For 12 Elect Shunji Yamamoto Mgmt For For For 13 Elect Ryohichi Ishimori Mgmt For For For 14 Elect Hiroshi Tanae Mgmt For For For 15 Elect Naoto Miura Mgmt For For For 16 Elect Haruyuki Nakano Mgmt For For For 17 Elect Jiroh Masuko Mgmt For For For 18 Elect Takashi Sasaki Mgmt For For For 19 Elect Satoshi Seino Mgmt For For For 20 Elect Toshihito Suzuki Mgmt For For For 21 Elect Kohki Katoh Mgmt For For For 22 Elect Sakuya Fujiwara Mgmt For For For 23 Elect Ikuo Uno Mgmt For Against Against 24 Elect Chiharu Baba Mgmt For Against Against 25 Shareholder Proposal ShrHoldr Against Against For Regarding Suspension of Nuclear Operations 26 Shareholder Proposal ShrHoldr Against Against For Regarding Restructuing Energy Profile to Include More Renewables and LNG Thermal 27 Shareholder Proposal ShrHoldr Against Against For Regarding Spent Nuclear Fuel 28 Shareholder Proposal ShrHoldr Against Against For Regarding Discussions With Government Concerning Disaster Countermeasures -------------------------------------------------------------------------------- TOKAI RIKA CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6995 CINS J85968105 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Kenji Miura Mgmt For For For 3 Elect Yoshihiro Ohbayashi Mgmt For For For 4 Elect Tadashi Wakiya Mgmt For For For 5 Elect Tadanao Hamamoto Mgmt For For For 6 Elect Kenji Kawaguchi Mgmt For For For 7 Elect Hiroyuki Nakamura Mgmt For For For 8 Elect Masaharu Tanino Mgmt For For For 9 Elect Kohji Buma Mgmt For For For 10 Elect Kohki Satoh Mgmt For For For 11 Elect Yoshihiro Tanaka Mgmt For For For 12 Elect Kazuhiko Noguchi Mgmt For Against Against 13 Elect Toshimasa Yamamoto Mgmt For Against Against 14 Elect Yasushi Yamanaka Mgmt For Against Against 15 Elect Mikihiro Mori Mgmt For Against Against 16 Elect Takahiko Ijichi Mgmt For Against Against 17 Elect Yoshinori Yamada Mgmt For For For 18 Bonus Mgmt For Against Against 19 Retirement Allowances Mgmt For Against Against and Special Allowance for Directors and Statutory Auditors 20 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8616 CINS J8609T104 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Tateaki Ishida Mgmt For For For 5 Elect Hiroshi Iizumi Mgmt For For For 6 Elect Toshiyuki Hayakawa Mgmt For For For 7 Elect Ikuo Suzuki Mgmt For For For 8 Elect Nobuhiro Morisue Mgmt For For For 9 Elect Ichiroh Mizuno Mgmt For For For 10 Elect Masato Setta Mgmt For For For 11 Elect Masato Okajima Mgmt For Against Against 12 Elect Mitsuhiro Yasuda Mgmt For For For 13 Bonus Mgmt For For For 14 Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS 9401 CINS J86656105 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Hiroshi Inoue Mgmt For Against Against 3 Elect Toshichika Ishihara Mgmt For For For 4 Elect Tetsuya Fujita Mgmt For For For 5 Elect Keizoh Zaitsu Mgmt For For For 6 Elect Yoshikazu Katoh Mgmt For For For 7 Elect Toshiaki Kawai Mgmt For For For 8 Elect Takashi Sasaki Mgmt For For For 9 Elect Tatsuo Sugai Mgmt For For For 10 Elect Akio Tsumura Mgmt For For For 11 Elect Yasushi Yoshida Mgmt For For For 12 Elect Shinji Takeda Mgmt For For For 13 Elect Masahiro Yamamoto Mgmt For For For 14 Elect Shohei Utsuda Mgmt For For For 15 Elect Yutaka Asahina Mgmt For Against Against 16 Elect Tadashi Ishii Mgmt For Against Against -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9501 CINS J86914108 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Shift to Holding Company Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Takafumi Anegawa Mgmt For For For 5 Elect Hideko Kunii Mgmt For For For 6 Elect Toshihiro Sano Mgmt For For For 7 Elect Fumio Sudo Mgmt For For For 8 Elect Masahiko Sudoh Mgmt For For For 9 Elect Toshiroh Takebe Mgmt For For For 10 Elect Keita Nishiyama Mgmt For For For 11 Elect Yasuchika Hasegawa Mgmt For For For 12 Elect Naomi Hirose Mgmt For Against Against 13 Elect Yoshiaki Fujimori Mgmt For For For 14 Elect Hiroya Masuda Mgmt For For For 15 Elect Yuji Masuda Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Restarting Nuclear Operations 17 Shareholder Proposal ShrHoldr Against Against For Regarding Railroad Security Cameras 18 Shareholder Proposal ShrHoldr Against Against For Regarding Separation of Business Departments 19 Shareholder Proposal ShrHoldr Against Against For Regarding Publication of the Notice of Convocation Online 20 Shareholder Proposal ShrHoldr Against Against For Regarding Suspension of Nuclear Power Operations 21 Shareholder Proposal ShrHoldr Against Against For Regarding Prioritizing Renewable Energy 22 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibition of Building Key Structures Above Faults 23 Shareholder Proposal ShrHoldr Against Against For Regarding Withdrawal from Reprocessing Agreements 24 Shareholder Proposal ShrHoldr Against Against For Regarding Storage of Spent Nuclear Fuel 25 Shareholder Proposal ShrHoldr Against Against For Regarding Nuclear Accident Insurance 26 Shareholder Proposal ShrHoldr Against Against For Regarding Costs of Electricity Generation 27 Shareholder Proposal ShrHoldr Against Against For Regarding Older Employees Decommissioning Fukushima Daiichi 28 Shareholder Proposal ShrHoldr Against Against For Regarding Investigation of Fukushima Daiichi Accident 29 Shareholder Proposal ShrHoldr Against Against For Regarding Smart Meters 30 Shareholder Proposal ShrHoldr Against Against For Regarding Board Meeting Minutes -------------------------------------------------------------------------------- TOKYO STEEL MANUFACTURING COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 5423 CINS J88204110 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Toshikazu Nishimoto Mgmt For Against Against 4 Elect Kiyoshi Imamura Mgmt For For For 5 Elect Toshio Adachi Mgmt For For For 6 Elect Hiromi Kawamoto Mgmt For For For 7 Elect Nobuaki Nara Mgmt For For For 8 Elect Yuji Komatsuzaki Mgmt For For For 9 Elect Hiroyuki Kokumai Mgmt For For For 10 Elect Kazuhito Kojima Mgmt For Against Against 11 Elect Eiji Sakabe Mgmt For For For 12 Elect Tatsuhiko Matsumura Mgmt For For For 13 Elect Minatsu Nomoto Mgmt For For For 14 Elect Hideo Nakae as Mgmt For For For Alternate Audit Committee Director 15 Non-Audit Committee Mgmt For For For Directors' Fees 16 Audit Committee Mgmt For For For Directors' Fees -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TOL CINS Q9104H100 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Court Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For -------------------------------------------------------------------------------- TONENGENERAL SEKIYU KK TICKER SECURITY ID: MEETING DATE MEETING STATUS 5012 CINS J8657U110 03/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Jun Mutoh Mgmt For For For 4 Elect Takashi Hirose Mgmt For For For 5 Elect D.R. Csapo Mgmt For For For 6 Elect Tomohide Miyata Mgmt For For For 7 Elect Yasushi Onoda Mgmt For For For 8 Elect Yuji Saita Mgmt For For For 9 Elect Hiroyuki Yokota Mgmt For For For 10 Elect Yoshikazu Yokoi Mgmt For For For 11 Elect Makoto Matsuo Mgmt For For For 12 Elect Yoshiiku Miyata Mgmt For For For 13 Elect Masahiro Iwasaki Mgmt For For For 14 Elect Masaaki Ayukawa Mgmt For For For 15 Elect Kyohichi Ikeo Mgmt For For For 16 Elect Nobuko Takahashi Mgmt For For For -------------------------------------------------------------------------------- TOPDANMARK A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS TOP CINS K96213176 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 5 Cancellation of Shares Mgmt For For For 6 Authority to Repurchase Mgmt For For For Shares 7 Directors' Fees Mgmt For For For 8 Elect Anders Colding Mgmt For For For Friis 9 Elect Bjarne Graven Mgmt For For For Larsen 10 Elect Torbjorn Magnusson Mgmt For For For 11 Elect Birgitte Nielsen Mgmt For For For 12 Elect Annette Sadolin Mgmt For For For 13 Elect Soren Thorup Mgmt For For For Sorensen 14 Appointment of Auditor Mgmt For For For 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TOPPAN FORMS CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7862 CINS J8931G101 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Hideki Soeda Mgmt For Against Against 4 Elect Rudy Kazuko @ Mgmt For For For Kazuko Yokoyama 5 Elect Kunio Sakuma Mgmt For Against Against 6 Elect Akiko Obata Mgmt For For For -------------------------------------------------------------------------------- TOPPAN PRINTING CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 7911 CINS 890747108 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Naoki Adachi Mgmt For Against Against 4 Elect Shingo Kaneko Mgmt For For For 5 Elect Yoshihiro Furuya Mgmt For For For 6 Elect Yuichi Kumamoto Mgmt For For For 7 Elect Yoshiyuki Nagayama Mgmt For For For 8 Elect Shinichi Ohkubo Mgmt For For For 9 Elect Hidetaka Kakiya Mgmt For For For 10 Elect Atsushi Itoh Mgmt For For For 11 Elect Makoto Arai Mgmt For For For 12 Elect Hideharu Maro Mgmt For For For 13 Elect Naoyuki Matsuda Mgmt For For For 14 Elect Kunio Sakuma Mgmt For Against Against 15 Elect Yoshinobu Noma Mgmt For Against Against 16 Elect Nobuaki Satoh Mgmt For For For 17 Elect Taroh Izawa Mgmt For For For 18 Elect Sumio Ezaki Mgmt For For For 19 Elect Yasuhiko Yamano Mgmt For For For 20 Elect Yuichiroh Kotani Mgmt For For For 21 Elect Hiroshi Iwase Mgmt For For For 22 Elect Norio Yamanaka Mgmt For For For 23 Elect Mitsuhiro Nakao Mgmt For For For 24 Elect Yuji Satoh Mgmt For For For 25 Elect Kazunori Sakai Mgmt For For For 26 Elect Haruhiko Noguchi Mgmt For For For 27 Elect Tetsuroh Ueki Mgmt For For For 28 Elect Masanori Saitoh Mgmt For For For 29 Elect Seishi Tanoue Mgmt For For For 30 Elect Shinjiroh Takagi Mgmt For For For -------------------------------------------------------------------------------- TORONTO-DOMINION BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS TD CUSIP 891160509 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William E. Bennett Mgmt For For For 1.2 Elect John L. Bragg Mgmt For For For 1.3 Elect Amy Woods Brinkley Mgmt For For For 1.4 Elect Brian C. Ferguson Mgmt For For For 1.5 Elect Colleen A. Goggins Mgmt For For For 1.6 Elect Mary Jo Haddad Mgmt For For For 1.7 Elect David E. Kepler Mgmt For For For 1.8 Elect Brian M. Levitt Mgmt For For For 1.9 Elect Alan N. MacGibbon Mgmt For For For 1.10 Elect Harold H. MacKay Mgmt For For For 1.11 Elect Karen E. Maidment Mgmt For For For 1.12 Elect Bharat B. Masrani Mgmt For For For 1.13 Elect Irene R. Miller Mgmt For For For 1.14 Elect Nadir H. Mohamed Mgmt For For For 1.15 Elect Claude Mongeau Mgmt For For For 1.16 Elect Wilbur J. Prezzano Mgmt For For For 1.17 Elect Helen K. Sinclair Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Using Pay Ratio as Compensation Benchmark 5 Shareholder Proposal ShrHoldr Against Against For Regarding Phasing Out Stock Options 6 Shareholder Proposal ShrHoldr Against Against For Regarding Equitable Treatment Under Pension Plans 7 Shareholder Proposal ShrHoldr Against Against For Regarding Credit Card Business Practices -------------------------------------------------------------------------------- TOSHIBA TEC TICKER SECURITY ID: MEETING DATE MEETING STATUS 6588 CINS J89903108 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Takayuki Ikeda Mgmt For Against Against 3 Elect Masato Yamamoto Mgmt For For For 4 Elect Masayoshi Hirata Mgmt For For For 5 Elect Issei Ichihara Mgmt For For For 6 Elect Hiroshi Tangoku Mgmt For For For 7 Elect Masatsugu Sakabe Mgmt For For For 8 Elect Hidejiroh Mgmt For For For Shimomitsu 9 Elect Toshifumi Matsumoto Mgmt For For For 10 Elect Haruo Kawasumi as Mgmt For Against Against Statutory Auditor 11 Elect Yasuhiko Miyamura Mgmt For Against Against as Alternate Statutory Auditor -------------------------------------------------------------------------------- TOSOH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 4042 CINS J90096116 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Kenichi Udagawa Mgmt For Against Against 4 Elect Toshinori Yamamoto Mgmt For For For 5 Elect Sukehiro Itoh Mgmt For For For 6 Elect Masaki Uchikura Mgmt For For For 7 Elect Keiichiroh Mgmt For For For Nishizawa 8 Elect Katsushi Tashiro Mgmt For For For 9 Elect Kohji Kawamoto Mgmt For For For 10 Elect Masayuki Yamada Mgmt For For For 11 Elect Nobuaki Murashige Mgmt For For For 12 Elect Hiroto Murata Mgmt For For For 13 Elect Tsutomu Abe Mgmt For For For 14 Elect Eiji Inoue as Mgmt For Against Against Statutory Auditor 15 Elect Shinji Tanaka Mgmt For Against Against 16 Elect Kenta Nagao Mgmt For For For -------------------------------------------------------------------------------- TOTAL PRODUCE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TOT CINS G8983Q109 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Rory P. Byrne Mgmt For For For 4 Elect Jerome J. Kennedy Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 8 Authority to Repurchase Mgmt For For For Shares 9 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares 10 Amendments to Memorandum Mgmt For For For (Companies Act 2014) 11 Amendments to Articles Mgmt For For For (Companies Act 2014) -------------------------------------------------------------------------------- TOTAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS FP CINS F92124100 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Scrip Dividend Mgmt For For For 9 Authority to Repurchase Mgmt For For For Shares 10 Elect Patrick Artus Mgmt For For For 11 Elect Anne-Marie Idrac Mgmt For For For 12 Elect Patrick Pouyanne Mgmt For For For 13 Severance Agreement, Mgmt For For For Retirement Benefits and Supplementary Pension Plan of Patrick Pouyanne, CEO 14 Remuneration of Thierry Mgmt For For For Desmarest, Chairman 15 Remuneration of Patrick Mgmt For For For Pouyanne, CEO 16 Remuneration of Mgmt For For For Christophe de Margerie, Chairman and CEO until October 20, 2014 17 Shareholder Proposal ShrHoldr Against Against For Regarding Profit-Sharing -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 5901 CINS J92289107 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Shunji Kaneko Mgmt For For For 3 Elect Takao Nakai Mgmt For For For 4 Elect Atsuo Fujii Mgmt For For For 5 Elect Mitsuo Arai Mgmt For For For 6 Elect Hideaki Kobayashi Mgmt For For For 7 Elect Norimasa Maida Mgmt For For For 8 Elect Toshiyasu Gomi Mgmt For For For 9 Elect Masashi Gobun Mgmt For For For 10 Elect Tsutao Katayama Mgmt For For For 11 Renewal of Takeover Mgmt For Against Against Defense Plan -------------------------------------------------------------------------------- TOYODA GOSEI CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 7282 CINS J91128108 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Tadashi Arashima Mgmt For Against Against 5 Elect Naoki Miyazaki Mgmt For For For 6 Elect Nobuyuki Shimizu Mgmt For For For 7 Elect Nobuo Fujiwara Mgmt For For For 8 Elect Masayoshi Ichikawa Mgmt For For For 9 Elect Kazumi Ohtake Mgmt For For For 10 Elect Daisuke Kobayashi Mgmt For For For 11 Elect Sohjiroh Tsuchiya Mgmt For For For 12 Elect Hideomi Miyake as Mgmt For Against Against Statutory Auditor 13 Bonus Mgmt For For For -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 3116 CINS J91214106 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Shuhei Toyoda Mgmt For Against Against 5 Elect Yoshimasa Ishii Mgmt For For For 6 Elect Shuichi Koyama Mgmt For For For 7 Elect Kazuhiko Miyadera Mgmt For For For 8 Elect Takamichi Taki Mgmt For For For 9 Elect Kohhei Hori Mgmt For For For 10 Elect Tokuji Yamauchi Mgmt For For For 11 Elect Sunao Yamamoto Mgmt For For For 12 Elect Yoshihiro Itoh Mgmt For For For 13 Elect Mitsuhisa Katoh Mgmt For For For 14 Elect Masahiro Morikawa Mgmt For For For 15 Elect Michio Adachi Mgmt For For For 16 Elect Shigetoshi Miyoshi Mgmt For For For 17 Elect Terukatsu Mizutani Mgmt For For For 18 Elect Shinichi Sasaki Mgmt For Against Against 19 Elect Hitoshi Yoshida Mgmt For For For 20 Elect Nobuaki Katoh Mgmt For Against Against 21 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6201 CINS J92628106 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Tetsuroh Toyoda Mgmt For Against Against 5 Elect Akira Ohnishi Mgmt For For For 6 Elect Kazue Sasaki Mgmt For For For 7 Elect Hirotaka Morishita Mgmt For For For 8 Elect Shinya Furukawa Mgmt For For For 9 Elect Masaharu Suzuki Mgmt For For For 10 Elect Norio Sasaki Mgmt For For For 11 Elect Toshifumi Ogawa Mgmt For For For 12 Elect Toshifumi Ohnishi Mgmt For For For 13 Elect Takaki Ogawa Mgmt For For For 14 Elect Kan Ohtsuka Mgmt For For For 15 Elect Taku Yamamoto Mgmt For For For 16 Elect Keiichi Fukunaga Mgmt For For For 17 Elect Shuzoh Sumi Mgmt For For For 18 Elect Takuo Sasaki Mgmt For For For 19 Elect Kenichiroh Mgmt For For For Yamanishi 20 Elect Mitsuhisa Katoh Mgmt For For For 21 Elect Takahiko Ijichi as Mgmt For Against Against Statutory Auditor 22 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 7203 CINS J92676113 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Takeshi Uchiyamada Mgmt For Against Against 4 Elect Akio Toyoda Mgmt For For For 5 Elect Nobuyori Kodaira Mgmt For For For 6 Elect Mitsuhisa Katoh Mgmt For For For 7 Elect Seiichi Sudoh Mgmt For For For 8 Elect Shigeki Terashi Mgmt For For For 9 Elect Shigeru Hayakawa Mgmt For For For 10 Elect Didier Leroy Mgmt For For For 11 Elect Takahiko Ijichi Mgmt For For For 12 Elect Ikuo Uno Mgmt For Against Against 13 Elect Haruhiko Katoh Mgmt For For For 14 Elect Mark T. Hogan Mgmt For Against Against 15 Elect Masahiro Katoh Mgmt For Against Against 16 Elect Yoshiyuki Kagawa Mgmt For Against Against 17 Elect Yohko Wake Mgmt For Against Against 18 Elect Hiroshi Ozu Mgmt For For For 19 Elect Ryuji Sakai as an Mgmt For For For Alternate Statutory Auditor 20 Bonus Mgmt For For For 21 Amendments to Articles: Mgmt For For For Limiting Liabilities for Directors and Statutory Auditors 22 Amendments to Articles: Mgmt For For For Creation of Class AA Shares -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8015 CINS J92719111 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Satoshi Ozawa Mgmt For For For 5 Elect Jun Karube Mgmt For Against Against 6 Elect Mikio Asano Mgmt For For For 7 Elect Yasuhiko Yokoi Mgmt For For For 8 Elect Kuniaki Yamagiwa Mgmt For For For 9 Elect Takumi Shirai Mgmt For For For 10 Elect Sohichiroh Mgmt For For For Matsudaira 11 Elect Nobuyuki Minowa Mgmt For For For 12 Elect Takashi Hattori Mgmt For For For 13 Elect Yuichi Ohi Mgmt For For For 14 Elect Yoshiki Miura Mgmt For For For 15 Elect Hideki Yanase Mgmt For For For 16 Elect Toshiroh Hidaka Mgmt For For For 17 Elect Jiroh Takahashi Mgmt For For For 18 Elect Yoriko Kawaguchi Mgmt For For For 19 Elect Kumi Fujisawa Mgmt For For For 20 Elect Yasushi Shiozaki Mgmt For Against Against as a Statutory Auditor 21 Bonus Mgmt For For For -------------------------------------------------------------------------------- TRANSCONTINENTAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TCL.A CUSIP 893578104 03/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lucien Bouchard Mgmt For For For 1.2 Elect Claude Dubois Mgmt For For For 1.3 Elect Pierre Fitzgibbon Mgmt For For For 1.4 Elect Richard Fortin Mgmt For For For 1.5 Elect Isabelle Marcoux Mgmt For For For 1.6 Elect Nathalie Marcoux Mgmt For For For 1.7 Elect Pierre Marcoux Mgmt For For For 1.8 Elect Remi Marcoux Mgmt For For For 1.9 Elect Anna Martini Mgmt For For For 1.10 Elect Francois Olivier Mgmt For For For 1.11 Elect Mario Plourde Mgmt For For For 1.12 Elect Francois R. Roy Mgmt For For For 1.13 Elect Lino A. Saputo, Jr. Mgmt For For For 1.14 Elect Andre Tremblay Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- TRANSFIELD SERVICES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TSE CINS Q9187S114 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Dean A. Pritchard Mgmt For For For 3 Elect Katherine Mgmt For For For Hirschfeld 4 Elect Geoff Kleemann Mgmt For For For 5 Re-elect Douglas Snedden Mgmt For For For 6 Re-elect Roy McKelvie Mgmt For For For 7 Remuneration Report Mgmt For For For 8 Equity Grant (MD/CEO Mgmt For For For Graeme Hunt - MTI) 9 Equity Grant (MD/CEO Mgmt For For For Graeme Hunt - LTI) -------------------------------------------------------------------------------- TRANSOCEAN LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS RIG CINS H8817H100 05/15/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board Mgmt For TNA N/A and Management Acts 4 Allocation of Losses Mgmt For TNA N/A 5 Distribution of Dividend Mgmt For TNA N/A 6 Elect Glyn Barker Mgmt For TNA N/A 7 Elect Vanessa C.L. Chang Mgmt For TNA N/A 8 Elect Frederico F. Curado Mgmt For TNA N/A 9 Elect Chad Deaton Mgmt For TNA N/A 10 Elect Vincent J. Intrieri Mgmt For TNA N/A 11 Elect Martin B. McNamara Mgmt For TNA N/A 12 Elect Samuel J. Merksamer Mgmt For TNA N/A 13 Elect Merrill A. Miller, Mgmt For TNA N/A Jr. 14 Elect Edward R. Muller Mgmt For TNA N/A 15 Elect TAN Ek Kia Mgmt For TNA N/A 16 Election of Chairman of Mgmt For TNA N/A the Board 17 Elect Director Curado to Mgmt For TNA N/A Compensation Committee 18 Elect Director Intrieri Mgmt For TNA N/A to Compensation Committee 19 Elect Director McNamara Mgmt For TNA N/A to Compensation Committee 20 Elect Director Tan Ek Mgmt For TNA N/A Kia to Compensation Committee 21 Appointment of Mgmt For TNA N/A Independent Proxy 22 Appointment of Auditor Mgmt For TNA N/A 23 Advisory Vote on Mgmt For TNA N/A Executive Compensation 24 Ratification of Maximum Mgmt For TNA N/A Compensation of the Board of Directors 25 Ratification of Maximum Mgmt For TNA N/A Amount of Executive Compensation 26 Approval of the 2015 Mgmt For TNA N/A Long-Term Incentive Plan -------------------------------------------------------------------------------- TRAVIS PERKINS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TPK CINS G90202105 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Coline McConville Mgmt For For For 5 Elect Peter T. Redfern Mgmt For For For 6 Elect John Rogers Mgmt For For For 7 Elect Ruth Anderson Mgmt For For For 8 Elect Tony Buffin Mgmt For For For 9 Elect John K. Carter Mgmt For For For 10 Elect Christopher Rogers Mgmt For For For 11 Elect Andrew H. Simon Mgmt For For For 12 Elect Robert M. Walker Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 18 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TCW CUSIP 895945103 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Kenneth M. Bagan Mgmt For For For 2.2 Elect G. Allen Brooks Mgmt For For For 2.3 Elect Murray L. Cobbe Mgmt For For For 2.4 Elect Dale Dusterhoft Mgmt For For For 2.5 Elect Donald R. Luft Mgmt For For For 2.6 Elect Kevin L. Nugent Mgmt For For For 2.7 Elect Alexander J. Mgmt For For For Pourbaix 2.8 Elect Douglas F. Robinson Mgmt For For For 2.9 Elect Dean E. Taylor Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TRIGANO TICKER SECURITY ID: MEETING DATE MEETING STATUS TRI CINS F93488108 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Authority to Repurchase Mgmt For Against Against Shares 5 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- TRINITY MIRROR PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TNI CINS G90628101 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect David Kelly Mgmt For For For 5 Elect David Grigson Mgmt For For For 6 Elect Simon Fox Mgmt For For For 7 Elect Lee D. Ginsberg Mgmt For For For 8 Elect Jane Lighting Mgmt For For For 9 Elect Helen Stevenson Mgmt For For For 10 Elect Vijay Vaghela Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- TRITAX BIG BOX REIT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BBOX CINS G9101W101 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Richard W. Jewson Mgmt For For For 5 Elect Mark Shaw Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Authority to Set Mgmt For For For Auditor's Fees 8 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 12 Amendment to Borrowing Mgmt For For For Powers -------------------------------------------------------------------------------- TRITAX BIG BOX REIT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BBOX CINS G9101W101 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendment to Investment Mgmt For For For Policy 2 Cancellation of Share Mgmt For For For Premium Account -------------------------------------------------------------------------------- TUI AG TICKER SECURITY ID: MEETING DATE MEETING STATUS TUI1 CINS D8484K166 10/28/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Issuance of Shares Mgmt For TNA N/A Pursuant to Merger 7 Increase in Conditional Mgmt For TNA N/A Capital Pursuant to Merger 8 Increase in Authorized Mgmt For TNA N/A Capital Pursuant to Merger 9 Supervisory Board Size Mgmt For TNA N/A 10 Elect Sir Michael Mgmt For TNA N/A Hodgkinson 11 Elect Minnow Powell Mgmt For TNA N/A 12 Elect Valerie F. Gooding Mgmt For TNA N/A 13 Elect Coline McConville Mgmt For TNA N/A 14 Elect Janis Kong Mgmt For TNA N/A 15 Amendments to Articles Mgmt For TNA N/A Regarding Supervisory Board Composition 16 Amendments to Articles Mgmt For TNA N/A Regarding Supervisory Board Fees 17 Amendments to Articles Mgmt For TNA N/A Regarding Executive Board Composition -------------------------------------------------------------------------------- UBI BANCA - UNIONE DI BANCHE ITALIANE S.C.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS UBI CINS T1681V104 04/24/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For TNA N/A 4 Election of Arbitration Mgmt For TNA N/A Committee 5 Accounts and Reports; Mgmt For TNA N/A Allocation of Losses 6 Remuneration Report Mgmt For TNA N/A 7 Remuneration Policy Mgmt For TNA N/A 8 Variable Pay Plan Mgmt For TNA N/A 9 Severance-related Mgmt For TNA N/A Provisions 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- UBS GROUP AG TICKER SECURITY ID: MEETING DATE MEETING STATUS UBS CINS H892U1882 05/07/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits; Mgmt For TNA N/A Dividend from Reserves 5 Special Dividend from Mgmt For TNA N/A Reserves 6 Ratification of Board Mgmt For TNA N/A and Management Acts 7 Variable Executive Mgmt For TNA N/A Compensation 8 Fixed Executive Mgmt For TNA N/A Compensation 9 Elect Axel A. Weber as Mgmt For TNA N/A Chairman 10 Elect Michel Demare Mgmt For TNA N/A 11 Elect David H. Sidwell Mgmt For TNA N/A 12 Elect Reto Francioni Mgmt For TNA N/A 13 Elect Ann Godbehere Mgmt For TNA N/A 14 Elect Axel P. Lehmann Mgmt For TNA N/A 15 Elect William G. Parrett Mgmt For TNA N/A 16 Elect Isabelle Romy Mgmt For TNA N/A 17 Elect Beatrice Weder di Mgmt For TNA N/A Mauro 18 Elect Joseph Yam Mgmt For TNA N/A 19 Elect Jes Staley Mgmt For TNA N/A 20 Elect Ann F. Godbehere as Mgmt For TNA N/A Compensation Committee Member 21 Elect Michel Demare as Mgmt For TNA N/A Compensation Committee Member 22 Elect Reto Francioni as Mgmt For TNA N/A Compensation Committee Member 23 Elect Jes Staley as Mgmt For TNA N/A Compensation Committee Member 24 Board Compensation Mgmt For TNA N/A 25 Appointment of Independent Mgmt For TNA N/A Proxy 26 Appointment of Auditor Mgmt For TNA N/A 27 Appointment of Special Mgmt For TNA N/A Auditor 28 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- UCB SA TICKER SECURITY ID: MEETING DATE MEETING STATUS UCB CINS B93562120 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Mgmt For For For Allocation of Dividends 7 Remuneration Report Mgmt For For For 8 Ratification of Board Mgmt For For For Acts 9 Ratification of Auditor Mgmt For For For Acts 10 Elect Gerhard N. Mayr Mgmt For For For 11 Elect Evelyn du Monceau Mgmt For For For de Bergendal 12 Elect Norman J. Ornstein Mgmt For For For 13 Ratify Independence of Mgmt For For For Norman J. Ornstein 14 Elect Cyril Janssen Mgmt For For For 15 Elect Alice Dautry Mgmt For For For 16 Ratify Independence of Mgmt For For For Alice Dautry 17 Appointment of Auditor Mgmt For For For 18 Authority to Issue Mgmt For For For Restricted Shares 19 Change of Control Clause Mgmt For Against Against (EMTN Program) -------------------------------------------------------------------------------- ULVAC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6728 CINS J94048105 09/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Hisaharu Obinata Mgmt For Against Against 3 Elect Masasuke Matsudai Mgmt For For For 4 Elect Hideyuki Odagi Mgmt For For For 5 Elect Akira Mibayashi Mgmt For For For 6 Elect Shuzoh Ikeda Mgmt For For For 7 Elect Seiichi Takahashi Mgmt For Against Against as Statutory Auditor -------------------------------------------------------------------------------- UMICORE NV/SA TICKER SECURITY ID: MEETING DATE MEETING STATUS UMI CINS B95505168 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Remuneration Report Mgmt For For For 4 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Ratification of Board Mgmt For For For Acts 7 Ratification of Mgmt For For For Auditor's Acts 8 Elect Thomas Leysen Mgmt For For For 9 Elect Marc Grynberg Mgmt For For For 10 Elect Rudi Thomaes Mgmt For For For 11 Elect Mark Garrett Mgmt For For For 12 Elect Eric Meurice Mgmt For For For 13 Elect Ian Galienne Mgmt For Against Against 14 Directors' Fees Mgmt For For For 15 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- UNIBAIL-RODAMCO TICKER SECURITY ID: MEETING DATE MEETING STATUS UL CINS F95094110 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Remuneration of Mgmt For Against Against Christophe Cuvillier CEO 9 Remuneration of the Mgmt For Against Against Management Board 10 Elect Mary Harris Mgmt For For For 11 Elect Jean-Louis Laurens Mgmt For For For 12 Elect Alec Pelmore Mgmt For For For 13 Elect Sophie Stabile Mgmt For For For 14 Elect Jacqueline Mgmt For For For Tammenoms Bakker 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Cancel Shares Mgmt For For For and Reduce Share Capital 17 Authority to Issue Shares Mgmt For For For w/ Preemptive Rights 18 Authority to Issue Shares Mgmt For For For w/o Preemptive Rights 19 Greenshoe Mgmt For For For 20 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 21 Authority to Issue Mgmt For Against Against Performance Shares 22 Employee Stock Purchase Mgmt For For For Plan 23 Amendment Regarding Double Mgmt For For For Voting Rights 24 Amendment Regarding Record Mgmt For For For Date 25 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- UNICREDIT S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS UCG CINS T960AS101 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Scrip Dividend Mgmt For For For 5 Board Size Mgmt For For For 6 Board Term Length Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 List Presented by Group Mgmt For N/A N/A of Shareholders Representing 4.987% of Share Capital 9 List Presented by Group Mgmt For For For of Shareholders Representing 1.91% of Share Capital 10 Authorization of Mgmt For Against Against Competing Activities 11 Directors' Fees Mgmt For For For 12 Remuneration Report Mgmt For For For 13 2015 Group Incentive Mgmt For For For System 14 Top Management 2015 LTIP Mgmt For For For 15 Severance-related Group Mgmt For Against Against Policy 16 2015 Employee Share Mgmt For For For Ownership Plan 17 Nominee Presented by Mgmt N/A For N/A Group of Shareholders Representing 2.86% of Share Capital 18 Authority to Issue Mgmt For For For Shares through Capitalization of Reserves (Scrip Dividend) 19 Amendments to Articles Mgmt For For For 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (2014 Group Incentive System) 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (2015 Group Incentive System) -------------------------------------------------------------------------------- UNILEVER N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS UNA CINS N8981F271 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Ratification of Mgmt For For For Executive Directors' Acts 4 Ratification of Mgmt For For For Non-Executive Directors' Acts 5 Elect Paul Polman Mgmt For For For 6 Elect Jean-Marc Huet Mgmt For For For 7 Elect Laura M. Cha Mgmt For For For 8 Elect Louise O. Fresco Mgmt For For For 9 Elect Ann M. Fudge Mgmt For For For 10 Elect Mary MA Xuezheng Mgmt For For For 11 Elect Hixonia Nyasulu Mgmt For For For 12 Elect John Rishton Mgmt For For For 13 Elect Feike Sijbesma Mgmt For For For 14 Elect Michael Treschow Mgmt For For For 15 Elect Nils Smedegaard Mgmt For For For Andersen 16 Elect Vittorio Colao Mgmt For For For 17 Elect Judith Hartmann Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Reduce Mgmt For For For Share Capital 22 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- UNILEVER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ULVR CINS G92087165 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Paul Polman Mgmt For For For 4 Elect Jean-Marc Huet Mgmt For For For 5 Elect Laura CHA May Lung Mgmt For For For 6 Elect Louise O. Fresco Mgmt For For For 7 Elect Ann M. Fudge Mgmt For For For 8 Elect Mary MA Xuezheng Mgmt For For For 9 Elect Hixonia Nyasulu Mgmt For For For 10 Elect John Rishton Mgmt For For For 11 Elect Feike Sijbesma Mgmt For For For 12 Elect Michael Treschow Mgmt For For For 13 Elect Nils Smedegaard Mgmt For For For Andersen 14 Elect Vittorio Colao Mgmt For For For 15 Elect Judith Hartmann Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authorisation of Mgmt For For For Political Donations 22 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- UNIPOL GRUPPO FINANZIARIO S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS UNI CINS T9532W106 02/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carlo Zini Mgmt For Against Against 2 Conversion of Preference Mgmt For For For Shares 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- UNIPOL GRUPPO FINANZIARIO S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS UNI CINS T9532W114 02/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Conversion of Preference Mgmt For For For Shares -------------------------------------------------------------------------------- UNIPOL GRUPPO FINANZIARIO S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS UNI CINS T9532W114 02/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Conversion of Preference Mgmt For For For Shares 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- UNIPOL GRUPPO FINANZIARIO S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS UNI CINS T9532W106 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 2 Elect Massimo Di Menna Mgmt For For For 3 Remuneration Report Mgmt For For For 4 Authority to Repurchase Mgmt For For For and Reissue Shares of the Company and of Finsoe S.p.A. -------------------------------------------------------------------------------- UNIPOLSAI ASSICURAZIONI S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS FSA CINS T9647G103 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 3 Elect Cristina De Benetti Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 List Presented by Unipol Mgmt For N/A N/A Gruppo Finanziario S.p.A. 6 List Presented by Group Mgmt For For For of Shareholders Representing 0.525% of Share Capital 7 Remuneration Report Mgmt For For For 8 Authority to Set Mgmt For For For Auditor's Fees 9 Authority to Repurchase Mgmt For For For and Reissue Shares 10 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- UNIQA VERSICHERUNGEN AG TICKER SECURITY ID: MEETING DATE MEETING STATUS UQA CINS A90015131 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Mgmt For For For Supervisory Board and Management Acts 6 Supervisory Board Mgmt For For For Members' Fees 7 Appointment of Auditor Mgmt For For For 8 Authority to Repurchase Mgmt For For For Shares 9 Elect Walter Mgmt For Against Against Rothensteiner 10 Elect Christian Kuhn Mgmt For For For 11 Elect Erwin Hameseder Mgmt For Against Against 12 Elect Eduard Lechner Mgmt For Against Against 13 Elect Markus Andreewitch Mgmt For For For 14 Elect Ernst Burger Mgmt For For For 15 Elect Peter Gauper Mgmt For For For 16 Elect Johannes Peter Mgmt For For For Schuster 17 Elect Kory Sorenson Mgmt For For For -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORP. LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS U06 CINS V93768105 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Elect Lance Y. Gokongwei Mgmt For Against Against 5 Elect Alvin YEO Khirn Hai Mgmt For For For 6 Elect WEE Cho Yaw Mgmt For Against Against 7 Elect John L. Gokongwei, Mgmt For Against Against Jr. 8 Elect YANG Soo Suan Mgmt For For For 9 Elect HWANG Soo Jin Mgmt For Against Against 10 Elect Antonio L. Go Mgmt For For For 11 Elect James L. Go Mgmt For Against Against 12 Elect GWEE Lian Kheng Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Authority to Issue Mgmt For For For Shares under the United Industrial Corporation Limited Scrip Dividend Scheme 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Authority to Offer and Mgmt For Against Against Grant Options under the United Industrial Corporation Share Option Scheme 22 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- UNITED INTERNET AG TICKER SECURITY ID: MEETING DATE MEETING STATUS UTDI CINS D8542B125 05/21/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Kurt Dobitsch Mgmt For TNA N/A 12 Elect Michael Scheeren Mgmt For TNA N/A 13 Elect Kai-Uwe Ricke Mgmt For TNA N/A 14 Supervisory Board Mgmt For TNA N/A Members' Fees 15 Increase in Authorized Mgmt For TNA N/A Capital 16 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital 17 Approval of Intra-Company Mgmt For TNA N/A Control Agreement with United Internet Corporate Services GmbH 18 Approval of Profit-and-Loss Mgmt For TNA N/A Transfer Agreement with United Internet Mail & Media SE 19 Approval of Intra-Company Mgmt For TNA N/A Control Agreement with United Internet Mail & Media SE 20 Approval of Profit-and-Loss Mgmt For TNA N/A Transfer Agreement with United Internet Service SE 21 Approval of Intra-Company Mgmt For TNA N/A Control Agreement with United Internet Service SE 22 Approval of Profit-and-Loss Mgmt For TNA N/A Transfer Agreement with United Internet Service Holding GmbH 23 Approval of Intra-Company Mgmt For TNA N/A Control Agreement with United Internet Service Holding GmbH -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS U11 CINS Y9T10P105 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Fees to WEE Cho Yaw Mgmt For Against Against 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect HSIEH Fu Hua Mgmt For For For 7 Elect WEE Ee Cheong Mgmt For For For 8 Elect LIM Hwee Hua Mgmt For For For 9 Elect WEE Cho Yaw Mgmt For Against Against 10 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Authority to issue Mgmt For For For shares under the UOB Scrip Dividend Scheme 15 Authority to renew Share Mgmt For For For Purchase Mandate 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- UOL GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS U14 CINS Y9299W103 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Elect WEE Cho Yaw Mgmt For For For 5 Elect GWEE Lian Kheng Mgmt For For For 6 Elect LOW Weng Keong Mgmt For Against Against 7 Elect WEE Ee-chao Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Grant Mgmt For For For Awards and Issue Shares under UOL 2012 Share Option Scheme 10 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Authority to issue Mgmt For For For shares under the UOL Scrip Dividend Scheme -------------------------------------------------------------------------------- UPM-KYMMENE OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS UPM1V CINS X9518S108 04/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and CEO Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Appointment of Auditor Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares 18 Charitable Donations Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS USIM5 CINS P9632E117 04/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Board Mgmt N/A Against N/A Member(s) Representative of Minority/Common/Preferred Shareholders 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS USIM5 CINS P9632E117 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Supervisory Mgmt For Abstain Against Council 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VRX CUSIP 91911K102 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald H. Farmer Mgmt For For For 2 Elect Colleen A. Goggins Mgmt For For For 3 Elect Robert A. Ingram Mgmt For For For 4 Elect Anders Lonner Mgmt For For For 5 Elect Theo Melas-Kyriazi Mgmt For For For 6 Elect J. Michael Pearson Mgmt For For For 7 Elect Robert N. Power Mgmt For For For 8 Elect Norma A. Provencio Mgmt For For For 9 Elect Howard B. Schiller Mgmt For Abstain Against 10 Elect Katharine B. Mgmt For For For Stevenson 11 Elect Jeffery W. Ubben Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VALEO SA TICKER SECURITY ID: MEETING DATE MEETING STATUS FR CINS F96221126 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Severance and Non-Compete Mgmt For For For Package for Jacques Aschenbroich, CEO 9 Elect Caroline Maury Devine Mgmt For For For 10 Elect Jacques Aschenbroich Mgmt For For For 11 Elect Pascal Colombani Mgmt For For For 12 Elect Michel de Fabiani Mgmt For For For 13 Remuneration of Pascal Mgmt For For For Colombani, chairman 14 Remuneration of Jacques Mgmt For For For Aschenbroich, CEO 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights; Authority to Issue Debt Instruments 17 Authority to Issue Shares Mgmt For For For w/o Preemptive Rights; Authority to Issue Debt Instruments 18 Authority to Issue Shares Mgmt For For For Through Private Placement 19 Authority to Increase Mgmt For For For Capital Through Capitalizations 20 Greenshoe Mgmt For For For 21 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 22 Authority to Cancel Shares Mgmt For For For and Reduce Capital 23 Employee Stock Purchase Plan Mgmt For For For 24 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- VALLOUREC S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS VK CINS F95922104 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Scrip Dividend Mgmt For For For 8 Remuneration of Philippe Mgmt For For For Crouzet, Chairman of the Management Board 9 Remuneration of Mgmt For For For Jean-Pierre Michel, COO and Olivier Mallet, CFO 10 Ratification of the Mgmt For For For Co-option of Pierre Pringuet 11 Elect Pascale Chargrasse Mgmt For For For 12 Elect Philippe Altuzarra Mgmt For For For 13 Elect Maria Pilar Albiac Mgmt For For For Murillo 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Issue Mgmt For For For Shares Through Private Placement 18 Authority to Set Mgmt For For For Offering Price of Shares 19 Greenshoe Mgmt For For For 20 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 21 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries 23 Authority to Increase Mgmt For For For Capital Through Capitalizations 24 Employee Stock Purchase Mgmt For For For Plan 25 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 26 Authority to Increase Mgmt For For For Capital for Foreign Employees as an Alternative to Employee Savings Plan 27 Authority to Issue Mgmt For For For Restricted Shares Under Employee Savings Plans 28 Authority to Cancel Mgmt For For For Shares and Reduce Capital 29 Amendment Regarding Mgmt For For For Record Date 30 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- VALMET OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS VALMT CINS X96478114 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and CEO Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For Against Against Auditor's Fees 16 Appointment of Auditor Mgmt For Against Against 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- VALOR COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9956 CINS J94511102 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Shift to Holding Company Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Amendments to Articles Mgmt For For For in Relation to Shift to Holding Company 4 Elect Masami Tashiro Mgmt For Against Against 5 Elect Junji Nakamura Mgmt For For For 6 Elect Akira Shinohana Mgmt For For For 7 Elect Kazuhiro Suzuki Mgmt For For For 8 Elect Yukihiko Shizu Mgmt For For For 9 Elect Chikayo Yasuhara Mgmt For For For 10 Elect Toshiyuki Imai Mgmt For For For 11 Elect Takao Yamashita Mgmt For For For 12 Elect Masahiko Itoh Mgmt For For For 13 Elect Seisaku Wagato Mgmt For For For 14 Elect Yasunori Miyake Mgmt For For For 15 Elect Satoru Yokoyama Mgmt For For For 16 Elect Satoshi Yoneyama Mgmt For For For 17 Elect Masami Shidara Mgmt For For For 18 Elect Katsuyuki Mori Mgmt For For For 19 Elect Mutsuo Masuda Mgmt For Against Against 20 Elect Hirofumi Hata Mgmt For For For 21 Retirement Allowances Mgmt For Against Against for Director 22 Directors' Fees Mgmt For Against Against 23 Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- VALUE PARTNERS GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 806 CINS G93175100 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Refreshment of Share Mgmt For Against Against Option Scheme -------------------------------------------------------------------------------- VAUDOISE ASSURANCES HOLDING SA TICKER SECURITY ID: MEETING DATE MEETING STATUS VAHN CINS H9051M110 05/18/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For TNA N/A 6 Consolidated Accounts Mgmt For TNA N/A and Reports 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Board Acts Mgmt For TNA N/A 9 Amendments to Articles Mgmt For TNA N/A Relating to VeguV 10 Elect Paul-Andre Sanglard Mgmt For TNA N/A as Chairman 11 Elect Chantal Balet Emery Mgmt For TNA N/A 12 Elect Javier Fernandez-Cid Mgmt For TNA N/A 13 Elect Etienne Jornod Mgmt For TNA N/A 14 Elect Peter Kofmel Mgmt For TNA N/A 15 Elect Jean-Philippe Rochat Mgmt For TNA N/A 16 Elect Jean-Pierre Steiner Mgmt For TNA N/A 17 Elect Chantal Balet Emery Mgmt For TNA N/A as Compensation Committee Member 18 Elect Etienne Jornod as Mgmt For TNA N/A Compensation Committee Member 19 Elect Jean-Philippe Rochat Mgmt For TNA N/A as Compensation Committee Member 20 Board Compensation Mgmt For TNA N/A 21 Executive Compensation Mgmt For TNA N/A 22 Appointment of Independent Mgmt For TNA N/A Proxy 23 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS VED CINS G9328D100 08/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For Against Against (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Thomas Albanese Mgmt For For For 6 Elect Anil Agarwal Mgmt For Against Against 7 Elect Navin Agarwal Mgmt For For For 8 Elect Euan Macdonald Mgmt For For For 9 Elect Aman Mehta Mgmt For Against Against 10 Elect Deepak S. Parekh Mgmt For Against Against 11 Elect Geoffrey Green Mgmt For Against Against 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Performance Share Plan Mgmt For For For 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT TICKER SECURITY ID: MEETING DATE MEETING STATUS VIE CINS F9686M107 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Approval of Non Mgmt For For For Tax-Deductible Expenses 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions 9 Incentive Plan for Mgmt For Against Against Antoine Frerot, CEO 10 Elect Maryse Aulagnon Mgmt For Against Against 11 Elect Baudouin Prot Mgmt For For For 12 Elect Louis Schweitzer Mgmt For For For 13 Elect Homaira Akbari Mgmt For For For 14 Elect Clara Gaymard Mgmt For For For 15 Ratification of the Mgmt For For For Co-Option of Georges Ralli 16 Remuneration of Antoine Mgmt For Against Against Frerot, CEO 17 Directors' Fees Mgmt For For For 18 Authority to Repurchase Mgmt For For For Shares 19 Amendment Regarding Mgmt For For For Record Date 20 Amendment Regarding Mgmt Against For Against Double Voting Rights (Resolution A) 21 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- VERBUND AG TICKER SECURITY ID: MEETING DATE MEETING STATUS VER CINS A91460104 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Mgmt For For For Management Board Acts 6 Ratification of Mgmt For For For Supervisory Board Acts 7 Appointment of Auditor Mgmt For For For 8 Elect Gilbert Frizberg Mgmt For For For 9 Elect Michael Suss Mgmt For For For 10 Elect Elisabeth Mgmt For For For Engelbrechtsmuller-Strau? 11 Elect Harald Kaszanits Mgmt For For For 12 Elect Susanne Riess Mgmt For For For 13 Elect Christa Wagner Mgmt For For For 14 Elect Jurgen Roth Mgmt For For For 15 Elect Werner Muhm Mgmt For For For 16 Elect Peter Layr Mgmt For For For 17 Elect Martin Krajcsir Mgmt For For For -------------------------------------------------------------------------------- VERWALTUNGS-UND PRIVAT-BANK AG TICKER SECURITY ID: MEETING DATE MEETING STATUS VPB CINS H91164162 04/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Liechtenstein FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For (Removal of Article 4.2) 2 Issuance of Shares Mgmt For For For Pursuant to Merger by Absorption 3 Amendments to Articles Mgmt For For For (Reinsertion of Article 4.2) 4 Authority to Suppress Mgmt For For For Preemptive Rights Pursuant to Merger by Absorption 5 Merger by Absorption Mgmt For For For -------------------------------------------------------------------------------- VERWALTUNGS-UND PRIVAT-BANK AG TICKER SECURITY ID: MEETING DATE MEETING STATUS VPB CINS H91164162 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Liechtenstein FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits Mgmt For For For 3 Ratification of Board Mgmt For For For and Auditors' Acts 4 Elect Fredy Vogt as Mgmt For Against Against Director 5 Elect Florian Marxer as Mgmt For For For Director 6 Appointment of Auditor Mgmt For For For 7 Authority to Repurchase Mgmt For For For Shares 8 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- VICAT SA TICKER SECURITY ID: MEETING DATE MEETING STATUS VCT CINS F18060107 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Board Mgmt For For For Acts 8 Related Party Mgmt For For For Transactions 9 Authority to Repurchase Mgmt For Against Against Shares 10 Elect Guy Sidos Mgmt For For For 11 Elect Sophie Sidos Mgmt For For For 12 Elect Bruno Salmon Mgmt For For For 13 Elect Pierre Breuil Mgmt For For For 14 Elect Delphine Andre Mgmt For For For 15 Authorization of Legal Mgmt For For For Formalities 16 Amendments Regarding Mgmt For Against Against Double Voting Rights 17 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- VIDRALA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS VID CINS E9702H109 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Mgmt For For For Ratification of Board Acts 4 Allocation of Mgmt For For For Profits/Dividends 5 Authority to Repurchase Mgmt For For For Shares and Cancel Treasury Shares 6 Elect Rita Maria de Mgmt For Against Against Noronha e Melo Santos Gallo 7 Elect Ramon Delclaux de Mgmt For Against Against la Sota 8 Amendments to Article 9 Mgmt For For For 9 Amendments to Articles Mgmt For For For 11, 12, 13, 17, 23, 24 and 25 bis 10 Amendments to Articles Mgmt For For For 26, 27, 28, 29, 30, 31, 32, 34 and 35 11 Amendments to Article 40 Mgmt For For For 12 Amendments to General Mgmt For For For Meeting Regulation Article 1 13 Amendments to General Mgmt For For For Meeting Regulation Article 3 14 Amendments to General Mgmt For For For Meeting Regulation Articles 4, 6, 9, 12, 13, 14 and 16 15 Appointment of Auditor Mgmt For For For 16 Remuneration Report Mgmt For For For 17 Presentation of Report Mgmt For For For on Amendments to Board of Directors Regulations 18 Authorization of Legal Mgmt For For For Formalities 19 Minutes Mgmt For For For 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG TICKER SECURITY ID: MEETING DATE MEETING STATUS VIG CINS A9142L128 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Mgmt For For For Management Board Acts 4 Ratification of Mgmt For For For Supervisory Board Acts 5 Appointment of Auditor Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- VINCI TICKER SECURITY ID: MEETING DATE MEETING STATUS DG CINS F5879X108 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Consolidated Accounts Mgmt For For For and Reports 5 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Robert Castaigne Mgmt For For For 8 Elect Pascale Sourisse Mgmt For Against Against 9 Elect Ana Paula Pessoa Mgmt For For For 10 Elect Josiane Marquez Mgmt For For For 11 Elect Gerard Duez Mgmt For Against Against 12 Elect Karin Willio Mgmt For Against Against 13 Elect Thomas Franz Mgmt For Against Against 14 Elect Rolland Innocenti Mgmt For Against Against 15 Elect Michel Pitte Mgmt For Against Against 16 Directors' Fees Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares 18 Supplementary Retirement Mgmt For For For Benefits of Pierre Coppey, Deputy CEO 19 Related Party Mgmt For For For Transactions (Vinci Concessions) 20 Related Party Mgmt For For For Transactions (Via Solutions Sudwest GmbH & Co.) 21 Remuneration of Xavier Mgmt For For For Huillard, Chairman and CEO 22 Remuneration of Pierre Mgmt For For For Coppey, Deputy CEO 23 Authority to Cancel Mgmt For For For Shares and Reduce Capital 24 Authority to Increase Mgmt For Against Against Capital Through Capitalizations 25 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 26 Authority to Issue Mgmt For For For Convertible Bonds w/o Preemptive Rights 27 Authority to Issue Mgmt For For For Convertible Securities w/o Preemptive Rights 28 Greenshoe Mgmt For For For 29 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 30 Authority to Increase Mgmt For For For Capital Under Employee Savings Plan 31 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 32 Amendment Regarding Mgmt For For For Double Voting Rights 33 Amendment Article Mgmt For Against Against Regarding Disclosure Thresholds 34 Amendment Regarding Mgmt For For For Record Date 35 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- VINCI TICKER SECURITY ID: MEETING DATE MEETING STATUS DG CINS F5879X108 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Consolidated Accounts Mgmt For For For and Reports 5 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Robert Castaigne Mgmt For For For 8 Elect Pascale Sourisse Mgmt For Against Against 9 Elect Ana Paula Pessoa Mgmt For For For 10 Elect Josiane Marquez Mgmt For For For 11 Elect Gerard Duez Mgmt For Against Against 12 Elect Karin Willio Mgmt For Against Against 13 Elect Thomas Franz Mgmt For Against Against 14 Elect Rolland Innocenti Mgmt For Against Against 15 Elect Michel Pitte Mgmt For Against Against 16 Directors' Fees Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares 18 Supplementary Retirement Mgmt For For For Benefits of Pierre Coppey, Deputy CEO 19 Related Party Mgmt For For For Transactions (Vinci Concessions) 20 Related Party Mgmt For For For Transactions (Via Solutions Sudwest GmbH & Co.) 21 Remuneration of Xavier Mgmt For For For Huillard, Chairman and CEO 22 Remuneration of Pierre Mgmt For For For Coppey, Deputy CEO 23 Authority to Cancel Mgmt For For For Shares and Reduce Capital 24 Authority to Increase Mgmt For Against Against Capital Through Capitalizations 25 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 26 Authority to Issue Mgmt For For For Convertible Bonds w/o Preemptive Rights 27 Authority to Issue Mgmt For For For Convertible Securities w/o Preemptive Rights 28 Greenshoe Mgmt For For For 29 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 30 Authority to Increase Mgmt For For For Capital Under Employee Savings Plan 31 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 32 Amendment Regarding Mgmt For For For Double Voting Rights 33 Amendment Article Mgmt For Against Against Regarding Disclosure Thresholds 34 Amendment Regarding Mgmt For For For Record Date 35 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- VIPSHOP HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS VIPS CUSIP 92763W103 09/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendment to Authorized Mgmt For Against Against Common Stock 2 Amendment to Authorized Mgmt For For For Common Stock 3 Approval of Amendments Mgmt For Against Against to the Memorandum and Articles of Association -------------------------------------------------------------------------------- VIRGIN MONEY HOLDINGS (UK) PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS VM CINS G93656109 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Sir David Clementi Mgmt For For For 3 Elect Glen R. Moreno Mgmt For For For 4 Elect Norman C. McLuskie Mgmt For For For 5 Elect Colin D. Keogh Mgmt For For For 6 Elect Marilyn H Spearing Mgmt For For For 7 Elect Olivia C. Dickson Mgmt For For For 8 Elect Gordon D. McCallum Mgmt For For For 9 Elect Patrick McCall Mgmt For For For 10 Elect James B. Lockhart Mgmt For For For III 11 Elect Jayne-Anne Gadhia Mgmt For For For 12 Elect Lee Rochford Mgmt For For For 13 Remuneration Report Mgmt For For For (Advisory) 14 Remuneration Policy Mgmt For For For (Binding) 15 Appointment of Auditor Mgmt For Against Against 16 Authority to Set Mgmt For Against Against Auditor's Fees 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Issue Mgmt For For For Additional Tier 1 Securities w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Additional Tier 1 Securities w/o Preemptive Rights 23 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- VIVENDI SA TICKER SECURITY ID: MEETING DATE MEETING STATUS VIV CINS F97982106 04/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Related Party Mgmt For For For Transactions 7 Allocation of Mgmt For For For Profits/Dividends 8 Severance Agreement Mgmt For For For (Arnaud de Puyfontaine) 9 Remuneration of Arnaud Mgmt For For For de Puyfontaine, CEO 10 Remuneration of Herve Mgmt For For For Philippe, CFO 11 Remuneration of Stephane Mgmt For For For Roussel, Executive 12 Remuneration of Mgmt For For For Jean-Francois Dubos, Former CEO 13 Remuneration of Mgmt For For For Jean-Yves Charlier, Former CFO 14 Elect Tarak Ben Ammar Mgmt For For For 15 Elect Dominique Delport Mgmt For For For 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 18 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights 19 Authority to Increase Mgmt For Against Against Capital in Consideration for Contributions in Kind 20 Employee Stock Purchase Mgmt For For For Plan 21 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 22 Authority to Increase Mgmt For For For Capital Through Capitalizations 23 Authorization of Legal Mgmt For For For Formalities 24 Shareholder Proposal ShrHoldr Against For Against Regarding Double Voting Rights (Resolution A) 25 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Payments (Resolution B) 26 Shareholder Proposal ShrHoldr Against Against For Regarding an Exceptional Dividend Payment (Resolution C) 27 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- VODAFONE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS VOD CINS G93882192 07/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Gerard Kleisterlee Mgmt For For For 3 Elect Vittorio Colao Mgmt For For For 4 Elect Nicholas J. Read Mgmt For For For 5 Elect Steve Pusey Mgmt For For For 6 Elect Sir Crispin Davis Mgmt For For For 7 Elect Clara Furse Mgmt For For For 8 Elect Valerie F. Gooding Mgmt For For For 9 Elect Renee J. James Mgmt For For For 10 Elect Samuel E. Jonah Mgmt For For For 11 Elect Omid Kordestani Mgmt For For For 12 Elect Nick Land Mgmt For For For 13 Elect Luc Vandevelde Mgmt For For For 14 Elect Philip Yea Mgmt For For For 15 Allocation of Mgmt For For For Profits/Dividends 16 Remuneration Policy Mgmt For For For (Binding) 17 Remuneration Report Mgmt For For For (Advisory) 18 Vodafone Global Mgmt For For For Incentive Plan 19 Appointment of Auditor Mgmt For For For 20 Authority to Set Mgmt For For For Auditor's Fees 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Authorisation of Mgmt For For For Political Donations 25 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- VODAFONE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS VOD CINS G93882192 07/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Gerard Kleisterlee Mgmt For For For 3 Elect Vittorio Colao Mgmt For For For 4 Elect Nicholas J. Read Mgmt For For For 5 Elect Steve Pusey Mgmt For For For 6 Elect Sir Crispin Davis Mgmt For For For 7 Elect Clara Furse Mgmt For For For 8 Elect Valerie F. Gooding Mgmt For For For 9 Elect Renee J. James Mgmt For For For 10 Elect Samuel E. Jonah Mgmt For For For 11 Elect Omid Kordestani Mgmt For For For 12 Elect Nick Land Mgmt For For For 13 Elect Luc Vandevelde Mgmt For For For 14 Elect Philip Yea Mgmt For For For 15 Allocation of Mgmt For For For Profits/Dividends 16 Remuneration Policy Mgmt For For For (Binding) 17 Remuneration Report Mgmt For For For (Advisory) 18 Vodafone Global Mgmt For For For Incentive Plan 19 Appointment of Auditor Mgmt For For For 20 Authority to Set Mgmt For For For Auditor's Fees 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Authorisation of Mgmt For For For Political Donations 25 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- VOLKSWAGEN AG TICKER SECURITY ID: MEETING DATE MEETING STATUS VOW CINS D94523145 05/05/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Mgmt For TNA N/A Profits/Dividends 7 Ratify Martin Winterkorn Mgmt For TNA N/A 8 Ratify Francisco Javier Mgmt For TNA N/A Garcia Sanz 9 Ratify Jochem Heizmann Mgmt For TNA N/A 10 Ratify Christian Klingler Mgmt For TNA N/A 11 Ratify Michael Macht Mgmt For TNA N/A 12 Ratify Horst Neumann Mgmt For TNA N/A 13 Ratify Leif Ostling Mgmt For TNA N/A 14 Ratify Hans Dieter Potsch Mgmt For TNA N/A 15 Ratify Rupert Stadler Mgmt For TNA N/A 16 Ratify Ferdinand K. Piech Mgmt For TNA N/A 17 Ratify Berthold Huber Mgmt For TNA N/A 18 Ratify Hussain Ali Mgmt For TNA N/A Al-Abdulla 19 Ratify Ahmad Al-Sayed Mgmt For TNA N/A 20 Ratify Jurgen Dorn Mgmt For TNA N/A 21 Ratify Annika Falkengren Mgmt For TNA N/A 22 Ratify Hans-Peter Fischer Mgmt For TNA N/A 23 Ratify Uwe Fritsch Mgmt For TNA N/A 24 Ratify Babette Frohlich Mgmt For TNA N/A 25 Ratify Olaf Lies Mgmt For TNA N/A 26 Ratify Hartmut Meine Mgmt For TNA N/A 27 Ratify Peter Mosch Mgmt For TNA N/A 28 Ratify Bernd Osterloh Mgmt For TNA N/A 29 Ratify Hans Michel Piech Mgmt For TNA N/A 30 Ratify Ursula Piech Mgmt For TNA N/A 31 Ratify Ferdinand Oliver Mgmt For TNA N/A Porsche 32 Ratify Wolfgang Porsche Mgmt For TNA N/A 33 Ratify Stephan Weil Mgmt For TNA N/A 34 Ratify Stephan Wolf Mgmt For TNA N/A 35 Ratify Thomas Zwiebler Mgmt For TNA N/A 36 Elect Hussain Ali Mgmt For TNA N/A Al-Abdulla 37 Elect Abdullah Bin Mgmt For TNA N/A Mohammed Bin Saud Al-Thani 38 Increase in Authorized Mgmt For TNA N/A Capital 39 Amendment to Previously Mgmt For TNA N/A Approved Control Agreement with Volkswagen Financial Services Aktiengesellschaft 40 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- VONTOBEL HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS VONN CINS H92070210 04/28/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board Mgmt For TNA N/A and Management Acts 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Cancellation of Shares Mgmt For TNA N/A and Reduction of Share Capital 6 Elect Herbert J. Scheidt Mgmt For TNA N/A as Chairman 7 Elect Bruno Basler as Mgmt For TNA N/A Director and Nominating and Compensation Committee Member 8 Elect Dominic Mgmt For TNA N/A Brenninkmeyer as Director and Nominating and Compensation Committee Member 9 Elect Nicolas Oltramare Mgmt For TNA N/A 10 Elect Frank Schnewlin Mgmt For TNA N/A 11 Elect Clara C. Streit as Mgmt For TNA N/A Director and Nominating and Compensation Committee Member 12 Elect Elisabeth Bourqui Mgmt For TNA N/A 13 Appointment of Mgmt For TNA N/A Independent Proxy 14 Appointment of Auditor Mgmt For TNA N/A 15 Amendments to Articles Mgmt For TNA N/A 16 Board Fixed Compensation Mgmt For TNA N/A 17 Chairman's Variable Mgmt For TNA N/A Compensation (Short-Term) 18 Chairman's Variable Mgmt For TNA N/A Compensation (Long-Term) 19 Executive Fixed Mgmt For TNA N/A Compensation 20 Executive Variable Mgmt For TNA N/A Compensation (Short-Term) 21 Executive Variable Mgmt For TNA N/A Compensation (Long-Term) 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- WACKER CHEMIE AG TICKER SECURITY ID: MEETING DATE MEETING STATUS WCH CINS D9540Z106 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- WACKER NEUSON SE TICKER SECURITY ID: MEETING DATE MEETING STATUS WAC CINS D9553L101 05/27/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Kurt Helletzgruber Mgmt For TNA N/A 12 Elect Hans Neunteufel Mgmt For TNA N/A 13 Elect Matthias Schuppen Mgmt For TNA N/A 14 Elect Ralph Wacker Mgmt For TNA N/A -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WFT CUSIP G48833100 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mohamed A. Awad Mgmt For For For 2 Elect David J. Butters Mgmt For For For 3 Elect Bernard J. Mgmt For For For Duroc-Danner 4 Elect John D. Gass Mgmt For Against Against 5 Elect Emyr J. Parry Mgmt For For For 6 Elect Francis S. Kalman Mgmt For For For 7 Elect William E. Macaulay Mgmt For Against Against 8 Elect Robert K. Moses, Mgmt For Against Against Jr. 9 Elect Guillermo Ortiz Mgmt For Against Against Martinez 10 Elect Robert A. Rayne Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Amendment to the 2010 Mgmt For Against Against Omnibus Incentive Plan 14 Authorize 2016 Annual Mgmt For For For Meeting to be Held Outside Ireland -------------------------------------------------------------------------------- WENDEL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS MF CINS F98370103 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Elect Humbert de Wendel Mgmt For Against Against 9 Elect Jacqueline Mgmt For For For Tammenoms Bakker 10 Elect Gervais Pellissier Mgmt For For For 11 Continuation of the Mgmt For For For Supervisory Board under the European Company Structure 12 Remuneration of Frederic Mgmt For For For Lemoine, Chairman of the Executive Board 13 Remuneration of Bernard Mgmt For For For Gautier, Executive Director 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Cancel Mgmt For For For Shares and Reduce Capital 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 18 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities Through Private Placement 19 Authority to Set Mgmt For Against Against Offering Price of Shares 20 Greenshoe Mgmt For Against Against 21 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 22 Authority to Increase Mgmt For For For Capital Through Capitalizations 23 Global Ceiling on Mgmt For For For Capital Increases 24 Employee Stock Purchase Mgmt For For For Plan 25 Authority to Grant Stock Mgmt For For For Options 26 Authority to Issue Mgmt For For For Performance Shares 27 Conversion of Legal Form Mgmt For For For Into a European Company 28 Adoption of New Articles Mgmt For For For Regarding the Conversion of Legal Form 29 Transfer of Power Mgmt For For For Following the European Conversion 30 Amendments of Articles Mgmt For Against Against (Unrelated to Conversion of Legal Form) 31 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- WERELDHAVE N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS WH CINS N95060120 09/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Election to the Mgmt For For For Management Board 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- WERELDHAVE N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS WH CINS N95060120 11/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 4 Authority to Suppress Mgmt For For For Preemptive Rights 5 Amendments to Articles; Mgmt For For For Increase in Authorized Share Capital 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- WESFARMERS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS WES CINS Q95870103 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Terry Bowen Mgmt For For For 3 Re-elect Robert (Bob) L. Mgmt For For For Every 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Mgmt For For For Richard Goyder) 6 Equity Grant (Finance Mgmt For For For Director Terry Bowen) 7 Approve Return of Capital Mgmt For For For 8 Approve Share Mgmt For For For Consolidation -------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS WFT CUSIP 952845105 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Henry H. Ketcham Mgmt For For For 1.2 Elect Clark S. Binkley Mgmt For For For 1.3 Elect J. Duncan Gibson Mgmt For For For 1.4 Elect John K. Ketcham Mgmt For Withhold Against 1.5 Elect Harald H. Ludwig Mgmt For For For 1.6 Elect Gerald J. Miller Mgmt For For For 1.7 Elect Robert L. Phillips Mgmt For For For 1.8 Elect Janice G. Rennie Mgmt For Withhold Against 1.9 Elect Ted Seraphim Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO TICKER SECURITY ID: MEETING DATE MEETING STATUS 9021 CINS J95094108 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yasutaka Kikuchi Mgmt For For For 4 Elect Mikiya Chishiro Mgmt For For For 5 Elect Yasumi Katsuki Mgmt For For For 6 Elect Yoshinobu Tsutsui Mgmt For Against Against -------------------------------------------------------------------------------- WESTFIELD CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WFD CINS Q9701H107 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For Against Against 3 Elect Don Kingsborough Mgmt For For For 4 Elect Michael Gutman Mgmt For For For -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WBC CINS Q97417101 12/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For For For 3 Re-elect Lindsay P. Mgmt For For For Maxsted 4 Re-elect Robert G. Mgmt For For For Elstone 5 Elect Alison Deans Mgmt For For For -------------------------------------------------------------------------------- WHARF (HOLDINGS) LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0004 CINS Y8800U127 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Stephen NG Tin Hoi Mgmt For For For 5 Elect Andrew CHOW On Kiu Mgmt For For For 6 Elect Doreen LEE Yuk Fong Mgmt For For For 7 Elect Paul TSUI Yiu Mgmt For Against Against Cheung 8 Elect YEOH Eng Kiong Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Directors' Fees Fee Mgmt For For For Payable to the Chairman 11 Directors' Fees Fee Mgmt For For For Payable to Directors 12 Directors' Fees Fee Mgmt For For For Payable to the Audit Committee 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- WHEELOCK & COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0020 CINS Y9553V106 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Stewart C.K. LEUNG Mgmt For For For 5 Elect Paul TSUI Yiu Mgmt For Against Against Cheung 6 Elect CHAU Tak Hay Mgmt For For For 7 Elect Richard Y S TANG Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Chairman's Fees Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Audit Committee Members' Mgmt For For For Fees 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS F34 CINS Y9586L109 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Elect LEONG Horn Kee Mgmt For Against Against 5 Elect TAY Kah Chye Mgmt For For For 6 Elect Juan Richardo Mgmt For Against Against Luciano 7 Elect George YEO Mgmt For Against Against Yong-Boon 8 Elect YEO Teng Yang Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 11 Authority to Grant Mgmt For Against Against Options and Issue and Allot Shares Under Wilmar Executives Share Option Scheme 2009 12 Related Party Transactions Mgmt For For For 13 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- WING TAI HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS W05 CINS V97973107 10/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Elect Boey Tak Hap Mgmt For For For 5 Elect Edmund CHENG Wai Mgmt For For For Wing 6 Elect Christopher Lau Mgmt For For For Loke Sam 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Elect LEE Kim Wah Mgmt For Against Against 9 Elect LOH Soo Eng Mgmt For For For 10 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Issue Shares Under the Mgmt For For For Equity Compensation Plans 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Authority to Repurchase Mgmt For For For Shares 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MRW CINS G62748119 03/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Ratification of Mgmt N/A For N/A Dividends and Share Repurchases 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MRW CINS G62748119 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Andrew Higginson Mgmt For For For 5 Elect David Potts Mgmt For For For 6 Elect Trevor Strain Mgmt For For For 7 Elect Philip G. Cox Mgmt For For For 8 Elect Penny Hughes Mgmt For For For 9 Elect Johanna Waterous Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- WOLTERS KLUWER NV TICKER SECURITY ID: MEETING DATE MEETING STATUS WKL CINS ADPV09931 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Elect Bruno Angelici Mgmt For For For 10 Elect Ben J. Noteboom Mgmt For For For 11 Supervisory Board Fees Mgmt For For For 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Suppress Mgmt For For For Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS WPL CINS 980228100 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Melinda Cilento Mgmt For For For 3 Re-elect Christopher M. Mgmt For For For Haynes 4 Elect Gene T. Tilbrook Mgmt For For For 5 REMUNERATION REPORT Mgmt For For For -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS WPL CINS 980228100 08/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Share Buy-Back Mgmt For For For -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS WPL CINS 980228100 08/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Share Buy-Back Mgmt For For For -------------------------------------------------------------------------------- WOOLWORTHS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS WOW CINS Q98418108 11/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Jillian R. Mgmt For For For Broadbent 3 Elect Scott R Perkins Mgmt For For For 4 Elect Stephen Mayne Mgmt Against Against For 5 Re-elect Ralph G. Waters Mgmt For For For 6 Equity Grant (MD/CEO Mgmt For For For Grant O'Brien) 7 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- WPP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WPP CINS G9788D103 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For Against Against (Non-UK Issuer--Advisory) 4 Advisory Vote on Mgmt For For For Sustainability Report 5 Elect Roberto Quarta Mgmt For For For 6 Elect Roger Agnelli Mgmt For For For 7 Elect Jacques Aigrain Mgmt For For For 8 Elect Ruigang Li Mgmt For For For 9 Elect Paul Richardson Mgmt For For For 10 Elect Hugo Shong Mgmt For For For 11 Elect Timothy Shriver Mgmt For For For 12 Elect Martin S. Sorrell Mgmt For For For 13 Elect Sally Susman Mgmt For For For 14 Elect Solomon D. Trujillo Mgmt For For For 15 Elect John Hood Mgmt For For For 16 Elect Charlene T. Begley Mgmt For For For 17 Elect Nicole Seligman Mgmt For For For 18 Elect Daniela Riccardi Mgmt For For For 19 Appointment of Auditor Mgmt For For For and Authority to Set Fees 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Approve 2015 Share Mgmt For For For Option Plan 22 Authority to Repurchase Mgmt For For For Shares 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights -------------------------------------------------------------------------------- WS ATKINS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ATK CINS G9809D108 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Corporate Sustainability Mgmt For For For Report 5 Allocation of Mgmt For For For Profits/Dividends 6 Elect Fiona Clutterbuck Mgmt For For For 7 Elect Allan E. Cook Mgmt For For For 8 Elect Heath Drewett Mgmt For For For 9 Elect Uwe Krueger Mgmt For For For 10 Elect Krishnamurthy Mgmt For For For Rajagopal 11 Elect James Cullens Mgmt For For For 12 Elect Allister G. Mgmt For For For Langlands 13 Elect Thomas C. Leppert Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 20 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0868 CINS G9828G108 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LEE Shing Kan Mgmt For For For 6 Elect LI Ching Wai Mgmt For For For 7 Elect NG Ngan Ho Mgmt For For For 8 Elect LAM Kwong Siu Mgmt For Against Against 9 Elect Samuel WONG Chat Mgmt For For For Chor 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- XL GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS XL CUSIP G98290102 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ramani Ayer Mgmt For For For 2 Elect Dale R. Comey Mgmt For For For 3 Elect Michael S. McGavick Mgmt For For For 4 Elect Robert R. Glauber Mgmt For For For 5 Elect Edward J. Kelly, III Mgmt For For For 6 Elect Suzanne B. Labarge Mgmt For For For 7 Elect Anne L. Stevens Mgmt For For For 8 Elect John M. Vereker Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Authority to Issue Shares Mgmt For For For w/ Preemptive Rights 12 Authority to Issue Shares Mgmt For For For w/o Preemptive Rights 13 Amendment to the Mgmt For Against Against Directors Plan -------------------------------------------------------------------------------- YAMADA DENKI CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9831 CINS J95534103 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hiroyuki Fukuyama Mgmt For For For as Director 4 Elect Ginji Karasawa Mgmt For Against Against 5 Elect Masamitsu Takahashi Mgmt For For For -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8418 CINS J9579M103 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Kohichi Fukuda Mgmt For Against Against 4 Elect Fumio Nosaka Mgmt For For For 5 Elect Toshio Katoh Mgmt For For For 6 Elect Hirohide Umemoto Mgmt For For For 7 Elect Takeshi Yoshimura Mgmt For For For 8 Elect Hiroaki Tamura Mgmt For Against Against 9 Elect Mitsuhiro Hirozane Mgmt For For For 10 Elect Kazuo Tsukuda Mgmt For Against Against 11 Elect Michiaki Kunimasa Mgmt For For For 12 Non-Audit Committe Mgmt For For For Directors' Fees 13 Audit Committee Mgmt For For For Directors' Fees -------------------------------------------------------------------------------- YAMANA GOLD INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS YRI CUSIP 98462Y100 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter J. Marrone Mgmt For For For 1.2 Elect Patrick J. Mars Mgmt For For For 1.3 Elect John A. Begeman Mgmt For For For 1.4 Elect Christiane Bergevin Mgmt For For For 1.5 Elect Alexander J. Mgmt For Withhold Against Davidson 1.6 Elect Richard P. Graff Mgmt For For For 1.7 Elect Nigel Lees Mgmt For Withhold Against 1.8 Elect Carl L. Renzoni Mgmt For For For 1.9 Elect Jane Sadowsky Mgmt For For For 1.10 Elect Dino Titaro Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendments to Advance Mgmt For For For Notice Provision 4 Adoption of Exclusive Mgmt For Against Against Forum 5 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 9064 CINS J96612114 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Makoto Kigawa Mgmt For For For 4 Elect Masaki Yamauchi Mgmt For For For 5 Elect Haruo Kanda Mgmt For For For 6 Elect Kaoru Seto Mgmt For For For 7 Elect Toshitaka Hagiwara Mgmt For For For 8 Elect Masakatsu Mori Mgmt For For For 9 Elect Etsuo Ogawa as Mgmt For Against Against Statutory Auditor 10 Elect Kohji Ohkawa as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS YAR CINS R9900C106 05/11/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Opening of Meeting; Mgmt For TNA N/A Agenda 7 Election of Presiding Mgmt For TNA N/A Chairman; Election of Individuals to Check Minutes 8 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 9 Compensation Guidelines Mgmt For TNA N/A 10 Corporate Governance Mgmt For TNA N/A Report 11 Authority to Set Mgmt For TNA N/A Auditor's Fees 12 Directors' Fees Mgmt For TNA N/A 13 Nomination Committee Fees Mgmt For TNA N/A 14 Election of Directors Mgmt For TNA N/A 15 Cancellation of Shares Mgmt For TNA N/A 16 Authority to Repurchase Mgmt For TNA N/A Shares -------------------------------------------------------------------------------- YELLOW PAGES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS Y CUSIP 985572106 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Julien Billot Mgmt For For For 1.2 Elect Craig Forman Mgmt For For For 1.3 Elect Susan Kudzman Mgmt For For For 1.4 Elect David A. Lazzarato Mgmt For For For 1.5 Elect David G. Leith Mgmt For For For 1.6 Elect Robert F. MacLellan Mgmt For For For 1.7 Elect Juidth A. McHale Mgmt For For For 1.8 Elect Donald H. Morrison Mgmt For For For 1.9 Elect Martin Nisenholtz Mgmt For For For 1.10 Elect Kalpana Raina Mgmt For For For 1.11 Elect Michael G. Sifton Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- YUASA TRADING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 8074 CINS J9821L101 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Etsuroh Satoh Mgmt For Against Against 2 Elect Masanori Sawamura Mgmt For For For 3 Elect Akio Miyazaki Mgmt For For For 4 Elect Hiroyuki Tamura Mgmt For For For 5 Elect Yoshiyasu Mgmt For For For Matsudaira 6 Elect Ryohichi Shirai Mgmt For For For 7 Elect Haruo Sanoki Mgmt For For For 8 Elect Kenichi Tanaka Mgmt For For For 9 Elect Shinzoh Maeda Mgmt For For For 10 Elect Eizoh Haimoto Mgmt For Against Against 11 Elect Susumu Tsuruta as Mgmt For Against Against Statutory Auditor -------------------------------------------------------------------------------- YUM! BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS YUM CUSIP 988498101 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Cavanagh Mgmt For For For 2 Elect Greg Creed Mgmt For For For 3 Elect David W. Dorman Mgmt For For For 4 Elect Massimo Ferragamo Mgmt For For For 5 Elect Mirian M. Mgmt For For For Graddick-Weir 6 Elect Jonathan S. Linen Mgmt For For For 7 Elect Thomas C. Nelson Mgmt For For For 8 Elect David C. Novak Mgmt For For For 9 Elect Thomas M. Ryan Mgmt For For For 10 Elect Elane B. Stock Mgmt For For For 11 Elect Jing-Shyh S. Su Mgmt For For For 12 Elect Robert D. Walter Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- ZEHNDER GROUP AG TICKER SECURITY ID: MEETING DATE MEETING STATUS ZEH CINS H9734C117 04/15/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For TNA N/A 2 Ratification of Board Mgmt For TNA N/A and Management Acts 3 Allocation of Mgmt For TNA N/A Profits/Dividends 4 Board Remuneration Mgmt For TNA N/A 5 Executive Remuneration Mgmt For TNA N/A 6 Remuneration Report Mgmt For TNA N/A 7 Elect Hans-Peter Zehnder Mgmt For TNA N/A as Chairman 8 Elect Thomas Benz Mgmt For TNA N/A 9 Elect Urs Buchmann Mgmt For TNA N/A 10 Elect Riet Cadonau Mgmt For TNA N/A 11 Elect Enrico Tissi Mgmt For TNA N/A 12 Elect Thomas Benz as Mgmt For TNA N/A Compensation Committee Member 13 Elect Urs Buchmann as Mgmt For TNA N/A Compensation Committee Member 14 Elect Enrico Tissi as Mgmt For TNA N/A Compensation Committee Member 15 Appointment of Mgmt For TNA N/A Independent Proxy 16 Appointment of Auditor Mgmt For TNA N/A 17 Amendments to Articles Mgmt For TNA N/A -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG TICKER SECURITY ID: MEETING DATE MEETING STATUS ZURN CINS H9870Y105 04/01/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Remuneration Report Mgmt For TNA N/A 4 Allocation of Profits Mgmt For TNA N/A 5 Dividends from Reserves Mgmt For TNA N/A 6 Ratification of Board Mgmt For TNA N/A and Management Acts 7 Elect Tom de Swaan as Mgmt For TNA N/A Chairman 8 Elect Susan Bies Mgmt For TNA N/A 9 Elect Alison Carnwath Mgmt For TNA N/A 10 Elect Rafael del Pino Mgmt For TNA N/A 11 Elect Thomas K. Escher Mgmt For TNA N/A 12 Elect Christoph Franz Mgmt For TNA N/A 13 Elect Fred Kindle Mgmt For TNA N/A 14 Elect Monica Machler Mgmt For TNA N/A 15 Elect Don Nicolaisen Mgmt For TNA N/A 16 Elect Joan Amble Mgmt For TNA N/A 17 Elect Kishore Mahbubani Mgmt For TNA N/A 18 Elect Alison Carnwath as Mgmt For TNA N/A Remuneration Committee Member 19 Elect Tom de Swaan as Mgmt For TNA N/A Remuneration Committee Member 20 Elect Rafael del Pino as Mgmt For TNA N/A Remuneration Committee Member 21 Elect Thomas Escher as Mgmt For TNA N/A Remuneration Committee Member 22 Elect Christoph Franz as Mgmt For TNA N/A Remuneration Committee Member 23 Appointment of Mgmt For TNA N/A Independent Proxy 24 Appointment of Auditor Mgmt For TNA N/A 25 Board Remuneration Mgmt For TNA N/A 26 Executive Remuneration Mgmt For TNA N/A 27 Amendments to Articles Mgmt For TNA N/A 28 Non-Voting Meeting Note N/A N/A N/A N/A Fund Name : RIC Russell Investment Grade Bond Fund Key- -------------------------------------------------------------------------------- MORGAN STANLEY MORTGAGE SECURITIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS MSM CUSIP 61748HBF7 04/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 TO SUPPORT THE ACTIONS Mgmt N/A Against N/A DESCRIBED IN THE EXPLANATORY MEMORANDUM Fund Name : RIC Russell Moderate Target Portfolio Strategy Fund Key- THE FUND DID NOT VOTE PROXIES RELATING TO PORTFOLIO SECURITIES DURING THE PERIOD COVERED BY THIS REPORT. Fund Name : RIC Russell Multi-Strategy Alternative Fund Key- -------------------------------------------------------------------------------- ABENGOA YIELD PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ABY CUSIP G00349103 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Ratification of Mgmt For For For Appointment of CEO -------------------------------------------------------------------------------- ACTAVIS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACT CUSIP G0083B108 03/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ACTAVIS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACT CUSIP G0083B108 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul M. Bisaro Mgmt For For For 2 Elect Nesli Basgoz Mgmt For For For 3 Elect James H. Bloem Mgmt For For For 4 Elect Christopher W. Mgmt For For For Bodine 5 Elect Christopher J. Mgmt For For For Coughlin 6 Elect Michael R. Mgmt For For For Gallagher 7 Elect Catherine M. Klema Mgmt For For For 8 Elect Peter J. McDonnell Mgmt For For For 9 Elect Patrick J. Mgmt For For For O'Sullivan 10 Elect Brenton L. Saunders Mgmt For For For 11 Elect Ronald R. Taylor Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Name Change to Allergan Mgmt For For For plc 16 Approval of the Amended Mgmt For For For 2013 Incentive Award Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS AER CUSIP N00985106 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Release of Director Mgmt For For For Liability 3 Elect William N. Dooley Mgmt For For For 4 Elect Pieter Korteweg Mgmt For For For 5 Elect Salem Rashed Mgmt For Against Against Abdulla Ali Al Noaimi 6 Elect Homaid Abdulla Al Mgmt For For For Shemmari 7 Designation of CFO as Mgmt For For For Person Temporarily Responsible for Management 8 Appointment of Auditor Mgmt For For For 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Reduce Mgmt For For For Share Capital through Cancellation of Shares -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMG CUSIP 008252108 06/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel T. Byrne Mgmt For For For 2 Elect Dwight D. Churchill Mgmt For For For 3 Elect Glenn Earle Mgmt For For For 4 Elect Niall Ferguson Mgmt For For For 5 Elect Sean M. Healey Mgmt For For For 6 Elect Tracy P. Palandjian Mgmt For For For 7 Elect Patrick T. Ryan Mgmt For For For 8 Elect Jide J. Zeitlin Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Re-Approval of the Mgmt For For For Material Terms of the Executive Incentive Plan 11 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- AIA GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1299 CINS Y002A1105 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Lawrence LAU Mgmt For For For Juen-Yee 6 Elect CHOW Chung Kong Mgmt For For For 7 Elect John B Harrison Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For For For Shares under Restricted Share Unit Scheme -------------------------------------------------------------------------------- ALLERGAN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGN CUSIP 018490102 03/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- ALLY FINANCIAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ALLY CUSIP 02005N100 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Franklin W. Hobbs Mgmt For For For 1.2 Elect Robert T. Blakely Mgmt For For For 1.3 Elect Mayree C. Clark Mgmt For For For 1.4 Elect Stephen A. Feinberg Mgmt For For For 1.5 Elect Kim S. Fennebresque Mgmt For For For 1.6 Elect Marjorie Magner Mgmt For For For 1.7 Elect Mathew Pendo Mgmt For For For 1.8 Elect John Stack Mgmt For For For 1.9 Elect Jeffrey J. Brown Mgmt For For For 1.10 Elect Kenneth J. Bacon Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Ratification of Tax Mgmt For For For Asset Protection Plan and Transfer Restrictions -------------------------------------------------------------------------------- ALLY FINANCIAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ALLY CUSIP 02005N100 07/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Franklin W. Hobbs Mgmt For For For 1.2 Elect Robert T. Blakely Mgmt For For For 1.3 Elect Mayree C. Clark Mgmt For For For 1.4 Elect Stephen A. Feinberg Mgmt For For For 1.5 Elect Kim S. Fennebresque Mgmt For Withhold Against 1.6 Elect Gerald Greenwald Mgmt For For For 1.7 Elect Marjorie Magner Mgmt For For For 1.8 Elect Mathew Pendo Mgmt For For For 1.9 Elect John Stack Mgmt For For For 1.10 Elect Michael A. Mgmt For For For Carpenter 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALPHA EUROBANK TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X1687N119 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Greece FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Losses 3 Ratification of Mgmt For For For Directors' and Auditor's Acts 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Directors' Fees Mgmt For For For 6 Ratification of Mgmt For For For Directors' and Agents' Acts Regarding Merger by Absorption w/ Diners Club of Greece 7 Board Transactions Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ALPHA EUROBANK TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X1687N119 11/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Greece FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Access the Mgmt For For For Special Framework Regarding Deferred Tax Assets -------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ASPS CUSIP L0175J104 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Timo Vatto Mgmt For For For 1.2 Elect William B. Shepro Mgmt For For For 1.3 Elect W. Michael Linn Mgmt For For For 1.4 Elect Roland Mgmt For For For Mueller-Ineichen 2 Ratification of Auditor Mgmt For For For 3 Approval of Annual Mgmt For For For Reports 4 Approval of Directors' Mgmt For For For Report 5 Allocation of Results Mgmt For For For 6 Discharge of Current and Mgmt For For For Past Directors 7 Amendment to Mgmt For For For Compensation of Non-Management Directors 8 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- AMADA COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6113 CINS J01218106 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Mitsuo Okamoto Mgmt For Against Against 4 Elect Tsutomu Isobe Mgmt For For For 5 Elect Atsushige Abe Mgmt For For For 6 Elect Kohji Yamamoto Mgmt For For For 7 Elect Kazuo Nakamura Mgmt For For For 8 Elect Yasuhiro Kawashita Mgmt For For For 9 Elect Toshitake Chino Mgmt For For For 10 Elect Hidekazu Miyoshi Mgmt For Against Against 11 Elect Takaya Shigeta Mgmt For For For 12 Elect Kiyoshi Takeo Mgmt For Against Against 13 Elect Masanori Saitoh Mgmt For For For 14 Elect Akira Takenouchi Mgmt For For For 15 Elect Makoto Murata as Mgmt For For For Alternate Statutory Auditor 16 Bonus Mgmt For For For -------------------------------------------------------------------------------- AMADA COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6113 CINS J01218106 12/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Absorption-Type Company Mgmt For For For Split Agreements 3 Amendments to Articles Mgmt For For For 4 Elect Kazuo Nakamura Mgmt For For For 5 Elect Kohji Yamamoto Mgmt For For For 6 Elect Tomohiro Yano Mgmt For For For 7 Elect Hidekazu Miyoshi Mgmt For Against Against 8 Elect Takaya Shigeta Mgmt For For For 9 Elect Kiyoshi Takeo Mgmt For Against Against -------------------------------------------------------------------------------- AMADEUS IT HOLDING SA TICKER SECURITY ID: MEETING DATE MEETING STATUS AMS CINS E04908112 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For Acts 5 Appointment of Auditor Mgmt For For For 6 Elect Jose Antonio Tazon Mgmt For For For Garcia 7 Elect David Gordon Comyn Mgmt For For For Webster 8 Elect Francesco Loredan Mgmt For For For 9 Elect Stuart Anderson Mgmt For For For McAlpine 10 Elect Pierre-Henri Mgmt For For For Gourgeon 11 Remuneration Report Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Performance Share Plan Mgmt For For For 14 Amendments to Article 7 Mgmt For For For 15 Amendments to Articles Mgmt For For For 16, 18, 25 and 29 16 Amendments to Articles Mgmt For For For 32, 34, 36, 37, 38, 39, 42 and 43 17 Amendments to Article 47 Mgmt For For For 18 Amendments to Articles 7 Mgmt For For For and 17 of General Meeting Regulations 19 Amendments to Article 10 Mgmt For For For of General Meeting Regulations 20 Amendments to Articles Mgmt For For For 19 and 20 of General Meeting Regulations 21 Authority to Reduce Mgmt For For For Share Capital 22 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 23 Authority to Issue Mgmt For For For Convertible Debt Instruments 24 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AAL CUSIP 02376R102 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James F. Albaugh Mgmt For For For 2 Elect Jeffrey D. Benjamin Mgmt For For For 3 Elect John T. Cahill Mgmt For For For 4 Elect Michael J. Embler Mgmt For For For 5 Elect Matthew J. Hart Mgmt For For For 6 Elect Alberto Ibarguen Mgmt For For For 7 Elect Richard C. Kraemer Mgmt For For For 8 Elect Denise M. O'Leary Mgmt For For For 9 Elect W. Douglas Parker Mgmt For For For 10 Elect Ray M. Robinson Mgmt For For For 11 Elect Richard P. Schifter Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIG CUSIP 026874784 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect W. Don Cornwell Mgmt For For For 2 Elect Peter R. Fisher Mgmt For For For 3 Elect John Fitzpatrick Mgmt For For For 4 Elect Peter D. Hancock Mgmt For For For 5 Elect William G. Mgmt For For For Jurgensen 6 Elect Christopher S. Mgmt For For For Lynch 7 Elect George L. Miles, Mgmt For Against Against Jr. 8 Elect Henry S. Miller Mgmt For For For 9 Elect Robert S. Miller Mgmt For For For 10 Elect Suzanne Nora Mgmt For For For Johnson 11 Elect Ronald A. Mgmt For For For Rittenmeyer 12 Elect Douglas M. Mgmt For For For Steenland 13 Elect Theresa M. Stone Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS APC CUSIP 032511107 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony R. Chase Mgmt For For For 2 Elect Kevin P. Chilton Mgmt For For For 3 Elect H. Paulett Eberhart Mgmt For For For 4 Elect Peter J. Fluor Mgmt For For For 5 Elect Richard L. George Mgmt For For For 6 Elect Joseph W. Gorder Mgmt For For For 7 Elect John R. Gordon Mgmt For For For 8 Elect Mark C. McKinley Mgmt For For For 9 Elect Eric D. Mullins Mgmt For For For 10 Elect R. A. Walker Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 14 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk Report -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV TICKER SECURITY ID: MEETING DATE MEETING STATUS ABI CUSIP 03524A108 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 3 Ratification of Board Mgmt For For For Acts 4 Ratification of Mgmt For For For Auditor's Acts 5 Elect M. Michele Burns Mgmt For For For 6 Elect Olivier Goudet Mgmt For For For 7 Elect Kasper Rorsted Mgmt For For For 8 Elect Paul Cornet de Mgmt For For For Ways Ruart 9 Elect Stefan Mgmt For For For Descheemaeker 10 Remuneration Report Mgmt For Against Against 11 Directors' Fees Mgmt For For For 12 STOCK OPTIONS FOR Mgmt For Against Against DIRECTORS 13 Coordinate Articles of Mgmt For For For Association -------------------------------------------------------------------------------- APPLE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAPL CUSIP 037833100 03/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Timothy D. Cook Mgmt For For For 2 Elect Albert A. Gore, Jr. Mgmt For For For 3 Elect Robert A. Iger Mgmt For For For 4 Elect Andrea Jung Mgmt For For For 5 Elect Arthur D. Levinson Mgmt For For For 6 Elect Ronald D. Sugar Mgmt For For For 7 Elect Sue Wagner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the Mgmt For For For Employee Stock Purchase Plan 11 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy and Climate Change Policy Risk 12 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access -------------------------------------------------------------------------------- APPLIED MATERIALS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMAT CUSIP 038222105 04/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Aart J. de Geus Mgmt For For For 2 Elect Gary E. Dickerson Mgmt For For For 3 Elect Stephen R. Forrest Mgmt For For For 4 Elect Thomas J. Iannotti Mgmt For For For 5 Elect Susan M. James Mgmt For Against Against 6 Elect Alexander A. Mgmt For For For Karsner 7 Elect Dennis D. Powell Mgmt For For For 8 Elect Willem P. Roelandts Mgmt For For For 9 Elect Michael R. Splinter Mgmt For For For 10 Elect Robert H. Swan Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ARM HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ARM CUSIP 042068106 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect John LIU Yun Mgmt For For For 5 Elect Stuart Chambers Mgmt For For For 6 Elect Simon Segars Mgmt For For For 7 Elect Andy Green Mgmt For For For 8 Elect Larry Hirst Mgmt For For For 9 Elect Mike Muller Mgmt For For For 10 Elect Kathleen O'Donovan Mgmt For For For 11 Elect Janice Roberts Mgmt For For For 12 Elect Tim Score Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- ASAHI KASEI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 3407 CINS J0242P110 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Ichiroh Itoh Mgmt For For For 4 Elect Toshio Asano Mgmt For For For 5 Elect Masahito Hirai Mgmt For For For 6 Elect Yuji Kobayashi Mgmt For For For 7 Elect Hideki Kobori Mgmt For For For 8 Elect Hiroshi Kobayashi Mgmt For For For 9 Elect Norio Ichino Mgmt For For For 10 Elect Masumi Shiraishi Mgmt For For For 11 Elect Kenyu Adachi Mgmt For For For 12 Elect Shinsuke Kido Mgmt For For For 13 Elect Tetsuo Itoh Mgmt For For For -------------------------------------------------------------------------------- ASHLAND INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ASH CUSIP 044209104 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roger W. Hale Mgmt For For For 2 Elect Vada O. Manager Mgmt For For For 3 Elect George A. Mgmt For For For Schaefer, Jr. 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the 2015 Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- ATLAS ENERGY L.P TICKER SECURITY ID: MEETING DATE MEETING STATUS ATLS CUSIP 04930A104 02/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes -------------------------------------------------------------------------------- ATLAS ENERGY, L.P. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATLS CUSIP 04930A104 02/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes -------------------------------------------------------------------------------- ATLAS PIPELINE PARTNERS, L.P. TICKER SECURITY ID: MEETING DATE MEETING STATUS APL CUSIP 049392103 02/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes -------------------------------------------------------------------------------- B/E AEROSPACE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BEAV CUSIP 073302101 09/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Amin J. Khoury Mgmt For For For 1.2 Elect Jonathan M. Mgmt For Withhold Against Schofield 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BARNES & NOBLE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BKS CUSIP 067774109 09/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George Campbell, Mgmt For For For Jr. 1.2 Elect Mark D. Carleton Mgmt For Withhold Against 1.3 Elect Michael P. Huseby Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BERRY PLASTICS GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BERY CUSIP 08579W103 03/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert A. Steele Mgmt For For For 1.2 Elect Jonathan D. Rich Mgmt For For For 1.3 Elect Robert V. Seminara Mgmt For For For 2 Remove Obsolete Mgmt For For For Provisions from Certificate 3 2015 Long-Term Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BOBE CUSIP 096761101 08/20/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven A. Davis Mgmt For TNA N/A 1.2 Elect Michael J. Gasser Mgmt For TNA N/A 1.3 Elect Mary Kay Haben Mgmt For TNA N/A 1.4 Elect E. W. (Bill) Mgmt For TNA N/A Ingram III 1.5 Elect Cheryl L. Krueger Mgmt For TNA N/A 1.6 Elect Kathy S. Lane Mgmt For TNA N/A 1.7 Elect Eileen A. Mallesch Mgmt For TNA N/A 1.8 Elect Larry S. McWilliams Mgmt For TNA N/A 1.9 Elect Kevin M. Sheehan Mgmt For TNA N/A 1.10 Elect Paul S. Williams Mgmt For TNA N/A 2 Advisory Vote on Mgmt For TNA N/A Executive Compensation 3 Elimination of Mgmt For TNA N/A Supermajority Requirement to Amend Certain Bylaws 4 Elimination of Mgmt For TNA N/A Supermajority Requirement to Remove Directors 5 Elimination of Mgmt For TNA N/A Supermajority Requirement to Amend Article Twelfth Governing Director Removal 6 Amendment to Bylaws to Mgmt For TNA N/A Allow Shareholders of 25% of Outstanding Stock to Call a Special Meeting 7 Ratification of Auditor Mgmt For TNA N/A 8 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Repeal of Bylaw Amendments -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BOBE CUSIP 096761101 08/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Douglas N. Benham Mgmt N/A For N/A 1.2 Elect Charles M. Elson Mgmt N/A For N/A 1.3 Elect David W. Head Mgmt N/A For N/A 1.4 Elect C. Stephen Lynn Mgmt N/A For N/A 1.5 Elect Annelise T. Osborne Mgmt N/A Withhold N/A 1.6 Elect Aron I. Schwartz Mgmt N/A Withhold N/A 1.7 Elect Michael Weinstein Mgmt N/A For N/A 1.8 Elect Lee S. Wielansky Mgmt N/A For N/A 2 Shareholder Proposal ShrHoldr N/A For N/A Regarding Repeal of Bylaw Amendments 3 Elimination of Mgmt N/A For N/A Supermajority Requirement to Amend Certain Bylaws 4 Elimination of Mgmt N/A For N/A Supermajority Requirement to Remove Directors 5 Elimination of Mgmt N/A For N/A Supermajority Requirement to Amend Article Twelfth Governing Director Removal 6 Amendment to Bylaws to Mgmt N/A For N/A Allow Shareholders of 25% of Outstanding Stock to Call a Special Meeting 7 Ratification of Auditor Mgmt N/A For N/A 8 Advisory Vote on Mgmt N/A For N/A Executive Compensation -------------------------------------------------------------------------------- CAESARS ACQUISITION COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CACQ CUSIP 12768T103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Don Kornstein Mgmt For Withhold Against 1.2 Elect Karl Peterson Mgmt For For For 1.3 Elect David B. Sambur Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CAESARS ENTERTAINMENT CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS CZR CUSIP 127686103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary W. Loveman Mgmt For For For 1.2 Elect David Bonderman Mgmt For Withhold Against 1.3 Elect Marc J. Rowan Mgmt For For For 1.4 Elect Christopher J. B. Mgmt For Withhold Against Williams 2 Amendment to the 2012 Mgmt For Against Against Performance Incentive Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CAESARS ENTERTAINMENT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CZR CUSIP 127686103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary W. Loveman Mgmt For For For 1.2 Elect David Bonderman Mgmt For Withhold Against 1.3 Elect Marc J. Rowan Mgmt For For For 1.4 Elect Christopher J. B. Mgmt For Withhold Against Williams 2 Amendment to the 2012 Mgmt For Against Against Performance Incentive Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCS CUSIP 156504300 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John P. Box Mgmt For For For 1.2 Elect Dale Francescon Mgmt For For For 1.3 Elect Robert J. Mgmt For For For Francescon 1.4 Elect Keith R. Guericke Mgmt For For For 1.5 Elect James M. Lippman Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CERULEAN PHARMA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CERU CUSIP 15708Q105 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Christopher D.T. Mgmt For For For Guiffre 2 Elect Susan L. Kelley Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CF CUSIP 125269100 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert C. Mgmt For For For Arzbaecher 2 Elect William Davisson Mgmt For For For 3 Elect Stephen A. Mgmt For For For Furbacher 4 Elect Stephen J. Hagge Mgmt For For For 5 Elect John D. Johnson Mgmt For For For 6 Elect Robert G. Kuhbach Mgmt For For For 7 Elect Edward A. Schmitt Mgmt For For For 8 Elect Theresa E Wagler Mgmt For For For 9 Elect W. Anthony Will Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 13 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CF CUSIP 125269100 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert C. Mgmt For For For Arzbaecher 2 Elect William Davisson Mgmt For For For 3 Elect Stephen A. Mgmt For For For Furbacher 4 Elect Stephen J. Hagge Mgmt For For For 5 Elect John D. Johnson Mgmt For For For 6 Elect Robert G. Kuhbach Mgmt For For For 7 Elect Edward A. Schmitt Mgmt For For For 8 Elect Theresa E Wagler Mgmt For For For 9 Elect W. Anthony Will Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 13 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CHTR CUSIP 16117M305 03/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 GreatLand/CCH Transaction Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CHTR CUSIP 16117M305 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Lance Conn Mgmt For For For 1.2 Elect Michael P. Huseby Mgmt For For For 1.3 Elect Craig A. Jacobson Mgmt For For For 1.4 Elect Gregory B. Maffei Mgmt For Withhold Against 1.5 Elect John C. Malone Mgmt For Withhold Against 1.6 Elect John D. Markley, Mgmt For For For Jr. 1.7 Elect David C. Merritt Mgmt For For For 1.8 Elect Balan Nair Mgmt For Withhold Against 1.9 Elect Thomas M. Rutledge Mgmt For For For 1.10 Elect Eric L. Zinterhofer Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CIM CUSIP 16934Q109 10/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul Donlin Mgmt For For For 2 Elect Mark Abrams Mgmt For For For 3 Elect Gerard Creagh Mgmt For For For 4 Elect Dennis M. Mahoney Mgmt For Against Against 5 Elect Paul A. Keenan Mgmt For For For 6 Elect John P. Reilly Mgmt For For For 7 Elect Matthew Lambiase Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CITIGROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS C CUSIP 172967424 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Duncan P. Hennes Mgmt For For For 3 Elect Peter B. Henry Mgmt For For For 4 Elect Franz B. Humer Mgmt For For For 5 Elect Michael E. O'Neill Mgmt For For For 6 Elect Gary M. Reiner Mgmt For For For 7 Elect Judith Rodin Mgmt For For For 8 Elect Anthony M. Mgmt For For For Santomero 9 Elect Joan E. Spero Mgmt For For For 10 Elect Diana L. Taylor Mgmt For For For 11 Elect William S. Mgmt For For For Thompson, Jr. 12 Elect James S. Turley Mgmt For For For 13 Elect Ernesto Zedillo Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Amendment to the 2014 Mgmt For For For Stock Incentive Plan 17 Shareholder Proposal ShrHoldr For For For Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 20 Shareholder Proposal ShrHoldr Against Against For Regarding Audit Committee Membership 21 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service -------------------------------------------------------------------------------- COLONY CAPITAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CLNY CUSIP 19624R106 03/31/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Article Amendments to Mgmt For Against Against Designate Terms of Class B Common Stock 3 Article Amendments to Mgmt For For For Reduce Common Stock Ownership Limit 4 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- COLONY CAPITAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CLNY CUSIP 19624R106 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas J. Barrack, Mgmt For For For Jr. 1.2 Elect Richard Saltzman Mgmt For For For 1.3 Elect George G. C. Parker Mgmt For For For 1.4 Elect John A. Somers Mgmt For For For 1.5 Elect John L. Steffens Mgmt For For For 1.6 Elect Nancy A. Curtin Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS COMM CUSIP 20337X109 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Campbell R. Dyer Mgmt For Withhold Against 1.2 Elect Stephen C. Gray Mgmt For Withhold Against 1.3 Elect L. William Krause Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CONTINENTAL BUILDING PRODUCTS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CBPX CUSIP 211171103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin J. Barner Mgmt For For For 1.2 Elect Chadwick S. Suss Mgmt For For For 1.3 Elect Kyle S. Volluz Mgmt For Withhold Against 2 Employee Stock Purchase Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CURIS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRIS CUSIP 231269101 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth Pienta Mgmt For For For 1.2 Elect James R. McNab, Jr. Mgmt For Withhold Against 1.3 Elect James R. Tobin Mgmt For Withhold Against 2 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1925 CINS J11508124 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Takeo Higuchi Mgmt For Against Against 5 Elect Naotake Ohno Mgmt For For For 6 Elect Tamio Ishibashi Mgmt For For For 7 Elect Tatsushi Nishimura Mgmt For For For 8 Elect Katsutomo Kawai Mgmt For For For 9 Elect Takuya Ishibashi Mgmt For For For 10 Elect Shigeru Numata Mgmt For For For 11 Elect Osamu Fujitani Mgmt For For For 12 Elect Takeshi Kohsokabe Mgmt For For For 13 Elect Takashi Hama Mgmt For For For 14 Elect Kazuto Tsuchida Mgmt For For For 15 Elect Makoto Yamamoto Mgmt For For For 16 Elect Fukujiroh Hori Mgmt For For For 17 Elect Keiichi Yoshii Mgmt For For For 18 Elect Masahiro Kiguchi Mgmt For For For 19 Elect Kohichi Kamikawa Mgmt For For For 20 Elect Yoshiaki Tanabe Mgmt For For For 21 Elect Kazuyoshi Kimura Mgmt For For For 22 Elect Yutaka Shigemori Mgmt For For For 23 Elect Shohnosuke Oda as Mgmt For For For Statutory Auditor 24 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- DANAHER CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS DHR CUSIP 235851102 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald J. Ehrlich Mgmt For Against Against 2 Elect Linda P. Hefner Mgmt For For For Filler 3 Elect Thomas P. Joyce, Mgmt For For For Jr. 4 Elect Teri List-Stoll Mgmt For For For 5 Elect Walter G. Lohr, Jr. Mgmt For For For 6 Elect Mitchell P. Rales Mgmt For For For 7 Elect Steven M. Rales Mgmt For For For 8 Elect John T. Schwieters Mgmt For For For 9 Elect Alan G. Spoon Mgmt For Against Against 10 Elect Elias A. Zerhouni Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Spending Report -------------------------------------------------------------------------------- DANAHER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DHR CUSIP 235851102 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald J. Ehrlich Mgmt For Against Against 2 Elect Linda P. Hefner Mgmt For For For Filler 3 Elect Thomas P. Joyce, Mgmt For For For Jr. 4 Elect Teri List-Stoll Mgmt For For For 5 Elect Walter G. Lohr, Jr. Mgmt For For For 6 Elect Mitchell P. Rales Mgmt For For For 7 Elect Steven M. Rales Mgmt For For For 8 Elect John T. Schwieters Mgmt For For For 9 Elect Alan G. Spoon Mgmt For Against Against 10 Elect Elias A. Zerhouni Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Spending Report -------------------------------------------------------------------------------- DELTA AIR LINES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DALRQ CUSIP 247361702 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard H. Anderson Mgmt For For For 2 Elect Edward H. Bastian Mgmt For For For 3 Elect Francis S. Blake Mgmt For For For 4 Elect Roy J. Bostock Mgmt For For For 5 Elect John S. Brinzo Mgmt For For For 6 Elect Daniel A. Carp Mgmt For For For 7 Elect David G. DeWalt Mgmt For For For 8 Elect Thomas E. Donilon Mgmt For For For 9 Elect William H. Easter Mgmt For For For III 10 Elect Mickey P. Foret Mgmt For For For 11 Elect Shirley C. Franklin Mgmt For For For 12 Elect David R. Goode Mgmt For For For 13 Elect George N. Mattson Mgmt For For For 14 Elect Douglas R Ralph Mgmt For For For 15 Elect Sergio Agapito Mgmt For For For Lires Rial 16 Elect Kenneth B. Woodrow Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- DISH NETWORK CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS DISH CUSIP 25470M109 10/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George R. Brokaw Mgmt For For For 1.2 Elect Joseph P. Clayton Mgmt For Withhold Against 1.3 Elect James DeFranco Mgmt For Withhold Against 1.4 Elect Cantey M. Ergen Mgmt For For For 1.5 Elect Charles W. Ergen Mgmt For For For 1.6 Elect Steven R. Goodbarn Mgmt For For For 1.7 Elect Charles M. Lillis Mgmt For For For 1.8 Elect Afshin Mohebbi Mgmt For For For 1.9 Elect David K. Moskowitz Mgmt For Withhold Against 1.10 Elect Tom A. Ortolf Mgmt For Withhold Against 1.11 Elect Carl E. Vogel Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Amendment to the 2009 Mgmt For For For Stock Incentive Plan 5 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- DISH NETWORK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DISH CUSIP 25470M109 10/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George R. Brokaw Mgmt For For For 1.2 Elect Joseph P. Clayton Mgmt For Withhold Against 1.3 Elect James DeFranco Mgmt For Withhold Against 1.4 Elect Cantey M. Ergen Mgmt For For For 1.5 Elect Charles W. Ergen Mgmt For For For 1.6 Elect Steven R. Goodbarn Mgmt For For For 1.7 Elect Charles M. Lillis Mgmt For For For 1.8 Elect Afshin Mohebbi Mgmt For For For 1.9 Elect David K. Moskowitz Mgmt For Withhold Against 1.10 Elect Tom A. Ortolf Mgmt For Withhold Against 1.11 Elect Carl E. Vogel Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Amendment to the 2009 Mgmt For For For Stock Incentive Plan 5 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DG CUSIP 256677105 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Warren F. Bryant Mgmt For For For 2 Elect Michael M. Calbert Mgmt For For For 3 Elect Sandra B. Cochran Mgmt For Against Against 4 Elect Richard W. Dreiling Mgmt For For For 5 Elect Patricia Mgmt For For For Fili-Krushel 6 Elect Paula A. Price Mgmt For For For 7 Elect William C. Rhodes Mgmt For For For III 8 Elect David B. Rickard Mgmt For For For 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOLLAR TREE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DLTR CUSIP 256746108 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Arnold S. Barron Mgmt For For For 2 Elect Macon F. Brock, Jr. Mgmt For For For 3 Elect Mary Anne Citrino Mgmt For For For 4 Elect H. Ray Compton Mgmt For For For 5 Elect Conrad M. Hall Mgmt For For For 6 Elect Lemuel E. Lewis Mgmt For For For 7 Elect J. Douglas Perry Mgmt For For For 8 Elect Bob Sasser Mgmt For For For 9 Elect Thomas A. Saunders Mgmt For For For III 10 Elect Thomas E. Whiddon Mgmt For For For 11 Elect Carl P. Zeithaml Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- DOLLAR TREE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DLTR CUSIP 256746108 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Arnold S. Barron Mgmt For For For 2 Elect Macon F. Brock, Jr. Mgmt For For For 3 Elect Mary Anne Citrino Mgmt For For For 4 Elect H. Ray Compton Mgmt For For For 5 Elect Conrad M. Hall Mgmt For For For 6 Elect Lemuel E. Lewis Mgmt For For For 7 Elect J. Douglas Perry Mgmt For For For 8 Elect Bob Sasser Mgmt For For For 9 Elect Thomas A. Saunders Mgmt For For For III 10 Elect Thomas E. Whiddon Mgmt For For For 11 Elect Carl P. Zeithaml Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ETFC CUSIP 269246401 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard J. Carbone Mgmt For For For 2 Elect James P. Healy Mgmt For For For 3 Elect Paul T. Idzik Mgmt For For For 4 Elect Frederick W. Kanner Mgmt For For For 5 Elect James Lam Mgmt For For For 6 Elect Rodger A. Lawson Mgmt For For For 7 Elect Shelley B. Mgmt For For For Leibowitz 8 Elect Rebecca Saeger Mgmt For For For 9 Elect Joseph L. Sclafani Mgmt For For For 10 Elect Gary H. Stern Mgmt For For For 11 Elect Donna L. Weaver Mgmt For Against Against 12 Approval of the 2015 Mgmt For For For Omnibus Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EAGLE BULK SHIPPING INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EGLE CUSIP Y2187A127 12/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS EMN CUSIP 277432100 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Humberto P. Alfonso Mgmt For For For 2 Elect Gary E. Anderson Mgmt For For For 3 Elect Brett D. Begemann Mgmt For For For 4 Elect Michael P. Connors Mgmt For For For 5 Elect Mark J. Costa Mgmt For For For 6 Elect Stephen R. Demeritt Mgmt For For For 7 Elect Robert M. Hernandez Mgmt For For For 8 Elect Julie F. Holder Mgmt For For For 9 Elect Renee J. Hornbaker Mgmt For For For 10 Elect Lewis M. Kling Mgmt For For For 11 Elect David W. Raisbeck Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EBAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EBAY CUSIP 278642103 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Fred D. Anderson Mgmt For For For 2 Elect Anthony J. Bates Mgmt For For For 3 Elect Edward W. Barnholt Mgmt For For For 4 Elect Jonathan Mgmt For For For Christodoro 5 Elect Scott D. Cook Mgmt For For For 6 Elect John J. Donahoe Mgmt For For For 7 Elect David Dorman Mgmt For For For 8 Elect Bonnie S. Hammer Mgmt For For For 9 Elect Gail J. McGovern Mgmt For For For 10 Elect Kathleen C. Mitic Mgmt For For For 11 Elect David M. Moffett Mgmt For For For 12 Elect Pierre M. Omidyar Mgmt For For For 13 Elect Thomas J. Tierney Mgmt For For For 14 Elect Perry M. Traquina Mgmt For For For 15 Elect Frank D. Yeary Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Amendment to Incentive Mgmt For For For Plan 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 20 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 21 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report -------------------------------------------------------------------------------- EBAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EBAY CUSIP 278642103 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Fred D. Anderson Mgmt For For For 2 Elect Anthony J. Bates Mgmt For For For 3 Elect Edward W. Barnholt Mgmt For For For 4 Elect Jonathan Mgmt For For For Christodoro 5 Elect Scott D. Cook Mgmt For For For 6 Elect John J. Donahoe Mgmt For For For 7 Elect David Dorman Mgmt For For For 8 Elect Bonnie S. Hammer Mgmt For For For 9 Elect Gail J. McGovern Mgmt For For For 10 Elect Kathleen C. Mitic Mgmt For For For 11 Elect David M. Moffett Mgmt For For For 12 Elect Pierre M. Omidyar Mgmt For For For 13 Elect Thomas J. Tierney Mgmt For For For 14 Elect Perry M. Traquina Mgmt For For For 15 Elect Frank D. Yeary Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Amendment to Incentive Mgmt For For For Plan 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 20 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 21 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report -------------------------------------------------------------------------------- ELIOR TICKER SECURITY ID: MEETING DATE MEETING STATUS ELIOR CINS F3253P114 03/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Losses/Dividends 7 Remuneration of James Mgmt For For For Arnell, Chairman; Remuneration of Gilles Petit, CEO 8 Related Party Mgmt For Against Against Transactions 9 Severance Agreement and Mgmt For For For Non-Compete Agreement of Gilles Petit, CEO 10 Elect Philippe Salle Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities Through Private Placement 16 Greenshoe Mgmt For Against Against 17 Authority to Set Mgmt For Against Against Offering Price of Shares 18 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 19 Authority to Increase Mgmt For For For Capital Through Capitalizations 20 Employee Stock Purchase Mgmt For For For Plan 21 Global Ceiling on Mgmt For For For Capital Increases and Debt Issuances 22 Authority to Grant Stock Mgmt For Against Against Options 23 Authority to Issue Mgmt For Against Against Restricted Shares 24 Authority to Cancel Mgmt For For For Shares and Reduce Capital 25 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- ELLINGTON FINANCIAL LLC TICKER SECURITY ID: MEETING DATE MEETING STATUS EFC CUSIP 288522303 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas F. Robards Mgmt For For For 1.2 Elect Michael W. Vranos Mgmt For Withhold Against 1.3 Elect Laurence Penn Mgmt For For For 1.4 Elect Ronald I. Simon Mgmt For For For 1.5 Elect Edward Resendez Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FACEBOOK INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FB CUSIP 30303M102 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc L. Andreessen Mgmt For Withhold Against 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Mgmt For For For Desmond-Hellmann 1.4 Elect Reed Hastings Mgmt For For For 1.5 Elect Jan Koum Mgmt For For For 1.6 Elect Sheryl K. Sandberg Mgmt For For For 1.7 Elect Peter A. Thiel Mgmt For For For 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Re-approval of 2012 Mgmt For Against Against Equity Incentive Plan 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report 6 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report -------------------------------------------------------------------------------- FACEBOOK INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FB CUSIP 30303M102 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc L. Andreessen Mgmt For Withhold Against 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Mgmt For For For Desmond-Hellmann 1.4 Elect Reed Hastings Mgmt For For For 1.5 Elect Jan Koum Mgmt For For For 1.6 Elect Sheryl K. Sandberg Mgmt For For For 1.7 Elect Peter A. Thiel Mgmt For For For 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Re-approval of 2012 Mgmt For Against Against Equity Incentive Plan 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report 6 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report -------------------------------------------------------------------------------- FIFTH STREET ASSET MANAGEMENT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FSAM CUSIP 31679P109 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Anderson Mgmt For For For 2 Elect Wayne Cooper Mgmt For For For 3 Elect Mark J. Gordon Mgmt For For For 4 Elect Thomas L Harrison Mgmt For For For 5 Elect Frank C. Meyer Mgmt For For For 6 Elect Leonard M. Mgmt For For For Tannenbaum 7 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- GENERAL MOTORS CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS GM CUSIP 37045V100 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph J. Ashton Mgmt For For For 2 Elect Mary T. Barra Mgmt For For For 3 Elect Stephen J. Girsky Mgmt For For For 4 Elect Linda R. Gooden Mgmt For For For 5 Elect Joseph Jimenez Mgmt For For For 6 Elect Kathryn V. Mgmt For For For Marinello 7 Elect Michael G. Mullen Mgmt For For For 8 Elect James J. Mulva Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Thomas M. Schoewe Mgmt For For For 11 Elect Theodore M. Solso Mgmt For For For 12 Elect Carol M. Stephenson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GM CUSIP 37045V100 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph J. Ashton Mgmt For For For 2 Elect Mary T. Barra Mgmt For For For 3 Elect Stephen J. Girsky Mgmt For For For 4 Elect Linda R. Gooden Mgmt For For For 5 Elect Joseph Jimenez Mgmt For For For 6 Elect Kathryn V. Mgmt For For For Marinello 7 Elect Michael G. Mullen Mgmt For For For 8 Elect James J. Mulva Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Thomas M. Schoewe Mgmt For For For 11 Elect Theodore M. Solso Mgmt For For For 12 Elect Carol M. Stephenson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GILD CUSIP 375558103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Cogan Mgmt For For For 2 Elect Etienne F. Davignon Mgmt For For For 3 Elect Carla A. Hills Mgmt For For For 4 Elect Kevin E. Lofton Mgmt For For For 5 Elect John W. Madigan Mgmt For For For 6 Elect John C. Martin Mgmt For For For 7 Elect Nicholas G. Moore Mgmt For For For 8 Elect Richard J. Whitley Mgmt For For For 9 Elect Gayle E. Wilson Mgmt For For For 10 Elect Per Wold-Olsen Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Mgmt For For For Employee Stock Purchase Plans 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GILD CUSIP 375558103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Cogan Mgmt For For For 2 Elect Etienne F. Davignon Mgmt For For For 3 Elect Carla A. Hills Mgmt For For For 4 Elect Kevin E. Lofton Mgmt For For For 5 Elect John W. Madigan Mgmt For For For 6 Elect John C. Martin Mgmt For For For 7 Elect Nicholas G. Moore Mgmt For For For 8 Elect Richard J. Whitley Mgmt For For For 9 Elect Gayle E. Wilson Mgmt For For For 10 Elect Per Wold-Olsen Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Mgmt For For For Employee Stock Purchase Plans 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GILD CUSIP 375558103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Cogan Mgmt For For For 2 Elect Etienne F. Davignon Mgmt For For For 3 Elect Carla A. Hills Mgmt For For For 4 Elect Kevin E. Lofton Mgmt For For For 5 Elect John W. Madigan Mgmt For For For 6 Elect John C. Martin Mgmt For For For 7 Elect Nicholas G. Moore Mgmt For For For 8 Elect Richard J. Whitley Mgmt For For For 9 Elect Gayle E. Wilson Mgmt For For For 10 Elect Per Wold-Olsen Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Mgmt For For For Employee Stock Purchase Plans 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G3910J112 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Sir Philip Hampton Mgmt For For For 4 Elect Urs Rohner Mgmt For For For 5 Elect Sir Andrew Witty Mgmt For For For 6 Elect Sir Roy Anderson Mgmt For For For 7 Elect Stephanie A. Burns Mgmt For For For 8 Elect Stacey Cartwright Mgmt For For For 9 Elect Simon Dingemans Mgmt For For For 10 Elect Lynn L. Elsenhans Mgmt For For For 11 Elect Judy C. Lewent Mgmt For For For 12 Elect Sir Deryck C. Mgmt For For For Maughan 13 Elect Daniel Podolsky Mgmt For For For 14 Elect Moncef Slaoui Mgmt For For For 15 Elect Hans Wijers Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Exemption From Statement Mgmt For For For of Senior Auditor's Name 23 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 24 GlaxoSmithKline Share Mgmt For For For Value Plan -------------------------------------------------------------------------------- GOLAR LNG TICKER SECURITY ID: MEETING DATE MEETING STATUS GLNG CUSIP G9456A100 09/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John Fredriksen Mgmt For For For 2 Elect Kate Blankenship Mgmt For Against Against 3 Elect Hans Petter Aas Mgmt For For For 4 Elect Tor Olav Troim Mgmt For Against Against 5 Elect Georgina Sousa Mgmt For For For 6 Increase in Authorized Mgmt For For For Capital 7 Appointment of Auditor; Mgmt For For For Authority to Set Auditor's fees 8 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- GOOGLE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GOOG CUSIP 38259P508 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Larry Page Mgmt For For For 1.2 Elect Sergey Brin Mgmt For For For 1.3 Elect Eric E. Schmidt Mgmt For For For 1.4 Elect L. John Doerr Mgmt For Withhold Against 1.5 Elect Diane B. Greene Mgmt For For For 1.6 Elect John L. Hennessy Mgmt For Withhold Against 1.7 Elect Ann Mather Mgmt For For For 1.8 Elect Alan R. Mulally Mgmt For For For 1.9 Elect Paul S. Otellini Mgmt For For For 1.10 Elect K. Ram Shriram Mgmt For For For 1.11 Elect Shirley M. Tilghman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For Against Against Stock Plan 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors 7 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy Cost Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Policy Risk -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING CO TICKER SECURITY ID: MEETING DATE MEETING STATUS GPK CUSIP 388689101 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul D. Carrico Mgmt For For For 1.2 Elect Philip R. Martens Mgmt For For For 1.3 Elect Lynn A. Wentworth Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GROUPON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GRPN CUSIP 399473107 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Eric P. Lefkofsky Mgmt For For For 1.2 Elect Peter J. Barris Mgmt For For For 1.3 Elect Robert J. Bass Mgmt For For For 1.4 Elect Daniel T. Henry Mgmt For For For 1.5 Elect Jeffrey T. Mgmt For For For Housenbold 1.6 Elect Bradley A. Keywell Mgmt For Withhold Against 1.7 Elect Theodore J. Leonsis Mgmt For For For 1.8 Elect Ann Ziegler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HITACHI LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6501 CINS J20454112 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Nobuo Katsumata Mgmt For For For 4 Elect Cynthia B. Carroll Mgmt For For For 5 Elect Sadayuki Sakakibara Mgmt For For For 6 Elect George W. Buckley Mgmt For For For 7 Elect Louise Pentland Mgmt For For For 8 Elect Harufumi Mochizuki Mgmt For Against Against 9 Elect Philip YEO Mgmt For For For 10 Elect Hiroaki Yoshihara Mgmt For For For 11 Elect Hiroaki Nakanishi Mgmt For For For 12 Elect Toshiaki Mgmt For For For Higashihara 13 Elect Takashi Miyoshi Mgmt For Against Against 14 Elect Nobuo Mochida Mgmt For For For -------------------------------------------------------------------------------- HUMANA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HUM CUSIP 444859102 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kurt J. Hilzinger Mgmt For For For 2 Elect Bruce D. Broussard Mgmt For For For 3 Elect Frank A. D'Amelio Mgmt For For For 4 Elect W. Roy Dunbar Mgmt For For For 5 Elect David A. Jones Jr. Mgmt For For For 6 Elect William J. McDonald Mgmt For For For 7 Elect William E. Mitchell Mgmt For For For 8 Elect David B. Nash Mgmt For For For 9 Elect James J. O'Brien Mgmt For For For 10 Elect Marissa T. Peterson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ILLUMINA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ILMN CUSIP 452327109 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect A. Blaine Bowman Mgmt For For For 2 Elect Karin Eastham Mgmt For For For 3 Elect Jay T. Flatley Mgmt For For For 4 Elect Jeffrey T. Huber Mgmt For For For 5 Elect William H. Mgmt For For For Rastetter 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 2015 Stock and Incentive Mgmt For For For Plan -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G4721W102 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Ken Burnett Mgmt For For For 6 Elect Alison Cooper Mgmt For For For 7 Elect David J. Haines Mgmt For For For 8 Elect Michael Herlihy Mgmt For For For 9 Elect Matthew Phillips Mgmt For For For 10 Elect Oliver Tant Mgmt For For For 11 Elect Mark Williamson Mgmt For For For 12 Elect Karen Witts Mgmt For For For 13 Elect Malcolm Wyman Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G4721W102 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For -------------------------------------------------------------------------------- INSMED INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS INSM CUSIP 457669307 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David R. Brennan Mgmt For For For 1.2 Elect Melvin Sharoky Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of 2015 Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IBM CUSIP 459200101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alain J. P. Belda Mgmt For For For 2 Elect William R. Brody Mgmt For For For 3 Elect Kenneth I. Chenault Mgmt For For For 4 Elect Michael L. Eskew Mgmt For Against Against 5 Elect David N. Farr Mgmt For For For 6 Elect Alex Gorsky Mgmt For For For 7 Elect Shirley Ann Jackson Mgmt For Against Against 8 Elect Andrew N. Liveris Mgmt For For For 9 Elect W. James McNerney, Mgmt For For For Jr. 10 Elect James W. Owens Mgmt For For For 11 Elect Virginia M. Rometty Mgmt For For For 12 Elect Joan E. Spero Mgmt For For For 13 Elect Sidney Taurel Mgmt For For For 14 Elect Peter R. Voser Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 18 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 19 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 20 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Public Policy Committee of the Board -------------------------------------------------------------------------------- INTUITIVE SURGICAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ISRG CUSIP 46120E602 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Craig H. Barratt Mgmt For For For 1.2 Elect Gary S. Guthart Mgmt For For For 1.3 Elect Eric H. Halvorson Mgmt For For For 1.4 Elect Amal M. Johnson Mgmt For For For 1.5 Elect Alan J. Levy Mgmt For For For 1.6 Elect Mark J. Rubash Mgmt For For For 1.7 Elect Lonnie M. Smith Mgmt For For For 1.8 Elect George Stalk Jr. Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2010 Mgmt For For For Incentive Award Plan -------------------------------------------------------------------------------- JAFCO CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8595 CINS J25832106 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Shinichi Fuuki Mgmt For Against Against 4 Elect Hiroshi Yamada Mgmt For For For 5 Elect Yoshiyuki Shibusawa Mgmt For For For 6 Elect Tsunenori Kanoh Mgmt For For For 7 Elect Yohji Furuichi Mgmt For For For 8 Elect Keisuke Miyoshi Mgmt For For For 9 Elect Sadahiko Yoshimura Mgmt For For For 10 Elect Kohji Tanami Mgmt For For For 11 Elect Nobuyuki Hata Mgmt For For For 12 Elect Kennichi Akiba Mgmt For For For 13 Non-aduit Committee Mgmt For For For Directors' Fees 14 Audit Committee Mgmt For For For Directors' Fees -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS JPM CUSIP 46625H100 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Bowles Mgmt For For For 4 Elect Stephen B. Burke Mgmt For For For 5 Elect James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Laban P. Jackson, Mgmt For For For Jr. 9 Elect Michael A. Neal Mgmt For For For 10 Elect Lee R. Raymond Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the Mgmt For For For Long-Term Incentive Plan 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service 20 Shareholder Proposal ShrHoldr Against For Against Regarding Recoupment Report -------------------------------------------------------------------------------- JUNO THERAPEUTICS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS JUNO CUSIP 48205A109 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Hans E. Bishop Mgmt For For For 1.2 Elect Anthony B. Evnin Mgmt For Withhold Against 1.3 Elect Howard H. Pien Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER COMPANY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9503 CINS J30169106 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Reduction of Earned Mgmt For For For Reserve 3 Elect Shohsuke Mori Mgmt For Against Against 4 Elect Makoto Yagi Mgmt For For For 5 Elect Masao Ikoma Mgmt For For For 6 Elect Hideki Toyomatsu Mgmt For For For 7 Elect Jiroh Kagawa Mgmt For For For 8 Elect Shigeki Iwane Mgmt For For For 9 Elect Yoshihiro Doi Mgmt For For For 10 Elect Masahiro Iwatani Mgmt For For For 11 Elect Yasuhiro Yashima Mgmt For For For 12 Elect Yasushi Sugimoto Mgmt For For For 13 Elect Hironori Katsuda Mgmt For For For 14 Elect Hidehiko Yukawa Mgmt For For For 15 Elect Ryohhei Shirai Mgmt For For For 16 Elect Noriyuki Inoue Mgmt For Against Against 17 Elect Takamune Okihara Mgmt For For For 18 Elect Tetsuya Kobayashi Mgmt For Against Against 19 Elect Sakae Kanno Mgmt For For For 20 Elect Yasunari Tamura Mgmt For For For 21 Elect Masahiro Izumi Mgmt For For For 22 Elect Takaharu Dohi Mgmt For For For 23 Elect Yohichi Morishita Mgmt For For For 24 Elect Hisako Makimura Mgmt For For For 25 Elect Tsutomu Toichi Mgmt For For For 26 Shareholder Proposal ShrHoldr Against Against For Regarding Company Vision 27 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Disclosure of Shareholder Meeting Minutes 28 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Corporate Social Responsibility 29 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding CSR Disclosure 30 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Retention of Human Resources and Transmission of Technology 31 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Promoting Energy Conservation 32 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Makoto Yagi 33 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Individual Compensation Disclosure 34 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Size of Audit and Supervisory Board 35 Shareholder Proposal ShrHoldr Against Against For Regarding Disposal of Spent Nuclear Fuel 36 Shareholder Proposal ShrHoldr Against Against For Regarding Company Advisors 37 Shareholder Proposal ShrHoldr Against Against For Regarding Suspension of Nuclear Operations 38 Shareholder Proposal ShrHoldr Against Against For Regarding Increasing Corproate Transparency 39 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Diversifying Energy Sources 40 Shareholder Proposal ShrHoldr Against Against For Regarding Separation of Business Activities 41 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Energy Demand and Promotion of Energy Conservation 42 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibition of Re-Employing Government Employees 43 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Board Size 44 Shareholder Proposal ShrHoldr Against Against For Regarding Nuclear Plant Operations 45 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Corporate Culture 46 Shareholder Proposal ShrHoldr Against Against For Regarding Election of Dissident Nominee 47 Shareholder Proposal ShrHoldr Against Against For Regarding Denuclearization -------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KAR CUSIP 48238T109 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Todd F. Bourell Mgmt For For For 2 Elect Donna R. Ecton Mgmt For For For 3 Elect Peter R. Formanek Mgmt For For For 4 Elect James P. Hallett Mgmt For For For 5 Elect Mark E. Hill Mgmt For For For 6 Elect J. Mark Howell Mgmt For For For 7 Elect Lynn Jolliffe Mgmt For For For 8 Elect Michael T. Kestner Mgmt For For For 9 Elect John P. Larson Mgmt For For For 10 Elect Stephen E. Smith Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KEYENCE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6861 CINS J32491102 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Takemitsu Takizaki Mgmt For Against Against 4 Elect Akinori Yamamoto Mgmt For For For 5 Elect Akira Kanzawa Mgmt For For For 6 Elect Tsuyoshi Kimura Mgmt For For For 7 Elect Masayuki Konishi Mgmt For For For 8 Elect Keiichi Kimura Mgmt For For For 9 Elect Masayuki Miki Mgmt For For For 10 Elect Junpei Yamada Mgmt For For For 11 Elect Masato Fujimoto Mgmt For For For 12 Elect Hiroaki Kitayama Mgmt For For For as Statutory Auditor 13 Elect Kazuhito Kajiura Mgmt For Against Against as Alternate Statutory Auditor -------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS KEYS CUSIP 49338L103 03/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald S. Nersesian Mgmt For For For 2 Elect Charles J. Mgmt For Against Against Dockendorff 3 Ratification of Auditor Mgmt For For For 4 Approval of 2014 Equity Mgmt For Against Against Plan 5 Approval of Mgmt For For For Performance-Based Compensation Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- KINDER MORGAN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KMI CUSIP 49456B101 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard D. Kinder Mgmt For For For 1.2 Elect Steven J. Kean Mgmt For For For 1.3 Elect Ted A. Gardner Mgmt For For For 1.4 Elect Anthony W. Hall, Mgmt For For For Jr. 1.5 Elect Gary L. Hultquist Mgmt For For For 1.6 Elect Ronald L. Kuehn, Mgmt For For For Jr. 1.7 Elect Deborah A. Mgmt For For For Macdonald 1.8 Elect Michael Miller Mgmt For Withhold Against 1.9 Elect Michael C. Morgan Mgmt For For For 1.10 Elect Arthur C. Mgmt For For For Reichstetter 1.11 Elect Fayez S. Sarofim Mgmt For For For 1.12 Elect C. Park Shaper Mgmt For For For 1.13 Elect William A. Smith Mgmt For For For 1.14 Elect Joel V. Staff Mgmt For For For 1.15 Elect Robert F. Vagt Mgmt For For For 1.16 Elect Perry M. Waughtal Mgmt For For For 2 Approval of the 2015 Mgmt For Against Against Stock Incentive Plan 3 Approval of the 2015 Mgmt For For For Annual Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Amendments to Mgmt For For For Certificate of Incorporation to Comply with Jones Act 7 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Response to Climate Change Policy 8 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets 9 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report -------------------------------------------------------------------------------- KINDER MORGAN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KMI CUSIP 49456B101 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Mgmt For For For Common Stock 2 Merger/Acquisition Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- KOMATSU LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6301 CINS J35759125 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kunio Noji Mgmt For For For 5 Elect Tetsuji Ohhashi Mgmt For For For 6 Elect Mikio Fujitsuka Mgmt For For For 7 Elect Fujitoshi Takamura Mgmt For For For 8 Elect Hisashi Shinozuka Mgmt For For For 9 Elect Kazunori Kuromoto Mgmt For For For 10 Elect Masanao Mori Mgmt For For For 11 Elect Kohichi Ikeda Mgmt For For For 12 Elect Masayuki Oku Mgmt For For For 13 Elect Mitoji Yabunaka Mgmt For For For 14 Elect Eiko Shinotsuka as Mgmt For For For Statutory Auditor 15 Bonus Mgmt For Against Against 16 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- KRAFT FOODS GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KRFT CUSIP 50076Q106 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abelardo E. Bru Mgmt For For For 2 Elect John T. Cahill Mgmt For For For 3 Elect L. Kevin Cox Mgmt For For For 4 Elect Myra M. Hart Mgmt For For For 5 Elect Peter B. Henry Mgmt For For For 6 Elect Jeanne P. Jackson Mgmt For For For 7 Elect Terry J. Lundgren Mgmt For For For 8 Elect Mackey J. McDonald Mgmt For Against Against 9 Elect John C. Pope Mgmt For For For 10 Elect E. Follin Smith Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Risks of Sourcing Eggs from Caged Hens 14 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainable Forestry Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Related to Sustainability Report -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION QVC GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS QVCA CUSIP 53071M880 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael A. George Mgmt For For For 1.2 Elect Gregory B. Maffei Mgmt For For For 1.3 Elect M. LaVoy Robison Mgmt For Withhold Against 2 Company Name Change Mgmt For For For 3 Increase of Authorized Mgmt For For For Common Stock 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION QVC GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS LINTA CUSIP 53071M880 08/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Evan D. Malone Mgmt For For For 1.2 Elect David E. Rapley Mgmt For Withhold Against 1.3 Elect Larry E. Romrell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LINKEDIN CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS LNKD CUSIP 53578A108 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Leslie Kilgore Mgmt For For For 1.2 Elect Jeffrey Weiner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Shareholder Proposal ShrHoldr N/A For N/A Regarding Board Diversity -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 5938 CINS J3893W103 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Yohichiroh Ushioda Mgmt For For For 3 Elect Yoshiaki Fujimori Mgmt For For For 4 Elect Takashi Tsutsui Mgmt For For For 5 Elect Yoshizumi Kanamori Mgmt For For For 6 Elect Yoshinobu Kikuchi Mgmt For Against Against 7 Elect Keiichiroh Ina Mgmt For For For 8 Elect Fumio Sudo Mgmt For Against Against 9 Elect Hidehiko Satoh Mgmt For For For 10 Elect Tsutomu Kawaguchi Mgmt For For For 11 Elect Main Kohda @ Mgmt For For For Tokuko Sawa 12 Elect Barbara Judge Mgmt For For For -------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LORL CUSIP 543881106 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark H. Rachesky Mgmt For For For 1.2 Elect Janet T. Yeung Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LORL CUSIP 543881106 12/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John D. Harkey, Jr. Mgmt For Withhold Against 1.2 Elect Michael B. Targoff Mgmt For For For 2 Appointment of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LORILLARD INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LO CUSIP 544147101 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS LYB CUSIP N53745100 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robin Buchanan Mgmt For For For 2 Elect Stephen F. Cooper Mgmt For For For 3 Elect Isabella D. Goren Mgmt For For For 4 Elect Robert G. Gwin Mgmt For For For 5 Elect Kevin W. Brown Mgmt For For For 6 Elect Jeffrey A. Kaplan Mgmt For For For 7 Adoption of Dutch Mgmt For For For Statutory Annual Accounts for 2014 8 DISCHARGE FROM LIABILITY Mgmt For For For OF MEMBERS OF THE MANAGEMENT BOARD 9 DISCHARGE FROM LIABILITY Mgmt For For For OF MEMBERS OF THE SUPERVISORY BOARD 10 Appointment of Auditor Mgmt For For For 11 Appointment of Mgmt For For For PriceWaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts 12 Allocation of Dividends Mgmt For For For 13 Advisory Vote Approving Mgmt For For For Executive Compensation 14 Authority to Issue Shares Mgmt For For For 15 Supression of Preemptive Mgmt For For For Rights 16 Amendment to the 2012 Mgmt For For For Global Employee Stock Purchase Plan 17 Authority of Management Mgmt For For For Board to Repurchase Shares -------------------------------------------------------------------------------- MAKITA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6586 CINS J39584107 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masahiko Gotoh Mgmt For Against Against 4 Elect Shiroh Hori Mgmt For For For 5 Elect Tadayoshi Torii Mgmt For For For 6 Elect Tomoyasu Katoh Mgmt For For For 7 Elect Hisayoshi Niwa Mgmt For For For 8 Elect Shinichiroh Tomita Mgmt For For For 9 Elect Tetsuhisa Kaneko Mgmt For For For 10 Elect Yohji Aoki Mgmt For For For 11 Elect Tomoyuki Ohta Mgmt For For For 12 Elect Muetoshi Gotoh Mgmt For For For 13 Elect Takashi Tsuchiya Mgmt For For For 14 Elect Masaki Yoshida Mgmt For For For 15 Elect Akiyoshi Morita Mgmt For For For 16 Elect Masahiro Sugino Mgmt For For For 17 Bonus Mgmt For For For 18 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- MARATHON PETROLEUM CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MPC CUSIP 56585A102 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David A. Daberko Mgmt For For For 1.2 Elect Donna A. James Mgmt For For For 1.3 Elect James E. Rohr Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- MCDONALD'S CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCD CUSIP 580135101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan E. Arnold Mgmt For For For 2 Elect Stephen J. Mgmt For For For Easterbrook 3 Elect Robert A. Eckert Mgmt For For For 4 Elect Margaret H. Mgmt For For For Georgiadis 5 Elect Enrique Hernandez, Mgmt For For For Jr. 6 Elect Jeanne P. Jackson Mgmt For For For 7 Elect Richard H. Lenny Mgmt For For For 8 Elect Walter E. Massey Mgmt For For For 9 Elect Andrew J. McKenna Mgmt For For For 10 Elect Sheila A. Penrose Mgmt For For For 11 Elect John W. Rogers, Jr. Mgmt For For For 12 Elect Roger W. Stone Mgmt For For For 13 Elect Miles D. White Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report of Values in Political Spending 20 Shareholder Proposal ShrHoldr Against Against For Regarding Educating the Public On Genetically Modified Organisms 21 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Palm Oil -------------------------------------------------------------------------------- MCGRAW HILL FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MHFI CUSIP 580645109 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sir Winfried Mgmt For For For Bischoff 2 Elect William D. Green Mgmt For For For 3 Elect Charles E. Mgmt For For For Haldeman, Jr. 4 Elect Rebecca Jacoby Mgmt For For For 5 Elect Robert P. McGraw Mgmt For For For 6 Elect Hilda Mgmt For For For Ochoa-Brillembourg 7 Elect Douglas L. Peterson Mgmt For For For 8 Elect Sir Michael Rake Mgmt For For For 9 Elect Edward B. Rust, Jr. Mgmt For For For 10 Elect Kurt L. Schmoke Mgmt For For For 11 Elect Sidney Taurel Mgmt For For For 12 Elect Richard E. Mgmt For For For Thornburgh 13 Approve the Performance Mgmt For For For Goals Under the 2002 Stock Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- MCKESSON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCK CUSIP 58155Q103 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andy D. Bryant Mgmt For For For 2 Elect Wayne A. Budd Mgmt For For For 3 Elect N. Anthony Coles Mgmt For For For 4 Elect John H. Hammergren Mgmt For For For 5 Elect Alton F. Irby III Mgmt For For For 6 Elect M. Christine Jacobs Mgmt For For For 7 Elect Marie L. Knowles Mgmt For For For 8 Elect David M. Lawrence Mgmt For For For 9 Elect Edward A. Mueller Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS MPEL CUSIP 585464100 03/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Delisting from Hong Kong Mgmt For For For Stock Exchange 2 Amendment to Articles in Mgmt For Against Against Connection with Delisting -------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS MPEL CUSIP 585464100 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Lawrence Yau Lung Mgmt For For For Ho 3 Elect James D. Packer Mgmt For For For 4 Elect John P. B. Wang Mgmt For For For 5 Elect Robert John Rankin Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 General and Mgmt For For For Unconditional Mandate to Issue New Shares 9 Authority to Repurchase Mgmt For For For Shares (Before the De-Listing) 10 Authority to Repurchase Mgmt For For For Shares (After the De-Listing) 11 Authority to Issue Mgmt For For For Repurchased Shares 12 Amendment to the 2011 Mgmt For For For Share Incentive Plan 13 Amendment to the MCP Mgmt For For For Share Incentive Plan -------------------------------------------------------------------------------- MICHELIN SCA TICKER SECURITY ID: MEETING DATE MEETING STATUS ML CINS F61824144 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Consolidated Accounts Mgmt For For For and Reports 7 Related Party Mgmt For For For Transactions 8 Authority to Repurchase Mgmt For For For Shares 9 Remuneration of Mgmt For For For Jean-Dominique Senard, CEO and General Managing Partner 10 Elect Barbara Dalibard Mgmt For For For 11 Elect Aruna Jayanthi Mgmt For For For 12 Authority to Cancel Mgmt For For For Shares and Reduce Caspital 13 Amendments Regarding Mgmt For For For Record Date 14 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- MICRON TECHNOLOGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MU CUSIP 595112103 01/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert L. Bailey Mgmt For For For 2 Elect Richard M. Beyer Mgmt For For For 3 Elect Patrick J. Byrne Mgmt For For For 4 Elect D. Mark Durcan Mgmt For For For 5 Elect Warren A. East Mgmt For For For 6 Elect Mercedes Johnson Mgmt For For For 7 Elect Lawrence N. Mondry Mgmt For Against Against 8 Elect Robert E. Switz Mgmt For Against Against 9 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 10 Ratification of Auditor Mgmt For For For 11 Elimination of Mgmt For Against Against Cumulative Voting 12 Amendment to the Mgmt For For For Executive Officer Performance Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MSFT CUSIP 594918104 12/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William H. Gates Mgmt For For For III 2 Elect Maria Klawe Mgmt For For For 3 Elect Teri L. List-Stoll Mgmt For For For 4 Elect G. Mason Morfit Mgmt For For For 5 Elect Satya Nadella Mgmt For For For 6 Elect Charles H. Noski Mgmt For For For 7 Elect Helmut G. W. Panke Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For Against Against 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access -------------------------------------------------------------------------------- MITSUBISHI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8058 CINS J43830116 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Yorihiko Kojima Mgmt For For For 5 Elect Ken Kobayashi Mgmt For For For 6 Elect Hideto Nakahara Mgmt For For For 7 Elect Jun Yanai Mgmt For For For 8 Elect Jun Kinukawa Mgmt For For For 9 Elect Takahisa Miyauchi Mgmt For For For 10 Elect Shuma Uchino Mgmt For For For 11 Elect Kazuyuki Mori Mgmt For For For 12 Elect Yasuhito Hirota Mgmt For For For 13 Elect Kazuo Tsukuda Mgmt For For For 14 Elect Ryohzoh Katoh Mgmt For For For 15 Elect Hidehiro Konno Mgmt For For For 16 Elect Sakie Mgmt For For For Tachibana-Fukushima 17 Elect Akihiko Nishiyama Mgmt For For For 18 Elect Hiroshi Kizaki as Mgmt For For For Statutory Auditor 19 Bonus Mgmt For For For -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8306 CINS J44497105 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kiyoshi Sono Mgmt For For For 5 Elect Tatsuo Wakabayashi Mgmt For For For 6 Elect Takashi Nagaoka Mgmt For For For 7 Elect Nobuyuki Hirano Mgmt For For For 8 Elect Takashi Oyamada Mgmt For For For 9 Elect Tadashi Kuroda Mgmt For For For 10 Elect Muneaki Tokunari Mgmt For For For 11 Elect Masamichi Yasuda Mgmt For For For 12 Elect Takashi Mikumo Mgmt For For For 13 Elect Takehiko Shimamoto Mgmt For For For 14 Elect Yuko Kawamoto Mgmt For For For 15 Elect Haruka Matsuyama @ Mgmt For For For Haruka Katoh 16 Elect Kunie Okamoto Mgmt For For For 17 Elect Tsutomu Okuda Mgmt For For For 18 Elect Hiroshi Kawakami Mgmt For For For 19 Elect Yukihiro Satoh Mgmt For For For 20 Elect Akira Yamate Mgmt For For For 21 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Discrimination in Customer Services 22 Shareholder Proposal ShrHoldr Against Against For Regarding Margin Trading Fees -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 8411 CINS J4599L102 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Yasuhiro Satoh Mgmt For For For 3 Elect Shuhsaku Tsuhara Mgmt For For For 4 Elect Ryusuke Aya Mgmt For For For 5 Elect Junichi Shinbo Mgmt For For For 6 Elect Kohji Fujiwara Mgmt For For For 7 Elect Hideyuki Takahashi Mgmt For Against Against 8 Elect Nobukatsu Funaki Mgmt For For For 9 Elect Mitsuo Ohhashi Mgmt For For For 10 Elect Tetsuo Seki Mgmt For For For 11 Elect Takashi Kawamura Mgmt For For For 12 Elect Tatsuo Kainaka Mgmt For For For 13 Elect Hirotake Abe Mgmt For For For 14 Elect Hiroko Ohta Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Proposals 16 Shareholder Proposal ShrHoldr Against Against For Regarding Exercise of Voting Rights 17 Shareholder Proposal ShrHoldr Against Against For Regarding Evaluation Reports for Corporate Valuations 18 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Sexual Harassment Prevention 19 Shareholder Proposal ShrHoldr Against Against For Regarding Date of General Meeting 20 Shareholder Proposal ShrHoldr Against Against For Regarding Bundling Proposals 21 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Disclosure of Shareholder Meeting Minutes 22 Shareholder Proposal ShrHoldr Against Against For Regarding Preventing Employee Fraud 23 Shareholder Proposal ShrHoldr Against Against For Regarding Withdrawal from Green Sheets Market 24 Shareholder Proposal ShrHoldr Against Against For Regarding Participation in Green Sheet Market Successor System -------------------------------------------------------------------------------- MONITISE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MONI CINS G6258F105 11/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Elizabeth Buse Mgmt For For For 3 Elect Amanda Burton Mgmt For For For 4 Elect Paulette Garafalo Mgmt For For For 5 Elect Tom Houghton Mgmt For For For 6 Elect Tim Wade Mgmt For Against Against 7 Appointment of Auditor Mgmt For Against Against 8 Authority to Set Mgmt For Against Against Auditor's Fees 9 Remuneration Report Mgmt For Against Against (Advisory) 10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- MOODY'S CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCO CUSIP 615369105 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jorge A. Bermudez Mgmt For For For 2 Elect Kathryn M. Hill Mgmt For For For 3 Elect Leslie F. Seidman Mgmt For For For 4 Elect Ewald Kist Mgmt For For For 5 Elect Henry A. Mgmt For For For McKinnell, Jr. 6 Elect John K. Wulff Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Amendment to the 2004 Mgmt For For For Covered Employee Cash Incentive Plan 9 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MSI CUSIP 620076307 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory Q. Brown Mgmt For For For 2 Elect Kenneth C. Dahlberg Mgmt For For For 3 Elect Michael V. Hayden Mgmt For For For 4 Elect Clayton M. Jones Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Anne R. Pramaggiore Mgmt For For For 7 Elect Samuel C. Scott III Mgmt For Against Against 8 Elect Bradley E. Singer Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to Omnibus Mgmt For For For Incentive Plan 11 Employee Stock Option Mgmt For For For Plan 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- NAVIENT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NAVI CUSIP 63938C108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John K. Adams, Jr. Mgmt For For For 2 Elect Anne Torre Bates Mgmt For For For 3 Elect Anna Escobedo Mgmt For For For Cabral 4 Elect William M. Mgmt For For For Diefenderfer III 5 Elect Diane Suitt Mgmt For For For Gilleland 6 Elect Katherine A. Lehman Mgmt For For For 7 Elect Linda Mills Mgmt For For For 8 Elect Barry A. Munitz Mgmt For For For 9 Elect Jack Remondi Mgmt For For For 10 Elect Steven L. Shapiro Mgmt For For For 11 Elect Jane J. Thompson Mgmt For For For 12 Elect Laura S. Unger Mgmt For For For 13 Elect Barry L. Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Amendment to the Navient Mgmt For For For Corporation 2014 Omnibus Incentive Plan -------------------------------------------------------------------------------- NEFF CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS NEFF CUSIP 640094207 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Graham Hood Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NEW MEDIA INVESTMENT GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NEWM CUSIP 64704V106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Laurence Tarica Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NRZ CUSIP 64828T201 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Nierenberg Mgmt For For For 2 Elect Kevin J. Finnerty Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NRZ CUSIP 64828T102 10/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reverse Stock Split Mgmt For For For -------------------------------------------------------------------------------- NEW SENIOR INVESTMENT GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SNR CUSIP 648691103 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Virgis W. Colbert Mgmt For For For 1.2 Elect Cassia van der Mgmt For For For HoofHolstein 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS NFX CUSIP 651290108 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lee K. Boothby Mgmt For For For 2 Elect Pamela J. Gardner Mgmt For For For 3 Elect John R. Kemp III Mgmt For For For 4 Elect Steven Nance Mgmt For For For 5 Elect Thomas G. Ricks Mgmt For For For 6 Elect Juanita F. Romans Mgmt For For For 7 Elect John W. Schank Mgmt For For For 8 Elect J. Terry Strange Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2011 Mgmt For For For Omnibus Stock Plan 12 Approval of Material Mgmt For For For Terms of Performance Awards under the 2011 Omnibus Stock Plan 13 Approval of Material Mgmt For For For Terms of Performance Awards under the 2011 Annual Incentive Plan 14 Increase Authorized Mgmt For For For Shares of Common Stock 15 Increase Authorized Mgmt For Against Against Shares of Preferred Stock. -------------------------------------------------------------------------------- NIDEC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6594 CINS J52968104 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Shigenobu Nagamori Mgmt For For For 3 Elect Hiroshi Kobe Mgmt For For For 4 Elect Mikio Katayama Mgmt For For For 5 Elect Bunsei Kure Mgmt For For For 6 Elect Akira Satoh Mgmt For For For 7 Elect Toshihiko Miyabe Mgmt For For For 8 Elect Tadaaki Hamada Mgmt For For For 9 Elect Masuo Yoshimatsu Mgmt For For For 10 Elect Kazuya Hayafune Mgmt For For For 11 Elect Toshiaki Ohtani Mgmt For For For 12 Elect Mutsuo Tahara Mgmt For For For 13 Elect Kiyoto Ido Mgmt For For For 14 Elect Noriko Ishida Mgmt For Against Against 15 Elect Ryuichi Tanabe Mgmt For For For 16 Elect Osamu Narumiya Mgmt For Against Against 17 Elect Susumu Ohno Mgmt For For For 18 Elect Chihiro Suematsu Mgmt For For For -------------------------------------------------------------------------------- NINTENDO CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 7974 CINS J51699106 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Satoru Iwata Mgmt For Against Against 4 Elect Genyoh Takeda Mgmt For For For 5 Elect Shigeru Miyamoto Mgmt For For For 6 Elect Tatsumi Kimishima Mgmt For For For 7 Elect Shigeyuki Takahashi Mgmt For For For 8 Elect Satoshi Yamato Mgmt For For For 9 Elect Susumu Tanaka Mgmt For For For 10 Elect Shinya Takahashi Mgmt For For For 11 Elect Hirokazu Shinshi Mgmt For For For 12 Elect Naoki Mizutani Mgmt For For For -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 5401 CINS J55678106 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Share Mgmt For For For Consolidation/Reverse Stock Split 5 Elect Shohji Muneoka Mgmt For Against Against 6 Elect Kohsei Shindoh Mgmt For For For 7 Elect Shinya Higuchi Mgmt For For For 8 Elect Katsuhiko Ohta Mgmt For For For 9 Elect Akihiro Miyasaka Mgmt For For For 10 Elect Kinya Yanagawa Mgmt For For For 11 Elect Sohichiroh Sakuma Mgmt For For For 12 Elect Yasumitsu Saeki Mgmt For For For 13 Elect Shinji Morinobu Mgmt For For For 14 Elect Ritsuya Iwai Mgmt For For For 15 Elect Machi Nakata Mgmt For For For 16 Elect Shinji Tanimoto Mgmt For For For 17 Elect Mutsutake Ohtsuka Mgmt For For For 18 Elect Ichiroh Fujisaki Mgmt For For For 19 Elect Yutaka Takeuchi as Mgmt For Against Against Statutory Auditor -------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA TICKER SECURITY ID: MEETING DATE MEETING STATUS 9101 CINS J56515133 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Yasumi Kudoh Mgmt For Against Against 5 Elect Tadaaki Naitoh Mgmt For For For 6 Elect Naoya Tazawa Mgmt For For For 7 Elect Kenji Mizushima Mgmt For For For 8 Elect Hitoshi Nagasawa Mgmt For For For 9 Elect Kohichi Chikaraishi Mgmt For For For 10 Elect Masahiro Samitsu Mgmt For For For 11 Elect Hidetoshi Maruyama Mgmt For For For 12 Elect Hitoshi Ohshika Mgmt For For For 13 Elect Kazuo Ogasawara Mgmt For For For 14 Elect Yukio Okamoto Mgmt For For For 15 Elect Yuri Okina Mgmt For For For 16 Elect Yoshiyuki Yoshida Mgmt For For For 17 Elect Yohko Wasaki Mgmt For Against Against 18 Elect Toshio Mita Mgmt For Against Against 19 Elect Michio Matsui as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 4021 CINS J56988108 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Kojiroh Kinoshita Mgmt For Against Against 4 Elect Junichi Miyazaki Mgmt For For For 5 Elect Kiminori Hirata Mgmt For For For 6 Elect Hiroyoshi Fukuro Mgmt For For For 7 Elect Tsuneo Higuchi Mgmt For For For 8 Elect Kazuhiro Yagisawa Mgmt For For For 9 Elect Chisato Kajiyama Mgmt For For For 10 Elect Tadashi Ohe Mgmt For For For 11 Elect Yasuyuki Nakajima Mgmt For Against Against as Statutory Auditor -------------------------------------------------------------------------------- NITTO DENKO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6988 CINS J58472119 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Bonus Mgmt For For For 4 Elect Yukio Nagira Mgmt For For For 5 Elect Hideo Takasaki Mgmt For For For 6 Elect Tohru Takeuchi Mgmt For For For 7 Elect Toshiyuki Umehara Mgmt For For For 8 Elect Tsutomu Nishioka Mgmt For For For 9 Elect Yasushi Nakahira Mgmt For For For 10 Elect Yohichiroh Furuse Mgmt For For For 11 Elect Kohshi Mizukoshi Mgmt For For For 12 Elect Takashi Hacchoji Mgmt For For For 13 Elect Masami Kanzaki Mgmt For Against Against 14 Elect Masakazu Toyoda Mgmt For For For 15 Outside Directors' Fees Mgmt For For For 16 Stock Option Plan Mgmt For Against Against -------------------------------------------------------------------------------- NOMURA HOLDINGS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8604 CINS J59009159 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Nobuyuki Koga Mgmt For For For 3 Elect Kohji Nagai Mgmt For For For 4 Elect Atsushi Yoshikawa Mgmt For For For 5 Elect Hiroyuki Suzuki Mgmt For For For 6 Elect David Benson Mgmt For For For 7 Elect Masahiro Sakane Mgmt For For For 8 Elect Takao Kusakari Mgmt For For For 9 Elect Tsuguoki Fujinuma Mgmt For For For 10 Elect Toshinori Kanemoto Mgmt For For For 11 Elect Clara Furse Mgmt For For For 12 Elect Michael LIM Choo Mgmt For For For San 13 Elect Hiroshi Kimura Mgmt For For For 14 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- NORDIC AMERICAN OFFSHORE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS NAO CUSIP Y6366T112 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul J. Hopkins Mgmt For Abstain Against 2 Elect James Kelly Mgmt For For For 3 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORDIC AMERICAN OFFSHORE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS NAO CUSIP Y6366T112 09/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David M. Workman Mgmt For For For 2 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS NRF CUSIP 66704R704 09/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David T. Hamamoto Mgmt For For For 1.2 Elect Judith A. Hannaway Mgmt For Withhold Against 1.3 Elect Wesley D. Minami Mgmt For Withhold Against 1.4 Elect Louis J. Paglia Mgmt For Withhold Against 1.5 Elect Charles W. Mgmt For For For Schoenherr 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ON DECK CAPITAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ONDK CUSIP 682163100 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Hartwig Mgmt For For For 2 Elect Neil E. Wolfson Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ORION ENGINEERED CARBONS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS OEC CUSIP L72967109 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Approve Consolidated Mgmt For For For Financial Statements 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For Acts 5 Appointment of Auditor Mgmt For For For 6 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- ORION ENGINEERED CARBONS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS OEC CUSIP L72967109 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For To Change Company Offices 2 Amendments to Articles Mgmt For For For to Facilitate Change -------------------------------------------------------------------------------- ORIX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8591 CINS J61933123 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Makoto Inoue Mgmt For For For 4 Elect Kazuo Kojima Mgmt For For For 5 Elect Yoshiyuki Yamaya Mgmt For For For 6 Elect Tamio Umaki Mgmt For For For 7 Elect Katsunobu Kamei Mgmt For For For 8 Elect Yuichi Nishigori Mgmt For For For 9 Elect Hideaki Takahashi Mgmt For For For 10 Elect Eiko Tsujiyama Mgmt For For For 11 Elect Robert Feldman Mgmt For For For 12 Elect Takeshi Niinami Mgmt For For For 13 Elect Nobuaki Usui Mgmt For For For 14 Elect Ryuji Yasuda Mgmt For For For 15 Elect Heizoh Takenaka Mgmt For For For -------------------------------------------------------------------------------- PANERA BREAD COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS PNRA CUSIP 69840W108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Domenic Colasacco Mgmt For For For 1.2 Elect Thomas E. Lynch Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of 2015 Stock Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PDC ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PDCE CUSIP 69327R101 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony J. Crisafio Mgmt For For For 1.2 Elect Kimberly Luff Wakim Mgmt For For For 1.3 Elect Barton R. Brookman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Reincorporation from Mgmt For For For Nevada to Delaware -------------------------------------------------------------------------------- PENNYMAC FINANCIAL SERVICES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PFSI CUSIP 70932B101 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stanford L. Kurland Mgmt For For For 1.2 Elect David A. Spector Mgmt For For For 1.3 Elect Matthew Botein Mgmt For For For 1.4 Elect James K. Hunt Mgmt For For For 1.5 Elect Patrick Kinsella Mgmt For For For 1.6 Elect Joseph F. Mazzella Mgmt For For For 1.7 Elect Farhad Nanji Mgmt For Withhold Against 1.8 Elect Mark Wiedman Mgmt For For For 1.9 Elect Emily Youssouf Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PENNYMAC MORTGAGE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS PMT CUSIP 70931T103 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stanford L. Kurland Mgmt For For For 1.2 Elect David A. Spector Mgmt For For For 1.3 Elect Randall D. Hadley Mgmt For For For 1.4 Elect Clay A. Halvorsen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PIRAEUS BANK SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X06397156 06/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Greece FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Ratification of Mgmt For For For Directors' and Auditor's Acts 4 Appointment of Auditor Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Board Transactions Mgmt For For For 7 Announcements Mgmt For For For -------------------------------------------------------------------------------- PIRAEUS BANK SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X06397156 10/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Greece FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger by Absorption Mgmt For For For 2 Cancellation of Greek Mgmt For For For State Preference Shares 3 Announcements Mgmt For For For -------------------------------------------------------------------------------- PIRAEUS BANK SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X06397156 12/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Greece FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Access the Mgmt For For For Special Framework Regarding Deferred Tax Assets 3 Announcements Mgmt For For For -------------------------------------------------------------------------------- PLATFORM SPECIALTY PRODUCTS CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS PAH CUSIP 72766Q105 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Martin E. Franklin Mgmt For Withhold Against 1.2 Elect Daniel H. Leever Mgmt For For For 1.3 Elect Wayne M. Hewett Mgmt For For For 1.4 Elect Ian G.H. Ashken Mgmt For For For 1.5 Elect Nicolas Berggruen Mgmt For Withhold Against 1.6 Elect Michael F. Goss Mgmt For For For 1.7 Elect Ryan Israel Mgmt For For For 1.8 Elect E. Stanley O'Neal Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- QEP RESOURCES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS QEP CUSIP 74733V100 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Phillips S. Baker, Mgmt For Against Against Jr. 2 Elect Charles B. Stanley Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Repeal of Classified Mgmt For For For Board 6 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote 7 Shareholder Proposal ShrHoldr Against For Against Regarding Hydraulic Fracturing -------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS RLGY CUSIP 75605Y106 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc E. Becker Mgmt For For For 1.2 Elect Richard A. Smith Mgmt For For For 1.3 Elect Michael J. Williams Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REED ELSEVIER NV TICKER SECURITY ID: MEETING DATE MEETING STATUS REN CINS N73430113 10/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Cancellation of Shares Mgmt For For For 3 Amendments to Articles Mgmt For For For RegardingTreasury Shares 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- REXNORD CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RXN CUSIP 76169B102 07/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas D. Mgmt For For For Christopoul 1.2 Elect Peter P. Copses Mgmt For For For 1.3 Elect John S. Stroup Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RICOH COMPANY, LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 7752 CINS J64683105 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Akira Oyama as Mgmt For Against Against Director 5 Elect Mitsuhiro Shinoda Mgmt For Against Against as Statutory Auditor 6 Elect Kiyohisa Horie as Mgmt For For For Alternate Statutory Auditor 7 Bonus Mgmt For For For -------------------------------------------------------------------------------- RINNAI CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 5947 CINS J65199101 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Susumu Naitoh Mgmt For Against Against 5 Elect Kenji Hayashi Mgmt For For For 6 Elect Hiroyasu Naitoh Mgmt For For For 7 Elect Tsunenori Narita Mgmt For For For 8 Elect Masao Kosugi Mgmt For For For 9 Elect Yuji Kondoh Mgmt For For For 10 Elect Nobuyuki Matsui Mgmt For For For 11 Elect Ippei Watanabe as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- RITE AID CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RAD CUSIP 767754104 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John T. Standley Mgmt For For For 2 Elect Joseph B. Mgmt For For For Anderson, Jr. 3 Elect Bruce G. Bodaken Mgmt For For For 4 Elect David R. Jessick Mgmt For For For 5 Elect Kevin E. Lofton Mgmt For For For 6 Elect Myrtle S. Potter Mgmt For For For 7 Elect Michael N. Regan Mgmt For For For 8 Elect Frank A. Savage Mgmt For For For 9 Elect Marcy Syms Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control 13 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access -------------------------------------------------------------------------------- SANDRIDGE ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SD CUSIP 80007P307 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Everett R. Dobson Mgmt For Withhold Against 1.2 Elect Alan J. Weber Mgmt For For For 1.3 Elect Dan A. Westbrook Mgmt For For For 2 Increase of Authorized Mgmt For Against Against Common Stock 3 Amendment to Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- SCHLUMBERGER LTD. (NETHERLANDS ANTILLES) TICKER SECURITY ID: MEETING DATE MEETING STATUS SLB CUSIP 806857108 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect K. Vaman Kamath Mgmt For For For 3 Elect V. Maureen Mgmt For For For Kempston Darkes 4 Elect Paal Kibsgaard Mgmt For For For 5 Elect Nikolay Kudryavtsev Mgmt For For For 6 Elect Michael E. Marks Mgmt For For For 7 Elect Indra K. Nooyi Mgmt For For For 8 Elect Lubna S. Olayan Mgmt For For For 9 Elect Leo Rafael Reif Mgmt For For For 10 Elect Tore I. Sandvold Mgmt For For For 11 Elect Henri Seydoux Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of Financial Mgmt For For For Statements/Dividends 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SCREEN HOLDINGS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7735 CINS J6988U106 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Akira Ishida Mgmt For For For 4 Elect Eiji Kakiuchi Mgmt For For For 5 Elect Shin Minamishima Mgmt For For For 6 Elect Katsutoshi Oki Mgmt For For For 7 Elect Sohichi Nadahara Mgmt For For For 8 Elect Yohichi Kondoh Mgmt For For For 9 Elect Yoshio Tateishi Mgmt For For For 10 Elect Shohsaku Murayama Mgmt For For For 11 Elect Shigeru Saitoh Mgmt For For For 12 Elect Akio Umeda as Mgmt For Against Against Statutory Auditor -------------------------------------------------------------------------------- SEALED AIR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SEE CUSIP 81211K100 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Chu Mgmt For For For 2 Elect Lawrence R. Codey Mgmt For For For 3 Elect Patrick Duff Mgmt For Against Against 4 Elect Jacqueline B. Mgmt For For For Kosecoff 5 Elect Neil Lustig Mgmt For For For 6 Elect Kenneth P. Manning Mgmt For For For 7 Elect William J. Marino Mgmt For For For 8 Elect Jerome A. Peribere Mgmt For For For 9 Elect Richard L. Wambold Mgmt For Against Against 10 Elect Jerry R. Whitaker Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SHLD CUSIP 812350106 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Cesar L. Alvarez Mgmt For Withhold Against 1.2 Elect Paul G. DePodesta Mgmt For For For 1.3 Elect Kunal S. Kamlani Mgmt For For For 1.4 Elect William C. Kunkler Mgmt For For For III 1.5 Elect Edward S. Lampert Mgmt For For For 1.6 Elect Steven T. Mnuchin Mgmt For For For 1.7 Elect Ann N. Reese Mgmt For For For 1.8 Elect Thomas J. Tisch Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 4063 CINS J72810120 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Yasuhiko Saitoh Mgmt For For For 3 Elect Toshinobu Ishihara Mgmt For For For 4 Elect Kohji Takasugi Mgmt For For For 5 Elect Yukihiro Matsui Mgmt For For For 6 Elect Frank Peter Popoff Mgmt For Against Against 7 Elect Tsuyoshi Miyazaki Mgmt For Against Against 8 Elect Toshihiko Fukui Mgmt For For For 9 Elect Masaki Miyajima Mgmt For For For 10 Elect Toshiyuki Kasahara Mgmt For For For 11 Elect Hidenori Onezawa Mgmt For For For 12 Elect Susumu Ueno Mgmt For For For 13 Elect Kazumasa Maruyama Mgmt For For For 14 Elect Osamu Okada Mgmt For For For 15 Elect Kiyoshi Nagano Mgmt For For For 16 Elect Hiroaki Okamoto Mgmt For Against Against 17 Equity Compensation Plan Mgmt For For For 18 Renewal of Takeover Mgmt For Against Against Defense Plan -------------------------------------------------------------------------------- SHIRE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SHP CUSIP 82481R106 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Dominic Blakemore Mgmt For For For 5 Elect William M. Burns Mgmt For For For 6 Elect Steven Gillis Mgmt For For For 7 Elect David Ginsburg Mgmt For For For 8 Elect David Kappler Mgmt For For For 9 Elect Susan Kilsby Mgmt For For For 10 Elect Anne Minto Mgmt For For For 11 Elect Flemming Ornskov Mgmt For For For 12 Appointment of Auditor Mgmt For Against Against 13 Authority to Set Mgmt For Against Against Auditor's Fees 14 Long Term Incentive Plan Mgmt For For For 2015 15 Employee Stock Purchase Mgmt For For For Plan 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- SIGA TECHNOLOGIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SIGAQ CUSIP 826917106 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Eric A. Rose Mgmt For For For 1.2 Elect James J. Antal Mgmt For Withhold Against 1.3 Elect Michael J. Bayer Mgmt For For For 1.4 Elect Thomas E. Constance Mgmt For Withhold Against 1.5 Elect Jeffrey B. Kindler Mgmt For For For 1.6 Elect Joseph W. Mgmt For For For Marshall, III 1.7 Elect Paul G. Savas Mgmt For Withhold Against 1.8 Elect Bruce Slovin Mgmt For For For 1.9 Elect Andrew L. Stern Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SIRI CUSIP 82968B103 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joan L. Amble Mgmt For For For 1.2 Elect Anthony J. Bates Mgmt For For For 1.3 Elect George W. Mgmt For For For Bodenheimer 1.4 Elect Mark D. Carleton Mgmt For For For 1.5 Elect Eddy W. Hartenstein Mgmt For For For 1.6 Elect James P. Holden Mgmt For For For 1.7 Elect Gregory B. Maffei Mgmt For Withhold Against 1.8 Elect Evan D. Malone Mgmt For For For 1.9 Elect James E. Meyer Mgmt For For For 1.10 Elect James F. Mooney Mgmt For For For 1.11 Elect Carl E. Vogel Mgmt For For For 1.12 Elect Vanessa A. Wittman Mgmt For For For 1.13 Elect David M. Zaslav Mgmt For Withhold Against 2 2015 Long-Term Stock Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SOLARCITY CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS SCTY CUSIP 83416T100 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Elon Musk Mgmt For For For 2 Elect Donald R. Kendall, Mgmt For For For Jr. 3 Elect Jeffrey B. Straubel Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation -------------------------------------------------------------------------------- SOLARCITY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SCTY CUSIP 83416T100 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Elon Musk Mgmt For For For 2 Elect Donald R. Kendall, Mgmt For For For Jr. 3 Elect Jeffrey B. Straubel Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation -------------------------------------------------------------------------------- SONY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6758 CINS J76379106 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Kazuo Hirai Mgmt For For For 4 Elect Kenichiroh Yoshida Mgmt For For For 5 Elect Kanemitsu Anraku Mgmt For For For 6 Elect Osamu Nagayama Mgmt For For For 7 Elect Takaaki Nimura Mgmt For For For 8 Elect Eikoh Harada Mgmt For For For 9 Elect Johichi Itoh Mgmt For For For 10 Elect Tim Schaaff Mgmt For For For 11 Elect Kazuo Matsunaga Mgmt For For For 12 Elect Kohichi Miyata Mgmt For Against Against 13 Elect John V. Roos Mgmt For For For 14 Elect Eriko Sakurai Mgmt For For For 15 Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- SPRINT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS S CUSIP 85207U105 08/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert R. Bennett Mgmt For For For 1.2 Elect Gordon M. Bethune Mgmt For For For 1.3 Elect Marcelo Claure Mgmt For For For 1.4 Elect Ronald D. Fisher Mgmt For For For 1.5 Elect Daniel R. Hesse Mgmt For For For 1.6 Elect Frank Ianna Mgmt For For For 1.7 Elect Michael G. Mullen Mgmt For For For 1.8 Elect Masayoshi Son Mgmt For For For 1.9 Elect Sara Martinez Mgmt For For For Tucker 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 5 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SWK CUSIP 854502101 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrea J. Ayers Mgmt For For For 1.2 Elect George W. Buckley Mgmt For For For 1.3 Elect Patrick D. Campbell Mgmt For For For 1.4 Elect Carlos M. Cardoso Mgmt For For For 1.5 Elect Robert B. Coutts Mgmt For For For 1.6 Elect Debra A. Crew Mgmt For For For 1.7 Elect Benjamin H. Mgmt For For For Griswold, IV 1.8 Elect Anthony Luiso Mgmt For For For 1.9 Elect John F. Lundgren Mgmt For For For 1.10 Elect Marianne M. Parrs Mgmt For For For 1.11 Elect Robert L. Ryan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- STARBUCKS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SBUX CUSIP 855244109 03/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Howard Schultz Mgmt For For For 2 Elect William W. Bradley Mgmt For For For 3 Elect Robert M. Gates Mgmt For For For 4 Elect Mellody Hobson Mgmt For For For 5 Elect Kevin R. Johnson Mgmt For For For 6 Elect Olden Lee Mgmt For For For 7 Elect Joshua C. Ramo Mgmt For For For 8 Elect James G. Shennan, Mgmt For For For Jr. 9 Elect Clara Shih Mgmt For For For 10 Elect Javier G. Teruel Mgmt For For For 11 Elect Myron E. Ullman III Mgmt For For For 12 Elect Craig E. Weatherup Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Sustainability Committee 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HOT CUSIP 85590A401 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Adam M. Aron Mgmt For For For 2 Elect Bruce W. Duncan Mgmt For For For 3 Elect Charlene Barshefsky Mgmt For For For 4 Elect Thomas E. Clarke Mgmt For For For 5 Elect Clayton C. Daley, Mgmt For For For Jr. 6 Elect Lizanne Galbreath Mgmt For For For 7 Elect Eric Hippeau Mgmt For For For 8 Elect Aylwin B. Lewis Mgmt For For For 9 Elect Stephen R. Quazzo Mgmt For For For 10 Elect Thomas O. Ryder Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the Annual Mgmt For For For Incentive Plan for Certain Executives -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HOT CUSIP 85590A401 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Adam M. Aron Mgmt For For For 2 Elect Bruce W. Duncan Mgmt For For For 3 Elect Charlene Barshefsky Mgmt For For For 4 Elect Thomas E. Clarke Mgmt For For For 5 Elect Clayton C. Daley, Mgmt For For For Jr. 6 Elect Lizanne Galbreath Mgmt For For For 7 Elect Eric Hippeau Mgmt For For For 8 Elect Aylwin B. Lewis Mgmt For For For 9 Elect Stephen R. Quazzo Mgmt For For For 10 Elect Thomas O. Ryder Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the Annual Mgmt For For For Incentive Plan for Certain Executives -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 8316 CINS J7771X109 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Masayuki Oku Mgmt For For For 5 Elect Takeshi Kunibe Mgmt For For For 6 Elect Yujiroh Itoh Mgmt For For For 7 Elect Kohzoh Ogino Mgmt For For For 8 Elect Toshiyuki Teramoto Mgmt For For For 9 Elect Katsunori Tanizaki Mgmt For For For 10 Elect Kuniaki Nomura Mgmt For For For 11 Elect Arthur M. Mitchell Mgmt For For For 12 Elect Masaharu Kohno Mgmt For For For 13 Elect Eriko Sakurai Mgmt For For For 14 Elect Tohru Mikami as Mgmt For Against Against Statutory Auditor 15 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8309 CINS J0752J108 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Hitoshi Tsunekage Mgmt For For For 5 Elect Kunitaroh Kitamura Mgmt For For For 6 Elect Nobuo Iwasaki Mgmt For For For 7 Elect Rikiya Hattori Mgmt For For For 8 Elect Testuo Ohkubo Mgmt For For For 9 Elect Yoshiaki Koshimura Mgmt For For For 10 Elect Sohichi Shinohara Mgmt For For For 11 Elect Takeshi Suzuki Mgmt For For For 12 Elect Mikio Araki Mgmt For For For 13 Elect Takashi Yoshida as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- SUNEDISON INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SUNE CUSIP 86732Y109 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Antonio R. Alvarez Mgmt For For For 2 Elect Peter Blackmore Mgmt For Against Against 3 Elect Ahmad R. Chatila Mgmt For For For 4 Elect Clayton C. Daley, Mgmt For For For Jr. 5 Elect Emmanuel T. Mgmt For Against Against Hernandez 6 Elect Georganne C. Mgmt For For For Proctor 7 Advisory Vote on Mgmt For Against Against Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 10 Approval of 2015 Mgmt For Against Against Non-Employee Director Incentive Plan 11 Approval of Employee Mgmt For For For Stock Purchase Plan 12 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- SUNEDISON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SUNE CUSIP 86732Y109 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Antonio R. Alvarez Mgmt For For For 2 Elect Peter Blackmore Mgmt For Against Against 3 Elect Ahmad R. Chatila Mgmt For For For 4 Elect Clayton C. Daley, Mgmt For For For Jr. 5 Elect Emmanuel T. Mgmt For Against Against Hernandez 6 Elect Georganne C. Mgmt For For For Proctor 7 Advisory Vote on Mgmt For Against Against Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 10 Approval of 2015 Mgmt For Against Against Non-Employee Director Incentive Plan 11 Approval of Employee Mgmt For For For Stock Purchase Plan 12 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- SUPERVALU INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SVU CUSIP 868536103 07/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald R. Chappel Mgmt For For For 2 Elect Irwin Cohen Mgmt For For For 3 Elect Sam K. Duncan Mgmt For For For 4 Elect Philip L. Francis Mgmt For For For 5 Elect Eric G. Johnson Mgmt For For For 6 Elect Matthew M. Pendo Mgmt For For For 7 Elect Matthew E. Rubel Mgmt For For For 8 Elect Wayne C. Sales Mgmt For For For 9 Elect Frank A. Savage Mgmt For For For 10 Elect John T. Standley Mgmt For For For 11 Elect Gerald L. Storch Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2012 Mgmt For For For Stock Plan -------------------------------------------------------------------------------- TAISEI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 1801 CINS J79561130 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles: Mgmt For For For Limit on Liabilities 4 Elect Takashi Yamauchi Mgmt For Against Against 5 Elect Yoshiyuki Murata Mgmt For For For 6 Elect Kazuhiko Dai Mgmt For For For 7 Elect Shigeyuki Sakurai Mgmt For For For 8 Elect Masahiro Sakai Mgmt For For For 9 Elect Shigeyoshi Tanaka Mgmt For For For 10 Elect Yasushi Yoshinari Mgmt For For For 11 Elect Norihiko Yaguchi Mgmt For For For 12 Elect Tohru Tsuji Mgmt For For For 13 Elect Fumio Sudo Mgmt For For For 14 Elect Misao Akune Mgmt For For For 15 Elect Takashi Matsuyama Mgmt For For For 16 Elect Terunobu Maeda Mgmt For Against Against -------------------------------------------------------------------------------- TAKASHIMAYA CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 8233 CINS J81195125 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Kohji Suzuki Mgmt For For For 4 Elect Shigeru Kimoto Mgmt For For For 5 Elect Miharu Koezuka Mgmt For For For 6 Elect Hiroaki Akiyama Mgmt For For For 7 Elect Shinji Monda Mgmt For For For 8 Elect Shunzoh Takayama Mgmt For For For 9 Elect Yoshio Murata Mgmt For For For 10 Elect Yasuhiko Matsumoto Mgmt For For For 11 Elect Kaoru Nakajima Mgmt For For For 12 Elect Akira Gotoh Mgmt For For For 13 Elect Keiko Torigoe Mgmt For For For 14 Elect Kenji Sukinoh Mgmt For Against Against 15 Elect Eiji Mutoh Mgmt For Against Against 16 Elect Hiroshi Nishimura Mgmt For For For 17 Elect Kunihiko Sugahara Mgmt For For For as Alternate Statutory Auditor 18 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- TARGA RESOURCES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRGP CUSIP 87612G101 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joe Bob Perkins Mgmt For For For 1.2 Elect Ershel C. Redd, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV TICKER SECURITY ID: MEETING DATE MEETING STATUS TNET CINS B89957110 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Remuneration Report Mgmt For Against Against 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Ratify Bert De Graeve Mgmt For For For 9 Ratify Michel Delloye Mgmt For For For 10 Ratify Stefan Mgmt For For For Descheemaeker 11 Ratify John Porter Mgmt For For For 12 Ratify Charles H. Bracken Mgmt For For For 13 Ratify Diederik Karsten Mgmt For For For 14 Ratify Balan Nair Mgmt For For For 15 Ratify Manuel Kohnstamm Mgmt For For For 16 Ratify Jim Ryan Mgmt For For For 17 Ratify Angela McMullen Mgmt For For For 18 Ratify Frank Donck Mgmt For For For 19 Ratify Alex Brabers Mgmt For For For 20 Ratify Julien De Wilde Mgmt For For For 21 Ratification of Mgmt For For For Auditor's Acts 22 Elect Diederik Karsten Mgmt For Against Against 23 Elect Balan Nair Mgmt For Against Against 24 Elect Manuel Kohnstamm Mgmt For For For 25 Elect Christiane Franck Mgmt For For For 26 Directors' Fees Mgmt For For For 27 Appointment of Permanent Mgmt For For For Representative of the Statutory Auditor 28 Change in Control Clause Mgmt For Against Against (Performance Share Plan) -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 700 CINS G87572163 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LI Dong Sheng Mgmt For Against Against 6 Elect Iain Ferguson Bruce Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- TERRAFORM POWER INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TERP CUSIP 88104R100 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ahmad Chatila Mgmt For For For 1.2 Elect Carlos Domenech Mgmt For For For Zornoza 1.3 Elect Brian Wuebbels Mgmt For For For 1.4 Elect Hanif Dahya Mgmt For For For 1.5 Elect Mark Florian Mgmt For Withhold Against 1.6 Elect Mark Lerdal Mgmt For For For 1.7 Elect Martin Truong Mgmt For For For 1.8 Elect Francisco Perez Mgmt For For For Gundin 1.9 Elect Steven Tesoriere Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TESARO INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSRO CUSIP 881569107 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Leon O. Moulder, Mgmt For For For Jr. 1.2 Elect Mary Lynne Hedley Mgmt For For For 1.3 Elect David M. Mott Mgmt For For For 1.4 Elect Lawrence M. Alleva Mgmt For For For 1.5 Elect James O. Armitage Mgmt For For For 1.6 Elect Earl M. Collier, Mgmt For For For Jr. 1.7 Elect Gary A. Nicholson Mgmt For For For 1.8 Elect Arnold L. Oronsky Mgmt For Withhold Against 1.9 Elect Beth C. Seidenberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For Against Against Omnibus Incentive Plan 4 Approval of the Mgmt For Against Against Non-Employee Director Stock Incentive Plan -------------------------------------------------------------------------------- THE ADT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ADT CUSIP 00101J106 03/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Colligan Mgmt For For For 2 Elect Richard J. Daly Mgmt For For For 3 Elect Timothy M. Donahue Mgmt For For For 4 Elect Robert M. Dutkowsky Mgmt For For For 5 Elect Bruce S. Gordon Mgmt For For For 6 Elect Naren K. Gursahaney Mgmt For For For 7 Elect Bridgette Heller Mgmt For For For 8 Elect Kathleen W. Hyle Mgmt For For For 9 Elect Christopher Hylen Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TIME WARNER CABLE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TWC CUSIP 88732J207 10/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes -------------------------------------------------------------------------------- TIME WARNER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TWX CUSIP 887317303 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Barksdale Mgmt For For For 2 Elect William P. Barr Mgmt For For For 3 Elect Jeffrey L. Bewkes Mgmt For For For 4 Elect Stephen F. Mgmt For For For Bollenbach 5 Elect Robert C. Clark Mgmt For For For 6 Elect Mathias Dopfner Mgmt For For For 7 Elect Jessica P. Einhorn Mgmt For For For 8 Elect Carlos M. Gutierrez Mgmt For For For 9 Elect Fred Hassan Mgmt For For For 10 Elect Kenneth J. Novack Mgmt For For For 11 Elect Paul D. Wachter Mgmt For For For 12 Elect Deborah C. Wright Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHoldr Against Against For Regarding Oversight of Young People's Well Being and Family Values 17 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- TJX COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TJX CUSIP 872540109 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Zein Abdalla Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Alan M. Bennett Mgmt For For For 4 Elect David T. Ching Mgmt For For For 5 Elect Michael F. Hines Mgmt For For For 6 Elect Amy B. Lane Mgmt For For For 7 Elect Carol Meyrowitz Mgmt For For For 8 Elect John F. O'Brien Mgmt For For For 9 Elect Willow B. Shire Mgmt For For For 10 Elect William H. Swanson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TJX COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TJX CUSIP 872540109 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Zein Abdalla Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Alan M. Bennett Mgmt For For For 4 Elect David T. Ching Mgmt For For For 5 Elect Michael F. Hines Mgmt For For For 6 Elect Amy B. Lane Mgmt For For For 7 Elect Carol Meyrowitz Mgmt For For For 8 Elect John F. O'Brien Mgmt For For For 9 Elect Willow B. Shire Mgmt For For For 10 Elect William H. Swanson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TOKYO TATEMONO COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8804 CINS J88333117 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Share Mgmt For For For Consolidation/Reverse Stock Split 4 Amendments to Articles Mgmt For For For 5 Elect Makoto Hatanaka Mgmt For Against Against 6 Elect Hajime Sakuma Mgmt For For For 7 Elect Hisao Shibayama Mgmt For For For 8 Elect Hitoshi Nomura Mgmt For For For 9 Elect Masami Kamo Mgmt For For For 10 Elect Kengo Fukui Mgmt For For For 11 Elect Kyohnosuke Sasaki Mgmt For For For 12 Elect Norimasa Kuroda Mgmt For For For 13 Elect Tatsuo Ogoshi Mgmt For For For 14 Elect Mitsuyoshi Tohyama Mgmt For Against Against 15 Elect Masahiro Uehara Mgmt For For For 16 Elect Shuichi Hattori Mgmt For For For 17 Elect Takao Yamaguchi as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 3289 CINS J88764105 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kiyoshi Kanazashi Mgmt For Against Against 5 Elect Yuji Ohkuma Mgmt For For For 6 Elect Ushio Okamoto Mgmt For For For 7 Elect Shinji Sakaki Mgmt For For For 8 Elect Hitoshi Uemura Mgmt For For For 9 Elect Toshihiko Kitagawa Mgmt For For For 10 Elect Masatake Ueki Mgmt For For For 11 Elect Yoshihiro Nakajima Mgmt For For For 12 Elect Hirofumi Nomoto Mgmt For For For 13 Elect Kohichi Iki Mgmt For For For 14 Elect Ken Sumida as Mgmt For Against Against Statutory Auditor 15 Elect Katsunori Takechi Mgmt For For For as Alternate Statutory Auditor -------------------------------------------------------------------------------- TOSHIBA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6502 CINS J89752117 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Masashi Muromachi Mgmt For For For 3 Elect Norio Sasaki Mgmt For For For 4 Elect Hisao Tanaka Mgmt For For For 5 Elect Hidejiroh Mgmt For For For Shimomitsu 6 Elect Masahiko Fukakushi Mgmt For For For 7 Elect Kiyoshi Kobayashi Mgmt For For For 8 Elect Toshio Masaki Mgmt For For For 9 Elect Naoto Nishida Mgmt For For For 10 Elect Keizoh Maeda Mgmt For For For 11 Elect Fumiaki Ushio Mgmt For For For 12 Elect Makoto Kubo Mgmt For Against Against 13 Elect Seiya Shimaoka Mgmt For Against Against 14 Elect Hiroyuki Itami Mgmt For For For 15 Elect Ken Shimanouchi Mgmt For Against Against 16 Elect Kiyomi Saitoh @ Mgmt For For For Kiyomi Takei 17 Elect Sakutaroh Tanino Mgmt For Against Against 18 Shareholder Proposal ShrHoldr Against Against For Regarding Exercise of Voting Rights 19 Shareholder Proposal ShrHoldr Against Against For Regarding Capital Allocation 20 Shareholder Proposal ShrHoldr Against Against For Regarding Share Repurchases 21 Shareholder Proposal ShrHoldr Against Against For Regarding Individual Compensation Disclosure 22 Shareholder Proposal ShrHoldr Against Against For Regarding Withdrawal From the Nuclear Power Business 23 Shareholder Proposal ShrHoldr Against Against For Regarding Prior Government Service 24 Shareholder Proposal ShrHoldr Against Against For Regarding Hourly Wage of Non-Regular Employees -------------------------------------------------------------------------------- TRANSOCEAN PARTNERS LLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RIGP CUSIP Y8977Y100 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Glyn A. Barker Mgmt For For For 1.2 Elect Michael D. Mgmt For For For Lynch-Bell 1.3 Elect John K. Plaxton Mgmt For For For 1.4 Elect Norman J. Mgmt For For For Szydlowski 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRIANGLE PETROLEUM CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS TPLM CUSIP 89600B201 07/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter J. Hill Mgmt For For For 1.2 Elect Jonathan Samuels Mgmt For For For 1.3 Elect F. Gardner Parker Mgmt For Withhold Against 1.4 Elect Gus D. Halas Mgmt For Withhold Against 1.5 Elect Randal Matkaluk Mgmt For Withhold Against 1.6 Elect Roy A. Aneed Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- TRIBUNE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS TRB CUSIP 896047503 07/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Craig A. Jacobson Mgmt For For For 2 Elect Laura R. Walker Mgmt For For For 3 Amended Certificate of Mgmt For Against Against Incorporation 4 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS TRCO CUSIP 896047503 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael Kreger Mgmt For For For 1.2 Elect Peter Liguori Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UBE INDUSTRIES LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 4208 CINS J93796100 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Michio Takeshita Mgmt For For For 4 Elect Yuzuru Yamamoto Mgmt For For For 5 Elect Hideyuki Sugishita Mgmt For For For 6 Elect Tadashi Matsunami Mgmt For For For 7 Elect Takashi Kusama Mgmt For For For 8 Elect Keikoh Terui Mgmt For For For 9 Elect Takashi Shohda Mgmt For For For 10 Elect Mahito Kageyama Mgmt For For For 11 Elect Takanobu Kubota Mgmt For Against Against 12 Elect Miyako Suda Mgmt For For For 13 Elect Daisuke Kohriya as Mgmt For For For Alternate Statutory Auditor 14 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UAL CUSIP 910047109 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carolyn Corvi Mgmt For For For 2 Elect Jane C. Garvey Mgmt For For For 3 Elect Walter Isaacson Mgmt For For For 4 Elect Henry L. Meyer III Mgmt For For For 5 Elect Oscar Munoz Mgmt For For For 6 Elect William R. Nuti Mgmt For For For 7 Elect Laurence E. Simmons Mgmt For For For 8 Elect Jeffery A. Smisek Mgmt For For For 9 Elect David J. Vitale Mgmt For For For 10 Elect John H. Walker Mgmt For For For 11 Elect Charles A. Yamarone Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS UNH CUSIP 91324P102 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Edson Bueno Mgmt For For For 3 Elect Richard T. Burke Mgmt For For For 4 Elect Robert J. Darretta Mgmt For For For 5 Elect Stephen J. Hemsley Mgmt For For For 6 Elect Michele J. Hooper Mgmt For For For 7 Elect Rodger A. Lawson Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Kenneth I. Shine Mgmt For For For 10 Elect Gail R. Wilensky Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 13 Reincorporation from Mgmt For For For Minnesota to Delaware 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- VIVINT SOLAR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VSLR CUSIP 92854Q106 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gregory S. Mgmt For For For Butterfield 1.2 Elect Todd R. Pedersen Mgmt For For For 1.3 Elect Joseph S. Mgmt For For For Tibbetts, Jr. 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VODAFONE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS VOD CUSIP 92857W308 07/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Gerard Kleisterlee Mgmt For For For 3 Elect Vittorio Colao Mgmt For For For 4 Elect Nicholas J. Read Mgmt For For For 5 Elect Steve Pusey Mgmt For For For 6 Elect Sir Crispin Davis Mgmt For For For 7 Elect Clara Furse Mgmt For For For 8 Elect Valerie F. Gooding Mgmt For For For 9 Elect Renee J. James Mgmt For For For 10 Elect Samuel E. Jonah Mgmt For For For 11 Elect Omid Kordestani Mgmt For For For 12 Elect Nick Land Mgmt For For For 13 Elect Luc Vandevelde Mgmt For For For 14 Elect Philip Yea Mgmt For For For 15 Allocation of Mgmt For For For Profits/Dividends 16 Remuneration Policy Mgmt For For For (Binding) 17 Remuneration Report Mgmt For For For (Advisory) 18 Vodafone Global Mgmt For For For Incentive Plan 19 Appointment of Auditor Mgmt For For For 20 Authority to Set Mgmt For For For Auditor's Fees 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Authorisation of Mgmt For For For Political Donations 25 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- VODAFONE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS VOD CUSIP 92857W308 07/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Gerard Kleisterlee Mgmt For For For 3 Elect Vittorio Colao Mgmt For For For 4 Elect Nicholas J. Read Mgmt For For For 5 Elect Steve Pusey Mgmt For For For 6 Elect Sir Crispin Davis Mgmt For For For 7 Elect Clara Furse Mgmt For For For 8 Elect Valerie F. Gooding Mgmt For For For 9 Elect Renee J. James Mgmt For For For 10 Elect Samuel E. Jonah Mgmt For For For 11 Elect Omid Kordestani Mgmt For For For 12 Elect Nick Land Mgmt For For For 13 Elect Luc Vandevelde Mgmt For For For 14 Elect Philip Yea Mgmt For For For 15 Allocation of Mgmt For For For Profits/Dividends 16 Remuneration Policy Mgmt For For For (Binding) 17 Remuneration Report Mgmt For For For (Advisory) 18 Vodafone Global Mgmt For For For Incentive Plan 19 Appointment of Auditor Mgmt For For For 20 Authority to Set Mgmt For For For Auditor's Fees 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Authorisation of Mgmt For For For Political Donations 25 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- VOYA FINANCIAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VOYA CUSIP 929089100 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jane P. Chwick Mgmt For For For 2 Elect Patrick G. Flynn Mgmt For For For 3 Elect J. Barry Griswell Mgmt For For For 4 Elect Frederick S. Mgmt For Against Against Hubbell 5 Elect Hendricus A. Mgmt For For For Koemans 6 Elect Rodney O. Martin, Mgmt For For For Jr. 7 Elect Willem F. Nagel Mgmt For For For 8 Elect Deborah C. Wright Mgmt For For For 9 Elect David K. Zwiener Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 2014 Omnibus Employee Mgmt For For For Incentive Plan 13 Amendment to the 2013 Mgmt For Against Against Omnibus Non-Employee Director Incentive Plan 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VOYA CUSIP 929089100 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lynne Biggar Mgmt For For For 2 Elect Jane P. Chwick Mgmt For For For 3 Elect J. Barry Griswell Mgmt For For For 4 Elect Frederick S. Mgmt For For For Hubbell 5 Elect Rodney O. Martin, Mgmt For For For Jr. 6 Elect Joseph V. Tripodi Mgmt For For For 7 Elect Deborah C. Wright Mgmt For For For 8 Elect David K. Zwiener Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Genocide-Free Investing -------------------------------------------------------------------------------- WAL-MART STORES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMT CUSIP 931142103 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Aida M. Alvarez Mgmt For Against Against 2 Elect James I. Cash, Jr. Mgmt For Against Against 3 Elect Roger C. Corbett Mgmt For For For 4 Elect Pamela J. Craig Mgmt For For For 5 Elect Michael T. Duke Mgmt For Against Against 6 Elect Timothy P. Flynn Mgmt For For For 7 Elect Thomas W. Horton Mgmt For For For 8 Elect Marissa A. Mayer Mgmt For For For 9 Elect C. Douglas McMillon Mgmt For For For 10 Elect Gregory B. Penner Mgmt For For For 11 Elect Steven S. Reinemund Mgmt For For For 12 Elect Kevin Y. Systrom Mgmt For For For 13 Elect Jim C. Walton Mgmt For For For 14 Elect S. Robson Walton Mgmt For For For 15 Elect Linda S. Wolf Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 2015 Equity Incentive Mgmt For For For Plan 19 Shareholder Proposal ShrHoldr Against For Against Regarding Recoupment Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 21 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions in Maritime Shipping Supply Chain 22 Shareholder Proposal ShrHoldr Against Against For Regarding an Incentive Compensation Report 23 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- WAL-MART STORES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMT CUSIP 931142103 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Aida M. Alvarez Mgmt For Against Against 2 Elect James I. Cash, Jr. Mgmt For Against Against 3 Elect Roger C. Corbett Mgmt For For For 4 Elect Pamela J. Craig Mgmt For For For 5 Elect Michael T. Duke Mgmt For Against Against 6 Elect Timothy P. Flynn Mgmt For For For 7 Elect Thomas W. Horton Mgmt For For For 8 Elect Marissa A. Mayer Mgmt For For For 9 Elect C. Douglas McMillon Mgmt For For For 10 Elect Gregory B. Penner Mgmt For For For 11 Elect Steven S. Reinemund Mgmt For For For 12 Elect Kevin Y. Systrom Mgmt For For For 13 Elect Jim C. Walton Mgmt For For For 14 Elect S. Robson Walton Mgmt For For For 15 Elect Linda S. Wolf Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 2015 Equity Incentive Mgmt For For For Plan 19 Shareholder Proposal ShrHoldr Against For Against Regarding Recoupment Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 21 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions in Maritime Shipping Supply Chain 22 Shareholder Proposal ShrHoldr Against Against For Regarding an Incentive Compensation Report 23 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WCN CUSIP 941053100 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael W. Harlan Mgmt For For For 2 Elect William J. Razzouk Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- WPX ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WPX CUSIP 98212B103 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William R. Mgmt For For For Granberry 2 Elect Kelt Kindick Mgmt For For For 3 Elect Kimberly S. Lubel Mgmt For For For 4 Elect David F. Work Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Declassification of the Mgmt For For For Board of Directors 7 Amendment to 2013 Mgmt For For For Incentive Plan 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHoldr Against For Against Regarding Hydraulic Fracturing -------------------------------------------------------------------------------- XL GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS XL CUSIP G98290102 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ramani Ayer Mgmt For For For 2 Elect Dale R. Comey Mgmt For For For 3 Elect Michael S. McGavick Mgmt For For For 4 Elect Robert R. Glauber Mgmt For For For 5 Elect Edward J. Kelly, Mgmt For For For III 6 Elect Suzanne B. Labarge Mgmt For For For 7 Elect Anne L. Stevens Mgmt For For For 8 Elect John M. Vereker Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 13 Amendment to the Mgmt For Against Against Directors Plan -------------------------------------------------------------------------------- YAHOO! INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS YHOO CUSIP 984332106 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Filo Mgmt For For For 2 Elect Susan M. James Mgmt For For For 3 Elect Max R. Levchin Mgmt For For For 4 Elect Marissa A. Mayer Mgmt For For For 5 Elect Thomas J. McInerney Mgmt For For For 6 Elect Charles R. Schwab Mgmt For For For 7 Elect H. Lee Scott, Jr. Mgmt For For For 8 Elect Jane E. Shaw Mgmt For For For 9 Elect Maynard G. Webb, Mgmt For For For Jr. 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Human Rights Committee 13 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- YPF TICKER SECURITY ID: MEETING DATE MEETING STATUS YPF CUSIP 984245100 02/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Delegates Mgmt For For For in Charge of Meeting Minutes 2 Authority to Increase Mgmt For For For Debt Under Global Notes Program -------------------------------------------------------------------------------- YPF TICKER SECURITY ID: MEETING DATE MEETING STATUS YPF CUSIP 984245100 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Meeting Mgmt For For For Delegates in Charge of Meeting Minutes 2 Long-Term Incentive Plan Mgmt For Against Against 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Mgmt For For For Auditor's Fees 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Ratification of Board Mgmt For For For and Supervisory Council Acts 8 Ratification of Mgmt For For For Directors' Fees 9 Ratification of Mgmt For For For Supervisory Council's Fees 10 Supervisory Council Size Mgmt For Against Against 11 Election of Supervisory Mgmt For Against Against Council Members and Alternates (Class A) 12 Election of Supervisory Mgmt For Against Against Council Members and Alternates (Class D) 13 Board Size Mgmt For Against Against 14 Election of Directors Mgmt For Against Against (Class A) 15 Election of Directors Mgmt For Against Against (Class D) 16 Directors' Fees; Mgmt For Against Against Supervisory Council's Fees 17 Indemnification of Board Mgmt For Against Against Members, Supervisory Council and Employees Fund Name : RIC Russell Multi-Strategy Income Fund Key- -------------------------------------------------------------------------------- ALEXANDER FORBES GROUP HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS S0R00C104 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approve financial Mgmt For For For assistance (BEE ESOP Transaction) 2 Authority to Repurchase Mgmt For For For Shares (Repurchase Shares) 3 Authority to Repurchase Mgmt For For For Shares (Call Option) 4 Authority to Issue Mgmt For For For Subscription Shares Pursuant to ESOP Trust -------------------------------------------------------------------------------- ALPHA EUROBANK TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X1687N119 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Greece FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Losses 3 Ratification of Mgmt For For For Directors' and Auditor's Acts 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Directors' Fees Mgmt For For For 6 Ratification of Mgmt For For For Directors' and Agents' Acts Regarding Merger by Absorption w/ Diners Club of Greece 7 Board Transactions Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AMLIN TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G0334Q177 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Oliver Peterken Mgmt For For For 5 Elect Simon Beale Mgmt For For For 6 Elect Julie Chakraverty Mgmt For For For 7 Elect Richard Davey Mgmt For For For 8 Elect Martin D. Feinstein Mgmt For For For 9 Elect Richard Hextall Mgmt For For For 10 Elect Shonaid Mgmt For For For Jemmett-Page 11 Elect Charles Philipps Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authorisation of Mgmt For For For Political Donations 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- AO TATNEFT TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X89366102 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For Against Against 3 Financial Statements Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Dividends Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect Radik R. Mgmt For Abstain Against Gaizatullin 8 Elect Laslo Gerech Mgmt For For For 9 Elect Nail G. Ibragimov Mgmt For Abstain Against 10 Elect Yuri L. Levin Mgmt For For For 11 Elect Nail U. Maganov Mgmt For Abstain Against 12 Elect Renat H. Muslimov Mgmt For Abstain Against 13 Elect Renat K. Sabirov Mgmt For Abstain Against 14 Elect Valery Y. Sorokin Mgmt For Abstain Against 15 Elect Mirgaziyan Z. Mgmt For Abstain Against Taziev 16 Elect Shafagat F. Mgmt For Abstain Against Takhautdinov 17 Elect Rustam K. Khalimov Mgmt For Abstain Against 18 Elect Azat K. Khamaev Mgmt For Abstain Against 19 Elect Rais S. Khisamov Mgmt For Abstain Against 20 Elect Rene Steiner Mgmt For For For 21 Elect Ksenia G. Borzunova Mgmt For For For 22 Elect Oleg M. Matveev Mgmt For For For 23 Elect Ranilya R. Gazitova Mgmt For For For 24 Elect Venera G. Kuzmina Mgmt For For For 25 Elect Nikolai K. Lapin Mgmt For For For 26 Elect Liliya R. Mgmt For For For Rakhimzyanova 27 Elect Nazilya R. Mgmt For For For Farkhutdinova 28 Elect Tatiana V. Mgmt For For For Tsyganova 29 Appointment of Auditor Mgmt For For For 30 Amendments to Articles Mgmt For For For 31 Amendments to Meeting Mgmt For For For Regulations 32 Amendments to Board of Mgmt For For For Directors Regulations 33 Amendments to CEO Mgmt For For For Regulations 34 Amendments to Management Mgmt For For For Board Regulations 35 Amendments to Audit Mgmt For For For Commission Regulations -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y0205X103 06/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y06988102 06/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Fixed Assets Investment Mgmt For For For Plan 6 Directors' Fees Mgmt For For For 7 Supevisors' Fees Mgmt For For For 8 Elect HOU Weidong Mgmt For For For 9 Elect HUANG Bijuan Mgmt For For For 10 Amendments to Board Mgmt For For For Authorization 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y1489Q103 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LI Xiaopeng Mgmt For For For 6 Elect SU Xingang Mgmt For For For 7 Elect YU Liming Mgmt For For For 8 Elect WANG Hong Mgmt For For For 9 Elect Francis BONG Shu Mgmt For For For Ying 10 Directors' Fees Mgmt For For For 11 Appointment of Mgmt For For For Auditor and Authority to Set Fees 12 Authority to Grant Mgmt For For For Share Options 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Mgmt For For For Repurchase Shares 15 Authority to Issue Mgmt For Against Against Repuchased Shares -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G21765105 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Elect LI Ka-Shing Mgmt For Against Against 6 Elect Canning FOK Kin Mgmt For Against Against Ning 7 Elect Susan CHOW WOO Mo Mgmt For Against Against Fong 8 Elect Frank J. Sixt Mgmt For Against Against 9 Elect Edmond IP Tak Chuen Mgmt For Against Against 10 Elect KAM Hing Lam Mgmt For Against Against 11 Elect Dominic LAI Kai Mgmt For For For Ming 12 Elect Roland CHOW Kun Mgmt For For For Chee 13 Elect Charles LEE Yeh Mgmt For Against Against Kwong 14 Elect LEUNG Siu Hon Mgmt For For For 15 Elect George C. Magnus Mgmt For For For 16 Elect Vincent CHENG Mgmt For Against Against Hoi-Chuen 17 Elect Michael David Mgmt For For For Kadoorie 18 Elect Stanley KWOK Tun Li Mgmt For Against Against 19 Elect Rose LEE Wai Mun Mgmt For Against Against 20 Elect William Shurniak Mgmt For For For 21 Elect WONG Chung Hin Mgmt For For For 22 Elect Rosanna WONG Yick Mgmt For For For Ming 23 Appointment of Auditor Mgmt For For For and Authority to Set Fees 24 Directors' Fees Mgmt For For For 25 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 26 Authority to Repurchase Mgmt For For For Shares 27 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- CREDIT AGRICOLE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F22797108 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Ratification of Board Acts; Non Tax-Deductible Expenses 5 Consolidated Accounts and Mgmt For For For Reports 6 Transfer of Reserves Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Scrip Dividend Mgmt For For For 9 Transfer of Reserves Mgmt For For For 10 Related Party Transactions Mgmt For For For 11 Ratification of the Co-option Mgmt For For For of Roger Andrieu 12 Elect Francois Thibault Mgmt For For For 13 Elect Roger Andrieu Mgmt For For For 14 Elect Pascale Berger Mgmt For For For 15 Elect Pascal Celerier Mgmt For For For 16 Elect Monica Mondardini Mgmt For Against Against 17 Elect Jean-Louis Roveyaz Mgmt For For For 18 Elect Dominique Lefebvre Mgmt For Against Against 19 Directors' Fees Mgmt For For For 20 Remuneration of the Mgmt For Against Against Jean-Marie Sander, Chairman 21 Remuneration of Jean-Paul Mgmt For Against Against Chifflet, CEO 22 Remuneration of Jean-Yves Mgmt For Against Against Hocher, Bruno de Laage, Michel Mathieu and Xavier Musca, Deputy CEOs 23 Remuneration of identified Mgmt For Against Against staff 24 Authorization to Set The Mgmt For Against Against Maximum Variable Remuneration for Persons Belonging to the Company's Identified Staff 25 Authority to Repurchase Shares Mgmt For For For 26 Amendment Regarding Double Mgmt For For For Voting Rights 27 Amendment Regarding Record Mgmt For For For Date 28 Authority to Cancel Shares Mgmt For For For and Reduce Capital 29 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- DEUTSCHE BANK AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D18190898 05/21/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Authority to Repurchase Mgmt For TNA N/A Shares 12 Authority to Repurchase Mgmt For TNA N/A Shares Using Equity Derivatives 13 Elect Louise M. Parent Mgmt For TNA N/A to the Supervisory Board 14 Increase in Authorized Mgmt For TNA N/A Capital 15 Increase in Authorized Mgmt For TNA N/A Capital 16 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Special Audit -------------------------------------------------------------------------------- DEUTSCHE POST AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D19225107 05/27/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Roland Oetker to Mgmt For TNA N/A the Supervisory Board 12 Amendments to Articles Mgmt For TNA N/A -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D2035M136 05/21/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Wulf H. Bernotat Mgmt For TNA N/A to the Supervisory Board 12 Elect Michael Kaschke to Mgmt For TNA N/A the Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D2046U176 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Elect Andreas Kretschmer Mgmt For Against Against 10 Elect Matthias Hunlein Mgmt For For For 11 Supervisory Board Mgmt For For For Members' Fees; Amendments to Articles 12 Increase in Authorized Mgmt For For For Capital 13 Authority to Issue Mgmt For For For Convertible Debt Instruments; Increase in Conditional Capital 14 Approval of Mgmt For For For Intra-Company Control Agreement with Larry I Targetco (Berlin) GmbH 15 Approval of Mgmt For For For Intra-Company Control Agreement with Larry II Targetco (Berlin) GmbH -------------------------------------------------------------------------------- EDF TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F2940H113 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Payments (Resolution A) 9 Scrip Dividend Mgmt For For For 10 Related Party Mgmt For For For Transactions 11 Severance Agreement of Mgmt For For For Jean-Bernard Levy, interim chairman and CEO 12 Remuneration of Henri Mgmt For For For Proglio, Former Chairman and CEO 13 Remuneration of Mgmt For For For Jean-Bernard Levy, Interim Chairman and CEO 14 Authority to Repurchase Mgmt For For For Shares 15 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- ENEL SPA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T3679P115 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Alfredo Antoniozzi Mgmt For For For 5 2015 Long-term Incentive Mgmt For For For Plan 6 Remuneration Report Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- EULER HERMES GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F2013Q107 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Transfer of Reserves Mgmt For For For 8 Related Party Mgmt For For For Transactions 9 Elect Clement Booth Mgmt For For For 10 Elect Philippe Carli Mgmt For For For 11 Elect Maria Garana Mgmt For For For 12 Elect Axel Theis Mgmt For For For 13 Remuneration of Wilfried Mgmt For For For Verstraete, Chairman of the Management Board 14 Remuneration of Mgmt For For For Gerd-UweBaden, Frederic Biziere, Clarisse Kopff, Dirk Oevermann and Paul Overeem. 15 Authority to Repurchase Mgmt For For For Shares 16 Amendment Regarding Mgmt For For For Corporate Purpose 17 Amendments to Articles Mgmt For For For 18 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- G4S PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G39283109 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Ashley Almanza Mgmt For For For 5 Elect John Connolly Mgmt For For For 6 Elect Adam Crozier Mgmt For For For 7 Elect Mark Elliott Mgmt For For For 8 Elect Winnie Kin Wah Fok Mgmt For For For 9 Elect Himanshu Raja Mgmt For For For 10 Elect Paul Spence Mgmt For For For 11 Elect Clare Spottiswoode Mgmt For Against Against 12 Elect Tim Weller Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- GOLDIN FINANCIAL HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G3968F137 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Tianjin Acquisition Mgmt For For For 4 Guangzhou Acquisition Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HAMBURGER HAFEN UND LOGISTIK AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D3211S103 06/11/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G4288J106 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect LI Hejun Mgmt For Against Against 5 Elect FENG Dianbo Mgmt For For For 6 Elect LIU Min Mgmt For For For 7 Elect Eddie LAM Yat Ming Mgmt For For For 8 Elect XU Zheng Mgmt For For For 9 Elect WANG Wenjing Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- HISPANIA ACTIVOS INMOBILIARIOS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E6164H106 06/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For Acts 6 Amendments to Article 14 Mgmt For For For 7 Amendments to Articles Mgmt For For For 17, 19, 23 and 30 8 Amendments to Articles Mgmt For For For 33, 37, 38, 39, 40, 44 and 45 9 Amendments to Articles Mgmt For For For 46 and 48 10 Removal of Transitory Mgmt For For For Provision of Articles 11 Amendments to General Mgmt For For For Meeting Regulation Article 4 12 Amendments to General Mgmt For For For Meeting Regulation Article 5 13 Amendments to General Mgmt For For For Meeting Regulation Articles 7 and 18 14 Amendments to General Mgmt For For For Meeting Regulation Articles 8 and 10 15 Amendments to General Mgmt For For For Meeting Regulation Articles 20, 22 and 23 16 Renumbering of Articles Mgmt For For For 17 Removal of Transitory Mgmt For For For Provision of General Meeting Regulation Articles 18 Presentation of Report Mgmt For For For on Amendments to Board of Directors Regulations 19 Modification and Mgmt For For For Clarification of Investment Restrictions 20 Modification and Mgmt For For For Clarification of Executive Committee Approval 21 Technical Modifications Mgmt For For For and Clarifications 22 Modification of General Mgmt For For For Power of Attorney 23 Authority to Set General Mgmt For Against Against Meeting Notice Period at 15 Days 24 Rights Issue Mgmt For For For 25 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 26 Authority to Issue Mgmt For Against Against Convertible Debt Instruments 27 Authority to Repurchase Mgmt For For For Shares 28 Remuneration Policy Mgmt For For For (Binding) 29 Authorization of Legal Mgmt For For For Formalities 30 Remuneration Report Mgmt For For For (Advisory) -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y4443L103 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Auditors' Report Mgmt For For For 6 Final Financial Report Mgmt For For For 7 Financial Budget Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Appointment of Internal Mgmt For For For Control Auditor and Authority to Set Fees 11 Issue of Super Mgmt For For For Short-Term Commercial Papers 12 Issue of Medium-Term Mgmt For For For Notes 13 Elect QIAN Yong Xiang Mgmt For For For 14 Elect CHEN Xiang Hui Mgmt For For For 15 Elect DU Wen Yi Mgmt For Against Against 16 Elect ZHANG Yang Mgmt For For For 17 Elect HU Yu Mgmt For For For 18 Elect Lawrence MA Chung Mgmt For For For Lai 19 Elect ZHANG Erzhen Mgmt For For For 20 Elect GE Yang Mgmt For For For 21 Elect ZHANG Zhuting Mgmt For For For 22 Elect CHEN Liang Mgmt For For For 23 Elect CHANG Qing as Mgmt For For For Supervisor 24 Elect SUN Hong Ning as Mgmt For Against Against Supervisor 25 Elect WANG Wen Jie as Mgmt For Against Against Supervisor -------------------------------------------------------------------------------- LUKOIL OIL CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X5060T106 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Elect Vagit Y. Alekperov Mgmt N/A Abstain N/A 5 Elect Victor V. Blazheev Mgmt N/A For N/A 6 Elect Valery I. Grayfer Mgmt N/A Abstain N/A 7 Elect Igor S. Ivanov Mgmt N/A For N/A 8 Elect Aleksandr V. Mgmt N/A Abstain N/A Leyfrid 9 Elect Ravil U. Maganov Mgmt N/A Abstain N/A 10 Elect Roger Munnings Mgmt N/A For N/A 11 Elect Richard H. Matzke Mgmt N/A Abstain N/A 12 Elect Sergei A. Mikhailov Mgmt N/A Abstain N/A 13 Elect Guglielmo Moscato Mgmt N/A For N/A 14 Elect Ivan Pictet Mgmt N/A For N/A 15 Elect Leonid A. Fedun Mgmt N/A Abstain N/A 16 Elect Mikhail B. Maksimov Mgmt For For For 17 Elect Pavel A. Suloev Mgmt For For For 18 Elect Aleksandr V. Surkov Mgmt For For For 19 Directors' Fees (2014) Mgmt For For For 20 Directors' Fees (2015) Mgmt For For For 21 Audit Commission's Fees Mgmt For For For (2014) 22 Audit Commission's Fees Mgmt For For For (2015) 23 Appointment of Auditor Mgmt For For For 24 Amendments to Articles Mgmt For For For 25 Related Party Mgmt For For For Transactions (D&O Insurance) -------------------------------------------------------------------------------- MATAS A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS K6S686100 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Ratification of Board Mgmt For For For and Management Acts 9 Directors' Fees Mgmt For For For 10 Authority to Reduce Mgmt For For For Share Capital 11 Authority to Repurchase Mgmt For For For Shares 12 Elect Lars Vinge Mgmt For For For Frederiksen 13 Elect Lars Frederiksen Mgmt For For For 14 Elect Ingrid Jonasson Mgmt For For For Blank 15 Elect Christian Mariager Mgmt For For For 16 Elect Birgitte Nielsen Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- MELKER SCHORLING AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W5710N104 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Board Size Mgmt For For For 16 Directors and Auditors' Mgmt For For For Fees 17 Election of Directors Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Nomination Committee Mgmt For Against Against 20 Remuneration Guidelines Mgmt For Against Against 21 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 22 Amendments to Articles Mgmt For For For Regarding Share Redemption 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- MOSCOW UNITED ELECTRIC POWER GRID CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X5505W102 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Alexander G. Mgmt N/A Abstain N/A Vidyaev 7 Elect Sergey V. Grishenko Mgmt N/A Abstain N/A 8 Elect Andrey Y. Mgmt N/A Abstain N/A Kormilitsin 9 Elect Oleg N. Aleshin Mgmt N/A Abstain N/A 10 Elect Vladislav V. Mgmt N/A Abstain N/A Brilkov 11 Elect Sergey A. Bushamkin Mgmt N/A Abstain N/A 12 Elect Anatoli A. Mgmt N/A Abstain N/A Gavrilenko 13 Elect Andrey A. Kokin Mgmt N/A Abstain N/A 14 Elect Sergei A. Nikitin Mgmt N/A Abstain N/A 15 Elect Aleksei V. Nuzhdov Mgmt N/A Abstain N/A 16 Elect Viktor V. Belchenko Mgmt N/A Abstain N/A 17 Elect Pavel A. Livinski Mgmt N/A Abstain N/A 18 Elect Oleg M. Budargin Mgmt N/A Abstain N/A 19 Elect Denis L. Guryanov Mgmt N/A Abstain N/A 20 Elect Andrey A. Demin Mgmt N/A Abstain N/A 21 Elect Viacheslav M. Mgmt N/A Abstain N/A Zafesov 22 Elect Vyacheslav M. Mgmt N/A Abstain N/A Kravchenko 23 Elect Sergey Y. Lebedev Mgmt N/A Abstain N/A 24 Elect Denis A. Malkov Mgmt N/A Abstain N/A 25 Elect Yury N. Mangarov Mgmt N/A Abstain N/A 26 Elect Yuri N. Pankstyanov Mgmt N/A Abstain N/A 27 Elect Aleksey V. Rakov Mgmt N/A Abstain N/A 28 Elect Petr A. Sinyutin Mgmt N/A Abstain N/A 29 Elect Vladimir V. Sofiyn Mgmt N/A Abstain N/A 30 Elect Dimitry A. Chevkin Mgmt N/A Abstain N/A 31 Non-Voting Agenda Item N/A N/A N/A N/A 32 Elect Konstantin V. Mgmt For For For Vakulin 33 Elect Svetlana A. Kim Mgmt For For For 34 Elect Igor V. Shmakov Mgmt For N/A N/A 35 Elect Oksana A. Medvedeva Mgmt For For For 36 Elect Artem N. Kirillov Mgmt For For For 37 Elect Tatyana V. Zaytseva Mgmt For For For 38 Appointment of Auditor Mgmt For For For 39 Amendments to Articles Mgmt For Abstain Against 40 Amendments to General Mgmt For Abstain Against Meeting Regulations 41 Amendments to Board of Mgmt For Abstain Against Directors Regulations 42 Amendments to Audit Mgmt For Abstain Against Commission Regulations 43 Amendments to Management Mgmt For Abstain Against Board Regulations 44 Amendments to Regulation Mgmt For Abstain Against on Directors' Remuneration 45 Amendments to Mgmt For Abstain Against Regulations on Audit Committee Remuneration 46 Related Party Mgmt For For For Transactions (JSC Plant RETO) 47 Related Party Mgmt For For For Transactions (JSC MKER) 48 Related Party Mgmt For For For Transactions (JSC MKSM) 49 Related Party Mgmt For For For Transactions (D&O Insurance) -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO. LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y625A4115 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Annual Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Report of Directors' Mgmt For For For Performance 8 Report of Independent Mgmt For For For Non-executive Directors' Performance 9 Related Party Mgmt For For For Transactions 10 Amendments to the Mgmt For For For Administrative Measures on Related Party Transactions 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights -------------------------------------------------------------------------------- NOVION PROPERTY GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q6994B102 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For -------------------------------------------------------------------------------- NOVION PROPERTY GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q6994B102 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 De-Stapling of Novion Mgmt For For For Limited Shares from Novion Trust Units 2 De-Stapling of Novion Mgmt For For For Trust Units From Novion Limited Shares 3 Amend Novion Trust Mgmt For For For Constitution 4 Acquisition Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G7690A100 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Ben Van Beurden Mgmt For For For 4 Elect Guy Elliott Mgmt For For For 5 Elect Euleen GOH Yiu Mgmt For For For Kiang 6 Elect Simon Henry Mgmt For For For 7 Elect Charles O. Mgmt For For For Holliday, Jr. 8 Elect Gerard Kleisterlee Mgmt For For For 9 Elect Sir Nigel Sheinwald Mgmt For For For 10 Elect Linda G. Stuntz Mgmt For For For 11 Elect Hans Wijers Mgmt For For For 12 Elect Patricia A. Woertz Mgmt For For For 13 Elect Gerrit Zalm Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Authority to Repurchase Mgmt For For For Shares 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Scrip Dividend Mgmt For Against Against 24 Authorisation of Mgmt For For For Political Donations 25 Shareholder Proposal ShrHoldr For For For Regarding Climate Change Reporting 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Non-Voting Meeting Note N/A N/A N/A N/A 28 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y8038V103 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Board's Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Elect ZHANG Hong as Mgmt For For For Director 9 Elect DU Jiang Bo as Mgmt For Against Against Supervisor 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- SOCIETE GENERALE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F43638141 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Consolidated Accounts Mgmt For For For and Reports 5 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For Against Against Transactions 8 Remuneration of Frederic Mgmt For For For Oudea, Chairman and CEO 9 Remuneration of Severin Mgmt For For For Cabannes, Jean-Francois Sammarcelli and Bernardo Sanchez Incera, Deputy CEOs 10 Remuneration of Key Risk Mgmt For For For Takers 11 Elect Frederic Oudea Mgmt For For For 12 Elect Kyra Hazou Mgmt For For For 13 Elect Ana Maria Llopis Mgmt For For For Rivas 14 Elect Barbara Dalibard Mgmt For For For 15 Elect Gerard Mestrallet Mgmt For Against Against 16 Authority to Repurchase Mgmt For For For Shares 17 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- STATOIL ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS R8413J103 05/19/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Election of Presiding Mgmt For TNA N/A Chairman 8 Agenda Mgmt For TNA N/A 9 Election of Individuals Mgmt For TNA N/A to Check Minutes 10 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 11 Shareholder Proposal ShrHoldr For TNA N/A Regarding Climate Change Reporting 12 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Reporting on Climate Change Asset Risks 13 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Climate Change Strategy 14 Corporate Governance Mgmt For TNA N/A Report 15 Remuneration Guidelines Mgmt For TNA N/A 16 Authority to Set Mgmt For TNA N/A Auditor's Fees 17 Nomination Committee Mgmt For TNA N/A 18 Corporate Assembly Fees Mgmt For TNA N/A 19 Nomination Committee Fees Mgmt For TNA N/A 20 Authority to Distribute Mgmt For TNA N/A Dividend 21 Authority to Repurchase Mgmt For TNA N/A Shares in Relation to Share Saving Plan 22 Authority to Repurchase Mgmt For TNA N/A Shares for Cancellation -------------------------------------------------------------------------------- STOCK SPIRITS GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G8505K101 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Jack M. Keenan Mgmt For For For 5 Elect Andrew Cripps Mgmt For For For 6 Elect Chris Heath Mgmt For For For 7 Elect Lesley Jackson Mgmt For For For 8 Elect David Maloney Mgmt For For For 9 Elect John Nicolson Mgmt For For For 10 Appointment of Auditor Mgmt For Against Against 11 Authority to Set Mgmt For Against Against Auditor's Fees 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Set Annual Mgmt For Against Against General Meeting Notice Period at 14 Days 16 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SURGUTNEFTEGAZ TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X8799U105 06/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Elect Vladimir L. Mgmt N/A Abstain N/A Bogdanov 6 Elect Alexander N. Mgmt N/A Abstain N/A Bulanov 7 Elect Ivan K. Dinichenko Mgmt N/A For N/A 8 Elect Vladimir P. Erokhin Mgmt N/A Abstain N/A 9 Elect Viktor M. Mgmt N/A Abstain N/A Krivosheev 10 Elect Nikolay I. Matveev Mgmt N/A Abstain N/A 11 Elect Vladimir I. Mgmt N/A For N/A Raritsky 12 Elect Ildus S. Usmanov Mgmt N/A For N/A 13 Elect Alexander G. Mgmt N/A Against N/A Fesenko 14 Elect Vladimir A. Mgmt N/A Abstain N/A Shashkov 15 Elect Taisiya P. Mgmt For Against Against Klinovskaya 16 Elect Valentina V. Mgmt For Against Against Musikhina 17 Elect Tamara Oleynik Mgmt For Against Against 18 Appointment of Auditor Mgmt For Against Against 19 Related Party Mgmt For Against Against Transactions 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TELENOR TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS R21882106 05/20/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Agenda Mgmt For TNA N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 10 Authority to Distribute Mgmt For TNA N/A Dividend 11 Authority to Set Mgmt For TNA N/A Auditor's Fees 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Remuneration Guidelines Mgmt For TNA N/A (Advisory) 14 Incentive Guidelines Mgmt For TNA N/A (Binding) 15 Authority to Repurchase Mgmt For TNA N/A Shares for Cancellation 16 Elect Anders Skjaevestad Mgmt For TNA N/A 17 Elect John Gordon Mgmt For TNA N/A Bernander 18 Elect Kirsten Ideboen Mgmt For TNA N/A 19 Elect Didrik Munch Mgmt For TNA N/A 20 Elect Elin Merete Mgmt For TNA N/A Myrmel-Johansen 21 Elect Widar Salbuvik Mgmt For TNA N/A 22 Elect Tore Onshuus Mgmt For TNA N/A Sandvik 23 Elect Silvija Seres Mgmt For TNA N/A 24 Elect Siri Pettersen Mgmt For TNA N/A Strandenes 25 Elect Olaug Svarva Mgmt For TNA N/A 26 Elect Anne Kvam (First Mgmt For TNA N/A Deputy) 27 Elect Nils-Edvard Olsen Mgmt For TNA N/A (Second Deputy) 28 Elect Ingvild Nybo Holth Mgmt For TNA N/A (Third Deputy) 29 Elect Mette I. Wikborg Mgmt For TNA N/A 30 Elect Christian Berg Mgmt For TNA N/A 31 Governing Bodies' Fees Mgmt For TNA N/A -------------------------------------------------------------------------------- TERNA - TRASMISSIONE ELETTRICITA RETE NAZIONALE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T9471R100 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yunpeng He Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TESCO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G87621101 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect John M. Allan Mgmt For For For 5 Elect Dave Lewis Mgmt For For For 6 Elect Alan Stewart Mgmt For For For 7 Elect Richard Cousins Mgmt For For For 8 Elect Byron E. Grote Mgmt For For For 9 Elect Mikael Olsson Mgmt For For For 10 Elect Mark Armour Mgmt For For For 11 Elect Deanna W. Mgmt For For For Oppenheimer 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- TOTAL S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F92124100 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Scrip Dividend Mgmt For For For 9 Authority to Repurchase Mgmt For For For Shares 10 Elect Patrick Artus Mgmt For For For 11 Elect Anne-Marie Idrac Mgmt For For For 12 Elect Patrick Pouyanne Mgmt For For For 13 Severance Agreement, Mgmt For For For Retirement Benefits and Supplementary Pension Plan of Patrick Pouyanne, CEO 14 Remuneration of Thierry Mgmt For For For Desmarest, Chairman 15 Remuneration of Patrick Mgmt For For For Pouyanne, CEO 16 Remuneration of Mgmt For For For Christophe de Margerie, Chairman and CEO until October 20, 2014 17 Shareholder Proposal ShrHoldr Against Against For Regarding Profit-Sharing -------------------------------------------------------------------------------- TOWNGAS CHINA CO. LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G8972T106 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect John HO Hon Ming Mgmt For For For 5 Elect Moses CHENG Mo Chi Mgmt For Against Against 6 Elect Brian David LI Man Mgmt For Against Against Bun 7 Elect Martin KEE Wai Ngai Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Allocation of Mgmt For For For Profits/Dividends and Scrip dividend 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- UNIPOLSAI S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T9647G103 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 3 Elect Cristina De Benetti Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 List Presented by Unipol Mgmt For N/A N/A Gruppo Finanziario S.p.A. 6 List Presented by Group Mgmt For For For of Shareholders Representing 0.525% of Share Capital 7 Remuneration Report Mgmt For For For 8 Authority to Set Mgmt For For For Auditor's Fees 9 Authority to Repurchase Mgmt For For For and Reissue Shares 10 Amendments to Articles Mgmt For For For Fund Name : RIC Russell Select International Equity Fund Key- -------------------------------------------------------------------------------- 3I GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G88473148 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Jonathan Asquith Mgmt For For For 5 Elect Caroline J. Banszky Mgmt For For For 6 Elect Simon A. Borrows Mgmt For For For 7 Elect Alistair Cox Mgmt For For For 8 Elect David Hutchinson Mgmt For For For 9 Elect Simon R. Thompson Mgmt For For For 10 Elect Martine Verluyten Mgmt For For For 11 Elect Julia Wilson Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For Against Against Auditor's Fees 14 Authorisation of Mgmt For For For Political Donations 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- A.P. MOLLER - MAERSK AS TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS K0514G135 03/30/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For TNA N/A 7 Ratification of Board Mgmt For TNA N/A and Management Acts 8 Allocation of Mgmt For TNA N/A Profits/Dividends 9 Authority to Repurchase Mgmt For TNA N/A Shares 10 Elect Michael Pram Mgmt For TNA N/A Rasmussen 11 Elect Niels Jacobsen Mgmt For TNA N/A 12 Elect Dorothee Blessing Mgmt For TNA N/A 13 Elect Niels Bjorn Mgmt For TNA N/A Christiansen 14 Elect Arne Karlsson Mgmt For TNA N/A 15 Appointment of Auditor Mgmt For TNA N/A 16 Cancellation of Shares Mgmt For TNA N/A 17 Special Dividend/Bonus Mgmt For TNA N/A Share Issuance -------------------------------------------------------------------------------- A2A SPA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T0579B105 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Director to Mgmt For Against Against Replace Mario Cocchi 3 Elect Director to Mgmt For Against Against Replace Stefano Cao 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Remuneration Report Mgmt For For For 7 Authority to Repurchase Mgmt For For For and Reissue Shares 8 Appointment of Auditor Mgmt For For For 9 Amendments to Meeting Mgmt For For For Regulations 10 Non-Voting Meeting Note N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G0013T104 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For Against Against 3 Authority to Set Mgmt For Against Against Auditor's Fees 4 Elect Bob Mackenzie Mgmt For For For 5 Elect Martin Clarke Mgmt For For For 6 Elect Nick Hewitt Mgmt For For For 7 Elect John L. Leach Mgmt For For For 8 Elect Andrew Miller Mgmt For For For 9 Elect Andrew Blowers Mgmt For For For 10 Elect Simon J. Breakwell Mgmt For For For 11 Remuneration Report Mgmt For Against Against (Advisory) 12 Remuneration Policy Mgmt For Against Against (Binding) 13 Authorisation of Mgmt For For For Political Donations 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 18 Performance Share Plan Mgmt For For For -------------------------------------------------------------------------------- AALBERTS INDUSTRIES NV TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS N00089271 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For For For Profits/Dividends 8 Ratification of Mgmt For For For Management Board Acts 9 Ratification of Mgmt For For For Supervisory Board Acts 10 Elect Henk Scheffers Mgmt For For For 11 Elect J. van der Zouw Mgmt For For For 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Suppress Mgmt For For For Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares 15 Appointment of Auditor Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ABB LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H0010V101 04/30/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Reduction in Par Value Mgmt For TNA N/A of Shares; Capital Distribution 7 Amendments to Articles Mgmt For TNA N/A 8 Increase in Authorized Mgmt For TNA N/A Capital 9 Board Compensation Mgmt For TNA N/A 10 Executive Compensation Mgmt For TNA N/A 11 Elect Roger Agnelli Mgmt For TNA N/A 12 Elect Matti Alahuhta Mgmt For TNA N/A 13 Elect David Constable Mgmt For TNA N/A 14 Elect Louis R. Hughes Mgmt For TNA N/A 15 Elect Michel de Rosen Mgmt For TNA N/A 16 Elect Jacob Wallenberg Mgmt For TNA N/A 17 Elect Ying Yeh Mgmt For TNA N/A 18 Elect Peter R. Voser as Mgmt For TNA N/A Chairman 19 Elect David Constable as Mgmt For TNA N/A Compensation Committee Member 20 Elect Michel de Rosen as Mgmt For TNA N/A Compensation Committee Member 21 Elect Ying Yeh as Mgmt For TNA N/A Compensation Committee Member 22 Appointment of the Mgmt For TNA N/A Independent Proxy 23 Appointment of Auditor Mgmt For TNA N/A 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ABC - MART INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J00056101 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Minoru Noguchi Mgmt For Against Against 4 Elect Tohru Nakao Mgmt For For For 5 Elect Yukie Yoshida Mgmt For For For 6 Elect Kiyoshi Katsunuma Mgmt For For For 7 Elect Joh Kojima Mgmt For For For 8 Elect Takashi Kikuchi Mgmt For For For 9 Elect Kiichiroh Hattori Mgmt For For For 10 Elect Hideo Akimoto Mgmt For For For 11 Elect Yutaka Hayashi Mgmt For For For 12 Elect Keizoh Uehara Mgmt For For For 13 Non-Audit Committee Mgmt For For For Directors' Fees 14 Audit Committee Mgmt For For For Director's Fees -------------------------------------------------------------------------------- ABENGOA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E0002V203 03/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Board Mgmt For For For Acts 4 Elect Manuel Sanchez Mgmt For For For Ortega 5 Elect Carlos Sundheim Mgmt For For For Losada 6 Elect Maria Teresa Mgmt For For For Benjumea Llorente 7 Elect Ignacio Solis Mgmt For For For Guardiola 8 Elect Fernando Solis Mgmt For For For Martinez-Campos 9 Elect Antonio Fornieles Mgmt For For For Melero 10 Appointment of Auditor Mgmt For For For 11 Amendments to Articles 2 Mgmt For For For and 4 12 Amendments to Articles Mgmt For For For 6, 10, 11, 12, 13, 15, 16 and 17 13 Amendments to Articles Mgmt For Against Against 20 to 33 14 Amendments to Articles Mgmt For For For 39, 40, 41, 42, 43, 44 and 44 bis 15 Amendments to Article 46 Mgmt For For For 16 Amendments to Articles Mgmt For For For 47, 48, 50 and 51 17 Amendments to Articles Mgmt For For For 52 and 53 18 Approve Consolidated Mgmt For For For Text of Articles 19 Amendments to General Mgmt For Against Against Shareholders' Meeting Articles 20 Remuneration Report Mgmt For Against Against (advisory) 21 Remuneration Policy Mgmt For Against Against (Binding) 22 Remuneration of Mgmt For Against Against executive directors 23 Authority to Set General Mgmt For Against Against Meeting Notice Period at 15 Days 24 Authority to Issue Mgmt For Against Against Shares w/ or w/o Preemptive Rights 25 Authority to Issue Mgmt For For For Convertible Debt Instruments 26 Authority to Repurchase Mgmt For For For Shares 27 Presentation of Report Mgmt For For For on Amendments to Board of Directors Regulations 28 Authorization of Legal Mgmt For For For Formalities 29 Non-Voting Meeting Note N/A N/A N/A N/A 30 Non-Voting Meeting Note N/A N/A N/A N/A 31 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G00434111 02/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Julie Chakraverty Mgmt For For For 6 Elect Roger Cornick Mgmt For For For 7 Elect Martin J. Gilbert Mgmt For For For 8 Elect Andrew Laing Mgmt For For For 9 Elect Rod MacRae Mgmt For For For 10 Elect Richard S. Mully Mgmt For For For 11 Elect James Pettigrew Mgmt For For For 12 Elect Bill Rattray Mgmt For For For 13 Elect Anne Richards Mgmt For For For 14 Elect Jutta af Rosenborg Mgmt For For For 15 Elect Akira Suzuki Mgmt For For For 16 Elect Simon Troughton Mgmt For For For 17 Elect Hugh Young Mgmt For For For 18 Remuneration Report Mgmt For Against Against (Advisory) 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 22 Authority to Repurchase Mgmt For For For Shares 23 Authorisation of Mgmt For For For Political Donations -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E0003D111 03/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For Acts 6 Capitalization of Mgmt For For For Reserves for Bonus Issue 7 Amendments to Articles Mgmt For For For Regarding Company Address 8 Amendments to Article 3 Mgmt For For For bis 9 Amendments to Article 4 Mgmt For For For 10 Amendments to Articles Mgmt For For For 12, 14, 15, 17, 20, 21, 22, 23, 24, 25 11 Amendments to Articles Mgmt For For For 5, 6, 13, 16, 18 12 Approve Amended Articles Mgmt For For For of Association 13 Amendments to General Mgmt For For For Meeting Regualtions 14 Approve Amended General Mgmt For For For Meeting Regulations 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Ratification of Mgmt For For For Co-option of Juan-Miguel Villar Mir (Grupo Villar Mir) 17 Elect Francisco Reynes Mgmt For For For Massanet 18 Elect Miguel Angel Mgmt For For For Gutierrez Mendez 19 Appointment of Auditor Mgmt For For For 20 Remuneration Report Mgmt For For For 21 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- ACCIONA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E0008Z109 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Directors' Reports; Mgmt For For For Ratification of Board Acts 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For 7 Elect Jose Manuel Mgmt For For For Entrecanales Domecq 8 Elect Juan Ignacio Mgmt For For For Entrecanales Franco 9 Elect Jaime Castellanos Mgmt For Against Against Borrego 10 Elect Daniel Mgmt For For For Entrecanales Domecq 11 Elect Javier Mgmt For For For Entrecanales Franco 12 Elect Fernando Rodes Vila Mgmt For For For 13 Elect Ana Sainz de Vicuna Mgmt For For For 14 Ratification of Mgmt For For For Performance Share Plan and Share Conversion Plan 15 Increase Awards under Mgmt For For For Share and Performance Share Plan 16 Amendments to Articles Mgmt For For For 11, 12, 13, 14, 15, 17, 21, 26, 27, and 28. 17 Amendments to Articles Mgmt For For For 29, 30, 31, 32, 33, 34, 35, 38, 39, 40, 40 bis, 40 ter and 41 18 Amendments to Article 47 Mgmt For For For 19 Amendments to Articles Mgmt For For For 7, 8 and 52 20 Amendments to General Mgmt For For For Meeting Regulation 21 Presentation of Report Mgmt For For For on Amendments to Board of Directors Regulations 22 Remuneration Report Mgmt For Against Against 23 Sustainability Report Mgmt For For For 24 Authority to Set General Mgmt For Against Against Meeting Notice Period at 15 Days 25 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- ACCOR TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F00189120 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Scrip Dividend Mgmt For For For 8 Elect Jean-Paul Bailly Mgmt For Against Against 9 Elect Philippe Citerne Mgmt For For For 10 Elect Mercedes Erra Mgmt For For For 11 Elect Bertrand Meheut Mgmt For Against Against 12 Compensation Benefits of Mgmt For For For Sebastien Bazin, Chairman and CEO 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Cancel Mgmt For For For Shares and Reduce Capital 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Issue Mgmt For For For Shares and/or Convertible Securities Through Private Placement 18 Greenshoe Mgmt For For For 19 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 20 Authority to Increase Mgmt For For For Capital Through Capitalizations 21 Global Ceiling on Mgmt For For For Capital Increases 22 Employee Stock Purchase Mgmt For For For Plan 23 Authority to Issue Mgmt For For For Restricted Shares 24 Limit on Restricted Mgmt For For For Shares for Corporate Officers 25 Amendments to Article Mgmt For For For Regarding Record Date 26 Remuneration of Mgmt For For For Sebastien Bazin, Chairman and CEO 27 Remuneration of Sven Mgmt For For For Boinet, Deputy CEO 28 Approval of 'Plant for Mgmt For For For the Planet' Program 29 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- ACERINOX TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E00460233 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For Acts 6 Scrip Dividend Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Elect Pedro Ballesteros Mgmt For For For Quintana 9 Elect Yukio Nariyoshi Mgmt For For For 10 Elect Manuel Conthe Mgmt For For For Gutierrez 11 Ratify Co-Option and Mgmt For For For Elect George Donald Johnston III 12 Amendments to Article 6 Mgmt For For For 13 Amendments to Article 8 Mgmt For For For 14 Amendments to Article 12 Mgmt For For For 15 Amendments to Article 14 Mgmt For For For 16 Amendments to Article 15 Mgmt For For For 17 Amendments to Article 16 Mgmt For For For 18 Amendments to Article 20 Mgmt For Against Against 19 Amendments to Article 21 Mgmt For For For 20 Amendments to Article 22 Mgmt For For For 21 Amendments to Article 22 Mgmt For For For Bis 22 Amendments to Article 24 Mgmt For For For 23 Amendments to Article 25 Mgmt For For For 24 Amendments to Articles Mgmt For For For 24, 25, 26, 27, 28, 29 25 Amendments to Article 3 Mgmt For For For of General Meeting Regulations 26 Amendments to Article 4 Mgmt For For For of General Meeting Regulations 27 Amendments to Article 5 Mgmt For For For of General Meeting Regulations 28 Amendments to Article 6 Mgmt For For For of General Meeting Regulations 29 Amendments to Article 7 Mgmt For For For of General Meeting Regulations 30 Amendments to Article 9 Mgmt For For For of General Meeting Regulations 31 Amendments to Article 11 Mgmt For For For of General Meeting Regulations 32 Remuneration Report Mgmt For Against Against 33 Authorization of Legal Mgmt For For For Formalities 34 Minutes Mgmt For For For 35 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS B01165156 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 6 Ratification of Alexia Mgmt For For For Bertrand's Acts 7 Ratification of Luc Mgmt For For For Bertrand's Acts 8 Ratification of Jacques Mgmt For For For Delen's Acts 9 Ratification of Teun Mgmt For For For Jurgens' Acts 10 Ratification of Pierre Mgmt For For For Macharis' Acts 11 Ratification of Julien Mgmt For For For Pestiaux's Acts 12 Ratification of Thierry Mgmt For For For Van Baren's Acts 13 Ratification of Frederic Mgmt For For For Van Haaren's Acts 14 Ratification of Pierre Mgmt For For For Willaert's Acts 15 Ratification of Mgmt For For For Auditor's Acts 16 Elect Julien Pestiaux Mgmt For For For 17 Remuneration Report Mgmt For Against Against 18 Approve Severance Mgmt For Against Against Agreement (Andre-Xavier Cooreman) 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS B01165156 11/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Increase in Authorized Mgmt For Against Against Capital; Authority to Increase Capital as a Takeover Defense 5 Authority to Repurchase Mgmt For Against Against Shares; Authority to Repurchase as a Takeover Defense 6 Amendments to Articles Mgmt For For For (Dematerialization of Shares) -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS B01165156 11/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Increase in Authorized Mgmt For Against Against Capital; Authority to Increase Capital as a Takeover Defense 5 Authority to Repurchase Mgmt For Against Against Shares; Authority to Repurchase as a Takeover Defense 6 Amendments to Articles Mgmt For For For (Dematerialization of Shares) -------------------------------------------------------------------------------- ACOM CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J00105106 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Shigeyoshi Mgmt For For For Kinoshita 4 Elect Toshiaki Kajiura Mgmt For For For 5 Elect Kazuo Fukumoto Mgmt For For For 6 Elect Mitsuhiro Umezu Mgmt For For For 7 Elect Masataka Kinoshita Mgmt For For For 8 Elect Teruyuki Sagehashi Mgmt For For For 9 Elect Takahiro Yanai Mgmt For For For 10 Elect Hitoshi Shinbo Mgmt For For For 11 Elect Shigeru Satoh Mgmt For For For 12 Elect Takashi Doi Mgmt For For For 13 Elect Tatsuya Itoh Mgmt For For For 14 Elect Osamu Takada Mgmt For For For -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E7813W163 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Remuneration Report Mgmt For Against Against 6 Ratification of Board Mgmt For For For Acts 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Elect Emilio Garcia Mgmt For For For Gallego 9 Elect Maria Soledad Mgmt For For For Perez Rodriguez 10 Elect Agustin Batuecas Mgmt For For For Torrego 11 Elect Antonio Botella Mgmt For For For Garcia 12 Elect Catalina Minarro Mgmt For For For Brugarolas 13 Elect Antonio Garcia Mgmt For For For Ferrer 14 Elect Joan-David Grima i Mgmt For For For Terre 15 Elect Jose Maria Loizaga Mgmt For Against Against Viguri 16 Elect Pedro Jose Lopez Mgmt For Against Against Jimenez 17 Elect Santos Mgmt For Against Against Martinez-Conde Gutierrez-Barquin 18 Elect Florentino Perez Mgmt For For For Rodriguez 19 Elect Miguel Roca Junyent Mgmt For For For 20 Elect Pablo Vallbona Mgmt For For For Vadell 21 Elect Jose Luis del Mgmt For For For Valle Perez 22 Appointment of Auditor Mgmt For For For 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Amendments to Article 12 Mgmt For For For 25 Amendments to Article 13 Mgmt For For For 26 Amendments to Article 14 Mgmt For For For 27 Amendments to Article 16 Mgmt For For For 28 Amendments to Article 19 Mgmt For For For 29 Amendments to Article 20 Mgmt For For For bis 30 Amendments to Article 24 Mgmt For For For 31 Amendments to Article 25 Mgmt For For For 32 Amendments to Article 28 Mgmt For For For 33 Amendments to Article 29 Mgmt For For For 34 Amendments to Article 30 Mgmt For For For 35 Amendments to Article 31 Mgmt For For For 36 Amendments to Article 34 Mgmt For For For 37 Amendments to Article 20 Mgmt For For For ter 38 Amendments to Article 20 Mgmt For For For quater 39 Amendments to Article 34 Mgmt For For For bis 40 Approve Consolidated Mgmt For For For Text of Articles 41 Amendments to General Mgmt For For For Meeting Regulation 42 Capitalization of Mgmt For For For Reserves Bonus Share Issuance; Authority to Cancel Shares and Reduce Share Capital 43 Authority to Repurchase Mgmt For For For Shares and Cancel Treasury Shares 44 Share Option Plan Mgmt For Against Against 45 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- ACTELION LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H0032X135 05/08/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Elect Jean-Pierre Garnier Mgmt For TNA N/A 7 Elect Jean-Paul Clozel Mgmt For TNA N/A 8 Elect Juhani Anttila Mgmt For TNA N/A 9 Elect Robert J. Bertolini Mgmt For TNA N/A 10 Elect John J. Greisch Mgmt For TNA N/A 11 Elect Peter Gruss Mgmt For TNA N/A 12 Elect Michael Jacobi Mgmt For TNA N/A 13 Elect Jean Malo Mgmt For TNA N/A 14 Elect Herna Verhagen Mgmt For TNA N/A 15 Elect David M. Stout Mgmt For TNA N/A 16 Elect Jean-Pierre Mgmt For TNA N/A Garnier as Chairman 17 Elect Herna Verhagen as Mgmt For TNA N/A Compensation Committee Member 18 Elect Jean-Pierre Mgmt For TNA N/A Garnier as Compensation Committee Member 19 Elect John J. Greisch as Mgmt For TNA N/A Compensation Committee Member 20 Board Compensation Mgmt For TNA N/A 21 Executive Compensation Mgmt For TNA N/A 22 Appointment of Mgmt For TNA N/A Independent Proxy 23 Appointment of Auditor Mgmt For TNA N/A 24 Additional or ShrHoldr For TNA N/A Miscellaneous Proposals -------------------------------------------------------------------------------- ADECCO SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H00392318 04/21/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits Mgmt For TNA N/A 5 Dividends from Reserves Mgmt For TNA N/A 6 Ratification of Board Mgmt For TNA N/A and Management Acts 7 Board Compensation Mgmt For TNA N/A 8 Executive Compensation Mgmt For TNA N/A 9 Elect Rolf Dorig as Mgmt For TNA N/A Chairman 10 Elect Dominique-Jean Mgmt For TNA N/A Chertier 11 Elect Alexander Gut Mgmt For TNA N/A 12 Elect Didier Lamouche Mgmt For TNA N/A 13 Elect Thomas C. O'Neill Mgmt For TNA N/A 14 Elect David N. Prince Mgmt For TNA N/A 15 Elect Wanda Rapaczynski Mgmt For TNA N/A 16 Elect Kathleen P. Taylor Mgmt For TNA N/A 17 Elect Jean-Christophe Mgmt For TNA N/A Deslarzes 18 Elect Alexander Gut as Mgmt For TNA N/A Compensation Committee Member 19 Elect Thomas O'Neill as Mgmt For TNA N/A Compensation Committee Member 20 Elect Wanda Rapaczynski Mgmt For TNA N/A as Compensation Committee Member 21 Appointment of Mgmt For TNA N/A Independent Proxy 22 Appointment of Auditor Mgmt For TNA N/A 23 Cancellation of Shares Mgmt For TNA N/A -------------------------------------------------------------------------------- ADIDAS AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D0066B185 05/07/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Amendments to Mgmt For TNA N/A Compensation Policy 11 Increase in Authorized Mgmt For TNA N/A Capital 12 Appointment of Auditor Mgmt For TNA N/A 13 Appointment of Auditor Mgmt For TNA N/A for Interim Statements -------------------------------------------------------------------------------- ADMIRAL GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G0110T106 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Geraint Jones Mgmt For For For 6 Elect Penny James Mgmt For For For 7 Elect Alastair D. Lyons Mgmt For For For 8 Elect Henry Engelhardt Mgmt For For For 9 Elect David Stevens Mgmt For For For 10 Elect Margaret Johnson Mgmt For For For 11 Elect Lucy Kellaway Mgmt For For For 12 Elect Manfred Aldag Mgmt For For For 13 Elect Colin P. Holmes Mgmt For For For 14 Elect Annette Court Mgmt For For For 15 Elect Jean Park Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Approve Discretionary Mgmt For For For Free Share Scheme 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- ADP PROMESSES TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F00882104 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Severance Agreement of Mgmt For Against Against Patrick Jeantet, Deputy CEO 9 Authority to Repurchase Mgmt For For For Shares 10 Appointment of Auditor, Mgmt For For For Ernst & Young 11 Appointment of Auditor, Mgmt For For For Deloitte & Associes 12 Appointment of Alternate Mgmt For For For Auditor, Auditex 13 Appointment of Alternate Mgmt For For For Auditor, BEAS 14 Remuneration of Augustin Mgmt For For For de Romanet, chairman and CEO 15 Remuneration of Patrick Mgmt For For For Jeantet, Deputy CEO 16 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- ADVANTEST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J00210104 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Shinichiroh Kuroe Mgmt For For For 4 Elect Osamu Karatsu Mgmt For For For 5 Elect Seiichi Yoshikawa Mgmt For For For 6 Elect MYUNG Sae Bun Mgmt For For For 7 Elect Hiroshi Nakamura Mgmt For For For 8 Elect Yoshiaki Yoshida Mgmt For For For 9 Elect Yuichi Kurita Mgmt For For For 10 Elect Megumi Yamamuro Mgmt For For For 11 Elect Yasushige Hagio Mgmt For For For 12 Elect Osamu Karatsu as Mgmt For For For Alternate Audit Committee Director 13 Non-Audit Committee Mgmt For For For Directors' Fees 14 Audit Committee Mgmt For For For Directors' Fees 15 Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- AEGON N. V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS N00927298 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Elect Alexander R. Mgmt For For For Wynaendts to the Management Board 10 Elect Ben J. Noteboom to Mgmt For For For the Supervisory Board 11 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 12 Authority to Suppress Mgmt For For For Preemptive Rights 13 Authority to Issue Mgmt For For For Shares for Equity Awards 14 Authority to Repurchase Mgmt For For For Shares 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- AEON CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J00288100 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Hiroshi Yokoo Mgmt For For For 3 Elect Motoya Okada Mgmt For For For 4 Elect Yoshiki Mori Mgmt For For For 5 Elect Masaaki Toyoshima Mgmt For For For 6 Elect Masaharu Ikuta Mgmt For For For 7 Elect Takejiroh Sueyoshi Mgmt For For For 8 Elect Keiichi Tadaki Mgmt For For For 9 Elect Ken Satoh Mgmt For For For 10 Elect Yukako Uchinaga Mgmt For For For 11 Renewal of Takeover Mgmt For Against Against Defense Plan -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J0021H107 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Akinori Yamashita Mgmt For Against Against 3 Elect Masao Mizuno Mgmt For For For 4 Elect Takamitsu Moriyama Mgmt For For For 5 Elect Hideki Wakabayashi Mgmt For For For 6 Elect Takashi Kiyonaga Mgmt For For For 7 Elect Masaaki Mangetsu Mgmt For For For 8 Elect Yasuhiro Kasai Mgmt For For For 9 Elect Tsunekazu Haraguchi Mgmt For For For 10 Elect Hiroyuki Watanabe Mgmt For For For 11 Elect Motonari Ohtsuru Mgmt For For For 12 Elect Junya Hakoda Mgmt For For For 13 Elect Hideaki Shiraishi Mgmt For Against Against as Statutory Auditor 14 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- AEON MALL CO TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J10005106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Noriyuki Murakami Mgmt For Against Against 3 Elect Akio Yoshida Mgmt For For For 4 Elect Kaoru Iwamoto Mgmt For For For 5 Elect Seiichi Chiba Mgmt For For For 6 Elect Yoshiharu Umeda Mgmt For For For 7 Elect Motoya Okada Mgmt For Against Against 8 Elect Akio Mishima Mgmt For For For 9 Elect Mitsugu Tamai Mgmt For For For 10 Elect Mitsuhiro Fujiki Mgmt For For For 11 Elect Mami Taira Mgmt For For For 12 Elect Masao Kawabata Mgmt For For For 13 Elect Junichi Suzuki Mgmt For Against Against 14 Elect Yohtoku Hiramatsu Mgmt For Against Against 15 Elect Yumiko Ichige Mgmt For For For 16 Elect Makoto Fukuda Mgmt For Against Against -------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS AER CUSIP N00985106 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Release of Director Mgmt For For For Liability 3 Elect William N. Dooley Mgmt For For For 4 Elect Pieter Korteweg Mgmt For For For 5 Elect Salem Rashed Mgmt For Against Against Abdulla Ali Al Noaimi 6 Elect Homaid Abdulla Al Mgmt For For For Shemmari 7 Designation of CFO as Mgmt For For For Person Temporarily Responsible for Management 8 Appointment of Auditor Mgmt For For For 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Reduce Mgmt For For For Share Capital through Cancellation of Shares -------------------------------------------------------------------------------- AGEAS SA/NV TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS B0148L138 04/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Cancellation of Shares Mgmt For For For 4 Increase in Authorized Mgmt For For For Capital 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Amendments to Articles Mgmt For For For Regarding Issue Premiums 7 Amendments to Articles Mgmt For For For Regarding the Board of Directors 8 Amendments to Articles Mgmt For For For Regarding Deliberations and Decisions 9 Amendments to Articles Mgmt For For For Regarding the Management of the Company 10 Amendments to Articles Mgmt For For For Regarding Representation 11 Amendments to Articles Mgmt For For For Regarding the Ordinary General Meeting of Shareholders 12 Authority to Repurchase Mgmt For For For Shares 13 CANCELLATION OF VVPR Mgmt For For For STRIPS -------------------------------------------------------------------------------- AGEAS SA/NV TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS B0148L138 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For Abstain Against 4 Allocation of Mgmt For Abstain Against Profits/Dividends 5 Ratification of Board Mgmt For Abstain Against Acts 6 Ratification of Mgmt For Abstain Against Auditor's Acts 7 Remuneration Report Mgmt For Abstain Against 8 Elect Christophe Boizard Mgmt For Abstain Against 9 Elect Filip Coremans Mgmt For Abstain Against 10 Elect Jozef De Mey Mgmt For Abstain Against 11 Elect Guy de Selliers Mgmt For Abstain Against 12 Elect Lionel Perl Mgmt For Abstain Against 13 Elect Jan Zegering Mgmt For Abstain Against Hadders 14 Appointment of Auditor Mgmt For Abstain Against 15 Cancellation of Shares Mgmt For Abstain Against 16 Increase in Authorized Mgmt For Abstain Against Capital 17 Amendments to Articles Mgmt For Abstain Against Regarding Issue Premiums 18 Amendments to Articles Mgmt For Abstain Against Regarding the Board of Directors 19 Amendments to Articles Mgmt For Abstain Against Regarding Deliberations and Decisions 20 Amendments to Articles Mgmt For Abstain Against Regarding the Management of the Company 21 Amendments to Articles Mgmt For Abstain Against Regarding Representation 22 Amendments to Articles Mgmt For Abstain Against Regarding the Ordinary General Meeting of Shareholders 23 Authority to Repurchase Mgmt For Abstain Against Shares 24 Cancellation of VVPR Mgmt For Abstain Against Strips -------------------------------------------------------------------------------- AGGREKO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G0116S185 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Carole Cran Mgmt For For For 6 Elect Chris Weston Mgmt For For For 7 Uwe Krueger Mgmt For For For 8 Elect Ken Hanna Mgmt For For For 9 Elect Debajit Das Mgmt For For For 10 Elect Asterios Satrazemis Mgmt For For For 11 Elect David Taylor-Smith Mgmt For For For 12 Elect Russell J. King Mgmt For For For 13 Elect Diana Layfield Mgmt For For For 14 Elect Robert J. MacLeod Mgmt For For For 15 Elect Ian D. Marchant Mgmt For For For 16 Elect Rebecca A. McDonald Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Mgmt For For For Auditor's Fees 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Approve 2015 Long Term Mgmt For For For Incentive Plan 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Authority to Repurchase Mgmt For For For Shares 23 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 24 Repurchase of B Shares Mgmt For For For (Return of Capital) 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AGL ENERGY LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q01630104 10/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For For For 3 Re-elect Jeremy (Jerry) Mgmt For For For Maycock 4 Re-elect Sandra V. McPhee Mgmt For For For 5 Approve Termination Mgmt For For For Payments 6 Renewal of Proportional Mgmt For For For Takeover Requirement -------------------------------------------------------------------------------- AGNICO EAGLE MINES LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS AEM CUSIP 008474108 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Leanne M. Baker Mgmt For For For 1.2 Elect Sean Boyd Mgmt For For For 1.3 Elect Martine A. Celej Mgmt For For For 1.4 Elect Robert J. Gemmell Mgmt For For For 1.5 Elect Bernard Kraft Mgmt For For For 1.6 Elect Mel Leiderman Mgmt For For For 1.7 Elect Deborah A. McCombe Mgmt For For For 1.8 Elect James D. Nasso Mgmt For For For 1.9 Elect Sean Riley Mgmt For For For 1.10 Elect J. Merfyn Roberts Mgmt For For For 1.11 Elect Howard R. Stockford Mgmt For For For 1.12 Elect Pertti Voutilainen Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the Stock Mgmt For Against Against Option Plan 4 Amendment to the Mgmt For For For Incentive Share Purchase Plan 5 Advisory Vote on Mgmt For Against Against Approach to Executive Compensation -------------------------------------------------------------------------------- AGRIUM INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGU CUSIP 008916108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David C. Everitt Mgmt For For For 1.2 Elect Russell K. Girling Mgmt For For For 1.3 Elect M. Marianne Harris Mgmt For For For 1.4 Elect Susan A. Henry Mgmt For For For 1.5 Elect Russell J. Horner Mgmt For For For 1.6 Elect John E. Lowe Mgmt For For For 1.7 Elect Charles V. Magro Mgmt For For For 1.8 Elect Anne McLellan Mgmt For For For 1.9 Elect Derek G. Pannell Mgmt For For For 1.10 Elect Mayo M. Schmidt Mgmt For For For 1.11 Elect Victor J. Zaleschuk Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Sourcing Phosphate from Western Sahara -------------------------------------------------------------------------------- AIA GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y002A1105 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Lawrence LAU Mgmt For For For Juen-Yee 6 Elect CHOW Chung Kong Mgmt For For For 7 Elect John B Harrison Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For For For Shares under Restricted Share Unit Scheme -------------------------------------------------------------------------------- AIMIA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GAPFF CUSIP 00900Q103 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert E. Brown Mgmt For For For 1.2 Elect Roman Doroniuk Mgmt For For For 1.3 Elect Rupert Duchesne Mgmt For For For 1.4 Elect Joanne Ferstman Mgmt For For For 1.5 Elect Michael M. Fortier Mgmt For For For 1.6 Elect Beth S. Horowitz Mgmt For For For 1.7 Elect David H. Laidley Mgmt For For For 1.8 Elect Douglas D. Port Mgmt For For For 1.9 Elect Alan P. Rossy Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendments to By-Laws Mgmt For For For Regarding Quorum 4 Amendments to Advance Mgmt For For For Notice Provision 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AIR FRANCE-KLM TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F01699135 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Losses Mgmt For For For 7 Elect Alexandre De Juniac Mgmt For For For 8 Elect Jaap De Hoop Mgmt For For For Scheffer 9 Elect Patrick Vieu Mgmt For Against Against 10 Elect Jean-Dominique Mgmt For Against Against Comolli 11 Remuneration of Mgmt For Against Against Alexandre de Juniac, Chairman and CEO 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights but w/ Mandatory Priority Subscription Period 15 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 16 Authority to Increase Mgmt For For For Capital Through Private Placement 17 Greenshoe Mgmt For For For 18 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 19 Authority to Increase Mgmt For For For Capital Through Capitalizations 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights, During a Public Tender Offer 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights but w/ Mandatory Priority Subscription, During a Public Tender Offer 22 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer, During a Public Tender Offer 23 Authority to Increase Mgmt For For For Capital for Private Placements, During a Public Tender Offer 24 Greenshoe, During a Mgmt For Against Against Public Tender Offer 25 Authority to Increase Mgmt For For For Capital Through Contributions in Kind During a Public Tender Offer 26 Authority to Increase Mgmt For For For Capital Through Capitalizations, During a Tender Offer 27 Employee Stock Purchase Mgmt For For For Plan 28 Amendments to Articles Mgmt For For For Regarding Voting Rights 29 Amendments to Articles Mgmt For For For Regarding Employee Representatives 30 Amendments to Articles Mgmt For For For Regarding Record Date 31 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- AIR LIQUIDE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F01764103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Authority to Repurchase Mgmt For For For Shares 8 Elect Sian Herbert-Jones Mgmt For For For 9 Elect Genevieve B. Berger Mgmt For For For 10 Related Party Mgmt For For For Transactions (Benoit Potier, chairman and CEO) 11 Remuneration of Benoit Mgmt For For For Potier, Chairman and CEO 12 Remuneration of Pierre Mgmt For For For Dufour, vice CEO 13 Authority to Cancel Mgmt For For For Shares and Reduce Capital 14 Authority to Issue Mgmt For For For Restricted Shares 15 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights 16 Greenshoe Mgmt For For For 17 Amendment Regarding Mgmt For For For Double Voting Rights 18 Amendment Regarding Mgmt For For For Record Date 19 Employee Stock Purchase Mgmt For For For Plan 20 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 21 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- AIR WATER INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J00662114 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Hiroshi Aoki Mgmt For Against Against 3 Elect Masahiro Toyoda Mgmt For For For 4 Elect Yasuo Imai Mgmt For For For 5 Elect Toshihiko Akatsu Mgmt For For For 6 Elect Akira Fujita Mgmt For For For 7 Elect Kikuo Toyoda Mgmt For For For 8 Elect Junichi Nakagawa Mgmt For For For 9 Elect Yu Karato Mgmt For For For 10 Elect Yukio Matsubara Mgmt For For For 11 Elect Masato Machida Mgmt For For For 12 Elect Hideo Tsutsumi Mgmt For For For 13 Elect Minoru Nagata Mgmt For For For 14 Elect Kiyoshi Shirai Mgmt For For For 15 Elect Yasushi Sogabe Mgmt For For For 16 Elect Yukio Murakami Mgmt For For For 17 Elect Masayuki Hasegawa Mgmt For For For 18 Elect Kazuhiko Hatano Mgmt For For For 19 Elect Yukiko Sakamoto Mgmt For For For 20 Elect Yohji Arakawa Mgmt For For For -------------------------------------------------------------------------------- AIRBUS GROUP SE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS N0280E105 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Ratification of Mgmt For For For Non-Executive Directors' Acts 10 Ratification of Mgmt For For For Executive Directors' Acts 11 Appointment of Auditor Mgmt For For For 12 Compensation Policy Mgmt For For For Amendments 13 Conversion of Legal Form Mgmt For For For 14 Elect Amparo Moraleda Mgmt For For For Martinez to the Board of Directors 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Stock Plans) 16 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Repurchase Mgmt For For For Shares (Capital Return) 19 Authority to Reduce Mgmt For For For Share Capital; Cancellation of Shares 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J00714105 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kanshiroh Toyoda Mgmt For Against Against 5 Elect Fumio Fujimori Mgmt For For For 6 Elect Toshikazu Nagura Mgmt For For For 7 Elect Makoto Mitsuya Mgmt For For For 8 Elect Naofumi Fujie Mgmt For For For 9 Elect Kazumi Usami Mgmt For For For 10 Elect Takashi Enomoto Mgmt For For For 11 Elect Takeshi Kawata Mgmt For For For 12 Elect Mutsumi Kawamoto Mgmt For For For 13 Elect Yasuhide Shibata Mgmt For For For 14 Elect Toshio Kobayashi Mgmt For For For 15 Elect Tsunekazu Haraguchi Mgmt For For For 16 Elect Yasumori Ihara Mgmt For For For 17 Elect Kazuhisa Ozaki Mgmt For For For 18 Elect Mitsuhisa Katoh as Mgmt For Against Against Statutory Auditor 19 Bonus Mgmt For For For -------------------------------------------------------------------------------- AJINOMOTO CO. INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J00882126 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masatoshi Itoh Mgmt For For For 4 Elect Takaaki Nishii Mgmt For For For 5 Elect Tamotsu Iwamoto Mgmt For For For 6 Elect Kohji Igarashi Mgmt For For For 7 Elect Etsuhiro Takatoh Mgmt For For For 8 Elect Hideaki Shinada Mgmt For For For 9 Elect Hiroshi Fukushi Mgmt For For For 10 Elect Hiromichi Ohno Mgmt For For For 11 Elect Takeshi Kimura Mgmt For For For 12 Elect Masaya Tochio Mgmt For For For 13 Elect Makoto Murabayashi Mgmt For For For 14 Elect Sakie Mgmt For For For Tachibana-Fukushima 15 Elect Yasuo Saitoh Mgmt For For For 16 Elect Takashi Nawa Mgmt For For For -------------------------------------------------------------------------------- AKASTOR ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS R0180X100 04/08/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Agenda Mgmt For TNA N/A 7 Election of Individuals Mgmt For TNA N/A to Check Minutes 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For TNA N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Compensation Guidelines Mgmt For TNA N/A (Advisory) 12 Incentive Guidelines Mgmt For TNA N/A (Binding) 13 Directors' Fees Mgmt For TNA N/A 14 Nomination Committee Fees Mgmt For TNA N/A 15 Authority to Set Mgmt For TNA N/A Auditor's Fees 16 Nomination Committee Mgmt For TNA N/A 17 Authority to Repurchase Mgmt For TNA N/A Shares for Mergers 18 Authority to Repurchase Mgmt For TNA N/A Shares for LTIPs 19 Authority to Repurchase Mgmt For TNA N/A Shares for Cancellation of Shares 20 Authority to Repurchase Mgmt For TNA N/A Shares for Buy-back Programs 21 Authorize the Board to Mgmt For TNA N/A Distribute Dividend 22 Authority to Issue Mgmt For TNA N/A Shares w/ or w/o Preemptive Rights 23 Authority to Issue Mgmt For TNA N/A Shares for Distribution of Dividend -------------------------------------------------------------------------------- AKASTOR ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS R0180X100 08/12/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Agenda Mgmt For TNA N/A 7 Election of Individual Mgmt For TNA N/A to Check Minutes 8 Election of Directors Mgmt For TNA N/A 9 Elect Trond Brandsrud to Mgmt For TNA N/A Nomination Committee 10 Demerger Mgmt For TNA N/A 11 Amendments to Articles Mgmt For TNA N/A -------------------------------------------------------------------------------- AKER SOLUTIONS ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS R0138P118 04/09/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Agenda Mgmt For TNA N/A 7 Election of Individuals Mgmt For TNA N/A to Check Minutes 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Remuneration Report Mgmt For TNA N/A (Advisory) 12 Incentive Guidelines Mgmt For TNA N/A (Binding) 13 Directors' Fees Mgmt For TNA N/A 14 Nomination Committee Fees Mgmt For TNA N/A 15 Nomination Committee Mgmt For TNA N/A 16 Authority to Set Mgmt For TNA N/A Auditor's Fees 17 Authority to Repurchase Mgmt For TNA N/A Shares 18 Authority to Repurchase Mgmt For TNA N/A Shares for LTIPs 19 Authority to Repurchase Mgmt For TNA N/A Shares for Cancellation of Shares -------------------------------------------------------------------------------- AKZO NOBEL N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS N01803100 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Elect Dick Sluimers Mgmt For For For 10 Elect Peggy Bruzelius Mgmt For For For 11 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 12 Suppression of Mgmt For For For Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares 14 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- AKZO NOBEL N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS N01803100 10/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election to the Mgmt For For For Management Board -------------------------------------------------------------------------------- ALCATEL LUCENT TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F0191J101 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Elect Sylvia Summers Mgmt For For For 9 Elect Stuart E. Eizenstat Mgmt For For For 10 Elect Louis R. Hughes Mgmt For For For 11 Elect Olivier Piou Mgmt For For For 12 Elect Laurent du Mouza Mgmt For Against Against as Censor 13 Remuneration of Michel Mgmt For Against Against Combes, CEO 14 Remuneration of Philippe Mgmt For Against Against Camus, Chairman 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Cancel Mgmt For For For Shares and Reduce Capital 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Issue Mgmt For For For Shares and/or Convertible Securities Through Private Placement 20 Greenshoe Mgmt For For For 21 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 22 Authority to Increase Mgmt For For For Capital Through Capitalizations 23 Authority to Set Mgmt For For For Offering Price of Shares 24 Employee Stock Purchase Mgmt For For For Plan 25 Authority to Grant Mgmt For For For Performance Shares 26 Amendments Regarding Mgmt For For For Record Date 27 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- ALFA LAVAL AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W04008152 04/23/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Accounts and Reports Mgmt For TNA N/A 14 Allocation of Mgmt For TNA N/A Profits/Dividends 15 Ratification of Board Mgmt For TNA N/A and CEO Acts 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Board Size; Number of Mgmt For TNA N/A Auditors 18 Directors and Auditors' Mgmt For TNA N/A Fees 19 Election of Directors; Mgmt For TNA N/A Appointment of Auditor 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Compensation Guidelines Mgmt For TNA N/A 22 Nomination Committee Mgmt For TNA N/A 23 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J0109X107 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Kunio Fukujin Mgmt For Against Against 4 Elect Denroku Ishiguro Mgmt For For For 5 Elect Yasuo Takita Mgmt For For For 6 Elect Hiroyuki Kanome Mgmt For For For 7 Elect Hidetomi Takahashi Mgmt For For For 8 Elect Shohzoh Hasebe Mgmt For For For 9 Elect Taizoh Kubo Mgmt For For For 10 Elect Shunichi Miyake Mgmt For For For 11 Elect Yasuki Izumi Mgmt For For For 12 Elect Tsuneo Shinohara Mgmt For For For 13 Elect Kazuko Kimura Mgmt For For For 14 Elect Kimiko Terai Mgmt For For For 15 Elect Hiroshi Takeuchi Mgmt For Against Against as Alternate Statutory Auditor -------------------------------------------------------------------------------- ALLIANZ SE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D03080112 05/06/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Amendment to Articles Mgmt For TNA N/A Regarding Appointment of Employee Representatives -------------------------------------------------------------------------------- ALLREAL HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H0151D100 04/17/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits Mgmt For TNA N/A 4 Dividends from Reserves Mgmt For TNA N/A 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Elect Bruno Bettoni Mgmt For TNA N/A 7 Elect Ralph-Thomas Mgmt For TNA N/A Honegger 8 Elect Albert Leiser Mgmt For TNA N/A 9 Elect Thomas Mgmt For TNA N/A Lustenberger as Chairman 10 Elect Peter Spuhler Mgmt For TNA N/A 11 Elect Olivier Steimer Mgmt For TNA N/A 12 Elect Ralph-Thomas Mgmt For TNA N/A Honegger as Nominating and Compensation Committee Member 13 Elect Thomas Mgmt For TNA N/A Lustenberger as Nominating and Compensation Committee Member 14 Appointment of Mgmt For TNA N/A Independent Proxy 15 Appointment of Auditor Mgmt For TNA N/A 16 Remuneration Report Mgmt For TNA N/A 17 Board Remuneration Mgmt For TNA N/A 18 Fixed Executive Mgmt For TNA N/A Remuneration 19 Variable Executive Mgmt For TNA N/A Remuneration -------------------------------------------------------------------------------- ALPIQ HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H4126L114 04/30/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Consolidated Accounts Mgmt For TNA N/A and Reports 3 Accounts and Reports Mgmt For TNA N/A 4 Remuneration Report Mgmt For TNA N/A 5 Ratification of Board Mgmt For TNA N/A Acts 6 Allocation of Profits Mgmt For TNA N/A 7 Dividends from Reserves Mgmt For TNA N/A 8 Increase in Authorized Mgmt For TNA N/A Capital 9 Elect Jens Alder Mgmt For TNA N/A 10 Elect Conrad Ammann Mgmt For TNA N/A 11 Elect Heiko Berg Mgmt For TNA N/A 12 Elect Philipp Mgmt For TNA N/A Bussenschutt 13 Elect Francois Driesen Mgmt For TNA N/A 14 Elect Alex Kummer Mgmt For TNA N/A 15 Elect Claude Lasser Mgmt For TNA N/A 16 Elect Rene Longet Mgmt For TNA N/A 17 Elect Guy Mustaki Mgmt For TNA N/A 18 Elect Jean-Yves Pidoux Mgmt For TNA N/A 19 Elect Urs Steiner Mgmt For TNA N/A 20 Elect Tilmann Steinhagen Mgmt For TNA N/A 21 Elect Christian Wanner Mgmt For TNA N/A 22 Elect Jens Alder as Mgmt For TNA N/A Chairman 23 Elect Francois Driesen Mgmt For TNA N/A as Remuneration Committee Member 24 Elect Guy Mustaki as Mgmt For TNA N/A Remuneration Committee Member 25 Elect Urs Steiner as Mgmt For TNA N/A Remuneration Committee Member 26 Appointment of Auditor Mgmt For TNA N/A 27 Appointment of Mgmt For TNA N/A Independent Proxy 28 Executive Remuneration Mgmt For TNA N/A 29 Board Remuneration Mgmt For TNA N/A 30 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ALSTOM TICKER SECURITY ID: MEETING DATE MEETING STATUS cins F0259M475 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Loss Mgmt For For For 7 Elect Patrick Kron Mgmt For For For 8 Elect Candace K. Beinecke Mgmt For Against Against 9 Elect Klaus Mangold Mgmt For For For 10 Elect Alan M. Thomson Mgmt For For For 11 Elect Henri Mgmt For For For Poupart-Lafarge 12 Elect Geraldine Picaud Mgmt For For For 13 Elect Sylvie Rucar Mgmt For For For 14 Remuneration of Patrick Mgmt For Against Against Kron, CEO 15 Severance Agreement of Mgmt For For For Patrick Kron, CEO 16 Related Party Mgmt For For For Transactions 17 Appointment of Mgmt For For For PricewaterhouseCoopers as Statutory Auditors 18 Appointment of Mazars as Mgmt For For For Statutory Auditors 19 Appointment of Mgmt For For For Jean-Christophe Georghiou as Supplementary Auditor 20 Appointment of Mgmt For For For Jean-Maurice El Nouchi as Supplementary Auditor 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Cancel Mgmt For For For Shares and Reduce Capital 23 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- ALSTOM TICKER SECURITY ID: MEETING DATE MEETING STATUS cins F0259M475 12/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Special France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Divestiture/Spin-off Mgmt For For For 5 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- ALTAGAS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS ATGFF CUSIP 021361100 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Catherine M. Best Mgmt For For For 1.2 Elect David W. Cornhill Mgmt For For For 1.3 Elect Allan L. Edgeworth Mgmt For For For 1.4 Elect Hugh A. Fergusson Mgmt For For For 1.5 Elect Daryl H. Gilbert Mgmt For Withhold Against 1.6 Elect Robert B. Hodgins Mgmt For For For 1.7 Elect Myron F. Kanik Mgmt For For For 1.8 Elect David F. Mackie Mgmt For For For 1.9 Elect M. Neil McCrank Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ALTICE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS L0179Z104 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Consolidated Accounts Mgmt For For For and Reports 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Remuneration of Mgmt For For For Directors and Management Team 6 Ratification of Board Mgmt For For For and Auditor Acts 7 Appointment of Auditor Mgmt For For For 8 Amend Stock Option Plan Mgmt For For For 9 Authority to Repurchase Mgmt For For For Shares; Reissuance of Treasury Shares 10 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ALTICE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS L0179Z104 09/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jean-Luc Allavena Mgmt For For For to the Board of Directors -------------------------------------------------------------------------------- ALUMINA LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q0269M109 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Emma R. Stein Mgmt For Against Against 4 Equity Grant (MD/CEO) Mgmt For For For 5 Renew Partial Takeover Mgmt For For For Provisions -------------------------------------------------------------------------------- AMADA HOLDINGS CO.LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J01218106 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Mitsuo Okamoto Mgmt For Against Against 4 Elect Tsutomu Isobe Mgmt For For For 5 Elect Atsushige Abe Mgmt For For For 6 Elect Kohji Yamamoto Mgmt For For For 7 Elect Kazuo Nakamura Mgmt For For For 8 Elect Yasuhiro Kawashita Mgmt For For For 9 Elect Toshitake Chino Mgmt For For For 10 Elect Hidekazu Miyoshi Mgmt For Against Against 11 Elect Takaya Shigeta Mgmt For For For 12 Elect Kiyoshi Takeo Mgmt For Against Against 13 Elect Masanori Saitoh Mgmt For For For 14 Elect Akira Takenouchi Mgmt For For For 15 Elect Makoto Murata as Mgmt For For For Alternate Statutory Auditor 16 Bonus Mgmt For For For -------------------------------------------------------------------------------- AMADA HOLDINGS CO.LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J01218106 12/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Absorption-Type Company Mgmt For For For Split Agreements 3 Amendments to Articles Mgmt For For For 4 Elect Kazuo Nakamura Mgmt For For For 5 Elect Kohji Yamamoto Mgmt For For For 6 Elect Tomohiro Yano Mgmt For For For 7 Elect Hidekazu Miyoshi Mgmt For Against Against 8 Elect Takaya Shigeta Mgmt For For For 9 Elect Kiyoshi Takeo Mgmt For Against Against -------------------------------------------------------------------------------- AMADEUS IT HOLDING S.A TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E04908112 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For Acts 5 Appointment of Auditor Mgmt For For For 6 Elect Jose Antonio Tazon Mgmt For For For Garcia 7 Elect David Gordon Comyn Mgmt For For For Webster 8 Elect Francesco Loredan Mgmt For For For 9 Elect Stuart Anderson Mgmt For For For McAlpine 10 Elect Pierre-Henri Mgmt For For For Gourgeon 11 Remuneration Report Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Performance Share Plan Mgmt For For For 14 Amendments to Article 7 Mgmt For For For 15 Amendments to Articles Mgmt For For For 16, 18, 25 and 29 16 Amendments to Articles Mgmt For For For 32, 34, 36, 37, 38, 39, 42 and 43 17 Amendments to Article 47 Mgmt For For For 18 Amendments to Articles 7 Mgmt For For For and 17 of General Meeting Regulations 19 Amendments to Article 10 Mgmt For For For of General Meeting Regulations 20 Amendments to Articles Mgmt For For For 19 and 20 of General Meeting Regulations 21 Authority to Reduce Mgmt For For For Share Capital 22 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 23 Authority to Issue Mgmt For For For Convertible Debt Instruments 24 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- AMCOR LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q03080100 10/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Paul V. Brasher Mgmt For For For 3 Elect Eva Cheng Mgmt For For For 4 Re-elect John G. Thorn Mgmt For For For 5 Equity Grant (MD/CEO Ken Mgmt For Against Against MacKenzie) 6 Approve Termination Mgmt For For For Benefits 7 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- AMEC FOSTER WHEELER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G02604117 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Policy Mgmt For For For (Binding) 4 Remuneration Report Mgmt For For For (Advisory) 5 Elect Stephanie Newby Mgmt For For For 6 Elect Kent Masters Mgmt For For For 7 Elect John Connolly Mgmt For For For 8 Elect Samir Brikho Mgmt For For For 9 Elect Ian P. McHoul Mgmt For For For 10 Elect Linda Adamany Mgmt For For For 11 Elect Neil A.P. Carson Mgmt For For For 12 Elect Colin Day Mgmt For For For 13 Appointment of Auditor Mgmt For Against Against 14 Authority to Set Mgmt For Against Against Auditor's Fees 15 SAYE Scheme Mgmt For For For 16 Long Term Incentive Plan Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- AMEC FOSTER WHEELER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G02604117 10/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Foster Wheeler Offer Mgmt For For For 2 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 3 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 4 Authority to Repurchase Mgmt For For For Shares 5 Change of Company Name Mgmt For For For -------------------------------------------------------------------------------- AMLIN TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G0334Q177 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Oliver Peterken Mgmt For For For 5 Elect Simon Beale Mgmt For For For 6 Elect Julie Chakraverty Mgmt For For For 7 Elect Richard Davey Mgmt For For For 8 Elect Martin D. Feinstein Mgmt For For For 9 Elect Richard Hextall Mgmt For For For 10 Elect Shonaid Mgmt For For For Jemmett-Page 11 Elect Charles Philipps Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authorisation of Mgmt For For For Political Donations 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- AMLIN TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G0334Q177 11/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Remuneration Policy Mgmt For For For (Binding) 2 Performance Share Plan Mgmt For For For -------------------------------------------------------------------------------- AMP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q0344G101 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Paul Fegan Mgmt For For For 3 Re-elect John Palmer Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO) Mgmt For For For 6 Approve Increase in Mgmt For For For NEDs' Fee Cap -------------------------------------------------------------------------------- ANA HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J51914109 06/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Shinichiroh Itoh Mgmt For For For 5 Elect Shinya Katanozaka Mgmt For For For 6 Elect Shigeyuki Takemura Mgmt For For For 7 Elect Kiyoshi Tonomoto Mgmt For For For 8 Elect Toyoyuki Nagamine Mgmt For For For 9 Elect Yuji Hirako Mgmt For For For 10 Elect Osamu Shinobe Mgmt For For For 11 Elect Shohsuke Mori Mgmt For For For 12 Elect Ado Yamamoto Mgmt For For For 13 Elect Izumi Kobayashi Mgmt For For For 14 Elect Sumihito Ohkawa Mgmt For For For 15 Elect Yoshinori Maruyama Mgmt For For For 16 Performance-Linked Mgmt For Against Against Equity Compensation Plan -------------------------------------------------------------------------------- ANDRITZ AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS A11123105 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Mgmt For For For Management Board Acts 5 Ratification of Mgmt For For For Supervisory Board Acts 6 Supervisory Board Mgmt For For For Members' Fees 7 Appointment of Auditor Mgmt For For For 8 Elect Kurt Stiassny Mgmt For For For 9 Elect Fritz Oberlerchner Mgmt For For For -------------------------------------------------------------------------------- ANGLO AMERICAN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G03764134 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Mark Cutifani Mgmt For For For 4 Elect Judy Dlamini Mgmt For For For 5 Elect Byron E. Grote Mgmt For For For 6 Elect Sir Philip Hampton Mgmt For For For 7 Elect Rene Medori Mgmt For For For 8 Elect Phuthuma F. Nhleko Mgmt For For For 9 Elect Ray O'Rourke Mgmt For For For 10 Elect Sir John Parker Mgmt For For For 11 Elect Mphu Ramatlapeng Mgmt For For For 12 Elect Jim Rutherford Mgmt For For For 13 Elect Anne L. Stevens Mgmt For For For 14 Elect Jack E. Thompson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Remuneration Report Mgmt For For For (Advisory) 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Authority to Repurchase Mgmt For For For Shares 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS B6399C107 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 8 Ratification of Board Mgmt For For For Acts 9 Ratification of Mgmt For For For Auditor's Acts 10 Elect M. Michele Burns Mgmt For For For 11 Elect Olivier Goudet Mgmt For For For 12 Elect Kasper Rorsted Mgmt For For For 13 Elect Paul Cornet de Mgmt For For For Ways Ruart 14 Elect Stefan Mgmt For For For Descheemaeker 15 Remuneration Report Mgmt For Against Against 16 Directors' Fees Mgmt For For For 17 Stock Options for Mgmt For Against Against Directors 18 Coordinate Articles of Mgmt For For For Association -------------------------------------------------------------------------------- ANTOFAGASTA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G0398N128 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Jean-Paul Luksic Mgmt For For For Fontbona 5 Elect William M. Hayes Mgmt For For For 6 Elect Gonzalo Menendez Mgmt For For For Duque 7 Elect Ramon F. Jara Mgmt For Against Against 8 Elect Juan Claro Gonzalez Mgmt For For For 9 Elect Hugo Dryland Mgmt For Against Against 10 Elect Timothy C. Baker Mgmt For For For 11 Elect Manuel Lino S. De Mgmt For For For Sousa-Oliveira 12 Elect Andronico Luksic Mgmt For Against Against Craig 13 Elect Vivianne Blanlot Mgmt For For For 14 Elect Jorge Bande Bruck Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Authority to Repurchase Mgmt For For For Shares 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Dyas -------------------------------------------------------------------------------- AOZORA BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J0172K107 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Makoto Fukuda Mgmt For For For 3 Elect Shinsuke Baba Mgmt For For For 4 Elect Masaki Tanabe Mgmt For For For 5 Elect Takeo Saitoh Mgmt For For For 6 Elect Shunsuke Takeda Mgmt For For For 7 Elect Hiroyuki Mizuta Mgmt For For For 8 Elect Ippei Murakami Mgmt For For For 9 Elect Tomonori Itoh Mgmt For For For 10 Elect Kiyoto Hagihara as Mgmt For For For Statutory Auditor 11 Elect Masatoshi Adachi Mgmt For For For 12 Elect Mitch R. Fulscher Mgmt For For For 13 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- APA GROUP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q0437B100 10/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-elect Patricia Mgmt For For For McKenzie 2 Re-elect Robert J. Wright Mgmt For For For -------------------------------------------------------------------------------- APPLUS SERVICES S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E0534T106 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For Acts 5 Appointment of Auditor Mgmt For For For 6 Transfer of Reserves Mgmt For For For 7 Amendments to Articles 2 Mgmt For For For 8 Amendments to Articles Mgmt For For For 14, 15 and 19 9 Amendments to Articles Mgmt For For For 23, 24, 25, 26 and 27 10 Amendments to Articles Mgmt For For For 31 and 32 11 Amendments to General Mgmt For For For Meeting Regulation Preamble 12 Amendments to General Mgmt For For For Meeting Regulation Articles 4 and 5 13 Amendments to General Mgmt For For For Meeting Regulation Articles 6, 8, 9 and 11 14 Amendments to General Mgmt For For For Meeting Regulation Articles 20 and 21 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Remuneration Policy Mgmt For For For (Binding) 17 Directors' Fees Mgmt For For For 18 Remuneration Report Mgmt For Against Against (Advisory) 19 Authority to Repurchase Mgmt For For For Shares 20 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- ARC RESOURCES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACRLF CUSIP 00208D408 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John P. Dielwart Mgmt For For For 1.2 Elect Fred J. Dyment Mgmt For Withhold Against 1.3 Elect Timothy J. Hearn Mgmt For For For 1.4 Elect James C. Houck Mgmt For For For 1.5 Elect Harold N. Kvisle Mgmt For For For 1.6 Elect Kathleen M. O'Neill Mgmt For For For 1.7 Elect Herbert C. Pinder, Mgmt For For For Jr. 1.8 Elect William G. Sembo Mgmt For For For 1.9 Elect Myron M Stadnyk Mgmt For For For 1.10 Elect Mac H. Van Mgmt For For For Wielingen 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Long-Term Restricted Mgmt For For For Share Award Plan -------------------------------------------------------------------------------- ARCELORMITTAL TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS L0302D129 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Consolidated Accounts Mgmt For For For and Reports 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Directors' Fees Mgmt For For For 5 Ratification of Board Mgmt For For For Acts 6 Elect Naranayan Vaghul Mgmt For For For 7 Elect Wilbur L. Ross, Jr. Mgmt For Against Against 8 Elect Tye W. Burt Mgmt For For For 9 Elect Karyn Ovelmen Mgmt For For For 10 Authority to Repurchase Mgmt For For For Shares 11 Appointment of Auditor Mgmt For For For 12 Performance Share Unit Mgmt For For For Plan 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AREVA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F0379H125 01/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Elect Bernard Bigot Mgmt For For For 5 Adoption of a New Mgmt For Against Against Governance Structure 6 Amendments to Articles Mgmt For Against Against Regarding Legal Conversion 7 Ratification of the Mgmt For For For Cooption of Philippe Varin 8 Elect Sophie Boissard Mgmt For For For 9 Elect Claude Imauven Mgmt For For For 10 Elect Philippe Knoche Mgmt For For For 11 Elect Christian Masset Mgmt For For For 12 Elect Denis Morin Mgmt For For For 13 Elect Pascale Sourisse Mgmt For For For 14 Elect Philippe Varin Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Authority to Repurchase Mgmt For Against Against Shares 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Issue Mgmt For For For Shares and/or Convertible Securities Through Private Placement 20 Greenshoe Mgmt For For For 21 Increase in Authorized Mgmt For For For Capital in Consideration for Contributions in Kind 22 Increase in Authorized Mgmt For For For Capital Through Capitalizations 23 Employee Stock Purchase Mgmt For For For Plan 24 Limit to Capital Increase Mgmt For For For 25 Authorization of Legal Mgmt For For For Formalities 26 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AREVA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F0379H125 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions, SET 9 Related Party Mgmt For For For Transactions, Areva TA 10 Related Party Mgmt For For For Transactions, RJH Project 11 Severance Agreement for Mgmt For Against Against Philippe Knoche, CEO 12 Ratification of the Mgmt For For For Co-optation of Daniel Verwaerde 13 Remuneration of Luc Mgmt For For For Oursel, Former CEO 14 Remuneration of Philippe Mgmt For For For Knoche, new CEO, Olivier Wantz, Deputy CEO and Pierre Aubouin, Deputy CEO until January 8, 2015 15 Amendments to Articles Mgmt For For For 16 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- ARKEMA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F0392W125 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Scrip Dividend Mgmt For For For 9 Related Party Mgmt For For For Transactions 10 Elect Victoire de Mgmt For For For Margerie 11 Elect Francois Enaud Mgmt For For For 12 Elect Laurent Mignon Mgmt For For For 13 Remuneration of Thierry Mgmt For For For Le Henaff, Chairman and CEO 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Cancel Mgmt For For For Shares and Reduce Capital 16 Amendments to Articles Mgmt For For For Regarding Record Date 17 Amendments to Articles Mgmt For For For Regarding Age Limit 18 Elect Helene Moreau-Leroy Mgmt For For For 19 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- ARM HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G0483X122 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect John LIU Yun Mgmt For For For 5 Elect Stuart Chambers Mgmt For For For 6 Elect Simon Segars Mgmt For For For 7 Elect Andy Green Mgmt For For For 8 Elect Larry Hirst Mgmt For For For 9 Elect Mike Muller Mgmt For For For 10 Elect Kathleen O'Donovan Mgmt For For For 11 Elect Janice Roberts Mgmt For For For 12 Elect Tim Score Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ARYZTA AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H0336B110 12/02/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Remuneration Report Mgmt For TNA N/A 5 Allocation of Profits Mgmt For TNA N/A 6 Dividend from Reserves Mgmt For TNA N/A 7 Amendments to Articles Mgmt For TNA N/A 8 Ratification of Board Mgmt For TNA N/A and Management Acts 9 Elect Denis Lucey as Mgmt For TNA N/A Chairman 10 Elect Charles Adair Mgmt For TNA N/A 11 Elect J. Brian Davy Mgmt For TNA N/A 12 Elect Shaun B. Higgins Mgmt For TNA N/A 13 Elect Owen Killian Mgmt For TNA N/A 14 Elect Patrick McEniff Mgmt For TNA N/A 15 Elect Andrew Morgan Mgmt For TNA N/A 16 Elect Wolfgang Werle Mgmt For TNA N/A 17 Elect John Yamin Mgmt For TNA N/A 18 Elect Annette Flynn Mgmt For TNA N/A 19 Election of Nomination Mgmt For TNA N/A and Compensation Committee Member J. Brian Davy 20 Election of Nomination Mgmt For TNA N/A and Compensation Committee Member Charles Adair 21 Election of Nomination Mgmt For TNA N/A and Compensation Committee Member Denis Lucey 22 Appointment of Auditor Mgmt For TNA N/A 23 Appointment of Mgmt For TNA N/A Independent Proxy 24 Transaction of Other Mgmt For TNA N/A Business 25 Non-Voting Meeting Note N/A N/A N/A N/A 26 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J02394120 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Kazuhiko Ishimura Mgmt For For For 4 Elect Takuya Shimamura Mgmt For For For 5 Elect Yoshinori Hirai Mgmt For For For 6 Elect Shinji Miyaji Mgmt For For For 7 Elect Masahiro Sakane Mgmt For For For 8 Elect Hiroshi Kimura Mgmt For For For 9 Elect Masako Egawa Mgmt For For For 10 Elect Yasushi Marumori Mgmt For Against Against 11 Elect Hiroshi Kawamura Mgmt For For For 12 Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J02100113 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Naoki Izumiya Mgmt For For For 4 Elect Katsuyuki Kawatsura Mgmt For For For 5 Elect Shiroh Ikeda Mgmt For For For 6 Elect Katsutoshi Mgmt For For For Takahashi 7 Elect Yoshihide Okuda Mgmt For For For 8 Elect Akiyoshi Kohji Mgmt For For For 9 Elect Mariko Bandoh Mgmt For For For 10 Elect Naoki Tanaka Mgmt For For For 11 Elect Ichiroh Itoh Mgmt For For For 12 Elect Akira Mutoh Mgmt For Against Against 13 Elect Yumiko Waseda Mgmt For For For -------------------------------------------------------------------------------- ASAHI KASEI CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J0242P110 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Ichiroh Itoh Mgmt For For For 4 Elect Toshio Asano Mgmt For For For 5 Elect Masahito Hirai Mgmt For For For 6 Elect Yuji Kobayashi Mgmt For For For 7 Elect Hideki Kobori Mgmt For For For 8 Elect Hiroshi Kobayashi Mgmt For For For 9 Elect Norio Ichino Mgmt For For For 10 Elect Masumi Shiraishi Mgmt For For For 11 Elect Kenyu Adachi Mgmt For For For 12 Elect Shinsuke Kido Mgmt For For For 13 Elect Tetsuo Itoh Mgmt For For For -------------------------------------------------------------------------------- ASCIANO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q0557G103 11/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For For For 3 Re-elect Chris Barlow Mgmt For For For 4 Re-elect Shirley In't Mgmt For For For Veld 5 Equity Grant (CEO/MD Mgmt For For For John Mullen) 6 RENEWAL OF PROPORTIONAL Mgmt For For For TAKEOVER PROVISIONS -------------------------------------------------------------------------------- ASHMORE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G0609C101 10/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Michael Benson Mgmt For For For 4 Elect Mark Coombs Mgmt For For For 5 Elect Tom Shippey Mgmt For For For 6 Elect Nick Land Mgmt For For For 7 Elect Simon J. Fraser Mgmt For For For 8 Elect Charles Outhwaite Mgmt For For For 9 Elect Anne Pringle Mgmt For For For 10 Remuneration Policy Mgmt For Against Against (Binding) 11 Remuneration Report Mgmt For For For (Advisory) 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authorisation of Mgmt For For For Political Donations 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Waiver of Mandatory Mgmt For Against Against Takeover Requirement 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- ASHTEAD GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G05320109 09/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Chris Cole Mgmt For For For 6 Elect Geoffrey Drabble Mgmt For For For 7 Elect Brendan Horgan Mgmt For For For 8 Elect Sat Dhaiwal Mgmt For For For 9 Elect Suzanne Wood Mgmt For For For 10 Elect Michael Burrow Mgmt For For For 11 Elect Bruce A. Edwards Mgmt For For For 12 Elect Ian Sutcliffe Mgmt For For For 13 Elect Wayne Edmunds Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Performance Share Plan Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- ASICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J03234150 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Motoi Oyama Mgmt For For For 4 Elect Kohsuke Hashimoto Mgmt For For For 5 Elect Masao Hijikata Mgmt For For For 6 Elect Katsumi Katoh Mgmt For For For 7 Elect Isao Katoh Mgmt For For For 8 Elect Katsuroh Tanaka Mgmt For Against Against 9 Elect Keiji Miyakawa Mgmt For For For 10 Elect Kenji Kajiwara Mgmt For For For 11 Elect Takeshi Hanai Mgmt For For For -------------------------------------------------------------------------------- ASML HOLDING NV TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS N07059202 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Ratification of Mgmt For For For Management Board Acts 6 Ratification of Mgmt For For For Supervisory Board Acts 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Allocation of Mgmt For For For Profits/Dividends 9 Amendment to Mgmt For For For Remuneration Policy 10 Adoption of Restricted Mgmt For For For Stock Plan 11 Authority to Issue Mgmt For For For Shares under Employee Incentive Plans 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Elect Annet Aris to the Mgmt For For For Supervisory Board 14 Elect Gerard Kleisterlee Mgmt For For For to the Supervisory Board 15 Elect Rolf-Dieter Mgmt For For For Schwalb to the Supervisory Board 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Appointment of Auditor Mgmt For For For 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Suppress Mgmt For For For Preemptive Rights 20 Authority to Issue Mgmt For For For Shares for Mergers/Acquisitions 21 Authority to Suppress Mgmt For For For Preemptive Rights 22 Authority to Repurchase Mgmt For For For Shares 23 Authority to Repurchase Mgmt For For For Additional Shares 24 Authority to Cancel Mgmt For For For Shares 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ASOS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G0536Q108 01/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Hilary S. Riva Mgmt For For For 4 Elect Rita Clifton Mgmt For For For 5 Elect Nick Beighton Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Authority to Set Mgmt For For For Auditor's Fees 8 Amendment to the Mgmt For For For Long-Term Incentive Scheme 9 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- ASSA ABLOY AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W0817X105 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Accounts and Reports Mgmt For For For 15 Allocation of Mgmt For For For Profits/Dividends 16 Ratification of Board Mgmt For For For and CEO Acts 17 Board Size Mgmt For For For 18 Directors' and Auditors' Mgmt For For For Fees 19 Election of Directors; Mgmt For For For Appointment of Auditor 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Nomination Committee Mgmt For Against Against 22 Compensation Guidelines Mgmt For Against Against 23 Authority to Repurchase Mgmt For For For and Transfer Shares 24 Long-Term Incentive Plan Mgmt For Against Against 2015 25 Stock Split Mgmt For For For 26 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G05600138 12/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Emma Adamo Mgmt For For For 6 Elect John G. Bason Mgmt For For For 7 Elect Ruth Cairnie Mgmt For For For 8 Elect Timothy Clarke Mgmt For For For 9 Elect Lord Michael Jay Mgmt For For For 10 Elect Javier Ferran Mgmt For For For 11 Elect Charles Sinclair Mgmt For For For 12 Elect Peter A. Smith Mgmt For For For 13 Elect George G. Weston Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J03393105 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masafumi Nogimori Mgmt For For For 4 Elect Yoshihiko Hatanaka Mgmt For For For 5 Elect Yoshiroh Miyokawa Mgmt For For For 6 Elect Yutaka Kase Mgmt For For For 7 Elect Hironobu Yasuda Mgmt For For For 8 Elect Etsuko Okajima @ Mgmt For For For Etsuko Mino 9 Elect Yoshiharu Aizawa Mgmt For For For 10 Elect Hitoshi Kanamori Mgmt For For For as Statutory Auditor 11 Bonus Mgmt For For For 12 Performance-linked Mgmt For Against Against Equity Compensation Plan -------------------------------------------------------------------------------- ASTRAZENECA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G0593M107 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Cornelia Bargmann Mgmt For For For 9 Elect Genevieve B. Berger Mgmt For For For 10 Elect Bruce Burlington Mgmt For For For 11 Elect Ann Cairns Mgmt For For For 12 Elect Graham Chipchase Mgmt For For For 13 Elect Jean-Philippe Mgmt For For For Courtois 14 Elect Rudy H.P. Markham Mgmt For For For 15 Elect Shriti Vadera Mgmt For For For 16 Elect Marcus Wallenberg Mgmt For For For 17 Remuneration Report Mgmt For For For (Advisory) 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to set General Mgmt For Against Against Meeting Notice Period at 14 days 23 Amendments to Articles Mgmt For For For 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ASX LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q0604U105 09/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Peter H. Warne Mgmt For Against Against 3 Elect Dominic Stevens Mgmt For For For 4 Elect Damian Roche Mgmt For For For 5 REMUNERATION REPORT Mgmt For For For 6 Equity Grant (MD/CEO Mgmt For For For Elmer Kupper) -------------------------------------------------------------------------------- ATHABASCA OIL CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS ATHOF CUSIP 04682R107 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Thomas W. Buchanan Mgmt For For For 2.2 Elect Gary Dundas Mgmt For Withhold Against 2.3 Elect Ronald J. Eckhardt Mgmt For For For 2.4 Elect Carlos Fierro Mgmt For For For 2.5 Elect Paul G. Haggis Mgmt For For For 2.6 Elect Marshall McRae Mgmt For Withhold Against 2.7 Elect Peter Sametz Mgmt For For For 2.8 Elect Robert Broen Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Amendment to the 2009 Mgmt For For For Stock Option Plan 5 Adoption of Restricted Mgmt For Against Against Stock Plan 6 Renewal of Shareholder Mgmt For For For Rights Plan -------------------------------------------------------------------------------- ATLANTIA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T05404107 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 4 Authority to Set Mgmt For For For Auditor's Fees 5 Authority to Repurchase Mgmt For For For and Reissue Shares 6 Election of Director Mgmt For Against Against 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 List Presented by Mgmt For N/A N/A Sintonia S.p.A. 9 List Presented by Group Mgmt For For For of Shareholders Representing 2.2% of Share Capital 10 Remuneration Report Mgmt For Against Against -------------------------------------------------------------------------------- ATLAS COPCO AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W10020118 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Ratification of Board Mgmt For For For and CEO Acts 13 Allocation of Mgmt For For For Profits/Dividends 14 Dividend Record Date Mgmt For For For 15 Board Size; Number of Mgmt For For For Auditors 16 Election of Directors; Mgmt For Against Against Appointment of Auditor 17 Directors and Auditors' Mgmt For For For Fees 18 Remuneration Guidelines Mgmt For For For 19 Performance Option Plan Mgmt For For For 2015 20 Authority to Repurchase Mgmt For For For Shares Pursuant to 2015 Performance Option Plan 21 Authority to Repurchase Mgmt For For For Shares Pursuant to Directors' Fees 22 Authority to Transfer Mgmt For For For Treasury Shares Pursuant to 2015 Performance Option Plan 23 Authority to Issue Mgmt For For For Treasury Shares Pursuant to Directors' Fees 24 Authority to Issue Mgmt For For For Treasury Shares Pursuant to 2010, 2011 and 2012 Stock Option Plans 25 Stock Split Mgmt For For For 26 Reduction in Share Mgmt For For For Capital 27 Bonus Issue Mgmt For For For 28 Non-Voting Agenda Item N/A N/A N/A N/A 29 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ATLAS COPCO AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W10020134 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Ratification of Board Mgmt For For For and CEO Acts 13 Allocation of Mgmt For For For Profits/Dividends 14 Dividend Record Date Mgmt For For For 15 Board Size; Number of Mgmt For For For Auditors 16 Election of Directors; Mgmt For Against Against Appointment of Auditor 17 Directors and Auditors' Mgmt For For For Fees 18 Remuneration Guidelines Mgmt For For For 19 Performance Option Plan Mgmt For For For 2015 20 Authority to Repurchase Mgmt For For For Shares Pursuant to 2015 Performance Option Plan 21 Authority to Repurchase Mgmt For For For Shares Pursuant to Directors' Fees 22 Authority to Transfer Mgmt For For For Treasury Shares Pursuant to 2015 Performance Option Plan 23 Authority to Issue Mgmt For For For Treasury Shares Pursuant to Directors' Fees 24 Authority to Issue Mgmt For For For Treasury Shares Pursuant to 2010, 2011 and 2012 Stock Option Plans 25 Stock Split Mgmt For For For 26 Reduction in Share Mgmt For For For Capital 27 Bonus Issue Mgmt For For For 28 Amendments to Articles Mgmt For For For Regarding General Meeting Location 29 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ATOS TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F06116101 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Scrip Dividend Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Elect Thierry Breton Mgmt For For For 10 Elect Bernard Meunier Mgmt For For For 11 Elect Pasquale Pistorio Mgmt For For For 12 Ratification of the Mgmt For Against Against Cooption of Valerie Bernis 13 Related Party Mgmt For For For Transactions 14 Remuneration of Thierry Mgmt For Against Against Breton, Chairman and CEO 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Cancel Mgmt For For For Shares and Reduce Capital 17 Employee Stock Purchase Mgmt For For For Plan 18 Amendments Regarding Mgmt For For For Double Voting Rights 19 Amendments Regarding Mgmt For For For Related Party Transactions 20 Amendment Regarding Mgmt For For For Record Date 21 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E0728T102 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Board Mgmt For For For Acts 4 Appointment of Auditor Mgmt For For For 5 Amendments to Article 6 Mgmt For For For 6 Amendments to Articles Mgmt For For For 18, 19, 21, 22, 23, 26, 31 and 32 7 Amendments to Articles Mgmt For For For 33 to 43 and New Article 45 8 Amendments to Articles Mgmt For For For 45 to 51 9 Amendments to General Mgmt For For For Meeting Regulation Article 1 10 Amendments to General Mgmt For For For Meeting Regulation Article 4 11 Amendments to General Mgmt For For For Meeting Regulation Article 7, 8, 9, 10 and 11 12 Amendments to General Mgmt For For For Meeting Regulation Articles 13, 15, 17, 18 and 19 13 Amendments to General Mgmt For For For Meeting Regulation Article 20 14 Amendments to General Mgmt For For For Meeting Regulation Articles 25, 28, 29, 30, 31, 32, 33 and 34 15 Elect Maurizio Carlotti Mgmt For For For 16 Elect Mauricio Casals Mgmt For For For Aldama 17 Elect Aurora Cata Sala Mgmt For For For 18 Elect Jose Creuheras Mgmt For Against Against Margenat 19 Elect Marco Drago Mgmt For For For 20 Elect Maria Entrecanales Mgmt For For For Franco 21 Elect Nicolas Abel Mgmt For For For Bellet de Tavernost 22 Ratify Co-option and Mgmt For For For Elect Jose Manuel Lara Garcia 23 Ratify Co-option and Mgmt For For For Elect Media Produccion S.L.U. (Josep Maria Benet Ferran) 24 Elect Patricia Estany Mgmt For For For 25 Authority to Repurchase Mgmt For For For Shares 26 Authority to Issue Debt Mgmt For For For Instruments 27 Authority to Issue Mgmt For For For Convertible Debt Instruments w/ or w/o Preemptive Rights 28 Authorization of Legal Mgmt For For For Formalities 29 Remuneration Report Mgmt For Against Against 30 Non-Voting Agenda Item N/A N/A N/A N/A 31 Non-Voting Agenda Item N/A N/A N/A N/A 32 Non-Voting Meeting Note N/A N/A N/A N/A 33 Non-Voting Meeting Note N/A N/A N/A N/A 34 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q06213146 10/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual New Zealand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-elect James Miller Mgmt For For For 2 Re-elect Justine Smyth Mgmt For For For 3 Elect Christine Spring Mgmt For For For 4 Approve Increase in Mgmt For For For NEDs' Fee Cap 5 Authority to Set Mgmt For For For Auditor's Fees -------------------------------------------------------------------------------- AURIZON HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q0695Q104 11/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Re-elect John B. Prescott Mgmt For For For 4 Re-elect John Atkin Mgmt For For For 5 Elect Pasquale Zito Mgmt N/A Against N/A 6 Equity Grant (MD/CEO Mgmt For For For Lance Hockridge) 7 Approve Termination Mgmt For For For Payments 8 REMUNERATION REPORT Mgmt For For For 9 Board Spill Resolution Mgmt Against Against For 10 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- AURUBIS AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D10004105 03/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- AUSNET SERVICES TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q0708Q109 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Scheme--AusNet Services Mgmt For For For (Transmission) Ltd 2 Scheme--AusNet Services Mgmt For For For (Distribution) Ltd 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AUSNET SERVICES TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q0708Q109 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Mgmt For For For Constitution 2 Destapling Mgmt For For For 3 Acquisition Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q09504137 12/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Equity Grant (CEO Mgmt For For For Michael Smith) 4 Elect David M. Gonski Mgmt For For For 5 Elect John T. MacFarlane Mgmt For For For 6 Elect Ilana Atlas Mgmt For For For 7 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting the Financing of Greenhouse Gas Emissions -------------------------------------------------------------------------------- AUTOGRILL SPA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T8347V105 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Profits 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 List Presented by Mgmt For N/A N/A Schematrentaquattro S.p.A. 6 List Presented by Group Mgmt For For For of Shareholders Representing 0.71% of Share Capital 7 Election of Chairman Mgmt For For For 8 Statutory Auditors' Fees Mgmt For Against Against 9 Authority to Repurchase Mgmt For For For and Reissue Shares 10 Remuneration Report Mgmt For Against Against 11 Non-Voting Meeting Note N/A N/A N/A N/A 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AUTOLIV INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALV CUSIP 052800109 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Aicha Evans Mgmt For For For 1.2 Elect David E. Kepler Mgmt For For For 1.3 Elect Xiaozhi Liu Mgmt For For For 1.4 Elect George A. Lorch Mgmt For For For 1.5 Elect Kazuhiko Sakamoto Mgmt For For For 1.6 Elect Wolfgang Ziebart Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AVIVA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G0683Q109 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Issuance of Shares for Mgmt For For For Acquisition -------------------------------------------------------------------------------- AVIVA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G0683Q109 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Glyn Barker Mgmt For For For 6 Elect Patricia Cross Mgmt For For For 7 Elect Michael Hawker Mgmt For For For 8 Elect Michael Mire Mgmt For For For 9 Elect Sir Adrian Montague Mgmt For For For 10 Elect Robert W. Stein Mgmt For For For 11 Elect Thomas Stoddard Mgmt For For For 12 Elect Scott Wheway Mgmt For For For 13 Elect Mark Wilson Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Repurchase Mgmt For For For 8 3/4% Preference Shares 21 Authority to Repurchase Mgmt For For For 8 3/8% Preference Shares 22 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 23 Authority to Issue Mgmt For For For Sterling New Preference Shares w/ Preemptive Rights 24 Authority to Issue Mgmt For For For Sterling New Preference Shares w/o Preemptive Rights 25 Authority to Issue Mgmt For For For Additional Dollar Preference Shares w/ Preemptive Rights 26 Authority to Issue Mgmt For For For Additional Dollar Preference Shares w/o Preemptive Rights 27 Authority to Issue Mgmt For For For Solvency II Tier 1 Instruments w/ Preemptive Rights 28 Authority to Issue Mgmt For For For Solvency II Tier 1 Instruments w/o Preemptive Rights 29 Amendments to Articles Mgmt For For For (Technical) -------------------------------------------------------------------------------- AXA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F06106102 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Remuneration of Henri de Mgmt For For For Castries, Chairman and CEO 8 Remuneration of Denis Mgmt For For For Duverne, deputy CEO 9 Related Party Mgmt For For For Transactions 10 Elect Jean-Pierre Mgmt For For For Clamadieu 11 Elect Jean-Martin Folz Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Increase Mgmt For For For Capital Through Capitalizations 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Issue Mgmt For For For Shares and/or Convertible Securities Through Private Placement 18 Authority to Set Mgmt For For For Offering Price Shares 19 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 20 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries 22 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights in Consideration for Securities Issued by Subsidiaries 23 Employee Stock Purchase Mgmt For For For Plan 24 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 25 Authority to Cancel Mgmt For For For Shares and Reduce Capital 26 Amendment Regarding Mgmt For For For Record Date 27 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- AXEL SPRINGER SE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D76169115 04/14/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Ratification of Friede Mgmt For TNA N/A Springer 11 Appointment of Auditor Mgmt For TNA N/A for 2015 Financial Statements 12 Appointment of Auditor Mgmt For TNA N/A for 2015 Mid-Year Financial Report 13 Authority to Increase in Mgmt For TNA N/A Authorized Capital 14 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with Siebenundsiebzigste "Media" Vermogensverwaltungs- gesellschaft mbH 15 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with Achtundsiebzigste "Media" Vermogensverwaltungs- gesellschaft mbH 16 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with Neunundsiebzigste "Media" Vermogensverwaltungs- gesellschaft mbH -------------------------------------------------------------------------------- AZRIELI GROUP LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS M1571Q105 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Contribution to Mgmt For For For The Azrieli Fund -------------------------------------------------------------------------------- AZRIELI GROUP LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS M1571Q105 12/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Elect Danna Azrieli Mgmt For For For 4 Elect Menachem Einan Mgmt For For For 5 Elect Sharon Azrieli Mgmt For For For 6 Elect Naomi Azrieli Mgmt For For For 7 Elect Joseph Ciechanover Mgmt For For For 8 Elect Tzipora Carmon Mgmt For For For 9 Elect Oran Dror Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Indemnification of Mgmt For For For Directors & Officers (Controlling Shareholders) 12 Service Terms of Active Mgmt For For For Chairman (Controlling Shareholder) 13 Amendment of Mgmt For For For Compensation Policy -------------------------------------------------------------------------------- BAE SYSTEMS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G06940103 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Roger Carr Mgmt For For For 5 Elect Gerard J. DeMuro Mgmt For For For 6 Elect Harriet Green Mgmt For For For 7 Elect Chris Grigg Mgmt For For For 8 Elect Ian G. King Mgmt For For For 9 Elect Peter Lynas Mgmt For For For 10 Elect Paula Rosput Mgmt For For For Reynolds 11 Elect Nicholas Rose Mgmt For For For 12 Elect Carl G. Symon Mgmt For For For 13 Elect Ian Tyler Mgmt For Against Against 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BALFOUR BEATTY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G3224V108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Elect Philip Aiken Mgmt For For For 4 Elect Robert M. Amen Mgmt For For For 5 Elect Stuart Doughty Mgmt For For For 6 Elect Iain Ferguson Mgmt For For For 7 Elect V. Maureen Mgmt For For For Kempston Darkes 8 Elect Leo M. Quinn Mgmt For For For 9 Elect Graham Roberts Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Authorisation of Mgmt For For For Political Donations 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Authority to Repurchase Mgmt For For For Shares 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 23 Non-Voting Meeting Note N/A N/A N/A N/A 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BALFOUR BEATTY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G3224V108 10/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Disposal Mgmt For For For -------------------------------------------------------------------------------- BALOISE HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H04530202 04/30/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board Mgmt For TNA N/A and Management Acts 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Increase in Authorized Mgmt For TNA N/A Capital 6 Amendments to Articles Mgmt For TNA N/A relating to VeguV 7 Elect Michael Becker Mgmt For TNA N/A 8 Elect Andreas Beerli Mgmt For TNA N/A 9 Elect Georges-Antoine de Mgmt For TNA N/A Boccard 10 Elect Andreas Burckhardt Mgmt For TNA N/A 11 Elect Christoph B. Gloor Mgmt For TNA N/A 12 Elect Karin Keller-Sutter Mgmt For TNA N/A 13 Elect Werner Kummer Mgmt For TNA N/A 14 Elect Thomas Pleines Mgmt For TNA N/A 15 Elect Eveline Saupper Mgmt For TNA N/A 16 Elect Andreas Burckhardt Mgmt For TNA N/A as Chairman 17 Elect Georges-Antoine de Mgmt For TNA N/A Boccard as Remuneration Committee Member 18 Elect Karin Mgmt For TNA N/A Keller-Sutter as Remuneration Committee Members Committee Member 19 Elect Thomas Pleines as Mgmt For TNA N/A Remuneration Committee Member 20 Elect Eveline Saupper as Mgmt For TNA N/A Remuneration Committee Member 21 Appointment of Mgmt For TNA N/A Independent Proxy 22 Appointment of Auditor Mgmt For TNA N/A 23 Board Compensation Mgmt For TNA N/A 24 Executive Fixed Mgmt For TNA N/A Compensation 25 Executive Variable Mgmt For TNA N/A Compensation 26 Additional Shareholder ShrHoldr For TNA N/A Proposals 27 Non-Voting Meeting Note N/A N/A N/A N/A 28 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T1R00V745 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Allocation of Losses 5 Board Size Mgmt For Against Against 6 Determination of Number Mgmt For For For of Vice Chairmen 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 List Presented by Mgmt For N/A N/A Fintech Europe S.a r.l., Fondazione Monte dei Paschi di Siena and BTG Pactual Europe LLP 9 List Presented by AXA Mgmt For N/A N/A S.A. 10 List Presented by Mgmt For For For Millenium Partecipazioni S.r.l. 11 Election of Chairman and Mgmt For Against Against Vice Chairmen 12 Directors' Fees Mgmt For Against Against 13 Chairman's Fees Mgmt For Against Against 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 List Presented by Mgmt N/A Against N/A Fintech Europe S.a r.l., Fondazione Monte dei Paschi di Siena and BTG Pactual Europe LLP 16 List Presented by AXA Mgmt N/A Against N/A S.A. 17 List Presented by Mgmt N/A For N/A Millenium Partecipazioni S.r.l. 18 Statutory Auditors' Fees Mgmt For Against Against 19 Remuneration Report Mgmt For For For 20 Authority to Reduce Mgmt For For For Share Capital 21 Reduction of Revaluation Mgmt For For For Reserves 22 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 23 Reverse Stock Split Mgmt For For For 24 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- BANCA POPOLARE DELL EMILIA ROMAGNA SCARL TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T1325T119 04/17/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 List presented by Group Mgmt For TNA N/A of Shareholders representing 1% of the Company's Share Capital 8 List presented by Group Mgmt For TNA N/A of Shareholders representing 0.54% of the Company's Share Capital 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 List presented by Group Mgmt N/A TNA N/A of Shareholders representing 1% of the Company's Share Capital 11 List presented by Group Mgmt N/A TNA N/A of Shareholders representing 0.53% of the Company's Share Capital 12 Election of Arbitration Mgmt For TNA N/A Committee 13 Election of Director Mgmt For TNA N/A 14 Directors' Fees Mgmt For TNA N/A 15 Statutory Auditors' Fees Mgmt For TNA N/A 16 Remuneration Report Mgmt For TNA N/A 17 Equity Compensation Plan Mgmt For TNA N/A 18 Amendments to Articles Mgmt For TNA N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCA POPOLARE DI MILANO SCARL TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T15120107 04/10/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 4 Remuneration Report and Mgmt For TNA N/A Equity Plans 5 Authority to Repurchase Mgmt For TNA N/A and Dispose of Treasury Shares 6 Appointment of Mgmt For TNA N/A Arbitration Committee 7 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E11805103 03/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For Acts 6 Elect Jose Antonio Mgmt For For For Fernandez Rivero 7 Elect Belen Garijo Lopez Mgmt For For For 8 Elect Jose Maldonado Mgmt For For For Ramos 9 Elect Juan Pi Llorens Mgmt For For For 10 Elect Jose Miguel Andres Mgmt For For For Torrecillas 11 Authority to Issue Debt Mgmt For For For Instruments 12 First Capitalization of Mgmt For For For Reserves for Bonus Issue 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Second Capitalization of Mgmt For For For Reserves for Bonus Issue 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Third Capitalization of Mgmt For For For Reserves for Bonus Issue 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Fourth Capitalization of Mgmt For For For Reserves for Bonus Issue 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Amendments to Articles Mgmt For For For 20, 24, 29 and 30 21 Amendments to Articles Mgmt For For For 37, 39bis, 40, 42 and 46 22 Amendments to Article 48 Mgmt For For For 23 Amendments to General Mgmt For For For Meeting Regulations 24 Remuneration Policy Mgmt For For For (Binding) 25 Maximum Variable Mgmt For For For Remuneration 26 Appointment of Auditor Mgmt For For For 27 Authorization of Legal Mgmt For For For Formalities 28 Remuneration Report Mgmt For For For (Advisory) -------------------------------------------------------------------------------- BANCO BPI SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X03168410 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Shareholder Proposal Mgmt For For For Regarding Ratification of Board and Supervisory Bodies Acts 6 Ratification of Mgmt For For For Co-option of Antonio Massanell Lavilla 7 Remuneration Policy Mgmt For For For 8 Selection and Evaluation Mgmt For Against Against Policy 9 Shareholder Proposal ShrHoldr N/A For N/A Regarding Amendments to Articles 10 Non-Voting Meeting Note N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCO BPI SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X03168410 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Shareholder Proposal Mgmt N/A For N/A Regarding Amendments to Articles -------------------------------------------------------------------------------- BANCO BPI SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X03168410 10/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Access the Mgmt For For For Special Regime Regarding Deferred Tax Assets 3 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X03188137 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Shareholder Proposal Mgmt For For For Regarding Ratification of Board, Management and Audit Committee Acts 5 Remuneration Report Mgmt For For For 6 Selection and Evaluation Mgmt For For For Policy 7 Ratification of Mgmt For For For Co-option of Raquel da Costa David Vunge 8 Shareholder Proposal Mgmt For For For Regarding Election of Directors and Audit Committee Members 9 Election of Mgmt For For For International Strategic Board Members 10 Shareholder Proposal Mgmt For For For Regarding Election of Remuneration and Welfare Board Members 11 Ratification of Mgmt For For For Statutory Auditor 12 Authority to Increase Mgmt For For For Share Capital Pursuant to Exchange of Subordinated Securities 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Authority to Trade in Mgmt For For For Company Stocks and Bonds -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X03188137 10/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approval to Access the Mgmt For For For Special Regime Regarding Deferred Tax Assets 3 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCO DE SABADELL, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E15819191 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends; Ratification of Board Acts 4 Scrip Dividend Mgmt For For For 5 Capitalization of Mgmt For For For Reserves for Bonus Issue 6 Elect Jose Oliu Creus Mgmt For For For 7 Elect Joaquin Mgmt For For For Folch-Rusinol Corachan 8 Elect Jose Javier Mgmt For For For Echenique Landiribar 9 Elect Jose Ramon Mgmt For For For Martinez Sufrategui 10 Ratify Co-option and Mgmt For For For Elect Aurora Cata Sala 11 Ratify Co-option and Mgmt For For For Elect Jose Manuel Lara Garcia 12 Elect David Vegara Mgmt For For For Figueras 13 Amendments to Articles Mgmt For For For 41, 42, 43, 46, 47 and 63 14 Amendments to Articles Mgmt For For For 51, 54, 55, 56, 57, 58, 59, 60, 59bis, 59ter, 63 and 64 15 Approval of Consolidated Mgmt For For For text of Articles 16 Amendments to General Mgmt For For For Meeting Regulations 17 Presentation of Report Mgmt For For For on Amendments to Board of Directors Regulations 18 Increase Number of Mgmt For For For Identified Staff Members 19 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 20 Authority to Issue Mgmt For For For Non-Convertible Debt Instruments 21 Authority to Issue Mgmt For For For Convertible Debt Instruments 22 Authority to Repurchase Mgmt For For For Shares and Cancel Treasury Shares 23 Appointment of Auditor Mgmt For For For 24 Remuneration Report Mgmt For Against Against 25 Authorization of Legal Mgmt For For For Formalities 26 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCO POPOLARE SOCIETA COOPERATIVA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T1872V285 04/10/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Election of Directors Mgmt For TNA N/A 4 Accounts and Reports; Mgmt For TNA N/A Allocation of Losses 5 Remuneration Report Mgmt For TNA N/A 6 Authority to Set Mgmt For TNA N/A Auditor's Fees 7 Amendments to Articles Mgmt For TNA N/A 8 Reduction of Revaluation Mgmt For TNA N/A Reserves -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E2R98T283 04/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends; Ratification of Board Acts 4 Elect Union Europea de Mgmt For Against Against Inversores, S.A. (Jose Ramon Rodriguez Garcia) 5 Amendments to Articles Mgmt For For For 11 to 16 6 Amendments to Articles Mgmt For For For 17 to 25 and New Article 32 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Amendments to Article 17 Mgmt For For For Regarding Remuneration 9 Amendments to Article 29 Mgmt For For For Regarding Distribution of Profits 10 Amendments to Transitory Mgmt For For For Provision of Articles 11 Amendments to General Mgmt For For For Meeting Regulation 12 Appointment of Auditor Mgmt For Against Against 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 First Scrip Dividend Mgmt For For For 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Second Scrip Dividend Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Third Scrip Dividend Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Fourth Scrip Dividend Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Capitalization of Mgmt For For For Reserves for Scrip Dividend 23 Remuneration Policy Mgmt For For For 24 Remuneration Report Mgmt For For For 25 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- BANCO SANTANDER S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E19790109 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Mgmt For For For Acts 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Carlos Fernandez Mgmt For For For Gonzalez 6 Elect Sol Daurella Mgmt For For For Comadran 7 Elect Bruce Mgmt For For For Carnegie-Brown 8 Elect Jose Antonio Mgmt For For For Alvarez Alvarez 9 Elect Juan Rodriguez Mgmt For For For Inciarte 10 Elect Matias Rodriguez Mgmt For For For Inciarte 11 Elect Juan-Miguel Villar Mgmt For Against Against Mir 12 Elect Guillermo de la Mgmt For For For Dehesa Romero 13 Appointment of Auditor Mgmt For For For 14 Amendments to Articles Mgmt For For For 20, 23, 24, 25, 31 and 35 15 Amendments to Articles Mgmt For For For 42, 43, 44, 45, 46, 47, 50, 52, 53, 54, 54 bis, 55, 56, 57, 58, 59, and 59 bis. 16 Amendments to Articles Mgmt For For For 60 and 61 17 Amendments to Articles Mgmt For For For 62, 64 and 65 18 Amendments to General Mgmt For For For Meeting Regulations' Articles 2, 4, 5, 6, 7 and 8 19 Amendments to General Mgmt For For For Meeting Regulations' Articles 18, 21, 22 and 23 20 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 22 First Scrip Dividend Mgmt For For For 23 Second Scrip Dividend Mgmt For For For 24 Authority to Issue Mgmt For For For Convertible Debt Instruments 25 Authority to Issue Debt Mgmt For For For Instruments 26 Remuneration Policy Mgmt For For For (Binding) 27 Directors' Fees Mgmt For For For 28 Maximum Variable Mgmt For For For Remuneration 29 Deferred and Conditional Mgmt For For For Variable Remuneration Plan 2015 30 Performance Share Plan Mgmt For For For 31 Employee Share Scheme Mgmt For For For 32 Authorization of Legal Mgmt For For For Formalities 33 Remuneration Report Mgmt For For For (Advisory) 34 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCO SANTANDER S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E19790109 09/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Primary Increase in Mgmt For For For Share Capital (A) 2 Complementary Increase Mgmt For For For in Share Capital (B) 3 Complementary Increase Mgmt For For For in Share Capital (C) 4 Complementary Increase Mgmt For For For in Share Capital (D) 5 Complementary Increase Mgmt For For For in Share Capital (E) 6 Complementary Increase Mgmt For For For in Share Capital (F) 7 Extension of Deferred Mgmt For For For and Conditional Variable Remuneration Plan 8 Extension of Performance Mgmt For For For Share Plan 9 Performance Share Plan Mgmt For For For 2013 10 Stock Option Plan 2011 Mgmt For For For and 2013 11 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y0606D102 06/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Shukuo Ishikawa Mgmt For For For 5 Elect Mitsuaki Taguchi Mgmt For For For 6 Elect Shuji Ohtsu Mgmt For For For 7 Elect Yuji Asako Mgmt For For For 8 Elect Kazunori Ueno Mgmt For For For 9 Elect Satoshi Ohshita Mgmt For For For 10 Elect Kazumi Kawashiro Mgmt For For For 11 Elect Nobuo Sayama Mgmt For For For 12 Elect Tomohisa Tabuchi Mgmt For For For 13 Elect Yuzuru Matsuda Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- BANK HAPOALIM B.M. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS M1586M115 03/31/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Dafna Schwartz Mgmt For For For -------------------------------------------------------------------------------- BANK HAPOALIM B.M. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS M1586M115 11/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For Against Against 4 Elect Yair Tauman Mgmt For For For 5 Elect Imri Tov Mgmt For For For -------------------------------------------------------------------------------- BANK OF EAST ASIA LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y06942109 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect WONG Chung Hin Mgmt For Against Against 6 Elect Kenneth LO Chin Mgmt For Against Against Ming 7 Elect Eric LI Fook Chuen Mgmt For For For 8 Elect Valiant CHEUNG Kin Mgmt For For For Piu 9 Elect Isidro Faine Casas Mgmt For Against Against 10 Elect William DOO Wai Hoi Mgmt For For For 11 Elect Adrian David LI Mgmt For Against Against Man-kiu 12 Elect Brian David LI Man Mgmt For For For Bun 13 Elect Richard LI Tzar Mgmt For Against Against Kai as Independent Director 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- BANK OF IRELAND TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G49374146 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Kent Atkinson Mgmt For For For 4 Elect Richie Boucher Mgmt For For For 5 Elect Pat Butler Mgmt For For For 6 Elect Patrick Haren Mgmt For For For 7 Elect Archie G. Kane Mgmt For For For 8 Elect Andrew Keating Mgmt For For For 9 Elect Patrick Kennedy Mgmt For For For 10 Elect Brad Martin Mgmt For For For 11 Elect Davida Marston Mgmt For For For 12 Elect Patrick Mulvihill Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Issue Mgmt For For For Equity Convertible Notes w/ Preemptive RIghts 18 Authority to Issue Mgmt For For For Equity Convertible Notes w/o Preemptive Rights 19 Authority to Set General Mgmt For Against Against Court Notice Period at 14 Days -------------------------------------------------------------------------------- BANK OF KYOTO LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J03990108 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Yasuo Kashihara Mgmt For Against Against 5 Elect Hideo Takasaki Mgmt For For For 6 Elect Katsuyuki Toyobe Mgmt For For For 7 Elect Masayuki Kobayashi Mgmt For For For 8 Elect Junji Inoguchi Mgmt For For For 9 Elect Nobuhiro Doi Mgmt For For For 10 Elect Masahiko Naka Mgmt For For For 11 Elect Hiroshi Hitomi Mgmt For For For 12 Elect Masaya Anami Mgmt For For For 13 Elect Toshiroh Iwahashi Mgmt For For For 14 Elect Shinichi Nakama Mgmt For For For 15 Elect Norikazu Koishihara Mgmt For For For 16 Elect Takayuki Matsumura Mgmt For Against Against 17 Elect Nobuaki Satoh Mgmt For Against Against 18 Elect Masaki Ishibashi Mgmt For For For -------------------------------------------------------------------------------- BANK OF MONTREAL TICKER SECURITY ID: MEETING DATE MEETING STATUS BMO CUSIP 063671101 03/31/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Janice M. Babiak Mgmt For For For 1.2 Elect Sophie Brochu Mgmt For For For 1.3 Elect George A. Cope Mgmt For For For 1.4 Elect William A. Downe Mgmt For For For 1.5 Elect Christine A. Mgmt For For For Edwards 1.6 Elect Martin S. Mgmt For For For Eichenbaum 1.7 Elect Ronald H. Farmer Mgmt For For For 1.8 Elect Eric R. La Fleche Mgmt For For For 1.9 Elect Lorraine Mgmt For For For Mitchelmore 1.10 Elect Philip S. Orsino Mgmt For For For 1.11 Elect Martha C. Piper Mgmt For For For 1.12 Elect J. Robert S. Mgmt For For For Prichard 1.13 Elect Don M. Wilson III Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Using Pay Ratio as Compensation Benchmark 5 Shareholder Proposal ShrHoldr Against Against For Regarding Phasing Out Stock Options 6 Shareholder Proposal ShrHoldr Against Against For Regarding Credit Card Business Practices -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA TICKER SECURITY ID: MEETING DATE MEETING STATUS BNS CUSIP 064149107 04/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Nora. A. Aufreiter Mgmt For For For 1.2 Elect Guillermo E. Babatz Mgmt For For For 1.3 Elect Ronald A. Brenneman Mgmt For For For 1.4 Elect Charles H. Dallara Mgmt For For For 1.5 Elect N. Ashleigh Everett Mgmt For For For 1.6 Elect William R. Fatt Mgmt For For For 1.7 Elect Thomas C. O'Neill Mgmt For For For 1.8 Elect Brian J. Porter Mgmt For For For 1.9 Elect Aaron W. Regent Mgmt For For For 1.10 Elect Indira V. Mgmt For For For Samarasekera 1.11 Elect Susan L. Segal Mgmt For For For 1.12 Elect Paul D. Sobey Mgmt For For For 1.13 Elect Barbara S. Thomas Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Amendments to By-Laws Mgmt For For For Regarding Quorum 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHoldr Against Against For Regarding Phasing Out Stock Options 7 Shareholder Proposal ShrHoldr Against Against For Regarding Equitable Treatment Under Pension Plans -------------------------------------------------------------------------------- BANK OF QUEENSLAND TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q12764116 11/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Roger Davis Mgmt For For For 3 Re-elect Michelle Mgmt For For For Tredenick 4 Elect Bruce J. Carter Mgmt For For For 5 Elect Margaret L. Seale Mgmt For For For 6 Renew Award Rights Plan Mgmt For For For 7 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J04242103 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Tatsumaro Terazawa Mgmt For For For 3 Elect Atsushi Mochizuki Mgmt For For For 4 Elect Yasuyoshi Ohya Mgmt For For For 5 Elect Susumu Koshida Mgmt For For For 6 Elect Kenichi Kawamura Mgmt For For For 7 Elect Yasuhiro Shibuya Mgmt For For For 8 Elect Yasutaka Nozawa Mgmt For For For 9 Elect Harumi Sakamoto Mgmt For For For 10 Elect Minoru Morio Mgmt For For For 11 Elect Yuzo Takagi Mgmt For For For 12 Elect Yoshiyuki Hiranuma Mgmt For For For as Statutory Auditor -------------------------------------------------------------------------------- BANKIA, S.A TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E2R23Z123 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Standalone Accounts and Mgmt For For For Reports 3 Consolidated Accounts Mgmt For For For and Reports 4 Ratification of Board Mgmt For For For Acts 5 Allocation of Mgmt For For For Profits/Dividends 6 First Authority to Mgmt For For For Reduce Share Capital 7 Second Authority to Mgmt For For For Reduce Share Capital 8 Third Authority to Mgmt For For For Reduce Share Capital 9 Board Size Mgmt For For For 10 Ratification of Mgmt For For For Co-option of Antonio Ortega Parra 11 Amendments to Articles Mgmt For For For 21, 23, 23 bis, 25, 27, 31 and 32 12 Amendments to Articles Mgmt For For For 36 bis, 38, 39, 40, 41, 42 and 44 13 Amendments to Article 45 Mgmt For For For 14 Amendments to Article 46 Mgmt For For For 15 Amendments to Articles Mgmt For For For 47 and 47 bis 16 Amendments to Articles Mgmt For For For 47 quater and 48 17 Amendments to Articles Mgmt For For For 49 and 50 18 Amendments to Articles Mgmt For For For 51 and 52 19 Amendments to Article 54 Mgmt For For For 20 Amendments to General Mgmt For For For Meeting Regulation Article 2 21 Amendments to General Mgmt For For For Meeting Regulation Articles 6, 7 and 8 22 Amendments to General Mgmt For For For Meeting Regulation Articles 11 and 12 23 Amendments to General Mgmt For For For Meeting Regulation Article 18 24 Amendments to General Mgmt For For For Meeting Regulation Articles 21, 22 and 23 25 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 26 Authority to Issue Mgmt For For For Convertible Debt Instruments 27 Authority to Issue Debt Mgmt For For For Instruments 28 Authority to Repurchase Mgmt For For For Shares and Cancel Treasury Shares 29 Directors' Fees Mgmt For For For 30 Authorization of Legal Mgmt For For For Formalities 31 Remuneration Report Mgmt For For For 32 Presentation of Report Mgmt For For For on Amendments to Board of Directors Regulation 33 Non-Voting Agenda Item N/A N/A N/A N/A 34 Non-Voting Agenda Item N/A N/A N/A N/A 35 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANKINTER TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E2116H880 03/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Board Mgmt For For For Acts 7 Amendments to Articles Mgmt For For For 12, 17, 18, 20, 21 and 24 8 Amendments to Articles Mgmt For For For 25 and 27 to 36 9 Amendments to Articles Mgmt For For For 32 and 34 10 Amendments to Articles Mgmt For For For 6, 13, 15, 16 and 22 11 Amendments to General Mgmt For For For Meeting Regulations 12 Appointment of Auditor Mgmt For For For 13 Elect Rosa Maria Garcia Mgmt For For For Garcia 14 Ratification of Mgmt For For For Co-option of Maria Teresa Pulido Mendoza 15 Elect Maria Dolores Mgmt For For For Dancausa Trevino 16 Board Size Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares 18 Directors' Fees Mgmt For For For 19 Equity Grants to Mgmt For For For Executives 20 Maximum Variable Mgmt For Against Against Remuneration 21 Authorization of Legal Mgmt For For For Formalities 22 Remuneration Report Mgmt For Against Against (Advisory) 23 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- BANQUE CANTONAL VAUDOISE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H0482P863 04/23/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For TNA N/A 6 Allocation of Profits Mgmt For TNA N/A 7 Dividends from Reserves Mgmt For TNA N/A 8 Board Compensation Mgmt For TNA N/A 9 Variable Compensation Mgmt For TNA N/A (Non-Executive Chairman) 10 Fixed Executive Mgmt For TNA N/A Compensation 11 Variable Executive Mgmt For TNA N/A Compensation (Short-Term) 12 Variable Executive Mgmt For TNA N/A Compensation (Long-term) 13 Ratification of Board Mgmt For TNA N/A and Management Acts 14 Elect Reto M. Donatsch Mgmt For TNA N/A as Director and Compensation Committee Member 15 Appointment of Mgmt For TNA N/A Independent Proxy 16 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- BARCLAYS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G08036124 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Crawford Gillies Mgmt For For For 4 Elect John McFarlane Mgmt For For For 5 Elect Mike Ashley Mgmt For For For 6 Elect Tim Breedon Mgmt For For For 7 Elect Reuben Jeffery III Mgmt For For For 8 Elect Antony Jenkins Mgmt For For For 9 Elect Wendy Lucas-Bull Mgmt For For For 10 Elect Tushar Morzaria Mgmt For For For 11 Elect Dambisa Moyo Mgmt For For For 12 Elect Frits van Paasschen Mgmt For For For 13 Elect Sir Michael Rake Mgmt For For For 14 Elect Stephen G. Thieke Mgmt For For For 15 Elect Diane de Saint Mgmt For For For Victor 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Issue Mgmt For For For Equity Conversion Notes w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Equity Conversion Notes w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G08288105 11/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect John M. Allan Mgmt For For For 6 Elect Mark S. Clare Mgmt For For For 7 Elect David F. Thomas Mgmt For For For 8 Elect Steven J. Boyes Mgmt For For For 9 Elect Mark E. Rolfe Mgmt For For For 10 Elect Richard Akers Mgmt For For For 11 Elect Tessa E. Bamford Mgmt For For For 12 Elect Nina Bibby Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authorisation of Mgmt For For For Political Donations 16 Increase in NEDs' Fee Cap Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- BARRICK GOLD CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABX CUSIP 067901108 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles W. D. Mgmt For For For Birchall 1.2 Elect Gustavo A. Cisneros Mgmt For For For 1.3 Elect J. Michael Evans Mgmt For For For 1.4 Elect Ned Goodman Mgmt For For For 1.5 Elect Brian L. Greenspun Mgmt For For For 1.6 Elect J. Brett Harvey Mgmt For For For 1.7 Elect Nancy H.O. Lockhart Mgmt For For For 1.8 Elect Dambisa Moyo Mgmt For For For 1.9 Elect Anthony Munk Mgmt For For For 1.10 Elect C. David Naylor Mgmt For For For 1.11 Elect Steven J. Shapiro Mgmt For For For 1.12 Elect John L. Thornton Mgmt For For For 1.13 Elect Ernie L. Thrasher Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- BARRY CALLEBAUT AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H05072105 12/10/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For TNA N/A 3 Remuneration Report Mgmt For TNA N/A 4 Approval of Financial Mgmt For TNA N/A Statements 5 Transfer of Reserves Mgmt For TNA N/A 6 Dividends from Reserves Mgmt For TNA N/A 7 Allocation of Retained Mgmt For TNA N/A Earnings 8 Ratification of Board Mgmt For TNA N/A and Management Acts 9 Amendment of Articles Mgmt For TNA N/A Relating to VeguV 10 Elect Andreas Jacobs Mgmt For TNA N/A 11 Elect Andreas Schmid Mgmt For TNA N/A 12 Elect Fernando Aguirre Mgmt For TNA N/A 13 Elect Jakob Bar Mgmt For TNA N/A 14 Elect James L. Donald Mgmt For TNA N/A 15 Elect Nicolas Jacobs Mgmt For TNA N/A 16 Elect Timothy E. Minges Mgmt For TNA N/A 17 Elect Jurgen B. Mgmt For TNA N/A Steinemann 18 Elect Wai Ling Liu Mgmt For TNA N/A 19 Elect Andreas Jacobs as Mgmt For TNA N/A Chairman 20 Elect James L. Donald as Mgmt For TNA N/A Compensation Committee Member 21 Elect Fernando Aguirre Mgmt For TNA N/A as Compensation Committee Member 22 Elect Nicolas Jacobs as Mgmt For TNA N/A Compensation Committee Member 23 Elect Wai Ling Liu as Mgmt For TNA N/A Compensation Committee Member 24 Appointment of Mgmt For TNA N/A Independent Proxy 25 Appointment of Auditor Mgmt For TNA N/A 26 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BASF SE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D06216317 04/30/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Supervisory Board Acts 9 Ratification of Mgmt For TNA N/A Management Board Acts 10 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- BAYER AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D0712D163 05/27/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Presentation of Accounts Mgmt For TNA N/A and Reports; Allocation of Profits/Dividends 7 Ratification of Mgmt For TNA N/A Management Board Acts 8 Ratification of Mgmt For TNA N/A Supervisory Board Acts 9 Elect Otmar Wiestler to Mgmt For TNA N/A the Supervisory Board 10 Amendments to Articles Mgmt For TNA N/A Regarding Company's Object 11 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D12096109 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Elect Henning Kagermann Mgmt For For For 10 Elect Simone Menne Mgmt For For For 11 Elect Norbert Reithofer Mgmt For Against Against 12 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- BAYTEX ENERGY CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS BTE CUSIP 07317Q105 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect James L. Bowzer Mgmt For For For 2.2 Elect John A. Brussa Mgmt For Withhold Against 2.3 Elect Raymond T. Chan Mgmt For For For 2.4 Elect Edward Chwyl Mgmt For For For 2.5 Elect Naveen Dargan Mgmt For For For 2.6 Elect Ruston E.T. Goepel Mgmt For For For 2.7 Elect Gregory K. Melchin Mgmt For For For 2.8 Elect Mary Ellen Peters Mgmt For For For 2.9 Elect Dale O. Shwed Mgmt For For For 3 Appointment of Auditor & Mgmt For For For Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BCE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BCE CUSIP 05534B760 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barry K. Allen Mgmt For For For 1.2 Elect Ronald A. Brenneman Mgmt For For For 1.3 Elect Sophie Brochu Mgmt For For For 1.4 Elect Robert E. Brown Mgmt For For For 1.5 Elect George A. Cope Mgmt For For For 1.6 Elect David F. Denison Mgmt For For For 1.7 Elect Robert P. Dexter Mgmt For For For 1.8 Elect Ian Greenberg Mgmt For For For 1.9 Elect Gordon M. Nixon Mgmt For For For 1.10 Elect Thomas C. O'Neill Mgmt For For For 1.11 Elect Robert C. Simmonds Mgmt For For For 1.12 Elect Carole Taylor Mgmt For For For 1.13 Elect Paul R. Weiss Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Advance Mgmt For For For Notice Provision and Increase in Quorum 5 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental and Social Expertise on Board 6 Shareholder Proposal ShrHoldr Against Against For Regarding Board Gender Diversity 7 Shareholder Proposal ShrHoldr Against Against For Regarding Risks From Business Practices -------------------------------------------------------------------------------- BEIERSDORF AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D08792109 03/31/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Increase in Authorized Mgmt For For For Capital I 10 Increase in Authorized Mgmt For For For Capital II 11 Increase in Authorized Mgmt For For For Capital III 12 Authority to Issue Mgmt For For For Convertible Debt Instruments; Increase in Conditional Capital 13 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q1458B102 10/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Jacqueline Hey Mgmt For For For 3 Ratify Placement of Mgmt For For For Securities 4 REMUNERATION REPORT Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BENESSE HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J0429N102 06/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Eikoh Harada Mgmt For For For 4 Elect Kenichi Fukuhara Mgmt For For For 5 Elect Hitoshi Kobayashi Mgmt For For For 6 Elect Daisuke Iwase Mgmt For For For 7 Elect Shinjiroh Iwata Mgmt For For For 8 Elect Kiyoyuki Tsujimura Mgmt For For For 9 Elect Hideaki Fukutake Mgmt For For For 10 Elect Ryuji Yasuda Mgmt For For For 11 Elect Yoshinori Matsumoto Mgmt For Against Against 12 Elect Kimie Sakuragi Mgmt For For For 13 Elect Tomoji Wada Mgmt For For For 14 Elect Eiichi Izumo Mgmt For Against Against 15 Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G1191G120 09/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Tony Pidgley Mgmt For For For 5 Elect Rob Perrins Mgmt For For For 6 Elect Nick Simpkin Mgmt For For For 7 Elect Greg Fry Mgmt For For For 8 Elect Karl Whiteman Mgmt For For For 9 Elect Sean Ellis Mgmt For For For 10 Elect John Armitt Mgmt For For For 11 Elect Alison Nimmo Mgmt For For For 12 Elect Veronica Wadley Mgmt For For For 13 Elect Glyn Barker Mgmt For For For 14 Elect Adrian David LI Mgmt For Against Against Man Kiu 15 Elect Andy Myers Mgmt For For For 16 Elect Diana Mgmt For For For Brightmore-Armour 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Mgmt For For For Auditor's Fees 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authorisation of Mgmt For For For Political Donations 23 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 24 Related Party Mgmt For For For Transaction (Greg Fry) 25 Approve 2014 Bonus Plan Mgmt For For For -------------------------------------------------------------------------------- BERNER KANTONAL BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H44538132 05/12/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Mgmt For TNA N/A Profits/Dividends 4 Ratification of Board Mgmt For TNA N/A Acts 5 Amendments to Articles Mgmt For TNA N/A (Mandates) 6 Amendments to Articles Mgmt For TNA N/A (Compensation) 7 Amendments to Articles Mgmt For TNA N/A (General) 8 Elect Kathrin Mgmt For TNA N/A Anderegg-Dietrich 9 Elect Daniel Bloch Mgmt For TNA N/A 10 Elect Rudolf Grunig Mgmt For TNA N/A 11 Elect Antoinette Mgmt For TNA N/A Hunziker-Ebneter 12 Elect Peter Siegenthaler Mgmt For TNA N/A 13 Elect Rudolf Stampfli Mgmt For TNA N/A 14 Elect Rudolf Wehrli Mgmt For TNA N/A 15 Elect Peter Wittwer Mgmt For TNA N/A 16 Elect Antoinette Mgmt For TNA N/A Hunziker-Ebenter as Chairwoman 17 Elect Kathrin Mgmt For TNA N/A Anderegg-Dietrich as Compensation Committee Member 18 Elect Antoinette Mgmt For TNA N/A Hunziker-Ebenter as Compensation Committee Member 19 Elect Rudolf Wehrli as Mgmt For TNA N/A Compensation Committee Member 20 Appointment of Mgmt For TNA N/A Independent Proxy 21 Appointment of Auditor Mgmt For TNA N/A 22 Board Compensation Mgmt For TNA N/A 23 Executive Compensation Mgmt For TNA N/A -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMUNICATION CORP. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS M2012Q100 01/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Purchase Set-Top Boxes Mgmt For For For from the Controlling Shareholder 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMUNICATION CORP. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS M2012Q100 03/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment of Mgmt For For For Compensation Policy 3 Bonus Targets of CEO for Mgmt For For For 2015 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMUNICATION CORP. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS M2012Q100 03/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Antitrust Commissioner's Mgmt For For For Terms 3 DBS Satellite Acquisition Mgmt For For For -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMUNICATION CORP. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS M2012Q100 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Dividend Mgmt For For For 4 Elect Shaul Elovitch Mgmt For Against Against 5 Elect Or Elovitch Mgmt For Against Against 6 Elect Orna Elovitch Peled Mgmt For For For 7 Elect Amikam Shorer Mgmt For For For 8 Elect Rami Nomkin Mgmt For For For 9 Elect Eldad Ben Moshe Mgmt For For For 10 Elect Joshua Rosenzweig Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMUNICATION CORP. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS M2012Q100 09/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Hagai Herman Mgmt For For For 3 Indemnification of Hagai Mgmt For Against Against Herman -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMUNICATION CORP. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS M2012Q100 09/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Distribution of Interim Mgmt For For For Dividend -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMUNICATION CORP. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS M2012Q100 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Indemnification of Mgmt For For For Directors (Controlling Shareholders) -------------------------------------------------------------------------------- BG GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G1245Z108 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Helge Lund Mgmt For For For 5 Elect Vivienne Cox Mgmt For For For 6 Elect Pam Daley Mgmt For For For 7 Elect Martin Ferguson Mgmt For For For 8 Elect Andrew Gould Mgmt For For For 9 Elect Baroness Hogg Mgmt For For For 10 Elect John Hood Mgmt For For For 11 Elect Caio Koch-Weser Mgmt For For For 12 Elect LIM Haw Kuang Mgmt For For For 13 Elect Simon J. Lowth Mgmt For For For 14 Elect Sir David Manning Mgmt For For For 15 Elect Mark Seligman Mgmt For For For 16 Elect Patrick W. Thomas Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Mgmt For For For Auditor's Fees 19 Authorisation of Mgmt For For For Political Donations 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Authority to Repurchase Mgmt For For For Shares 23 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BHP BILLITON LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q1498M100 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Demerger Mgmt For For For -------------------------------------------------------------------------------- BHP BILLITON LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q1498M100 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For (BHP Billiton plc & BHP Billiton Limited) 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 6 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 7 Authority to Repurchase Mgmt For For For Shares 8 Remuneration Policy Mgmt For For For (Binding--UK) 9 Remuneration Report Mgmt For For For (Advisory--UK) 10 Remuneration Report Mgmt For For For (Advisory--AUS) 11 Approve Termination Mgmt For For For Benefits 12 Equity Grant (CEO Andrew Mgmt For For For Mackenzie) 13 Elect Malcolm Brinded Mgmt For For For 14 Re-elect Malcolm Mgmt For For For Broomhead 15 Re-elect Sir John Mgmt For For For Buchanan 16 Re-elect Carlos Cordeiro Mgmt For For For 17 Re-elect Pat Davies Mgmt For For For 18 Re-elect Carolyn Hewson Mgmt For For For 19 Re-elect Andrew Mackenzie Mgmt For For For 20 Re-elect Lindsay P. Mgmt For For For Maxsted 21 Re-elect Wayne Murdy Mgmt For For For 22 Re-elect Keith C. Rumble Mgmt For For For 23 Re-elect John Schubert Mgmt For For For 24 Re-elect Shriti Vadera Mgmt For For For 25 Re-elect Jacques Nasser Mgmt For For For 26 Elect Dissident Ian ShrHoldr Against Against For Dunlop -------------------------------------------------------------------------------- BHP BILLITON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G10877101 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Demerger Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BHP BILLITON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G10877101 10/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For (BHP Billiton plc & BHP Billiton Limited) 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 5 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 6 Authority to Repurchase Mgmt For For For Shares 7 Remuneration Policy Mgmt For For For (Binding--UK) 8 Remuneration Report Mgmt For For For (Advisory--UK) 9 Remuneration Report Mgmt For For For (Advisory--AUS) 10 Approve Termination Mgmt For For For Benefits 11 Equity Grant (CEO Andrew Mgmt For For For Mackenzie) 12 Elect Malcolm Brinded Mgmt For For For 13 Elect Malcolm Broomhead Mgmt For For For 14 Elect Sir John Buchanan Mgmt For For For 15 Elect Carlos Cordeiro Mgmt For For For 16 Elect Pat Davies Mgmt For For For 17 Elect Carolyn Hewson Mgmt For For For 18 Elect Andrew Mackenzie Mgmt For For For 19 Elect Lindsay P. Maxsted Mgmt For For For 20 Elect Wayne Murdy Mgmt For For For 21 Elect Keith C. Rumble Mgmt For For For 22 Elect John Schubert Mgmt For For For 23 Elect Shriti Vadera Mgmt For For For 24 Elect Jacques Nasser Mgmt For For For 25 Elect Dissident Ian ShrHoldr Against Against For Dunlop -------------------------------------------------------------------------------- BIC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F10080103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Consolidated and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Directors' Fees Mgmt For For For 7 Authority to Repurchase Mgmt For For For Shares 8 Elect John Glen Mgmt For For For 9 Elect Marie-Henriette Mgmt For For For Poinsot 10 Elect Edouard Bich Mgmt For For For 11 Elect Pierre Vareille Mgmt For For For 12 Remuneration of Bruno Mgmt For For For Bich, Chairman 13 Remuneration of Mario Mgmt For For For Guevara, CEO 14 Remuneration of Francois Mgmt For For For Bich, Deputy CEO 15 Remuneration of Mgmt For For For Marie-Aimee Bich-Dufour, Deputy CEO 16 Authority to Cancel Mgmt For For For Shares and Reduce Capital 17 Amendments Regarding Mgmt For For For General Meetings 18 Authorization of Legal Mgmt For For For Formalities 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BILFINGER SE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D11648108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Elect Eckhard Cordes as Mgmt For For For Chair 10 Elect Hans Peter Ring Mgmt For For For 11 Remuneration Report Mgmt For For For 12 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- BILLERUDKORSNAS AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W16021102 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Accounts and Reports Mgmt For For For 14 Allocation of Mgmt For For For Profits/Dividend 15 Ratification of Board Mgmt For For For and CEO Acts 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Board Size Mgmt For For For 18 Directors' and Auditors' Mgmt For For For Fees 19 Election of Directors Mgmt For For For 20 Appointment of Auditor Mgmt For For For 21 Nomination Committee Mgmt For Against Against 22 Remuneration Guidelines Mgmt For For For 23 2015 Long-Term Incentive Mgmt For For For Plan 24 Transfer of Shares Mgmt For For For Pursuant to LTIP 2015 25 Equity Swap Agreement Mgmt For For For 26 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Shareholders Association 27 Non-Voting Agenda Item N/A N/A N/A N/A 28 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BIOMERIEUX TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F1149Y109 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Ratification of Board Mgmt For For For Acts 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions (Merieux Participation) 9 Related Party Mgmt For For For Transactions (Fondation Merieux) 10 Related Party Mgmt For For For Transactions (Fondation Christophe et Rodolphe Merieux) 11 Related Party Mgmt For For For Transactions (Fondation Merieux) 12 Related Party Mgmt For Against Against Transactions (Institut Merieux) 13 Related Party Mgmt For For For Transactions ('Institut Merieux, Merieux NutriSciences Corporation, Transgene, ABL, Merieux Developpement) 14 Remuneration of Jean-Luc Mgmt For For For Belingard, Chairman and CEO 15 Remuneration of Mgmt For For For Alexandre Merieux, Deputy CEO 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 20 Authority to Issue Mgmt For Against Against Shares Through Private Placement 21 Authority to Set Mgmt For Against Against Offering Price of Shares 22 Greenshoe Mgmt For Against Against 23 Authority to Increase Mgmt For Against Against Capital in Consideration for Contributions in Kind 24 Authority to Increase Mgmt For Against Against Capital Through Capitalizations 25 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries 26 Employee Stock Purchase Mgmt For For For Plan 27 Suppression of Mgmt For For For Preemptive Rights in Favor of Beneficiaries of Employee Stock Purchase Plans 28 Global Ceiling to Mgmt For For For Capital Increases 29 Authority to Issues Mgmt For Against Against Restricted Shares 30 Authority to Issue Newly Mgmt For Against Against Created Restricted Shares 31 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- BLACKBERRY LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS BBRY CUSIP 09228F103 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John Chen Mgmt For For For 1.2 Elect Michael A. Daniels Mgmt For For For 1.3 Elect Timothy D. Dattels Mgmt For For For 1.4 Elect Richard Lynch Mgmt For For For 1.5 Elect Barbara G. Stymiest Mgmt For For For 1.6 Elect Prem Watsa Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Employee Share Purchase Mgmt For For For Plan 4 Amendment to the Equity Mgmt For Against Against Incentive Plan 5 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- BLUESCOPE STEEL LIMITED. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q1415L177 11/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Graham J. Kraehe Mgmt For For For 4 Re-elect Penny Mgmt For For For Bingham-Hall 5 Elect John A. Bevan Mgmt For For For 6 Elect Rebecca Mgmt For For For Dee-Bradbury 7 Renew Partial Takeover Mgmt For For For Provisions 8 Equity Grant (MD/CEO, Mgmt For For For Paul O'Malley) -------------------------------------------------------------------------------- BNP PARIBAS TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F1058Q238 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Authority to Repurchase Mgmt For For For Shares 9 Elect Pierre-Andre de Mgmt For For For Chalendar 10 Elect Denis Kessler Mgmt For For For 11 Elect Laurence Parisot Mgmt For For For 12 Ratification of the Mgmt For For For Co-Option of Jean Lemierre, Chairman 13 Remuneration of Jean Mgmt For For For Lemierre, Chairman 14 Remuneration of Mgmt For For For Jean-Laurent Bonnafe, CEO 15 Remuneration of Philippe Mgmt For For For Bordenave, COO 16 Remuneration of Francois Mgmt For For For Villeroy de Galhau, COO 17 Remuneration of Baudouin Mgmt For For For Prot, former Chairman 18 Remuneration of Chodron Mgmt For For For de Courcel, former COO 19 Remuneration of Mgmt For For For Executives and Certain Categories of Employees 20 Authorization to Set the Mgmt For For For Maximum Variable Remuneration for Persons Belonging to the Company's Identified Staff 21 Amendments Regarding Mgmt For For For Double Voting Rights 22 Authority to Cancel Mgmt For For For Shares and Reduce Capital 23 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS BOWFF CUSIP 096631106 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2 Elect James R. Dewald Mgmt For For For 3 Elect Gary M. Goodman Mgmt For For For 4 Elect Arthur L. Havener, Mgmt For For For Jr. 5 Elect Sam Kolias Mgmt For For For 6 Elect Samantha Kolias Mgmt For For For 7 Elect Al W. Mawani Mgmt For For For 8 Elect Andrea Mary Stephen Mgmt For For For 9 Appointment of Auditor & Mgmt For For For Authority to Set Fees 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BOLIDEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W17218103 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Accounts and Reports Mgmt For For For 15 Allocation of Mgmt For For For Profits/Dividends 16 Ratification of Board Mgmt For For For and CEO Acts 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Board Size; Number of Mgmt For For For Auditors 19 Directors' Fees Mgmt For For For 20 Election of Directors Mgmt For For For 21 Authority to Set Mgmt For For For Auditor's Fees 22 Appointment of Auditor Mgmt For For For 23 Remuneration Guidelines Mgmt For Against Against 24 Nomination Committee Mgmt For Against Against 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- BOLLORE. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F10659260 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Ratification of Board Acts; Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Scrip Dividend Mgmt For For For 8 Interim Scrip Dividend Mgmt For For For 9 Related Party Mgmt For For For Transactions, Societe Industrielle et Financiere de l'Artois and Compagnie du Cambodge 10 Related Party Mgmt For For For Transactions 11 Elect Hubert Fabri Mgmt For Against Against 12 Elect Michel Roussin Mgmt For For For 13 Elect Dominique Heriard Mgmt For For For Dubreuil 14 Resignation of Director Mgmt For For For Sebastien Picciotto 15 Elect Alexandre Picciotto Mgmt For For For 16 Remuneration of Vincent Mgmt For For For Bollore, Chairman and CEO 17 Remuneration of Cyrille Mgmt For Against Against Bollore, Deputy CEO 18 Authorization of Legal Mgmt For For For Formalities 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Increase Mgmt For Against Against Capital Through Capitalizations 21 Authority to Issue Mgmt For For For Shares for Contributions in Kind 22 Employee Stock Purchase Mgmt For For For Plan 23 Amendments to Articles Mgmt For For For Regarding Related Party Transactions 24 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- BOLLORE. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F10659112 11/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Special France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Stock Split Mgmt For For For 5 Authorization of Legal Mgmt For For For Formalities 6 Amendments Regarding Mgmt For For For Share Capital 7 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 8 Employee Stock Purchase Mgmt For For For Plan 9 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E8893G102 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Ratification of Board Acts 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratify Co-option and Mgmt For For For Elect Juan March Juan 5 Ratify Co-option and Mgmt For Against Against Elect Santos Martinez-Conde Gutierrez-Barquin 6 Amendments to Article 5 Mgmt For For For 7 Amendments to Article 6 Mgmt For For For 8 Amendments to Articles Mgmt For For For 10 to 23 9 Amendments to Articles Mgmt For For For 24 to 37 10 Amendments to Articles Mgmt For For For 38, 39 and 40 11 Amendments to Articles Mgmt For For For 41 and 42 12 Amendments to Article 45 Mgmt For For For 13 Amendments to Articles Mgmt For For For 47 and 48 14 Approval of Consolidated Mgmt For For For Text of Articles 15 Amendments to General Mgmt For For For Meeting Regulation 16 Directors' Fees Mgmt For For For 17 Remuneration Report; Mgmt For For For Remuneration Policy 18 Authority to Repurchase Mgmt For For For Shares 19 Authorization of Legal Mgmt For For For Formalities 20 Presentation of Report Mgmt For For For on Board of Directors Regulations 21 Questions and Comments Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BOMBARDIER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BDRAF CUSIP 097751200 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Mgmt For For For Class A and Class B Shares -------------------------------------------------------------------------------- BOMBARDIER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BDRAF CUSIP 097751200 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Laurent Beaudoin Mgmt For For For 1.2 Elect Pierre Beaudoin Mgmt For For For 1.3 Elect Alain Bellemare Mgmt For For For 1.4 Elect Joanne Bissonnette Mgmt For For For 1.5 Elect J.R. Andre Mgmt For For For Bombardier 1.6 Elect Martha F. Brooks Mgmt For For For 1.7 Elect L. Denis Desautels Mgmt For For For 1.8 Elect Jean-Louis Fontaine Mgmt For For For 1.9 Elect Sheila S. Fraser Mgmt For For For 1.10 Elect Daniel Johnson Mgmt For For For 1.11 Elect Jean C. Monty Mgmt For For For 1.12 Elect Vikram Pandit Mgmt For For For 1.13 Elect Patrick Pichette Mgmt For For For 1.14 Elect Carlos E. Represas Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BONAVISTA ENERGY CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS BNPUF CUSIP 09784Y108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Keith A. MacPhail Mgmt For For For 1.2 Elect Ian S. Brown Mgmt For For For 1.3 Elect Michael M. Kanovsky Mgmt For For For 1.4 Elect Sue Lee Mgmt For For For 1.5 Elect Margaret A. Mgmt For For For McKenzie 1.6 Elect Robert G. Phillips Mgmt For For For 1.7 Elect Ronald J. Poelzer Mgmt For For For 1.8 Elect Jason E. Skehar Mgmt For For For 1.9 Elect Christopher P. Mgmt For For For Slubicki 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- BORAL LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q16969109 11/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For For For 3 Elect Kathryn J. Fagg Mgmt For For For 4 Re-elect J. Brian Clark Mgmt For For For 5 Re-elect Paul Rayner Mgmt For For For 6 Equity Grant (MD/CEO Mgmt For For For Mike Kane) 7 Approve Increase in Mgmt For For For NEDs' Fees Cap -------------------------------------------------------------------------------- BOURBON TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F11235136 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Non-Compete Agreement of Mgmt For For For Laurent Renard, Deputy CEO 8 Elect Agnes Mgmt For For For Pannier-Runacher 9 Elect Philippe Salle Mgmt For For For 10 Elect Mahmud B Tukur Mgmt For For For 11 Ratification of the Mgmt For For For Cooption of Guillaume D'Armand de Chateauvieux 12 Remuneration of Jacques Mgmt For For For d'Armand de Chateauvieux, Chairman 13 Remuneration of Mgmt For For For Christian Lefevre, CEO 14 Remuneration of Laurent Mgmt For For For Renard, Gael Bodenes, Nicolas Malrain, Deputy CEOs 15 Authority to Repurchase Mgmt For Against Against Shares 16 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 17 mendment to Article Mgmt For Against Against Regarding Loyalty Dividends 18 Amendments to Articles Mgmt For For For 19 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- BOUYGUES TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F11487125 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For Against Against Transactions 9 Elect Francois Bertiere Mgmt For Against Against 10 Elect Martin Bouygues Mgmt For For For 11 Elect Anne-Marie Idrac Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Appointment of Alternate Mgmt For For For Auditor 14 Remuneration of Martin Mgmt For For For Bouygues, Chairman and CEO 15 Remuneration of Olivier Mgmt For For For Bouygues, Deputy CEO 16 Authority to Repurchase Mgmt For Against Against Shares 17 Authority to Cancel Mgmt For For For Shares and Reduce Capital 18 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights 19 Authority to Increase Mgmt For Against Against Capital Through Capitalizations 20 Authority to Issue Mgmt For Against Against Shares Authority to Issue Shares and/or Convertible Securities w/o Preemptive Rights 21 Authority to Issue Mgmt For Against Against Shares Authority to Issue Shares and/or Convertible Securities Through Private Placement 22 Authority to Set Mgmt For Against Against Offering Price of Shares 23 Greenshoe Mgmt For Against Against 24 Authority to Increase Mgmt For Against Against Capital in Consideration for Contributions in Kind 25 Authority to Increase Mgmt For Against Against Capital in Case of Exchange Offer 26 Authority for Mgmt For Against Against Subsidiaries to Issue Securities Convertible into Company Shares 27 Employee Stock Purchase Mgmt For For For Plan 28 Authority to Grant Stock Mgmt For Against Against Options 29 Authority to Issue Mgmt For Against Against Warrants as a Takeover Defense 30 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- BP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G12793108 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report Mgmt For Against Against (Advisory) 4 Elect Robert W. Dudley Mgmt For For For 5 Elect Brian Gilvary Mgmt For For For 6 Elect Paul M. Anderson Mgmt For For For 7 Elect Alan L. Boeckmann Mgmt For For For 8 Elect Frank L. Bowman Mgmt For For For 9 Elect Antony Burgmans Mgmt For For For 10 Elect Cynthia B. Carroll Mgmt For For For 11 Elect Ian E.L. Davis Mgmt For For For 12 Elect Ann Dowling Mgmt For For For 13 Elect Brendan R. Nelson Mgmt For For For 14 Elect Phuthuma F. Nhleko Mgmt For For For 15 Elect Andrew B. Shilston Mgmt For For For 16 Elect Carl-Henric Mgmt For For For Svanberg 17 Appointment of Auditor Mgmt For For For and Authority to Set Fees 18 Scrip Dividend Mgmt For For For Alternative 19 Share Award Plan 2015 Mgmt For For For 20 Authorisation of Mgmt For For For Political Donations 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Amendments to Articles Mgmt For For For (Technical) 25 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 26 Shareholder Proposal ShrHoldr For For For Regarding Climate Change Reporting -------------------------------------------------------------------------------- BPOST S.A. / N.V TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS B1306V108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Mgmt For For For Allocate Profits/Dividends 4 Remuneration Report Mgmt For Against Against 5 Ratification of Board Mgmt For For For Acts 6 Ratification of Mgmt For For For Auditor's Acts 7 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- BPOST S.A. / N.V TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS B1306V108 09/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect Ray Stewart to the Mgmt For For For Board of Directors 4 Elect Michael Stone to Mgmt For For For the Board of Directors -------------------------------------------------------------------------------- BRAMBLES LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q6634U106 11/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For For For 3 Elect Christine Cross Mgmt For For For 4 Elect Brian J. Long Mgmt For For For 5 Re-elect Tahira Hassan Mgmt For For For 6 Re-elect Stephen P. Johns Mgmt For For For 7 Renew 2006 Performance Mgmt For For For Share Plan 8 Renew MyShare Plan Mgmt For For For 9 Equity Mgmt For For For Grant--Performance Share Plan (CEO Gorman) 10 Equity Grant--MyShare Mgmt For Against Against Plan (CEO Gorman) -------------------------------------------------------------------------------- BRENNTAG AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D12459117 06/09/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Stefan Zuschke Mgmt For TNA N/A 12 Elect Stefanie Berlinger Mgmt For TNA N/A 13 Elect Doreen Nowotne Mgmt For TNA N/A 14 Elect Andreas Rittstieg Mgmt For TNA N/A 15 Elect Edgar Fluri Mgmt For TNA N/A 16 Elect Thomas Ludwig Mgmt For TNA N/A 17 Supervisory Board Mgmt For TNA N/A Members' Fees 18 Amendments to Mgmt For TNA N/A Remuneration Policy -------------------------------------------------------------------------------- BRIDGESTONE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J04578126 03/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masaaki Tsuya Mgmt For For For 4 Elect Kazuhisa Nishigai Mgmt For For For 5 Elect Narumi Zaitsu Mgmt For For For 6 Elect Sakie Mgmt For For For Tachibana-Fukushima 7 Elect Scott Trevor Davis Mgmt For For For 8 Elect Yuri Okina Mgmt For For For 9 Elect Keiko Unotoro Mgmt For For For 10 Elect Kenichi Masuda as Mgmt For For For Statutory Auditor 11 Bonus Mgmt For For For 12 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G1510J102 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Elect Richard Burrows Mgmt For For For 7 Elect Karen de Segundo Mgmt For For For 8 Elect Nicandro Durante Mgmt For For For 9 Elect Ann Godbehere Mgmt For For For 10 Elect Savio Kwan Mgmt For For For 11 Elect Christine Mgmt For For For Morin-Postel 12 Elect Gerard Murphy Mgmt For For For 13 Elect Kieran Poynter Mgmt For For For 14 Elect Ben Stevens Mgmt For For For 15 Elect Richard Tubb Mgmt For For For 16 Elect Sue Farr Mgmt For For For 17 Elect Pedro Sampaio Malan Mgmt For For For 18 Elect Dimitri Mgmt For For For Panayotopoulos 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authorisation of Mgmt For For For Political Donations 23 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- BRITVIC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G17387104 01/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Policy Mgmt For For For (Binding) 4 Remuneration Report Mgmt For For For (Advisory) 5 Elect Ian P. McHoul Mgmt For For For 6 Elect Silvia Lagnado Mgmt For For For 7 Elect Joanne Averiss Mgmt For For For 8 Elect Gerald Corbett Mgmt For For For 9 Elect John Gibney Mgmt For For For 10 Elect Ben Gordon Mgmt For Against Against 11 Elect Bob Ivell Mgmt For Against Against 12 Elect Simon Litherland Mgmt For For For 13 Appointment of Auditor Mgmt For Against Against 14 Authority to Set Mgmt For Against Against Auditor's Fees 15 Authorisation of Mgmt For For For Political Donations 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Performance Share Plan Mgmt For For For 18 Executive Share Option Mgmt For For For Plan 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAM CUSIP 112585104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Angela F. Braly Mgmt For For For 1.2 Elect Marcel R. Coutu Mgmt For For For 1.3 Elect V. Maureen Mgmt For For For Kempston Darkes 1.4 Elect Lance Liebman Mgmt For For For 1.5 Elect Frank J. McKenna Mgmt For For For 1.6 Elect Youssef A. Nasr Mgmt For For For 1.7 Elect Seek Ngee Huat Mgmt For For For 1.8 Elect George S. Taylor Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BROOKFIELD OFFICE PROPERTIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BOXC CUSIP 112823109 04/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Colum Bastable Mgmt For For For 2 Elect Thomas F. Farley Mgmt For Withhold Against 3 Elect Roderick D. Fraser Mgmt For For For 4 Elect Dennis H. Friedrich Mgmt For Withhold Against 5 Elect Paul D. McFarlane Mgmt For For For 6 Elect Susan Riddell Rose Mgmt For Withhold Against 7 Elect T. Jan Sucharda Mgmt For Withhold Against 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS 114813108 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Toshikazu Koike Mgmt For For For 4 Elect Shigeki Ishikawa Mgmt For For For 5 Elect Tomoyuki Hasegawa Mgmt For For For 6 Elect Jun Kamiya Mgmt For For For 7 Elect Ichiroh Sasaki Mgmt For For For 8 Elect Tadashi Ishiguro Mgmt For For For 9 Elect Yukihisa Hirano Mgmt For For For 10 Elect Atsushi Nishijoh Mgmt For For For 11 Elect Shigehiko Hattori Mgmt For For For 12 Elect Kohichi Fukaya Mgmt For For For 13 Elect Sohichi Matsuno Mgmt For For For 14 Elect Takao Umino Mgmt For Against Against 15 Elect Tomoyoshi Arita Mgmt For For For 16 Performance-Linked Mgmt For For For Compensation 17 Renewal of Takeover Mgmt For For For Defense Plan -------------------------------------------------------------------------------- BT GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G16612106 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- BUCHER INDUSTRIES AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H10914176 04/14/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board Mgmt For TNA N/A and Management Acts 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Elect Ernst Bartschi Mgmt For TNA N/A 6 Elect Rolf Broglie Mgmt For TNA N/A 7 Elect Claude R. Cornaz Mgmt For TNA N/A 8 Elect Anita Hauser Mgmt For TNA N/A 9 Elect Michael Hauser Mgmt For TNA N/A 10 Elect Heinrich Spoerry Mgmt For TNA N/A 11 Elect Valentin Vogt Mgmt For TNA N/A 12 Elect Rolf Broglie as Mgmt For TNA N/A Chairman 13 Elect Claude R. Cornaz Mgmt For TNA N/A as Compensation Committee Member 14 Elect Anita Hauser as Mgmt For TNA N/A Compensation Committee Member 15 Elect Valentin Vogt as Mgmt For TNA N/A Compensation Committee Member 16 Appointment of the Mgmt For TNA N/A Independent Proxy 17 Appointment of Auditor Mgmt For TNA N/A 18 Amendments to Articles Mgmt For TNA N/A 19 Variable Executive Mgmt For TNA N/A Compensation 20 Compensation Report Mgmt For TNA N/A 21 Board Compensation Mgmt For TNA N/A 22 Fixed Executive Mgmt For TNA N/A Compensation 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BUNZL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G16968110 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Philip G. Rogerson Mgmt For For For 4 Elect Michael J. Roney Mgmt For For For 5 Elect Pat Larmon Mgmt For For For 6 Elect Brian May Mgmt For For For 7 Elect David Sleath Mgmt For For For 8 Elect Eugenia Ulasewicz Mgmt For For For 9 Elect Jean-Charles Pauze Mgmt For For For 10 Elect Meinie Oldersma Mgmt For For For 11 Elect Vanda Murray Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Remuneration Report Mgmt For For For (Advisory) 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 days -------------------------------------------------------------------------------- BUREAU VERITAS TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F96888114 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Remuneration of Didier Mgmt For For For Michaud-Daniel, CEO 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 11 Greenshoe Mgmt For Against Against 12 Employee Stock Purchase Mgmt For For For Plan 13 Authority to Increase Mgmt For For For Capital Through Capitalizations 14 Authority to Increase Mgmt For For For Capital In Case of Exchange Offer 15 Authority to Increase Mgmt For For For Capital for Contributions in Kind 16 Authority to Cancel Mgmt For For For Shares and Reduce Capital 17 Authority to Grant Stock Mgmt For Against Against Options 18 Authority to Issue Mgmt For Against Against Restricted Stock 19 Global Ceiling on Mgmt For For For Capital Increases 20 Amendments to Articles Mgmt For For For Regarding Director Term Length 21 Amendments to Articles Mgmt For For For Regarding Record Date 22 Amendments to Articles Mgmt For For For Regarding Company Name 23 Elect Philippe Mgmt For For For Louis-Dreyfus 24 Elect Pierre Hessler Mgmt For For For 25 Elect Patrick Buffet Mgmt For For For 26 Elect Aldo Cardoso Mgmt For For For 27 Elect Pascal Lebard Mgmt For Against Against 28 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- BUZZI UNICEM SPA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T2320M109 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Losses/Dividends 3 Authority to Repurchase Mgmt For For For and Reissue Shares 4 Amendments to Articles Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CAIXABANK, S.A TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E2427M123 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Ratification of Board Mgmt For For For Acts 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For 8 Amendments to Articles 2 Mgmt For For For and 4 9 Amendments to Articles 6 Mgmt For For For and 7 10 Amendments to Article 16 Mgmt For For For 11 Amendments to Articles Mgmt For For For 17, 18, 19, 21, 24, 25, 26, 28 and 29 12 Amendments to Articles Mgmt For For For 31, 32, 33, 34, 35, 36 and 37 13 Amendments to Articles Mgmt For For For 39 and 40 14 Amendments to Article 43 Mgmt For For For 15 Amendments to General Mgmt For For For Meeting Regulation Articles 3 and 5 16 Amendments to General Mgmt For For For Meeting Regulation Article 7 17 Amendments to General Mgmt For For For Meeting Regulation Article 8 and 10 18 Amendments to General Mgmt For For For Meeting Regulation Articles 12, 13 and 14 19 Amendments to General Mgmt For For For Meeting Regulation Articles 16 and 17 20 Amendments to General Mgmt For For For Meeting Regulation Articles 19, 20, 21 and 22 21 Ratification of Mgmt For For For Co-option and Election of Antonio Massanell Lavilla 22 Ratification of Mgmt For For For Co-option and Election of Gonzalo Gortazar Rotaeche 23 Ratification of Mgmt For For For Co-option and Election of Arthur K.C. Li 24 Elect Salvador Gabarro Mgmt For Against Against Serra 25 Elect Francesc Xavier Mgmt For For For Vives Torrents 26 First Scrip Dividend Mgmt For For For 27 Second Scrip Dividend Mgmt For For For 28 Remuneration Policy Mgmt For For For (Binding) 29 Long-term Incentive Plan Mgmt For Against Against 30 Authority to Transfer Mgmt For For For Shares Pursuant to Incentive Plan 31 MAXIMUM VARIABLE Mgmt For For For REMUNERATION 32 Approval of Exemption Mgmt For For For from Non-competition Obligation 33 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 34 Authorization of Legal Mgmt For For For Formalities 35 Remuneration Report Mgmt For For For (Advisory) 36 Non-Voting Agenda Item N/A N/A N/A N/A 37 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- CALBEE,INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J05190103 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Akira Matsumoto Mgmt For For For 4 Elect Shuji Itoh Mgmt For For For 5 Elect Yuhzaburoh Mogi Mgmt For For For 6 Elect Takashi Kawamura Mgmt For For For 7 Elect Takahisa Takahara Mgmt For For For 8 Elect Atsuko Fukushima Mgmt For For For 9 Elect Anindita Mukherjee Mgmt For For For 10 Bonus Mgmt For For For 11 Retirement Allowances Mgmt For Against Against for Directors -------------------------------------------------------------------------------- CALTEX AUSTRALIA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q19884107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Elizabeth B. Mgmt For For For Bryan 3 Re-elect Trevor Bourne Mgmt For For For 4 Re-elect Ryan Krogmeier Mgmt For Abstain Against 5 Elect Barbara K. Ward Mgmt For For For 6 Approve Increase in Mgmt For For For NEDs' Fee Cap 7 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- CAMECO CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCJ CUSIP 13321L108 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Resident Status Mgmt N/A Against N/A 2.1 Elect Ian Bruce Mgmt For For For 2.2 Elect Daniel Camus Mgmt For For For 2.3 Elect John H. Clappison Mgmt For For For 2.4 Elect James R. Curtiss Mgmt For For For 2.5 Elect Donald H.F. Mgmt For For For Deranger 2.6 Elect Catherine A. Gignac Mgmt For For For 2.7 Elect Timothy S. Gitzel Mgmt For For For 2.8 Elect James K. Gowans Mgmt For For For 2.9 Elect Nancy E. Hopkins Mgmt For For For 2.10 Elect Anne McLellan Mgmt For For For 2.11 Elect Neil McMillan Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE TICKER SECURITY ID: MEETING DATE MEETING STATUS CM CUSIP 136069101 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brent S. Belzberg Mgmt For For For 1.2 Elect Gary F. Colter Mgmt For For For 1.3 Elect Patrick D. Daniel Mgmt For For For 1.4 Elect Luc Desjardins Mgmt For For For 1.5 Elect Victor G. Dodig Mgmt For For For 1.6 Elect Gordon D. Giffin Mgmt For For For 1.7 Elect Linda S. Hasenfratz Mgmt For For For 1.8 Elect Kevin J. Kelly Mgmt For For For 1.9 Elect Nicholas D. Le Pan Mgmt For For For 1.10 Elect John P. Manley Mgmt For For For 1.11 Elect Jane L. Peverett Mgmt For For For 1.12 Elect Katharine B. Mgmt For For For Stevenson 1.13 Elect Martine Turcotte Mgmt For For For 1.14 Elect Ronald W. Tysoe Mgmt For For For 1.15 Elect Barry L. Zubrow Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Using Pay Ratio as Compensation Benchmark 5 Shareholder Proposal ShrHoldr Against Against For Regarding Phasing Out Stock Options 6 Shareholder Proposal ShrHoldr Against Against For Regarding Equitable Treatment Under Pension Plans -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNI CUSIP 136375102 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald J. Carty Mgmt For For For 1.2 Elect Gordon D. Giffin Mgmt For For For 1.3 Elect Edith E. Holiday Mgmt For For For 1.4 Elect V. Maureen Mgmt For For For Kempston Darkes 1.5 Elect Denis Losier Mgmt For For For 1.6 Elect Kevin G. Lynch Mgmt For For For 1.7 Elect Claude Mongeau Mgmt For For For 1.8 Elect James E. O'Connor Mgmt For For For 1.9 Elect Robert Pace Mgmt For For For 1.10 Elect Robert L. Phillips Mgmt For For For 1.11 Elect Laura Stein Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNQ CUSIP 136385101 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Catherine M. Best Mgmt For For For 1.2 Elect N. Murray Edwards Mgmt For For For 1.3 Elect Timothy W. Mgmt For For For Faithfull 1.4 Elect Gary A. Filmon Mgmt For For For 1.5 Elect Christopher L. Fong Mgmt For For For 1.6 Elect Gordon D. Giffin Mgmt For For For 1.7 Elect Wilfred A. Gobert Mgmt For For For 1.8 Elect Steve W. Laut Mgmt For For For 1.9 Elect Frank J. McKenna Mgmt For For For 1.10 Elect David A. Tuer Mgmt For For For 1.11 Elect Annette M. Mgmt For For For Verschuren 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CANADIAN OIL SANDS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS COSWF CUSIP 13643E105 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2.1 Elect Ian A. Bourne Mgmt For For For 2.2 Elect Gerald W. Grandey Mgmt For For For 2.3 Elect Arthur N. Korpach Mgmt For For For 2.4 Elect Ryan M. Kubik Mgmt For For For 2.5 Elect Donald J. Lowry Mgmt For For For 2.6 Elect Sarah E. Raiss Mgmt For For For 2.7 Elect John K. Read Mgmt For For For 2.8 Elect Brant G. Sangster Mgmt For For For 2.9 Elect Wesley R. Twiss Mgmt For For For 2.10 Elect John B. Zaozirny Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CP CUSIP 13645T100 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3.1 Elect William A. Ackman Mgmt For For For 3.2 Elect John Baird Mgmt For For For 3.3 Elect Gary F. Colter Mgmt For For For 3.4 Elect Isabelle Courville Mgmt For For For 3.5 Elect Keith E. Creel Mgmt For For For 3.6 Elect E. Hunter Harrison Mgmt For For For 3.7 Elect Paul C. Hilal Mgmt For For For 3.8 Elect Krystyna T. Hoeg Mgmt For For For 3.9 Elect Rebecca MacDonald Mgmt For For For 3.10 Elect Anthony R. Melman Mgmt For For For 3.11 Elect Linda J. Morgan Mgmt For For For 3.12 Elect Andrew F. Reardon Mgmt For For For 3.13 Elect Stephen C. Tobias Mgmt For For For 4 Advance Notice Provision Mgmt For For For 5 Amendments to Articles Mgmt For For For Regarding Meeting Location -------------------------------------------------------------------------------- CANADIAN REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CRXIF CUSIP 13650J104 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Deborah J. Barrett Mgmt For For For 2 Elect John A. Brough Mgmt For For For 3 Elect Anthony S. Fell Mgmt For For For 4 Elect Brian M. Flood Mgmt For For For 5 Elect Andrew L. Hoffman Mgmt For For For 6 Elect Stephen E. Johnson Mgmt For For For 7 Elect W. Reay Mackay Mgmt For For For 8 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- CANADIAN TIRE CORP., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CDNTF CUSIP 136681202 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pierre Boivin Mgmt For For For 1.2 Elect James L. Goodfellow Mgmt For Withhold Against 1.3 Elect Timothy R. Price Mgmt For For For -------------------------------------------------------------------------------- CANON INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J05124144 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Fujio Mitarai Mgmt For Against Against 5 Elect Toshizoh Tanaka Mgmt For For For 6 Elect Yohroku Adachi Mgmt For For For 7 Elect Shigeyuki Matsumoto Mgmt For For For 8 Elect Toshio Homma Mgmt For For For 9 Elect Hideki Ozawa Mgmt For For For 10 Elect Masaya Maeda Mgmt For For For 11 Elect Yasuhiro Tani Mgmt For For For 12 Elect Kenichi Nagasawa Mgmt For For For 13 Elect Naoji Ohtsuka Mgmt For For For 14 Elect Masanori Yamada Mgmt For For For 15 Elect Aitake Wakiya Mgmt For For For 16 Elect Akiyoshi Kimura Mgmt For For For 17 Elect Eiji Osanai Mgmt For For For 18 Elect Masaaki Nakamura Mgmt For For For 19 Elect Kunitaroh Saida Mgmt For For For 20 Elect Haruhiko Katoh Mgmt For For For 21 Elect Kazuto Ohno Mgmt For For For 22 Elect Tadashi Ohe Mgmt For For For 23 Bonus Mgmt For For For -------------------------------------------------------------------------------- CAP GEMINI TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F13587120 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Related Party Mgmt For For For Transactions 7 Allocation of Mgmt For For For Profits/Dividends 8 Remuneration of Paul Mgmt For For For Hermelin, Chairman and CEO 9 Directors' Fees Mgmt For For For 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Cancel Mgmt For For For Shares and Reduce Capital 12 Authority to Issue Mgmt For For For Performance Shares 13 Amendment Regarding Mgmt For For For Double Voting Rights 14 Amendment Regarding Mgmt For For For Disclosure Thresholds 15 Amendment Regarding Mgmt For For For Deputy CEOs 16 Amendments to Articles Mgmt For For For Regarding the Record Date 17 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- CAPITA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G1846J115 05/12/2015 Voted Meeting Type Country of Trade Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Martin Bolland Mgmt For For For 5 Elect Andy Parker Mgmt For For For 6 Elect Maggi Bell Mgmt For For For 7 Elect Vic Gysin Mgmt For For For 8 Elect Dawn Marriott-Sims Mgmt For Against Against 9 Elect Gillian Sheldon Mgmt For For For 10 Elect Paul Bowtell Mgmt For For For 11 Elect Nick Greatorex Mgmt For For For 12 Elect Carolyn Fairbairn Mgmt For For For 13 Elect Andrew Williams Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 19 Authority to Repurchase Mgmt For For For Shares 20 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G19406100 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Ian C. Durant Mgmt For For For 4 Elect Ian D. Hawksworth Mgmt For For For 5 Elect Soumen Das Mgmt For For For 6 Elect Gary J. Yardley Mgmt For For For 7 Elect Graeme J. Gordon Mgmt For For For 8 Elect Ian J. Henderson Mgmt For For For 9 Elect Demetra Pinsent Mgmt For For For 10 Elect Henry E. Staunton Mgmt For For For 11 Elect Andrew D. Strang Mgmt For For For 12 Elect Gerry Murphy Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Remuneration Report Mgmt For For For (Advisory) 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 days -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y1091F107 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Authority to Issue Units Mgmt For For For w/ or w/o Preemptive Rights 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Authority to Repurchase Mgmt For For For Units 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- CAPITALAND LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y10923103 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Elect NG Kee Choe Mgmt For Against Against 5 Elect John Powell Mgmt For For For Morschel 6 Elect Euleen GOH Yiu Mgmt For For For Kiang 7 Elect Amirsham A Aziz Mgmt For For For 8 Elect KEE Teck Koon Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Authority to Grant Mgmt For For For Awards and Issue Shares under CapitaLand Performance Share Plan 2010 and CapitaLand Restricted Share Plan 2010 15 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- CAPITALAND LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y10923103 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- CARGOTEC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X10788101 03/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and Management Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Number of Auditors Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Repurchase Mgmt For For For Shares 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- CARLSBERG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS K36628137 03/26/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports; Mgmt For TNA N/A Ratification of Board and Management Acts 8 Allocation of Mgmt For TNA N/A Profits/Dividends 9 Remuneration Guidelines Mgmt For TNA N/A 10 Supervisory Board Fees Mgmt For TNA N/A 11 Elect Flemming Mgmt For TNA N/A Besenbacher 12 Elect Richard Burrows Mgmt For TNA N/A 13 Elect Donna Cordner Mgmt For TNA N/A 14 Elect Elisabeth Fleuriot Mgmt For TNA N/A 15 Elect Kees van der Graaf Mgmt For TNA N/A 16 Elect Carl Bache Mgmt For TNA N/A 17 Elect Soren-Peter Fuchs Mgmt For TNA N/A Olesen 18 Elect Nina Smith Mgmt For TNA N/A 19 Elect Lars Stemmerik Mgmt For TNA N/A 20 Elect Lars Rebien Mgmt For TNA N/A Sorensen 21 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- CARNIVAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G19081101 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Micky Arison Mgmt For For For 2 Elect Sir Jonathon Band Mgmt For For For 3 Elect Arnold W. Donald Mgmt For For For 4 Elect Richard J. Glasier Mgmt For For For 5 Elect Debra J. Mgmt For For For Kelly-Ennis 6 Elect Sir John Parker Mgmt For For For 7 Elect Stuart Subotnick Mgmt For For For 8 Elect Laura A. Weil Mgmt For For For 9 Elect Randall J. Mgmt For For For Weisenburger 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Accounts and Reports Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Approval of Directors' Mgmt For Against Against Remuneration Report 15 Authority to Issue Mgmt For For For Shares with Preemptive Rights 16 Authority to Issue Mgmt For For For Shares without Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- CARREFOUR TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F13923119 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends, or Scrip Dividend 7 Related Party Mgmt For For For Transactions 8 Severance Agreement of Mgmt For Against Against Georges Plassat, Chairman and CEO 9 Remuneration of Georges Mgmt For Against Against Plassat, Chairman and CEO 10 Elect Georges Plassat Mgmt For For For 11 Elect Nicolas Bazire Mgmt For For For 12 Elect Mathilde Lemoine Mgmt For For For 13 Elect Diane Mgmt For For For Labruyere-Cuilleret 14 Elect Bertrand de Mgmt For For For Montesquiou 15 Elect Georges Ralli Mgmt For For For 16 Elect Phillipe Houze Mgmt For For For 17 Elect Patricia Lemoine Mgmt For Against Against 18 Directors' Fees Mgmt For For For 19 Appointment of Auditor Mgmt For For For (Deloitte & Associes) and Alternate Auditor (BEAS) 20 Appointment of Auditor Mgmt For For For (KMPG) and Alternate Auditor (Salustro Reydel) 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 23 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 24 Authority to Issue Mgmt For For For Shares Through Private Placement 25 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 26 Greenshoe Mgmt For For For 27 Authority to Increase Mgmt For For For Capital Through Capitalizations 28 Employee Stock Purchase Mgmt For For For Plan 29 Authority to Issue Mgmt For For For Performance Shares -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F14133106 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions with Cnova NV 8 Related Party Mgmt For For For Transactions with Mercialys 9 Related Party Mgmt For For For Transactions with Mercialys 10 Remuneration Report of Mgmt For For For Jean-Charles Naouri, Chairman and CEO 11 Elect Sylvia Jay Mgmt For For For 12 Elect Catherine Lucet Mgmt For For For 13 Elect Rose-Marie Van Mgmt For For For Lerberghe 14 Elect Michel Savart Mgmt For For For 15 Elect Cobivia Mgmt For Against Against 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights 19 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights Through Private Placement 20 Authority to Set Mgmt For For For Offering Price of Shares 21 Authority to Increase Mgmt For For For Share Issuance Limit 22 Authority to Increase Mgmt For For For Capital Through Capitalization 23 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 24 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 25 Global Ceiling on Mgmt For For For Increases in Capital and Debt Issuance 26 Authority to Cancel Mgmt For For For Shares and Reduce Capital 27 Authority to Grant Mgmt For For For Purchase Options 28 Authority to Grant Mgmt For For For Subscription Options 29 Authority to Issue Mgmt For For For Restricted Shares 30 Employee Stock Purchase Mgmt For For For Plan 31 Merger by Absorption of Mgmt For For For Frenil Distribution 32 Merger by Absorption of Mgmt For For For Majaga 33 Amendment Regarding Mgmt For For For Increase of Share Capital 34 Amendments Regarding Mgmt For For For Record Date 35 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- CASIO COMPUTER CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J05250139 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kazuo Kashio Mgmt For Against Against 5 Elect Kazuhiro Kashio Mgmt For For For 6 Elect Akinori Takagi Mgmt For For For 7 Elect Hiroshi Nakamura Mgmt For For For 8 Elect Yuichi Masuda Mgmt For For For 9 Elect Toshiyuki Yamagishi Mgmt For For For 10 Elect Makoto Kobayashi Mgmt For For For 11 Elect Hirokazu Ishikawa Mgmt For For For 12 Elect Makoto Kotani Mgmt For For For 13 Elect Shin Takano Mgmt For For For 14 Elect Kazuhiko Tozawa as Mgmt For For For Statutory Auditor -------------------------------------------------------------------------------- CATALANA OCCIDENTE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E5701Q116 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For (Individual) 3 Allocation of Mgmt For For For Profits/Dividends 4 Accounts and Reports Mgmt For For For (Consolidated) 5 Ratification of Board Mgmt For For For Acts 6 Ratify Co-option and Mgmt For Against Against Elect Ensivest Bros 2014, S.L. (Jorge Enrich Serra) 7 Ratify Co-option and Mgmt For Against Against Elect Francisco Javier Perez Farguell 8 Elect Jose Ignacio Mgmt For For For Alvarez Juste 9 Elect Francisco Jose Mgmt For For For Arregui Laborda 10 Elect Juan Ignacio Mgmt For For For Guerrero Gilabert 11 Elect JS Invest, S.L. Mgmt For Against Against (Javier Juncadella Salisachs) 12 Appointment of Auditor Mgmt For For For 13 Directors' Fixed Fees Mgmt For For For 14 Directors' Meeting Fees Mgmt For For For 15 Directors' Maximum Mgmt For For For Remuneration 16 Amendments to Articles Mgmt For For For 9, 10 and 11 17 Amendments to Articles Mgmt For For For 13, 17 and 19 18 Amendments to General Mgmt For For For Meeting Regulation Article 3 19 Amendments to General Mgmt For For For Meeting Regulation Article 4.1.2 20 Amendments to General Mgmt For For For Meeting Regulation Articles 4.8 21 Presentation of Report Mgmt For For For on Amendments to Board of Directors' Regulations 22 Authority to Repurchase Mgmt For For For Shares 23 Authority to Issue Mgmt For For For Convertible Debt Instruments 24 Remuneration Report Mgmt For Against Against 25 Authorization of Legal Mgmt For For For Formalities 26 Non-Voting Meeting Note N/A N/A N/A N/A 27 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y11757104 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect Martin J Murray Mgmt For For For 4 Elect Ian SHIU Sai Cheung Mgmt For Against Against 5 Elect ZHAO Xiaohang Mgmt For Against Against 6 Elect Martin Cubbon Mgmt For For For 7 Elect Samuel C. Swire Mgmt For Against Against 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights -------------------------------------------------------------------------------- CATLIN GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G196F1100 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Court Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Scheme of Arrangement Mgmt For For For -------------------------------------------------------------------------------- CATLIN GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G196F1100 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of Mgmt For For For Merger-Related Formalities -------------------------------------------------------------------------------- CENOVUS ENERGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CVE CUSIP 15135U109 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ralph S. Cunningham Mgmt For For For 1.2 Elect Patrick D. Daniel Mgmt For For For 1.3 Elect Ian W. Delaney Mgmt For For For 1.4 Elect Brian C. Ferguson Mgmt For For For 1.5 Elect Michael A. Grandin Mgmt For For For 1.6 Elect Steven F. Leer Mgmt For For For 1.7 Elect Valerie A.A. Mgmt For For For Nielsen 1.8 Elect Charles M. Rampacek Mgmt For For For 1.9 Elect Colin Taylor Mgmt For For For 1.10 Elect Wayne G. Thomson Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Shareholder Rights Plan Mgmt For For For Renewal 4 Amendment to Preferred Mgmt For For For Shares 5 Adoption of Advance Mgmt For For For Notice Provision 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J05523105 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Mamoru Uno Mgmt For Against Against 4 Elect Torkel Patterson Mgmt For Against Against 5 Elect Hidenori Fujii Mgmt For For For 6 Elect Hiromu Emi Mgmt For For For 7 Elect Hajime Ishizu Mgmt For For For 8 Elect Hiroyuki Ohta Mgmt For For For 9 Elect Shigeo Kifuji Mgmt For For For -------------------------------------------------------------------------------- CENTRICA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G2018Z143 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Iain C. Conn Mgmt For For For 6 Elect Carlos Pascual Mgmt For For For 7 Elect Steve Pusey Mgmt For For For 8 Elect Richard Mgmt For For For Haythornthwaite 9 Elect Margherita Della Mgmt For For For Valle 10 Elect Mark Hanafin Mgmt For For For 11 Elect Lesley Knox Mgmt For For For 12 Elect Mike Linn Mgmt For For For 13 Elect Ian K. Meakins Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Scrip Dividend Mgmt For For For 18 Long-Term Incentive Plan Mgmt For For For 2015 19 On Track Incentive Plan Mgmt For For For 20 Sharesave Scheme Mgmt For For For 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- CENTURY TOKYO LEASING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J0R091109 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Toshihito Tamba Mgmt For Against Against 4 Elect Shunichi Asada Mgmt For For For 5 Elect Makoto Nogami Mgmt For For For 6 Elect Kohichi Nakajima Mgmt For For For 7 Elect Masataka Yukiya Mgmt For For For 8 Elect Osamu Tamano Mgmt For For For 9 Elect Akihiro Naruse Mgmt For For For 10 Elect Seiichi Mizuno Mgmt For For For 11 Elect Yoshinori Shimizu Mgmt For For For 12 Elect Akio Nakamura Mgmt For For For -------------------------------------------------------------------------------- CGG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F1704T107 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Transfer of Reserves Mgmt For For For 8 Consolidated Accounts Mgmt For For For and Reports 9 Elect Jean-Georges Malcor Mgmt For For For 10 Elect Gilberte Lombard Mgmt For For For 11 Elect Hilde Myrberg Mgmt For For For 12 Elect Robert F. Semmens Mgmt For For For 13 Ratification of the Mgmt For For For co-option of Jean-Yves Gilet 14 Ratification of the Mgmt For For For co-option of Anne Guerin 15 Appointment of Alternate Mgmt For For For Auditor 16 Directors' Fees Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares 18 Related Party Mgmt For For For Transactions 19 Related Party Mgmt For For For Transactions Concerning Executive Remuneration 20 Termination indemnity of Mgmt For Against Against Jean-Georges Malcor, CEO 21 Termination indemnity of Mgmt For Against Against Stephane-Paul Frydman, Executive Director 22 Termination indemnity of Mgmt For Against Against Pascal Rouiller, Executive Director 23 Remuneration of Robert Mgmt For For For Brunck, chairman (until June 4, 2014) 24 Remuneration of Remi Mgmt For For For Dorval, chairman (since June 4, 2014) 25 Remuneration of Mgmt For Against Against Jean-Georges Malcor, CEO 26 Remuneration of Mgmt For Against Against Stephane-Paul Frydman and Pascal Rouiller, Corporate Officers 27 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 28 Authority to Increase Mgmt For For For Capital for Exchange Offer 29 Authority to Increase Mgmt For For For Capital Through Capitalizations 30 Employee Stock Purchase Mgmt For For For Plan 31 Authority to Grant Stock Mgmt For For For Options to Employees 32 Authority to Grant Stock Mgmt For Against Against Options to Senior Executive Officers 33 Adoption of Performance Mgmt For For For Share Plan for Employees 34 Adoption of Performance Mgmt For For For Share Plan for Senior Executive Officers 35 Authority to Cancel Mgmt For For For Shares and Reduce Capital 36 Amendments Regarding Mgmt For For For Board Meetings 37 Amendments Regarding Mgmt For For For Record Date 38 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- CGI GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GIB CUSIP 39945C109 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alain Bouchard Mgmt For For For 1.2 Elect Bernard Bourigeaud Mgmt For For For 1.3 Elect Jean Brassard Mgmt For For For 1.4 Elect Robert Chevrier Mgmt For For For 1.5 Elect Dominic Mgmt For For For D'Alessandro 1.6 Elect Paule Dore Mgmt For For For 1.7 Elect Richard B. Evans Mgmt For For For 1.8 Elect Julie Godin Mgmt For For For 1.9 Elect Serge Godin Mgmt For For For 1.10 Elect Timothy J. Hearn Mgmt For For For 1.11 Elect Andre Imbeau Mgmt For For For 1.12 Elect Gilles Labbe Mgmt For For For 1.13 Elect Michael E. Roach Mgmt For For For 1.14 Elect Joakim Westh Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Shareholder Proposal ShrHoldr Against For Against Regarding Advisory Vote on Compensation (Say on Pay) -------------------------------------------------------------------------------- CHALLENGER LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q22685103 10/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Leon Zwier Mgmt For For For 3 Re-elect Brenda Shanahan Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Ratify placement of Mgmt For For For securities (Placement) 6 Approve placement of Mgmt For For For securities (Notes) -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y1292D109 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect Payson CHA Mou Sing Mgmt For Against Against 4 Elect Christopher CHENG Mgmt For For For Wai Chee 5 Elect Abraham SHEK Lai Mgmt For Against Against Him 6 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y1292D109 12/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Trust Deed Amendments: Mgmt For For For Investment Scope (Property Development) 4 Trust Deed Amendments: Mgmt For For For Investment Scope (Relevant Investments) 5 Trust Deed Amendments: Mgmt For For For Distribution Formula -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLGIES TICKER SECURITY ID: MEETING DATE MEETING STATUS CHKP CUSIP M22465104 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gil Shwed Mgmt For For For 2 Elect Marius Nacht Mgmt For For For 3 Elect Jerry Ungerman Mgmt For For For 4 Elect Dan Propper Mgmt For For For 5 Elect David Rubner Mgmt For Abstain Against 6 Elect Tal Shavit Mgmt For For For 7 Elect Yoav Chelouche Mgmt For For For 8 Elect Guy Gecht Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Amendment to Employee Mgmt For For For Stock Purchase Plan 11 Approval of Liability Mgmt For For For Insurance Coverage of Directors and Officers 12 Approval of Compensation Mgmt For Against Against to the Chairman and CEO 13 Authorization of Mgmt For Against Against Chairman to Serve as CEO 14 Declaration of Material Mgmt N/A Against N/A Interest 15 Declaration of Material Mgmt N/A Against N/A Interest 16 Declaration of Material Mgmt N/A Against N/A Interest -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y13213106 02/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Court Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Reorganization Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y13213106 02/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Reorganization Mgmt For For For -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G2098R102 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Elect Victor LI Tzar Kuoi Mgmt For Against Against 7 Elect Canning FOK Kin Mgmt For Against Against Ning 8 Elect Andrew J. Hunter Mgmt For For For 9 Elect Henry CHEONG Ying Mgmt For Against Against Chew 10 Elect Barrie Cook Mgmt For For For 11 Elect TSO Kai Sum Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- CHIBA BANK LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J05670104 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hidetoshi Sakuma Mgmt For For For 4 Elect Toshikazu Ohkubo Mgmt For For For 5 Elect Shoichi Hatano Mgmt For For For 6 Elect Daizoh Iijima Mgmt For For For 7 Elect Tomoyuki Ikeda Mgmt For For For 8 Elect Toyokuni Yazaki Mgmt For For For 9 Elect Yuko Tashima Mgmt For For For 10 Elect Yasuko Takayama Mgmt For For For 11 Elect Akio Shirato as Mgmt For For For Statutory Auditor -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDING.LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y1515Q101 08/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LEUNG Moon Lam Mgmt For For For 6 Elect MA Kai Cheung Mgmt For Against Against 7 Elect Cliff SUN Kai Lit Mgmt For For For 8 Elect Davis LIN Ching Hua Mgmt For For For 9 Elect Stephen HUI Chiu Mgmt For Against Against Chung 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G2108M218 01/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Disposal Mgmt For For For -------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G2108M218 10/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Divestiture/Spin-off Mgmt For For For -------------------------------------------------------------------------------- CHIYODA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J06237101 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Shohgo Shibuya Mgmt For Against Against 5 Elect Keiichi Nakagaki Mgmt For For For 6 Elect Hiroshi Ogawa Mgmt For For For 7 Elect Masahito Kawashima Mgmt For For For 8 Elect Katsuo Nagasaka Mgmt For For For 9 Elect Masahiko Kojima Mgmt For For For 10 Elect Ryohsuke Shimizu Mgmt For For For 11 Elect Masaji Santoh Mgmt For For For 12 Elect Arata Sahara Mgmt For For For 13 Elect Nobuo Tanaka Mgmt For For For 14 Elect Kohsei Watanabe as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUNGLI AG. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H49983176 04/23/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Remuneration Report Mgmt For TNA N/A 4 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Dividends from Reserves Mgmt For TNA N/A 7 Cancellation of Shares Mgmt For TNA N/A and Participation Certificates; Reduction in Share Capital 8 Elect Ernst Tanner as Mgmt For TNA N/A Chairman 9 Elect Antonio Bulgheroni Mgmt For TNA N/A 10 Elect Rudolf K. Sprungli Mgmt For TNA N/A 11 Elect Franz Peter Oesch Mgmt For TNA N/A 12 Elect Elisabeth Gurtler Mgmt For TNA N/A 13 Elect Petra Mgmt For TNA N/A Schadeberg-Herrmann 14 Elect Rudolf K. Sprungli Mgmt For TNA N/A as Compensation and Nominating Committee Member 15 Elect Antonio Bulgheroni Mgmt For TNA N/A as Compensation and Nominating Committee Member 16 Elect Elisabeth Gurtler Mgmt For TNA N/A as Compensation and Nominating Committee Member 17 Appointment of the Mgmt For TNA N/A Independent Proxy 18 Appointment of Auditor Mgmt For TNA N/A 19 Board Compensation Mgmt For TNA N/A 20 Executive Compensation Mgmt For TNA N/A 21 Amendments to Articles Mgmt For TNA N/A Regarding Existing Conditional Capital Authority -------------------------------------------------------------------------------- CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS PPRQF CUSIP 17039A106 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kerry D. Adams Mgmt For For For 2 Elect Christie J.B. Clark Mgmt For For For 3 Elect Graeme M. Eadie Mgmt For For For 4 Elect Michelle Felman Mgmt For For For 5 Elect Michael P. Kitt Mgmt For For For 6 Elect John R. Morrison Mgmt For For For 7 Elect Daniel F. Sullivan Mgmt For For For 8 Elect Paul R. Weiss Mgmt For For For 9 Elect Galen G. Weston Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Amendment to the Unit Mgmt For For For Option Plan -------------------------------------------------------------------------------- CHR. HANSEN HOLDING TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS K1830B107 11/27/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Amendment to Articles Mgmt For TNA N/A Regarding Annual Report Language 7 Accounts and Reports Mgmt For TNA N/A 8 Allocation of Mgmt For TNA N/A Profits/Dividends 9 Directors' Fees Mgmt For TNA N/A 10 Authority to Reduce Mgmt For TNA N/A Share Capital 11 Amend Incentive Mgmt For TNA N/A Guidelines 12 Elect Ole Andersen Mgmt For TNA N/A 13 Elect Frederic Stevenin Mgmt For TNA N/A 14 Elect Mark Wilson Mgmt For TNA N/A 15 Elect Soren Carlsen Mgmt For TNA N/A 16 Elect Dominique Reiniche Mgmt For TNA N/A 17 Elect Tiina Mattila Mgmt For TNA N/A Sandholm 18 Elect Kristian Villumsen Mgmt For TNA N/A 19 Appointment of Auditor Mgmt For TNA N/A 20 Authority to Carry out Mgmt For TNA N/A Formalities 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHRISTIAN DIOR SE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F26334106 12/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Amendments Regarding Mgmt For For For Earnings 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Related Party Mgmt For For For Transactions 8 Allocation of Mgmt For For For Profits/Dividends 9 Transfer of Retained Mgmt For For For Earnings to the Optional Reserve Account 10 Approval of the In-Kind Mgmt For For For Distribution of Hermes International Shares 11 Elect Bernard Arnault, Mgmt For For For Chairman & CEO 12 Elect Pierre Gode Mgmt For Against Against 13 Elect Sidney Toledano, Mgmt For For For Deputy CEO 14 Remuneration of Bernard Mgmt For Against Against Arnault, Chairman & CEO 15 Remuneration of Sidney Mgmt For Against Against Toledano, Deputy CEO 16 Authority to Repurchase Mgmt For For For Shares 17 Increase in Authorized Mgmt For For For Capital Through Capitalizations 18 Authority to Cancel Mgmt For For For Shares and Reduce Capital 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 21 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities Through Private Placement 22 Authority to Set Mgmt For Against Against Offering Price of Shares 23 Greenshoe Mgmt For Against Against 24 Increase in Authorized Mgmt For For For Capital in Case of Exchange Offer 25 Increase in Authorized Mgmt For For For Capital in Consideration for Contributions in Kind 26 Authority to Grant Stock Mgmt For Against Against Options 27 Employee Stock Purchase Mgmt For For For Plan 28 Limit to Capital Increase Mgmt For For For 29 Authority to Issue Mgmt For Against Against Restricted Shares 30 Conversion of Legal Form Mgmt For For For into a European Company 31 Adoption of New Articles Mgmt For For For Regarding the Conversion of Legal Form -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J06510101 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yoshifumi Iwata Mgmt For For For 4 Elect Tomohiko Ohno Mgmt For For For 5 Elect Satoru Katsuno Mgmt For For For 6 Elect Hideko Katsumata Mgmt For For For 7 Elect Chiyoji Kurata Mgmt For For For 8 Elect Masatoshi Sakaguchi Mgmt For For For 9 Elect Shigenobu Shimizu Mgmt For For For 10 Elect Kohzoh Ban Mgmt For For For 11 Elect Yoshinori Masuda Mgmt For For For 12 Elect Masanori Matsuura Mgmt For For For 13 Elect Kazuhiro Matsubara Mgmt For For For 14 Elect Akihisa Mizuno Mgmt For Against Against 15 Elect Hideki Ogawa Mgmt For Against Against 16 Elect Michinari Hamaguchi Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Corproate Compliance 18 Shareholder Proposal ShrHoldr Against Against For Regarding Increased Consumer Disclosure 19 Shareholder Proposal ShrHoldr Against Against For Regarding Inadequate Location of Hamaoka Nuclear Power Plant 20 Shareholder Proposal ShrHoldr Against Against For Regarding Preventing Terrorist Attacks 21 Shareholder Proposal ShrHoldr Against Against For Regarding Decommissioning and Waste Committee 22 Shareholder Proposal ShrHoldr Against Against For Regarding Radioactive Waste 23 Shareholder Proposal ShrHoldr Against Against For Regarding Change in Business Purpose 24 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Company Splits -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J06930101 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masayuki Oku Mgmt For For For 4 Elect Daniel O'Day Mgmt For Against Against 5 Elect Shunji Yokoyama as Mgmt For Against Against Statutory Auditor -------------------------------------------------------------------------------- CHUGOKU BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J07014103 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Masato Miyanaga Mgmt For Against Against 5 Elect Hiromichi Tsuboi Mgmt For For For 6 Elect Hajime Aoyama Mgmt For For For 7 Elect Yoshinori Yamamoto Mgmt For For For 8 Elect Hiroyuki Hanazawa Mgmt For For For 9 Elect Yoshimasa Asama Mgmt For For For 10 Elect Masahiko Fukuda Mgmt For For For 11 Elect Hiromichi Andoh Mgmt For For For 12 Elect Kazushi Shiwaku Mgmt For For For 13 Elect Tokikazu Tsurui Mgmt For For For 14 Elect Kohji Terasaka Mgmt For For For 15 Elect Sadanori Katoh Mgmt For For For 16 Elect Yoshio Satoh Mgmt For For For 17 Elect Nobuyasu Tachimori Mgmt For For For 18 Elect Michiyo Nishida Mgmt For Against Against -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER COMPANY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J07098106 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Akimasa Iwasaki Mgmt For For For 4 Elect Moriyoshi Ogawa Mgmt For For For 5 Elect Tomohide Karita Mgmt For For For 6 Elect Akira Sakotani Mgmt For For For 7 Elect Mareshige Shimizu Mgmt For For For 8 Elect Hiroshi Segawa Mgmt For For For 9 Elect Hiroaki Tamura Mgmt For For For 10 Elect Kazuyuki Nobusue Mgmt For For For 11 Elect Masaki Hirano Mgmt For For For 12 Elect Yukio Furubayashi Mgmt For For For 13 Elect Hideo Matsuoka Mgmt For For For 14 Elect Hideo Matsumura Mgmt For For For 15 Elect Shigehiko Morimae Mgmt For For For 16 Elect Takashi Yamashita Mgmt For Against Against 17 Elect Nobuo Watanabe Mgmt For For For 18 Elect Kazuo Inoue as Mgmt For For For Statutory Auditor 19 Shareholder Proposal ShrHoldr Against Against For Regarding Trust and Social Responsibility 20 Shareholder Proposal ShrHoldr Against Against For Regarding Decommissioning Nuclear Operations 21 Shareholder Proposal ShrHoldr Against Against For Regarding Accident Evacuation Operations 22 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy Sources 23 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy Sales -------------------------------------------------------------------------------- CI FINANCIAL CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS CIFAF CUSIP 125491100 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sonia A. Baxendale Mgmt For For For 1.2 Elect Ronald D. Besse Mgmt For For For 1.3 Elect Paul W. Derksen Mgmt For For For 1.4 Elect William T. Holland Mgmt For For For 1.5 Elect H.B. Clay Horner Mgmt For For For 1.6 Elect Stephen A. MacPhail Mgmt For For For 1.7 Elect David P. Miller Mgmt For For For 1.8 Elect Stephen T. Moore Mgmt For For For 1.9 Elect Tom P. Muir Mgmt For For For 1.10 Elect A. Winn Oughtred Mgmt For For For 1.11 Elect David J. Riddle Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CIMIC GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q55190104 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For Against Against 3 Elect Russell L. Chenu Mgmt For For For 4 Elect Trevor Gerber Mgmt For For For 5 Elect Kirsten I. Ferguson Mgmt For For For 6 Re-elect Peter-Wilhelm Mgmt For For For Sassenfeld 7 Change in Company Name Mgmt For For For -------------------------------------------------------------------------------- CITIZEN HOLDINGS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J07938111 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Toshio Tokura Mgmt For For For 5 Elect Ryohta Aoyagi Mgmt For For For 6 Elect Shigeru Kabata Mgmt For For For 7 Elect Keiichi Nakajima Mgmt For For For 8 Elect Toshihiko Satoh Mgmt For For For 9 Elect Kenji Itoh Mgmt For For For 10 Elect Masaaki Komatsu Mgmt For For For -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS V23130111 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Elect Philip YEO Liat Kok Mgmt For Against Against 5 Elect TAN Poay Seng Mgmt For Against Against 6 Elect TAN Yee Peng Mgmt For For For 7 Elect KWEK Leng Beng Mgmt For Against Against 8 Elect TANG See Chim Mgmt For Against Against 9 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 10 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Renewal of Share Mgmt For For For Purchase Mandate 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Related Party Mgmt For For For Transactions 21 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G21765105 04/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G21765105 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Elect LI Ka-Shing Mgmt For Against Against 6 Elect Canning FOK Kin Mgmt For Against Against Ning 7 Elect Susan CHOW WOO Mo Mgmt For Against Against Fong 8 Elect Frank J. Sixt Mgmt For Against Against 9 Elect Edmond IP Tak Chuen Mgmt For Against Against 10 Elect KAM Hing Lam Mgmt For Against Against 11 Elect Dominic LAI Kai Mgmt For For For Ming 12 Elect Roland CHOW Kun Mgmt For For For Chee 13 Elect Charles LEE Yeh Mgmt For Against Against Kwong 14 Elect LEUNG Siu Hon Mgmt For For For 15 Elect George C. Magnus Mgmt For For For 16 Elect Vincent CHENG Mgmt For Against Against Hoi-Chuen 17 Elect Michael David Mgmt For For For Kadoorie 18 Elect Stanley KWOK Tun Li Mgmt For Against Against 19 Elect Rose LEE Wai Mun Mgmt For Against Against 20 Elect William Shurniak Mgmt For For For 21 Elect WONG Chung Hin Mgmt For For For 22 Elect Rosanna WONG Yick Mgmt For For For Ming 23 Appointment of Auditor Mgmt For For For and Authority to Set Fees 24 Directors' Fees Mgmt For For For 25 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 26 Authority to Repurchase Mgmt For For For Shares 27 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- CLARIANT AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H14843165 03/31/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Allocation of Profits Mgmt For TNA N/A 6 Dividends from Reserves Mgmt For TNA N/A 7 Elect Gunter von Au Mgmt For TNA N/A 8 Elect Peter Chen Mgmt For TNA N/A 9 Elect Peter R. Isler Mgmt For TNA N/A 10 Elect Dominik Koechlin Mgmt For TNA N/A 11 Elect Hariolf Kottmann Mgmt For TNA N/A 12 Elect Carlo G. Soave Mgmt For TNA N/A 13 Elect Rudolf Wehrli Mgmt For TNA N/A 14 Elect Konstantin Mgmt For TNA N/A Winterstein 15 Elect Susanne Wamsler Mgmt For TNA N/A 16 Elect Rudolf Wehrli as Mgmt For TNA N/A Chairman 17 Elect Dominik Koechlin Mgmt For TNA N/A as Compensation Committee Member 18 Elect Carlo G. Soave as Mgmt For TNA N/A Compensation Committee Member 19 Elect Rudolf Wehrli as Mgmt For TNA N/A Compensation Committee Member 20 Appointment of Mgmt For TNA N/A Independent Proxy 21 Appointment of Auditor Mgmt For TNA N/A 22 Board Compensation Mgmt For TNA N/A 23 Executive Compensation Mgmt For TNA N/A 24 Transaction of Other Mgmt For TNA N/A Business 25 Additional or ShrHoldr N/A TNA N/A Miscellaneous Shareholder Proposals -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G22120102 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Remuneration Policy Mgmt For Against Against (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect P. Strone S. Mgmt For For For Macpherson 6 Elect Preben Prebensen Mgmt For For For 7 Elect Stephen Hodges Mgmt For For For 8 Elect Jonathan Howell Mgmt For For For 9 Elect Elizabeth Lee Mgmt For For For 10 Elect Geoffrey M.T. Howe Mgmt For For For 11 Elect Oliver R. P. Mgmt For For For Corbett 12 Elect Lesley Jones Mgmt For For For 13 Elect Bridget Macaskill Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Employee Share Incentive Mgmt For For For Plan 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- CNH INDUSTRIAL NV TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS N20944109 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Board Mgmt For For For Acts 7 Elect Sergio Marchionne Mgmt For For For 8 Elect Richard Tobin Mgmt For For For 9 Elect John Elkann Mgmt For For For 10 Elect Mina Gerowin Mgmt For For For 11 Elect Maria Patrizia Mgmt For For For Grieco 12 Elect Leo W. Houle Mgmt For For For 13 Elect Peter Kalantzis Mgmt For For For 14 Elect John Lanaway Mgmt For For For 15 Elect Guido Tabellini Mgmt For For For 16 Elect Jacqueline Mgmt For For For Tammenoms Bekker 17 Elect Jacques Theurillat Mgmt For For For 18 Authority to Repurchase Mgmt For For For Shares 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CNP ASSURANCES TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F1876N318 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Remuneration of Mgmt For For For Jean-Paul Faugere, Chairman 9 Remuneration of Frederic Mgmt For For For Lavenir, CEO 10 Authority to Repurchase Mgmt For Against Against Shares 11 Amendment Regarding Mgmt For For For Record Date 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Employee Stock Purchase Mgmt For For For Plan 14 Authority to Issue Mgmt For For For Restricted Shares 15 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- COBHAM PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G41440143 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Birgit Norgaard Mgmt For For For 5 Elect Alan G. Semple Mgmt For For For 6 Elect John Devaney Mgmt For For For 7 Elect D. Jonathan Flint Mgmt For For For 8 Elect Michael W. Hagee Mgmt For For For 9 Elect Robert Murphy Mgmt For For For 10 Elect Simon Nicholls Mgmt For For For 11 Elect Mark H. Ronald Mgmt For For For 12 Elect Michael P. Wareing Mgmt For For For 13 Elect Alison Wood Mgmt For For For 14 Appointment of Auditor Mgmt For Against Against 15 Authority to Set Mgmt For Against Against Auditor's Fees 16 Cobham Share Incentive Mgmt For For For Plan 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Authority to Repurchase Mgmt For For For Shares 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 24 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- COCA COLA HBC AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H1512E100 06/23/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits Mgmt For TNA N/A 4 Dividend from Reserves Mgmt For TNA N/A 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Authority to Repurchase Mgmt For TNA N/A Shares 7 Amendments to Articles Mgmt For TNA N/A 8 Authorisation to Adopt Mgmt For TNA N/A the Amendment of the Stock Option Plan 9 Remuneration Report Mgmt For TNA N/A (Advisory) 10 Elect George A. David Mgmt For TNA N/A 11 Elect Antonio D'Amato Mgmt For TNA N/A 12 Elect Michael Mgmt For TNA N/A Llewellyn-Smith 13 Elect Dimitris Lois Mgmt For TNA N/A 14 Elect George A. David Mgmt For TNA N/A 15 Elect Irial Finan Mgmt For TNA N/A 16 Elect Nigel Macdonald Mgmt For TNA N/A 17 Elect Christo Leventis Mgmt For TNA N/A 18 Elect Anastasios I. Mgmt For TNA N/A Leventis 19 Elect Jose Octavio Reyes Mgmt For TNA N/A Lagunes 20 Elect John P. Sechi Mgmt For TNA N/A 21 Elect Olusola David-Borha Mgmt For TNA N/A 22 Elect Alexandra Mgmt For TNA N/A Papalexopoulou 23 Election of Independent Mgmt For TNA N/A Proxy 24 RE-ELECTION OF THE Mgmt For TNA N/A STATUTORY AUDITOR 25 ADVISORY VOTE ON Mgmt For TNA N/A RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES 26 Election of the audit Mgmt For TNA N/A expert for audits of capital increases 27 Directors' Fees Mgmt For TNA N/A 28 Approval of the Maximum Mgmt For TNA N/A Aggregate Amount of the Remuneration for the Operating Committee 29 Non-Voting Meeting Note N/A N/A N/A N/A 30 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- COCA-COLA AMATIL TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q2594P146 02/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Divestiture/Spin-off Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- COCA-COLA AMATIL TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q2594P146 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect David M. Gonski Mgmt For For For 4 Re-elect Ilana Atlas Mgmt For For For 5 Re-elect Martin Jansen Mgmt For For For 6 Equity Grant (MD/CEO Mgmt For For For Alison Watkins) -------------------------------------------------------------------------------- COCHLEAR LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q25953102 10/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report Mgmt For For For 4 Re-elect Rick Mgmt For For For Holliday-Smith 5 Re-elect Andrew Denver Mgmt For For For 6 Equity Grant Mgmt For For For (CEO/President Christopher Roberts) 7 Approve Termination Mgmt For For For Payments (NED Edward Byrne) 8 Approve Temporary Mgmt For For For Increase in NEDs' Fee Cap -------------------------------------------------------------------------------- COLOPLAST AS TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS K16018192 12/04/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For TNA N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Directors' Fees Mgmt For TNA N/A 9 Authority to Repurchase Mgmt For TNA N/A Shares 10 Elect Michael Pram Mgmt For TNA N/A Rasmussen 11 Elect Niels Peter Mgmt For TNA N/A Louis-Hansen 12 Elect Sven Hakan Mgmt For TNA N/A Bjorklund 13 Elect Per Magid Mgmt For TNA N/A 14 Elect Brian Petersen Mgmt For TNA N/A 15 Elect Jorgen Tang-Jensen Mgmt For TNA N/A 16 Appointment of Auditor Mgmt For TNA N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- COLRUYT TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS B26882231 09/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Board of Directors' and Mgmt For For For Auditors' Reports 4 Remuneration Report Mgmt For Against Against 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Distribution of Dividends Mgmt For For For 8 Allocation of Profits Mgmt For For For 9 Profit Sharing Scheme Mgmt For For For 10 Ratification of Board Mgmt For For For Acts 11 Ratification of Mgmt For For For Auditor's Acts 12 Elect Jozef Colruyt Mgmt For For For 13 Elect Wim Colruyt Mgmt For Against Against 14 Other Business Mgmt For For For -------------------------------------------------------------------------------- COLRUYT TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS B26882231 10/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights Under Employee Incentive Plan 6 Approval of Share Mgmt For For For Issuance Price 7 Disapplication of Mgmt For For For Preemptive Rights 8 Increase in Authorized Mgmt For For For Capital 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Approval of Subscription Mgmt For For For Period 11 Authorization of Legal Mgmt For For For Formalities 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Authority to Repurchase Mgmt For Against Against Shares 15 Cancellation of Shares Mgmt For For For 16 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- COMFORTDELGRO CORP. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y1690R106 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Elect TOW Heng Tan Mgmt For For For 5 Elect WANG Kai Yuen Mgmt For Against Against 6 Elect LIM Jit Poh Mgmt For For For 7 Elect ONG Ah Heng Mgmt For For For 8 Elect KUA Hong Pak Mgmt For For For 9 Elect OO Soon Hee Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- COMINAR REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CMLEF CUSIP 199910100 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert Despres Mgmt For For For 2 Elect Gerard Coulombe Mgmt For For For 3 Elect Alain Dallaire Mgmt For Withhold Against 4 Elect Michel Dallaire Mgmt For For For 5 Elect Ghislaine Laberge Mgmt For For For 6 Elect Alban D'Amours Mgmt For For For 7 Elect Mary-Ann Bell Mgmt For For For 8 Elect Johanne M. Lepine Mgmt For For For 9 Elect Michel Theroux Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- COMMERZBANK AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D172W1279 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits Mgmt For For For 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Appointment of Auditor Mgmt For For For for Interim Statements 10 Amendments to Mgmt For For For Remuneration Policy 11 Maximum Variable Pay Mgmt For For For Ratio (Board of Management) 12 Maximum Variable Pay Mgmt For For For Ratio (All Employees) 13 Elect Sabine U. Dietrich Mgmt For For For 14 Elect Anja Mikus Mgmt For For For 15 Elect Solms U. Wittig as Mgmt For For For Substitute Shareholder Representative 16 Authority to Trade in Mgmt For For For Company Stock 17 Authority to Increase Mgmt For For For Authorized Capital 18 Authority to Issue Mgmt For For For Convertible Debt Instruments; Increase in Conditional Capital -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q26915100 11/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Launa K. Inman Mgmt For For For 3 Re-elect Andrew M. Mohl Mgmt For For For 4 Elect Shirish Apte Mgmt For For For 5 Elect David Higgins Mgmt For For For 6 Elect Stephen Mayne Mgmt Against Against For 7 REMUNERATION REPORT Mgmt For For For 8 Equity Grant (MD/CEO Ian Mgmt For For For Narev) 9 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting the Financing of Greenhouse Gas Emissions -------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F80343100 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Scrip Dividend Mgmt For For For 8 Related Party Mgmt For For For Transactions 9 Elect Anne-Marie Idrac Mgmt For For For 10 Elect Jacques Pestre Mgmt For For For 11 Elect Olivia Qiu Mgmt For For For 12 Elect Denis Ranque Mgmt For For For 13 Remuneration of Mgmt For For For Pierre-Andre de Chalendar, CEO and Chairman 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Convertible Securities w/o Preemptive Rights 17 Greenshoe Mgmt For For For 18 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 19 Authority to Increase Mgmt For For For Capital Through Capitalizations 20 Employee Stock Purchase Mgmt For For For Plan 21 Authority to Allocate Mgmt For For For Performance Shares 22 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 23 Amendments Regarding Mgmt For For For Record Date 24 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H25662182 09/17/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Ratification of Board Mgmt For TNA N/A Acts 6 Elect Yves-Andre Istel Mgmt For TNA N/A 7 Elect Lord Douro Mgmt For TNA N/A 8 Elect Jean-Blaise Eckert Mgmt For TNA N/A 9 Elect Bernard Fornas Mgmt For TNA N/A 10 Elect Richard Lepeu Mgmt For TNA N/A 11 Elect Ruggero Magnoni Mgmt For TNA N/A 12 Elect Josua (Dillie) Mgmt For TNA N/A Malherbe 13 Elect Frederick Mostert Mgmt For TNA N/A 14 Elect Simon Murray Mgmt For TNA N/A 15 Elect Alain Dominique Mgmt For TNA N/A Perrin 16 Elect Guillaume Pictet Mgmt For TNA N/A 17 Elect Norbert Platt Mgmt For TNA N/A 18 Elect Alan G. Quasha Mgmt For TNA N/A 19 Elect Maria Ramos Mgmt For TNA N/A 20 Elect Lord Renwick of Mgmt For TNA N/A Clifton 21 Elect Jan Rupert Mgmt For TNA N/A 22 Elect Gary Saage Mgmt For TNA N/A 23 Elect Jurgen Schrempp Mgmt For TNA N/A 24 Elect Johann Rupert as Mgmt For TNA N/A Chairman 25 Elect Lord Renwick of Mgmt For TNA N/A Clifton as Compensation Committee Member 26 Elect Lord Duoro as Mgmt For TNA N/A Compensation Committee Member 27 Elect Yves-Andre Istel Mgmt For TNA N/A as Compensation Committee Member 28 Appointment of Auditor Mgmt For TNA N/A 29 Appointment of Mgmt For TNA N/A Independent Proxy 30 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- COMPASS GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G23296190 02/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Carol Arrowsmith Mgmt For For For 6 Elect Dominic Blakemore Mgmt For For For 7 Elect Richard Cousins Mgmt For For For 8 Elect Gary Green Mgmt For For For 9 Elect Andrew Martin Mgmt For For For 10 Elect John G. Bason Mgmt For For For 11 Elect Susan E. Murray Mgmt For For For 12 Elect Don Robert Mgmt For For For 13 Elect Sir Ian Robinson Mgmt For For For 14 Elect Paul S. Walsh Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authorisation of Mgmt For For For Political Donations 18 Amendment to the Long Mgmt For For For Term Incentive Plan 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- COMPUTERSHARE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q2721E105 11/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Simon Jones Mgmt For For For 3 Re-elect Nerolie Withnall Mgmt For For For 4 Re-elect Markus Kerber Mgmt For For For 5 Elect Tiffany Fuller Mgmt For For For 6 Elect Joseph M. Velli Mgmt For For For 7 REMUNERATION REPORT Mgmt For For For 8 Equity Grant (CEO Stuart Mgmt For For For Irving) 9 Approve Increase in Mgmt For For For NEDs' Fee Cap -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CNSWF CUSIP 21037X100 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeff Bender Mgmt For Withhold Against 1.2 Elect Meredith H Hayes Mgmt For Withhold Against 1.3 Elect Robert Kittel Mgmt For Withhold Against 1.4 Elect Mark Leonard Mgmt For For For 1.5 Elect Paul McFeeters Mgmt For For For 1.6 Elect Ian McKinnon Mgmt For For For 1.7 Elect Mark Miller Mgmt For For For 1.8 Elect Stephen R. Mgmt For For For Scotchmer 2 Appointment of Auditor Mgmt For Withhold Against and Authority to Set Fees -------------------------------------------------------------------------------- CONTACT ENERGY TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q2818G104 10/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual New Zealand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-elect Grant A. King Mgmt For For For 2 Re-elect Susan Sheldon Mgmt For For For 3 Authorise Board to Set Mgmt For For For Auditor's Fees -------------------------------------------------------------------------------- CONTINENTAL AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D16212140 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratify Elmar Degenhart Mgmt For For For 7 Ratify Jose A. Avila Mgmt For For For 8 Ratify Ralf Cramer Mgmt For For For 9 Ratify Frank Jourdan Mgmt For For For 10 Ratify Helmut Matschi Mgmt For For For 11 Ratify Ariane Reinhart Mgmt For For For 12 Ratify Wolfgang Schaefer Mgmt For For For 13 Ratify Nikolai Setzer Mgmt For For For 14 Ratify Elke Strathmann Mgmt For For For 15 Ratify Heinz-Gerhard Mgmt For For For Wente 16 Ratify Wolfgang Reitzle Mgmt For For For 17 Ratify Michael Deister Mgmt For For For 18 Ratify Gunther Dunkel Mgmt For For For 19 Ratify Hans Fischl Mgmt For For For 20 Ratify Peter Gutzmer Mgmt For For For 21 Ratify Peter Hausmann Mgmt For For For 22 Ratify Hans-Olaf Henkel Mgmt For For For 23 Ratify Michael Iglhaut Mgmt For For For 24 Ratify Joerg Koehlinger Mgmt For For For 25 Ratify Klaus Mangold Mgmt For For For 26 Ratify Hartmut Meine Mgmt For For For 27 Ratify Sabine Neuss Mgmt For For For 28 Ratify Rolf Nonnenmacher Mgmt For For For 29 Ratify Dirk Nordmann Mgmt For For For 30 Ratify Artur Otto Mgmt For For For 31 Ratify Klaus Rosenfeld Mgmt For For For 32 Ratify Georg F.W. Mgmt For For For Schaeffler 33 Ratify Maria-Elisabeth Mgmt For For For Schaeffler-Thumann 34 Ratify Joerg Schoenfelder Mgmt For For For 35 Ratify Kirsten Voerkel Mgmt For For For 36 Ratify Elke Volkmann Mgmt For For For 37 Ratify Bernd W. Voss Mgmt For For For 38 Ratify Erwin Woerle Mgmt For For For 39 Ratify Siegfried Wolf Mgmt For For For 40 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- CORE LABORATORIES N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CLB CUSIP N22717107 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard L. Bergmark Mgmt For Abstain Against 2 Elect Margaret A van Mgmt For For For Kempen 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Accounts and Reports Mgmt For For For 6 Authority to Cancel Mgmt For For For Repurchased Shares 7 Authority to Repurchase Mgmt For For For Shares 8 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Approval of KPMG as Mgmt For For For Independent Auditor for 2016 -------------------------------------------------------------------------------- CORIO NV TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS N2273C104 12/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For (Pre-Merger) 4 Merger Mgmt For For For 5 Amendments to Articles Mgmt For For For (Post-Merger) 6 Amendments to Articles Mgmt For For For (Post-Delisting) 7 Elect Jean-Marc Jestin Mgmt For For For 8 Elect Bruno Valentin Mgmt For For For 9 Ratification of Mgmt For For For Management Board Acts 10 Elect Laurent Morel Mgmt For For For 11 Elect Jean-Michel Gault Mgmt For For For 12 Elect Marie-Therese Mgmt For For For Dimasi 13 Ratification of Mgmt For For For Supervisory Board Acts 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CORPORACION FINANCIERA ALBA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E33391132 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Ratification of Board Mgmt For For For Acts 6 Allocation of Mgmt For For For Profits/Dividends 7 Capitalization of Mgmt For For For Reserves for Scrip Dividend 8 Board Size Mgmt For For For 9 Elect Ramon Carne Casas Mgmt For For For 10 Elect Juan March Juan Mgmt For For For 11 Elect Jose Nieto de la Mgmt For For For Cierva 12 Elect Amparo Moraleda Mgmt For For For Martinez 13 Elect Carlos Gonzalez Mgmt For For For Fernandez 14 Elect Antonio Maria Mgmt For For For Pradera Jauregui 15 Amendments to Articles Mgmt For For For 15, 16, 21, 22, 24, 29, 31 16 Amendments to Articles Mgmt For For For 33, 35, 36, 37, 38, 39, 41, 42, 44, 44Bis, 45 17 Amendments to Article Mgmt For For For 47, Chapter III 18 Amendments to Article 47 Mgmt For For For Bis, Chapter IV 19 Amendments to Article 5 Mgmt For For For of the General Shareholders Meeting Regulations 20 Amendments to Articles Mgmt For For For 7, 8 and 14 of the General Shareholders Meeting Regulations 21 Amendments to Article 17 Mgmt For For For of the General Shareholders Meeting Regulations 22 Amendments to Articles Mgmt For For For 18, 19 and 21 of the General Shareholders Meeting Regulations 23 Amendments to Articles Mgmt For For For 25 and 26 of the General Shareholders Meeting Regulations 24 Amendments to Articles Mgmt For For For 31 of the General Shareholders Meeting Regulations 25 Amendments to Final Mgmt For For For Disposition 1 of the General Meeting Regulations 26 Presentation of Report Mgmt For For For on Amendments to Board of Directors Regulations 27 Remuneration Report Mgmt For For For 28 Remuneration Policy Mgmt For For For 29 Directors' Fees Mgmt For For For 30 Stock Option Plan Mgmt For For For 31 Spin-off Mgmt For For For 32 Authority to Repurchase Mgmt For For For Shares 33 Authorization of Legal Mgmt For For For Formalities 34 Minutes Mgmt For For For 35 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CREDIT AGRICOLE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F22797108 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Ratification of Board Acts; Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Transfer of Reserves Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Scrip Dividend Mgmt For For For 9 Transfer of Reserves Mgmt For For For 10 Related Party Mgmt For For For Transactions 11 Ratification of the Mgmt For For For Co-option of Roger Andrieu 12 Elect Francois Thibault Mgmt For For For 13 Elect Roger Andrieu Mgmt For For For 14 Elect Pascale Berger Mgmt For For For 15 Elect Pascal Celerier Mgmt For For For 16 Elect Monica Mondardini Mgmt For Against Against 17 Elect Jean-Louis Roveyaz Mgmt For For For 18 Elect Dominique Lefebvre Mgmt For Against Against 19 Directors' Fees Mgmt For For For 20 Remuneration of the Mgmt For Against Against Jean-Marie Sander, Chairman 21 Remuneration of Mgmt For Against Against Jean-Paul Chifflet, CEO 22 Remuneration of Mgmt For Against Against Jean-Yves Hocher, Bruno de Laage, Michel Mathieu and Xavier Musca, Deputy CEOs 23 Remuneration of Mgmt For Against Against identified staff 24 Authorization to Set The Mgmt For Against Against Maximum Variable Remuneration for Persons Belonging to the Company's Identified Staff 25 Authority to Repurchase Mgmt For For For Shares 26 Amendment Regarding Mgmt For For For Double Voting Rights 27 Amendment Regarding Mgmt For For For Record Date 28 Authority to Cancel Mgmt For For For Shares and Reduce Capital 29 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- CREDIT SAISON CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J7007M109 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Hiroshi Rinno Mgmt For Against Against 5 Elect Teruyuki Maekawa Mgmt For For For 6 Elect Naoki Takahashi Mgmt For For For 7 Elect Hiroshi Yamamoto Mgmt For For For 8 Elect Masahiro Yamashita Mgmt For For For 9 Elect Kazuhiro Hirase Mgmt For For For 10 Elect Sadamu Shimizu Mgmt For For For 11 Elect Akihiro Matsuda Mgmt For For For 12 Elect Teruhisa Aoyama Mgmt For For For 13 Elect Yoshihisa Yamamoto Mgmt For For For 14 Elect Tatsunari Okamoto Mgmt For For For 15 Elect Katsumi Mizuno Mgmt For For For 16 Elect Masako Takeda Mgmt For For For 17 Elect Yasuhisa Ueno Mgmt For For For 18 Elect Reiko Yonezawa Mgmt For For For 19 Elect Yoshitaka Murakami Mgmt For For For 20 Elect Masaru Sakurai Mgmt For For For 21 Elect Yoshiroh Yamamoto Mgmt For For For 22 Elect Chie Kasahara Mgmt For For For -------------------------------------------------------------------------------- CREDIT SUISSE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H3698D419 04/24/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Compensation Report Mgmt For TNA N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Allocation of Profits Mgmt For TNA N/A 7 Dividends from Reserves Mgmt For TNA N/A 8 Board Compensation Mgmt For TNA N/A 9 Executive Compensation Mgmt For TNA N/A 10 Increase in Authorized Mgmt For TNA N/A Capital 11 Elect Urs Rohner as Mgmt For TNA N/A Chairman 12 Elect Jassim Bin Hamad Mgmt For TNA N/A J.J. Al Thani 13 Elect Iris Bohnet Mgmt For TNA N/A 14 Elect Noreen Doyle Mgmt For TNA N/A 15 Elect Andreas Koopmann Mgmt For TNA N/A 16 Elect Jean Lanier Mgmt For TNA N/A 17 Elect Kaikhushru S. Mgmt For TNA N/A Nargolwala 18 Elect Severin Schwan Mgmt For TNA N/A 19 Elect Richard E. Mgmt For TNA N/A Thornburgh 20 Elect Sebastian Thrun Mgmt For TNA N/A 21 Elect John Tiner Mgmt For TNA N/A 22 Elect Seraina Maag Mgmt For TNA N/A 23 Elect Iris Bohnet as Mgmt For TNA N/A Compensation Committee Member 24 Elect Andreas Koopmann Mgmt For TNA N/A as Compensation Committee Member 25 Elect Jean Lanier as Mgmt For TNA N/A Compensation Committee Member 26 Elect Kai Nargolwala as Mgmt For TNA N/A Compensation Committee Member 27 Appointment of Auditor Mgmt For TNA N/A 28 Appointment of Special Mgmt For TNA N/A Auditor 29 Appointment of Mgmt For TNA N/A Independent Proxy 30 Transaction of Other Mgmt For TNA N/A Business -------------------------------------------------------------------------------- CREDITO EMILIANO TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T3243Z136 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 3 Election of Directors Mgmt For For For 4 Authorization of Mgmt For Against Against Competing Activities 5 Directors' Fees Mgmt For For For 6 Remuneration Report Mgmt For For For 7 Authority to Repurchase Mgmt For For For and Reissue Shares 8 Amendments to Articles Mgmt For For For 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS CPG CUSIP 22576C101 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Rene Amirault Mgmt For For For 2.2 Elect Peter Bannister Mgmt For For For 2.3 Elect Laura A. Cillis Mgmt For For For 2.4 Elect D. Hugh Gillard Mgmt For For For 2.5 Elect Robert F. Heinemann Mgmt For For For 2.6 Elect Gerald A. Romanzin Mgmt For For For 2.7 Elect Scott Saxberg Mgmt For For For 2.8 Elect Gregory G. Turnbull Mgmt For Withhold Against 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Amendment to the Mgmt For For For Restricted Share Bonus Plan 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CRH PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G25508105 03/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For -------------------------------------------------------------------------------- CRH PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G25508105 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Ernst Bartschi Mgmt For For For 5 Elect Maeve Carton Mgmt For For For 6 Elect William P. Egan Mgmt For For For 7 Elect Utz-Hellmuth Felcht Mgmt For For For 8 Elect Nicky Hartery Mgmt For For For 9 Elect Patrick J. Kennedy Mgmt For For For 10 Elect Don McGovern Mgmt For For For 11 Elect Heather Ann Mgmt For For For McSharry 12 Elect Albert Manifold Mgmt For For For 13 Elect Lucinda Riches Mgmt For For For 14 Elect Henk Rottinghuis Mgmt For For For 15 Elect Mark S. Towe Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Appointment of Auditor Mgmt For For For 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares 22 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 23 Scrip Dividend Mgmt For For For 24 Increase in Authorised Mgmt For For For Capital 25 Amendments to Memorandum Mgmt For For For (Companies Act 2014) 26 Amendments to Articles Mgmt For For For (Companies Act 2014) -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G25536106 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Alan Ferguson Mgmt For For For 5 Elect Martin Flower Mgmt For For For 6 Elect Steve E. Foots Mgmt For For For 7 Elect Anita Frew Mgmt For For For 8 Elect Helena Ganczakowski Mgmt For For For 9 Elect Keith Layden Mgmt For For For 10 Elect Jez Maiden Mgmt For For For 11 Elect Nigel Turner Mgmt For For For 12 Elect Stephen Williams Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authorisation of Mgmt For For For Political Donations 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- CROWN RESORTS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q3014T106 10/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect John H. Mgmt For For For Alexander 3 Re-elect Helen A. Coonan Mgmt For For For 4 Re-elect Rowena Danziger Mgmt For Against Against 5 Re-elect John S. Horvath Mgmt For For For 6 REMUNERATION REPORT Mgmt For For For -------------------------------------------------------------------------------- CSL LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q3018U109 10/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect John Shine Mgmt For For For 3 Re-elect Christine E Mgmt For For For O'Reilly 4 Re-elect Bruce R. Brook Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Equity Grant (MD/CEO Mgmt For For For Paul Perreault) 7 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- D`LETEREN TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS B49343187 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 5 Remuneration Report Mgmt For For For 6 Ratification of Board Mgmt For For For Acts 7 Ratification of Mgmt For For For Auditor's Acts 8 Elect Nicolas D'Ieteren Mgmt For Against Against 9 Elect Olivier Perier Mgmt For Against Against 10 Elect Michele Sioen Mgmt For For For 11 Authority to Cancel VVPR Mgmt For For For Strips -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J10584100 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yoshitoshi Kitajima Mgmt For Against Against 4 Elect Kohichi Takanami Mgmt For For For 5 Elect Masayoshi Yamada Mgmt For For For 6 Elect Yoshinari Kitajima Mgmt For For For 7 Elect Mitsuhiko Hakii Mgmt For For For 8 Elect Masahiko Wada Mgmt For For For 9 Elect Tetsuji Morino Mgmt For For For 10 Elect Kunikazu Akishige Mgmt For For For 11 Elect Motoharu Kitajima Mgmt For For For 12 Elect Masaki Tsukada Mgmt For For For 13 Elect Sakae Hikita Mgmt For For For 14 Elect Fujio Yamazaki Mgmt For For For 15 Elect Tokuji Kanda Mgmt For For For 16 Elect Takashi Saitoh Mgmt For For For 17 Elect Kohichi Hashimoto Mgmt For For For 18 Elect Satoru Inoue Mgmt For For For 19 Elect Tadao Tsukada Mgmt For For For 20 Elect Tsukasa Miyajima Mgmt For For For 21 Elect Kazunari Tanaka Mgmt For For For 22 Elect Naoki Hoshino Mgmt For For For 23 Elect Makoto Matsuura Mgmt For For For 24 Elect Shinichi Ikeda Mgmt For Against Against -------------------------------------------------------------------------------- DAI-ICHI LIFE INSURANCE COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J09748112 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Norimitsu Horio Mgmt For For For 4 Elect Takashi Kawashima Mgmt For For For 5 Elect Satoru Tsutsumi Mgmt For For For 6 Elect George Olcott Mgmt For For For 7 Elect Rieko Satoh Mgmt For For For 8 Elect SHU Ungyong Mgmt For For For 9 Outside Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- DAICEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J08484149 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Misao Fudaba Mgmt For Against Against 4 Elect Masumi Fukuda Mgmt For For For 5 Elect Yoshimi Ogawa Mgmt For For For 6 Elect Hisao Nishimura Mgmt For For For 7 Elect Noboru Gotoh Mgmt For For For 8 Elect Akishige Okada Mgmt For For For 9 Elect Tadao Kondoh Mgmt For For For 10 Elect Chiyoko Shimozaki Mgmt For For For 11 Elect Hiroyasu Masuda as Mgmt For Against Against Statutory Auditor -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J08778110 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Tadashi Shimao Mgmt For Against Against 4 Elect Michio Okabe Mgmt For For For 5 Elect Motoshi Shinkai Mgmt For For For 6 Elect Takeshi Ishiguro Mgmt For For For 7 Elect Akira Miyajima Mgmt For For For 8 Elect Yasuhiro Itazuri Mgmt For For For 9 Elect Tsukasa Nishimura Mgmt For For For 10 Elect Shinji Fujino Mgmt For For For 11 Elect Hitoshi Tanemura Mgmt For For For 12 Elect Toshinori Koike Mgmt For For For 13 Elect Shigenobu Tokuoka Mgmt For Against Against 14 Elect Yukichi Ozawa Mgmt For For For 15 Elect Yutaka Hattori as Mgmt For For For Alternate Statutory Auditor 16 Bonus Mgmt For Against Against 17 Directors' Fees Mgmt For For For 18 Renewal of Takeover Mgmt For Against Against Defense Plan -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J09072117 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kohichi Ina Mgmt For Against Against 5 Elect Masanori Mitsui Mgmt For For For 6 Elect Hiroyuki Yokoyama Mgmt For For For 7 Elect Yasunori Nakawaki Mgmt For For For 8 Elect Sudirman Maman Mgmt For For For Rusdi 9 Elect Masahiro Fukutsuka Mgmt For For For 10 Elect Hitoshi Horii Mgmt For For For 11 Elect Ichiroh Yoshitake Mgmt For For For 12 Elect Shinsuke Hori Mgmt For For For 13 Elect Kenji Yamamoto Mgmt For For For 14 Elect Mitsuhisa Katoh Mgmt For For For 15 Elect Kunihiko Morita Mgmt For For For 16 Elect Kosuke Ikebuchi Mgmt For Against Against 17 Elect Yoshiki Kitajima Mgmt For Against Against 18 Elect Fusahiro Yamamoto Mgmt For Against Against 19 Elect Norihide Bessho as Mgmt For Against Against Alternate Statutory Auditor 20 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- DAIICHI SANKYO CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J11257102 06/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Johji Nakayama Mgmt For For For 4 Elect Yuki Satoh Mgmt For For For 5 Elect Kazunori Hirokawa Mgmt For For For 6 Elect Takeshi Ogita Mgmt For For For 7 Elect Sunao Manabe Mgmt For For For 8 Elect Noritaka Uji Mgmt For For For 9 Elect Hiroshi Toda Mgmt For For For 10 Elect Toshiaki Sai Mgmt For For For 11 Elect Naoki Adachi Mgmt For Against Against 12 Elect Tsuguya Fukui Mgmt For For For 13 Elect Hideyuki Haruyama Mgmt For For For 14 Elect Kazuyuki Watanabe Mgmt For Against Against 15 Bonus Mgmt For For For -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J10038115 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Authority to Repurchase Mgmt For For For Shares 4 Elect Kohsei Uematsu as Mgmt For Against Against Statutory Auditor 5 Elect Ichiroh Ono as Mgmt For For For Alternate Statutory Auditor 6 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- DAIMLER AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D1668R123 04/01/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Paul Achleitner Mgmt For TNA N/A 12 Authority to Repurchase Mgmt For TNA N/A Shares 13 Authority to Repurchase Mgmt For TNA N/A Shares Using Equity Derivatives 14 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital 15 Cancellation of Mgmt For TNA N/A Amendments to Intra-Company Control Agreement with Daimler Financial Services AG -------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G2624N153 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports, Mgmt For For For and Allocation of Profits/Dividends 2 Elect Mark Spencer Mgmt For Against Against Greenberg 3 Elect Adam Phillip Mgmt For Against Against Charles Keswick 4 Elect Henry Neville Mgmt For Against Against Lindley Keswick 5 Elect Anthony John Mgmt For Against Against Liddell Nightingale 6 Elect Percy Weatherall Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J11151107 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Naomi Kumakiri Mgmt For For For 5 Elect Hitoshi Kadouchi Mgmt For For For 6 Elect Katsuma Kobayashi Mgmt For For For 7 Elect Shuji Kawai Mgmt For For For 8 Elect Kanitsu Uchida Mgmt For For For 9 Elect Kei Takeuchi Mgmt For For For 10 Elect Yukio Daimon Mgmt For For For 11 Elect Kazuhiko Saitoh Mgmt For For For 12 Elect Shinichi Marukawa Mgmt For For For 13 Elect Yuhjiroh Sasamoto Mgmt For For For 14 Elect Toshiaki Yamaguchi Mgmt For For For 15 Elect Mami Sasaki Mgmt For For For -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J11508124 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Takeo Higuchi Mgmt For Against Against 5 Elect Naotake Ohno Mgmt For For For 6 Elect Tamio Ishibashi Mgmt For For For 7 Elect Tatsushi Nishimura Mgmt For For For 8 Elect Katsutomo Kawai Mgmt For For For 9 Elect Takuya Ishibashi Mgmt For For For 10 Elect Shigeru Numata Mgmt For For For 11 Elect Osamu Fujitani Mgmt For For For 12 Elect Takeshi Kohsokabe Mgmt For For For 13 Elect Takashi Hama Mgmt For For For 14 Elect Kazuto Tsuchida Mgmt For For For 15 Elect Makoto Yamamoto Mgmt For For For 16 Elect Fukujiroh Hori Mgmt For For For 17 Elect Keiichi Yoshii Mgmt For For For 18 Elect Masahiro Kiguchi Mgmt For For For 19 Elect Kohichi Kamikawa Mgmt For For For 20 Elect Yoshiaki Tanabe Mgmt For For For 21 Elect Kazuyoshi Kimura Mgmt For For For 22 Elect Yutaka Shigemori Mgmt For For For 23 Elect Shohnosuke Oda as Mgmt For For For Statutory Auditor 24 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J11718111 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Shigeharu Suzuki Mgmt For For For 3 Elect Takashi Hibino Mgmt For For For 4 Elect Nobuyuki Iwamoto Mgmt For For For 5 Elect Yoriyuki Kusaki Mgmt For For For 6 Elect Hiroshi Nakamura Mgmt For For For 7 Elect Keiko Tashiro Mgmt For For For 8 Elect Masaru Shirataki Mgmt For For For 9 Elect Ryuji Yasuda Mgmt For For For 10 Elect Nobuko Matsubara Mgmt For For For 11 Elect Keiichi Tadaki Mgmt For For For 12 Elect Tadashi Onodera Mgmt For For For 13 Elect Michiaki Ogasawara Mgmt For Against Against 14 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- DANONE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F12033134 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Scrip Dividend Mgmt For For For 8 Elect Jacques-Antoine Mgmt For For For Granjon 9 Elect Jean Laurent Mgmt For For For 10 Elect Benoit Potier Mgmt For For For 11 Elect Mouna Sepehri Mgmt For For For 12 Elect Virginia A. Mgmt For For For Stallings 13 Elect Serpil Timuray Mgmt For For For 14 Related Party Mgmt For For For Transactions 15 Severance Agreement Mgmt For For For Relating to Emmanuel Faber 16 Remuneration of Franck Mgmt For For For Riboud, Former Chairman and CEO 17 Remuneration of Franck Mgmt For For For Riboud, Chairman 18 Remuneration of Emmanuel Mgmt For For For Faber, Former Deputy General Manager 19 Remuneration of Emmanuel Mgmt For For For Faber, CEO 20 Remuneration of Bernard Mgmt For For For Hours, Former Deputy General Manager 21 Directors' Fees Mgmt For For For 22 Authority to Repurchase Mgmt For For For Shares 23 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 24 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 25 Greenshoe Mgmt For For For 26 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 27 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 28 Authority to Increase Mgmt For For For Capital through Capitalizations 29 Employee Stock Purchase Mgmt For For For Plan 30 Authority to Issue Mgmt For For For Restricted Stock 31 Authority to Cancel Mgmt For For For Shares and Reduce Capital 32 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- DANSKE BANK AS TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS K22272114 03/18/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For TNA N/A 6 Allocation of Mgmt For TNA N/A Profits/Dividends 7 Elect Ole Andersen Mgmt For TNA N/A 8 Elect Urban Backstrom Mgmt For TNA N/A 9 Elect Lars Forberg Mgmt For TNA N/A 10 Elect Jorn P. Jensen Mgmt For TNA N/A 11 Elect Rolv E. Ryssdal Mgmt For TNA N/A 12 Elect Carol Sergeant Mgmt For TNA N/A 13 Elect Jim Hagemann Snabe Mgmt For TNA N/A 14 Elect Trond O Westlie Mgmt For TNA N/A 15 Appointment of Auditor Mgmt For TNA N/A 16 Authority to Issue Mgmt For TNA N/A Shares w/ Preemptive Rights 17 Amendments to Articles Mgmt For TNA N/A Regarding Hybrid Core Capital 18 Amendments to Articles Mgmt For TNA N/A Regarding Secondary Names 19 Authority to Repurchase Mgmt For TNA N/A Shares 20 Directors' Fees Mgmt For TNA N/A 21 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Language of Publications 22 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Layout of Annual Summary 23 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Technical Facilities at General Meeting 24 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Staff Costs and Gender Equality 25 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Taxable Staff Benefits 26 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Administrative Expenses -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F2457H472 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Scrip Dividend Mgmt For For For 8 Related Party Mgmt For For For Transactions 9 Severance Agreement of Mgmt For Against Against Bernard Charles, CEO 10 Remuneration of Charles Mgmt For For For Edelstenne, Chairman 11 Remuneration of Bernard Mgmt For Against Against Charles, CEO 12 Elect Jean-Pierre Mgmt For For For Chahid-Nourai 13 Elect Arnoud de Meyer Mgmt For For For 14 Elect Nicole Dassault Mgmt For For For 15 Elect Toshiko Mori Mgmt For For For 16 Ratification of the Mgmt For For For Co-option of Marie-Helene Habert 17 Authority to Repurchase Mgmt For Against Against Shares 18 Authority to Cancel Mgmt For For For Shares and Reduce Capital 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Issue Mgmt For For For Shares and/or Convertible Securities Through Private Placement 22 Authority to Increase Mgmt For Against Against Capital Through Capitalizations 23 Authority to Increase Mgmt For Against Against Capital in Consideration for Contributions in Kind 24 Authority to Issue Mgmt For Against Against Restricted Shares 25 Employee Stock Purchase Mgmt For For For Plan 26 Amendments to Articles Mgmt For For For 27 Conversion of Legal Form Mgmt For For For Into a European Company 28 Amendment Regarding Mgmt For For For Company Name 29 Adoption of New Articles Mgmt For For For Regarding the Conversion of Legal Form 30 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- DAVIDE CAMPARI TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T24091117 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- DAVIDE CAMPARI TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T24091117 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For Against Against Shares w/ and/or w/o Preemptive Rights, Convertible Bonds, Convertible Securities and Participating Financial Instruments 3 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 4 Remuneration Report Mgmt For Against Against 5 Stock Option Plan Mgmt For For For 6 Authority to Repurchase Mgmt For For For and Reissue Shares 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y20246107 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends on Ordinary Shares 3 Allocation of Mgmt For For For Profits/Dividends on Non-Voting Redeemable Convertible Preference Shares 4 Directors' Fees Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Peter Seah Lim Huat Mgmt For Against Against 7 Elect OW Foong Pheng Mgmt For Against Against 8 Elect Andre Sekulic Mgmt For For For 9 Elect Nihal Vijaya Mgmt For For For Devadas Kaviratne 10 Authority to Grant Mgmt For Against Against Awards and Issue Shares under the DBSH Share Option Plan and DBSH Share Plan 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Authority to Issue Mgmt For For For Ordinary and Non-Voting Convertible Preference Shares under the DBSH Scrip Dividend Scheme for 2014 17 Authority to Issue Mgmt For For For Ordinary and Non-Voting Convertible Preference Shares under the DBSH Scrip Dividend Scheme for 2015 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y20246107 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- DE LONGHI TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T3508H102 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 2 Remuneration Report Mgmt For For For 3 Authority to Repurchase Mgmt For For For and Dispose of Shares 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DELEK GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS M27635107 03/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Arie Zeif Mgmt For For For -------------------------------------------------------------------------------- DELEK GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS M27635107 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Elect Itshak Sharon Mgmt For Against Against Tshuva 5 Elect Idan Vales Mgmt For Against Against 6 Elect Ron Milo Mgmt For Against Against 7 Elect Yehudit Tytelman Mgmt For For For -------------------------------------------------------------------------------- DELEK GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS M27635107 09/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Liability Insurance of Mgmt For Against Against Directors & Officers 5 Liability Insurance of Mgmt For Against Against Directors & Officers (Future Policies) 6 Amendment of Mgmt For For For Compensation Policy -------------------------------------------------------------------------------- DELEK GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS M27635107 12/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Bonus of Gideon Mgmt For For For Tadmor 3 Special Bonus of Amir Mgmt For Against Against Lang -------------------------------------------------------------------------------- DELHAIZE FRERES & CIE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS B33432129 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 7 Ratification of Board Mgmt For For For Acts 8 Ratification of Mgmt For For For Auditor's Acts 9 Elect Shari L Ballard Mgmt For For For 10 Elect Jacques de Mgmt For For For Vaucleroy 11 Elect Luc Vansteenkiste Mgmt For For For 12 Elect Dominique Leroy Mgmt For For For 13 Elect Patrick De Mgmt For For For Maeseneire 14 Ratification of Mgmt For For For independence of Shari Ballard 15 Ratification of Mgmt For For For independence of Dominque Leroy 16 Ratification of Mgmt For For For independence of Patrick De Maeseneire 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Remuneration Report Mgmt For For For 19 Change in Control Clause Mgmt For Against Against (Bonds, Convertible Bonds) 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DLPH CUSIP G27823106 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kevin P. Clark Mgmt For For For 2 Elect Gary L. Cowger Mgmt For For For 3 Elect Nicholas M. Mgmt For For For Donofrio 4 Elect Mark P. Frissora Mgmt For For For 5 Elect Rajiv L. Gupta Mgmt For For For 6 Elect J. Randall Mgmt For For For MacDonald 7 Elect Sean O. Mahoney Mgmt For For For 8 Elect Timothy M. Mgmt For For For Manganello 9 Elect Thomas W. Sidlik Mgmt For For For 10 Elect Bernd Wiedemann Mgmt For For For 11 Elect Lawrence A. Mgmt For For For Zimmerman 12 Ratification of Auditor Mgmt For For For 13 Amendment to Long-Term Mgmt For For For Incentive Plan 14 Leadership Incentive Plan Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- DELTA LLOYD GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS N25633103 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Amendments to Articles Mgmt For For For 12 Appointment of Auditors Mgmt For For For 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Suppress Mgmt For For For Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- DENA CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J1257N107 06/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Isao Moriyasu Mgmt For Against Against 5 Elect Tomoko Namba Mgmt For For For 6 Elect Shuhei Kawasaki Mgmt For For For 7 Elect Rehito Hatoyama Mgmt For For For 8 Elect Hiroyuki Ohtsuka Mgmt For For For 9 Elect Taketsune Watanabe Mgmt For For For 10 Elect Masaru Iida Mgmt For For For 11 Elect Hisaaki Fujikawa Mgmt For For For -------------------------------------------------------------------------------- DENSO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J12075107 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Authority to Repurchase Mgmt For For For Shares 4 Amendments to Articles Mgmt For For For 5 Elect Nobuaki Katoh Mgmt For Against Against 6 Elect Kohji Kobayashi Mgmt For For For 7 Elect Kohji Arima Mgmt For For For 8 Elect Masahiko Miyaki Mgmt For For For 9 Elect Haruya Maruyama Mgmt For For For 10 Elect Yasushi Yamanaka Mgmt For For For 11 Elect Akio Tajima Mgmt For For For 12 Elect Yoshikazu Makino Mgmt For For For 13 Elect Michio Adachi Mgmt For For For 14 Elect Satoshi Iwata Mgmt For For For 15 Elect Masahiko Itoh Mgmt For For For 16 Elect George Olcott Mgmt For For For 17 Elect Takashi Nawa Mgmt For For For 18 Elect Atsuhiko Shimmura Mgmt For For For 19 Elect Moritaka Yoshida Mgmt For Against Against 20 Elect Toshimichi Kondoh Mgmt For For For 21 Bonus Mgmt For For For -------------------------------------------------------------------------------- DENTSU INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J1207N108 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Tadashi Ishii Mgmt For Against Against 5 Elect Shohichi Nakamoto Mgmt For For For 6 Elect Yuzuru Katoh Mgmt For For For 7 Elect Timothy Andree Mgmt For For For 8 Elect Kunihiro Matsushima Mgmt For For For 9 Elect Yoshio Takada Mgmt For For For 10 Elect Akira Tonouchi Mgmt For For For 11 Elect Kazufumi Hattori Mgmt For For For 12 Elect Toshihiro Yamamoto Mgmt For For For 13 Elect Yutaka Nishizawa Mgmt For For For 14 Elect Masaki Fukuyama Mgmt For For For 15 Elect Toshiaki Hasegawa Mgmt For For For as Statutory Auditor -------------------------------------------------------------------------------- DERWENT LONDON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G27300105 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Robert A. Rayne Mgmt For Against Against 5 Elect John D. Burns Mgmt For For For 6 Elect Simon P. Silver Mgmt For For For 7 Elect Damian M.A. Mgmt For For For Wisniewski 8 Elect Nigel Q. George Mgmt For For For 9 Elect David G. Silverman Mgmt For Against Against 10 Elect Paul M. Williams Mgmt For For For 11 Elect Stuart A. Corbyn Mgmt For For For 12 Elect June F. de Moller Mgmt For For For 13 Elect Stephen Young Mgmt For For For 14 Elect Simon Fraser Mgmt For For For 15 Elect Richard D.C. Dakin Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- DEUTSCHE ANNINGTON IMMOBILIEN SE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D1764R100 04/30/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Remuneration Policy Mgmt For TNA N/A 11 Appointment of Auditor Mgmt For TNA N/A 12 Supervisory Board Size Mgmt For TNA N/A 13 Elect Gerhard Zeiler to Mgmt For TNA N/A the Supervisory Board 14 Elect Hendrik Jellema to Mgmt For TNA N/A the Supervisory Board 15 Elect Daniel Just to the Mgmt For TNA N/A Supervisory Board 16 Elect Manuela Better to Mgmt For TNA N/A the Supervisory Board 17 Elect Burkhard Drescher Mgmt For TNA N/A to the Supervisory Board 18 Elect Florian Funck to Mgmt For TNA N/A the Supervisory Board 19 Elect Christian Ulbrich Mgmt For TNA N/A to the Supervisory Board 20 Amendments to Articles Mgmt For TNA N/A 21 Amendment to Corporate Mgmt For TNA N/A Purpose 22 Amendments to Articles Mgmt For TNA N/A to Reflect New Company Name 23 Amendments to Articles Mgmt For TNA N/A Regarding Annual General Meeting 24 Authority to Increase Mgmt For TNA N/A Authorized Capital 25 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital -------------------------------------------------------------------------------- DEUTSCHE BANK AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D18190898 05/21/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Authority to Repurchase Mgmt For TNA N/A Shares 12 Authority to Repurchase Mgmt For TNA N/A Shares Using Equity Derivatives 13 Elect Louise M. Parent Mgmt For TNA N/A to the Supervisory Board 14 Increase in Authorized Mgmt For TNA N/A Capital 15 Increase in Authorized Mgmt For TNA N/A Capital 16 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Special Audit -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D1908N106 04/29/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Ratification of Mgmt For TNA N/A Management Acts 8 Ratification of Mgmt For TNA N/A Supervisory Board Acts 9 Elect Stephan Sturm Mgmt For TNA N/A 10 Increase in Authorized Mgmt For TNA N/A Capital 11 Authority to Repurchase Mgmt For TNA N/A Shares 12 Authority to Repurchase Mgmt For TNA N/A Shares Using Equity Derivatives 13 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with Delvag Luftfahrtversicherungs- Aktiengesellschaft 14 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- DEUTSCHE POST AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D19225107 05/27/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Roland Oetker to Mgmt For TNA N/A the Supervisory Board 12 Amendments to Articles Mgmt For TNA N/A -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D2035M136 05/21/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Wulf H. Bernotat Mgmt For TNA N/A to the Supervisory Board 12 Elect Michael Kaschke to Mgmt For TNA N/A the Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D2046U176 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Elect Andreas Kretschmer Mgmt For Against Against 10 Elect Matthias Hunlein Mgmt For For For 11 Supervisory Board Mgmt For For For Members' Fees; Amendments to Articles 12 Increase in Authorized Mgmt For For For Capital 13 Authority to Issue Mgmt For For For Convertible Debt Instruments; Increase in Conditional Capital 14 Approval of Mgmt For For For Intra-Company Control Agreement with Larry I Targetco (Berlin) GmbH 15 Approval of Mgmt For For For Intra-Company Control Agreement with Larry II Targetco (Berlin) GmbH -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q3190P100 10/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Ratify Penny Mgmt For For For Bingham-Hall as a Director 4 Ratify Elizabeth A. Mgmt For For For Alexander as a Director 5 Ratify Tonianne Dwyer as Mgmt For For For a Director 6 Approve Increase in Mgmt For For For NEDs' Fee Cap 7 Amendments to Mgmt For For For Constitution -------------------------------------------------------------------------------- DIAGEO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G42089113 09/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Peggy Bruzelius Mgmt For For For 6 Elect Laurence M. Danon Mgmt For For For 7 Elect Lord Mervyn Davies Mgmt For For For 8 Elect HO Kwon Ping Mgmt For Against Against 9 Elect Betsey D. Holden Mgmt For For For 10 Elect Franz B. Humer Mgmt For For For 11 Elect Deirdre Mahlan Mgmt For For For 12 Elect Ivan Menezes Mgmt For For For 13 Elect Philip Scott Mgmt For For For 14 Elect Nicola Mendelsohn Mgmt For For For 15 Elect Alan Stewart Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authorisation of Mgmt For For For Political Donations 22 Approval of Long Term Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G2871V106 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Michael Biggs Mgmt For For For 4 Elect Paul Geddes Mgmt For For For 5 Elect Jane Hanson Mgmt For For For 6 Elect Sebastian James Mgmt For For For 7 Elect Andrew Palmer Mgmt For For For 8 Elect John Reizenstein Mgmt For For For 9 Elect Clare Thompson Mgmt For For For 10 Elect Priscilla Vacassin Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 17 Authorisation of Mgmt For For For Political Donations -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G2871V106 06/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Share Consolidation Mgmt For For For 2 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 3 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 4 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- DISCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J12327102 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Hitoshi Mizorogi Mgmt For For For 3 Elect Kazuma Sekiya Mgmt For For For 4 Elect Hideyuki Sekiya Mgmt For For For 5 Elect Takao Tamura Mgmt For For For 6 Elect Ichiroh Inasaki Mgmt For For For 7 Elect Shinichi Tamura Mgmt For For For 8 Elect Tadao Takayanagi Mgmt For For For 9 Elect Tadahiko Kuronuma Mgmt For For For 10 Elect Yusei Yamaguchi Mgmt For For For 11 Bonus Mgmt For For For -------------------------------------------------------------------------------- DKSH HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H2012M121 03/31/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits Mgmt For TNA N/A 4 Dividends from Reserves Mgmt For TNA N/A 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Amendments to Articles Mgmt For TNA N/A Relating to VeguV 7 Board Compensation Mgmt For TNA N/A 8 Executive Compensation Mgmt For TNA N/A 9 Elect Adrian T. Keller Mgmt For TNA N/A 10 Elect Rainer-Marc Frey Mgmt For TNA N/A 11 Elect Frank Ch. Gulich Mgmt For TNA N/A 12 Elect David Kamenetzky Mgmt For TNA N/A 13 Elect Andreas W. Keller Mgmt For TNA N/A 14 Elect Robert Peugeot Mgmt For TNA N/A 15 Elect Theo Siegert Mgmt For TNA N/A 16 Elect Hans Christoph Mgmt For TNA N/A Tanner 17 Elect Joerg Wolle Mgmt For TNA N/A 18 Elect Adrian T. Keller Mgmt For TNA N/A as Chairman 19 Elect Andreas W. Keller Mgmt For TNA N/A as Compensation and Nominating Committee Member 20 Elect Frank Ch. Gulich Mgmt For TNA N/A as Compensation and Nominating Committee Member 21 Elect Robert Peugeot as Mgmt For TNA N/A Compensation and Nominating Committee Member 22 Appointment of Auditor Mgmt For TNA N/A 23 Appointment of Mgmt For TNA N/A Independent Proxy -------------------------------------------------------------------------------- DNB ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS R1812S105 04/23/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Agenda Mgmt For TNA N/A 7 Election of Individuals Mgmt For TNA N/A to Check Minutes 8 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 9 Authority to Set Mgmt For TNA N/A Auditor's Fees 10 Remuneration Guidelines Mgmt For TNA N/A (Advisory) 11 Incentive Guidelines Mgmt For TNA N/A (Binding) 12 Corporate Governance Mgmt For TNA N/A Report 13 Authority to Repurchase Mgmt For TNA N/A Shares 14 Election of Supervisory Mgmt For TNA N/A Board 15 Control Committee Mgmt For TNA N/A 16 Election Committee Mgmt For TNA N/A 17 Governing Bodies Fees Mgmt For TNA N/A 18 Amendments to Articles Mgmt For TNA N/A Regarding Removal of the Supervisory Board and the Control Committee 19 Election Committee Mgmt For TNA N/A Guidelines 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DNO ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS R6007G105 05/28/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Presiding Mgmt For TNA N/A Chairman; Election of Individuals to Check Minutes 6 Agenda Mgmt For TNA N/A 7 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends; Corporate Governance Report 8 Election of Directors Mgmt For TNA N/A 9 Directors' Fees Mgmt For TNA N/A 10 Nomination Committee Fees Mgmt For TNA N/A 11 Authority to Set Mgmt For TNA N/A Auditor's Fees 12 Compensation Guidelines Mgmt For TNA N/A (Advisory) 13 Share Based Incentive Mgmt For TNA N/A Guidelines (Binding) 14 Authority to Issue Mgmt For TNA N/A Shares w/ or w/o Preemptive Rights 15 Authority to Repurchase Mgmt For TNA N/A Shares 16 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments -------------------------------------------------------------------------------- DOLLARAMA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DLMAF CUSIP 25675T107 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joshua Bekenstein Mgmt For For For 1.2 Elect Gregory David Mgmt For For For 1.3 Elect Elisa D. Garcia Mgmt For For For 1.4 Elect Stephen K. Gunn Mgmt For For For 1.5 Elect Nicholas Nomicos Mgmt For For For 1.6 Elect Larry Rossy Mgmt For For For 1.7 Elect Neil Rossy Mgmt For For For 1.8 Elect Richard G. Roy Mgmt For For For 1.9 Elect John J. Swidler Mgmt For For For 1.10 Elect Huw Thomas Mgmt For Withhold Against 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- DRAX GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G2904K127 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Philip G. Cox Mgmt For For For 5 Elect Timothy R. Cobbold Mgmt For For For 6 Elect Peter Emery Mgmt For For For 7 Elect Melanie Gee Mgmt For For For 8 Elect David Lindsell Mgmt For For For 9 Elect Tony Quinlan Mgmt For For For 10 Elect Paul Taylor Mgmt For For For 11 Elect Dorothy C. Thompson Mgmt For For For 12 Elect Tony Thorne Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authorisation of Mgmt For For For Political Donations 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 U.S. Employee Stock Mgmt For For For Purchase Plan 20 Sharesave Plan Mgmt For For For 21 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- DREAM OFFICE REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS DRETF CUSIP 26153P104 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Detlef Bierbaum Mgmt For For For 2 Elect Donald Charter Mgmt For Withhold Against 3 Elect Michael J. Cooper Mgmt For Withhold Against 4 Elect Joanne Ferstman Mgmt For For For 5 Elect Robert G. Goodall Mgmt For For For 6 Elect Duncan N.R. Jackman Mgmt For Withhold Against 7 Elect Karine MacIndoe Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- DSV AS TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS K3013J154 03/12/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For TNA N/A 7 Remuneration and Mgmt For TNA N/A Nomination Committee Fees 8 Directors' Fees Mgmt For TNA N/A 9 Allocation of Mgmt For TNA N/A Profits/Dividends 10 Elect Kurt K. Larsen Mgmt For TNA N/A 11 Elect Annette Sadolin Mgmt For TNA N/A 12 Elect Birgit W. Norgaard Mgmt For TNA N/A 13 Elect Thomas Plenborg Mgmt For TNA N/A 14 Elect Robert Steen Kledal Mgmt For TNA N/A 15 Elect Jorgen Moller Mgmt For TNA N/A 16 Appointment of Auditor Mgmt For TNA N/A 17 Amendments to Mgmt For TNA N/A Remuneration Guidelines 18 Authority to Cancel Mgmt For TNA N/A Shares and Reduce Capital 19 Authority to Repurchase Mgmt For TNA N/A Shares 20 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments and Warrants 21 Amendments to Articles Mgmt For TNA N/A Regarding Retirement Age 22 Amendments to Articles Mgmt For TNA N/A Regarding Corporate Language 23 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- DUFRY AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H2082J107 04/29/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Ordinary Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits Mgmt For TNA N/A 4 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Elect Juan Carlos Torres Mgmt For TNA N/A Carretero as Chairman 6 Elect Andres Holzer Mgmt For TNA N/A Neumann 7 Elect Jorge Born Mgmt For TNA N/A 8 Elect Xavier Bouton Mgmt For TNA N/A 9 Elect James S. Cohen Mgmt For TNA N/A 10 Elect Julian Diaz Mgmt For TNA N/A Gonzalez 11 Elect Jose Lucas Mgmt For TNA N/A Ferreira de Melo 12 Elect George Mgmt For TNA N/A Koutsolioutsos 13 Elect Joaquin Mgmt For TNA N/A Moya-Angeler Cabrera 14 Elect Jorge Born as Mgmt For TNA N/A Remuneration Committee Member 15 Elect Xavier Bouton as Mgmt For TNA N/A Remuneration Committee Member 16 Elect James Cohen as Mgmt For TNA N/A Remuneration Committee Member 17 Elect Andres Holzer Mgmt For TNA N/A Neumann as Remuneration Committee Member 18 Appointment of Auditor Mgmt For TNA N/A 19 Appointment of Mgmt For TNA N/A Independent Proxy 20 Board Compensation Mgmt For TNA N/A 21 Executive Compensation Mgmt For TNA N/A 22 Authority to Issue Mgmt For TNA N/A Shares w/ Preemptive Rights 23 Amendment to Articles Mgmt For TNA N/A 24 Additional or ShrHoldr For TNA N/A Miscellaneous Proposals -------------------------------------------------------------------------------- DUNELM GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G2935W108 03/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Return of Capital (B/C Mgmt For For For Share Scheme) -------------------------------------------------------------------------------- DUNELM GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G2935W108 11/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Will Adderley Mgmt For For For 4 Elect David Stead Mgmt For For For 5 Elect Geoffrey Cooper Mgmt For For For 6 Elect Geoffrey Cooper Mgmt For For For (Independent Shareholder Vote) 7 Elect Marion Sears Mgmt For For For 8 Elect Marion Sears Mgmt For For For (Independent Shareholder Vote) 9 Elect Simon Emeny Mgmt For For For 10 Elect Simon Emeny Mgmt For For For (Independent Shareholder Vote) 11 Elect Matt Davies Mgmt For For For 12 Elect Matt Davies Mgmt For For For (Independent Shareholder Vote) 13 Elect Liz Doherty Mgmt For For For 14 Elect Liz Doherty Mgmt For For For (Independent Shareholder Vote) 15 Elect Andrew Harrison Mgmt For For For 16 Elect Andrew Harrison Mgmt For For For (Independent Shareholder Vote) 17 Remuneration Policy Mgmt For For For (Binding) 18 Remuneration Report Mgmt For For For (Advisory) 19 Appointment of Auditor Mgmt For For For 20 Authority to Set Mgmt For For For Auditor's Fees 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Waiver of Mandatory Mgmt For For For Takeover Requirement (Chief Executive William Adderley) 25 Long Term Incentive Plan Mgmt For For For 26 Sharesave Scheme Mgmt For For For 27 Amendments to Articles Mgmt For For For 28 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- E. ON SE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D24914133 05/07/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Appointment of Auditor Mgmt For TNA N/A for Interim Statements -------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J1257M109 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Motoshige Itoh as Mgmt For Against Against Director 5 Elect Shigeo Hoshino Mgmt For For For 6 Elect Hajime Higashikawa Mgmt For For For 7 Elect Yoshio Ishida Mgmt For For For 8 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- EASYJET PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G3030S109 02/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Andreas Bierwirth Mgmt For For For 6 Elect Francois Rubichon Mgmt For For For 7 Elect John Barton Mgmt For For For 8 Elect Charles Gurassa Mgmt For For For 9 Elect Carolyn McCall Mgmt For For For 10 Elect Chris Kennedy Mgmt For For For 11 Elect Adele Anderson Mgmt For For For 12 Elect John Browett Mgmt For For For 13 Elect Keith Hamill Mgmt For For For 14 Elect Andrew Martin Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 2015 Long Term incentive Mgmt For For For Plan 20 UK Sharesave Plan Mgmt For For For 21 International Sharesave Mgmt For For For Plan 22 Share Incentive Plan Mgmt For For For 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 24 Authority to Repurchase Mgmt For For For Shares 25 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- EBRO FOODS S.A TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E38028135 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Allocation of Mgmt For For For Profits/Dividends 6 Directors' Fees Mgmt For Against Against 7 Amendments to Articles Mgmt For For For 9, 10 bis, 14, 17, 20, 22, 23, 24, 25, 27 and 28 8 Amendments to Article 12 Mgmt For For For 9 Amendments to Article 26 Mgmt For For For 10 Amendments to Article 34 Mgmt For For For 11 Amendments to General Mgmt For For For Meeting Regulation Articles 2, 3, 4, 4 bis, 6, 7 and 14 12 Amendments to General Mgmt For For For Meeting Regulation Article 10 13 Amendments to General Mgmt For For For Meeting Regulation Article 13 bis 14 Presentation of Report Mgmt For For For on Amendments to Board of Directors Regulations 15 Board Size Mgmt For For For 16 Authorization of Mgmt For For For Competing Activities of Instituto Hispanico del Arroz 17 Authorization of Mgmt For For For Competing Activities of Antonio Hernandez Callejas 18 Authorization of Mgmt For For For Competing Activities of Rudolf-August Oetker 19 Remuneration Report Mgmt For Against Against 20 Charitable Donations Mgmt For For For 21 Authority to Repurchase Mgmt For For For Shares and Issue Treasury Shares 22 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 23 Authorization of Legal Mgmt For For For Formalities 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ECHO ENTERTAINMENT GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q3383N102 10/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For For For 3 Re-elect John O'Neill Mgmt For For For 4 AMENDMENTS TO Mgmt For For For CONSTITUTION 5 Renew Partial Takeover Mgmt For For For Provisions 6 Equity Grant (MD/CEO Mgmt For For For Matt Bekier) -------------------------------------------------------------------------------- EDENRED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F3192L109 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Scrip Dividend Mgmt For For For 8 Remuneration of Jacques Mgmt For For For Stern, Chairman and CEO 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 11 Authority to Issue Mgmt For For For Performance Shares 12 Amendments to Articles Mgmt For For For 13 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- EDF TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F2940H113 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Payments (Resolution A) 9 Scrip Dividend Mgmt For For For 10 Related Party Mgmt For For For Transactions 11 Severance Agreement of Mgmt For For For Jean-Bernard Levy, interim chairman and CEO 12 Remuneration of Henri Mgmt For For For Proglio, Former Chairman and CEO 13 Remuneration of Mgmt For For For Jean-Bernard Levy, Interim Chairman and CEO 14 Authority to Repurchase Mgmt For For For Shares 15 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- EDF TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F2940H113 11/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Amendments to Articles Mgmt For For For 6 Amendment Regarding Mgmt For For For Director Term Lengths 7 Amendment Regarding Mgmt For For For Board Meetings 8 Amendments Regarding Mgmt For For For Allocation of Profits and Dividends 9 Elect Olivier Appert Mgmt For Against Against 10 Elect Philippe Crouzet Mgmt For For For 11 Elect Bruno Lafont Mgmt For For For 12 Elect Bruno Lechevin Mgmt For For For 13 Elect Marie-Christine Mgmt For For For Lepetit 14 Elect Colette Lewiner Mgmt For Against Against 15 Elect Christian Masset Mgmt For For For 16 Elect Jean-Bernard Levy Mgmt For For For 17 Elect Gerard Magnin Mgmt For For For 18 Elect Laurence Parisot Mgmt For For For 19 Elect Philippe Varin Mgmt For For For 20 Directors' Fees Mgmt For For For 21 Shareholder Proposal ShrHoldr Against Against For Regarding Directors' Fees (Resolution A) 22 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- EDP RENOVAVEIS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E3847K101 04/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Management and Corporate Mgmt For For For Governance Reports 5 Ratification of Board Mgmt For For For Acts 6 Elect Antonio Luis Mgmt For For For Guerra Nunes Mexia 7 Elect Joao Manso Neto Mgmt For For For 8 Elect Nuno Maria Pestana Mgmt For For For de Almeida Alves 9 Elect Rui Manuel Lopes Mgmt For For For Teixeira 10 Elect Joao Paulo Mgmt For For For Nogueira da Souza Costeira 11 Elect Gabriel Alonso Imaz Mgmt For For For 12 Elect Joao de Mello Mgmt For For For Franco 13 Elect Jorge Manuel Mgmt For For For Azevedo Henriques dos Santos 14 Elect Joao Jose Belard Mgmt For For For da Fonseca Lopes Raimundo 15 Elect Antonio Nogueira Mgmt For For For Leite 16 Elect Manuel Menendez Mgmt For For For Menendez 17 Elect Gilles August Mgmt For Against Against 18 Elect Jose Antonio Mgmt For For For Ferreira Machado 19 Elect Acacio Jaime Mgmt For For For Liberado Mota Piloto 20 Elect Francisca Guedes Mgmt For For For de De Oliveira 21 Elect Allan J Katz Mgmt For For For 22 Amendments to Article Mgmt For For For 12.3 23 Amendments to Article Mgmt For For For 14.1 24 Amendments to Article Mgmt For For For 14.4 25 Amendments to Article Mgmt For For For 17.2 26 Amendments to Article Mgmt For For For 17.4 27 Amendments to Article Mgmt For For For 24.1 28 Amendments to Article Mgmt For For For 24.7 29 Amendments to Article Mgmt For For For 27.2 30 Authority to Trade in Mgmt For For For Company Stock 31 Authority to Issue Debt Mgmt For For For Instruments 32 Non-Voting Agenda Item N/A N/A N/A N/A 33 Remuneration Report Mgmt For For For 34 Appointment of Auditor Mgmt For For For 35 Authorization of Legal Mgmt For For For Formalities 36 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X67925119 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Shareholder Proposal Mgmt For For For Regarding Ratification of Executive Board of Directors Acts 6 Shareholder Proposal Mgmt For For For Regarding Ratification of General and Supervisory Board Acts 7 Shareholder Proposal Mgmt For For For Regarding Ratification of Statutory Auditor Acts 8 Authority to Trade in Mgmt For For For Company Stock 9 Authority to Trade in Mgmt For For For Company Debt Instruments 10 Remuneration Report Mgmt For For For (Management Board) 11 Remuneration Report Mgmt For For For (Corporate Bodies) 12 Amendment to Article 4 Mgmt For For For 13 Amendment to Article 11 Mgmt For For For 14 Amendment to Article 16.2 Mgmt For For For 15 Amendments to Article Mgmt For For For 16.4 16 Shareholder Proposal Mgmt For Abstain Against Regarding Election of General and Supervisory Board 17 Shareholder Proposal Mgmt For For For Regarding Election of Executive Board 18 Election of Statutory Mgmt For For For and Alternate Statutory Auditors 19 Shareholder Proposal Mgmt For For For Regarding Election of Board of the General Shareholders' Meeting 20 Shareholder Proposal Mgmt For For For Regarding Election of Remuneration Committee 21 Shareholder Proposal Mgmt For For For Regarding Remuneration Committee Fees 22 Election of Environment Mgmt For For For and Sustainability Board -------------------------------------------------------------------------------- EIFFAGE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F2924U106 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports; Ratification of Board Acts 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Elect Pierre Berger Mgmt For For For 9 Elect Beatrice Breneol Mgmt For For For 10 Elect Demetrio Ullastres Mgmt For For For 11 Elect Laurent Dupont Mgmt For For For 12 Elect Isabelle Salaun Mgmt For For For 13 Remuneration of Pierre Mgmt For For For Berger, CEO 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Cancel Mgmt For For For Shares and Reduce Capital 16 Authority to Increase Mgmt For For For Capital Through Capitalizations 17 Authority to Issue Mgmt For For For Shares and or Convertible Securities w/ Preemptive Rights 18 Authority to Issue Mgmt For Against Against Shares and or Convertible Securites w/o Preemptive Rights 19 Authority to Issue Mgmt For Against Against Shares and or Convertible Securities Through Private Placement 20 Greenshoe Mgmt For Against Against 21 Authority to Increase Mgmt For Against Against Capital in Consideration for Contributions in Kind 22 Employee Stock Purchase Mgmt For For For Plan 23 Authority to Grant Stock Mgmt For For For Options 24 Authority to Issue Mgmt For For For Performance Shares 25 Amendments Regarding Mgmt For Against Against Director Term Length 26 Amendment Regarding Mgmt For Against Against Censors 27 Amendments Regarding Mgmt For Against Against Record Date and Double Voting Rights 28 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- EISAI CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J12852117 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Haruo Naitoh Mgmt For For For 4 Elect Kiyochika Ohta Mgmt For For For 5 Elect Hideaki Matsui Mgmt For For For 6 Elect Nobuo Deguchi Mgmt For For For 7 Elect Graham Fry Mgmt For For For 8 Elect Osamu Suzuki Mgmt For For For 9 Elect Patricia Robinson Mgmt For For For 10 Elect Tohru Yamashita Mgmt For For For 11 Elect Ikuo Nishikawa Mgmt For For For 12 Elect Noboru Naoe Mgmt For For For 13 Elect Eiichiroh Suhara Mgmt For For For -------------------------------------------------------------------------------- ELDORADO GOLD CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS EGO CUSIP 284902103 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ross Cory Mgmt For For For 1.2 Elect Pamela M. Gibson Mgmt For For For 1.3 Elect Robert Gilmore Mgmt For For For 1.4 Elect Geoffrey A. Handley Mgmt For For For 1.5 Elect Michael A. Price Mgmt For For For 1.6 Elect Steven P. Reid Mgmt For For For 1.7 Elect Jonathan A. Mgmt For For For Rubenstein 1.8 Elect Donald Shumka Mgmt For For For 1.9 Elect John Webster Mgmt For For For 1.10 Elect Paul N. Wright Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J12915104 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yasuo Maeda Mgmt For Against Against 4 Elect Masayoshi Kitamura Mgmt For For For 5 Elect Toshifumi Watanabe Mgmt For For For 6 Elect Hitoshi Murayama Mgmt For For For 7 Elect Masato Uchiyama Mgmt For For For 8 Elect Junji Nagashima Mgmt For For For 9 Elect Naori Fukuda Mgmt For For For 10 Elect Shuji Etoh Mgmt For For For 11 Elect Itaru Nakamura Mgmt For For For 12 Elect Yoshiki Onoi Mgmt For For For 13 Elect Akihito Urashima Mgmt For For For 14 Elect Goh Kajitani Mgmt For For For 15 Elect Mariko Fujii Mgmt For For For 16 Elect Mutsutake Ohtsuka Mgmt For For For 17 Elect Kiyoshi Nakanishi Mgmt For For For -------------------------------------------------------------------------------- ELECTROLUX AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W24713120 03/26/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For TNA N/A 12 Ratification of Board Mgmt For TNA N/A and Management Acts 13 Allocation of Mgmt For TNA N/A Profits/Dividends 14 Board Size Mgmt For TNA N/A 15 Directors' Fees Mgmt For TNA N/A 16 Election of Directors Mgmt For TNA N/A 17 Remuneration Guidelines Mgmt For TNA N/A 18 Performance Share Program Mgmt For TNA N/A 19 Authority to Repurchase Mgmt For TNA N/A Shares 20 Authority to Issue Mgmt For TNA N/A Treasury Shares 21 Authority to Issue Mgmt For TNA N/A Treasury Shares for Incentive Program 22 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ELEKTA AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W2479G107 08/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For Acts 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Board Size Mgmt For For For 17 Directors' and Auditors' Mgmt For For For Fees 18 Election of Directors Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Compensation Guidelines Mgmt For For For 21 Performance Share Plan Mgmt For For For 2014 22 Authority to Repurchase Mgmt For For For Shares 23 Issuance of Treasury Mgmt For For For Shares 24 Issuance of Treasury Mgmt For For For Shares Pursuant to Performance Share Plan 2014 25 Issuance of Treasury Mgmt For For For Shares Pursuant to Performance Share Plan 2011, 2012 and 2013 26 Nomination Committee Mgmt For Against Against 27 Non-Voting Agenda Item N/A N/A N/A N/A 28 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR S.A. N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS B35656105 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividend 6 Remuneration Report Mgmt For Against Against 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Ratification of Board Mgmt For For For Acts 11 Ratification of Mgmt For For For Auditor's Acts 12 Elect Geert Versnick to Mgmt For Against Against the Board of Directors 13 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ELISA OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X1949T102 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and Management Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Number of Auditors Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Repurchase Mgmt For For For Shares 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- EMERA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EMRAF CUSIP 290876101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sylvia D. Mgmt For For For Chrominska 1.2 Elect Henry E. Demone Mgmt For For For 1.3 Elect Allan L. Edgeworth Mgmt For For For 1.4 Elect James D. Eisenhauer Mgmt For For For 1.5 Elect Christopher G. Mgmt For For For Huskilson 1.6 Elect J. Wayne Leonard Mgmt For For For 1.7 Elect B. Lynn Loewen Mgmt For For For 1.8 Elect John T. Mc Lennan Mgmt For For For 1.9 Elect Donald A. Pether Mgmt For For For 1.10 Elect Andrea S. Rosen Mgmt For For For 1.11 Elect Richard P. Sergel Mgmt For For For 1.12 Elect M. Jacqueline Mgmt For For For Sheppard 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ENAGAS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E41759106 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Board Mgmt For For For Acts 4 Appointment of Auditor Mgmt For For For 5 Elect Sultan Hamed Mgmt For For For Khamis Al Burtamani 6 Elect Luis Javier Mgmt For For For Navarro Vigil 7 Amendments to Article 7 Mgmt For For For 8 Amendments to Articles Mgmt For For For 18, 21, 22, 23,27, 31,32 and 34 9 Amendments to Articles Mgmt For For For 35, 36, 37, 38, 39, 41, 42, 43, 44, 45 and 46. 10 Amendments to General Mgmt For For For Meeting Regulation's Article 4 11 Amendments to General Mgmt For For For Meeting Regulation's Articles 5, 7,10, 11 and 13 12 Amendments to General Mgmt For For For Meeting Regulation's Article 16 13 Authority to Repurchase Mgmt For For For Shares 14 Directors' Fees Mgmt For For For 15 Remuneration Report Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- ENBRIDGE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ENB CUSIP 29250N105 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David A. Arledge Mgmt For For For 1.2 Elect James J. Blanchard Mgmt For For For 1.3 Elect Marcel R. Coutu Mgmt For For For 1.4 Elect J. Herb England Mgmt For For For 1.5 Elect Charles W. Fischer Mgmt For For For 1.6 Elect V. Maureen Mgmt For For For Kempston Darkes 1.7 Elect Al Monaco Mgmt For For For 1.8 Elect George K. Petty Mgmt For For For 1.9 Elect Rebecca B. Roberts Mgmt For For For 1.10 Elect Dan C. Tutcher Mgmt For For For 1.11 Elect Catherine L. Mgmt For For For Williams 2 Appointment of Auditor Mgmt For For For 3 Adoption of Advance Mgmt For For For Notice Requirement 4 Advisory Vote on Mgmt For For For Executive Compensation Approach -------------------------------------------------------------------------------- ENCANA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ECA CUSIP 292505104 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter A. Dea Mgmt For For For 1.2 Elect Fred J. Fowler Mgmt For For For 1.3 Elect Howard J. Mayson Mgmt For For For 1.4 Elect Lee A. McIntire Mgmt For For For 1.5 Elect Margaret A. Mgmt For For For McKenzie 1.6 Elect Suzanne P. Nimocks Mgmt For For For 1.7 Elect Jane L. Peverett Mgmt For For For 1.8 Elect Brian G. Shaw Mgmt For For For 1.9 Elect Douglas J. Suttles Mgmt For For For 1.10 Elect Bruce G. Waterman Mgmt For For For 1.11 Elect Clayton H. Woitas Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the Mgmt For Against Against Employee Stock Option Plan 4 Authority to Create Mgmt For Against Against Preferred Shares 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ENDESA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E41222113 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts Mgmt For For For 3 Management Reports Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Allocation of Mgmt For For For Profits/Dividends 6 Authority to Issue Mgmt For Against Against Convertible Debt Instruments 7 Authority to Repurchase Mgmt For For For Shares 8 Elect Francisco Borja Mgmt For For For Prado Eulate 9 Ratifiy Co-option and Mgmt For For For Elect Helena Revoredo Del Vecchio 10 Ratifiy Co-option and Mgmt For For For Elect Alberto De Paoli 11 Elect Ignacio Garralda Mgmt For For For Ruiz de Velasco 12 Elect Francisco de Mgmt For For For Lacerda 13 Remuneration report Mgmt For Against Against 14 Directors' Fees Mgmt For For For 15 Amendments to Article 13 Mgmt For For For 16 Amendments to Articles Mgmt For For For 22, 23, 26, 27, 28, 32 and 34 17 Amendments to Articles Mgmt For For For 37, 38, 39, 41, 42, 43, 45, 46, 47, 49, 50 and 51 18 Amendments to Articles Mgmt For For For 52 and 53 19 Amendments to General Mgmt For For For Meeting Regulation 20 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- ENDESA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E41222113 10/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Divestiture Mgmt For For For 3 Transfer of Reserves Mgmt For For For 4 Special Dividend Mgmt For For For 5 Ratification of the Mgmt For For For Co-Option of Francesco Starace 6 Elect Livio Gallo Mgmt For Against Against 7 Elect Enrico Viale Mgmt For For For 8 Ratification of the Mgmt For For For Co-Option of Jose Damian Bogas Alvarez 9 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- ENEL SPA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T3679P115 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Alfredo Antoniozzi Mgmt For For For 5 2015 Long-term Incentive Mgmt For For For Plan 6 Remuneration Report Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ENERPLUS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ERF CUSIP 292766102 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David H. Barr Mgmt For For For 1.2 Elect Michael R. Culbert Mgmt For For For 1.3 Elect Ian C. Dundas Mgmt For For For 1.4 Elect Hilary A. Foulkes Mgmt For For For 1.5 Elect James B. Fraser Mgmt For For For 1.6 Elect Robert B. Hodgins Mgmt For Withhold Against 1.7 Elect Susan M. MacKenzie Mgmt For For For 1.8 Elect Elliott Pew Mgmt For For For 1.9 Elect Glen D. Roane Mgmt For Withhold Against 1.10 Elect Sheldon B. Steeves Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ENGIE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F42768105 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Authority to Repurchase Mgmt For For For Shares 9 Ratify the Co-option of Mgmt For For For Isabelle Kocher 10 Elect Ann-Kristin Mgmt For For For Achleitner 11 Elect Edmond Alphandery Mgmt For For For 12 Elect Aldo Cardoso Mgmt For For For 13 Elect Francoise Malrieu Mgmt For For For 14 Elect Barbara Kux Mgmt For For For 15 Elect Marie-Jose Nadeau Mgmt For For For 16 Elect Bruno Bezard Mgmt For For For 17 Elect Mari-Noelle Mgmt For For For Jego-Laveissiere 18 Elect Stephane Pallez Mgmt For For For 19 Elect Catherine Mgmt For For For Guillouard 20 Remuneration of Gerard Mgmt For For For Mestrallet, Chairman and CEO 21 Remuneration of Mgmt For For For Jean-Francois Cirelli, Former Vice-Chairman and Deputy CEO 22 Employee Stock Purchase Mgmt For For For Plan 23 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 24 Authority to Issue Bonus Mgmt For Against Against Shares to Overseas Employees 25 Authority to Issue Bonus Mgmt For For For Shares 26 Amendments to Articles Mgmt For For For 27 Amendment Regarding Mgmt For For For Double Voting Rights 28 Amendments to Article Mgmt For For For Regarding the Chairman and Vice-Chairman 29 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- ENI SPA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T3643A145 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 REMUNERATION REPORT Mgmt For Against Against -------------------------------------------------------------------------------- ENSCO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ESV CUSIP G3157S106 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J. Roderick Clark Mgmt For For For 2 Elect Roxanne J. Decyk Mgmt For For For 3 Elect Mary Francis Mgmt For For For 4 Elect C. Christopher Gaut Mgmt For For For 5 Elect Gerald W. Haddock Mgmt For For For 6 Elect Francis S Kalman Mgmt For For For 7 Elect Keith O. Rattie Mgmt For For For 8 Elect Paul E. Rowsey III Mgmt For For For 9 Elect Carl G. Trowell Mgmt For For For 10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 11 Ratification of U.S. Mgmt For For For Auditor 12 Ratification of U.K. Mgmt For For For Statutory Auditor 13 Authority to Set U.K. Mgmt For For For Auditor's Fees 14 Amendment to the 2012 Mgmt For For For Long-Term Incentive Plan 15 Approval of Material Mgmt For For For Terms of the Performance Goals Under the 2005 Cash Incentive Plan 16 Advisory Vote of the Mgmt For For For Director's Remuneration Report 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Accounts and Reports Mgmt For For For 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights -------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ESVIF CUSIP 293570107 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect N. Murray Edwards Mgmt For For For 2.2 Elect Robert H. Geddes Mgmt For For For 2.3 Elect James B. Howe Mgmt For Withhold Against 2.4 Elect Len O. Kangas Mgmt For For For 2.5 Elect Cary A. Moomjian, Mgmt For For For Jr. 2.6 Elect Selby W. Porter Mgmt For For For 2.7 Elect John G. Schroeder Mgmt For For For 2.8 Elect Kenneth J. Skirka Mgmt For For For 2.9 Elect Gail D. Surkan Mgmt For For For 2.10 Elect Barth E. Whitham Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- ERAMET TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F3145H130 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Related Party Mgmt For For For Transactions 8 Allocation of Losses Mgmt For For For 9 Ratification of the Mgmt For For For co-option of Philippe Gomes 10 Ratification of the Mgmt For For For co-option of Alexis Zajdenweber 11 Elect Patrick Buffet Mgmt For Against Against 12 Elect Georges Duval Mgmt For For For 13 Elect Edouard Duval Mgmt For Against Against 14 Elect Cyrille Duval Mgmt For For For 15 Elect Nathalie de la Mgmt For For For Fourniere 16 Elect Jean-Yves A. Gilet Mgmt For For For 17 Elect Caroline Gregoire Mgmt For For For Sainte Marie 18 Elect Manoelle Lepoutre Mgmt For For For 19 Elect Claude Tendil Mgmt For For For 20 Elect Antoine Treuille Mgmt For Against Against 21 Elect Alexis Zajdenweber Mgmt For For For 22 Elect Valerie Baudson Mgmt For For For 23 Appointment of Auditor Mgmt For For For and Alternate Auditor 24 Appointment of Auditor Mgmt For For For and Alternate Auditor 25 Authority to Repurchase Mgmt For Against Against Shares 26 Remuneration of Patrick Mgmt For Against Against Buffet, Chairman and CEO 27 Remuneration of Georges Mgmt For Against Against Duval, Deputy CEO 28 Remuneration of Bertrand Mgmt For For For Madelin, Deputy CEO 29 Remuneration of Philippe Mgmt For For For Vecten, Deputy CEO 30 Authority to Increase Mgmt For Against Against Capital Through Capitalizations 31 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 32 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 33 Authority to Issue Mgmt For For For Shares and/or Convertible Securities Through Private Placement 34 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries 35 Authority to Increase Mgmt For Against Against Capital in Consideration for Contributions in Kind 36 Global Ceiling on Mgmt For For For Capital Increases 37 Employee Stock Purchase Mgmt For For For Plan 38 Authority to Cancel Mgmt For For For Shares and Reduce Capital 39 Authority to Issue Mgmt For For For Performance Shares 40 Authorization of Legal Mgmt For For For Formalities 41 Shareholder Proposal to ShrHoldr Against Against For Elect Didier Julienne as Director (Proposal A) -------------------------------------------------------------------------------- ERICSSON TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W26049101 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Ratification of Board Mgmt For For For and Management Acts 13 Allocation of Mgmt For For For Profits/Dividends 14 Board Size Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Election of Directors Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Number of Auditors Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Remuneration Guidelines Mgmt For For For 21 Stock Purchase Plan Mgmt For Against Against 22 Treasury Shares to Mgmt For For For Employees for the Stock Purchase Plan 23 Equity Swap Agreement Mgmt For For For for the Stock Purchase Plan 24 Key Contributor Mgmt For Against Against Retention Plan 25 Treasury Shares to Mgmt For For For Employees for the Key Contributor Retention Program 26 Equity Swap Agreement Mgmt For For For for the Key Contributor Retention Program 27 Executive Performance Mgmt For For For Stock Plan 28 Transfer of Treasury Mgmt For For For Shares to employees for the Executive Performance Stock Plan 29 Equity Swap Agreement Mgmt For For For for the Executive Performance Stock Plan 30 Authority to Issue Mgmt For For For Treasury Shares 31 Non-Voting Agenda Item N/A N/A N/A N/A 32 Shareholder Proposal ShrHoldr N/A For N/A Regarding Unequal Voting Rights 33 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Shareholders Association 34 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Petition 35 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Board Representation 36 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Politicians' Attendance 37 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Unequal Voting Rights 38 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Special Examination 39 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ERICSSON TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W26049119 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Ratification of Board Mgmt For For For and Management Acts 13 Allocation of Mgmt For For For Profits/Dividends 14 Board Size Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Election of Directors Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Number of Auditors Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Remuneration Guidelines Mgmt For For For 21 Stock Purchase Plan Mgmt For Against Against 22 Treasury Shares to Mgmt For For For Employees for the Stock Purchase Plan 23 Equity Swap Agreement Mgmt For For For for the Stock Purchase Plan 24 Key Contributor Mgmt For Against Against Retention Plan 25 Treasury Shares to Mgmt For For For Employees for the Key Contributor Retention Program 26 Equity Swap Agreement Mgmt For For For for the Key Contributor Retention Program 27 Executive Performance Mgmt For For For Stock Plan 28 Transfer of Treasury Mgmt For For For Shares to employees for the Executive Performance Stock Plan 29 Equity Swap Agreement Mgmt For For For for the Executive Performance Stock Plan 30 Authority to Issue Mgmt For For For Treasury Shares 31 Non-Voting Agenda Item N/A N/A N/A N/A 32 Shareholder Proposal ShrHoldr N/A For N/A Regarding Unequal Voting Rights 33 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Shareholders Association 34 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Petition 35 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Board Representation 36 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Politicians' Attendance 37 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Unequal Voting Rights 38 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Special Examination 39 Non-Voting Agenda Item N/A N/A N/A N/A 40 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ERSTE GROUP BANK AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS A19494102 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Ratification of Mgmt For For For Management Board Acts 2 Ratification of Mgmt For For For Supervisory Board Acts 3 Supervisory Board Mgmt For For For Members' Fees 4 Supervisory Board Size Mgmt For For For 5 Elect Gonzalo Gortazar Mgmt For For For Rotaeche 6 Elect Maximilian Hardegg Mgmt For For For 7 Elect Antonio Massanell Mgmt For For For Lavilla 8 Elect Wilhelm Rasinger Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Trade in Mgmt For For For Company Shares 11 Authority to Repurchase Mgmt For For For Shares (General) 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ESPRIT HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G3122U145 12/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Thomas TANG Wing Mgmt For For For Yung 6 Elect Jurgen Alfred Mgmt For Against Against Rudolf Friedrich 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights -------------------------------------------------------------------------------- ESSENTRA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G3198T105 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Jeff Harris Mgmt For For For 6 Elect Colin Day Mgmt For For For 7 Elect Matthew Gregory Mgmt For For For 8 Elect Terry Twigger Mgmt For For For 9 Elect Peter Hill Mgmt For For For 10 Elect Lorraine Trainer Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Long Term Incentive Plan Mgmt For For For 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Amendments to Articles Mgmt For For For (Regarding Payment of Dividends by Electronic Means) 18 Authority to set General Mgmt For Against Against Meeting Notice Period at 14 days -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F31668100 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Benoit Bazin Mgmt For For For 8 Elect Antoine Bernard de Mgmt For For For Saint-Affrique 9 Elect Louise Frechette Mgmt For For For 10 Elect Bernard Hours Mgmt For For For 11 Elect Olivier Pecoux Mgmt For For For 12 Elect Marc A. Onetto Mgmt For For For 13 Remuneration of Hubert Mgmt For For For Sagnieres, CEO 14 Directors' Fees Mgmt For For For 15 Authority to Repurchase Mgmt For For For Shares 16 Employee Stock Purchase Mgmt For For For Plan 17 Authority to Issue Mgmt For For For Restricted Shares 18 Authority to Grant Mgmt For For For Performance Stock Options 19 Global Ceiling on Mgmt For For For Capital Increases 20 Amendments to Articles Mgmt For For For 21 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- EULER HERMES GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F2013Q107 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Transfer of Reserves Mgmt For For For 8 Related Party Mgmt For For For Transactions 9 Elect Clement Booth Mgmt For For For 10 Elect Philippe Carli Mgmt For For For 11 Elect Maria Garana Mgmt For For For 12 Elect Axel Theis Mgmt For For For 13 Remuneration of Wilfried Mgmt For For For Verstraete, Chairman of the Management Board 14 Remuneration of Mgmt For For For Gerd-UweBaden, Frederic Biziere, Clarisse Kopff, Dirk Oevermann and Paul Overeem. 15 Authority to Repurchase Mgmt For For For Shares 16 Amendment Regarding Mgmt For For For Corporate Purpose 17 Amendments to Articles Mgmt For For For 18 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- EURAZEO TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F3296A108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Consolidated Accounts Mgmt For For For and Reports 7 Related Party Mgmt For For For Transactions 8 Elect Francoise Mgmt For For For Mercadal-Delassales 9 Remuneration of Patrick Mgmt For Against Against Sayer, CEO 10 Remuneration of Bruno Mgmt For Against Against Keller, Virginie Morgon, Philippe Audouin and Fabrice de Gaudemar, vice-CEOs 11 Directors' Fees Mgmt For For For 12 Authority to Repurchase Mgmt For Against Against Shares 13 Amendments Regarding Mgmt For For For Employee Representatives 14 Amendments to Articles Mgmt For For For 15 Authority to Cancel Mgmt For For For Shares and Reduce Capital 16 Authority to Issue Mgmt For For For Restricted Shares 17 Employee Stock Purchase Mgmt For For For Plan 18 Authority to Issue Mgmt For Against Against Warrants as a Takeover Defense 19 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F3692M128 11/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 6 Consolidated Accounts Mgmt For For For and Reports 7 Related Party Mgmt For For For Transactions 8 Allocation of Mgmt For For For Profits/Dividends 9 Scrip Dividend Mgmt For For For 10 Elect Representative of Mgmt For Abstain Against Bpifrance Participations SA 11 Elect Ross McInnes Mgmt For For For 12 Remuneration Michel de Mgmt For For For Rosen, Chairman and CEO 13 Remuneration of Michel Mgmt For For For Azibert, Deputy CEO 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Cancel Mgmt For For For Shares and Reduce Capital 16 Amendments Regarding Mgmt For For For Proxy Voting Terms 17 Amendments to Article 12 Mgmt For For For Regarding Double Voting Rights 18 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- EVN AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS A19833101 01/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Mgmt For For For Management Acts 5 Ratification of Mgmt For For For Supervisory Board Acts 6 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D2R90Y117 05/19/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- EVRAZ PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G33090104 04/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Tender Offer Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- EVRAZ PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G33090104 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Elect Deborah Gudgeon Mgmt For For For 4 Elect Alexander Abramov Mgmt For For For 5 Elect Duncan Baxter Mgmt For For For 6 Elect Alexander Frolov Mgmt For For For 7 Elect James Karl Gruber Mgmt For For For 8 Elect Alexander Izosimov Mgmt For For For 9 Elect Sir Michael Peat Mgmt For For For 10 Elect Olga Pokrovskaya Mgmt For Against Against 11 Elect Eugene Shvidler Mgmt For For For 12 Elect Eugene Tenenbaum Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Notice Meeting Period at 14 Days -------------------------------------------------------------------------------- EXOR SPA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T3833E113 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 3 Board Size; Board Term Mgmt For For For Length; Directors' Fees 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 List Presented by Mgmt For N/A N/A Giovanni Agnelli e C. S.a.p.a. 6 List Presented by Group Mgmt For For For of Shareholders Representing 1.02% of Share Capital 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 List Presented by Mgmt N/A Against N/A Giovanni Agnelli e C. S.a.p.a. 9 List Presented by Group Mgmt N/A For N/A of Shareholders Representing 1.02% of Share Capital 10 Statutory Auditors' Fees Mgmt For For For 11 Remuneration Report Mgmt For Against Against 12 Incentive Plan Mgmt For Against Against 13 Authority to Repurchase Mgmt For For For and Reissue Shares -------------------------------------------------------------------------------- F.L.SMIDTH & CO. AS TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS K90242130 03/26/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For TNA N/A 7 Directors' Fees for 2014 Mgmt For TNA N/A 8 Directors' Fees for 2015 Mgmt For TNA N/A 9 Allocation of Mgmt For TNA N/A Profits/Dividends 10 Elect Vagn Ove Sorensen Mgmt For TNA N/A 11 Elect Torkil Bentzen Mgmt For TNA N/A 12 Elect Martin Ivert Mgmt For TNA N/A 13 Elect Sten Jakobsson Mgmt For TNA N/A 14 Elect Tom Knutzen Mgmt For TNA N/A 15 Elect Caroline Gregoire Mgmt For TNA N/A Sainte Marie 16 Appointment of Auditor Mgmt For TNA N/A 17 Amended Compensation Mgmt For TNA N/A Guidelines 18 Amendments to Articles Mgmt For TNA N/A Regarding Bearer Shares 19 Authority to Repurchase Mgmt For TNA N/A Shares 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS FRFHF CUSIP 303901102 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony F. Mgmt For For For Griffiths 1.2 Elect Robert J. Gunn Mgmt For For For 1.3 Elect Alan D. Horn Mgmt For For For 1.4 Elect John R.V. Palmer Mgmt For For For 1.5 Elect Timothy R. Price Mgmt For For For 1.6 Elect Brandon W. Sweitzer Mgmt For For For 1.7 Elect Benjamin P. Watsa Mgmt For For For 1.8 Elect Prem Watsa Mgmt For For For 2 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- FAMILYMART CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J13398102 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Junji Ueda Mgmt For Against Against 4 Elect Isamu Nakayama Mgmt For For For 5 Elect Toshio Katoh Mgmt For For For 6 Elect Masaaki Kosaka Mgmt For For For 7 Elect Akinori Wada Mgmt For For For 8 Elect Yukihiko Mgmt For For For Komatsuzaki 9 Elect Hiroaki Tamamaki Mgmt For For For 10 Elect Kimio Kitamura Mgmt For For For 11 Elect Toshinori Honda Mgmt For For For 12 Elect Hiroshi Komiyama Mgmt For For For 13 Elect Mika Takaoka as Mgmt For For For Statutory Auditor -------------------------------------------------------------------------------- FANUC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J13440102 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yoshiharu Inaba Mgmt For For For 4 Elect Kenji Yamaguchi Mgmt For For For 5 Elect Hiroyuki Uchida Mgmt For For For 6 Elect Yoshihiro Gonda Mgmt For For For 7 Elect Kiyonori Inaba Mgmt For For For 8 Elect Shunsuke Matsubara Mgmt For For For 9 Elect Hiroshi Noda Mgmt For For For 10 Elect Katsuo Kohari Mgmt For For For 11 Elect Toshiya Okada Mgmt For For For 12 Elect Richard E. Mgmt For For For Schneider 13 Elect Olaf C. Gehrels Mgmt For For For 14 Elect Masato Ono Mgmt For For For 15 Elect Kazuo Tsukuda Mgmt For For For 16 Elect Yasuo Imai Mgmt For For For 17 Elect Shunsuke Kimura Mgmt For For For 18 Elect Naoki Shimizu Mgmt For For For 19 Elect Takeo Nakagawa Mgmt For For For -------------------------------------------------------------------------------- FAST RETAILING CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J1346E100 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tadashi Yanai Mgmt For For For 2 Elect Tohru Hambayashi Mgmt For For For 3 Elect Nobumichi Hattori Mgmt For For For 4 Elect Tohru Murayama Mgmt For Against Against 5 Elect Masaaki Shintaku Mgmt For For For 6 Elect Takashi Nawa Mgmt For For For 7 Elect Akira Tanaka Mgmt For For For 8 Elect Akira Watanabe Mgmt For For For -------------------------------------------------------------------------------- FAURECIA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F3445A108 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends and Creation of a Scrip Dividend 7 Related Party Mgmt For For For Transactions 8 Remuneration of Yann Mgmt For For For Delabriere, Chairman and CEO 9 Authority to Repurchase Mgmt For For For Shares 10 Directors Fees Mgmt For For For 11 Elect Eric Bourdais de Mgmt For For For Charbonniere 12 Elect Lee Gardner Mgmt For For For 13 Elect Hans-Georg Harter Mgmt For For For 14 Amendments Regarding Mgmt For For For Director Term Lengths 15 Amendments Regarding Mgmt For For For Record Date 16 Authority to Cancel Mgmt For For For Shares and Reduce Capital 17 Authority to Issue Mgmt For For For Shares and/or Convertible Securities with Pre-emptive Rights and Increase Capital Through Capitalizations 18 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights 19 Authority to Issue Mgmt For For For Shares and/or Convertible Securities Through Private Placement 20 Authority to Set Mgmt For Against Against Offering Price of Shares 21 Greenshoe Mgmt For For For 22 Employee Stock Purchase Mgmt For For For Plan 23 Authority to Issue Mgmt For For For Performance Shares 24 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- FEDERATION CENTRES TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q3752X103 10/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Fraser MacKenzie Mgmt For For For 3 Re-elect Debra J Stirling Mgmt For For For 4 Elect Wai Tang Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Equity Grant (MD/CEO Mgmt For For For Steven Sewell) 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Unstapling of FL Mgmt For For For 9 Unstapling of FCT1 Mgmt For For For 10 Unstapling of FCT2 Mgmt For For For 11 Unstapling of FCT3 Mgmt For For For 12 Amendment to Mgmt For For For Constitution of FL 13 Amendment to Mgmt For For For Constitution of FCT1 14 Amendment to Mgmt For For For Constitution of FCT2 15 Amendment to Mgmt For For For Constitution of FCT3 16 Acquisition of FCT2 Mgmt For For For 17 Acquisition of FCT3 Mgmt For For For -------------------------------------------------------------------------------- FERROVIAL S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E49512119 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For Acts 6 Appointment of Auditor Mgmt For For For 7 Ratification of Mgmt For For For Co-option of Howard Lee Lance 8 First Scrip Dividend Mgmt For For For 9 Second Scrip Dividend Mgmt For For For 10 Authority to Repurchase Mgmt For For For and Cancel Shares 11 Amendments to Articles Mgmt For For For 22, 26, 27, 34 and 35 12 Amendments to Articles Mgmt For For For 38, 42, 43 to 46, 47, 49, 50 to 53 and 72 13 Amendments to Articles Mgmt For For For 56, 57, 58, 59 and Insertion of New Articles 14 Amendments to Articles Mgmt For For For Majority Voting Requirements 15 Amendments to Articles Mgmt For For For 18, 21, 22.2, 31, 48, 61, 62 and 65 16 Approval of Consolidated Mgmt For For For Text of Articles 17 Amendments to General Mgmt For For For Meeting Regulation Regarding Majority Voting Requirements 18 Amendments to General Mgmt For For For Meeting Regulation's Articles 5, 6, 7, 8 and 9 19 Amendments to General Mgmt For For For Meeting Regulation's Articles 12, 22, 24 and 25 20 Amendments to General Mgmt For For For Meeting Regulation's Articles 4, 5 , 11, 13, 14, 15, 20 and 24 21 Approval of Consolidated Mgmt For For For Text of General Meeting Regulations 22 Amendments to Articles Mgmt For Against Against Regarding Shortened Notice Period 23 Variable pay plan Mgmt For For For 24 Authorization of Legal Mgmt For For For Formalities 25 Remuneration Report Mgmt For For For 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Non-Voting Agenda Item N/A N/A N/A N/A 28 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS N31738102 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Ratification of Board Mgmt For For For Acts 7 Elect John Elkann Mgmt For For For 8 Elect Sergio Marchionne Mgmt For For For 9 Elect Ronald L. Thompson Mgmt For For For 10 Elect Andrea Agnelli Mgmt For For For 11 Elect Tiberto Brandolini Mgmt For For For d'Adda 12 Elect Glenn Earle Mgmt For For For 13 Elect Valerie A. Mars Mgmt For For For 14 Elect Ruth J. Simmons Mgmt For For For 15 Elect Patience Wheatcroft Mgmt For For For 16 Elect Stephen M. Wolf Mgmt For For For 17 Elect Ermenegildo Zegna Mgmt For Against Against 18 Appointment of Auditor Mgmt For For For 19 Remuneration Policy Mgmt For Against Against 20 Approval of Awards to Mgmt For Against Against Executive Directors 21 Authority to Repurchase Mgmt For For For Shares 22 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- FINANCIERE DE L`ODET TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F36215105 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Ratification of Board Acts 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Remuneration of Vincent Mgmt For Against Against Bollore, Chairman 9 Remuneration of Cedric Mgmt For Against Against De Bailliencourt, CEO 10 Authorization of Legal Mgmt For For For Formalities 11 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 12 Authority to Increase Mgmt For Against Against Shares Through Capitalizations 13 Authority to Increase Mgmt For Against Against Shares in Consideration for Contributions in Kind 14 Employee Stock Purchase Mgmt For For For Plan 15 Amendments Regarding Mgmt For Against Against Related Party Transactions 16 Amendments Regarding Mgmt For Against Against Minimum Shareholdings for Directors 17 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- FINANCIERE DE TUBIZE. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS B41387133 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Remuneration Report Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Ratification of Board Mgmt For For For Acts 11 Ratification of Mgmt For For For Auditor's Acts 12 Election of Directors Mgmt For Against Against 13 Appointment of Auditor Mgmt For For For 14 Change in Control Clause Mgmt For Against Against (KBC Bank) 15 Change in Control Clause Mgmt For Against Against (BNP Paribas Fortis) -------------------------------------------------------------------------------- FINMECCANICA SPA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T4502J151 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Mgmt For For For Allocation of Losses 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 List Presented by Group Mgmt For For For of Shareholders Representing 1.346% of the Share Capital 6 List Presented by the Mgmt For N/A N/A Ministry of Economy and Finance 7 Election of Chairman Mgmt For For For 8 Statutory Auditors' Fees Mgmt For Against Against 9 Co-investment, Long-Term Mgmt For For For Incentive Plan and Authorisation to Repurchase Shares 10 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FINGF CUSIP 318071404 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marcelo Awad Mgmt For For For 1.2 Elect James E.C. Carter Mgmt For For For 1.3 Elect Jacynthe Cote Mgmt For For For 1.4 Elect Nicholas Hartery Mgmt For For For 1.5 Elect Kevin A. Neveu Mgmt For For For 1.6 Elect Kathleen M. O'Neill Mgmt For For For 1.7 Elect Christopher W. Mgmt For For For Patterson 1.8 Elect John Reid Mgmt For For For 1.9 Elect L. Scott Thomson Mgmt For For For 1.10 Elect Douglas W. G. Mgmt For For For Whitehead 1.11 Elect Michael M. Wilson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FIRST CAPITAL REALTY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCRGF CUSIP 31943B100 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jon N. Hagan Mgmt For For For 1.2 Elect Nathan Hetz Mgmt For Withhold Against 1.3 Elect Chaim Katzman Mgmt For For For 1.4 Elect Allan S. Kimberley Mgmt For For For 1.5 Elect Susan J. McArthur Mgmt For For For 1.6 Elect Bernard McDonell Mgmt For For For 1.7 Elect Adam E. Paul Mgmt For For For 1.8 Elect Dori J. Segal Mgmt For Withhold Against 1.9 Elect Andrea Mary Stephen Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- FIRST PACIFIC CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G34804107 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Anthoni Salim Mgmt For Against Against 7 Elect Edward A. Tortorici Mgmt For Against Against 8 Elect Tedy Djuhar Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Authority to Appoint Mgmt For For For Additional Directors 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS FQVLF CUSIP 335934105 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Philip K.R. Pascall Mgmt For For For 2.2 Elect G. Clive Newall Mgmt For For For 2.3 Elect Martin R. Rowley Mgmt For Withhold Against 2.4 Elect Peter St. George Mgmt For For For 2.5 Elect Andrew B. Adams Mgmt For For For 2.6 Elect Paul Brunner Mgmt For For For 2.7 Elect Michael Hanley Mgmt For For For 2.8 Elect Robert J. Harding Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FLETCHER BUILDING LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q3915B105 10/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual New Zealand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph J. Norris Mgmt For For For 2 Re-elect Alan T. Jackson Mgmt For For For 3 Re-elect Cecilia Tarrant Mgmt For For For 4 Re-elect Gene T. Tilbrook Mgmt For For For 5 Authorise Board to Set Mgmt For For For Auditor's Fees -------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q39175106 10/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Cassandra Kelly Mgmt For For For 3 Re-elect John Eales Mgmt For For For 4 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- FLUGHAFEN ZURICH AG. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H26552101 04/28/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Remuneration Report Mgmt For TNA N/A 5 Ratification of Board Mgmt For TNA N/A Acts 6 Allocation of Mgmt For TNA N/A Profits/Dividends 7 Board Remuneration Mgmt For TNA N/A 8 Executive Remuneration Mgmt For TNA N/A 9 Elect Guglielmo L. Mgmt For TNA N/A Brentel 10 Elect Corine Mauch Mgmt For TNA N/A 11 Elect Kaspar Schiller Mgmt For TNA N/A 12 Elect Andreas Schmid Mgmt For TNA N/A 13 Elect Ulrik Svensson Mgmt For TNA N/A 14 Elect Andreas Schmid as Mgmt For TNA N/A Chairman 15 Elect Kaspar Schiller as Mgmt For TNA N/A Nominating and Compensation Committee Member 16 Elect Andreas Schmid as Mgmt For TNA N/A non-voting Nominating and Compensation Committee Member 17 Elect Eveline Saupper as Mgmt For TNA N/A Nominating and Compensation Committee Member 18 Elect Vincent Albers as Mgmt For TNA N/A Nominating and Compensation Committee Member 19 Appointment of Mgmt For TNA N/A Independent Proxy 20 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- FONCIERE LYONNAISE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F38493114 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Severance Agreement of Mgmt For For For Nicolas Reynaud,CEO 9 Elect Angels ARDERIU Mgmt For Against Against Ibars 10 Elect Anne-Marie de Mgmt For For For Chalambert 11 Global Limit to Capital Mgmt For For For Increase 12 Authority to Issue Mgmt For Against Against Restricted Shares 13 Increase in Authorized Mgmt For Against Against Capital Through Capitalizations 14 Employee Stock Purchase Mgmt For For For Plan 15 Authority to Cancel Mgmt For For For Shares and Reduce Capital 16 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 18 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights Through Private Placement 19 Authority to Set Mgmt For Against Against Offering Price of Shares 20 Greenshoe Mgmt For Against Against 21 Authority to Increase Mgmt For Against Against Authorized Capital in Case of Exchange Offer 22 Authority to Increase Mgmt For Against Against Authorized Capital in Consideration for Contributions in Kind 23 Global Limit to Capital Mgmt For For For Increase 24 Authority to Issue Mgmt For Against Against Restricted Shares 25 Increase in Authorized Mgmt For Against Against Capital Through Capitalizations 26 Employee Stock Purchase Mgmt For For For Plan 27 Authority to Cancel Mgmt For For For Shares and Reduce Capital 28 Amendment to Retirement Mgmt For For For Age Limits 29 Amendments to Articles Mgmt For For For 30 Amendments to Articles Mgmt For For For 31 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- FONCIERE LYONNAISE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F38493114 11/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Special Dividend Issuance Mgmt For For For 5 Ratification of the Mgmt For Against Against Cooption of Chantal du Rivau 6 Relocation of Corporate Mgmt For For For Headquarters 7 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- FONTERRA SHAREHOLDERS FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q3R17B103 11/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual New Zealand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-elect Pip Dunphy Mgmt For For For -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q39360104 11/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Andrew Forrest Mgmt For For For 4 Re-elect Owen L. Hegarty Mgmt For Against Against 5 Re-elect Geoff Raby Mgmt For Against Against 6 Renew Partial Takeover Mgmt For For For Provisions -------------------------------------------------------------------------------- FORTIS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FRTSF CUSIP 349553107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tracey C. Ball Mgmt For For For 1.2 Elect Pierre J. Bolouin Mgmt For For For 1.3 Elect Paul J. Bonavia Mgmt For For For 1.4 Elect Peter E. Case Mgmt For For For 1.5 Elect Maura J. Clark Mgmt For For For 1.6 Elect Ida J. Goodreau Mgmt For For For 1.7 Elect Douglas J. Haughey Mgmt For For For 1.8 Elect Harry McWatters Mgmt For For For 1.9 Elect Ronald D. Munkley Mgmt For For For 1.10 Elect David G. Norris Mgmt For For For 1.11 Elect Barry V. Perry Mgmt For For For 2 Appointment of Auditor & Mgmt For For For Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FORTUM OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X2978Z118 03/31/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and Management Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Appointment of Auditor Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FNV CUSIP 351858105 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pierre Lassonde Mgmt For For For 1.2 Elect David Harquail Mgmt For For For 1.3 Elect Thomas Albanese Mgmt For For For 1.4 Elect Derek W. Evans Mgmt For For For 1.5 Elect Graham Farquharson Mgmt For For For 1.6 Elect Catherine Farrow Mgmt For For For 1.7 Elect Louis P. Gignac Mgmt For For For 1.8 Elect Randall Oliphant Mgmt For Withhold Against 1.9 Elect David R. Peterson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advance Notice Provision Mgmt For For For 4 Amendment to By-Law No. Mgmt For For For 1 Regarding Quorum 5 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- FRAPORT AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D3856U108 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- FRASER & NEAVE LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y2642C155 01/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Charoen Mgmt For Against Against Sirivadhanabhakdi 5 Elect Khunying Wanna Mgmt For For For Sirivadhanabhakdi 6 Elect Bendahara Perlis Mgmt For Against Against Badarudin Jamalullail Ibni Almarhum Putra Jamalullail 7 Elect Chotiphat Bijananda Mgmt For For For 8 Elect Thapana Mgmt For Against Against Sirivadhanabhakdi 9 Directors' Fees Mgmt For Against Against 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 12 Allot and Issue Shares Mgmt For For For under the F&N Restricted Share Plan and/or the F&N Performance Share Plan 13 Scrip Dividend Mgmt For For For 14 Interested Party Mgmt For For For Transactions 15 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- FRASER & NEAVE LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y2642C155 01/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- FRASERS CENTREPOINT LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y2642R103 01/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Charoen Mgmt For For For Sirivadhanabhakdi 4 Elect Khunying Wanna Mgmt For For For Sirivadhanabhakdi 5 Elect WEE Joo Yeow Mgmt For For For 6 Elect Charles MAK Ming Mgmt For Against Against Ying 7 Elect Philip ENG Heng Nee Mgmt For For For 8 Elect Weerawong Mgmt For For For Chittmittrapap 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Equity Compensation Plan Mgmt For Against Against 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 IPT Mandate Mgmt For For For 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- FRASERS CENTREPOINT LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y2642R103 01/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- FRASERS CENTREPOINT LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y2642R103 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Sale and Leaseback Mgmt For For For -------------------------------------------------------------------------------- FRASERS CENTREPOINT LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y2642R103 11/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For Against Against 2 Placement of Perpetual Mgmt For Against Against Capital Securities 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- FREENET AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D3689Q134 05/21/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 ELECT SABINE Mgmt For TNA N/A CHRISTIANSEN TO THE SUPERVISORY BOARD -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D2734Z107 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of General Mgmt For For For Partner Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Amendments to Articles Mgmt For For For Regarding Company's Objects 10 Increase in Authorized Mgmt For For For Capital 11 Amendments to Articles Mgmt For For For Regarding Supervisory Board Members Elections -------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D27348263 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of General Mgmt For For For Partner Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Intra-company Control Mgmt For For For Agreements 10 Elect Michael Diekmann Mgmt For For For to the Supervisory Board 11 Elect Michael Diekmann Mgmt For For For as a Joint Committee Member -------------------------------------------------------------------------------- FRIENDS LIFE GROUP LIMITED. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G8138T107 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Court Guernsey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approve Scheme of Mgmt For For For Arrangement 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- FRIENDS LIFE GROUP LIMITED. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G8138T107 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Guernsey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Effect Scheme of Mgmt For For For Arrangement -------------------------------------------------------------------------------- FUCHS PETROLUB SE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D27462122 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Increase in Authorized Mgmt For For For Capital (Preferred Shareholders) 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Authority to Repurchase Mgmt For For For Shares (Preferred Shareholders) 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- FUGRO NV TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS N3385Q197 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Amendment to Mgmt For For For Remuneration Policy 9 Appointment of Auditor Mgmt For For For 10 Elect Petri H.M. Hofste Mgmt For For For 11 Elect Anja H. Montijn Mgmt For For For 12 Elect M.R.F. Heine to Mgmt For For For the Management Board 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Suppress Mgmt For For For Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- FUJI ELECTRIC CO.LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J14112106 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Michihiro Kitazawa Mgmt For Against Against 3 Elect Yoshio Okuno Mgmt For For For 4 Elect Michio Abe Mgmt For For For 5 Elect Kenzoh Sugai Mgmt For For For 6 Elect Naoya Eguchi Mgmt For For For 7 Elect Junichi Matsumoto Mgmt For For For 8 Elect Hiroaki Kurokawa Mgmt For For For 9 Elect Motoyuki Suzuki Mgmt For For For 10 Elect Mareto Sako Mgmt For For For -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J14406136 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Yasuyuki Yoshinaga Mgmt For For For 5 Elect Jun Kondoh Mgmt For For For 6 Elect Naoto Mutoh Mgmt For For For 7 Elect Mitsuru Takahashi Mgmt For For For 8 Elect Takeshi Tachimori Mgmt For For For 9 Elect Masahiro Kasai Mgmt For For For 10 Elect Toshio Arima Mgmt For For For 11 Elect Yoshinori Komamura Mgmt For For For 12 Elect Akira Mabuchi Mgmt For Against Against 13 Elect Shinichi Mita Mgmt For Against Against 14 Elect Kenji Tamazawa as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J14208102 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Shigetaka Komori Mgmt For Against Against 5 Elect Shigehiro Nakajima Mgmt For For For 6 Elect Kohichi Tamai Mgmt For For For 7 Elect Yuzoh Toda Mgmt For For For 8 Elect Tohru Takahashi Mgmt For For For 9 Elect Takatoshi Ishikawa Mgmt For For For 10 Elect Kenji Sukeno Mgmt For For For 11 Elect Masahiro Asami Mgmt For For For 12 Elect Tadahito Yamamoto Mgmt For For For 13 Elect Teisuke Kitayama Mgmt For For For 14 Elect Hiroshi Inoue Mgmt For For For 15 Elect Goh Miyazaki Mgmt For For For 16 Elect Hisayoshi Mgmt For For For Kobayakawa as Statutory Auditor -------------------------------------------------------------------------------- FUJITSU LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J15708159 06/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Masami Yamamoto Mgmt For For For 4 Elect Masami Fujita Mgmt For For For 5 Elect Norihiko Taniguchi Mgmt For For For 6 Elect Michiyoshi Mazuka Mgmt For For For 7 Elect Tatsuzumi Furukawa Mgmt For For For 8 Elect Miyako Suda Mgmt For For For 9 Elect Jun Yokota Mgmt For For For 10 Elect Tatsuya Tanaka Mgmt For For For 11 Elect Hidehiro Tsukano Mgmt For For For 12 Elect Duncan Tait Mgmt For For For 13 Elect Chiaki Mukai Mgmt For For For 14 Elect Atsushi Abe Mgmt For For For 15 Elect Kohji Hatsukawa as Mgmt For For For a Statutory Auditor -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J17129107 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masaaki Tani Mgmt For Against Against 4 Elect Takashige Shibato Mgmt For For For 5 Elect Takashi Yoshikai Mgmt For For For 6 Elect Masayuki Aoyagi Mgmt For For For 7 Elect Yasuhiko Yoshida Mgmt For For For 8 Elect Yuji Shirakawa Mgmt For For For 9 Elect Yasuaki Morikawa Mgmt For For For 10 Elect Ei Takeshita Mgmt For For For 11 Elect Fumio Sakurai Mgmt For For For 12 Elect Noritaka Murayama Mgmt For For For 13 Elect Shunsuke Yoshizawa Mgmt For For For 14 Elect Satoru Fukuda Mgmt For For For 15 Elect Ryuji Yasuda Mgmt For For For 16 Elect Hideaki Takahashi Mgmt For For For 17 Elect Hidemitsu Ishiuchi Mgmt For Against Against 18 Elect Hideo Yamada Mgmt For For For 19 Elect Masahiko Tsuchiya Mgmt For Against Against 20 Elect Masaki Konishi Mgmt For Against Against -------------------------------------------------------------------------------- G4S PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G39283109 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Ashley Almanza Mgmt For For For 5 Elect John Connolly Mgmt For For For 6 Elect Adam Crozier Mgmt For For For 7 Elect Mark Elliott Mgmt For For For 8 Elect Winnie Kin Wah Fok Mgmt For For For 9 Elect Himanshu Raja Mgmt For For For 10 Elect Paul Spence Mgmt For For For 11 Elect Clare Spottiswoode Mgmt For Against Against 12 Elect Tim Weller Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- GAGFAH SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS L4121J101 04/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Board Mgmt For For For Acts 8 Elect Pierre Berna Mgmt For For For 9 Elect Rolf Buch Mgmt For For For 10 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- GAGFAH SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS L4121J101 04/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT CORPORATION LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y2679D118 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Francis LUI Yiu Mgmt For Against Against Tung 5 Elect Anthony T. C. Mgmt For Against Against Carter 6 Elect Patrick WONG Lung Mgmt For Against Against Tak 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- GALENICA AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H28455170 05/07/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board Mgmt For TNA N/A and Management Acts 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Remuneration Report Mgmt For TNA N/A 6 Board Remuneration Mgmt For TNA N/A 7 Executive Remuneration Mgmt For TNA N/A 8 Elect Etienne Jornod as Mgmt For TNA N/A Chair 9 Elect This E. Schneider Mgmt For TNA N/A 10 Elect Daniela Mgmt For TNA N/A Bosshardt-Hengartner 11 Elect Michel Burnier Mgmt For TNA N/A 12 Elect Hans Peter Frick Mgmt For TNA N/A 13 Elect Sylvie Gregoire Mgmt For TNA N/A 14 Elect Fritz Hirsbrunner Mgmt For TNA N/A 15 Elect Stefano Pessina Mgmt For TNA N/A 16 Elect Romeo Cerutti Mgmt For TNA N/A 17 Elect Marc de Garidel Mgmt For TNA N/A 18 Elect Daniela Mgmt For TNA N/A Bosshardt-Hengartner as Compensation Committee Member 19 Elect Michel Burnier as Mgmt For TNA N/A Compensation Committee Member 20 Elect This E. Schneider Mgmt For TNA N/A as Compensation Committee Member 21 Appointment of the Mgmt For TNA N/A Independent Proxy 22 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- GALP ENERGIA SGPS TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X3078L108 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Mgmt For For For Co-option of Thore Kristiansen 5 Ratification of Mgmt For For For Co-option of Raquel Vunge 6 Shareholder Proposal Mgmt For For For Regarding Ratification of Board Acts 7 Shareholder Proposal Mgmt For For For Regarding Ratification of Supervisory Board Acts 8 Shareholder Proposal Mgmt For For For Regarding Ratification of Statutory Auditor Acts 9 Shareholder Proposal Mgmt For For For Regarding Election of Directors 10 Shareholder Proposal Mgmt For For For Regarding Election of Supervisory Council 11 Appointment of Statutory Mgmt For For For Auditor 12 Shareholder Proposal Mgmt For For For Regarding Election of General Shareholders' Meeting Board 13 Shareholder Proposal Mgmt For For For Regarding Election of Remuneration Committee 14 Remuneration Report Mgmt For For For 15 Authority to Trade in Mgmt For For For Company Stock 16 Authority to Trade in Mgmt For For For Company Debt Instruments -------------------------------------------------------------------------------- GAM HOLDING LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H2878E106 04/30/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Remuneration Report Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Cancellation of Shares Mgmt For TNA N/A and Reduction in Share Capital 7 Amendments to Articles Mgmt For TNA N/A Relating to VeguV 8 Elect Johannes A. de Mgmt For TNA N/A Gier as Chairman 9 Elect Daniel Daeniker Mgmt For TNA N/A 10 Elect Diego du Monceau Mgmt For TNA N/A 11 Elect Hugh Scott-Barrett Mgmt For TNA N/A 12 Elect Tanja Weiher Mgmt For TNA N/A 13 Elect Diego du Monceau Mgmt For TNA N/A as Compensation Committee Member 14 Elect Daniel Daeniker as Mgmt For TNA N/A Compensation Committee Member 15 Elect Johannes A. de Mgmt For TNA N/A Gier as Compensation Committee Member 16 Board Compensation Mgmt For TNA N/A 17 Fixed Executive Mgmt For TNA N/A Compensation 18 Variable Executive Mgmt For TNA N/A Compensation 19 Appointment of Auditor Mgmt For TNA N/A 20 Appointment of Mgmt For TNA N/A Independent Proxy -------------------------------------------------------------------------------- GAS NATURAL SDG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E5499B123 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For (Individual) 4 Accounts and Reports Mgmt For For For (Consolidated) 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Elect Ramon Adell Ramon Mgmt For For For 9 Elect Xabier Anoveros Mgmt For For For Trias de Bes 10 Elect Francisco Belil Mgmt For For For Creixell 11 Elect Demetrio Carceller Mgmt For For For Arce 12 Elect Isidro Faine Casas Mgmt For Against Against 13 Elect Benita Maria Mgmt For For For Ferrero-Waldner 14 Elect Cristina Garmendia Mgmt For For For Mendizabal 15 Elect Miguel Martinez Mgmt For For For San Martin 16 Elect Heribert Padrol Mgmt For For For Munte 17 Elect Miguel Valls Maseda Mgmt For Against Against 18 Elect Rafael Villaseca Mgmt For For For Marco 19 Remuneration Report Mgmt For Against Against (Advisory) 20 Remuneration Policy Mgmt For Against Against (Binding) 21 Directors' Fees Mgmt For For For 22 Amendments to Articles 9 Mgmt For For For and 17 23 Amendments to Articles Mgmt For For For 24, 28, 29, 37 and 38 24 Amendments to Articles Mgmt For For For 42, 47, 48, 49, 51, 51 bis, 51 ter, 52 and 53 25 Amendments to Article 44 Mgmt For For For 26 Amendments to Article 71 Mgmt For For For 27 Approval of Consolidated Mgmt For For For Text of Articles 28 Amendments to General Mgmt For For For Meeting Regulation Articles 2, 4, 6, 7, 16, 18, 19, 20 and 21 29 Approval of Consolidated Mgmt For For For Text of General Meeting Regulation 30 Spin-off Mgmt For For For 31 Authority to Issue Debt Mgmt For For For Instruments 32 Authority to Repurchase Mgmt For For For Shares 33 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- GEA GROUP AG TICKER SECURITY ID: MEETING DATE MEETING STATUS cins D28304109 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Authority to Increase Mgmt For For For Authorized Capital 10 Authority to Increase Mgmt For For For Authorized Capital 11 Authority to Issue Mgmt For For For Convertible Debt Instruments; Increase in Conditional Capital 12 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- GEBERIT AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H2942E124 04/01/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Mgmt For TNA N/A Profits/Dividends 4 Ratification of Board Mgmt For TNA N/A Acts 5 Elect Albert M. Baehny Mgmt For TNA N/A as Chairman 6 Elect Felix R. Ehrat Mgmt For TNA N/A 7 Elect Hartmut Reuter Mgmt For TNA N/A 8 Elect Robert F. Spoerry Mgmt For TNA N/A 9 Elect Jorgen Tang-Jensen Mgmt For TNA N/A 10 Elect Thomas M. Hubner Mgmt For TNA N/A 11 Elect Robert F. Spoerry Mgmt For TNA N/A as Nominating and Compensation Committee Member 12 Elect Hartmut Reuter as Mgmt For TNA N/A Nominating and Compensation Committee Member 13 Elect Jorgen Tang-Jensen Mgmt For TNA N/A as Nominating and Compensation Committee Member 14 Appointment of Mgmt For TNA N/A Independent Proxy 15 Appointment of Auditor Mgmt For TNA N/A 16 Remuneration Report Mgmt For TNA N/A 17 Board Remuneration Mgmt For TNA N/A 18 Executive Remuneration Mgmt For TNA N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GECINA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F4268U171 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Transfer of Reserves Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions 9 Remuneration of Bernard Mgmt For For For Michel, Chairman 10 Remuneration of Philippe Mgmt For For For Depoux, CEO 11 Elect Jean-Jacques Mgmt For For For Duchamp 12 Elect Dominique Mgmt For For For Dudan-Deloche de Noyelle 13 Directors' Fees Mgmt For For For 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Increase in Authorized Mgmt For For For Capital in Case of Exchange Offer 18 Authority to Issue Mgmt For For For and/or Convertible Securities Through Private Placement 19 Greenshoe Mgmt For For For 20 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 21 Authority to Set the Mgmt For Against Against Offering Price of Shares 22 Authority to Increase Mgmt For For For Capital Through Capitalizations 23 Employee Stock Purchase Mgmt For For For Plan 24 Authority to Issue Mgmt For For For Restricted Shares 25 Authority to Cancel Mgmt For For For Shares and Reduce Capital 26 Amendment Regarding Mgmt For Against Against Share Ownership Disclosure Requirements 27 Amendment Regarding Mgmt For For For Record Date 28 Amendments Regarding Mgmt For For For Double Voting Rights 29 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- GEMALTO TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS N3465M108 05/21/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Mgmt For TNA N/A Profits/Dividends 7 Ratification of CEO Acts Mgmt For TNA N/A 8 Ratification of Mgmt For TNA N/A Non-Executive Board Acts 9 Elect Alex J. Mandl Mgmt For TNA N/A 10 Elect John Ormerod Mgmt For TNA N/A 11 Elect Joop Drechsel Mgmt For TNA N/A 12 Authority to Repurchase Mgmt For TNA N/A Shares 13 Authority to Issue Mgmt For TNA N/A Shares W/or W/out Preemptive Rights 14 Authority to Issue Mgmt For TNA N/A Shares w/ Preemptive Rights 15 Authority to Suppress Mgmt For TNA N/A Preemptive Rights in Connection with a Merger or Acquisition 16 Appointment of Auditor Mgmt For TNA N/A for 2015 17 Appointment of Auditor Mgmt For TNA N/A for 2016 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- GENEL ENERGY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G3791G104 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Elect Rodney F. Chase Mgmt For For For 4 Elect Anthony B. Hayward Mgmt For For For 5 Elect Sir Graham Hearne Mgmt For For For 6 Elect James William Leng Mgmt For For For 7 Elect Mehmet Ogutcu Mgmt For For For 8 Elect George Rose Mgmt For For For 9 Elect Nathaniel P. Mgmt For For For Rothschild 10 Elect Chakib Sbiti Mgmt For For For 11 Elect Gulsun Nazli Mgmt For For For Karamehmet Williams 12 Elect Murat Yazici Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authorisation of Mgmt For For For Political Donations 16 Waiver of Mandatory Mgmt For For For Takeover Requirement 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- GENERALI CEE HOLDING B.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T05040109 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 3 Elect Flavio Cattaneo Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Group LTIP 2015 Mgmt For For For 6 Authority to Repurchase Mgmt For For For Shares to Service Incentive Plan 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights to Service Incentive Plan -------------------------------------------------------------------------------- GENTING SINGAPORE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G3825Q102 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual ISLE OF MAN FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Directors' Fees Mgmt For For For 2 Elect Tjong Yik Min Mgmt For For For 3 Elect LIM Kok Hoong Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Allocation of Mgmt For For For Profits/Dividends 6 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 7 Related Party Mgmt For For For Transactions 8 Authority to Repurchase Mgmt For For For Shares 9 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- GENWORTH MI CANADA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GMICF CUSIP 37252B102 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian Hurley Mgmt For Withhold Against 1.2 Elect Sidney M. Horn Mgmt For For For 1.3 Elect Brian Kelly Mgmt For For For 1.4 Elect Stuart Levings Mgmt For Withhold Against 1.5 Elect Samuel Marsico Mgmt For Withhold Against 1.6 Elect Heather Nicol Mgmt For For For 1.7 Elect Leon Roday Mgmt For Withhold Against 1.8 Elect Jerome Upton Mgmt For Withhold Against 1.9 Elect John Walker Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- GEORG FISCHER AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H26091142 03/18/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Remuneration Report Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Dividends from Reserves Mgmt For TNA N/A 6 Ratification of Board Mgmt For TNA N/A and Management Acts 7 Board Size Mgmt For TNA N/A 8 Amendments to Articles Mgmt For TNA N/A Relating to VeguV 9 Elect Hubert Achermann Mgmt For TNA N/A 10 Elect Roman Boutellier Mgmt For TNA N/A 11 Elect Gerold Buhrer Mgmt For TNA N/A 12 Elect Ulrich Graf Mgmt For TNA N/A 13 Elect Andreas Koopmann Mgmt For TNA N/A 14 Elect Roger Michaelis Mgmt For TNA N/A 15 Elect Jasmin Staiblin Mgmt For TNA N/A 16 Elect Zhiqiang Zhang Mgmt For TNA N/A 17 Elect Eveline Saupper Mgmt For TNA N/A 18 Elect Andreas Koopmann Mgmt For TNA N/A as Chairman 19 Elect Ulrich Graf as Mgmt For TNA N/A Compensation Committee Member 20 Elect Eveline Saupper as Mgmt For TNA N/A Compensation Committee Member 21 Elect Jasmin Staiblin as Mgmt For TNA N/A Compensation Committee Member 22 Board Remuneration Mgmt For TNA N/A 23 Executive Remuneration Mgmt For TNA N/A 24 Appointment of Auditor Mgmt For TNA N/A 25 Appointment of Mgmt For TNA N/A Independent Proxy 26 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GEORGE WESTON LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS WNGRF CUSIP 961148509 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect A. Charles Baillie Mgmt For For For 1.2 Elect Paviter S. Binning Mgmt For For For 1.3 Elect Darren Entwistle Mgmt For For For 1.4 Elect Anthony R. Graham Mgmt For For For 1.5 Elect John S. Lacey Mgmt For For For 1.6 Elect Isabelle Marcoux Mgmt For For For 1.7 Elect Sarabjit S. Marwah Mgmt For For For 1.8 Elect Gordon M. Nixon Mgmt For For For 1.9 Elect J. Robert S. Mgmt For For For Prichard 1.10 Elect Thomas F. Rahilly Mgmt For For For 1.11 Elect Barbara G. Stymiest Mgmt For For For 1.12 Elect W. Galen Weston Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- GETINGE AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W3443C107 03/25/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Accounts and Reports Mgmt For TNA N/A 14 Allocation of Mgmt For TNA N/A Profits/Dividends 15 Ratification of Board Mgmt For TNA N/A and Management Acts 16 Board Size Mgmt For TNA N/A 17 Directors' Fees Mgmt For TNA N/A 18 Election of Directors Mgmt For TNA N/A 19 Remuneration Guidelines Mgmt For TNA N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- GIBSON ENERGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GBNXF CUSIP 374825206 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James M. Estey Mgmt For For For 1.2 Elect James J. Cleary Mgmt For For For 1.3 Elect Donald R. Ingram Mgmt For For For 1.4 Elect Marshall McRae Mgmt For For For 1.5 Elect Mary Ellen Peters Mgmt For For For 1.6 Elect Clayton H. Woitas Mgmt For Withhold Against 1.7 Elect A. Stewart Hanlon Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GIL CUSIP 375916103 02/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William D. Anderson Mgmt For For For 1.2 Elect Donald C. Berg Mgmt For For For 1.3 Elect Glenn J. Chamandy Mgmt For For For 1.4 Elect Russell Goodman Mgmt For For For 1.5 Elect Russ Hagey Mgmt For For For 1.6 Elect George Heller Mgmt For For For 1.7 Elect Anne Martin-Vachon Mgmt For For For 1.8 Elect Sheila H. O'Brien Mgmt For For For 1.9 Elect Gonzalo F. Mgmt For For For Valdes-Fauli 2 Advisory Report on Mgmt For For For Executive Compensation 3 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- GIVAUDAN SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H3238Q102 03/19/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Remuneration Report Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Ratification of Board Mgmt For TNA N/A Acts 6 Amendments to Articles Mgmt For TNA N/A (Qualified Majority Resolutions) 7 Amendments to Articles Mgmt For TNA N/A (Remit of Board) 8 Elect Jurg Witmer Mgmt For TNA N/A 9 Elect Andre Hoffmann Mgmt For TNA N/A 10 Elect Lilian Biner Mgmt For TNA N/A 11 Elect Peter Kappeler Mgmt For TNA N/A 12 Elect Thomas Rufer Mgmt For TNA N/A 13 Elect Werner Bauer Mgmt For TNA N/A 14 Elect Calvin Grieder Mgmt For TNA N/A 15 Elect Michael Carlos Mgmt For TNA N/A 16 Elect Ingrid Deltenre Mgmt For TNA N/A 17 Elect Jurg Witmer as Mgmt For TNA N/A Chairman 18 Elect Andre Hoffmann as Mgmt For TNA N/A Compensation Committee Member 19 Elect Peter Kappeler as Mgmt For TNA N/A Compensation Committee Member 20 Elect Werner Bauer as Mgmt For TNA N/A Compensation Committee Member 21 Appointment of Mgmt For TNA N/A Independent Proxy 22 Appointment of Auditor Mgmt For TNA N/A 23 Board Compensation Mgmt For TNA N/A 24 Variable Compensation Mgmt For TNA N/A (Short-term) 25 Executive Compensation Mgmt For TNA N/A -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING BA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS R2763X101 04/23/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Agenda Mgmt For TNA N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 10 Presentation of Mgmt For TNA N/A Remuneration Guidelines 11 Remuneration Guidelines Mgmt For TNA N/A (advisory) 12 Remuneration Guidelines Mgmt For TNA N/A (binding) 13 Authority to Distribute Mgmt For TNA N/A Dividend 14 Authority to Repurchase Mgmt For TNA N/A Shares 15 Authority to Issue Mgmt For TNA N/A Subordinated Bonds 16 Amendments to Articles Mgmt For TNA N/A Regarding Control Committee; Supervisory Board 17 Amendments to Rules of Mgmt For TNA N/A Procedure for the Nomination Committee 18 Elect Benedikte Bettina Mgmt For TNA N/A Bjorn 19 Elect Knud Peder Daugaard Mgmt For TNA N/A 20 Elect Randi Dille Mgmt For TNA N/A 21 Elect Marit Frogner Mgmt For TNA N/A 22 Elect Hanne Solheim Mgmt For TNA N/A Hansen 23 Elect Geir Holtet Mgmt For TNA N/A 24 Elect Bjorn Iversen Mgmt For TNA N/A 25 Elect Pal Olimb Mgmt For TNA N/A 26 Elect John Ove Ottestad Mgmt For TNA N/A 27 Elect Stephen Adler Mgmt For TNA N/A Petersen 28 Elect Lilly Tonnevold Mgmt For TNA N/A Stakkeland 29 Elect Christina Stray Mgmt For TNA N/A 30 Elect Even Softeland Mgmt For TNA N/A 31 Elect Terje Wold Mgmt For TNA N/A 32 Elect Ivar Kvinlaug Mgmt For TNA N/A 33 Elect Nils-Ragnar Myhra Mgmt For TNA N/A 34 Elect Bjornar Kleiven Mgmt For TNA N/A 35 Elect Berit Raadim Mgmt For TNA N/A 36 Elect Bjorn Iversen as Mgmt For TNA N/A Chairman of the Supervisory Board 37 Elect Christina Stray as Mgmt For TNA N/A Vice Chairman of the Supervisory board 38 Elect Sven Iver Steen Mgmt For TNA N/A 39 Elect Liselotte Aune Lee Mgmt For TNA N/A 40 Elect Hallvard Stromme Mgmt For TNA N/A 41 Elect Vigdis Myhre Mgmt For TNA N/A Naesseth 42 Elect Bjorn Iversen Mgmt For TNA N/A 43 Elect Mai-Lill Ibsen Mgmt For TNA N/A 44 Elect Ivar Kvinlaug Mgmt For TNA N/A 45 Elect John Ove Ottestad Mgmt For TNA N/A 46 Governing Bodies' Fees Mgmt For TNA N/A -------------------------------------------------------------------------------- GKN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G39004232 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Michael J. Turner Mgmt For For For 4 Elect Nigel M. Stein Mgmt For For For 5 Elect Adam Walker Mgmt For For For 6 Elect Andrew Reynolds Mgmt For For For Smith 7 Elect Angus Cockburn Mgmt For For For 8 Elect Tufan Erginbilgic Mgmt For For For 9 Elect Shonaid Mgmt For For For Jemmett-Page 10 Elect Richard Parry-Jones Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Remuneration Report Mgmt For For For (Advisory) 14 Authorisation of Mgmt For For For Political Donations 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- GLANBIA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G39021103 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect William Carroll Mgmt For For For 4 Elect Henry Corbally Mgmt For Against Against 5 Elect Jer Doheny Mgmt For For For 6 Elect Mark Garvey Mgmt For For For 7 Elect Vincent Gorman Mgmt For For For 8 Elect Brendan Hayes Mgmt For For For 9 Elect Martin Keane Mgmt For Against Against 10 Elect Michael Keane Mgmt For For For 11 Elect Hugh McGuire Mgmt For For For 12 Elect Matthew Merrick Mgmt For For For 13 Elect John Murphy Mgmt For For For 14 Elect Patrick Murphy Mgmt For For For 15 Elect Brian Phelan Mgmt For For For 16 Elect Eamon M. Power Mgmt For For For 17 Elect Siobhan Talbot Mgmt For For For 18 Elect Patrick F. Coveney Mgmt For For For 19 Elect Donard Gaynor Mgmt For For For 20 Elect Paul Haran Mgmt For For For 21 Elect Daniel N. O'Connor Mgmt For For For 22 Authority to Set Mgmt For Against Against Auditor's Fees 23 Remuneration Report Mgmt For For For (Advisory) 24 Remuneration Policy Mgmt For For For (Advisory--non-UK issuer) 25 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 26 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 27 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 28 Amendments to Memorandum Mgmt For For For (Companies Act 2014) 29 Amendments to Articles Mgmt For For For (Companies Act 2014) 30 Amendment to the LTIP Mgmt For For For 31 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G3910J112 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Sir Philip Hampton Mgmt For For For 4 Elect Urs Rohner Mgmt For For For 5 Elect Sir Andrew Witty Mgmt For For For 6 Elect Sir Roy Anderson Mgmt For For For 7 Elect Stephanie A. Burns Mgmt For For For 8 Elect Stacey Cartwright Mgmt For For For 9 Elect Simon Dingemans Mgmt For For For 10 Elect Lynn L. Elsenhans Mgmt For For For 11 Elect Judy C. Lewent Mgmt For For For 12 Elect Sir Deryck C. Mgmt For For For Maughan 13 Elect Daniel Podolsky Mgmt For For For 14 Elect Moncef Slaoui Mgmt For For For 15 Elect Hans Wijers Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Exemption From Statement Mgmt For For For of Senior Auditor's Name 23 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 24 GlaxoSmithKline Share Mgmt For For For Value Plan -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G3910J112 12/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition, Joint Mgmt For For For Venture and Disposal -------------------------------------------------------------------------------- GLENCORE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G39420107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Lonmin Share Distribution Mgmt For For For 4 Elect Anthony B. Hayward Mgmt For For For 5 Elect Leonhard Fischer Mgmt For For For 6 Elect William E. Macaulay Mgmt For For For 7 Elect Ivan Glasenberg Mgmt For For For 8 Elect Peter R. Coates Mgmt For For For 9 Elect John J. Mack Mgmt For For For 10 Elect Peter T. Grauer Mgmt For For For 11 Elect Patrice E. Merrin Mgmt For For For 12 Remuneration Report Mgmt For For For (Advisory) 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- GLOBAL BRANDS GROUP HOLDING LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G39338101 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect William FUNG Kwok Mgmt For For For Lun 5 Elect Bruce Philip Mgmt For For For ROCKOWITZ 6 Elect Dow FAMULAK Mgmt For For For 7 Elect Paul Edward Mgmt For For For SELWAY-SWIFT 8 Elect Stephen Harry LONG Mgmt For For For 9 Elect LEE Hau Leung Mgmt For For For 10 Elect Allan Zeman Mgmt For For For 11 Elect Audrey WANG LO Mgmt For For For 12 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights -------------------------------------------------------------------------------- GOLDCORP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GGA CUSIP 380956409 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John P. Bell Mgmt For For For 1.2 Elect Beverley A. Briscoe Mgmt For For For 1.3 Elect Peter J. Dey Mgmt For For For 1.4 Elect Douglas M. Holtby Mgmt For For For 1.5 Elect Charles A. Jeannes Mgmt For For For 1.6 Elect Clement A. Mgmt For For For Pelletier 1.7 Elect P. Randy Reifel Mgmt For For For 1.8 Elect Ian W. Telfer Mgmt For For For 1.9 Elect Blanca Trevino de Mgmt For For For Vega 1.10 Elect Kenneth F. Mgmt For For For Williamson 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendments to By-Laws Mgmt For For For 4 Amendment to the Mgmt For Against Against Restricted Share Unit Plan 5 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- GOLDEN AGRI RESOURCES TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS V39076134 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Mauritius FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Elect Muktar Widjaja Mgmt For Against Against 5 Elect Simon Lim Mgmt For For For 6 Elect Kaneyalall Hawabhay Mgmt For For For 7 Elect HONG Pian Tee Mgmt For Against Against 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Related Party Mgmt For For For Transactions -------------------------------------------------------------------------------- GOLDIN FINANCIAL HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G3968F137 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Tianjin Acquisition Mgmt For For For 4 Guangzhou Acquisition Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GOLDIN FINANCIAL HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G3968F103 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Shirley HUI Wai Man Mgmt For For For 5 Elect Harvey LEE Chi Mgmt For For For Chung 6 Elect Helvin WONG Hau Yan Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Repurchased Shares 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GOODMAN GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q4229W132 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Appoint Auditor and Mgmt For For For Authorise Board to Set Fees (Goodman Logistics (HK) Limited) 3 Re-elect Ian D. Ferrier Mgmt For For For (Goodman Limited) 4 Re-elect Ian D. Ferrier Mgmt For For For (Goodman Logistics (HK) Limited) 5 Re-elect Philip FAN Yan Mgmt For For For Hok (Goodman Limited) 6 Re-elect Philip FAN Yan Mgmt For For For Hok (Goodman Logistics (HK) Limited) 7 Re-elect John B. Mgmt For For For Harkness (Goodman Limited) 8 Re-elect Anne Keating Mgmt For For For (Goodman Limited) 9 Remuneration Report Mgmt For For For 10 Equity Grant (CEO Mgmt For For For Gregory Goodman) 11 Equity Grant (MD, Mgmt For For For Greater China Philip Pearce) 12 Equity Grant (Executive Mgmt For For For Director, Corporate Danny Peeters) 13 Equity Grant (Deputy CEO Mgmt For For For Anthony Rozic) 14 Adoption of New GLHK Mgmt For Against Against Articles of Association -------------------------------------------------------------------------------- GPT GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q4252X155 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Elect LIM Swe Guan Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Approve Increase in Mgmt For For For NEDs' Fee Cap 7 Ratify Placement of Mgmt For For For Securities 8 Renew Partial Takeover Mgmt For For For Provisions -------------------------------------------------------------------------------- GREAT EASTERN HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y2854Q108 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect CHEONG Choong Kong Mgmt For Against Against 4 Elect LAW Song Keng Mgmt For For For 5 Elect TAN Yam Pin Mgmt For Against Against 6 Elect Norman IP Ka Cheung Mgmt For Against Against 7 Elect Samuel TSIEN Nag Mgmt For For For 8 Elect Kyle LEE Khai Fatt Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Special Director's Fees Mgmt For Against Against 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Authority to Issue Mgmt For For For Shares under Scrip Dividend Scheme -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GWLIF CUSIP 39138C106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Directors Mgmt For For For 2.1 Elect Marcel R. Coutu Mgmt For Withhold Against 2.2 Elect Andre Desmarais Mgmt For Withhold Against 2.3 Elect Paul Desmarais, Jr. Mgmt For Withhold Against 2.4 Elect Claude Genereux Mgmt For For For 2.5 Elect Moya M. Greene Mgmt For For For 2.6 Elect Chaviva M. Hosek Mgmt For For For 2.7 Elect J. David A. Jackson Mgmt For For For 2.8 Elect Paul A. Mahon Mgmt For For For 2.9 Elect Susan J. McArthur Mgmt For For For 2.10 Elect R. Jeffrey Orr Mgmt For Withhold Against 2.11 Elect Michel Mgmt For Withhold Against Plessis-Belair 2.12 Elect Henri-Paul Rousseau Mgmt For For For 2.13 Elect Raymond Royer Mgmt For For For 2.14 Elect T. Timothy Ryan, Mgmt For For For Jr. 2.15 Elect Jerome J. Selitto Mgmt For For For 2.16 Elect James M. Singh Mgmt For For For 2.17 Elect Emoke J. E. Mgmt For For For Szathmary 2.18 Elect Gregory D. Tretiak Mgmt For For For 2.19 Elect Siim A. Vanaselja Mgmt For For For 2.20 Elect Brian E. Walsh Mgmt For For For 3 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- GREENE KING PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G40880133 01/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Authority to Issue Mgmt For For For Shares for Proposed Acquisition -------------------------------------------------------------------------------- GREENE KING PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G40880133 09/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Tim Bridge Mgmt For For For 6 Elect Rooney Anand Mgmt For For For 7 Elect Mike Coupe Mgmt For For For 8 Elect Ian Durant Mgmt For For For 9 Elect Matthew Fearn Mgmt For For For 10 Elect Lynne Weedall Mgmt For For For 11 Elect Robert Rowley Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- GRIFOLS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E5706X124 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Individual Accounts and Mgmt For For For Reports; Allocation of Profits/Dividend 2 Consolidated Accounts Mgmt For For For and Reports 3 Ratification of Board Mgmt For For For Acts 4 Appointment of Auditor Mgmt For For For (Individual Accounts) 5 Appointment of Auditor Mgmt For For For (Consolidated Accounts) 6 Amendments to Articles Mgmt For For For 13, 14, 15 and 17 7 Amendments to Articles Mgmt For For For 20, 24 ter and 24 quater 8 Amendments to Articles Mgmt For For For 20 bis and 20 ter 9 Amendments to General Mgmt For For For Meeting Regulation Article 7 10 Amendments to General Mgmt For For For Meeting Regulation Articles 8, 9, 16, 19 and 20 bis 11 Amendments to General Mgmt For For For Meeting Regulation Article 11 12 Resignation of Edgar Mgmt For For For Dalzell Jannotta 13 Resignation of William Mgmt For For For Brett Ingersoll 14 Resignation of Jose Mgmt For For For Antonio Grifols Gras (Thorthol Holdings B.V.) 15 Resignation of Juan Mgmt For For For Ignacio Twose Roura 16 Elect Carina Szpilka Mgmt For For For Lazaro 17 Elect Inigo Mgmt For For For Sanchez-Asiain Mardones 18 Elect Raimon Grifols Mgmt For For For Roura 19 Elect Anna Veiga Lluch Mgmt For Against Against 20 Elect Tomas Daga Gelabert Mgmt For Against Against 21 Board Size Mgmt For For For 22 Presentation of Report Mgmt For For For on Amendments to Board of Directors Regulations 23 Directors' Fees Mgmt For For For 24 Remuneration Report Mgmt For Against Against 25 Stock Split Mgmt For For For 26 Authority to Repurchase Mgmt For For For Shares 27 Authorization of Legal Mgmt For For For Formalities 28 Non-Voting Meeting Note N/A N/A N/A N/A 29 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT (NEW) TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS B4746J115 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Ratification of Board Mgmt For For For Acts 8 Ratification of Mgmt For For For Auditor's Acts 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Elect Antoinette Mgmt For For For d'Aspremont Lynden 12 Elect Paul Desmarais, Jr. Mgmt For Against Against 13 Elect Gerald Frere Mgmt For For For 14 Elect Gerard Lamarche Mgmt For For For 15 Elect Gilles Samyn Mgmt For Against Against 16 Elect Cedric Frere Mgmt For For For 17 Elect Segolene Gallienne Mgmt For For For 18 Elect Marie Polet Mgmt For For For 19 Ratify Independence of Mgmt For For For Antoinette d'Aspremont Lynden 20 Ratify Independence of Mgmt For For For Marie Polet 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 REMUNERATION REPORT Mgmt For For For 23 Authority to Grant Stock Mgmt For For For Options 24 Change in Control Clause Mgmt For Against Against 25 Authority to Set Maximum Mgmt For For For Share Value 26 Presentation of Board Mgmt For For For Report on Stock Option Plan 27 Acquiring Company's Mgmt For For For share by a sub-subsidiary 28 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F477AL114 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Allocation of Mgmt For For For Profits/Dividends 6 Consolidated Accounts Mgmt For For For and Reports 7 Related Party Mgmt For For For Transactions 8 Authority to Repurchase Mgmt For For For Shares 9 Remuneration of Jacques Mgmt For For For Gounon, Chairman & CEO 10 Remuneration of Emmanuel Mgmt For For For Moulin, Deputy CEO 11 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 13 Authority to Set Mgmt For For For Offering Price of Shares 14 Authority to Issue Mgmt For For For Restricted Shares 15 Authority to Issue Mgmt For For For Performance Shares 16 Authority to Issue Mgmt For For For Restricted Preference Shares 17 Global Ceiling on Mgmt For For For Capital Increases 18 Employee Stock Purchase Mgmt For For For Plan 19 Authority to Cancel Mgmt For For For Shares and Reduce Capital 20 Amendments to Articles Mgmt For For For Regarding Directors' Shares 21 Amendments Regarding Mgmt For For For Corporate Governance Standards 22 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- GS YUASA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J1770L109 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Makoto Yoda Mgmt For Against Against 3 Elect Osamu Murao Mgmt For For For 4 Elect Kei Nishida Mgmt For For For 5 Elect Shinji Tatsumi Mgmt For For For 6 Elect Toshiyuki Nakagawa Mgmt For For For 7 Elect Masahide Kuragaki Mgmt For For For 8 Elect Masaru Sawada Mgmt For For For 9 Elect Tohru Bohmoto Mgmt For For For 10 Elect Ryohichi Okuyama Mgmt For For For 11 Elect Masayuki Murakami Mgmt For For For 12 Elect Hiroaki Yoshida Mgmt For For For 13 Elect Hirofumi Ohnishi Mgmt For For For 14 Bonus Mgmt For For For 15 Renewal of Takeover Mgmt For Against Against Defense Plan -------------------------------------------------------------------------------- GTECH SPA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T9179L108 11/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger/Acquisition Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J18912105 03/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Taizoh Son Mgmt For Against Against 2 Elect Kazuki Morishita Mgmt For For For 3 Elect Kazuya Sakai Mgmt For For For 4 Elect Yoshinori Kitamura Mgmt For For For 5 Elect Masato Ochi Mgmt For For For 6 Elect Kohji Yoshida Mgmt For For For 7 Elect Norikazu Ohba Mgmt For For For 8 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- GUNMA BANK LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J17766106 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kazuo Kibe Mgmt For For For 5 Elect Kazuo Saitoh Mgmt For Against Against 6 Elect Kenichi Takai Mgmt For For For 7 Elect Hisao Tsunoda Mgmt For For For 8 Elect Takaya Kimura Mgmt For For For 9 Elect Hiroshi Kurihara Mgmt For For For 10 Elect Nobuyuki Horie Mgmt For For For 11 Elect Akihiko Fukai Mgmt For For For 12 Elect Shigeyoshi Minami Mgmt For For For 13 Elect Yohichi Hirasawa Mgmt For For For 14 Elect Yuji Kanai Mgmt For For For 15 Elect Shigeaki Ninomiya Mgmt For For For 16 Elect Eiji Mutoh Mgmt For For For -------------------------------------------------------------------------------- GUOCO GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G42098122 11/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Allocation of Mgmt For For For Profits/Dividends 4 Directors' Fees Mgmt For For For 5 Elect QUEK Leng Chan Mgmt For Against Against 6 Elect KWEK Leng Hai Mgmt For For For 7 Elect Roderic N. A. Sage Mgmt For Against Against 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS HRUFF CUSIP 404428203 06/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Mgmt For For For Hofstedter 2 Elect Robert E. Dickson Mgmt For For For 3 Elect Edward Gilbert Mgmt For For For 4 Elect Laurence A. Lebovic Mgmt For For For 5 Elect Ronald C. Rutman Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Amendment to Unitholder Mgmt For For For Rights Plan 8 Elect Marvin Rubner Mgmt For For For 9 Elect Shimshon (Stephen) Mgmt For For For Gross 10 Elect Neil Sigler Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- H. LUNDBECK AS TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS K4406L129 03/25/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For TNA N/A 6 Elect Hakan Bjorklund Mgmt For TNA N/A 7 Elect Lars Rasmussen Mgmt For TNA N/A 8 Elect Terrie Curran Mgmt For TNA N/A 9 Elect Lene Skole Mgmt For TNA N/A 10 Elect Jesper Ovesen Mgmt For TNA N/A 11 Elect Lars Holmqvist Mgmt For TNA N/A 12 Directors' Fees Mgmt For TNA N/A 13 Executive Chairman's Fees Mgmt For TNA N/A 14 Allocation of Mgmt For TNA N/A Profits/Dividends 15 Appointment of Auditor Mgmt For TNA N/A 16 Authority to Issue Mgmt For TNA N/A Shares w/ or w/o Preemptive Rights 17 Remuneration Report Mgmt For TNA N/A 18 Authority to Repurchase Mgmt For TNA N/A Shares 19 Authority to Carry Out Mgmt For TNA N/A Formalities 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J17976101 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Shohichi Yumoto Mgmt For For For 4 Elect Fumiaki Magaribuchi Mgmt For For For 5 Elect Teruyuki Koike Mgmt For For For 6 Elect Takashi Nakamura Mgmt For Against Against 7 Elect Masaki Matsushita Mgmt For For For 8 Elect Yoshinori Matsuda Mgmt For Against Against 9 Elect Saburoh Kusama Mgmt For For For 10 Elect Takeshi Kadota Mgmt For For For 11 Elect Yasuyoshi Wada Mgmt For For For -------------------------------------------------------------------------------- HAKUHODO DY HLDGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J19174101 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Junji Narita Mgmt For Against Against 4 Elect Hirokazu Toda Mgmt For For For 5 Elect Kunihiko Sawada Mgmt For For For 6 Elect Mitsumasa Matsuzaki Mgmt For For For 7 Elect Tomoyuki Imaizumi Mgmt For For For 8 Elect Yoshitaka Nakatani Mgmt For For For 9 Elect Masanori Nishioka Mgmt For For For 10 Elect Osamu Nishimura Mgmt For For For 11 Elect Hiroshi Ochiai Mgmt For For For 12 Elect Yasunori Nakada Mgmt For For For 13 Elect Hisao Ohmori Mgmt For For For 14 Elect Noboru Matsuda Mgmt For For For 15 Elect Nobumichi Hattori Mgmt For For For 16 Elect Teruo Adachi Mgmt For For For 17 Elect Katsuyuki Yamaguchi Mgmt For For For 18 Bonus Mgmt For For For 19 Retirement Allowance and Mgmt For Against Against Special Allowance for Statutory Auditors -------------------------------------------------------------------------------- HAL TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G45584102 09/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Elect J.N. van Wiechen Mgmt For For For to the Management Board 3 Elect A.A. van't Hof to Mgmt For For For the Management Board 4 Elect M. van der Vorm to Mgmt For Against Against the Supervisory Board 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS K.K. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J18270108 12/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Kiyotaka Ise as Mgmt For For For Director 4 Elect Hiroshi Mizushima Mgmt For Against Against as Statutory Auditor -------------------------------------------------------------------------------- HAMMERSON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G4273Q107 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Pierre B. Bouchut Mgmt For For For 5 Elect David Atkins Mgmt For For For 6 Elect Gwyn Burr Mgmt For For For 7 Elect Peter Cole Mgmt For For For 8 Elect Timon Drakesmith Mgmt For For For 9 Elect Terry Duddy Mgmt For For For 10 Elect Jacques Espinasse Mgmt For For For 11 Elect Judy Gibbons Mgmt For For For 12 Elect Jean-Philippe Mgmt For For For Mouton 13 Elect David Tyler Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- HANG LUNG GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y30148111 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect George CHANG Ka Ki Mgmt For For For 6 Elect TSUI Lap-Chee Mgmt For For For 7 Elect Martin LIAO Cheung Mgmt For For For Kong 8 Elect LIU Pak Wai Mgmt For For For 9 Elect Philip CHEN Nan Lok Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y30166105 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Andrew CHAN Ka Mgmt For Against Against Ching 6 Elect Ronald Joseph Mgmt For For For ARCULLI 7 Elect CHANG Hsin Kang Mgmt For For For 8 Elect Ronnie CHAN Mgmt For For For Chichung 9 Elect HO Hau Cheong Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- HANG SENG BANK LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y30327103 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Henry CHENG Kar Sun Mgmt For Against Against 5 Elect Andrew FUNG Hau Mgmt For For For Chung 6 Elect Fred HU Zuliu Mgmt For Against Against 7 Elect Rose LEE Wai Mun Mgmt For For For 8 Elect Irene LEE Yun Lien Mgmt For For For 9 Elect Richard TANG Yat Mgmt For For For Sun 10 Elect Peter WONG Tung Mgmt For Against Against Shun 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J18439109 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Renewal of Takeover Mgmt For Against Against Defense Plan 4 Elect Kazuo Sumi Mgmt For Against Against 5 Elect Shinya Sakai Mgmt For For For 6 Elect Noriyuki Inoue Mgmt For Against Against 7 Elect Shohsuke Mori Mgmt For Against Against 8 Elect Shunichi Sugioka Mgmt For For For 9 Elect Takaoki Fujiwara Mgmt For For For 10 Elect Yoshihiro Nakagawa Mgmt For For For 11 Elect Ichiroh Namai Mgmt For For For 12 Elect Seisaku Okafuji Mgmt For For For 13 Elect Mitsuo Nozaki Mgmt For For For 14 Elect Masao Shin Mgmt For For For 15 Elect Naohisa Nogami Mgmt For For For 16 Elect Yoshishige Mgmt For For For Shimatani -------------------------------------------------------------------------------- HANNOVER RUCK SE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D3015J135 05/06/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Authority to Repurchase Mgmt For TNA N/A Shares 11 Authority to Repurchase Mgmt For TNA N/A Shares Using Equity Derivatives 12 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments 13 Authority to Issue Mgmt For TNA N/A Participating Bonds 14 Authority to Issue Mgmt For TNA N/A Profit-Sharing Rights 15 Increase in Conditional Mgmt For TNA N/A Capital 16 Increase in Authorized Mgmt For TNA N/A Capital 17 Authority to Issue Mgmt For TNA N/A Shares to Employees from Authorized Capital 2015/I 18 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with International Insurance Company of Hannover SE -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G43940108 10/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Elect Michael Evans Mgmt For Against Against 7 Elect Ian Gorham Mgmt For For For 8 Elect Tracey Taylor Mgmt For For For 9 Elect Peter Hargreaves Mgmt For For For 10 Elect Chris Barling Mgmt For For For 11 Elect Stephen Robertson Mgmt For For For 12 Elect Dharmash Mistry Mgmt For For For 13 Elect Shirley Garrood Mgmt For For For 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Increase in NEDs' Fee Mgmt For For For Cap and Ratification of Fees 18 Amendment to the Save As Mgmt For For For You Earn Scheme 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HARVEY NORMAN TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q4525E117 11/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report Mgmt For Against Against 4 Declare Dividend Mgmt For For For 5 Re-elect Gerry Harvey Mgmt For For For 6 Re-elect Chris Mentis Mgmt For Against Against 7 Re-elect Graham C. Paton Mgmt For For For -------------------------------------------------------------------------------- HAVAS. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F47696111 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Directors' Fees Mgmt For For For 9 Related Party Mgmt For For For Transactions 10 Remuneration of Yannick Mgmt For Against Against Bollore, Chairman and CEO 11 Amendments Regarding Mgmt For For For Record Date 12 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- HAYS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G4361D109 11/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Alan M. Thomson Mgmt For For For 6 Elect Alistair Cox Mgmt For For For 7 Elect Paul Venables Mgmt For For For 8 Elect Paul Harrison Mgmt For For For 9 Elect Victoria Jarman Mgmt For For For 10 Elect Richard Smelt Mgmt For For For 11 Elect Pippa Wicks Mgmt For For For 12 Elect Torsten Kreindl Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authorisation of Mgmt For For For Political Donations 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D31709104 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratify Bernd Scheifele Mgmt For For For 7 Ratify Dominik Von Achten Mgmt For For For 8 Ratify Daniel Gauthier Mgmt For For For 9 Ratify Andreas Kern Mgmt For For For 10 Ratify Lorenz Naeger Mgmt For For For 11 Ratify Albert Scheuer Mgmt For For For 12 Ratify Fritz-Juergen Mgmt For For For Heckmann 13 Ratify Heinz Schmitt Mgmt For For For 14 Ratify Robert Feiger Mgmt For For For 15 Ratify Josef Heumann Mgmt For For For 16 Ratify Gabrielle Kailing Mgmt For For For 17 Ratify Max Dietrich Kley Mgmt For For For 18 Ratify Hans Georg Kraut Mgmt For For For 19 Ratify Ludwig Merckle Mgmt For For For 20 Ratify Tobias Merckle Mgmt For For For 21 Ratify Alan James Murray Mgmt For For For 22 Ratify Juergen M. Mgmt For For For Schneider 23 Ratify Werner Schraeder Mgmt For For For 24 Ratify Frank-Dirk Mgmt For For For Steininger 25 Ratify Marion Mgmt For For For Weissenberger-Eibl 26 Appointment of Auditor Mgmt For For For 27 Increase in Authorized Mgmt For For For Capital I 28 Increase in Authorized Mgmt For For For Capital II 29 Supervisory Board Mgmt For For For Members' Fees 30 Amendments to Articles Mgmt For For For (Management Board) -------------------------------------------------------------------------------- HEINEKEN TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS N39427211 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 11 Authority to Suppress Mgmt For For For Preemptive Rights 12 Elect L. Debroux to the Mgmt For For For Management Board 13 Elect Michel R. de Mgmt For Against Against Carvalho to the Supervisory Board -------------------------------------------------------------------------------- HEINEKEN HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS N39338194 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Ratification of Board Mgmt For For For Acts 6 Authority to Repurchase Mgmt For For For Shares 7 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 8 Authority to Suppress Mgmt For For For Preemptive Rights 9 Elect Charlene Lucille Mgmt For For For de Carvalho-Heineken 10 Elect Charlotte M. Kwist Mgmt For Against Against 11 Elect Michel R. de Mgmt For For For Carvalho -------------------------------------------------------------------------------- HELVETIA HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H3701H100 04/24/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board Mgmt For TNA N/A and Management Acts 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Elect Doris Russi Mgmt For TNA N/A Schurter 6 Elect Pierin Vincenz Mgmt For TNA N/A 7 Elect Doris Russi Mgmt For TNA N/A Schurter as Interim Chair; Elect Pierin Vincenz as Chairman 8 Elect Hans-Jurg Bernet Mgmt For TNA N/A 9 Elect Jean-Rene Fournier Mgmt For TNA N/A 10 Elect Patrik Gisel Mgmt For TNA N/A 11 Elect Balz Hosly Mgmt For TNA N/A 12 Elect Peter A. Kaemmerer Mgmt For TNA N/A 13 Elect Hans Kunzle Mgmt For TNA N/A 14 Elect Christoph Lechner Mgmt For TNA N/A 15 Elect John Manser Mgmt For TNA N/A 16 Elect Gabriela Maria Mgmt For TNA N/A Payer 17 Elect Herbert J Scheidt Mgmt For TNA N/A 18 Elect Andreas von Planta Mgmt For TNA N/A 19 Elect Hans-Jurg Bernet Mgmt For TNA N/A as Nominating and Compensation Committee Member 20 Elect John Manser as Mgmt For TNA N/A Nominating and Compensation Committee Member 21 Elect Gabriela Maria Mgmt For TNA N/A Payer as Nominating and Compensation Committee Member 22 Elect Doris Russi Mgmt For TNA N/A Schurter as Nominating and Compensation Committee Member 23 Fixed Board Remuneration Mgmt For TNA N/A 24 Fixed Executive Mgmt For TNA N/A Remuneration 25 Variable Board Mgmt For TNA N/A Remuneration 26 Variable Executive Mgmt For TNA N/A Remuneration 27 Appointment of Mgmt For TNA N/A Independent Proxy 28 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- HELVETIA HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H35927120 09/17/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Increase in Authorized Mgmt For TNA N/A Capital 3 Elect Balz Hosly Mgmt For TNA N/A 4 Elect Peter A. Kaemmerer Mgmt For TNA N/A 5 Elect Hans Kunzle Mgmt For TNA N/A 6 Elect Gabriela Maria Mgmt For TNA N/A Payer 7 Elect Andreas von Planta Mgmt For TNA N/A 8 Board Fees Mgmt For TNA N/A -------------------------------------------------------------------------------- HENDERSON GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G4474Y198 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Advisory -- Non-UK Issuer) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Sarah Arkle Mgmt For For For 6 Elect Kevin Dolan Mgmt For For For 7 Elect Andrew Formica Mgmt For For For 8 Elect Richard Mgmt For For For Gillingwater 9 Elect Tim How Mgmt For For For 10 Elect Robert Jeens Mgmt For For For 11 Elect Angela Mgmt For For For Seymour-Jackson 12 Elect Roger Thompson Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Long Term Incentive Plan Mgmt For For For 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Repurchase Mgmt For For For Shares Pursuant to Contingent Purchase Contract -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y31476107 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LEE Shau Kee Mgmt For Against Against 6 Elect Colin LAM Ko Yin Mgmt For Against Against 7 Elect John YIP Ying Chee Mgmt For For For 8 Elect Jackson WOO Ka Biu Mgmt For For For 9 Elect LEUNG Hay Man Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Bonus Share Issuance Mgmt For For For 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D3207M102 04/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Personally Liable Partner's Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Ratification of Mgmt For For For Shareholders' Committee Acts 9 Appointment of Auditor Mgmt For For For 10 Approval of Mgmt For For For Intra-Company Control Agreements 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Increase Mgmt For For For Authorized Capital 13 Amendments to Mgmt For For For Remuneration Policy -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D3207M110 04/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Special Resolution for Mgmt For For For Preferred Shareholders: Increase in Authorized Capital -------------------------------------------------------------------------------- HENNES & MAURITZ AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W41422101 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Accounts and Reports Mgmt For For For 14 Allocation of Mgmt For For For Profits/Dividends 15 Ratification of Board Mgmt For For For and CEO Acts 16 Board Size Mgmt For For For 17 Directors and Auditors' Mgmt For For For Fees 18 Election of Directors Mgmt For For For 19 Nomination Committee Mgmt For Against Against 20 Remuneration Guidelines Mgmt For Against Against 21 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Voting Rights 22 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Petition 23 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Shareholders' Association 24 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- HERA SPA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T5250M106 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For Against Against 3 Amendments to Articles Mgmt For Against Against 4 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 5 Remuneration Report Mgmt For For For 6 Authority to Repurchase Mgmt For For For and Reissue Shares 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HEXAGON AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W40063104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Accounts and Reports Mgmt For For For 15 Allocation of Mgmt For For For Profits/Dividends 16 Ratification of Board Mgmt For For For and CEO Acts 17 Board Size Mgmt For For For 18 Directors and Auditors' Mgmt For For For Fees 19 Election of Directors; Mgmt For For For Appointment of Auditor 20 Nomination Committee Mgmt For Against Against 21 Remuneration Guidelines Mgmt For Against Against 22 Amendments to Articles Mgmt For Against Against Regarding Incentive Plan 23 Long-Term Incentive Plan Mgmt For Against Against 24 Authority to Repurchase Mgmt For For For Shares 25 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- HEXPOL AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W4580B100 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Board Size Mgmt For For For 16 Directors and Auditors' Mgmt For For For Fees 17 Election of Directors Mgmt For Against Against 18 Appointment of Auditor Mgmt For For For 19 Nomination Committee Mgmt For Against Against 20 Stock Split; Amendments Mgmt For For For to Articles 21 Remuneration Guidelines Mgmt For For For 22 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- HIKARI TSUSHIN INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J1949F108 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Yasumitsu Shigeta Mgmt For Against Against 2 Elect Takeshi Tamamura Mgmt For For For 3 Elect Hideaki Wada Mgmt For For For 4 Elect Koh Gidoh Mgmt For For For -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G4576K104 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Pamela J. Kirby Mgmt For For For 6 Elect Said Darwazah Mgmt For For For 7 Elect Mazen Darwazah Mgmt For For For 8 Elect Robert Pickering Mgmt For For For 9 Elect Ali Al-Husry Mgmt For For For 10 Elect Michael Ashton Mgmt For For For 11 Elect Breffni Byrne Mgmt For For For 12 Elect Ronald Goode Mgmt For For For 13 Elect Pat Butler Mgmt For For For 14 Remuneration Report Mgmt For Against Against (Advisory) 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 19 Waiver of Mandatory Mgmt For For For Takeover Requirement (Share Repurchase) 20 Waiver of Mandatory Mgmt For For For Takeover Requirement (EIP and MIP Awards) -------------------------------------------------------------------------------- HINO MOTORS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS 433406105 06/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Masakazu Ichikawa Mgmt For Against Against 5 Elect Yasuhiko Ichihashi Mgmt For For For 6 Elect Kohichi Ojima Mgmt For For For 7 Elect Hiroshi Kokaji Mgmt For For For 8 Elect Kenji Suzuki Mgmt For For For 9 Elect Shin Endoh Mgmt For For For 10 Elect Hiroshi Kajikawa Mgmt For For For 11 Elect Ichiroh Hisada Mgmt For For For 12 Elect Toshitaka Hagiwara Mgmt For For For 13 Elect Motokazu Yoshida Mgmt For For For 14 Elect Mitsuhisa Katoh Mgmt For For For 15 Elect Yoshihide Maeda Mgmt For Against Against 16 Elect Keiko Kitamura Mgmt For For For 17 Bonus Mgmt For For For -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J19782101 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Tatsuroh Nakamura Mgmt For Against Against 5 Elect Kazunori Ishii Mgmt For For For 6 Elect Mitsuo Nakamura Mgmt For For For 7 Elect Makoto Kondoh Mgmt For For For 8 Elect Kazuhisa Nikaidoh Mgmt For For For 9 Elect Kazuyuki Iizuka Mgmt For For For 10 Elect Hiroaki Okano Mgmt For For For 11 Elect Kensuke Hotta Mgmt For For For -------------------------------------------------------------------------------- HIROSHIMA BANK LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J03864105 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Isao Sumihiro Mgmt For For For 4 Elect Kohji Ikeda Mgmt For For For 5 Elect Hideo Yamashita Mgmt For For For 6 Elect Tohru Hirota Mgmt For For For 7 Elect Masao Nakashima Mgmt For For For 8 Elect Kichisoh Miyoshi Mgmt For For For 9 Elect Yasunori Kojima Mgmt For For For 10 Elect Yuji Yoshino Mgmt For For For 11 Elect Masahiro Sumikawa Mgmt For For For 12 Elect Kaori Maeda @ Mgmt For For For Kaori Aibara 13 Elect Hiroshi Mizunoue Mgmt For For For 14 Elect Hiroyuki Mizutani Mgmt For For For 15 Elect Yasutoshi Takei Mgmt For For For 16 Elect Yoshinori Takahashi Mgmt For Against Against 17 Elect Masako Yoshida Mgmt For Against Against 18 Performance-Linked Mgmt For For For Directors' Fees -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J20076121 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Hirotaka Nakatomi Mgmt For Against Against 4 Elect Kazuhide Nakatomi Mgmt For For For 5 Elect Kohsuke Sugiyama Mgmt For For For 6 Elect Tetsuo Akiyama Mgmt For For For 7 Elect Naruhito Higo Mgmt For For For 8 Elect Toshiaki Tsuruda Mgmt For For For 9 Elect Shinichiroh Takao Mgmt For For For 10 Elect Kyu Saitoh Mgmt For For For 11 Elect Nobuo Tsutsumi Mgmt For For For 12 Elect Shinichi Murayama Mgmt For For For 13 Elect Isao Ichikawa Mgmt For For For 14 Elect Teijiroh Furukawa Mgmt For For For 15 Elect Tetsuo Tokunaga as Mgmt For Against Against Statutory Auditor 16 Retirement Allowances Mgmt For Against Against and Special Allowances for Directors and Statutory Auditors 17 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- HISCOX LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G4593F120 03/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Return of Capital and Mgmt For For For Share Consolidation 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 5 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 6 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- HISCOX LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G4593F138 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Lynn Carter Mgmt For For For 4 Elect Anne MacDonald Mgmt For For For 5 Elect Stuart J. Bridges Mgmt For For For 6 Elect Robert S. Childs Mgmt For For For 7 Elect Caroline Foulger Mgmt For For For 8 Elect Daniel M. Healy Mgmt For For For 9 Elect Ernst R. Jansen Mgmt For For For 10 Elect Bronislaw E. Mgmt For For For Masojada 11 Elect Robert McMillan Mgmt For For For 12 Elect Andrea S. Rosen Mgmt For For For 13 Elect Gunnar Stokholm Mgmt For For For 14 Elect Richard Watson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- HITACHI CAPITAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J20286118 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Takashi Miyoshi Mgmt For Against Against 4 Elect Kazuya Miura Mgmt For Against Against 5 Elect Kenji Sakai Mgmt For Against Against 6 Elect Akira Tsuda Mgmt For For For 7 Elect Toshiaki Kuzuoka Mgmt For Against Against 8 Elect Haruo Funabashi Mgmt For For For 9 Elect Kohichiroh Hiraiwa Mgmt For For For -------------------------------------------------------------------------------- HITACHI CHEMICAL COMPANY LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J20160107 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Takashi Kawamura Mgmt For Against Against 4 Elect Shigeru Azuhata Mgmt For For For 5 Elect Yoshio Ohsawa Mgmt For For For 6 Elect Takemoto Ohto Mgmt For For For 7 Elect George C. Olcott Mgmt For For For 8 Elect Chieko Matsuda Mgmt For For For 9 Elect Kazuyuki Tanaka Mgmt For Against Against 10 Elect Kazuyoshi Tsunoda Mgmt For Against Against 11 Elect Yoshihiro Nomura Mgmt For For For -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J20244109 06/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Takashi Kawamura Mgmt For Against Against 4 Elect Shigeru Azuhata Mgmt For Against Against 5 Elect Haruyuki Toyama Mgmt For For For 6 Elect Junko Hirakawa Mgmt For For For 7 Elect Hideto Mitamura Mgmt For For For 8 Elect Osamu Okada Mgmt For Against Against 9 Elect Tetsuo Katsurayama Mgmt For For For 10 Elect Kohji Sumioka Mgmt For For For 11 Elect Yuichi Tsujimoto Mgmt For Against Against 12 Elect Akihiko Hiraoka Mgmt For For For -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J20416103 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Masao Hisada Mgmt For For For 4 Elect Masahiro Miyazaki Mgmt For Against Against 5 Elect Yoshikazu Dairaku Mgmt For For For 6 Elect Hideyo Hayakawa Mgmt For For For 7 Elect Hiromichi Toda Mgmt For For For 8 Elect Yuji Nishimi Mgmt For For For 9 Elect Toyoaki Nakamura Mgmt For For For 10 Elect Ryuichi Kitayama Mgmt For Against Against -------------------------------------------------------------------------------- HITACHI LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J20454112 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Nobuo Katsumata Mgmt For For For 4 Elect Cynthia B. Carroll Mgmt For For For 5 Elect Sadayuki Sakakibara Mgmt For For For 6 Elect George W. Buckley Mgmt For For For 7 Elect Louise Pentland Mgmt For For For 8 Elect Harufumi Mochizuki Mgmt For Against Against 9 Elect Philip YEO Mgmt For For For 10 Elect Hiroaki Yoshihara Mgmt For For For 11 Elect Hiroaki Nakanishi Mgmt For For For 12 Elect Toshiaki Mgmt For For For Higashihara 13 Elect Takashi Miyoshi Mgmt For Against Against 14 Elect Nobuo Mochida Mgmt For For For -------------------------------------------------------------------------------- HITACHI METALS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J20538112 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Kazuyuki Konishi Mgmt For For For 4 Elect Keiji Kojima Mgmt For For For 5 Elect Takashi Shimada Mgmt For For For 6 Elect Toyoaki Nakamura Mgmt For Against Against 7 Elect Hisashi Machida Mgmt For Against Against 8 Elect Junichi Kamata Mgmt For For For 9 Elect Hideaki Takahashi Mgmt For For For 10 Elect Akitoshi Hiraki Mgmt For For For -------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y32359104 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Victor LI Tzar Kuoi Mgmt For Against Against 5 Elect DU Zhigang Mgmt For For For 6 Elect JIANG Xiaojun Mgmt For For For 7 Elect KWAN Kai Cheong Mgmt For Against Against 8 Elect SHAN Shewu Mgmt For For For 9 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights -------------------------------------------------------------------------------- HOCHTIEF AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D33134103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Repurchase Mgmt For For For Shares using Equity Derivatives 11 Increase in Authorized Mgmt For For For Capital 12 Supervisory Board Mgmt For For For Members' Fees 13 Amendment to Articles Mgmt For For For 14 Elect Christine Wolff to Mgmt For For For the Supervisory Board -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J21903109 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Eishin Ihori Mgmt For Against Against 5 Elect Masahiro Sasahara Mgmt For For For 6 Elect Hidenori Mugino Mgmt For For For 7 Elect Hiroyuki Yamakawa Mgmt For For For 8 Elect Takashi Nakano Mgmt For For For 9 Elect Tsutomu Morita Mgmt For For For 10 Elect Takashi Ogura Mgmt For For For 11 Elect Yuji Ohshima Mgmt For For For 12 Elect Ryohji Nakagawa Mgmt For For For 13 Elect Yohzoh Maeizumi as Mgmt For Against Against Statutory Auditor 14 Elect Kenichi Nakamura Mgmt For For For as Alternate Statutory Auditor and Specifying Substitution -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J22050108 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Junichi Akamaru Mgmt For For For 5 Elect Nobuhiko Ishiguro Mgmt For For For 6 Elect Shiroh Ojima Mgmt For For For 7 Elect Yutaka Kanai Mgmt For For For 8 Elect Tatsuo Kawada Mgmt For For For 9 Elect Susumu Kyuwa Mgmt For Against Against 10 Elect Shigeo Takagi Mgmt For For For 11 Elect Yukihiro Mgmt For For For Takabayashi 12 Elect Akizumi Nishino Mgmt For For For 13 Elect Toshiyuki Hasegawa Mgmt For For For 14 Elect Masayuki Horita Mgmt For For For 15 Elect Akira Miyama Mgmt For For For 16 Elect Shigeru Yano Mgmt For For For 17 Elect Etsuko Akiba Mgmt For For For 18 Elect Tadaaki Itoh Mgmt For Against Against 19 Elect Toshihiko Hosokawa Mgmt For Against Against 20 Shareholder Proposal ShrHoldr Against Against For Regarding Suspension of Reactivation and Construction at the Shika Nuclear Power Station 21 Shareholder Proposal ShrHoldr Against Against For Regarding Suspending Reprocessing Contracts 22 Shareholder Proposal ShrHoldr Against Against For Regarding Storage of Spent Nuclear Fuel 23 Shareholder Proposal ShrHoldr Against Against For Regarding Radioactive Waste 24 Shareholder Proposal ShrHoldr Against Against For Regarding Disclosure of Energy Mix and Generating Costs 25 Shareholder Proposal ShrHoldr Against For Against Regarding Broadcasting Shareholder Meeting and Disclosing Minutes 26 Shareholder Proposal ShrHoldr Against For Against Regarding Access to the Shareholder Registry 27 Shareholder Proposal ShrHoldr Against For Against Regarding Individual Compensation Disclosure 28 Shareholder Proposal ShrHoldr Against Against For Regarding Work-Life Balance Policies -------------------------------------------------------------------------------- HOLMEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W4200N112 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Board Size; Number of Mgmt For For For Auditors 16 Directors and Auditors' Mgmt For For For Fees 17 Election of Directors Mgmt For Against Against 18 Appointment of Auditor Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Remuneration Guidelines Mgmt For Against Against 21 Authority to Repurchase Mgmt For For For Shares 22 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- HOME CAPITAL GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HMCBF CUSIP 436913107 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James C. Baillie Mgmt For For For 1.2 Elect Jacqueline E. Mgmt For For For Beaurivage 1.3 Elect Robert J. Blowes Mgmt For For For 1.4 Elect William F. Falk Mgmt For For For 1.5 Elect Diana L. Graham Mgmt For For For 1.6 Elect John M. Marsh Mgmt For For For 1.7 Elect Robert A. Mitchell Mgmt For For For 1.8 Elect Kevin P.D. Smith Mgmt For For For 1.9 Elect Gerald M. Soloway Mgmt For For For 1.10 Elect Bonita J. Then Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Renewal of Shareholder Mgmt For For For Rights Plan -------------------------------------------------------------------------------- HONDA MOTOR TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J22302111 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Fumihiko Ike Mgmt For Against Against 4 Elect Takanobu Itoh Mgmt For For For 5 Elect Tetsuo Iwamura Mgmt For For For 6 Elect Kohichi Fukuo Mgmt For For For 7 Elect Yoshiyuki Matsumoto Mgmt For For For 8 Elect Yohshi Yamane Mgmt For For For 9 Elect Takahiro Hachigoh Mgmt For For For 10 Elect Masahiro Yoshida Mgmt For For For 11 Elect Kohhei Takeuchi Mgmt For For For 12 Elect Nobuo Kuroyanagi Mgmt For For For 13 Elect Hideko Kunii Mgmt For For For 14 Elect Shinji Aoyama Mgmt For For For 15 Elect Noriya Kaihara Mgmt For For For 16 Elect Masayuki Igarashi Mgmt For For For 17 Elect Hideo Takaura Mgmt For For For 18 Elect Mayumi Tamura Mgmt For For For -------------------------------------------------------------------------------- HONG KONG & CHINA GAS CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y33370100 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LEE Shau Kee Mgmt For Against Against 6 Elect POON Chung Kwong Mgmt For For For 7 Elect Alfred CHAN Wing Mgmt For For For Kin 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Bonus Share Issuance Mgmt For For For 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- HONG KONG & SHANGHAI HOTELS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y35518110 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Ronald J. McAulay Mgmt For For For 6 Elect David LI Kwok-po Mgmt For Against Against 7 Elect John A.H. Leigh Mgmt For For For 8 Elect Nicholas T.J. Mgmt For For For Colfer 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y3506N139 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Ignatius CHAN Tze Mgmt For For For Ching 6 Elect Fred HU Zuliu Mgmt For For For 7 Elect John M.M. Mgmt For For For Williamson 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 11 Directors' Fees: Chairman Mgmt For For For 12 Directors' Fees: Other Mgmt For For For Directors -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G4587L109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports, Mgmt For For For and Allocation of Profits/Dividends 2 Elect Mark Spencer Mgmt For Against Against Greenberg 3 Elect Adam Phillip Mgmt For Against Against Charles Keswick 4 Elect Anthony John Mgmt For Against Against Liddell Nightingale 5 Elect James Arthur Mgmt For Against Against Watkins 6 Elect Percy Weatherall Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y37129163 10/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Special Final Dividend Mgmt For For For 6 Elect Josiah KWOK Chin Mgmt For For For Lai 7 Elect Guy WU Man Guy Mgmt For Against Against 8 Elect Ivy KWOK WU Sau Mgmt For For For Ping 9 Elect Linda LOKE Lai Mgmt For For For Chuen 10 Elect Sunny TAN Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Authority to Issue Mgmt For Against Against Repurchased Shares 16 Authority to Grant Mgmt For Against Against Options under Share Option Scheme 17 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- HOSHIZAKI ELECTRIC CO. LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J23254105 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Seishi Sakamoto Mgmt For Against Against 2 Elect Yasuhiro Urata Mgmt For For For 3 Elect Masami Hongoh Mgmt For For For 4 Elect Hideki Kawai Mgmt For For For 5 Elect Keishiroh Ogawa Mgmt For For For 6 Elect Satoru Maruyama Mgmt For For For 7 Elect Yasuhiro Kobayashi Mgmt For For For 8 Elect Taizoh Ogura Mgmt For For For 9 Elect Tsukasa Ozaki Mgmt For For For 10 Elect Kohichi Tsunematsu Mgmt For For For 11 Elect Shinichi Ochiai Mgmt For For For 12 Retirement Allowances Mgmt For Against Against for Directors -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G4647J102 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect William Samuel Mgmt For For For 5 Elect Matthew Ingle Mgmt For For For 6 Elect Mark Robson Mgmt For For For 7 Elect Mark Allen Mgmt For For For 8 Elect Tiffany Hall Mgmt For For For 9 Elect Richard Pennycook Mgmt For For For 10 Elect Michael Wemms Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Authorisation of Mgmt For For For Political Donations 14 Share Incentive Plan Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- HOYA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J22848105 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Itaru Koeda Mgmt For For For 3 Elect Yukako Uchinaga Mgmt For For For 4 Elect Mitsudo Urano Mgmt For For For 5 Elect Takeo Takasu Mgmt For For For 6 Elect Shuzoh Kaihori Mgmt For For For 7 Elect Hiroshi Suzuki Mgmt For For For 8 Amendments to Articles-- Mgmt For For For Change in Business Purpose 9 Amendments to Mgmt For For For Articles--Limit on Non-Executive Directors' Liability 10 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Hiroshi Suzuki 11 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Yukiharu Kodama 12 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Itaru Koeda 13 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Yutaka Aso 14 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Mitsudo Urano 15 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Yukako Uchinaga 16 Shareholder Proposal ShrHoldr Against Against For Regarding Election of Taizo Takayama 17 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation Disclosure 18 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Outside Chairman 19 Shareholder Proposal ShrHoldr Against Against For Regarding Disclosure of Compensation Policy 20 Shareholder Proposal ShrHoldr Against Against For Regarding Age Limit for Directors 21 Shareholder Proposal ShrHoldr Against Against For Regarding Appointment of Directors Under 40 Years Old 22 Shareholder Proposal ShrHoldr Against Against For Regarding Proposing Director Candidates 23 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Communication With the Board 24 Shareholder Proposal ShrHoldr Against Against For Regarding Relationship with the Company's Employee Stock Ownership Association 25 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Auditor 26 Shareholder Proposal ShrHoldr Against Against For Regarding Establishing a Committee For Handling Shareholder Proposal Rights 27 Shareholder Proposal ShrHoldr Against Against For Regarding Special Committee (1) 28 Shareholder Proposal ShrHoldr Against Against For Regarding Special Committee (2) 29 Shareholder Proposal ShrHoldr Against Against For Regarding Special Committee (3) 30 Shareholder Proposal ShrHoldr Against Against For Regarding Special Committee (4) 31 Shareholder Proposal ShrHoldr Against Against For Regarding Special Committee (5) 32 Shareholder Proposal ShrHoldr Against Against For Regarding Special Committee (6) -------------------------------------------------------------------------------- HSBC HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G4634U169 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Elect Phillip Ameen Mgmt For For For 4 Elect Heidi G. Miller Mgmt For For For 5 Elect Kathleen Casey Mgmt For For For 6 Elect Safra A. Catz Mgmt For For For 7 Elect Laura CHA May Lung Mgmt For For For 8 Elect Lord Evans of Mgmt For For For Weardale 9 Elect Joachim Faber Mgmt For For For 10 Elect Rona Fairhead Mgmt For For For 11 Elect Douglas J. Flint Mgmt For For For 12 Elect Stuart T. Gulliver Mgmt For For For 13 Elect Sam H. Laidlaw Mgmt For For For 14 Elect John P. Lipsky Mgmt For For For 15 Elect Rachel Lomax Mgmt For For For 16 Elect Iain J. Mackay Mgmt For For For 17 Elect Marc Moses Mgmt For For For 18 Elect Sir Simon M. Mgmt For For For Robertson 19 Elect Jonathan Symonds Mgmt For For For 20 Appointment of Auditor Mgmt For For For 21 Authority to Set Mgmt For For For Auditor's Fees 22 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 24 Authority to Issue Mgmt For For For Repurchased Shares 25 Authority to Repurchase Mgmt For For For Shares 26 Authority to Issue Mgmt For For For Contingent Convertible Securities w/ Preemptive Rights 27 Authority to Issue Mgmt For For For Contingent Convertible Securities w/o Preemptive Rights 28 UK Sharesave Plan Mgmt For For For 29 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- HUFVUDSTADEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W30061126 03/26/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For TNA N/A 13 Allocation of Mgmt For TNA N/A Profits/Dividends 14 Ratification of Board Mgmt For TNA N/A and CEO Acts 15 Board Size; Number of Mgmt For TNA N/A Auditors 16 Directors' and Auditors' Mgmt For TNA N/A Fees 17 Election of Directors Mgmt For TNA N/A and Appointment of Auditor 18 Remuneration Guidelines Mgmt For TNA N/A 19 Authority to Repurchase Mgmt For TNA N/A Shares and to Issue Treasury Shares 20 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Petition 21 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Shareholder Association 22 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Unequal Voting Rights 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HUGO BOSS AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D34902102 05/12/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Elect Kirsten Mgmt For TNA N/A Kistermann-Christophe 11 Elect Gaetano Marzotto Mgmt For TNA N/A 12 Elect Luca Marzotto Mgmt For TNA N/A 13 Elect Michel Perraudin Mgmt For TNA N/A 14 Elect Axel Salzmann Mgmt For TNA N/A 15 Elect Hermann Waldemer Mgmt For TNA N/A 16 Appointment of Auditor Mgmt For TNA N/A 17 Authority to Repurchase Mgmt For TNA N/A Shares 18 Authority to Repurchase Mgmt For TNA N/A Shares Using Equity Derivatives -------------------------------------------------------------------------------- HULIC CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J23594112 03/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Manabu Yoshidome Mgmt For For For as Director 5 Elect Shigeo Nakane Mgmt For For For 6 Elect Takuya Asai Mgmt For Against Against 7 Directors' and Statutory Mgmt For For For Auditors' Fees -------------------------------------------------------------------------------- HUSKY ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HUSKF CUSIP 448055103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Victor LI Tzar Kuoi Mgmt For Withhold Against 1.2 Elect Canning FOK Kin Mgmt For Withhold Against Ning 1.3 Elect Stephen E. Bradley Mgmt For For For 1.4 Elect Asim Ghosh Mgmt For For For 1.5 Elect Martin J.G. Glynn Mgmt For For For 1.6 Elect Poh Chan Koh Mgmt For For For 1.7 Elect Eva L. Kwok Mgmt For For For 1.8 Elect Stanley T.L. Kwok Mgmt For For For 1.9 Elect Frederick S.H. Ma Mgmt For Withhold Against 1.10 Elect George C. Magnus Mgmt For For For 1.11 Elect Neil D. McGee Mgmt For For For 1.12 Elect Colin Stevens Mgmt For Withhold Against Russel 1.13 Elect Wayne E. Shaw Mgmt For For For 1.14 Elect William Shurniak Mgmt For For For 1.15 Elect Frank J. Sixt Mgmt For Withhold Against 2 Appointment of Auditor Mgmt For For For 3 Amendment to the Mgmt For For For Incentive Stock Option Plan -------------------------------------------------------------------------------- HUSQVARNA AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W4235G108 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Board Mgmt For For For and CEO Acts 14 Board Size Mgmt For For For 15 Directors and Auditors' Mgmt For Against Against Fees 16 Election of Directors Mgmt For For For 17 Remuneration Guidelines Mgmt For For For 18 Long-term Incentive Mgmt For For For Program 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Issue Mgmt For For For Treasury Shares 21 Equity Swap Agreement Mgmt For For For for the Stock Purchase Plan 22 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 23 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- HUSQVARNA AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W4235G116 04/21/2015 Voted MEETING COUNTRY OF TRADE TYPE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Board Mgmt For For For and CEO Acts 14 Board Size Mgmt For For For 15 Directors and Auditors' Mgmt For Against Against Fees 16 Election of Directors Mgmt For For For 17 Remuneration Guidelines Mgmt For For For 18 Long-term Incentive Mgmt For For For Program 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Issue Mgmt For For For Treasury Shares 21 Equity Swap Agreement Mgmt For For For for the Stock Purchase Plan 22 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 23 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y38024108 04/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Court Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Restructuring/ Mgmt For For For Capitalization 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y38024108 04/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Merger Mgmt For For For 4 Husky Share Exchange Mgmt For For For 5 Elect Vincent CHENG Hoi Mgmt For Against Against Chuen -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y38203124 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect LAU Siu Chuen Mgmt For For For 5 Elect Philip FAN Yan Hok Mgmt For For For 6 Elect Lawrence LAU Mgmt For For For Juen-Yee 7 Elect Michael LEE Tze Hau Mgmt For For For 8 Elect Joseph POON Chung Mgmt For For For Yin 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Adoption of New Share Mgmt For Against Against Option Scheme 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- IBERDROLA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E6165F166 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts Mgmt For For For 4 Management Reports Mgmt For For For 5 Ratification of Board Mgmt For For For Acts 6 Appointment of Auditor Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 First Bonus Share Mgmt For For For Issuance 9 Second Bonus Share Mgmt For For For Issuance 10 Elect Jose Walfredo Mgmt For For For Fernandez 11 Elect Denise Mary Holt Mgmt For For For 12 Elect Manuel Moreu Munaiz Mgmt For For For 13 Elect Angel Jesus Acebes Mgmt For For For Paniagua 14 Elect Maria Helena Mgmt For For For Antolin Raybaud 15 Elect Santiago Martinez Mgmt For For For Lage 16 Elect Jose Luis Mgmt For For For San-Pedro Guerenabarrena 17 Elect Jose Ignacio Mgmt For For For Sanchez Galan 18 Amendments to Articles 1 Mgmt For For For to 15 19 Amendments to Articles Mgmt For For For 16 to 31 20 Amendments to Articles Mgmt For For For 32 to 55 21 Amendments to Articles Mgmt For For For 56 to 65. Includes Title V. 22 Amendments to General Mgmt For For For Meeting Regulation Articles 1, 2, 4, 5, 6 and 7 23 Amendments to General Mgmt For For For Meeting Regulation Articles 8 to 17 24 Amendments to General Mgmt For For For Meeting Regulation Articles 18 to 32 25 Amendments to General Mgmt For For For Meeting Regulation Articles 33 to 38 26 Authority to Cancel Mgmt For For For Treasury Shares and Reduce Share Capital 27 Authorization of Legal Mgmt For For For Formalities 28 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- IBIDEN CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J23059116 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Hiroki Takenaka Mgmt For Against Against 4 Elect Yohichi Kuwayama Mgmt For For For 5 Elect Tsuyoshi Nishida Mgmt For For For 6 Elect Takayuki Takagi Mgmt For For For 7 Elect Takeshi Aoki Mgmt For For For 8 Elect Kohzoh Kodama Mgmt For For For 9 Elect Kazushige Ohno Mgmt For For For 10 Elect Masahiko Ikuta Mgmt For For For 11 Elect Shohzoh Saitoh Mgmt For For For 12 Elect Chiaki Yamaguchi Mgmt For For For 13 Elect Keiichi Sakashita Mgmt For Against Against 14 Elect Fumio Katoh Mgmt For For For 15 Election of Shohgo Mgmt For For For Komori as Alternate Statutory Auditor -------------------------------------------------------------------------------- ICA GRUPPEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W4241E105 04/22/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Accounts and Reports Mgmt For TNA N/A 14 Allocation of Mgmt For TNA N/A Profits/Dividends 15 Ratification of Board Mgmt For TNA N/A and CEO Acts 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Board Size; Number of Mgmt For TNA N/A Auditors 18 Directors and Auditors' Mgmt For TNA N/A Fees 19 Election of Directors Mgmt For TNA N/A 20 Appointment of Auditor Mgmt For TNA N/A 21 Nomination Committee Mgmt For TNA N/A 22 Compensation Guidelines Mgmt For TNA N/A 23 Authority to Issue Mgmt For TNA N/A Treasury Shares 24 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ICL-ISRAEL CHEMICALS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS M5920A109 02/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Yaacov Dior Mgmt For For For 3 Elect Miriam Haran Mgmt For For For 4 Elect Geoffery E. Merszei Mgmt For For For 5 Elect Shimon Eckhaus Mgmt For For For 6 Elect Stefan Borgas Mgmt For For For 7 Remuneration of Directors Mgmt For For For 8 Remuneration of Mgmt For For For Directors (Controlling Shareholders) 9 Management Services Mgmt For Against Against Agreement with Controlling Shareholder -------------------------------------------------------------------------------- ICL-ISRAEL CHEMICALS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS M5920A109 12/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Nir Gilad Mgmt For For For 3 Elect Avisar Paz Mgmt For For For 4 Elect Eran Sarig Mgmt For For For 5 Elect Ovadia Eli Mgmt For For For 6 Elect Victor Medina Mgmt For For For 7 Elect Avraham Shochat Mgmt For For For 8 Elect Aviad Kaufman Mgmt For For For 9 Amendment of Mgmt For For For Compensation Policy 10 Equity Grant of CEO Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Accounts and Reports Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- IDEMITSU KOSAN CO.LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J2388K103 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Takashi Tsukioka Mgmt For For For 3 Elect Yoshihisa Matsumoto Mgmt For For For 4 Elect Daisuke Seki Mgmt For For For 5 Elect Hiroshi Seki Mgmt For For For 6 Elect Katsumi Saitoh Mgmt For For For 7 Elect Takashi Matsushita Mgmt For For For 8 Elect Shunichi Kitoh Mgmt For For For 9 Elect Susumu Nibuya Mgmt For For For 10 Elect Eri Yokota Mgmt For For For 11 Elect Ryohsuke Itoh Mgmt For For For 12 Elect Sakae Hirano as Mgmt For Against Against Statutory Auditor -------------------------------------------------------------------------------- IG GROUP HLDGS TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G4753Q106 10/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Remuneration Policy Mgmt For Against Against (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Peter Hetherington Mgmt For For For 6 Elect Christopher Hill Mgmt For For For 7 Elect Stephen Hill Mgmt For For For 8 Elect Tim Howkins Mgmt For For For 9 Elect Jim Newman Mgmt For For For 10 Elect Samantha Tymms Mgmt For For For 11 Elect Roger Yates Mgmt For For For 12 Elect Andy Green Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Long Term Incentive Plan Mgmt For For For 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- IGM FINANCIAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IGIFF CUSIP 449586106 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc A. Bibeau Mgmt For For For 1.2 Elect Jeffrey R. Carney Mgmt For For For 1.3 Elect Marcel R. Coutu Mgmt For For For 1.4 Elect Andre Desmarais Mgmt For Withhold Against 1.5 Elect Paul Desmarais, Jr. Mgmt For Withhold Against 1.6 Elect Claude Genereux Mgmt For For For 1.7 Elect V. Peter Harder Mgmt For For For 1.8 Elect Daniel Johnson Mgmt For For For 1.9 Elect John McCallum Mgmt For For For 1.10 Elect R. Jeffrey Orr Mgmt For Withhold Against 1.11 Elect Jacques Parisien Mgmt For For For 1.12 Elect Henri-Paul Rousseau Mgmt For For For 1.13 Elect Susan Sherk Mgmt For For For 1.14 Elect Murray J. Taylor Mgmt For For For 1.15 Elect Gregory D. Tretiak Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- IHI CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J2398N105 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Kazuaki Kama Mgmt For Against Against 4 Elect Tamotsu Saitoh Mgmt For For For 5 Elect Sadao Degawa Mgmt For For For 6 Elect Toshinori Sekido Mgmt For For For 7 Elect Ichiroh Terai Mgmt For For For 8 Elect Johji Sakamoto Mgmt For For For 9 Elect Eiichi Yoshida Mgmt For For For 10 Elect Tsugio Mitsuoka Mgmt For For For 11 Elect Hiroyuki Ohtani Mgmt For For For 12 Elect Akinori Abe Mgmt For For For 13 Elect Tomokazu Hamaguchi Mgmt For For For 14 Elect Tadashi Okamura Mgmt For Against Against 15 Elect Hiroshi Asakura Mgmt For For For 16 Elect Naoya Dohmoto Mgmt For For For 17 Elect Taketsugu Fujiwara Mgmt For For For 18 Elect Takayuki Hashimoto Mgmt For For For as Statutory Auditor 19 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J23426109 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Kazuhiko Mori Mgmt For Against Against 4 Elect Yohichi Nishikawa Mgmt For For For 5 Elect Toshihiko Sasano Mgmt For For For 6 Elect Shigeo Yamamoto Mgmt For For For 7 Elect Yoshinari Mgmt For For For Hisabayashi 8 Elect Tadayoshi Horiguchi Mgmt For For For 9 Elect Masashi Kanei Mgmt For For For 10 Elect Hiroshi Nishino Mgmt For For For 11 Elect Shigeyuki Mgmt For For For Matsubayashi 12 Elect Kazuhiro Kodera Mgmt For For For 13 Elect Tatsuyuki Kaneko Mgmt For Against Against as Statutory Auditor -------------------------------------------------------------------------------- ILIAD SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F4958P102 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Consolidated Accounts Mgmt For For For and Reports 5 Allocation of Mgmt For For For Profits/Dividends 6 Related Party Mgmt For Against Against Transactions 7 Severance Agreement of Mgmt For For For Maxime Lombardini, CEO 8 Elect Maxime Lombardini Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Appointment of Alternate Mgmt For For For Auditor 12 Remuneration of Cyril Mgmt For For For Poidatz, Chairman 13 Remuneration of Maxime Mgmt For For For Lombardini, CEO 14 Remuneration of Rani Mgmt For For For Assaf, Antoine Levavasseur, Xavier Niel, Thomas Reynaud, Deputy CEOs 15 Authority to Repurchase Mgmt For Against Against Shares 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 18 Authority to Issue Mgmt For Against Against Shares Through Private Placement 19 Authority to Set the Mgmt For Against Against Offering Price of Shares 20 Greenshoe Mgmt For Against Against 21 Authority to Issue Mgmt For Against Against Shares in Consideration for Contributions in Kind 22 Authority to Increase Mgmt For Against Against Capital in Consideration for Contributions in Kind to Employees and Executives of Free Mobile 23 Authority to Issue Mgmt For Against Against Shares in Case of Exchange Offer 24 Authority to Increase Mgmt For Against Against Capital Through Capitalizations 25 Authority to Issue Mgmt For For For Performance Shares 26 Employee Stock Purchase Mgmt Against For Against Plan 27 Authority to Cancel Mgmt For For For Shares and Reduce Capital 28 Amendments Regarding Mgmt For For For Employee Shareholders 29 Amendments Regarding Mgmt For For For Record Date 30 Authorization of Legal Mgmt For For For Formalities 31 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ILUKA RESOURCES TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q4875J104 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Gavin J. Rezos Mgmt For For For 3 Remuneration Report Mgmt For For For 4 Approve Increase in Mgmt For For For NEDs' Fee Cap -------------------------------------------------------------------------------- IMERYS TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F49644101 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Remuneration of Gilles Mgmt For For For Michel, CEO and Chairman 9 Elect Xavier Le Clef Mgmt For For For 10 Elect Gilles Michel Mgmt For For For 11 Elect Marie-Francoise Mgmt For For For Walbaum 12 Elect Giovanna Kampouri Mgmt For For For Monnas 13 Elect Ulysses Mgmt For For For Kiriacopoulos 14 Elect Katherine Taffe Mgmt For For For Richard 15 Authority to Repurchase Mgmt For Against Against Shares 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Issue Mgmt For For For Shares Through Private Placement 19 Greenshoe Mgmt For For For 20 Authority to Set Mgmt For For For Offering Price of Shares 21 Authority to Increase Mgmt For Against Against Capital in Consideration for Contributions in Kind 22 Authority to Increase Mgmt For Against Against Capital Through Capitalizations 23 Global Ceiling on Mgmt For For For Capital Increases 24 Employee Stock Purchase Mgmt For For For Plan 25 Authority to Cancel Mgmt For For For Shares and Reduce Capital 26 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- IMI PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G47152114 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Report Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Carl-Peter Forster Mgmt For For For 6 Elect Ross McInnes Mgmt For For For 7 Elect Birgit W. Norgaard Mgmt For For For 8 Elect Mark Selway Mgmt For For For 9 Elect Daniel Shook Mgmt For For For 10 Elect Lord Robert Smith Mgmt For For For of Kelvin 11 Elect Bob J. Stack Mgmt For For For 12 Elect Roy M. Twite Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authorisation of Mgmt For For For Political Donations 17 Approval of Incentive Mgmt For For For Plan 18 Sharesave Plan Mgmt For For For 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- IMMOFINANZ AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS A27849149 04/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to Article 10.1 Mgmt For For For 3 Amendment to Article 10.5 Mgmt For Against Against 4 Amendment to Article 28 Mgmt For Against Against 5 Amendment to Article 21 Mgmt For Against Against 6 Supervisory Board Size Mgmt For For For 7 Elect Management Nominee Mgmt For For For Horst Populorum 8 Elect Management Nominee Mgmt For For For Wolfgang Schischek 9 Acquisition of CA Mgmt For Against Against Immobilien Anlagen AG -------------------------------------------------------------------------------- IMMOFINANZ AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS A27849149 09/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Ratification of Mgmt For For For Management Board Acts 5 Ratification of Mgmt For For For Supervisory Board Acts 6 Supervisory Board Mgmt For For For Members' Fees 7 Appointment of Auditor Mgmt For For For 8 Supervisory Board Size Mgmt For For For 9 Elect Christian Bohm Mgmt For For For 10 Increase in Authorized Mgmt For For For Capital 11 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- IMPERIAL OIL LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS IMO CUSIP 453038408 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2.1 Elect Krystyna T. Hoeg Mgmt For For For 2.2 Elect Richard M. Kruger Mgmt For For For 2.3 Elect Jack M. Mintz Mgmt For For For 2.4 Elect David S. Sutherland Mgmt For For For 2.5 Elect Sheelagh D. Mgmt For For For Whittaker 2.6 Elect D.G. Wascom Mgmt For For For 2.7 Elect Victor L. Young Mgmt For For For -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G4721W102 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Ken Burnett Mgmt For For For 6 Elect Alison Cooper Mgmt For For For 7 Elect David J. Haines Mgmt For For For 8 Elect Michael Herlihy Mgmt For For For 9 Elect Matthew Phillips Mgmt For For For 10 Elect Oliver Tant Mgmt For For For 11 Elect Mark Williamson Mgmt For For For 12 Elect Karen Witts Mgmt For For For 13 Elect Malcolm Wyman Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G4721W102 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For -------------------------------------------------------------------------------- INCHCAPE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G47320208 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Ken Hanna Mgmt For For For 5 Elect Stefan Bomhard Mgmt For For For 6 Elect John McConnell Mgmt For For For 7 Elect Alison Cooper Mgmt For For For 8 Elect John Langston Mgmt For For For 9 Elect Coline McConville Mgmt For For For 10 Elect Nigel Northridge Mgmt For For For 11 Elect Vicky Bindra Mgmt For For For 12 Elect Till Vestring Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 19 Amendments to Articles Mgmt For Against Against 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- INCITEC PIVOT TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q4887E101 12/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kathryn J. Fagg Mgmt For For For 3 Elect Gregory J. Hayes Mgmt For For For 4 Re-elect Rebecca McGrath Mgmt For For For 5 Equity Grant (MD/CEO Mgmt For For For James Fazzino) 6 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- INDIVIOR PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G4766E108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For Against Against (Advisory) 4 Elect Howard H. Pien Mgmt For For For 5 Elect Shaun Thaxter Mgmt For For For 6 Elect Cary J. Claiborne Mgmt For For For 7 Elect Rupert Bondy Mgmt For For For 8 Elect Yvonne Greenstreet Mgmt For For For 9 Elect Adrian Hennah Mgmt For For For 10 Elect A. Thomas McLellan Mgmt For For For 11 Elect Lorna Parker Mgmt For For For 12 Elect Daniel J. Phelan Mgmt For For For 13 Elect Christian S. Schade Mgmt For For For 14 Elect Daniel Tasse Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- INDRA SISTEMAS TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E6271Z155 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For Acts 6 Appointment of Auditor Mgmt For For For 7 Board Size Mgmt For For For 8 Elect Fernando Mgmt For For For Abril-Martorell Hernandez 9 Elect Enrique de Leyva Mgmt For For For Perez 10 Elect Daniel Garcia-Pita Mgmt For For For Peman 11 Authority to Repurchase Mgmt For For For Shares 12 Amendments to Articles Mgmt For For For 9, 10, 11, 12, 14, 16, 17, 19 and 20 13 Amendments to Articles Mgmt For For For 21, 22, 23, 24, 26, 17, 28 and 29 14 Amendments to Articles Mgmt For For For 30, 31 and 31 Bis 15 Amendments to General Mgmt For For For Meeting Regulation 16 Remuneration Report Mgmt For For For 17 Remuneration Policy Mgmt For For For 18 Authority to Deliver Mgmt For For For Incentives in Equity 19 Authorization of Legal Mgmt For For For Formalities 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IDLLF CUSIP 455871103 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jocelyne Bourgon Mgmt For For For 1.2 Elect Pierre Brodeur Mgmt For For For 1.3 Elect Yvon Charest Mgmt For For For 1.4 Elect Denyse Chicoyne Mgmt For For For 1.5 Elect Michael Hanley Mgmt For For For 1.6 Elect John LeBoutillier Mgmt For For For 1.7 Elect Jacques Martin Mgmt For For For 1.8 Elect Francis P. McGuire Mgmt For For For 1.9 Elect Mary C. Ritchie Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Response to Vote Against Directors 5 Shareholder Proposal ShrHoldr Against Against For Regarding Auditor Tendering Process 6 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Response to Stock Option Policy Votes -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D35415104 02/12/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Peter Bauer Mgmt For TNA N/A 12 Elect Herbert Diess Mgmt For TNA N/A 13 Elect Hans-Ulrich Mgmt For TNA N/A Holdenried 14 Elect Renate Kocher Mgmt For TNA N/A 15 Elect Wolfgang Mayrhuber Mgmt For TNA N/A 16 Elect Manfred Puffer Mgmt For TNA N/A 17 Elect Doris Mgmt For TNA N/A Schmitt-Landsiedel 18 Elect Eckart Sunner Mgmt For TNA N/A 19 Cancellation of Mgmt For TNA N/A Conditional Capital 2009/I 20 Cancellation of Mgmt For TNA N/A Authorized Capital 2010/II 21 Increase in Authorized Mgmt For TNA N/A Capital 22 Amendments to Articles Mgmt For TNA N/A 23 Approval of Mgmt For TNA N/A Intra-company Control Agreement with Infineon Technologies Mantel 27 GmbH -------------------------------------------------------------------------------- INFORMA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G4770L106 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Policy Mgmt For For For (Binding) 4 Remuneration Report Mgmt For For For (Advisory) 5 Elect Gareth Wright Mgmt For For For 6 Elect Derek Mapp Mgmt For For For 7 Elect Stephen A. Carter Mgmt For For For 8 Elect John Davis Mgmt For For For 9 Elect Brendan R. O'Neill Mgmt For For For 10 Elect Cindy Rose Mgmt For For For 11 Elect Helen Owers Mgmt For For For 12 Elect Gareth Bullock Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authorisation of Mgmt For For For Political Donations 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- ING GROEP NV CVA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS N4578E413 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Allocation of Mgmt For For For Profits/Dividends 10 Ratification of Mgmt For For For Management Board Acts 11 Ratification of Mgmt For For For Supervisory Board Acts 12 Amendment to Mgmt For For For Remuneration Policy 13 Approve Maximum Variable Mgmt For For For Pay Ratio 14 Appointment of Auditor Mgmt For For For 15 Elect Mariana Gheorghe Mgmt For For For 16 Elect Joost Kuiper Mgmt For For For 17 Elect Henk W. Breukink Mgmt For For For 18 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 19 Authority to Issue Mgmt For For For Shares in Connection with Mergers, Acquisitions or Capital Reinforcement 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Repurchase Mgmt For For For Shares in Connection with Major Capital Restructuring 22 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- INGENICO GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F51723116 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Scrip Dividend Mgmt For For For 8 Related Party Mgmt For For For Transactions 9 Remuneration of Philippe Mgmt For For For Lazare, Chairman and CEO 10 Directors' Fees Mgmt For For For 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Increase Mgmt For For For Capital Through Capitalizations 13 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights 15 Authority to Issue Mgmt For For For Shares and/or Convertible Securities Through Private Placement 16 Greenshoe Mgmt For For For 17 Authority to Increase Mgmt For For For Capital for Contributions in Kind 18 Global Ceiling on Mgmt For For For Capital Increases 19 Employee Stock Purchase Mgmt For For For Plan 20 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 21 Authority to Issue Mgmt For For For Restricted Stock 22 Suspension of Capital Mgmt For For For Authorities During a Public Offer 23 Amendments Regarding Mgmt For For For Company Name 24 Amendment Regarding Mgmt For For For Related Party Transactions and Record Date 25 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- INMARSAT TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G4807U103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Tony Bates Mgmt For For For 6 Elect Robert Rujiter Mgmt For For For 7 Elect Hamadoun Toure Mgmt For For For 8 Elect Andrew J. Sukawaty Mgmt For For For 9 Elect Rupert Pearce Mgmt For For For 10 Elect Simon Bax Mgmt For For For 11 Elect Sir Bryan Carsberg Mgmt For For For 12 Elect Stephen Davidson Mgmt For For For 13 Elect Kathleen R. Mgmt For For For Flaherty 14 Elect Robert C. Kehler Mgmt For For For 15 Elect Janice I. Mgmt For For For Obuchowski 16 Elect Abraham Peled Mgmt For For For 17 Elect John L. Rennocks Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Mgmt For For For Auditor's Fees 20 Authorisation of Mgmt For For For Political Donations 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- INPEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J2467E101 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Naoki Kuroda Mgmt For Against Against 5 Elect Toshiaki Kitamura Mgmt For For For 6 Elect Seiji Yui Mgmt For For For 7 Elect Masaharu Sano Mgmt For For For 8 Elect Shunichiroh Sugaya Mgmt For For For 9 Elect Masahiro Murayama Mgmt For For For 10 Elect Seiya Itoh Mgmt For For For 11 Elect Wataru Tanaka Mgmt For For For 12 Elect Takahiko Ikeda Mgmt For For For 13 Elect Yoshikazu Kurasawa Mgmt For For For 14 Elect Hiroshi Satoh Mgmt For For For 15 Elect Yoshiyuki Kagawa Mgmt For For For 16 Elect Seiji Katoh Mgmt For Against Against 17 Elect Hiroji Adachi Mgmt For Against Against 18 Elect Yasuhiko Okada Mgmt For For For 19 Elect Kazuo Yamamoto Mgmt For For For 20 Elect Hideyuki Toyama Mgmt For For For 21 Elect Kohji Sumiya Mgmt For For For 22 Elect Michiroh Yamashita Mgmt For For For 23 Elect Masaru Funai Mgmt For For For 24 Bonus Mgmt For For For -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q49361100 10/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Equity Grant (MD/CEO, Mgmt For For For Michael Wilkins) 4 Re-elect Yasmin A. Allen Mgmt For For For 5 Re-elect Hugh A. Fletcher Mgmt For For For 6 Re-elect Philip J. Twyman Mgmt For For For 7 Elect Michael Carlin Mgmt Against Against For 8 Ratify Placement of Mgmt For For For Securities 9 Ratify Placement of Mgmt For For For Securities -------------------------------------------------------------------------------- INTACT FINANCIAL CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS IFCZF CUSIP 45823T106 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles Brindamour Mgmt For For For 1.2 Elect Yves Brouillette Mgmt For For For 1.3 Elect Robert W. Crispin Mgmt For For For 1.4 Elect Janet De Silva Mgmt For For For 1.5 Elect Claude Dussault Mgmt For For For 1.6 Elect Robert G. Leary Mgmt For For For 1.7 Elect Eileen A. Mercier Mgmt For For For 1.8 Elect Timothy H. Penner Mgmt For For For 1.9 Elect Louise Roy Mgmt For For For 1.10 Elect Frederick Singer Mgmt For For For 1.11 Elect Stephen G. Snyder Mgmt For For For 1.12 Elect Carol M. Stephenson Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- INTER PIPELINE LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS IPPLF CUSIP 45833V109 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Richard Shaw Mgmt For For For 2.2 Elect David Fesyk Mgmt For For For 2.3 Elect Lorne Brown Mgmt For Withhold Against 2.4 Elect Duane Keinick Mgmt For For For 2.5 Elect Alison Taylor Love Mgmt For For For 2.6 Elect William Robertson Mgmt For Withhold Against 2.7 Elect Brant G. Sangster Mgmt For Withhold Against 3 Appointment of Auditor Mgmt For Withhold Against and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G4804L205 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Anne M. Busquet Mgmt For For For 5 Elect Jo Harlow Mgmt For For For 6 Elect Patrick Cescau Mgmt For For For 7 Elect Ian Dyson Mgmt For For For 8 Elect Paul Mgmt For For For Edgecliffe-Johnson 9 Elect Jennifer Laing Mgmt For For For 10 Elect Luke Mayhew Mgmt For For For 11 Elect Jill McDonald Mgmt For For For 12 Elect Dale Morrison Mgmt For For For 13 Elect Tracy Robbins Mgmt For For For 14 Elect Richard Solomons Mgmt For For For 15 Elect YEH Ying Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E67674106 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For Acts 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Mgmt For For For Auditor's Fees 7 Board Size Mgmt For For For 8 Elect Antonio Vazquez Mgmt For For For Romero 9 Elect Martin Broughton Mgmt For For For 10 Elect Willie Walsh Mgmt For For For 11 Elect Cesareo Alierta Mgmt For Against Against Izuel 12 Elect Patrick Cescau Mgmt For For For 13 Elect Enrique Dupuy de Mgmt For For For Lome Chavarri 14 Elect Denise Kingsmill Mgmt For For For 15 Elect James A. Lawrence Mgmt For For For 16 Elect Maria Fernanda Mgmt For For For Mejia Campuzano 17 Elect Kieran Poynter Mgmt For For For 18 Elect Marjorie Scardino Mgmt For For For 19 Elect Alberto Miguel Mgmt For For For Terol Esteban 20 Remuneration Report Mgmt For For For (Advisory) 21 Remuneration Report Mgmt For For For (Binding) 22 Proposal regarding the Mgmt For Against Against Rules on Rights to Plane Tickets of Non-Executive Directors Who Cease to Hold Office 23 Amendments to articles Mgmt For For For of Title III, Section 1st of the Corporate Bylaws 24 Amendments to articles Mgmt For For For of Title III, Section 2nd of the Corporate Bylaws 25 Amendments to the Mgmt For For For Shareholders' Meeting Regulations 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Authority to Repurchase Mgmt For For For Shares 28 Non-Voting Agenda Item N/A N/A N/A N/A 29 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 30 Non-Voting Agenda Item N/A N/A N/A N/A 31 Authority to Issue Mgmt For For For Convertible Debt Instruments 32 Non-Voting Agenda Item N/A N/A N/A N/A 33 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 34 Approval of the Mgmt For For For Allotment of a Maximum Number of Shares of the Company for Share Awards under the IAG Performance Share Plan (PSP) and the IAG Incentive Award Deferral Plan (IADP) 35 Authorization of Legal Mgmt For For For Formalities 36 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- INTERTEK GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G4911B108 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Sir David Reid Mgmt For For For 5 Elect Edward Astle Mgmt For For For 6 Elect Alan Brown Mgmt For For For 7 Elect Edward Leigh Mgmt For For For 8 Elect Louise Makin Mgmt For For For 9 Elect Michael P. Wareing Mgmt For For For 10 Elect Mark Williams Mgmt For For For 11 Elect Lena Wilson Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authorisation of Mgmt For For For Political Donations 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- INTESA SANPAOLO SPA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T55067101 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Remuneration Report Mgmt For For For 3 Variable Pay Plan; Mgmt For For For Authority to Repurchase and Reissue Shares 4 Severance-related Mgmt For For For Provisions 5 Maximum Variable Pay Mgmt For For For Ratio 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- INTESA SANPAOLO SPA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T55067119 12/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Election of Common Mgmt For For For Representative; Common Representative's Fees -------------------------------------------------------------------------------- INTU PROPERTIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G18687106 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Related Party Mgmt For For For Transactions -------------------------------------------------------------------------------- INTU PROPERTIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G18687106 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Patrick H. Burgess Mgmt For For For 4 Elect John Whittaker Mgmt For For For 5 Elect David A. Fischel Mgmt For For For 6 Elect Matthew Roberts Mgmt For For For 7 Elect Adele Anderson Mgmt For For For 8 Elect Richard Gordon Mgmt For For For 9 Elect Andrew J. Huntley Mgmt For For For 10 Elect Louise A.V.C. Mgmt For For For Patten 11 Elect Neil Sachdev Mgmt For For For 12 Elect Andrew D. Strang Mgmt For For For 13 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 14 Remuneration Report Mgmt For For For (Advisory) 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- INVESTEC PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G49188116 08/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Glynn R. Burger Mgmt For For For 3 Elect Cheryl A. Carolus Mgmt For For For 4 Elect Perry K.O. Mgmt For For For Crosthwaite 5 Elect Hendrik du Toit Mgmt For For For 6 Elect Bradley Fried Mgmt For Against Against 7 Elect David Friedland Mgmt For For For 8 Elect Haruko Fukuda Mgmt For For For 9 Elect Bernard Kantor Mgmt For For For 10 Elect Ian R. Kantor Mgmt For For For 11 Elect Stephen Koseff Mgmt For For For 12 Elect Sir David Prosser Mgmt For For For 13 Elect Peter R.S. Thomas Mgmt For For For 14 Elect Fani Titi Mgmt For For For 15 Remuneration Report Mgmt For Against Against (Advisory) 16 Remuneration Policy Mgmt For Against Against (Binding) 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Authorisation of Legal Mgmt For For For Formalities (Investec Limited) 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Allocation of Interim Mgmt For For For Dividend for Ordinary Shareholders (Investec Limited) 22 Allocation of Interim Mgmt For For For Dividend for Preference Shareholders (Investec Limited) 23 Allocation of Final Mgmt For For For Dividend for Ordinary and Preference Shareholders (Investec Limited) 24 Appointment of Auditor Mgmt For For For (Ernst & Young) (Investec Limited) 25 Appointment of Auditor Mgmt For For For (KPMG) (Investec Limited) 26 General Authority to Mgmt For For For Issue Ordinary Shares (Investec Limited) 27 General Authority to Mgmt For Against Against Issue Preference Shares (Investec Limited) 28 General Authority to Mgmt For Against Against Issue Non-Participating Preference Shares (Investec Limited) 29 General Authority to Mgmt For For For Issue Special Convertible Shares (Investec Limited) 30 Authority to Repurchase Mgmt For For For Shares (Investec Limited) 31 Approve Financial Mgmt For For For Assistance (Investec Limited) 32 Approve NEDs' Fees Mgmt For For For (Investec Limited) 33 Accounts and Reports Mgmt For For For (Investec plc) 34 Allocation of Interim Mgmt For For For Dividend (Investec plc) 35 Allocation of Final Mgmt For For For Dividend (Investec plc) 36 Appointment of Auditor Mgmt For For For and Authority to Set Fees (Investec plc) 37 Maximum Variable Pay Mgmt For For For Ratio (Investec plc) 38 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights (Investec plc) 39 Authority to Repurchase Mgmt For For For Ordinary Shares (Investec plc) 40 Authority to Repurchase Mgmt For For For Preference Shares (Investec plc) 41 Authorisation of Mgmt For For For Political Donations (Investec plc) 42 Non-Voting Meeting Note N/A N/A N/A N/A 43 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- IPSEN TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F5362H107 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For Against Against Transactions 8 Severance Agreement, Mgmt For For For Non-Compete Agreement, and Supplementary Pension Plan for Marc de Garidel, Chairman & CEO 9 Elect Michele Ollier Mgmt For For For 10 Elect Marc de Garidel Mgmt For For For 11 Elect Henri Beaufour Mgmt For For For 12 Elect Christophe Verot Mgmt For For For 13 Remuneration of Marc de Mgmt For For For Garidel, Chairman and CEO 14 Remuneration of Christel Mgmt For For For Bories, Deputy CEO 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Cancel Mgmt For For For Shares and Reduce Capital 17 Authority to Increase Mgmt For For For Capital Through Capitalizations 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 20 Authority to Issue Mgmt For For For Shares and/or Convertible Securities Through Private Placement 21 Greenshoe Mgmt For Against Against 22 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 23 Authority to Grant Stock Mgmt For For For Options 24 Authority to Issue Mgmt For For For Performance Shares 25 Employee Stock Purchase Mgmt For For For Plan 26 Authority to Issue Mgmt For For For Preference Shares 27 Creation of Preference Mgmt For For For Shares 28 Amendment Regarding Mgmt For For For Record Date 29 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J25038100 06/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kunio Ishizuka Mgmt For Against Against 5 Elect Hiroshi Ohnishi Mgmt For For For 6 Elect Takuya Matsuo Mgmt For For For 7 Elect Ken Akamatsu Mgmt For For For 8 Elect Toshihiko Sugie Mgmt For For For 9 Elect Shohei Utsuda Mgmt For For For 10 Elect Yoshinori Ida Mgmt For For For 11 Elect Katsunori Nagayasu Mgmt For For For 12 Elect Hidenori Takeda as Mgmt For Against Against Statutory Auditor 13 Bonus Mgmt For For For -------------------------------------------------------------------------------- ISS A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS K5591Y107 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Ratification of Board Mgmt For For For and Management Acts 9 Authority to Repurchase Mgmt For For For Shares 10 Directors' Fees Mgmt For For For 11 Elect Lord Allen of Mgmt For For For Kensington 12 Elect Thomas Berglund Mgmt For For For 13 Elect Henrik Poulsen Mgmt For For For 14 Elect Jo Taylor Mgmt For For For 15 Elect Cynthia Mary Mgmt For For For Trudell 16 Elect Claire Chiang Mgmt For For For 17 Elect Iain F.T. Kennedy Mgmt For For For 18 Appointment of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- ISUZU MOTORS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J24994113 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masanori Katayama Mgmt For For For 4 Elect Katsumasa Nagai Mgmt For For For 5 Elect Yoshifumi Komura Mgmt For Against Against 6 Elect Yukio Narimatsu Mgmt For Against Against 7 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- ITOCHU CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J2501P104 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Eizoh Kobayashi Mgmt For Against Against 5 Elect Masahiro Okafuji Mgmt For For For 6 Elect Kohji Takayanagi Mgmt For For For 7 Elect Tomofumi Yoshida Mgmt For For For 8 Elect Hitoshi Okamoto Mgmt For For For 9 Elect Takao Shiomi Mgmt For For For 10 Elect Yuji Fukuda Mgmt For For For 11 Elect Shuichi Koseki Mgmt For For For 12 Elect Eiichi Yonekura Mgmt For For For 13 Elect Fumihiko Kobayashi Mgmt For For For 14 Elect Tsuyoshi Hachimura Mgmt For For For 15 Elect Ichiroh Fujisaki Mgmt For For For 16 Elect Chikara Kawakita Mgmt For For For 17 Elect Harutoshi Ohkita Mgmt For For For 18 Elect Kentaroh Uryu Mgmt For For For -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J25022104 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Satoshi Kikuchi Mgmt For For For 5 Elect Tohru Matsushima Mgmt For For For 6 Elect Masaaki Matsuzawa Mgmt For For For 7 Elect Shigemitsu Takatori Mgmt For For For 8 Elect Takahiro Susaki Mgmt For For For 9 Elect Tadataka Ohkubo Mgmt For For For 10 Elect Makiko Nakamori Mgmt For For For 11 Elect Toshio Obi @ Mgmt For For For Toshio Nakamura 12 Elect Shunsuke Noda Mgmt For For For 13 Elect Seiji Tanimoto as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- ITV TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G4984A110 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Special Dividend Mgmt For For For 5 Elect Mary Harris Mgmt For For For 6 Elect Peter Bazalgette Mgmt For For For 7 Elect Adam Crozier Mgmt For For For 8 Elect Roger Faxon Mgmt For For For 9 Elect Ian Griffiths Mgmt For For For 10 Elect Andy Haste Mgmt For For For 11 Elect Archie Norman Mgmt For For For 12 Elect John Ormerod Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 days -------------------------------------------------------------------------------- IYO BANK LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J25596107 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kohji Morita Mgmt For Against Against 5 Elect Iwao Ohtsuka Mgmt For For For 6 Elect Ippei Nagai Mgmt For For For 7 Elect Shuichi Miyazaki Mgmt For For For 8 Elect Kenji Takata Mgmt For For For 9 Elect Muneaki Tohdoh Mgmt For For For 10 Elect Takaya Iio Mgmt For For For 11 Elect Kohji Kubota Mgmt For For For 12 Elect Kazutaka Kohzu Mgmt For For For 13 Elect Kaname Saeki Mgmt For For For 14 Elect Takeshi Ichikawa Mgmt For Against Against 15 Elect Yasunobu Yanagisawa Mgmt For For For 16 Elect Sohichiroh Takahama Mgmt For Against Against 17 Non-Audit Committee Mgmt For For For Directors' Fees 18 Audit Committee Mgmt For For For Directors' Fees 19 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- J FRONT RETAILING CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J28711109 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Shunichi Samura Mgmt For For For 4 Elect Ryohichi Yamamoto Mgmt For For For 5 Elect Tatsuya Yoshimoto Mgmt For For For 6 Elect Kohzoh Makiyama Mgmt For For For 7 Elect Haruyoshi Fujino Mgmt For For For 8 Elect Yasuyuki Kobayashi Mgmt For For For 9 Elect Zenichi Doi Mgmt For For For 10 Elect Sakie Mgmt For For For Tachibana-Fukushima 11 Elect Yoshikatsu Ohta Mgmt For For For 12 Elect Bunshiroh Ochi Mgmt For For For 13 Elect Yohichi Katoh Mgmt For For For 14 Elect Rokuroh Tsuruta Mgmt For For For 15 Elect Yasuo Ishii Mgmt For For For 16 Elect Kohichiroh Mgmt For For For Nishikawa 17 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G4253H119 08/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report Mgmt For For For 4 Elect Russell Chenu Mgmt For For For 5 Re-elect Michael N. Mgmt For For For Hammes 6 Re-elect Rudy M.J. van Mgmt For For For der Meer 7 Authority to Set Mgmt For For For Auditor's Fees 8 Approve/Ratify Mgmt N/A For N/A Directors' Fees 9 Equity Grant (CEO Louis Mgmt For For For Gries)--ROCE RSUs 10 Equity Grant (CEO Louis Mgmt For For For Gries)--TSR RSUs -------------------------------------------------------------------------------- JAPAN DISPLAY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J26295105 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Reduce Mgmt For For For Capital Reserve 3 Elect Mitsuru Honma Mgmt For For For 4 Elect Shuji Aruga Mgmt For For For 5 Elect Kohichiroh Taniyama Mgmt For For For 6 Elect Katsuhiko Shirai Mgmt For For For 7 Elect Hiroshi Kanno Mgmt For For For 8 Elect Hajime Sawabe Mgmt For For For 9 Equity Compensation Plan Mgmt For For For 10 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J2740B106 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Hiroki Tsuda Mgmt For For For 3 Elect Akira Kiyota Mgmt For For For 4 Elect Kohichiroh Miyahara Mgmt For For For 5 Elect Hiromi Yamaji Mgmt For For For 6 Elect Christina Ahmadjian Mgmt For For For 7 Elect Tsutomu Okuda Mgmt For For For 8 Elect Hideaki Kubori Mgmt For For For 9 Elect Shigetaka Satoh Mgmt For For For 10 Elect Michiko Tomonaga Mgmt For For For 11 Elect Masayuki Hirose Mgmt For For For 12 Elect Katsuhiko Honda Mgmt For For For 13 Elect Tsuyoshi Yoneda Mgmt For For For 14 Elect Charles D. Lake, II Mgmt For For For -------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION CO.,LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J2740Q103 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Yuji Tanahashi Mgmt For Against Against 5 Elect Osamu Watanabe Mgmt For For For 6 Elect Shohichi Ishii Mgmt For For For 7 Elect Kiyoshi Ogino Mgmt For For For 8 Elect Nobuyuki Ogura Mgmt For For For 9 Elect Kazuo Nakayama Mgmt For For For 10 Elect Hikaru Fukasawa Mgmt For For For 11 Elect Yohsuke Higai Mgmt For For For 12 Elect Shigeru Mitsuya Mgmt For For For 13 Elect Motofumi Hyohdoh Mgmt For For For 14 Elect Yasuhiro Masui Mgmt For For For 15 Elect Kazuhiko Ohzeki Mgmt For For For 16 Elect Yoriko Kawaguchi Mgmt For For For 17 Elect Akira Kojima Mgmt For For For 18 Elect Hiroyasu Watanabe Mgmt For For For as Statutory Auditor 19 Retirement Allowances, Mgmt For Against Against Special Allowances, and Condolence Allowance for Directors and Statutory Auditors 20 Directors' and Statutory Mgmt For For For Auditors' Fees 21 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J27523109 03/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Hiroshi Nakajima Mgmt For For For as Executive Director 3 Elect Hiroshi Katayama Mgmt For For For as Alternate Executive Director 4 Elect Kenji Kusakabe Mgmt For For For 5 Elect Tomohiro Okanoya Mgmt For For For -------------------------------------------------------------------------------- JAPAN TOBACCO INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J27869106 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Futoshi Nakamura Mgmt For For For 4 Elect Tomotaka Kojima Mgmt For Against Against 5 Elect Yoshinori Imai Mgmt For For For 6 Elect Hiroshi Ohbayashi Mgmt For For For 7 Elect Michio Masaki as Mgmt For For For an Alternate Statutory Auditor 8 Shareholder Proposal ShrHoldr Against Against For Regarding Distribution of Dividends 9 Shareholder Proposal ShrHoldr Against Against For Regarding Share Repurchases -------------------------------------------------------------------------------- JARDINE LLOYD THOMPSON GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G55440104 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Geoffrey M.T. Howe Mgmt For For For 4 Elect Lord Rodney Leach Mgmt For For For 5 Elect Dominic J. Burke Mgmt For For For 6 Elect Mark F.G. Drummond Mgmt For For For Brady 7 Elect Mike T. Reynolds Mgmt For For For 8 Elect Lord James Sassoon Mgmt For Against Against 9 Elect James Twining Mgmt For For For 10 Elect Annette Court Mgmt For For For 11 Elect Jonathan Dawson Mgmt For For For 12 Elect Richard J. Harvey Mgmt For For For 13 Elect Nicholas C. Walsh Mgmt For For For 14 Remuneration Report Mgmt For For For (Advisory) 15 Appointment of Auditor Mgmt For For For and Authority to Set Fees 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G50736100 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports, Mgmt For For For and Allocation of Profits/Dividends 2 Elect Anthony John Mgmt For Against Against Liddell Nightingale 3 Elect PANG Yiu Kai @ Y. Mgmt For Against Against K. Pang 4 Elect Percy Weatherall Mgmt For Against Against 5 Elect Michael WU Wei Kuo Mgmt For Against Against 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G50764102 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports, Mgmt For For For and Allocation of Profits/Dividends 2 Elect Julian Hui Mgmt For Against Against 3 Elect Lord Charles Guy Mgmt For Against Against Rodney Leach 4 Elect Anthony John Mgmt For Against Against Liddell Nightingale 5 Directors' Fees Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- JAZZTEL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G5085M234 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For 3 Elect Jose Ortiz Martinez Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Amendments to Article 100 Mgmt For For For -------------------------------------------------------------------------------- JC DECAUX TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F5333N100 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Ratification of Board Acts 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Approval of Non Mgmt For For For Tax-Deductible Expenses 8 Supplementary Retirement Mgmt For For For Benefits for Daniel Hofer, Executive Director 9 Non-Compete Agreement Mgmt For For For with Laurence Debroux, Executive Director 10 Non-Compete Agreement Mgmt For For For with Emmanuel Bastide, Executive Director 11 Non-Compete Agreement Mgmt For For For with David Bourg, Executive Director 12 Related Party Mgmt For For For Transactions 13 Elect Pierre Mutz Mgmt For For For 14 Elect Xavier de Sarrau Mgmt For For For 15 Elect Pierre-Alain Mgmt For For For Pariente 16 Remuneration of Mgmt For For For Jean-Charles Decaux, CEO 17 Remuneration of Laurence Mgmt For Against Against Debroux, Jean-Francois Decaux, Jean-Sebastien Decaux, Emmanuel Bastide and Daniel Hofer, executives 18 Authority to Repurchase Mgmt For Against Against Shares 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 21 Authority to Issue Mgmt For Against Against Shares Through Private Placement 22 Authority to Increase Mgmt For Against Against Capital in Consideration for Contributions in Kind 23 Authority to Increase Mgmt For Against Against Capital Through Capitalizations 24 Greenshoe Mgmt For Against Against 25 Employee Stock Purchase Mgmt For For For Plan 26 Authority to Grant Stock Mgmt For Against Against Options 27 Authority to Issue Mgmt For Against Against Restricted Shares 28 Authority to Cancel Mgmt For For For Shares and Reduce Capital 29 Amendments Regarding Mgmt For For For Double Voting Rights 30 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- JFE HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J2817M100 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Bonus Mgmt For Against Against 4 Amendments to Articles Mgmt For For For 5 Elect Eiji Hayashida Mgmt For For For 6 Elect Kohji Kakigi Mgmt For For For 7 Elect Shinichi Okada Mgmt For For For 8 Elect Masafumi Maeda Mgmt For Against Against 9 Elect Masao Yoshida Mgmt For For For 10 Elect Isao Saiki as Mgmt For For For Alternate Statutory Auditor 11 Renewal of Takeover Mgmt For Against Against Defense Plan 12 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Eiji Hayashida -------------------------------------------------------------------------------- JGC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J26945105 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masayuki Satoh Mgmt For Against Against 4 Elect Kohichi Kawana Mgmt For For For 5 Elect Yutaka Yamazaki Mgmt For For For 6 Elect Tsutomu Akabane Mgmt For For For 7 Elect Hideaki Miura Mgmt For For For 8 Elect Satoshi Satoh Mgmt For For For 9 Elect Hiroyuki Miyoshi Mgmt For For For 10 Elect Masanori Suzuki Mgmt For For For 11 Elect Shigeru Endoh Mgmt For For For -------------------------------------------------------------------------------- JOYO BANK LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J28541100 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Kunio Onizawa Mgmt For Against Against 4 Elect Kazuyoshi Terakado Mgmt For For For 5 Elect Hideo Sakamoto Mgmt For For For 6 Elect Katsuhiko Itoh Mgmt For For For 7 Elect Atsuyuki Kurosawa Mgmt For For For 8 Elect Eiji Murashima Mgmt For For For 9 Elect Ritsuo Sasajima Mgmt For For For 10 Elect Hiroshige Sonobe Mgmt For For For 11 Elect Masaru Seki Mgmt For For For 12 Elect Hiroaki Yokochi Mgmt For For For 13 Elect Toshihiko Kawamura Mgmt For For For 14 Elect Ryuzaburoh Kikuchi Mgmt For For For -------------------------------------------------------------------------------- JSR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J2856K106 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Mitsunobu Koshiba Mgmt For For For 4 Elect Hozumi Satoh Mgmt For For For 5 Elect Hisao Hasegawa Mgmt For For For 6 Elect Hayato Hirano Mgmt For For For 7 Elect Michio Kariya Mgmt For For For 8 Elect Kazunori Yagi Mgmt For For For 9 Elect Yuzuru Matsuda Mgmt For For For 10 Elect Makoto Doi Mgmt For For For 11 Elect Sohtaroh Mori Mgmt For For For 12 Annual Bonuses Mgmt For For For 13 Introduction of Med-Term Mgmt For For For Performance-Linked Bonuses -------------------------------------------------------------------------------- JTEKT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J2946V104 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Atsushi Niimi Mgmt For Against Against 5 Elect Tetsuo Agata Mgmt For For For 6 Elect Seihoh Kawakami Mgmt For For For 7 Elect Masakazu Isaka Mgmt For For For 8 Elect Atsushi Kume Mgmt For For For 9 Elect Hiroyuki Miyazaki Mgmt For For For 10 Elect Hiroyuki Kaijima Mgmt For For For 11 Elect Shinji Uetake Mgmt For For For 12 Elect Takao Miyatani Mgmt For For For 13 Elect Iwao Okamoto Mgmt For For For 14 Bonus Mgmt For For For -------------------------------------------------------------------------------- JULIUS BAER GROUP LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H4414N103 04/15/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Mgmt For TNA N/A Profits/Dividends 4 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Board Compensation Mgmt For TNA N/A 6 Variable Executive Mgmt For TNA N/A Compensation (cash-based) 7 Variable Executive Mgmt For TNA N/A Compensation (share-based) 8 Fixed Executive Mgmt For TNA N/A Compensation 9 Compensation Report Mgmt For TNA N/A 10 Elect Daniel J. Sauter Mgmt For TNA N/A 11 Elect Gilbert Achermann Mgmt For TNA N/A 12 Elect Andreas Amschwand Mgmt For TNA N/A 13 Elect Heinrich Baumann Mgmt For TNA N/A 14 Elect Claire Giraut Mgmt For TNA N/A 15 Elect Gareth Penny Mgmt For TNA N/A 16 Elect Charles Stonehill Mgmt For TNA N/A 17 Elect Paul CHOW Man Yiu Mgmt For TNA N/A 18 Elect Daniel J. Sauter Mgmt For TNA N/A as Chairman 19 Elect Gilbert Achermann Mgmt For TNA N/A as Compensation Committee Member 20 Elect Heinrich Baumann Mgmt For TNA N/A as Compensation Committee Member 21 Elect Gareth Penny Mgmt For TNA N/A Compensation Committee Member 22 Appointment of Auditor Mgmt For TNA N/A 23 Appointment of Mgmt For TNA N/A Independent Proxy -------------------------------------------------------------------------------- JX HOLDINGS,INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J29699105 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yasushi Kimura Mgmt For For For 4 Elect Yukio Uchida Mgmt For For For 5 Elect Junichi Kawada Mgmt For For For 6 Elect Tsutomu Sugimori Mgmt For For For 7 Elect Ichiroh Uchijima Mgmt For For For 8 Elect Shunsaku Miyake Mgmt For For For 9 Elect Shigeru Ohi Mgmt For For For 10 Elect Hiroji Adachi Mgmt For For For 11 Elect Kunimitsu Ohba Mgmt For For For 12 Elect Katsuyuki Ohta Mgmt For For For 13 Elect Hiroshi Komiyama Mgmt For For For 14 Elect Hiroko Ohta Mgmt For For For 15 Elect Mutsutake Ohtsuka Mgmt For For For 16 Elect Seiichi Kondoh Mgmt For For For -------------------------------------------------------------------------------- JYSKE BANK AS TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS K55633117 02/24/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Special Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Amendments to Articles Mgmt For TNA N/A Regarding Shareholders' Representatives 5 Amendments to Articles Mgmt For TNA N/A Regarding Shareholders' Representatives 6 Amendments to Articles Mgmt For TNA N/A Regarding Supervisory Board Elections 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- JYSKE BANK AS TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS K55633117 03/24/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividend 8 Authority to Repurchase Mgmt For TNA N/A Shares 9 Remuneration Guidelines Mgmt For TNA N/A 10 Election of Mgmt For TNA N/A Shareholders' Representatives 11 Elect Rina Asmussen Mgmt For TNA N/A 12 Appointment of Auditor Mgmt For TNA N/A 13 Transaction of Other Mgmt For TNA N/A Business -------------------------------------------------------------------------------- K & S AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D48164129 05/12/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Philip Freiherr Mgmt For TNA N/A von dem Bussche 12 Elect Andreas Kreimeyer Mgmt For TNA N/A 13 Elect George Cardona Mgmt For TNA N/A 14 Increase in Authorized Mgmt For TNA N/A Capital 15 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital 16 Authority to Repurchase Mgmt For TNA N/A Shares -------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D6424C104 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Shareholder Proposal ShrHoldr N/A For N/A Regarding Special Audit (in Connection with Takeover of Company by Vodafone Vierte Verwaltungs AG) 6 Shareholder Proposal ShrHoldr N/A For N/A Regarding Special Audit (to Uncover Potential Breaches of Duty) -------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D6424C104 10/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Ratification of Mgmt For For For Management Board Acts 6 Ratification of Mgmt For For For Supervisory Board Acts 7 Appointment of Auditor Mgmt For For For 8 Increase in Authorized Mgmt For For For Capital 9 Authority to Issue Mgmt For For For Convertible Debt Instruments; Increase in Conditional Capital 10 Authority to Repurchase Mgmt For For For Shares 11 Shareholder Proposal ShrHoldr N/A Against N/A Regarding the Cancellation of a Special Audit -------------------------------------------------------------------------------- KAJIMA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J29223120 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Naoki Atsumi Mgmt For For For 5 Elect Tamiharu Tashiro Mgmt For For For 6 Elect Yoshikazu Oshimi Mgmt For For For 7 Elect Hiroyoshi Koizumi Mgmt For For For 8 Elect Kohji Furukawa Mgmt For For For 9 Elect Masahiro Sakane Mgmt For For For 10 Elect Kiyomi Saitoh @ Mgmt For For For Kiyomi Takei 11 Elect Yuhichiroh Tajima Mgmt For Against Against 12 Elect Yukio Machida Mgmt For For For -------------------------------------------------------------------------------- KAKAKU.COM, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J29258100 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kaoru Hayashi Mgmt For Against Against 5 Elect Minoru Tanaka Mgmt For For For 6 Elect Shohnosuke Hata Mgmt For For For 7 Elect Taizoh Ieuji Mgmt For For For 8 Elect Kenji Fujiwara Mgmt For For For 9 Elect Hajime Uemura Mgmt For For For 10 Elect Shingo Yuhki Mgmt For For For 11 Elect Atsuhiro Murakami Mgmt For For For 12 Elect Ohki Matsumoto Mgmt For Against Against 13 Elect Yoshiharu Hayakawa Mgmt For For For 14 Elect Nobuyuki Tohya Mgmt For For For 15 Elect Hiroshi Maeno Mgmt For For For 16 Elect Erika Okada Mgmt For For For -------------------------------------------------------------------------------- KAMIGUMI CO. LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J29438116 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masami Kubo Mgmt For For For 4 Elect Yoshihiro Fukai Mgmt For For For 5 Elect Hideo Makita Mgmt For For For 6 Elect Kuniharu Saeki Mgmt For For For 7 Elect Norihito Tahara Mgmt For For For 8 Elect Toshihiro Horiuchi Mgmt For For For 9 Elect Yohichiroh Ichihara Mgmt For For For 10 Elect Katsumi Murakami Mgmt For For For 11 Elect Tatsuhiko Miyazaki Mgmt For For For 12 Elect Toshio Tamatsukuri Mgmt For For For -------------------------------------------------------------------------------- KANEKA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J2975N106 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kimikazu Sugawara Mgmt For Against Against 3 Elect Mamoru Kadokura Mgmt For For For 4 Elect Hirosaku Nagano Mgmt For For For 5 Elect Toshio Nakamura Mgmt For For For 6 Elect Shigeru Kamemoto Mgmt For For For 7 Elect Minoru Tanaka Mgmt For For For 8 Elect Akira Iwazawa Mgmt For For For 9 Elect Hidesuke Amachi Mgmt For For For 10 Elect Shinichiroh Mgmt For For For Kametaka 11 Elect Shinobu Ishihara Mgmt For For For 12 Elect Takeo Inokuchi Mgmt For For For 13 Elect Mamoru Mohri Mgmt For For For 14 Elect Masami Kishine Mgmt For Against Against 15 Elect Hiroshi Fujiwara Mgmt For Against Against 16 Elect Yasuhiro Uozumi as Mgmt For Against Against alternate statutory auditor 17 Bonus Mgmt For For For -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER COMPANY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J30169106 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Reduction of Earned Mgmt For For For Reserve 3 Elect Shohsuke Mori Mgmt For Against Against 4 Elect Makoto Yagi Mgmt For For For 5 Elect Masao Ikoma Mgmt For For For 6 Elect Hideki Toyomatsu Mgmt For For For 7 Elect Jiroh Kagawa Mgmt For For For 8 Elect Shigeki Iwane Mgmt For For For 9 Elect Yoshihiro Doi Mgmt For For For 10 Elect Masahiro Iwatani Mgmt For For For 11 Elect Yasuhiro Yashima Mgmt For For For 12 Elect Yasushi Sugimoto Mgmt For For For 13 Elect Hironori Katsuda Mgmt For For For 14 Elect Hidehiko Yukawa Mgmt For For For 15 Elect Ryohhei Shirai Mgmt For For For 16 Elect Noriyuki Inoue Mgmt For Against Against 17 Elect Takamune Okihara Mgmt For For For 18 Elect Tetsuya Kobayashi Mgmt For Against Against 19 Elect Sakae Kanno Mgmt For For For 20 Elect Yasunari Tamura Mgmt For For For 21 Elect Masahiro Izumi Mgmt For For For 22 Elect Takaharu Dohi Mgmt For For For 23 Elect Yohichi Morishita Mgmt For For For 24 Elect Hisako Makimura Mgmt For For For 25 Elect Tsutomu Toichi Mgmt For For For 26 Shareholder Proposal ShrHoldr Against Against For Regarding Company Vision 27 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Disclosure of Shareholder Meeting Minutes 28 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Corporate Social Responsibility 29 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding CSR Disclosure 30 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Retention of Human Resources and Transmission of Technology 31 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Promoting Energy Conservation 32 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Makoto Yagi 33 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Individual Compensation Disclosure 34 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Size of Audit and Supervisory Board 35 Shareholder Proposal ShrHoldr Against Against For Regarding Disposal of Spent Nuclear Fuel 36 Shareholder Proposal ShrHoldr Against Against For Regarding Company Advisors 37 Shareholder Proposal ShrHoldr Against Against For Regarding Suspension of Nuclear Operations 38 Shareholder Proposal ShrHoldr Against Against For Regarding Increasing Corproate Transparency 39 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Diversifying Energy Sources 40 Shareholder Proposal ShrHoldr Against Against For Regarding Separation of Business Activities 41 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Energy Demand and Promotion of Energy Conservation 42 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibition of Re-Employing Government Employees 43 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Board Size 44 Shareholder Proposal ShrHoldr Against Against For Regarding Nuclear Plant Operations 45 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Corporate Culture 46 Shareholder Proposal ShrHoldr Against Against For Regarding Election of Dissident Nominee 47 Shareholder Proposal ShrHoldr Against Against For Regarding Denuclearization -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J30255129 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hiroshi Ishino Mgmt For For For 4 Elect Kunishi Mohri Mgmt For For For 5 Elect Masaru Tanaka Mgmt For For For 6 Elect Kohji Kamikado Mgmt For For For 7 Elect Hidenori Furukawa Mgmt For For For 8 Elect Jun Senoh Mgmt For For For 9 Elect Shigeaki Nakahara Mgmt For For For 10 Elect Yoko Miyazaki Mgmt For For For 11 Elect Akira Aoyagi Mgmt For Against Against 12 Elect Mineo Imamura Mgmt For For For 13 Elect Hidetaka Kishi Mgmt For For For 14 Elect Jun Ueda as Mgmt For For For Alternate Statutory Auditor 15 Renewal of Takeover Mgmt For Against Against Defense Plan -------------------------------------------------------------------------------- KAO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J30642169 03/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Michitaka Sawada Mgmt For For For 5 Elect Katsuhiko Yoshida Mgmt For For For 6 Elect Toshiaki Takeuchi Mgmt For For For 7 Elect Sohnosuke Kadonaga Mgmt For For For 8 Elect Tohru Nagashima Mgmt For For For 9 Elect Masayuki Oku Mgmt For For For 10 Elect Toshiharu Numata Mgmt For Against Against as Statutory Auditor -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J31502107 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Shigeru Murayama Mgmt For Against Against 4 Elect Johji Iki Mgmt For For For 5 Elect Eiji Inoue Mgmt For For For 6 Elect Yoshinori Kanehana Mgmt For For For 7 Elect Akio Murakami Mgmt For For For 8 Elect Yoshihiko Morita Mgmt For For For 9 Elect Munenori Ishikawa Mgmt For For For 10 Elect Kazuo Hida Mgmt For For For 11 Elect Kenji Tomida Mgmt For For For 12 Elect Toshiyuki Kuyama Mgmt For For For 13 Elect Kazuo Ohta Mgmt For For For 14 Elect Hideki Fukuda Mgmt For For For 15 Elect Takashi Torizumi Mgmt For Against Against as a Statutory Auditor -------------------------------------------------------------------------------- KAZ MINERALS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G5221U108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Elect Andrew Southam Mgmt For For For 4 Elect John MacKenzie Mgmt For For For 5 Elect Simon Heale Mgmt For For For 6 Elect Oleg Novachuk Mgmt For For For 7 Elect Lynda Armstrong Mgmt For For For 8 Elect Clinton J. Dines Mgmt For For For 9 Elect Vladimir Kim Mgmt For For For 10 Elect Michael Lynch-Bell Mgmt For For For 11 Elect Charles Watson Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- KBC GROUP SA NV TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS B5337G162 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Remuneration Report Mgmt For For For 9 Ratification of Board Mgmt For For For Acts 10 Ratification of Mgmt For For For Auditor's Acts 11 Elect Koen Algoed Mgmt For For For 12 Elect Alain Bostoen Mgmt For For For 13 Elect Franky Depickere Mgmt For Against Against 14 Elect Luc Discry Mgmt For For For 15 Elect Frank Donck Mgmt For Against Against 16 Elect Thomas Leysen Mgmt For Against Against 17 Elect Luc Popelier Mgmt For For For 18 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KDDI CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J31843105 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Tadashi Onodera Mgmt For Against Against 5 Elect Takashi Tanaka Mgmt For For For 6 Elect Hirofumi Morozumi Mgmt For For For 7 Elect Makoto Takahashi Mgmt For For For 8 Elect Yuzoh Ishikawa Mgmt For For For 9 Elect Masahiro Inoue Mgmt For For For 10 Elect Tsutomu Fukuzaki Mgmt For For For 11 Elect Hidehiko Tajima Mgmt For For For 12 Elect Yoshiaki Uchida Mgmt For For For 13 Elect Tetsuo Kuba Mgmt For Against Against 14 Elect Nobuyori Kodaira Mgmt For For For 15 Elect Shinji Fukukawa Mgmt For For For 16 Elect Kuniko Tanabe Mgmt For For For 17 Performance-Linked Mgmt For For For Equity Compensation Plan 18 Approve of Disposition Mgmt For For For of Treasury Shares and Third Party Allotment -------------------------------------------------------------------------------- KEIHAN ELECTRIC RAILWAY CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J31975121 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Shift to Holding Company Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Yoshifumi Katoh Mgmt For For For 5 Elect Hiromu Shimojoh Mgmt For For For 6 Elect Tatsuya Miura Mgmt For For For 7 Elect Katsumi Tachikawa Mgmt For For For 8 Elect Yoshihiko Maeda Mgmt For For For 9 Elect Kazuo Tsukuda Mgmt For For For 10 Elect Shuji Kita Mgmt For For For 11 Elect Tetsuo Nagahama as Mgmt For For For statutory auditor 12 Renewal of Takeover Mgmt For Against Against Defense Plan -------------------------------------------------------------------------------- KEIKYU CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J3217R103 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Tsuneo Ishiwata Mgmt For Against Against 5 Elect Kazuyuki Harada Mgmt For For For 6 Elect Shinsuke Tanaka Mgmt For For For 7 Elect Toshiyuki Ogura Mgmt For For For 8 Elect Yoshikazu Takeda Mgmt For For For 9 Elect Yuichiroh Hirokawa Mgmt For For For 10 Elect Takashi Michihira Mgmt For For For 11 Elect Akiyoshi Shibasaki Mgmt For For For 12 Elect Toshiaki Honda Mgmt For For For 13 Elect Takeshi Hirai Mgmt For For For 14 Elect Kenryo Ueno Mgmt For For For 15 Elect Shohsuke Ohga Mgmt For For For 16 Elect Kenji Sasaki Mgmt For For For 17 Elect Kazuo Urabe Mgmt For For For 18 Elect Shizuyoshi Watanabe Mgmt For For For 19 Elect Shin Kokushoh as Mgmt For Against Against Statutory Auditor 20 Renewal of Takeover Mgmt For Against Against Defense Plan -------------------------------------------------------------------------------- KEIO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J32190126 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kan Katoh Mgmt For Against Against 5 Elect Tadashi Nagata Mgmt For For For 6 Elect Taizoh Takahashi Mgmt For For For 7 Elect Mamoru Yamamoto Mgmt For For For 8 Elect Ichiroh Komada Mgmt For For For 9 Elect Soh Maruyama Mgmt For For For 10 Elect Kunihiko Yasuki Mgmt For For For 11 Elect Kazunori Nakaoka Mgmt For For For 12 Elect Atsushi Takahashi Mgmt For For For 13 Elect Sadao Katoh Mgmt For For For 14 Elect Yasuhiro Shimura Mgmt For For For 15 Elect Noriaki Kawasugi Mgmt For For For 16 Elect Yasushi Kohmura Mgmt For For For 17 Elect Akinobu Kawase Mgmt For For For 18 Elect Yoshihiko Itoh Mgmt For For For 19 Elect Hideyuki Tohmiya Mgmt For For For 20 Elect Yoshihito Takei Mgmt For For For 21 Elect Shunji Itoh Mgmt For For For 22 Elect Satoshi Mizuno as Mgmt For For For Statutory Auditor -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO. LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J32233108 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Norio Saigusa Mgmt For Against Against 5 Elect Kenichiroh Hirata Mgmt For For For 6 Elect Toshiya Kobayashi Mgmt For For For 7 Elect Yukihito Mashimo Mgmt For For For 8 Elect Eiichiroh Matsukami Mgmt For For For 9 Elect Takashi Saitoh Mgmt For For For 10 Elect Masaya Katoh Mgmt For For For 11 Elect Toshiaki Koyama Mgmt For For For 12 Elect Fumiya Akai Mgmt For Against Against 13 Elect Yasunobu Furukawa Mgmt For For For 14 Elect Takehiro Mikoda Mgmt For For For 15 Elect Atsushi Shinozaki Mgmt For For For 16 Elect Masato Katoh Mgmt For For For 17 Elect Takao Amano Mgmt For For For 18 Elect Hiroyuki Miyajima Mgmt For For For 19 Elect Hiroyuki Serizawa Mgmt For For For 20 Elect Hiroyuki Hoshi as Mgmt For For For Statutory Auditor -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y4722Z120 04/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect LEE Boon Yang Mgmt For For For 4 Elect OON Kum Loon Mgmt For For For 5 Elect TAN Puay Chiang Mgmt For For For 6 Elect Till Vestring Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Authority to Repurchase Mgmt For For For Shares 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Related Party Mgmt For For For Transactions 21 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KEPPEL LAND LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS V87778102 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect CHAN Hon Chew Mgmt For Against Against 4 Elect TAN Yam Pin Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KEPPEL REIT TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y4740G104 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Elect Audrey Marie CHIN Mgmt For For For Wei-Li 5 Elect NG Hsueh Ling Mgmt For For For 6 Elect TAN Chin Hwee Mgmt For For For 7 Authority to Issue Units Mgmt For For For w/ or w/o Preemptive Rights 8 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- KEPPEL REIT TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y4740G104 11/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Issuance of Mgmt For For For Consideration Units 3 Waiver of Mandatory Mgmt For For For Takeover Requirement -------------------------------------------------------------------------------- KERING TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F5433L103 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Consolidated Accounts Mgmt For For For and Reports 5 Allocation of Mgmt For For For Profits/Dividends 6 Remuneration of Mgmt For For For Francois-Henri Pinault, CEO 7 Remuneration of Mgmt For Against Against Jean-Francois Palus, Group Managing Director 8 Authority to Repurchase Mgmt For For For Shares 9 Authority to Cancel Mgmt For For For Shares and Reduce Capital 10 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights 11 Authority to Increase Mgmt For For For Capital Through Capitalizations 12 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights 13 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights Through Private Placement 14 Authority to Set Mgmt For For For Offering Price of Shares 15 Greenshoe Mgmt For For For 16 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 17 Employee Stock Purchase Mgmt Against For Against Plan 18 Authorization of Legal Mgmt For For For Formalities 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KERRY GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G52416107 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Patrick Casey Mgmt For For For 4 Elect Karin L. Dorrepaal Mgmt For For For 5 Elect Michael Ahern Mgmt For For For 6 Elect Gerry Behan Mgmt For For For 7 Elect Hugh Brady Mgmt For For For 8 Elect James Devane Mgmt For For For 9 Elect Michael Dowling Mgmt For For For 10 Elect Joan Garahy Mgmt For For For 11 Elect Flor Healy Mgmt For For For 12 Elect James C. Kenny Mgmt For For For 13 Elect Stan McCarthy Mgmt For For For 14 Elect Brian Mehigan Mgmt For For For 15 Elect John Joseph Mgmt For For For O'Connor 16 Elect Philip Toomey Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Remuneration Report Mgmt For For For (Advisory) 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G52418103 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Virgin Islands (British) FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect George YEO Mgmt For Against Against Yong-Boon 6 Elect William MA Wing Kai Mgmt For Against Against 7 Elect Edwardo Erni Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- KESKO OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X44874109 04/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Board Mgmt For For For and CEO Acts 14 Directors' Fees Mgmt For For For 15 Board Size Mgmt For For For 16 Election of Directors Mgmt For Against Against 17 Authority to Set Mgmt For For For Auditor's Fees 18 Appointment of Auditor Mgmt For For For 19 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 20 Charitable Donations Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KESKO OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS cins X44874117 04/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For For For 11 Allocation of Mgmt For For For Profits/Dividends 12 Ratification of Board Mgmt For For For and CEO Acts 13 Directors' Fees Mgmt For For For 14 Board Size Mgmt For For For 15 Election of Directors Mgmt For Against Against 16 Authority to Set Mgmt For For For Auditor's Fees 17 Appointment of Auditor Mgmt For For For 18 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 19 Charitable Donations Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KEYENCE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J32491102 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan ISSUE NO. FOR/ MGMT AGNST DESCRIPTION PROPONENT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Takemitsu Takizaki Mgmt For Against Against 4 Elect Akinori Yamamoto Mgmt For For For 5 Elect Akira Kanzawa Mgmt For For For 6 Elect Tsuyoshi Kimura Mgmt For For For 7 Elect Masayuki Konishi Mgmt For For For 8 Elect Keiichi Kimura Mgmt For For For 9 Elect Masayuki Miki Mgmt For For For 10 Elect Junpei Yamada Mgmt For For For 11 Elect Masato Fujimoto Mgmt For For For 12 Elect Hiroaki Kitayama Mgmt For For For as Statutory Auditor 13 Elect Kazuhito Kajiura Mgmt For Against Against as Alternate Statutory Auditor -------------------------------------------------------------------------------- KEYERA CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS KEYUF CUSIP 493271100 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2.1 Elect James V. Bertram Mgmt For For For 2.2 Elect Douglas J. Haughey Mgmt For For For 2.3 Elect Nancy M. Laird Mgmt For For For 2.4 Elect Donald J. Nelson Mgmt For For For 2.5 Elect H. Neil Nichols Mgmt For For For 2.6 Elect J. Michael Norris Mgmt For For For 2.7 Elect Thomas C. O'Connor Mgmt For For For 2.8 Elect David G. Smith Mgmt For For For 2.9 Elect William R. Stedman Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- KIKKOMAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J32620106 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yuzaburoh Mogi Mgmt For Against Against 4 Elect Noriaki Horikiri Mgmt For For For 5 Elect Kenichi Saitoh Mgmt For For For 6 Elect Katsumi Amano Mgmt For For For 7 Elect Toshihiko Shigeyama Mgmt For For For 8 Elect Kohichi Yamazaki Mgmt For For For 9 Elect Masanao Shimada Mgmt For For For 10 Elect Shohzaburoh Nakano Mgmt For For For 11 Elect Toshihiko Fukui Mgmt For For For 12 Elect Mamoru Ozaki Mgmt For For For 13 Elect Takeo Inoguchi Mgmt For Against Against 14 Elect Takashi Ozawa as Mgmt For Against Against Statutory Auditor 15 Elect Kazuyoshi Endoh Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- KINGFISHER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G5256E441 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Daniel Bernard Mgmt For For For 5 Elect Andrew Bonfield Mgmt For For For 6 Elect Pascal Cagni Mgmt For For For 7 Elect Clare Chapman Mgmt For For For 8 Elect Anders Dahlvig Mgmt For For For 9 Elect Janis Kong Mgmt For For For 10 Elect Veronique Laury Mgmt For For For 11 Elect Mark Seligman Mgmt For For For 12 Elect Karen Witts Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authorisation of Mgmt For For For Political Donations 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- KINROSS GOLD CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS KGC CUSIP 496902404 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John A. Brough Mgmt For For For 1.2 Elect John K. Carrington Mgmt For For For 1.3 Elect John M. H. Huxley Mgmt For For For 1.4 Elect Ave G. Lethbridge Mgmt For For For 1.5 Elect Catherine Mgmt For For For McLeod-Seltzer 1.6 Elect John E. Oliver Mgmt For For For 1.7 Elect Kelly J. Osborne Mgmt For For For 1.8 Elect Una M. Power Mgmt For For For 1.9 Elect J. Paul Rollinson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Reconfirmation of Mgmt For For For Shareholder Rights Plan 5 Technical Amendments to Mgmt For For For Articles 6 Amendments to Bylaws Mgmt For For For (Bundled) -------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO.LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J33136128 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Tetsuya Kobayashi Mgmt For Against Against 4 Elect Yoshinori Yoshida Mgmt For For For 5 Elect Kazuyasu Ueda Mgmt For For For 6 Elect Masanori Yamaguchi Mgmt For For For 7 Elect Toshihide Ogura Mgmt For For For 8 Elect Yoshihiro Yasumoto Mgmt For For For 9 Elect Kazuhiro Morishima Mgmt For For For 10 Elect Michiyoshi Mgmt For For For Wadabayashi 11 Elect Hidenori Akasaka Mgmt For For For 12 Elect Hajimu Maeda Mgmt For For For 13 Elect Kunie Okamoto Mgmt For For For 14 Elect Naotaka Obata Mgmt For For For 15 Elect Mikio Araki Mgmt For For For 16 Elect Yoshihisa Ueda Mgmt For For For 17 Elect Takahisa Kurahashi Mgmt For For For 18 Elect Kazuyoshi Togawa Mgmt For For For 19 Elect Keiji Takamatsu Mgmt For For For -------------------------------------------------------------------------------- KION GROUP AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D4S14D103 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Elect Ping Xu Mgmt For For For 10 Elect Birgit A. Behrendt Mgmt For For For 11 Approval of Mgmt For For For Intra-Company Control Agreement with proplan Transport- und Lagersysteme GmbH -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS 497350108 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Senji Miyake Mgmt For For For 4 Elect Yoshinori Isozaki Mgmt For For For 5 Elect Keisuke Nishimura Mgmt For For For 6 Elect Akihiro Itoh Mgmt For For For 7 Elect Junichi Nonaka Mgmt For For For 8 Elect Toshiya Miyoshi Mgmt For For For 9 Elect Shigemitsu Miki Mgmt For For For 10 Elect Toshio Arima Mgmt For For For 11 Elect Shohshi Arakawa Mgmt For For For 12 Elect Motoyasu Ishihara Mgmt For For For 13 Elect Masakatsu Mori Mgmt For For For 14 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- KLEPIERRE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F5396X102 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Elect Rose-Marie Van Mgmt For For For Lerberghe 9 Elect Bertrand Jacquillat Mgmt For Against Against 10 Elect David Simon Mgmt For For For 11 Elect Steven Fivel Mgmt For Against Against 12 Elect Stanley Shashoua Mgmt For For For 13 Remuneration of Laurent Mgmt For Against Against Morel CEO 14 Remuneration of Mgmt For Against Against Jean-Michel Gaul, Deputy CEO and Jean-Marc Jestin, COO. 15 Supervisory Board Mgmt For For For Members' Fees 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Cancel Mgmt For For For Shares and Reduce Capital 18 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights 20 Authority to Issue Mgmt For For For Shares and/or Convertible Securities Through Private Placement 21 Greenshoe Mgmt For For For 22 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 23 Authority to Increase Mgmt For For For Capital Through Capitalizations 24 Employee Stock Purchase Mgmt Against For Against Plan 25 Authority to Grant Stock Mgmt For Against Against Options 26 Global Ceiling on Mgmt For For For Capital Increases 27 Authority to Use Capital Mgmt For Against Against Authorities as a Takeover Defense 28 Amendment Regarding Mgmt For For For Corporate Purpose 29 Amendment Regarding Mgmt For For For Powers of Supervisory Board 30 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- KLEPIERRE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F5396X102 12/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Authority to Increase Mgmt For For For Shares in Case of Exchange Offer with Corio 5 Acquisition of Corio Mgmt For For For 6 Authority to Increase Mgmt For For For Shares in Consideration for the Merger 7 Authorization of Legal Mgmt For For For Formalities Related to Merger 8 Authority to Increase Mgmt For For For Shares Reserved for Oddo Corporate Finance 9 Authority to Set Mgmt For For For Offering Price of Shares 10 Amendments Regarding Mgmt For For For Board Term Length 11 Amendments Regarding Mgmt For For For Executive Board 12 Amendments Regarding Mgmt For For For Voting Rights 13 Elect Jeroen Drost Mgmt For For For 14 Elect John Anthony Mgmt For For For Carrafiell 15 Authorization of Legal Mgmt For For For Formalities 16 Ratification of the Mgmt For Against Against Co-option of Philippe Thel 17 Relocation of Corporate Mgmt For For For Headquarters 18 Non-Voting Meeting Note N/A N/A N/A N/A KOBAYASHI PHARMACEUTICAL CO. LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J3430E103 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Kazumasa Kobayashi Mgmt For For For 4 Elect Yutaka Kobayashi Mgmt For For For 5 Elect Akihiro Kobayashi Mgmt For For For 6 Elect Takashi Tsujino Mgmt For For For 7 Elect Satoshi Yamane Mgmt For For For 8 Elect Susumu Horiuchi Mgmt For For For 9 Elect Haruo Tsuji Mgmt For For For 10 Elect Kunio Itoh Mgmt For For For 11 Elect Hiroshi Gotoh Mgmt For For For 12 Elect Kazuyuki Katsuki Mgmt For Against Against 13 Elect Ryuji Sakai Mgmt For Against Against 14 Elect Yohko Hatta Mgmt For For For 15 Elect Yasuhiko Fujitsu Mgmt For For For as Alternate Statutory Auditor 16 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- KOBE STEEL LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J34555144 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Hiroshi Satoh Mgmt For Against Against 4 Elect Hiroya Kawasaki Mgmt For For For 5 Elect Kazuhide Naraki Mgmt For For For 6 Elect Yoshinori Onoe Mgmt For For For 7 Elect Akira Kaneko Mgmt For For For 8 Elect Naoto Umehara Mgmt For For For 9 Elect Yasuaki Sugizaki Mgmt For For For 10 Elect Takao Kitabata Mgmt For For For 11 Elect Hiroshi Ochi Mgmt For For For 12 Elect Shohei Manabe Mgmt For For For 13 Elect Fusaki Koshiishi Mgmt For For For 14 Elect Takashi Okimoto as Mgmt For For For Statutory Auditor 15 Renewal of Takeover Mgmt For Against Against Defense Plan -------------------------------------------------------------------------------- KOITO MANUFACTURING CO. LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J34899104 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Masahiro Ohtake Mgmt For For For 3 Elect Hiroshi Mihara Mgmt For For For 4 Elect Yuji Yokoya Mgmt For For For 5 Elect Kohichi Sakakibara Mgmt For For For 6 Elect Kenji Arima Mgmt For For For 7 Elect Yohhei Kawaguchi Mgmt For For For 8 Elect Takashi Ohtake Mgmt For Against Against 9 Elect Masami Uchiyama Mgmt For For For 10 Elect Katsuyuki Kusakawa Mgmt For For For 11 Elect Hideo Yamamoto Mgmt For For For 12 Elect Michiaki Katoh Mgmt For For For 13 Elect Hideharu Konagaya Mgmt For For For 14 Elect Mineo Kobayashi Mgmt For For For 15 Elect Haruya Uehara Mgmt For For For 16 Elect Kohichi Kusano Mgmt For Against Against 17 Elect Mikio Tsuruta Mgmt For Against Against 18 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- KOMATSU LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J35759125 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kunio Noji Mgmt For For For 5 Elect Tetsuji Ohhashi Mgmt For For For 6 Elect Mikio Fujitsuka Mgmt For For For 7 Elect Fujitoshi Takamura Mgmt For For For 8 Elect Hisashi Shinozuka Mgmt For For For 9 Elect Kazunori Kuromoto Mgmt For For For 10 Elect Masanao Mori Mgmt For For For 11 Elect Kohichi Ikeda Mgmt For For For 12 Elect Masayuki Oku Mgmt For For For 13 Elect Mitoji Yabunaka Mgmt For For For 14 Elect Eiko Shinotsuka as Mgmt For For For Statutory Auditor 15 Bonus Mgmt For Against Against 16 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- KONAMI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J35996107 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Kagemasa Kohzuki Mgmt For For For 4 Elect Takuya Kohzuki Mgmt For For For 5 Elect Kimihiko Higashio Mgmt For For For 6 Elect Fumiaki Tanaka Mgmt For For For 7 Elect Satoshi Sakamoto Mgmt For For For 8 Elect Tomokazu Godai Mgmt For For For 9 Elect Osamu Nakano Mgmt For For For 10 Elect Akira Genma Mgmt For For For 11 Elect Kaori Yamaguchi Mgmt For For For 12 Elect Nobuaki Usui Mgmt For For For 13 Elect Setsuo Tanaka Mgmt For For For 14 Elect Hisamitsu Arai Mgmt For For For 15 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- KONE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X4551T105 02/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and Management Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Number of Auditors Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KONGSBERG GRUPPEN TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS R60837102 05/07/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Agenda Mgmt For TNA N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For TNA N/A 10 Allocation of Mgmt For TNA N/A Profits/Dividends 11 Directors' Fees Mgmt For TNA N/A 12 Nomination Committee's Mgmt For TNA N/A Fees 13 Authority to Set Mgmt For TNA N/A Auditor's Fees 14 Remuneration Report Mgmt For TNA N/A (Advisory) 15 Remuneration Guidelines Mgmt For TNA N/A (Binding) 16 Elect Finn Jebsen Mgmt For TNA N/A 17 Elect Irene Waage Basili Mgmt For TNA N/A 18 Elect Morten Henriksen Mgmt For TNA N/A 19 Elect Anne-Grete Mgmt For TNA N/A Strom-Erichsen 20 Elect Jarle Roth Mgmt For TNA N/A 21 Authority to Repurchase Mgmt For TNA N/A Shares 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KONICA MINOLTA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J36060119 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Masatoshi Matsuzaki Mgmt For For For 3 Elect Shohei Yamana Mgmt For For For 4 Elect Shohji Kondoh Mgmt For For For 5 Elect Takashi Enomoto Mgmt For For For 6 Elect Kazuaki Kama Mgmt For For For 7 Elect Hiroshi Tomono Mgmt For For For 8 Elect Yoshiaki Andoh Mgmt For For For 9 Elect Ken Shiomi Mgmt For For For 10 Elect Ken Ohsuga Mgmt For For For 11 Elect Seiji Hatano Mgmt For For For 12 Elect Kunihiro Koshizuka Mgmt For For For -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS N0139V167 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Elect Dick Boer to the Mgmt For For For Management Board 10 Elect Rob F. van den Mgmt For For For Bergh to the Supervisory Board 11 Amendment to Mgmt For For For Remuneration Policy 12 Authority to Reduce Mgmt For For For Authorized Share Capital 13 Amendments to Articles Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Suppression of Mgmt For For For Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Cancellation of shares Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KONINKLIJKE DSM N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS N5017D122 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For For For Profits/Dividends 8 Ratification of Mgmt For For For Management Board Acts 9 Ratification of Mgmt For For For Supervisory Board Acts 10 Elect Stephan B. Tanda Mgmt For For For to the Management Board 11 Elect Pauline van der Mgmt For For For Meer Mohr to the Supervisory Board 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Suppress Mgmt For For For Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares 15 Cancellation of Mgmt For For For Shares/Authority to Reduce Share Capital 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KONINKLIJKE KPN NV TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS N4297B146 01/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Sign-on Payment for Mgmt For For For Frank van der Post 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KONINKLIJKE KPN NV TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS N4297B146 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Dividends Mgmt For For For 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Appointment of Auditor Mgmt For For For 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Elect J.C.M. Sap to the Mgmt For For For Supervisory Board 12 Elect P.F. Hartman to Mgmt For For For the Supervisory Board 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Remuneration of the Mgmt For For For Strategy and Organization Committee Members 15 Authority to Repurchase Mgmt For For For Shares 16 Cancellation of Shares Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Suppression of Mgmt For For For Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS N6817P109 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Spin-Off of Lighting Mgmt For For For Business 9 Elect F.A. van Houten to Mgmt For For For the Management Board 10 Elect R.H. Wirahadiraksa Mgmt For For For to the Management Board 11 Elect P.A.J. Nota to the Mgmt For For For Management Board 12 Elect Jackson P. Tai to Mgmt For For For the Supervisory Board 13 Elect Heino von Mgmt For For For Prondzynski to the Supervisory Board 14 Elect Cornelis Van Lede Mgmt For For For to the Supervisory Board 15 Elect David Pyott to the Mgmt For For For Supervisory Board 16 Supervisory Board Fees Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Amendments to Articles Mgmt For Against Against Regarding Auditor's Term Length 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Suppress Mgmt For For For Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Cancellation of Shares Mgmt For For For 23 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KONINKLIJKE VOPAK TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS N5075T159 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Elect Anton van Rossum Mgmt For For For to the Supervisory Board 10 Elect Chun Kai Lam to Mgmt For For For the Supervisory Board 11 Remuneration Report Mgmt For For For 12 Supervisory Board Fees Mgmt For For For 13 Authority to Repurchase Mgmt For For For Shares 14 Appointment of Auditor Mgmt For For For 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KONINKLIJKE VOPAK TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS N5075T159 12/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Elect M.F. Groot to the Mgmt For For For Supervisory Board 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KORIAN TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F5412L108 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Scrip Dividend Mgmt For For For 8 Remuneration of Yann Mgmt For For For Coleou, CEO 9 Remuneration of Mgmt For For For Christian Chautard, Chairman until March 18, 2014 10 Remuneration of Jacques Mgmt For For For Bailet, Chairman since March 18, 2014 11 Related Party Mgmt For For For Transactions 12 Non-Compete Agreement of Mgmt For For For Chairman Jacques Bailet 13 Relocation of Corporate Mgmt For For For Headquarters 14 Elect Francoise Debrus Mgmt For Against Against 15 Elect Hugues du Jeu Mgmt For Against Against 16 Elect Catherine Soubie Mgmt For For For 17 Appointment of Mazars as Mgmt For For For Statutory Auditor 18 Appointment of Cyrille Mgmt For For For Brouard as Alternate Auditor 19 Authority to Repurchase Mgmt For For For Shares 20 Amendments to Company Mgmt For For For Name 21 Amendments to Articles Mgmt For For For Regarding Voting Rights 22 Authority to Issue Mgmt For For For Restricted Shares Pursuant to Preference Share Plan 23 Amendments Regarding Mgmt For For For Preference Shares 24 Authority to Cancel Mgmt For For For Shares and Reduce Capital 25 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- KRONES AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D47441171 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- KUBOTA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J36662138 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Masatoshi Kimata Mgmt For For For 4 Elect Toshihiro Kubo Mgmt For For For 5 Elect Shigeru Kimura Mgmt For For For 6 Elect Kenshiroh Ogawa Mgmt For For For 7 Elect Yuichi Kitao Mgmt For For For 8 Elect Yuzuru Matsuda Mgmt For For For 9 Elect Kohichi Ina Mgmt For For For 10 Elect Akira Morita Mgmt For For For 11 Elect Teruo Suzuki Mgmt For For For 12 Bonus Mgmt For For For -------------------------------------------------------------------------------- KUHNE & NAGEL INTERNATIONAL AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H4673L145 05/05/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Mgmt For TNA N/A Profits/Dividends 4 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Elect Renato Fassbind Mgmt For TNA N/A 6 Elect Jurgen Fitschen Mgmt For TNA N/A 7 Elect Karl Gernandt Mgmt For TNA N/A 8 Elect Klaus-Michael Kuhne Mgmt For TNA N/A 9 Elect Hans Lerch Mgmt For TNA N/A 10 Elect Thomas Staehelin Mgmt For TNA N/A 11 Elect Martin Wittig Mgmt For TNA N/A 12 Elect Joerg Wolle Mgmt For TNA N/A 13 Elect Bernd Wrede Mgmt For TNA N/A 14 Elect Karl Gernandt as Mgmt For TNA N/A Chairman 15 Elect Karl Gernandt as Mgmt For TNA N/A Compensation Committee Member 16 Elect Klaus-Michael Mgmt For TNA N/A Kuhne as Compensation Committee Member 17 Elect Hans Lerch as Mgmt For TNA N/A Compensation Committee Member 18 Elect Jorg Wolle as Mgmt For TNA N/A Compensation Committee Member 19 Elect Bernd Wrede as Mgmt For TNA N/A Compensation Committee Member 20 Appointment of Mgmt For TNA N/A Independent Proxy 21 Appointment of Auditor Mgmt For TNA N/A 22 Reduction of Conditional Mgmt For TNA N/A Capital 23 Amendments to Articles Mgmt For TNA N/A relating to VeguV 24 Board Remuneration Mgmt For TNA N/A 25 Executive Remuneration Mgmt For TNA N/A 26 Remuneration Report Mgmt For TNA N/A -------------------------------------------------------------------------------- KURARAY CO. LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J37006137 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Fumio Itoh Mgmt For Against Against 4 Elect Masaaki Itoh Mgmt For For For 5 Elect Setsuo Yamashita Mgmt For For For 6 Elect Nobuo Fujii Mgmt For For For 7 Elect Kazuhiro Tenkumo Mgmt For For For 8 Elect Kunio Yukiyoshi Mgmt For For For 9 Elect Sadaaki Matsuyama Mgmt For For For 10 Elect Kazuhiko Kugawa Mgmt For For For 11 Elect Yukiatsu Komiya Mgmt For For For 12 Elect Hiroaya Hayase Mgmt For For For 13 Elect Takafusa Shioya Mgmt For For For 14 Elect Tomokazu Hamaguchi Mgmt For For For 15 Elect Keiji Murakami as Mgmt For For For Statutory Auditor 16 Renewal of Takeover Mgmt For Against Against Defense Plan -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J37221116 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Toshiyuki Nakai Mgmt For Against Against 5 Elect Kaoru Kajii Mgmt For For For 6 Elect Kohichi Iioka Mgmt For For For 7 Elect Kiyoshi Itoh Mgmt For For For 8 Elect Takahito Namura Mgmt For For For 9 Elect Yohichi Kurokawa Mgmt For For For 10 Elect Toshitaka Kodama Mgmt For For For 11 Elect Yoshio Yamada Mgmt For For For 12 Elect Michiya Kadota Mgmt For For For 13 Elect Seiji Nakamura Mgmt For For For 14 Elect Tsuguto Moriwaki Mgmt For For For 15 Elect Yoshihiro Tsuji as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- KYOCERA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J37479110 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Tetsuo Kuba Mgmt For Against Against 4 Elect Tatsumi Maeda Mgmt For For For 5 Elect Goroh Yamaguchi Mgmt For For For 6 Elect Ken Ishii Mgmt For For For 7 Elect Hiroshi Fure Mgmt For For For 8 Elect Yohji Date Mgmt For For For 9 Elect Yoshihito Ohta Mgmt For For For 10 Elect Shohichi Aoki Mgmt For For For 11 Elect John Rigby Mgmt For For For 12 Elect Tadashi Onodera Mgmt For Against Against 13 Elect Hiroto Mizobata Mgmt For For For 14 Elect Yoshihiro Kano as Mgmt For Against Against a Statutory Auditor -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J38296117 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Nobuo Hanai Mgmt For For For 4 Elect Hiroyuki Kawai Mgmt For For For 5 Elect Kazuyoshi Tachibana Mgmt For For For 6 Elect Toshifumi Mikayama Mgmt For For For 7 Elect Yohichi Satoh Mgmt For For For 8 Elect Kohichiroh Mgmt For For For Nishikawa 9 Elect Yoshiko Leibowitz Mgmt For For For 10 Elect Akihiro Itoh Mgmt For For For 11 Elect Motoyasu Ishihara Mgmt For Against Against 12 Elect Kentaroh Uryuh Mgmt For For For 13 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J38468104 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Masayoshi Nuki Mgmt For Against Against 3 Elect Michiaki Uriu Mgmt For For For 4 Elect Tohru Yoshizako Mgmt For For For 5 Elect Naofumi Satoh Mgmt For For For 6 Elect Tomoyuki Aramaki Mgmt For For For 7 Elect Kazuhiro Izaki Mgmt For For For 8 Elect Haruyoshi Yamamoto Mgmt For For For 9 Elect Hideomi Yakushinji Mgmt For For For 10 Elect Yuzoh Sasaki Mgmt For For For 11 Elect Akira Nakamura Mgmt For For For 12 Elect Yoshiroh Watanabe Mgmt For For For 13 Elect Narumi Nagao Mgmt For For For 14 Elect Akiyoshi Watanabe Mgmt For For For 15 Elect Ritsuko Kikukawa Mgmt For For For 16 Elect Nobuya Osa Mgmt For Against Against 17 Elect Tatsuo Ohtagaki Mgmt For For For 18 Elect Kazuyuki Yamade as Mgmt For For For Alternate Statutory Auditor 19 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Michiaki Uriu 20 Shareholder Proposal ShrHoldr Against Against For Regarding Establishment of Investigative Committee for Nuclear Disaster Evacuation 21 Shareholder Proposal ShrHoldr Against Against For Regarding Fukushima Nuclear Disaster Investigative Committee 22 Shareholder Proposal ShrHoldr Against Against For Regarding Nuclear Promotion Expenditure Investigative Committee 23 Shareholder Proposal ShrHoldr Against Against For Regarding Nuclear Disaster Compensation Fund 24 Shareholder Proposal ShrHoldr Against Against For Regarding Academic Proof of Disaster Detection 25 Shareholder Proposal ShrHoldr Against Against For Regarding Establishment of a Decommissioning Review Committee -------------------------------------------------------------------------------- L`OREAL TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F58149133 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Sophie Bellon Mgmt For For For 8 Elect Charles-Henri Mgmt For For For Filippi 9 Remuneration Report of Mgmt For For For Jean-Paul Agon, CEO 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Increase Mgmt For For For Capital Through Capitalizations 12 Authority to Issue Mgmt For For For Restricted Shares 13 Employee Stock Purchase Mgmt For For For Plan 14 Amendment to Article Mgmt For For For Regarding Double Voting Rights 15 Amendments to Articles Mgmt For For For Regarding Record Date 16 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- LADBROKES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G5337D107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Peter Erskine Mgmt For For For 4 Elect Ian Bull Mgmt For For For 5 Elect Sly Bailey Mgmt For For For 6 Elect Christine Hodgson Mgmt For For For 7 Elect John M. Kelly Mgmt For For For 8 Elect David R. Martin Mgmt For For For 9 Elect Richard Moross Mgmt For For For 10 Elect Darren M. Shapland Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Remuneration Report Mgmt For For For (Advisory) 14 Authorisation of Mgmt For For For Political Donations 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Authority to Repurchase Mgmt For For For Shares 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- LAFARGE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F54432111 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transaction between Groupe Bruxelles Lambert, Holcim Ltd and Lafarge 8 Related Party Mgmt For For For Transactions Between NNS Holding Sarl, M. Nassef Sawiris, Holcim Ltd and Lafarge 9 Supplementary Retirement Mgmt For For For Benefits for Bruno Lafont 10 Elect Philippe P. Dauman Mgmt For For For 11 Elect Baudouin Prot Mgmt For For For 12 Remuneration of Bruno Mgmt For For For Lafont, Chairman and CEO 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For For For Securities Convertible Into Debt 15 Authority to Issue Bonds Mgmt For For For Giving Access to Existing Shares 16 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights 18 Authority to Issue Mgmt For For For Shares and/or Convertible Securities Through Private Placement 19 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 20 Greenshoe Mgmt For For For 21 Authority to Increase Mgmt For For For Capital Through Capitalizations 22 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 23 Authority to Issue Mgmt For For For Restricted Shares 24 Authority to Grant Stock Mgmt For For For Options 25 Employee Stock Purchase Mgmt For For For Plan 26 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 27 Amendments to Articles Mgmt For For For 28 Amendments Regarding Mgmt For For For Bond Issuances 29 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H36940130 04/13/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Remuneration Report Mgmt For TNA N/A 4 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Allocation of Profits Mgmt For TNA N/A 6 Dividends from Reserves Mgmt For TNA N/A 7 Amendments to Articles Mgmt For TNA N/A Relating to VeguV 8 Elect Wolfgang Reitzle Mgmt For TNA N/A 9 Elect Wolfgang Reitzle Mgmt For TNA N/A as Chairman 10 Elect Beat Hess Mgmt For TNA N/A 11 Elect Alexander Gut Mgmt For TNA N/A 12 Elect Adrian Loader Mgmt For TNA N/A 13 Elect Thomas Schmidheiny Mgmt For TNA N/A 14 Elect Jurg Oleas Mgmt For TNA N/A 15 Elect Hanne Birgitte Mgmt For TNA N/A Breinbjerg Sorensen 16 Elect Dieter Spalti Mgmt For TNA N/A 17 Elect Anne Wade Mgmt For TNA N/A 18 Elect Adrian Loader as Mgmt For TNA N/A Nominating and Compensation Committee Member 19 Elect Wolfgang Reitzle Mgmt For TNA N/A as Nominating and Compensation Committee Member 20 Elect Thomas Schmidheiny Mgmt For TNA N/A as Nominating and Compensation Committee Member 21 Elect Hanne Birgitte Mgmt For TNA N/A Breinbjerg Sorensen as Nominating and Compensation Committee Member 22 Appointment of Auditor Mgmt For TNA N/A 23 Appointment of Mgmt For TNA N/A Independent Proxy 24 Board Compensation Mgmt For TNA N/A 25 Executive Compensation Mgmt For TNA N/A -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H36940130 05/08/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Special Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Increase in Share Mgmt For TNA N/A Capital for Purposes of the Merger 3 Authority to Increase Mgmt For TNA N/A Authorized Capital 4 Increase in Authorized Mgmt For TNA N/A Capital for Stock Dividend 5 Amendments to Articles Mgmt For TNA N/A 6 Elect Bruno Lafont Mgmt For TNA N/A 7 Elect Paul Desmarais, Jr. Mgmt For TNA N/A 8 Elect Gerard Lamarche Mgmt For TNA N/A 9 Elect Nassef Sawiris Mgmt For TNA N/A 10 Elect Philippe P. Dauman Mgmt For TNA N/A 11 Elect Oscar Fanjul Mgmt For TNA N/A 12 Elect Bertrand P. Collomb Mgmt For TNA N/A 13 Elect Paul Demarais as Mgmt For TNA N/A Nomination, Compensation & Governance Committee Members 14 Elect Oscar Fanjul as Mgmt For TNA N/A Nomination, Compensation & Governance Committee Members 15 Board Compensation Mgmt For TNA N/A 16 Executive Compensation Mgmt For TNA N/A -------------------------------------------------------------------------------- LANXESS AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D5032B102 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Appointment of Auditor Mgmt For For For for Interim Statements 10 Elect Friedrich Janssen Mgmt For For For 11 Elect Lawrence A. Rosen Mgmt For For For 12 Elect Rolf W.H. Stomberg Mgmt For For For 13 Elect Theo Walthie Mgmt For For For 14 Elect Matthias L. Mgmt For For For Wolfgruber 15 Increase Authorized Mgmt For For For Capital II 16 Authority to Issue Mgmt For For For Convertible Debt Instruments; Increase in Conditional Capital -------------------------------------------------------------------------------- LATOUR, INVESTMENT AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W53113101 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Board Size Mgmt For For For 16 Directors and Auditors' Mgmt For For For Fees 17 Election of Directors Mgmt For Against Against 18 Appointment of Auditor Mgmt For For For 19 Authority to Repurchase Mgmt For For For Shares and Issue Treasury Shares 20 Remuneration Guidelines Mgmt For For For 21 Call Option Plan Mgmt For For For 22 Nomination Committee Mgmt For Against Against 23 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- LAWSON INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J3871L103 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Tetsuo Ozawa Mgmt For For For 5 Elect Eiko Tsujiyama Mgmt For For For -------------------------------------------------------------------------------- LEG IMMOBILIEN AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D4960A103 06/24/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Natalie C. Hayday Mgmt For TNA N/A as Supervisory Board Member 12 Increase in Authorized Mgmt For TNA N/A Capital 13 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital 14 Supervisory Board Mgmt For TNA N/A Members' Fees -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G54404127 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Olaf Meijer Swantee Mgmt For For For 4 Elect Richard H. Meddings Mgmt For For For 5 Elect Carolyn Bradley Mgmt For For For 6 Elect Lizabeth Zlatkus Mgmt For For For 7 Elect Mark Zinkula Mgmt For For For 8 Elect Stuart Popham Mgmt For For For 9 Elect Julia Wilson Mgmt For For For 10 Elect Mark Gregory Mgmt For For For 11 Elect Rudy H.P. Markham Mgmt For For For 12 Elect John Stewart Mgmt For For For 13 Elect Nigel Wilson Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Remuneration Report Mgmt For For For (Advisory) 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- LEGRAND PROMESSE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F56196185 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Cancellation of the Mgmt For For For Supplementary Pension Plan for Gilles Schnepp, Chairman and CEO 9 Cancellation of the Mgmt For For For Non-Compete Agreement between the Company and Gilles Schnepp, Chairman and CEO 10 Remuneration of Gilles Mgmt For For For Schnepp, Chairman and CEO 11 Elect Eliane Mgmt For For For Rouyer-Chevalier 12 Authority to Repurchase Mgmt For For For Shares 13 Suspension of Capital Mgmt For For For Authorities During a Public Offer 14 Amendments Regarding Mgmt For For For Board Meetings 15 Amendments Regarding Mgmt For For For Record Date 16 Amendments Regarding Mgmt For For For Double Voting Rights 17 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- LEND LEASE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q55368114 11/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Re-elect Colin B. Carter Mgmt For For For 4 Re-elect Michael J. Mgmt For For For Ullmer 5 Remuneration Report Mgmt For For For 6 Equity Grant (MD/CEO Mgmt For For For Stephen McCann) 7 Authority to Reduce Mgmt For For For Share Capital -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS LBTYA CUSIP G5480U104 02/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Creation of Tracking Mgmt For Against Against Stock (New Articles and Class Articles) 2 Creation of Tracking Mgmt For Against Against Stock (Management Policies) 3 Allow Board to Set Mgmt For Against Against Future Stock Consolidations or Sub-Divisions at Any Ratio 4 Article Amendments Mgmt For Against Against Regarding Voting Rights 5 Authority to Repurchase Mgmt For Against Against Shares 6 Authority to Repurchase Mgmt For For For of Shares from Directors 7 Approval of the Virgin Mgmt For For For Media Sharesave Proposal 8 Creation of Tracking Mgmt For Against Against Stock (New Articles and Class Articles) 9 Article Amendments Mgmt For Against Against Regarding Voting Rights -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS LBTYA CUSIP G5480U120 02/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Creation of Tracking Mgmt For Against Against Stock (New Articles and Class Articles) 2 Article Amendments Mgmt For Against Against Regarding Voting Rights -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS LBTYA CUSIP G5480U104 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael T. Fries Mgmt For For For 2 Elect Paul A. Gould Mgmt For For For 3 Elect John C. Malone Mgmt For Against Against 4 Elect Larry E. Romrell Mgmt For Against Against 5 Remuneration Report Mgmt For Against Against (Advisory -- UK Incorporated) 6 Ratification of Auditor Mgmt For For For 7 Ratification of Mgmt For For For Statutory Auditor 8 Authority to Set Mgmt For For For Auditor's Fees -------------------------------------------------------------------------------- LINAMAR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LIMAF CUSIP 53278L107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank Hasenfratz Mgmt For Withhold Against 1.2 Elect Linda S. Hasenfratz Mgmt For Withhold Against 1.3 Elect Mark Stoddart Mgmt For Withhold Against 1.4 Elect William Harrison Mgmt For For For 1.5 Elect Terry Reidel Mgmt For Withhold Against 1.6 Elect Dennis Grimm Mgmt For For For 2 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- LINDE AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D50348107 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Cancellation of Mgmt For For For Conditional Capital 2007 -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y5281M111 01/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Expansion of Investment Mgmt For For For Strategy and Amendments of Trust Deed -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J3893W103 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Yohichiroh Ushioda Mgmt For For For 3 Elect Yoshiaki Fujimori Mgmt For For For 4 Elect Takashi Tsutsui Mgmt For For For 5 Elect Yoshizumi Kanamori Mgmt For For For 6 Elect Yoshinobu Kikuchi Mgmt For Against Against 7 Elect Keiichiroh Ina Mgmt For For For 8 Elect Fumio Sudo Mgmt For Against Against 9 Elect Hidehiko Satoh Mgmt For For For 10 Elect Tsutomu Kawaguchi Mgmt For For For 11 Elect Main Kohda @ Mgmt For For For Tokuko Sawa 12 Elect Barbara Judge Mgmt For For For -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G5533W248 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Alan Dickinson Mgmt For For For 3 Elect Simon Henry Mgmt For For For 4 Elect Nick Prettejohn Mgmt For For For 5 Elect Lord Norman Mgmt For For For Blackwell 6 Elect Juan Colombas Mgmt For For For 7 Elect George Culmer Mgmt For For For 8 Elect Carolyn Fairbairn Mgmt For For For 9 Elect Anita Frew Mgmt For For For 10 Elect Antonio Mgmt For For For Horta-Osorio 11 Elect Dyfrig John Mgmt For For For 12 Elect Nicholas Luff Mgmt For For For 13 Elect Anthony Watson Mgmt For For For 14 Elect Sara Weller Mgmt For For For 15 Allocation of Mgmt For For For Profits/Dividends 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Remuneration Report Mgmt For For For (Advisory) 19 Authorisation of Mgmt For For For Political Donations 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Issue Mgmt For For For Regulatory Capital Convertible Instruments w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Issue Mgmt For For For Regulatory Capital Convertible Instruments w/o Preemptive Rights 24 Authority to Repurchase Mgmt For For For Ordinary Shares 25 Authority to Repurchase Mgmt For For For Preference Shares 26 Amendments to Articles Mgmt For For For (Limited Voting Shares) 27 Amendments to Articles Mgmt For For For (Deferred Shares) 28 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 29 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LOBLAW COS. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS LBLCF CUSIP 539481101 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen E. Bachand Mgmt For For For 1.2 Elect Paul Beeston Mgmt For For For 1.3 Elect Paviter S. Binning Mgmt For For For 1.4 Elect Warren F. Bryant Mgmt For For For 1.5 Elect Christie J.B. Clark Mgmt For For For 1.6 Elect Anthony R. Graham Mgmt For For For 1.7 Elect Holger Kluge Mgmt For For For 1.8 Elect John S. Lacey Mgmt For For For 1.9 Elect Nancy H.O. Lockhart Mgmt For For For 1.10 Elect Thomas C. O'Neill Mgmt For For For 1.11 Elect Beth Pritchard Mgmt For For For 1.12 Elect Sarah Raiss Mgmt For For For 1.13 Elect Galen G. Weston Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G5689U103 09/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition of Frank Mgmt For For For Russell Company 2 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- LONZA GROUP AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H50524133 04/08/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Compensation Report Mgmt For TNA N/A 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Allocation of Mgmt For TNA N/A Profits/Dividends 7 Elect Patrick Aebischer Mgmt For TNA N/A 8 Elect Werner Bauer Mgmt For TNA N/A 9 Elect Thomas Ebeling Mgmt For TNA N/A 10 Elect Jean-Daniel Gerber Mgmt For TNA N/A 11 Elect Barbara M. Richmond Mgmt For TNA N/A 12 Elect Margot Scheltema Mgmt For TNA N/A 13 Elect Rolf Soiron Mgmt For TNA N/A 14 Elect Jurgen B. Mgmt For TNA N/A Steinemann 15 Elect Antonio Trius Mgmt For TNA N/A 16 Elect Rolf Soiron as Mgmt For TNA N/A Chairman 17 Elect Thomas Ebeling as Mgmt For TNA N/A Nominating and Compensation Committee Member 18 Elect Jean-Daniel Gerber Mgmt For TNA N/A as Nominating and Compensation Committee Member 19 Elect Jurgen Steinemann Mgmt For TNA N/A as Nominating and Compensation Committee Member 20 Appointment of Auditor Mgmt For TNA N/A 21 Appointment of Mgmt For TNA N/A Independent Proxy 22 Board Compensation Mgmt For TNA N/A 23 Fixed Executive Mgmt For TNA N/A Compensation 24 Variable Compensation Mgmt For TNA N/A (Short-Term) 25 Variable Compensation Mgmt For TNA N/A (Long-Term) 26 Authority to Increase Mgmt For TNA N/A Authorized Capital 27 Additional or ShrHoldr For TNA N/A Miscellaneous Proposals -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LULU CUSIP 550021109 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven J. Collins Mgmt For For For 1.2 Elect Martha A. Morfitt Mgmt For For For 1.3 Elect Rhoda M. Pitcher Mgmt For For For 1.4 Elect Emily White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibition of Down -------------------------------------------------------------------------------- LUNDBERGFORETAGEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W54114108 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Ratification of Board Mgmt For For For and CEO Acts 14 Allocation of Mgmt For For For Profits/Dividends 15 Board Size Mgmt For For For 16 Directors and Auditors' Mgmt For For For Fees 17 Election of Directors Mgmt For Against Against 18 Appointment of Auditor Mgmt For For For 19 Remuneration Guidelines Mgmt For For For 20 Authority to Repurchase Mgmt For For For Shares 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LUNDIN MINING CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LUNMF CUSIP 550372106 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald Charter Mgmt For For For 1.2 Elect Paul K. Conibear Mgmt For For For 1.3 Elect John H. Craig Mgmt For Withhold Against 1.4 Elect Peter C. Jones Mgmt For For For 1.5 Elect Lukas H. Lundin Mgmt For For For 1.6 Elect Dale C. Peniuk Mgmt For For For 1.7 Elect William A. Rand Mgmt For For For 1.8 Elect Catherine J.G. Mgmt For For For Stefan 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- LUNDIN PETROLEUM TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W64566107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Board Size Mgmt For For For 18 Elect Peggy Bruzelius Mgmt For For For 19 Elect C. Ashley Mgmt For For For Heppenstall 20 Elect Ian H. Lundin Mgmt For Against Against 21 Elect Lukas H. Lundin Mgmt For Against Against 22 Elect William A. Rand Mgmt For Against Against 23 Elect Magnus Unger Mgmt For For For 24 Elect Cecilia Vieweg Mgmt For For For 25 Elect Grace Reksten Mgmt For For For Skaugen 26 Elect Ian H. Lundin as Mgmt For Against Against Chairman 27 Directors' Fees Mgmt For For For 28 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Remuneration to Chairman for Special Assignments Outside the Directorship 29 Appointment of Auditor Mgmt For For For 30 Authority to Set Mgmt For For For Auditor's Fees 31 Non-Voting Agenda Item N/A N/A N/A N/A 32 Remuneration Guidelines Mgmt For For For 33 Long Term Incentive Plan Mgmt For For For 2015 34 Authority to Issue Mgmt For For For Shares and Convertible Securities w/ or w/o Preemptive Rights 35 Authority to Repurchase Mgmt For For For Shares 36 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- LUXOTTICA GROUP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T6444Z110 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Authority to Repurchase Mgmt For For For and Reissue Shares 5 Board Size Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 List Presented by Delfin Mgmt For N/A N/A S.a r.l. 8 List Presented by Group Mgmt For For For of Shareholders Representing 0.72% of Share Capital 9 Directors' Fees Mgmt For For For 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 List Presented by Delfin Mgmt N/A Against N/A S.a r.l. 12 List Presented by Group Mgmt N/A For N/A of Shareholders Representing 0.72% of Share Capital 13 Statutory Auditors' Fees Mgmt For For For 14 Remuneration Report Mgmt For Against Against -------------------------------------------------------------------------------- LUZERNER KANTONALBANK TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H51129163 05/20/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Board Compensation Mgmt For TNA N/A 5 Executive Variable Mgmt For TNA N/A Compensation 6 Executive Fixed Mgmt For TNA N/A Compensation 7 Ratification of Board Mgmt For TNA N/A and Management Acts 8 Allocation of Mgmt For TNA N/A Profits/Dividends 9 Elect Mark Bachmann as Mgmt For TNA N/A Chairman 10 Elect Josef Felder Mgmt For TNA N/A 11 Elect Adrian Gut Mgmt For TNA N/A 12 Elect Christoph Lengwiler Mgmt For TNA N/A 13 Elect Max Pfister Mgmt For TNA N/A 14 Elect Doris Russi Mgmt For TNA N/A Schurter 15 Elect Martha Scheiber Mgmt For TNA N/A 16 Elect Andreas Dietrich Mgmt For TNA N/A 17 Elect Josef Felder as Mgmt For TNA N/A Nominating and Compensation Committee Member 18 Elect Max Pfister as Mgmt For TNA N/A Nominating and Compensation Committee Member 19 Elect Mark Bachmann as Mgmt For TNA N/A Nominating and Compensation Committee Member 20 Appointment of Auditor Mgmt For TNA N/A 21 Appointment of Mgmt For TNA N/A Independent Proxy 22 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- LVMH MOET HENNESSY VUITTON SE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F58485115 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Related Party Mgmt For Against Against Transactions 7 Allocation of Mgmt For For For Profits/Dividends 8 Elect Antoine Arnault Mgmt For For For 9 Elect Albert Frere Mgmt For Against Against 10 Elect Charles D. Powell Mgmt For For For 11 Elect Yves-Thibault de Mgmt For For For Silguy 12 Approval of Remuneration Mgmt For Against Against of Bernard Arnault, Chairman & CEO 13 Approval of Remuneration Mgmt For Against Against of Antonio Belloni, Group Managing Director 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Increase Mgmt For For For Capital Through Capitalizations 16 Authority to Cancel Mgmt For For For Shares and Reduce Capital 17 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights 18 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities w/o Preemptive Rights 19 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities Through Private Placement 20 Authority to Set Mgmt For Against Against Offering Price of Shares 21 Greenshoe Mgmt For Against Against 22 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 23 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 24 Authority to Grant Stock Mgmt For Against Against Options 25 Employee Stock Purchase Mgmt For For For Plan 26 Global Ceiling on Mgmt For For For Capital Increases 27 Authority to Issue Mgmt For Against Against Restricted Shares 28 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- LVMH MOET HENNESSY VUITTON SE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F58485115 11/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendment Regarding the Mgmt For For For Distribution of Dividends 4 Transfer of Reserves Mgmt For For For 5 Approval of the In-Kind Mgmt For For For Distribution of Hermes International Shares 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- M3, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J4697J108 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Itaru Tanimura Mgmt For Against Against 2 Elect Tomoyuki Nagata Mgmt For For For 3 Elect Satoshi Yokoi Mgmt For For For 4 Elect Yasuhiko Yoshida Mgmt For For For 5 Elect Takahiro Tsuji Mgmt For For For 6 Elect Akihiko Tomaru Mgmt For For For 7 Elect Akinori Urae Mgmt For For For 8 Elect Kenichiroh Yoshida Mgmt For For For 9 Elect Nobuhito Horino as Mgmt For For For Statutory Auditor -------------------------------------------------------------------------------- M6--METROPOLE TELEVISION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F6160D108 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Severance agreement of Mgmt For For For Nicolas de Tavernost 9 Severance agreement of Mgmt For For For Thomas Valentin 10 Severance agreement of Mgmt For For For Jerome Lefebure 11 Resignation of Albert Mgmt For For For Frere 12 Elect Sylvie Ouziel Mgmt For For For 13 Elect Gilles Samyn Mgmt For For For 14 Elect Immobiliere Bayard Mgmt For Against Against d'Antin 15 Elect Christopher Mgmt For For For Baldelli 16 Elect Anke Schaferkordt Mgmt For For For 17 Remuneration of Nicolas Mgmt For For For de Tavernos, CEO 18 Remuneration of Thomas Mgmt For For For Valentin, Robin Leproux, Jerome Lefebure, Executive Directors 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Cancel Mgmt For For For Shares and Reduce Capital 21 Authority to Issue Mgmt For Against Against Restricted Shares 22 Amendments to Articles Mgmt For For For 23 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- MABUCHI MOTOR CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J39186101 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Shinji Kamei Mgmt For For For 3 Elect Hiroo Ohkoshi Mgmt For For For 4 Elect Tadashi Takahashi Mgmt For For For 5 Elect Masato Itokawa Mgmt For For For 6 Elect Tadahito Iyoda Mgmt For For For 7 Elect Hirotaroh Katayama Mgmt For For For 8 Elect Iwao Nakamura Mgmt For For For 9 Elect Ichiroh Hashimoto Mgmt For For For -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MGA CUSIP 559222401 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott B. Bonham Mgmt For For For 1.2 Elect Peter Guy Bowie Mgmt For For For 1.3 Elect J. Trevor Eyton Mgmt For For For 1.4 Elect V. Peter Harder Mgmt For For For 1.5 Elect Barbara Judge Mgmt For For For 1.6 Elect Kurt J. Lauk Mgmt For For For 1.7 Elect Cynthia A. Niekamp Mgmt For For For 1.8 Elect Indira V. Mgmt For For For Samarasekera 1.9 Elect Donald J. Walker Mgmt For For For 1.10 Elect Lawrence D. Worrall Mgmt For For For 1.11 Elect William L. Young Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MAKITA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J39584107 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masahiko Gotoh Mgmt For Against Against 4 Elect Shiroh Hori Mgmt For For For 5 Elect Tadayoshi Torii Mgmt For For For 6 Elect Tomoyasu Katoh Mgmt For For For 7 Elect Hisayoshi Niwa Mgmt For For For 8 Elect Shinichiroh Tomita Mgmt For For For 9 Elect Tetsuhisa Kaneko Mgmt For For For 10 Elect Yohji Aoki Mgmt For For For 11 Elect Tomoyuki Ohta Mgmt For For For 12 Elect Muetoshi Gotoh Mgmt For For For 13 Elect Takashi Tsuchiya Mgmt For For For 14 Elect Masaki Yoshida Mgmt For For For 15 Elect Akiyoshi Morita Mgmt For For For 16 Elect Masahiro Sugino Mgmt For For For 17 Bonus Mgmt For For For 18 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- MAN SE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D51716104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Ratify Georg Mgmt For For For Pachta-Reyhofen 6 Ratify Ulf Berkenhagen Mgmt For For For 7 Ratify Jochen Schumm Mgmt For For For 8 Ratify Rene Umlauft Mgmt For For For 9 Ratify Ferdinand K. Piech Mgmt For For For 10 Ratify Jurgen Kerner Mgmt For For For 11 Ratify Ekkehard D. Schulz Mgmt For For For 12 Ratify Michael Behrendt Mgmt For For For 13 Ratify Marek Berdychowski Mgmt For For For 14 Ratify Detlef Dirks Mgmt For For For 15 Ratify Jurgen Dorn Mgmt For For For 16 Ratify Gerhard Kreutzer Mgmt For For For 17 Ratify Nicola Lopopolo Mgmt For For For 18 Ratify Leif Ostling Mgmt For For For 19 Ratify Angelika Pohlenz Mgmt For For For 20 Ratify Hans Dieter Potsch Mgmt For For For 21 Ratify Karina Schnur Mgmt For For For 22 Ratify Erich Schwarz Mgmt For For For 23 Ratify Rupert Stadler Mgmt For For For 24 Ratify Martin Winterkorn Mgmt For For For 25 Elect Andreas Renschler Mgmt For For For to the Supervisory Board 26 Appointment of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- MAN STRATEGIC HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G5790V172 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For Against Against (Binding) 3 Remuneration Report Mgmt For Against Against (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Jon Aisbitt Mgmt For For For 6 Elect Phillip Colebatch Mgmt For For For 7 Elect John Cryan Mgmt For For For 8 Elect Andrew D. Horton Mgmt For For For 9 Elect Matthew Lester Mgmt For For For 10 Elect Emmanuel Roman Mgmt For For For 11 Elect Dev Sanyal Mgmt For For For 12 Elect Nina Shapiro Mgmt For For For 13 Elect Jonathan Sorrell Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- MAN STRATEGIC HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G5790V172 09/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MFC CUSIP 56501R106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph P. Caron Mgmt For For For 1.2 Elect John M. Cassaday Mgmt For For For 1.3 Elect Susan F. Dabarno Mgmt For For For 1.4 Elect Richard B. DeWolfe Mgmt For For For 1.5 Elect Sheila S. Fraser Mgmt For For For 1.6 Elect Donald A. Guloien Mgmt For For For 1.7 Elect Luther S. Helms Mgmt For For For 1.8 Elect Tsun-Yan Hsieh Mgmt For For For 1.9 Elect P. Thomas Jenkins Mgmt For For For 1.10 Elect Donald R. Lindsay Mgmt For For For 1.11 Elect John R.V. Palmer Mgmt For For For 1.12 Elect C. James Prieur Mgmt For For For 1.13 Elect Andrea S. Rosen Mgmt For For For 1.14 Elect Lesley D. Webster Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MAPFRE SOCIEDAD ANONIMA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E3449V125 03/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For Acts 5 Elect Antonio Nunez Tovar Mgmt For For For 6 Elect Luis Hernando de Mgmt For Against Against Larramendi Martinez 7 Elect Alberto Manzano Mgmt For For For Martos 8 Elect Antonio Miguel Mgmt For Against Against Romero de Olano 9 Elect Alfonso Rebuelta Mgmt For For For Badias 10 Ratification of Mgmt For For For Co-option of Georg Daschner 11 Amendments to Article 3 Mgmt For For For 12 Amendments to Article 4 Mgmt For For For 13 Amendments to Article 7 Mgmt For For For 14 Amendments to Article 9 Mgmt For For For 15 Amendments to Article 11 Mgmt For For For 16 Amendments to Article 13 Mgmt For For For 17 Amendments to Article 14 Mgmt For For For 18 Amendments to Article 15 Mgmt For For For 19 Amendments to Article 16 Mgmt For For For 20 Amendments to Article 17 Mgmt For For For 21 Amendments to Article 18 Mgmt For For For 22 Amendments to Article 20 Mgmt For For For 23 Amendments to Article 23 Mgmt For For For 24 Amendments to Article 24 Mgmt For For For 25 Amendments to Article 26 Mgmt For For For 26 Amendments to Article 27 Mgmt For For For 27 Amendments to Article 31 Mgmt For For For 28 Amendments to Article 33 Mgmt For For For 29 Amendments to Article 35 Mgmt For For For 30 Removal of Articles 22, Mgmt For For For 29, 30, 34 31 Renumbering of Articles Mgmt For For For 32 Amendments to Articles Mgmt For For For 21, 22, 23, 24 33 Amendments to New Mgmt For For For Article 23 34 Amendments to New Mgmt For For For Article 24 35 Amendments to General Mgmt For For For Meeting Regulations 36 Directors' Fees Mgmt For For For 37 Remuneration Report Mgmt For Against Against 38 Appointment of Auditor Mgmt For For For 39 Authorization of Legal Mgmt For For For Formalities 40 Authority to Clarify and Mgmt For For For Explain the Meeting Proposals 41 Salutations Mgmt For For For 42 Non-Voting Meeting Note N/A N/A N/A N/A 43 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MARINE HARVEST ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS R2326D113 06/08/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Presiding Mgmt For TNA N/A Chairman; Minutes 6 Agenda Mgmt For TNA N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Remuneration Guidelines Mgmt For TNA N/A (Advisory) 11 Guidelines for Share Mgmt For TNA N/A Options (Binding) 12 Directors' Fees Mgmt For TNA N/A 13 Nomination Committee Fees Mgmt For TNA N/A 14 Authority to Set Mgmt For TNA N/A Auditor's Fees 15 Elect Ole Erik Leroy Mgmt For TNA N/A 16 Elect Leif F. Onarheim Mgmt For TNA N/A 17 Elect Orjan Svanevik Mgmt For TNA N/A 18 Elect Lisbet Naero Mgmt For TNA N/A 19 Elect Robin Bakken Mgmt For TNA N/A 20 Elect Nils Bastiansen Mgmt For TNA N/A 21 Elect Merete Haugli Mgmt For TNA N/A 22 Authority to Distribute Mgmt For TNA N/A Dividends 23 Authority to Repurchase Mgmt For TNA N/A Shares and to Issue Treasury Shares 24 Authority to Issue Mgmt For TNA N/A Shares w/ or w/o Preemptive Rights 25 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments 26 Amendments to Articles Mgmt For TNA N/A Regarding Advance Voting 27 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MARINE HARVEST ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS R2326D113 10/16/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Presiding Mgmt For TNA N/A Chairman; Minutes 6 Agenda Mgmt For TNA N/A 7 Elect Orjan Svanevik Mgmt For TNA N/A -------------------------------------------------------------------------------- MARKIT LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS MRKT CUSIP G58249106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dinyar S. Devitre Mgmt For For For 1.2 Elect Robert P. Kelly Mgmt For For For 1.3 Elect Cheng Chih Sung Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- MARUBENI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J39788138 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Teruo Asada Mgmt For Against Against 3 Elect Fumiya Kokubu Mgmt For For For 4 Elect Mitsuru Akiyoshi Mgmt For For For 5 Elect Shigeru Yamazoe Mgmt For For For 6 Elect Kaoru Iwasa Mgmt For For For 7 Elect Shinji Kawai Mgmt For For For 8 Elect Yukihiko Matsumura Mgmt For For For 9 Elect Hikaru Minami Mgmt For For For 10 Elect Akira Terakawa Mgmt For For For 11 Elect Ichiroh Takahara Mgmt For For For 12 Elect Takao Kitabata Mgmt For For For 13 Elect Yukiko Kuroda @ Mgmt For For For Yukiko Matsumoto 14 Elect Kaoru Kuzume as Mgmt For Against Against Statutory Auditor -------------------------------------------------------------------------------- MARUI GROUP CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J40089104 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hiroshi Aoi Mgmt For For For 4 Elect Kohichiroh Horiuchi Mgmt For For For 5 Elect Etsuko Okajima Mgmt For For For 6 Elect Motohiko Satoh Mgmt For For For 7 Elect Masao Nakamura Mgmt For For For 8 Elect Tomoo Ishii Mgmt For For For 9 Elect Hideaki Fujizuka Mgmt For Against Against as Statutory Auditor 10 Elect Akira Nozaki as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- MAUREL ET PROM TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F60858101 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses; Ratification of Board Acts 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Loss Mgmt For For For 7 Amendment to the Mgmt For Against Against Employment Contract of Michel Hochard, CEO 8 Related Party Mgmt For For For Transactions, Maurel & Prom Gabon 9 Directors' Fees Mgmt For For For 10 Elect Gerard Andreck Mgmt For For For 11 Elect Carole Delorme Mgmt For For For d'Armaille 12 Elect Alexandre Vilgrain Mgmt For For For 13 Remuneration of Mgmt For For For Jean-Francois Henin, Chairman and former CEO 14 Remuneration of Michel Mgmt For Against Against Hochard, CEO 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 18 Authority to Issue Mgmt For Against Against Shares Through Private Placement 19 Authority to Set Mgmt For For For Offering Price of Shares 20 Greenshoe Mgmt For Against Against 21 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 22 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 23 Authority to Increase Mgmt For For For Capital Through Capitalizations 24 Adoption of Preference Mgmt For For For Share Plan 25 Authority to Issue Mgmt For For For Preference Shares 26 Authority to Issue Mgmt For For For Performance Shares 27 Employee Stock Purchase Mgmt For For For Plan 28 Authority to Reduce Mgmt For For For Capital and Cancel Shares 29 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- MAUREL ET PROM TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F60858101 10/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Special France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Amendment Regarding Mgmt For For For Duration of Company 5 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- MAYR-MELNHOF KARTON AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS A42818103 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Mgmt For For For Management Board Acts 6 Ratification of Mgmt For For For Supervisory Board Acts 7 Supervisory Board Mgmt For For For Members' Fees 8 Appointment of Auditor Mgmt For For For 9 Elect Rainer Zellner Mgmt For For For 10 Elect Romuald Bertl Mgmt For Against Against 11 Elect Johannes Mgmt For Against Against Goess-Saurau 12 Elect Nikolaus Mgmt For For For Ankershofen 13 Elect Guido Held Mgmt For For For 14 Elect Alexander Leeb Mgmt For For For 15 Elect Georg Mayr-Melnhof Mgmt For For For 16 Elect Michael Schwarzkopf Mgmt For For For 17 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J41551110 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yuji Harada Mgmt For For For 4 Elect Yuji Nakamine Mgmt For For For 5 Elect Nobuhide Inamoto Mgmt For For For 6 Elect Ichiroh Sakai Mgmt For For For 7 Elect Kazuaki Johnoh Mgmt For For For 8 Elect Isao Akaoka Mgmt For For For 9 Elect Takao Hotta Mgmt For For For -------------------------------------------------------------------------------- MCDONALD`S HOLDINGS CO. (JAPAN) LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J4261C109 03/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Hitoshi Satoh Mgmt For For For 3 Elect Atsuo Shimodaira Mgmt For For For 4 Elect Kenji Miyashita Mgmt For For For 5 Elect Robert D. Larson Mgmt For For For 6 Elect Akira Kawamura Mgmt For Against Against 7 Elect David G. Garland Mgmt For For For 8 Elect Andrew V. Hipsley Mgmt For Against Against 9 Elect Michael Eraci as a Mgmt For Against Against Statutory Auditor 10 Retirement Allowances Mgmt For Against Against for Directors -------------------------------------------------------------------------------- MEDA AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W5612K109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Accounts and Reports Mgmt For For For 14 Allocation of Mgmt For For For Profits/Dividends 15 Ratification of Board Mgmt For For For and CEO Acts 16 Board Size Mgmt For For For 17 Directors and Auditors' Mgmt For For For Fees 18 Election of Directors; Mgmt For For For Appointment of Auditor 19 Elect Martin Svalstedt Mgmt For Against Against as Chairman 20 Nomination Committee Mgmt For Against Against 21 Remuneration Guidelines Mgmt For For For 22 Amendments to Articles Mgmt For For For Regarding Share Capital 23 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 24 Authority to Repurchase Mgmt For For For Shares 25 Long Term Incentive Plan Mgmt For For For 26 Long Term Incentive Plan Mgmt For For For 27 Long Term Incentive Plan Mgmt For For For 28 Long Term Incentive Plan Mgmt For For For 29 Non-Voting Agenda Item N/A N/A N/A N/A 30 Long Term Incentive Plan Mgmt For For For 31 Long Term Incentive Plan Mgmt For For For 32 Long Term Incentive Plan Mgmt For For For 33 Long Term Incentive Plan Mgmt For For For 34 Long Term Incentive Plan Mgmt For For For 35 Non-Voting Agenda Item N/A N/A N/A N/A 36 Long Term Incentive Plan Mgmt For For For 37 Non-Voting Agenda Item N/A N/A N/A N/A 38 Long Term Incentive Plan Mgmt For For For 39 Non-Voting Agenda Item N/A N/A N/A N/A 40 Long Term Incentive Plan Mgmt For For For 41 Long Term Incentive Plan Mgmt For For For 42 Non-Voting Agenda Item N/A N/A N/A N/A 43 Non-Voting Agenda Item N/A N/A N/A N/A 44 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- MEDA AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W5612K109 11/06/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Rights Issue Mgmt For TNA N/A 10 Board Size Mgmt For TNA N/A 11 Directors' Fees Mgmt For TNA N/A 12 Elect Luca Rovati Mgmt For TNA N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION,S.A TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E7418Y101 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Special Dividend Mgmt For For For 5 Ratification of Board Mgmt For For For Acts 6 Elect Jose Ramon Mgmt For For For Alvarez-Rendueles 7 Elect Angel Durandez Mgmt For For For Adeva 8 Elect Francisco Borja Mgmt For For For Prado Eulate 9 Board Size Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Share Deferral Plan Mgmt For Against Against 12 Authorization to Cancel Mgmt For For For Treasury Shares and Reduce Capital 13 Authority to Repurchase Mgmt For For For Shares 14 Amendments to Article 1 Mgmt For For For 15 Amendments to Articles Mgmt For For For 5, 6, 7, 8, 11, 12, 13 and 15 16 Amendments to Article 16 Mgmt For For For 17 Amendments to Articles Mgmt For For For 19 to 35 18 Amendments to Articles Mgmt For For For 36 to 56 19 Amendments to Articles Mgmt For For For 57 and 58 20 Amendments to Articles Mgmt For For For 60, 62, 63, 65 and 67 21 Approval of Consolidated Mgmt For For For Text of Articles 22 Amendments to General Mgmt For For For Meeting Regulation Articles 1 to 5 23 Amendments to General Mgmt For For For Meeting Regulation Articles 6 to 10 24 Amendments to General Mgmt For For For Meeting Regulation Articles 11 to 32 25 Approval of Consolidated Mgmt For For For Text of General Meeting Regulation 26 Presentation of Report Mgmt For For For on Amendments to Board of Directors Regulations 27 Remuneration Report Mgmt For Against Against 28 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- MEDIASET SPA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T6688Q107 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Profits/dividends 3 Remuneration Report Mgmt For Against Against 4 Long-Term Incentive Plan Mgmt For For For 5 Board Size Mgmt For For For 6 Board Term Mgmt For For For 7 Directors' Fees Mgmt For Against Against 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 List Presented by Mgmt For N/A N/A Fininvest S.p.A. 10 List Presented by Group Mgmt For For For of Shareholders representing 1.4% of the Share Capital 11 Authority to Repurchase Mgmt For For For and Reissue Shares -------------------------------------------------------------------------------- MEDIOBANCA--BANCA DI CREDITO FINANZIARIO SPA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T10584117 10/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 4 Board Size; Board Term Mgmt For For For Length 5 Directors' Fees Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 List Presented by Mgmt For N/A N/A UniCredit S.p.A. 8 List Presented by Group Mgmt For For For of Shareholders Representing 1.699% of Share Capital 9 Statutory Auditors' Fees Mgmt For For For 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 List Presented by Mgmt N/A Against N/A UniCredit S.p.A. 12 List Presented by Group Mgmt N/A For N/A of Shareholders Representing 1.699% of Share Capital 13 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J4189T101 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Sadatake Kumakura Mgmt For For For 4 Elect Shuichi Watanabe Mgmt For For For 5 Elect Toshihide Yoda Mgmt For For For 6 Elect Yuji Sakon Mgmt For For For 7 Elect Yasuhiro Chohfuku Mgmt For For For 8 Elect Takuroh Hasegawa Mgmt For For For 9 Elect Shinjiroh Watanabe Mgmt For For For 10 Elect Kohji Orime Mgmt For For For 11 Elect Michiko Kawanobe Mgmt For For For 12 Elect Mitsuko Kagami Mgmt For For For 13 Elect Akira Kise Mgmt For For For 14 Elect Toshio Hirasawa Mgmt For For For 15 Elect Sachio Itasawa Mgmt For For For 16 Elect Tetsuo Kitagawa Mgmt For For For -------------------------------------------------------------------------------- MEG ENERGY CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS MEGEF CUSIP 552704108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William J. Mgmt For For For McCaffrey 1.2 Elect David B. Krieger Mgmt For For For 1.3 Elect Peter R. Kagan Mgmt For Withhold Against 1.4 Elect Boyd Anderson Mgmt For For For 1.5 Elect James D. McFarland Mgmt For For For 1.6 Elect Harvey Doerr Mgmt For For For 1.7 Elect Robert B. Hodgins Mgmt For Withhold Against 1.8 Elect Jeffrey J. McCaig Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advance Notice Policy Mgmt For For For -------------------------------------------------------------------------------- MEGGITT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G59640105 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Stephen Young Mgmt For For For 5 Elect Guy Berruyer Mgmt For For For 6 Elect Philip E Green Mgmt For For For 7 Elect Paul Heiden Mgmt For For For 8 Elect Brenda L. Mgmt For For For Reichelderfer 9 Elect Doug Webb Mgmt For For For 10 Elect David Williams Mgmt For For For 11 Elect Sir Nigel R. Rudd Mgmt For For For 12 Elect Alison Goligher Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- MEIJI HOLDINGS CO. LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J41729104 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Shigetaroh Asano Mgmt For Against Against 4 Elect Masahiko Matsuo Mgmt For For For 5 Elect Takashi Hirahara Mgmt For For For 6 Elect Michiroh Saza Mgmt For For For 7 Elect Kohichiroh Shiozaki Mgmt For For For 8 Elect Jun Furuta Mgmt For For For 9 Elect Shuichi Iwashita Mgmt For For For 10 Elect Kazuo Kawamura Mgmt For For For 11 Elect Daikichiroh Mgmt For For For Kobayashi 12 Elect Hidetoshi Yajima Mgmt For For For 13 Elect Yohko Sanuki Mgmt For For For 14 Elect Makoto Imamura as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G5974K109 03/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Delisting from Hong Kong Mgmt For For For Stock Exchange 4 Amendment to Articles in Mgmt For Against Against Connection with Delisting 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G5974K109 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Lawrence Yau Lung Mgmt For For For Ho 5 Elect James D. Packer Mgmt For For For 6 Elect John P. B. Wang Mgmt For For For 7 Elect Robert John Rankin Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 General and Mgmt For For For Unconditional Mandate to Issue New Shares 11 Authority to Repurchase Mgmt For For For Shares (Before the De-Listing) 12 Authority to Repurchase Mgmt For For For Shares (After the De-Listing) 13 Authority to Issue Mgmt For For For Repurchased Shares 14 Amendment to the 2011 Mgmt For For For Share Incentive Plan 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Amendment to the MCP Mgmt For For For Share Incentive Plan 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- MELKER SCHORLING AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W5710N104 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Board Size Mgmt For For For 16 Directors and Auditors' Mgmt For For For Fees 17 Election of Directors Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Nomination Committee Mgmt For Against Against 20 Remuneration Guidelines Mgmt For Against Against 21 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 22 Amendments to Articles Mgmt For For For Regarding Share Redemption 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G5973J111 02/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Return of Cash and Share Mgmt For For For Consolidation (B/C Share) -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G5973J145 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Christopher Miller Mgmt For For For 5 Elect David Roper Mgmt For For For 6 Elect Simon Peckham Mgmt For For For 7 Elect Geoffrey Martin Mgmt For For For 8 Elect Perry K.O. Mgmt For For For Crosthwaite 9 Elect John Grant Mgmt For For For 10 Elect Justin Dowley Mgmt For For For 11 Elect Liz Hewitt Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- MERCK KGAA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D5357W103 04/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Approval of Financial Mgmt For For For Statements 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Appointment of Auditor Mgmt For For For 10 Approval of Mgmt For For For Intra-company Control Agreements -------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS ADPV22939 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Sir John Sunderland Mgmt For For For 5 Elect Nick Varney Mgmt For For For 6 Elect Andrew Carr Mgmt For For For 7 Elect Charles Gurassa Mgmt For For For 8 Elect Kenneth Hydon Mgmt For For For 9 Elect Fru Hazlitt Mgmt For For For 10 Elect Soren Thorup Mgmt For For For Sorensen 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Authorisation of Mgmt For For For Political Donations 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Waiver of Mandatory Mgmt For For For Takeover Requirement (KIRKBI) 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- METCASH LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q6014C106 08/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Election of Directors Mgmt For For For 3 Elect Mick P McMahon Mgmt For For For 4 Elect Tonianne Dwyer Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Equity Grant (CEO Ian R Mgmt For For For Morrice) -------------------------------------------------------------------------------- METHANEX CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MEOH CUSIP 59151K108 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bruce Aitken Mgmt For For For 1.2 Elect Howard Balloch Mgmt For For For 1.3 Elect Phillip Cook Mgmt For For For 1.4 Elect John Floren Mgmt For For For 1.5 Elect Thomas Hamilton Mgmt For For For 1.6 Elect Robert J. Kostelnik Mgmt For For For 1.7 Elect Douglas Mahaffy Mgmt For For For 1.8 Elect A. Terence Poole Mgmt For For For 1.9 Elect John Reid Mgmt For For For 1.10 Elect Janice G. Rennie Mgmt For For For 1.11 Elect Monica Sloan Mgmt For For For 1.12 Elect Margaret Walker Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendments to Articles Mgmt For For For (Bundled) -------------------------------------------------------------------------------- METRO AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D53968125 02/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Elect Gwyn Burr to the Mgmt For For For Supervisory Board 10 Amendments to Mgmt For For For Remuneration Policy 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Repurchase Mgmt For For For Shares Using Equity Derivatives 13 Authority to Issue Mgmt For Against Against Convertible Debt Instruments; Increase in Conditional Capital -------------------------------------------------------------------------------- METRO INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MTRAF CUSIP 59162N109 01/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Maryse Bertrand Mgmt For For For 1.2 Elect Stephanie Coyles Mgmt For For For 1.3 Elect Marc DeSerres Mgmt For For For 1.4 Elect Claude Dussault Mgmt For For For 1.5 Elect Serge Ferland Mgmt For For For 1.6 Elect Paule Gauthier Mgmt For For For 1.7 Elect Russell Goodman Mgmt For For For 1.8 Elect Christian W.E. Haub Mgmt For For For 1.9 Elect Michel Labonte Mgmt For For For 1.10 Elect Eric R. La Fleche Mgmt For For For 1.11 Elect Marie-Jose Nadeau Mgmt For For For 1.12 Elect Real Raymond Mgmt For For For 1.13 Elect Line Rivard Mgmt For For For 1.14 Elect Michael T. Rosicki Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Phasing Out Stock Options 5 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental and Social Expertise on Board -------------------------------------------------------------------------------- METSO OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X53579102 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Ratification of Board Mgmt For For For and CEO Acts 14 Directors' Fees Mgmt For For For 15 Board Size Mgmt For For For 16 Election of Directors Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Appointment of Auditor Mgmt For For For 19 Authority to Repurchase Mgmt For For For Shares 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- MIGHTY RIVER POWER LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q60770106 11/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual New Zealand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Michael Allen Mgmt For For For 3 Re-elect James Miller Mgmt For For For 4 Elect Andrew Lark Mgmt For For For 5 Elect Patrick Strange Mgmt For For For 6 Approve Allocation of Mgmt For For For Director's Fees -------------------------------------------------------------------------------- MILLENNIUM & COPTHORNE HOTELS TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G6124F107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Shaukat Aziz Mgmt For For For 5 Elect Susan J. Farr Mgmt For For For 6 Elect Nicolas George Mgmt For For For 7 Elect KWEK Eik Sheng Mgmt For For For 8 Elect KWEK Leng Beng Mgmt For Against Against 9 Elect KWEK Leng Peck Mgmt For Against Against 10 Elect Aloysius T. S. LEE Mgmt For For For 11 Elect Gervase MacGregor Mgmt For For For 12 Elect Alexander Waugh Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Renewal of the Mgmt For For For Co-operation Agreement 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- MINEBEA CO. LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J42884130 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Yoshihisa Kainuma Mgmt For Against Against 5 Elect Hiroharu Katohgi Mgmt For For For 6 Elect Hiroyuki Yajima Mgmt For For For 7 Elect Hirotaka Fujita Mgmt For For For 8 Elect Daishiroh Konomi Mgmt For For For 9 Elect Tamio Uchibori Mgmt For For For 10 Elect Ryohzoh Iwaya Mgmt For For For 11 Elect Shigeru None Mgmt For For For 12 Elect Kohshi Murakami Mgmt For For For 13 Elect Takashi Matsuoka Mgmt For For For 14 Elect Kazunari Shimizu Mgmt For For For 15 Elect Kazuyoshi Tokimaru Mgmt For Against Against 16 Elect Hisayoshi Rikuna Mgmt For For For 17 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- MIRVAC GROUP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q62377108 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Re-elect Peter J.O. Mgmt For For For Hawkins 4 Re-elect Elana Rubin Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Approve Increase in Mgmt For For For NEDs' Fee Cap 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Equity Grant (MD/CEO Mgmt For For For Susan Lloyd-Hurwitz) 9 Non-Voting Meeting Note N/A N/A N/A N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J44046100 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Yoshimitsu Mgmt For For For Kobayashi 5 Elect Hiroaki Ishizuka Mgmt For For For 6 Elect Takumi Ubagai Mgmt For For For 7 Elect Hitoshi Ochi Mgmt For For For 8 Elect Masayuki Mitsuka Mgmt For For For 9 Elect Glenn H. Mgmt For For For Fredrickson 10 Elect Yujiroh Ichihara Mgmt For For For 11 Elect Akira Nakata Mgmt For Against Against 12 Elect Yoshihiro Umeha Mgmt For For For 13 Elect Takeo Kikkawa Mgmt For For For 14 Elect Taigi Itoh Mgmt For For For 15 Elect Kazuhiro Watanabe Mgmt For For For 16 Elect Hideko Kunii Mgmt For For For -------------------------------------------------------------------------------- MITSUBISHI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J43830116 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Yorihiko Kojima Mgmt For For For 5 Elect Ken Kobayashi Mgmt For For For 6 Elect Hideto Nakahara Mgmt For For For 7 Elect Jun Yanai Mgmt For For For 8 Elect Jun Kinukawa Mgmt For For For 9 Elect Takahisa Miyauchi Mgmt For For For 10 Elect Shuma Uchino Mgmt For For For 11 Elect Kazuyuki Mori Mgmt For For For 12 Elect Yasuhito Hirota Mgmt For For For 13 Elect Kazuo Tsukuda Mgmt For For For 14 Elect Ryohzoh Katoh Mgmt For For For 15 Elect Hidehiro Konno Mgmt For For For 16 Elect Sakie Mgmt For For For Tachibana-Fukushima 17 Elect Akihiko Nishiyama Mgmt For For For 18 Elect Hiroshi Kizaki as Mgmt For For For Statutory Auditor 19 Bonus Mgmt For For For -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J43873116 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Kenichiroh Mgmt For For For Yamanishi 4 Elect Masaki Sakuyama Mgmt For For For 5 Elect Hiroki Yoshimatsu Mgmt For Against Against 6 Elect Noritomo Hashimoto Mgmt For For For 7 Elect Nobuyuki Ohkuma Mgmt For Against Against 8 Elect Akihiro Matsuyama Mgmt For For For 9 Elect Takashi Sasakawa Mgmt For For For 10 Elect Mikio Sasaki Mgmt For Against Against 11 Elect Shigemitsu Miki Mgmt For Against Against 12 Elect Mitoji Yabunaka Mgmt For For For 13 Elect Hiroshi Ohbayashi Mgmt For For For 14 Elect Kazunori Watanabe Mgmt For For For -------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J43916113 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Keiji Kimura Mgmt For For For 4 Elect Hirotaka Sugiyama Mgmt For For For 5 Elect Joh Katoh Mgmt For For For 6 Elect Toshihiko Kazama Mgmt For For For 7 Elect Masamichi Ono Mgmt For For For 8 Elect Naoto Aiba Mgmt For For For 9 Elect Sohichiroh Hayashi Mgmt For For For 10 Elect Tohru Ohkusa Mgmt For For For 11 Elect Junichi Tanisawa Mgmt For For For 12 Elect Isao Matsuhashi Mgmt For For For 13 Elect Shin Ebihara Mgmt For For For 14 Elect Shu Tomioka Mgmt For For For 15 Elect Setsuko Egami Mgmt For For For 16 Elect Yutaka Yanagisawa Mgmt For Against Against 17 Elect Iwao Taka Mgmt For For For -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL COMPANY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J43959113 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kazuo Sakai Mgmt For Against Against 3 Elect Toshikiyo Kurai Mgmt For For For 4 Elect Katsuhiko Sugita Mgmt For For For 5 Elect Kunio Kawa Mgmt For For For 6 Elect Yoshihiro Yamane Mgmt For For For 7 Elect Katsushige Hayashi Mgmt For For For 8 Elect Masahiro Johno Mgmt For For For 9 Elect Kenji Inamasa Mgmt For For For 10 Elect Yasuhiro Satoh Mgmt For For For 11 Elect Masashi Fujii Mgmt For For For 12 Elect Yoshimasa Nihei Mgmt For For For 13 Elect Kazuo Tanigawa Mgmt For For For 14 Elect Kunio Ohya Mgmt For Against Against 15 Elect Takashi Kimura Mgmt For Against Against 16 Elect Yasuomi Matsuyama Mgmt For Against Against 17 Elect Hiroaki Kanzaki as Mgmt For For For Alternate Statutory Auditor 18 Reserved Retirement Mgmt For For For Allowances for Directors -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J44002129 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Hideaki Ohmiya Mgmt For Against Against 5 Elect Shunichi Miyanaga Mgmt For For For 6 Elect Atsushi Maekawa Mgmt For For For 7 Elect Yohichi Kujirai Mgmt For For For 8 Elect Hisakazu Mizutani Mgmt For For For 9 Elect Kazuaki Kimura Mgmt For For For 10 Elect Masanori Koguchi Mgmt For For For 11 Elect Yorihiko Kojima Mgmt For For For 12 Elect Naoyuki Shinohara Mgmt For For For 13 Elect Eiji Isu Mgmt For For For 14 Elect Tatsuhiko Nojima Mgmt For For For 15 Elect Nobuo Kuroyanagi Mgmt For Against Against 16 Elect Christina Ahmadjian Mgmt For For For 17 Elect Shinichiroh Itoh Mgmt For Against Against 18 Directors' Fees Mgmt For For For (Non-Audit Committee Directors) 19 Directors' Fees (Audit Mgmt For For For Committee Directors) 20 Performance-Linked Mgmt For Against Against Equity Compensation Plan -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J44561108 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Tetsuroh Okamoto Mgmt For Against Against 4 Elect Akio Matsui Mgmt For For For 5 Elect Yuhichi Hashimoto Mgmt For For For 6 Elect Yoshinori Watabe Mgmt For For For 7 Elect Masato Hohki Mgmt For For For 8 Elect Kazuhiko Takayama Mgmt For For For 9 Elect Takanori Miyazaki Mgmt For For For 10 Elect Minoru Makihara Mgmt For For For 11 Elect Shigemitsu Miki Mgmt For For For 12 Elect Kohji Miyahara Mgmt For Against Against 13 Elect Yoshiji Ohara Mgmt For For For 14 Elect Yohichiroh Hara Mgmt For For For 15 Elect Noboru Hiraoka Mgmt For For For 16 Elect Fumihiro Shinohara Mgmt For For For 17 Elect Tohru Watanabe Mgmt For Against Against 18 Elect Yoshihito Yoshizawa Mgmt For Against Against 19 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J44024107 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Hiroshi Yao Mgmt For For For 4 Elect Akira Takeuchi Mgmt For For For 5 Elect Toshinori Katoh Mgmt For For For 6 Elect Akio Hamaji Mgmt For For For 7 Elect Osamu Iida Mgmt For For For 8 Elect Naoki Ono Mgmt For For For 9 Elect Nobuo Shibano Mgmt For For For 10 Elect Yukio Okamoto Mgmt For For For 11 Elect Takashi Matsumoto Mgmt For For For -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J44131167 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Osamu Masuko Mgmt For Against Against 5 Elect Tetsuroh Aikawa Mgmt For For For 6 Elect Hiroshi Harunari Mgmt For For For 7 Elect Ryugo Nakao Mgmt For For For 8 Elect Gayu Uesugi Mgmt For For For 9 Elect Shuichi Aoto Mgmt For For For 10 Elect Yutaka Tabata Mgmt For For For 11 Elect Toshihiko Hattori Mgmt For For For 12 Elect Seiji Izumisawa Mgmt For For For 13 Elect Takeshi Andoh Mgmt For For For 14 Elect Mikio Sasaki Mgmt For Against Against 15 Elect Harumi Sakamoto Mgmt For For For 16 Elect Shunichi Miyanaga Mgmt For For For 17 Elect Takeshi Niinami Mgmt For For For 18 Elect Yoshikazu Nakamura Mgmt For Against Against 19 Elect Yaeko Takeoka Mgmt For For For -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J4448H104 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Michihiro Tsuchiya Mgmt For For For 4 Elect Masayuki Mitsuka Mgmt For For For 5 Elect Takashi Kobayashi Mgmt For For For 6 Elect Yoshiaki Ishizaki Mgmt For For For 7 Elect Seiichi Murakami Mgmt For For For 8 Elect Eizoh Tabaru Mgmt For For For 9 Elect Shigehiko Hattori Mgmt For For For 10 Elect Shigetaka Satoh Mgmt For For For 11 Elect Kohichi Fujisawa Mgmt For Against Against 12 Elect Masanao Iechika Mgmt For Against Against 13 Elect Takashi Nishida Mgmt For Against Against 14 Elect Hidetaka Tomita as Mgmt For Against Against Alternate Statutory Auditor -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J44497105 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kiyoshi Sono Mgmt For For For 5 Elect Tatsuo Wakabayashi Mgmt For For For 6 Elect Takashi Nagaoka Mgmt For For For 7 Elect Nobuyuki Hirano Mgmt For For For 8 Elect Takashi Oyamada Mgmt For For For 9 Elect Tadashi Kuroda Mgmt For For For 10 Elect Muneaki Tokunari Mgmt For For For 11 Elect Masamichi Yasuda Mgmt For For For 12 Elect Takashi Mikumo Mgmt For For For 13 Elect Takehiko Shimamoto Mgmt For For For 14 Elect Yuko Kawamoto Mgmt For For For 15 Elect Haruka Matsuyama @ Mgmt For For For Haruka Katoh 16 Elect Kunie Okamoto Mgmt For For For 17 Elect Tsutomu Okuda Mgmt For For For 18 Elect Hiroshi Kawakami Mgmt For For For 19 Elect Yukihiro Satoh Mgmt For For For 20 Elect Akira Yamate Mgmt For For For 21 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Discrimination in Customer Services 22 Shareholder Proposal ShrHoldr Against Against For Regarding Margin Trading Fees -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J4706D100 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Ryuichi Murata Mgmt For Against Against 3 Elect Tadashi Shiraishi Mgmt For For For 4 Elect Yasuyuki Sakata Mgmt For For For 5 Elect Tatsuhisa Takahashi Mgmt For For For 6 Elect Hideki Kobayakawa Mgmt For For For 7 Elect Naoki Satoh Mgmt For For For 8 Elect Tetsuo Kasuya Mgmt For For For 9 Elect Katsuhiko Aoki Mgmt For For For 10 Elect Hiroto Yamashita Mgmt For For For 11 Elect Tsuyoshi Nonoguchi Mgmt For For For 12 Elect Teruyuki Minoura Mgmt For For For 13 Elect Yuichi Hiromoto Mgmt For For For 14 Elect Tadashi Kuroda Mgmt For For For 15 Elect Hajime Inomata Mgmt For For For 16 Elect Toshio Haigoh Mgmt For For For 17 Elect Kazuhide Yamauchi Mgmt For Against Against 18 Elect Shohji Tokumitsu Mgmt For Against Against -------------------------------------------------------------------------------- MITSUI & CO. LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J44690139 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masami Iijima Mgmt For For For 4 Elect Tatsuo Yasunaga Mgmt For For For 5 Elect Daisuke Saiga Mgmt For For For 6 Elect Masayuki Kinoshita Mgmt For For For 7 Elect Shintaroh Ambe Mgmt For For For 8 Elect Hiroyuki Katoh Mgmt For For For 9 Elect Yoshihiro Honboh Mgmt For For For 10 Elect Makoto Suzuki Mgmt For For For 11 Elect Keigo Matsubara Mgmt For For For 12 Elect Ikujiroh Nonaka Mgmt For For For 13 Elect Hiroshi Hirabayashi Mgmt For For For 14 Elect Toshiroh Mutoh Mgmt For For For 15 Elect Izumi Kobayashi Mgmt For For For 16 Elect Jenifer Rogers Mgmt For For For 17 Elect Johji Okada Mgmt For For For 18 Elect Takashi Yamauchi Mgmt For For For 19 Elect Hiroshi Ozu Mgmt For For For 20 Shareholder Proposal ShrHoldr Against Against For Regarding Transparent Business Operations 21 Shareholder Proposal ShrHoldr Against Against For Regarding Fukushima Daiichi Accident Response Business Unit 22 Shareholder Proposal ShrHoldr Against Against For Regarding Corporate Ethics Committee 23 Shareholder Proposal ShrHoldr Against Against For Regarding Deletion of Share Buyback Provision 24 Shareholder Proposal ShrHoldr Against Against For Regarding Rebuilding Head Office 25 Shareholder Proposal ShrHoldr Against Against For Regarding Mandatory Retirement Age for Counselors 26 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Ikujiro Nonaka 27 Shareholder Proposal ShrHoldr Against Against For Regarding Share Repurchases 28 Shareholder Proposal ShrHoldr Against Against For Regarding Formatting of Shareholder Proposals -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J4466L102 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Tsutomu Tannowa Mgmt For For For 4 Elect Yasuji Ohmura Mgmt For For For 5 Elect Minoru Koshibe Mgmt For For For 6 Elect Masaharu Kubo Mgmt For For For 7 Elect Akio Ayukawa Mgmt For For For 8 Elect Shigeru Isayama Mgmt For For For 9 Elect Kenji Ueki Mgmt For For For 10 Elect Yoshio Suzuki Mgmt For For For 11 Elect Yukiko Kuroda @ Mgmt For For For Yukiko Matsumoto 12 Elect Yasushi Nawa Mgmt For Against Against 13 Elect Hiromu Matsuda Mgmt For For For 14 Elect Hiroki Nishio Mgmt For Against Against 15 Bonus Mgmt For For For -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J4509L101 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hiromichi Iwasa Mgmt For For For 4 Elect Masanobu Komoda Mgmt For For For 5 Elect Yoshiaki Iinuma Mgmt For For For 6 Elect Hitoshi Saitoh Mgmt For For For 7 Elect Yoshikazu Kitahara Mgmt For For For 8 Elect Kenji Iino Mgmt For For For 9 Elect Kiyotaka Mgmt For For For Fujibayashi 10 Elect Masatoshi Satoh Mgmt For For For 11 Elect Masayuki Matsushima Mgmt For For For 12 Elect Tohru Yamashita Mgmt For For For 13 Elect Toshiaki Egashira Mgmt For For For 14 Elect Masako Egawa Mgmt For For For 15 Elect Hiroshi Asai Mgmt For For For 16 Elect Yoshitaka Katoh Mgmt For For For 17 Elect Yasushi Manago Mgmt For For For 18 Bonus Mgmt For For For -------------------------------------------------------------------------------- MITSUI O S K LINES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J45013109 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Kohichi Mutoh Mgmt For For For 4 Elect Junichiroh Ikeda Mgmt For For For 5 Elect Kenichi Nagata Mgmt For For For 6 Elect Masahiro Tanabe Mgmt For For For 7 Elect Shizuo Takahashi Mgmt For For For 8 Elect Takeshi Hashimoto Mgmt For For For 9 Elect Takeshi Komura Mgmt For For For 10 Elect Masayuki Matsushima Mgmt For For For 11 Elect Atsutoshi Nishida Mgmt For For For 12 Elect Takashi Nakashima Mgmt For Against Against 13 Elect Hiroyuki Itami Mgmt For For For 14 Elect Masaomi Fujiyoshi Mgmt For For For 15 Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS M7031A135 02/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Avraham Zeldman Mgmt For For For -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS M7031A135 12/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Elect Moshe Vidman Mgmt For For For 4 Elect Zvi Ephrat Mgmt For For For 5 Elect Ron Gazit Mgmt For For For 6 Elect Liora Ofer Mgmt For For For 7 Elect Mordechai Meir Mgmt For For For 8 Elect Jonathan Kaplan Mgmt For For For 9 Elect Yoav Asher-Nachshon Mgmt For For For 10 Elect Sabina Biran Mgmt For For For 11 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J4599L102 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Yasuhiro Satoh Mgmt For For For 3 Elect Shuhsaku Tsuhara Mgmt For For For 4 Elect Ryusuke Aya Mgmt For For For 5 Elect Junichi Shinbo Mgmt For For For 6 Elect Kohji Fujiwara Mgmt For For For 7 Elect Hideyuki Takahashi Mgmt For Against Against 8 Elect Nobukatsu Funaki Mgmt For For For 9 Elect Mitsuo Ohhashi Mgmt For For For 10 Elect Tetsuo Seki Mgmt For For For 11 Elect Takashi Kawamura Mgmt For For For 12 Elect Tatsuo Kainaka Mgmt For For For 13 Elect Hirotake Abe Mgmt For For For 14 Elect Hiroko Ohta Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Proposals 16 Shareholder Proposal ShrHoldr Against Against For Regarding Exercise of Voting Rights 17 Shareholder Proposal ShrHoldr Against Against For Regarding Evaluation Reports for Corporate Valuations 18 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Sexual Harassment Prevention 19 Shareholder Proposal ShrHoldr Against Against For Regarding Date of General Meeting 20 Shareholder Proposal ShrHoldr Against Against For Regarding Bundling Proposals 21 Shareholder Proposal ShrHoldr Against Abstain N/A Regarding Disclosure of Shareholder Meeting Minutes 22 Shareholder Proposal ShrHoldr Against Against For Regarding Preventing Employee Fraud 23 Shareholder Proposal ShrHoldr Against Against For Regarding Withdrawal from Green Sheets Market 24 Shareholder Proposal ShrHoldr Against Against For Regarding Participation in Green Sheet Market Successor System -------------------------------------------------------------------------------- MOBILEYE N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS MBLY CUSIP N51488117 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Management Board Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Elect Amnon Shashua Mgmt For For For 5 Elect Ziv Aviram Mgmt For For For 6 Authority to Repurchase Mgmt For For For Shares 7 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- MOBILEYE N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS MBLY CUSIP N51488117 12/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Management Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Elimination of Mgmt For For For Supermajority Vote Requirement for Certain Transactions -------------------------------------------------------------------------------- MODERN TIMES GROUP AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W56523116 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Accounts and Reports Mgmt For For For 14 Allocation of Mgmt For For For Profits/Dividends 15 Ratification of Board Mgmt For For For and CEO Acts 16 Board Size Mgmt For For For 17 Directors and Auditors' Mgmt For For For Fees 18 Election of Directors Mgmt For For For 19 Nomination Committee Mgmt For Against Against 20 Remuneration Guidelines Mgmt For For For 21 Adoption of Restricted Mgmt For For For Stock Plan 22 Authority to Issue Mgmt For For For Treasury Shares Pursuant to LTIP 23 Authority to Repurchase Mgmt For For For Shares 24 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- MONCLER SPA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T6730E110 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 4 Remuneration Report Mgmt For For For 5 Election of Two Directors Mgmt For For For 6 Equity Compensation Plan Mgmt For For For 7 Authority to Repurchase Mgmt For For For and Dispose of Shares 8 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MONDI TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G6258S107 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Stephen C. Harris Mgmt For For For 3 Elect David Hathorn Mgmt For For For 4 Elect Andrew King Mgmt For For For 5 Elect Imogen Mkhize Mgmt For For For 6 Elect John E. Nicholas Mgmt For For For 7 Elect Peter Oswald Mgmt For For For 8 Elect Fred Phaswana Mgmt For For For 9 Elect Anne Quinn Mgmt For For For 10 Elect David Williams Mgmt For For For 11 Elect Audit Committee Mgmt For For For Member (Stephen Harris) 12 Elect Audit Committee Mgmt For For For Member (John Nicholas) 13 Elect Audit Committee Mgmt For For For Member (Anne Quinn) 14 Accounts and Reports Mgmt For For For (Mondi Ltd) 15 Remuneration Policy Mgmt For For For (Mondi Ltd) 16 Approve NEDs' Fees Mgmt For For For (Mondi Ltd) 17 Allocation of Mgmt For For For Profits/Dividends (Mondi Ltd) 18 Appointment of Auditor Mgmt For For For (Mondi Ltd) 19 Authority to Set Mgmt For For For Auditor's Fees (Mondi Ltd) 20 Approve Financial Mgmt For For For Assistance (Mondi Ltd) 21 General Authority to Mgmt For For For Issue Shares (Mondi Ltd) 22 General Authority to Mgmt For For For Issue Special Converting Shares (Mondi Ltd) 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Mondi Ltd) 24 Authority to Repurchase Mgmt For For For Shares (Mondi Ltd) 25 Accounts and Reports Mgmt For For For (Mondi plc) 26 Remuneration Report Mgmt For For For (Mondi plc) 27 Allocation of Mgmt For For For Profits/Dividends (Mondi plc) 28 Appointment of Auditor Mgmt For For For (Mondi plc) 29 Authority to Set Mgmt For For For Auditor's Fees (Mondi plc) 30 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights (Mondi plc) 31 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Mondi plc) 32 Authority to Repurchase Mgmt For For For Shares (Mondi plc) -------------------------------------------------------------------------------- MORRISON (WM.) SUPERMARKETS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G62748119 03/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Ratification of Mgmt N/A For N/A Dividends and Share Repurchases 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MORRISON (WM.) SUPERMARKETS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G62748119 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Andrew Higginson Mgmt For For For 5 Elect David Potts Mgmt For For For 6 Elect Trevor Strain Mgmt For For For 7 Elect Philip G. Cox Mgmt For For For 8 Elect Penny Hughes Mgmt For For For 9 Elect Johanna Waterous Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J4687C105 06/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hisahito Suzuki Mgmt For For For 4 Elect Yasuyoshi Karasawa Mgmt For For For 5 Elect Toshiaki Egashira Mgmt For For For 6 Elect Mitsuhiro Tsuchiya Mgmt For For For 7 Elect Susumu Fujimoto Mgmt For For For 8 Elect Shiroh Fujii Mgmt For For For 9 Elect Yasuzoh Kanasugi Mgmt For For For 10 Elect Junichi Ui Mgmt For For For 11 Elect Akira Watanabe Mgmt For For For 12 Elect Daiken Tsunoda Mgmt For For For 13 Elect Tadashi Ogawa Mgmt For For For 14 Elect Mari Matsunaga Mgmt For For For 15 Elect Hiroshi Miura as Mgmt For For For Statutory Auditor 16 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- MTR CORPORATION LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y6146T101 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Raymond CH'IEN Kuo Mgmt For For For Fung 6 Elect Ceajer CHAN Mgmt For Against Against Ka-keung 7 Elect Eddy FONG Ching Mgmt For For For 8 Elect James KWAN Yuk Choi Mgmt For For For 9 Elect Lincoln LEONG Kwok Mgmt For For For Kuen 10 Elect Lucia LI Li Ka-Lai Mgmt For For For 11 Elect Benjamin TANG Mgmt For For For Kwok-bun 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- MTU AERO ENGINES AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D5565H104 04/15/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Authority to Repurchase Mgmt For TNA N/A Shares 12 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital 13 Authority to Increase Mgmt For TNA N/A Authorized Capital -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D55535104 04/23/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Remuneration Policy Mgmt For TNA N/A 11 Authority to Repurchase Mgmt For TNA N/A Shares 12 Authority to Repurchase Mgmt For TNA N/A Shares Using Equity Derivatives 13 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital 14 Increase in Authorized Mgmt For TNA N/A Capital for Employee Share Purchase Plan 15 Amendments to Articles Mgmt For TNA N/A -------------------------------------------------------------------------------- MURATA MANUFACTURING COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J46840104 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Tsuneo Murata Mgmt For For For 4 Elect Tohru Inoue Mgmt For For For 5 Elect Norio Nakajima Mgmt For For For 6 Elect Hiroshi Iwatsubo Mgmt For For For 7 Elect Yoshito Takemura Mgmt For For For 8 Elect Satoshi Ishino Mgmt For For For 9 Elect Takashi Shigematsu Mgmt For For For 10 Elect Kiyoshi Iwai as Mgmt For For For Statutory Auditor -------------------------------------------------------------------------------- NABTESCO CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J4707Q100 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kazuaki Kotani Mgmt For For For 5 Elect Yohsuke Mishiro Mgmt For For For 6 Elect Nobutaka Osada Mgmt For For For 7 Elect Katsuhiro Teramoto Mgmt For For For 8 Elect Hiroaki Sakai Mgmt For For For 9 Elect Toshio Yoshikawa Mgmt For For For 10 Elect Goroh Hashimoto Mgmt For For For 11 Elect Daisuke Hakoda Mgmt For For For 12 Elect Yutaka Fujiwara Mgmt For For For 13 Elect Norio Uchida Mgmt For For For 14 Elect Takayuki Ohnishi Mgmt For For For 15 Elect Hisao Katayama Mgmt For For For -------------------------------------------------------------------------------- NAGOYA RAILROAD CO. LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J47399118 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Hideo Kohno Mgmt For Against Against 3 Elect Ado Yamamoto Mgmt For For For 4 Elect Takashi Andoh Mgmt For For For 5 Elect Tetsuroh Ohnishi Mgmt For For For 6 Elect Hideki Takagi Mgmt For For For 7 Elect Hiroshi Shibata Mgmt For For For 8 Elect Toshio Haigoh Mgmt For For For 9 Elect Masaaki Iwase Mgmt For For For 10 Elect Kyohsuke Takada Mgmt For For For 11 Elect Hiroki Takasaki Mgmt For For For 12 Elect Kiyomi Suzuki Mgmt For For For 13 Elect Masaya Funahashi Mgmt For For For 14 Elect Takeshi Ono Mgmt For For For 15 Elect Shinzoh Kasai Mgmt For For For 16 Elect Hiromu Okabe Mgmt For For For 17 Elect Takuo Yoshikawa Mgmt For For For 18 Elect Atsuko Fukushima Mgmt For For For 19 Retirement Allowances Mgmt For Against Against for Director -------------------------------------------------------------------------------- NANKAI ELECTRIC RAILWAY CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J48431134 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Makoto Yamanaka Mgmt For Against Against 3 Elect Teruhiko Achikita Mgmt For For For 4 Elect Tetsuo Kanamori Mgmt For For For 5 Elect Toshiyuki Takagi Mgmt For For For 6 Elect Katsuya Kanehara Mgmt For For For 7 Elect Keiichi Iwai Mgmt For For For 8 Elect Tsutomu Inoue Mgmt For For For 9 Elect Shigeru Sakata Mgmt For For For 10 Elect Naoto Ashibe Mgmt For For For 11 Elect Kohyoh Uraji Mgmt For For For 12 Elect Mitsuaki Naitoh Mgmt For For For 13 Elect Ichiroh Masukura Mgmt For For For 14 Elect Hitoshi Murakami Mgmt For For For -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q65336119 12/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Kenneth R. Henry Mgmt For For For 3 Elect David H. Armstrong Mgmt For For For 4 Elect Peeyush Kumar Gupta Mgmt For For For 5 Elect Geraldine McBride Mgmt For For For 6 REMUNERATION REPORT Mgmt For For For 7 Equity Grant (MD/CEO Mgmt For For For Andrew Thorburn) -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA TICKER SECURITY ID: MEETING DATE MEETING STATUS NTIOF CUSIP 633067103 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Raymond Bachand Mgmt For For For 1.2 Elect Maryse Bertrand Mgmt For For For 1.3 Elect Lawrence S. Mgmt For For For Bloomberg 1.4 Elect Pierre Boivin Mgmt For For For 1.5 Elect Andre Caille Mgmt For For For 1.6 Elect Gillian H Denham Mgmt For For For 1.7 Elect Richard Fortin Mgmt For For For 1.8 Elect Jean Houde Mgmt For For For 1.9 Elect Karen Kinsley Mgmt For For For 1.10 Elect Louise Laflamme Mgmt For For For 1.11 Elect Julie Payette Mgmt For For For 1.12 Elect Roseann Runte Mgmt For For For 1.13 Elect Lino A. Saputo, Jr. Mgmt For Withhold Against 1.14 Elect Andree Savoie Mgmt For For For 1.15 Elect Pierre Thabet Mgmt For For For 1.16 Elect Louis Vachon Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Appointment of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Phasing Out Stock Options -------------------------------------------------------------------------------- NATIXIS TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F6483L100 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Severance Agreement of Mgmt For Against Against Laurent Mignon, CEO 9 Remuneration of Francois Mgmt For For For Perol, Chairman 10 Remuneration of Laurent Mgmt For For For Mignon, CEO 11 Remuneration of Key Risk Mgmt For For For Takers 12 Maximum Pay Ratio Mgmt For For For 13 Ratification of the Mgmt For For For Co-optation of Anne Lalou 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Cancel Mgmt For For For Shares and Reduce Capital 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights in Case of Exchange Offer 18 Authority to Issue Mgmt For For For Shares Through Private Placement 19 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 20 Authority to Increase Mgmt For For For Capital Through Capitalizations 21 Greenshoe Mgmt For For For 22 Employee Stock Purchase Mgmt For For For Plan 23 Reverse Stock Split Mgmt For For For 24 Amendments Regarding Mgmt For For For Director and Censor Term Length 25 Amendments Regarding Mgmt For For For Issuance of Debt 26 Amendments Regarding Mgmt For For For Double Voting Rights 27 Amendments Regarding Mgmt For For For Record Date 28 Elect Francois Perol Mgmt For For For 29 Elect Daniel Karyotis Mgmt For Against Against 30 Elect Thierry Cahn Mgmt For For For 31 Elect Laurence Debroux Mgmt For For For 32 Elect Michel Grass Mgmt For For For 33 Elect Anne Lalou Mgmt For For For 34 Elect Bernard Oppetit Mgmt For For For 35 Elect Henri Proglio Mgmt For Against Against 36 Elect Philippe Sueur Mgmt For For For 37 Elect Pierre Valentin Mgmt For For For 38 Elect Alain Denizot Mgmt For For For 39 Directors' Fees Mgmt For For For 40 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- NCC AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W5691F104 03/24/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For TNA N/A 13 Allocation of Mgmt For TNA N/A Profits/Dividends 14 Ratification of Board Mgmt For TNA N/A and Management Acts 15 Board Size Mgmt For TNA N/A 16 Directors and Auditors' Mgmt For TNA N/A Fees 17 Election of Directors Mgmt For TNA N/A 18 Appointment of Auditor Mgmt For TNA N/A 19 Nomination Committee Mgmt For TNA N/A 20 Remuneration Guidelines Mgmt For TNA N/A 21 Incentive Program Mgmt For TNA N/A 22 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Unequal Voting Rights 23 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Amendment of the Swedish Companies Act 24 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Occupational Accidents 25 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Appointing a Committee or Subcommittee 26 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Shareholders Association 27 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- NCC AB TICKER SECURITY ID: MEETING DATE MEETING STATUS cins W5691F112 03/24/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For TNA N/A 13 Allocation of Mgmt For TNA N/A Profits/Dividends 14 Ratification of Board Mgmt For TNA N/A and Management Acts 15 Board Size Mgmt For TNA N/A 16 Directors and Auditors' Mgmt For TNA N/A Fees 17 Election of Directors Mgmt For TNA N/A 18 Appointment of Auditor Mgmt For TNA N/A 19 Nomination Committee Mgmt For TNA N/A 20 Remuneration Guidelines Mgmt For TNA N/A 21 Incentive Program Mgmt For TNA N/A 22 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Unequal Voting Rights 23 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Amendment of the Swedish Companies Act 24 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Occupational Accidents 25 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Appointing a Committee or Subcommittee 26 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Shareholders Association 27 Non-Voting Agenda Item N/A N/A N/A N/A 28 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NEC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J48818124 06/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kaoru Yano Mgmt For Against Against 3 Elect Nobuhiro Endoh Mgmt For For For 4 Elect Takashi Niino Mgmt For For For 5 Elect Junji Yasui Mgmt For For For 6 Elect Takaaki Shimizu Mgmt For For For 7 Elect Isamu Kawashima Mgmt For For For 8 Elect Takeshi Kunibe Mgmt For For For 9 Elect Hitoshi Ogita Mgmt For For For 10 Elect Kaori Sasaki Mgmt For For For 11 Elect Motoyuki Oka Mgmt For For For 12 Elect Kunio Noji Mgmt For For For 13 Elect Takeshi Kikuchi as Mgmt For For For Statutory Auditor 14 Bonus Mgmt For For For -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS V67005120 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Directors' Fees Mgmt For For For 3 Elect KWA Chong Seng Mgmt For Against Against 4 Elect Alvin YEO Khirn Hai Mgmt For For For 5 Elect Jeanette WONG Kai Mgmt For Against Against Yuan 6 Elect Robert J. Herbold Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 9 Authority to Grant Mgmt For For For Awards and Issue Shares under NOL Restricted Share Plan 2010 and NOL Performance Share Plan 2010 10 Related Party Mgmt For For For Transactions -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS V67005120 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Disposal Mgmt For For For -------------------------------------------------------------------------------- NESTE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X5688A109 04/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and CEO Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Appointment of Auditor Mgmt For For For 17 Amendments to Articles Mgmt For For For Regarding Company Name 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Issue Mgmt For For For Treasury Shares 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NESTLE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H57312649 04/16/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Elect Peter Mgmt For TNA N/A Brabeck-Letmathe 7 Elect Paul Bulcke Mgmt For TNA N/A 8 Elect Andreas Koopmann Mgmt For TNA N/A 9 Elect Beat Hess Mgmt For TNA N/A 10 Elect Daniel Borel Mgmt For TNA N/A 11 Elect Steven G. Hoch Mgmt For TNA N/A 12 Elect Naina Lal Kidwai Mgmt For TNA N/A 13 Elect Jean-Pierre Roth Mgmt For TNA N/A 14 Elect Ann Veneman Mgmt For TNA N/A 15 Elect Henri de Castries Mgmt For TNA N/A 16 Elect Eva Cheng Mgmt For TNA N/A 17 Elect Ruth Khasaya Mgmt For TNA N/A Oniang'o 18 Elect Patrick Aebischer Mgmt For TNA N/A 19 Elect Renato Fassbind Mgmt For TNA N/A 20 Elect Peter Mgmt For TNA N/A Brabeck-Letmathe as Chairman 21 Elect Beat Hess as Mgmt For TNA N/A Compensation Committee Member 22 Elect Daniel Borel as Mgmt For TNA N/A Compensation Committee Member 23 Elect Andreas Koopmann Mgmt For TNA N/A as Compensation Committee Member 24 Elect Jean-Pierre Roth Mgmt For TNA N/A as Compensation Committee Member 25 Appointment of Auditor Mgmt For TNA N/A 26 Appointment of Mgmt For TNA N/A Independent Proxy 27 Board Compensation Mgmt For TNA N/A 28 Executive Compensation Mgmt For TNA N/A 29 Cancellation of Shares Mgmt For TNA N/A 30 Additional or ShrHoldr For TNA N/A Miscellaneous Proposals 31 Non-Voting Agenda Item N/A N/A N/A N/A 32 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- NEW GOLD INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NGD CUSIP 644535106 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David Emerson Mgmt For For For 1.2 Elect James M. Estey Mgmt For For For 1.3 Elect Robert Gallagher Mgmt For For For 1.4 Elect Vahan Kololian Mgmt For For For 1.5 Elect Martyn Konig Mgmt For For For 1.6 Elect Pierre Lassonde Mgmt For For For 1.7 Elect Randall Oliphant Mgmt For For For 1.8 Elect Raymond W. Mgmt For Withhold Against Threlkeld 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advance Notice Policy Mgmt For For For 4 Shareholder Rights Plan Mgmt For For For Renewal 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y63084126 11/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Leonie KI Man Fung Mgmt For Against Against 6 Elect CHENG Chi Heng Mgmt For Against Against 7 Elect Peter CHENG Kar Mgmt For Against Against Shing 8 Elect Hamilton HO Hau Hay Mgmt For For For 9 Elect John LEE Luen Wai Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For Against Against Repurchased Shares 15 Authority to Grant Mgmt For Against Against Options under Share Option Scheme 16 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- NEWCREST MINING TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q6651B114 10/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Winifred Kamit Mgmt For Against Against 3 Re-elect Richard Knight Mgmt For Against Against 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Mgmt For For For Sandeep Biswas) 6 Equity Grant (Finance Mgmt For For For Director/CFO Gerard Bond) 7 Renew Proportional Mgmt For For For Takeover Provisions -------------------------------------------------------------------------------- NEXON CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J4914X104 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Owen Mahoney Mgmt For Against Against 2 Elect Shiroh Uemura Mgmt For For For 3 Elect PARK Ji Won Mgmt For For For 4 Elect KIM Jeong Ju Mgmt For For For 5 Elect Satoshi Honda Mgmt For For For 6 Elect Shiroh Kuniya Mgmt For For For 7 Elect Toshishige Tanaka Mgmt For For For 8 Elect Iwao Ohtomo Mgmt For For For 9 Elect Ryoji Mori Mgmt For For For 10 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- NEXT PLC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G6500M106 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect John Barton Mgmt For For For 5 Elect Steve Barber Mgmt For For For 6 Elect Caroline Goodall Mgmt For For For 7 Elect Amanda James Mgmt For For For 8 Elect Michael Law Mgmt For For For 9 Elect Francis Salway Mgmt For For For 10 Elect Jane Shields Mgmt For For For 11 Elect Dianne Thompson Mgmt For For For 12 Elect Simon Wolfson Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Renew Long-Term Mgmt For For For Incentive Plan 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Repurchase Mgmt For For For Shares Off-Market 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- NGK INSULATORS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J49076110 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Eiji Hamamoto Mgmt For Against Against 4 Elect Taku Ohshima Mgmt For For For 5 Elect Yukihisa Takeuchi Mgmt For For For 6 Elect Susumu Sakabe Mgmt For For For 7 Elect Hiroshi Kanie Mgmt For For For 8 Elect Ryohhei Iwasaki Mgmt For For For 9 Elect Hideaki Saitoh Mgmt For For For 10 Elect Shuhhei Ishikawa Mgmt For For For 11 Elect Nobumitsu Saji Mgmt For For For 12 Elect Chiaki Niwa Mgmt For For For 13 Elect Hiroyuki Kamano Mgmt For For For 14 Elect Toshio Nakamura Mgmt For For For 15 Elect Takeyuki Mizuno Mgmt For For For 16 Elect Ken Sugiyama Mgmt For Against Against 17 Elect Setsuo Tanaka Mgmt For Against Against -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J49119100 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shinichi Odoh Mgmt For Against Against 2 Elect Takafumi Ohshima Mgmt For For For 3 Elect Shinji Shibagaki Mgmt For For For 4 Elect Shogo Kawajiri Mgmt For For For 5 Elect Takeshi Nakagawa Mgmt For For For 6 Elect Teppei Ohkawa Mgmt For For For 7 Elect Masahiko Okuyama Mgmt For For For 8 Elect Takeshi Kawai Mgmt For For For 9 Elect Morihiko Ohtaki Mgmt For For For 10 Elect Kanemaru Yasui Mgmt For For For 11 Elect Fumio Mizuno as Mgmt For Against Against Statutory Auditor -------------------------------------------------------------------------------- NH FOODS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J4929Q102 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Juichi Suezawa Mgmt For For For 3 Elect Yoshihide Hata Mgmt For For For 4 Elect Kohji Kawamura Mgmt For For For 5 Elect Hiroji Ohkoso Mgmt For For For 6 Elect Toshiko Katayama Mgmt For For For 7 Elect Iwao Taka Mgmt For For For 8 Elect Katsumi Inoue Mgmt For For For 9 Elect Kazunori Shinohara Mgmt For For For 10 Elect Tetsuhiro Kitoh Mgmt For For For 11 Elect Hajime Takamatsu Mgmt For For For 12 Elect Akira Ohtsuka Mgmt For For For 13 Elect Kohichi Nishihara Mgmt For For For 14 Elect Akihiko Shiba Mgmt For For For 15 Elect Atsushi Iwasaki Mgmt For For For 16 Elect Kazumasa Ohtsuka Mgmt For For For as Alternate Statutory Auditor 17 Renewal of Takeover Mgmt For Against Against Defense Plan -------------------------------------------------------------------------------- NHK SPRING CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J49162126 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Kazumi Tamamura Mgmt For Against Against 4 Elect Takao Itoi Mgmt For For For 5 Elect Kaoru Hatayama Mgmt For For For 6 Elect Hiroyuki Kado Mgmt For For For 7 Elect Akihiro Honda Mgmt For For For 8 Elect Takashi Kayamoto Mgmt For For For 9 Elect Keiichiroh Sue Mgmt For For For 10 Elect Tsunehiko Hirama Mgmt For Against Against as Statutory Auditor 11 Elect Nobuaki Mukai as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- NIBE INDUSTRIER AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W57113115 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Board Size Mgmt For For For 16 Number of Auditors Mgmt For For For 17 Directors' and Auditors' Mgmt For For For Fees 18 Election of Directors Mgmt For Against Against 19 Appointment of Auditor Mgmt For For For 20 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 21 Remuneration Guidelines Mgmt For Against Against 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- NIDEC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J52968104 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Shigenobu Nagamori Mgmt For For For 3 Elect Hiroshi Kobe Mgmt For For For 4 Elect Mikio Katayama Mgmt For For For 5 Elect Bunsei Kure Mgmt For For For 6 Elect Akira Satoh Mgmt For For For 7 Elect Toshihiko Miyabe Mgmt For For For 8 Elect Tadaaki Hamada Mgmt For For For 9 Elect Masuo Yoshimatsu Mgmt For For For 10 Elect Kazuya Hayafune Mgmt For For For 11 Elect Toshiaki Ohtani Mgmt For For For 12 Elect Mutsuo Tahara Mgmt For For For 13 Elect Kiyoto Ido Mgmt For For For 14 Elect Noriko Ishida Mgmt For Against Against 15 Elect Ryuichi Tanabe Mgmt For For For 16 Elect Osamu Narumiya Mgmt For Against Against 17 Elect Susumu Ohno Mgmt For For For 18 Elect Chihiro Suematsu Mgmt For For For -------------------------------------------------------------------------------- NIKON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS 654111103 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Makoto Kimura Mgmt For Against Against 5 Elect Kazuo Ushida Mgmt For For For 6 Elect Junichi Itoh Mgmt For For For 7 Elect Yasuyuki Okamoto Mgmt For For For 8 Elect Hiroshi Ohki Mgmt For For For 9 Elect Takaharu Honda Mgmt For For For 10 Elect Tomohide Hamada Mgmt For For For 11 Elect Toshiyuki Masai Mgmt For For For 12 Elect Kenji Matsuo Mgmt For For For 13 Elect Kohkei Higuchi Mgmt For For For 14 Elect Norio Hashizume Mgmt For Against Against 15 Elect Haruya Uehara Mgmt For Against Against 16 Elect Hiroshi Hataguchi Mgmt For For For 17 Bonus Mgmt For For For 18 Performance-Linked Mgmt For For For Equity Compensation Plan -------------------------------------------------------------------------------- NINTENDO CO. LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J51699106 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Satoru Iwata Mgmt For Against Against 4 Elect Genyoh Takeda Mgmt For For For 5 Elect Shigeru Miyamoto Mgmt For For For 6 Elect Tatsumi Kimishima Mgmt For For For 7 Elect Shigeyuki Takahashi Mgmt For For For 8 Elect Satoshi Yamato Mgmt For For For 9 Elect Susumu Tanaka Mgmt For For For 10 Elect Shinya Takahashi Mgmt For For For 11 Elect Hirokazu Shinshi Mgmt For For For 12 Elect Naoki Mizutani Mgmt For For For -------------------------------------------------------------------------------- NIPPON BUILDING FUND INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J52088101 03/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Amendments to Articles Mgmt For For For Regarding Asset Management Fee 3 Elect Yoshiki Kageyama Mgmt For For For as Executive Director 4 Elect Kenichi Tanaka Mgmt For For For 5 Elect Kohji Matsufuji Mgmt For For For 6 Elect Tetsuroh Tsugawa Mgmt For For For 7 Elect Yutaka Fukaya Mgmt For For For 8 Elect Hakaru Gotoh Mgmt For For For -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J53247110 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Masayuki Arioka Mgmt For Against Against 5 Elect Shiegru Yamamoto Mgmt For For For 6 Elect Motoharu Matsumoto Mgmt For For For 7 Elect Masahiro Tomamoto Mgmt For For For 8 Elect Hirokazu Takeuchi Mgmt For For For 9 Elect Akihisa Saeki Mgmt For For For 10 Elect Kohichi Tsuda Mgmt For For For 11 Elect Sumimaru Odano Mgmt For For For 12 Elect Fujio Kishi Mgmt For For For 13 Elect Masahiko Ohji Mgmt For Against Against 14 Elect Keijiroh Kimura Mgmt For For For 15 Elect Tsukasa Takahashi Mgmt For For For as Alternate Statutory Auditor 16 Bonus Mgmt For For For -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J53376117 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masanori Kawai Mgmt For For For 4 Elect Kenji Watanabe Mgmt For For For 5 Elect Akira Ohhinata Mgmt For For For 6 Elect Mitsuru Saitoh Mgmt For For For 7 Elect Yutaka Itoh Mgmt For For For 8 Elect Takaaki Ishii Mgmt For For For 9 Elect Yasuaki Nii Mgmt For For For 10 Elect Hisao Taketsu Mgmt For For For 11 Elect Katsuhiro Terai Mgmt For For For 12 Elect Fumihiko Sakuma Mgmt For For For 13 Elect Naoya Hayashida Mgmt For For For 14 Elect Noboru Shibusawa Mgmt For For For 15 Elect Masahiro Sugiyama Mgmt For For For 16 Elect Shigeo Nakayama Mgmt For For For 17 Elect Sadako Yasuoka Mgmt For For For 18 Bonus Mgmt For For For -------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J55053128 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Kenji Sakai Mgmt For Against Against 4 Elect Tetsushi Tadoh Mgmt For For For 5 Elect Kanji Nishijima Mgmt For For For 6 Elect Manabu Minami Mgmt For For For 7 Elect GOH Hup Jin Mgmt For For For 8 Elect Masatoshi Ohara Mgmt For For For 9 Elect Teruaki Kuwajima Mgmt For For For as Statutory Auditor 10 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- NIPPON SHOKUBAI KAGAKU KOGYO CO TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J55806103 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Share Mgmt For For For Consolidation/Reverse Stock Split 3 Elect Masanori Ikeda Mgmt For For For 4 Elect Yasuhito Nishii Mgmt For For For 5 Elect Haruhisa Yamamoto Mgmt For For For 6 Elect Masao Yamamoto Mgmt For For For 7 Elect Yohjiroh Takahashi Mgmt For For For 8 Elect Yujiroh Gotoh Mgmt For For For 9 Elect Kohichi Miura Mgmt For For For 10 Elect Takashi Sakai Mgmt For For For 11 Elect Taizoh Maruo Mgmt For For For 12 Elect Yoshihiro Arita Mgmt For Against Against 13 Elect Kohzoh Arao Mgmt For For For 14 Elect Kunimitsu Ohba Mgmt For Against Against 15 Bonus Mgmt For For For -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J55678106 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Share Mgmt For For For Consolidation/Reverse Stock Split 5 Elect Shohji Muneoka Mgmt For Against Against 6 Elect Kohsei Shindoh Mgmt For For For 7 Elect Shinya Higuchi Mgmt For For For 8 Elect Katsuhiko Ohta Mgmt For For For 9 Elect Akihiro Miyasaka Mgmt For For For 10 Elect Kinya Yanagawa Mgmt For For For 11 Elect Sohichiroh Sakuma Mgmt For For For 12 Elect Yasumitsu Saeki Mgmt For For For 13 Elect Shinji Morinobu Mgmt For For For 14 Elect Ritsuya Iwai Mgmt For For For 15 Elect Machi Nakata Mgmt For For For 16 Elect Shinji Tanimoto Mgmt For For For 17 Elect Mutsutake Ohtsuka Mgmt For For For 18 Elect Ichiroh Fujisaki Mgmt For For For 19 Elect Yutaka Takeuchi as Mgmt For Against Against Statutory Auditor NIPPON TELEGRAPH & TELEPHONE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J59396101 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Election of Takashi Mgmt For Against Against Hiroi as Director 5 Elect Kiyoshi Kohsaka Mgmt For For For 6 Elect Akiko Ide Mgmt For For For 7 Elect Michiko Tomonaga Mgmt For For For 8 Elect Seiichi Ochiai Mgmt For Against Against 9 Elect Takashi Iida Mgmt For For For -------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J56515133 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Yasumi Kudoh Mgmt For Against Against 5 Elect Tadaaki Naitoh Mgmt For For For 6 Elect Naoya Tazawa Mgmt For For For 7 Elect Kenji Mizushima Mgmt For For For 8 Elect Hitoshi Nagasawa Mgmt For For For 9 Elect Kohichi Chikaraishi Mgmt For For For 10 Elect Masahiro Samitsu Mgmt For For For 11 Elect Hidetoshi Maruyama Mgmt For For For 12 Elect Hitoshi Ohshika Mgmt For For For 13 Elect Kazuo Ogasawara Mgmt For For For 14 Elect Yukio Okamoto Mgmt For For For 15 Elect Yuri Okina Mgmt For For For 16 Elect Yoshiyuki Yoshida Mgmt For For For 17 Elect Yohko Wasaki Mgmt For Against Against 18 Elect Toshio Mita Mgmt For Against Against 19 Elect Michio Matsui as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J57160129 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Carlos Ghosn Mgmt For Against Against 5 Elect Hiroto Saikawa Mgmt For For For 6 Elect Toshiyuki Shiga Mgmt For For For 7 Elect Greg Kelly Mgmt For For For 8 Elect Hideyuki Sakamoto Mgmt For For For 9 Elect Fumiaki Matsumoto Mgmt For For For 10 Elect Kimiyasu Nakamura Mgmt For For For 11 Elect Jean-Baptiste Duzan Mgmt For For For 12 Elect Bernard Rey Mgmt For For For 13 Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J57633109 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hiroshi Oheda Mgmt For Against Against 4 Elect Kazuo Ikeda Mgmt For For For 5 Elect Masao Nakagawa Mgmt For For For 6 Elect Michinori Takizawa Mgmt For For For 7 Elect Kohichi Iwasaki Mgmt For For For 8 Elect Takashi Harada Mgmt For For For 9 Elect Akira Mohri Mgmt For For For 10 Elect Masashi Nakagawa Mgmt For For For 11 Elect Takao Yamada Mgmt For For For 12 Elect Nobuki Kemmoku Mgmt For For For 13 Elect Kiyoshi Satoh Mgmt For For For 14 Elect Akio Mimura Mgmt For For For 15 Elect Satoshi Odaka Mgmt For For For 16 Elect Kazuhiko Fushiya Mgmt For For For 17 Elect Tetsuo Kawawa Mgmt For For For 18 Elect Motoo Nagai Mgmt For Against Against 19 Equity Compensation Plan Mgmt For For For for Directors of the Company 20 Equity Compensation Plan Mgmt For For For for Executives of the Company and Directors of Subsidiaries 21 Renewal of Takeover Mgmt For Against Against Defense Plan -------------------------------------------------------------------------------- NISSIN FOOD HOLDINGS CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J58063124 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Kohki Andoh Mgmt For Against Against 4 Elect Susumu Nakagawa Mgmt For For For 5 Elect Noritaka Andoh Mgmt For For For 6 Elect Akihide Matsuo Mgmt For For For 7 Elect Tsunao Kijima Mgmt For For For 8 Elect Mitsuru Tanaka Mgmt For For For 9 Elect Yukio Yokoyama Mgmt For For For 10 Elect Yoshinori Miura Mgmt For For For 11 Elect Kiyotaka Andoh Mgmt For For For 12 Elect Ken Kobayashi Mgmt For Against Against 13 Elect Masahiro Okafuji Mgmt For Against Against 14 Elect Yohko Ishikura Mgmt For For For 15 Elect Isao Karube Mgmt For For For 16 Elect Chisugi Mukai as Mgmt For For For Statutory Auditor -------------------------------------------------------------------------------- NITORI HOLDINGS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J58214107 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Akio Nitori Mgmt For Against Against 3 Elect Toshiyuki Shirai Mgmt For For For 4 Elect Shoushin Komiya Mgmt For For For 5 Elect Masanori Ikeda Mgmt For For For 6 Elect Fumihiro Sudoh Mgmt For For For 7 Elect Takaharu Andoh Mgmt For For For 8 Elect Kazuhiko Takeshima Mgmt For For For 9 Elect Shohgo Imoto Mgmt For For For 10 Elect Kazuhiro Suzuki Mgmt For For For -------------------------------------------------------------------------------- NITTO DENKO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J58472119 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Bonus Mgmt For For For 4 Elect Yukio Nagira Mgmt For For For 5 Elect Hideo Takasaki Mgmt For For For 6 Elect Tohru Takeuchi Mgmt For For For 7 Elect Toshiyuki Umehara Mgmt For For For 8 Elect Tsutomu Nishioka Mgmt For For For 9 Elect Yasushi Nakahira Mgmt For For For 10 Elect Yohichiroh Furuse Mgmt For For For 11 Elect Kohshi Mizukoshi Mgmt For For For 12 Elect Takashi Hacchoji Mgmt For For For 13 Elect Masami Kanzaki Mgmt For Against Against 14 Elect Masakazu Toyoda Mgmt For For For 15 Outside Directors' Fees Mgmt For For For 16 Stock Option Plan Mgmt For Against Against -------------------------------------------------------------------------------- NN GROUP NV TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS N64038107 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Mgmt For For For Profits/Dividends 7 Allocation of Mgmt For For For Profits/Dividends from Company Reserves 8 Ratification of Mgmt For For For Management Acts 9 Ratification of Mgmt For For For Supervisory Board Acts 10 Amendment to Mgmt For For For Remuneration Policy 11 Maximum Variable Pay Mgmt For For For Ratio 12 Directors' Fees Mgmt For For For 13 Appointment of Auditor Mgmt For For For (2016) 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Suppress Mgmt For For For Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Reduce Mgmt For For For Share Capital through Cancellation of Shares 18 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- NOBLE CORPORATION PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS NE CUSIP G65431101 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Julie H. Edwards Mgmt For For For 2 Elect Scott D. Josey Mgmt For For For 3 Elect Jon A. Marshall Mgmt For For For 4 Elect Mary P. Mgmt For For For Ricciardello 5 Elect David W. Williams Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Authority to Set Mgmt For For For Auditor's Fees 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Remuneration Report Mgmt For For For (Advisory) 11 Approval of the 2015 Mgmt For For For Omnibus Incentive Plan -------------------------------------------------------------------------------- NOBLE CORPORATION PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS NE CUSIP G65431101 12/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authority to Repurchase Mgmt For For For Shares Off-Market -------------------------------------------------------------------------------- NOBLE GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G6542T119 04/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Irene LEE Yun Lien Mgmt For Against Against 3 Elect Robert CHAN Tze Mgmt For For For Leung 4 Elect Christopher D. Mgmt For For For Pratt 5 Directors' Fees Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 8 Authority to Repurchase Mgmt For For For Shares 9 Noble Group Share Option Mgmt For For For Scheme 2014 10 Scrip Dividend Mgmt For For For 11 Noble Group Performance Mgmt For Against Against Share Plan 12 Noble Group Restricted Mgmt For For For Share Plan 2014 -------------------------------------------------------------------------------- NOK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J54967104 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Masato Tsuru Mgmt For Against Against 3 Elect Kiyoshi Doi Mgmt For For For 4 Elect Jiroh Iida Mgmt For For For 5 Elect Yasuhiko Kuroki Mgmt For For For 6 Elect Akira Watanabe Mgmt For For For 7 Elect Tetsuji Tsuru Mgmt For For For 8 Elect Toshifumi Kobayashi Mgmt For For For 9 Elect Kensaku Hohgen Mgmt For For For -------------------------------------------------------------------------------- NOKIA CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X61873133 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and CEO Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Appointment of Auditor Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- NOKIAN RENKAAT OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X5862L103 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and CEO Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Appointment of Auditor Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- NOMURA HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J59009159 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Nobuyuki Koga Mgmt For For For 3 Elect Kohji Nagai Mgmt For For For 4 Elect Atsushi Yoshikawa Mgmt For For For 5 Elect Hiroyuki Suzuki Mgmt For For For 6 Elect David Benson Mgmt For For For 7 Elect Masahiro Sakane Mgmt For For For 8 Elect Takao Kusakari Mgmt For For For 9 Elect Tsuguoki Fujinuma Mgmt For For For 10 Elect Toshinori Kanemoto Mgmt For For For 11 Elect Clara Furse Mgmt For For For 12 Elect Michael LIM Choo Mgmt For For For San 13 Elect Hiroshi Kimura Mgmt For For For 14 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J5893B104 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kamezoh Nakai Mgmt For Against Against 5 Elect Eiji Kutsukake Mgmt For For For 6 Elect Seiichi Miyajima Mgmt For For For 7 Elect Toshiaki Seki Mgmt For For For 8 Elect Hiroyuki Kimura Mgmt For For For 9 Elect Yuhkoh Yoshida Mgmt For For For 10 Elect Shigeru Matsushima Mgmt For For For 11 Elect Satoko Shinohara @ Mgmt For Against Against Satoko Kuma 12 Elect Takao Orihara Mgmt For For For 13 Elect Shigeki Fujitani Mgmt For For For 14 Elect Satoshi Ohgishi Mgmt For For For 15 Elect Akira Yamate Mgmt For For For 16 Elect Akira Ono Mgmt For For For 17 Non-Audit Committee Mgmt For Against Against Directors' Fees 18 Audit Committee Mgmt For For For Directors' Fees -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J5900F106 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Tadashi Shimamoto Mgmt For For For 3 Elect Masahiro Muroi Mgmt For For For 4 Elect Akira Maruyama Mgmt For For For 5 Elect Mitsuru Sawada Mgmt For For For 6 Elect Hiroshi Itano Mgmt For For For 7 Elect Shingo Konomoto Mgmt For For For 8 Elect Ayumu Ueno Mgmt For For For 9 Elect Takashi Sawada Mgmt For For For 10 Elect Shohei Utsuda Mgmt For For For 11 Elect Miwako Doi Mgmt For For For 12 Elect Hirofumi Kitagaki Mgmt For Against Against as Statutory Auditor -------------------------------------------------------------------------------- NORDEA BANK AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W57996105 03/19/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For TNA N/A 11 Allocation of Mgmt For TNA N/A Profits/Dividends 12 Ratification of Board Mgmt For TNA N/A and Management Acts 13 Board Size Mgmt For TNA N/A 14 Number of Auditors Mgmt For TNA N/A 15 Directors and Auditors' Mgmt For TNA N/A Fees 16 Election of Directors Mgmt For TNA N/A 17 Appointment of Auditor Mgmt For TNA N/A 18 Nomination Committee Mgmt For TNA N/A 19 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments 20 Authority to Repurchase Mgmt For TNA N/A Shares 21 Authority to Issue Mgmt For TNA N/A Treasury Shares 22 Authority to Repurchase Mgmt For TNA N/A Shares for Securities Trading 23 Compensation Guidelines Mgmt For TNA N/A 24 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Redemption of C-Shares 25 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Unequal Voting Rights 26 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Petition 27 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Shareholders Association 28 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Special Examination 29 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NORSK HYDRO TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS R61115102 05/06/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Agenda Mgmt For TNA N/A 6 Election of Individuals Mgmt For TNA N/A to Check Minutes 7 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 8 Authority to Set Mgmt For TNA N/A Auditor's Fees 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Remuneration Guidelines Mgmt For TNA N/A 11 Amendments to Articles Mgmt For TNA N/A Regarding Nomination Committee 12 Elect Berit Ledel Mgmt For TNA N/A Henriksen 13 Elect Berit Ledel Mgmt For TNA N/A Henriksen 14 Election of Terje Venold Mgmt For TNA N/A as Chairperson 15 Corporate Assembly Fees Mgmt For TNA N/A 16 Nomination Committee Fees Mgmt For TNA N/A -------------------------------------------------------------------------------- NOS SGPS SA. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X5S8LH105 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Shareholder Proposal Mgmt For For For Regarding Ratification of Board and Supervisory Bodies Acts 5 Remuneration Report Mgmt For For For 6 Authority to Trade in Mgmt For For For Company Stock 7 Authority to Trade in Mgmt For For For Company Debt Instruments 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NOVARTIS AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H5820Q150 02/27/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board Mgmt For TNA N/A and Management Acts 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Cancellation of Shares Mgmt For TNA N/A and Reduction in Share Capital 6 Amendments to Articles Mgmt For TNA N/A Relating to VeguV 7 Board Compensation Mgmt For TNA N/A 8 Executive Compensation Mgmt For TNA N/A 9 Compensation Report Mgmt For TNA N/A 10 Elect Jorg Reinhardt as Mgmt For TNA N/A Chairman 11 Elect Dimitri Azar Mgmt For TNA N/A 12 Elect Verena A. Briner Mgmt For TNA N/A 13 Elect Srikant Datar Mgmt For TNA N/A 14 Elect Ann M. Fudge Mgmt For TNA N/A 15 Elect Pierre Landolt Mgmt For TNA N/A 16 Elect Andreas von Planta Mgmt For TNA N/A 17 Elect Charles L. Sawyers Mgmt For TNA N/A 18 Elect Enrico Vanni Mgmt For TNA N/A 19 Elect William T. Winters Mgmt For TNA N/A 20 Elect Nancy C. Andrews Mgmt For TNA N/A 21 Elect Srikant Datar as Mgmt For TNA N/A Compensation Committee Member 22 Elect Ann Fudge as Mgmt For TNA N/A Compensation Committee Member 23 Elect Enrico Vanni as Mgmt For TNA N/A Compensation Committee Member 24 Elect William T. Winters Mgmt For TNA N/A as Compensation Committee Member 25 Appointment of Auditor Mgmt For TNA N/A 26 Appointment of Mgmt For TNA N/A Independent Proxy 27 Additional or ShrHoldr N/A TNA N/A Miscellaneous Proposals -------------------------------------------------------------------------------- NOVION PROPERTY GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q22625307 10/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Remuneration Report Mgmt For For For 4 Re-elect Richard M. Mgmt For For For Haddock 5 Re-elect Nancy J. Milne Mgmt For For For 6 Elect Trevor Gerber Mgmt For For For 7 Elect Peter A.F. Hay Mgmt For For For 8 Elect Peter Kahan Mgmt For For For 9 Elect Karen Penrose Mgmt For For For 10 Elect David Thurin Mgmt For For For 11 Change in Company Name Mgmt For For For 12 Equity Grant (MD/CEO Mgmt For For For Angus McNaughton) 13 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- NOVO NORDISK TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS K72807132 03/19/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For TNA N/A 6 Directors' Fees for 2014 Mgmt For TNA N/A 7 Directors' Fees for 2015 Mgmt For TNA N/A 8 Allocation of Mgmt For TNA N/A Profits/Dividends 9 Elect Goran A. Ando Mgmt For TNA N/A 10 Elect Jeppe Christiansen Mgmt For TNA N/A 11 Elect Bruno Angelici Mgmt For TNA N/A 12 Elect Sylvie Gregoire Mgmt For TNA N/A 13 Elect Liz Hewitt Mgmt For TNA N/A 14 Elect Thomas P Koestler Mgmt For TNA N/A 15 Elect Eivind Kolding Mgmt For TNA N/A 16 Elect Mary T. Szela Mgmt For TNA N/A 17 Appointment of Auditor Mgmt For TNA N/A 18 Cancellation of Shares Mgmt For TNA N/A 19 Authority to Repurchase Mgmt For TNA N/A Shares 20 Amendments to Articles Mgmt For TNA N/A Regarding Extraordinary Dividend 21 Remuneration Guidelines Mgmt For TNA N/A 22 Transaction of Other Mgmt For TNA N/A Business -------------------------------------------------------------------------------- NOVOZYMES AS TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS K7317J133 02/25/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For TNA N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Directors' Fees Mgmt For TNA N/A 9 Elect Henrik Gurtler Mgmt For TNA N/A 10 Elect Agnete Mgmt For TNA N/A Raaschou-Nielsen 11 Elect Lars Green Mgmt For TNA N/A 12 Elect Lena Olving Mgmt For TNA N/A 13 Elect Jorgen Buhl Mgmt For TNA N/A Rasmussen 14 Elect Mathias Uhlen Mgmt For TNA N/A 15 Elect Heinz-Jurgen Mgmt For TNA N/A Bertram 16 Appointment of Auditor Mgmt For TNA N/A 17 Authority to Reduce Mgmt For TNA N/A Share Capital 18 Authority to Issue Mgmt For TNA N/A Shares w/o Preemptive Rights 19 Authority to Issue Mgmt For TNA N/A Shares w/ or w/out Preemptive rights 20 Authority to Issue Mgmt For TNA N/A Warrants to Employees 21 Authority to Carry Out Mgmt For TNA N/A Formalities -------------------------------------------------------------------------------- NSK LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J55505101 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Norio Ohtsuka Mgmt For Against Against 4 Elect Toshihiro Uchiyama Mgmt For For For 5 Elect Masahide Matsubara Mgmt For For For 6 Elect Naoki Mitsue Mgmt For For For 7 Elect Saimon Nogami Mgmt For For For 8 Elect Shigeyuki Suzuki Mgmt For For For 9 Elect Minoru Arai Mgmt For For For 10 Elect Tatsuo Ichikawa Mgmt For For For 11 Elect Kazuaki Kama Mgmt For For For 12 Elect Ichiroh Tai Mgmt For For For 13 Elect Yasunobu Furukawa Mgmt For Against Against 14 Elect Teruhiko Ikeda Mgmt For Against Against -------------------------------------------------------------------------------- NTT DATA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J59031104 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Toshio Iwamoto Mgmt For Against Against 5 Elect Satoshi Kurishima Mgmt For For For 6 Elect Masanori Shiina Mgmt For For For 7 Elect Yoh Homma Mgmt For For For 8 Elect Hironobu Sagae Mgmt For For For 9 Elect Eiji Ueki Mgmt For For For 10 Elect Kazuhiro Nishihata Mgmt For For For 11 Elect Toshio Iwai Mgmt For For For 12 Elect Yukio Okamoto Mgmt For For For 13 Elect Hiromasa Takaoka Mgmt For For For 14 Elect Tetsuroh Yamaguchi Mgmt For Against Against as Statutory Auditor -------------------------------------------------------------------------------- NTT DOCOMO INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J59399121 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Naoto Shiotsuka Mgmt For For For 5 Elect Toshimune Okihara Mgmt For Against Against 6 Elect Yutaka Kawataki Mgmt For For For 7 Elect Eiko Tsujiyama Mgmt For For For -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J5940Z104 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Hideyuki Yamasawa Mgmt For For For 5 Elect Hirotoshi Shinohara Mgmt For For For 6 Elect Toshio Kohjitani Mgmt For For For 7 Elect Kohichi Takami Mgmt For Against Against 8 Elect Mitsuhiro Watanabe Mgmt For For For 9 Elect Syunichi Okazaki Mgmt For For For 10 Elect Hisako Katoh Mgmt For For For 11 Elect Harunobu Takeda Mgmt For Against Against -------------------------------------------------------------------------------- NUMERICABLE SFR TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F6627W103 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Authority to Repurchase Mgmt For For For Shares 6 Related Party Mgmt For For For Transactions 7 Approval of the Mgmt For For For Valuation of Company's Shares for Repurchase 8 Relocation of Corporate Mgmt For For For Headquarters 9 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 10 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- NUMERICABLE SFR TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F6627W103 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Losses Mgmt For For For 8 Related Party Mgmt For Against Against Transactions 9 Severance Agreement of Mgmt For For For Eric Denoyer, Chairman of the Board and CEO 10 Remuneration of Eric Mgmt For For For Denoyer, Chairman of the Board and CEO 11 Elect Patrick Drahi Mgmt For For For 12 Elect Dexter Goei Mgmt For For For 13 Elect Angelique Benetti Mgmt For For For 14 Authority to Repurchase Mgmt For Against Against Shares 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 17 Authority to Issue Mgmt For Against Against Shares Through Private Placement w/o Preemptive Rights 18 Increase in Authorized Mgmt For Against Against Capital in Consideration for Contributions in Kind 19 Greenshoe Mgmt For Against Against 20 Increase in Authorized Mgmt For Against Against Capital Through Capitalizations 21 Employee Stock Purchase Mgmt For For For Plan 22 Authority to Grant Stock Mgmt For Against Against Options 23 Authority to Grant Mgmt For For For Performance Shares 24 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- NUMERICABLE SFR TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F6627W103 11/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Elect Patrick Drahi Mgmt For For For 7 Elect Angelique Benetti Mgmt For For For 8 Elect Jean-Rene Fourtou Mgmt For For For 9 Elect Stephane Roussel Mgmt For For For 10 Elect Colette Neuville Mgmt For For For 11 Elect Jean-Michel Mgmt For Against Against Hegesippe 12 Authority to Repurchase Mgmt For For For Shares 13 Amendment Regarding Age Mgmt For For For Limits 14 Approval of the Transfer Mgmt For For For of Shares of SFR to the Company 15 Rights Issue Mgmt For For For 16 Amendments to Articles Mgmt For For For Regarding Contributions and Share Capital 17 Authority to Grant Stock Mgmt For Against Against Option 18 Employee Stock Purchase Mgmt For For For Plan 19 Amendment Regarding Mgmt For For For Company Name 20 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- NUTRECO N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS N6509P151 02/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Transaction Bonus Mgmt For Against Against 6 Amendments to Articles Mgmt For Against Against 7 Ratification of Mgmt For For For Supervisory Board Members Acts (Jan Maarten de Jong; Ajai Puri; and Herna Verhagen) 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Elect Stephan Nanninga Mgmt For For For to the Supervisory Board 10 Elect Boudewijn Beerkens Mgmt For For For to the Supervisory Board 11 Elect Wouter van der Mgmt For Against Against Woerd to the Supervisory Board 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NUTRECO N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS N6509P151 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Ratification of Mgmt For For For Management Board Acts 9 Ratification of Mgmt For For For Supervisory Board Acts 10 Appointment of Auditor Mgmt For For For 11 Elect Gosse Boon to the Mgmt For For For Executive Board 12 Elect Jan Maarten de Mgmt For Against Against Jong to the Supervisory Board 13 Authority to Cancel Mgmt For For For Shares 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Suppress Mgmt For For For Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV TICKER SECURITY ID: MEETING DATE MEETING STATUS NXPI CUSIP N6596X109 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For Acts 3 Elect Richard L. Clemmer Mgmt For For For 4 Elect Peter Bonfield Mgmt For For For 5 Elect Johannes P. Huth Mgmt For For For 6 Elect Kenneth A. Goldman Mgmt For Against Against 7 Elect Marion Helmes Mgmt For For For 8 Elect Josef Kaeser Mgmt For Against Against 9 Elect Ian Loring Mgmt For For For 10 Elect Eric Meurice Mgmt For For For 11 Elect Julie Southern Mgmt For For For 12 Elect Rick Lih-Shyng Tsai Mgmt For For For 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Supress Mgmt For For For Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Cancel Mgmt For For For Repurchased Shares in the Company's Capital 17 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- OBAYASHI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J59826107 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Takeo Ohbayashi Mgmt For Against Against 5 Elect Tohru Shiraishi Mgmt For For For 6 Elect Shohzoh Harada Mgmt For For For 7 Elect Nao Sugiyama Mgmt For For For 8 Elect Kohzaburoh Tsuchi Mgmt For For For 9 Elect Makoto Kishida Mgmt For For For 10 Elect Akihisa Miwa Mgmt For For For 11 Elect Kenichi Shibata Mgmt For For For 12 Elect Kenji Hasuwa Mgmt For For For 13 Elect Shinichi Ohtake Mgmt For For For 14 Elect Shinichi Koizumi Mgmt For For For 15 Elect Hiroshi Yokokawa Mgmt For For For as Statutory Auditor 16 Performance-Linked Mgmt For For For Equity Compensation Plan 17 Special Allowances for Mgmt For Against Against Director -------------------------------------------------------------------------------- OBIC CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J5946V107 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Masahiro Noda Mgmt For Against Against 5 Elect Shoichi Tachibana Mgmt For For For 6 Elect Hiroshi Kanoh Mgmt For For For 7 Elect Kuniaki Serizawa Mgmt For For For 8 Elect Atsushi Kawanishi Mgmt For For For 9 Elect Mizuki Noda Mgmt For For For 10 Elect Hideshi Ida Mgmt For For For 11 Elect Takahiro Mori Mgmt For For For 12 Elect Noboru Satoh Mgmt For For For 13 Elect Fumio Hashimoto Mgmt For For For 14 Elect Yasumasa Gomi Mgmt For For For 15 Bonus Mgmt For Against Against 16 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E7795C102 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For Acts 5 Appointment of Auditor Mgmt For For For 6 Elect Reyes Calderon Mgmt For For For Cuadrado 7 Elect Macarena Sainz de Mgmt For For For Vicuna y Primo de Rivera 8 Elect Juan-Miguel Villar Mgmt For For For Mir 9 Elect Juan Villar-Mir de Mgmt For For For Fuentes 10 Elect Javier Lopez Madrid Mgmt For Against Against 11 Elect Tomas Garcia Madrid Mgmt For Against Against 12 Authority to Repurchase Mgmt For For For Shares 13 Amendments to Articles Mgmt For For For 13 and 15 14 Amendments to Articles Mgmt For For For 22 and 23 15 Amendments to Article 24 Mgmt For For For 16 Amendments to General Mgmt For For For Meeting Regulation 17 Presentation of Report Mgmt For For For on Amendments to Board of Directors Regulation 18 Report on Issuances of Mgmt For For For Debt Instruments 19 Remuneration Report Mgmt For For For 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 15 Days 21 Authorization of Legal Mgmt For For For Formalities 22 Minutes Mgmt For For For 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- OC OERLIKON CORPORATION AG, PFAFFIKON TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H59187106 04/08/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits Mgmt For TNA N/A 4 Dividend from Reserves Mgmt For TNA N/A 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Elect Hans Ziegler Mgmt For TNA N/A 7 Elect Gerhard Pegam Mgmt For TNA N/A 8 Elect Mikhail Lifshitz Mgmt For TNA N/A 9 Elect Michael Suss as Mgmt For TNA N/A Chairman 10 Elect Mary Gresens Mgmt For TNA N/A 11 Elect Johan Van de Steen Mgmt For TNA N/A 12 Elect Hans Ziegler as Mgmt For TNA N/A Compensation and Nominating Committee Member 13 Elect Michael Suss as Mgmt For TNA N/A Compensation and Nominating Committee Member 14 Elect Mary Gresens as Mgmt For TNA N/A Compensation and Nominating Committee Member 15 Appointment of Auditor Mgmt For TNA N/A 16 Appointment of Mgmt For TNA N/A Independent Proxy 17 Board Compensation Mgmt For TNA N/A 18 Fixed Executive Mgmt For TNA N/A Compensation 19 Variable Executive Mgmt For TNA N/A Compensation -------------------------------------------------------------------------------- OCADO GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G6718L106 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Elect Sir Stuart Rose Mgmt For For For 4 Elect David Grigson Mgmt For For For 5 Elect Tim Steiner Mgmt For For For 6 Elect Duncan Tatton-Brown Mgmt For For For 7 Elect Neill Abrams Mgmt For For For 8 Elect Mark Richardson Mgmt For For For 9 Elect Jorn Rausing Mgmt For For For 10 Elect Robert Gorrie Mgmt For For For 11 Elect Ruth Anderson Mgmt For For For 12 Elect Douglas McCallum Mgmt For Against Against 13 Elect Alex Mahon Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- OCI N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS N6667A111 11/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Amendment to Par Value; Mgmt For Against Against Increase in Authorized Capital 3 Amendment to Par Value; Mgmt For Against Against Decrease Authorized Capital (Spin-off of Construction Unit) 4 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J59568139 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Yorihiko Ohsuga Mgmt For Against Against 5 Elect Toshimitsu Yamaki Mgmt For For For 6 Elect Mikio Ogawa Mgmt For For For 7 Elect Kohji Hoshino Mgmt For For For 8 Elect Ichiroh Kaneko Mgmt For For For 9 Elect Hiroyuki Dakiyama Mgmt For For For 10 Elect Tomijiroh Morita Mgmt For For For 11 Elect Yasuyuki Asahi Mgmt For For For 12 Elect Michinobu Fujinami Mgmt For For For 13 Elect Izumi Amano Mgmt For For For 14 Elect Yoshihiko Shimooka Mgmt For For For 15 Elect Jun Koyanagi Mgmt For For For 16 Elect Tamotsu Nomaguchi Mgmt For For For 17 Elect Hiroko Nakayama Mgmt For For For 18 Elect Toshiroh Yamamoto Mgmt For For For 19 Renewal of Takeover Mgmt For Against Against Defense Plan -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS A6191J103 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Mgmt For For For Management Acts 5 Ratification of Mgmt For For For Supervisory Board Acts 6 Supervisory Board Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Elect Erich Hampel Mgmt For For For 9 Elect Edith Hlawati Mgmt For For For 10 Elect Peter E. Kruse Mgmt For For For 11 Elect Chris E. Muntwyler Mgmt For For For 12 Elect Markus Pichler Mgmt For For For 13 Elect Elisabeth Stadler Mgmt For For For 14 Elect Edeltraud Mgmt For For For Stiftinger 15 Elect Herta Stockbauer Mgmt For For For 16 Amendments to Articles Mgmt For For For 17 Increase in Authorized Mgmt For For For Capital 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Issue Mgmt For For For Convertible Debt Instruments 20 Increase in Conditional Mgmt For For For Capital -------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J6031N109 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Kiyotaka Shindoh Mgmt For Against Against 4 Elect Susumu Yajima Mgmt For For For 5 Elect Ryohji Watari Mgmt For For For 6 Elect Kazuo Fuchigami Mgmt For For For 7 Elect Genmei Shimamura Mgmt For For For 8 Elect Hidehiko Aoyama Mgmt For For For 9 Elect Yoshiki Koseki Mgmt For For For 10 Elect Masatoshi Kaku Mgmt For For For 11 Elect Ryuhichi Kisaka Mgmt For For For 12 Elect Kazuhiko Kamada Mgmt For For For 13 Elect Hiroyuki Isono Mgmt For For For 14 Elect Michihiro Nara Mgmt For For For 15 Elect Nobuaki Terasaka Mgmt For For For 16 Elect Yuko Miyazaki as Mgmt For For For Statutory Auditor 17 Shareholder Proposal ShrHoldr Against Against For Regarding Disclosure of Overseas Operations -------------------------------------------------------------------------------- OLAM INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y6421B106 10/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Michael LIM Choo Mgmt For For For San 4 Elect Narain Girdhar Mgmt For Against Against Chanrai 5 Elect Shekhar Mgmt For For For Anantharaman 6 Elect KWA Chong Seng Mgmt For For For 7 Elect Sanjiv Misra Mgmt For For For 8 Elect Rangareddy Mgmt For For For Jayachandran 9 Elect Nihal Vijaya Mgmt For For For Devadas Kaviratne 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares 14 Scrip Dividend Mgmt For For For 15 Adopt and Issue Shares Mgmt For Against Against under the Olam Share Grant Plan -------------------------------------------------------------------------------- OLD MUTUAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G67395114 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Paul Hanratty Mgmt For For For 4 Elect Ingrid Johnson Mgmt For For For 5 Elect Vassi Naidoo Mgmt For For For 6 Elect Mike Arnold Mgmt For For For 7 Elect Zoe Cruz Mgmt For For For 8 Elect Alan Gillespie Mgmt For For For 9 Elect Danuta Gray Mgmt For For For 10 Elect Adiba Ighodaro Mgmt For For For 11 Elect Roger Marshall Mgmt For For For 12 Elect Nkosana Moyo Mgmt For For For 13 Elect Nonkululeko Mgmt For For For Nyembezi-Heita 14 Elect Patrick O'Sullivan Mgmt For For For 15 Elect Julian V.F. Roberts Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Remuneration Report Mgmt For For For (Advisory) 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Contingent Purchase Mgmt For For For contracts -------------------------------------------------------------------------------- OLYMPUS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J61240107 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Hiroyuki Sasa Mgmt For Against Against 5 Elect Yasuo Takeuchi Mgmt For For For 6 Elect Akihiro Taguchi Mgmt For For For 7 Elect Shigeo Hayashi Mgmt For For For 8 Elect Haruo Ogawa Mgmt For For For 9 Elect Takuya Gotoh Mgmt For For For 10 Elect Shiroh Hiruta Mgmt For For For 11 Elect Sumitaka Fujita Mgmt For For For 12 Elect Motoyoshi Nishikawa Mgmt For Against Against 13 Elect Keiko Unotoro Mgmt For Against Against 14 Renewal of Takeover Mgmt For Against Against Defense Plan -------------------------------------------------------------------------------- OMRON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J61374120 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Fumio Tateishi Mgmt For For For 4 Elect Yoshihito Yamada Mgmt For For For 5 Elect Yoshinori Suzuki Mgmt For For For 6 Elect Akio Sakumiya Mgmt For For For 7 Elect Kohji Nitto Mgmt For For For 8 Elect Kazuhiko Toyama Mgmt For Against Against 9 Elect Eizoh Kobayashi Mgmt For For For 10 Elect Kuniko Nishikawa Mgmt For For For 11 Elect Kiichiroh Kondoh Mgmt For Against Against 12 Elect Tokio Kawashima Mgmt For For For 13 Elect Tohru Watanabe as Mgmt For For For Alternate Statutory Auditor 14 Bonus Mgmt For For For -------------------------------------------------------------------------------- OMV AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS A51460110 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Mgmt For For For Management Board Acts 6 Ratification of Mgmt For For For Supervisory Board Acts 7 Supervisory Board Mgmt For For For Members' Fees 8 Appointment of Auditor Mgmt For For For 9 Long Term Incentive Plan Mgmt For For For 2015 10 Matching Share Plan 2015 Mgmt For For For 11 Elect Peter Oswald Mgmt For For For 12 Elect Gertrude Mgmt For For For Tumpel-Gugerell -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J61546115 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Gyoh Sagara Mgmt For For For 4 Elect Hiroshi Awata Mgmt For For For 5 Elect Kei Sano Mgmt For For For 6 Elect Kazuhito Kawabata Mgmt For For For 7 Elect Isao Ono Mgmt For For For 8 Elect Yutaka Kato Mgmt For For For 9 Elect Jun Kurihara Mgmt For For For 10 Elect Shinji Fujiyoshi Mgmt For Against Against 11 Elect Hiromi Sakka Mgmt For For For 12 Bonus Mgmt For For For 13 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- OPEN TEXT CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS OTEX CUSIP 683715106 09/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect P. Thomas Jenkins Mgmt For For For 1.2 Elect Mark J. Barrenechea Mgmt For For For 1.3 Elect Randy Fowlie Mgmt For For For 1.4 Elect Gail E. Hamilton Mgmt For For For 1.5 Elect Brian J. Jackman Mgmt For For For 1.6 Elect Stephen J. Sadler Mgmt For Withhold Against 1.7 Elect Michael Slaunwhite Mgmt For For For 1.8 Elect Katharine B. Mgmt For For For Stevenson 1.9 Elect Deborah Weinstein Mgmt For For For 2 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- OPHIR ENERGY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G6768E101 02/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For -------------------------------------------------------------------------------- OPHIR ENERGY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G6768E101 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Elect WIlliam Higgs Mgmt For For For 4 Elect Carol Bell Mgmt For For For 5 Elect Nicholas Smith Mgmt For For For 6 Elect Nicholas Cooper Mgmt For For For 7 Elect Ronald Blakely Mgmt For For For 8 Elect Alan Booth Mgmt For For For 9 Elect Vivien Gibney Mgmt For For For 10 Elect William G. Schrader Mgmt For For For 11 Appointment of Auditor Mgmt For Against Against 12 Authority to Set Mgmt For Against Against Auditor's Fees 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 17 Authorisation of Mgmt For For For Political Donations -------------------------------------------------------------------------------- ORANGE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F6866T100 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions 9 Ratification of the Mgmt For Against Against Co-option of Mouna Sepehri 10 Elect Mouna Sepehri Mgmt For Against Against 11 Elect Bernard Dufau Mgmt For For For 12 Elect Helle Kristoffersen Mgmt For For For 13 Elect Jean-Michel Mgmt For For For Severino 14 Elect Anne Lange Mgmt For For For 15 Appointment of Auditor, Mgmt For For For Ernst & Young 16 Appointment of Mgmt For For For Alternative Auditor, Auditex 17 Appointment of Auditor, Mgmt For For For KPMG 18 Appointment of Mgmt For For For Alternative Auditor, Salustro Reydel 19 Remuneration of Stephane Mgmt For For For Richard, Chairman and CEO 20 Remuneration of Gervais Mgmt For For For Pellissier, Deputy CEO 21 Authority to Repurchase Mgmt For For For Shares 22 Amendments to Article Mgmt For For For Regarding Record Date 23 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 24 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 25 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights by Private Placement 26 Greenshoe Mgmt For For For 27 Increase in Authorized Mgmt For Against Against Capital in Case of Public Exchange Offer 28 Increase in Authorized Mgmt For Against Against Capital in Consideration for Contributions in Kind 29 Global Limit to Capital Mgmt For For For Increase 30 Increase in Authorized Mgmt For Against Against Capital Through Capitalizations 31 Employee Stock Purchase Mgmt For For For Plan 32 Authority to Cancel Mgmt For For For Shares and Reduce Capital 33 Shareholder Proposal To ShrHoldr For For For Allow Scrip Dividends 34 Authorization of Legal Mgmt For For For Formalities 35 Shareholder ShrHoldr Against Against For Countermotion Regarding Distribution of Profits (Proposal A) 36 Shareholder Proposal to ShrHoldr Against Against For Pay Dividend in Shares (Proposal B) 37 Shareholder Proposal ShrHoldr Against Against For Regarding Company Savings Plans (Proposal C) 38 Shareholder Proposal ShrHoldr Against For Against Regarding Double Voting Rights (Proposal D) -------------------------------------------------------------------------------- ORICA LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q7160T109 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Nora Mgmt For For For Scheinkestel 3 Elect Craig Elkington Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Ian Mgmt For For For Smith) 6 Equity Grant (Executive Mgmt For For For director finance Craig Elkington) -------------------------------------------------------------------------------- ORIENT OVERSEAS (INTERNATIONAL) LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G67749153 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Roger KING Mgmt For For For 6 Elect Ernest CHANG Tsann Mgmt For For For Rong 7 Elect Edward CHENG Wai Mgmt For For For Sun 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- ORIENTAL LAND CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J6174U100 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Toshio Kagami Mgmt For Against Against 4 Elect Kyohichiroh Uenishi Mgmt For For For 5 Elect Norio Irie Mgmt For For For 6 Elect Yumiko Takano Mgmt For For For 7 Elect Yoritoshi Kikuchi Mgmt For For For 8 Elect Yuhichi Katayama Mgmt For For For 9 Elect Akiyoshi Yokota Mgmt For For For 10 Elect Hirofumi Kohnobe Mgmt For For For 11 Elect Tsutomu Hanada Mgmt For Against Against 12 Elect Shigeru Suzuki as Mgmt For Against Against Statutory Auditor -------------------------------------------------------------------------------- ORIGIN ENERGY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q71610101 10/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Maxine Brenner Mgmt For For For 3 Remuneration Report Mgmt For For For 4 Equity Grant (MD Grant A Mgmt For For For King) 5 Equity Grant (Executive Mgmt For For For Director Karen A Moses) -------------------------------------------------------------------------------- ORION OSJ TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X6002Y104 03/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and Management Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Appointment of Auditor Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ORION OSJ TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X6002Y112 03/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and Management Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Appointment of Auditor Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ORIX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J61933123 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Makoto Inoue Mgmt For For For 4 Elect Kazuo Kojima Mgmt For For For 5 Elect Yoshiyuki Yamaya Mgmt For For For 6 Elect Tamio Umaki Mgmt For For For 7 Elect Katsunobu Kamei Mgmt For For For 8 Elect Yuichi Nishigori Mgmt For For For 9 Elect Hideaki Takahashi Mgmt For For For 10 Elect Eiko Tsujiyama Mgmt For For For 11 Elect Robert Feldman Mgmt For For For 12 Elect Takeshi Niinami Mgmt For For For 13 Elect Nobuaki Usui Mgmt For For For 14 Elect Ryuji Yasuda Mgmt For For For 15 Elect Heizoh Takenaka Mgmt For For For -------------------------------------------------------------------------------- ORKLA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS R67787102 04/16/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Opening of Meeting; Mgmt For TNA N/A Election of Presiding Chairman 6 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 7 Remuneration Guidelines Mgmt For TNA N/A (Advisory) 8 Approval of Share-Based Mgmt For TNA N/A Incentive Guidelines (Binding) 9 Authority to Repurchase Mgmt For TNA N/A Shares and Issue Treasury Shares 10 Authority to Reduce Mgmt For TNA N/A Share Capital 11 Elect Stein Erik Hagen Mgmt For TNA N/A 12 Elect Grace Reksten Mgmt For TNA N/A Skaugen 13 Elect Ingrid Jonasson Mgmt For TNA N/A Blank 14 Elect Lisbeth Valther Mgmt For TNA N/A Pallesen 15 Elect Lars Dahlgren Mgmt For TNA N/A 16 Elect Nils Selte Mgmt For TNA N/A 17 Elect Stein Erik Hagen Mgmt For TNA N/A as Chairman of the Board 18 Elect Grace Reksten Mgmt For TNA N/A Skaugen as Vice Chairman 19 Election of Nomination Mgmt For TNA N/A Committee 20 Directors' Fees Mgmt For TNA N/A 21 Nomination Committee Fees Mgmt For TNA N/A 22 Authority to Set Mgmt For TNA N/A Auditor's Fees -------------------------------------------------------------------------------- ORPEA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F69036105 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Elect Bernadette Mgmt For For For Chevallier-Danet 9 Elect Jean-Claude Marian Mgmt For For For 10 Elect Yves Le Masne Mgmt For For For 11 Elect Thierry Mabille de Mgmt For For For Poncheville 12 Elect Alain Carrier Mgmt For Against Against 13 Directors' Fees Mgmt For For For 14 Remuneration of Mgmt For For For Jean-Claude Marian, Chairman 15 Remuneration of Yves Le Mgmt For Against Against Masne, CEO 16 Remuneration of Mgmt For Against Against Jean-Claude Brdenk, Deputy CEO 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Cancel Mgmt For For For Shares and Reduce Capital 19 Authority to Issue Mgmt For For For Performance Shares 20 Authority to Grant Stock Mgmt For For For Options 21 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J62320114 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Hiroshi Ozaki Mgmt For Against Against 5 Elect Takehiro Honjoh Mgmt For For For 6 Elect Hirofumi Kyutoku Mgmt For For For 7 Elect Hidetaka Matsuzaka Mgmt For For For 8 Elect Tesuo Setoguchi Mgmt For For For 9 Elect Kenji Ikejima Mgmt For For For 10 Elect Masaki Fujita Mgmt For For For 11 Elect Yasuo Ryohki Mgmt For For For 12 Elect Kazuhisa Yano Mgmt For For For 13 Elect Eiichi Inamura Mgmt For For For 14 Elect Toshimasa Fujiwara Mgmt For For For 15 Elect Shunzoh Morishita Mgmt For For For 16 Elect Hideo Miyahara Mgmt For For For 17 Elect Akihiko Irie Mgmt For Against Against 18 Elect Eiji Hatta Mgmt For For For -------------------------------------------------------------------------------- OSISKO GOLD ROYALTIES LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS OKSKF CUSIP 68827L101 01/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For -------------------------------------------------------------------------------- OSRAM LICHT AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D5963B113 02/26/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Werner Brandt Mgmt For TNA N/A 12 Amendments to Mgmt For TNA N/A Compensation Policy 13 Authority to Repurchase Mgmt For TNA N/A Shares Using Equity Derivatives 14 Approval of Mgmt For TNA N/A Intra-company Control Agreement with OSRAM Beteiligungen GmbH -------------------------------------------------------------------------------- OTSUKA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CUSIP J6243L115 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yuji Ohtsuka Mgmt For Against Against 4 Elect Kazuyuki Katakura Mgmt For For For 5 Elect Toshiyasu Takahashi Mgmt For For For 6 Elect Kimio Shiokawa Mgmt For For For 7 Elect Katsuhiro Yano Mgmt For For For 8 Elect Hironobu Saitoh Mgmt For For For 9 Elect Yasuhiro Wakamatsu Mgmt For For For 10 Elect Hironobu Tsurumi Mgmt For For For 11 Elect Minoru Sakurai Mgmt For For For 12 Elect Mitsuya Hirose Mgmt For For For 13 Elect Osamu Tanaka Mgmt For For For 14 Elect Norihiko Moriya Mgmt For For For 15 Elect Jiroh Makino Mgmt For For For 16 Elect Kiyoshi Nakano Mgmt For For For 17 Elect Tetsutaroh Mgmt For For For Wakatsuki -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J63117105 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Ichiroh Ohtsuka Mgmt For For For 3 Elect Tatsuo Higuchi Mgmt For For For 4 Elect Atsumasa Makise Mgmt For For For 5 Elect Yoshiroh Matsuo Mgmt For For For 6 Elect Sadanobu Tobe Mgmt For For For 7 Elect Tatsuroh Watanabe Mgmt For For For 8 Elect Yasuyuki Hirotomi Mgmt For For For 9 Elect Juichi Kawaguchi Mgmt For For For 10 Elect Tadaaki Kohnose Mgmt For For For -------------------------------------------------------------------------------- OUTOKUMPU OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X61161109 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and Management Acts 12 Directors' Fees Mgmt For For For 13 Election of Directors Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Appointment of Auditor Mgmt For For For 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 18 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y64248209 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Elect CHEONG Choong Kong Mgmt For For For 4 Elect LAI Teck Poh Mgmt For For For 5 Elect LEE Seng Wee Mgmt For For For 6 Elect OOI Sang Kuang Mgmt For For For 7 Elect LEE Tih Shih Mgmt For For For 8 Elect QUAH Wee Ghee Mgmt For For For 9 Allocation of Mgmt For For For Profits/Dividends 10 Directors' Fees Mgmt For For For 11 Authority to Issue Bonus Mgmt For For For Shares to Non-Executive Directors 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Grant Mgmt For For For Awards and Issue Shares under the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 16 Authority to Issue Mgmt For For For Shares under the OCBC Scrip Dividend Scheme 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y64248209 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- PACIFIC DRILLING S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS PACD CUSIP L7257P106 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of Mgmt For For For Unconsolidated Annual Accounts 2 Approval of Consolidated Mgmt For For For Financial Statements 3 Allocation of Net results Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Elect Ron Moskovitz Mgmt For For For 6 Elect Christian J. Mgmt For For For Beckett 7 Elect Laurence N. Charney Mgmt For For For 8 Elect Jeremy Asher Mgmt For For For 9 Elect Paul Wolff Mgmt For For For 10 Elect Elias Sakellis Mgmt For For For 11 Elect Cyril Ducau Mgmt For For For 12 Elect Robert A. Schwed Mgmt For For For 13 Elect Sami Iskander Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Authority to Repurchase Mgmt For For For Shares 16 Ratification of Mgmt For For For Management Acts 17 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS PRBLF CUSIP 69480U206 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Jose Francisco Mgmt For For For Arata 2.2 Elect Miguel de la Campa Mgmt For For For 2.3 Elect German Efromovich Mgmt For Withhold Against 2.4 Elect Serafino Iacono Mgmt For For For 2.5 Elect Augusto Lopez Mgmt For For For 2.6 Elect Hernan Martinez Mgmt For Withhold Against 2.7 Elect Dennis Mills Mgmt For For For 2.8 Elect Ronald Pantin Mgmt For For For 2.9 Elect Victor Rivera Mgmt For For For 2.10 Elect Miguel Rodriguez Mgmt For For For 2.11 Elect Francisco Sole Mgmt For For For 2.12 Elect Neil Woodyer Mgmt For Withhold Against 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Renewal of Shareholder Mgmt For For For Rights Plan -------------------------------------------------------------------------------- PADDY POWER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G68673105 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For Against Against (Advisory) 4 Elect Andrew McCue Mgmt For For For 5 Elect Gary McGann Mgmt For For For 6 Elect Nigel Northridge Mgmt For For For 7 Elect Cormac McCarthy Mgmt For For For 8 Elect Tom Grace Mgmt For For For 9 Elect Michael A. Cawley Mgmt For For For 10 Elect Danuta Gray Mgmt For For For 11 Elect Ulric Jerome Mgmt For For For 12 Elect Stewart Kenny Mgmt For Against Against 13 Elect Padraig O Riordain Mgmt For Against Against 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares 20 Amendments to Memorandum Mgmt For For For (Companies Act 2014) 21 Amendments to Memorandum Mgmt For For For (Companies Act 2014) 22 Amendments to Memorandum Mgmt For For For (Companies Act 2014) 23 Amendments to Articles Mgmt For For For (Companies Act 2014) 24 Amendments to Articles Mgmt For For For (Companies Act 2014) 25 Return of Cash (B Share Mgmt For For For Scheme) 26 Share Subdivision Mgmt For For For (Ordinary Shares--Return of Cash) 27 Share Consolidation and Mgmt For For For Subdivision (Intermediate Ordinary Shares--Return of Cash) 28 Repurchase of Deferred Mgmt For For For Shares (Return of Cash) 29 Reduction in Share Mgmt For For For Capital 30 Amendments to Equity Mgmt For For For Incentive Schemes (Return of Cash) -------------------------------------------------------------------------------- PANALPINA WELTTRANSPORT(HOLDING)AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H60147107 05/12/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board Mgmt For TNA N/A and Management Acts 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Authority to Increase Mgmt For TNA N/A Authorized Capital 6 Board Compensation Mgmt For TNA N/A 7 Executive Compensation Mgmt For TNA N/A 8 Remuneration Report Mgmt For TNA N/A 9 Elect Rudolf W. Hug as Mgmt For TNA N/A Chairman 10 Elect Beat Walti Mgmt For TNA N/A 11 Elect Ilias Laber Mgmt For TNA N/A 12 Elect Chris E. Muntwyler Mgmt For TNA N/A 13 Elect Roger Schmid Mgmt For TNA N/A 14 Elect Knud Elmholdt Mgmt For TNA N/A Stubkjaer 15 Elect Thomas E. Kern Mgmt For TNA N/A 16 Elect Pamela Knapp Mgmt For TNA N/A 17 Elect Rudolf W. Hug as Mgmt For TNA N/A Compensation Committee Member 18 Elect Chris E. Muntwyler Mgmt For TNA N/A as Compensation Committee Member 19 Elect Knud Elmholdt Mgmt For TNA N/A Stubkjaer as Compensation Committee Members 20 Elect Thomas E. Kern as Mgmt For TNA N/A Compensation Committee Member 21 Appointment of Mgmt For TNA N/A Independent Proxy 22 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- PANASONIC CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J6354Y104 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Shusaku Nagae Mgmt For Against Against 3 Elect Masayuki Matsushita Mgmt For For For 4 Elect Kazuhiro Tsuga Mgmt For For For 5 Elect Yoshihiko Yamada Mgmt For For For 6 Elect Kazunori Takami Mgmt For For For 7 Elect Hideaki Kawai Mgmt For For For 8 Elect Yoshiyuki Miyabe Mgmt For For For 9 Elect Yoshio Itoh Mgmt For For For 10 Elect Tamio Yoshioka Mgmt For For For 11 Elect Takashi Tohyama Mgmt For For For 12 Elect Jun Ishii Mgmt For For For 13 Elect Mototsugu Satoh Mgmt For For For 14 Elect Masayuki Oku Mgmt For For For 15 Elect Hiroko Ohta Mgmt For For For 16 Elect Yasuji Enokido Mgmt For For For 17 Elect Tetsuroh Homma Mgmt For For For 18 Elect Yoshinobu Tsutsui Mgmt For For For 19 Elect Hirofumi Yasuhara Mgmt For Against Against as Statutory Auditor -------------------------------------------------------------------------------- PANDORA A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS K7681L102 03/18/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For TNA N/A 7 Directors' Fees for 2014 Mgmt For TNA N/A 8 Directors' Fees for 2015 Mgmt For TNA N/A 9 Allocation of Mgmt For TNA N/A Profits/Dividends 10 Ratification of Board Mgmt For TNA N/A and Management Acts 11 Authority to Reduce Mgmt For TNA N/A Share Capital 12 Authority to Repurchase Mgmt For TNA N/A Shares 13 Amendments to Articles Mgmt For TNA N/A Regarding Additional Deputy Chairman 14 Authority to Carry Out Mgmt For TNA N/A Formalities 15 Elect Peder Tuborgh Mgmt For TNA N/A 16 Elect Christian Frigast Mgmt For TNA N/A 17 Elect Allan L. Leighton Mgmt For TNA N/A 18 Elect Andrea Dawn Alvey Mgmt For TNA N/A 19 Elect Ronica Wang Mgmt For TNA N/A 20 Elect Anders Mgmt For TNA N/A Boyer-Sogaard 21 Elect Bjorn Gulden Mgmt For TNA N/A 22 Elect Per Bank Mgmt For TNA N/A 23 Elect Michael Hauge Mgmt For TNA N/A Sorensen 24 Appointment of Auditor Mgmt For TNA N/A 25 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- PANDORA A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS K7681L102 10/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Elect Peder Tuborgh Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- PARAGON OFFSHORE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS PGN CUSIP G6S01W108 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony R. Chase Mgmt For For For 2 Elect Thomas L. Kelly II Mgmt For For For 3 Elect John P. Reddy Mgmt For For For 4 Elect Julie J. Robertson Mgmt For For For 5 Elect Randall D. Stilley Mgmt For For For 6 Elect Dean E. Taylor Mgmt For For For 7 Elect William L. Transier Mgmt For For For 8 Elect David W. Wehlmann Mgmt For For For 9 Elect J. Robinson West Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Appointment of UK Mgmt For For For Statutory Auditor 12 Authority to Set Mgmt For For For Auditor's Fees 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Advisory vote of the Mgmt For For For directors' remuneration report 16 Approval of the Mgmt For For For Directors' Remuneration Policy 17 Amendment to the 2014 Mgmt For For For Employee Omnibus Incentive Plan 18 Amendment to the 2014 Mgmt For For For Directors Omnibus Plan -------------------------------------------------------------------------------- PARAMOUNT RESOURCES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS PRMRF CUSIP 699320206 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Clayton H. Riddell Mgmt For For For 1.2 Elect John C. Gorman Mgmt For For For 1.3 Elect John Roy Mgmt For For For 1.4 Elect James H.T. Riddell Mgmt For For For 1.5 Elect Dirk Junge Mgmt For For For 1.6 Elect James Bell Mgmt For For For 1.7 Elect David Knott Mgmt For For For 1.8 Elect Thomas E. Claugus Mgmt For For For 1.9 Elect Susan Riddell Rose Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Renewal of the Option Mgmt For For For Plan -------------------------------------------------------------------------------- PARK24 CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J63581102 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Kohichi Nishikawa Mgmt For Against Against 4 Elect Kenichi Sasaki Mgmt For For For 5 Elect Norifumi Kawakami Mgmt For For For 6 Elect Keisuke Kawasaki Mgmt For For For 7 Elect Kyohseki Kanoh as Mgmt For For For Statutory Auditor -------------------------------------------------------------------------------- PARMALAT FINANZIARIA SPA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T7S73M107 02/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Expiration of Authority Mgmt For For For to Increase Share Capital 3 Extension of Authority Mgmt For For For to Increase Share Capital 4 Amendments to Articles Mgmt For For For 5 Subscription Term Mgmt For For For 6 Authorization of Legal Mgmt For For For Formalities 7 Authorization of Legal Mgmt For For For Formalities; Approval of Warrants Regulation -------------------------------------------------------------------------------- PARMALAT FINANZIARIA SPA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T7S73M107 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Remuneration Report Mgmt For For For 5 Board Size Mgmt For For For 6 Elect Yvon Guerin Mgmt For For For -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H6120A101 05/13/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Mgmt For TNA N/A Profits/Dividends 4 Compensation Report Mgmt For TNA N/A 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Amendments to Articles Mgmt For TNA N/A Relating to Veguv 7 Board Compensation Mgmt For TNA N/A 8 Executive Compensation Mgmt For TNA N/A 9 Elect Peter Wuffli as Mgmt For TNA N/A Chairman 10 Elect Marcel Erni Mgmt For TNA N/A 11 Elect Alfred Gantner Mgmt For TNA N/A 12 Elect Urs Wietlisbach Mgmt For TNA N/A 13 Elect Grace del Mgmt For TNA N/A Rosario-Castano 14 Elect Charles Dallara Mgmt For TNA N/A 15 Elect Steffen Meister Mgmt For TNA N/A 16 Elect Eric Strutz Mgmt For TNA N/A 17 Elect Patrick Ward Mgmt For TNA N/A 18 Elect Mgmt For TNA N/A Grace del Rosario-Castano as Nominating and Compensation Committee Member 19 Elect Steffen Meister as Mgmt For TNA N/A Nominating and Compensation Committee Member 20 Elect Peter Wuffli as Mgmt For TNA N/A Nominating and Compensation Committee Member 21 Appointment of Mgmt For TNA N/A Independent Proxy 22 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- PCCW LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y6802P120 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect B.G. Srinivas Mgmt For For For 6 Elect David Ford Mgmt For For For 7 Elect LU Yimin Mgmt For For For 8 Elect ZHANG Junan Mgmt For For For 9 Elect Frances W. Wong Mgmt For For For 10 Elect Bryce Wayne Lee Mgmt For Against Against 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For Against Against Repurchased Shares 16 Adoption of Share Option Mgmt For Against Against Scheme 17 Amendments to Articles Mgmt For Against Against of Association -------------------------------------------------------------------------------- PEARSON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G69651100 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Vivienne Cox Mgmt For For For 4 Elect John Fallon Mgmt For For For 5 Elect Robin Freestone Mgmt For For For 6 Elect Joshua Lewis Mgmt For For For 7 Elect Linda Koch Lorimer Mgmt For For For 8 Elect Harish M. Manwani Mgmt For For For 9 Elect Glen R. Moreno Mgmt For For For 10 Elect Elizabeth Corley Mgmt For For For 11 Elect Tim Score Mgmt For For For 12 Remuneration Report Mgmt For For For (Advisory) 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PBA CUSIP 706327103 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anne-Marie N. Mgmt For For For Ainsworth 1.2 Elect Grant D. Billing Mgmt For For For 1.3 Elect Michael H. Dilger Mgmt For For For 1.4 Elect Randall J. Findlay Mgmt For For For 1.5 Elect Lorne B. Gordon Mgmt For For For 1.6 Elect Gordon J. Kerr Mgmt For For For 1.7 Elect David M.B. Mgmt For For For LeGresley 1.8 Elect Robert B. Mgmt For For For Michaleski 1.9 Elect Leslie A. Mgmt For For For O'Donoghue 1.10 Elect Jeffery T. Smith Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Increase in Reserved Mgmt For Against Against Shares Pursuant to the 2011 Stock Option Plan 4 Technical Amendments to Mgmt For Against Against the Stock Option Plan 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PENGROWTH ENERGY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS PGH CUSIP 70706P104 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2.1 Elect Derek W. Evans Mgmt For For For 2.2 Elect John B. Zaozirny Mgmt For For For 2.3 Elect Margaret L. Byl Mgmt For For For 2.4 Elect Wayne Foo Mgmt For For For 2.5 Elect Kelvin B. Johnston Mgmt For For For 2.6 Elect James D. McFarland Mgmt For For For 2.7 Elect Michael S. Parrett Mgmt For For For 2.8 Elect A. Terence Poole Mgmt For For For 2.9 Elect Jamie C. Sokalsky Mgmt For For For 2.10 Elect D. Michael G. Mgmt For For For Stewart 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS PWE CUSIP 707887105 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2.1 Elect George H. Brookman Mgmt For For For 2.2 Elect John Brydson Mgmt For For For 2.3 Elect Raymond D. Crossley Mgmt For For For 2.4 Elect Gillian H. Denham Mgmt For For For 2.5 Elect William A. Friley Mgmt For For For 2.6 Elect Richard L. George Mgmt For For For 2.7 Elect David E. Roberts, Mgmt For For For Jr. 2.8 Elect Jay W. Thornton Mgmt For For For 3 Authority to Reduce Mgmt For For For Authorized Share Capital 4 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- PERNOD RICARD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F72027109 11/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Elect Martina Mgmt For For For Gonzalez-Gallarza 9 Elect Ian Gallienne Mgmt For Against Against 10 Elect Gilles Samyn Mgmt For Against Against 11 Directors' Fees Mgmt For For For 12 Remuneration of Daniele Mgmt For For For Ricard, Chairman 13 Remuneration of Pierre Mgmt For For For Pringuet, Vice-President & CEO 14 Remuneration of Mgmt For For For Alexandre Ricard, Deputy CEO 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Issue Mgmt For For For Performance Shares 17 Authority to Grant Stock Mgmt For Against Against Options 18 Authority to Increase Mgmt For For For Capital under Employee Savings Plan 19 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- PERSIMMON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G70202109 03/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Return of Cash (B/C Mgmt For For For Share Scheme) 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- PERSIMMON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G70202109 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Elect Nicholas Wrigley Mgmt For For For 4 Elect Jeff Fairburn Mgmt For For For 5 Elect Mike Killoran Mgmt For For For 6 Elect Nigel Greenaway Mgmt For For For 7 Elect David Jenkinson Mgmt For For For 8 Elect Richard Pennycook Mgmt For For For 9 Elect Jonathan Davie Mgmt For For For 10 Elect Mark Preston Mgmt For For For 11 Elect Marion Sears Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- PETROFAC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G7052T101 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Mattias Bichsel Mgmt For For For 5 Elect Rijnhard van Tets Mgmt For For For 6 Elect Thomas Thune Mgmt For For For Andersen 7 Elect Stefano Cao Mgmt For For For 8 Elect Kathleen Hogenson Mgmt For For For 9 Elect Rene Medori Mgmt For For For 10 Elect Ayman Asfari Mgmt For For For 11 Elect Marwan Chedid Mgmt For For For 12 Elect Tim Weller Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS R69628114 05/13/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Ordinary Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Agenda Mgmt For TNA N/A 6 Election of Individuals Mgmt For TNA N/A to Check Minutes 7 Accounts and Reports Mgmt For TNA N/A 8 Allocation of Mgmt For TNA N/A Profits/Dividends 9 Authority to Set Mgmt For TNA N/A Auditor's Fees 10 Elect Francis R. Gugen Mgmt For TNA N/A 11 Elect Harald J. Norvik Mgmt For TNA N/A 12 Elect Daniel J. Piette Mgmt For TNA N/A 13 Elect Holly A. Van Mgmt For TNA N/A Deursen 14 Elect Carol Bell Mgmt For TNA N/A 15 Elect Anne Grethe Dalane Mgmt For TNA N/A 16 Elect Walter Qvam Mgmt For TNA N/A 17 Elect Morten Borge Mgmt For TNA N/A 18 Elect Roger O'Neil Mgmt For TNA N/A 19 Elect C. Maury Devine Mgmt For TNA N/A 20 Elect Hanne Harlem Mgmt For TNA N/A 21 Directors' and Mgmt For TNA N/A Nomination Committee Fees (2014) 22 Directors' Fees Mgmt For TNA N/A 23 Nomination Committee Fees Mgmt For TNA N/A 24 Authority to Repurchase Mgmt For TNA N/A Shares 25 Remuneration Guidelines Mgmt For TNA N/A 26 Adoption of Restricted Mgmt For TNA N/A Stock Plan 27 Authority to Issue Mgmt For TNA N/A Shares w/o Preemptive Rights 28 Authority to Issue Mgmt For TNA N/A Shares Pursuant to Stock Option Plans 29 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments 30 Ratification of Board Mgmt For TNA N/A and CEO Acts 31 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- PEUGEOT S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F72313111 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions with Dongfeng and the French State 8 Related Party Mgmt For For For Transaction with the French State 9 Remuneration of Phillipe Mgmt For For For Varin, Former Chairman of the Managing Board 10 Remuneration of Carlos Mgmt For For For Tavares, Chairman of the Managing Board 11 Remuneration of Mgmt For For For Jean-Baptiste Chasseloup de Chatillon, Gregoire Olivier, Jean-Christophe Quemard, Members of the Managing Board 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Cancel Mgmt For For For Shares and Reduce Capital 14 Authority to Issue Mgmt For For For Performance Shares 15 Authority to (i) Issue Mgmt For For For Shares w/ Preemptive Rights and (ii) Increase Authorized Capital Through Capitalizations 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Issue Mgmt For For For Shares Through Private Placement 18 Greenshoe Mgmt For For For 19 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 20 Increase in Authorized Mgmt For For For Capital in Consideration for Contributions in Kind 21 Global Ceiling on Mgmt For For For Capital Increases 22 Employee Stock Purchase Mgmt For For For Plan 23 Authority to Issue Mgmt For Against Against Warrants as a Takeover Defense 24 Relocation of Corporate Mgmt For For For Headquarters 25 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- PEYTO EXPLORATION & DEVELOPMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PEYUF CUSIP 717046106 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Donald Gray Mgmt For Withhold Against 2.2 Elect Michael MacBean Mgmt For For For 2.3 Elect Brian Davis Mgmt For For For 2.4 Elect Darren Gee Mgmt For For For 2.5 Elect Gregory S. Fletcher Mgmt For Withhold Against 2.6 Elect Stephen J. Chetner Mgmt For Withhold Against 2.7 Elect Scott Robinson Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- PHAROL SGPS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X6769Q104 01/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PHAROL SGPS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X6769Q104 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Consolidated Accounts Mgmt For For For and Reports 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For and Supervisory Council Acts 6 Ratification of Co-Option Mgmt For For For 7 Shareholder Proposal Mgmt For For For Regarding Amendments to Articles 8 Shareholder Proposal Mgmt For For For Regaring Election of Corporate Bodies 9 Appointment of Statutory Mgmt For For For Auditor 10 Remuneration Policy Mgmt For For For 11 Creation of Committee to Mgmt For Against Against Set Remuneration Committee Fees 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PHAROL SGPS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X6769Q104 09/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Merger Mgmt For For For -------------------------------------------------------------------------------- PIRELLI & C. SPA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T76434199 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 4 Election of Six Directors Mgmt For Against Against 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 List Presented by Camfin Mgmt For N/A N/A S.p.A. 7 List Presented by Group Mgmt For For For of Shareholders Representing 1.94% of Share Capital 8 Election of Chairman Mgmt For For For 9 Statutory Auditors' Fees Mgmt For For For 10 Remuneration Report Mgmt For For For 11 D&O Insurance Policy Mgmt For For For 12 Authority to Repurchase Mgmt For For For and Reissue Shares -------------------------------------------------------------------------------- PLASTIC OMNIUM TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F73325106 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Related Party Mgmt For For For Transactions 7 Consolidated Accounts Mgmt For For For and Reports 8 Authority to Repurchase Mgmt For For For Shares 9 Elect Laurent Burelle Mgmt For For For 10 Elect Paul Henry Lemarie Mgmt For For For 11 Elect Jean-Michel Mgmt For For For Szczerba 12 Elect Eliane Lemarie Mgmt For For For (Representative of Burelle SA) 13 Elect Jean Burelle Mgmt For For For 14 Elect Anne-Marie Couderc Mgmt For For For 15 Elect Jean-Pierre M. Mgmt For Against Against Ergas 16 Elect Jerome Gallot Mgmt For For For 17 Elect Bernd Gottschalk Mgmt For For For 18 Elect Alain Merieux Mgmt For For For 19 Directors' Fees Mgmt For For For 20 Remuneration of Laurent Mgmt For Against Against Burelle, Chairman and CEO 21 Remuneration of Paul Mgmt For Against Against Henry Lemarie, Deputy CEO 22 Remuneration of Mgmt For Against Against Jean-Michel Szczerba, Deputy CEO 23 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 24 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 25 Authority to Issue Mgmt For Against Against Shares with Private Placement 26 Greenshoe Mgmt For Against Against 27 Adoption of Restricted Mgmt For Against Against Stock Plan 28 Amendment to Corporate Mgmt For For For Address 29 Amendments to Articles Mgmt For For For 30 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- PLAYTECH PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G7132V100 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary ISLE OF MAN FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For -------------------------------------------------------------------------------- PLAYTECH PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G7132V100 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual ISLE OF MAN FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Hilary Mgmt For Against Against Stewart-Jones 6 Elect Andrew Thomas Mgmt For For For 7 Elect Alan Jackson Mgmt For Against Against 8 Elect Ron Hoffman Mgmt For For For 9 Elect Mor Weizer Mgmt For For For 10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- POLYUS GOLD INTERNATIONAL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G7166H100 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Adrian Coates Mgmt For For For 5 Elect Bruce Buck Mgmt For For For 6 Elect Kobus Moolman Mgmt For For For 7 Elect Anastasia Mgmt For For For Galochkina 8 Elect Igor Gorin Mgmt For For For 9 Elect Ilya A. Yuzhanov Mgmt For For For 10 Elect Edward C. Dowling Mgmt For For For 11 Elect Pavel Grachev Mgmt For For For 12 Elect Vitalii Koval Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Long-term Incentive Plan Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PORTUCEL S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X67182109 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For (Individual) 3 Accounts and Reports Mgmt For For For (Consolidated) 4 Allocation of Mgmt For For For Profits/Dividends 5 Shareholder Proposal Mgmt For For For Regarding Special Dividend 6 Shareholder Proposal Mgmt For For For Regarding Ratification of Board and Supervisory Acts 7 Shareholder Proposal Mgmt For Against Against Regarding Election of Corporate Bodies 8 Appointment of Auditor Mgmt For For For 9 Remuneration Policy Mgmt For Against Against 10 Authority to Trade in Mgmt For For For Company Stock and Debt Instruments 11 Non-Voting Meeting Note N/A N/A N/A N/A 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- POTASH CORP. OF SASKATCHEWAN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS POT CUSIP 73755L107 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher M. Mgmt For For For Burley 1.2 Elect Donald G. Chynoweth Mgmt For For For 1.3 Elect John W. Estey Mgmt For For For 1.4 Elect Gerald W. Grandey Mgmt For For For 1.5 Elect Charles S. Hoffman Mgmt For For For 1.6 Elect Alice D. Laberge Mgmt For For For 1.7 Elect Consuelo E. Madere Mgmt For For For 1.8 Elect Keith G. Martell Mgmt For For For 1.9 Elect Jeffrey J. McCaig Mgmt For For For 1.10 Elect Jochen E. Tilk Mgmt For For For 1.11 Elect Elena Viyella de Mgmt For Withhold Against Paliza 2 Appointment of Auditor Mgmt For For For 3 Approval of the 2015 Mgmt For For For Performance Option Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendments to By-laws Mgmt For For For 6 Shareholder Proposal ShrHoldr Against Against For Regarding Sourcing Phosphate from Western Sahara -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y7092Q109 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Neil D. McGee Mgmt For For For 6 Elect Ralph R. Shea Mgmt For For For 7 Elect WAN Chi Tin Mgmt For For For 8 Elect WONG Chung Hin Mgmt For Against Against 9 Elect Anthony WU Ting Yuk Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares 14 Amendments to Articles Mgmt For Against Against 15 Annual Authorization of Mgmt For For For Acquisition of Debt Securities -------------------------------------------------------------------------------- POWER CORP. OF CANADA TICKER SECURITY ID: MEETING DATE MEETING STATUS PWCDF CUSIP 739239101 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pierre Beaudoin Mgmt For For For 1.2 Elect Marcel R. Coutu Mgmt For Withhold Against 1.3 Elect Laurent Dassault Mgmt For Withhold Against 1.4 Elect Andre Desmarais Mgmt For For For 1.5 Elect Paul Desmarais, Jr. Mgmt For For For 1.6 Elect Anthony R. Graham Mgmt For Withhold Against 1.7 Elect J. David A. Jackson Mgmt For For For 1.8 Elect Isabelle Marcoux Mgmt For Withhold Against 1.9 Elect R. Jeffrey Orr Mgmt For Withhold Against 1.10 Elect T. Timothy Ryan, Mgmt For For For Jr. 1.11 Elect Emoke J. E. Mgmt For For For Szathmary 2 Appointment of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Advisory Vote on Compensation (Say on Pay) 4 Shareholder Proposal ShrHoldr Against Against For Regarding Director Absence Policy -------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS POFNF CUSIP 73927C100 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc A. Bibeau Mgmt For For For 1.2 Elect Andre Desmarais Mgmt For Withhold Against 1.3 Elect Paul Desmarais, Jr. Mgmt For Withhold Against 1.4 Elect Gerald Frere Mgmt For For For 1.5 Elect Anthony R. Graham Mgmt For For For 1.6 Elect V. Peter Harder Mgmt For For For 1.7 Elect J. David A. Jackson Mgmt For For For 1.8 Elect R. Jeffrey Orr Mgmt For For For 1.9 Elect Louise Roy Mgmt For For For 1.10 Elect Raymond Royer Mgmt For For For 1.11 Elect T. Timothy Ryan, Mgmt For For For Jr. 1.12 Elect Emoke J. E. Mgmt For For For Szathmary 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- PRADA S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T7733C101 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Board Size; Board Term Mgmt For For For Length 7 Elect Carlo Mazzi Mgmt For Against Against 8 Elect Miuccia Prada Mgmt For Against Against Bianchi 9 Elect Patrizio Bertelli Mgmt For Against Against 10 Elect Donatello Galli Mgmt For For For 11 Elect Alessandra Cozzani Mgmt For For For 12 Elect Gaetano Micciche Mgmt For Against Against 13 Elect Gian Franco O. Mgmt For Against Against Mattei 14 Elect Giancarlo Mgmt For For For Forestieri 15 Elect LIU Sing Cheong Mgmt For For For 16 Election of Chairman of Mgmt For Against Against the Board of Directors 17 Directors' Fees Mgmt For For For 18 Elect Antonino Parisi as Mgmt For For For Effective Statutory Auditor 19 Elect Roberto Spada as Mgmt For Against Against Effective Statutory Auditor 20 Elect David Terracina as Mgmt For For For Effective Statutory Auditor 21 Elect Stefania Bettoni Mgmt For For For as Alternate Statutory Auditor 22 Elect Cristiano Mgmt For For For Proserpio as Alternate Statutory Auditor 23 Statutory Auditors' Fees Mgmt For For For 24 Elect Antonino Parisi Mgmt N/A For N/A 25 Elect Roberto Spada Mgmt N/A Against N/A 26 Elect David Terracina Mgmt N/A Against N/A 27 Elect Antonino Parisi Mgmt N/A For N/A 28 Elect Roberto Spada Mgmt N/A Against N/A 29 Elect Antonino Parisi Mgmt N/A For N/A 30 Elect David Terracina Mgmt N/A Against N/A 31 Elect Roberto Spada Mgmt N/A Against N/A 32 Elect David Terracina Mgmt N/A For N/A -------------------------------------------------------------------------------- PRECISION DRILLING CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS PDS CUSIP 74022D308 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William T. Donovan Mgmt For For For 1.2 Elect Brian J. Gibson Mgmt For For For 1.3 Elect Allen R. Hagerman Mgmt For For For 1.4 Elect Catherine Hughes Mgmt For For For 1.5 Elect Steven W. Krablin Mgmt For For For 1.6 Elect Stephen J.J. Letwin Mgmt For For For 1.7 Elect Kevin O. Meyers Mgmt For For For 1.8 Elect Kevin A. Neveu Mgmt For For For 1.9 Elect Robert L. Phillips Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PREMIER OIL PLC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G7216B178 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Robin Allan Mgmt For For For 4 Elect David Bamford Mgmt For For For 5 Elect Anne Marie Cannon Mgmt For For For 6 Elect Joe Darby Mgmt For For For 7 Elect Tony Durrant Mgmt For For For 8 Elect Neil Hawkings Mgmt For For For 9 Elect Jane Hinkley Mgmt For For For 10 Elect David Lindsell Mgmt For For For 11 Elect Michel Romieu Mgmt For For For 12 Elect Richard Rose Mgmt For For For 13 Elect Mike Welton Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- PROGRESSIVE WASTE SOLUTIONS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS BIN CUSIP 74339G101 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2.1 Elect John T. Dillon Mgmt For For For 2.2 Elect James J. Forese Mgmt For For For 2.3 Elect Larry S. Hughes Mgmt For For For 2.4 Elect Jeffrey L. Keefer Mgmt For For For 2.5 Elect Douglas W. Knight Mgmt For For For 2.6 Elect Susan Lee Mgmt For For For 2.7 Elect Daniel R. Milliard Mgmt For For For 2.8 Elect Joseph D. Quarin Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Advanced Mgmt For For For Notice Provision 5 Amendment to Share Mgmt For For For Option Plan -------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E83453188 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For Acts 5 Elect Eduardo Paraja Mgmt For For For Quiros 6 Elect Fernando Vives Ruiz Mgmt For Against Against 7 Amendments to Articles Mgmt For For For 14 to 20 8 Amendments to Articles Mgmt For For For 21 to 27 9 Amendments to General Mgmt For For For Meetiing Regulation 10 Long-term Incentive Plan Mgmt For For For 2015-2017 11 Authorization of Legal Mgmt For For For Formalities 12 Remuneration Report Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D6216S143 05/21/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Angela Gifford as Mgmt For TNA N/A Supervisory Board Member 12 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with SevenOne Investment (Holding) GmbH 13 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with ProSiebenSat1. Siebzehnte Verwaltungsgesellschaft mbH 14 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with ProSiebenSat1. Achtzehnte Verwaltungsgesellschaft mbH 15 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with ProSiebenSat1. Neunzehnte Verwaltungsgesellschaft mbH 16 Change in Legal Form to Mgmt For TNA N/A a European Company 17 Elect Lawrence Aidem Mgmt For TNA N/A 18 Elect Annet Aris Mgmt For TNA N/A 19 Elect Werner Brandt Mgmt For TNA N/A 20 Elect Adam Cahan Mgmt For TNA N/A 21 Elect Philipp Freise Mgmt For TNA N/A 22 Elect Marion Helmes Mgmt For TNA N/A 23 Elect Erik Adrianus Mgmt For TNA N/A Hubertus Huggers 24 Elect Rolf Nonnenmacher Mgmt For TNA N/A 25 Elect Angelika Gifford Mgmt For TNA N/A 26 Authority to Repurchase Mgmt For TNA N/A Shares 27 Authority to Repurchase Mgmt For TNA N/A Shares Using Equity Derivatives -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G72783171 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Rob Anderson Mgmt For For For 5 Elect Peter Crook Mgmt For For For 6 Elect Andrew C. Fisher Mgmt For For For 7 Elect Alison Halsey Mgmt For For For 8 Elect Malcolm Le May Mgmt For For For 9 Elect Stuart Sinclair Mgmt For For For 10 Elect Manjit Wolstenholme Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Authorisation of Mgmt For For For Political Donations 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Long Term Incentive Mgmt For For For Scheme 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 19 Variable Pay Cap Mgmt For For For (Vanquis Bank Limited) -------------------------------------------------------------------------------- PROXIMUS TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS B10414116 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 8 Remuneration Report Mgmt For For For 9 Ratification of Board Mgmt For For For Acts 10 Ratification of Board Mgmt For For For Acts for Retired Directors 11 Postpone the Mgmt For For For Ratification of Mr. Didier Bellens for Fiscal Year 2013 12 Ratification of Board of Mgmt For For For Auditors' Acts 13 Ratification of Mgmt For For For Statutory Auditor's Acts 14 Elect Martin De Prycker Mgmt For For For 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- PROXIMUS TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS B10414116 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Change of Company Name Mgmt For For For 4 Amend Article 1 Mgmt For For For 5 Amend Article 17(4) Mgmt For For For 6 Authority to Coordinate Mgmt For For For Articles 7 Coordination of Articles Mgmt For For For (Publication on Website) -------------------------------------------------------------------------------- PRUDENTIAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G72899100 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Pierre-Olivier Mgmt For For For Bouee 5 Elect Howard J. Davies Mgmt For For For 6 Elect Ann Godbehere Mgmt For For For 7 Elect Jackie Hunt Mgmt For For For 8 Elect Alexander Johnston Mgmt For For For 9 Elect Paul Manduca Mgmt For For For 10 Elect Michael G. A. Mgmt For For For McLintock 11 Elect Kaikhushru Mgmt For For For Nargolwala 12 Elect Nic Nicandrou Mgmt For For For 13 Elect Anthony John Mgmt For Against Against Liddell Nightingale 14 Elect Philip Remnant Mgmt For For For 15 Elect Alice Shroeder Mgmt For For For 16 Elect Barry Stowe Mgmt For For For 17 Elect Tidjane Thiam Mgmt For For For 18 Elect Michael A. Wells Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Authority to Set Mgmt For For For Auditor's Fees 21 Authorisation of Mgmt For For For Political Donations 22 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 23 Authority to Issue Mgmt For For For Repurchased Shares w/ Preemptive Rights 24 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 25 Authority to Repurchase Mgmt For For For Shares 26 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- PRYSMIAN CABLES & SYSTEM TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T7630L105 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Board Size Mgmt For For For 6 Board Term Length Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 List Presented by the Mgmt For N/A N/A Board of Directors 9 List Presented by Mgmt For N/A N/A Clubtre S.r.l. 10 List Presented by Group Mgmt For For For of Shareholders Representing 3% of Share Capital 11 Directors' Fees Mgmt For For For 12 Authority to Repurchase Mgmt For For For and Reissue Shares 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Approval of LTIP Mgmt For For For 2015-2017 15 Remuneration Report Mgmt For For For 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H64687124 04/01/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits Mgmt For TNA N/A 5 Dividends from Reserves Mgmt For TNA N/A 6 Ratification of Board Mgmt For TNA N/A and Management Acts 7 Elect Gunther Gose Mgmt For TNA N/A 8 Elect Luciano Gabriel Mgmt For TNA N/A 9 Elect Adrian Dudle Mgmt For TNA N/A 10 Elect Peter Forstmoser Mgmt For TNA N/A 11 Elect Nathan Hetz Mgmt For TNA N/A 12 Elect Gino Pfister Mgmt For TNA N/A 13 Elect Josef Stadler Mgmt For TNA N/A 14 Elect Aviram Wertheim Mgmt For TNA N/A 15 Elect Gunther Gose as Mgmt For TNA N/A Chairman 16 Elect as Peter Mgmt For TNA N/A Forstmoser as Compensation Committee Member 17 Elect Nathan Hetz as Mgmt For TNA N/A Compensation Committee Member 18 Elect Gino Pfister as Mgmt For TNA N/A Compensation Committee Member 19 Elect Josef Stadler as Mgmt For TNA N/A Compensation Committee Member 20 Board Compensation Mgmt For TNA N/A 21 Executive Compensation Mgmt For TNA N/A 22 Appointment of Auditor Mgmt For TNA N/A 23 Appointment of Mgmt For TNA N/A Independent Proxy -------------------------------------------------------------------------------- PUBLICIS GROUPE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F7607Z165 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Scrip Dividend Mgmt For For For 8 Related Party Mgmt For For For Transaction (Societe Generale) 9 Related Party Mgmt For For For Transaction (Elisabeth Badinter) 10 Severance Agreement for Mgmt For Against Against Kevin Roberts 11 Severance Agreement for Mgmt For Against Against Jean-Michel Etienne 12 Severance Agreement for Mgmt For Against Against Anne-Gabrielle Heilbronner 13 Remuneration of Maurice Mgmt For For For Levy, CEO 14 Remuneration of Mgmt For For For Jean-Michel Etienne, Executive 15 Remuneration of Kevin Mgmt For Against Against Roberts, Executive 16 Remuneration of Mgmt For For For Jean-Yves Naouri, Executive 17 Remuneration of Mgmt For For For Anne-Gabrielle Heilbronner, Executive 18 Elect Jerry A. Greenberg Mgmt For For For 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Reduce Mgmt For For For Share Capital by the Cancellation of Shares 21 Authority to Issue Mgmt For For For Shares Without Pre-emptive Rights and to Set the Offering Price of Those Shares 22 Authority to Increase Mgmt For For For Share Capital in Consideration for Contributions in Kind 23 Employee Stock Purchase Mgmt For For For Plan 24 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 25 Amendments to Emission Mgmt For For For Contract for Convertible Bonds (ORANE) 26 Amendments to Articles Mgmt For For For Regarding Supervisory Board Members Shareholding Requirements 27 Amendments to Articles Mgmt For Against Against to Create the Office of Censor 28 Amendments to Articles Mgmt For For For Concerning the Record Date 29 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- PUMA SE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D62318148 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Administrative Board Acts 7 Ratification of Mgmt For For For Management Board Acts 8 Appointment of Auditor Mgmt For For For 9 Elect Belen Mgmt For Against Against Essioux-Trujillo to the Administrative Board 10 Authority to Repurchase Mgmt For For For Shares 11 Approval of Mgmt For For For Profit-and-Loss Transfer Agreement with PUMA International Trading GmbH 12 Approval of Mgmt For For For Profit-and-Loss Transfer Agreement with PUMA Europe GmbH -------------------------------------------------------------------------------- QANTAS AIRWAYS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q77974105 10/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Richard R. Mgmt For For For Goodmanson 3 Re-elect Barbara K. Ward Mgmt For For For 4 Equity Grant (MD/CEO Mgmt For For For Alan Joyce) 5 REMUNERATION REPORT Mgmt For For For 6 Amendments to Mgmt For For For Constitution -------------------------------------------------------------------------------- QBE INSURANCE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q78063114 04/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Equity Grant (CEO John Mgmt For For For Neal) 4 Equity Grant (CFO Mgmt For For For Patrick Regan) 5 Adopt New Constitution Mgmt For For For 6 Approve Increase in Mgmt For For For NEDs' Fee Cap 7 Elect Stephen Fitzgerald Mgmt For For For 8 Elect Sir Brian Pomeroy Mgmt For For For 9 Elect Patrick Regan Mgmt For For For 10 Elect Jann Skinner Mgmt For For For -------------------------------------------------------------------------------- QUEBECOR INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS QBCAF CUSIP 748193208 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect A. Michael Lavigne Mgmt For Withhold Against 1.2 Elect Normand Provost Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendments to Articles Mgmt For For For Regarding Majority Voting for Director Elections 4 Advanced Notice Provision Mgmt For For For 5 Shareholder Proposal ShrHoldr Against For Against Regarding Advisory Vote on Compensation (Say on Pay) -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS A7111G104 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Ratification of Mgmt For For For Management Board Acts 5 Ratification of Mgmt For For For Supervisory Board Acts 6 Supervisory Board Mgmt For For For Members' Fees 7 Appointment of Auditor Mgmt For For For 8 Supervisory Board Size Mgmt For Against Against 9 Elect Erwin Hameseder Mgmt For Against Against 10 Elect Klaus Buchleitner Mgmt For Against Against 11 Elect Johannes Peter Mgmt For Against Against Schuster 12 Amendment to Articles Mgmt For For For -------------------------------------------------------------------------------- RAKUTEN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J64264104 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Hiroshi Mikitani Mgmt For Against Against 4 Elect Tohru Shimada Mgmt For For For 5 Elect Masayuki Hosaka Mgmt For For For 6 Elect Yoshihisa Yamada Mgmt For For For 7 Elect Masatada Kobayashi Mgmt For For For 8 Elect Akio Sugihara Mgmt For For For 9 Elect Kazunori Takeda Mgmt For For For 10 Elect Kentaroh Hyakuno Mgmt For For For 11 Elect Hiroaki Yasutake Mgmt For For For 12 Elect Charles B. Baxter Mgmt For For For 13 Elect Kohichi Kusano Mgmt For Against Against 14 Elect Ken Kutaragi Mgmt For For For 15 Elect Hiroshi Fukino Mgmt For For For 16 Elect Jun Murai Mgmt For For For 17 Elect Yasufumi Hirai Mgmt For For For 18 Elect Youngme E. Moon Mgmt For For For 19 Elect Yoshiaki Senoo Mgmt For For For 20 Elect Takeo Hirata Mgmt For Against Against 21 Elect Hiroshi Takahashi Mgmt For Against Against as Alternate Statutory Auditor 22 Directors' Fees Mgmt For For For 23 Equity Compensation Plan Mgmt For Against Against for Inside Directors, Executive Officers and Employees 24 Equity Compensation Plan Mgmt For Against Against for Outside Directors 25 Equity Compensation Plan Mgmt For Against Against for Statutory Auditors -------------------------------------------------------------------------------- RAMSAY HEALTH CARE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q7982Y104 11/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Rod H. McGeoch Mgmt For For For 4 Re-elect Kerry C.D. Mgmt For For For Roxburgh 5 Re-elect Patrick S. Grier Mgmt For Against Against 6 Equity Grant (MD/CEO Mgmt For For For Christopher Rex) 7 Equity Grant (Finance Mgmt For For For Director Bruce Soden) -------------------------------------------------------------------------------- RANDGOLD RESOURCES TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G73740113 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Remuneration Policy Mgmt For For For (Advisory--Non-UK Issuer) 5 Elect Mark Bristow Mgmt For For For 6 Elect Norborne P. Cole, Mgmt For For For Jr. 7 Elect Christopher Coleman Mgmt For For For 8 Elect Kadri Dagdelen Mgmt For For For 9 Elect Jamil Kassum Mgmt For For For 10 Elect Jeanine Mabunda Mgmt For For For Lioko 11 Elect Andrew Quinn Mgmt For For For 12 Elect Graham Shuttleworth Mgmt For For For 13 Elect Karl Voltaire Mgmt For For For 14 Elect Safiatou F Ba-N'Daw Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Share Grants (NEDs) Mgmt For For For 19 Share Grant (Senior Mgmt For For For Independent Director) 20 Share Grant (Chairman) Mgmt For For For 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- RANDSTAD HOLDING NV TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS N7291Y137 04/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Mgmt For For For Profits/Dividends 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Ratification of Mgmt For For For Management Board Acts 9 Ratification of Mgmt For For For Supervisory Board Acts 10 Elect Jaap Winter Mgmt For For For 11 Elect Rudy Provoost Mgmt For For For 12 Elect Barbara Borra Mgmt For For For 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Suppress Mgmt For For For Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Elect Stepan Breedveld Mgmt For For For to the Stichting 17 Appointment of Auditor Mgmt For For For 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RATIONAL AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D6349P107 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Board Size Mgmt For For For 10 Elect Gerd Lintz Mgmt For For For 11 Elect Werner Schwind Mgmt For For For 12 Elect Hermann Garbers Mgmt For For For 13 Amendment to Articles Mgmt For For For Regarding Supervisory Board Quorum 14 Amendment to Articles Mgmt For For For Regarding Chairmanship of the General Meeting 15 Amendment to Articles Mgmt For Against Against Regarding the Right to Nominate Directors 16 Supervisory Board Mgmt For For For Members' Fees -------------------------------------------------------------------------------- RATOS AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W72177111 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Ratification of Board Mgmt For For For and CEO Acts 14 Allocation of Mgmt For For For Profits/Dividends 15 Board Size Mgmt For For For 16 Directors' and Auditors' Mgmt For For For Fees 17 Election of Directors Mgmt For For For and Appointment of Auditors 18 Nomination Committee Mgmt For Against Against 19 Remuneration Guidelines Mgmt For For For 20 Authority to Issue Call Mgmt For For For Options on Treasury Shares 21 Issuance of Treasury Mgmt For For For Shares for Employees 22 Approval of 2015 Option Mgmt For For For Programme 23 Amendments to Articles Mgmt For For For Regarding Share Classes 24 Authority to Repurchase Mgmt For For For Shares 25 Authority to Issue Class Mgmt For For For B Shares w/ or w/o Preemptive Rights 26 Authority to Issue Class Mgmt For For For C and/or Class D Shares w/ or w/o Preemptive Rights 27 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Unequal Voting Rights 28 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Petition 29 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Shareholder Association 30 Non-Voting Agenda Item N/A N/A N/A N/A 31 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- REA GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q8051B108 11/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Elect William Lewis Mgmt For For For 4 Elect Peter Tonagh Mgmt For For For 5 Re-elect Roger Amos Mgmt For For For 6 Re-elect John D. McGrath Mgmt For Against Against -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G74079107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Jaspal S. Bindra Mgmt For For For 5 Elect Mary Harris Mgmt For For For 6 Elect Pamela J. Kirby Mgmt For For For 7 Elect Sue shim Mgmt For For For 8 Elect Christopher A. Mgmt For For For Sinclair 9 Elect Douglas D. Tough Mgmt For For For 10 Elect Adrian D.P. Bellamy Mgmt For For For 11 Elect Nicandro Durante Mgmt For For For 12 Elect Peter Harf Mgmt For For For 13 Elect Adrian Hennah Mgmt For For For 14 Elect Kenneth Hydon Mgmt For For For 15 Elect Rakesh Kapoor Mgmt For For For 16 Elect Andre Lacroix Mgmt For For For 17 Elect Judith A. Sprieser Mgmt For For For 18 Elect Warren G. Tucker Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Authority to Set Mgmt For For For Auditor's Fees 21 Authorisation of Mgmt For For For Political Donations 22 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 23 Increase in NEDs' Fee Cap Mgmt For For For 24 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 25 Authority to Repurchase Mgmt For For For Shares 26 Long Term Incentive Plan Mgmt For Against Against 27 Savings-Related Share Mgmt For For For Option Plan 28 Authority to Establish Mgmt For For For Equivalent Schemes 29 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G74079107 12/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Spin-off Mgmt For For For 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- RECORDATI - INDUSTRIA CHIMICA E FARMACEUTICA SPA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T78458139 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 2 Remuneration Report Mgmt For For For 3 Authority to Repurchase Mgmt For For For and Dispose of Shares 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J6433A101 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Masumi Minegishi Mgmt For For For 4 Elect Shohgo Ikeuchi Mgmt For For For 5 Elect Shigeru Kusahara Mgmt For For For 6 Elect Keiichi Sagawa Mgmt For For For 7 Elect Shigeo Ohyagi Mgmt For For For 8 Elect Yasushi Shingai Mgmt For For For 9 Elect Hiroki Inoue as Mgmt For For For Statutoru Auditor 10 Elect Satoko Hasegawa as Mgmt For For For Alternate Statutory Auditor 11 Retirement Allowances Mgmt For Against Against for Director 12 Perfomance-Linked Equity Mgmt For Against Against Compensation Plan -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E42807102 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Standalone Accounts and Mgmt For For For Reports 2 Consolidated Accounts Mgmt For For For and Reports 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For Acts 5 Ratify Co-option and Mgmt For For For Elect Santiago Lanzuela Marina 6 Ratify Co-option and Mgmt For For For Elect Jose Luis Feito Higueruela 7 Amendments to Articles Mgmt For For For 11, 12, 13, 15 and 17 8 Amendments to Articles Mgmt For For For 20, 21, 25, 25 bis and 26 9 Amendments to Articles Mgmt For For For 22, 23 and 24 10 Amendments to General Mgmt For For For Meeting Regulation Articles 3, 5, 6, 7, 8, 10 and 15 11 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 12 Authority to Issue Debt Mgmt For For For Instruments 13 Authority to Repurchase Mgmt For For For and Transfer Shares 14 Approval of Share Mgmt For For For Deferral Plan 15 Revocation of Existing Mgmt For For For Authority to Repurchase and Transfer Shares 16 Remuneration Policy Mgmt For For For 17 Directors' Fees Mgmt For For For 18 Remuneration Report Mgmt For For For 19 Authorization of Legal Mgmt For For For Formalities 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RELX NV TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS N73430113 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Ratification of Mgmt For For For Executive Directors' Acts 6 Ratification of Mgmt For For For Non-Executive Directors' Acts 7 Allocation of Mgmt For For For Profits/Dividends 8 Appointment of Auditor Mgmt For For For 9 Elect Anthony Habgood Mgmt For For For 10 Elect Wolfhart Hauser Mgmt For For For 11 Elect Adrian Hennah Mgmt For For For 12 Elect Lisa A. Hook Mgmt For For For 13 Elect Marike van Lier Mgmt For For For Lels 14 Elect Robert Polet Mgmt For Against Against 15 Elect Linda S. Sanford Mgmt For For For 16 Elect Ben van der Veer Mgmt For For For 17 Elect Erik Engstrom Mgmt For For For 18 Elect Nick Luff Mgmt For For For 19 Amendments to Articles Mgmt For For For Regarding Cancellation of R Shares 20 Cancellation of R Shares Mgmt For For For and Repayment of Share Capital 21 Amendments to Articles Mgmt For For For Regarding Removal of Obsolete Article 22 Bonus Share Issuance Mgmt For For For 23 Authority to Suppress Mgmt For For For Preemptive Rights 24 Change of Company Name Mgmt For For For 25 Authority to Repurchase Mgmt For For For Shares 26 Cancellation of Mgmt For For For Shares/Authority to Reduce Share Capital 27 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 28 Authority to Supress Mgmt For For For Preemptive Rights 29 Non-Voting Agenda Item N/A N/A N/A N/A 30 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- RELX NV TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS N73430113 10/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Cancellation of Shares Mgmt For For For 3 Amendments to Articles Mgmt For For For RegardingTreasury Shares 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- RELX PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G74570121 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Elect Erik Engstrom Mgmt For For For 7 Elect Anthony Habgood Mgmt For For For 8 Elect Wolfhart Hauser Mgmt For For For 9 Elect Adrian Hennah Mgmt For For For 10 Elect Lisa Hook Mgmt For For For 11 Elect Nicholas Luff Mgmt For For For 12 Elect Robert Polet Mgmt For Against Against 13 Elect Linda S. Sanford Mgmt For For For 14 Elect Ben van der Veer Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 19 Restructuring of Mgmt For For For Indirect Interest in Reed Elsevier NV 20 Change of Company Name Mgmt For For For 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RENAULT S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F77098105 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Non-Compete Agreement Mgmt For For For with Carlos Ghosn, Chairman and CEO 9 Presentation of Report Mgmt For For For on Redeemable Shares 10 Elect Philippe Lagayette Mgmt For For For 11 Elect Cherie Blair Mgmt For For For 12 Remuneration of Carlos Mgmt For For For Ghosn, Chairman and CEO 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Cancel Mgmt For For For Shares and Reduce Capital 15 Amendment to Article Mgmt For For For Regarding Voting Rights 16 Amendments to Article Mgmt For Against Against Regarding Director Age Limits 17 Amendments to Article Mgmt For For For Regarding Chairman Age Limit 18 Amendments to Article Mgmt For For For Regarding Mandatory Retirement of the CEO 19 Amendments to Article Mgmt For For For Regarding Shareholding Guidelines 20 Amendment to Articles Mgmt For For For Regarding the Record Date 21 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- RENESAS ELECTRONICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J4881U109 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Reduce Mgmt For For For Stated Capital and Capital Reserve 3 Amendments to Articles Mgmt For For For 4 Elect Takao Endoh Mgmt For For For 5 Elect Tetsuya Tsurumaru Mgmt For For For 6 Elect Hidetoshi Shibata Mgmt For For For 7 Elect Tetsuroh Toyoda Mgmt For Against Against 8 Elect Nobuyuki Nakano Mgmt For Against Against -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G7494G105 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect John McAdam Mgmt For For For 5 Elect Peter Bamford Mgmt For For For 6 Elect Richard Burrows Mgmt For For For 7 Elect Alan Giles Mgmt For For For 8 Elect Andrew Ransom Mgmt For For For 9 Elect Angela Mgmt For For For Seymour-Jackson 10 Elect Jeremy Townsend Mgmt For For For 11 Elect Julie Southern Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authorisation of Mgmt For For For Political Donations -------------------------------------------------------------------------------- REPSOL S.A TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E8471S130 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Mgmt For For For Acts 4 Appointment of Auditor Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 First Scrip Dividend Mgmt For For For 7 Second Scrip Dividend Mgmt For For For 8 Share Acquisition Plan Mgmt For Against Against 2016-2018 9 Amendments to Articles Mgmt For For For 15, 19, 20, 21, 22, 22 bis, 27 and 28 10 Amendments to Articles Mgmt For For For 32, 33, 39, 39 bis, 40, 42, 43, 44, 45, 45 ter, and New Article 45 bis 11 Amendments to Articles Mgmt For For For 45 bis and 47 12 Amendments to General Mgmt For For For Meeting Regulation 13 Elect Antonio Brufau Mgmt For For For Niubo 14 Ratify Co-option and Mgmt For For For Elect Josu Jon Imaz San Miguel 15 Elect Luis Carlos Mgmt For For For Croissier Batista 16 Elect Angel Durandez Mgmt For For For Adeva 17 Elect Mario Fernandez Mgmt For For For Pelaz 18 Elect Jose Manuel Mgmt For For For Loureda Mantinan 19 Ratify Co-option and Mgmt For For For Elect John Robinson West 20 Remuneration Policy Mgmt For For For 21 Remuneration Report Mgmt For For For 22 Revocation of Mgmt For For For Authorization to Reduce Share Capital 23 Authority to Issue Debt Mgmt For For For Instruments 24 Authorization of Legal Mgmt For For For Formalities 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J6448E106 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Repurchase Mgmt For For For Shares 3 Amendments to Articles Mgmt For For For 4 Elect Kazuhiro Higashi Mgmt For For For 5 Elect Tetsuya Kan Mgmt For For For 6 Elect Yuji Furukawa Mgmt For For For 7 Elect Kaoru Isono Mgmt For For For 8 Elect Emi Ohsono Mgmt For For For 9 Elect Toshio Arima Mgmt For For For 10 Elect Yohko Sanuki Mgmt For For For 11 Elect Mitsudo Urano Mgmt For For For 12 Elect Tadamitsu Matsui Mgmt For For For 13 Elect Hidehiko Satoh Mgmt For For For -------------------------------------------------------------------------------- REXAM PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS ADPV26963 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Carl-Peter Forster Mgmt For For For 5 Elect Stuart Chambers Mgmt For For For 6 Elect Graham Chipchase Mgmt For For For 7 Elect David Robbie Mgmt For For For 8 Elect John Langston Mgmt For For For 9 Elect Leo Oosterveer Mgmt For For For 10 Elect Ros Rivaz Mgmt For For For 11 Elect Johanna Waterous Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- REXEL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F7782J366 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Scrip Dividend Mgmt For For For 8 Suppplementary Mgmt For For For Retirement Benefits of Catherine Guillouard, Deputy-CEO 9 Severance Agreement of Mgmt For For For Rudy Provoost, Chairman and CEO 10 Severance Agreement of Mgmt For For For Catherine Guillard, Deputy-CEO 11 Remuneration of Rudy Mgmt For For For Provoost, Chairman and CEO 12 Remuneration of Mgmt For For For Catherine Guillard, Deputy-CEO 13 Remuneration of Pascal Mgmt For For For Martin, Former Executive Director 14 Ratification of the Mgmt For For For Co-Option of Maria Richter 15 Ratification of the Mgmt For For For Co-Option of Isabel Marey-Semper 16 Elect Isabel Marey-Semper Mgmt For For For 17 Elect Maria Richter Mgmt For For For 18 Elect Fritz W. Frohlich Mgmt For For For 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Cancel Mgmt For For For Shares and Reduce Capital 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Issue Mgmt For For For Shares and/or Convertible Securities Through Private Placement 24 Greenshoe Mgmt For For For 25 Authority to Set Mgmt For For For Offering Price of Shares 26 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 27 Employee Stock Purchase Mgmt For For For Plan 28 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 29 Authority to Issue Mgmt For For For Performance Shares 30 Authority to Increase Mgmt For For For Capital Through Capitalizations 31 Amendment Regarding Mgmt For For For Director Shareholding 32 Amendment Regarding Mgmt For For For Double Voting Rights 33 Amendment Regarding Mgmt For For For Record Date 34 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- RHEINMETALL AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D65111102 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- RHOEN-KLINIKUM AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D6530N119 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratify Martin Siebert Mgmt For For For 7 Ratify Jens-Peter Neumann Mgmt For For For 8 Ratify Martin Menger Mgmt For For For 9 Ratify Eugen Munch Mgmt For For For 10 Ratify Joachim Luddecke Mgmt For For For 11 Ratify Wolfgang Mundel Mgmt For For For 12 Ratify Peter Berghofer Mgmt For For For 13 Ratify Bettina Bottcher Mgmt For For For 14 Ratify Ludwig Georg Braun Mgmt For For For 15 Ratify Sylvia Buhler Mgmt For For For 16 Ratify Helmut Buhner Mgmt For For For 17 Ratify Gerhard Ehninger Mgmt For For For 18 Ratify Stefan Hartel Mgmt For For For 19 Ratify Klaus Hanschur Mgmt For For For 20 Ratify Reinhard Hartl Mgmt For For For 21 Ratify Stephan Holzinger Mgmt For For For 22 Ratify Detlef Klimpe Mgmt For For For 23 Ratify Heinz Korte Mgmt For For For 24 Ratify Michael Mendel Mgmt For For For 25 Ratify Brigitte Mohn Mgmt For For For 26 Ratify Annett Muller Mgmt For For For 27 Ratify Werner Prange Mgmt For For For 28 Ratify Oliver Salomon Mgmt For For For 29 Ratify Jan Schmitt Mgmt For For For 30 Ratify Franz-Josef Mgmt For For For Schmitz 31 Ratify Georg Mgmt For For For Schulze-Ziehaus 32 Ratify Katrin Vernau Mgmt For For For 33 Elect Eugen Munch Mgmt For Against Against 34 Elect Ludwig Georg Braun Mgmt For For For 35 Elect Gerhard Ehninger Mgmt For For For 36 Elect Stephan Holzinger Mgmt For For For 37 Elect Brigitte Mohn Mgmt For For For 38 Elect Wolfgang Mundel Mgmt For For For 39 Elect Christine Reissner Mgmt For For For 40 Elect Katrin Vernau Mgmt For For For 41 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- RICOH COMPANY LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J64683105 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Akira Oyama as Mgmt For Against Against Director 5 Elect Mitsuhiro Shinoda Mgmt For Against Against as Statutory Auditor 6 Elect Kiyohisa Horie as Mgmt For For For Alternate Statutory Auditor 7 Bonus Mgmt For For For -------------------------------------------------------------------------------- RIGHTMOVE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G75657109 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Elect Scott Forbes Mgmt For For For 7 Elect Nick McKittrick Mgmt For For For 8 Elect Peter Mgmt For For For Brooks-Johnson 9 Elect Robyn Perriss Mgmt For For For 10 Elect Peter W. Williams Mgmt For For For 11 Elect Colin Kemp Mgmt For For For 12 Elect Ashley Martin Mgmt For For For 13 Elect Rakhi Parekh Mgmt For For For 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- RINNAI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J65199101 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Susumu Naitoh Mgmt For Against Against 5 Elect Kenji Hayashi Mgmt For For For 6 Elect Hiroyasu Naitoh Mgmt For For For 7 Elect Tsunenori Narita Mgmt For For For 8 Elect Masao Kosugi Mgmt For For For 9 Elect Yuji Kondoh Mgmt For For For 10 Elect Nobuyuki Matsui Mgmt For For For 11 Elect Ippei Watanabe as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- RIO TINTO LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q81437107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Policy Mgmt For For For (Binding - UK) 4 Remuneration Report Mgmt For For For (Advisory - UK) 5 Remuneration Report Mgmt For For For (Advisory - AUS) 6 Elect Megan Clark Mgmt For For For 7 Elect Michael L'Estrange Mgmt For For For 8 Re-elect Robert E. Brown Mgmt For For For 9 Re-elect Jan du Plessis Mgmt For For For 10 Re-elect Ann Godbehere Mgmt For For For 11 Re-elect Richard R. Mgmt For For For Goodmanson 12 Re-elect Anne Lauvergeon Mgmt For For For 13 Re-elect Chris J. Lynch Mgmt For For For 14 Re-elect Paul M. Tellier Mgmt For For For 15 Re-elect Simon R. Mgmt For For For Thompson 16 Re-elect John S. Varley Mgmt For For For 17 Re-elect Samuel M.C. Mgmt For For For Walsh 18 Appointment of Auditor Mgmt For For For 19 Authorise Board to Set Mgmt For For For Auditor's Fees 20 Renew Authority to Mgmt For For For Repurchase Shares -------------------------------------------------------------------------------- RIO TINTO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G75754104 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Binding - UK) 3 Remuneration Report Mgmt For For For (Advisory - UK) 4 Remuneration Report Mgmt For For For (Advisory - AUS) 5 Elect Megan Clark Mgmt For For For 6 Elect Michael L'Estrange Mgmt For For For 7 Re-elect Robert E. Brown Mgmt For For For 8 Re-elect Jan du Plessis Mgmt For For For 9 Re-elect Ann Godbehere Mgmt For For For 10 Re-elect Richard R. Mgmt For For For Goodmanson 11 Re-elect Anne Lauvergeon Mgmt For For For 12 Re-elect Chris J. Lynch Mgmt For For For 13 Re-elect Paul M. Tellier Mgmt For For For 14 Re-elect Simon R. Mgmt For For For Thompson 15 Re-elect John S. Varley Mgmt For For For 16 Re-elect Samuel M.C. Mgmt For For For Walsh 17 Appointment of Auditor Mgmt For For For 18 Authorise Board to Set Mgmt For For For Auditor's Fees 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 23 Non-Voting Meeting Note N/A N/A N/A N/A 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS RIOCF CUSIP 766910103 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bonnie Brooks Mgmt For For For 2 Elect Clare R. Copeland Mgmt For Withhold Against 3 Elect Raymond M. Gelgoot Mgmt For For For 4 Elect Paul V. Godfrey Mgmt For For For 5 Elect Dale H. Lastman Mgmt For Withhold Against 6 Elect Jane Marshall Mgmt For For For 7 Elect Sharon Sallows Mgmt For For For 8 Elect Edward Sonshine Mgmt For For For 9 Elect Luc Vanneste Mgmt For For For 10 Elect Charles M. Winograd Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Amendment to Option Plan Mgmt For For For 13 Amendments to the Mgmt For For For Declaration of Trust 14 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- RITCHIE BROS AUCTIONEERS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RBA CUSIP 767744105 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Beverley A. Briscoe Mgmt For For For 1.2 Elect Robert Elton Mgmt For For For 1.3 Elect Erik Olsson Mgmt For For For 1.4 Elect Eric Patel Mgmt For For For 1.5 Elect Edward B. Pitoniak Mgmt For For For 1.6 Elect Ravichandra K. Mgmt For For For Saligram 1.7 Elect Christopher Mgmt For For For Zimmerman 1.8 Elect Lisa Anne Pollina Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advance Notice Provision Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ROCKET INTERNET AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D6S914104 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Ratification of Mgmt For For For Management Board Acts 6 Ratification of Mgmt For For For Supervisory Board Acts 7 Appointment of Auditor Mgmt For For For 8 Elect Marcus Englert Mgmt For For For 9 Elect Roland Berger Mgmt For For For 10 Elect Norbert Lang Mgmt For For For 11 Elect Martin Enderle Mgmt For For For 12 Elect Joachim Schindler Mgmt For For For 13 Amendment to Articles Mgmt For For For (Corporate Purpose) 14 Increase in Authorized Mgmt For For For Capital 15 Authority to Issue Mgmt For For For Convertible Debt Instruments; Increase in Conditional Capital 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Repurchase Mgmt For For For Shares Using Equity Derivatives 18 Amendments to Articles Mgmt For Against Against (Issue of New Shares) -------------------------------------------------------------------------------- ROCKWOOL INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS K8254S144 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports; Mgmt For For For Ratification of Board and Management Acts 8 Directors' Fees Mgmt For For For 9 Allocation of Mgmt For For For Profits/Dividends 10 Elect Heinz-Jurgen Mgmt For For For Bertram 11 Elect Carsten Bjerg Mgmt For For For 12 Elect Lars Frederiksen Mgmt For For For 13 Elect Bjorn Hoi Jensen Mgmt For For For 14 Elect Soren Kahler Mgmt For For For 15 Elect Thomas Kahler Mgmt For Abstain Against 16 Appointment of Auditor Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares 18 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ROHM COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J65328122 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Satoshi Sawamura Mgmt For For For 4 Elect Tadanobu Fujiwara Mgmt For For For 5 Elect Eiichi Sasayama Mgmt For For For 6 Elect Isao Matsumoto Mgmt For For For 7 Elect Katsumi Azuma Mgmt For For For 8 Elect Masahiko Yamazaki Mgmt For For For 9 Elect Hachiroh Kawamoto Mgmt For For For 10 Elect Kohichi Nishioka Mgmt For For For 11 Elect Masaki Sakai Mgmt For For For 12 Elect Jun Iida Mgmt For For For -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G76225104 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Ruth Cairnie Mgmt For For For 4 Elect David Smith Mgmt For For For 5 Elect Ian E.L. Davis Mgmt For For For 6 Elect John Rishton Mgmt For For For 7 Elect Helen Alexander Mgmt For For For 8 Elect Lewis W.K. Booth Mgmt For For For 9 Elect Frank Chapman Mgmt For For For 10 Elect Warren A. East Mgmt For For For 11 Elect LEE Hsien Yang Mgmt For For For 12 Elect John McAdam Mgmt For For For 13 Elect Colin P. Smith Mgmt For For For 14 Elect Jasmin Staiblin Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Redeemable Dividend (C Mgmt For For For Shares) 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Amendment to Borrowing Mgmt For For For Powers -------------------------------------------------------------------------------- ROTORK PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G76717126 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Robert H. Arnold Mgmt For For For 4 Elect Gary Bullard Mgmt For For For 5 Elect Jonathan M. Davis Mgmt For For For 6 Elect Peter I. France Mgmt For For For 7 Elect Sally James Mgmt For For For 8 Elect John E. Nicholas Mgmt For For For 9 Elect Martin J. Lamb Mgmt For For For 10 Elect Lucinda Bell Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Remuneration Report Mgmt For For For (Advisory) 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Ordinary Shares 17 Authority to Repurchase Mgmt For For For Preference Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 19 Subdivision of Shares Mgmt For For For 20 Increase in NEDs' Fee Cap Mgmt For For For -------------------------------------------------------------------------------- ROYAL BANK OF CANADA TICKER SECURITY ID: MEETING DATE MEETING STATUS RY CUSIP 780087102 04/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Geoffrey Beattie Mgmt For For For 1.2 Elect Jacynthe Cote Mgmt For For For 1.3 Elect Toos N. Daruvala Mgmt For For For 1.4 Elect David F. Denison Mgmt For For For 1.5 Elect Richard L. George Mgmt For For For 1.6 Elect Alice D. Laberge Mgmt For For For 1.7 Elect Michael H. McCain Mgmt For For For 1.8 Elect David I. McKay Mgmt For For For 1.9 Elect Heather E.L. Mgmt For For For Munroe-Blum 1.10 Elect J. Pedro Reinhard Mgmt For For For 1.11 Elect Thomas A. Renyi Mgmt For For For 1.12 Elect Edward Sonshine Mgmt For For For 1.13 Elect Kathleen P. Taylor Mgmt For For For 1.14 Elect Bridget A. van Mgmt For For For Kralingen 1.15 Elect Victor L. Young Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Maximum Variable Pay Mgmt For For For Ratio 5 Shareholder Proposal ShrHoldr Against Against For Regarding Using Pay Ratio as Compensation Benchmark 6 Shareholder Proposal ShrHoldr Against Against For Regarding Phasing Out Stock Options -------------------------------------------------------------------------------- ROYAL BOSKALIS WESTMINSTER N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS N14952266 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For For For Profits/Dividends 8 Ratification of Mgmt For For For Management Board Acts 9 Ratification of Mgmt For For For Supervisory Board Acts 10 Elect J.M. Hessels Mgmt For Against Against 11 Elect J. van Wiechen to Mgmt For For For the Supervisory Board 12 Elect C. van Woudenberg Mgmt For For For to the Supervisory Board 13 Elect Jeroen van der Mgmt For For For Veer to the Supervisory Board 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Authority to Repurchase Mgmt For For For Shares 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G7690A118 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Ben Van Beurden Mgmt For For For 4 Elect Guy Elliott Mgmt For For For 5 Elect Euleen GOH Yiu Mgmt For For For Kiang 6 Elect Simon Henry Mgmt For For For 7 Elect Charles O. Mgmt For For For Holliday, Jr. 8 Elect Gerard Kleisterlee Mgmt For For For 9 Elect Sir Nigel Sheinwald Mgmt For For For 10 Elect Linda G. Stuntz Mgmt For For For 11 Elect Hans Wijers Mgmt For For For 12 Elect Patricia A. Woertz Mgmt For For For 13 Elect Gerrit Zalm Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Authority to Repurchase Mgmt For For For Shares 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Scrip Dividend Mgmt For Against Against 24 Authorisation of Mgmt For For For Political Donations 25 Shareholder Proposal ShrHoldr For For For Regarding Climate Change Reporting -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G7690A100 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Ben Van Beurden Mgmt For For For 4 Elect Guy Elliott Mgmt For For For 5 Elect Euleen GOH Yiu Mgmt For For For Kiang 6 Elect Simon Henry Mgmt For For For 7 Elect Charles O. Mgmt For For For Holliday, Jr. 8 Elect Gerard Kleisterlee Mgmt For For For 9 Elect Sir Nigel Sheinwald Mgmt For For For 10 Elect Linda G. Stuntz Mgmt For For For 11 Elect Hans Wijers Mgmt For For For 12 Elect Patricia A. Woertz Mgmt For For For 13 Elect Gerrit Zalm Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Authority to Repurchase Mgmt For For For Shares 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Scrip Dividend Mgmt For Against Against 24 Authorisation of Mgmt For For For Political Donations 25 Shareholder Proposal ShrHoldr For For For Regarding Climate Change Reporting 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Non-Voting Meeting Note N/A N/A N/A N/A 28 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G7705H157 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Martin Scicluna Mgmt For For For 5 Elect Stephen Hester Mgmt For For For 6 Elect Alastair W.S. Mgmt For Against Against Barbour 7 Elect Kath Cates Mgmt For For For 8 Elect Enrico Cucchiani Mgmt For For For 9 Elect Hugh Mitchell Mgmt For For For 10 Elect Joseph B.M. Mgmt For For For Streppel 11 Elect Johanna Waterous Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authorisation of Mgmt For For For Political Donations 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- RTL GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS L80326108 04/15/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Ordinary Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Consolidated Accounts Mgmt For TNA N/A and Reports 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Ratification of Board Mgmt For TNA N/A Acts 6 Ratification of Mgmt For TNA N/A Auditor's Acts 7 Ratification of Mgmt For TNA N/A Co-option of Thomas Gotz 8 Elect Anke Schaferkordt Mgmt For TNA N/A 9 Elect Guillaume de Posch Mgmt For TNA N/A 10 Elect Elmar Heggen Mgmt For TNA N/A 11 Elect Achim Berg Mgmt For TNA N/A 12 Elect Thomas Gotz Mgmt For TNA N/A 13 Elect Bernd Kundrun Mgmt For TNA N/A 14 Elect Jonathan F. Miller Mgmt For TNA N/A 15 Elect Thomas Rabe Mgmt For TNA N/A 16 Elect Jacques Santer Mgmt For TNA N/A 17 Elect Rolf Schmidt-Holtz Mgmt For TNA N/A 18 Elect James Singh Mgmt For TNA N/A 19 Elect Martin Taylor Mgmt For TNA N/A 20 Appointment of Auditor Mgmt For TNA N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RWE AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D6629K109 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Appointment of Auditor Mgmt For For For for Interim Statements 10 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Special Audit (in Connection with the Purchase, Operation, and Partial Sale of Essent) 11 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Special Audit (in Connection with the Delisting of Lechwerke) 12 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Special Audit (in Connection with RWE Polska Contracting) -------------------------------------------------------------------------------- SAAB AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W72838118 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Board Mgmt For For For and CEO Acts 14 Board Size; Number of Mgmt For For For Auditors 15 Directors' and Auditors' Mgmt For For For Fees 16 Election of Directors Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Remuneration Report Mgmt For For For 19 Long Term Incentive Mgmt For For For Program 2015 20 Authority to Repurchase Mgmt For For For and Transfer Shares Pursuant to LTIP 21 Equity Swap Agreement Mgmt For For For 22 Authority to Repurchase Mgmt For For For Shares 23 Authority to Issue Mgmt For For For Treasury Shares 24 Authority to Transfer Mgmt For For For Shares Pursuant to LTIP 25 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SACYR S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E6038H118 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Losses Mgmt For For For 4 Allocation of Reserves Mgmt For For For 5 Ratification of Board Mgmt For For For Acts 6 Elect Isabel Martin Mgmt For For For Castella 7 Elect Manuel Manrique Mgmt For For For Cecilia 8 Elect Jose Manuel Mgmt For Against Against Loureda Mantinan (Prilou S.L.) 9 Elect Jose Manuel Mgmt For For For Loureda Lopez (Prilomi S.L.) 10 Board Size Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Amendments to Article 2 Mgmt For For For 13 Amendments to Articles Mgmt For For For 19, 23, 27, 32, 33 14 Amendments to Article 43 Mgmt For For For 15 Amendments to Article Mgmt For For For 38, 42, 44, 46, 48, 49, 50, 53 16 Amendments to Article 58 Mgmt For For For 17 Amendments to General Mgmt For For For Meeting Regulations 18 Capitalization of Mgmt For For For Reserves for Bonus Share Issue 19 Long-Term Incentive Plan Mgmt For Against Against 20 Authorization of Legal Mgmt For For For Formalities 21 Remuneration Report Mgmt For Against Against 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SAFRAN SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F4035A557 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Death and Disability Mgmt For For For Insurance Coverage for Jean-Paul Herteman, Chairman and CEO 9 Death and Disability Mgmt For For For Insurance Coverage for Stephane Abrial, Ross McInnes and Marc Ventre, Deputy CEOs 10 Related Party Mgmt For For For Transactions 11 Amendments Regarding Mgmt For For For Director Term Lengths 12 Amendments Regarding Mgmt For For For State Representatives 13 Elect Phillipe Petitcolin Mgmt For For For 14 Elect Ross McInnes Mgmt For For For 15 Elect Patrick Gandil Mgmt For For For 16 Elect Vincent Imbert Mgmt For For For 17 Elect Jean-Lou Chameau Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Authority to Repurchase Mgmt For For For Shares 20 Remuneration of Mgmt For Against Against Jean-Paul Herteman, Chairman and CEO 21 Remuneration of Stephane Mgmt For Against Against Abrial, Ross McInnes and Marc Ventre, Deputy CEOs 22 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 23 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities w/o Preemptive Rights 24 Increase in Authorized Mgmt For For For Capital in Case of Exchange Offer 25 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights Through Private Placement 26 Greenshoe Mgmt For Against Against 27 Increase in Authorized Mgmt For For For Capital Through Capitalizations 28 Employee Stock Purchase Mgmt For For For Plan 29 Global Limit on Capital Mgmt For For For Increase 30 Authority to Issue Mgmt For For For Performance Shares 31 Authorization of Legal Mgmt For For For Formalities 32 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Payouts -------------------------------------------------------------------------------- SAGE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G7771K142 03/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Donald Brydon Mgmt For For For 4 Elect Neil A. Berkett Mgmt For For For 5 Elect Drummond Hall Mgmt For For For 6 Elect Steve Hare Mgmt For For For 7 Elect Jonathan Howell Mgmt For For For 8 Elect Stephen Kelly Mgmt For For For 9 Elect Inna Kuznetsova Mgmt For For For 10 Elect Ruth Markland Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Remuneration Report Mgmt For For For (Advisory) 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 18 2015 Performance Share Mgmt For For For Plan -------------------------------------------------------------------------------- SAIPEM SPA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T82000117 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Board Size Mgmt For For For 5 Board Term Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 List Presented by Eni Mgmt For N/A N/A S.p.A. 8 List Presented by Group Mgmt For For For of Shareholders Representing 1.015% of Issued Share Capital 9 Election of Chairman of Mgmt For For For Board 10 Directors' Fees Mgmt For For For 11 Elect Giulia De Martino Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Remuneration Report Mgmt For For For 14 Long-term Incentive Plan Mgmt For For For 2015 -------------------------------------------------------------------------------- SALVATORE FERRAGAMO S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T80736100 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Board Size Mgmt For For For 5 Board Term Length Mgmt For For For 6 Election of Directors Mgmt For For For 7 Directors' Fees Mgmt For Against Against 8 Election of Honorary Mgmt For Against Against Charman 9 Remuneration Report Mgmt For Against Against 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SALZGITTER AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D80900109 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- SAMPO TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X75653109 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and CEO Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Appointment of Auditor Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares 18 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS L80308106 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Results Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Ramesh D Tainwala Mgmt For For For 6 Elect KO Kai Kwun Miguel Mgmt For For For 7 Elect Keith Hamill Mgmt For For For 8 Appointment of Approved Mgmt For For For Statutory Auditor 9 Appointment of External Mgmt For For For Auditor 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Grant of Discharge for Mgmt For For For Directors and Auditors for Exercise of Their Mandates 13 Directors' Fees Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Non-Voting Meeting Note N/A N/A N/A N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SANDS CHINA LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G7800X107 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Sheldon G. Adelson Mgmt For Against Against 6 Elect Michael Alan Leven Mgmt For For For 7 Elect David M. Turnbull Mgmt For Against Against 8 Elect Victor Patrick Mgmt For For For Hoog Antink 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- SANDVIK AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W74857165 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Ratification of Board Mgmt For For For and CEO Acts 14 Allocation of Mgmt For For For Profits/Dividends 15 Amendments to Articles Mgmt For For For Regarding Auditor 16 Board Size; Report of Mgmt For For For the Nomination Committee 17 Directors' and Auditor's Mgmt For For For Fees 18 Election of Directors Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Remuneration Guidelines Mgmt For For For 21 Long-Term Incentive Mgmt For For For Program 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SANKYO CO TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J67844100 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Taroh Kitani Mgmt For For For 5 Elect Takashi Miura Mgmt For Against Against 6 Elect Shohhachi Ugawa Mgmt For For For 7 Elect Toshiaki Ishiyama Mgmt For Against Against 8 Elect Yoshiroh Sanada Mgmt For For For 9 Elect Fumiyoshi Noda Mgmt For For For -------------------------------------------------------------------------------- SANOFI TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F5548N101 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Elect Serge Weinberg Mgmt For For For 9 Elect Suet-Fern Lee Mgmt For For For 10 Ratification of the Mgmt For For For Co-Option of Bonnie Bassler 11 Elect Bonnie Bassler Mgmt For For For 12 Elect Olivier Brandicourt Mgmt For For For 13 Remuneration of Serge Mgmt For For For Weinberg, Chairman and Interim CEO 14 Remuneration of Mgmt For For For Christopher Viehbacher, Former CEO 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Issue Mgmt For For For Shares Through Private Placement 19 Authority to Issue Debt Mgmt For For For Instruments 20 Greenshoe Mgmt For For For 21 Authority to Increase Mgmt For For For Capital Through Contributions in Kind 22 Authority to Increase Mgmt For For For Capital Through Capitalizations 23 Authority to Cancel Mgmt For For For Shares and Reduce Capital 24 Employee Stock Purchase Mgmt For For For Plan 25 Authority to Issue Mgmt For For For Performance Shares 26 Amendment to Articles Mgmt For Against Against Regarding Share Ownership Disclosure 27 Amendment to Articles Mgmt For For For Regarding Record Date 28 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- SANRIO COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J68209105 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Shintaroh Tsuji Mgmt For For For 3 Elect Susumu Emori Mgmt For For For 4 Elect Kazuyoshi Fukushima Mgmt For For For 5 Elect Rehito Hatoyama Mgmt For For For 6 Elect Takehide Nakaya Mgmt For For For 7 Elect Saburoh Miyauchi Mgmt For For For 8 Elect Yuko Sakiyama Mgmt For For For 9 Elect Kohshoh Nomura Mgmt For For For 10 Elect Yohichiroh Mgmt For For For Shimomura 11 Elect Jiroh Kishimura Mgmt For For For 12 Elect Yuko Tsuji Mgmt For For For 13 Elect Norio Kitamura Mgmt For For For 14 Elect Mitsuaki Shimaguchi Mgmt For For For 15 Elect Yoshiharu Hayakawa Mgmt For For For 16 Elect Haruki Satomi Mgmt For For For 17 Elect Yoshio Furuhashi Mgmt For For For 18 Elect Shohji Ohmori Mgmt For For For 19 Elect Michio Ishikawa Mgmt For Against Against 20 Elect Yasuo Takenouchi Mgmt For Against Against 21 Retirement Allowances Mgmt For Against Against and Special Allowances for Director(s) 22 Retirement Allowances Mgmt For Against Against and Special Allowances for Statutory Auditor(s) 23 Statutory Auditors' Fees Mgmt For For For -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J68467109 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Akira Kurokawa Mgmt For For For 4 Elect Sadatoshi Furukado Mgmt For For For 5 Elect Akihiro Okumura Mgmt For For For 6 Elect Takayuki Katayama Mgmt For For For 7 Elect Kanoko Ohishi Mgmt For For For 8 Elect Yutaka Mizuno Mgmt For For For 9 Elect Seiichiroh Adachi Mgmt For For For -------------------------------------------------------------------------------- SANTOS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q82869118 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Roy A. Franklin Mgmt For For For 3 Elect Yasmin A. Allen Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Mgmt For For For David Knox) 6 Approve NED Shareholding Mgmt For Against Against Plan 7 Renew Takeover Provisions Mgmt For For For -------------------------------------------------------------------------------- SAP SE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D66992104 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Increase in Authorized Mgmt For For For Capital I 10 Increase in Authorized Mgmt For For For Capital II 11 Supervisory Board Mgmt For For For Members' Fees -------------------------------------------------------------------------------- SBI HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J6991H100 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Yoshitaka Kitao Mgmt For For For 3 Elect Katsuya Kawashima Mgmt For For For 4 Elect Takashi Nakagawa Mgmt For For For 5 Elect Tomoya Asakura Mgmt For For For 6 Elect Shumpei Morita Mgmt For For For 7 Elect Kazuhiro Nakatsuka Mgmt For For For 8 Elect LI Peilun Mgmt For For For 9 Elect Masato Takamura Mgmt For For For 10 Elect Masaki Yoshida Mgmt For For For 11 Elect Kiyoshi Nagano Mgmt For For For 12 Elect Keiji Watanabe Mgmt For For For 13 Elect Akihiro Tamaki Mgmt For For For 14 Elect Masanao Marumono Mgmt For For For 15 Elect Teruhide Satoh Mgmt For For For 16 Elect Tatsuo Shigemitsu Mgmt For For For 17 Elect Ayako Hirota Mgmt For For For Weissman 18 Elect Yasumine Satake Mgmt For For For 19 Elect Hiroaki Nagasue as Mgmt For For For Statutory Auditor 20 Elect Hideaki Asayama as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- SBM OFFSHORE N.V TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS N7752F148 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Supervisory Board Fees Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Accounts and Reports; Mgmt For For For Allocation of Profits 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Ratification of Mgmt For For For Management Board Acts 12 Ratification of Mgmt For For For Supervisory Board Acts 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Suppress Mgmt For For For Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Elect Erik Lagendijk Mgmt For For For 20 Elect Philippe Barril Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Elect Sietze Hepkema Mgmt For For For 24 Elect Cheryl Richard Mgmt For For For 25 Elect Laurence Mulliez Mgmt For For For 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Non-Voting Agenda Item N/A N/A N/A N/A 28 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SCHIBSTED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS R75677105 05/08/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Presiding Mgmt For TNA N/A Chairman 6 Agenda Mgmt For TNA N/A 7 Election of Individuals Mgmt For TNA N/A to Check Minutes 8 Accounts and Reports Mgmt For TNA N/A 9 Allocation of Mgmt For TNA N/A Profits/Dividends 10 Authority to Set Mgmt For TNA N/A Auditor's Fees 11 Authority to Repurchase Mgmt For TNA N/A Shares 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Compensation Guidelines Mgmt For TNA N/A 14 Elect Eva Berneke Mgmt For TNA N/A 15 Elect Tanya Cordrey Mgmt For TNA N/A 16 Elect Arnaud de Mgmt For TNA N/A Puyfontaine 17 Elect Christian Ringnes Mgmt For TNA N/A 18 Elect Birger Steen Mgmt For TNA N/A 19 Elect Eugenie van Wiechen Mgmt For TNA N/A 20 Directors' Fees Mgmt For TNA N/A 21 Nomination Committee Fees Mgmt For TNA N/A 22 Elect John A Rein Mgmt For TNA N/A 23 Elect Spencer Adair Mgmt For TNA N/A 24 Elect Ann Kristin Mgmt For TNA N/A Brautaset 25 Amendments to Articles Mgmt For TNA N/A 26 Creation of New Share Mgmt For TNA N/A Class; Stock Split; Amendments to Articles 27 Authority to Issue Mgmt For TNA N/A Shares w/ or w/o Preemptive Rights -------------------------------------------------------------------------------- SCHINDLER HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H7258G233 03/20/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Mgmt For TNA N/A Profits/Dividends 4 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Board Compensation Mgmt For TNA N/A (Fixed) 6 Executive Compensation Mgmt For TNA N/A (Fixed) 7 Variable Compensation Mgmt For TNA N/A (Board of Directors) 8 Variable Compensation Mgmt For TNA N/A (Executive Committee) 9 Elect Patrice Bula Mgmt For TNA N/A 10 Elect Alfred N. Mgmt For TNA N/A Schindler as Chairman 11 Elect Pius Baschera as a Mgmt For TNA N/A Director and Compensation Committee Member 12 Elect Rudolf Fischer as Mgmt For TNA N/A a Director Compensation Committee Member 13 Elect Rolf Schweiger as Mgmt For TNA N/A a Director and Compensation Committee Member 14 Elect Monika Butler Mgmt For TNA N/A 15 Elect Carole Vischer Mgmt For TNA N/A 16 Elect Luc Bonnard Mgmt For TNA N/A 17 Elect Karl Hofstetter Mgmt For TNA N/A 18 Elect Anthony John Mgmt For TNA N/A Liddell Nightingale 19 Elect Jurgen Tinggren Mgmt For TNA N/A 20 Elect Klaus W. Mgmt For TNA N/A Wellershoff 21 Appointment of the Mgmt For TNA N/A Independent Proxy 22 Appointment of Auditor Mgmt For TNA N/A 23 Cancellation of Shares Mgmt For TNA N/A 24 Cancellation of Mgmt For TNA N/A Participation Capital 25 Non-Voting Meeting Note N/A N/A N/A N/A 26 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F86921107 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Compensation Benefits Mgmt For For For for Leo Apotheker, Vice Chairman and Lead Director 8 Removal of Top-Hat Mgmt For For For Pension Plan for Jean-Pascal Tricoire, CEO 9 Renewal of Compensation Mgmt For For For Benefits of Emmanuel Babeau, Deputy CEO 10 Remuneration of Mgmt For For For Jean-Pascal Tricoire, CEO 11 Remuneration of Emmanuel Mgmt For For For Babeau, Deputy CEO 12 Elect Gregory M. E. Mgmt For For For Spierkel 13 Elect Betsy S. Atkins Mgmt For For For 14 Elect Jeong H. Kim Mgmt For For For 15 Elect Gerard de La Mgmt For For For Martiniere 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Increase Mgmt For For For Capital Through Capitalizations 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Greenshoe Mgmt For For For 21 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 22 Authority to Increase Mgmt For For For Capital Through Private Placement 23 Employee Stock Purchase Mgmt For For For Plan 24 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 25 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 26 Amendments Regarding Mgmt For For For Related Party Transactions 27 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- SCHRODERS TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G78602136 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For Against Against (Advisory) 4 Elect Peter Harrison Mgmt For For For 5 Elect Andrew Beeson Mgmt For For For 6 Elect Michael Dobson Mgmt For For For 7 Elect Richard Keers Mgmt For For For 8 Elect Philip Mallinckrodt Mgmt For For For 9 Elect Massimo Tosato Mgmt For For For 10 Elect Ashley Almanza Mgmt For For For 11 Elect Robin Buchanan Mgmt For For For 12 Elect Lord Philip E. Mgmt For For For Howard 13 Elect Nichola Pease Mgmt For For For 14 Elect Bruno Schroder Mgmt For For For 15 Appointment of Auditor Mgmt For Against Against 16 Authority to Set Mgmt For Against Against Auditor's Fees 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- SCOR SE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F15561677 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Allocation of Mgmt For For For Profits/Dividends 6 Consolidated Accounts Mgmt For For For and Reports 7 Related Party Mgmt For For For Transactions 8 Remuneration of Denis Mgmt For Against Against Kessler, CEO 9 Elect Peter Eckert Mgmt For For For 10 Elect Kory Sorenson Mgmt For For For 11 Elect Fields Mgmt For For For Wicker-Miurin 12 Elect Marguerite Mgmt For For For Berard-Andrieu 13 Elect Kirsten C. Ideboen Mgmt For For For 14 Elect Vanessa Marquette Mgmt For For For 15 Elect Augustin De Mgmt For For For Romanet De Beaune 16 Elect Jean-Marc Raby Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares 18 Authorization of Legal Mgmt For For For Formalities 19 Authority to Increase Mgmt For For For Capital Through Capitalizations 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Authority to Issue Mgmt For For For Shares Through Private Placement 23 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 24 Authority to Increase Mgmt For For For Capital in Consideration for Contribution in Kind 25 Greenshoe Mgmt For For For 26 Authority to Cancel Mgmt For For For Shares and Reduce Capital 27 Authority to Grant Stock Mgmt For Against Against Options 28 Authority to Issue Mgmt For Against Against Restricted Shares 29 Employee Stock Purchase Mgmt For For For Plan 30 Global Ceiling on Mgmt For For For Capital Increases and Debt Issuances 31 Amendment Regarding Mgmt For For For Double Voting Rights 32 Amendment Regarding Mgmt For For For Related Party Transactions 33 Amendment Regarding Mgmt For For For Record Date 34 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS STX CUSIP G7945M107 10/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen J. Luczo Mgmt For For For 2 Elect Frank J. Biondi, Mgmt For For For Jr. 3 Elect Michael R. Cannon Mgmt For For For 4 Elect Mei-Wei Cheng Mgmt For For For 5 Elect William T. Coleman Mgmt For For For 6 Elect Jay L. Geldmacher Mgmt For For For 7 Elect Kristen M. Onken Mgmt For For For 8 Elect Chong Sup Park Mgmt For For For 9 Elect Gregorio Reyes Mgmt For For For 10 Elect Stephanie Tilenius Mgmt For For For 11 Elect Edward Zander Mgmt For For For 12 Authority to Issue Shares Mgmt For For For 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Authority to Set the Mgmt For For For Price of Treasury Shares 15 Amendment to the 2012 Mgmt For For For Equity Incentive Plan 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Authority to Hold the Mgmt For For For 2015 Annual Meeting Outside of Ireland 18 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SEB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F82059100 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Consolidated Accounts Mgmt For For For and Reports 7 Severance and Benefits Mgmt For Against Against of Bertrand Neuschwander 8 Elect Hubert Fevre Mgmt For Against Against 9 Elect Cedric Lescure Mgmt For For For 10 Elect William Gairard Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Appointment of Mgmt For For For Alternative Auditor 13 Appointment of Auditor Mgmt For For For 14 Appointment of Alternate Mgmt For For For Auditor 15 Remuneration of Thierry Mgmt For For For de La Tour d'Artaise, Chairman and CEO 16 Remuneration of Bertrand Mgmt For For For Neuschwander, Deputy CEO 17 Authority to Repurchase Mgmt For Against Against Shares 18 Authority to Cancel Mgmt For For For Shares and Reduce Capital 19 Authority to Issue Mgmt For For For Performance Shares 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Authority to Increase Mgmt For Against Against Capital Through Capitalizations 23 Global Ceiling on Mgmt For For For Capital Increases 24 Employee Stock Purchase Mgmt For For For Plan 25 Amendments to Articles Mgmt For For For 26 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- SECOM CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J69972107 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Makoto Iida Mgmt For For For 4 Elect Shuji Maeda Mgmt For Against Against 5 Elect Hiroshi Itoh Mgmt For For For 6 Elect Yasuo Nakayama Mgmt For For For 7 Elect Kazuaki Anzai Mgmt For For For 8 Elect Junzoh Nakayama Mgmt For For For 9 Elect Kenichi Furukawa Mgmt For For For 10 Elect Yasuyuki Yoshida Mgmt For For For 11 Elect Tatsuroh Fuse Mgmt For For For 12 Elect Takaharu Hirose Mgmt For For For 13 Elect Takashi Sawada Mgmt For For For 14 Elect Hideki Katoh Mgmt For For For 15 Elect Kenichi Sekiya Mgmt For Against Against 16 Elect Takayuki Itoh Mgmt For For For 17 Elect Ryohei Komatsu Mgmt For For For 18 Elect Makoto Yasuda Mgmt For For For -------------------------------------------------------------------------------- SECURITAS AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W7912C118 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Dividend Record Date Mgmt For For For 15 Ratification of Board Mgmt For For For and CEO Acts 16 Board Size Mgmt For For For 17 Directors and Auditors' Mgmt For For For Fees 18 Election of Directors Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Nomination Committee Mgmt For Against Against 21 Remuneration Guidelines Mgmt For Against Against 22 Authority to Repurchase Mgmt For For For Shares 23 Incentive Scheme Mgmt For For For 24 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SEEK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q8382E102 11/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Neil G. Mgmt For For For Chatfield 3 Elect Julie Fahey Mgmt For For For 4 REMUNERATION REPORT Mgmt For For For 5 Equity Grant Mgmt For Against Against (Performance Right) 6 Equity Grant (Options) Mgmt For For For -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J7028D104 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Hajime Satomi Mgmt For For For 4 Elect Naoya Tsurumi Mgmt For For For 5 Elect Kohichi Fukuzawa Mgmt For For For 6 Elect Haruki Satomi Mgmt For For For 7 Elect Shigeru Aoki Mgmt For For For 8 Elect Hideki Okamura Mgmt For For For 9 Elect Hisao Oguchi Mgmt For For For 10 Elect Yuji Iwanaga Mgmt For For For 11 Elect Takeshi Natsuno Mgmt For Against Against 12 Equity Compensation Plan Mgmt For For For for Directors 13 Equity Compensation Plan Mgmt For Against Against for Employees of the Company and Directors and Employees of Subsidiaries -------------------------------------------------------------------------------- SEGRO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G80277141 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (ADVISORY) 4 Elect Nigel Rich Mgmt For For For 5 Elect Christopher Fisher Mgmt For For For 6 Elect Margaret Ford Mgmt For For For 7 Elect Andy Gulliford Mgmt For For For 8 Elect Justin R. Read Mgmt For For For 9 Elect Phil Redding Mgmt For For For 10 Elect Mark Robertshaw Mgmt For For For 11 Elect David Sleath Mgmt For For For 12 Elect Doug Webb Mgmt For For For 13 Elect Martin Moore Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 21 Scrip Dividend Mgmt For For For -------------------------------------------------------------------------------- SEIBU HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J7030Q119 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masanori Kobayashi Mgmt For For For 4 Elect Hiroo Andoh Mgmt For For For 5 Elect Eiko Ohya Mgmt For For For 6 Elect Takehiko Ogi Mgmt For For For 7 Elect Keiji Gotoh Mgmt For For For 8 Shareholder Proposal ShrHoldr Against Against For Regarding Distribution of Dividends 9 Shareholder Proposal ShrHoldr Against Against For Regarding Railroad Security Cameras 10 Shareholder Proposal ShrHoldr Against Against For Regarding Election of Mitsutaka Yamaguchi in Place of Takehiko Ogi -------------------------------------------------------------------------------- SEIKO EPSON CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J7030F105 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Minoru Usui Mgmt For For For 4 Elect Noriyuki Hama Mgmt For For For 5 Elect Shigeki Inoue Mgmt For For For 6 Elect Yoneharu Fukushima Mgmt For For For 7 Elect Kohichi Kubota Mgmt For For For 8 Elect Motonori Okumura Mgmt For For For 9 Elect Junichi Watanabe Mgmt For For For 10 Elect Masayuki Kawana Mgmt For For For 11 Elect Toshiharu Aoki Mgmt For For For 12 Elect Hideaki Ohmiya Mgmt For For For 13 Bonus Mgmt For For For -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J70703137 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Naofumi Negishi Mgmt For Against Against 5 Elect Teiji Kohge Mgmt For For For 6 Elect Hajime Kubo Mgmt For For For 7 Elect Satoshi Uenoyama Mgmt For For For 8 Elect Syunichi Sekiguchi Mgmt For For For 9 Elect Keita Katoh Mgmt For For For 10 Elect Yoshiyuki Hirai Mgmt For For For 11 Elect Tohru Nagashima Mgmt For For For 12 Elect Kunio Ishizuka Mgmt For For For 13 Elect Yasuhiro Nishi Mgmt For For For 14 Elect Kazuyuki Suzuki Mgmt For For For 15 Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J70746136 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y79711159 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Bobby CHIN Yoke Mgmt For For For Choong 4 Elect TEH Kok Peng Mgmt For For For 5 Elect Ajaib Hari Dass Mgmt For Against Against 6 Elect Neil McGregor Mgmt For For For 7 Elect ANG Kong Hua Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Authority to Grant Mgmt For Against Against Awards and Issue Shares under Sembcorp Industries' Share Plans 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y79711159 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Related Party Mgmt For For For Transactions 2 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING B.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS ST CUSIP N7902X106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas Wroe, Jr. Mgmt For For For 1.2 Elect Martha Sullivan Mgmt For For For 1.3 Elect Lewis B. Campbell Mgmt For For For 1.4 Elect Paul B. Edgerley Mgmt For For For 1.5 Elect James E. Heppelman Mgmt For For For 1.6 Elect Michael J. Jacobson Mgmt For For For 1.7 Elect Charles W. Peffer Mgmt For For For 1.8 Elect Kirk P. Pond Mgmt For For For 1.9 Elect Andrew C. Teich Mgmt For For For 1.10 Elect Stephen Zide Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Accounts and Reports Mgmt For For For (Dutch Statutory) 4 Discharge of Members of Mgmt For For For the Board of Directors from Certain Liabilities 5 Remuneration Policy for Mgmt For For For Finance Committee of the Board of Directors 6 Authority to Repurchase Mgmt For For For Shares 7 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SERCO GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G80400107 03/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Rights Issue Mgmt For For For 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SERCO GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G80400107 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Edward J. Casey Mgmt For For For 4 Elect Mike Clasper Mgmt For For For 5 Elect Angus Cockburn Mgmt For For For 6 Elect Ralph D. Crosby, Mgmt For For For Jr. 7 Elect Tamara Ingram Mgmt For For For 8 Elect Rachel Lomax Mgmt For For For 9 Elect Alastair D. Lyons Mgmt For For For 10 Elect Angie Risley Mgmt For For For 11 Elect Rupert Soames Mgmt For For For 12 Elect Malcolm Wyman Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Sharesave Plan Mgmt For For For 19 International Share Plans Mgmt For For For 20 Authorisation of Mgmt For For For Political Donations 21 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- SES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS L8300G135 04/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For For For 8 Approval of Dividends Mgmt For For For 9 Allocation of Profits Mgmt For For For 10 Ratification of Board Mgmt For For For Acts 11 Ratification of Mgmt For For For Auditors' Acts 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Repurchase Mgmt For For For Shares 14 Ratification of the Mgmt For For For Co-option of Anne-Catherine Ries 15 Ratification of the Mgmt For For For Co-option of Katrin Wehr-Seiter 16 Elect Hadelin de Mgmt For For For Liedekerke Beaufort 17 Elect Conny Kullman Mgmt For For For 18 Elect Marc Speeckaert Mgmt For For For 19 Elect Katrin Wehr-Seiter Mgmt For For For 20 Elect Serge Allegrezza Mgmt For For For 21 Elect Victor Rod Mgmt For For For 22 Directors' Fees Mgmt For For For 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Non-Voting Meeting Note N/A N/A N/A N/A 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS L8300G135 04/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Amendments Regarding Mgmt For For For Special Powers 4 Amendments Regarding the Mgmt For For For Board Chairman 5 Amendments Regarding the Mgmt For For For Annual Meeting 6 Amendments Regarding the Mgmt For For For Accounting Year 7 Increase in Authorized Mgmt For For For Capital 8 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J7165H108 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Toshifumi Suzuki Mgmt For For For 4 Elect Noritoshi Murata Mgmt For For For 5 Elect Katsuhiro Gotoh Mgmt For For For 6 Elect Junroh Itoh Mgmt For For For 7 Elect Kunio Takahashi Mgmt For For For 8 Elect Akihiko Shimizu Mgmt For For For 9 Elect Ryuichi Isaka Mgmt For For For 10 Elect Takashi Anzai Mgmt For For For 11 Elect Zenkoh Ohtaka Mgmt For For For 12 Elect Yasuhiro Suzuki Mgmt For For For 13 Elect Joseph Michael Mgmt For For For Depinto 14 Elect Scott Trevor Davis Mgmt For For For 15 Elect Yoshio Tsukio Mgmt For For For 16 Elect Kunio Itoh Mgmt For For For 17 Elect Toshiroh Yonemura Mgmt For For For 18 Election of Masao Eguchi Mgmt For Against Against as Statutory Auditor 19 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- SEVEN BANK LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J7164A104 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Takashi Anzai Mgmt For For For 4 Elect Masatoshi Wakasugi Mgmt For For For 5 Elect Kensuke Futagoishi Mgmt For For For 6 Elect Yasuaki Funatake Mgmt For For For 7 Elect Kazuhiko Ishiguro Mgmt For For For 8 Elect Taku Ohizumi Mgmt For For For 9 Elect Akihiko Shimizu Mgmt For For For 10 Elect Yohji Ohhashi Mgmt For For For 11 Elect Yuko Miyazaki Mgmt For For For 12 Elect Shuji Ohhashi Mgmt For For For 13 Elect Yuri Okina Mgmt For For For 14 Elect Naomi Ushio as Mgmt For For For Statutory Auditor -------------------------------------------------------------------------------- SEVEN GROUP HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q84384108 11/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For Against Against 3 Elect Warwick L. Smith Mgmt For For For 4 Re-elect Kerry M. Stokes Mgmt For For For 5 Re-elect Chris J Mackay Mgmt For For For 6 Re-elect Murray C. Wells Mgmt For For For 7 Equity Grant (MD/CEO Don Mgmt For For For Voelte) 8 Equity Grant (COO Ryan Mgmt For For For Stokes) -------------------------------------------------------------------------------- SGS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H7484G106 03/12/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Remuneration Report Mgmt For TNA N/A 4 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Elect Sergio Marchionne Mgmt For TNA N/A 7 Elect Paul Desmarais, Jr. Mgmt For TNA N/A 8 Elect August von Finck Mgmt For TNA N/A 9 Elect August Francois Mgmt For TNA N/A von Finck 10 Elect Ian Gallienne Mgmt For TNA N/A 11 Elect Cornelius Grupp Mgmt For TNA N/A 12 Elect Peter Kalantzis Mgmt For TNA N/A 13 Elect Chris Kirk Mgmt For TNA N/A 14 Elect Gerard Lamarche Mgmt For TNA N/A 15 Elect Shelby R. du Mgmt For TNA N/A Pasquier 16 Elect Sergio Marchionne Mgmt For TNA N/A as chairman 17 Elect August von Finck Mgmt For TNA N/A as Nominating and Remuneration Committee Member 18 Elect Ian Gallienne as Mgmt For TNA N/A Nominating and Remuneration Committee Member 19 Elect Shelby du Pasquier Mgmt For TNA N/A as Nominating and Remuneration Committee Member 20 Appointment of Auditor Mgmt For TNA N/A 21 Appointment of Mgmt For TNA N/A Independent Proxy 22 Amendments to Articles Mgmt For TNA N/A Relating to VeguV 23 Increase in Authorized Mgmt For TNA N/A Capital 24 Board Remuneration Mgmt For TNA N/A 25 Fixed Executive Mgmt For TNA N/A Remuneration 26 Variable Remuneration Mgmt For TNA N/A (Short-term) 27 Variable Remuneration Mgmt For TNA N/A (Long-term) -------------------------------------------------------------------------------- SHAFTESBURY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G80603106 02/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Jonathan S. Lane Mgmt For For For 5 Elect Brian Bickell Mgmt For For For 6 Elect Simon J. Quayle Mgmt For For For 7 Elect Thomas J.C. Welton Mgmt For For For 8 Elect Christopher Ward Mgmt For For For 9 Elect Jill C. Little Mgmt For For For 10 Elect Oliver J. Marriott Mgmt For For For 11 Elect Dermot Mathias Mgmt For For For 12 Elect Hilary S. Riva Mgmt For For For 13 Elect Sally E. Walden Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- SHARP CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J71434112 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Private Placement Mgmt For For For 4 Authority to Reduce Mgmt For For For Capital Reserve 5 Allocation of Mgmt For For For Profits/Dividends 6 Elect Kohzoh Takahashi Mgmt For For For 7 Elect Shigeaki Mizushima Mgmt For For For 8 Elect Yoshihiro Hashimoto Mgmt For For For 9 Elect Yumiko Itoh Mgmt For For For 10 Elect Akihiro Hashimoto Mgmt For For For 11 Elect Makoto Katoh Mgmt For For For 12 Elect Shigeo Ohyagi Mgmt For For For 13 Elect Mikinao Kitada Mgmt For For For 14 Elect Yoshisuke Hasegawa Mgmt For For For 15 Elect Tsutomu Handa Mgmt For For For 16 Elect Satoshi Sakakibara Mgmt For For For 17 Elect Masahiro Sumita Mgmt For For For 18 Elect Shinichi Saitoh Mgmt For For For 19 Elect Masuo Okumura Mgmt For For For 20 Elect Shuzoh Fujii Mgmt For Against Against 21 Elect Tohru Suda Mgmt For For For -------------------------------------------------------------------------------- SHAWCOR LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAWLF CUSIP 820439107 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John T. Baldwin Mgmt For For For 1.2 Elect Derek S. Blackwood Mgmt For For For 1.3 Elect James W. Derrick Mgmt For For For 1.4 Elect Kevin J. Forbes Mgmt For For For 1.5 Elect Michael Hanley Mgmt For For For 1.6 Elect Stephen M. Orr Mgmt For For For 1.7 Elect John F. Petch Mgmt For For For 1.8 Elect Pamela S. Pierce Mgmt For For For 1.9 Elect Paul G. Robinson Mgmt For For For 1.10 Elect E. Charlene Mgmt For For For Valiquette 1.11 Elect Donald M. Wishart Mgmt For For For 2 Appointment of Auditor Mgmt For Withhold Against and Authority to Set Fees -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER COMPANY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J72079106 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Hiroshi Arai Mgmt For For For 5 Elect Michiyo Ihara Mgmt For For For 6 Elect Kazutaka Kakinoki Mgmt For For For 7 Elect Hayato Saeki Mgmt For For For 8 Elect Hitoshi Suezawa Mgmt For For For 9 Elect Katsuhiko Takesaki Mgmt For For For 10 Elect Seiichiroh Tasaka Mgmt For For For 11 Elect Kohichi Tamagawa Mgmt For For For 12 Elect Akira Chiba Mgmt For Against Against 13 Elect Keisuke Nagai Mgmt For For For 14 Elect Masahito Harada Mgmt For For For 15 Elect Toshihiro Mizobuchi Mgmt For For For 16 Elect Yoshinori Miyauchi Mgmt For For For 17 Elect Ikuo Yokoi Mgmt For For For 18 Elect Katsuyuki Takeuchi Mgmt For For For as Statutory Auditor 19 Shareholder Proposal ShrHoldr Against Against For Regarding Suspension of Nuclear Operations 20 Shareholder Proposal ShrHoldr Against Against For Regarding Separation of Business Activities 21 Shareholder Proposal ShrHoldr Against Against For Regarding Distribution of Dividends -------------------------------------------------------------------------------- SHIMADZU CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J72165129 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Akira Nakamoto Mgmt For Against Against 3 Elect Teruhisa Ueda Mgmt For For For 4 Elect Satoru Suzuki Mgmt For For For 5 Elect Hiroshi Fujino Mgmt For For For 6 Elect Yasuo Miura Mgmt For For For 7 Elect Katsutoshi Mgmt For For For Nishihara 8 Elect Minoru Sawaguchi Mgmt For For For 9 Elect Taketsugu Fujiwawa Mgmt For For For 10 Elect Kohji Uematsu Mgmt For Against Against 11 Elect Masahiro Nishio Mgmt For For For -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J72208101 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Masato Nonaka Mgmt For Against Against 4 Elect Tsuneyoshi Kitajima Mgmt For For For 5 Elect Masaaki Kurihara Mgmt For For For 6 Elect Shintaroh Seki Mgmt For For For 7 Elect Hidezoh Terai Mgmt For For For 8 Elect Tamae Matsui Mgmt For For For 9 Retirement and Special Mgmt For Against Against Allowances for Directors 10 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- SHIMANO INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J72262108 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Keiji Kakutani Mgmt For For For 4 Elect Shinji Wada Mgmt For For For 5 Elect Satoshi Yuasa Mgmt For For For 6 Elect CHIA Chin Seng Mgmt For Against Against 7 Elect Tomohiro Ohtsu Mgmt For Against Against 8 Elect Kazuo Ichijoh Mgmt For For For -------------------------------------------------------------------------------- SHIMIZU CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J72445117 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Yohichi Miyamoto Mgmt For Against Against 5 Elect Seikichi Kurosawa Mgmt For For For 6 Elect Tatsuo Kakiya Mgmt For For For 7 Elect Susumu Hoshii Mgmt For For For 8 Elect Osamu Terada Mgmt For For For 9 Elect Kanji Tanaka Mgmt For For For 10 Elect Toshiyuki Imaki Mgmt For For For 11 Elect Kazuyuki Inoue Mgmt For For For 12 Elect Mitsuaki Shimizu Mgmt For Against Against 13 Elect Yoh Takeuchi Mgmt For For For 14 Elect Aya Murakami Mgmt For For For 15 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J72810120 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Yasuhiko Saitoh Mgmt For For For 3 Elect Toshinobu Ishihara Mgmt For For For 4 Elect Kohji Takasugi Mgmt For For For 5 Elect Yukihiro Matsui Mgmt For For For 6 Elect Frank Peter Popoff Mgmt For Against Against 7 Elect Tsuyoshi Miyazaki Mgmt For Against Against 8 Elect Toshihiko Fukui Mgmt For For For 9 Elect Masaki Miyajima Mgmt For For For 10 Elect Toshiyuki Kasahara Mgmt For For For 11 Elect Hidenori Onezawa Mgmt For For For 12 Elect Susumu Ueno Mgmt For For For 13 Elect Kazumasa Maruyama Mgmt For For For 14 Elect Osamu Okada Mgmt For For For 15 Elect Kiyoshi Nagano Mgmt For For For 16 Elect Hiroaki Okamoto Mgmt For Against Against 17 Equity Compensation Plan Mgmt For For For 18 Renewal of Takeover Mgmt For Against Against Defense Plan -------------------------------------------------------------------------------- SHINSEI BANK, LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J7385L103 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Hideyuki Kudoh Mgmt For For For 3 Elect Yukio Nakamura Mgmt For For For 4 Elect J. Christopher Mgmt For Against Against Flowers 5 Elect Ernest M. Higa Mgmt For For For 6 Elect Shigeru Kani Mgmt For For For 7 Elect Jun Makihara Mgmt For For For 8 Elect Ryuichi Tomimura Mgmt For For For 9 Elect Michio Shibuya as Mgmt For For For statutory auditor 10 Retirement Allowances Mgmt For Against Against and Special Allowances for Inside Directors 11 Retirement Allowances Mgmt For Against Against for Outside Directors 12 Special Allowances for Mgmt For Against Against Outside Directors and Statutory Auditors 13 Equity Compensation Plan Mgmt For Against Against 14 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- SHIONOGI & CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J74229105 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Motozoh Shiono Mgmt For For For 5 Elect Isao Teshirogi Mgmt For For For 6 Elect Akio Nomura Mgmt For For For 7 Elect Teppei Mogi Mgmt For Against Against 8 Elect Katsuhiko Machida Mgmt For For For 9 Elect Takuko Sawada Mgmt For For For 10 Elect Kenji Fukuda Mgmt For For For 11 Elect Akira Okamoto Mgmt For Against Against -------------------------------------------------------------------------------- SHIRE PLC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G8124V108 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Dominic Blakemore Mgmt For For For 5 Elect William M. Burns Mgmt For For For 6 Elect Steven Gillis Mgmt For For For 7 Elect David Ginsburg Mgmt For For For 8 Elect David Kappler Mgmt For For For 9 Elect Susan Kilsby Mgmt For For For 10 Elect Anne Minto Mgmt For For For 11 Elect Flemming Ornskov Mgmt For For For 12 Appointment of Auditor Mgmt For Against Against 13 Authority to Set Mgmt For Against Against Auditor's Fees 14 Long Term Incentive Plan Mgmt For For For 2015 15 Employee Stock Purchase Mgmt For For For Plan 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SHISEIDO COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J74358144 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Masahiko Uotani Mgmt For For For 5 Elect Tohru Sakai Mgmt For For For 6 Elect Tsunehiko Iwai Mgmt For For For 7 Elect Yohko Ishikura Mgmt For For For 8 Elect Shohichiroh Iwata Mgmt For For For 9 Elect Tatsuo Uemura Mgmt For For For 10 Elect Kyohko Okada Mgmt For For For 11 Elect Nobuo Ohtsuka Mgmt For For For 12 Bonus Mgmt For For For 13 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J74444100 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Katsunori Nakanishi Mgmt For For For 4 Elect Akihiro Nakamura Mgmt For For For 5 Elect Itsuroh Hitosugi Mgmt For For For 6 Elect Yoshihiro Nagasawa Mgmt For For For 7 Elect Hirotoshi Sugimoto Mgmt For For For 8 Elect Hisashi Shibata Mgmt For For For 9 Elect Minoru Yagi Mgmt For For For 10 Elect Masahiro Gotoh Mgmt For For For 11 Elect Kumi Fujisawa Mgmt For For For 12 Elect Kazuyasu Katoh Mgmt For For For 13 Elect Hiroki Saitoh Mgmt For For For 14 Elect Mitsuhiro Ishibashi Mgmt For For For 15 Elect Kazuo Kohzuki Mgmt For Against Against 16 Elect Yoshihiro Yamashita Mgmt For Against Against 17 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K K TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J75390104 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Tsuyoshi Kameoka Mgmt For For For 4 Elect Douglas Wood Mgmt For For For 5 Elect Yukio Masuda Mgmt For Against Against 6 Elect Takashi Nakamura Mgmt For For For 7 Elect Minoru Takeda Mgmt For For For 8 Elect Ahmed M. Alkhunaini Mgmt For For For 9 Elect Nabil A. Al-Nuaim Mgmt For For For 10 Elect Christopher Mgmt For Against Against Kemsley Gunner 11 Elect Kazuo Mura as an Mgmt For Against Against Alternate Statutory Auditor 12 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- SIEMENS AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D69671218 01/27/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Amendments to Mgmt For TNA N/A Compensation Policy 11 Appointment of Auditor Mgmt For TNA N/A 12 Elect Nathalie von Mgmt For TNA N/A Siemens 13 Elect Norbert Reithofer Mgmt For TNA N/A 14 Authority to Repurchase Mgmt For TNA N/A Shares 15 Authority to Repurchase Mgmt For TNA N/A Shares Using Equity Derivatives 16 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital 17 Approval of Settlement Mgmt For TNA N/A Agreement with Heinz-Joachim Neuburger 18 Amendments to Articles Mgmt For TNA N/A 19 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with Kyros 47 GmbH -------------------------------------------------------------------------------- SIKA FINANZ AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H7631K158 04/14/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For TNA N/A 2 Allocation of Mgmt For TNA N/A Profits/Dividends 3 Ratification of Board Mgmt For TNA N/A Acts 4 Elect Paul Halg Mgmt For TNA N/A 5 Elect Urs F. Burkard Mgmt For TNA N/A 6 Elect Frits van Dijk Mgmt For TNA N/A 7 Elect Willi K. Leimer Mgmt For TNA N/A 8 Elect Monika Ribar Mgmt For TNA N/A 9 Elect Daniel J. Sauter Mgmt For TNA N/A 10 Elect Ulrich W. Suter Mgmt For TNA N/A 11 Elect Jurgen Tinggren Mgmt For TNA N/A 12 Elect Christoph Tobler Mgmt For TNA N/A 13 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Election of Max Roesle as Dissident Board Member 14 Elect Paul J. Halg as Mgmt For TNA N/A Chairman 15 Shareholder Proposal ShrHoldr Against TNA N/A Regarding the Election of Max Roesle as Chairman 16 Elect Frits van Dijk as Mgmt For TNA N/A Compensation and Nominating Committee Member 17 Elect Urs F. Burkard as Mgmt For TNA N/A Compensation and Nominating Committee Member 18 Elect Daniel J. Sauter Mgmt For TNA N/A as Compensation and Nominating Committee Member 19 Appointment of Auditor Mgmt For TNA N/A 20 Appointment of Mgmt For TNA N/A Independent Proxy 21 Remuneration Report Mgmt For TNA N/A 22 Board Compensation Mgmt For TNA N/A 23 Executive Compensation Mgmt For TNA N/A 24 Shareholder Proposal ShrHoldr For TNA N/A Regarding Article Amendment 25 Shareholder Proposal ShrHoldr For TNA N/A Regarding Special Audit 26 Shareholder Proposal ShrHoldr For TNA N/A Regarding the Appointment of an Expert Committee 27 Authorize Proxy to Vote ShrHoldr For TNA N/A on Additional Proposals -------------------------------------------------------------------------------- SILVER WHEATON CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLW CUSIP 828336107 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lawrence I. Bell Mgmt For For For 1.2 Elect George L. Brack Mgmt For For For 1.3 Elect John A. Brough Mgmt For For For 1.4 Elect R. Peter Gillin Mgmt For For For 1.5 Elect Chantal Gosselin Mgmt For For For 1.6 Elect Douglas M. Holtby Mgmt For For For 1.7 Elect Eduardo Luna Mgmt For For For 1.8 Elect Wade Nesmith Mgmt For For For 1.9 Elect Randy V.J. Mgmt For For For Smallwood 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y79946102 09/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect LEE Hsien Yang Mgmt For Against Against 4 Elect QUAH Wee Ghee Mgmt For For For 5 Elect Davinder Singh Mgmt For Against Against 6 Elect KWA Chong Seng Mgmt For Against Against 7 Elect CHEW Gek Khim Mgmt For For For 8 Chairman's Fees Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Authority to Repurchase Mgmt For For For Shares 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y7990F106 12/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect CHONG Siak Ching Mgmt For For For 5 Elect Lucien WONG Yuen Mgmt For Against Against Kuai 6 Elect Alan CHAN Heng Loon Mgmt For For For 7 Elect TAN Chin Hwee Mgmt For For For 8 Elect Janet ANG Guat Har Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Transaction of Other Mgmt For Against Against Business 12 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 13 Authority to Grant Mgmt For For For Awards and Issue Shares under Equity Incentive Plan 14 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y7996W103 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect KOH Beng Seng Mgmt For For For 4 Elect Venkatachalam Mgmt For Against Against Krishnakumar 5 Elect Davinder Singh Mgmt For For For 6 Elect NG Chee Khern Mgmt For Against Against 7 Elect Olivia LUM Ooi Lin Mgmt For For For 8 Elect BEH Swan Gin Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Authority to Grant Mgmt For For For Awards and Issue Shares under Employee Incentive Plan 16 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y7996W103 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Related Party Mgmt For For For Transactions 2 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- SINO LAND CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y80267126 10/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Robert NG Chee Mgmt For Against Against Siong 6 Elect Adrian David LI Mgmt For Against Against Man Kiu 7 Elect Alice IP Mo Lin Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- SJM HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y8076V106 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Final Mgmt For For For Dividend 5 Elect Stanley HO Hung Sun Mgmt For For For 6 Elect David SHUM Hong Mgmt For For For Kuen 7 Elect Abraham SHEK Lai Mgmt For Against Against Him 8 Elect Aloysius TSE Hau Mgmt For For For Yin 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Grant Mgmt For Against Against Options under Share Option Scheme 12 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W25381133 03/25/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For TNA N/A 13 Allocation of Mgmt For TNA N/A Profits/Dividends 14 Ratification of Board Mgmt For TNA N/A and Management Acts 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Board Size; Number of Mgmt For TNA N/A Auditors 17 Directors' Fees and Mgmt For TNA N/A Auditor's Fees 18 Election of Directors Mgmt For TNA N/A 19 Appointment of Auditor Mgmt For TNA N/A 20 Compensation Guidelines Mgmt For TNA N/A 21 SEB All Employee Mgmt For TNA N/A Programme (AEP) 22 SEB Share Deferral Mgmt For TNA N/A Programme (SDP) 23 Authority to Trade in Mgmt For TNA N/A Company Stock 24 Authority to Repurchase Mgmt For TNA N/A Shares 25 Transfer of Shares Mgmt For TNA N/A Pursuant to LTIPs 26 Appointment of Auditors Mgmt For TNA N/A in Foundations 27 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Voting Rights 28 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Shareholder Association 29 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Voting Rights 30 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Special Examination 31 Non-Voting Agenda Item N/A N/A N/A N/A 32 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W25381141 03/25/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For TNA N/A 13 Allocation of Mgmt For TNA N/A Profits/Dividends 14 Ratification of Board Mgmt For TNA N/A and Management Acts 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Board Size; Number of Mgmt For TNA N/A Auditors 17 Directors' Fees and Mgmt For TNA N/A Auditor's Fees 18 Election of Directors Mgmt For TNA N/A 19 Appointment of Auditor Mgmt For TNA N/A 20 Compensation Guidelines Mgmt For TNA N/A 21 SEB All Employee Mgmt For TNA N/A Programme (AEP) 22 SEB Share Deferral Mgmt For TNA N/A Programme (SDP) 23 Authority to Trade in Mgmt For TNA N/A Company Stock 24 Authority to Repurchase Mgmt For TNA N/A Shares 25 Transfer of Shares Mgmt For TNA N/A Pursuant to LTIPs 26 Appointment of Auditors Mgmt For TNA N/A in Foundations 27 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Voting Rights 28 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Shareholder Association 29 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Voting Rights 30 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Special Examination 31 Non-Voting Agenda Item N/A N/A N/A N/A 32 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SKANSKA AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W83567110 04/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Board Size Mgmt For For For 16 Directors and Auditors' Mgmt For For For Fees 17 Election of Directors Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Compensation Guidelines Mgmt For Against Against 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Transfer Mgmt For For For Shares 22 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SKF AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W84237127 03/26/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For TNA N/A 13 Allocation of Mgmt For TNA N/A Profits/Dividends 14 Ratification of Board Mgmt For TNA N/A and Management Acts 15 Board Size Mgmt For TNA N/A 16 Directors' Fees Mgmt For TNA N/A 17 Election of Directors Mgmt For TNA N/A 18 Authority to Set Mgmt For TNA N/A Auditor's Fees 19 Remuneration Policy Mgmt For TNA N/A 20 Performance Share Plan Mgmt For TNA N/A 21 Nomination Committee Mgmt For TNA N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SKF AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W84237143 03/26/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For TNA N/A 13 Allocation of Mgmt For TNA N/A Profits/Dividends 14 Ratification of Board Mgmt For TNA N/A and Management Acts 15 Board Size Mgmt For TNA N/A 16 Directors' Fees Mgmt For TNA N/A 17 Election of Directors Mgmt For TNA N/A 18 Authority to Set Mgmt For TNA N/A Auditor's Fees 19 Remuneration Policy Mgmt For TNA N/A 20 Performance Share Plan Mgmt For TNA N/A 21 Nomination Committee Mgmt For TNA N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SKY DEUTSCHLAND AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D6997G102 11/19/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Ratification of Mgmt For TNA N/A Management Board Acts 8 Ratification of Mgmt For TNA N/A Supervisory Board Acts 9 Appointment of Auditor Mgmt For TNA N/A 10 Elect Chase Carey Mgmt For TNA N/A 11 Elect Jan Koeppen Mgmt For TNA N/A 12 Elect Miriam Kraus Mgmt For TNA N/A 13 Elect Katrin Wehr-Seiter Mgmt For TNA N/A 14 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital 15 Amendments to Corporate Mgmt For TNA N/A Purpose -------------------------------------------------------------------------------- SKY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G15632105 10/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisitions, Disposal Mgmt For For For and Voluntary Cash Offer -------------------------------------------------------------------------------- SKY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G15632105 11/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Policy Mgmt For Against Against (Binding) 4 Remuneration Report Mgmt For Against Against (Advisory) 5 Elect Nicholas Ferguson Mgmt For For For 6 Elect Jeremy Darroch Mgmt For For For 7 Elect Andrew Griffith Mgmt For For For 8 Elect Tracy Clarke Mgmt For For For 9 Elect Martin J. Gilbert Mgmt For For For 10 Elect Adine Grate Mgmt For For For 11 Elect Dave Lewis Mgmt For For For 12 Elect Matthieu Pigasse Mgmt For For For 13 Elect Daniel Rimer Mgmt For For For 14 Elect Andy Sukawaty Mgmt For For For 15 Elect Chase Carey Mgmt For For For 16 Elect David F. DeVoe Mgmt For For For 17 Elect James Murdoch Mgmt For Against Against 18 Elect Arthur M. Siskind Mgmt For Against Against 19 Appointment of Auditor Mgmt For For For and Authority to Set Fees 20 Authorisation of Mgmt For For For Political Donations 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Change in Company Name Mgmt For For For 24 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- SMART REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CWYUF CUSIP 131253205 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Huw Thomas Mgmt For Withhold Against 2 Elect Jamie M. McVicar Mgmt For For For 3 Elect Kevin B. Pshebniski Mgmt For Withhold Against 4 Elect Michael D. Young Mgmt For For For 5 Elect Garry Foster Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Acquisition Mgmt For For For 9 Amendments to Articles Mgmt For For For Related to the Acquisition 10 Amendments to Articles Mgmt For For For to Facilitate the Acquisitions -------------------------------------------------------------------------------- SMC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J75734103 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yoshiyuki Takada Mgmt For Against Against 4 Elect Katsunori Maruyama Mgmt For For For 5 Elect Ikuji Usui Mgmt For For For 6 Elect Seiji Kosugi Mgmt For For For 7 Elect Masahiko Satake Mgmt For For For 8 Elect Yoshiki Takada Mgmt For For For 9 Elect Eiji Ohhashi Mgmt For For For 10 Elect Osamu Kuwahara Mgmt For For For 11 Elect Kohichi Shikakura Mgmt For For For 12 Elect Kohji Ogura Mgmt For For For 13 Elect Motoichi Kawada Mgmt For For For 14 Elect Susumu Takada Mgmt For For For 15 Elect Masanobu Kaizu Mgmt For For For 16 Elect Toshiharu Kagawa Mgmt For For For 17 Elect Yoshiaki Ogawa Mgmt For For For 18 Elect Tatsuo Suzue Mgmt For For For 19 Retirement Allowances Mgmt For Against Against for Directors -------------------------------------------------------------------------------- SMITH & NEPHEW PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G82343164 04/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Vinita Bali Mgmt For For For 5 Elect Ian E. Barlow Mgmt For For For 6 Elect Olivier Bohuon Mgmt For For For 7 Elect Virginia Bottomley Mgmt For For For 8 Elect Julie Brown Mgmt For For For 9 Elect Erik Engstrom Mgmt For For For 10 Elect Michael A. Friedman Mgmt For For For 11 Elect Brian Larcombe Mgmt For For For 12 Elect Joseph C. Papa Mgmt For For For 13 Elect Roberto Quarta Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- SMITH (DAVID S) HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G2848Q123 09/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Policy Mgmt For For For (Binding) 4 Remuneration Report Mgmt For For For (Advisory) 5 Elect Ian Griffiths Mgmt For For For 6 Elect Adrian Marsh Mgmt For For For 7 Elect Louise Smalley Mgmt For For For 8 Elect Chris Britton Mgmt For For For 9 Elect Gareth Davis Mgmt For For For 10 Elect Miles W. Roberts Mgmt For For For 11 Elect Kathleen O'Donovan Mgmt For For For 12 Elect Jonathan Nicholls Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Amendment to DS Smith Mgmt For For For 2008 Performance Share Plan 16 U.S. Stock Purchase Plan Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- SMITHS GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G82401111 11/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For Against Against (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Bruno Angelici Mgmt For For For 6 Elect Philip Bowman Mgmt For For For 7 Elect George W. Buckley Mgmt For For For 8 Elect David J. Challen Mgmt For For For 9 Elect Tanya Fratto Mgmt For For For 10 Elect Anne Quinn Mgmt For For For 11 Elect Sir Kevin Tebbit Mgmt For For For 12 Elect Peter A. Turner Mgmt For For For 13 Elect William Seeger, Jr. Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 20 Authorisation of Mgmt For For For Political Donations 21 U.S. Employee Share Mgmt For For For Purchase Plan 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G8248F104 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Liam O'Mahony Mgmt For For For 5 Elect Gary McGann Mgmt For For For 6 Elect Anthony Smurfit Mgmt For For For 7 Elect Ian Curley Mgmt For For For 8 Elect Frits Beurskens Mgmt For For For 9 Elect Christel Bories Mgmt For For For 10 Elect Thomas Brodin Mgmt For For For 11 Elect Irial Finan Mgmt For For For 12 Elect Samuel Mencoff Mgmt For For For 13 Elect John Moloney Mgmt For For For 14 Elect Roberto Newell Mgmt For For For 15 Elect Paul T. Stecko Mgmt For For For 16 Elect Rosemary Thorne Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- SNAM S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T8578N103 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Long-term Incentive Plan Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Elect Yunpeng He Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SNAM S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T8578N103 12/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authority to Issue Mgmt For For For Shares w/out Preemptive Rights 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SNC - LAVALIN GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SNCAF CUSIP 78460T105 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jacques Bougie Mgmt For For For 1.2 Elect Robert G. Card Mgmt For For For 1.3 Elect Patricia A. Hammick Mgmt For For For 1.4 Elect Lise Lachapelle Mgmt For For For 1.5 Elect Michael D. Parker Mgmt For For For 1.6 Elect Alain Rheaume Mgmt For For For 1.7 Elect Chakib Sbiti Mgmt For For For 1.8 Elect Eric D. Siegel Mgmt For For For 1.9 Elect Lawrence N. Mgmt For For For Stevenson 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation Consultant Independence 5 Shareholder Proposal ShrHoldr Against Against For Regarding Board Gender Diversity 6 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental and Social Expertise on Board -------------------------------------------------------------------------------- SOCIETE GENERALE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F43638141 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Consolidated Accounts Mgmt For For For and Reports 5 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For Against Against Transactions 8 Remuneration of Frederic Mgmt For For For Oudea, Chairman and CEO 9 Remuneration of Severin Mgmt For For For Cabannes, Jean-Francois Sammarcelli and Bernardo Sanchez Incera, Deputy CEOs 10 Remuneration of Key Risk Mgmt For For For Takers 11 Elect Frederic Oudea Mgmt For For For 12 Elect Kyra Hazou Mgmt For For For 13 Elect Ana Maria Llopis Mgmt For For For Rivas 14 Elect Barbara Dalibard Mgmt For For For 15 Elect Gerard Mestrallet Mgmt For Against Against 16 Authority to Repurchase Mgmt For For For Shares 17 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- SODEXO TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F84941123 01/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Consolidated Accounts and Reports; Ratification of Board Acts 5 Allocation of Mgmt For For For Profits/Dividends 6 Related Party Mgmt For For For Transactions 7 Elect Bernard Bellon Mgmt For Against Against 8 Elect Sophie Bellon Mgmt For Against Against 9 Elect Nathalie Szabo Mgmt For For For 10 Elect Francoise Brougher Mgmt For For For 11 Elect Peter Thompson Mgmt For For For 12 Elect Soumitra Dutta Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Alternate Auditor 14 Directors' Fees Mgmt For For For 15 Remuneration of Pierre Mgmt For For For Bellon, Chairman 16 Remuneration of Michel Mgmt For Against Against Landel, CEO 17 Authority to Repurchase Mgmt For For For Shares 18 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- SOFINA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS B80925124 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Mgmt For For For Allocation of Profits 4 Ratification of Board Mgmt For For For Acts 5 Ratification of Mgmt For For For Auditor's Acts 6 Elect Robert Peugeot Mgmt For Against Against 7 Elect Guy Verhofstadt Mgmt For For For 8 Elect Dominique Mgmt For Against Against Lancksweert 9 Elect Nicolas Boel Mgmt For For For 10 Elect Hanneke Smits Mgmt For For For 11 Elect Laurent de Meeus Mgmt For For For d'Argenteuil 12 Remuneration Report Mgmt For For For 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Cancellation of Shares Mgmt For For For 15 Amendments to Articles Mgmt For For For (Bearer Shares) 16 Amendment to Articles Mgmt For For For (Bearer Shares) 17 Authority to Coordinate Mgmt For For For Articles -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J75963108 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Masayoshi Son Mgmt For For For 5 Elect Nikesh Arora Mgmt For For For 6 Elect Ken Miyauchi Mgmt For For For 7 Elect Ronald D. Fisher Mgmt For For For 8 Elect Yun MA Mgmt For For For 9 Elect Manabu Miyasaka Mgmt For For For 10 Elect Tadashi Yanai Mgmt For For For 11 Elect Mark Schwartz Mgmt For For For 12 Elect Shigenobu Nagamori Mgmt For For For 13 Elect Tatsuhiro Murata Mgmt For For For 14 Elect Atsushi Tohyama Mgmt For Against Against -------------------------------------------------------------------------------- SOFTWARE AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D7045M133 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Cancellation of Mgmt For For For Conditional Capital 2008 and 2012 10 Amendments to Articles Mgmt For For For 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Repurchase Mgmt For For For Shares Using Equity Derivatives 13 Elect Andreas Bereczky Mgmt For For For 14 Elect Eun-Kyung Park Mgmt For For For 15 Elect Henryk Wulf Mgmt For For For 16 Elect Markus Ziener Mgmt For For For 17 Supervisory Board Mgmt For For For Members' Fees -------------------------------------------------------------------------------- SOJITZ CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J7608R101 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yutaka Kase Mgmt For For For 4 Elect Takashi Hara Mgmt For For For 5 Elect Yohji Satoh Mgmt For For For 6 Elect Shigeki Dantani Mgmt For For For 7 Elect Yoshio Mogi Mgmt For For For 8 Elect Yohko Ishikura Mgmt For For For 9 Elect Yukio Kitazume Mgmt For For For -------------------------------------------------------------------------------- SOLVAY SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS B82095116 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Remuneration Report Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Mgmt For For For Allocation of Profits 7 Ratification of Board Mgmt For For For Acts 8 Ratification of Auditor Mgmt For For For Acts 9 Elect Charles Mgmt For For For Casimir-Lambert 10 Elect Yves-Thibault de Mgmt For For For Silguy 11 Ratification of Mgmt For For For Independence (Charles Casimir-Lambert) 12 Ratification of Mgmt For For For Independence (Yves-Thibault de Silguy) 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Elect Marjan Oudeman Mgmt For For For 15 Ratification of Mgmt For For For Independence (Marjan Oudeman) 16 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SOMPO JAPAN NIPPONKOA HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J7618E108 06/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masaya Futamiya Mgmt For For For 4 Elect Kengo Sakurada Mgmt For For For 5 Elect Shinji Tsuji Mgmt For For For 6 Elect Keiji Nishizawa Mgmt For For For 7 Elect Shohichiroh Mgmt For For For Takemoto 8 Elect Shigeru Ehara Mgmt For For For 9 Elect Shohji Itoh Mgmt For For For 10 Elect Kaoru Takahashi Mgmt For For For 11 Elect Sawako Nohara Mgmt For For For 12 Elect Isao Endoh Mgmt For For For 13 Elect Tamami Murata Mgmt For For For 14 Elect Scott Trevor Davis Mgmt For For For -------------------------------------------------------------------------------- SONAE CAPITAL SGPS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X8252W176 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Shareholder Proposal Mgmt For For For Regarding Ratification of Board and Auditor Acts 5 Shareholder Proposal Mgmt For For For Regarding Election of Corporate Bodies 6 Appointment of Auditor Mgmt For For For 7 Shareholder Proposal Mgmt For For For Regarding Remuneration Committees' Fees 8 Remuneration Report Mgmt For For For 9 Authority to Trade in Mgmt For For For Company Stock 10 Authority to Trade in Mgmt For For For Company Debt Instruments 11 Authority for Mgmt For For For Subsidiaries to Trade in Company Stock 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SONIC HEALTHCARE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q8563C107 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Peter Campbell Mgmt For For For 3 Re-elect Lou I. Panaccio Mgmt For For For 4 Re-elect Christopher Mgmt For For For Wilks 5 Elect Mark Compton Mgmt For For For 6 Remuneration Report Mgmt For For For 7 Approve Employee Option Mgmt For For For Plan 8 Approve Performance Mgmt For For For Rights Plan 9 Equity Grant (MD/CEO Mgmt For For For Colin Goldschmidt) 10 Equity Grant (CFO and Mgmt For For For Finance Director Chris Wilks) -------------------------------------------------------------------------------- SONOVA HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H8024W106 06/16/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Elect Robert F. Spoerry Mgmt For TNA N/A as Chairman 7 Elect Beat Hess Mgmt For TNA N/A 8 Elect Stacy Enxing Seng Mgmt For TNA N/A 9 Elect Michael Jacobi Mgmt For TNA N/A 10 Elect Anssi Vanjoki Mgmt For TNA N/A 11 Elect Ronald van der Vis Mgmt For TNA N/A 12 Elect Jinlong Wang Mgmt For TNA N/A 13 Elect John J. Zei Mgmt For TNA N/A 14 Elect Robert F. Spoerry Mgmt For TNA N/A as Nominating and Compensation Committee Member 15 Elect Beat Hess as Mgmt For TNA N/A Nominating and Compensation Committee Member 16 Elect John J. Zei as Mgmt For TNA N/A Nominating and Compensation Committee Member 17 Appointment of Auditor Mgmt For TNA N/A 18 Appointment of Mgmt For TNA N/A Independent Proxy 19 Board Compensation Mgmt For TNA N/A 20 Executive Compensation Mgmt For TNA N/A 21 Cancellation of Shares Mgmt For TNA N/A and Reduction in Share Capital 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SONY CORPORATION. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J76379106 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Kazuo Hirai Mgmt For For For 4 Elect Kenichiroh Yoshida Mgmt For For For 5 Elect Kanemitsu Anraku Mgmt For For For 6 Elect Osamu Nagayama Mgmt For For For 7 Elect Takaaki Nimura Mgmt For For For 8 Elect Eikoh Harada Mgmt For For For 9 Elect Johichi Itoh Mgmt For For For 10 Elect Tim Schaaff Mgmt For For For 11 Elect Kazuo Matsunaga Mgmt For For For 12 Elect Kohichi Miyata Mgmt For Against Against 13 Elect John V. Roos Mgmt For For For 14 Elect Eriko Sakurai Mgmt For For For 15 Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J76337104 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Katsumi Ihara Mgmt For For For 5 Elect Shigeru Ishii Mgmt For For For 6 Elect Hiroaki Kiyomiya Mgmt For For For 7 Elect Tomoo Hagimoto Mgmt For For For 8 Elect Yutaka Itoh Mgmt For For For 9 Elect Atsuo Niwa Mgmt For For For 10 Elect Shiroh Kanbe Mgmt For For For 11 Elect Isao Yamamoto Mgmt For For For 12 Elect Shiroh Kuniya Mgmt For For For 13 Elect Yasuyuki Hayase Mgmt For For For 14 Elect Yoshimichi Makiyama Mgmt For For For 15 Elect Toraki Inoue as Mgmt For For For Alternate Statutory Auditor 16 Retirement Allowances Mgmt For Against Against for Directors and Statutory Auditor 17 Statutory Auditors' Fees Mgmt For For For -------------------------------------------------------------------------------- SPARK NEW ZEALAND LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q8619N107 11/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual New Zealand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authorise Board to Set Mgmt For For For Auditor's Fees 2 Re-elect Mark Verbiest Mgmt For For For 3 Re-elect Murray Horn Mgmt For For For 4 Elect Ido Leffler Mgmt For For For -------------------------------------------------------------------------------- SPECTRIS TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G8338K104 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Lisa Davis Mgmt For For For 5 Elect Ulf Quellmann Mgmt For For For 6 Elect William Seeger, Jr. Mgmt For For For 7 Elect Peter Chambre Mgmt For For For 8 Elect John O'Higgins Mgmt For For For 9 Elect John Hughes Mgmt For For For 10 Elect Russell J. King Mgmt For For For 11 Elect Clive Watson Mgmt For For For 12 Elect Martha B. Wyrsch Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Increase in NEDs' Fee Cap Mgmt For For For 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G83561111 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Elect Bill Whiteley Mgmt For For For 7 Elect Nick Anderson Mgmt For For For 8 Elect David Meredith Mgmt For For For 9 Elect Neil Daws Mgmt For For For 10 Elect Jay Whalen Mgmt For For For 11 Elect Jamie Pike Mgmt For For For 12 Elect Krishnamurthy Mgmt For For For Rajagopal 13 Elect Trudy Schoolenberg Mgmt For For For 14 Elect Clive Watson Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Scrip Dividend Mgmt For For For 17 Special Dividend and Mgmt For For For Share Consolidation 18 Approval of Performance Mgmt For For For Share Plan 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- SPORTS DIRECT INTL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G83694102 09/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For Against Against (Binding) 4 Elect Keith Hellawell Mgmt For For For 5 Elect Mike Ashley Mgmt For For For 6 Elect Simon Bentley Mgmt For For For 7 Elect Dave Forsey Mgmt For For For 8 Elect Dave Singleton Mgmt For For For 9 Elect Claire Jenkins Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights (Two-Thirds Authority) 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 17 Authorisation of Mgmt For For For Political Donations -------------------------------------------------------------------------------- SSAB CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W8615U124 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and Management Acts 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Board Size Mgmt For For For 17 Directors and Auditors' Mgmt For Against Against Fees 18 Election of Directors Mgmt For For For 19 Elect Bengt Kjell as Mgmt For For For Chairman 20 Number of Auditors; Mgmt For Against Against Appointment of Auditor 21 Compensation Guidelines Mgmt For For For 22 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Occupational Accidents 23 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Occupational Accidents 24 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Occupational Accidents 25 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Gender Equality 26 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Gender Equality 27 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Gender Equality 28 Non-Voting Agenda Item N/A N/A N/A N/A 29 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SSAB CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W8615U108 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Accounts and Reports Mgmt For For For 14 Allocation of Mgmt For For For Profits/Dividends 15 Ratification of Board Mgmt For For For and Management Acts 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Board Size Mgmt For For For 18 Directors and Auditors' Mgmt For Against Against Fees 19 Election of Directors Mgmt For For For 20 Elect Bengt Kjell as Mgmt For For For Chairman 21 Number of Auditors; Mgmt For Against Against Appointment of Auditor 22 Compensation Guidelines Mgmt For For For 23 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Occupational Accidents 24 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Occupational Accidents 25 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Occupational Accidents 26 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Gender Equality 27 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Gender Equality 28 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Gender Equality 29 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SSAB CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W8615U124 09/11/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Board Size Mgmt For TNA N/A 10 Directors' Fees Mgmt For TNA N/A 11 Election of Directors Mgmt For TNA N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SSAB CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W8615U108 09/11/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Board Size Mgmt For TNA N/A 10 Directors' Fees Mgmt For TNA N/A 11 Election of Directors Mgmt For TNA N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ST GALLER KANTONAL BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H82646102 04/29/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Presentation of Accounts Mgmt For TNA N/A and Reports 3 Presentation of Mgmt For TNA N/A Auditor's Report 4 Approval of Annual Mgmt For TNA N/A Report and Consolidated Financial Statements 5 Approval of Financial Mgmt For TNA N/A Statements 6 Allocation of Mgmt For TNA N/A Profits/Dividends 7 Ratification of Board Mgmt For TNA N/A Acts 8 Amendments to Articles Mgmt For TNA N/A Relating to VeguV 9 Elect Thomas A. Mgmt For TNA N/A Gutzwiller as Chairman and Compensation Committee Member 10 Elect Manuel Ammann as Mgmt For TNA N/A Director 11 Elect Hans-Jurg Bernet Mgmt For TNA N/A as Director and Compensation Committee Member 12 Elect Claudia Gietz Mgmt For TNA N/A Viehweger as Director 13 Elect Kurt Ruegg as Mgmt For TNA N/A Director 14 Elect Adrian Ruesch as Mgmt For TNA N/A Director and Compensation Committee Member 15 Elect Hans Wey as Mgmt For TNA N/A Director 16 Appointment of Mgmt For TNA N/A Independent Proxy 17 Appointment of Auditor Mgmt For TNA N/A 18 Board Compensation Mgmt For TNA N/A 19 Executive Fixed Mgmt For TNA N/A Compensation 20 Executive Variable Mgmt For TNA N/A Compensation -------------------------------------------------------------------------------- ST MICROELECTRONICS TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS N83574108 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Allocation of Mgmt For For For Profits/Dividends 9 Ratification of Mgmt For For For Management Board Acts 10 Ratification of Mgmt For For For Supervisory Board Acts 11 Stock Grant to CEO Mgmt For Against Against 12 Elect Nicolas Dufourcq Mgmt For For For to the Supervisory Board 13 Elect Martine Verluyten Mgmt For For For to the Supervisory Board 14 Appointment of Auditor Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ST. JAMES`S PLACE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G5005D124 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Sarah Bates Mgmt For For For 4 Elect David Bellamy Mgmt For For For 5 Elect Iain Cornish Mgmt For For For 6 Elect Andrew Croft Mgmt For For For 7 Elect Ian Gascoigne Mgmt For For For 8 Elect Simon Jeffreys Mgmt For For For 9 Elect David Lamb Mgmt For For For 10 Elect Baroness Wheatcroft Mgmt For For For 11 Elect Roger Yates Mgmt For For For 12 Remuneration Report Mgmt For For For (Advisory) 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 20 Renew Partners' Mgmt For For For Performance Share Plan -------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D76226113 06/03/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Amendments to Mgmt For TNA N/A Remuneration Policy -------------------------------------------------------------------------------- STAGECOACH GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G8403M233 08/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Gregor Alexander Mgmt For For For 6 Elect Ewan Brown Mgmt For For For 7 Elect Ann Gloag Mgmt For For For 8 Elect Martin A. Griffiths Mgmt For For For 9 Elect Helen Mahy Mgmt For For For 10 Elect Ross Paterson Mgmt For For For 11 Elect Brian Souter Mgmt For For For 12 Elect Garry Watts Mgmt For For For 13 Elect Phil White Mgmt For Against Against 14 Elect Will Whitehorn Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- STANDARD CHARTERED PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G84228157 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Remuneration Report Mgmt For For For (Advisory) 5 Elect Byron E. Grote Mgmt For For For 6 Elect Andy Halford Mgmt For For For 7 Elect Gay Huey Evans Mgmt For For For 8 Elect Jasmine Whitbread Mgmt For For For 9 Elect Om Prakesh Bhatt Mgmt For For For 10 Elect Kurt Campbell Mgmt For For For 11 Elect Louis CHEUNG Chi Mgmt For For For Yan 12 Elect HAN Seung-Soo Mgmt For For For 13 Elect Christine Hodgson Mgmt For For For 14 Elect Naguib Kheraj Mgmt For For For 15 Elect Simon J. Lowth Mgmt For For For 16 Elect Ruth Markland Mgmt For For For 17 Elect John Peace Mgmt For For For 18 Elect Michael G. Rees Mgmt For For For 19 Elect Viswanathan Shankar Mgmt N/A Abstain N/A 20 Elect Paul D. Skinner Mgmt For For For 21 Elect Lars H. Thunell Mgmt For For For 22 Appointment of Auditor Mgmt For For For 23 Authority to Set Mgmt For For For Auditor's Fees 24 Authorisation of Mgmt For For For Political Donations 25 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 26 Authority to Issue Mgmt For For For Repurchased Shares w/ Preemptive Rights 27 Authority to Issue Mgmt For For For Equity Convertible Additional Tier 1 Securities w/ Preemptive Rights 28 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 29 Authority to Issue Mgmt For For For Equity Convertible Tier 1 Securities w/o Preemptive Rights 30 Authority to Repurchase Mgmt For For For Shares 31 Authority to Repurchase Mgmt For For For Preference Shares 32 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- STANDARD LIFE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G84278103 03/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Return of Capital (B/C Mgmt For For For Share Scheme) and Share Consolidation -------------------------------------------------------------------------------- STANDARD LIFE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G84278129 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Allocation of Mgmt For For For Profits/Dividends 5 Remuneration Report Mgmt For For For (Advisory) 6 Remuneration Policy Mgmt For For For (Binding) 7 Amendments to Executive Mgmt For For For LTIP 8 Elect Gerry Grimstone Mgmt For For For 9 Elect Pierre Danon Mgmt For For For 10 Elect Crawford Gillies Mgmt For For For 11 Elect Noel Harwerth Mgmt For For For 12 Elect David Nish Mgmt For For For 13 Elect John G.H. Paynter Mgmt For For For 14 Elect Lynne Peacock Mgmt For For For 15 Elect Martin Pike Mgmt For For For 16 Elect Keith Skeoch Mgmt For For For 17 Elect Isabel Hudson Mgmt For For For 18 Elect Kevin Parry Mgmt For For For 19 Elect Luke Savage Mgmt For For For 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Authority to Repurchase Mgmt For For For Shares 23 Authorisation of Mgmt For For For Political Donations 24 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 25 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- STANDARD LIFE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G84278103 10/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Divestiture Mgmt For For For -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J76637115 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Takanori Kitano Mgmt For Against Against 3 Elect Yutaka Hiratsuka Mgmt For For For 4 Elect Tohru Tanabe Mgmt For For For 5 Elect Katsutoshi Iino Mgmt For For For 6 Elect Kohji Shimoda Mgmt For For For 7 Elect Hiroyuki Takamori Mgmt For For For 8 Elect Masakatsu Mori Mgmt For For For 9 Elect Mitsuhiro Yoneya Mgmt For For For 10 Elect Hirokazu Kohno Mgmt For For For 11 Elect Ryuta Yamaguchi Mgmt For For For 12 Elect Yoshiaki Yamauchi Mgmt For For For 13 Elect Hiroshi Kanno Mgmt For For For -------------------------------------------------------------------------------- STARHUB LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y8152F132 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect KUA Hong Pak Mgmt For For For 3 Elect Nihal Vijaya Mgmt For For For Devadas Kaviratne 4 Elect Robert J. Sachs Mgmt For For For 5 Elect LIM Ming Seong Mgmt For Against Against 6 Elect TEO Ek Tor Mgmt For For For 7 Elect LIU Chee Ming Mgmt For For For 8 Elect Takeshi Kazami Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Authority to Grant Mgmt For Against Against Awards and Issue Awards under StarHub Performance Share Plan 2014 and the StarHub Restricted Stock Plan 2014 -------------------------------------------------------------------------------- STARHUB LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y8152F132 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authority to Repurchase Mgmt For For For Shares 2 Related Party Mgmt For For For Transactions 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- STATOIL ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS R8413J103 05/19/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Election of Presiding Mgmt For TNA N/A Chairman 8 Agenda Mgmt For TNA N/A 9 Election of Individuals Mgmt For TNA N/A to Check Minutes 10 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 11 Shareholder Proposal ShrHoldr For TNA N/A Regarding Climate Change Reporting 12 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Reporting on Climate Change Asset Risks 13 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Climate Change Strategy 14 Corporate Governance Mgmt For TNA N/A Report 15 Remuneration Guidelines Mgmt For TNA N/A 16 Authority to Set Mgmt For TNA N/A Auditor's Fees 17 Nomination Committee Mgmt For TNA N/A 18 Corporate Assembly Fees Mgmt For TNA N/A 19 Nomination Committee Fees Mgmt For TNA N/A 20 Authority to Distribute Mgmt For TNA N/A Dividend 21 Authority to Repurchase Mgmt For TNA N/A Shares in Relation to Share Saving Plan 22 Authority to Repurchase Mgmt For TNA N/A Shares for Cancellation -------------------------------------------------------------------------------- STOCKLAND TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q8773B105 10/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Elect Thomas W. Pockett Mgmt For For For 4 Re-elect Peter Scott Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Equity Grant (MD/CEO, Mgmt For For For Mark Steinert) 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- STORA ENSO OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X8T9CM113 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and Management Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Appointment of Auditor Mgmt For For For 17 Nomination Committee Mgmt For Against Against 18 Authorization of Legal Mgmt For For For Formalities 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- STRABAG SE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS A8363A118 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Mgmt For For For Management Board Acts 4 Ratification of Mgmt For For For Supervisory Board Acts 5 Appointment of Auditor Mgmt For For For 6 Election of Supervisory Mgmt For For For Board Members -------------------------------------------------------------------------------- STRAUMANN HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H8300N119 04/10/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Mgmt For TNA N/A Profits/Dividends 4 Ratification of Board Mgmt For TNA N/A Acts 5 Board Compensation Mgmt For TNA N/A 6 Fixed Executive Mgmt For TNA N/A Compensation 7 Variable Executive Mgmt For TNA N/A Compensation 8 Elect Gilbert Achermann Mgmt For TNA N/A as Chairman 9 Elect Sebastian Mgmt For TNA N/A Burckhardt 10 Elect Roland W. Hess Mgmt For TNA N/A 11 Elect Ulrich Looser Mgmt For TNA N/A 12 Elect Beat E. Luthi Mgmt For TNA N/A 13 Elect Stefan Meister Mgmt For TNA N/A 14 Elect Thomas Straumann Mgmt For TNA N/A 15 Elect Ulrich Looser as Mgmt For TNA N/A Nominating and Compensation Committee Member 16 Elect Beat Luthi as Mgmt For TNA N/A Nominating and Compensation Committee Member 17 Elect Stefan Meister as Mgmt For TNA N/A Nominating and Compensation Committee Member 18 Appointment of Mgmt For TNA N/A Independent Proxy 19 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- SUBSEA 7 S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS L8882U106 04/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Opening of Meeting Mgmt For For For 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Consolidated Accounts Mgmt For For For and Reports 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For Against Against 8 Elect Dod A. Fraser Mgmt For For For 9 Elect Allen L. Stevens Mgmt For For For 10 Elect Robert Long Mgmt For For For 11 Increase in Authorized Mgmt For For For Capital -------------------------------------------------------------------------------- SUBSEA 7 S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS L8882U106 09/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- SUBSEA 7 S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS L8882U106 11/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authority to Reduce Mgmt For For For Share Capital 2 Authority to Repurchase Mgmt For For For Shares; Authority to Reduce Share Capital 3 Increase in Authorized Mgmt For For For Capital 4 Amendments to Articles Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F4984P118 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of the Mgmt For For For Co-option and election of Anne Lauvergeon 8 Ratification of the Mgmt For Against Against Co-option Isidro Faine Casas 9 Elect Nicolas Bazire Mgmt For Against Against 10 Elect Valerie Bernis Mgmt For For For 11 Elect Lorenz d'Este Mgmt For For For 12 Elect Isabelle Kocher Mgmt For Against Against 13 Related Party Mgmt For For For Transactions 14 Remuneration of Gerard Mgmt For For For Mestrallet, Chairman 15 Remuneration of Mgmt For For For Jean-Louis Chaussade, CEO 16 Authority to Repurchase Mgmt For For For Shares 17 Amendments Regarding Mgmt For For For Employee Shareholder Representatives 18 Amendments Regarding Mgmt For For For Double Voting Rights 19 Amendments Regarding Mgmt For For For Record Date 20 Authority to Cancel Mgmt For For For Shares and Reduce Capital 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Issue Mgmt For For For Through Private Placement 24 Greenshoe Mgmt For For For 25 Authority Increase Mgmt For For For Capital for Contributions in Kind 26 Authority Increase Mgmt For For For Capital in Case of Exchange Offer 27 Employee Stock Purchase Mgmt For For For Plan 28 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 29 Limit to Capital Increase Mgmt For For For 30 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- SULZER AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H83580284 04/01/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Amendments to Articles Mgmt For TNA N/A Relating to VeguV 7 Board Compensation Mgmt For TNA N/A 8 Executive Compensation Mgmt For TNA N/A 9 Elect Peter Loscher as Mgmt For TNA N/A Chairman 10 Elect Matthias Bichsel Mgmt For TNA N/A 11 Elect Thomas Glanzmann Mgmt For TNA N/A 12 Elect Jill Lee Mgmt For TNA N/A 13 Elect Marco Musetti Mgmt For TNA N/A 14 Elect Klaus Sturany Mgmt For TNA N/A 15 Elect Gerhard Roiss Mgmt For TNA N/A 16 Elect Thomas Glanzmann Mgmt For TNA N/A as Nominating and Remuneration Committee Member 17 Elect Marco Musetti as Mgmt For TNA N/A Nominating and Remuneration Committee Member 18 Elect Jill Lee as Mgmt For TNA N/A Nominating and Remuneration Committee Member 19 Appointment of Auditor Mgmt For TNA N/A 20 Appointment of Mgmt For TNA N/A Independent Proxy 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SUMCO CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J76896109 03/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Authority to Reduce Mgmt For For For Capital Reserves 4 Authority to Repurchase Mgmt For For For Class B Shares 5 Elect Fumio Inoue Mgmt For For For 6 Elect Shiroh Mokudai Mgmt For Against Against 7 Elect Hisashi Katahama Mgmt For Against Against 8 Elect Manabu Uehara Mgmt For Against Against -------------------------------------------------------------------------------- SUMITOMO CHEMICAL COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J77153120 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Osamu Ishitobi Mgmt For For For 3 Elect Masakazu Tokura Mgmt For For For 4 Elect Toshihisa Deguchi Mgmt For For For 5 Elect Tomohisa Ohno Mgmt For For For 6 Elect Yoshihiko Okamoto Mgmt For For For 7 Elect Rei Nishimoto Mgmt For For For 8 Elect Kunio Nozaki Mgmt For For For 9 Elect Kunio Itoh Mgmt For For For 10 Elect Kohichi Ikeda Mgmt For For For 11 Elect Hiroshi Tomono Mgmt For For For 12 Elect Kenya Nagamatsu Mgmt For For For 13 Elect Hiroaki Yoshida Mgmt For For For 14 Elect Yoshitaka Katoh Mgmt For For For -------------------------------------------------------------------------------- SUMITOMO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J77282119 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kazuo Ohmori Mgmt For For For 5 Elect Kuniharu Nakamura Mgmt For For For 6 Elect Naoki Hidaka Mgmt For For For 7 Elect Hiroyuki Inohara Mgmt For For For 8 Elect Michihiko Kanegae Mgmt For For For 9 Elect Masahiro Fujita Mgmt For For For 10 Elect Hideki Iwasawa Mgmt For For For 11 Elect Masao Tabuchi Mgmt For For For 12 Elect Hirohiko Imura Mgmt For For For 13 Elect Makoto Horie Mgmt For For For 14 Elect Akio Harada Mgmt For For For 15 Elect Kazuo Matsunaga Mgmt For For For 16 Elect Yayoi Tanaka Mgmt For For For -------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO. LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J10542116 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masayo Tada Mgmt For For For 4 Elect Hiroshi Noguchi Mgmt For For For 5 Elect Makoto Hara Mgmt For For For 6 Elect Yoshihiro Okada Mgmt For For For 7 Elect Masaru Ishidahara Mgmt For For For 8 Elect Hiroshi Nomura Mgmt For For For 9 Elect Hidehiko Satoh Mgmt For For For 10 Elect Hiroshi Satoh Mgmt For For For -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J77411114 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Takahiro Nakano as Mgmt For Against Against Director 4 Elect Hideaki Inayama Mgmt For For For 5 Elect Satoru Ogura Mgmt For Against Against 6 Bonus Mgmt For For For -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J77497113 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yoshinobu Nakamura Mgmt For For For 4 Elect Shunsuke Betsukawa Mgmt For For For 5 Elect Shinji Nishimura Mgmt For For For 6 Elect Yuji Takaishi Mgmt For For For 7 Elect Toshiharu Tanaka Mgmt For For For 8 Elect Yoshiyuki Tomita Mgmt For For For 9 Elect Kazuto Kaneshige Mgmt For For For 10 Elect Mikio Ide Mgmt For For For 11 Elect Susumu Takahashi Mgmt For For For 12 Elect Hideki Kojima Mgmt For For For 13 Elect Kazumi Fujita Mgmt For Against Against 14 Elect Takashi Miyazawa Mgmt For For For 15 Elect Seishiroh Tsukada Mgmt For For For as Alternate Statutory Auditor -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J77712123 06/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Nobumasa Kemori Mgmt For For For 4 Elect Yoshiaki Nakazato Mgmt For For For 5 Elect Naoyuki Tsuchida Mgmt For For For 6 Elect Mikinobu Ogata Mgmt For For For 7 Elect Akira Nozaki Mgmt For For For 8 Elect Masahiro Morimoto Mgmt For For For 9 Elect Tsutomu Ushijima Mgmt For For For 10 Elect Hitoshi Taimatsu Mgmt For For For 11 Elect Hikoyuki Miwa as Mgmt For For For Statutory Auditor 12 Elect Kazuhiro Mishina Mgmt For For For as Alternate Statutory Auditor 13 Bonus Mgmt For For For -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J7771X109 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Masayuki Oku Mgmt For For For 5 Elect Takeshi Kunibe Mgmt For For For 6 Elect Yujiroh Itoh Mgmt For For For 7 Elect Kohzoh Ogino Mgmt For For For 8 Elect Toshiyuki Teramoto Mgmt For For For 9 Elect Katsunori Tanizaki Mgmt For For For 10 Elect Kuniaki Nomura Mgmt For For For 11 Elect Arthur M. Mitchell Mgmt For For For 12 Elect Masaharu Kohno Mgmt For For For 13 Elect Eriko Sakurai Mgmt For For For 14 Elect Tohru Mikami as Mgmt For Against Against Statutory Auditor 15 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J0752J108 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Hitoshi Tsunekage Mgmt For For For 5 Elect Kunitaroh Kitamura Mgmt For For For 6 Elect Nobuo Iwasaki Mgmt For For For 7 Elect Rikiya Hattori Mgmt For For For 8 Elect Testuo Ohkubo Mgmt For For For 9 Elect Yoshiaki Koshimura Mgmt For For For 10 Elect Sohichi Shinohara Mgmt For For For 11 Elect Takeshi Suzuki Mgmt For For For 12 Elect Mikio Araki Mgmt For For For 13 Elect Takashi Yoshida as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J77841112 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Junji Takashima Mgmt For Against Against 3 Elect Kenichi Onodera Mgmt For For For 4 Elect Kohjun Nishima Mgmt For For For 5 Elect Nobuaki Takemura Mgmt For For For 6 Elect Masato Kobayashi Mgmt For For For 7 Elect Yoshiyuki Odai Mgmt For For For 8 Elect Hiroshi Katoh Mgmt For For For 9 Elect Kohji Itoh Mgmt For For For 10 Elect Yoshinobu Sakamoto Mgmt For For For 11 Elect Toshikazu Tanaka Mgmt For For For 12 Elect Hiromaki Yonekura Mgmt For For For 13 Elect Shohichi Abe Mgmt For For For 14 Elect Yoshifumi Nakamura Mgmt For Against Against as Statutory Auditor 15 Elect Ryohichi Nomura as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J77884112 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Tetsuji Mino Mgmt For Against Against 4 Elect Ikuji Ikeda Mgmt For For For 5 Elect Hiroaki Tanaka Mgmt For For For 6 Elect Minoru Nishi Mgmt For For For 7 Elect Kenji Onga Mgmt For For For 8 Elect Yasutaka Ii Mgmt For For For 9 Elect Hiroki Ishida Mgmt For For For 10 Elect Yutaka Kuroda Mgmt For For For 11 Elect Keizoh Kohsaka Mgmt For For For 12 Elect Fumikiyo Uchioke Mgmt For For For 13 Elect Satoru Yamamoto Mgmt For For For 14 Elect Yasuyuki Sasaki as Mgmt For For For Statutory Auditor 15 Directors' and Statutory Mgmt For For For Auditors' Fees -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y82594121 11/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Eric TUNG Chi-Ho Mgmt For For For 6 Elect Allen FUNG Yuk-Lun Mgmt For Against Against 7 Elect LEE Shau Kee Mgmt For Against Against 8 Elect Dicky Peter YIP Mgmt For Against Against 9 Elect Richard WONG Yue Mgmt For Against Against Chim 10 Elect William FUNG Kwok Mgmt For Against Against Lun 11 Elect Norman LEUNG Nai Mgmt For For For Pang 12 Elect Donald LEUNG Kui Mgmt For For For King 13 Elect William KWAN Cheuk Mgmt For Against Against Yin 14 Elect Michael WONG Yick Mgmt For Against Against Kam 15 Directors' Fees Mgmt For For For 16 Appointment of Auditor Mgmt For For For and Authority to Set Fees 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 19 Authority to Issue Mgmt For Against Against Repurchased Shares 20 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- SUN LIFE FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLF CUSIP 866796105 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William D. Anderson Mgmt For For For 1.2 Elect John H. Clappison Mgmt For For For 1.3 Elect Dean A. Connor Mgmt For For For 1.4 Elect Martin J.G. Glynn Mgmt For For For 1.5 Elect M. Marianne Harris Mgmt For For For 1.6 Elect Krystyna T. Hoeg Mgmt For For For 1.7 Elect Sara G. Lewis Mgmt For For For 1.8 Elect Real Raymond Mgmt For For For 1.9 Elect Hugh D. Segal Mgmt For For For 1.10 Elect Barbara G. Stymiest Mgmt For For For 1.11 Elect James H. Sutcliffe Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SUNCOR ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SU CUSIP 867224107 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mel E. Benson Mgmt For For For 1.2 Elect Jacynthe Cote Mgmt For For For 1.3 Elect Dominic Mgmt For For For D'Alessandro 1.4 Elect W. Douglas Ford Mgmt For For For 1.5 Elect John D. Gass Mgmt For For For 1.6 Elect John R. Huff Mgmt For For For 1.7 Elect Maureen McCaw Mgmt For For For 1.8 Elect Michael W. O'Brien Mgmt For For For 1.9 Elect James W. Simpson Mgmt For For For 1.10 Elect Eira Thomas Mgmt For For For 1.11 Elect Steven W. Williams Mgmt For For For 1.12 Elect Michael M. Wilson Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendments to By-Laws Mgmt For For For Regarding Quorum Requirements 4 Adoption of Advance Mgmt For For For Notice Provision 5 Advisory Vote on Mgmt For For For Approach to Executive Compensation -------------------------------------------------------------------------------- SUNCORP GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q88040110 10/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For For For 3 Equity Grant (MD/CEO) Mgmt For For For 4 Re-elect William J. Mgmt For For For Bartlett 5 Re-elect Audette Exel Mgmt For For For 6 Re-elect Ewoud Kulk Mgmt For For For 7 Amendments to Mgmt For For For Constitution -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y82954101 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Authority to Issue Units Mgmt For For For w/ or w/o Preemptive Rights -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J78186103 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Nobuhiro Torii Mgmt For Against Against 4 Elect Yoshihiko Kakimi Mgmt For For For 5 Elect Saburoh Kogoh Mgmt For For For 6 Elect Nobuhiro Kurihara Mgmt For For For 7 Elect Masato Tsuchida Mgmt For For For 8 Elect Yasuhiko Kamada Mgmt For For For 9 Elect Shinichiroh Hizuka Mgmt For For For 10 Elect Yukari Inoue Mgmt For For For 11 Amendments to Articles Mgmt For For For 12 Elect Nobuhiro Torii Mgmt For Against Against 13 Elect Yoshihiko Kakimi Mgmt For For For 14 Elect Saburoh Kogoh Mgmt For For For 15 Elect Nobuhiro Kurihara Mgmt For For For 16 Elect Masato Tsuchida Mgmt For For For 17 Elect Yasuhiko Kamada Mgmt For For For 18 Elect Shinichiroh Hizuka Mgmt For For For 19 Elect Yukari Inoue Mgmt For For For 20 Elect Seiichiroh Hattori Mgmt For For For 21 Elect Yukihiko Uehara Mgmt For For For 22 Elect Harumichi Uchida Mgmt For Against Against 23 Elect Mitsuhiro Amitani Mgmt For For For as an Alternate Director (Audit Committee Director) 24 Non-Audit Committee Mgmt For For For Directors' Fees 25 Audit Committee Mgmt For For For Directors' Fees -------------------------------------------------------------------------------- SURUGA BANK LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J78400108 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Mitsuyoshi Okano Mgmt For Against Against 3 Elect Kinosuke Okano Mgmt For For For 4 Elect Toshihiko Shirai Mgmt For For For 5 Elect Kazuya Mochizuki Mgmt For For For 6 Elect Yoshiroh Uchiyama Mgmt For For For 7 Elect Toshiyuki Haibara Mgmt For For For 8 Elect Takeshi Yagi Mgmt For For For 9 Elect Yoshihiro Okazaki Mgmt For For For 10 Elect Makoto Naruke Mgmt For For For 11 Elect Yoshinori Andoh Mgmt For For For 12 Elect Kanoko Ohishi Mgmt For For For 13 Elect Shione Kinoshita Mgmt For Against Against as Statutory Auditor -------------------------------------------------------------------------------- SUZUKEN CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J78454105 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Yoshiki Bessho Mgmt For For For 3 Elect Hiroshi Ohta Mgmt For For For 4 Elect Hiromi Miyata Mgmt For For For 5 Elect Nobuo Suzuki Mgmt For For For 6 Elect Keiji Yoza Mgmt For For For 7 Elect Shigeru Asano Mgmt For For For 8 Elect Keisuke Ueda Mgmt For For For 9 Elect Toshiaki Iwatani Mgmt For For For 10 Elect Tohru Muranaka as Mgmt For For For Statutory Auditor 11 Elect Meiji Katoh as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J78529138 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Osamu Suzuki Mgmt For For For 4 Elect Osamu Honda Mgmt For For For 5 Elect Toshihiro Suzuki Mgmt For For For 6 Elect Yasuhito Harayama Mgmt For For For 7 Elect Eiji Mochizuki Mgmt For For For 8 Elect Takashi Iwatsuki Mgmt For For For 9 Elect Masahiko Nagao Mgmt For For For 10 Elect Masakazu Iguchi Mgmt For For For 11 Elect Sakutaroh Tanino Mgmt For For For 12 Bonus Mgmt For For For -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W90152120 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Board Mgmt For For For and CEO Acts 14 Board Size Mgmt For For For 15 Number of Auditors Mgmt For For For 16 Directors and Auditors' Mgmt For For For Fees 17 Election of Directors Mgmt For For For 18 Appointment of Auditor Mgmt For Against Against 19 Remuneration Report Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W21376137 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Board Mgmt For For For and CEO Acts 14 Board Size Mgmt For For For 15 Number of Auditors Mgmt For For For 16 Directors and Auditors' Mgmt For For For Fees 17 Election of Directors Mgmt For For For 18 Appointment of Auditor Mgmt For Against Against 19 Remuneration Report Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W90937116 03/25/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For TNA N/A 12 Allocation of Mgmt For TNA N/A Profits/Dividends 13 Ratification of Board Mgmt For TNA N/A and Management Acts 14 Authority to Repurchase Mgmt For TNA N/A Shares; Authority to Issue Treasury Shares 15 Authority to Trade in Mgmt For TNA N/A Company Stock 16 Stock Split Mgmt For TNA N/A 17 Board Size Mgmt For TNA N/A 18 Number of Auditors Mgmt For TNA N/A 19 Directors' and Auditors' Mgmt For TNA N/A Fees 20 Election of Directors Mgmt For TNA N/A 21 Appointment of Auditor Mgmt For TNA N/A 22 Remuneration Guidelines Mgmt For TNA N/A 23 Appointment of Auditors Mgmt For TNA N/A in Foundations 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Voting Rights 26 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Investigation Assignment for the Board. 27 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Abolishing Unequal Voting Rights 28 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Shareholders' Association 29 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Special Examination 30 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W90937181 03/25/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For TNA N/A 12 Allocation of Mgmt For TNA N/A Profits/Dividends 13 Ratification of Board Mgmt For TNA N/A and Management Acts 14 Authority to Repurchase Mgmt For TNA N/A Shares; Authority to Issue Treasury Shares 15 Authority to Trade in Mgmt For TNA N/A Company Stock 16 Stock Split Mgmt For TNA N/A 17 Board Size Mgmt For TNA N/A 18 Number of Auditors Mgmt For TNA N/A 19 Directors' and Auditors' Mgmt For TNA N/A Fees 20 Election of Directors Mgmt For TNA N/A 21 Appointment of Auditor Mgmt For TNA N/A 22 Remuneration Guidelines Mgmt For TNA N/A 23 Appointment of Auditors Mgmt For TNA N/A in Foundations 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Voting Rights 26 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Investigation Assignment for the Board. 27 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Abolishing Unequal Voting Rights 28 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Shareholders' Association 29 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Special Examination 30 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SWATCH GROUP AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H83949141 05/28/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Approval of Accounts and Mgmt For TNA N/A Reports 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Allocation of Mgmt For TNA N/A Profits/Dividends 7 Fixed Board Compensation Mgmt For TNA N/A (Board Functions) 8 Fixed Board Compensation Mgmt For TNA N/A (Executive Directors) 9 Fixed Executive Mgmt For TNA N/A Compensation 10 Variable Compensation Mgmt For TNA N/A (Executive Directors) 11 Variable Compensation Mgmt For TNA N/A (Executive Management) 12 Elect Nayla Hayek Mgmt For TNA N/A 13 Elect Ernst Tanner Mgmt For TNA N/A 14 Elect Georges Nicolas Mgmt For TNA N/A Hayek 15 Elect Claude Nicollier Mgmt For TNA N/A 16 Elect Jean-Pierre Roth Mgmt For TNA N/A 17 Elect Nayla Hayek as Mgmt For TNA N/A Chairwoman 18 Elect Nayla Hayek as Mgmt For TNA N/A Compensation Committee Member 19 Elect Ernst Tanner as Mgmt For TNA N/A Compensation Committee Member 20 Elect Georges N. Hayek Mgmt For TNA N/A as Compensation Committee Member 21 Elect Claude Nicollier Mgmt For TNA N/A as Compensation Committee Member 22 Elect Jean-Pierre Roth Mgmt For TNA N/A as Compensation Committee Member 23 Appointment of Mgmt For TNA N/A Independent Proxy 24 Appointment of Auditor Mgmt For TNA N/A 25 Amendments to Articles Mgmt For TNA N/A Relating to VeguV 26 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SWATCH GROUP AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H83949133 05/28/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board Mgmt For TNA N/A and Management Acts 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Fixed Board Compensation Mgmt For TNA N/A (Board Functions) 6 Fixed Board Compensation Mgmt For TNA N/A (Executive Directors) 7 Fixed Executive Mgmt For TNA N/A Compensation 8 Variable Compensation Mgmt For TNA N/A (Executive Directors) 9 Variable Compensation Mgmt For TNA N/A (Executive Management) 10 Elect Nayla Hayek Mgmt For TNA N/A 11 Elect Ernst Tanner Mgmt For TNA N/A 12 Elect Georges Nicolas Mgmt For TNA N/A Hayek 13 Elect Claude Nicollier Mgmt For TNA N/A 14 Elect Jean-Pierre Roth Mgmt For TNA N/A 15 Elect Nayla Hayek as Mgmt For TNA N/A Chairwoman 16 Elect Nayla Hayek as Mgmt For TNA N/A Compensation Committee Member 17 Elect Ernst Tanner as Mgmt For TNA N/A Compensation Committee Member 18 Elect Georges N. Hayek Mgmt For TNA N/A as Compensation Committee Member 19 Elect Claude Nicollier Mgmt For TNA N/A as Compensation Committee Member 20 Elect Jean-Pierre Roth Mgmt For TNA N/A as Compensation Committee Member 21 Appointment of Mgmt For TNA N/A Independent Proxy 22 Appointment of Auditor Mgmt For TNA N/A 23 Amendments to Articles Mgmt For TNA N/A Relating to VeguV -------------------------------------------------------------------------------- SWEDBANK AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W9423X102 03/26/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Allocation of Mgmt For TNA N/A Profits/Dividends 16 Ratification of Board Mgmt For TNA N/A and Management Acts 17 Board Size Mgmt For TNA N/A 18 Directors' and Auditors' Mgmt For TNA N/A Fees 19 Election of Directors Mgmt For TNA N/A 20 Nomination Committee Mgmt For TNA N/A 21 Compensation Guidelines Mgmt For TNA N/A 22 Authority to Trade in Mgmt For TNA N/A Company Stock 23 Authority to Repurchase Mgmt For TNA N/A Shares 24 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments 25 Long Term Incentive Plan Mgmt For TNA N/A 2015 (EKEN) 26 Long Term Incentive Plan Mgmt For TNA N/A 2015 (IP 2015) 27 Authority to Issue Mgmt For TNA N/A Treasury Shares for Equity Compensation Plans 28 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Special Examination 29 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Special Examination 30 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Economic Historian 31 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Shareholder Association 32 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Private Jet 33 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Lean-Concept 34 Non-Voting Agenda Item N/A N/A N/A N/A 35 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SWEDISH MATCH TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W92277115 04/23/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For TNA N/A 11 Allocation of Mgmt For TNA N/A Profits/Dividends 12 Ratification of Board Mgmt For TNA N/A and CEO Acts 13 Reduction in Share Mgmt For TNA N/A Capital 14 Bonus Issue Mgmt For TNA N/A 15 Authority to Repurchase Mgmt For TNA N/A Shares 16 Remuneration Guidelines Mgmt For TNA N/A 17 Board Size Mgmt For TNA N/A 18 Directors' Fees Mgmt For TNA N/A 19 Election of Directors Mgmt For TNA N/A 20 Number of Auditors Mgmt For TNA N/A 21 Authority to Set Mgmt For TNA N/A Auditor's Fees 22 Appointment of Auditor Mgmt For TNA N/A 23 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Shareholders Association -------------------------------------------------------------------------------- SWIRE PACIFIC LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y83310105 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect Merlin B. Swire Mgmt For For For 4 Elect Augustus TANG Kin Mgmt For For For Wing 5 Elect Marjorie YANG Mun Mgmt For For For Tak 6 Elect Guy M. C. Bradley Mgmt For For For 7 Elect Samuel C. Swire Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights -------------------------------------------------------------------------------- SWIRE PACIFIC LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y83310113 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect Merlin B. Swire Mgmt For For For 4 Elect Augustus TANG Kin Mgmt For For For Wing 5 Elect Marjorie YANG Mun Mgmt For For For Tak 6 Elect Guy M. C. Bradley Mgmt For For For 7 Elect Samuel C. Swire Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights -------------------------------------------------------------------------------- SWIRE PROPERTIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y83191109 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect Patrick Healy Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Authority to Repurchase Mgmt For For For Shares 6 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights -------------------------------------------------------------------------------- SWISS LIFE HOLDING TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H8404J162 04/27/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits Mgmt For TNA N/A 5 Dividends from Reserves Mgmt For TNA N/A 6 Ratification of Board Mgmt For TNA N/A Acts 7 Board Compensation Mgmt For TNA N/A 8 Variable Executive Mgmt For TNA N/A Compensation (Short-Term) 9 Executive Compensation Mgmt For TNA N/A 10 Elect Rolf Dorig as Mgmt For TNA N/A Chairman 11 Elect Wolf Becke Mgmt For TNA N/A 12 Elect Gerold Buhrer Mgmt For TNA N/A 13 Elect Adrienne Corboud Mgmt For TNA N/A Fumagalli 14 Elect Ueli Dietiker Mgmt For TNA N/A 15 Elect Damir Filipovic Mgmt For TNA N/A 16 Elect Frank W. Keuper Mgmt For TNA N/A 17 Elect Henry Peter Mgmt For TNA N/A 18 Elect Frank Schnewlin Mgmt For TNA N/A 19 Elect Franziska Tschudi Mgmt For TNA N/A Sauber 20 Elect Klaus Tschutscher Mgmt For TNA N/A 21 Elect Gerold Buhrer as Mgmt For TNA N/A Compensation Committee Member 22 Elect Frank Schnewlin as Mgmt For TNA N/A Compensation Committee Member 23 Elect Franziska Tschudi Mgmt For TNA N/A Sauber as Compensation Committee Member 24 Appointment of Mgmt For TNA N/A Independent Proxy 25 Appointment of Auditor Mgmt For TNA N/A 26 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SWISS PRIME SITE AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H8403W107 04/14/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Allocation of Profits Mgmt For TNA N/A 6 Dividends from Reserves Mgmt For TNA N/A 7 Board Compensation Mgmt For TNA N/A 8 Executive Compensation Mgmt For TNA N/A 9 Elect Hans Peter Wehrli Mgmt For TNA N/A 10 Elect Thomas Wetzel Mgmt For TNA N/A 11 Elect Christopher M. Mgmt For TNA N/A Chambers 12 Elect Bernhard Hammer Mgmt For TNA N/A 13 Elect Rudolf Huber Mgmt For TNA N/A 14 Elect Mario F. Seris Mgmt For TNA N/A 15 Elect Klaus R. Wecken Mgmt For TNA N/A 16 Elect Hans Peter Wehrli Mgmt For TNA N/A as Chairman 17 Elect Thomas Wetzel as Mgmt For TNA N/A Compensation Committee Member 18 Elect Christopher M. Mgmt For TNA N/A Chambers as Compensation Committee Member 19 Elect Mario F. Seris as Mgmt For TNA N/A Compensation Committee Member 20 Appointment of Mgmt For TNA N/A Independent Proxy 21 Appointment of Auditor Mgmt For TNA N/A 22 Amendments to Articles Mgmt For TNA N/A Regarding Loans and Credits 23 Amendments to Articles Mgmt For TNA N/A Regarding Compensation 24 Amendments to Articles Mgmt For TNA N/A Regarding the Compensation Report 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SWISS RE LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H8431B109 04/21/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Allocation of Profits Mgmt For TNA N/A 5 Dividend from Reserves Mgmt For TNA N/A 6 Special Dividend from Mgmt For TNA N/A Reserves 7 Variable Executive Mgmt For TNA N/A Compensation (Short-Term) 8 Ratification of Board Mgmt For TNA N/A Acts 9 Elect Walter B. Kielholz Mgmt For TNA N/A as Chairman 10 Elect Mathis Mgmt For TNA N/A Cabiallavetta 11 Elect Raymond K. F. Mgmt For TNA N/A Ch'ien 12 Elect Renato Fassbind Mgmt For TNA N/A 13 Elect Mary Francis Mgmt For TNA N/A 14 Elect Rajna Gibson Mgmt For TNA N/A Brandon 15 Elect C. Robert Henrikson Mgmt For TNA N/A 16 Elect Hans Ulrich Maerki Mgmt For TNA N/A 17 Elect Carlos E. Represas Mgmt For TNA N/A 18 Elect Jean-Pierre Roth Mgmt For TNA N/A 19 Elect Susan L. Wagner Mgmt For TNA N/A 20 Elect Trevor Manuel Mgmt For TNA N/A 21 Elect Phillip K. Ryan Mgmt For TNA N/A 22 Elect Renato Fassbind as Mgmt For TNA N/A Compensation Committee Member 23 Elect C. Robert Mgmt For TNA N/A Henrikson as Compensation Committee Member 24 Elect Hans Ulrich Maerki Mgmt For TNA N/A as Compensation Committee Member 25 Elect Carlos E. Represas Mgmt For TNA N/A as Compensation Committee Member 26 Election of the Mgmt For TNA N/A Independent Proxy 27 Appointment of Auditor Mgmt For TNA N/A 28 Board Compensation Mgmt For TNA N/A 29 Executive Compensation Mgmt For TNA N/A 30 Increase in Authorized Mgmt For TNA N/A Capital 31 Increase in Conditional Mgmt For TNA N/A Capital 32 Amendments to Articles Mgmt For TNA N/A Regarding Management Report 33 Amendments to Articles Mgmt For TNA N/A Regarding Removal of Transitional Provision 34 Authority to Repurchase Mgmt For TNA N/A Shares -------------------------------------------------------------------------------- SWISSCOM AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H8398N104 04/08/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Remuneration Report Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Elect Frank Esser Mgmt For TNA N/A 7 Elect Barbara Frei Mgmt For TNA N/A 8 Elect Hugo Gerber Mgmt For TNA N/A 9 Elect Michel Gobet Mgmt For TNA N/A 10 Elect Torsten G. Kreindl Mgmt For TNA N/A 11 Elect Catherine Muhlemann Mgmt For TNA N/A 12 Elect Theophil H. Mgmt For TNA N/A Schlatter 13 Elect Hansueli Loosli Mgmt For TNA N/A 14 Elect Hansueli Loosli as Mgmt For TNA N/A Chairman 15 Elect Barbara Frei to Mgmt For TNA N/A the Compensation Committee 16 Elect Torsten G. Kreindl Mgmt For TNA N/A to the Compensation Committee 17 Elect Hansueli Loosli to Mgmt For TNA N/A the Compensation Committee 18 Elect Theophil Schlatter Mgmt For TNA N/A to the Compensation Committee 19 Elect Hans Werder to the Mgmt For TNA N/A Compensation Committee 20 Board Compensation Mgmt For TNA N/A 21 Executive Compensation Mgmt For TNA N/A 22 Appointment of Mgmt For TNA N/A Independent Proxy 23 Appointment of Auditor Mgmt For TNA N/A 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SYDNEY AIRPORT TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q8808P103 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Remuneration Report Mgmt For For For 4 Re-elect Trevor Gerber Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Re-elect Russell Balding Mgmt For For For -------------------------------------------------------------------------------- SYMRISE AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D827A1108 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Amendments to Mgmt For For For Remuneration Policy 10 Increase in Authorized Mgmt For For For Capital 11 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- SYNGENTA AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H84140112 04/28/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Elect Vinita Bali Mgmt For TNA N/A 7 Elect Stefan Borgas Mgmt For TNA N/A 8 Elect Gunnar Brock Mgmt For TNA N/A 9 Elect Michel Demare Mgmt For TNA N/A 10 Elect Eleni Gabre-Madhin Mgmt For TNA N/A 11 Elect David Lawrence Mgmt For TNA N/A 12 Elect Michael Mack Mgmt For TNA N/A 13 Elect Eveline Saupper Mgmt For TNA N/A 14 Elect Jacques Vincent Mgmt For TNA N/A 15 Elect Jurg Witmer Mgmt For TNA N/A 16 Elect Michel Demare as Mgmt For TNA N/A Chairman 17 Elect Eveline Saupper as Mgmt For TNA N/A Compensation Committee Member 18 Elect Jacques Vincent as Mgmt For TNA N/A Compensation Committee Member 19 Elect Jurg Witmer as Mgmt For TNA N/A Compensation Committee Member 20 Board Compensation Mgmt For TNA N/A 21 Executive Compensation Mgmt For TNA N/A 22 Appointment of Mgmt For TNA N/A Independent Proxy 23 Appointment of Auditor Mgmt For TNA N/A 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SYSMEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J7864H102 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hisashi Ietsugu Mgmt For Against Against 4 Elect Masayoshi Hayashi Mgmt For For For 5 Elect Yukio Nakajima Mgmt For For For 6 Elect Kohji Tamura Mgmt For For For 7 Elect Kazuya Obe Mgmt For For For 8 Elect Mitsuru Watanabe Mgmt For For For 9 Elect Kaoru Asano Mgmt For For For 10 Elect Kenji Tachibana Mgmt For For For 11 Elect Susumu Nishiura Mgmt For For For -------------------------------------------------------------------------------- T&D HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J86796109 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kenji Nakagome Mgmt For Against Against 5 Elect Tetsuhiro Kida Mgmt For For For 6 Elect Terunori Yokoyama Mgmt For For For 7 Elect Haruka Matsuyama @ Mgmt For For For Haruka Katoh 8 Elect Katsuhide Tanaka Mgmt For For For 9 Elect Minoru Kudoh Mgmt For For For 10 Elect Kazuyoshi Shimada Mgmt For For For 11 Elect Masayuki Ezaki as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q8815D101 10/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Jane S. Mgmt For For For Hemstritch 3 Re-elect Ziggy E. Mgmt For For For Switkowski 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Mgmt For For For David Attenborough) -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J7923L110 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Keiji Tokuue Mgmt For Against Against 4 Elect Shuhji Fukuda Mgmt For For For 5 Elect Shoh Kurasaki Mgmt For For For 6 Elect Kenji Ogawa Mgmt For For For 7 Elect Takaki Minato Mgmt For For For 8 Elect Hidehiko Kasamura Mgmt For For For 9 Elect Ken Kikuchi Mgmt For For For 10 Elect Yuichi Kitabayashi Mgmt For For For 11 Elect Shigeru Matsushima Mgmt For For For 12 Elect Masafumi Fushihara Mgmt For For For 13 Elect Toshihide Nishimura Mgmt For For For 14 Elect Keiichi Ohtagaki Mgmt For For For 15 Elect Yoshiko Koizumi Mgmt For For For 16 Elect Kohji Ishii Mgmt For Against Against 17 Elect Takashi Nonaka Mgmt For Against Against 18 Elect Yoshio Narukage Mgmt For Against Against 19 Elect Wakako Mitani @ Mgmt For For For Wakako Akamatsu as Alternate Statutory Auditor -------------------------------------------------------------------------------- TAISEI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J79561130 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles: Mgmt For For For Limit on Liabilities 4 Elect Takashi Yamauchi Mgmt For Against Against 5 Elect Yoshiyuki Murata Mgmt For For For 6 Elect Kazuhiko Dai Mgmt For For For 7 Elect Shigeyuki Sakurai Mgmt For For For 8 Elect Masahiro Sakai Mgmt For For For 9 Elect Shigeyoshi Tanaka Mgmt For For For 10 Elect Yasushi Yoshinari Mgmt For For For 11 Elect Norihiko Yaguchi Mgmt For For For 12 Elect Tohru Tsuji Mgmt For For For 13 Elect Fumio Sudo Mgmt For For For 14 Elect Misao Akune Mgmt For For For 15 Elect Takashi Matsuyama Mgmt For For For 16 Elect Terunobu Maeda Mgmt For Against Against -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL CO. LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J79885109 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Akira Uehara Mgmt For Against Against 4 Elect Shigeru Uehara Mgmt For For For 5 Elect Akira Ohhira Mgmt For For For 6 Elect Ken Uehara Mgmt For For For 7 Elect Kenichi Fujita Mgmt For For For 8 Elect Kazuya Kameo Mgmt For For For 9 Elect Tetsu Watanabe Mgmt For For For 10 Elect Toshio Morikawa Mgmt For For For 11 Elect Hiroyuki Uemura Mgmt For For For 12 Elect Yoshiaki Sasaki Mgmt For Against Against 13 Elect Kyuji Kobayashi Mgmt For For For 14 Elect Chushiroh Aoi Mgmt For For For 15 Elect Jyunya Satoh Mgmt For Against Against -------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J80143100 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Shohtaroh Yoshimura Mgmt For Against Against 5 Elect Shinji Tanabe Mgmt For For For 6 Elect Kunishi Hazama Mgmt For For For 7 Elect Yujiroh Ichihara Mgmt For For For 8 Elect Tadashige Maruyama Mgmt For For For 9 Elect Shigeru Amada Mgmt For For For 10 Elect William Kroll Mgmt For For For 11 Elect Hiroshi Katsumata Mgmt For For For 12 Elect Akio Yamada Mgmt For For For 13 Elect Mitsuhiro Katsumaru Mgmt For For For 14 Elect Masanori Karatsu Mgmt For For For 15 Elect Takeshi Gohda as Mgmt For For For Alternate Statutory Auditor 16 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- TAKASHIMAYA CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J81195125 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Kohji Suzuki Mgmt For For For 4 Elect Shigeru Kimoto Mgmt For For For 5 Elect Miharu Koezuka Mgmt For For For 6 Elect Hiroaki Akiyama Mgmt For For For 7 Elect Shinji Monda Mgmt For For For 8 Elect Shunzoh Takayama Mgmt For For For 9 Elect Yoshio Murata Mgmt For For For 10 Elect Yasuhiko Matsumoto Mgmt For For For 11 Elect Kaoru Nakajima Mgmt For For For 12 Elect Akira Gotoh Mgmt For For For 13 Elect Keiko Torigoe Mgmt For For For 14 Elect Kenji Sukinoh Mgmt For Against Against 15 Elect Eiji Mutoh Mgmt For Against Against 16 Elect Hiroshi Nishimura Mgmt For For For 17 Elect Kunihiko Sugahara Mgmt For For For as Alternate Statutory Auditor 18 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J8129E108 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yasuchika Hasegawa Mgmt For For For 4 Elect Christophe Weber Mgmt For For For 5 Elect Shinji Honda Mgmt For For For 6 Elect Masato Iwasaki Mgmt For For For 7 Elect Francois Roger Mgmt For For For 8 Elect Fumio Sudo Mgmt For For For 9 Elect Yorihiko Kojima Mgmt For For For 10 Elect Masahiro Sakane Mgmt For For For 11 Elect Andrew Plump Mgmt For For For 12 Elect Yasuhiko Yamanaka Mgmt For Against Against as Statutory Auditor 13 Elect Katsushi Kuroda as Mgmt For For For Alternate Statutory Auditor 14 Bonus Mgmt For For For -------------------------------------------------------------------------------- TALANX AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D82827110 05/07/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- TALISMAN ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TLM CUSIP 87425E103 02/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For -------------------------------------------------------------------------------- TARKETT TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F9T08Z124 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Remuneration of Michel Mgmt For Against Against Giannuzzi, CEO 9 Remuneration of Fabrice Mgmt For Against Against Barthelemy, Executive Officer 10 Remuneration of Vincent Mgmt For Against Against Lecerf, Executive Officer 11 Elect Francoise Leroy Mgmt For For For 12 Elect Gerard Buffiere Mgmt For For For 13 Elect Eric La Bonnardiere Mgmt For For For 14 Elect Nicolas Deconinck Mgmt For For For Censor 15 Relocation of Corporate Mgmt For For For Headquarters 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Increase Mgmt For Against Against Capital through Capitalizations 18 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 19 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES TICKER SECURITY ID: MEETING DATE MEETING STATUS TARO CUSIP M8737E108 12/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dilip S. Shanghvi Mgmt For For For 2 Elect Kal Sundaram Mgmt For For For 3 Elect Sudhir Valia Mgmt For For For 4 Elect James Kedrowski Mgmt For For For 5 Elect Dov Pekelman Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- TATTS GROUP LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q8852J102 10/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Kevin Seymour Mgmt For For For 4 Re-elect Julien Playoust Mgmt For For For 5 Elect David Watson Mgmt For For For 6 Equity Grant (MD/CEO Mgmt For For For Robbie Cooke) -------------------------------------------------------------------------------- TAYLOR WIMPEY TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G86954107 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Special Dividend Mgmt For For For 4 Elect Kevin S. Beeston Mgmt For For For 5 Elect Peter T. Redfern Mgmt For For For 6 Elect Ryan Mangold Mgmt For For For 7 Elect James Jordan Mgmt For For For 8 Elect Kate Barker Mgmt For For For 9 Elect Margaret Ford Mgmt For For For 10 Elect Mike Hussey Mgmt For For For 11 Elect Robert Rowley Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Remuneration Report Mgmt For For For (Advisory) 18 Authorisation of Mgmt For For For Political Donations 19 Related Party Mgmt For For For Transaction (CEO Peter Redfern) 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- TDC AS TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS K94545116 03/05/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For TNA N/A 8 Ratification of Board Mgmt For TNA N/A and Management Acts 9 Allocation of Mgmt For TNA N/A Profits/Dividends 10 Elect Vagn Ove Sorensen Mgmt For TNA N/A 11 Elect Pierre Danon Mgmt For TNA N/A 12 Elect Stine Bosse Mgmt For TNA N/A 13 Elect Angus Porter Mgmt For TNA N/A 14 Elect Soren Thorup Mgmt For TNA N/A Sorensen 15 Elect Pieter Knook Mgmt For TNA N/A 16 Elect Benoit Scheen Mgmt For TNA N/A 17 Appointment of Auditor Mgmt For TNA N/A 18 Authority to Repurchase Mgmt For TNA N/A Shares 19 Directors' Fees Mgmt For TNA N/A 20 Amendments to Articles Mgmt For TNA N/A Regarding Deciding Vote 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TDK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J82141136 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Takehiro Kamigama Mgmt For For For 4 Elect Atsuo Kobayashi Mgmt For For For 5 Elect Hiroyuki Uemura Mgmt For For For 6 Elect Noboru Saitoh Mgmt For For For 7 Elect Makoto Sumita Mgmt For For For 8 Elect Kazumasa Yoshida Mgmt For For For 9 Elect Kazuhiko Ishimura Mgmt For For For 10 Elect Osamu Yotsui Mgmt For For For 11 Elect Junji Yoneyama Mgmt For For For 12 Elect Kazunori Yagi Mgmt For For For 13 Elect Tohru Ishiguro Mgmt For For For 14 Elect Kiyoshi Fujimura Mgmt For For For 15 Bonus Mgmt For For For 16 Directors' Fees: Ceiling Mgmt For For For of Performance-Linked Bonus 17 Performance-Linked Mgmt For Against Against Equity Compensation Plan for Directors -------------------------------------------------------------------------------- TE CONNECTIVITY LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS TEL CUSIP H84989104 03/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Pierre R. Brondeau Mgmt For For For 2 Elect Juergen W. Gromer Mgmt For For For 3 Elect William A. Jeffrey Mgmt For For For 4 Elect Thomas J. Lynch Mgmt For For For 5 Elect Yong Nam Mgmt For For For 6 Elect Daniel J. Phelan Mgmt For For For 7 Elect Lawrence S. Smith Mgmt For For For 8 Elect Paula A. Sneed Mgmt For For For 9 Elect David P. Steiner Mgmt For For For 10 Elect John C. Van Scoter Mgmt For For For 11 Elect Laura H. Wright Mgmt For For For 12 Elect Thomas J. Lynch as Mgmt For For For Chairman 13 Elect Daniel J. Phelan Mgmt For For For 14 Elect Paula A. Sneed Mgmt For For For 15 Elect David P. Steiner Mgmt For For For 16 Elect John C. Van Scoter Mgmt For For For 17 Appointment of the Mgmt For For For Independent Proxy 18 Approval of Annual Report Mgmt For For For 19 Approval of Statutory Mgmt For For For Financial Statements 20 Approval of Consolidated Mgmt For For For Financial Statements 21 Release of Board of Mgmt For For For Directors and Executive Officers 22 Deloitte and Touche Mgmt For For For 23 Deloitte AG, Zurich Mgmt For For For 24 PricewaterhouseCoopers Mgmt For For For AG, Zurich 25 Amendments to Articles Mgmt For For For Relating to Swiss Ordinance 26 Amendments to Articles Mgmt For For For Relating to Swiss Ordinance 27 Amendment to Majority Mgmt For Against Against Vote Standard for Shareholder Resolutions 28 Adoption of Plurality Mgmt For For For Vote Standard in Contested Elections 29 Advisory Vote on Mgmt For For For Executive Compensation 30 Executive Compensation Mgmt For For For 31 Board Compensation Mgmt For For For 32 Appropriation of Earnings Mgmt For For For 33 Declaration of Dividend Mgmt For For For 34 Renewal of Authorized Mgmt For For For Capital 35 Reduction of Share Mgmt For For For Capital Under the Share Repurchase Program 36 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- TECHNIP TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F90676101 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Scrip Dividend Mgmt For For For 7 Consolidated Accounts Mgmt For For For and Reports 8 Related Party Mgmt For For For Transactions 9 Remuneration of Thierry Mgmt For For For Pilenko, Chairman and CEO 10 Elect Thierry Pilenko Mgmt For For For 11 Elect Olivier Appert Mgmt For For For 12 Elect Pascal Colombani Mgmt For For For 13 Elect Leticia Costa Mgmt For For For 14 Elect C. Maury Devine Mgmt For For For 15 Elect John C.G. O'Leary Mgmt For For For 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Cancel Mgmt For For For Shares and Reduce Capital 18 Employee Stock Purchase Mgmt For For For Plan 19 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 20 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- TECK RESOURCES LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS TCK CUSIP 878742204 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mayank M. Ashar Mgmt For For For 1.2 Elect Felix P. Chee Mgmt For For For 1.3 Elect Jack L. Cockwell Mgmt For For For 1.4 Elect Laura L. Mgmt For For For Dottori-Attanasio 1.5 Elect Edward C. Dowling Mgmt For For For 1.6 Elect Norman B. Keevil Mgmt For For For 1.7 Elect Norman B. Keevil Mgmt For For For III 1.8 Elect Takeshi Kubota Mgmt For For For 1.9 Elect Takashi Kuriyama Mgmt For For For 1.10 Elect Donald R. Lindsay Mgmt For For For 1.11 Elect Tracey L. McVicar Mgmt For For For 1.12 Elect Kenneth W. Mgmt For For For Pickering 1.13 Elect Warren S.R. Mgmt For For For Seyffert 1.14 Elect Timothy R. Snider Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2010 Mgmt For For For Stock Option Plan -------------------------------------------------------------------------------- TECNICAS REUNIDAS TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E9055J108 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For Acts 5 Appointment of Auditor Mgmt For For For 6 Amendments to Articles 3 Mgmt For For For and 4 7 Amendments to Articles Mgmt For For For 5, 6, 7 and 10 8 Amendments to Articles Mgmt For For For 11, 12, 13, 14, 16, 17, 18 and 20 9 Amendments to Articles Mgmt For For For 22, 25, 26, 27, 28, 29, 30 and 31 10 Amendments to Articles Mgmt For For For 32 and 35 11 Amendments to Articles Mgmt For For For 36 and 38 12 Approval of Consolidated Mgmt For For For Text of Articles 13 Amendments to General Mgmt For For For Meeting Regulation Article 1 14 Amendments to General Mgmt For For For Meeting Regulation Articles 3, 4 and 5 15 Amendments to General Mgmt For For For Meeting Regulation Articles 6, 7, 8 and 9 16 Amendments to General Mgmt For For For Meeting Regulation Articles 10, 11, 12, 13, 14, 15, 17, 18, 19, 22, 23, 24, 25, 26, 27 and 29 17 Approval of Consolidated Mgmt For For For Text of General Meeting Regulation 18 Presentation of Report Mgmt For For For on Amendments to Board of Directors Regulations 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Create and Mgmt For For For Fund Foundations 21 Directors' Fees Mgmt For For For 22 Authorization of Legal Mgmt For For For Formalities 23 Remuneration Report Mgmt For For For 24 Non-Voting Meeting Note N/A N/A N/A N/A 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TEIJIN LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J82270117 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Shigeo Ohyagi Mgmt For For For 4 Elect Jun Suzuki Mgmt For For For 5 Elect Yoh Gotoh Mgmt For For For 6 Elect Hiroshi Uno Mgmt For For For 7 Elect Kazuhiro Yamamoto Mgmt For For For 8 Elect Yoshihisa Sonobe Mgmt For For For 9 Elect Hajime Sawabe Mgmt For For For 10 Elect Yutaka Iimura Mgmt For For For 11 Elect Nobuo Seki Mgmt For For For 12 Elect Kenichiroh Senoo Mgmt For For For 13 Elect Atsushi Mugitani Mgmt For For For 14 Elect Gen Ikegami Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Renewal of Takeover Mgmt For Against Against Defense Plan -------------------------------------------------------------------------------- TELE2 AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W95878166 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Accounts and Reports Mgmt For For For 15 Allocation of Mgmt For For For Profits/Dividends 16 Ratification of Board Mgmt For For For and CEO Acts 17 Board Size Mgmt For For For 18 Directors and Auditors' Mgmt For For For Fees 19 Election of Directors Mgmt For For For 20 Nomination Committee Mgmt For Against Against 21 Compensation Guidelines Mgmt For For For 22 Long-Term Incentive Plan Mgmt For For For 23 Authority to Issue Class Mgmt For For For C Shares Pursuant to LTIPs 24 Authority to Repurchase Mgmt For For For Class C Shares Pursuant to LTIPs 25 Authority to Issue Mgmt For For For Treasury Shares Pursuant to LTIPs 26 Authority to Repurchase Mgmt For For For Class A and/or Class B Shares 27 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Re-payment of Incorrect Invoices 28 Non-Voting Agenda Item N/A N/A N/A N/A 29 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TELECITY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G87403112 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Policy Mgmt For For For (Binding) 4 Remuneration Report Mgmt For For For (Advisory) 5 Elect John Hughes Mgmt For For For 6 Elect Eric Hageman Mgmt For For For 7 Elect Claudia Arney Mgmt For For For 8 Elect Simon Batey Mgmt For For For 9 Elect Maurizio Carli Mgmt For For For 10 Elect Nancy Cruickshank Mgmt For For For 11 Elect John O'Reilly Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Amendments to the Mgmt For For For Long-Term Incentive Plan 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- TELECOM ITALIA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T92778108 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Remuneration Report Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 List Presented by Telco Mgmt For N/A N/A S.p.A. 8 List Presented by Group Mgmt For For For of Shareholders Representing 1.9% of Share Capital 9 Election of Chairman Mgmt For For For 10 Statutory Auditors' Fees Mgmt For For For 11 Deferred Settlement of Mgmt For For For 2015 MBO 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Amendments to Articles Mgmt For For For 15 Merger by Incorporation Mgmt For For For 16 Shareholder Proposal ShrHoldr N/A For N/A Regarding Amendments to Articles -------------------------------------------------------------------------------- TELEFONICA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS 879382109 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Board Mgmt For For For Acts 4 Appointment of Auditor Mgmt For For For 5 Authority to Cancel Mgmt For For For Treasury Shares and Reduce Share Capital 6 Scrip Dividend Mgmt For For For 7 Amendments to Articles Mgmt For For For 15, 16, 17, 19 and 22 8 Amendments to Article 35 Mgmt For For For 9 Amendments to Articles Mgmt For For For 29, 33, 37, 39 and 40 10 Amendments to General Mgmt For For For Meeting Regulation 11 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 12 Authorization of Legal Mgmt For For For Formalities 13 Remuneration Report Mgmt For For For 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D8T9CK101 05/12/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Laura Abasolo Mgmt For TNA N/A Garcia de Baquedano as Supervisory Board Member 12 Amendments to Articles Mgmt For TNA N/A -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS A8502A102 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Mgmt For For For Management Board Acts 6 Ratification of Mgmt For For For Supervisory Board Acts 7 Supervisory Board Mgmt For For For Members' Fees 8 Elect Karin Exner-Wohrer Mgmt For For For 9 Elect Wolfgang Mgmt For For For Ruttenstorfer 10 Appointment of Auditor Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TELENET GROUP HLDGS NV TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS B89957110 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Remuneration Report Mgmt For Against Against 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Ratify Bert De Graeve Mgmt For For For 9 Ratify Michel Delloye Mgmt For For For 10 Ratify Stefan Mgmt For For For Descheemaeker 11 Ratify John Porter Mgmt For For For 12 Ratify Charles H. Bracken Mgmt For For For 13 Ratify Diederik Karsten Mgmt For For For 14 Ratify Balan Nair Mgmt For For For 15 Ratify Manuel Kohnstamm Mgmt For For For 16 Ratify Jim Ryan Mgmt For For For 17 Ratify Angela McMullen Mgmt For For For 18 Ratify Frank Donck Mgmt For For For 19 Ratify Alex Brabers Mgmt For For For 20 Ratify Julien De Wilde Mgmt For For For 21 Ratification of Mgmt For For For Auditor's Acts 22 Elect Diederik Karsten Mgmt For Against Against 23 Elect Balan Nair Mgmt For Against Against 24 Elect Manuel Kohnstamm Mgmt For For For 25 Elect Christiane Franck Mgmt For For For 26 Directors' Fees Mgmt For For For 27 Appointment of Permanent Mgmt For For For Representative of the Statutory Auditor 28 Change in Control Clause Mgmt For Against Against (Performance Share Plan) -------------------------------------------------------------------------------- TELENOR TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS R21882106 05/20/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Agenda Mgmt For TNA N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 10 Authority to Distribute Mgmt For TNA N/A Dividend 11 Authority to Set Mgmt For TNA N/A Auditor's Fees 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Remuneration Guidelines Mgmt For TNA N/A (Advisory) 14 Incentive Guidelines Mgmt For TNA N/A (Binding) 15 Authority to Repurchase Mgmt For TNA N/A Shares for Cancellation 16 Elect Anders Skjaevestad Mgmt For TNA N/A 17 Elect John Gordon Mgmt For TNA N/A Bernander 18 Elect Kirsten Ideboen Mgmt For TNA N/A 19 Elect Didrik Munch Mgmt For TNA N/A 20 Elect Elin Merete Mgmt For TNA N/A Myrmel-Johansen 21 Elect Widar Salbuvik Mgmt For TNA N/A 22 Elect Tore Onshuus Mgmt For TNA N/A Sandvik 23 Elect Silvija Seres Mgmt For TNA N/A 24 Elect Siri Pettersen Mgmt For TNA N/A Strandenes 25 Elect Olaug Svarva Mgmt For TNA N/A 26 Elect Anne Kvam (First Mgmt For TNA N/A Deputy) 27 Elect Nils-Edvard Olsen Mgmt For TNA N/A (Second Deputy) 28 Elect Ingvild Nybo Holth Mgmt For TNA N/A (Third Deputy) 29 Elect Mette I. Wikborg Mgmt For TNA N/A 30 Elect Christian Berg Mgmt For TNA N/A 31 Governing Bodies' Fees Mgmt For TNA N/A -------------------------------------------------------------------------------- TELEPERFORMANCE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F9120F106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Remuneration of Daniel Mgmt For For For Julien, Chairman 9 Remuneration of Paulo Mgmt For For For Cesar Salles Vasques, CEO 10 Elect Daniel Julien Mgmt For For For 11 Elect Emily A. Abrera Mgmt For For For 12 Elect Philippe Ginestie Mgmt For Against Against 13 Elect Jean Guez Mgmt For Against Against 14 Elect Daniel Bergstein Mgmt For Against Against 15 Elect Philippe Dominati Mgmt For For For 16 Authority to Repurchase Mgmt For For For Shares 17 Cancellation of Shares Mgmt For For For 18 Increase in Authorized Mgmt For For For Capital through Capitalization 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Employee Stock Purchase Mgmt For For For Plan 22 Amendments Regarding Mgmt For For For Record Date 23 Amendments Regarding Mgmt For For For Double Voting Rights 24 Conversion of Legal Form Mgmt For For For into a European Company 25 Amendment Regarding Mgmt For For For Company Name 26 Adoption of New Articles Mgmt For For For Regarding the Conversion of Legal Form 27 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- TELEVISION BROADCASTS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y85830126 05/20/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Allocation of Final Mgmt For TNA N/A Dividends 6 Allocation of Special Mgmt For TNA N/A Dividends 7 Elect CHEONG Shin Keong Mgmt For TNA N/A 8 Elect William LO Wing Yan Mgmt For TNA N/A 9 Elect Caroline WANG Mgmt For TNA N/A Chia-Ling 10 Elect Allan Zeman Mgmt For TNA N/A 11 Elect Thomas HUI To Mgmt For TNA N/A 12 Elect Mona FONG Mgmt For TNA N/A 13 Elect Anthony LEE Hsien Mgmt For TNA N/A Pin 14 Elect CHEN Wen Chi Mgmt For TNA N/A 15 Chairman's Fees Mgmt For TNA N/A 16 Increase in Directors' Mgmt For TNA N/A Fees 17 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 18 Authority to Issue Mgmt For TNA N/A Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For TNA N/A Shares 20 Authority to Issue Mgmt For TNA N/A Repurchased Shares 21 Extension to Book Close Mgmt For TNA N/A Period 22 Amendments to Articles Mgmt For TNA N/A -------------------------------------------------------------------------------- TELEVISION FRANCAISE (T.F.1) TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F91255103 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Related Party Mgmt For For For Transactions between TF1 and Bouygues 7 Related Party Mgmt For For For Transactions Other Than Between TF1 and Bouygues 8 Allocation of Mgmt For For For Profits/Dividends 9 Elect Claude Berda Mgmt For For For 10 Elect Gilles Pelisson Mgmt For For For 11 Elect Olivier Roussat Mgmt For For For 12 Elect Olivier Bouygues Mgmt For Against Against 13 Elect Catherine Dussart Mgmt For For For 14 Elect Nonce Paolini Mgmt For For For 15 Elect Martin Bouygues Mgmt For Against Against 16 Elect Laurence M. Danon Mgmt For For For 17 Elect Philippe Marien Mgmt For For For 18 Remuneration of Nonce Mgmt For For For Paolini, Chairman and CEO 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Reduce Mgmt For For For Share Capital by Cancellation of Shares 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Increase Mgmt For Against Against Capital Through Capitalizations 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 24 Authority to Issue Mgmt For For For Shares Through Private Placement 25 Authority to Set Mgmt For Against Against Offering Price for Shares 26 Greenshoe Mgmt For Against Against 27 Authority to Increase in Mgmt For Against Against Capital in Consideration for Contributions in Kind 28 Authority to Issue Mgmt For Against Against Shares in Case of Exchange Offer 29 Global Limit to Capital Mgmt For For For Increase 30 Employee Stock Purchase Mgmt For For For Plan 31 Amendment Regarding Mgmt For For For Double Voting Rights 32 Amendments Regarding Mgmt For Against Against Board Term Length 33 Amendments to Articles Mgmt For For For 34 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- TELIASONERA AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W95890104 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Board Mgmt For For For and Management Acts 14 Board Size Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Election of Directors Mgmt For For For 17 Election of Chairman and Mgmt For For For Vice Chairman 18 Number of Auditors Mgmt For For For 19 Authority to Set Mgmt For For For Auditor's Fees 20 Appointment of Auditor Mgmt For For For 21 Nomination Committee Mgmt For Against Against 22 Remuneration Guidelines Mgmt For Against Against 23 Authority to Repurchase Mgmt For For For Shares 24 Approval of long-term Mgmt For For For incentive plan 2015/2018 25 Transfer of shares Mgmt For For For pursuant to incentive plan 26 Shareholder Proposal ShrHoldr Against Against For Regarding Report 27 Shareholder Proposal ShrHoldr Against Against For Regarding Special Investigation 28 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Association 29 Shareholder Proposal ShrHoldr Against Against For Regarding Minority Shareholder Representatives -------------------------------------------------------------------------------- TELSTRA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q8975N105 10/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Peter R. Hearl Mgmt For For For 3 Re-elect John P. Mullen Mgmt For For For 4 Re-elect Catherine B. Mgmt For For For Livingstone 5 Equity Grant (CEO David Mgmt For For For Thodey) 6 REMUNERATION REPORT Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TELUS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TU CUSIP 87971M996 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard H. Mgmt For For For Auchinleck 1.2 Elect Micheline Bouchard Mgmt For For For 1.3 Elect R. John Butler Mgmt For For For 1.4 Elect Ray Chan Mgmt For For For 1.5 Elect Stockwell Day Mgmt For For For 1.6 Elect Lisa de Wilde Mgmt For For For 1.7 Elect Darren Entwistle Mgmt For For For 1.8 Elect Ruston E.T. Goepel Mgmt For For For 1.9 Elect Mary Jo Haddad Mgmt For For For 1.10 Elect John S. Lacey Mgmt For For For 1.11 Elect William A. Mgmt For For For MacKinnon 1.12 Elect John P. Manley Mgmt For For For 1.13 Elect Sarabjit S. Marwah Mgmt For For For 1.14 Elect Joe Natale Mgmt For For For 1.15 Elect Donald Woodley Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TENARIS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS L90272102 05/06/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Mix Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Presentation of Accounts Mgmt For TNA N/A and Reports 2 Consolidated Accounts Mgmt For TNA N/A and Reports 3 Company Accounts and Mgmt For TNA N/A Reports 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Ratification of Board Mgmt For TNA N/A Acts 6 Election of Directors Mgmt For TNA N/A 7 Directors' Fees Mgmt For TNA N/A 8 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 9 Authority to Repurchase Mgmt For TNA N/A Shares 10 Electronic Communications Mgmt For TNA N/A 11 Increase Authorized Mgmt For TNA N/A Capital 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TERNA - TRASMISSIONE ELETTRICITA RETE NAZIONALE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T9471R100 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yunpeng He Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TERNIUM S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TX CUSIP 880890108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Consolidated Accounts Mgmt For For For and Reports 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For Acts 5 Election of Directors Mgmt For For For (Slate) 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 8 Authority to Repurchase Mgmt For For For Shares 9 Delegation of Authorities Mgmt For For For 10 Appointment of Mgmt For For For Attorney-in-Fact -------------------------------------------------------------------------------- TERNIUM S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TX CUSIP 880890108 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Consideration of Mgmt For For For Restated Accounts and Reports 2 Approval of Restated Mgmt For For For Consolidated Accounts and Reports -------------------------------------------------------------------------------- TERUMO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J83173104 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kohji Nakao Mgmt For Against Against 5 Elect Yutaroh Shintaku Mgmt For For For 6 Elect Hiroshi Matsumura Mgmt For For For 7 Elect Takayoshi Mimura Mgmt For For For 8 Elect Akira Oguma Mgmt For For For 9 Elect Shinjiroh Satoh Mgmt For For For 10 Elect Hideo Arase Mgmt For For For 11 Elect Kuniko Shohji Mgmt For For For 12 Elect Toshiaki Takagi Mgmt For For For 13 Elect David Perez Mgmt For For For 14 Elect Yoshiaki Shiraishi Mgmt For For For 15 Elect Mari Matsunaga Mgmt For For For 16 Elect Ikuo Mori Mgmt For For For 17 Elect Ryuhzoh Ueda Mgmt For For For 18 Elect Kenji Sekine Mgmt For For For 19 Elect Toshihiko Matsumiya Mgmt For For For 20 Elect Masatake Yone Mgmt For For For 21 Elect Tomohisa Tabuchi Mgmt For For For as Alternate Audit-Committee Director 22 Directors' Fees Mgmt For For For (Non-Audit Committee Directors) 23 Directors' Fees (Audit Mgmt For For For Committee Directors) 24 Bonus Mgmt For For For -------------------------------------------------------------------------------- TESCO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G87621101 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect John M. Allan Mgmt For For For 5 Elect Dave Lewis Mgmt For For For 6 Elect Alan Stewart Mgmt For For For 7 Elect Richard Cousins Mgmt For For For 8 Elect Byron E. Grote Mgmt For For For 9 Elect Mikael Olsson Mgmt For For For 10 Elect Mark Armour Mgmt For For For 11 Elect Deanna W. Mgmt For For For Oppenheimer 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS R9138B102 05/06/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Presiding Mgmt For TNA N/A Chairman; Election of Individuals to Check Minutes 6 Agenda Mgmt For TNA N/A 7 Accounts and Reports Mgmt For TNA N/A 8 Allocation of Mgmt For TNA N/A Profits/Dividends 9 Authority to Set Mgmt For TNA N/A Auditor's Fees 10 Elect Henry H. Hamilton Mgmt For TNA N/A III 11 Elect Elisabeth Harstad Mgmt For TNA N/A 12 Elect Mark Leonard Mgmt For TNA N/A 13 Elect Vicki Messer Mgmt For TNA N/A 14 Elect Tor Magne Lonnum Mgmt For TNA N/A 15 Elect Wenche Agerup Mgmt For TNA N/A 16 Elect Jorgen C. Arentz Mgmt For TNA N/A Rostrup 17 Directors' Fees Mgmt For TNA N/A 18 Nomination Committee Fees Mgmt For TNA N/A 19 Elect Tor Himberg-Larsen Mgmt For TNA N/A 20 Elect Christina Stray Mgmt For TNA N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Authority to Repurchase Mgmt For TNA N/A Shares 23 Cancellation of Shares Mgmt For TNA N/A 24 Remuneration Guidelines Mgmt For TNA N/A (Advisory) 25 Long-Term Incentive Mgmt For TNA N/A Stock Plan 26 Authority to Issue Mgmt For TNA N/A Shares w/ or w/o Preemptive Rights 27 Authority to Distribute Mgmt For TNA N/A Dividend -------------------------------------------------------------------------------- THALES S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F9156M108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Consolidated Accounts Mgmt For For For and Reports 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For 7 Appointment of Mgmt For For For Alternative Auditor 8 Relocation of Corporate Mgmt For For For Headquarters 9 Related Party Mgmt For For For Transactions 10 Ratification of the Mgmt For For For Co-option of Laurent Collet-Billon 11 Ratification of the Mgmt For Against Against Co-option of Regis Turrini 12 Remuneration of Mgmt For Against Against Jean-Bernard Levy, Former Chairman and CEO 13 Ratification of the Mgmt For For For Co-option of Phillipe Logak 14 Unemployment Insurance Mgmt For For For of Mr. Philippe Logak, Interim Chairman and CEO 15 Ratification of the Mgmt For For For Co-option of Patrice Caine 16 Severance Agreement of Mgmt For Against Against Mr. Patrice Caine, Chairman and CEO 17 Unemployment Insurance Mgmt For For For of Mr. Patrice Caine, Chairman and CEO 18 Supplementary Retirement Mgmt For For For Benefits for Mr. Patrice Caine, Chairman and CEO 19 Ratification of the Mgmt For For For Co-option of Henri Proglio 20 Elect Thierry Aulagnon Mgmt For For For 21 Elect Guylaine Dyevre Mgmt For For For 22 Directors' Fees Mgmt For For For 23 Authority to Repurchase Mgmt For For For Shares 24 Authority to Cancel Mgmt For For For Shares and Reduce Capital 25 Amendments Regarding Mgmt For For For Board Meetings 26 Amendments Regarding Mgmt For For For Chairman Age Limit 27 Amendments Regarding Mgmt For For For Electronic Voting 28 Authorization of Legal Mgmt For For For Formalities 29 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- THK CO. LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J83345108 06/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Akihiro Teramachi Mgmt For For For 5 Elect Toshihiro Teramachi Mgmt For For For 6 Elect Hiroshi Imano Mgmt For For For 7 Elect Takashi Ohkubo Mgmt For For For 8 Elect Junichi Sakai Mgmt For For For 9 Elect Takashi Teramachi Mgmt For For For 10 Elect Masaaki Kainoshoh Mgmt For For For 11 Elect Masakatsu Hioki Mgmt For For For 12 Elect Nobuyuki Maki Mgmt For For For 13 Elect Masatake Yone as Mgmt For For For Statutory Auditor 14 Elect Tomitoshi Ohmura Mgmt For For For as Alternate Statutory Auditor -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G88471100 02/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Dawn Airey Mgmt For For For 4 Elect Annet Aris Mgmt For For For 5 Elect Emre Berkin Mgmt For For For 6 Elect Peter Fankhauser Mgmt For For For 7 Elect Michael Healy Mgmt For For For 8 Elect Frank L. Meysman Mgmt For For For 9 Elect Carl G. Symon Mgmt For For For 10 Elect Warren G. Tucker Mgmt For For For 11 Elect Martine Verluyten Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authorisation of Mgmt For For For Political Donations 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- THYSSEN KRUPP AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D8398Q119 01/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Compensation Policy Mgmt For For For 10 Elect Ingrid Hengster Mgmt For For For 11 Elect Hans-Peter Keitel Mgmt For For For 12 Elect Ulrich Lehner Mgmt For For For 13 Elect Rene Obermann Mgmt For For For 14 Elect Bernhard Pellens Mgmt For For For 15 Elect Carola von Mgmt For For For Schmettow 16 Elect Carsten Spohr Mgmt For For For 17 Elect Jens Tischendorf Mgmt For For For 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Repurchase Mgmt For For For Shares Using Equity Derivatives -------------------------------------------------------------------------------- TIM HORTONS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS THI CUSIP 88706M103 12/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For -------------------------------------------------------------------------------- TMX GROUP LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS TMXXF CUSIP 87262K105 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Luc Bertrand Mgmt For For For 1.2 Elect Denyse Chicoyne Mgmt For For For 1.3 Elect Louis Eccleston Mgmt For For For 1.4 Elect Christian Exshaw Mgmt For For For 1.5 Elect Marie Giguere Mgmt For For For 1.6 Elect Jeffrey Heath Mgmt For For For 1.7 Elect Martine Irman Mgmt For For For 1.8 Elect Harry A. Jaako Mgmt For Withhold Against 1.9 Elect Lise Lachapelle Mgmt For For For 1.10 Elect William A. Linton Mgmt For For For 1.11 Elect Jean Martel Mgmt For For For 1.12 Elect Peter Pontikes Mgmt For For For 1.13 Elect Geraldine B. Mgmt For For For Sinclair 1.14 Elect Kevin M. Sullivan Mgmt For For For 1.15 Elect Anthony Walsh Mgmt For Withhold Against 1.16 Elect Eric Wetlaufer Mgmt For For For 1.17 Elect Charles M. Winograd Mgmt For For For 1.18 Elect Michael Wissell Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TNT EXPRESS NV TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS N8726Y106 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Allocation of Mgmt For For For Profits/Dividends 9 Ratification of Mgmt For For For Management Board Acts 10 Ratification of Mgmt For For For Supervisory Board Acts 11 Amendment to Mgmt For For For Remuneration Policy 12 Approval of Performance Mgmt For For For Shares 13 Elect Antony Burgmans Mgmt For For For 14 Elect Mary Harris Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Suppress Mgmt For For For Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- TNT EXPRESS NV TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS N8726Y106 09/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Ratification of Mgmt For For For Management Acts 3 Election to Management Mgmt For For For Board 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J84162148 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Yoshizumi Nezu Mgmt For Against Against 5 Elect Kenichi Tsunoda Mgmt For For For 6 Elect Zengo Takeda Mgmt For For For 7 Elect Osamu Makino Mgmt For For For 8 Elect Shinji Inomori Mgmt For For For 9 Elect Kazuhiko Hirata Mgmt For For For 10 Elect Hiroaki Miwa Mgmt For For For 11 Elect Akihiro Ojiro Mgmt For For For 12 Elect Yutaka Iwase Mgmt For For For 13 Elect Yasuyoshi Ohkuma Mgmt For For For 14 Elect Toshiaki Koshimura Mgmt For Against Against 15 Elect Yutaka Tsuzuki Mgmt For For For 16 Elect Yoshimi Yokota Mgmt For For For 17 Elect Kohichi Sekiguchi Mgmt For For For 18 Elect Noriko Yagasaki Mgmt For For For 19 Renewal of Takeover Mgmt For Against Against Defense Plan -------------------------------------------------------------------------------- TOD'S SPA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T9423Q101 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 5 Authority to Repurchase Mgmt For For For and Dispose of Shares 6 Remuneration Report Mgmt For Against Against 7 Board Size Mgmt For For For 8 Election of Directors Mgmt For Against Against 9 Directors' Fees Mgmt For Against Against 10 Authorization of Mgmt For Against Against Competing Activities 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TOHO CO. LTD (SERVICES) TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J84764117 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Yoshishige Mgmt For Against Against Shimatani 3 Elect Satoshi Chida Mgmt For For For 4 Elect Takashi Nakagawa Mgmt For For For 5 Elect Toshiyuki Urai Mgmt For For For 6 Elect Kazuo Sumi Mgmt For For For 7 Elect Masaharu Takahashi Mgmt For For For 8 Elect Makoto Yamashita Mgmt For For For 9 Elect Minami Ichikawa Mgmt For For For 10 Elect Atsuo Ikeda Mgmt For For For 11 Elect Keiji Ohta Mgmt For For For 12 Elect Takayuki Ikeda Mgmt For For For 13 Elect Tomoyasu Okimoto Mgmt For Against Against 14 Elect Takashi Kobayashi Mgmt For Against Against 15 Election of an Alternate Mgmt For For For Statutory Auditor 16 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TOHO GAS CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J84850106 06/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Takashi Saeki Mgmt For Against Against 4 Elect Kohichi Yasui Mgmt For For For 5 Elect Yoshiharu Sagoh Mgmt For For For 6 Elect Hiromu Ohji Mgmt For For For 7 Elect Osamu Nakamura Mgmt For For For 8 Elect Yoshiroh Tominari Mgmt For For For 9 Elect Shinji Niwa Mgmt For For For 10 Elect Kohji Miyahara Mgmt For For For 11 ELECT TETSUO HATTORI MGMT FOR FOR FOR 12 Elect Nobuaki Matsushima Mgmt For For For 13 Elect Hiroshi Yamazaki Mgmt For For For 14 Elect Yashihiro Yasui Mgmt For Against Against 15 Elect Tamotsu Kokado Mgmt For Against Against 16 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER COMPANY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J85108108 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Makoto Kaiwa Mgmt For Against Against 5 Elect Hiroya Harada Mgmt For For For 6 Elect Mitsuhiro Sakamoto Mgmt For For For 7 Elect Takao Watanabe Mgmt For For For 8 Elect Shinichi Okanobu Mgmt For For For 9 Elect Toshiroh Sasagawa Mgmt For For For 10 Elect Naokatsu Sakuma Mgmt For For For 11 Elect Noboru Hasegawa Mgmt For For For 12 Elect Shunji Yamamoto Mgmt For For For 13 Elect Ryohichi Ishimori Mgmt For For For 14 Elect Hiroshi Tanae Mgmt For For For 15 Elect Naoto Miura Mgmt For For For 16 Elect Haruyuki Nakano Mgmt For For For 17 Elect Jiroh Masuko Mgmt For For For 18 Elect Takashi Sasaki Mgmt For For For 19 Elect Satoshi Seino Mgmt For For For 20 Elect Toshihito Suzuki Mgmt For For For 21 Elect Kohki Katoh Mgmt For For For 22 Elect Sakuya Fujiwara Mgmt For For For 23 Elect Ikuo Uno Mgmt For Against Against 24 Elect Chiharu Baba Mgmt For Against Against 25 Shareholder Proposal ShrHoldr Against Against For Regarding Suspension of Nuclear Operations 26 Shareholder Proposal ShrHoldr Against Against For Regarding Restructuing Energy Profile to Include More Renewables and LNG Thermal 27 Shareholder Proposal ShrHoldr Against Against For Regarding Spent Nuclear Fuel 28 Shareholder Proposal ShrHoldr Against Against For Regarding Discussions With Government Concerning Disaster Countermeasures -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J86298106 06/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Shuzoh Sumi Mgmt For For For 4 Elect Tsuyoshi Nagano Mgmt For For For 5 Elect Masashi Ohba Mgmt For For For 6 Elect Hirokazu Fujita Mgmt For For For 7 Elect Akio Mimura Mgmt For Against Against 8 Elect Mikio Sasaki Mgmt For For For 9 Elect Shinichi Hirose Mgmt For For For 10 Elect Ichiroh Ishii Mgmt For For For 11 Elect Masako Egawa Mgmt For For For 12 Elect Takayuki Yuasa Mgmt For For For 13 Elect Akinari Horii Mgmt For For For 14 Elect Takashi Itoh Mgmt For For For 15 Directors' Fees and Mgmt For Against Against Equity Compensation Plan -------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J86656105 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Hiroshi Inoue Mgmt For Against Against 3 Elect Toshichika Ishihara Mgmt For For For 4 Elect Tetsuya Fujita Mgmt For For For 5 Elect Keizoh Zaitsu Mgmt For For For 6 Elect Yoshikazu Katoh Mgmt For For For 7 Elect Toshiaki Kawai Mgmt For For For 8 Elect Takashi Sasaki Mgmt For For For 9 Elect Tatsuo Sugai Mgmt For For For 10 Elect Akio Tsumura Mgmt For For For 11 Elect Yasushi Yoshida Mgmt For For For 12 Elect Shinji Takeda Mgmt For For For 13 Elect Masahiro Yamamoto Mgmt For For For 14 Elect Shohei Utsuda Mgmt For For For 15 Elect Yutaka Asahina Mgmt For Against Against 16 Elect Tadashi Ishii Mgmt For Against Against -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J86914108 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Shift to Holding Company Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Takafumi Anegawa Mgmt For For For 5 Elect Hideko Kunii Mgmt For For For 6 Elect Toshihiro Sano Mgmt For For For 7 Elect Fumio Sudo Mgmt For For For 8 Elect Masahiko Sudoh Mgmt For For For 9 Elect Toshiroh Takebe Mgmt For For For 10 Elect Keita Nishiyama Mgmt For For For 11 Elect Yasuchika Hasegawa Mgmt For For For 12 Elect Naomi Hirose Mgmt For Against Against 13 Elect Yoshiaki Fujimori Mgmt For For For 14 Elect Hiroya Masuda Mgmt For For For 15 Elect Yuji Masuda Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Restarting Nuclear Operations 17 Shareholder Proposal ShrHoldr Against Against For Regarding Railroad Security Cameras 18 Shareholder Proposal ShrHoldr Against Against For Regarding Separation of Business Departments 19 Shareholder Proposal ShrHoldr Against Against For Regarding Publication of the Notice of Convocation Online 20 Shareholder Proposal ShrHoldr Against Against For Regarding Suspension of Nuclear Power Operations 21 Shareholder Proposal ShrHoldr Against Against For Regarding Prioritizing Renewable Energy 22 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibition of Building Key Structures Above Faults 23 Shareholder Proposal ShrHoldr Against Against For Regarding Withdrawal from Reprocessing Agreements 24 Shareholder Proposal ShrHoldr Against Against For Regarding Storage of Spent Nuclear Fuel 25 Shareholder Proposal ShrHoldr Against Against For Regarding Nuclear Accident Insurance 26 Shareholder Proposal ShrHoldr Against Against For Regarding Costs of Electricity Generation 27 Shareholder Proposal ShrHoldr Against Against For Regarding Older Employees Decommissioning Fukushima Daiichi 28 Shareholder Proposal ShrHoldr Against Against For Regarding Investigation of Fukushima Daiichi Accident 29 Shareholder Proposal ShrHoldr Against Against For Regarding Smart Meters 30 Shareholder Proposal ShrHoldr Against Against For Regarding Board Meeting Minutes -------------------------------------------------------------------------------- TOKYO ELECTRON LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J86957115 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Tetsuroh Higashi Mgmt For Against Against 4 Elect Tetsuo Tsuneishi Mgmt For For For 5 Elect Hirofumi Kitayama Mgmt For For For 6 Elect Hikaru Itoh Mgmt For For For 7 Elect Kenji Washino Mgmt For For For 8 Elect Tetsuroh Hori Mgmt For For For 9 Elect ZHENG Yishi Mgmt For For For 10 Elect Masami Akimoto Mgmt For For For 11 Elect Sadao Sasaki Mgmt For For For 12 Elect Toshiki Kawai Mgmt For For For 13 Elect Tatsuya Nagakubo Mgmt For For For 14 Elect Hiroshi Inoue Mgmt For For For 15 Elect Masahiro Sakane Mgmt For For For 16 Election of Yoshiteru Mgmt For Against Against Harada as Statutory Auditor 17 Bonus Mgmt For Against Against 18 Performance-linked Mgmt For Against Against Equity Compensation Plan for Directors of the Company 19 Performance-linked Mgmt For Against Against Equity Compensation Plan for Executives of the Company and its Subsidiaries -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J87000105 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Tsuyoshi Okamoto Mgmt For Against Against 4 Elect Michiaki Hirose Mgmt For For For 5 Elect Matsuhiko Hataba Mgmt For For For 6 Elect Yutaka Kunigoh Mgmt For For For 7 Elect Masahiro Mikami Mgmt For For For 8 Elect Hiroaki Kobayashi Mgmt For For For 9 Elect Takashi Uchida Mgmt For For For 10 Elect Satoru Yasuoka Mgmt For For For 11 Elect Yoshihiko Nakagaki Mgmt For For For 12 Elect Akihiko Ide Mgmt For For For 13 Elect Yoshinori Katori Mgmt For For For 14 Elect Hideaki Obana as Mgmt For Against Against Statutory Auditor -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J88333117 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Share Mgmt For For For Consolidation/Reverse Stock Split 4 Amendments to Articles Mgmt For For For 5 Elect Makoto Hatanaka Mgmt For Against Against 6 Elect Hajime Sakuma Mgmt For For For 7 Elect Hisao Shibayama Mgmt For For For 8 Elect Hitoshi Nomura Mgmt For For For 9 Elect Masami Kamo Mgmt For For For 10 Elect Kengo Fukui Mgmt For For For 11 Elect Kyohnosuke Sasaki Mgmt For For For 12 Elect Norimasa Kuroda Mgmt For For For 13 Elect Tatsuo Ogoshi Mgmt For For For 14 Elect Mitsuyoshi Tohyama Mgmt For Against Against 15 Elect Masahiro Uehara Mgmt For For For 16 Elect Shuichi Hattori Mgmt For For For 17 Elect Takao Yamaguchi as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- TOKYU CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J88720123 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Hirofumi Nomoto Mgmt For For For 5 Elect Toshio Imamura Mgmt For For For 6 Elect Masao Tomoe Mgmt For For For 7 Elect Isao Watanabe Mgmt For For For 8 Elect Toshiyuki Hoshino Mgmt For For For 9 Elect Kazuo Takahashi Mgmt For For For 10 Elect Toshiaki Koshimura Mgmt For Against Against 11 Elect Haruka Takahashi Mgmt For For For 12 Elect Tsuneyasu Kuwahara Mgmt For For For 13 Elect Fumiaki Shiroishi Mgmt For For For 14 Elect Tsuneo Kihara Mgmt For For For 15 Elect Setsu Hamana Mgmt For For For 16 Elect Toshiyuki Ichiki Mgmt For For For 17 Elect Hirohisa Fujiwara Mgmt For For For 18 Elect Yoshizumi Nezu Mgmt For Against Against 19 Elect Keiichi Konaga Mgmt For For For 20 Elect Kiyoshi Kanazashi Mgmt For Against Against 21 Elect Reiko Kanise Mgmt For For For 22 Elect Tadachiyo Osada as Mgmt For Against Against Statutory Auditor -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J88764105 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kiyoshi Kanazashi Mgmt For Against Against 5 Elect Yuji Ohkuma Mgmt For For For 6 Elect Ushio Okamoto Mgmt For For For 7 Elect Shinji Sakaki Mgmt For For For 8 Elect Hitoshi Uemura Mgmt For For For 9 Elect Toshihiko Kitagawa Mgmt For For For 10 Elect Masatake Ueki Mgmt For For For 11 Elect Yoshihiro Nakajima Mgmt For For For 12 Elect Hirofumi Nomoto Mgmt For For For 13 Elect Kohichi Iki Mgmt For For For 14 Elect Ken Sumida as Mgmt For Against Against Statutory Auditor 15 Elect Katsunori Takechi Mgmt For For For as Alternate Statutory Auditor -------------------------------------------------------------------------------- TOLL HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q9104H100 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Court Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For -------------------------------------------------------------------------------- TOLL HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q9104H100 10/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For For For 3 Re-elect Ray K. Horsburgh Mgmt For For For 4 Re-elect Frank Ford Mgmt For For For 5 Re-elect Nicola Mgmt For For For Wakefield Evans 6 Equity Grant (LTI - MD Mgmt For For For Brian Kruger) 7 Equity Grant (STI - MD Mgmt For Against Against Brian Kruger) 8 Renew Proportional Mgmt For For For Takeover Provisions -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J8657U110 03/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Jun Mutoh Mgmt For For For 4 Elect Takashi Hirose Mgmt For For For 5 Elect D.R. Csapo Mgmt For For For 6 Elect Tomohide Miyata Mgmt For For For 7 Elect Yasushi Onoda Mgmt For For For 8 Elect Yuji Saita Mgmt For For For 9 Elect Hiroyuki Yokota Mgmt For For For 10 Elect Yoshikazu Yokoi Mgmt For For For 11 Elect Makoto Matsuo Mgmt For For For 12 Elect Yoshiiku Miyata Mgmt For For For 13 Elect Masahiro Iwasaki Mgmt For For For 14 Elect Masaaki Ayukawa Mgmt For For For 15 Elect Kyohichi Ikeo Mgmt For For For 16 Elect Nobuko Takahashi Mgmt For For For -------------------------------------------------------------------------------- TOPDANMARK TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS K96213176 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 5 Cancellation of Shares Mgmt For For For 6 Authority to Repurchase Mgmt For For For Shares 7 Directors' Fees Mgmt For For For 8 Elect Anders Colding Mgmt For For For Friis 9 Elect Bjarne Graven Mgmt For For For Larsen 10 Elect Torbjorn Magnusson Mgmt For For For 11 Elect Birgitte Nielsen Mgmt For For For 12 Elect Annette Sadolin Mgmt For For For 13 Elect Soren Thorup Mgmt For For For Sorensen 14 Appointment of Auditor Mgmt For For For 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS 890747108 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Naoki Adachi Mgmt For Against Against 4 Elect Shingo Kaneko Mgmt For For For 5 Elect Yoshihiro Furuya Mgmt For For For 6 Elect Yuichi Kumamoto Mgmt For For For 7 Elect Yoshiyuki Nagayama Mgmt For For For 8 Elect Shinichi Ohkubo Mgmt For For For 9 Elect Hidetaka Kakiya Mgmt For For For 10 Elect Atsushi Itoh Mgmt For For For 11 Elect Makoto Arai Mgmt For For For 12 Elect Hideharu Maro Mgmt For For For 13 Elect Naoyuki Matsuda Mgmt For For For 14 Elect Kunio Sakuma Mgmt For Against Against 15 Elect Yoshinobu Noma Mgmt For Against Against 16 Elect Nobuaki Satoh Mgmt For For For 17 Elect Taroh Izawa Mgmt For For For 18 Elect Sumio Ezaki Mgmt For For For 19 Elect Yasuhiko Yamano Mgmt For For For 20 Elect Yuichiroh Kotani Mgmt For For For 21 Elect Hiroshi Iwase Mgmt For For For 22 Elect Norio Yamanaka Mgmt For For For 23 Elect Mitsuhiro Nakao Mgmt For For For 24 Elect Yuji Satoh Mgmt For For For 25 Elect Kazunori Sakai Mgmt For For For 26 Elect Haruhiko Noguchi Mgmt For For For 27 Elect Tetsuroh Ueki Mgmt For For For 28 Elect Masanori Saitoh Mgmt For For For 29 Elect Seishi Tanoue Mgmt For For For 30 Elect Shinjiroh Takagi Mgmt For For For -------------------------------------------------------------------------------- TORAY INDUSTRIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J89494116 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Satoru Nishino Mgmt For Against Against 5 Elect Yoshiyuki Tanaka Mgmt For Against Against 6 Elect Ryohji Noyori Mgmt For Against Against 7 Elect Kiyoshi Fukuchi Mgmt For For For 8 Elect Motoyuki Yagita Mgmt For Against Against 9 Elect Toshio Nagai Mgmt For For For 10 Elect Kazuya Johno Mgmt For For For 11 Elect Kohichi Kobayashi Mgmt For For For as Alternate Statutory Auditor 12 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- TORONTO DOMINION BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS TD CUSIP 891160509 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William E. Bennett Mgmt For For For 1.2 Elect John L. Bragg Mgmt For For For 1.3 Elect Amy Woods Brinkley Mgmt For For For 1.4 Elect Brian C. Ferguson Mgmt For For For 1.5 Elect Colleen A. Goggins Mgmt For For For 1.6 Elect Mary Jo Haddad Mgmt For For For 1.7 Elect David E. Kepler Mgmt For For For 1.8 Elect Brian M. Levitt Mgmt For For For 1.9 Elect Alan N. MacGibbon Mgmt For For For 1.10 Elect Harold H. MacKay Mgmt For For For 1.11 Elect Karen E. Maidment Mgmt For For For 1.12 Elect Bharat B. Masrani Mgmt For For For 1.13 Elect Irene R. Miller Mgmt For For For 1.14 Elect Nadir H. Mohamed Mgmt For For For 1.15 Elect Claude Mongeau Mgmt For For For 1.16 Elect Wilbur J. Prezzano Mgmt For For For 1.17 Elect Helen K. Sinclair Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Using Pay Ratio as Compensation Benchmark 5 Shareholder Proposal ShrHoldr Against Against For Regarding Phasing Out Stock Options 6 Shareholder Proposal ShrHoldr Against Against For Regarding Equitable Treatment Under Pension Plans 7 Shareholder Proposal ShrHoldr Against Against For Regarding Credit Card Business Practices -------------------------------------------------------------------------------- TOSHIBA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J89752117 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Masashi Muromachi Mgmt For For For 3 Elect Norio Sasaki Mgmt For For For 4 Elect Hisao Tanaka Mgmt For For For 5 Elect Hidejiroh Mgmt For For For Shimomitsu 6 Elect Masahiko Fukakushi Mgmt For For For 7 Elect Kiyoshi Kobayashi Mgmt For For For 8 Elect Toshio Masaki Mgmt For For For 9 Elect Naoto Nishida Mgmt For For For 10 Elect Keizoh Maeda Mgmt For For For 11 Elect Fumiaki Ushio Mgmt For For For 12 Elect Makoto Kubo Mgmt For Against Against 13 Elect Seiya Shimaoka Mgmt For Against Against 14 Elect Hiroyuki Itami Mgmt For For For 15 Elect Ken Shimanouchi Mgmt For Against Against 16 Elect Kiyomi Saitoh @ Mgmt For For For Kiyomi Takei 17 Elect Sakutaroh Tanino Mgmt For Against Against 18 Shareholder Proposal ShrHoldr Against Against For Regarding Exercise of Voting Rights 19 Shareholder Proposal ShrHoldr Against Against For Regarding Capital Allocation 20 Shareholder Proposal ShrHoldr Against Against For Regarding Share Repurchases 21 Shareholder Proposal ShrHoldr Against Against For Regarding Individual Compensation Disclosure 22 Shareholder Proposal ShrHoldr Against Against For Regarding Withdrawal From the Nuclear Power Business 23 Shareholder Proposal ShrHoldr Against Against For Regarding Prior Government Service 24 Shareholder Proposal ShrHoldr Against Against For Regarding Hourly Wage of Non-Regular Employees -------------------------------------------------------------------------------- TOTAL S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F92124100 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Scrip Dividend Mgmt For For For 9 Authority to Repurchase Mgmt For For For Shares 10 Elect Patrick Artus Mgmt For For For 11 Elect Anne-Marie Idrac Mgmt For For For 12 Elect Patrick Pouyanne Mgmt For For For 13 Severance Agreement, Mgmt For For For Retirement Benefits and Supplementary Pension Plan of Patrick Pouyanne, CEO 14 Remuneration of Thierry Mgmt For For For Desmarest, Chairman 15 Remuneration of Patrick Mgmt For For For Pouyanne, CEO 16 Remuneration of Mgmt For For For Christophe de Margerie, Chairman and CEO until October 20, 2014 17 Shareholder Proposal ShrHoldr Against Against For Regarding Profit-Sharing -------------------------------------------------------------------------------- TOTO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J90268103 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Share Mgmt For For For Consolidation/Reverse Stock Split 3 Elect Kunio Harimoto Mgmt For Against Against 4 Elect Madoka Kitamura Mgmt For For For 5 Elect Tatsuhiko Mgmt For For For Saruwatari 6 Elect Kiyoshi Furube Mgmt For For For 7 Elect Shunji Yamada Mgmt For For For 8 Elect Noriaki Kiyota Mgmt For For For 9 Elect Nozomu Morimura Mgmt For For For 10 Elect Sohichi Abe Mgmt For For For 11 Elect Yuichi Narukiyo Mgmt For For For 12 Elect Ryosuke Hayashi Mgmt For For For 13 Elect Hiroki Ogawa Mgmt For For For 14 Elect Kazuhiko Masuda Mgmt For For For 15 Elect Masamichi Takemoto Mgmt For For For as Statutory Auditor 16 Elect Tsutomu Miyano as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- TOURMALINE OIL CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS TRMLF CUSIP 89156V106 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Michael L. Rose Mgmt For For For 2.2 Elect William D. Mgmt For For For Armstrong 2.3 Elect Lee A. Baker Mgmt For For For 2.4 Elect Robert W. Blakely Mgmt For For For 2.5 Elect John W. Elick Mgmt For For For 2.6 Elect Kevin J. Keenan Mgmt For For For 2.7 Elect Phillip A. Mgmt For For For Lamoreaux 2.8 Elect Andrew B. MacDonald Mgmt For For For 2.9 Elect Clayton H. Riddell Mgmt For Withhold Against 2.10 Elect Brian G. Robinson Mgmt For Withhold Against 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J92289107 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Shunji Kaneko Mgmt For For For 3 Elect Takao Nakai Mgmt For For For 4 Elect Atsuo Fujii Mgmt For For For 5 Elect Mitsuo Arai Mgmt For For For 6 Elect Hideaki Kobayashi Mgmt For For For 7 Elect Norimasa Maida Mgmt For For For 8 Elect Toshiyasu Gomi Mgmt For For For 9 Elect Masashi Gobun Mgmt For For For 10 Elect Tsutao Katayama Mgmt For For For 11 Renewal of Takeover Mgmt For Against Against Defense Plan -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS 892306101 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Tadasu Tsutsumi Mgmt For Against Against 4 Elect Masanari Imamura Mgmt For For For 5 Elect Kazuo Yamamoto Mgmt For For For 6 Elect Hiroyuki Minami Mgmt For For For 7 Elect Noritaka Sumimoto Mgmt For For For 8 Elect Hitoshi Oki Mgmt For For For 9 Elect Katsuhiko Ishiguro Mgmt For For For 10 Elect Tsutomu Toyoda Mgmt For For For 11 Elect Rieko Makiya Mgmt For For For 12 Elect Kiyoshi Takahashi Mgmt For For For 13 Elect Tadashi Sumi Mgmt For For For 14 Elect Hiroshige Tsubaki Mgmt For For For 15 Elect Tomoko Hamada Mgmt For For For 16 Elect Hisashi Fujita Mgmt For For For 17 Elect Susumu Ogawa Mgmt For For For 18 Elect Tohru Yamashita Mgmt For For For 19 Elect Masaharu Oikawa Mgmt For Against Against 20 Elect Yoshito Nakamura Mgmt For Against Against 21 Elect Tsutomu Ushijima Mgmt For For For as Alternate Statutory Auditor 22 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J91128108 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Tadashi Arashima Mgmt For Against Against 5 Elect Naoki Miyazaki Mgmt For For For 6 Elect Nobuyuki Shimizu Mgmt For For For 7 Elect Nobuo Fujiwara Mgmt For For For 8 Elect Masayoshi Ichikawa Mgmt For For For 9 Elect Kazumi Ohtake Mgmt For For For 10 Elect Daisuke Kobayashi Mgmt For For For 11 Elect Sohjiroh Tsuchiya Mgmt For For For 12 Elect Hideomi Miyake as Mgmt For Against Against Statutory Auditor 13 Bonus Mgmt For For For -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J91214106 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Shuhei Toyoda Mgmt For Against Against 5 Elect Yoshimasa Ishii Mgmt For For For 6 Elect Shuichi Koyama Mgmt For For For 7 Elect Kazuhiko Miyadera Mgmt For For For 8 Elect Takamichi Taki Mgmt For For For 9 Elect Kohhei Hori Mgmt For For For 10 Elect Tokuji Yamauchi Mgmt For For For 11 Elect Sunao Yamamoto Mgmt For For For 12 Elect Yoshihiro Itoh Mgmt For For For 13 Elect Mitsuhisa Katoh Mgmt For For For 14 Elect Masahiro Morikawa Mgmt For For For 15 Elect Michio Adachi Mgmt For For For 16 Elect Shigetoshi Miyoshi Mgmt For For For 17 Elect Terukatsu Mizutani Mgmt For For For 18 Elect Shinichi Sasaki Mgmt For Against Against 19 Elect Hitoshi Yoshida Mgmt For For For 20 Elect Nobuaki Katoh Mgmt For Against Against 21 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J92628106 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Tetsuroh Toyoda Mgmt For Against Against 5 Elect Akira Ohnishi Mgmt For For For 6 Elect Kazue Sasaki Mgmt For For For 7 Elect Hirotaka Morishita Mgmt For For For 8 Elect Shinya Furukawa Mgmt For For For 9 Elect Masaharu Suzuki Mgmt For For For 10 Elect Norio Sasaki Mgmt For For For 11 Elect Toshifumi Ogawa Mgmt For For For 12 Elect Toshifumi Ohnishi Mgmt For For For 13 Elect Takaki Ogawa Mgmt For For For 14 Elect Kan Ohtsuka Mgmt For For For 15 Elect Taku Yamamoto Mgmt For For For 16 Elect Keiichi Fukunaga Mgmt For For For 17 Elect Shuzoh Sumi Mgmt For For For 18 Elect Takuo Sasaki Mgmt For For For 19 Elect Kenichiroh Mgmt For For For Yamanishi 20 Elect Mitsuhisa Katoh Mgmt For For For 21 Elect Takahiko Ijichi as Mgmt For Against Against Statutory Auditor 22 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J92676113 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Takeshi Uchiyamada Mgmt For Against Against 4 Elect Akio Toyoda Mgmt For For For 5 Elect Nobuyori Kodaira Mgmt For For For 6 Elect Mitsuhisa Katoh Mgmt For For For 7 Elect Seiichi Sudoh Mgmt For For For 8 Elect Shigeki Terashi Mgmt For For For 9 Elect Shigeru Hayakawa Mgmt For For For 10 Elect Didier Leroy Mgmt For For For 11 Elect Takahiko Ijichi Mgmt For For For 12 Elect Ikuo Uno Mgmt For Against Against 13 Elect Haruhiko Katoh Mgmt For For For 14 Elect Mark T. Hogan Mgmt For Against Against 15 Elect Masahiro Katoh Mgmt For Against Against 16 Elect Yoshiyuki Kagawa Mgmt For Against Against 17 Elect Yohko Wake Mgmt For Against Against 18 Elect Hiroshi Ozu Mgmt For For For 19 Elect Ryuji Sakai as an Mgmt For For For Alternate Statutory Auditor 20 Bonus Mgmt For For For 21 Amendments to Articles: Mgmt For For For Limiting Liabilities for Directors and Statutory Auditors 22 Amendments to Articles: Mgmt For For For Creation of Class AA Shares -------------------------------------------------------------------------------- TOYOTA TSUSHO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J92719111 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Satoshi Ozawa Mgmt For For For 5 Elect Jun Karube Mgmt For Against Against 6 Elect Mikio Asano Mgmt For For For 7 Elect Yasuhiko Yokoi Mgmt For For For 8 Elect Kuniaki Yamagiwa Mgmt For For For 9 Elect Takumi Shirai Mgmt For For For 10 Elect Sohichiroh Mgmt For For For Matsudaira 11 Elect Nobuyuki Minowa Mgmt For For For 12 Elect Takashi Hattori Mgmt For For For 13 Elect Yuichi Ohi Mgmt For For For 14 Elect Yoshiki Miura Mgmt For For For 15 Elect Hideki Yanase Mgmt For For For 16 Elect Toshiroh Hidaka Mgmt For For For 17 Elect Jiroh Takahashi Mgmt For For For 18 Elect Yoriko Kawaguchi Mgmt For For For 19 Elect Kumi Fujisawa Mgmt For For For 20 Elect Yasushi Shiozaki Mgmt For Against Against as a Statutory Auditor 21 Bonus Mgmt For For For -------------------------------------------------------------------------------- TPG TELECOM LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q9159A117 12/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For Against Against 3 Re-elect Denis Ledbury Mgmt For Against Against 4 Financial Assistance Mgmt For For For -------------------------------------------------------------------------------- TRANSALTA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TAC CUSIP 89346D107 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William D. Anderson Mgmt For For For 1.2 Elect John P. Dielwart Mgmt For For For 1.3 Elect Timothy W. Mgmt For For For Faithfull 1.4 Elect Dawn L. Farrell Mgmt For For For 1.5 Elect Alan J. Fohrer Mgmt For For For 1.6 Elect Gordon D. Giffin Mgmt For For For 1.7 Elect P. Thomas Jenkins Mgmt For For For 1.8 Elect Yakout Mansour Mgmt For For For 1.9 Elect Georgia R. Nelson Mgmt For For For 1.10 Elect Beverlee F. Park Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TRANSCANADA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRP CUSIP 89353D107 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin E. Benson Mgmt For For For 1.2 Elect Derek H. Burney Mgmt For For For 1.3 Elect Paule Gauthier Mgmt For For For 1.4 Elect Russell K. Girling Mgmt For For For 1.5 Elect S. Barry Jackson Mgmt For For For 1.6 Elect Paula Rosput Mgmt For For For Reynolds 1.7 Elect John Richels Mgmt For For For 1.8 Elect Mary Pat Salomone Mgmt For For For 1.9 Elect D. Michael G. Mgmt For For For Stewart 1.10 Elect Siim A. Vanaselja Mgmt For For For 1.11 Elect Richard E. Waugh Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to Articles Mgmt For For For Regarding Board Size 5 Amendments to By-Law No. Mgmt For For For 1 -------------------------------------------------------------------------------- TRANSOCEAN LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H8817H100 05/15/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board Mgmt For TNA N/A and Management Acts 4 Allocation of Losses Mgmt For TNA N/A 5 Distribution of Dividend Mgmt For TNA N/A 6 Elect Glyn Barker Mgmt For TNA N/A 7 Elect Vanessa C.L. Chang Mgmt For TNA N/A 8 Elect Frederico F. Curado Mgmt For TNA N/A 9 Elect Chad Deaton Mgmt For TNA N/A 10 Elect Vincent J. Intrieri Mgmt For TNA N/A 11 Elect Martin B. McNamara Mgmt For TNA N/A 12 Elect Samuel J. Merksamer Mgmt For TNA N/A 13 Elect Merrill A. Miller, Mgmt For TNA N/A Jr. 14 Elect Edward R. Muller Mgmt For TNA N/A 15 Elect TAN Ek Kia Mgmt For TNA N/A 16 Election of Chairman of Mgmt For TNA N/A the Board 17 Elect Director Curado to Mgmt For TNA N/A Compensation Committee 18 Elect Director Intrieri Mgmt For TNA N/A to Compensation Committee 19 Elect Director McNamara Mgmt For TNA N/A to Compensation Committee 20 Elect Director Tan Ek Mgmt For TNA N/A Kia to Compensation Committee 21 Appointment of Mgmt For TNA N/A Independent Proxy 22 Appointment of Auditor Mgmt For TNA N/A 23 Advisory Vote on Mgmt For TNA N/A Executive Compensation 24 Ratification of Maximum Mgmt For TNA N/A Compensation of the Board of Directors 25 Ratification of Maximum Mgmt For TNA N/A Amount of Executive Compensation 26 Approval of the 2015 Mgmt For TNA N/A Long-Term Incentive Plan -------------------------------------------------------------------------------- TRANSOCEAN LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H8817H100 09/22/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reduce Maximum Board Size Mgmt For TNA N/A 2 Elect Merrill A. Miller, Mgmt For TNA N/A Jr. 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TRANSURBAN GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q9194A106 10/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Neil G. Mgmt For For For Chatfield 3 Re-elect Robert J. Edgar Mgmt For For For 4 Remuneration Report (THL Mgmt For For For and TIL) 5 Equity Grant (CEO Scott Mgmt For For For Charlton) (THL, TIL and THT) -------------------------------------------------------------------------------- TRAVIS PERKINS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G90202105 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Coline McConville Mgmt For For For 5 Elect Peter T. Redfern Mgmt For For For 6 Elect John Rogers Mgmt For For For 7 Elect Ruth Anderson Mgmt For For For 8 Elect Tony Buffin Mgmt For For For 9 Elect John K. Carter Mgmt For For For 10 Elect Christopher Rogers Mgmt For For For 11 Elect Andrew H. Simon Mgmt For For For 12 Elect Robert M. Walker Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 18 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- TREASURY WINE ESTATES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q9194S107 12/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For For For 3 Re-elect M. Lyndsey Mgmt For For For Cattermole 4 Re-elect Peter R. Hearl Mgmt For For For 5 Equity Grant (MD/CEO Mgmt For For For Michael Clarke) -------------------------------------------------------------------------------- TRELLELBORG AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS W96297101 04/23/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For TNA N/A 13 Allocation of Mgmt For TNA N/A Profits/Dividends 14 Ratification of Board Mgmt For TNA N/A and CEO Acts 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Board Size Mgmt For TNA N/A 17 Directors and Auditors' Mgmt For TNA N/A Fees 18 Election of Directors Mgmt For TNA N/A and Appointment of Auditor 19 Remuneration Guidelines Mgmt For TNA N/A 20 Nomination Committee Mgmt For TNA N/A 21 Amendments to Articles Mgmt For TNA N/A 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TREND MICRO INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J9298Q104 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect CHANG Ming-Jang Mgmt For Against Against 4 Elect Eva Chen Mgmt For For For 5 Elect Mahendra Negi Mgmt For For For 6 Elect Akihiko Ohmikawa Mgmt For For For 7 Elect Wael Mohamed Mgmt For For For 8 Elect Ikujiroh Nonaka Mgmt For For For 9 Amendments to Directors' Mgmt For Against Against Compensation Plan -------------------------------------------------------------------------------- TRICAN WELL SERVICE, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TOLWF CUSIP 895945103 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Kenneth M. Bagan Mgmt For For For 2.2 Elect G. Allen Brooks Mgmt For For For 2.3 Elect Murray L. Cobbe Mgmt For For For 2.4 Elect Dale Dusterhoft Mgmt For For For 2.5 Elect Donald R. Luft Mgmt For For For 2.6 Elect Kevin L. Nugent Mgmt For For For 2.7 Elect Alexander J. Mgmt For For For Pourbaix 2.8 Elect Douglas F. Robinson Mgmt For For For 2.9 Elect Dean E. Taylor Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TRYG AS TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS K9640A102 03/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For Abstain Against 8 Ratification of Board Mgmt For Abstain Against and Management Acts 9 Allocation of Mgmt For Abstain Against Profits/Dividends 10 Supervisory Board Fees Mgmt For Abstain Against 11 Stock Split Mgmt For Abstain Against 12 Authority to Reduce Mgmt For Abstain Against Share Capital 13 Authority to Issue Mgmt For Abstain Against Shares w/ or w/o Preemptive Rights 14 Authority to Repurchase Mgmt For Abstain Against Shares 15 Amendment to Articles Mgmt For Abstain Against Regarding Corporate Language 16 Amendment to Articles Mgmt For Abstain Against Regarding Proxies 17 Amendment to Articles Mgmt For Abstain Against Regarding Provision on Audit 18 Renumeration Guidelines Mgmt For Abstain Against 19 Election of Undisclosed Mgmt For Abstain Against Member for the Supervisory Board 20 Election of Undisclosed Mgmt For Abstain Against Member for the Supervisory Board 21 Election of Undisclosed Mgmt For Abstain Against Member for the Supervisory Board 22 Election of Undisclosed Mgmt For Abstain Against Member for the Supervisory Board 23 Elect Torben Nielsen Mgmt For Abstain Against 24 Elect Lene Skole Mgmt For Abstain Against 25 Elect Mari Thjomoe Mgmt For Abstain Against 26 Elect Carl-Viggo Ostlund Mgmt For Abstain Against 27 Appointment of Auditor Mgmt For Abstain Against 28 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- TUI AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D8484K166 02/10/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratify Acts of Friedrich Mgmt For TNA N/A Joussen 9 Ratify Acts of Horst Mgmt For TNA N/A Baier 10 Ratify Acts of Peter Long Mgmt For TNA N/A 11 Ratify Acts of Klaus Mgmt For TNA N/A Mangold 12 Ratify Acts of Petra Mgmt For TNA N/A Gerstenkorn 13 Ratify Acts of Frank Mgmt For TNA N/A Jakobi 14 Ratify Acts of Anass Mgmt For TNA N/A Houir Alami 15 Ratify Acts of Andreas Mgmt For TNA N/A Barczewski 16 Ratify Acts of Peter Mgmt For TNA N/A Bremme 17 Ratify Acts of Arnd Dunse Mgmt For TNA N/A 18 Ratify Acts of Edgar Mgmt For TNA N/A Ernst 19 Ratify Acts of Angelika Mgmt For TNA N/A Gifford 20 Ratify Acts of Ingo Mgmt For TNA N/A Kronsfoth 21 Ratify Acts of Vladimir Mgmt For TNA N/A Lukin 22 Ratify Acts of Mikhail Mgmt For TNA N/A Noskov 23 Ratify Acts of Michael Mgmt For TNA N/A Ponipp 24 Ratify Acts of Carmen Mgmt For TNA N/A Riu Guell 25 Ratify Acts of Carola Mgmt For TNA N/A Schwirn 26 Ratify Acts of Maxim G. Mgmt For TNA N/A Shemetov 27 Ratify Acts of Anette Mgmt For TNA N/A Strempel 28 Ratify Acts of Christian Mgmt For TNA N/A Strenger 29 Ratify Acts of Ortwin Mgmt For TNA N/A Strubelt 30 Ratify Acts of Vladimir Mgmt For TNA N/A Yakushev 31 Appointment of Auditor Mgmt For TNA N/A 32 Elect Maxim G. Shemetov Mgmt For TNA N/A 33 Authority to Repurchase Mgmt For TNA N/A Shares 34 Approval of Mgmt For TNA N/A Profit-and-Loss Transfer Agreement with Leibniz-Service GmbH -------------------------------------------------------------------------------- TUI AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D8484K349 02/10/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratify Acts of Friedrich Mgmt For TNA N/A Joussen 9 Ratify Acts of Horst Mgmt For TNA N/A Baier 10 Ratify Acts of Peter Long Mgmt For TNA N/A 11 Ratify Acts of Klaus Mgmt For TNA N/A Mangold 12 Ratify Acts of Petra Mgmt For TNA N/A Gerstenkorn 13 Ratify Acts of Frank Mgmt For TNA N/A Jakobi 14 Ratify Acts of Anass Mgmt For TNA N/A Houir Alami 15 Ratify Acts of Andreas Mgmt For TNA N/A Barczewski 16 Ratify Acts of Peter Mgmt For TNA N/A Bremme 17 Ratify Acts of Arnd Dunse Mgmt For TNA N/A 18 Ratify Acts of Edgar Mgmt For TNA N/A Ernst 19 Ratify Acts of Angelika Mgmt For TNA N/A Gifford 20 Ratify Acts of Ingo Mgmt For TNA N/A Kronsfoth 21 Ratify Acts of Vladimir Mgmt For TNA N/A Lukin 22 Ratify Acts of Mikhail Mgmt For TNA N/A Noskov 23 Ratify Acts of Michael Mgmt For TNA N/A Ponipp 24 Ratify Acts of Carmen Mgmt For TNA N/A Riu Guell 25 Ratify Acts of Carola Mgmt For TNA N/A Schwirn 26 Ratify Acts of Maxim G. Mgmt For TNA N/A Shemetov 27 Ratify Acts of Anette Mgmt For TNA N/A Strempel 28 Ratify Acts of Christian Mgmt For TNA N/A Strenger 29 Ratify Acts of Ortwin Mgmt For TNA N/A Strubelt 30 Ratify Acts of Vladimir Mgmt For TNA N/A Yakushev 31 Appointment of Auditor Mgmt For TNA N/A 32 Elect Maxim G. Shemetov Mgmt For TNA N/A 33 Authority to Repurchase Mgmt For TNA N/A Shares 34 Approval of Mgmt For TNA N/A Profit-and-Loss Transfer Agreement with Leibniz-Service GmbH -------------------------------------------------------------------------------- TUI AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D8484K166 10/28/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Issuance of Shares Mgmt For TNA N/A Pursuant to Merger 7 Increase in Conditional Mgmt For TNA N/A Capital Pursuant to Merger 8 Increase in Authorized Mgmt For TNA N/A Capital Pursuant to Merger 9 Supervisory Board Size Mgmt For TNA N/A 10 Elect Sir Michael Mgmt For TNA N/A Hodgkinson 11 Elect Minnow Powell Mgmt For TNA N/A 12 Elect Valerie F. Gooding Mgmt For TNA N/A 13 Elect Coline McConville Mgmt For TNA N/A 14 Elect Janis Kong Mgmt For TNA N/A 15 Amendments to Articles Mgmt For TNA N/A Regarding Supervisory Board Composition 16 Amendments to Articles Mgmt For TNA N/A Regarding Supervisory Board Fees 17 Amendments to Articles Mgmt For TNA N/A Regarding Executive Board Composition -------------------------------------------------------------------------------- TUI TRAVEL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G9127H104 10/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Court United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger Mgmt For Against Against -------------------------------------------------------------------------------- TUI TRAVEL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G9127H104 10/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For Against Against 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TULLOW OIL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G91235104 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Elect Mike Daly Mgmt For For For 4 Elect Jeremy R. Wilson Mgmt For For For 5 Elect Tutu Agyare Mgmt For For For 6 Elect Anne Drinkwater Mgmt For For For 7 Elect Ann Grant Mgmt For For For 8 Elect Aidan Heavey Mgmt For For For 9 Elect Steve Lucas Mgmt For For For 10 Elect Graham Martin Mgmt For For For 11 Elect Angus McCoss Mgmt For For For 12 Elect Paul McDade Mgmt For For For 13 Elect Ian Springett Mgmt For For For 14 Elect Simon R. Thompson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Amendment to the Mgmt For For For Employee Share Award Plan 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 21 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS TRQ CUSIP 900435108 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rowena Albones Mgmt For For For 1.2 Elect Jill Gardiner Mgmt For For For 1.3 Elect James W. Gill Mgmt For For For 1.4 Elect R. Peter Gillin Mgmt For For For 1.5 Elect Russel C. Robertson Mgmt For For For 1.6 Elect Craig Stegman Mgmt For For For 1.7 Elect Jeffery D. Tygesen Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Stock Option Plan Renewal Mgmt For For For -------------------------------------------------------------------------------- UBM PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G91709108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For Against Against 5 Authority to Set Mgmt For Against Against Auditor's Fees 6 Elect Helen Alexander Mgmt For For For 7 Elect Tim Cobbold Mgmt For For For 8 Elect Robert Gray Mgmt For For For 9 Elect Alan Gillespie Mgmt For For For 10 Elect Pradeep Kar Mgmt For For For 11 Elect Greg Lock Mgmt For For For 12 Elect John McConnell Mgmt For For For 13 Elect Mary T. McDowell Mgmt For For For 14 Elect Terry Neill Mgmt For For For 15 Elect Jonathan Newcomb Mgmt For For For 16 Share Incentive Plan Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- UBM PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G91709108 11/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Rights Issue) 3 Disapply Preemptive Mgmt For For For Rights (Rights Issue) -------------------------------------------------------------------------------- UBS GROUP AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H892U1882 05/07/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits; Mgmt For TNA N/A Dividend from Reserves 5 Special Dividend from Mgmt For TNA N/A Reserves 6 Ratification of Board Mgmt For TNA N/A and Management Acts 7 Variable Executive Mgmt For TNA N/A Compensation 8 Fixed Executive Mgmt For TNA N/A Compensation 9 Elect Axel A. Weber as Mgmt For TNA N/A Chairman 10 Elect Michel Demare Mgmt For TNA N/A 11 Elect David H. Sidwell Mgmt For TNA N/A 12 Elect Reto Francioni Mgmt For TNA N/A 13 Elect Ann Godbehere Mgmt For TNA N/A 14 Elect Axel P. Lehmann Mgmt For TNA N/A 15 Elect William G. Parrett Mgmt For TNA N/A 16 Elect Isabelle Romy Mgmt For TNA N/A 17 Elect Beatrice Weder di Mgmt For TNA N/A Mauro 18 Elect Joseph Yam Mgmt For TNA N/A 19 Elect Jes Staley Mgmt For TNA N/A 20 Elect Ann F. Godbehere Mgmt For TNA N/A as Compensation Committee Member 21 Elect Michel Demare as Mgmt For TNA N/A Compensation Committee Member 22 Elect Reto Francioni as Mgmt For TNA N/A Compensation Committee Member 23 Elect Jes Staley as Mgmt For TNA N/A Compensation Committee Member 24 Board Compensation Mgmt For TNA N/A 25 Appointment of Mgmt For TNA N/A Independent Proxy 26 Appointment of Auditor Mgmt For TNA N/A 27 Appointment of Special Mgmt For TNA N/A Auditor 28 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- UCB SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS B93562120 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Mgmt For For For Allocation of Dividends 7 Remuneration Report Mgmt For For For 8 Ratification of Board Mgmt For For For Acts 9 Ratification of Auditor Mgmt For For For Acts 10 Elect Gerhard N. Mayr Mgmt For For For 11 Elect Evelyn du Monceau Mgmt For For For de Bergendal 12 Elect Norman J. Ornstein Mgmt For For For 13 Ratify Independence of Mgmt For For For Norman J. Ornstein 14 Elect Cyril Janssen Mgmt For For For 15 Elect Alice Dautry Mgmt For For For 16 Ratify Independence of Mgmt For For For Alice Dautry 17 Appointment of Auditor Mgmt For For For 18 Authority to Issue Mgmt For For For Restricted Shares 19 Change of Control Clause Mgmt For Against Against (EMTN Program) -------------------------------------------------------------------------------- UMICORE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS B95505168 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Remuneration Report Mgmt For For For 4 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Ratification of Board Mgmt For For For Acts 7 Ratification of Mgmt For For For Auditor's Acts 8 Elect Thomas Leysen Mgmt For For For 9 Elect Marc Grynberg Mgmt For For For 10 Elect Rudi Thomaes Mgmt For For For 11 Elect Mark Garrett Mgmt For For For 12 Elect Eric Meurice Mgmt For For For 13 Elect Ian Galienne Mgmt For Against Against 14 Directors' Fees Mgmt For For For 15 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- UMICORE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS B95505168 09/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Change in Control Clause Mgmt For Against Against 4 Cancellation of Shares Mgmt For For For 5 Amendments to Articles Mgmt For For For 6 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- UNI CHARM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J94104114 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Keiichiroh Takahara Mgmt For For For 4 Elect Takahisa Takahara Mgmt For Against Against 5 Elect Gumpei Futagami Mgmt For For For 6 Elect Eiji Ishikawa Mgmt For For For 7 Elect Shinji Mori Mgmt For For For 8 Elect Kennosuke Nakano Mgmt For For For 9 Elect Masakatsu Takai Mgmt For For For 10 Elect Yoshihiro Mgmt For For For Miyabayashi 11 Elect Keiichiroh Takahara Mgmt For For For 12 Elect Takahisa Takahara Mgmt For Against Against 13 Elect Gumpei Futagami Mgmt For For For 14 Elect Eiji Ishikawa Mgmt For For For 15 Elect Shinji Mori Mgmt For For For 16 Elect Kennosuke Nakano Mgmt For For For 17 Elect Masakatsu Takai Mgmt For For For 18 Elect Yoshihiro Mgmt For For For Miyabayashi 19 Elect Masahiko Hirata Mgmt For For For 20 Elect Kimisuke Fujimoto Mgmt For Against Against 21 Elect Shigeki Maruyama Mgmt For For For 22 Non-Audit Committee Mgmt For For For Directors' Fees 23 Audit Committee Mgmt For For For Directors' Fees 24 Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- UNICREDIT SPA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T960AS101 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Scrip Dividend Mgmt For For For 5 Board Size Mgmt For For For 6 Board Term Length Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 List Presented by Group Mgmt For N/A N/A of Shareholders Representing 4.987% of Share Capital 9 List Presented by Group Mgmt For For For of Shareholders Representing 1.91% of Share Capital 10 Authorization of Mgmt For Against Against Competing Activities 11 Directors' Fees Mgmt For For For 12 Remuneration Report Mgmt For For For 13 2015 Group Incentive Mgmt For For For System 14 Top Management 2015 LTIP Mgmt For For For 15 Severance-related Group Mgmt For Against Against Policy 16 2015 Employee Share Mgmt For For For Ownership Plan 17 Nominee Presented by Mgmt N/A For N/A Group of Shareholders Representing 2.86% of Share Capital 18 Authority to Issue Mgmt For For For Shares through Capitalization of Reserves (Scrip Dividend) 19 Amendments to Articles Mgmt For For For 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (2014 Group Incentive System) 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (2015 Group Incentive System) -------------------------------------------------------------------------------- UNILEVER NV TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS N8981F271 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Ratification of Mgmt For For For Executive Directors' Acts 4 Ratification of Mgmt For For For Non-Executive Directors' Acts 5 Elect Paul Polman Mgmt For For For 6 Elect Jean-Marc Huet Mgmt For For For 7 Elect Laura M. Cha Mgmt For For For 8 Elect Louise O. Fresco Mgmt For For For 9 Elect Ann M. Fudge Mgmt For For For 10 Elect Mary MA Xuezheng Mgmt For For For 11 Elect Hixonia Nyasulu Mgmt For For For 12 Elect John Rishton Mgmt For For For 13 Elect Feike Sijbesma Mgmt For For For 14 Elect Michael Treschow Mgmt For For For 15 Elect Nils Smedegaard Mgmt For For For Andersen 16 Elect Vittorio Colao Mgmt For For For 17 Elect Judith Hartmann Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Reduce Mgmt For For For Share Capital 22 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- UNILEVER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G92087165 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Paul Polman Mgmt For For For 4 Elect Jean-Marc Huet Mgmt For For For 5 Elect Laura CHA May Lung Mgmt For For For 6 Elect Louise O. Fresco Mgmt For For For 7 Elect Ann M. Fudge Mgmt For For For 8 Elect Mary MA Xuezheng Mgmt For For For 9 Elect Hixonia Nyasulu Mgmt For For For 10 Elect John Rishton Mgmt For For For 11 Elect Feike Sijbesma Mgmt For For For 12 Elect Michael Treschow Mgmt For For For 13 Elect Nils Smedegaard Mgmt For For For Andersen 14 Elect Vittorio Colao Mgmt For For For 15 Elect Judith Hartmann Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authorisation of Mgmt For For For Political Donations 22 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T1681V104 04/24/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For TNA N/A 4 Election of Arbitration Mgmt For TNA N/A Committee 5 Accounts and Reports; Mgmt For TNA N/A Allocation of Losses 6 Remuneration Report Mgmt For TNA N/A 7 Remuneration Policy Mgmt For TNA N/A 8 Variable Pay Plan Mgmt For TNA N/A 9 Severance-related Mgmt For TNA N/A Provisions 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- UNIPOL GRUPPO FINANZIARIO SPA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T9532W106 02/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carlo Zini Mgmt For Against Against 2 Conversion of Preference Mgmt For For For Shares 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- UNIPOL GRUPPO FINANZIARIO SPA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T9532W114 02/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Conversion of Preference Mgmt For For For Shares -------------------------------------------------------------------------------- UNIPOL GRUPPO FINANZIARIO SPA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T9532W114 02/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Conversion of Preference Mgmt For For For Shares 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- UNIPOL GRUPPO FINANZIARIO SPA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T9532W106 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 2 Elect Massimo Di Menna Mgmt For For For 3 Remuneration Report Mgmt For For For 4 Authority to Repurchase Mgmt For For For and Reissue Shares of the Company and of Finsoe S.p.A. -------------------------------------------------------------------------------- UNIPOLSAI S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T9647G103 01/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Giuseppe Recchi Mgmt For For For 2 Conversion of Savings Mgmt For For For Shares into Ordinary Shares 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- UNIPOLSAI S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T9647G178 01/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Conversion of Savings Mgmt For For For Shares into Ordinary Shares 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- UNIPOLSAI S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T9647G103 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 3 Elect Cristina De Benetti Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 List Presented by Unipol Mgmt For N/A N/A Gruppo Finanziario S.p.A. 6 List Presented by Group Mgmt For For For of Shareholders Representing 0.525% of Share Capital 7 Remuneration Report Mgmt For For For 8 Authority to Set Mgmt For For For Auditor's Fees 9 Authority to Repurchase Mgmt For For For and Reissue Shares 10 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- UNIQA INSURANCE GROUP AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS A90015131 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Mgmt For For For Supervisory Board and Management Acts 6 Supervisory Board Mgmt For For For Members' Fees 7 Appointment of Auditor Mgmt For For For 8 Authority to Repurchase Mgmt For For For Shares 9 Elect Walter Mgmt For Against Against Rothensteiner 10 Elect Christian Kuhn Mgmt For For For 11 Elect Erwin Hameseder Mgmt For Against Against 12 Elect Eduard Lechner Mgmt For Against Against 13 Elect Markus Andreewitch Mgmt For For For 14 Elect Ernst Burger Mgmt For For For 15 Elect Peter Gauper Mgmt For For For 16 Elect Johannes Peter Mgmt For For For Schuster 17 Elect Kory Sorenson Mgmt For For For -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORP LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS V93768105 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Elect Lance Y. Gokongwei Mgmt For Against Against 5 Elect Alvin YEO Khirn Hai Mgmt For For For 6 Elect WEE Cho Yaw Mgmt For Against Against 7 Elect John L. Gokongwei, Mgmt For Against Against Jr. 8 Elect YANG Soo Suan Mgmt For For For 9 Elect HWANG Soo Jin Mgmt For Against Against 10 Elect Antonio L. Go Mgmt For For For 11 Elect James L. Go Mgmt For Against Against 12 Elect GWEE Lian Kheng Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Authority to Issue Mgmt For For For Shares under the United Industrial Corporation Limited Scrip Dividend Scheme 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Authority to Offer and Mgmt For Against Against Grant Options under the United Industrial Corporation Share Option Scheme 22 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- UNITED INTERNET AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D8542B125 05/21/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Kurt Dobitsch Mgmt For TNA N/A 12 Elect Michael Scheeren Mgmt For TNA N/A 13 Elect Kai-Uwe Ricke Mgmt For TNA N/A 14 Supervisory Board Mgmt For TNA N/A Members' Fees 15 Increase in Authorized Mgmt For TNA N/A Capital 16 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital 17 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with United Internet Corporate Services GmbH 18 Approval of Mgmt For TNA N/A Profit-and-Loss Transfer Agreement with United Internet Mail & Media SE 19 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with United Internet Mail & Media SE 20 Approval of Mgmt For TNA N/A Profit-and-Loss Transfer Agreement with United Internet Service SE 21 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with United Internet Service SE 22 Approval of Mgmt For TNA N/A Profit-and-Loss Transfer Agreement with United Internet Service Holding GmbH 23 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with United Internet Service Holding GmbH -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y9T10P105 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Fees to WEE Cho Yaw Mgmt For Against Against 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect HSIEH Fu Hua Mgmt For For For 7 Elect WEE Ee Cheong Mgmt For For For 8 Elect LIM Hwee Hua Mgmt For For For 9 Elect WEE Cho Yaw Mgmt For Against Against 10 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Authority to issue Mgmt For For For shares under the UOB Scrip Dividend Scheme 15 Authority to renew Share Mgmt For For For Purchase Mandate 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- UOL GROUP LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y9299W103 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Elect WEE Cho Yaw Mgmt For For For 5 Elect GWEE Lian Kheng Mgmt For For For 6 Elect LOW Weng Keong Mgmt For Against Against 7 Elect WEE Ee-chao Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Grant Mgmt For For For Awards and Issue Shares under UOL 2012 Share Option Scheme 10 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Authority to issue Mgmt For For For shares under the UOL Scrip Dividend Scheme -------------------------------------------------------------------------------- UPM-KYMMENE OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X9518S108 04/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and CEO Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Appointment of Auditor Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares 18 Charitable Donations Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- USS CO.,LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J9446Z105 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yukihiro Andoh Mgmt For For For 4 Elect Dai Seta Mgmt For For For 5 Elect Motohiro Masuda Mgmt For For For 6 Elect Toshio Mishima Mgmt For For For 7 Elect Masafumi Yamanaka Mgmt For For For 8 Elect Hiromitsu Ikeda Mgmt For For For 9 Elect Masayuki Akase Mgmt For For For 10 Elect Hitoshi Tamura Mgmt For For For 11 Elect Akihiko Katoh Mgmt For For For 12 Elect Mitsuhiro Asoh Mgmt For For For -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL. TICKER SECURITY ID: MEETING DATE MEETING STATUS VRX CUSIP 91911K102 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald H. Farmer Mgmt For For For 2 Elect Colleen A. Goggins Mgmt For For For 3 Elect Robert A. Ingram Mgmt For For For 4 Elect Anders Lonner Mgmt For For For 5 Elect Theo Melas-Kyriazi Mgmt For For For 6 Elect J. Michael Pearson Mgmt For For For 7 Elect Robert N. Power Mgmt For For For 8 Elect Norma A. Provencio Mgmt For For For 9 Elect Howard B. Schiller Mgmt For Abstain Against 10 Elect Katharine B. Mgmt For For For Stevenson 11 Elect Jeffery W. Ubben Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VALEO S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F96221126 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Severance and Mgmt For For For Non-Compete Package for Jacques Aschenbroich, CEO 9 Elect Caroline Maury Mgmt For For For Devine 10 Elect Jacques Mgmt For For For Aschenbroich 11 Elect Pascal Colombani Mgmt For For For 12 Elect Michel de Fabiani Mgmt For For For 13 Remuneration of Pascal Mgmt For For For Colombani, chairman 14 Remuneration of Jacques Mgmt For For For Aschenbroich, CEO 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights; Authority to Issue Debt Instruments 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights; Authority to Issue Debt Instruments 18 Authority to Issue Mgmt For For For Shares Through Private Placement 19 Authority to Increase Mgmt For For For Capital Through Capitalizations 20 Greenshoe Mgmt For For For 21 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 22 Authority to Cancel Mgmt For For For Shares and Reduce Capital 23 Employee Stock Purchase Mgmt For For For Plan 24 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- VALLOUREC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F95922104 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Scrip Dividend Mgmt For For For 8 Remuneration of Philippe Mgmt For For For Crouzet, Chairman of the Management Board 9 Remuneration of Mgmt For For For Jean-Pierre Michel, COO and Olivier Mallet, CFO 10 Ratification of the Mgmt For For For Co-option of Pierre Pringuet 11 Elect Pascale Chargrasse Mgmt For For For 12 Elect Philippe Altuzarra Mgmt For For For 13 Elect Maria Pilar Albiac Mgmt For For For Murillo 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Issue Mgmt For For For Shares Through Private Placement 18 Authority to Set Mgmt For For For Offering Price of Shares 19 Greenshoe Mgmt For For For 20 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 21 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries 23 Authority to Increase Mgmt For For For Capital Through Capitalizations 24 Employee Stock Purchase Mgmt For For For Plan 25 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 26 Authority to Increase Mgmt For For For Capital for Foreign Employees as an Alternative to Employee Savings Plan 27 Authority to Issue Mgmt For For For Restricted Shares Under Employee Savings Plans 28 Authority to Cancel Mgmt For For For Shares and Reduce Capital 29 Amendment Regarding Mgmt For For For Record Date 30 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F9686M107 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Approval of Non Mgmt For For For Tax-Deductible Expenses 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions 9 Incentive Plan for Mgmt For Against Against Antoine Frerot, CEO 10 Elect Maryse Aulagnon Mgmt For Against Against 11 Elect Baudouin Prot Mgmt For For For 12 Elect Louis Schweitzer Mgmt For For For 13 Elect Homaira Akbari Mgmt For For For 14 Elect Clara Gaymard Mgmt For For For 15 Ratification of the Mgmt For For For Co-Option of Georges Ralli 16 Remuneration of Antoine Mgmt For Against Against Frerot, CEO 17 Directors' Fees Mgmt For For For 18 Authority to Repurchase Mgmt For For For Shares 19 Amendment Regarding Mgmt For For For Record Date 20 Amendment Regarding Mgmt Against For Against Double Voting Rights (Resolution A) 21 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- VERBUND AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS A91460104 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Mgmt For For For Management Board Acts 6 Ratification of Mgmt For For For Supervisory Board Acts 7 Appointment of Auditor Mgmt For For For 8 Elect Gilbert Frizberg Mgmt For For For 9 Elect Michael Suss Mgmt For For For 10 Elect Elisabeth Mgmt For For For Engelbrechtsmuller- Strauss 11 Elect Harald Kaszanits Mgmt For For For 12 Elect Susanne Riess Mgmt For For For 13 Elect Christa Wagner Mgmt For For For 14 Elect Jurgen Roth Mgmt For For For 15 Elect Werner Muhm Mgmt For For For 16 Elect Peter Layr Mgmt For For For 17 Elect Martin Krajcsir Mgmt For For For -------------------------------------------------------------------------------- VERESEN INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FCGYF CUSIP 92340R106 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald L. Althoff Mgmt For For For 1.2 Elect J. Paul Charron Mgmt For For For 1.3 Elect Maureen E. Howe Mgmt For For For 1.4 Election of Directors Mgmt For For For 1.5 Elect Rebecca A. McDonald Mgmt For For For 1.6 Elect Stephen W.C. Mgmt For For For Mulherin 1.7 Elect Henry W. Sykes Mgmt For For For 1.8 Elect Bertrand A. Valdman Mgmt For For For 1.9 Elect Thierry Vandal Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advance Notice Provision Mgmt For For For -------------------------------------------------------------------------------- VERMILION ENERGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VET CUSIP 923725105 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Larry J. Macdonald Mgmt For For For 2.2 Elect Lorenzo Donadeo Mgmt For For For 2.3 Elect Claudio A. Mgmt For For For Ghersinich 2.4 Elect Joseph F. Killi Mgmt For For For 2.5 Elect Loren M. Leiker Mgmt For For For 2.6 Elect William F. Madison Mgmt For For For 2.7 Elect Timothy R. Marchant Mgmt For For For 2.8 Elect Sarah E. Raiss Mgmt For For For 2.9 Elect Kevin J. Reinhart Mgmt For For For 2.10 Elect Catherine L. Mgmt For For For Williams 3 Appointment of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Employee Share Savings Mgmt For For For Plan -------------------------------------------------------------------------------- VESTAS WIND SYSTEMS AS TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS K9773J128 03/30/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For TNA N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Elect Bert Nordberg Mgmt For TNA N/A 9 Elect Carsten Bjerg Mgmt For TNA N/A 10 Elect Eija Pitkanen Mgmt For TNA N/A 11 Elect Henrik Andersen Mgmt For TNA N/A 12 Elect Henry Stenson Mgmt For TNA N/A 13 Elect Lars Josefsson Mgmt For TNA N/A 14 Elect Lykke Friis Mgmt For TNA N/A 15 Elect Torben Ballegaard Mgmt For TNA N/A Sorensen 16 Directors' Fees 2014 Mgmt For TNA N/A 17 Directors' Fees 2015 Mgmt For TNA N/A 18 Appointment of Auditor Mgmt For TNA N/A 19 Amendments to Articles Mgmt For TNA N/A Regarding Meeting Notice 20 Amendments to Articles Mgmt For TNA N/A Regarding Authority to Bind the Company 21 Remuneration Guidelines Mgmt For TNA N/A 22 Incentive Program Mgmt For TNA N/A 23 Authority to Repurchase Mgmt For TNA N/A Shares 24 Authorization of Legal Mgmt For TNA N/A Formalities 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- VICAT TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F18060107 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Board Mgmt For For For Acts 8 Related Party Mgmt For For For Transactions 9 Authority to Repurchase Mgmt For Against Against Shares 10 Elect Guy Sidos Mgmt For For For 11 Elect Sophie Sidos Mgmt For For For 12 Elect Bruno Salmon Mgmt For For For 13 Elect Pierre Breuil Mgmt For For For 14 Elect Delphine Andre Mgmt For For For 15 Authorization of Legal Mgmt For For For Formalities 16 Amendments Regarding Mgmt For Against Against Double Voting Rights 17 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- VIENNA INSURANCE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS A9142L128 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Mgmt For For For Management Board Acts 4 Ratification of Mgmt For For For Supervisory Board Acts 5 Appointment of Auditor Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- VINCI TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F5879X108 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Consolidated Accounts Mgmt For For For and Reports 5 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Robert Castaigne Mgmt For For For 8 Elect Pascale Sourisse Mgmt For Against Against 9 Elect Ana Paula Pessoa Mgmt For For For 10 Elect Josiane Marquez Mgmt For For For 11 Elect Gerard Duez Mgmt For Against Against 12 Elect Karin Willio Mgmt For Against Against 13 Elect Thomas Franz Mgmt For Against Against 14 Elect Rolland Innocenti Mgmt For Against Against 15 Elect Michel Pitte Mgmt For Against Against 16 Directors' Fees Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares 18 Supplementary Retirement Mgmt For For For Benefits of Pierre Coppey, Deputy CEO 19 Related Party Mgmt For For For Transactions (Vinci Concessions) 20 Related Party Mgmt For For For Transactions (Via Solutions Sudwest GmbH & Co.) 21 Remuneration of Xavier Mgmt For For For Huillard, Chairman and CEO 22 Remuneration of Pierre Mgmt For For For Coppey, Deputy CEO 23 Authority to Cancel Mgmt For For For Shares and Reduce Capital 24 Authority to Increase Mgmt For Against Against Capital Through Capitalizations 25 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 26 Authority to Issue Mgmt For For For Convertible Bonds w/o Preemptive Rights 27 Authority to Issue Mgmt For For For Convertible Securities w/o Preemptive Rights 28 Greenshoe Mgmt For For For 29 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 30 Authority to Increase Mgmt For For For Capital Under Employee Savings Plan 31 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 32 Amendment Regarding Mgmt For For For Double Voting Rights 33 Amendment Article Mgmt For Against Against Regarding Disclosure Thresholds 34 Amendment Regarding Mgmt For For For Record Date 35 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- VIVENDI TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F97982106 04/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Related Party Mgmt For For For Transactions 7 Allocation of Mgmt For For For Profits/Dividends 8 Severance Agreement Mgmt For For For (Arnaud de Puyfontaine) 9 Remuneration of Arnaud Mgmt For For For de Puyfontaine, CEO 10 Remuneration of Herve Mgmt For For For Philippe, CFO 11 Remuneration of Stephane Mgmt For For For Roussel, Executive 12 Remuneration of Mgmt For For For Jean-Francois Dubos, Former CEO 13 Remuneration of Mgmt For For For Jean-Yves Charlier, Former CFO 14 Elect Tarak Ben Ammar Mgmt For For For 15 Elect Dominique Delport Mgmt For For For 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 18 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights 19 Authority to Increase Mgmt For Against Against Capital in Consideration for Contributions in Kind 20 Employee Stock Purchase Mgmt For For For Plan 21 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 22 Authority to Increase Mgmt For For For Capital Through Capitalizations 23 Authorization of Legal Mgmt For For For Formalities 24 Shareholder Proposal ShrHoldr Against For Against Regarding Double Voting Rights (Resolution A) 25 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Payments (Resolution B) 26 Shareholder Proposal ShrHoldr Against Against For Regarding an Exceptional Dividend Payment (Resolution C) 27 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- VOLKSWAGEN AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D94523145 05/05/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Mgmt For TNA N/A Profits/Dividends 7 Ratify Martin Winterkorn Mgmt For TNA N/A 8 Ratify Francisco Javier Mgmt For TNA N/A Garcia Sanz 9 Ratify Jochem Heizmann Mgmt For TNA N/A 10 Ratify Christian Klingler Mgmt For TNA N/A 11 Ratify Michael Macht Mgmt For TNA N/A 12 Ratify Horst Neumann Mgmt For TNA N/A 13 Ratify Leif Ostling Mgmt For TNA N/A 14 Ratify Hans Dieter Potsch Mgmt For TNA N/A 15 Ratify Rupert Stadler Mgmt For TNA N/A 16 Ratify Ferdinand K. Piech Mgmt For TNA N/A 17 Ratify Berthold Huber Mgmt For TNA N/A 18 Ratify Hussain Ali Mgmt For TNA N/A Al-Abdulla 19 Ratify Ahmad Al-Sayed Mgmt For TNA N/A 20 Ratify Jurgen Dorn Mgmt For TNA N/A 21 Ratify Annika Falkengren Mgmt For TNA N/A 22 Ratify Hans-Peter Fischer Mgmt For TNA N/A 23 Ratify Uwe Fritsch Mgmt For TNA N/A 24 Ratify Babette Frohlich Mgmt For TNA N/A 25 Ratify Olaf Lies Mgmt For TNA N/A 26 Ratify Hartmut Meine Mgmt For TNA N/A 27 Ratify Peter Mosch Mgmt For TNA N/A 28 Ratify Bernd Osterloh Mgmt For TNA N/A 29 Ratify Hans Michel Piech Mgmt For TNA N/A 30 Ratify Ursula Piech Mgmt For TNA N/A 31 Ratify Ferdinand Oliver Mgmt For TNA N/A Porsche 32 Ratify Wolfgang Porsche Mgmt For TNA N/A 33 Ratify Stephan Weil Mgmt For TNA N/A 34 Ratify Stephan Wolf Mgmt For TNA N/A 35 Ratify Thomas Zwiebler Mgmt For TNA N/A 36 Elect Hussain Ali Mgmt For TNA N/A Al-Abdulla 37 Elect Abdullah Bin Mgmt For TNA N/A Mohammed Bin Saud Al-Thani 38 Increase in Authorized Mgmt For TNA N/A Capital 39 Amendment to Previously Mgmt For TNA N/A Approved Control Agreement with Volkswagen Financial Services Aktiengesellschaft 40 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- VOLVO AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS 928856301 04/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and Management Acts 15 Board Size Mgmt For For For 16 Directors' Fees Mgmt For For For 17 Election of Directors Mgmt For For For 18 Nomination Committee Mgmt For Against Against 19 Compensation Guidelines Mgmt For For For 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- VOLVO AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS 928856202 04/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and Management Acts 15 Board Size Mgmt For For For 16 Directors' Fees Mgmt For For For 17 Election of Directors Mgmt For For For 18 Nomination Committee Mgmt For Against Against 19 Compensation Guidelines Mgmt For For For -------------------------------------------------------------------------------- WACKER CHEMIE AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D9540Z106 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- WARTSILA OYJ ABP TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X98155116 03/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For For For 11 Allocation of Mgmt For For For Profits/Dividends 12 Ratification of Board Mgmt For For For and Management Acts 13 Directors' Fees Mgmt For For For 14 Board Size Mgmt For For For 15 Election of Directors Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Appointment of Auditor Mgmt For For For 18 Authority to Repurchase Mgmt For For For Shares; Authority to Issue Treasury Shares 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q85717108 12/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For Against Against 3 Re-elect Thomas C. D. Mgmt For Against Against Millner 4 Elect Warwick Negus Mgmt For For For 5 Elect Melinda Roderick Mgmt For Against Against -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WFT CUSIP G48833100 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mohamed A. Awad Mgmt For For For 2 Elect David J. Butters Mgmt For For For 3 Elect Bernard J. Mgmt For For For Duroc-Danner 4 Elect John D. Gass Mgmt For Against Against 5 Elect Emyr J. Parry Mgmt For For For 6 Elect Francis S. Kalman Mgmt For For For 7 Elect William E. Macaulay Mgmt For Against Against 8 Elect Robert K. Moses, Mgmt For Against Against Jr. 9 Elect Guillermo Ortiz Mgmt For Against Against Martinez 10 Elect Robert A. Rayne Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Amendment to the 2010 Mgmt For Against Against Omnibus Incentive Plan 14 Authorize 2016 Annual Mgmt For For For Meeting to be Held Outside Ireland -------------------------------------------------------------------------------- WEIR GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G95248137 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Jim McDonald Mgmt For For For 5 Elect Charles Berry Mgmt For For For 6 Elect Keith Cochrane Mgmt For For For 7 Elect Alan Ferguson Mgmt For For For 8 Elect Melanie Gee Mgmt For For For 9 Elect Mary Jo Jacobi Mgmt For For For 10 Elect Richard Menell Mgmt For For For 11 Elect John Mogford Mgmt For For For 12 Elect Jon Stanton Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- WENDEL TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F98370103 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Elect Humbert de Wendel Mgmt For Against Against 9 Elect Jacqueline Mgmt For For For Tammenoms Bakker 10 Elect Gervais Pellissier Mgmt For For For 11 Continuation of the Mgmt For For For Supervisory Board under the European Company Structure 12 Remuneration of Frederic Mgmt For For For Lemoine, Chairman of the Executive Board 13 Remuneration of Bernard Mgmt For For For Gautier, Executive Director 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Cancel Mgmt For For For Shares and Reduce Capital 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 18 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities Through Private Placement 19 Authority to Set Mgmt For Against Against Offering Price of Shares 20 Greenshoe Mgmt For Against Against 21 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 22 Authority to Increase Mgmt For For For Capital Through Capitalizations 23 Global Ceiling on Mgmt For For For Capital Increases 24 Employee Stock Purchase Mgmt For For For Plan 25 Authority to Grant Stock Mgmt For For For Options 26 Authority to Issue Mgmt For For For Performance Shares 27 Conversion of Legal Form Mgmt For For For Into a European Company 28 Adoption of New Articles Mgmt For For For Regarding the Conversion of Legal Form 29 Transfer of Power Mgmt For For For Following the European Conversion 30 Amendments of Articles Mgmt For Against Against (Unrelated to Conversion of Legal Form) 31 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- WESFARMERS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q95870103 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Terry Bowen Mgmt For For For 3 Re-elect Robert (Bob) L. Mgmt For For For Every 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Mgmt For For For Richard Goyder) 6 Equity Grant (Finance Mgmt For For For Director Terry Bowen) 7 Approve Return of Capital Mgmt For For For 8 Approve Share Mgmt For For For Consolidation -------------------------------------------------------------------------------- WEST FRASER TIMBER CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS WFTBF CUSIP 952845105 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Henry H. Ketcham Mgmt For For For 1.2 Elect Clark S. Binkley Mgmt For For For 1.3 Elect J. Duncan Gibson Mgmt For For For 1.4 Elect John K. Ketcham Mgmt For Withhold Against 1.5 Elect Harald H. Ludwig Mgmt For For For 1.6 Elect Gerald J. Miller Mgmt For For For 1.7 Elect Robert L. Phillips Mgmt For For For 1.8 Elect Janice G. Rennie Mgmt For Withhold Against 1.9 Elect Ted Seraphim Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J95094108 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yasutaka Kikuchi Mgmt For For For 4 Elect Mikiya Chishiro Mgmt For For For 5 Elect Yasumi Katsuki Mgmt For For For 6 Elect Yoshinobu Tsutsui Mgmt For Against Against -------------------------------------------------------------------------------- WESTFIELD CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q9701H107 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For Against Against 3 Elect Don Kingsborough Mgmt For For For 4 Elect Michael Gutman Mgmt For For For -------------------------------------------------------------------------------- WESTJET AIRLINES LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS WJTAF CUSIP 960410306 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Clive J. Beddoe Mgmt For For For 2.2 Elect Hugh J. Bolton Mgmt For For For 2.3 Elect Ronald A. Brenneman Mgmt For For For 2.4 Elect Antonio Faiola Mgmt For For For 2.5 Elect Brett Godfrey Mgmt For For For 2.6 Elect Allan W. Jackson Mgmt For For For 2.7 Elect S. Barry Jackson Mgmt For For For 2.8 Elect L. Jacques Menard Mgmt For For For 2.9 Elect Laurence M. Pollock Mgmt For For For 2.10 Elect Janice G. Rennie Mgmt For For For 2.11 Elect Gregg Saretsky Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Resident Status Mgmt N/A For N/A -------------------------------------------------------------------------------- WESTPAC BANKING CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q97417101 12/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For For For 3 Re-elect Lindsay P. Mgmt For For For Maxsted 4 Re-elect Robert G. Mgmt For For For Elstone 5 Elect Alison Deans Mgmt For For For -------------------------------------------------------------------------------- WHARF (HOLDINGS) LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y8800U127 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Stephen NG Tin Hoi Mgmt For For For 5 Elect Andrew CHOW On Kiu Mgmt For For For 6 Elect Doreen LEE Yuk Fong Mgmt For For For 7 Elect Paul TSUI Yiu Mgmt For Against Against Cheung 8 Elect YEOH Eng Kiong Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Directors' Fees Fee Mgmt For For For Payable to the Chairman 11 Directors' Fees Fee Mgmt For For For Payable to Directors 12 Directors' Fees Fee Mgmt For For For Payable to the Audit Committee 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- WHEELOCK AND CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y9553V106 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Stewart C.K. LEUNG Mgmt For For For 5 Elect Paul TSUI Yiu Mgmt For Against Against Cheung 6 Elect CHAU Tak Hay Mgmt For For For 7 Elect Richard Y S TANG Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Chairman's Fees Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Audit Committee Members' Mgmt For For For Fees 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- WHITBREAD PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G9606P197 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Richard Baker Mgmt For For For 5 Elect Wendy Becker Mgmt For For For 6 Elect Nicholas Cadbury Mgmt For For For 7 Elect Ian Cheshire Mgmt For For For 8 Elect Andrew Harrison Mgmt For For For 9 Elect Simon Melliss Mgmt For For For 10 Elect Christopher Rogers Mgmt For For For 11 Elect Louise Smalley Mgmt For For For 12 Elect Susan Taylor Martin Mgmt For For For 13 Elect Stephen Williams Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- WHITECAP RESOURCES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SPGYF CUSIP 96467A200 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Grant B. Fagerheim Mgmt For For For 2.2 Elect Gregory S. Fletcher Mgmt For Withhold Against 2.3 Elect Glenn A. McNamara Mgmt For For For 2.4 Elect Stephen C. Mgmt For For For Nikiforuk 2.5 Elect Kenneth Stickland Mgmt For For For 2.6 Elect Grant A. Zawalsky Mgmt For Withhold Against 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING AS TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS K9898W129 04/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Elect Lars Norby Johansen Mgmt For Abstain Against 10 Elect Peter Foss Mgmt For Against Against 11 Elect Niels B Mgmt For Abstain Against Christiansen 12 Elect Benedikte Leroy Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Reduce Mgmt For For For Share Capital 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Carry Out Mgmt For For For Formalities 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- WILLIAM HILL TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G9645P117 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect James Henderson Mgmt For For For 5 Elect Gareth Davis Mgmt For For For 6 Elect Neil Cooper Mgmt For For For 7 Elect Sir Roy Gardner Mgmt For For For 8 Elect Georgina Harvey Mgmt For For For 9 Elect Ashley Highfield Mgmt For For For 10 Elect David S. Lowden Mgmt For For For 11 Elect Imelda Walsh Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authorisation of Mgmt For For For Political Donations 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WSH CUSIP G96666105 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dominic Casserley Mgmt For For For 2 Elect Anna C. Catalano Mgmt For For For 3 Elect Sir Roy Gardner Mgmt For For For 4 Elect Sir Jeremy Hanley Mgmt For For For 5 Elect Robyn S. Kravit Mgmt For For For 6 Elect Wendy E. Lane Mgmt For For For 7 Elect Francisco Luzon Mgmt For For For Lopez 8 Elect James F. McCann Mgmt For For For 9 Elect Jaymin Patel Mgmt For For For 10 Elect Douglas B. Roberts Mgmt For For For 11 Elect Michael Somers Mgmt For For For 12 Elect Jeffrey W. Ubben Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Authority to Issue Shares Mgmt For For For 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Set Meeting Mgmt For For For Location -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y9586L109 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Elect LEONG Horn Kee Mgmt For Against Against 5 Elect TAY Kah Chye Mgmt For For For 6 Elect Juan Richardo Mgmt For Against Against Luciano 7 Elect George YEO Mgmt For Against Against Yong-Boon 8 Elect YEO Teng Yang Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 11 Authority to Grant Mgmt For Against Against Options and Issue and Allot Shares Under Wilmar Executives Share Option Scheme 2009 12 Related Party Mgmt For For For Transactions 13 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- WIRECARD AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D22359133 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Elect Stefan Klestil to Mgmt For For For the Supervisory Board 10 Increase in Authorized Mgmt For For For Capital -------------------------------------------------------------------------------- WOLSELEY PLC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G9736L124 11/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Advisory--Non-UK Issuer) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Tessa E. Bamford Mgmt For For For 6 Elect John P. Daly Mgmt For For For 7 Elect Gareth Davis Mgmt For For For 8 Elect Pilar Lopez Mgmt For For For 9 Elect John Martin Mgmt For For For 10 Elect Ian K. Meakins Mgmt For For For 11 Elect Alan Murray Mgmt For For For 12 Elect Frank W. Roach Mgmt For For For 13 Elect Darren M. Shapland Mgmt For For For 14 Elect Jacqueline Simmonds Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- WOLTERS KLUWERS NV TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS ADPV09931 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Elect Bruno Angelici Mgmt For For For 10 Elect Ben J. Noteboom Mgmt For For For 11 Supervisory Board Fees Mgmt For For For 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Suppress Mgmt For For For Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- WOOD GROUP (JOHN) PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G9745T118 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Ian D. Marchant Mgmt For For For 5 Elect Thomas M. Botts Mgmt For For For 6 Elect Mary Shafer-Malicki Mgmt For For For 7 Elect Jeremy R. Wilson Mgmt For For For 8 Elect David Woodward Mgmt For For For 9 Elect Jann Brown Mgmt For For For 10 Elect Robert Keiller Mgmt For For For 11 Elect Robin Watson Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 All Employee Share Mgmt For For For Purchase Plan 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- WOODSIDE PETROLEUM TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS 980228100 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Melinda Cilento Mgmt For For For 3 Re-elect Christopher M. Mgmt For For For Haynes 4 Elect Gene T. Tilbrook Mgmt For For For 5 REMUNERATION REPORT Mgmt For For For -------------------------------------------------------------------------------- WOOLWORTHS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q98418108 11/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Jillian R. Mgmt For For For Broadbent 3 Elect Scott R Perkins Mgmt For For For 4 Elect Stephen Mayne Mgmt Against Against For 5 Re-elect Ralph G. Waters Mgmt For For For 6 Equity Grant (MD/CEO Mgmt For For For Grant O'Brien) 7 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- WORLD DUTY FREE S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS T9819J109 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Mgmt For For For Allocation of Profits 2 Elect Eugenio Miguel Mgmt For For For Andrades Yunta 3 Authority to Repurchase Mgmt For For For and Reissue Shares 4 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Q9857K102 10/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Ron J. McNeilly Mgmt For For For 3 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- WPP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G9788D103 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For Against Against (Non-UK Issuer--Advisory) 4 Advisory Vote on Mgmt For For For Sustainability Report 5 Elect Roberto Quarta Mgmt For For For 6 Elect Roger Agnelli Mgmt For For For 7 Elect Jacques Aigrain Mgmt For For For 8 Elect Ruigang Li Mgmt For For For 9 Elect Paul Richardson Mgmt For For For 10 Elect Hugo Shong Mgmt For For For 11 Elect Timothy Shriver Mgmt For For For 12 Elect Martin S. Sorrell Mgmt For For For 13 Elect Sally Susman Mgmt For For For 14 Elect Solomon D. Trujillo Mgmt For For For 15 Elect John Hood Mgmt For For For 16 Elect Charlene T. Begley Mgmt For For For 17 Elect Nicole Seligman Mgmt For For For 18 Elect Daniela Riccardi Mgmt For For For 19 Appointment of Auditor Mgmt For For For and Authority to Set Fees 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Approve 2015 Share Mgmt For For For Option Plan 22 Authority to Repurchase Mgmt For For For Shares 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights -------------------------------------------------------------------------------- WYNN MACAU LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G98149100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Stephen A. Wynn Mgmt For For For 5 Elect Linda Chen Mgmt For For For 6 Elect Matthew O. Maddox Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For Against Against Repurchased Shares 12 Authority to Issue Mgmt For For For Shares Under the Employee Ownership Scheme 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- X5 RETAIL GROUP NV TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS 98387E205 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Elect F.M. Lhoest to the Mgmt For For For Management Board 10 Elect Geoff King Mgmt For For For 11 Elect Peter Demchenkov Mgmt For For For 12 Amendment to Mgmt For Against Against Remuneration Policy 13 Supervisory Board Fees Mgmt For Against Against 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Suppress Mgmt For For For Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Amendments to Articles Mgmt For Against Against 18 Appointment of Auditor Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G9828G108 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LEE Shing Kan Mgmt For For For 6 Elect LI Ching Wai Mgmt For For For 7 Elect NG Ngan Ho Mgmt For For For 8 Elect LAM Kwong Siu Mgmt For Against Against 9 Elect Samuel WONG Chat Mgmt For For For Chor 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J95402103 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Manabu Miyasaka Mgmt For For For 4 Elect Nikesh Arora Mgmt For For For 5 Elect Masayoshi Son Mgmt For Against Against 6 Elect Ken Miyauchi Mgmt For Against Against 7 Elect Kenneth A. Goldman Mgmt For Against Against 8 Elect Ronald S Bell Mgmt For For For 9 Elect Shingo Yoshii Mgmt For For For 10 Elect Hiromi Onitsuka Mgmt For For For 11 Elect Kazuhiko Fujiwara Mgmt For Against Against 12 Non-Audit Committee Mgmt For For For Directors' Fees 13 Audit Committee Mgmt For For For Directors' Fees -------------------------------------------------------------------------------- YAKULT HONSHA CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J95468120 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Sumiya Hori Mgmt For Against Against 3 Elect Takashige Negishi Mgmt For For For 4 Elect Yoshihiro Kawabata Mgmt For For For 5 Elect Hiroshi Narita Mgmt For For For 6 Elect Kenichi Shiino Mgmt For For For 7 Elect Masanori Itoh Mgmt For For For 8 Elect Richard Hall Mgmt For For For 9 Elect Ryuji Yasuda Mgmt For For For 10 Elect Masayuki Fukuoka Mgmt For For For 11 Elect Christian Neu Mgmt For For For 12 Elect Bertrand Austruy Mgmt For For For 13 Elect Takashi Matsuzono Mgmt For For For 14 Elect Hiroshi Wakabayashi Mgmt For For For 15 Elect Fumiyasu Ishikawa Mgmt For For For 16 Elect Norihito Maeda Mgmt For For For -------------------------------------------------------------------------------- YAMADA DENKI TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J95534103 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hiroyuki Fukuyama Mgmt For For For as Director 4 Elect Ginji Karasawa Mgmt For Against Against 5 Elect Masamitsu Takahashi Mgmt For For For -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J9579M103 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Kohichi Fukuda Mgmt For Against Against 4 Elect Fumio Nosaka Mgmt For For For 5 Elect Toshio Katoh Mgmt For For For 6 Elect Hirohide Umemoto Mgmt For For For 7 Elect Takeshi Yoshimura Mgmt For For For 8 Elect Hiroaki Tamura Mgmt For Against Against 9 Elect Mitsuhiro Hirozane Mgmt For For For 10 Elect Kazuo Tsukuda Mgmt For Against Against 11 Elect Michiaki Kunimasa Mgmt For For For 12 Non-Audit Committe Mgmt For For For Directors' Fees 13 Audit Committee Mgmt For For For Directors' Fees -------------------------------------------------------------------------------- YAMAHA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J95732103 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Takuya Nakata Mgmt For Against Against 4 Elect Masato Ohike Mgmt For For For 5 Elect Hiroyuki Yanagi Mgmt For Against Against 6 Elect Yoshikatsu Ohta Mgmt For For For 7 Elect Satoshi Yamahata Mgmt For For For 8 Elect Shigeru Nosaka Mgmt For For For 9 Elect Hirohiko Ikeda Mgmt For For For 10 Elect Takashi Dairokuno Mgmt For Against Against 11 Elect Junya Hakoda Mgmt For For For 12 Bonus Mgmt For For For 13 Directors' and Statutory Mgmt For For For Auditors' Fees; Directors' Bonus -------------------------------------------------------------------------------- YAMAHA MOTOR CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J95776126 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hiroyuki Yanagi Mgmt For Against Against 4 Elect Takaaki Kimura Mgmt For For For 5 Elect Kohzoh Shinozaki Mgmt For For For 6 Elect Nobuya Hideshima Mgmt For For For 7 Elect Masahiro Takizawa Mgmt For For For 8 Elect Katsuaki Watanabe Mgmt For For For 9 Elect Toshizumi Katoh Mgmt For For For 10 Elect Yohichiroh Kojima Mgmt For For For 11 Elect Tamotsu Adachi Mgmt For For For 12 Elect Takuya Nakata Mgmt For For For 13 Elect Atsushi Niimi Mgmt For Against Against 14 Elect Hiroshi Itoh Mgmt For For For 15 Elect Kenji Hironaga Mgmt For Against Against 16 Elect Tomomi Yatsu Mgmt For For For 17 Elect Masayuki Satake as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- YAMANA GOLD INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AUY CUSIP 98462Y100 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter J. Marrone Mgmt For For For 1.2 Elect Patrick J. Mars Mgmt For For For 1.3 Elect John A. Begeman Mgmt For For For 1.4 Elect Christiane Bergevin Mgmt For For For 1.5 Elect Alexander J. Mgmt For Withhold Against Davidson 1.6 Elect Richard P. Graff Mgmt For For For 1.7 Elect Nigel Lees Mgmt For Withhold Against 1.8 Elect Carl L. Renzoni Mgmt For For For 1.9 Elect Jane Sadowsky Mgmt For For For 1.10 Elect Dino Titaro Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendments to Advance Mgmt For For For Notice Provision 4 Adoption of Exclusive Mgmt For Against Against Forum 5 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- YAMATO HOLDINGS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J96612114 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Makoto Kigawa Mgmt For For For 4 Elect Masaki Yamauchi Mgmt For For For 5 Elect Haruo Kanda Mgmt For For For 6 Elect Kaoru Seto Mgmt For For For 7 Elect Toshitaka Hagiwara Mgmt For For For 8 Elect Masakatsu Mori Mgmt For For For 9 Elect Etsuo Ogawa as Mgmt For Against Against Statutory Auditor 10 Elect Kohji Ohkawa as Mgmt For For For Alternate Statutory Auditor -------------------------------------------------------------------------------- YAMAZAKI BAKING CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J96656103 03/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Michihiro Matsuda Mgmt For For For 3 Elect Nobumichi Murakami Mgmt For Against Against 4 Elect Akio Saitoh Mgmt For For For 5 Elect Kazuhiro Ohmoto Mgmt For For For 6 Retirement Allowances Mgmt For Against Against for Statutory Auditor -------------------------------------------------------------------------------- YANDEX NV TICKER SECURITY ID: MEETING DATE MEETING STATUS YNDX CUSIP N97284108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Board Mgmt For For For Acts 4 Elect John Boynton Mgmt For Against Against 5 Elect Esther Dyson Mgmt For For For 6 Cancellation of Shares Mgmt For For For 7 Amendment to Articles Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 10 Suppress Preemptive Mgmt For Against Against Rights 11 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS R9900C106 05/11/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Opening of Meeting; Mgmt For TNA N/A Agenda 7 Election of Presiding Mgmt For TNA N/A Chairman; Election of Individuals to Check Minutes 8 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 9 Compensation Guidelines Mgmt For TNA N/A 10 Corporate Governance Mgmt For TNA N/A Report 11 Authority to Set Mgmt For TNA N/A Auditor's Fees 12 Directors' Fees Mgmt For TNA N/A 13 Nomination Committee Fees Mgmt For TNA N/A 14 Election of Directors Mgmt For TNA N/A 15 Cancellation of Shares Mgmt For TNA N/A 16 Authority to Repurchase Mgmt For TNA N/A Shares -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J9690T102 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Junji Tsuda Mgmt For Against Against 5 Elect Noboru Usami Mgmt For For For 6 Elect Hiroshi Ogasawara Mgmt For For For 7 Elect Shuji Murakami Mgmt For For For 8 Elect Yoshikatsu Minami Mgmt For Against Against 9 Elect Yuji Nakayama Mgmt For For For 10 Elect Masahiko Oda Mgmt For For For 11 Elect Kohnosuke Noda Mgmt For For For 12 Elect Yoshiki Akita Mgmt For For For 13 Elect Kazumasa Tatsumi Mgmt For For For 14 Elect Yasuto Tanaka Mgmt For For For 15 Elect Masafumi Takeshita Mgmt For For For as Alternate Audit Committee Director 16 NON-AUDIT COMMITTEE Mgmt For For For DIRECTORS' FEES 17 Audit Committee Mgmt For For For Directors' Fees -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J97272124 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Shuzoh Kaihori Mgmt For For For 5 Elect Takashi Nishijima Mgmt For For For 6 Elect Satoru Kurosu Mgmt For For For 7 Elect Hitoshi Nara Mgmt For For For 8 Elect Masatoshi Nakahara Mgmt For For For 9 Elect Junichi Anabuki Mgmt For For For 10 Elect Mitsudo Urano Mgmt For For For 11 Elect Noritaka Uji Mgmt For For For 12 Elect Nobuo Seki Mgmt For For For -------------------------------------------------------------------------------- YOKOHAMA RUBBER CO. LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J97536122 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Share Mgmt For For For Consolidation/Reverse Stock Split 3 Amendments to Articles Mgmt For For For 4 Elect Tadanobu Nagumo Mgmt For Against Against 5 Elect Hikomitsu Noji Mgmt For For For 6 Elect Tohru Kobayashi Mgmt For For For 7 Elect Takao Ohishi Mgmt For For For 8 Elect Hideto Katsuragawa Mgmt For For For 9 Elect Fumio Morita Mgmt For For For 10 Elect Tetsuya Kuze Mgmt For For For 11 Elect Shigeo Komatsu Mgmt For For For 12 Elect Masataka Yamaishi Mgmt For For For 13 Elect Naozumi Furukawa Mgmt For Against Against 14 Elect Hideichi Okada Mgmt For For For 15 Elect Hirohiko Takaoka Mgmt For For For 16 Elect Yoshiki Satoh Mgmt For For For 17 Elect Atsushi Kamei Mgmt For For For -------------------------------------------------------------------------------- ZARDOYA OTIS TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E9853W160 05/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits Mgmt For For For 4 Ratification of Board Mgmt For For For Acts; Distribution of Dividends 5 Special Dividend Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Board Size Mgmt For For For 8 Elect Mario Abajo Garcia Mgmt For Against Against 9 Elect Pedro Sainz de Mgmt For Against Against Baranda Riva (Euro-Syns) 10 Elect Muriel Makharine Mgmt For Against Against (Otis Elevator Company) 11 Elect Jose Miguel Andres Mgmt For For For Torrecillas 12 Elect Patrick Blethon Mgmt For For For 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Capitalization of Mgmt For For For Reserves for Bonus Issue 15 Amendments to Articles Mgmt For For For 12, 13, 16 and 17 16 Amendments to Articles Mgmt For For For 20, 21, 22, 23 and 24 17 Amendments to Article 24 Mgmt For For For bis 18 Amendments to Article 24 Mgmt For For For ter 19 Amendments to General Mgmt For For For Meeting Regulation 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Remuneration Report Mgmt For For For 22 Authority to Repurchase Mgmt For For For Shares 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Authorization of Legal Mgmt For For For Formalities 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Minutes Mgmt For For For -------------------------------------------------------------------------------- ZODIAC AEROSPACE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS F98947108 01/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Authority to Repurchase Mgmt For For For Shares 9 Elect Gilberte Lombard Mgmt For Against Against 10 Remuneration of Olivier Mgmt For Against Against Zarrouati, Managing Director 11 Remuneration of Maurice Mgmt For Against Against Pinault, Deputy Managing Director 12 Authority to Cancel Mgmt For For For Shares and Reduce Capital 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Increase Mgmt For For For Capital Through Capitalizations 15 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 16 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities Through Private Placement 17 Greenshoe Mgmt For Against Against 18 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 19 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 20 Employee Stock Purchase Mgmt For For For Plan 21 Amendments Regarding Mgmt For For For Employee Representatives 22 Amendments Regarding Mgmt For For For Employee Representatives 23 Amendments Regarding Mgmt For For For Electronic Voting 24 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H9870Y105 04/01/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Remuneration Report Mgmt For TNA N/A 4 Allocation of Profits Mgmt For TNA N/A 5 Dividends from Reserves Mgmt For TNA N/A 6 Ratification of Board Mgmt For TNA N/A and Management Acts 7 Elect Tom de Swaan as Mgmt For TNA N/A Chairman 8 Elect Susan Bies Mgmt For TNA N/A 9 Elect Alison Carnwath Mgmt For TNA N/A 10 Elect Rafael del Pino Mgmt For TNA N/A 11 Elect Thomas K. Escher Mgmt For TNA N/A 12 Elect Christoph Franz Mgmt For TNA N/A 13 Elect Fred Kindle Mgmt For TNA N/A 14 Elect Monica Machler Mgmt For TNA N/A 15 Elect Don Nicolaisen Mgmt For TNA N/A 16 Elect Joan Amble Mgmt For TNA N/A 17 Elect Kishore Mahbubani Mgmt For TNA N/A 18 Elect Alison Carnwath as Mgmt For TNA N/A Remuneration Committee Member 19 Elect Tom de Swaan as Mgmt For TNA N/A Remuneration Committee Member 20 Elect Rafael del Pino as Mgmt For TNA N/A Remuneration Committee Member 21 Elect Thomas Escher as Mgmt For TNA N/A Remuneration Committee Member 22 Elect Christoph Franz as Mgmt For TNA N/A Remuneration Committee Member 23 Appointment of Mgmt For TNA N/A Independent Proxy 24 Appointment of Auditor Mgmt For TNA N/A 25 Board Remuneration Mgmt For TNA N/A 26 Executive Remuneration Mgmt For TNA N/A 27 Amendments to Articles Mgmt For TNA N/A 28 Non-Voting Meeting Note N/A N/A N/A N/A Fund Name : RIC Russell Select U.S. Equity Fund Key- -------------------------------------------------------------------------------- 3D SYSTEMS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS DDD CUSIP 88554D205 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William E. Curran Mgmt For For For 2 Elect Peter H. Diamandis Mgmt For For For 3 Elect Charles W. Hull Mgmt For For For 4 Elect William D. Humes Mgmt For For For 5 Elect Jim D. Kever Mgmt For For For 6 Elect G. Walter Mgmt For For For Loewenbaum II 7 Elect Kevin S. Moore Mgmt For For For 8 Elect Abraham N. Mgmt For For For Reichental 9 Elect Daniel S. Van Riper Mgmt For For For 10 Elect Karen E. Welke Mgmt For For For 11 2015 Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 3M CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS MMM CUSIP 88579Y101 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda G. Alvarado Mgmt For For For 2 Elect Sondra L. Barbour Mgmt For For For 3 Elect Thomas K. Brown Mgmt For For For 4 Elect Vance D. Coffman Mgmt For For For 5 Elect Michael L. Eskew Mgmt For For For 6 Elect Herbert L. Henkel Mgmt For For For 7 Elect Muhtar Kent Mgmt For For For 8 Elect Edward M. Liddy Mgmt For For For 9 Elect Inge G. Thulin Mgmt For For For 10 Elect Robert J. Ulrich Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- A.O. SMITH CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AOS CUSIP 831865209 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gloster B. Mgmt For For For Current, Jr. 1.2 Elect William P. Greubel Mgmt For For For 1.3 Elect Idelle K. Wolf Mgmt For For For 1.4 Elect Gene C. Wulf Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AARON'S INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AAN CUSIP 002535300 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Matthew E. Avril Mgmt For For For 2 Elect Leo Benatar Mgmt For For For 3 Elect Kathy T. Betty Mgmt For For For 4 Elect Brian R. Kahn Mgmt For For For 5 Elect H. Eugene Lockhart Mgmt For For For 6 Elect John W. Robinson Mgmt For For For III 7 Elect Ray M. Robinson Mgmt For For For 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 2015 Equity and Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- ABBOTT LABORATORIES TICKER SECURITY ID: MEETING DATE MEETING STATUS ABT CUSIP 002824100 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Alpern Mgmt For For For 1.2 Elect Roxanne S. Austin Mgmt For For For 1.3 Elect Sally E. Blount Mgmt For For For 1.4 Elect W. James Farrell Mgmt For For For 1.5 Elect Edward M. Liddy Mgmt For For For 1.6 Elect Nancy McKinstry Mgmt For For For 1.7 Elect Phebe N. Novakovic Mgmt For For For 1.8 Elect William A. Osborn Mgmt For For For 1.9 Elect Samuel C. Scott III Mgmt For For For 1.10 Elect Glenn F. Tilton Mgmt For For For 1.11 Elect Miles D. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Genetically Modified Ingredients 5 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- ABBVIE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ABBV CUSIP 00287Y109 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roxanne S. Austin Mgmt For For For 1.2 Elect Richard A. Gonzalez Mgmt For For For 1.3 Elect Glenn F. Tilton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANF CUSIP 002896207 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James B. Bachmann Mgmt For For For 2 Elect Bonnie R. Brooks Mgmt For For For 3 Elect Terry L. Burman Mgmt For For For 4 Elect Sarah M. Gallagher Mgmt For For For 5 Elect Michael E. Mgmt For For For Greenlees 6 Elect Archie M. Griffin Mgmt For Against Against 7 Elect Arthur C. Martinez Mgmt For For For 8 Elect Charles R. Perrin Mgmt For For For 9 Elect Stephanie M. Shern Mgmt For For For 10 Elect Craig R. Stapleton Mgmt For For For 11 Amend Bylaws to Mgmt For For For Implement Proxy Access 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- ACADIA REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS AKR CUSIP 004239109 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth F. Mgmt For For For Bernstein 2 Elect Douglas Crocker, II Mgmt For For For 3 Elect Lorrence T. Kellar Mgmt For For For 4 Elect Wendy Luscombe Mgmt For Against Against 5 Elect William T. Spitz Mgmt For For For 6 Elect Lee S. Wielansky Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ACCENTURE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACN CUSIP G1151C101 02/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jaime Ardila Mgmt For For For 2 Elect Dina Dublon Mgmt For For For 3 Elect Charles H. Mgmt For For For Giancarlo 4 Elect William L. Kimsey Mgmt For For For 5 Elect Marjorie Magner Mgmt For For For 6 Elect Blythe J. McGarvie Mgmt For For For 7 Elect Pierre Nanterme Mgmt For For For 8 Elect Gilles Pelisson Mgmt For For For 9 Elect Paula A. Price Mgmt For For For 10 Elect Wulf von Mgmt For Against Against Schimmelmann 11 Elect Frank K. Tang Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Hold Annual Mgmt For For For Meeting Outside of Ireland 17 Authority to Repurchase Mgmt For For For Shares 18 Price Range for the Mgmt For For For Re-Issuance of Treasury Shares -------------------------------------------------------------------------------- ACE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACE CUSIP H0023R105 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits Mgmt For For For 3 Dividends from Reserves Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Appointment of Statutory Mgmt For For For Auditor 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Mgmt For For For Auditor 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Hernandez Mgmt For For For 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Mary A. Cirillo Mgmt For For For 12 Elect Michael P. Connors Mgmt For For For 13 Elect John A. Edwardson Mgmt For For For 14 Elect Peter Menikoff Mgmt For For For 15 Elect Leo F. Mullin Mgmt For For For 16 Elect Kimberly Ross Mgmt For For For 17 Elect Robert W. Scully Mgmt For For For 18 Elect Eugene B. Shanks, Mgmt For For For Jr. 19 Elect Theodore Shasta Mgmt For For For 20 Elect David H. Sidwell Mgmt For For For 21 Elect Olivier Steimer Mgmt For For For 22 Elect Evan G. Greenberg Mgmt For For For as chairman of the board 23 Elect Michael P. Connors Mgmt For For For 24 Elect Mary A. Cirillo Mgmt For For For 25 Elect John A. Edwardson Mgmt For For For 26 Elect Robert M. Hernandez Mgmt For For For 27 ELECTION OF HOMBURGER AG Mgmt For For For AS INDEPENDENT PROXY 28 Amendments to Articles Mgmt For For For Relating to VeguV (General Amendments) 29 Amendments to Articles Mgmt For For For Relating to VeguV (Compensation Provisions) 30 Compensation of the Mgmt For For For Board until the Next AGM 31 Executive Compensation Mgmt For For For 32 Advisory Vote on Mgmt For Against Against Executive Compensation 33 Additional or ShrHoldr For Abstain Against Miscellanious Proposals -------------------------------------------------------------------------------- ACTIVISION BLIZZARD INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ATVI CUSIP 00507V109 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert J. Corti Mgmt For Against Against 2 Elect Brian G. Kelly Mgmt For For For 3 Elect Robert A. Kotick Mgmt For For For 4 Elect Barry Meyer Mgmt For For For 5 Elect Robert J. Morgado Mgmt For Against Against 6 Elect Peter Nolan Mgmt For Against Against 7 Elect Richard Sarnoff Mgmt For For For 8 Elect Elaine P. Wynn Mgmt For Against Against 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ACUITY BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AYI CUSIP 00508Y102 01/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Patrick Battle Mgmt For For For 1.2 Elect Peter C. Browning Mgmt For For For 1.3 Elect James H. Hance, Jr. Mgmt For Withhold Against 1.4 Elect Ray M. Robinson Mgmt For For For 1.5 Elect Norman H. Wesley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADBE CUSIP 00724F101 04/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Amy L. Banse Mgmt For For For 2 Elect Kelly J. Barlow Mgmt For For For 3 Elect Edward W. Barnholt Mgmt For For For 4 Elect Robert K. Burgess Mgmt For For For 5 Elect Frank A. Calderoni Mgmt For For For 6 Elect Michael R. Cannon Mgmt For For For 7 Elect James E. Daley Mgmt For For For 8 Elect Laura B. Desmond Mgmt For For For 9 Elect Charles M. Geschke Mgmt For For For 10 Elect Shantanu Narayen Mgmt For For For 11 Elect Daniel Rosensweig Mgmt For For For 12 Elect Robert Sedgewick Mgmt For For For 13 Elect John E. Warnock Mgmt For For For 14 Amendment to the 2003 Mgmt For For For Equity Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ADT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ADT CUSIP 00101J106 03/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Colligan Mgmt For For For 2 Elect Richard J. Daly Mgmt For For For 3 Elect Timothy M. Donahue Mgmt For For For 4 Elect Robert M. Dutkowsky Mgmt For For For 5 Elect Bruce S. Gordon Mgmt For For For 6 Elect Naren K. Gursahaney Mgmt For For For 7 Elect Bridgette Heller Mgmt For For For 8 Elect Kathleen W. Hyle Mgmt For For For 9 Elect Christopher Hylen Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ADVANCE AUTO PARTS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AAP CUSIP 00751Y106 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John F. Bergstrom Mgmt For For For 1.2 Elect John C. Brouillard Mgmt For For For 1.3 Elect Fiona P. Dias Mgmt For For For 1.4 Elect John F. Ferraro Mgmt For For For 1.5 Elect Darren R. Jackson Mgmt For For For 1.6 Elect Adriana Karaboutis Mgmt For For For 1.7 Elect William S. Oglesby Mgmt For For For 1.8 Elect J. Paul Raines Mgmt For For For 1.9 Elect Gilbert T. Ray Mgmt For For For 1.10 Elect Carlos A. Mgmt For For For Saladrigas 1.11 Elect O. Temple Sloan, Mgmt For For For III 1.12 Elect Jimmie L. Wade Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- AECOM TICKER SECURITY ID: MEETING DATE MEETING STATUS ACM CUSIP 00766T100 03/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James H. Fordyce Mgmt For Withhold Against 1.2 Elect Linda Griego Mgmt For Withhold Against 1.3 Elect William G. Ouchi Mgmt For Withhold Against 1.4 Elect Douglas W. Stotlar Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- AECOM TICKER SECURITY ID: MEETING DATE MEETING STATUS ACM CUSIP 00766T100 10/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- AETNA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AET CUSIP 00817Y108 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Fernando Aguirre Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Frank M. Clark, Jr. Mgmt For For For 4 Elect Betsy Z. Cohen Mgmt For For For 5 Elect Molly J. Coye Mgmt For Against Against 6 Elect Roger N. Farah Mgmt For For For 7 Elect Barbara H. Franklin Mgmt For For For 8 Elect Jeffrey E. Garten Mgmt For For For 9 Elect Ellen M. Hancock Mgmt For For For 10 Elect Richard J. Mgmt For For For Harrington 11 Elect Edward J. Ludwig Mgmt For For For 12 Elect Joseph P. Newhouse Mgmt For For For 13 Elect Olympia J. Snowe Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Indirect Political Spending 17 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMG CUSIP 008252108 06/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel T. Byrne Mgmt For For For 2 Elect Dwight D. Churchill Mgmt For For For 3 Elect Glenn Earle Mgmt For For For 4 Elect Niall Ferguson Mgmt For For For 5 Elect Sean M. Healey Mgmt For For For 6 Elect Tracy P. Palandjian Mgmt For For For 7 Elect Patrick T. Ryan Mgmt For For For 8 Elect Jide J. Zeitlin Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Re-Approval of the Mgmt For For For Material Terms of the Executive Incentive Plan 11 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- AFLAC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AFL CUSIP 001055102 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel P. Amos Mgmt For For For 2 Elect Paul S. Amos II Mgmt For For For 3 Elect W. Paul Bowers Mgmt For For For 4 Elect Kriss Cloninger III Mgmt For Against Against 5 Elect Elizabeth J. Hudson Mgmt For For For 6 Elect Douglas W. Johnson Mgmt For For For 7 Elect Robert B. Johnson Mgmt For For For 8 Elect Thomas J. Kenny Mgmt For For For 9 Elect Charles B. Knapp Mgmt For For For 10 Elect Joseph L. Moskowitz Mgmt For For For 11 Elect Barbara K. Rimer Mgmt For For For 12 Elect Melvin T. Stith Mgmt For For For 13 Elect Takuro Yoshida Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AGCO CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGCO CUSIP 001084102 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roy V. Armes Mgmt For For For 2 Elect Michael C. Arnold Mgmt For For For 3 Elect P. George Benson Mgmt For For For 4 Elect Wolfgang Deml Mgmt For For For 5 Elect Luiz Fernando Mgmt For For For Furlan 6 Elect George E. Minnich Mgmt For For For 7 Elect Martin H. Mgmt For For For Richenhagen 8 Elect Gerald L. Shaheen Mgmt For For For 9 Elect Mallika Srinivasan Mgmt For For For 10 Elect Hendrikus Visser Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS A CUSIP 00846U101 03/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert J. Herbold Mgmt For For For 2 Elect KOH Boon Hwee Mgmt For For For 3 Elect Michael R. McMullen Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Re-approval and Mgmt For For For Amendment of the Employee Performance-Based Compensation Plan 6 Board Declassification Mgmt For For For 7 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- AGL RESOURCES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GAS CUSIP 001204106 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sandra N. Bane Mgmt For For For 2 Elect Thomas D. Bell, Jr. Mgmt For For For 3 Elect Norman R. Bobins Mgmt For For For 4 Elect Charles R. Crisp Mgmt For For For 5 Elect Brenda J. Gaines Mgmt For For For 6 Elect Arthur E. Johnson Mgmt For For For 7 Elect Wyck A. Knox, Jr. Mgmt For For For 8 Elect Dennis M. Love Mgmt For For For 9 Elect Dean R. O'Hare Mgmt For For For 10 Elect Armando J. Olivera Mgmt For For For 11 Elect John E. Rau Mgmt For For For 12 Elect James A. Rubright Mgmt For For For 13 Elect John W. Mgmt For For For Somerhalder II 14 Elect Bettina M. Whyte Mgmt For For For 15 Elect Henry C. Wolf Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Amendment to Articles to Mgmt For For For Implement 25% Ownership Threshold for Right to Call Special Meeting 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 20 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- AIR LEASE CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS ALLLZ CUSIP 00912X302 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Matthew J. Hart Mgmt For For For 2 Elect Cheryl Gordon Mgmt For For For Krongard 3 Elect Marshall O. Larsen Mgmt For For For 4 Elect Robert A. Milton Mgmt For For For 5 Elect John L. Plueger Mgmt For For For 6 Elect Ian M. Saines Mgmt For For For 7 Elect Ronald D. Sugar Mgmt For For For 8 Elect Steven F. Mgmt For For For Udvar-Hazy 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS APD CUSIP 009158106 01/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan K. Carter Mgmt For For For 2 Elect Seifi Ghasemi Mgmt For For For 3 Elect David H. Y. Ho Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AIRCASTLE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AYR CUSIP G0129K104 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Giovanni Bisignani Mgmt For For For 1.2 Elect Ryusuke Konto Mgmt For For For 1.3 Elect Gentaro Toya Mgmt For For For 1.4 Elect Peter V. Ueberroth Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AKAM CUSIP 00971T101 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George H. Conrades Mgmt For For For 2 Elect Jill A. Greenthal Mgmt For Against Against 3 Elect F. Thomson Leighton Mgmt For For For 4 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALASKA AIR GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALK CUSIP 011659109 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Patricia M. Bedient Mgmt For For For 2 Elect Marion C. Blakey Mgmt For For For 3 Elect Phyllis J. Campbell Mgmt For For For 4 Elect Dhiren Fonseca Mgmt For For For 5 Elect Jessie J. Knight, Mgmt For For For Jr. 6 Elect Dennis F. Madsen Mgmt For For For 7 Elect Helvi K. Sandvik Mgmt For For For 8 Elect Katherine Savitt Mgmt For For For 9 Elect J. Kenneth Thompson Mgmt For For For 10 Elect Bradley D. Tilden Mgmt For For For 11 Elect Eric K. Yeaman Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIN CUSIP 012348108 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John F. Cassidy, Mgmt For For For Jr. 1.2 Elect Edgar G. Hotard Mgmt For For For 1.3 Elect Erland E. Mgmt For For For Kailbourne 1.4 Elect Joseph G. Morone Mgmt For For For 1.5 Elect Katharine L. Mgmt For For For Plourde 1.6 Elect John R. Scannell Mgmt For For For 1.7 Elect Christine L. Mgmt For For For Standish 1.8 Elect John C. Standish Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amend Charter to Clarify Mgmt For Against Against "Permitted Transfers" of Class B Common Stock -------------------------------------------------------------------------------- ALBEMARLE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALB CUSIP 012653101 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William H. Mgmt For For For Hernandez 1.2 Elect Luther C. Kissam IV Mgmt For For For 1.3 Elect Douglas L. Maine Mgmt For For For 1.4 Elect Kent Masters Mgmt For For For 1.5 Elect Jim W. Nokes Mgmt For For For 1.6 Elect James J. O'Brien Mgmt For For For 1.7 Elect Barry W. Perry Mgmt For For For 1.8 Elect John Sherman Jr. Mgmt For For For 1.9 Elect Gerald A. Steiner Mgmt For For For 1.10 Elect Harriett Tee Mgmt For For For Taggart 1.11 Elect Alejandro Wolff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ALBEMARLE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALB CUSIP 012653101 11/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ALCOA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AA CUSIP 013817101 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathryn S. Fuller Mgmt For For For 2 Elect L. Rafael Reif Mgmt For For For 3 Elect Patricia F. Russo Mgmt For For For 4 Elect Ernesto Zedillo Mgmt For For For Ponce de Leon 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARE CUSIP 015271109 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joel S. Marcus Mgmt For For For 1.2 Elect Richard B. Jennings Mgmt For For For 1.3 Elect John L. Atkins III Mgmt For For For 1.4 Elect Maria C. Freire Mgmt For For For 1.5 Elect Steven R. Hash Mgmt For For For 1.6 Elect Richard H. Klein Mgmt For For For 1.7 Elect James H. Richardson Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALXN CUSIP 015351109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leonard Bell Mgmt For For For 2 Elect David R. Brennan Mgmt For For For 3 Elect M. Michele Burns Mgmt For For For 4 Elect Christopher J. Mgmt For For For Coughlin 5 Elect David Hallal Mgmt For For For 6 Elect John T. Mollen Mgmt For For For 7 Elect R. Douglas Norby Mgmt For For For 8 Elect Alvin S. Parven Mgmt For For For 9 Elect Andreas Rummelt Mgmt For For For 10 Elect Ann M. Veneman Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Approval of 2015 Mgmt For For For Employee Stock Purchase Plan 14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right To Call A Special Meeting -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALGN CUSIP 016255101 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph Lacob Mgmt For For For 2 Elect C. Raymond Larkin, Mgmt For For For Jr. 3 Elect George J. Morrow Mgmt For For For 4 Elect David C. Nagel Mgmt For For For 5 Elect Thomas M. Prescott Mgmt For For For 6 Elect Andrea L. Saia Mgmt For For For 7 Elect Greg J. Santora Mgmt For For For 8 Elect Warren S. Thaler Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ALKERMES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ALKS CUSIP G01767105 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Floyd E. Bloom Mgmt For For For 2 Elect Nancy J. Wysenski Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Change of 2016 annual Mgmt For For For meeting venue. 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLEGHANY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS Y CUSIP 017175100 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John G. Foos Mgmt For For For 2 Elect William K. Lavin Mgmt For For For 3 Elect Phillip M. Mgmt For For For Martineau 4 Elect Raymond L.M. Wong Mgmt For For For 5 Directors' Stock Plan Mgmt For For For 6 Management Incentive Plan Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ATI CUSIP 01741R102 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Diane C. Creel Mgmt For For For 1.2 Elect John R. Pipski Mgmt For For For 1.3 Elect James E. Rohr Mgmt For Withhold Against 1.4 Elect David J. Morehouse Mgmt For For For 2 Approval of the 2015 Mgmt For For For Incentive Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLEGION PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ALLE CUSIP G0176J109 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Chesser Mgmt For For For 2 Elect Carla Cico Mgmt For For For 3 Elect Kirk S. Hachigian Mgmt For For For 4 Elect David D. Petratis Mgmt For For For 5 Elect Dean I. Schaffer Mgmt For For For 6 Elect Martin E. Welch III Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Approval of the Material Mgmt For For For Terms of the Incentive Stock Plan of 2013 10 Amendment to the Senior Mgmt For For For Executive Performance Plan -------------------------------------------------------------------------------- ALLERGAN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGN CUSIP 018490102 03/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- ALLERGAN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACT CUSIP G0083B108 03/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ALLERGAN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACT CUSIP G0083B108 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul M. Bisaro Mgmt For For For 2 Elect Nesli Basgoz Mgmt For For For 3 Elect James H. Bloem Mgmt For For For 4 Elect Christopher W. Mgmt For For For Bodine 5 Elect Christopher J. Mgmt For For For Coughlin 6 Elect Michael R. Mgmt For For For Gallagher 7 Elect Catherine M. Klema Mgmt For For For 8 Elect Peter J. McDonnell Mgmt For For For 9 Elect Patrick J. Mgmt For For For O'Sullivan 10 Elect Brenton L. Saunders Mgmt For For For 11 Elect Ronald R. Taylor Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Name Change to Allergan Mgmt For For For plc 16 Approval of the Amended Mgmt For For For 2013 Incentive Award Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- ALLETE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALE CUSIP 018522300 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathryn W. Dindo Mgmt For For For 2 Elect Sidney W. Emery, Mgmt For For For Jr. 3 Elect George G. Goldfarb Mgmt For For For 4 Elect James S. Haines, Mgmt For For For Jr. 5 Elect Alan R. Hodnik Mgmt For For For 6 Elect James J. Hoolihan Mgmt For For For 7 Elect Heidi E. Jimmerson Mgmt For For For 8 Elect Madeleine W. Ludlow Mgmt For For For 9 Elect Douglas C. Neve Mgmt For For For 10 Elect Leonard C. Rodman Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Approval of Executive Mgmt For For For Long-Term Incentive Compensation Plan 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEM TICKER SECURITY ID: MEETING DATE MEETING STATUS ADS CUSIP 018581108 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bruce K. Anderson Mgmt For For For 2 Elect Roger H. Ballou Mgmt For For For 3 Elect D. Keith Cobb Mgmt For For For 4 Elect E. Linn Draper, Jr. Mgmt For For For 5 Elect Edward J. Heffernan Mgmt For For For 6 Elect Kenneth R. Jensen Mgmt For For For 7 Elect Robert A. Minicucci Mgmt For For For 8 Elect Laurie A. Tucker Mgmt For For For 9 Advisory vote on Mgmt For For For executive compensation 10 2015 Omnibus Incentive Mgmt For For For Plan 11 2015 Employee Stock Mgmt For For For Purchase Plan 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- ALLIANT ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LNT CUSIP 018802108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ann K. Newhall Mgmt For For For 1.2 Elect Dean C. Oestreich Mgmt For For For 1.3 Elect Carol P. Sanders Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2010 Mgmt For For For Omnibus Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS AG TICKER SECURITY ID: MEETING DATE MEETING STATUS AWH CUSIP H01531104 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amend Articles of Mgmt For For For Association to Change Registered Office 2 Amendments to Articles Mgmt For For For of Association to Define the Duties of the Compensation Committee 3 Amendments to Articles Mgmt For For For of Association Define Compensation Principles 4 Amendments to Articles Mgmt For For For of Association to Limit Notice Period and Prohibit Loans 5 Amendments to Articles Mgmt For For For of Association to Limit the Number of Outside Board Seats 6 Amendments to Articles Mgmt For For For of Association to Provide for Binding Vote on Executive Compensation 7 Elect Barbara T. Mgmt For For For Alexander 8 Elect Scott A. Carmilani Mgmt For For For 9 Elect James F. Duffy Mgmt For For For 10 Elect Bart Friedman Mgmt For For For 11 Elect Patrick de Mgmt For For For Saint-Aignan 12 Elect Eric S. Schwartz Mgmt For For For 13 Elect Samuel J. Weinhoff Mgmt For For For 14 Elect Scott A. Carmilani Mgmt For For For as Chairmam 15 Election of Barbara T. Mgmt For For For Alexander 16 Election of James F. Mgmt For For For Duffy 17 Election of Bart Friedman Mgmt For For For 18 Election of Patrick de Mgmt For For For Saint-Aignan 19 Election of Eric S. Mgmt For For For Schwartz 20 Election of Samuel J. Mgmt For For For Weinhoff 21 Election of Independent Mgmt For For For Proxy 22 Approve 2015 Executive Mgmt For For For Compensation under Swiss Law 23 Approve 2015 Mgmt For For For Compensation for Directors 24 Advisory Vote on Mgmt For For For Executive Compensation 25 2014 Annual Report and Mgmt For For For Financial Statements 26 Retention of Disposable Mgmt For For For Profits 27 Approval of Dividends Mgmt For For For Payments 28 Cancellation of Treasury Mgmt For For For Shares 29 Appointment of Mgmt For For For Independent and Statutory Auditors 30 Appointment of Special Mgmt For For For Auditor 31 Indemnification of Mgmt For For For Directors/Officers 32 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ALSN CUSIP 01973R101 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lawrence E. Dewey Mgmt For For For 1.2 Elect Thomas W. Rabaut Mgmt For For For 1.3 Elect Richard V. Reynolds Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of 2015 Equity Mgmt For For For Incentive Plan 4 Approval of 2016 Bonus Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MDRX CUSIP 01988P108 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stuart L. Bascomb Mgmt For For For 2 Elect Paul M. Black Mgmt For For For 3 Elect Dennis H. Mgmt For For For Chookaszian 4 Elect Michael A. Klayko Mgmt For For For 5 Elect Anita V. Pramoda Mgmt For For For 6 Elect David D. Stevens Mgmt For For For 7 Elect Ralph H. Thurman Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Technical Amendments to Mgmt For For For Certificate -------------------------------------------------------------------------------- ALLSTATE CORP (THE) TICKER SECURITY ID: MEETING DATE MEETING STATUS ALL CUSIP 020002101 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert D. Beyer Mgmt For For For 2 Elect Kermit R. Crawford Mgmt For For For 3 Elect Michael L. Eskew Mgmt For For For 4 Elect Herbert L. Henkel Mgmt For For For 5 Elect Siddharth N. Mehta Mgmt For For For 6 Elect Andrea Redmond Mgmt For For For 7 Elect John W. Rowe Mgmt For For For 8 Elect Judith A. Sprieser Mgmt For For For 9 Elect Mary Alice Taylor Mgmt For For For 10 Elect Thomas J. Wilson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- ALLY FINANCIAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ALLY CUSIP 02005N100 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Franklin W. Hobbs Mgmt For For For 1.2 Elect Robert T. Blakely Mgmt For For For 1.3 Elect Mayree C. Clark Mgmt For For For 1.4 Elect Stephen A. Feinberg Mgmt For For For 1.5 Elect Kim S. Fennebresque Mgmt For For For 1.6 Elect Marjorie Magner Mgmt For For For 1.7 Elect Mathew Pendo Mgmt For For For 1.8 Elect John Stack Mgmt For For For 1.9 Elect Jeffrey J. Brown Mgmt For For For 1.10 Elect Kenneth J. Bacon Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Ratification of Tax Mgmt For For For Asset Protection Plan and Transfer Restrictions -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ALNY CUSIP 02043Q107 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dennis A. Ausiello Mgmt For For For 1.2 Elect John K. Clarke Mgmt For For For 1.3 Elect Marsha H. Fanucci Mgmt For For For 2 Amendment to the 2009 Mgmt For For For Stock Incentive Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ALNY CUSIP 02043Q107 09/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John M. Maraganore Mgmt For For For 1.2 Elect Paul R. Schimmel Mgmt For For For 1.3 Elect Phillip A. Sharp Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALTERA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALTR CUSIP 021441100 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John P. Daane Mgmt For For For 2 Elect T. Michael Nevens Mgmt For For For 3 Elect A. Blaine Bowman Mgmt For For For 4 Elect Elisha W. Finney Mgmt For For For 5 Elect Kevin McGarity Mgmt For For For 6 Elect Krish A. Prabhu Mgmt For For For 7 Elect Shane V. Robison Mgmt For For For 8 Elect John Shoemaker Mgmt For For For 9 Elect Thomas H. Waechter Mgmt For For For 10 Amendment to 2005 Equity Mgmt For For For Incentive Plan 11 Amendment to the 1987 Mgmt For For For Employee Stock Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- ALTRIA GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MO CUSIP 02209S103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gerald L. Baliles Mgmt For Against Against 2 Elect Martin J. Mgmt For For For Barrington 3 Elect John T. Casteen III Mgmt For Against Against 4 Elect Dinyar S. Devitre Mgmt For For For 5 Elect Thomas F. Farrell Mgmt For Against Against II 6 Elect Thomas W. Jones Mgmt For For For 7 Elect Debra J. Mgmt For For For Kelly-Ennis 8 Elect W. Leo Kiely III Mgmt For For For 9 Elect Kathryn B. McQuade Mgmt For For For 10 Elect George Munoz Mgmt For For For 11 Elect Nabil Y. Sakkab Mgmt For For For 12 Approval of 2015 Mgmt For For For Performance Incentive Plan 13 2015 Stock Compensation Mgmt For For For Plan for Non-Employee Directors 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Labor Policies 17 Shareholder Proposal ShrHoldr Against Against For Regarding Health Effects of Tobacco Use to Low Income Groups 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Green Tobacco Sickness Report -------------------------------------------------------------------------------- AMAZON.COM INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMZN CUSIP 023135106 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey P. Bezos Mgmt For For For 2 Elect Tom A. Alberg Mgmt For For For 3 Elect John Seely Brown Mgmt For For For 4 Elect William B. Gordon Mgmt For For For 5 Elect Jamie S. Gorelick Mgmt For For For 6 Elect Judith A McGrath Mgmt For For For 7 Elect Alain Monie Mgmt For For For 8 Elect Jonathan Rubinstein Mgmt For For For 9 Elect Thomas O. Ryder Mgmt For Against Against 10 Elect Patricia Q. Mgmt For For For Stonesifer 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report -------------------------------------------------------------------------------- AMC NETWORKS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AMCX CUSIP 00164V103 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jonathan F. Miller Mgmt For For For 1.2 Elect Leonard Tow Mgmt For Withhold Against 1.3 Elect David E. Van Zandt Mgmt For For For 1.4 Elect Carl E. Vogel Mgmt For Withhold Against 1.5 Elect Robert C. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- AMDOCS TICKER SECURITY ID: MEETING DATE MEETING STATUS DOX CUSIP G02602103 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert A. Minicucci Mgmt For For For 2 Elect Adrian Gardner Mgmt For For For 3 Elect John T. McLennan Mgmt For For For 4 Elect Simon Olswang Mgmt For For For 5 Elect Zohar Zisapel Mgmt For For For 6 Elect Julian A. Brodsky Mgmt For For For 7 Elect Clayton M. Mgmt For For For Christensen 8 Elect Eli Gelman Mgmt For For For 9 Elect James S. Kahan Mgmt For For For 10 Elect Richard T.C. LeFave Mgmt For For For 11 Elect Giora Yaron Mgmt For For For 12 Increase of Dividends Mgmt For For For 13 Amendment to the 1998 Mgmt For For For Stock Option and Incentive Plan 14 Accounts and Reports Mgmt For For For 15 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- AMEREN CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AEE CUSIP 023608102 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Warner L. Baxter Mgmt For For For 1.2 Elect Catherine S. Brune Mgmt For For For 1.3 Elect J. Edward Coleman Mgmt For For For 1.4 Elect Ellen M. Mgmt For For For Fitzsimmons 1.5 Elect Walter J. Galvin Mgmt For For For 1.6 Elect Richard J. Harshman Mgmt For For For 1.7 Elect Gayle P.W. Jackson Mgmt For For For 1.8 Elect James C. Johnson Mgmt For For For 1.9 Elect Steven H. Lipstein Mgmt For For For 1.10 Elect Stephen R. Wilson Mgmt For For For 1.11 Elect Jack D. Woodard Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 5 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Carbon Emissions -------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AAL CUSIP 02376R102 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James F. Albaugh Mgmt For For For 2 Elect Jeffrey D. Benjamin Mgmt For For For 3 Elect John T. Cahill Mgmt For For For 4 Elect Michael J. Embler Mgmt For For For 5 Elect Matthew J. Hart Mgmt For For For 6 Elect Alberto Ibarguen Mgmt For For For 7 Elect Richard C. Kraemer Mgmt For For For 8 Elect Denise M. O'Leary Mgmt For For For 9 Elect W. Douglas Parker Mgmt For For For 10 Elect Ray M. Robinson Mgmt For For For 11 Elect Richard P. Schifter Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACC CUSIP 024835100 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William C. Mgmt For For For Bayless, Jr. 2 Elect R.D. Burck Mgmt For For For 3 Elect G. Steven Dawson Mgmt For For For 4 Elect Cydney Donnell Mgmt For For For 5 Elect Dennis G. Lopez Mgmt For For For 6 Elect Edward Lowenthal Mgmt For For For 7 Elect Oliver Luck Mgmt For For For 8 Elect C. Patrick Oles Jr. Mgmt For For For 9 Elect Winston W. Walker Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AMERICAN CAPITAL AGENCY CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS AGNC CUSIP 02503X105 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert M. Couch Mgmt For For For 2 Elect Morris A. Davis Mgmt For For For 3 Elect Randy E. Dobbs Mgmt For For For 4 Elect Larry K. Harvey Mgmt For For For 5 Elect Prue B. Larocca Mgmt For For For 6 Elect Alvin N. Puryear Mgmt For For For 7 Elect Malon Wilkus Mgmt For For For 8 Elect John R. Erickson Mgmt For Against Against 9 Elect Samuel A. Flax Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AEO CUSIP 02553E106 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Janice E. Page Mgmt For For For 2 Elect David M. Sable Mgmt For For For 3 Elect Noel J. Spiegel Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AEP CUSIP 025537101 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect David J. Anderson Mgmt For For For 3 Elect J. Barnie Beasley, Mgmt For For For Jr. 4 Elect Ralph D. Crosby, Mgmt For For For Jr. 5 Elect Linda A. Goodspeed Mgmt For For For 6 Elect Thomas E. Hoaglin Mgmt For For For 7 Elect Sandra Beach Lin Mgmt For For For 8 Elect Richard C. Mgmt For For For Notebaert 9 Elect Lionel L. Nowell Mgmt For For For III 10 Elect Stephen S. Mgmt For For For Rasmussen 11 Elect Oliver G. Richard, Mgmt For For For III 12 Elect Sara Martinez Mgmt For For For Tucker 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2015 Long-Term Incentive Mgmt For For For Plan 16 Repeal of Fair Price Mgmt For For For Provision 17 Elimination of Mgmt For For For Supermajority Requirement 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- AMERICAN EQUITY INVT LIFE HLDG CO TICKER SECURITY ID: MEETING DATE MEETING STATUS AEL CUSIP 025676206 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David S. Mulcahy Mgmt For For For 1.2 Elect David J. Noble Mgmt For For For 1.3 Elect A.J. Strickland, Mgmt For For For III 1.4 Elect Harley A. Mgmt For For For Whitfield, Sr. 2 2014 Independent Mgmt For For For Insurance Agent Restricted Stock and RSU Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS AXP CUSIP 025816109 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For Against Against 2 Elect Ursula M. Burns Mgmt For For For 3 Elect Kenneth I. Chenault Mgmt For For For 4 Elect Peter Chernin Mgmt For For For 5 Elect Anne Lauvergeon Mgmt For For For 6 Elect Micheal O. Leavitt Mgmt For For For 7 Elect Theodore J. Leonsis Mgmt For For For 8 Elect Richard C. Levin Mgmt For For For 9 Elect Samuel J. Palmisano Mgmt For For For 10 Elect Daniel L. Vasella Mgmt For For For 11 Elect Robert D. Walter Mgmt For For For 12 Elect Ronald A. Williams Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Privacy and Data Security 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AFG CUSIP 025932104 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carl H. Lindner, Mgmt For For For III 1.2 Elect S. Craig Lindner Mgmt For For For 1.3 Elect Kenneth C. Ambrecht Mgmt For For For 1.4 Elect John B. Berding Mgmt For Withhold Against 1.5 Elect Joseph E. Consolino Mgmt For Withhold Against 1.6 Elect Virginia C. Drosos Mgmt For Withhold Against 1.7 Elect James E. Evans Mgmt For For For 1.8 Elect Terry S. Jacobs Mgmt For For For 1.9 Elect Gregory G. Joseph Mgmt For For For 1.10 Elect William W. Verity Mgmt For Withhold Against 1.11 Elect John I. Von Lehman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Approval of the 2015 Mgmt For For For Stock Incentive Plan -------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT TICKER SECURITY ID: MEETING DATE MEETING STATUS AMH CUSIP 02665T306 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect B. Wayne Hughes Mgmt For For For 1.2 Elect David P. Singelyn Mgmt For For For 1.3 Elect John Corrigan Mgmt For For For 1.4 Elect Dann V. Angeloff Mgmt For For For 1.5 Elect Matthew J. Hart Mgmt For For For 1.6 Elect James H. Kropp Mgmt For For For 1.7 Elect Lynn C. Swann Mgmt For For For 1.8 Elect Kenneth M. Woolley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AIG CUSIP 026874784 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect W. Don Cornwell Mgmt For For For 2 Elect Peter R. Fisher Mgmt For For For 3 Elect John Fitzpatrick Mgmt For For For 4 Elect Peter D. Hancock Mgmt For For For 5 Elect William G. Mgmt For For For Jurgensen 6 Elect Christopher S. Mgmt For For For Lynch 7 Elect George L. Miles, Mgmt For Against Against Jr. 8 Elect Henry S. Miller Mgmt For For For 9 Elect Robert S. Miller Mgmt For For For 10 Elect Suzanne Nora Mgmt For For For Johnson 11 Elect Ronald A. Mgmt For For For Rittenmeyer 12 Elect Douglas M. Mgmt For For For Steenland 13 Elect Theresa M. Stone Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANAT CUSIP 028591105 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William C. Ansell Mgmt For For For 2 Elect Arthur O. Dummer Mgmt For For For 3 Elect Frances A. Mgmt For For For Moody-Dahlberg 4 Elect Robert L. Moody Mgmt For For For 5 Elect Russell S. Moody Mgmt For For For 6 Elect James P. Payne Mgmt For For For 7 Elect E.J. "Jere" Mgmt For For For Pederson 8 Elect James E Pozzi Mgmt For For For 9 Elect James D. Yarbrough Mgmt For Against Against 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERICAN STATES WATER CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS AWR CUSIP 029899101 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James L. Anderson Mgmt For For For 1.2 Elect Sarah J. Anderson Mgmt For For For 1.3 Elect Anne M. Holloway Mgmt For For For 2 Amendment to the Mgmt For For For Performance Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERICAN TOWER CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMT CUSIP 03027X100 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Raymond P. Dolan Mgmt For For For 2 Elect Carolyn Katz Mgmt For For For 3 Elect Gustavo Lara Cantu Mgmt For For For 4 Elect Craig Macnab Mgmt For For For 5 Elect JoAnn A. Reed Mgmt For For For 6 Elect Pamela D.A. Reeve Mgmt For For For 7 Elect David E. Sharbutt Mgmt For For For 8 Elect James D. Taiclet, Mgmt For For For Jr. 9 Elect Samme L. Thompson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AMERICAN WATER WORKS CO. INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AWK CUSIP 030420103 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Julie A. Dobson Mgmt For For For 2 Elect Paul J. Evanson Mgmt For For For 3 Elect Martha Clark Goss Mgmt For For For 4 Elect Richard R. Grigg Mgmt For For For 5 Elect Julia L. Johnson Mgmt For For For 6 Elect Karl F. Kurz Mgmt For For For 7 Elect George MacKenzie Mgmt For For For 8 Elect William J. Marrazzo Mgmt For For For 9 Elect Susan N. Story Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2007 Mgmt For For For Omnibus Equity Compensation Plan 13 Annual Incentive Plan Mgmt For For For 14 Adoption of Exclusive Mgmt For For For Forum Provision -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AMP CUSIP 03076C106 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James M. Cracchiolo Mgmt For For For 2 Elect Dianne Neal Blixt Mgmt For For For 3 Elect Amy DiGeso Mgmt For For For 4 Elect Lon R. Greenberg Mgmt For For For 5 Elect Siri S. Marshall Mgmt For For For 6 Elect Jeffrey Noddle Mgmt For For For 7 Elect H. Jay Sarles Mgmt For Against Against 8 Elect Robert F. Sharpe, Mgmt For For For Jr. 9 Elect William H. Turner Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERISOURCE BERGEN CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABC CUSIP 03073E105 03/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ornella Barra Mgmt For For For 2 Elect Steven H. Collis Mgmt For For For 3 Elect Douglas R. Conant Mgmt For For For 4 Elect Richard W. Mgmt For For For Gochnauer 5 Elect Richard C. Gozon Mgmt For For For 6 Elect Lon R. Greenberg Mgmt For For For 7 Elect Jane E. Henney Mgmt For For For 8 Elect Kathleen W. Hyle Mgmt For For For 9 Elect Michael J. Long Mgmt For For For 10 Elect Henry W. McGee Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- AMETEK INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AME CUSIP 031100100 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James R. Malone Mgmt For Against Against 2 Elect Elizabeth R. Varet Mgmt For For For 3 Elect Dennis K. Williams Mgmt For For For 4 Shareholder Right to Mgmt For For For Call a Special Meeting 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMGEN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMGN CUSIP 031162100 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Baltimore Mgmt For For For 2 Elect Frank J. Biondi, Mgmt For For For Jr. 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Francois de Mgmt For For For Carbonnel 5 Elect Vance D. Coffman Mgmt For For For 6 Elect Robert A. Eckert Mgmt For For For 7 Elect Greg C. Garland Mgmt For For For 8 Elect Rebecca M. Mgmt For For For Henderson 9 Elect Frank C. Herringer Mgmt For For For 10 Elect Tyler Jacks Mgmt For For For 11 Elect Judith C. Pelham Mgmt For For For 12 Elect Ronald D. Sugar Mgmt For For For 13 Elect R. Sanders Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions -------------------------------------------------------------------------------- AMPHENOL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS APH CUSIP 032095101 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald P. Badie Mgmt For For For 2 Elect Stanley L. Clark Mgmt For For For 3 Elect David P. Falck Mgmt For For For 4 Elect Edward G. Jepsen Mgmt For For For 5 Elect Randall D. Ledford Mgmt For For For 6 Elect Andrew E. Lietz Mgmt For For For 7 Elect Martin H. Loeffler Mgmt For For For 8 Elect John R. Lord Mgmt For For For 9 Elect R. Adam Norwitt Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Increase of Authorized Mgmt For For For Common Stock -------------------------------------------------------------------------------- AMSURG CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMSGA CUSIP 03232P405 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas G. Cigarran Mgmt For For For 1.2 Elect John T. Gawaluck Mgmt For For For 1.3 Elect Cynthia S. Miller Mgmt For For For 1.4 Elect John W. Popp, Jr. Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS APC CUSIP 032511107 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony R. Chase Mgmt For For For 2 Elect Kevin P. Chilton Mgmt For For For 3 Elect H. Paulett Eberhart Mgmt For For For 4 Elect Peter J. Fluor Mgmt For For For 5 Elect Richard L. George Mgmt For For For 6 Elect Joseph W. Gorder Mgmt For For For 7 Elect John R. Gordon Mgmt For For For 8 Elect Mark C. McKinley Mgmt For For For 9 Elect Eric D. Mullins Mgmt For For For 10 Elect R. A. Walker Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 14 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk Report -------------------------------------------------------------------------------- ANALOG DEVICES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADI CUSIP 032654105 03/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ray Stata Mgmt For For For 2 Elect Vincent T. Roche Mgmt For For For 3 Elect Jose E. Almeida Mgmt For For For 4 Elect Richard M. Beyer Mgmt For For For 5 Elect James A. Champy Mgmt For For For 6 Elect Edward H. Frank Mgmt For For For 7 Elect John C. Hodgson Mgmt For For For 8 Elect Yves-Andre Istel Mgmt For For For 9 Elect Neil S. Novich Mgmt For For For 10 Elect Kenton J. Mgmt For For For Sicchitano 11 Elect Lisa T. Su Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AXE CUSIP 035290105 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James Blyth Mgmt For For For 2 Elect Frederic F. Brace Mgmt For For For 3 Elect Linda Walker Bynoe Mgmt For For For 4 Elect Robert J. Eck Mgmt For For For 5 Elect Robert W. Grubbs Mgmt For For For 6 Elect F. Philip Handy Mgmt For Against Against 7 Elect Melvyn N. Klein Mgmt For For For 8 Elect George Munoz Mgmt For For For 9 Elect Scott R. Peppet Mgmt For For For 10 Elect Stuart M. Sloan Mgmt For For For 11 Elect Samuel Zell Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2010 Mgmt For For For Stock Incentive Plan 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NLY CUSIP 035710409 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Wellington J. Mgmt For For For Denahan-Norris 2 Elect Michael Haylon Mgmt For For For 3 Elect Donnell A. Segalas Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ANSYS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANSS CUSIP 03662Q105 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradford C. Morley Mgmt For For For 2 Elect Patrick J. Zilvitis Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ANTHEM INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ANTM CUSIP 036752103 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Julie A. Hill Mgmt For For For 2 Elect Ramiro G. Peru Mgmt For For For 3 Elect John H. Short Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHoldr N/A For N/A Regarding Declassification of the Board 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- ANTHEM INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WLP CUSIP 94973V107 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Company Name Change Mgmt For For For -------------------------------------------------------------------------------- AOL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AOL CUSIP 00184X105 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tim Armstrong Mgmt For For For 2 Elect Eve Burton Mgmt For For For 3 Elect Richard Dalzell Mgmt For For For 4 Elect Alberto Ibarguen Mgmt For For For 5 Elect Hugh F. Johnston Mgmt For For For 6 Elect Dawn G. Lepore Mgmt For For For 7 Elect Patricia E. Mgmt For For For Mitchell 8 Elect Fredric Reynolds Mgmt For For For 9 Elect James R. Stengel Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Annual Mgmt For For For Incentive Plan for Executive Officers -------------------------------------------------------------------------------- AON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AON CUSIP G0408V102 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lester B. Knight Mgmt For For For 2 Elect Gregory C. Case Mgmt For For For 3 Elect Fulvio Conti Mgmt For For For 4 Elect Cheryl A. Francis Mgmt For For For 5 Elect James W. Leng Mgmt For For For 6 Elect J. Michael Losh Mgmt For For For 7 Elect Robert S. Morrison Mgmt For For For 8 Elect Richard B. Myers Mgmt For For For 9 Elect Richard C. Mgmt For For For Notebaert 10 Elect Gloria Santona Mgmt For For For 11 Elect Carolyn Y. Woo Mgmt For For For 12 Accounts and Reports Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Ratification of Mgmt For For For Statutory Auditor 15 Authority to Set Mgmt For For For Auditor's Fees 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Remuneration Report Mgmt For For For (Advisory) -------------------------------------------------------------------------------- 18 Approval of Share Mgmt For For For Repurchase Contracts and Repurchase Counterparties 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authorization of Mgmt For For For Political Donations and Expenditures -------------------------------------------------------------------------------- APACHE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS APA CUSIP 037411105 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George D. Lawrence Mgmt For For For 2 Elect John E. Lowe Mgmt For For For 3 Elect Rodman D. Patton Mgmt For For For 4 Elect Charles J. Pitman Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Repeal of Classified Mgmt For For For Board 8 Shareholder Proposal ShrHoldr For For For Regarding Proxy Access -------------------------------------------------------------------------------- APARTMENT INVESTMENT & MANAGEMENT CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIV CUSIP 03748R101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James N. Bailey Mgmt For For For 2 Elect Terry Considine Mgmt For For For 3 Elect Thomas L. Keltner Mgmt For For For 4 Elect J. Landis Martin Mgmt For For For 5 Elect Robert A. Miller Mgmt For For For 6 Elect Kathleen M. Nelson Mgmt For For For 7 Elect Michael A. Stein Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 2015 Stock Award and Mgmt For For For Incentive Plan 11 Amend the Charter to Mgmt For For For Increase Certain Ownership Limitations 12 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- APPLE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AAPL CUSIP 037833100 03/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Timothy D. Cook Mgmt For For For 2 Elect Albert A. Gore, Jr. Mgmt For For For 3 Elect Robert A. Iger Mgmt For For For 4 Elect Andrea Jung Mgmt For For For 5 Elect Arthur D. Levinson Mgmt For For For 6 Elect Ronald D. Sugar Mgmt For For For 7 Elect Sue Wagner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the Mgmt For For For Employee Stock Purchase Plan 11 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy and Climate Change Policy Risk 12 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access -------------------------------------------------------------------------------- APPLIED MATERIALS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMAT CUSIP 038222105 04/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Aart J. de Geus Mgmt For For For 2 Elect Gary E. Dickerson Mgmt For For For 3 Elect Stephen R. Forrest Mgmt For For For 4 Elect Thomas J. Iannotti Mgmt For For For 5 Elect Susan M. James Mgmt For Against Against 6 Elect Alexander A. Mgmt For For For Karsner 7 Elect Dennis D. Powell Mgmt For For For 8 Elect Willem P. Roelandts Mgmt For For For 9 Elect Michael R. Splinter Mgmt For For For 10 Elect Robert H. Swan Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- APTARGROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATR CUSIP 038336103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andreas C. Kramvis Mgmt For For For 1.2 Elect Maritza Gomez Mgmt For For For Montiel 1.3 Elect Ralf K. Wunderlich Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Director Restricted Mgmt For For For Stock Unit Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AQUA AMERICA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WTR CUSIP 03836W103 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Nicholas Mgmt For For For DeBenedictis 1.2 Elect Michael L. Browne Mgmt For For For 1.3 Elect Richard H. Glanton Mgmt For For For 1.4 Elect Lon R. Greenberg Mgmt For For For 1.5 Elect William P. Mgmt For For For Hankowsky 1.6 Elect Wendell F. Holland Mgmt For Withhold Against 1.7 Elect Ellen T. Ruff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Human Right to Water 5 Shareholder Proposal ShrHoldr Against Against For Regarding Supplemental Executive Retirement Benefits -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS ACGL CUSIP G0450A105 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Eric W. Doppstadt Mgmt For For For 2 Elect Constantine Mgmt For For For Iordanou 3 Elect John M. Pasquesi Mgmt For For For 4 Elect Anthony Asquith Mgmt For For For 5 Elect Edgardo Balois Mgmt For For For 6 Elect Dennis R. Brand Mgmt For For For 7 Elect Ian Britchfield Mgmt For For For 8 Elect Paul Cole Mgmt For For For 9 Elect Graham B.R. Collis Mgmt For Abstain Against 10 Elect Michael Mgmt For For For Constantinides 11 Elect William J. Cooney Mgmt For For For 12 Elect Stephen J. Curley Mgmt For For For 13 Elect Nick Denniston Mgmt For For For 14 Elect Michael Feetham Mgmt For For For 15 Elect Stephen Fogarty Mgmt For For For 16 Elect Guiliano Mgmt For For For Giovannetti 17 Elect Marc Grandisson Mgmt For For For 18 Elect Michael Hammer Mgmt For For For 19 Elect Pet Hartman Mgmt For For For 20 Elect David W. Hipkin Mgmt For For For 21 Elect W. Preston Mgmt For For For Hutchings 22 Elect Constantine Mgmt For For For Iordanou 23 Elect Wolbert H. Mgmt For For For Kamphuijs 24 Elect Cathy Kelly Mgmt For For For 25 Michael H. Kier Mgmt For For For 26 Jason Kittinger Mgmt For For For 27 Gerald Konig Mgmt For For For 28 Lin Li-Williams Mgmt For For For 29 Mark D. Lyons Mgmt For Abstain Against 30 Patrick Mailloux Mgmt For For For 31 Robert McDowell Mgmt For For For 32 David H. McElroy Mgmt For For For 33 Rommel Mercado Mgmt For For For 34 David J. Mullholland Mgmt For For For 35 Paul Muller Mgmt For For For 36 Mark Nolan Mgmt For For For 37 Marita Oliver Mgmt For For For 38 Nicolas Papadopoulo Mgmt For For For 39 Elisabeth Quinn Mgmt For For For 40 Maamoun Rajeh Mgmt For For For 41 Andrew T. Rippert Mgmt For For For 42 Carla Santamaria-Sena Mgmt For For For 43 Arthur Scace Mgmt For For For 44 Scott Schenker Mgmt For For For 45 Soren Scheuer Mgmt For For For 46 Budhi Singh Mgmt For For For 47 Damian Smith Mgmt For For For 48 William A. Soares Mgmt For For For 49 Scott Stirling Mgmt For For For 50 Hugh Sturgess Mgmt For For For 51 Richard Sullivan Mgmt For For For 52 Ryan Taylor Mgmt For For For 53 Ross Totten Mgmt For For For 54 Elect Iwan van Munster Mgmt For For For 55 Elect Angus Watson Mgmt For For For 56 James R. Weatherstone Mgmt For For For 57 Elect Gerald Wolfe Mgmt For For For 58 2015 Long Term Incentive Mgmt For For For and Share Award Plan 59 Ratification of Auditor Mgmt For For For 60 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ARCHER DANIELS MIDLAND CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADM CUSIP 039483102 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Boeckmann Mgmt For For For 2 Elect Mollie Hale Carter Mgmt For For For 3 Elect Terrell K. Crews Mgmt For For For 4 Elect Pierre Dufour Mgmt For For For 5 Elect Donald E. Felsinger Mgmt For For For 6 Elect Juan Richardo Mgmt For For For Luciano 7 Elect Antonio dos Santos Mgmt For For For Maciel Neto 8 Elect Patrick J. Moore Mgmt For For For 9 Elect Thomas F. O'Neill Mgmt For For For 10 Elect Francisco Sanchez Mgmt For For For 11 Elect Daniel Shih Mgmt For For For 12 Elect Kelvin R. Westbrook Mgmt For For For 13 Elect Patricia A. Woertz Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Reapproval of the 2009 Mgmt For For For Incentive Compensation Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS AGII CUSIP G0464B107 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hector De Leon Mgmt For For For 2 Elect Mural R. Josephson Mgmt For For For 3 Elect Gary V. Woods Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ARMOUR RESIDENTIAL REIT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ARR CUSIP 042315101 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott J. Ulm Mgmt For For For 1.2 Elect Jeffrey J. Zimmer Mgmt For For For 1.3 Elect Daniel C. Staton Mgmt For For For 1.4 Elect Marc H. Bell Mgmt For Withhold Against 1.5 Elect Carolyn Downey Mgmt For For For 1.6 Elect Thomas K. Guba Mgmt For For For 1.7 Elect Robert C. Hain Mgmt For For For 1.8 Elect John P. Hollihan Mgmt For For For III 1.9 Elect Stewart J. Paperin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- ARRIS GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARRS CUSIP 04270V106 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alex B. Best Mgmt For For For 2 Elect Harry L. Bosco Mgmt For For For 3 Elect J. Timothy Bryan Mgmt For For For 4 Elect James A. Chiddix Mgmt For For For 5 Elect Andrew T. Heller Mgmt For For For 6 Elect Jeong Kim Mgmt For For For 7 Elect Robert J. Stanzione Mgmt For For For 8 Elect Doreen A. Toben Mgmt For For For 9 Elect Debora J. Wilson Mgmt For For For 10 Elect David A. Woodle Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ARROW ELECTRONICS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARW CUSIP 042735100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barry W. Perry Mgmt For For For 1.2 Elect Philip K. Asherman Mgmt For For For 1.3 Elect Gail E. Hamilton Mgmt For For For 1.4 Elect John N. Hanson Mgmt For For For 1.5 Elect Richard S. Hill Mgmt For For For 1.6 Elect M.F. (Fran) Keeth Mgmt For For For 1.7 Elect Andrew S. Kerin Mgmt For For For 1.8 Elect Michael J. Long Mgmt For For For 1.9 Elect Stephen C. Patrick Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amednement to the 2004 Mgmt For For For Omnibus Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS AJG CUSIP 363576109 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect William L. Bax Mgmt For For For 3 Elect D. John Coldman Mgmt For For For 4 Elect Frank E. English Mgmt For For For Jr. 5 Elect J. Patrick Mgmt For For For Gallagher, Jr. 6 Elect Elbert O. Hand Mgmt For For For 7 Elect David S. Johnson Mgmt For Against Against 8 Elect Kay W. McCurdy Mgmt For For For 9 Elect Norman L. Rosenthal Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Employee Stock Purchase Mgmt For For For Plan 12 Approval of the Senior Mgmt For For For Management Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ASCENA RETAIL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ASNA CUSIP 04351G101 12/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David R. Jaffe Mgmt For For For 1.2 Elect Klaus Eppler Mgmt For Withhold Against 1.3 Elect Kate Buggeln Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ASHLAND INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ASH CUSIP 044209104 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roger W. Hale Mgmt For For For 2 Elect Vada O. Manager Mgmt For For For 3 Elect George A. Mgmt For For For Schaefer, Jr. 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the 2015 Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- ASPEN INSURANCE HLDGS TICKER SECURITY ID: MEETING DATE MEETING STATUS AHL CUSIP G05384105 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Glyn Jones Mgmt For For For 1.2 Elect Gary Gregg Mgmt For For For 1.3 Elect Bret Pearlman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ASB CUSIP 045487105 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John F. Bergstrom Mgmt For For For 1.2 Elect Ruth M. Crowley Mgmt For For For 1.3 Elect Philip B. Flynn Mgmt For For For 1.4 Elect R. Jay Gerken Mgmt For For For 1.5 Elect William R. Mgmt For For For Hutchinson 1.6 Elect Robert A. Jeffe Mgmt For For For 1.7 Elect Eileen A. Kamerick Mgmt For For For 1.8 Elect Richard T. Lommen Mgmt For For For 1.9 Elect Cory L. Nettles Mgmt For For For 1.10 Elect J. Douglas Quick Mgmt For For For 1.11 Elect Karen T. Van Lith Mgmt For For For 1.12 Elect John B. Williams Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ASSURANT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AIZ CUSIP 04621X108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Elaine D. Rosen Mgmt For For For 2 Elect Howard L. Carver Mgmt For For For 3 Elect Juan N. Cento Mgmt For For For 4 Elect Alan B. Colberg Mgmt For For For 5 Elect Elyse Douglas Mgmt For For For 6 Elect Lawrence V. Jackson Mgmt For For For 7 Elect Charles J. Koch Mgmt For For For 8 Elect Jean-Paul L. Mgmt For For For Montupet 9 Elect Paul J. Reilly Mgmt For For For 10 Elect Robert W. Stein Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Reapprove the Mgmt For For For Performance Goals under the Long Term Equity Incentive Plan for purposes of Section 162(m) 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ASSURED GUARANTY LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS AGO CUSIP G0585R106 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Francisco L. Borges Mgmt For For For 1.2 Elect G. Lawrence Buhl Mgmt For For For 1.3 Elect Stephen A. Cozen Mgmt For For For 1.4 Elect Dominic J. Mgmt For For For Frederico 1.5 Elect Bonnie L. Howard Mgmt For For For 1.6 Elect Patrick W. Kenny Mgmt For For For 1.7 Elect Simon W. Leathes Mgmt For For For 1.8 Elect Michael T. O'Kane Mgmt For For For 1.9 Elect Yukiko Omura Mgmt For For For 1.10 Elect Howard W. Albert Mgmt For For For 1.11 Elect Robert A. Bailenson Mgmt For For For 1.12 Election of Directors Mgmt For For For 1.13 Election of Directors Mgmt For For For 1.14 Election of Directors Mgmt For For For 1.15 Elect Dominic J. Mgmt For For For Frederico 1.16 Elect James M. Michener Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Ratification of Auditor Mgmt For For For for Company Subsidiary -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AF CUSIP 046265104 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Monte N. Redman Mgmt For For For 1.2 Elect Gerard C. Keegan Mgmt For For For 1.3 Elect Patricia M. Mgmt For Withhold Against Nazemetz 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AT&T, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS T CUSIP 00206R102 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Randall L. Mgmt For For For Stephenson 2 Elect Scott T. Ford Mgmt For For For 3 Elect Glenn H. Hutchins Mgmt For For For 4 Elect William E. Kennard Mgmt For For For 5 Elect Jon C. Madonna Mgmt For For For 6 Elect Michael B. Mgmt For For For McCallister 7 Elect John B. McCoy Mgmt For For For 8 Elect Beth E. Mooney Mgmt For For For 9 Elect Joyce M. Roche Mgmt For For For 10 Elect Matthew K. Rose Mgmt For For For 11 Elect Cynthia B. Taylor Mgmt For For For 12 Elect Laura D'Andrea Mgmt For For For Tyson 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- ATHENAHEALTH INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ATHN CUSIP 04685W103 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jacqueline B. Mgmt For For For Kosecoff 1.2 Elect David E. Robinson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAWHQ CUSIP 049164205 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert F. Agnew Mgmt For For For 2 Elect Timothy J. Bernlohr Mgmt For For For 3 Elect William J. Flynn Mgmt For For For 4 Elect James S. Gilmore Mgmt For For For III 5 Elect Carol B. Hallett Mgmt For For For 6 Elect Frederick McCorkle Mgmt For For For 7 Elect Duncan J. McNabb Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- ATMEL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATML CUSIP 049513104 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steven Laub Mgmt For For For 2 Elect Tsung-Ching Wu Mgmt For For For 3 Elect David M. Sugishita Mgmt For For For 4 Elect Papken Der Mgmt For For For Torossian 5 Elect Jack L. Saltich Mgmt For For For 6 Elect Charles Carinalli Mgmt For For For 7 Elect Edward Ross Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ATMOS ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATO CUSIP 049560105 02/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert W. Best Mgmt For For For 2 Elect Kim R. Cocklin Mgmt For For For 3 Elect Richard W. Douglas Mgmt For For For 4 Elect Ruben E. Esquivel Mgmt For For For 5 Elect Richard K. Gordon Mgmt For For For 6 Elect Robert C. Grable Mgmt For For For 7 Elect Thomas C. Meredith Mgmt For For For 8 Elect Nancy K. Quinn Mgmt For For For 9 Elect Richard A. Sampson Mgmt For For For 10 Elect Stephen R. Springer Mgmt For For For 11 Elect Richard Ware II Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ATWOOD OCEANICS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATW CUSIP 050095108 02/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Deborah A. Beck Mgmt For For For 1.2 Elect George S. Dotson Mgmt For For For 1.3 Elect Jack E. Golden Mgmt For For For 1.4 Elect Hans Helmerich Mgmt For For For 1.5 Elect Jeffrey A. Miller Mgmt For For For 1.6 Elect James R. Montague Mgmt For For For 1.7 Elect Robert J. Saltiel Mgmt For For For 1.8 Elect Phil D. Wedemeyer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AUTODESK INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADSK CUSIP 052769106 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carl Bass Mgmt For For For 2 Elect Crawford W. Mgmt For For For Beveridge 3 Elect J. Hallam Dawson Mgmt For For For 4 Elect Thomas Georgens Mgmt For For For 5 Elect Per-Kristian Mgmt For For For Halvorsen 6 Elect Mary T. McDowell Mgmt For For For 7 Elect Lorrie M. Mgmt For For For Norrington 8 Elect Betsy Rafael Mgmt For For For 9 Elect Stacy J. Smith Mgmt For For For 10 Elect Steven M. West Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2012 Mgmt For For For employee stock plan -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADP CUSIP 053015103 11/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ellen R. Alemany Mgmt For For For 1.2 Elect Leslie A. Brun Mgmt For For For 1.3 Elect Richard T. Clark Mgmt For For For 1.4 Elect Eric C. Fast Mgmt For For For 1.5 Elect Linda R. Gooden Mgmt For For For 1.6 Elect Michael Gregoire Mgmt For For For 1.7 Elect R. Glenn Hubbard Mgmt For For For 1.8 Elect John P. Jones Mgmt For For For 1.9 Elect Carlos A. Rodriguez Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AUTONATION INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AN CUSIP 05329W102 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mike Jackson Mgmt For For For 2 Elect Robert J. Brown Mgmt For For For 3 Elect Rick L. Burdick Mgmt For For For 4 Elect Tomago Collins Mgmt For For For 5 Elect David B. Edelson Mgmt For For For 6 Elect Robert R. Grusky Mgmt For For For 7 Elect Michael Larson Mgmt For For For 8 Elect G. Mike Mikan Mgmt For For For 9 Elect Alison H. Rosenthal Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses -------------------------------------------------------------------------------- AUTOZONE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AZO CUSIP 053332102 12/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas H. Brooks Mgmt For For For 2 Elect Linda A. Goodspeed Mgmt For For For 3 Elect Sue E. Gove Mgmt For For For 4 Elect Earl G. Graves, Jr. Mgmt For For For 5 Elect Enderson Guimaraes Mgmt For For For 6 Elect J.R. Hyde III Mgmt For For For 7 Elect D. Bryan Jordan Mgmt For For For 8 Elect W. Andrew McKenna Mgmt For For For 9 Elect George R. Mrkonic, Mgmt For For For Jr. 10 Elect Luis P. Nieto Mgmt For For For 11 Elect William C. Rhodes Mgmt For For For III 12 2015 Executive Incentive Mgmt For For For Compensation Plan 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AVGO CUSIP Y0486S104 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hock E. Tan Mgmt For For For 2 Elect John T. Dickson Mgmt For For For 3 Elect James V. Diller, Mgmt For For For Sr. 4 Elect Lewis C. Eggebrecht Mgmt For For For 5 Elect Bruno Guilmart Mgmt For For For 6 Elect Kenneth Y. Hao Mgmt For For For 7 Elect Justine Lien Mgmt For For For 8 Elect Donald Macleod Mgmt For Against Against 9 Elect Peter J. Marks Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVB CUSIP 053484101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Glyn F. Aeppel Mgmt For For For 1.2 Elect Terry S. Brown Mgmt For For For 1.3 Elect Alan B. Buckelew Mgmt For For For 1.4 Elect Ronald L. Havner, Mgmt For For For Jr. 1.5 Elect John J. Healy, Jr. Mgmt For For For 1.6 Elect Timothy J. Naughton Mgmt For For For 1.7 Elect Lance R. Primis Mgmt For For For 1.8 Elect Peter S. Rummell Mgmt For For For 1.9 Elect H. Jay Sarles Mgmt For For For 1.10 Elect W. Edward Walter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 5 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- AVERY DENNISON CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVY CUSIP 053611109 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradley A. Alford Mgmt For For For 2 Elect Anthony K. Anderson Mgmt For For For 3 Elect Peter K. Barker Mgmt For For For 4 Elect Ken C. Hicks Mgmt For For For 5 Elect David E.I. Pyott Mgmt For For For 6 Elect Dean A. Scarborough Mgmt For For For 7 Elect Patrick T. Siewert Mgmt For For For 8 Elect Julia A. Stewart Mgmt For For For 9 Elect Martha Sullivan Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Adoption of Exclusive Mgmt For Against Against Forum Provision 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AVIS BUDGET GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CAR CUSIP 053774105 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald L. Nelson Mgmt For For For 2 Elect Alun Cathcart Mgmt For For For 3 Elect Mary C. Choksi Mgmt For For For 4 Elect Leonard S. Mgmt For For For Coleman, Jr. 5 Elect Jeffrey H. Fox Mgmt For For For 6 Elect John D. Hardy, Jr. Mgmt For For For 7 Elect Lynn Krominga Mgmt For For For 8 Elect Eduardo G. Mestre Mgmt For For For 9 Elect F. Robert Salerno Mgmt For For For 10 Elect Stender E. Sweeney Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AVISTA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVA CUSIP 05379B107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Erik J. Anderson Mgmt For For For 2 Elect Kristianne Blake Mgmt For For For 3 Elect Donald C. Burke Mgmt For For For 4 Elect John F. Kelly Mgmt For For For 5 Elect Rebecca A. Klein Mgmt For For For 6 Elect Scott L. Morris Mgmt For For For 7 Elect Marc F. Racicot Mgmt For For For 8 Elect Heidi B. Stanley Mgmt For For For 9 Elect R. John Taylor Mgmt For For For 10 Elect Janet D. Widmann Mgmt For For For 11 Elimination of Mgmt For For For Supermajority Requirement 12 Ratification of Auditor Mgmt For For For 13 Amendment to the Mgmt For For For Long-Term Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AVNET INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVT CUSIP 053807103 11/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William J. Amelio Mgmt For For For 2 Elect J. Veronica Biggins Mgmt For For For 3 Elect Michael A. Bradley Mgmt For For For 4 Elect R. Kerry Clark Mgmt For For For 5 Elect Rick Hamada Mgmt For For For 6 Elect James A. Lawrence Mgmt For For For 7 Elect Avid Modjtabai Mgmt For For For 8 Elect Ray M. Robinson Mgmt For For For 9 Elect William H. Mgmt For For For Schumann III 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AVON PRODUCTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVP CUSIP 054303102 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Douglas R. Conant Mgmt For For For 1.2 Elect W. Don Cornwell Mgmt For For For 1.3 Elect V. Ann Hailey Mgmt For For For 1.4 Elect Nancy Killefer Mgmt For For For 1.5 Elect Susan J. Kropf Mgmt For For For 1.6 Elect Maria Elena Mgmt For For For Lagomasino 1.7 Elect Sara Mathew Mgmt For For For 1.8 Elect Helen McCluskey Mgmt For For For 1.9 Elect Sheri McCoy Mgmt For For For 1.10 Elect Charles H. Noski Mgmt For For For 1.11 Elect Gary M. Rodkin Mgmt For For For 1.12 Elect Paula Stern Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- AXIALL CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS AXLL CUSIP 05463D100 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul D. Carrico Mgmt For For For 2 Elect T. Kevin DeNicola Mgmt For For For 3 Elect Patrick J. Fleming Mgmt For For For 4 Elect Robert M. Gervis Mgmt For For For 5 Elect Victoria F. Haynes Mgmt For For For 6 Elect Michael H. McGarry Mgmt For For For 7 Elect William L. Mgmt For For For Mansfield 8 Elect Mark L. Noetzel Mgmt For For For 9 Elect Robert Ripp Mgmt For For For 10 Elect David N. Weinstein Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BAKER HUGHES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BHI CUSIP 057224107 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- BAKER HUGHES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BHI CUSIP 057224107 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Larry D. Brady Mgmt For For For 2 Elect Gregory D. Mgmt For For For Brenneman 3 Elect Clarence P. Mgmt For For For Cazalot, Jr. 4 Elect Martin S. Craighead Mgmt For For For 5 Elect William H. Easter Mgmt For For For III 6 Elect Lynn L. Elsenhans Mgmt For For For 7 Elect Anthony G. Mgmt For For For Fernandes 8 Elect Claire W. Gargalli Mgmt For For For 9 Elect Pierre J. Jungels Mgmt For For For 10 Elect James A. Lash Mgmt For For For 11 Elect J. Larry Nichols Mgmt For For For 12 Elect James W. Stewart Mgmt For For For 13 Elect Charles L. Watson Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BALL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS BLL CUSIP 058498106 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert W. Alspaugh Mgmt For For For 1.2 Elect Michael J. Cave Mgmt For For For 1.3 Elect R. David Hoover Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors -------------------------------------------------------------------------------- BALLY TECHNOLOGIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BYI CUSIP 05874B107 11/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- BANCORPSOUTH INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BXS CUSIP 059692103 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Election of Directors Mgmt For For For 1.2 Election of Directors Mgmt For For For 1.3 Election of Directors Mgmt For For For 1.4 Election of Directors Mgmt For For For 1.5 Election of Directors Mgmt For For For 1.6 Election of Directors Mgmt For For For -------------------------------------------------------------------------------- BANK OF AMERICA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAC CUSIP 060505104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Bovender, Mgmt For For For Jr. 4 Elect Frank P. Bramble, Mgmt For For For Sr. 5 Elect Pierre J. P. de Mgmt For For For Weck 6 Elect Arnold W. Donald Mgmt For For For 7 Elect Charles K. Gifford Mgmt For For For 8 Elect Linda P. Hudson Mgmt For For For 9 Elect Monica C. Lozano Mgmt For For For 10 Elect Thomas J. May Mgmt For Against Against 11 Elect Brian T. Moynihan Mgmt For For For 12 Elect Lionel L. Nowell Mgmt For For For III 13 Elect R. David Yost Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Amendment to the 2003 Mgmt For For For Key Associate Stock Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lending Portfolio Exposure to Climate Change Risk 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 20 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Shareholder Value Committee -------------------------------------------------------------------------------- BANK OF HAWAII CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS BOH CUSIP 062540109 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect S. Haunani Apoliona Mgmt For For For 2 Elect Mary G.F. Bitterman Mgmt For For For 3 Elect Mark A. Burak Mgmt For For For 4 Elect Michael J. Chun Mgmt For For For 5 Elect Clinton R. Mgmt For For For Churchill 6 Elect Peter S. Ho Mgmt For For For 7 Elect Robert A. Huret Mgmt For For For 8 Elect Kent T. Lucien Mgmt For Against Against 9 Elect Victor K. Nichols Mgmt For For For 10 Elect Martin A. Stein Mgmt For For For 11 Elect Donald M. Takaki Mgmt For Against Against 12 Elect Barbara J. Tanabe Mgmt For For For 13 Elect Raymond P. Vara, Mgmt For For For Jr. 14 Elect Robert W. Wo Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 2015 Director Stock Mgmt For Against Against Compensation Plan 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS BK CUSIP 064058100 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas M. Mgmt For For For Donofrio 2 Elect Joseph J. Mgmt For For For Echevarria 3 Elect Edward P. Garden Mgmt For For For 4 Elect Jeffrey A. Mgmt For For For Goldstein 5 Elect Gerald L. Hassell Mgmt For For For 6 Elect John M. Hinshaw Mgmt For For For 7 Elect Edmund F. Kelly Mgmt For For For 8 Elect Richard J. Kogan Mgmt For For For 9 Elect John A. Luke, Jr. Mgmt For For For 10 Elect Mark A. Nordenberg Mgmt For For For 11 Elect Catherine A. Rein Mgmt For For For 12 Elect William C. Mgmt For For For Richardson 13 Elect Samuel C. Scott III Mgmt For For For 14 Elect Wesley W. von Mgmt For For For Schack 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BANKUNITED INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BKU CUSIP 06652K103 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tere Blanca Mgmt For Withhold Against 1.2 Elect Eugene F. DeMark Mgmt For For For 1.3 Elect Michael J. Dowling Mgmt For For For 1.4 Elect John A. Kanas Mgmt For For For 1.5 Elect Douglas J. Pauls Mgmt For Withhold Against 1.6 Elect Rajinder P. Singh Mgmt For For For 1.7 Elect Sanjiv Sobti Mgmt For For For 1.8 Elect A. Robert Towbin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- BARNES GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS B CUSIP 067806109 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas O. Barnes Mgmt For For For 1.2 Elect Gary G. Benanav Mgmt For For For 1.3 Elect William S. Mgmt For For For Bristow, Jr. 1.4 Elect Patrick J. Dempsey Mgmt For For For 1.5 Elect Mylle H. Mangum Mgmt For Withhold Against 1.6 Elect Hassell H. Mgmt For For For McClellan 1.7 Elect JoAnna Sohovich Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAX CUSIP 071813109 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Uma Chowdhry Mgmt For For For 2 Elect James R. Gavin III Mgmt For For For 3 Elect Peter S. Hellman Mgmt For For For 4 Elect Kees J. Storm Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 2015 Incentive Plan Mgmt For Against Against 8 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 9 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- BB&T CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBT CUSIP 054937107 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jennifer S. Banner Mgmt For For For 2 Elect K. David Boyer, Jr. Mgmt For For For 3 Elect Anna R. Cablik Mgmt For Against Against 4 Elect Ronald E. Deal Mgmt For Against Against 5 Elect James A. Faulkner Mgmt For For For 6 Elect I. Patricia Henry Mgmt For For For 7 Elect John P. Howe, III Mgmt For For For 8 Elect Eric C. Kendrick Mgmt For For For 9 Elect Kelly S. King Mgmt For For For 10 Elect Louis B. Lynn Mgmt For For For 11 Elect Edward C. Milligan Mgmt For Against Against 12 Elect Charles A. Patton Mgmt For For For 13 Elect Nido R. Qubein Mgmt For Against Against 14 Elect Tollie W. Rich, Jr. Mgmt For For For 15 Elect Thomas E. Skains Mgmt For For For 16 Elect Thomas N. Thompson Mgmt For For For 17 Elect Edwin H. Welch Mgmt For For For 18 Elect Stephen T. Williams Mgmt For Against Against 19 Ratification of Auditor Mgmt For For For 20 Advisory Vote on Mgmt For For For Executive Compensation 21 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 22 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses -------------------------------------------------------------------------------- BECTON, DICKINSON AND CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS BDX CUSIP 075887109 01/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Basil L. Anderson Mgmt For For For 2 Elect Henry P. Becton, Mgmt For For For Jr. 3 Elect Catherine M. Burzik Mgmt For For For 4 Elect Edward F. DeGraan Mgmt For For For 5 Elect Vincent A. Forlenza Mgmt For For For 6 Elect Claire M. Fraser Mgmt For For For 7 Elect Christopher Jones Mgmt For For For 8 Elect Marshall O. Larsen Mgmt For For For 9 Elect Gary A. Mecklenburg Mgmt For For For 10 Elect James F. Orr Mgmt For For For 11 Elect Willard J. Mgmt For For For Overlock, Jr. 12 Elect Claire Pomeroy Mgmt For For For 13 Elect Rebecca W. Rimel Mgmt For For For 14 Elect Bertram L. Scott Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Animal Testing -------------------------------------------------------------------------------- BELMOND LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS BEL CUSIP G1154H107 06/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harsha V. Agadi Mgmt For For For 1.2 Elect John D. Campbell Mgmt For Withhold Against 1.3 Elect Roland A. Hernandez Mgmt For For For 1.4 Elect Mitchell C. Mgmt For For For Hochberg 1.5 Elect Ruth Kennedy Mgmt For For For 1.6 Elect Gail Rebuck Mgmt For For For 1.7 Elect John M. Scott, III Mgmt For For For 1.8 Elect H. Roeland Vos Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BEMIS CO. INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BMS CUSIP 081437105 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William F. Austen Mgmt For For For 1.2 Elect Ronald J. Floto Mgmt For For For 1.3 Elect Timothy M. Mgmt For For For Manganello 1.4 Elect William L. Mgmt For For For Mansfield 1.5 Elect Arun Nayar Mgmt For For For 1.6 Elect Edward N. Perry Mgmt For For For 1.7 Elect Philip G. Weaver Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Executive Officer Performance Plan -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BHE CUSIP 08160H101 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael R. Dawson Mgmt For For For 1.2 Elect Gayla J. Delly Mgmt For For For 1.3 Elect Peter G. Dorflinger Mgmt For For For 1.4 Elect Douglas G. Duncan Mgmt For For For 1.5 Elect Kenneth T. Lamneck Mgmt For For For 1.6 Elect David W. Scheible Mgmt For For For 1.7 Elect Bernee D. L. Strom Mgmt For For For 1.8 Elect Clay C. Williams Mgmt For For For 2 Re-Approval of the Mgmt For For For Omnibus Plan for purposes of Section 162(m) 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRKA CUSIP 084670702 05/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Warren E. Buffett Mgmt For For For 1.2 Elect Charles T. Munger Mgmt For For For 1.3 Elect Howard G. Buffett Mgmt For For For 1.4 Elect Stephen B. Burke Mgmt For For For 1.5 Elect Susan L. Decker Mgmt For For For 1.6 Elect William H. Gates Mgmt For For For III 1.7 Elect David S. Gottesman Mgmt For For For 1.8 Elect Charlotte Guyman Mgmt For For For 1.9 Elect Thomas S. Murphy Mgmt For For For 1.10 Elect Ronald L. Olson Mgmt For For For 1.11 Elect Walter Scott, Jr. Mgmt For For For 1.12 Elect Meryl B. Witmer Mgmt For For For -------------------------------------------------------------------------------- BEST BUY CO. INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBY CUSIP 086516101 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradbury H. Mgmt For For For Anderson 2 Elect Lisa M. Caputo Mgmt For For For 3 Elect J. Patrick Doyle Mgmt For For For 4 Elect Russell P. Fradin Mgmt For For For 5 Elect Kathy J. Higgins Mgmt For For For Victor 6 Elect Hubert Joly Mgmt For For For 7 Elect David W. Kenny Mgmt For For For 8 Elect Thomas L. Millner Mgmt For For For 9 Elect Gerard R. Vittecoq Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BGC PARTNERS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BGCP CUSIP 05541T101 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Howard W. Lutnick Mgmt For For For 1.2 Elect John H. Dalton Mgmt For Withhold Against 1.3 Elect Albert M. Weis Mgmt For Withhold Against 1.4 Elect Stephen T. Curwood Mgmt For Withhold Against 1.5 Elect William J. Moran Mgmt For Withhold Against 1.6 Elect Linda A. Bell Mgmt For Withhold Against 2 Long Term Incentive Plan Mgmt For Against Against -------------------------------------------------------------------------------- BIG LOTS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BIG CUSIP 089302103 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey P. Berger Mgmt For For For 1.2 Elect David J. Campisi Mgmt For For For 1.3 Elect James R. Chambers Mgmt For For For 1.4 Elect Marla C. Gottschalk Mgmt For For For 1.5 Elect Cynthia T. Jamison Mgmt For For For 1.6 Elect Philip E. Mallott Mgmt For For For 1.7 Elect Nancy A. Reardon Mgmt For For For 1.8 Elect Wendy L. Schoppert Mgmt For For For 1.9 Elect Russell Solt Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to Code of Mgmt For For For Regulations Regarding Proxy Access -------------------------------------------------------------------------------- BIO-RAD LABORATORIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BIOB CUSIP 090572207 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Louis Drapeau Mgmt For For For 2 Elect Robert M. Malchione Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BIO-TECHNE CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS TECH CUSIP 878377100 10/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2 Elect Charles R. Kummeth Mgmt For For For 3 Elect Robert V. Mgmt For For For Baumgartner 4 Elect Roger C. Lucas Mgmt For For For 5 Elect Howard V. O'Connell Mgmt For For For 6 Elect Randolph C. Steer Mgmt For For For 7 Elect Charles A. Mgmt For For For Dinarello 8 Elect Karen A. Holbrook Mgmt For For For 9 Elect John L. Higgins Mgmt For For For 10 Elect Roland Nusse Mgmt For For For 11 Elect Harold Wiens Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Approval of 2014 Mgmt For For For Employee Stock Purchase Plan 15 Company Name Change Mgmt For For For -------------------------------------------------------------------------------- BIOGEN INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BIIB CUSIP 09062X103 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alexander J. Denner Mgmt For For For 2 Elect Caroline Dorsa Mgmt For For For 3 Elect Nancy L. Leaming Mgmt For For For 4 Elect Richard C. Mulligan Mgmt For For For 5 Elect Robert W. Pangia Mgmt For For For 6 Elect Stelios Mgmt For For For Papadopoulos 7 Elect Brian S. Posner Mgmt For For For 8 Elect Eric K. Rowinsky Mgmt For Against Against 9 Elect George A. Scangos Mgmt For For For 10 Elect Lynn Schenk Mgmt For For For 11 Elect Stephen A. Sherwin Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan 15 Approval of an Amendment Mgmt For For For to the 2006 Non-Employee Directors Equity Plan -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BMRN CUSIP 09061G101 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jean-Jacques Mgmt For For For Bienaime 1.2 Elect Michael Grey Mgmt For For For 1.3 Elect Elaine J. Heron Mgmt For For For 1.4 Elect Pierre Lapalme Mgmt For For For 1.5 Elect V. Bryan Lawlis, Mgmt For For For Jr. 1.6 Elect Richard A. Meier Mgmt For For For 1.7 Elect Alan J. Lewis Mgmt For For For 1.8 Elect William D. Young Mgmt For For For 1.9 Elect Kenneth M. Bate Mgmt For For For 1.10 Elect Dennis J. Slamon Mgmt For For For 2 Amendment to the 2006 Mgmt For For For Share Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report -------------------------------------------------------------------------------- BJ`S RESTAURANT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BJRI CUSIP 09180C106 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter A. Bassi Mgmt For For For 1.2 Elect Larry D. Bouts Mgmt For For For 1.3 Elect James A. Dal Pozzo Mgmt For Withhold Against 1.4 Elect Gerald W. Deitchle Mgmt For For For 1.5 Elect Noah Elbogen Mgmt For For For 1.6 Elect Mark A. McEachen Mgmt For For For 1.7 Elect Wesley A. Nichols Mgmt For For For 1.8 Elect Lea Anne S. Mgmt For For For Ottinger 1.9 Elect Gregory A. Trojan Mgmt For For For 1.10 Elect Patrick Walsh Mgmt For For For 2 Amendment to the 2005 Mgmt For Against Against Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BLACK HILLS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BKH CUSIP 092113109 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael H. Madison Mgmt For For For 1.2 Elect Linda K. Massman Mgmt For For For 1.3 Elect Steven R. Mills Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Omnibus Incentive Mgmt For For For Plan -------------------------------------------------------------------------------- BLACKROCK INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BLK CUSIP 09247X101 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abdlatif Yousef Mgmt For For For Al-Hamad 2 Elect Mathis Mgmt For For For Cabiallavetta 3 Elect Pamela Daley Mgmt For For For 4 Elect William S. Demchak Mgmt For For For 5 Elect Jessica P. Einhorn Mgmt For For For 6 Elect Laurence D. Fink Mgmt For For For 7 Elect Fabrizio Freda Mgmt For For For 8 Elect Murry S. Gerber Mgmt For For For 9 Elect James Grosfeld Mgmt For For For 10 Elect Robert S. Kapito Mgmt For For For 11 Elect David H. Komansky Mgmt For For For 12 Elect Sir Deryck C. Mgmt For For For Maughan 13 Elect Cheryl D. Mills Mgmt For For For 14 Elect Thomas H. O'Brien Mgmt For For For 15 Elect Ivan G. Seidenberg Mgmt For For For 16 Elect Marco Antonio Slim Mgmt For For For Domit 17 Elect John S. Varley Mgmt For For For 18 Elect Susan L. Wagner Mgmt For For For 19 Amendment to the 1999 Mgmt For For For Stock Award and Incentive Plan 20 Advisory Vote on Mgmt For Against Against Executive Compensation 21 Ratification of Auditor Mgmt For For For 22 Shareholder Proposal ShrHoldr Against Against For Regarding Genocide-Free Investing 23 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- BOEING CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS BA CUSIP 097023105 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David L. Calhoun Mgmt For For For 2 Elect Arthur D. Collins, Mgmt For For For Jr. 3 Elect Kenneth M. Mgmt For For For Duberstein 4 Elect Edmund P. Mgmt For For For Giambastiani, Jr. 5 Elect Lawrence W. Kellner Mgmt For For For 6 Elect Edward M. Liddy Mgmt For For For 7 Elect W. James McNerney, Mgmt For For For Jr. 8 Elect Susan C. Schwab Mgmt For For For 9 Elect Ronald A. Williams Mgmt For For For 10 Elect Mike S. Zafirovski Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- BOK FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS BOKF CUSIP 05561Q201 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan S. Armstrong Mgmt For For For 1.2 Elect C. Fred Ball, Jr. Mgmt For For For 1.3 Elect Sharon J. Bell Mgmt For For For 1.4 Elect Peter C. Boylan, Mgmt For For For III 1.5 Elect Steven G. Bradshaw Mgmt For For For 1.6 Elect Chester Cadieux, Mgmt For Withhold Against III 1.7 Elect Joseph W. Craft III Mgmt For For For 1.8 Elect Daniel H. Ellinor Mgmt For For For 1.9 Elect John W. Gibson Mgmt For For For 1.10 Elect David F. Griffin Mgmt For For For 1.11 Elect V. Burns Hargis Mgmt For For For 1.12 Elect Douglas D Hawthorne Mgmt For For For 1.13 Elect Kimberley D. Henry Mgmt For For For 1.14 Elect E. Carey Joullian, Mgmt For For For IV 1.15 Elect George B. Kaiser Mgmt For For For 1.16 Elect Robert J. LaFortune Mgmt For For For 1.17 Elect Stanley A. Lybarger Mgmt For For For 1.18 Elect Steven J. Malcolm Mgmt For For For 1.19 Elect E.C. Richards Mgmt For For For 1.20 Elect John Richels Mgmt For For For 1.21 Elect Michael C. Turpen Mgmt For For For 1.22 Elect R.A. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- BORG WARNER INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BWA CUSIP 099724106 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alexis P. Michas Mgmt For For For 2 Elect Richard O. Schaum Mgmt For For For 3 Elect Thomas T. Stallkamp Mgmt For For For 4 Amendment to the Mgmt For For For Executive Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Elimination of Mgmt For For For Supermajority Requirement 8 Right to Call a Special Mgmt For For For Meeting 9 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BXP CUSIP 101121101 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carol B. Einiger Mgmt For For For 2 Elect Jacob A. Frenkel Mgmt For For For 3 Elect Joel I. Klein Mgmt For For For 4 Elect Douglas T. Linde Mgmt For For For 5 Elect Matthew J. Lustig Mgmt For For For 6 Elect Alan J. Patricof Mgmt For For For 7 Elect Ivan G. Seidenberg Mgmt For For For 8 Elect Owen D. Thomas Mgmt For For For 9 Elect Martin Turchin Mgmt For For For 10 Elect David A. Twardock Mgmt For For For 11 Elect Mortimer B. Mgmt For For For Zuckerman 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS BSX CUSIP 101137107 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nelda J. Connors Mgmt For For For 2 Elect Charles J. Mgmt For For For Dockendorff 3 Elect Kristina M. Johnson Mgmt For For For 4 Elect Edward J. Ludwig Mgmt For For For 5 Elect Stephen P. Mgmt For For For MacMillan 6 Elect Michael F. Mahoney Mgmt For For For 7 Elect Ernest Mario Mgmt For Abstain Against 8 Elect N.J. Nicholas, Jr. Mgmt For Abstain Against 9 Elect Pete M. Nicholas Mgmt For For For 10 Elect David J. Roux Mgmt For For For 11 Elect John E. Sununu Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Animal Welfare -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EAT CUSIP 109641100 10/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph DePinto Mgmt For For For 2 Elect Harriet Edelman Mgmt For For For 3 Elect Michael A. George Mgmt For For For 4 Elect William T. Giles Mgmt For For For 5 Elect Gerardo I. Lopez Mgmt For For For 6 Elect Jon L. Luther Mgmt For For For 7 Elect George R. Mrkonic, Mgmt For For For Jr. 8 Elect Rosendo G. Parra Mgmt For For For 9 Elect Wyman T. Roberts Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS BMY CUSIP 110122108 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lamberto Andreotti Mgmt For For For 2 Elect Giovanni Caforio Mgmt For For For 3 Elect Lewis B. Campbell Mgmt For For For 4 Elect Laurie H. Glimcher Mgmt For For For 5 Elect Michael Grobstein Mgmt For For For 6 Elect Alan J. Lacy Mgmt For For For 7 Elect Thomas J. Lynch Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Vicki L. Sato Mgmt For For For 10 Elect Gerald L. Storch Mgmt For For For 11 Elect Togo D. West, Jr. Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Adoption of Exclusive Mgmt For Against Against Forum Provision 15 Elimination of Mgmt For For For Supermajority Provisions 16 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BRX CUSIP 11120U105 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael A. Carroll Mgmt For For For 1.2 Elect John Schreiber Mgmt For For For 1.3 Elect A.J. Agarwal Mgmt For For For 1.4 Elect Michael Berman Mgmt For For For 1.5 Elect Anthony W. Deering Mgmt For For For 1.6 Elect Thomas W. Dickson Mgmt For For For 1.7 Elect Jonathon D. Gray Mgmt For For For 1.8 Elect William D. Rahm Mgmt For For For 1.9 Elect Wlliam J. Stein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BROADCOM CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRCM CUSIP 111320107 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert J. Mgmt For For For Finocchio, Jr. 2 Elect Nancy H. Handel Mgmt For For For 3 Elect Eddy W. Hartenstein Mgmt For For For 4 Elect Maria Klawe Mgmt For For For 5 Elect John E. Major Mgmt For For For 6 Elect Scott A. McGregor Mgmt For For For 7 Elect William T. Morrow Mgmt For For For 8 Elect Henry Samueli Mgmt For For For 9 Elect Robert E. Switz Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BR CUSIP 11133T103 11/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Richard J. Daly Mgmt For For For 3 Elect Robert N. Duelks Mgmt For For For 4 Elect Richard J. Haviland Mgmt For For For 5 Elect Stuart R. Levine Mgmt For For For 6 Elect Maura A. Markus Mgmt For For For 7 Elect Thomas J. Perna Mgmt For For For 8 Elect Alan J. Weber Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRCD CUSIP 111621306 04/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Judy Bruner Mgmt For For For 2 Elect Lloyd Carney Mgmt For For For 3 Elect Renato A. DiPentima Mgmt For For For 4 Elect Alan L. Earhart Mgmt For For For 5 Elect John W. Gerdelman Mgmt For For For 6 Elect David L. House Mgmt For For For 7 Elect L. William Krause Mgmt For For For 8 Elect David E. Roberson Mgmt For For For 9 Elect Sanjay Vaswani Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2009 Mgmt For Against Against Stock Plan 12 Amendment to the 2009 Mgmt For Against Against Director Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BKD CUSIP 112463104 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey R. Leeds Mgmt For For For 1.2 Elect Mark J. Parrell Mgmt For For For 1.3 Elect Lee S. Wielansky Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BROWN & BROWN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRO CUSIP 115236101 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Hyatt Brown Mgmt For For For 1.2 Elect Samuel P. Bell III Mgmt For For For 1.3 Elect Hugh M. Brown Mgmt For For For 1.4 Elect J. Powell Brown Mgmt For For For 1.5 Elect Bradley Currey, Jr. Mgmt For For For 1.6 Elect Theodore J. Hoepner Mgmt For For For 1.7 Elect James S. Hunt Mgmt For For For 1.8 Elect Toni Jennings Mgmt For For For 1.9 Elect Timothy R.M. Main Mgmt For For For 1.10 Elect H. Palmer Proctor, Mgmt For For For Jr. 1.11 Elect Wendell S. Reilly Mgmt For For For 1.12 Elect Chilton D. Varner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to 2010 Stock Mgmt For For For Incentive Plan 5 Amendment to the Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- BRUKER CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS BRKR CUSIP 116794108 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc A. Kastner Mgmt For For For 1.2 Elect Gilles G. Martin Mgmt For For For 1.3 Elect Richard D. Kniss Mgmt For For For 1.4 Elect Joerg C. Laukien Mgmt For For For 1.5 Elect William A. Linton Mgmt For For For 1.6 Elect Chris van Ingen Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BUFFALO WILD WINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BWLD CUSIP 119848109 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sally J. Smith Mgmt For For For 1.2 Elect J. Oliver Maggard Mgmt For For For 1.3 Elect James M. Damian Mgmt For For For 1.4 Elect Dale M. Applequist Mgmt For For For 1.5 Elect Warren E. Mack Mgmt For Withhold Against 1.6 Elect Michael P. Johnson Mgmt For For For 1.7 Elect Jerry R. Rose Mgmt For For For 1.8 Elect Cynthia L. Davis Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BUNGE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS BG CUSIP G16962105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew Ferrier Mgmt For For For 1.2 Elect Kathleen Hyle Mgmt For For For 1.3 Elect John E. McGlade Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Annual Incentive Plan Mgmt For For For Renewal 5 Shareholder Proposal ShrHoldr Against Against For Regarding Deforestation -------------------------------------------------------------------------------- BWX TECHNOLOGIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BWC CUSIP 05615F102 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jan A. Bertsch Mgmt For For For 1.2 Elect Thomas A Mgmt For For For Christopher 1.3 Elect Stephen G. Hanks Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHRW CUSIP 12541W209 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Scott P. Anderson Mgmt For For For 2 Elect Robert Ezrilov Mgmt For For For 3 Elect Wayne M. Fortun Mgmt For For For 4 Elect Mary J. Steele Mgmt For For For Guilfoile 5 Elect Jodee A. Kozlak Mgmt For For For 6 Elect ReBecca Koenig Mgmt For For For Roloff 7 Elect Brian P. Short Mgmt For Against Against 8 Elect James B. Stake Mgmt For For For 9 Elect John P. Wiehoff Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Approval of the 2015 Mgmt For For For Non-Equity Incentive Plan 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- C.R. BARD INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BCR CUSIP 067383109 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David M. Barrett Mgmt For For For 2 Elect Marc C. Breslawsky Mgmt For For For 3 Elect Herbert L. Henkel Mgmt For For For 4 Elect John C. Kelly Mgmt For For For 5 Elect David F. Melcher Mgmt For For For 6 Elect Gail K. Naughton Mgmt For For For 7 Elect Timothy M. Ring Mgmt For For For 8 Elect Tommy G. Thompson Mgmt For For For 9 Elect John H. Weiland Mgmt For For For 10 Elect Anthony Welters Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2012 Mgmt For For For Long Term Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- CABELAS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CAB CUSIP 126804301 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Theodore M. Mgmt For For For Armstrong 2 Elect James W. Cabela Mgmt For For For 3 Elect John Edmondson Mgmt For For For 4 Elect Dennis Highby Mgmt For For For 5 Elect Michael R. McCarthy Mgmt For For For 6 Elect Thomas L. Millner Mgmt For For For 7 Elect Donna M. Milrod Mgmt For For For 8 Elect Beth M. Pritchard Mgmt For For For 9 Elect James F. Wright Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CVC CUSIP 12686C109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph J. Lhota Mgmt For Withhold Against 1.2 Elect Thomas V. Mgmt For Withhold Against Reifenheiser 1.3 Elect John R. Ryan Mgmt For Withhold Against 1.4 Elect Steven J. Simmons Mgmt For For For 1.5 Elect Vincent Tese Mgmt For Withhold Against 1.6 Elect Leonard Tow Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2015 Employee Stock Plan Mgmt For For For -------------------------------------------------------------------------------- CABOT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBT CUSIP 127055101 03/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John K. Mgmt For For For McGillicuddy 2 Elect John F. O'Brien Mgmt For For For 3 Elect Lydia W. Thomas Mgmt For For For 4 Elect Mark S. Wrighton Mgmt For Against Against 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the 2015 Mgmt For Against Against Directors' Stock Compensation Plan 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS COG CUSIP 127097103 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rhys J. Best Mgmt For For For 2 Elect Dan O. Dinges Mgmt For For For 3 Elect James R. Gibbs Mgmt For For For 4 Elect Robert L. Keiser Mgmt For For For 5 Elect Robert Kelley Mgmt For For For 6 Elect W. Matt Ralls Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 10 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CDNS CUSIP 127387108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark W. Adams Mgmt For For For 2 Elect Susan L. Bostrom Mgmt For For For 3 Elect James D. Plummer Mgmt For For For 4 Elect Alberto Mgmt For For For Sangiovanni-Vincentelli 5 Elect George M. Scalise Mgmt For For For 6 Elect John B. Shoven Mgmt For For For 7 Elect Roger S. Siboni Mgmt For For For 8 Elect Young K. Sohn Mgmt For For For 9 Elect Lip-Bu Tan Mgmt For For For 10 Amendment to the Omnibus Mgmt For For For Equity Incentive Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CRC CUSIP 13057Q107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Justin A. Gannon Mgmt For For For 1.2 Elect Avedick B. Poladian Mgmt For For For 1.3 Elect Timothy J. Sloan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CWT CUSIP 130788102 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terry P. Bayer Mgmt For For For 2 Elect Edwin A. Guiles Mgmt For For For 3 Elect Bonnie G. Hill Mgmt For For For 4 Elect Martin A. Mgmt For For For Kropelnicki 5 Elect Thomas M. Krummel Mgmt For For For 6 Elect Richard P. Magnuson Mgmt For Against Against 7 Elect Linda R. Meier Mgmt For For For 8 Elect Peter C. Nelson Mgmt For For For 9 Elect Lester A. Snow Mgmt For For For 10 Elect George A. Vera Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CALPINE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CPNLQ CUSIP 131347304 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank Cassidy Mgmt For For For 1.2 Elect Jack A. Fusco Mgmt For For For 1.3 Elect John B. (Thad) Hill Mgmt For For For 1.4 Elect Michael W. Hofmann Mgmt For For For 1.5 Elect David C. Merritt Mgmt For For For 1.6 Elect W. Benjamin Mgmt For For For Moreland 1.7 Elect Robert A. Mgmt For For For Mosbacher, Jr. 1.8 Elect Denise M. O'Leary Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amend Bylaws to Adopt a Mgmt For For For Majority Vote Standard for Election of Directors 5 Reapprove the Equity Mgmt For For For Incentive Plan for Purposes of Section 162(m) of the IRC -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CPT CUSIP 133131102 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard J. Campo Mgmt For For For 1.2 Elect Scott S. Ingraham Mgmt For For For 1.3 Elect Lewis A. Levey Mgmt For For For 1.4 Elect William B. Mgmt For For For McGuire, Jr. 1.5 Elect William F. Paulsen Mgmt For For For 1.6 Elect D. Keith Oden Mgmt For For For 1.7 Elect F. Gardner Parker Mgmt For For For 1.8 Elect Frances Aldrich Mgmt For For For Sevilla-Sacasa 1.9 Elect Steven A. Webster Mgmt For For For 1.10 Elect Kelvin R. Westbrook Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CAM CUSIP 13342B105 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H. Paulett Eberhart Mgmt For For For 2 Elect Peter J. Fluor Mgmt For For For 3 Elect Douglas L. Foshee Mgmt For For For 4 Elect Rodolfo Landim Mgmt For For For 5 Elect Jack B. Moore Mgmt For For For 6 Elect Michael E. Patrick Mgmt For For For 7 Elect Timothy J. Probert Mgmt For For For 8 Elect Jon Erik Mgmt For For For Reinhardsen 9 Elect R. Scott Rowe Mgmt For For For 10 Elect Brent J. Smolik Mgmt For For For 11 Elect Bruce W. Wilkinson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CAMPBELL SOUP CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS CPB CUSIP 134429109 11/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul R. Charron Mgmt For For For 1.2 Elect Bennett Dorrance Mgmt For For For 1.3 Elect Lawrence C. Karlson Mgmt For For For 1.4 Elect Randall W. Mgmt For For For Larrimore 1.5 Elect Marc B. Lautenbach Mgmt For For For 1.6 Elect Mary Alice D. Mgmt For For For Malone 1.7 Elect Sara Mathew Mgmt For For For 1.8 Elect Denise M. Morrison Mgmt For For For 1.9 Elect Charles R. Perrin Mgmt For For For 1.10 Elect A. Barry Rand Mgmt For For For 1.11 Elect Nick Shreiber Mgmt For For For 1.12 Elect Tracey Travis Mgmt For For For 1.13 Elect Archbold D. van Mgmt For For For Beuren 1.14 Elect Les C. Vinney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Re-Approval of the Mgmt For For For Annual Incentive Plan -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS COF CUSIP 14040H105 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard D. Fairbank Mgmt For For For 2 Elect Patrick W. Gross Mgmt For For For 3 Elect Ann Fritz Hackett Mgmt For For For 4 Elect Lewis Hay, III Mgmt For For For 5 Elect Benjamin P. Mgmt For For For Jenkins, III 6 Elect Pierre E. Leroy Mgmt For For For 7 Elect Peter E. Raskind Mgmt For For For 8 Elect Mayo A. Shattuck Mgmt For For For III 9 Elect Bradford H. Warner Mgmt For For For 10 Elect Catherine G. West Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Management Proposal Mgmt For For For Regarding Right to Call a Special Meeting 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMO CUSIP 14067E506 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jack Bernard Mgmt For For For 2 Elect Jack Biegler Mgmt For For For 3 Elect Michelle P. Goolsby Mgmt For For For 4 Elect Andrew F. Jacobs Mgmt For For For 5 Elect Gary Keiser Mgmt For For For 6 Elect Christopher W. Mgmt For For For Mahowald 7 Elect Michael G. O'Neil Mgmt For For For 8 Elect Mark S. Whiting Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAH CUSIP 14149Y108 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Anderson Mgmt For For For 2 Elect Colleen F. Arnold Mgmt For For For 3 Elect George S. Barrett Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Calvin Darden Mgmt For For For 6 Elect Bruce L. Downey Mgmt For For For 7 Elect Patricia A. Mgmt For For For Hemingway Hall 8 Elect Clayton M. Jones Mgmt For For For 9 Elect Gregory B. Kenny Mgmt For For For 10 Elect David P. King Mgmt For For For 11 Elect Richard C. Mgmt For For For Notebaert 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the Material Mgmt For For For Terms of the Management Incentive Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures -------------------------------------------------------------------------------- CAREFUSION CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CFN CUSIP 14170T101 01/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- CAREFUSION CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CFN CUSIP 14170T101 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jacqueline B. Mgmt For For For Kosecoff 2 Elect Michael D. Mgmt For For For O'Halleran 3 Elect Supratim Bose Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CARLISLE COMPANIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSL CUSIP 142339100 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James D. Frias Mgmt For For For 1.2 Elect Lawrence A. Sala Mgmt For For For 1.3 Elect Magalen C. Webert Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Increase of Authorized Mgmt For For For Common Stock 5 Amendment to the Mgmt For For For Incentive Compensation Program -------------------------------------------------------------------------------- CARMAX INC TICKER SECURITY ID: MEETING DATE MEETING STATUS KMX CUSIP 143130102 06/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald E. Blaylock Mgmt For For For 2 Elect Thomas J. Folliard Mgmt For For For 3 Elect Rakesh Gangwal Mgmt For For For 4 Elect Jeffrey E. Garten Mgmt For For For 5 Elect Shira D. Goodman Mgmt For For For 6 Elect W. Robert Grafton Mgmt For For For 7 Elect Edgar H. Grubb Mgmt For For For 8 Elect Marcella Shinder Mgmt For For For 9 Elect Mitchell D. Mgmt For For For Steenrod 10 Elect Thomas G. Stemberg Mgmt For For For 11 Elect William R. Tiefel Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CARNIVAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCL CUSIP 143658300 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Micky Arison Mgmt For For For 2 Elect Sir Jonathon Band Mgmt For For For 3 Elect Arnold W. Donald Mgmt For For For 4 Elect Richard J. Glasier Mgmt For For For 5 Elect Debra J. Mgmt For For For Kelly-Ennis 6 Elect Sir John Parker Mgmt For For For 7 Elect Stuart Subotnick Mgmt For For For 8 Elect Laura A. Weil Mgmt For For For 9 Elect Randall J. Mgmt For For For Weisenburger 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Accounts and Reports Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Approval of Directors' Mgmt For Against Against Remuneration Report 15 Authority to Issue Mgmt For For For Shares with Preemptive Rights 16 Authority to Issue Mgmt For For For Shares without Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRS CUSIP 144285103 10/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven E. Karol Mgmt For Withhold Against 1.2 Elect Robert R. McMaster Mgmt For For For 1.3 Elect Gregory A. Pratt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CARTERS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CRI CUSIP 146229109 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul Fulton Mgmt For For For 2 Elect Thomas E. Whiddon Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CATAMARAN CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS CTRX CUSIP 148887102 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark A. Thierer Mgmt For For For 2 Elect Peter J. Bensen Mgmt For For For 3 Elect Steven Cosler Mgmt For For For 4 Elect William J. Davis Mgmt For For For 5 Elect Steven B. Epstein Mgmt For For For 6 Elect Betsy D. Holden Mgmt For For For 7 Elect Karen L. Katen Mgmt For For For 8 Elect Harry M. Kraemer Mgmt For For For 9 Elect Anthony Masso Mgmt For For For 10 Adoption of Advanced Mgmt For Against Against Notice Provision 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CATERPILLAR INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAT CUSIP 149123101 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David L. Calhoun Mgmt For For For 2 Elect Daniel M. Dickinson Mgmt For For For 3 Elect Juan Gallardo Mgmt For For For 4 Elect Jesse J. Greene, Mgmt For For For Jr. 5 Elect Jon M. Huntsman, Mgmt For For For Jr. 6 Elect Dennis A. Mgmt For For For Muilenburg 7 Elect Douglas R. Mgmt For For For Oberhelman 8 Elect William A. Osborn Mgmt For For For 9 Elect Debra L. Reed Mgmt For For For 10 Elect Edward B. Rust, Jr. Mgmt For For For 11 Elect Susan C. Schwab Mgmt For For For 12 Elect Miles D. White Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHoldr Against Against For Regarding Review of Human Rights Policies 18 Shareholder Proposal ShrHoldr Against Against For Regarding Review of Human Rights Policies (2) -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS CATY CUSIP 149150104 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael M. Y. Chang Mgmt For Against Against 2 Elect Jane Jelenko Mgmt For For For 3 Elect Anthony M. Tang Mgmt For For For 4 Elect Peter Wu Mgmt For For For 5 Amendment to the 2005 Mgmt For For For Incentive Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CATO CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CATO CUSIP 149205106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John P. D. Cato Mgmt For For For 1.2 Elect Thomas E. Meckley Mgmt For For For 1.3 Elect Bailey W. Patrick Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CBOE HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBOE CUSIP 12503M108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William J. Brodsky Mgmt For For For 2 Elect James R. Boris Mgmt For For For 3 Elect Frank E. English Mgmt For For For Jr. 4 Elect Edward J. Mgmt For For For Fitzpatrick 5 Elect Janet P. Froetscher Mgmt For For For 6 Elect Jill R. Goodman Mgmt For For For 7 Elect R. Eden Martin Mgmt For For For 8 Elect Roderick A. Palmore Mgmt For For For 9 Elect Susan M. Phillips Mgmt For For For 10 Elect Samuel K. Skinner Mgmt For For For 11 Elect Carole E. Stone Mgmt For For For 12 Elect Eugene S. Sunshine Mgmt For For For 13 Elect Edward T. Tilly Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Amend the Certificate of Mgmt For Against Against Incorporation to Eliminate the Board Size Range 17 Non-Substantive Changes Mgmt For For For to the Certificate of Incorporation -------------------------------------------------------------------------------- CBRE GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CBG CUSIP 12504L109 05/15/2015 Voted Meeting Type Country of Trade Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard C. Blum Mgmt For For For 1.2 Elect Brandon B. Boze Mgmt For For For 1.3 Elect Curtis F. Feeny Mgmt For For For 1.4 Elect Bradford M. Freeman Mgmt For For For 1.5 Elect Michael Kantor Mgmt For For For 1.6 Elect Frederic V. Malek Mgmt For For For 1.7 Elect Robert E. Sulentic Mgmt For For For 1.8 Elect Laura D'Andrea Mgmt For For For Tyson 1.9 Elect Gary L. Wilson Mgmt For For For 1.10 Elect Ray Wirta Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Executive Incentive Plan -------------------------------------------------------------------------------- CDW CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CDW CUSIP 12514G108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James A. Bell Mgmt For For For 1.2 Elect Benjamin D. Mgmt For For For Chereskin 1.3 Elect Glenn M. Creamer Mgmt For For For 1.4 Elect Paul J. Finnegan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CELANESE CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS CE CUSIP 150870103 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James E. Barlett Mgmt For For For 2 Elect Edward G. Galante Mgmt For For For 3 Elect David F. Mgmt For Against Against Hoffmeister 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CELGENE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CELG CUSIP 151020104 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Hugin Mgmt For For For 1.2 Elect Richard W. Barker Mgmt For For For 1.3 Elect Michael W. Bonney Mgmt For For For 1.4 Elect Michael D. Casey Mgmt For For For 1.5 Elect Carrie S. Cox Mgmt For For For 1.6 Elect Michael A. Friedman Mgmt For For For 1.7 Elect Gilla Kaplan Mgmt For For For 1.8 Elect James J. Loughlin Mgmt For For For 1.9 Elect Ernest Mario Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report -------------------------------------------------------------------------------- CENTENE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNC CUSIP 15135B101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert K. Ditmore Mgmt For For For 1.2 Elect Frederick H. Mgmt For For For Eppinger 1.3 Elect David L. Steward Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of Exclusive Mgmt For For For Forum Bylaw -------------------------------------------------------------------------------- CENTERPOINT ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNP CUSIP 15189T107 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Milton Carroll Mgmt For For For 2 Elect Michael P. Johnson Mgmt For For For 3 Elect Janiece M. Longoria Mgmt For For For 4 Elect Scott J. McLean Mgmt For For For 5 Elect Theodore F. Pound Mgmt For For For 6 Elect Scott M. Prochazka Mgmt For For For 7 Elect Susan O. Rheney Mgmt For For For 8 Elect Phillip R. Smith Mgmt For For For 9 Elect Peter S. Wareing Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Reapproval of 2009 Mgmt For Against Against Long-Term Incentive Plan 13 Reapproval of the Mgmt For For For Short-Term Incentive Plan 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- CENTURYLINK INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CTL CUSIP 156700106 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Virginia Boulet Mgmt For For For 1.2 Elect Peter C. Brown Mgmt For For For 1.3 Elect Richard A. Gephardt Mgmt For For For 1.4 Elect W. Bruce Hanks Mgmt For For For 1.5 Elect Gregory J. McCray Mgmt For For For 1.6 Elect C. G. Melville, Jr. Mgmt For For For 1.7 Elect William A. Owens Mgmt For For For 1.8 Elect Harvey P. Perry Mgmt For For For 1.9 Elect Glen F. Post III Mgmt For For For 1.10 Elect Michael J. Roberts Mgmt For For For 1.11 Elect Laurie A. Siegel Mgmt For For For 1.12 Elect Joseph R. Zimmel Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Approval of the 2015 Mgmt For For For Executive Officer Short-Term Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- CERNER CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CERN CUSIP 156782104 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mitchell E. Mgmt For For For Daniels, Jr. 2 Elect Clifford W. Illig Mgmt For For For 3 Elect William B. Neaves Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the Mgmt For For For Performance-Based Compensation Plan 7 Amendment to the 2011 Mgmt For For For Omnibus Equity Incentive Plan -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CF CUSIP 125269100 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert C. Mgmt For For For Arzbaecher 2 Elect William Davisson Mgmt For For For 3 Elect Stephen A. Mgmt For For For Furbacher 4 Elect Stephen J. Hagge Mgmt For For For 5 Elect John D. Johnson Mgmt For For For 6 Elect Robert G. Kuhbach Mgmt For For For 7 Elect Edward A. Schmitt Mgmt For For For 8 Elect Theresa E Wagler Mgmt For For For 9 Elect W. Anthony Will Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 13 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRL CUSIP 159864107 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James C. Foster Mgmt For For For 2 Elect Robert J. Bertolini Mgmt For For For 3 Elect Stephen D. Chubb Mgmt For For For 4 Elect Deborah T. Kochevar Mgmt For Against Against 5 Elect George E. Massaro Mgmt For For For 6 Elect George M. Milne, Mgmt For For For Jr. 7 Elect C. Richard Reese Mgmt For For For 8 Elect Craig B. Thompson Mgmt For For For 9 Elect Richard F. Wallman Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHARLES SCHWAB CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SCHW CUSIP 808513105 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nancy H. Bechtle Mgmt For For For 2 Elect Walter W. Mgmt For For For Bettinger II 3 Elect C. Preston Butcher Mgmt For For For 4 Elect Christopher V. Mgmt For For For Dodds 5 Elect Mark A. Goldfarb Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 APPROVAL OF CORPORATE Mgmt For For For EXECUTIVE BONUS PLAN 9 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Political Spending 10 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 11 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report 12 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control 13 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CHTR CUSIP 16117M305 03/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 GreatLand/CCH Transaction Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CHTR CUSIP 16117M305 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Lance Conn Mgmt For For For 1.2 Elect Michael P. Huseby Mgmt For For For 1.3 Elect Craig A. Jacobson Mgmt For For For 1.4 Elect Gregory B. Maffei Mgmt For Withhold Against 1.5 Elect John C. Malone Mgmt For Withhold Against 1.6 Elect John D. Markley, Mgmt For For For Jr. 1.7 Elect David C. Merritt Mgmt For For For 1.8 Elect Balan Nair Mgmt For Withhold Against 1.9 Elect Thomas M. Rutledge Mgmt For For For 1.10 Elect Eric L. Zinterhofer Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHENIERE ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHEX CUSIP 16411R208 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charif Souki Mgmt For For For 2 Elect Vicky A. Bailey Mgmt For Against Against 3 Elect G. Andrea Botta Mgmt For For For 4 Elect Nuno Brandolini Mgmt For Against Against 5 Elect David I. Foley Mgmt For For For 6 Elect David B. Kilpatrick Mgmt For Against Against 7 Elect Donald F. Mgmt For For For Robillard, Jr. 8 Elect Neal A. Shear Mgmt For For For 9 Elect Heather R. Zichal Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHK CUSIP 165167107 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Archie W. Dunham Mgmt For For For 2 Elect Vincent J. Intrieri Mgmt For For For 3 Elect Robert D. Lawler Mgmt For For For 4 Elect John J. Lipinski Mgmt For For For 5 Elect R. Brad Martin Mgmt For For For 6 Elect Merrill A. Miller, Mgmt For For For Jr. 7 Elect Frederic M. Poses Mgmt For For For 8 Elect Kimberly K. Querrey Mgmt For For For 9 Elect Louis A. Raspino Mgmt For For For 10 Elect Thomas L. Ryan Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Expertise on Board 14 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Political Spending 16 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Risk Oversight Committee -------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CHSP CUSIP 165240102 05/20/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Francis Mgmt N/A TNA N/A 2 Elect Douglas W. Vicari Mgmt N/A TNA N/A 3 Elect Thomas A. Natelli Mgmt N/A TNA N/A 4 Elect Thomas D. Eckert Mgmt N/A TNA N/A 5 Elect John W. Hill Mgmt N/A TNA N/A 6 Elect George F. McKenzie Mgmt N/A TNA N/A 7 Elect Jeffrey D. Mgmt N/A TNA N/A Nuechterlein 8 Ratification of Auditor Mgmt N/A TNA N/A 9 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation 10 SHP Allow Shareholders ShrHoldr N/A TNA N/A to Amend Bylaws 11 SHP Regarding Poison ShrHoldr N/A TNA N/A Pills 12 SHP Regarding Removal of ShrHoldr N/A TNA N/A Directors 13 SHP Regarding Golden ShrHoldr N/A TNA N/A Parachutes 14 SHP Regarding ShrHoldr N/A TNA N/A Restricting Executive Compensation -------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CHSP CUSIP 165240102 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Francis Mgmt For For For 2 Elect Douglas W. Vicari Mgmt For Against Against 3 Elect Thomas A. Natelli Mgmt For For For 4 Elect Thomas D. Eckert Mgmt For For For 5 Elect John W. Hill Mgmt For For For 6 Elect George F. McKenzie Mgmt For For For 7 Elect Jeffrey D. Mgmt For For For Nuechterlein 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote for Bylaw Amendments 11 Shareholder Proposal ShrHoldr Against For Against Regarding Poison Pills 12 Shareholder Proposal ShrHoldr Against For Against Regarding Removal of Directors 13 Shareholder Proposal ShrHoldr Against Against For Regarding Approval of Golden Parachutes 14 Shareholder Proposal ShrHoldr Against Against For Regarding Approval of Severance Agreements -------------------------------------------------------------------------------- CHEVRON CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CVX CUSIP 166764100 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alexander B. Mgmt For For For Cummings, Jr. 2 Elect Linnet F. Deily Mgmt For For For 3 Elect Robert E. Denham Mgmt For For For 4 Elect Alice P. Gast Mgmt For For For 5 Elect Enrique Hernandez, Mgmt For For For Jr. 6 Elect Jon M. Huntsman, Mgmt For For For Jr. 7 Elect Charles W. Mgmt For For For Moorman, IV 8 Elect John G. Stumpf Mgmt For For For 9 Elect Ronald D. Sugar Mgmt For For For 10 Elect Inge G. Thulin Mgmt For For For 11 Elect Carl Ware Mgmt For For For 12 Elect John S. Watson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Contributions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibiting Political Spending 18 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 20 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing 21 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 22 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 23 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Expertise on Board 24 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON CO. N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBI CUSIP 167250109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Philip K. Asherman Mgmt For For For 2 Elect L. Richard Flury Mgmt For For For 3 Elect W. Craig Kissel Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Accounts and Reports Mgmt For For For 6 Distribution from Profits Mgmt For For For 7 Ratification of Mgmt For For For Management Acts 8 Ratification of Board Mgmt For For For Acts 9 Ratification of Auditor Mgmt For For For 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/ or w/o Preemptive Rights 12 Amendment to the Mgmt For For For Incentive Compensation Program -------------------------------------------------------------------------------- CHICO`S FAS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHS CUSIP 168615102 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ross E. Roeder Mgmt For For For 2 Elect Andrea M. Weiss Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Reapprove the Cash Bonus Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- CHILDRENS PLACE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PLCE CUSIP 168905107 05/22/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Norman S. Matthews Mgmt For TNA N/A 2 Elect Kenneth M. Reiss Mgmt For TNA N/A 3 Elect Stanley W. Reynolds Mgmt For TNA N/A 4 Ratification of Auditor Mgmt For TNA N/A 5 Advisory Vote on Mgmt For TNA N/A Executive Compensation -------------------------------------------------------------------------------- CHILDRENS PLACE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PLCE CUSIP 168905107 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Seth R. Johnson Mgmt N/A Withhold N/A 1.2 Elect Robert L. Mettler Mgmt N/A For N/A 1.3 Elect Management Nominee Mgmt N/A For N/A Kenneth M. Reiss 2 Ratification of Auditor Mgmt N/A For N/A 3 Advisory Vote on Mgmt N/A For N/A Executive Compensation -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS CIM CUSIP 16934Q109 10/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul Donlin Mgmt For For For 2 Elect Mark Abrams Mgmt For For For 3 Elect Gerard Creagh Mgmt For For For 4 Elect Dennis M. Mahoney Mgmt For Against Against 5 Elect Paul A. Keenan Mgmt For For For 6 Elect John P. Reilly Mgmt For For For 7 Elect Matthew Lambiase Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL TICKER SECURITY ID: MEETING DATE MEETING STATUS CMG CUSIP 169656105 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John S. Mgmt For For For Charlesworth 1.2 Elect Kimbal Musk Mgmt For For For 1.3 Elect Montgomery F. Moran Mgmt For For For 1.4 Elect Patrick J. Flynn Mgmt For For For 1.5 Elect Steve Ells Mgmt For For For 1.6 Elect Stephen E. Gillett Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2011 Mgmt For Against Against Stock Incentive Plan 5 Adoption of Majority Mgmt For For For Vote for Election of Directors 6 Elimination of Mgmt For For For Supermajority Requirements 7 Amend Bylaws to Provide Mgmt For Against Against for Proxy Access 8 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 9 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 10 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 11 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 12 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHH CUSIP 169905106 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barbara T. Mgmt For For For Alexander 1.2 Elect Stewart Bainum, Jr. Mgmt For For For 1.3 Elect Stephen P. Joyce Mgmt For For For 1.4 Elect Monte J. M. Koch, Mgmt For For For 1.5 Elect Liza K. Landsman Mgmt For For For 1.6 Elect Scott A Renschler Mgmt For For For 1.7 Elect Ervin R. Shames Mgmt For For For 1.8 Elect Gordon A. Smith Mgmt For For For 2 Amendment to the 2006 Mgmt For For For Long-Term Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHUBB CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CB CUSIP 171232101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Zoe Baird Budinger Mgmt For For For 2 Elect Sheila P. Burke Mgmt For For For 3 Elect James I. Cash, Jr. Mgmt For For For 4 Elect John D. Finnegan Mgmt For For For 5 Elect Timothy P. Flynn Mgmt For For For 6 Elect Karen M. Hoguet Mgmt For For For 7 Elect Lawrence W. Kellner Mgmt For For For 8 Elect Martin G. McGuinn Mgmt For For For 9 Elect Lawrence M. Small Mgmt For For For 10 Elect Jess Soderberg Mgmt For For For 11 Elect Daniel E. Somers Mgmt For For For 12 Elect William C. Weldon Mgmt For For For 13 Elect James M. Zimmerman Mgmt For For For 14 Elect Alfred W. Zollar Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHD CUSIP 171340102 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect T. Rosie Albright Mgmt For For For 2 Elect Ravichandra K. Mgmt For For For Saligram 3 Elect Robert K. Shearer Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CIGNA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CI CUSIP 125509109 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John M. Partridge Mgmt For For For 2 Elect James E. Rogers Mgmt For For For 3 Elect Eric C. Wiseman Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CIMAREX ENERGY CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS XEC CUSIP 171798101 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph R. Albi Mgmt For For For 2 Elect Michael J. Sullivan Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINF CUSIP 172062101 05/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William F. Bahl Mgmt For For For 1.2 Elect Gregory T. Bier Mgmt For For For 1.3 Elect Linda W. Mgmt For For For Clement-Holmes 1.4 Elect Dirk J. Debbink Mgmt For For For 1.5 Elect Steven J. Johnston Mgmt For For For 1.6 Elect Kenneth C. Mgmt For For For Lichtendahl 1.7 Elect W. Rodney McMullen Mgmt For For For 1.8 Elect David P. Osborn Mgmt For For For 1.9 Elect Gretchen W. Price Mgmt For For For 1.10 Elect John J. Schiff, Jr. Mgmt For For For 1.11 Elect Thomas R. Schiff Mgmt For For For 1.12 Elect Douglas S. Skidmore Mgmt For For For 1.13 Elect Kenneth W. Stecher Mgmt For For For 1.14 Elect John F. Steele, Jr. Mgmt For For For 1.15 Elect Larry R. Webb Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CINEMARK HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CNK CUSIP 17243V102 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carlos M. Sepulveda Mgmt For For For 1.2 Elect Tim Warner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CINTAS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CTAS CUSIP 172908105 10/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gerald S. Adolph Mgmt For For For 2 Elect John F. Barrett Mgmt For For For 3 Elect Melanie W. Barstad Mgmt For For For 4 Elect Richard T. Farmer Mgmt For For For 5 Elect Scott D. Farmer Mgmt For For For 6 Elect James J. Johnson Mgmt For For For 7 Elect Robert J. Kohlhepp Mgmt For For For 8 Elect Joseph M. Scaminace Mgmt For For For 9 Elect Ronald W. Tysoe Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2005 Mgmt For For For Equity Compensation Plan 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSCO CUSIP 17275R102 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Capellas Mgmt For For For 4 Elect John T. Chambers Mgmt For For For 5 Elect Brian L. Halla Mgmt For For For 6 Elect John L. Hennessy Mgmt For Against Against 7 Elect Kristina M. Johnson Mgmt For For For 8 Elect Roderick C. McGeary Mgmt For For For 9 Elect Arun Sarin Mgmt For For For 10 Elect Steven M. West Mgmt For For For 11 Amendment to the Mgmt For For For Employee Stock Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Public Policy Committee of the Board 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- CIT GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CIT CUSIP 125581801 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John A. Thain Mgmt For For For 2 Elect Ellen R. Alemany Mgmt For For For 3 Elect Michael J. Embler Mgmt For For For 4 Elect William M. Freeman Mgmt For For For 5 Elect David M. Moffett Mgmt For For For 6 Elect R. Brad Oates Mgmt For For For 7 Elect Marianne M. Parrs Mgmt For For For 8 Elect Gerald Rosenfeld Mgmt For For For 9 Elect John R. Ryan Mgmt For For For 10 Elect Sheila A. Stamps Mgmt For For For 11 Elect Seymour Sternberg Mgmt For For For 12 Elect Peter J. Tobin Mgmt For For For 13 Elect Laura S. Unger Mgmt For Against Against 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Approval of the 2015 Mgmt For For For Executive Incentive Plan -------------------------------------------------------------------------------- CITIGROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS C CUSIP 172967424 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Duncan P. Hennes Mgmt For For For 3 Elect Peter B. Henry Mgmt For For For 4 Elect Franz B. Humer Mgmt For For For 5 Elect Michael E. O'Neill Mgmt For For For 6 Elect Gary M. Reiner Mgmt For For For 7 Elect Judith Rodin Mgmt For For For 8 Elect Anthony M. Mgmt For For For Santomero 9 Elect Joan E. Spero Mgmt For For For 10 Elect Diana L. Taylor Mgmt For For For 11 Elect William S. Mgmt For For For Thompson, Jr. 12 Elect James S. Turley Mgmt For For For 13 Elect Ernesto Zedillo Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Amendment to the 2014 Mgmt For For For Stock Incentive Plan 17 Shareholder Proposal ShrHoldr For For For Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 20 Shareholder Proposal ShrHoldr Against Against For Regarding Audit Committee Membership 21 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CFG CUSIP 174610105 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bruce Van Saun Mgmt For For For 1.2 Elect Mark S. Casady Mgmt For For For 1.3 Elect Anthony Di lorio Mgmt For For For 1.4 Elect Robert Gillespie Mgmt For For For 1.5 Elect William P. Mgmt For For For Hankowsky 1.6 Elect Howard W. Hanna III Mgmt For For For 1.7 Elect Leo I. Higdon, Jr. Mgmt For For For 1.8 Elect Charles J. Koch Mgmt For For For 1.9 Elect Arthur F. Ryan Mgmt For For For 1.10 Elect Shivan S. Mgmt For Withhold Against Subramaniam 1.11 Elect Wendy A. Watson Mgmt For For For 1.12 Elect Marita Zuraitis Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the Mgmt For For For Performance and Incentive Plan 6 Approval of the Material Mgmt For For For Terms of the 2014 Omnibus Incentive Plan -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTXS CUSIP 177376100 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas F. Bogan Mgmt For For For 2 Elect Robert M. Calderoni Mgmt For For For 3 Elect Nanci E. Caldwell Mgmt For For For 4 Elect Robert D. Daleo Mgmt For For For 5 Elect Murray J. Demo Mgmt For For For 6 Elect Francis deSouza Mgmt For For For 7 Elect Asiff S. Hirji Mgmt For For For 8 2015 Employee Stock Mgmt For For For Purchase Plan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CITY NATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CYN CUSIP 178566105 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- CLEAN HARBORS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CLH CUSIP 184496107 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan S. McKim Mgmt For For For 1.2 Elect Rod Marlin Mgmt For Withhold Against 1.3 Elect John T. Preston Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CLF CUSIP 18683K101 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John T. Baldwin Mgmt For For For 2 Elect Robert P. Fisher, Mgmt For For For Jr. 3 Elect C. Lourenco Mgmt For For For Goncalves 4 Elect Susan M. Green Mgmt For For For 5 Elect Joseph A. Rutkowski Mgmt For For For 6 Elect James S. Sawyer Mgmt For For For 7 Elect Michael D. Siegal Mgmt For For For 8 Elect Gabriel Stoliar Mgmt For For For 9 Elect Douglas C. Taylor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 2015 Equity and Mgmt For For For Incentive Compensation Plan 12 2015 Employee Stock Mgmt For For For Purchase Plan 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CLOROX CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS CLX CUSIP 189054109 11/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel Boggan, Jr. Mgmt For For For 2 Elect Richard H. Carmona Mgmt For For For 3 Elect Benno Dorer Mgmt For For For 4 Elect George J. Harad Mgmt For For For 5 Elect Donald R. Knauss Mgmt For For For 6 Elect Esther Lee Mgmt For For For 7 Elect Robert W. Mgmt For For For Matschullat 8 Elect Jeffrey Noddle Mgmt For For For 9 Elect Rogelio Rebolledo Mgmt For For For 10 Elect Pamela Mgmt For For For Thomas-Graham 11 Elect Carolyn M. Ticknor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CME GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CME CUSIP 12572Q105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terrence A. Duffy Mgmt For For For 2 Elect Phupinder S. Gill Mgmt For For For 3 Elect Timothy S. Mgmt For For For Bitsberger 4 Elect Charles P. Carey Mgmt For For For 5 Elect Dennis H. Mgmt For For For Chookaszian 6 Elect Ana Dutra Mgmt For For For 7 Elect Martin J. Gepsman Mgmt For For For 8 Elect Larry G. Gerdes Mgmt For For For 9 Elect Daniel R. Glickman Mgmt For For For 10 Elect J. Dennis Hastert Mgmt For For For 11 Elect Leo Melamed Mgmt For Against Against 12 Elect William P. Miller Mgmt For For For II 13 Elect James E. Oliff Mgmt For For For 14 Elect Edemir Pinto Mgmt For For For 15 Elect Alex J. Pollock Mgmt For For For 16 Elect John F. Sandner Mgmt For For For 17 Elect Terry L. Savage Mgmt For For For 18 Elect William R. Shepard Mgmt For Against Against 19 Elect Dennis A. Suskind Mgmt For For For 20 Ratification of Auditor Mgmt For For For 21 Advisory Vote on Mgmt For For For Executive Compensation 22 Exclusive Forum Bylaw Mgmt For Against Against -------------------------------------------------------------------------------- CMS ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CMS CUSIP 125896100 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jon E. Barfield Mgmt For For For 2 Elect Deborah H. Butler Mgmt For For For 3 Elect Kurt L. Darrow Mgmt For For For 4 Elect Stephen E. Ewing Mgmt For For For 5 Elect Richard M. Gabrys Mgmt For For For 6 Elect William D. Harvey Mgmt For For For 7 Elect David W. Joos Mgmt For For For 8 Elect Philip R. Lochner, Mgmt For For For Jr. 9 Elect John G. Russell Mgmt For For For 10 Elect Myrna M. Soto Mgmt For For For 11 Elect Laura H. Wright Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CNA FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNA CUSIP 126117100 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul J. Liska Mgmt For For For 1.2 Elect Jose O. Montemayor Mgmt For For For 1.3 Elect Thomas F. Motamed Mgmt For For For 1.4 Elect Don M. Randel Mgmt For For For 1.5 Elect Joseph Rosenberg Mgmt For For For 1.6 Elect Andrew H. Tisch Mgmt For For For 1.7 Elect James S. Tisch Mgmt For For For 1.8 Elect Marvin Zonis Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Mgmt For Against Against Incentive Compensation Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CNO FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CNO CUSIP 12621E103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward J. Bonach Mgmt For For For 2 Elect Ellyn L. Brown Mgmt For For For 3 Elect Robert C. Greving Mgmt For For For 4 Elect Mary R. Henderson Mgmt For For For 5 Elect Charles J. Jacklin Mgmt For For For 6 Elect Daniel R. Maurer Mgmt For For For 7 Elect Neal C. Schneider Mgmt For For For 8 Elect Frederick J. Mgmt For For For Sievert 9 Elect Michael T. Tokarz Mgmt For For For 10 Approval of the Section Mgmt For For For 382 Shareholders Rights Plan 11 Approval of 2015 Pay for Mgmt For For For Performance Incentive Plan 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COACH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COH CUSIP 189754104 11/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David Denton Mgmt For For For 1.2 Elect Susan J. Kropf Mgmt For For For 1.3 Elect Gary W. Loveman Mgmt For For For 1.4 Elect Victor Luis Mgmt For For For 1.5 Elect Ivan Menezes Mgmt For For For 1.6 Elect William R. Nuti Mgmt For For For 1.7 Elect Stephanie Tilenius Mgmt For For For 1.8 Elect Jide J. Zeitlin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2010 Mgmt For For For Stock Incentive Plan -------------------------------------------------------------------------------- COBALT ENERGY LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CIE CUSIP 19075F106 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kay Bailey Mgmt For For For Hutchinson 1.2 Elect D. Jeff van Mgmt For For For Steenbergen 1.3 Elect William P. Utt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 2015 Long Term Incentive Mgmt For For For Plan -------------------------------------------------------------------------------- COCA-COLA CO TICKER SECURITY ID: MEETING DATE MEETING STATUS KO CUSIP 191216100 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Herbert A. Allen Mgmt For For For 2 Elect Ronald W. Allen Mgmt For For For 3 Elect Marc Bolland Mgmt For For For 4 Elect Ana Botin Mgmt For For For 5 Elect Howard G. Buffett Mgmt For For For 6 Elect Richard M. Daley Mgmt For For For 7 Elect Barry Diller Mgmt For Against Against 8 Elect Helene D. Gayle Mgmt For For For 9 Elect Evan G. Greenberg Mgmt For For For 10 Elect Alexis M. Herman Mgmt For For For 11 Elect Muhtar Kent Mgmt For For For 12 Elect Robert A. Kotick Mgmt For For For 13 Elect Maria Elena Mgmt For For For Lagomasino 14 Elect Sam Nunn Mgmt For For For 15 Elect David B. Weinberg Mgmt For For For 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against Against For Regarding Unvested Restricted Stock Awards -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCE CUSIP 19122T109 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jan Bennink Mgmt For For For 2 Elect John F. Brock Mgmt For For For 3 Elect Calvin Darden Mgmt For For For 4 Elect L. Phillip Humann Mgmt For For For 5 Elect Orrin H. Ingram II Mgmt For For For 6 Elect Thomas H. Johnson Mgmt For For For 7 Elect Suzanne B. Labarge Mgmt For For For 8 Elect Veronique Morali Mgmt For For For 9 Elect Andrea L. Saia Mgmt For For For 10 Elect Garry Watts Mgmt For For For 11 Elect Curtis R. Welling Mgmt For For For 12 Elect Phoebe A. Wood Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTSH CUSIP 192446102 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Mgmt For For For Patsalos-Fox 2 Elect Robert E. Weissman Mgmt For For For 3 Elect Francisco D'Souza Mgmt For For For 4 Elect John N. Fox, Jr. Mgmt For For For 5 Elect Leo S. Mackay, Jr. Mgmt For For For 6 Elect Thomas M. Wendel Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- COLFAX CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS CFX CUSIP 194014106 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mitchell P. Rales Mgmt For For For 2 Elect Steven E. Simms Mgmt For For For 3 Elect Clay Kiefaber Mgmt For For For 4 Elect Patrick W. Allender Mgmt For For For 5 Elect Thomas S. Gayner Mgmt For For For 6 Elect Rhonda L. Jordan Mgmt For For For 7 Elect San W. Orr III Mgmt For For For 8 Elect A. Clayton Perfall Mgmt For For For 9 Elect Rajiv Vinnakota Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS CL CUSIP 194162103 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John P. Bilbrey Mgmt For For For 2 Elect John T. Cahill Mgmt For For For 3 Elect Ian M. Cook Mgmt For For For 4 Elect Helene D. Gayle Mgmt For For For 5 Elect Ellen M. Hancock Mgmt For For For 6 Elect Richard J. Kogan Mgmt For For For 7 Elect Delano E. Lewis Mgmt For For For 8 Elect Michael B. Polk Mgmt For For For 9 Elect J. Pedro Reinhard Mgmt For For For 10 Elect Stephen Sadove Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COLONY CAPITAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CLNY CUSIP 19624R106 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas J. Barrack, Mgmt For For For Jr. 1.2 Elect Richard Saltzman Mgmt For For For 1.3 Elect George G. C. Parker Mgmt For For For 1.4 Elect John A. Somers Mgmt For For For 1.5 Elect John L. Steffens Mgmt For For For 1.6 Elect Nancy A. Curtin Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COLB CUSIP 197236102 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David A. Dietzler Mgmt For For For 2 Elect Melanie J. Dressel Mgmt For For For 3 Elect Craig D. Eerkes Mgmt For For For 4 Elect Ford Elsaesser Mgmt For For For 5 Elect Mark A. Finkelstein Mgmt For For For 6 Elect John P. Folsom Mgmt For For For 7 Elect Thomas M. Hulbert Mgmt For For For 8 Elect Michelle M. Lantow Mgmt For For For 9 Elect S. Mae Fujita Mgmt For For For Numata 10 Elect Elizabeth W. Seaton Mgmt For For For 11 Elect William T. Mgmt For For For Weyerhaeuser 12 Increase of Authorized Mgmt For For For Common Stock 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COMCAST CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMCSA CUSIP 20030N101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth J. Bacon Mgmt For For For 1.2 Elect Sheldon M. Bonovitz Mgmt For For For 1.3 Elect Edward D. Breen Mgmt For For For 1.4 Elect Joseph J. Collins Mgmt For Withhold Against 1.5 Elect J. Michael Cook Mgmt For For For 1.6 Elect Gerald L. Hassell Mgmt For Withhold Against 1.7 Elect Jeffrey A. Mgmt For For For Honickman 1.8 Elect Eduardo G. Mestre Mgmt For For For 1.9 Elect Brian L. Roberts Mgmt For For For 1.10 Elect Ralph J. Roberts Mgmt For For For 1.11 Elect Johnathan A. Mgmt For For For Rodgers 1.12 Elect Judith Rodin Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2006 Mgmt For For For Cash Bonus Plan 4 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control 6 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization -------------------------------------------------------------------------------- COMCAST CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMCSA CUSIP 20030N101 10/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- COMERICA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMA CUSIP 200340107 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph W. Babb, Jr. Mgmt For For For 2 Elect Roger A. Cregg Mgmt For For For 3 Elect T. Kevin DeNicola Mgmt For For For 4 Elect Jacqueline P. Kane Mgmt For For For 5 Elect Richard G. Lindner Mgmt For For For 6 Elect Alfred A. Mgmt For For For Piergallini 7 Elect Robert S. Taubman Mgmt For For For 8 Elect Reginald M. Turner Mgmt For For For 9 Elect Nina G. Vaca Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Incentive Plan for Mgmt For Against Against Non-Employee Directors 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBSH CUSIP 200525103 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Terry D. Bassham Mgmt For For For 1.2 Elect Jonathan M. Kemper Mgmt For For For 1.3 Elect Terry O. Meek Mgmt For For For 1.4 Elect Kimberly G. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board -------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS COMM CUSIP 20337X109 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Campbell R. Dyer Mgmt For Withhold Against 1.2 Elect Stephen C. Gray Mgmt For Withhold Against 1.3 Elect L. William Krause Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBU CUSIP 203607106 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Neil E. Fesette Mgmt For For For 1.2 Elect Sally A. Steele Mgmt For For For 1.3 Elect Mark E. Tryniski Mgmt For For For 1.4 Elect James A. Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CYH CUSIP 203668108 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect W. Larry Cash Mgmt For Against Against 2 Elect John A. Clerico Mgmt For Against Against 3 Elect James S. Ely III Mgmt For For For 4 Elect John A. Fry Mgmt For For For 5 Elect William N. Jennings Mgmt For For For 6 Elect Julia B. North Mgmt For Against Against 7 Elect Wayne T. Smith Mgmt For For For 8 Elect H. Mitchell Mgmt For Against Against Watson, Jr. 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 12 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CMP CUSIP 20451N101 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. D'Antoni Mgmt For Against Against 2 Elect Allan R. Rothwell Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Incentive Award Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CON-WAY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CNW CUSIP 205944101 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect W. Keith Kennedy, Mgmt For For For Jr. 2 Elect Michael J. Murray Mgmt For Against Against 3 Elect Edith R. Perez Mgmt For For For 4 Elect P. Cody Phipps Mgmt For For For 5 Elect John C. Pope Mgmt For For For 6 Elect William J. Mgmt For For For Schroeder 7 Elect William R. Shurts Mgmt For For For 8 Elect Douglas W. Stotlar Mgmt For For For 9 Elect Peter W. Stott Mgmt For For For 10 Elect Roy W. Templin Mgmt For For For 11 Elect Chelsea C. White Mgmt For For For III 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- CONCHO RESOURCES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CXO CUSIP 20605P101 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven L. Beal Mgmt For For For 1.2 Elect Tucker S. Bridwell Mgmt For Withhold Against 1.3 Elect Mark B. Puckett Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Stock Incentive Plan Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CNQR CUSIP 206708109 11/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- CONMED CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNMD CUSIP 207410101 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian Concannon Mgmt For For For 1.2 Elect Charles M. Farkas Mgmt For For For 1.3 Elect Jo Ann Golden Mgmt For For For 1.4 Elect Curt R. Hartman Mgmt For For For 1.5 Elect Dirk Kuyper Mgmt For For For 1.6 Elect Jerome J. Lande Mgmt For For For 1.7 Elect Mark E. Tryniski Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the Amended Mgmt For For For and Restated 2015 Long-Term Incentive Plan -------------------------------------------------------------------------------- CONOCO PHILLIPS TICKER SECURITY ID: MEETING DATE MEETING STATUS COP CUSIP 20825C104 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard L. Armitage Mgmt For For For 2 Elect Richard H. Mgmt For For For Auchinleck 3 Elect Charles E. Bunch Mgmt For For For 4 Elect James E. Copeland, Mgmt For For For Jr. 5 Elect John V. Faraci Mgmt For For For 6 Elect Jody L Freeman Mgmt For For For 7 Elect Gay Huey Evans Mgmt For For For 8 Elect Ryan M. Lance Mgmt For For For 9 Elect Arjun N. Murti Mgmt For For For 10 Elect Robert A. Niblock Mgmt For For For 11 Elect Harald J. Norvik Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 16 Shareholder Proposal ShrHoldr Against Against For Regarding Reserves Metrics in Executive Compensation 17 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- CONSOL ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNX CUSIP 20854P109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Brett Harvey Mgmt For For For 1.2 Elect Nicholas J. Mgmt For For For Deiuliis 1.3 Elect Philip W. Baxter Mgmt For For For 1.4 Elect Alvin R. Carpenter Mgmt For For For 1.5 Elect William E. Davis Mgmt For Withhold Against 1.6 Elect David C. Hardesty, Mgmt For Withhold Against Jr. 1.7 Elect Maureen Lally-Green Mgmt For For For 1.8 Elect Gregory A. Lanham Mgmt For For For 1.9 Elect John T. Mills Mgmt For For For 1.10 Elect William P. Powell Mgmt For For For 1.11 Elect William N. Mgmt For For For Thorndike, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 5 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk Report 6 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ED CUSIP 209115104 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Vincent A. Calarco Mgmt For For For 2 Elect George Campbell, Mgmt For For For Jr. 3 Elect Michael J. Del Mgmt For For For Giudice 4 Elect Ellen V. Futter Mgmt For Against Against 5 Elect John F. Killian Mgmt For For For 6 Elect John McAvoy Mgmt For For For 7 Elect Armando J. Olivera Mgmt For For For 8 Elect Michael W. Ranger Mgmt For For For 9 Elect Linda S. Sanford Mgmt For For For 10 Elect L. Frederick Mgmt For For For Sutherland 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CONTINENTAL RESOURCES INC (OKLA) TICKER SECURITY ID: MEETING DATE MEETING STATUS CLR CUSIP 212015101 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ellis L. ("Lon") Mgmt For For For McCain 1.2 Elect Mark E. Monroe Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- COOPER COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COO CUSIP 216648402 03/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect A.Thomas Bender Mgmt For For For 2 Elect Michael H. Mgmt For For For Kalkstein 3 Elect Jody S. Lindell Mgmt For For For 4 Elect Gary S. Petersmeyer Mgmt For For For 5 Elect Steven Rosenberg Mgmt For For For 6 Elect Allan E. Rubenstein Mgmt For For For 7 Elect Robert S. Weiss Mgmt For For For 8 Elect Stanley Zinberg Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COOPER TIRE & RUBBER CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTB CUSIP 216831107 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roy V. Armes Mgmt For For For 1.2 Elect Thomas P. Capo Mgmt For For For 1.3 Elect Steven M. Chapman Mgmt For For For 1.4 Elect John J. Holland Mgmt For For For 1.5 Elect John F. Meier Mgmt For For For 1.6 Elect John H. Shuey Mgmt For For For 1.7 Elect Robert D. Welding Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COPART, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CPRT CUSIP 217204106 12/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Willis J. Johnson Mgmt For For For 1.2 Elect A. Jayson Adair Mgmt For For For 1.3 Elect Matt Blunt Mgmt For For For 1.4 Elect Steven D. Cohan Mgmt For For For 1.5 Elect Daniel J. Englander Mgmt For Withhold Against 1.6 Elect James E. Meeks Mgmt For Withhold Against 1.7 Elect Vincent W. Mitz Mgmt For Withhold Against 1.8 Elect Thomas N. Tryforos Mgmt For For For 2 2014 Employee Stock Mgmt For For For Purchase Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CORE-MARK HLDG CO INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CORE CUSIP 218681104 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert A. Allen Mgmt For For For 2 Elect Stuart W. Booth Mgmt For For For 3 Elect Gary F. Colter Mgmt For For For 4 Elect Robert G. Gross Mgmt For For For 5 Elect Thomas B. Perkins Mgmt For For For 6 Elect Harvey L. Tepner Mgmt For For For 7 Elect Randolph I. Mgmt For For For Thornton 8 Elect J. Michael Walsh Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Increase of Authorized Mgmt For For For Common Stock 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CORELOGIC INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CLGX CUSIP 21871D103 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J. David Chatham Mgmt For For For 2 Elect Douglas C. Curling Mgmt For For For 3 Elect John C. Dorman Mgmt For For For 4 Elect Paul F. Folino Mgmt For For For 5 Elect Anand Nallathambi Mgmt For For For 6 Elect Thomas C. O'Brien Mgmt For For For 7 Elect Jaynie M. Mgmt For For For Studenmund 8 Elect David F. Walker Mgmt For For For 9 Elect Mary Lee Widener Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CORNING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GLW CUSIP 219350105 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald W. Blair Mgmt For For For 2 Elect Stephanie A. Burns Mgmt For For For 3 Elect John A. Canning Jr. Mgmt For For For 4 Elect Richard T. Clark Mgmt For For For 5 Elect Robert F. Mgmt For Against Against Cummings, Jr. 6 Elect James B. Flaws Mgmt For Against Against 7 Elect Deborah A. Henretta Mgmt For For For 8 Elect Daniel P. Mgmt For For For Huttenlocher 9 Elect Kurt M. Landgraf Mgmt For For For 10 Elect Kevin J. Martin Mgmt For For For 11 Elect Deborah D. Rieman Mgmt For For For 12 Elect Hansel E. Tookes II Mgmt For For For 13 Elect Wendell P. Weeks Mgmt For For For 14 Elect Mark S. Wrighton Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA TICKER SECURITY ID: MEETING DATE MEETING STATUS CXW CUSIP 22025Y407 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donna M. Alvarado Mgmt For For For 2 Elect John D. Correnti Mgmt For For For 3 Elect Robert J. Dennis Mgmt For For For 4 Elect Mark A. Emkes Mgmt For For For 5 Elect John D. Ferguson Mgmt For For For 6 Elect Damon T. Hininger Mgmt For For For 7 Elect C. Michael Jacobi Mgmt For For For 8 Elect Anne L Mariucci Mgmt For For For 9 Elect Thurgood Marshall, Mgmt For For For Jr. 10 Elect Charles L. Overby Mgmt For For For 11 Elect John R. Prann, Jr. Mgmt For For For 12 Elect Joseph V. Russell Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COSTAR GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSGP CUSIP 22160N109 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael R. Klein Mgmt For For For 2 Elect Andrew C. Florance Mgmt For For For 3 Elect Michael J. Mgmt For For For Glosserman 4 Elect Warren H. Haber Mgmt For For For 5 Elect John W. Hill Mgmt For For For 6 Elect Christopher J. Mgmt For For For Nassetta 7 Elect David J. Steinberg Mgmt For For For 8 Employee Stock Purchase Mgmt For For For Plan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COSTCO WHOLESALE CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS COST CUSIP 22160K105 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey H. Brotman Mgmt For For For 1.2 Elect Daniel J. Evans Mgmt For Withhold Against 1.3 Elect Richard A. Galanti Mgmt For Withhold Against 1.4 Elect Jeffrey S. Raikes Mgmt For Withhold Against 1.5 Elect James D. Sinegal Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Stock Mgmt For For For incentive Plan 5 Elimination of Mgmt For For For Supermajority Requirement for the Removal of Directors 6 Elimination of Mgmt For For For Supermajority Requirement for Amending Requirement that Directors BE Removed For Cause 7 Shareholder Proposal ShrHoldr Against Against For Regarding Director Tenure -------------------------------------------------------------------------------- COVANCE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CVD CUSIP 222816100 02/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVA CUSIP 22282E102 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David M. Barse Mgmt For For For 1.2 Elect Ronald J. Broglio Mgmt For For For 1.3 Elect Peter C. B. Bynoe Mgmt For For For 1.4 Elect Linda J. Fisher Mgmt For For For 1.5 Elect Joseph M. Holsten Mgmt For For For 1.6 Elect Stephen J. Jones Mgmt For For For 1.7 Elect Anthony J. Orlando Mgmt For For For 1.8 Elect William C. Pate Mgmt For For For 1.9 Elect Robert S. Silberman Mgmt For For For 1.10 Elect Jean Smith Mgmt For For For 1.11 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COVIDIEN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS COV CUSIP G2554F113 01/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Ordinary: Acquisition Mgmt For For For 2 Special: Cancellation of Mgmt For For For Shares 3 Ordinary: Issuance of Mgmt For For For Shares 4 Special: Amendments to Mgmt For For For Articles 5 Ordinary: Reduction in Mgmt For For For Share Premium Account 6 Ordinary: Advisory Vote Mgmt For For For on Golden Parachutes -------------------------------------------------------------------------------- COVIDIEN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS COV CUSIP G2554F105 01/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For -------------------------------------------------------------------------------- CRANE CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS CR CUSIP 224399105 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Martin R. Benante Mgmt For For For 2 Elect Donald G. Cook Mgmt For For For 3 Elect R. S. Evans Mgmt For For For 4 Elect Ronald C. Lindsay Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CREE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CREE CUSIP 225447101 10/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles M. Swoboda Mgmt For For For 1.2 Elect Clyde R. Hosein Mgmt For For For 1.3 Elect Robert A. Ingram Mgmt For For For 1.4 Elect Franco Plastina Mgmt For For For 1.5 Elect John B. Replogle Mgmt For For For 1.6 Elect Alan J. Ruud Mgmt For For For 1.7 Elect Robert L. Tillman Mgmt For For For 1.8 Elect Thomas H. Werner Mgmt For For For 1.9 Elect Anne C. Whitaker Mgmt For For For 2 Amendment to the 2013 Mgmt For For For Long-Term Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCK CUSIP 228368106 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Election of Directors Mgmt For For For 1.2 Election of Directors Mgmt For For For 1.3 Election of Directors Mgmt For For For 1.4 Election of Directors Mgmt For For For 1.5 Election of Directors Mgmt For For For 1.6 Election of Directors Mgmt For For For 1.7 Election of Directors Mgmt For For For 1.8 Election of Directors Mgmt For For For 1.9 Election of Directors Mgmt For For For 1.10 Election of Directors Mgmt For For For 1.11 Election of Directors Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the Annual Mgmt For For For Incentive Compensation Plan -------------------------------------------------------------------------------- CST BRANDS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CST CUSIP 12646R105 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donna M. Boles Mgmt For For For 2 Elect Kimberly S. Lubel Mgmt For For For 3 Elect Michael H. Wargotz Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CSX CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSX CUSIP 126408103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donna M. Alvarado Mgmt For For For 2 Elect John B. Breaux Mgmt For For For 3 Elect Pamela L. Carter Mgmt For For For 4 Elect Steven T. Halverson Mgmt For For For 5 Elect Edward J. Kelly, Mgmt For For For III 6 Elect John D. McPherson Mgmt For For For 7 Elect David M. Moffett Mgmt For For For 8 Elect Oscar Munoz Mgmt For For For 9 Elect Timothy T. O'Toole Mgmt For For For 10 Elect David M. Ratcliffe Mgmt For For For 11 Elect Donald J. Shepard Mgmt For For For 12 Elect Michael J. Ward Mgmt For For For 13 Elect J. Steven Whisler Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to the 2010 Mgmt For For For Stock and Incentive Award Plan -------------------------------------------------------------------------------- CUBESMART TICKER SECURITY ID: MEETING DATE MEETING STATUS CUBE CUSIP 229663109 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William M. Mgmt For For For Diefenderfer III 1.2 Elect Piero Bussani Mgmt For For For 1.3 Elect Christopher P. Marr Mgmt For For For 1.4 Elect Marianne M. Keler Mgmt For For For 1.5 Elect Deborah Ratner Mgmt For For For Salzberg 1.6 Elect John F. Remondi Mgmt For For For 1.7 Elect Jeffrey F. Rogatz Mgmt For For For 1.8 Elect John W. Fain Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendments to Mgmt For For For Declaration of Trust to Simplify Ownership Limitation Provisions 4 Amendments to the Mgmt For For For Declaration of Trust to Increase Ownership Limit 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CULLEN FROST BANKERS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CFR CUSIP 229899109 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R. Denny Alexander Mgmt For Withhold Against 1.2 Elect Carlos Alvarez Mgmt For For For 1.3 Elect Royce S. Caldwell Mgmt For For For 1.4 Elect Crawford H. Edwards Mgmt For For For 1.5 Elect Ruben M. Escobedo Mgmt For For For 1.6 Elect Richard W. Evans, Mgmt For For For Jr. 1.7 Elect Patrick B. Frost Mgmt For For For 1.8 Elect David J. Mgmt For For For Haemisegger 1.9 Elect Karen E. Jennings Mgmt For For For 1.10 Elect Richard M. Kleberg Mgmt For For For III 1.11 Elect Charles W. Matthews Mgmt For For For 1.12 Elect Ida Clement Steen Mgmt For For For 1.13 Elect Horace Wilkins, Jr. Mgmt For For For 1.14 Elect Jack Wood Mgmt For For For 2 2015 Omnibus Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CUMMINS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMI CUSIP 231021106 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect N. Thomas Mgmt For For For Linebarger 2 Elect Robert J. Bernhard Mgmt For For For 3 Elect Franklin R. Mgmt For For For Chang-Diaz 4 Elect Bruno V. Di Leo Mgmt For For For Allen 5 Elect Stephen B. Dobbs Mgmt For For For 6 Elect Robert K. Herdman Mgmt For For For 7 Elect Alexis M. Herman Mgmt For For For 8 Elect Thomas J. Lynch Mgmt For For For 9 Elect William I. Miller Mgmt For For For 10 Elect Georgia R. Nelson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair -------------------------------------------------------------------------------- CURTISS-WRIGHT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CW CUSIP 231561101 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David C. Adams Mgmt For For For 1.2 Elect Dean M. Flatt Mgmt For For For 1.3 Elect S. Marce Fuller Mgmt For For For 1.4 Elect Allen A. Kozinski Mgmt For For For 1.5 Elect John R. Myers Mgmt For For For 1.6 Elect John B. Nathman Mgmt For For For 1.7 Elect Robert J. Rivet Mgmt For For For 1.8 Elect William W. Sihler Mgmt For For For 1.9 Elect Albert E. Smith Mgmt For For For 1.10 Elect Stuart W. Thorn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CVB FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CVBF CUSIP 126600105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George A. Borba, Mgmt For For For Jr. 1.2 Elect Stephen A. Del Mgmt For For For Guercio 1.3 Elect Robert M. Jacoby Mgmt For For For 1.4 Elect Christopher D. Mgmt For For For Myers 1.5 Elect Raymond V. O'Brien Mgmt For For For III 1.6 Elect Hal W. Oswalt Mgmt For For For 1.7 Elect San E. Vaccaro Mgmt For For For 2 Bonus/162(m) Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CVR ENERGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CVI CUSIP 12662P108 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bob G. Alexander Mgmt For For For 1.2 Elect SungHwan Cho Mgmt For Withhold Against 1.3 Elect Carl C. Icahn Mgmt For For For 1.4 Elect Andrew Langham Mgmt For For For 1.5 Elect John J. Lipinski Mgmt For For For 1.6 Elect Courtney Mather Mgmt For For For 1.7 Elect Stephen Mongillo Mgmt For For For 1.8 Elect Andrew Roberto Mgmt For For For 1.9 Elect James M. Strock Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- CVS HEALTH CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS CVS CUSIP 126650100 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard M. Bracken Mgmt For For For 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. Mgmt For For For DeCoudreaux 4 Elect Nancy-Ann M. Mgmt For For For Deparle 5 Elect David W. Dorman Mgmt For For For 6 Elect Anne M. Finucane Mgmt For For For 7 Elect Larry J. Merlo Mgmt For For For 8 Elect Jean-Pierre Millon Mgmt For For For 9 Elect Richard J. Swift Mgmt For For For 10 Elect William C. Weldon Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the Mgmt For For For Performance Criteria in the 2010 Incentive Compensation Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending -------------------------------------------------------------------------------- CYS INVESTMENTS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CYS CUSIP 12673A108 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin E. Grant Mgmt For For For 1.2 Elect Tanya S. Beder Mgmt For For For 1.3 Elect Karen Hammond Mgmt For For For 1.4 Elect Jeffrey P. Hughes Mgmt For For For 1.5 Elect Stephen P. Jonas Mgmt For For For 1.6 Elect Raymond A. Mgmt For For For Redlingshafer, Jr. 1.7 Elect Dale Anne Reiss Mgmt For For For 1.8 Elect James A. Stern Mgmt For For For 1.9 Elect David A. Tyson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CYTEC INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CYT CUSIP 232820100 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David P Hess Mgmt For For For 2 Elect Barry C. Johnson Mgmt For For For 3 Elect Carol P. Lowe Mgmt For For For 4 Elect Thomas W. Rabaut Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- D.R. HORTON INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DHI CUSIP 23331A109 01/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald R. Horton Mgmt For For For 2 Elect Barbara K. Allen Mgmt For For For 3 Elect Bradley S. Anderson Mgmt For For For 4 Elect Michael R. Buchanan Mgmt For For For 5 Elect Michael W. Hewatt Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Amendment to the 2006 Mgmt For For For Stock Incentive Plan 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DANAHER CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS DHR CUSIP 235851102 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald J. Ehrlich Mgmt For Against Against 2 Elect Linda P. Hefner Mgmt For For For Filler 3 Elect Thomas P. Joyce, Mgmt For For For Jr. 4 Elect Teri List-Stoll Mgmt For For For 5 Elect Walter G. Lohr, Jr. Mgmt For For For 6 Elect Mitchell P. Rales Mgmt For For For 7 Elect Steven M. Rales Mgmt For For For 8 Elect John T. Schwieters Mgmt For For For 9 Elect Alan G. Spoon Mgmt For Against Against 10 Elect Elias A. Zerhouni Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Spending Report -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DRI CUSIP 237194105 10/10/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael W. Barnes Mgmt For TNA N/A 1.2 Elect Gregory L. Burns Mgmt For TNA N/A 1.3 Elect Jeffrey H. Fox Mgmt For TNA N/A 1.4 Elect Christopher J. Mgmt For TNA N/A Fraleigh 1.5 Elect Steven Odland Mgmt For TNA N/A 1.6 Elect Michael D. Rose Mgmt For TNA N/A 1.7 Elect Maria A. Sastre Mgmt For TNA N/A 1.8 Elect Enrique Silva Mgmt For TNA N/A 2 Advisory Vote on Mgmt For TNA N/A Executive Compensation 3 Ratification of Auditor Mgmt For TNA N/A 4 Amend Bylaws to Provide Mgmt For TNA N/A for Proxy Access 5 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Political Contributions and Expenditures Report 6 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Lobbying Report -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DRI CUSIP 237194105 10/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Election of Betsy S. ShrHoldr N/A For N/A Atkins 1.2 Election of Margaret ShrHoldr N/A For N/A Shan Atkins 1.3 Election of Jean M. Birch ShrHoldr N/A For N/A 1.4 Election of Bradley D. ShrHoldr N/A For N/A Blum 1.5 Election of Peter A. Feld ShrHoldr N/A For N/A 1.6 Election of James P. ShrHoldr N/A For N/A Fogarty 1.7 Election of Cynthia T. ShrHoldr N/A For N/A Jamison 1.8 Election of William H. ShrHoldr N/A For N/A Lenehan 1.9 Election of Lionel L. ShrHoldr N/A For N/A Nowell, III 1.10 Election of Jeffrey C. ShrHoldr N/A For N/A Smith 1.11 Election of Charles M. ShrHoldr N/A For N/A Sonsteby 1.12 Election of Alan N. ShrHoldr N/A For N/A Stillman 2 Advisory Vote on Mgmt N/A For N/A Executive Compensation 3 Ratification of Auditor Mgmt N/A For N/A 4 Amend Bylaws to Provide Mgmt N/A For N/A for Proxy Access 5 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Political Contributions and Expenditures Report 6 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Lobbying Report -------------------------------------------------------------------------------- DARLING INGREDIENTS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DAR CUSIP 237266101 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Randall C. Stuewe Mgmt For For For 2 Elect O. Thomas Albrecht Mgmt For Against Against 3 Elect D. Eugene Ewing Mgmt For Against Against 4 Elect Dirk Kloosterboer Mgmt For For For 5 Elect Mary R. Korby Mgmt For For For 6 Elect Charles Macaluso Mgmt For For For 7 Elect John D. March Mgmt For Against Against 8 Elect Justinus J.G.M. Mgmt For For For Sanders 9 Elect Michael Urbut Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DVA CUSIP 23918K108 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Pamela M. Arway Mgmt For For For 2 Elect Charles G. Berg Mgmt For For For 3 Elect Carol Anthony Mgmt For For For Davidson 4 Elect Paul J. Diaz Mgmt For Against Against 5 Elect Peter T. Grauer Mgmt For For For 6 Elect John M. Nehra Mgmt For For For 7 Elect William L. Roper Mgmt For For For 8 Elect Kent J. Thiry Mgmt For For For 9 Elect Roger J. Valine Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- DDR CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS DDR CUSIP 23317H102 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terrance R. Ahern Mgmt For For For 2 Elect James C. Boland Mgmt For For For 3 Elect Thomas Finne Mgmt For For For 4 Elect Robert H. Gidel Mgmt For For For 5 Elect Victor B. Mgmt For For For MacFarlane 6 Elect David J. Oakes Mgmt For For For 7 Elect Alexander Otto Mgmt For For For 8 Elect Scott D. Roulston Mgmt For For For 9 Elect Barry A. Sholem Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DEAN FOODS CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS DF CUSIP 242370203 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tom C. Davis Mgmt For For For 2 Elect Janet Hill Mgmt For For For 3 Elect J. Wayne Mailloux Mgmt For For For 4 Elect John R. Muse Mgmt For For For 5 Elect Hector M. Nevares Mgmt For For For 6 Elect Gregg A. Tanner Mgmt For For For 7 Elect Jim L. Turner Mgmt For For For 8 Elect Robert T. Wiseman Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Shareholder Proposal ShrHoldr Against Against For Regarding Genetically Modified Organisms -------------------------------------------------------------------------------- DEERE & CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS DE CUSIP 244199105 02/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Crandall C. Bowles Mgmt For For For 3 Elect Vance D. Coffman Mgmt For For For 4 Elect Charles O. Mgmt For For For Holliday, Jr. 5 Elect Dipak C. Jain Mgmt For For For 6 Elect Michael O. Johanns Mgmt For For For 7 Elect Clayton M. Jones Mgmt For For For 8 Elect Joachim Milberg Mgmt For For For 9 Elect Richard B. Myers Mgmt For For For 10 Elect Gregory R. Page Mgmt For For For 11 Elect Thomas H. Patrick Mgmt For For For 12 Elect Sherry M. Smith Mgmt For For For 13 Right to Call a Special Mgmt For For For Meeting 14 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 15 Amendment to the Omnibus Mgmt For For For Equity and Incentive Plan 16 Re-Approval of the Mgmt For For For Short-Term Incentive Bonus Plan 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DELTA AIR LINES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DALRQ CUSIP 247361702 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard H. Anderson Mgmt For For For 2 Elect Edward H. Bastian Mgmt For For For 3 Elect Francis S. Blake Mgmt For For For 4 Elect Roy J. Bostock Mgmt For For For 5 Elect John S. Brinzo Mgmt For For For 6 Elect Daniel A. Carp Mgmt For For For 7 Elect David G. DeWalt Mgmt For For For 8 Elect Thomas E. Donilon Mgmt For For For 9 Elect William H. Easter Mgmt For For For III 10 Elect Mickey P. Foret Mgmt For For For 11 Elect Shirley C. Franklin Mgmt For For For 12 Elect David R. Goode Mgmt For For For 13 Elect George N. Mattson Mgmt For For For 14 Elect Douglas R Ralph Mgmt For For For 15 Elect Sergio Agapito Mgmt For For For Lires Rial 16 Elect Kenneth B. Woodrow Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- DENBURY RESOURCES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DNR CUSIP 247916208 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Wieland F. Mgmt For For For Wettstein 1.2 Elect Michael B. Decker Mgmt For For For 1.3 Elect John P. Dielwart Mgmt For For For 1.4 Elect Gregory L. Mgmt For For For McMichael 1.5 Elect Kevin O. Meyers Mgmt For For For 1.6 Elect Phil Rykhoek Mgmt For For For 1.7 Elect Randy Stein Mgmt For For For 1.8 Elect Laura A. Sugg Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2004 Mgmt For For For Omnibus Stock and Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS XRAY CUSIP 249030107 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael C. Alfano Mgmt For For For 2 Elect Eric K. Brandt Mgmt For For For 3 Elect Willie A. Deese Mgmt For For For 4 Elect William F. Hecht Mgmt For For For 5 Elect Francis J. Lunger Mgmt For For For 6 Elect Bret W. Wise Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Amendment to the 2010 Mgmt For For For Equity Incentive Plan -------------------------------------------------------------------------------- DEVON ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS DVN CUSIP 25179M103 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barbara M. Baumann Mgmt For For For 1.2 Elect John E. Bethancourt Mgmt For For For 1.3 Elect Robert H. Henry Mgmt For Withhold Against 1.4 Elect Michael M. Kanovsky Mgmt For Withhold Against 1.5 Elect Robert A. Mgmt For For For Mosbacher, Jr. 1.6 Elect J. Larry Nichols Mgmt For For For 1.7 Elect Duane Radtke Mgmt For For For 1.8 Elect Mary P. Mgmt For For For Ricciardello 1.9 Elect John Richels Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2015 Long-Term Incentive Mgmt For For For Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Lobbying Activities Related to Energy Policy and Climate Change 7 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk -------------------------------------------------------------------------------- DEVRY EDUCATION GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DV CUSIP 251893103 11/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher B. Mgmt For For For Begley 1.2 Elect David S. Brown Mgmt For For For 1.3 Elect Fernando Ruiz Mgmt For For For 1.4 Elect Lisa W. Wardell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DO CUSIP 25271C102 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James S. Tisch Mgmt For For For 2 Elect Marc Edwards Mgmt For For For 3 Elect John R. Bolton Mgmt For For For 4 Elect Charles L. Mgmt For For For Fabrikant 5 Elect Paul G. Gaffney II Mgmt For For For 6 Elect Edward Grebow Mgmt For For For 7 Elect Herbert C. Hofmann Mgmt For For For 8 Elect Kenneth I. Siegel Mgmt For For For 9 Elect Clifford M Sobel Mgmt For For For 10 Elect Andrew H. Tisch Mgmt For For For 11 Elect Raymond S. Troubh Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS DRKCL CUSIP 252784301 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William W. McCarten Mgmt For For For 2 Elect Daniel J. Altobello Mgmt For For For 3 Elect W. Robert Grafton Mgmt For For For 4 Elect Maureen L. McAvey Mgmt For For For 5 Elect Gilbert T. Ray Mgmt For For For 6 Elect Bruce D. Wardinski Mgmt For For For 7 Elect Mark W. Brugger Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote for Bylaw Amendments -------------------------------------------------------------------------------- DICKS SPORTING GOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DKS CUSIP 253393102 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Vincent C. Byrd Mgmt For For For 2 Elect William J. Colombo Mgmt For For For 3 Elect Larry D. Stone Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- DIGITAL REALTY TRUST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DLR CUSIP 253868103 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis E. Singleton Mgmt For For For 2 Elect Laurence A. Chapman Mgmt For For For 3 Elect Kathleen Earley Mgmt For Against Against 4 Elect Kevin J. Kennedy Mgmt For For For 5 Elect William G. LaPerch Mgmt For For For 6 Elect A. William Stein Mgmt For Against Against 7 Elect Robert H. Zerbst Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Employee Stock Purchase Mgmt For Against Against Plan 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- DIGITALGLOBE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DGTGP CUSIP 25389M877 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roxanne J. Decyk Mgmt For For For 2 Elect Martin C. Faga Mgmt For For For 3 Elect Lawrence A. Hough Mgmt For For For 4 Elect Warren C. Jenson Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DILLARD`S INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DDS CUSIP 254067101 05/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Frank R. Mori Mgmt For For For 2 Elect Reynie Rutledge Mgmt For For For 3 Elect J.C. Watts, Jr. Mgmt For For For 4 Elect Nick White Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Amendment to the 2005 Mgmt For Against Against Non-Employee Director Restricted Stock Plan 7 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- DINEEQUITY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DIN CUSIP 254423106 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard J. Dahl Mgmt For Withhold Against 1.2 Elect Stephen P. Joyce Mgmt For For For 1.3 Elect Patrick W. Rose Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES TICKER SECURITY ID: MEETING DATE MEETING STATUS DFS CUSIP 254709108 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey S. Aronin Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Gregory C. Case Mgmt For For For 4 Elect Candace H. Duncan Mgmt For For For 5 Elect Cynthia A. Glassman Mgmt For For For 6 Elect Richard H. Lenny Mgmt For For For 7 Elect Thomas G. Maheras Mgmt For For For 8 Elect Michael H. Moskow Mgmt For For For 9 Elect David W. Nelms Mgmt For For For 10 Elect Mark A. Thierer Mgmt For For For 11 Elect Lawrence A. Mgmt For For For Weinbach 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DISCA CUSIP 25470F104 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert R. Beck Mgmt For Withhold Against 1.2 Elect J. David Wargo Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2005 Non-Employee Mgmt For Against Against Director Incentive Plan 4 Shareholder Proposal ShrHoldr Against For Against Regarding Board Diversity -------------------------------------------------------------------------------- DISH NETWORK CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS DISH CUSIP 25470M109 10/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George R. Brokaw Mgmt For For For 1.2 Elect Joseph P. Clayton Mgmt For Withhold Against 1.3 Elect James DeFranco Mgmt For Withhold Against 1.4 Elect Cantey M. Ergen Mgmt For For For 1.5 Elect Charles W. Ergen Mgmt For For For 1.6 Elect Steven R. Goodbarn Mgmt For For For 1.7 Elect Charles M. Lillis Mgmt For For For 1.8 Elect Afshin Mohebbi Mgmt For For For 1.9 Elect David K. Moskowitz Mgmt For Withhold Against 1.10 Elect Tom A. Ortolf Mgmt For Withhold Against 1.11 Elect Carl E. Vogel Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Amendment to the 2009 Mgmt For For For Stock Incentive Plan 5 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- DISNEY WALT CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS DIS CUSIP 254687106 03/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan E. Arnold Mgmt For For For 2 Elect John S. Chen Mgmt For For For 3 Elect Jack Dorsey Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Fred H. Langhammer Mgmt For For For 6 Elect Aylwin B. Lewis Mgmt For For For 7 Elect Monica C. Lozano Mgmt For For For 8 Elect Robert W. Mgmt For For For Matschullat 9 Elect Sheryl Sandberg Mgmt For For For 10 Elect Orin C. Smith Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- DOLBY LABORATORIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DLB CUSIP 25659T107 02/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin Yeaman Mgmt For For For 1.2 Elect Peter Gotcher Mgmt For For For 1.3 Elect Micheline Chau Mgmt For For For 1.4 Elect David Dolby Mgmt For For For 1.5 Elect Nicholas Mgmt For For For Donatiello, Jr. 1.6 Elect Bill Jasper Mgmt For For For 1.7 Elect Simon Segars Mgmt For For For 1.8 Elect Roger S. Siboni Mgmt For For For 1.9 Elect Avadis Tevanian, Mgmt For For For Jr. 2 Amendment to the 2005 Mgmt For For For Stock Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOLLAR GENERAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS DG CUSIP 256677105 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Warren F. Bryant Mgmt For For For 2 Elect Michael M. Calbert Mgmt For For For 3 Elect Sandra B. Cochran Mgmt For Against Against 4 Elect Richard W. Dreiling Mgmt For For For 5 Elect Patricia Mgmt For For For Fili-Krushel 6 Elect Paula A. Price Mgmt For For For 7 Elect William C. Rhodes Mgmt For For For III 8 Elect David B. Rickard Mgmt For For For 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOLLAR TREE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DLTR CUSIP 256746108 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Arnold S. Barron Mgmt For For For 2 Elect Macon F. Brock, Jr. Mgmt For For For 3 Elect Mary Anne Citrino Mgmt For For For 4 Elect H. Ray Compton Mgmt For For For 5 Elect Conrad M. Hall Mgmt For For For 6 Elect Lemuel E. Lewis Mgmt For For For 7 Elect J. Douglas Perry Mgmt For For For 8 Elect Bob Sasser Mgmt For For For 9 Elect Thomas A. Saunders Mgmt For For For III 10 Elect Thomas E. Whiddon Mgmt For For For 11 Elect Carl P. Zeithaml Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- DOMINOS PIZZA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DPZ CUSIP 25754A201 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David A. Brandon Mgmt For For For 1.2 Elect Diana F. Cantor Mgmt For For For 1.3 Elect Richard L. Federico Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Repeal of Classified Mgmt For For For Board 5 Amendment to the Senior Mgmt For For For Executive Annual Incentive Plan 6 Shareholder Proposal ShrHoldr Against Against For Regarding Vegan Menu Options 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- DOMTAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UFS CUSIP 257559203 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Giannella Alvarez Mgmt For For For 2 Elect Robert E Apple Mgmt For For For 3 Elect Louis P. Gignac Mgmt For For For 4 Elect David J. Mgmt For For For Illingworth 5 Elect Brian M. Levitt Mgmt For For For 6 Elect David G. Maffucci Mgmt For For For 7 Elect Domenic Pilla Mgmt For For For 8 Elect Robert J. Steacy Mgmt For For For 9 Elect Pamela B. Strobel Mgmt For For For 10 Elect Denis A. Turcotte Mgmt For For For 11 Elect John D. Williams Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DONALDSON CO. INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DCI CUSIP 257651109 11/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tod E. Carpenter Mgmt For For For 1.2 Elect Jeffrey Noddle Mgmt For For For 1.3 Elect Ajita G. Rajendra Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOVER CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS DOV CUSIP 260003108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert W. Cremin Mgmt For For For 2 Elect Jean-Pierre M. Mgmt For For For Ergas 3 Elect Peter T. Francis Mgmt For For For 4 Elect Kristiane C. Graham Mgmt For For For 5 Elect Michael F. Johnston Mgmt For For For 6 Elect Robert A. Mgmt For For For Livingston 7 Elect Richard K. Mgmt For For For Lochridge 8 Elect Bernard G. Rethore Mgmt For For For 9 Elect Michael B. Stubbs Mgmt For For For 10 Elect Stephen M. Todd Mgmt For For For 11 Elect Stephen K. Wagner Mgmt For For For 12 Elect Mary A. Winston Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding the Right to Act by Written Consent -------------------------------------------------------------------------------- DOW CHEMICAL CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS DOW CUSIP 260543103 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ajay Banga Mgmt For For For 2 Elect Jacqueline K. Mgmt For For For Barton 3 Elect James A. Bell Mgmt For For For 4 Elect Richard K. Davis Mgmt For For For 5 Elect Jeff M. Fettig Mgmt For For For 6 Elect Andrew N. Liveris Mgmt For For For 7 Elect Mark Loughridge Mgmt For For For 8 Elect Raymond J. Mgmt For For For Milchovich 9 Elect Robert S. Miller Mgmt For For For 10 Elect Paul Polman Mgmt For For For 11 Elect Dennis H. Reilley Mgmt For For For 12 Elect James M. Ringler Mgmt For For For 13 Elect Ruth G. Shaw Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DPS CUSIP 26138E109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David E. Alexander Mgmt For For For 2 Elect Antonio Carrillo Mgmt For For For 3 Elect Pamela H. Patsley Mgmt For For For 4 Elect Joyce M. Roche Mgmt For For For 5 Elect Ronald G. Rogers Mgmt For For For 6 Elect Wayne R. Sanders Mgmt For Against Against 7 Elect Dunia A. Shive Mgmt For For For 8 Elect M. Anne Szostak Mgmt For For For 9 Elect Larry D. Young Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Recycling Strategy for Beverage Containers 13 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Risks in Sugar Supply Chain -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DWA CUSIP 26153C103 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey Katzenberg Mgmt For For For 1.2 Elect Harry Brittenham Mgmt For Withhold Against 1.3 Elect Thomas E. Freston Mgmt For For For 1.4 Elect Lucian Grainge Mgmt For For For 1.5 Elect Mellody Hobson Mgmt For For For 1.6 Elect Jason Kilar Mgmt For For For 1.7 Elect Michael J. Mgmt For For For Montgomery 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DRC CUSIP 261608103 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- DRIL-QUIP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DRQ CUSIP 262037104 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect L. H. Dick Mgmt For For For Robertson 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- DST SYSTEMS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DST CUSIP 233326107 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jerome H. Bailey Mgmt For For For 1.2 Elect Lowell L. Bryan Mgmt For For For 1.3 Elect Gary D. Forsee Mgmt For For For 1.4 Elect Charles E. Mgmt For For For Halderman 1.5 Elect Samuel G. Liss Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Equity and Mgmt For For For Incentive Plan 5 Eliminate Cumulative Mgmt For Against Against Voting in Director Elections 6 Declassify the Board of Mgmt For For For Directors -------------------------------------------------------------------------------- DSW INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DSW CUSIP 23334L102 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jay L. Mgmt For For For Schottenstein 1.2 Elect Michael R. Mgmt For For For MacDonald 2 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- DTE ENERGY CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS DTE CUSIP 233331107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gerard M. Anderson Mgmt For For For 1.2 Elect David A. Brandon Mgmt For For For 1.3 Elect W. Frank Fountain, Mgmt For For For Jr. 1.4 Elect Charles G. Mgmt For For For McClure, Jr. 1.5 Elect Gail J. McGovern Mgmt For For For 1.6 Elect Mark A. Murray Mgmt For For For 1.7 Elect James B. Nicholson Mgmt For For For 1.8 Elect Charles W. Pryor, Mgmt For For For Jr. 1.9 Elect Josue Robles, Jr. Mgmt For For For 1.10 Elect Ruth G. Shaw Mgmt For For For 1.11 Elect David A. Thomas Mgmt For For For 1.12 Elect James H. Mgmt For For For Vandenberghe 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of the Mgmt For For For Executive Performance Plan 5 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Political Spending 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 7 Shareholder Proposal ShrHoldr Against Against For Regarding Distributed Generation 8 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- DU PONT (E.I.) DE NEMOURS & CO TICKER SECURITY ID: MEETING DATE MEETING STATUS DD CUSIP 263534109 05/13/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lamberto Andreotti Mgmt For TNA N/A 1.2 Elect Edward D. Breen Mgmt For TNA N/A 1.3 Elect Robert A. Brown Mgmt For TNA N/A 1.4 Elect Alexander M. Cutler Mgmt For TNA N/A 1.5 Elect Eleuthere I. du Mgmt For TNA N/A Pont 1.6 Elect James L. Gallogly Mgmt For TNA N/A 1.7 Elect Marillyn A. Hewson Mgmt For TNA N/A 1.8 Elect Lois D. Juliber Mgmt For TNA N/A 1.9 Elect Ellen J. Kullman Mgmt For TNA N/A 1.10 Elect Ulf M. Schneider Mgmt For TNA N/A 1.11 Elect Lee M. Thomas Mgmt For TNA N/A 1.12 Elect Patrick J. Ward Mgmt For TNA N/A 2 Ratification of Auditor Mgmt For TNA N/A 3 Advisory Vote on Mgmt For TNA N/A Executive Compensation 4 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Grower Compliance 6 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Plant Closings 7 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Contested Bylaws -------------------------------------------------------------------------------- DU PONT (E.I.) DE NEMOURS & CO TICKER SECURITY ID: MEETING DATE MEETING STATUS DD CUSIP 263534109 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dissident Nominee ShrHoldr N/A For N/A Nelson Peltz 1.2 Elect Dissident Nominee ShrHoldr N/A Withhold N/A John H. Myers 1.3 Elect Dissident Nominee ShrHoldr N/A Withhold N/A Arthur B. Winkleblack 1.4 Elect Dissident Nominee ShrHoldr N/A Withhold N/A Robert J. Zatta 1.5 Elect Company Nominee Mgmt N/A For N/A Lamberto Andreotti 1.6 Elect Company Nominee Mgmt N/A For N/A Edward D. Breen 1.7 Elect Company Nominee Mgmt N/A For N/A Eleuthere I. du Pont 1.8 Elect Company Nominee Mgmt N/A Withhold N/A James L. Gallogly 1.9 Elect Company Nominee Mgmt N/A For N/A Marillyn A. Hewson 1.10 Elect Company Nominee Mgmt N/A For N/A Ellen J. Kullman 1.11 Elect Company Nominee Mgmt N/A For N/A Ulf M. Schneider 1.12 Elect Company Nominee Mgmt N/A For N/A Patrick J. Ward 2 Ratification of Auditor Mgmt N/A For N/A 3 Advisory Vote on Mgmt N/A For N/A Executive Compensation 4 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Grower Compliance 6 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Plant Closings 7 Shareholder Proposal ShrHoldr N/A For N/A Regarding Contested Bylaws -------------------------------------------------------------------------------- DUKE ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS DUK CUSIP 26441C204 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael G. Browning Mgmt For For For 2 Elect Harris E. DeLoach, Mgmt For For For Jr. 3 Elect Daniel R. DiMicco Mgmt For For For 4 Elect John H. Forsgren Mgmt For For For 5 Elect Lynn J. Good Mgmt For For For 6 Elect Ann M. Gray Mgmt For For For 7 Elect James H. Hance, Jr. Mgmt For For For 8 Elect John T. Herron Mgmt For For For 9 Elect James B. Hyler, Jr. Mgmt For For For 10 Elect William E. Kennard Mgmt For For For 11 Elect E. Marie McKee Mgmt For For For 12 Elect Richard A. Meserve Mgmt For For For 13 Elect James T. Rhodes Mgmt For For For 14 Elect Carlos A. Mgmt For For For Saladrigas 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 19 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 20 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- DUKE REALTY CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS DRE CUSIP 264411505 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Mgmt For For For Baltimore, Jr. 2 Elect William Cavanaugh Mgmt For For For III 3 Elect Alan H. Cohen Mgmt For For For 4 Elect Ngaire E. Cuneo Mgmt For For For 5 Elect Charles R. Eitel Mgmt For For For 6 Elect Martin C. Jischke Mgmt For For For 7 Elect Dennis D. Oklak Mgmt For For For 8 Elect Melanie R. Mgmt For For For Sabelhaus 9 Elect Peter M. Scott III Mgmt For For For 10 Elect Jack R. Shaw Mgmt For For For 11 Elect Michael E. Mgmt For For For Szymanczyk 12 Elect Lynn C. Thurber Mgmt For For For 13 Elect Robert J. Mgmt For For For Woodward, Jr. 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 2015 Long-Term Incentive Mgmt For For For Plan -------------------------------------------------------------------------------- DUN & BRADSTREET CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS DNB CUSIP 26483E100 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert P. Carrigan Mgmt For For For 2 Elect Christopher J. Mgmt For For For Coughlin 3 Elect L. Gordon Crovitz Mgmt For For For 4 Elect James N. Fernandez Mgmt For For For 5 Elect Paul R. Garcia Mgmt For For For 6 Elect Anastassia Mgmt For For For Lauterbach 7 Elect Thomas J. Manning Mgmt For For For 8 Elect Sandra E. Peterson Mgmt For For For 9 Elect Judith A. Reinsdorf Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 2015 Employee Stock Mgmt For For For Purchase Plan 13 Lower Minimum Share Mgmt For Against Against Ownership Threshold to Call a Special Meeting to 25% 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- DUNKIN BRANDS GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DNKN CUSIP 265504100 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Horbach Mgmt For For For 1.2 Elect Mark Nunnelly Mgmt For For For 1.3 Elect Carl Sparks Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2015 Omnibus Long-Term Mgmt For For For Incentive Plan 5 2015 Employee Stock Mgmt For For For Purchase Plan 6 Shareholder Proposal ShrHoldr Against Against For Regarding Cage-Free Eggs -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DFT CUSIP 26613Q106 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael A. Coke Mgmt For For For 1.2 Elect Lammot J. du Pont Mgmt For For For 1.3 Elect Thomas D. Eckert Mgmt For For For 1.4 Elect Christopher Mgmt For For For Eldredge 1.5 Elect Hossein Fateh Mgmt For For For 1.6 Elect Frederic V. Malek Mgmt For For For 1.7 Elect Mary M. Styer Mgmt For For For 1.8 Elect John T. Roberts, Mgmt For For For Jr. 1.9 Elect John H. Toole Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DYNEGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DYN CUSIP 26817R108 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Hillary E. Mgmt For For For Ackermann 1.2 Elect Paul M. Barbas Mgmt For For For 1.3 Elect Robert C. Flexon Mgmt For For For 1.4 Elect Richard Lee Mgmt For Withhold Against Kuersteiner 1.5 Elect Jeffrey S. Stein Mgmt For For For 1.6 Elect John R. Sult Mgmt For For For 1.7 Elect Pat Wood III Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- E TRADE FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ETFC CUSIP 269246401 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard J. Carbone Mgmt For For For 2 Elect James P. Healy Mgmt For For For 3 Elect Paul T. Idzik Mgmt For For For 4 Elect Frederick W. Kanner Mgmt For For For 5 Elect James Lam Mgmt For For For 6 Elect Rodger A. Lawson Mgmt For For For 7 Elect Shelley B. Mgmt For For For Leibowitz 8 Elect Rebecca Saeger Mgmt For For For 9 Elect Joseph L. Sclafani Mgmt For For For 10 Elect Gary H. Stern Mgmt For For For 11 Elect Donna L. Weaver Mgmt For Against Against 12 Approval of the 2015 Mgmt For For For Omnibus Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EWBC CUSIP 27579R104 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Molly Campbell Mgmt For For For 1.2 Elect Iris S. Chan Mgmt For For For 1.3 Elect Rudolph I. Estrada Mgmt For For For 1.4 Elect Julia S. Gouw Mgmt For For For 1.5 Elect Paul H. Irving Mgmt For For For 1.6 Elect John Lee Mgmt For For For 1.7 Elect Herman Y. Li Mgmt For For For 1.8 Elect Jack C. Liu Mgmt For For For 1.9 Elect Dominic Ng Mgmt For For For 1.10 Elect Keith W. Renken Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO TICKER SECURITY ID: MEETING DATE MEETING STATUS EMN CUSIP 277432100 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Humberto P. Alfonso Mgmt For For For 2 Elect Gary E. Anderson Mgmt For For For 3 Elect Brett D. Begemann Mgmt For For For 4 Elect Michael P. Connors Mgmt For For For 5 Elect Mark J. Costa Mgmt For For For 6 Elect Stephen R. Demeritt Mgmt For For For 7 Elect Robert M. Hernandez Mgmt For For For 8 Elect Julie F. Holder Mgmt For For For 9 Elect Renee J. Hornbaker Mgmt For For For 10 Elect Lewis M. Kling Mgmt For For For 11 Elect David W. Raisbeck Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EATON CORPORATION PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ETN CUSIP G29183103 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Todd M. Bluedorn Mgmt For For For 2 Elect Christopher M. Mgmt For For For Connor 3 Elect Michael J. Critelli Mgmt For For For 4 Elect Alexander M. Cutler Mgmt For For For 5 Elect Charles E. Golden Mgmt For For For 6 Elect Linda A. Hill Mgmt For For For 7 Elect Arthur E. Johnson Mgmt For For For 8 Elect Ned C. Lautenbach Mgmt For For For 9 Elect Deborah L. McCoy Mgmt For For For 10 Elect Gregory R. Page Mgmt For For For 11 Elect Sandra Pianalto Mgmt For For For 12 Elect Gerald B. Smith Mgmt For For For 13 2015 Stock Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- EBAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EBAY CUSIP 278642103 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Fred D. Anderson Mgmt For For For 2 Elect Anthony J. Bates Mgmt For For For 3 Elect Edward W. Barnholt Mgmt For For For 4 Elect Jonathan Mgmt For For For Christodoro 5 Elect Scott D. Cook Mgmt For For For 6 Elect John J. Donahoe Mgmt For For For 7 Elect David Dorman Mgmt For For For 8 Elect Bonnie S. Hammer Mgmt For For For 9 Elect Gail J. McGovern Mgmt For For For 10 Elect Kathleen C. Mitic Mgmt For For For 11 Elect David M. Moffett Mgmt For For For 12 Elect Pierre M. Omidyar Mgmt For For For 13 Elect Thomas J. Tierney Mgmt For For For 14 Elect Perry M. Traquina Mgmt For For For 15 Elect Frank D. Yeary Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Amendment to Incentive Mgmt For For For Plan 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 20 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 21 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report -------------------------------------------------------------------------------- ECHOSTAR CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS SATS CUSIP 278768106 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R. Stanton Dodge Mgmt For For For 1.2 Elect Michael T. Dugan Mgmt For For For 1.3 Elect Charles W. Ergen Mgmt For For For 1.4 Elect Anthony M. Federico Mgmt For For For 1.5 Elect Pradman P. Kaul Mgmt For For For 1.6 Elect Tom A. Ortolf Mgmt For Withhold Against 1.7 Elect C. Michael Mgmt For For For Schroeder 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ECHOSTAR CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS SATS CUSIP 278768106 10/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R. Stanton Dodge Mgmt For For For 1.2 Elect Michael T. Dugan Mgmt For For For 1.3 Elect Charles W. Ergen Mgmt For For For 1.4 Elect Anthony M. Federico Mgmt For For For 1.5 Elect Pradman P. Kaul Mgmt For For For 1.6 Elect Tom A. Ortolf Mgmt For Withhold Against 1.7 Elect C. Michael Mgmt For For For Schroeder 2 Ratification of Auditor Mgmt For For For 3 Re-Approval of Material Mgmt For For For Terms under the 2008 Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ECOLAB, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ECL CUSIP 278865100 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas M. Baker, Mgmt For For For Jr. 2 Elect Barbara J. Beck Mgmt For For For 3 Elect Leslie S. Biller Mgmt For For For 4 Elect Carl M. Casale Mgmt For For For 5 Elect Stephen I. Chazen Mgmt For For For 6 Elect Jeffrey M. Ettinger Mgmt For For For 7 Elect Jerry A. Grundhofer Mgmt For For For 8 Elect Arthur J. Higgins Mgmt For For For 9 Elect Joel W. Johnson Mgmt For For For 10 Elect Michael Larson Mgmt For For For 11 Elect Jerry W. Levin Mgmt For For For 12 Elect Robert L. Lumpkins Mgmt For For For 13 Elect Tracy B. McKibben Mgmt For For For 14 Elect Victoria J. Reich Mgmt For For For 15 Elect Suzanne M. Mgmt For For For Vautrinot 16 Elect John J. Zillmer Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE CO TICKER SECURITY ID: MEETING DATE MEETING STATUS ENR CUSIP 29266R108 01/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bill G. Armstrong Mgmt For For For 2 Elect J. Patrick Mulcahy Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Adoption of a Sustainable Palm Oil Policy -------------------------------------------------------------------------------- EDISON INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS EIX CUSIP 281020107 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jagjeet S. Bindra Mgmt For For For 2 Elect Vanessa C.L. Chang Mgmt For For For 3 Elect Theodore F. Mgmt For For For Craver, Jr. 4 Elect Richard T. Mgmt For For For Schlosberg, III 5 Elect Linda G. Stuntz Mgmt For Against Against 6 Elect William P. Sullivan Mgmt For For For 7 Elect Ellen O. Tauscher Mgmt For For For 8 Elect Peter J. Taylor Mgmt For For For 9 Elect Brett White Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses -------------------------------------------------------------------------------- EDUCATION REALTY TRUST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS EDR CUSIP 28140H203 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John V. Arabia Mgmt For For For 1.2 Elect Monte J. Barrow Mgmt For For For 1.3 Elect William J. Cahill, Mgmt For For For III 1.4 Elect Randy L. Churchey Mgmt For For For 1.5 Elect John L. Ford Mgmt For For For 1.6 Elect Howard A. Silver Mgmt For For For 1.7 Elect Thomas Trubiana Mgmt For For For 1.8 Elect Wendell W. Weakley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS EW CUSIP 28176E108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John T. Cardis Mgmt For For For 2 Elect Kieran T. Gallahue Mgmt For For For 3 Elect Barbara J. McNeil Mgmt For For For 4 Elect Michael A. Mgmt For For For Mussallem 5 Elect Nicholas J. Mgmt For For For Valeriani 6 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 7 Approve the Edwards Mgmt For For For Incentive Plan in accordance with Internal Revenue 162(m) 8 Amendment to the Mgmt For For For Long-Term Stock Program 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ELPAQ CUSIP 283677854 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James W. Harris Mgmt For For For 1.2 Elect Woodley L. Hunt Mgmt For For For 1.3 Elect Stephen N. Mgmt For For For Wertheimer 1.4 Elect Charles A. Yamarone Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- EMC CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS EMC CUSIP 268648102 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Michael W. Brown Mgmt For For For 3 Elect Donald J. Carty Mgmt For For For 4 Elect Randolph L. Cowen Mgmt For For For 5 Elect James S. DiStasio Mgmt For For For 6 Elect John R. Egan Mgmt For For For 7 Elect William D. Green Mgmt For For For 8 Elect Edmund F. Kelly Mgmt For For For 9 Elect Jami Miscik Mgmt For For For 10 Elect Paul Sagan Mgmt For For For 11 Elect David N. Strohm Mgmt For For For 12 Elect Joseph M. Tucci Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the 2003 Mgmt For For For Stock Plan 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- EMCOR GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EME CUSIP 29084Q100 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John W. Altmeyer Mgmt For For For 2 Elect Stephen W. Bershad Mgmt For For For 3 Elect David A.B. Brown Mgmt For For For 4 Elect Larry J. Bump Mgmt For For For 5 Elect Anthony J. Guzzi Mgmt For For For 6 Elect Richard F. Hamm, Mgmt For For For Jr. 7 Elect David H. Laidley Mgmt For For For 8 Elect Frank T. MacInnis Mgmt For For For 9 Elect Jerry E. Ryan Mgmt For For For 10 Elect Michael T. Yonker Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Approval of the Material Mgmt For For For Terms of the 2010 Incentive Plan 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS EMR CUSIP 291011104 02/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Arthur F. Golden Mgmt For For For 1.2 Elect William R. Johnson Mgmt For For For 1.3 Elect Candace Kendle Mgmt For For For 1.4 Elect James S. Turley Mgmt For For For 1.5 Elect August A. Busch III Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Incentive Shares Mgmt For For For Plan 4 Reapproval of Mgmt For For For Performance Measures of Annual Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Reporting 7 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ENDP CUSIP G30401106 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roger H. Kimmel Mgmt For For For 2 Elect Rajiv De Silva Mgmt For For For 3 Elect Shane M. Cooke Mgmt For For For 4 Elect Arthur J. Higgins Mgmt For For For 5 Elect Nancy J. Hutson Mgmt For For For 6 Elect Michael Hyatt Mgmt For For For 7 Elect William P. Montague Mgmt For For For 8 Elect Jill D. Smith Mgmt For For For 9 Elect William F. Spengler Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Approval of the 2015 Mgmt For Against Against Stock Incentive Plan -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS ENH CUSIP G30397106 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John T. Baily Mgmt For For For 2 Elect Norman Barham Mgmt For For For 3 Elect Galen R. Barnes Mgmt For For For 4 Elect William H. Bolinder Mgmt For For For 5 Elect Philip M. Mgmt For For For Butterfield 6 Elect Steven W. Carlsen Mgmt For For For 7 Elect John R. Charman Mgmt For For For 8 Elect Susan S. Fleming Mgmt For For For 9 Elect Scott D. Moore Mgmt For For For 10 Elect William J. Raver Mgmt For For For 11 Elect Robert A. Spass Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2015 Mgmt For For For Employee Share Purchase Plan -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS ENH CUSIP G30397106 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Stock Issuance for Mgmt For For For Acquisition 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ENERGEN CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS EGN CUSIP 29265N108 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William G. Hargett Mgmt For For For 2 Elect Alan A. Kleier Mgmt For For For 3 Elect Stephen A. Snider Mgmt For For For 4 Elect Gary C. Youngblood Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets 8 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Response to Climate Change Policy -------------------------------------------------------------------------------- ENSTAR GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ESGR CUSIP G3075P101 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dominic F. Mgmt For For For Silvester 2 Elect Kenneth W. Moore Mgmt For Against Against 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Election of Subsidiary Mgmt For For For Directors -------------------------------------------------------------------------------- ENTEGRIS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ENTG CUSIP 29362U104 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael A. Bradley Mgmt For For For 2 Elect Marvin D. Burkett Mgmt For For For 3 Elect R. Nicholas Burns Mgmt For For For 4 Elect Daniel W. Christman Mgmt For For For 5 Elect James F. Gentilcore Mgmt For For For 6 Elect James P. Lederer Mgmt For For For 7 Elect Bertrand Loy Mgmt For For For 8 Elect Paul L.H. Olson Mgmt For For For 9 Elect Brian F. Sullivan Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Reapproval of Mgmt For For For Performance Criteria and Limitations for Awards Under the Incentive Plan 13 Approval of the Mgmt For For For Performance Criteria and Limitations for Equity Awards under 2010 Stock Plan -------------------------------------------------------------------------------- ENTERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ETR CUSIP 29364G103 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maureen S. Bateman Mgmt For For For 2 Elect P.J. Condon Mgmt For For For 3 Elect Leo P. Denault Mgmt For For For 4 Elect Kirkland H. Donald Mgmt For For For 5 Elect Gary W. Edwards Mgmt For For For 6 Elect Alexis M. Herman Mgmt For For For 7 Elect Donald C. Hintz Mgmt For For For 8 Elect Stuart L. Levenick Mgmt For For For 9 Elect Blanche L. Lincoln Mgmt For For For 10 Elect Karen A. Puckett Mgmt For For For 11 Elect W.J. Tauzin Mgmt For For For 12 Elect Steven V. Wilkinson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Mgmt For For For Executive Annual Incentive Plan 16 2015 Equity Ownership Mgmt For Against Against Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Carbon Emissions -------------------------------------------------------------------------------- ENVISION HEALTHCARE HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS EVHC CUSIP 29413U103 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carol J. Burt Mgmt For Withhold Against 1.2 Elect Leonard M. Riggs, Mgmt For For For Jr. 1.3 Elect James D. Shelton Mgmt For For For 2 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan 3 2015 Provider Stock Mgmt For For For Purchase Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EOG RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EOG CUSIP 26875P101 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect James C. Day Mgmt For For For 4 Elect H. Leighton Steward Mgmt For For For 5 Elect Donald F. Textor Mgmt For For For 6 Elect William R. Thomas Mgmt For For For 7 Elect Frank G. Wisner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 11 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Target -------------------------------------------------------------------------------- EP ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS EPE CUSIP 268785102 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ralph Alexander Mgmt For For For 1.2 Elect Wilson B. Handler Mgmt For For For 1.3 Elect John J. Hannan Mgmt For For For 1.4 Elect Michael S. Helfer Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EPR PROPERTIES TICKER SECURITY ID: MEETING DATE MEETING STATUS EPR CUSIP 26884U109 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jack A. Newman, Jr. Mgmt For Withhold Against 1.2 Elect Thomas M. Bloch Mgmt For For For 1.3 Elect Gregory K. Silvers Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- EQT CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS EQT CUSIP 26884L109 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Philip G. Behrman Mgmt For For For 2 Elect A. Bray Cary, Jr. Mgmt For For For 3 Elect Margaret K. Dorman Mgmt For For For 4 Elect David L. Porges Mgmt For For For 5 Elect James E. Rohr Mgmt For For For 6 Elect David S. Shapira Mgmt For For For 7 Elect Lee T. Todd, Jr. Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- EQUIFAX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EFX CUSIP 294429105 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James E. Copeland, Mgmt For For For Jr. 2 Elect Robert D. Daleo Mgmt For For For 3 Elect Walter W. Driver, Mgmt For For For Jr. 4 Elect Mark L. Feidler Mgmt For For For 5 Elect L. Phillip Humann Mgmt For For For 6 Elect Robert D. Marcus Mgmt For For For 7 Elect Siri S. Marshall Mgmt For For For 8 Elect John A. McKinley Mgmt For For For 9 Elect Richard F. Smith Mgmt For For For 10 Elect Mark B. Templeton Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- EQUINIX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EQIX CUSIP 29444U700 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas Bartlett Mgmt For For For 1.2 Elect Gary F. Hromadko Mgmt For For For 1.3 Elect Scott Kriens Mgmt For For For 1.4 Elect William Luby Mgmt For For For 1.5 Elect Irving F. Lyons III Mgmt For For For 1.6 Elect Christopher B. Mgmt For Withhold Against Paisley 1.7 Elect Stephen M. Smith Mgmt For For For 1.8 Elect Peter F. Van Camp Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ELS CUSIP 29472R108 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Philip C. Calian Mgmt For For For 1.2 Elect David J. Contis Mgmt For For For 1.3 Elect Thomas E. Dobrowski Mgmt For For For 1.4 Elect Thomas P. Heneghan Mgmt For For For 1.5 Elect Marguerite Nader Mgmt For For For 1.6 Elect Sheli Z. Rosenberg Mgmt For For For 1.7 Elect Howard Walker Mgmt For For For 1.8 Elect Gary L. Waterman Mgmt For For For 1.9 Elect William Young Mgmt For For For 1.10 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- EQUITY RESIDENTIAL PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS EQR CUSIP 29476L107 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John W. Alexander Mgmt For For For 1.2 Elect Charles L. Atwood Mgmt For For For 1.3 Elect Linda Walker Bynoe Mgmt For For For 1.4 Elect Mary Kay Haben Mgmt For For For 1.5 Elect Bradley A. Keywell Mgmt For For For 1.6 Elect John E. Neal Mgmt For For For 1.7 Elect David J. Neithercut Mgmt For For For 1.8 Elect Mark S. Shapiro Mgmt For For For 1.9 Elect Gerald A. Spector Mgmt For For For 1.10 Elect Stephen E. Sterrett Mgmt For For For 1.11 Elect B. Joseph White Mgmt For For For 1.12 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- ESSENDANT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS USTR CUSIP 913004107 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert B. Aiken, Mgmt For For For Jr. 1.2 Elect Charles K. Crovitz Mgmt For For For 1.3 Elect Roy W. Haley Mgmt For For For 1.4 Elect Stuart A. Taylor, Mgmt For For For II 1.5 Elect Paul S. Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the Amended Mgmt For For For and Restated 2004 Long-Term Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ESS CUSIP 297178105 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David W. Brady Mgmt For For For 1.2 Elect Keith R. Guericke Mgmt For For For 1.3 Elect Irving F. Lyons III Mgmt For For For 1.4 Elect George M. Marcus Mgmt For For For 1.5 Elect Gary P. Martin Mgmt For Withhold Against 1.6 Elect Issie N. Mgmt For Withhold Against Rabinovitch 1.7 Elect Thomas E. Randlett Mgmt For For For 1.8 Elect Thomas E. Robinson Mgmt For For For 1.9 Elect Michael J. Schall Mgmt For For For 1.10 Elect Byron A. Scordelis Mgmt For For For 1.11 Elect Janice L. Sears Mgmt For For For 1.12 Elect Thomas P. Sullivan Mgmt For For For 1.13 Elect Claude Zinngrabe, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ESTEE LAUDER COS., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EL CUSIP 518439104 11/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 2 Elect Wei Sun Mgmt For For For Christianson 3 Elect Fabrizio Freda Mgmt For For For 4 Elect Jane Lauder Mgmt For For For 5 Elect Leonard A. Lauder Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- EVERBANK FINANCIAL CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS EVER CUSIP 29977G102 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert M. Clements Mgmt For For For 1.2 Elect Merrick R. Kleeman Mgmt For For For 1.3 Elect W. Radford Lovett, Mgmt For For For II 1.4 Elect Arrington H. Mixon Mgmt For For For 1.5 Elect Scott M. Stuart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Repeal of Classified Mgmt For For For Board -------------------------------------------------------------------------------- EVEREST RE GROUP LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS RE CUSIP G3223R108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dominic J. Addesso Mgmt For For For 1.2 Elect John J. Amore Mgmt For For For 1.3 Elect John R. Dunne Mgmt For For For 1.4 Elect William F. Mgmt For Withhold Against Galtney, Jr. 1.5 Elect Gerri Losquadro Mgmt For For For 1.6 Elect Roger M. Singer Mgmt For For For 1.7 Elect Joseph V. Taranto Mgmt For For For 1.8 Elect John A. Weber Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 4 Amendment to the 2003 Mgmt For Against Against Non-Employee Director Equity Compensation Plan 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- EVERSOURCE ENERGY TICKER SECURITY ID: MEETING DATE MEETING STATUS ES CUSIP 30040W108 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John S. Clarkeson Mgmt For For For 1.2 Elect Cotton M. Cleveland Mgmt For For For 1.3 Elect Sanford Cloud, Jr. Mgmt For For For 1.4 Elect James S. DiStasio Mgmt For For For 1.5 Elect Francis A. Doyle Mgmt For For For 1.6 Elect Charles K. Gifford Mgmt For For For 1.7 Elect Paul A. La Camera Mgmt For For For 1.8 Elect Kenneth R. Leibler Mgmt For For For 1.9 Elect Thomas J. May Mgmt For For For 1.10 Elect William C. Van Mgmt For For For Faasen 1.11 Elect Frederica M. Mgmt For For For Williams 1.12 Elect Dennis R. Wraase Mgmt For For For 2 Company Name Change Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EXELIS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS XLS CUSIP 30162A108 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- EXELON CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXC CUSIP 30161N101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony K. Anderson Mgmt For For For 2 Elect Ann C. Berzin Mgmt For For For 3 Elect John A. Canning Jr. Mgmt For Against Against 4 Elect Christopher M. Mgmt For For For Crane 5 Elect Yves C. de Balmann Mgmt For Against Against 6 Elect Nicholas Mgmt For For For DeBenedictis 7 Elect Paul L. Joskow Mgmt For For For 8 Elect Robert J. Lawless Mgmt For Against Against 9 Elect Richard W. Mies Mgmt For For For 10 Elect William C. Mgmt For Against Against Richardson 11 Elect John W. Rogers, Jr. Mgmt For For For 12 Elect Mayo A. Shattuck Mgmt For For For III 13 Elect Stephen D. Steinour Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Reapproval of Mgmt For For For Performance Goals Under 2011 Long-Term Incentive Plan 17 Management Proposal Mgmt For Against Against Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- EXPEDIA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXPE CUSIP 30212P303 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect A. George Battle Mgmt For For For 1.2 Elect Pamela L. Coe Mgmt For For For 1.3 Elect Barry Diller Mgmt For For For 1.4 Elect Jonathan L. Dolgen Mgmt For For For 1.5 Elect Craig A. Jacobson Mgmt For For For 1.6 Elect Victor A. Kaufman Mgmt For For For 1.7 Elect Peter M. Kern Mgmt For For For 1.8 Elect Dara Khosrowshahi Mgmt For For For 1.9 Elect John C. Malone Mgmt For Withhold Against 1.10 Elect Jose Antonio Tazon Mgmt For For For Garcia 2 Amendment to the 2005 Mgmt For For For Stock and Incentive Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXPD CUSIP 302130109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert R. Wright Mgmt For Against Against 2 Elect Mark A. Emmert Mgmt For For For 3 Elect Dan P. Kourkoumelis Mgmt For For For 4 Elect Michael J. Malone Mgmt For Against Against 5 Elect Richard B. McCune Mgmt For For For 6 Elect John W. Meisenbach Mgmt For Against Against 7 Elect Jeffrey S. Musser Mgmt For For For 8 Elect Liane J. Pelletier Mgmt For For For 9 Elect James L.K. Wang Mgmt For For For 10 Elect Tay Yoshitani Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 2015 Stock Option Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Management Proposal Mgmt For For For Regarding Proxy Access 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 17 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control 18 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 19 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses -------------------------------------------------------------------------------- EXPRESS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXPR CUSIP 30219E103 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael F. Devine, Mgmt For For For III 2 Elect David G. Kornberg Mgmt For For For 3 Elect Mylle H. Mangum Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING CO TICKER SECURITY ID: MEETING DATE MEETING STATUS ESRX CUSIP 30219G108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gary G. Benanav Mgmt For For For 2 Elect Maura C. Breen Mgmt For For For 3 Elect William J. DeLaney Mgmt For For For 4 Elect Elder Granger Mgmt For For For 5 Elect Nicholas J. Mgmt For For For LaHowchic 6 Elect Thomas P. Mac Mahon Mgmt For For For 7 Elect Frank Mergenthaler Mgmt For For For 8 Elect Woodrow A. Myers, Mgmt For For For Jr. 9 Elect Roderick A. Palmore Mgmt For For For 10 Elect George Paz Mgmt For For For 11 Elect William L. Roper Mgmt For For For 12 Elect Seymour Sternberg Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXR CUSIP 30225T102 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth M. Woolley Mgmt For For For 1.2 Elect Spencer F. Kirk Mgmt For For For 1.3 Elect Karl Haas Mgmt For Withhold Against 1.4 Elect Joseph D. Margolis Mgmt For For For 1.5 Elect Diane Olmstead Mgmt For For For 1.6 Elect Roger B. Porter Mgmt For For For 1.7 Elect K. Fred Skousen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the Mgmt For For For Incentive Award Plan -------------------------------------------------------------------------------- EXXON MOBIL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS XOM CUSIP 30231G102 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Boskin Mgmt For For For 1.2 Elect Peter Mgmt For For For Brabeck-Letmathe 1.3 Elect Ursula M. Burns Mgmt For For For 1.4 Elect Larry R. Faulkner Mgmt For For For 1.5 Elect Jay S. Fishman Mgmt For For For 1.6 Elect Henrietta H. Fore Mgmt For For For 1.7 Elect Kenneth C. Frazier Mgmt For For For 1.8 Elect Douglas R. Mgmt For For For Oberhelman 1.9 Elect Samuel J. Palmisano Mgmt For For For 1.10 Elect Steven S. Reinemund Mgmt For For For 1.11 Elect Rex W. Tillerson Mgmt For For For 1.12 Elect William C. Weldon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Expertise on Board 7 Shareholder Proposal ShrHoldr Against Against For Regarding Board Gender Diversity 8 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 9 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 11 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing -------------------------------------------------------------------------------- F.N.B. CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FNB CUSIP 302520101 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William B. Campbell Mgmt For For For 2 Elect James D. Chiafullo Mgmt For For For 3 Elect Vincent J. Delie, Mgmt For For For Jr. 4 Elect Laura E. Ellsworth Mgmt For For For 5 Elect Stephen J. Mgmt For For For Gurgovits 6 Elect Robert A. Hormell Mgmt For For For 7 Elect David J. Malone Mgmt For For For 8 Elect D. Stephen Martz Mgmt For For For 9 Elect Robert J. Mgmt For For For McCarthy, Jr. 10 Elect David L. Motley Mgmt For For For 11 Elect Heidi A. Nicholas Mgmt For For For 12 Elect Arthur J. Rooney II Mgmt For For For 13 Elect John S. Stanik Mgmt For For For 14 Elect William J. Strimbu Mgmt For For For 15 Elect Earl K. Wahl, Jr. Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Amendment to the 2007 Mgmt For For For Incentive Compensation Plan -------------------------------------------------------------------------------- F5 NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FFIV CUSIP 315616102 03/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect A. Gary Ames Mgmt For For For 2 Elect Sandra Bergeron Mgmt For For For 3 Elect Jonathan Chadwick Mgmt For For For 4 Elect Michael Dreyer Mgmt For For For 5 Elect Peter Klein Mgmt For For For 6 Elect Stephen Smith Mgmt For For For 7 Amendment to the 2014 Mgmt For For For Incentive Plan 8 Amendment to the Mgmt For For For Employee Stock Purchase Plan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FACEBOOK INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FB CUSIP 30303M102 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc L. Andreessen Mgmt For Withhold Against 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Mgmt For For For Desmond-Hellmann 1.4 Elect Reed Hastings Mgmt For For For 1.5 Elect Jan Koum Mgmt For For For 1.6 Elect Sheryl K. Sandberg Mgmt For For For 1.7 Elect Peter A. Thiel Mgmt For For For 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Re-approval of 2012 Mgmt For Against Against Equity Incentive Plan 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report 6 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FDS CUSIP 303075105 12/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robin A. Abrams Mgmt For For For 2 Elect Michael F. Mgmt For For For DiChristina 3 Elect Walter F. Siebecker Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCS CUSIP 303726103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles P. Mgmt For For For Carinalli 2 Elect Randy W. Carson Mgmt For For For 3 Elect Terry A. Klebe Mgmt For For For 4 Elect Anthony Lear Mgmt For For For 5 Elect Catherine P. Lego Mgmt For For For 6 Elect Kevin J. McGarity Mgmt For For For 7 Elect Bryan R. Roub Mgmt For For For 8 Elect Ronald W. Shelly Mgmt For For For 9 Elect Mark S. Thompson Mgmt For For For 10 First Amendment to the Mgmt For For For 2007 Stock Plan 11 Second Amendment to the Mgmt For Against Against 2007 Stock Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FDO CUSIP 307000109 01/22/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt N/A TNA N/A 2 Advisory Vote on Golden Mgmt N/A TNA N/A Parachutes 3 Right to Adjourn Meeting Mgmt N/A TNA N/A -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FDO CUSIP 307000109 01/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- FASTENAL CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS FAST CUSIP 311900104 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Willard D. Oberton Mgmt For For For 2 Elect Michael J. Ancius Mgmt For For For 3 Elect Michael J. Dolan Mgmt For Against Against 4 Elect Leland J, Hein Mgmt For For For 5 Elect Rita J. Heise Mgmt For For For 6 Elect Darren R. Jackson Mgmt For Against Against 7 Elect Hugh L. Miller Mgmt For Against Against 8 Elect Scott A. Satterlee Mgmt For Against Against 9 Elect Reyne K. Wisecup Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS FRT CUSIP 313747206 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jon E. Bortz Mgmt For For For 1.2 Elect David W. Faeder Mgmt For For For 1.3 Elect Kristin Gamble Mgmt For For For 1.4 Elect Gail P. Steinel Mgmt For For For 1.5 Elect Warren M. Thompson Mgmt For For For 1.6 Elect Joseph S. Mgmt For For For Vassalluzzo 1.7 Elect Donald C. Wood Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approve 2010 Performance Mgmt For For For Incentive Plan for Purposes of Section 162(m) of the IRC -------------------------------------------------------------------------------- FELCOR LODGING TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCH CUSIP 31430F101 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Glenn A. Carlin Mgmt For For For 2 Elect Robert A. Mathewson Mgmt For For For 3 Elect Richard A. Smith Mgmt For For For 4 Repeal of Classified Mgmt For For For Board 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FNF CUSIP 31620R402 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank P. Willey Mgmt For Withhold Against 1.2 Elect Willie D. Davis Mgmt For For For 1.3 Elect John D. Rood Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FIS CUSIP 31620M106 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ellen R. Alemany Mgmt For For For 2 Elect William P. Foley II Mgmt For For For 3 Elect Thomas M. Hagerty Mgmt For Against Against 4 Elect Keith W. Hughes Mgmt For Against Against 5 Elect David K. Hunt Mgmt For Against Against 6 Elect Stephan A. James Mgmt For For For 7 Elect Frank R. Martire Mgmt For For For 8 Elect Richard N. Massey Mgmt For Against Against 9 Elect Leslie M. Muma Mgmt For For For 10 Elect Gary A. Norcross Mgmt For For For 11 Elect James B. Mgmt For For For Stallings, Jr. 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Amendment to the 2008 Mgmt For For For Omnibus Incentive Plan 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIFTH THIRD BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS FITB CUSIP 316773100 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect B. Evan Bayh III Mgmt For For For 3 Elect Katherine B. Mgmt For For For Blackburn 4 Elect Ulysses L. Mgmt For For For Bridgeman, Jr. 5 Elect Emerson L. Brumback Mgmt For For For 6 Elect James P. Hackett Mgmt For For For 7 Elect Gary R. Heminger Mgmt For Against Against 8 Elect Jewell D. Hoover Mgmt For For For 9 Elect Kevin T. Kabat Mgmt For For For 10 Elect Michael B. Mgmt For For For McCallister 11 Elect Hendrick G. Meijer Mgmt For For For 12 Elect Marsha C. Williams Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- FIREEYE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FEYE CUSIP 31816Q101 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ashar Aziz Mgmt For For For 1.2 Elect David G. DeWalt Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS FAF CUSIP 31847R102 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dennis J. Gilmore Mgmt For For For 1.2 Elect Virginia M. Mgmt For Withhold Against Ueberroth 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FHN CUSIP 320517105 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert B. Carter Mgmt For Against Against 2 Elect John C. Compton Mgmt For For For 3 Elect Mark A. Emkes Mgmt For For For 4 Elect Corydon J. Mgmt For For For Gilchrist 5 Elect Vicky B. Gregg Mgmt For For For 6 Elect D. Bryan Jordan Mgmt For For For 7 Elect R. Brad Martin Mgmt For For For 8 Elect Scott M. Niswonger Mgmt For For For 9 Elect Vicki R. Palmer Mgmt For For For 10 Elect Colin V. Reed Mgmt For For For 11 Elect Cecelia D. Stewart Mgmt For For For 12 Elect Luke Yancy III Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FR CUSIP 32054K103 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Matthew S. Dominski Mgmt For For For 2 Elect Bruce W. Duncan Mgmt For For For 3 Elect H. Patrick Mgmt For For For Hackett, Jr. 4 Elect John E. Rau Mgmt For For For 5 Elect Peter Sharpe Mgmt For For For 6 Elect W. Ed Tyler Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FMBI CUSIP 320867104 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barbara A. Mgmt For For For Boigegrain 2 Elect Peter J. Henseler Mgmt For For For 3 Elect Patrick J. Mgmt For For For McDonnell 4 Elect Robert P. O'Meara Mgmt For For For 5 Elect Mark G. Sander Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FNFG CUSIP 33582V108 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Austin A. Adams Mgmt For Withhold Against 1.2 Elect G. Thomas Bowers Mgmt For Withhold Against 1.3 Elect Roxanne J. Coady Mgmt For Withhold Against 1.4 Elect Gary M. Crosby Mgmt For Withhold Against 1.5 Elect Carl A. Florio Mgmt For Withhold Against 1.6 Elect Carlton L. Mgmt For Withhold Against Highsmith 1.7 Elect Susan S. Harnett Mgmt For Withhold Against 1.8 Elect George M. Philip Mgmt For Withhold Against 1.9 Elect Peter B. Robinson Mgmt For Withhold Against 1.10 Elect Nathaniel D. Mgmt For Withhold Against Woodson 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- FIRST REPUBLIC BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS FRC CUSIP 33616C100 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James H. Herbert, Mgmt For For For II 1.2 Elect Katherine Mgmt For For For August-deWilde 1.3 Elect Thomas J. Barrack, Mgmt For For For Jr. 1.4 Elect Frank J. Mgmt For For For Fahrenkopf, Jr. 1.5 Elect L. Martin Gibbs Mgmt For For For 1.6 Elect Boris Groysberg Mgmt For For For 1.7 Elect Sandra R. Hernandez Mgmt For For For 1.8 Elect Pamela J. Joyner Mgmt For For For 1.9 Elect Reynold Levy Mgmt For For For 1.10 Elect Jody S. Lindell Mgmt For For For 1.11 Elect Duncan L. Mgmt For For For Niederauer 1.12 Elect George G. C. Parker Mgmt For For For 2 Amendment to the 2010 Mgmt For For For Omnibus Award Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- FIRST SOLAR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FSLR CUSIP 336433107 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Ahearn Mgmt For For For 1.2 Elect Sharon L. Allen Mgmt For For For 1.3 Elect Richard D. Chapman Mgmt For For For 1.4 Elect George A. Hambro Mgmt For For For 1.5 Elect James A. Hughes Mgmt For For For 1.6 Elect Craig Kennedy Mgmt For For For 1.7 Elect James F. Nolan Mgmt For For For 1.8 Elect William J. Post Mgmt For For For 1.9 Elect J. Thomas Presby Mgmt For Withhold Against 1.10 Elect Paul H. Stebbins Mgmt For Withhold Against 1.11 Elect Michael T. Sweeney Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Approval of 2015 Omnibus Mgmt For For For Incentive Compensation Plan -------------------------------------------------------------------------------- FIRSTENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FE CUSIP 337932107 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul T. Addison Mgmt For For For 1.2 Elect Michael J. Anderson Mgmt For For For 1.3 Elect William T. Cottle Mgmt For For For 1.4 Elect Robert B. Heisler, Mgmt For For For Jr. 1.5 Elect Julia L. Johnson Mgmt For For For 1.6 Elect Charles E. Jones Mgmt For For For 1.7 Elect Ted J. Kleisner Mgmt For For For 1.8 Elect Donald T. Misheff Mgmt For For For 1.9 Elect Ernest J. Novak, Mgmt For For For Jr. 1.10 Elect Christopher D. Mgmt For For For Pappas 1.11 Elect Luis A. Reyes Mgmt For For For 1.12 Elect George M. Smart Mgmt For For For 1.13 Elect Jerry Sue Thornton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Approval of the 2015 Mgmt For For For Incentive Compensation Plan 5 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Carbon Emissions 7 Shareholder Proposal ShrHoldr Against Against For Regarding Simple Majority Vote 8 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- FISERV, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FISV CUSIP 337738108 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alison Davis Mgmt For For For 1.2 Elect Christopher M. Mgmt For For For Flink 1.3 Elect Daniel P. Kearney Mgmt For For For 1.4 Elect Dennis F. Lynch Mgmt For For For 1.5 Elect Denis J. O'Leary Mgmt For For For 1.6 Elect Glenn M. Renwick Mgmt For For For 1.7 Elect Kim M. Robak Mgmt For For For 1.8 Elect Doyle R. Simons Mgmt For For For 1.9 Elect Thomas C. Mgmt For For For Wertheimer 1.10 Elect Jeffery W. Yabuki Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FLT CUSIP 339041105 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew B. Balson Mgmt For Withhold Against 1.2 Elect Mark A. Johnson Mgmt For Withhold Against 1.3 Elect Jeffrey S. Sloan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FLIR CUSIP 302445101 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William W. Crouch Mgmt For For For 2 Elect Catherine A. Mgmt For For For Halligan 3 Elect Earl R. Lewis Mgmt For For For 4 Elect Angus L. Macdonald Mgmt For For For 5 Elect Cathy A. Stauffer Mgmt For For For 6 Elect Andrew C. Teich Mgmt For For For 7 Elect Steven E. Wynne Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHoldr Against For Against Regarding Eliminating Supermajority Provisions -------------------------------------------------------------------------------- FLOWERS FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FLO CUSIP 343498101 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Declassification of the Mgmt For For For Board 2 Elect Joe E. Beverly Mgmt For For For 3 Elect Amos R. McMullian Mgmt For For For 4 Elect J.V. Shields, Jr. Mgmt For For For 5 Elect David V. Singer Mgmt For For For 6 Elect James T. Spear Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 10 Shareholder Proposal ShrHoldr Against For Against Regarding Approval of Severance Agreements -------------------------------------------------------------------------------- FLOWSERVE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FLS CUSIP 34354P105 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark A. Blinn Mgmt For For For 1.2 Elect Leif E. Darner Mgmt For For For 1.3 Elect Gayla J. Delly Mgmt For For For 1.4 Elect Lynn L. Elsenhans Mgmt For For For 1.5 Elect Roger L. Fix Mgmt For For For 1.6 Elect John R. Friedery Mgmt For For For 1.7 Elect Joe E. Harlan Mgmt For For For 1.8 Elect Rick J. Mills Mgmt For For For 1.9 Elect Charles M. Rampacek Mgmt For For For 1.10 Elect David E. Roberts, Mgmt For For For Jr. 1.11 Elect William C. Rusnack Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Equity Mgmt For For For and Incentive Compensation Plan 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- FLUOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FLR CUSIP 343412102 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter K. Barker Mgmt For For For 2 Elect Alan M. Bennett Mgmt For Against Against 3 Elect Rosemary T. Berkery Mgmt For For For 4 Elect Peter J. Fluor Mgmt For Against Against 5 Elect Deborah D. Mgmt For For For McWhinney 6 Elect Armando J. Olivera Mgmt For For For 7 Elect Joseph W. Prueher Mgmt For For For 8 Elect Matthew K. Rose Mgmt For For For 9 Elect David T. Seaton Mgmt For For For 10 Elect Nader H. Sultan Mgmt For For For 11 Elect Lynn C. Swann Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- FMC CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FMCPRC CUSIP 302491303 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Eduardo E. Cordeiro Mgmt For For For 2 Elect G. Peter D'Aloia Mgmt For For For 3 Elect C. Scott Greer Mgmt For For For 4 Elect K'Lynne Johnson Mgmt For For For 5 Elect Paul J. Norris Mgmt For For For 6 Elect William H. Powell Mgmt For For For 7 Elect Vincent R. Volpe Mgmt For For For Jr. 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FMC TECHNOLOGIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FTI CUSIP 30249U101 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mike R. Bowlin Mgmt For For For 2 Elect Clarence P. Mgmt For For For Cazalot, Jr. 3 Elect Eleazar de Mgmt For For For Carvalho Filho 4 Elect C. Maury Devine Mgmt For For For 5 Elect Claire S. Farley Mgmt For For For 6 Elect John T. Gremp Mgmt For For For 7 Elect Thomas Hamilton Mgmt For For For 8 Elect Peter Mellbye Mgmt For For For 9 Elect Joseph H. Mgmt For For For Netherland 10 Elect Peter Oosterveer Mgmt For For For 11 Elect Richard A. Mgmt For For For Pattarozzi 12 Elect James M. Ringler Mgmt For For For 13 Ratification of Auditor Mgmt For Against Against 14 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FOOT LOCKER INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FL CUSIP 344849104 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maxine Clark Mgmt For For For 2 Elect Alan D. Feldman Mgmt For For For 3 Elect Jarobin Gilbert, Mgmt For For For Jr. 4 Elect Richard A. Johnson Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FORD MOTOR CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS FDMTP CUSIP 345370860 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen G. Butler Mgmt For For For 2 Elect Kimberly A. Casiano Mgmt For For For 3 Elect Anthony F. Earley, Mgmt For For For Jr. 4 Elect Mark Fields Mgmt For For For 5 Elect Edsel B. Ford II Mgmt For Against Against 6 Elect William Clay Ford, Mgmt For For For Jr. 7 Elect James P. Hackett Mgmt For For For 8 Elect James H. Hance, Jr. Mgmt For For For 9 Elect William W. Helman Mgmt For For For IV 10 Elect Jon M. Huntsman, Mgmt For For For Jr. 11 Elect William E. Kennard Mgmt For For For 12 Elect John C. Lechleiter Mgmt For For For 13 Elect Ellen R. Marram Mgmt For For For 14 Elect Gerald L. Shaheen Mgmt For Against Against 15 Elect John L. Thornton Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For Against Against Executive Compensation 18 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 19 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCEA CUSIP 345550107 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Arthur F. Anton Mgmt For For For 1.2 Elect Scott S. Cowen Mgmt For For For 1.3 Elect Michael P. Mgmt For For For Esposito, Jr. 1.4 Elect Stan Ross Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FORTINET INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FTNT CUSIP 34959E109 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ken Xie Mgmt For For For 2 Elect Hong Liang Lu Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FBHS CUSIP 34964C106 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ann Fritz Hackett Mgmt For For For 2 Elect John G. Morikis Mgmt For For For 3 Elect Ronald V. Waters, Mgmt For For For III 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FOSSIL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FOSL CUSIP 34988V106 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Elaine B. Agather Mgmt For For For 2 Elect Jeffrey N. Boyer Mgmt For For For 3 Elect William B Chiasson Mgmt For For For 4 Elect Kosta N. Kartsotis Mgmt For For For 5 Elect Diane L. Neal Mgmt For For For 6 Elect Thomas M. Nealon Mgmt For For For 7 Elect Mark D. Quick Mgmt For For For 8 Elect Elysia Holt Ragusa Mgmt For For For 9 Elect Jal S. Shroff Mgmt For For For 10 Elect James E. Skinner Mgmt For For For 11 Elect James M. Zimmerman Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of 2015 Cash Mgmt For For For Incentive Plan 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BEN CUSIP 354613101 03/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter K. Barker Mgmt For For For 2 Elect Mariann Byerwalter Mgmt For For For 3 Elect Charles E. Johnson Mgmt For For For 4 Elect Gregory E. Johnson Mgmt For For For 5 Elect Rupert H. Johnson, Mgmt For For For Jr. 6 Elect Mark C. Pigott Mgmt For For For 7 Elect Chutta Ratnathicam Mgmt For For For 8 Elect Laura Stein Mgmt For For For 9 Elect Seth H. Waugh Mgmt For For For 10 Elect Geoffrey Y. Yang Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Re-Approval of the Mgmt For For For Material Terms of the 2002 Universal Stock Incentive Plan -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FSP CUSIP 35471R106 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John N. Burke Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FRANKS INTERNATIONAL N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS FI CUSIP N33462107 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald Keith Mosing Mgmt For Against Against 2 Elect Steven B. Mosing Mgmt For For For 3 Elect Kirkland D. Mosing Mgmt For For For 4 Elect William B. Berry Mgmt For For For 5 Elect Sheldon R. Erikson Mgmt For For For 6 Elect Gary P. Luquette Mgmt For Against Against 7 Elect Michael C. Kearney Mgmt For For For 8 Accounts and Reports; Mgmt For For For Authority to Issue Reports in English 9 Ratification of Mgmt For For For Management Board Acts 10 Ratification of Mgmt For For For Supervisory Board Acts 11 Appointment of Auditor Mgmt For For For 12 Appointment of Auditor Mgmt For For For (Consolidated Accounts) 13 Supervisory Board Fees Mgmt For For For 14 Authority to Repurchase Mgmt For For For Shares 15 Cancellation of Shares Mgmt For For For 16 Ratification of Mgmt For For For Repurchase of Shares 17 Amendment to the 2013 Mgmt For For For Long-Term Incentive Plan -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FCXPRA CUSIP 35671D857 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard C. Adkerson Mgmt For For For 1.2 Elect Robert J. Allison, Mgmt For For For Jr. 1.3 Elect Alan R. Mgmt For For For Buckwalter, III 1.4 Elect Robert A. Day Mgmt For For For 1.5 Elect James C. Flores Mgmt For For For 1.6 Elect Gerald J. Ford Mgmt For For For 1.7 Elect Thomas A. Fry III Mgmt For For For 1.8 Elect H. Devon Graham, Mgmt For For For Jr. 1.9 Elect Lydia H. Kennard Mgmt For For For 1.10 Elect Charles C. Krulak Mgmt For For For 1.11 Elect Bobby Lee Lackey Mgmt For For For 1.12 Elect Jon C. Madonna Mgmt For For For 1.13 Elect Dustan E. McCoy Mgmt For For For 1.14 Elect James R. Moffett Mgmt For For For 1.15 Elect Stephen H. Siegele Mgmt For For For 1.16 Elect Frances Fragos Mgmt For For For Townsend 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2006 Mgmt For Against Against Stock Incentive Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS FSL CUSIP G3727Q101 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Krishnan Mgmt For For For Balasubramanian 1.2 Elect Chinh E. Chu Mgmt For For For 1.3 Elect D. Mark Durcan Mgmt For For For 1.4 Elect Daniel J. Heneghan Mgmt For For For 1.5 Elect Thomas H. Lister Mgmt For For For 1.6 Elect Gregg A. Lowe Mgmt For For For 1.7 Elect Joanne M. Maguire Mgmt For For For 1.8 Elect John W. Marren Mgmt For For For 1.9 Elect James A. Quella Mgmt For For For 1.10 Elect Peter Smitham Mgmt For For For 1.11 Elect Gregory L. Summe Mgmt For For For 1.12 Elect Claudius E. Watts Mgmt For For For IV 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2011 Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FDP CUSIP G36738105 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mohammad Mgmt For For For Abu-Ghazaleh 2 Elect Hani El-Naffy Mgmt For For For 3 Elect John H. Dalton Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Approval of Dividend for Mgmt For For For Fiscal 2014 7 Re-approval of the 2010 Mgmt For For For Annual Incentive Plan for Senior Executives 8 Re-Approval of the Mgmt For For For Long-Term Incentive Plan 9 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS FTR CUSIP 35906A108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Leroy T. Barnes, Mgmt For For For Jr. 1.2 Elect Peter C. B. Bynoe Mgmt For For For 1.3 Elect Diana S. Ferguson Mgmt For For For 1.4 Elect Edward Fraioli Mgmt For For For 1.5 Elect Daniel J. McCarthy Mgmt For For For 1.6 Elect Pamela D.A. Reeve Mgmt For For For 1.7 Elect Virginia P. Mgmt For For For Ruesterholz 1.8 Elect Howard L. Schrott Mgmt For For For 1.9 Elect Larraine D. Segil Mgmt For For For 1.10 Elect Mark S. Shapiro Mgmt For For For 1.11 Elect Myron A. Wick, III Mgmt For For For 1.12 Elect Mary Agnes Mgmt For For For Wilderotter 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FTI CONSULTING INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCN CUSIP 302941109 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brenda J. Bacon Mgmt For For For 2 Elect Mark S. Bartlett Mgmt For For For 3 Elect Claudio Costamagna Mgmt For For For 4 Elect James W. Crownover Mgmt For For For 5 Elect Vernon Ellis Mgmt For For For 6 Elect Nicholas C. Mgmt For For For Fanandakis 7 Elect Steven H. Gunby Mgmt For For For 8 Elect Gerard E. Holthaus Mgmt For For For 9 Amendment to the 2009 Mgmt For For For Omnibus Incentive Compensation Plan 10 Approval of the Mgmt For For For Performance Goals Under the 2009 Omnibus Incentive Compensation Plan 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- FULTON FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FULT CUSIP 360271100 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John M. Bond, Jr. Mgmt For For For 2 Elect Lisa Crutchfield Mgmt For For For 3 Elect Denise L. Devine Mgmt For For For 4 Elect Patrick J. Freer Mgmt For For For 5 Elect George W. Hodges Mgmt For For For 6 Elect Albert Morrison, Mgmt For For For III 7 Elect James R. Moxley, Mgmt For For For III 8 Elect R. Scott Smith, Jr. Mgmt For For For 9 Elect Gary A. Stewart Mgmt For For For 10 Elect Ernest J. Waters Mgmt For For For 11 Elect E. Philip Wenger Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GAMESTOP CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GME CUSIP 36467W109 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel A. DeMatteo Mgmt For For For 2 Elect Thomas N. Kelly, Mgmt For For For Jr. 3 Elect Shane S. Kim Mgmt For For For 4 Elect J. Paul Raines Mgmt For For For 5 Elect Gerald R. Mgmt For For For Szczepanski 6 Elect Kathy Vrabeck Mgmt For For For 7 Elect Lawrence S. Zilavy Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GAP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GPS CUSIP 364760108 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Domenico De Sole Mgmt For For For 2 Elect Robert J. Fisher Mgmt For Against Against 3 Elect William S. Fisher Mgmt For For For 4 Elect Isabella D. Goren Mgmt For For For 5 Elect Bob L. Martin Mgmt For For For 6 Elect Jorge P. Montoya Mgmt For For For 7 Elect Arthur Peck Mgmt For For For 8 Elect Mayo A. Shattuck Mgmt For For For III 9 Elect Katherine Tsang Mgmt For For For 10 Elect Padmasree Warrior Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Mgmt For For For Executive Management Incentive Compensation Award Plan 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- GARMIN LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS GRMN CUSIP H2906T109 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of the 2014 Mgmt For For For Annual Report and Consolidated Financial Statements 2 Appropriation of Mgmt For For For available earnings 3 Payment of cash dividend Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Elect Donald H. Eller Mgmt For Against Against 6 Elect Joseph J. Hartnett Mgmt For For For 7 Elect Min H. Kao Mgmt For For For 8 Elect Charles W. Peffer Mgmt For For For 9 Elect Clifton A. Pemble Mgmt For For For 10 Elect Thomas P. Poberezny Mgmt For For For 11 Elect Min H. Kao as Mgmt For Against Against Executive Chairman of the Board of Directors 12 Elect Donald H. Eller as Mgmt For Against Against Compesation Committee Member 13 Elect Joseph J. Hartnett Mgmt For For For as Compesation Committee Member 14 Elect Charles W. Peffer Mgmt For For For as Board Committee Member 15 Elect Thomas P. Mgmt For For For Poberenzy as Compesation Committee Member 16 Appointment of Mgmt For For For Independent Proxy 17 Appointment of Auditor Mgmt For For For 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Approval of maximum Mgmt For For For aggregate compensation for the Executive Management 20 Approval of maximum Mgmt For For For aggregate compensation for the Board of Directors 21 Amendment to the Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- GARTNER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IT CUSIP 366651107 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Bingle Mgmt For For For 2 Elect Richard J. Bressler Mgmt For For For 3 Elect Raul E. Cesan Mgmt For For For 4 Elect Karen E. Dykstra Mgmt For For For 5 Elect Anne Sutherland Mgmt For For For Fuchs 6 Elect William O. Grabe Mgmt For For For 7 Elect Eugene A. Hall Mgmt For For For 8 Elect Stephen G. Pagliuca Mgmt For For For 9 Elect James C. Smith Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GATX CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS GMT CUSIP 361448103 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anne L. Arvia Mgmt For For For 2 Elect Ernst A. Haberli Mgmt For For For 3 Elect Brian A. Kenney Mgmt For For For 4 Elect James B. Ream Mgmt For For For 5 Elect Robert J. Ritchie Mgmt For For For 6 Elect David S. Sutherland Mgmt For For For 7 Elect Casey J. Sylla Mgmt For For For 8 Elect Stephen R. Wilson Mgmt For For For 9 Elect Paul G. Yovovich Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS GD CUSIP 369550108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary T. Barra Mgmt For For For 2 Elect Nicholas D. Mgmt For For For Chabraja 3 Elect James S. Crown Mgmt For For For 4 Elect Rudy F. deLeon Mgmt For For For 5 Elect William P. Fricks Mgmt For For For 6 Elect John M. Keane Mgmt For For For 7 Elect Lester L. Lyles Mgmt For For For 8 Elect James N. Mattis Mgmt For For For 9 Elect Phebe N. Novakovic Mgmt For For For 10 Elect William A. Osborn Mgmt For For For 11 Elect Laura J. Schumacher Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS GE CUSIP 369604103 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect W. Geoffrey Beattie Mgmt For For For 2 Elect John J. Brennan Mgmt For For For 3 Elect James I. Cash, Jr. Mgmt For For For 4 Elect Francisco D'Souza Mgmt For For For 5 Elect Marijn E. Dekkers Mgmt For For For 6 Elect Susan Hockfield Mgmt For For For 7 Elect Jeffrey R. Immelt Mgmt For For For 8 Elect Andrea Jung Mgmt For For For 9 Elect Robert W. Lane Mgmt For For For 10 Elect Rochelle B. Lazarus Mgmt For For For 11 Elect James J. Mulva Mgmt For For For 12 Elect James E. Rohr Mgmt For For For 13 Elect Mary L. Schapiro Mgmt For For For 14 Elect Robert J. Swieringa Mgmt For For For 15 Elect James S. Tisch Mgmt For For For 16 Elect Douglas A. Warner Mgmt For For For III 17 Advisory Vote on Mgmt For Against Against Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting 20 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 21 Shareholder Proposal ShrHoldr Against Against For Regarding Nomination of Retiree Directors 22 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 23 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GM CUSIP 37045V100 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph J. Ashton Mgmt For For For 2 Elect Mary T. Barra Mgmt For For For 3 Elect Stephen J. Girsky Mgmt For For For 4 Elect Linda R. Gooden Mgmt For For For 5 Elect Joseph Jimenez Mgmt For For For 6 Elect Kathryn V. Mgmt For For For Marinello 7 Elect Michael G. Mullen Mgmt For For For 8 Elect James J. Mulva Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Thomas M. Schoewe Mgmt For For For 11 Elect Theodore M. Solso Mgmt For For For 12 Elect Carol M. Stephenson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting -------------------------------------------------------------------------------- GENESCO INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GCO CUSIP 371532102 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joanna Barsh Mgmt For For For 1.2 Elect James S. Beard Mgmt For For For 1.3 Elect Leonard L. Berry Mgmt For For For 1.4 Elect William F. Mgmt For For For Blaufuss, Jr. 1.5 Elect James W. Bradford Mgmt For For For 1.6 Elect Robert J. Dennis Mgmt For For For 1.7 Elect Matthew C. Diamond Mgmt For For For 1.8 Elect Marty G. Dickens Mgmt For For For 1.9 Elect Thurgood Marshall, Mgmt For For For Jr. 1.10 Elect Kathleen Mason Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GENESEE & WYOMING INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GWR CUSIP 371559105 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard H. Allert Mgmt For For For 1.2 Elect Michael Norkus Mgmt For For For 1.3 Elect Ann N. Reese Mgmt For For For 1.4 Elect Hunter C.Smith Mgmt For For For 2 Amendment to the 2004 Mgmt For For For Omnibus Incentive Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GENPACT LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS G CUSIP G3922B107 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect N.V. Tyagarajan Mgmt For For For 2 Elect Robert G. Scott Mgmt For Against Against 3 Elect Amit Chandra Mgmt For For For 4 Elect Laura Conigliaro Mgmt For For For 5 Elect David Humphrey Mgmt For For For 6 Elect James C. Madden Mgmt For Against Against 7 Elect Alex Mandl Mgmt For For For 8 Elect Mark Nunnelly Mgmt For Against Against 9 Elect Hanspeter Spek Mgmt For For For 10 Elect Mark Verdi Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GENTEX CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS GNTX CUSIP 371901109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Fred Bauer Mgmt For For For 1.2 Elect Gary Goode Mgmt For For For 1.3 Elect Pete Hoekstra Mgmt For For For 1.4 Elect James Hollars Mgmt For For For 1.5 Elect John Mulder Mgmt For For For 1.6 Elect Mark Newton Mgmt For For For 1.7 Elect Richard Schaum Mgmt For For For 1.8 Elect Frederick Sotok Mgmt For For For 1.9 Elect James Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Second Mgmt For Against Against Restricted Stock Plan 5 Amendment to the 2013 Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- GENUINE PARTS CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS GPC CUSIP 372460105 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mary B. Bullock Mgmt For For For 1.2 Elect Paul D. Donahue Mgmt For For For 1.3 Elect Jean Douville Mgmt For For For 1.4 Elect Gary P. Fayard Mgmt For For For 1.5 Elect Thomas C. Gallagher Mgmt For For For 1.6 Elect John R. Holder Mgmt For For For 1.7 Elect John D. Johns Mgmt For For For 1.8 Elect Robert C. Mgmt For For For Loudermilk, Jr. 1.9 Elect Wendy B. Needham Mgmt For For For 1.10 Elect Jerry W. Nix Mgmt For For For 1.11 Elect Gary W. Rollins Mgmt For For For 1.12 Elect E. Jenner Wood III Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2015 Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GENWORTH FINANCIAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GNW CUSIP 37247D106 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William H. Bolinder Mgmt For For For 2 Elect G. Kent Conrad Mgmt For For For 3 Elect Melina E. Higgins Mgmt For For For 4 Elect Nancy J. Karch Mgmt For For For 5 Elect Thomas J. McInerney Mgmt For For For 6 Elect Christine B. Mead Mgmt For Against Against 7 Elect David M. Moffett Mgmt For For For 8 Elect Thomas E. Moloney Mgmt For Against Against 9 Elect James A. Parke Mgmt For Against Against 10 Elect James S. Riepe Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report -------------------------------------------------------------------------------- GEO GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GEO CUSIP 36162J106 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Clarence E. Anthony Mgmt For For For 1.2 Elect Anne N. Foreman Mgmt For For For 1.3 Elect Richard H. Glanton Mgmt For For For 1.4 Elect Christopher C. Mgmt For Withhold Against Wheeler 1.5 Elect Julie Myers Wood Mgmt For Withhold Against 1.6 Elect George C. Zoley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Senior Management Mgmt For For For Performance Award Plan -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GILD CUSIP 375558103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Cogan Mgmt For For For 2 Elect Etienne F. Davignon Mgmt For For For 3 Elect Carla A. Hills Mgmt For For For 4 Elect Kevin E. Lofton Mgmt For For For 5 Elect John W. Madigan Mgmt For For For 6 Elect John C. Martin Mgmt For For For 7 Elect Nicholas G. Moore Mgmt For For For 8 Elect Richard J. Whitley Mgmt For For For 9 Elect Gayle E. Wilson Mgmt For For For 10 Elect Per Wold-Olsen Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Mgmt For For For Employee Stock Purchase Plans 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GPN CUSIP 37940X102 11/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey S. Sloan Mgmt For For For 1.2 Elect John G. Bruno Mgmt For For For 1.3 Elect Michael W. Trapp Mgmt For For For 1.4 Elect Gerald J. Wilkins Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GS CUSIP 38141G104 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd C. Blankfein Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Gary D. Cohn Mgmt For For For 4 Elect Mark Flaherty Mgmt For For For 5 Elect William W. George Mgmt For For For 6 Elect James A. Johnson Mgmt For For For 7 Elect Lakshmi N. Mittal Mgmt For For For 8 Elect Adebayo O. Ogunlesi Mgmt For For For 9 Elect Peter Oppenheimer Mgmt For For For 10 Elect Debora L. Spar Mgmt For For For 11 Elect Mark E. Tucker Mgmt For For For 12 Elect David A. Viniar Mgmt For For For 13 Elect Mark O. Winkelman Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2015 Stock Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service 19 SHAREHOLDER PROPOSAL ShrHoldr Against For Against REGARDING RIGHT TO ACT BY WRITTEN CONSENT ================================================================================ GOODYEAR TIRE & RUBBER CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS GT CUSIP 382550101 04/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William J. Conaty Mgmt For For For 2 Elect James A. Firestone Mgmt For For For 3 Elect Werner Geissler Mgmt For For For 4 Elect Peter S. Hellman Mgmt For For For 5 Elect Laurette T. Mgmt For For For Koellner 6 Elect Richard J. Kramer Mgmt For For For 7 Elect W. Alan McCollough Mgmt For For For 8 Elect John E. McGlade Mgmt For For For 9 Elect Michael J. Morell Mgmt For For For 10 Elect Roderick A. Palmore Mgmt For For For 11 Elect Stephanie A. Mgmt For For For Streeter 12 Elect Thomas H. Mgmt For For For Weidemeyer 13 Elect Michael R. Wessel Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Elimination of Mgmt For For For Supermajority Requirement Regarding Removal and Election of Directors and Elimination of Cumulative Voting 17 Elimination of Mgmt For For For Supermajority Requirement Regarding Certain Business Combination Transactions 18 Shareholder Proposal ShrHoldr Against Against For Regarding Simple Majority Vote -------------------------------------------------------------------------------- GOOGLE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GOOGL CUSIP 38259P508 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Larry Page Mgmt For For For 1.2 Elect Sergey Brin Mgmt For For For 1.3 Elect Eric E. Schmidt Mgmt For For For 1.4 Elect L. John Doerr Mgmt For Withhold Against 1.5 Elect Diane B. Greene Mgmt For For For 1.6 Elect John L. Hennessy Mgmt For Withhold Against 1.7 Elect Ann Mather Mgmt For For For 1.8 Elect Alan R. Mulally Mgmt For For For 1.9 Elect Paul S. Otellini Mgmt For For For 1.10 Elect K. Ram Shriram Mgmt For For For 1.11 Elect Shirley M. Tilghman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For Against Against Stock Plan 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors 7 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy Cost Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Policy Risk -------------------------------------------------------------------------------- GRACO INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GGG CUSIP 384109104 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William J. Carroll Mgmt For For For 2 Elect Jack W. Eugster Mgmt For For For 3 Elect R. William Van Sant Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 2015 Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- GRAHAM HOLDINGS CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS GHC CUSIP 384637104 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher C. Mgmt For For For Davis 1.2 Elect Thomas S. Gayner Mgmt For Withhold Against 1.3 Elect Anne M. Mulcahy Mgmt For For For 1.4 Elect Larry D. Thompson Mgmt For For For -------------------------------------------------------------------------------- GRAMERCY PROPERTY TRUST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GPT CUSIP 38489R605 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Allan J. Baum Mgmt For For For 1.2 Elect Gordon F. DuGan Mgmt For For For 1.3 Elect Thomas D Eckert Mgmt For For For 1.4 Elect Gregory F. Hughes Mgmt For For For 1.5 Elect Jeffrey E. Kelter Mgmt For Withhold Against 1.6 Elect Charles S. Laven Mgmt For For For 1.7 Elect William H. Lenehan Mgmt For For For IV 2 Approve the 2015 Equity Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Decrease Authorized Mgmt For For For Common Stock 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GVA CUSIP 387328107 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David H. Kelsey Mgmt For For For 2 Elect James W. Bradford, Mgmt For For For Jr. 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Annual Incentive Plan Mgmt For For For 5 Long Term Incentive Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING CO TICKER SECURITY ID: MEETING DATE MEETING STATUS GPK CUSIP 388689101 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul D. Carrico Mgmt For For For 1.2 Elect Philip R. Martens Mgmt For For For 1.3 Elect Lynn A. Wentworth Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GREATBATCH INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GB CUSIP 39153L106 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pamela G. Bailey Mgmt For For For 1.2 Elect Anthony P. Bihl, Mgmt For For For III 1.3 Elect Joseph W. Dziedzic Mgmt For For For 1.4 Elect Thomas J. Hook Mgmt For For For 1.5 Elect Joseph A. Miller, Mgmt For For For Jr. 1.6 Elect Bill R. Sanford Mgmt For For For 1.7 Elect Peter H. Soderberg Mgmt For For For 1.8 Elect William B. Mgmt For For For Summers, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GPI CUSIP 398905109 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Doyle L. Arnold Mgmt For For For 1.2 Elect Earl J. Mgmt For For For Hesterberg, Jr. 2 Repeal of Classified Mgmt For For For Board 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 1998 Mgmt For For For Employee Stock Purchase Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GROUPON INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GRPN CUSIP 399473107 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Eric P. Lefkofsky Mgmt For For For 1.2 Elect Peter J. Barris Mgmt For For For 1.3 Elect Robert J. Bass Mgmt For For For 1.4 Elect Daniel T. Henry Mgmt For For For 1.5 Elect Jeffrey T. Mgmt For For For Housenbold 1.6 Elect Bradley A. Keywell Mgmt For Withhold Against 1.7 Elect Theodore J. Leonsis Mgmt For For For 1.8 Elect Ann Ziegler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- GUESS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GES CUSIP 401617105 06/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Maurice Marciano Mgmt For Withhold Against 1.2 Elect Gianluca Bolla Mgmt For For For 2 2015 Annual Incentive Mgmt For For For Bonus Plan 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Approval of Severance Agreements -------------------------------------------------------------------------------- GULFPORT ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS GPOR CUSIP 402635304 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael G. Moore Mgmt For For For 2 Elect Donald Dillingham Mgmt For For For 3 Elect Craig Groeschel Mgmt For For For 4 Elect David L. Houston Mgmt For For For 5 Elect Ben T. Morris Mgmt For For For 6 Elect Scott E. Streller Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HAIN CELESTIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HAIN CUSIP 405217100 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Irwin D. Simon Mgmt For For For 1.2 Elect Richard C. Berke Mgmt For Withhold Against 1.3 Elect Jack Futterman Mgmt For Withhold Against 1.4 Elect Andrew R. Heyer Mgmt For For For 1.5 Elect Roger Meltzer Mgmt For Withhold Against 1.6 Elect Scott M. O'Neil Mgmt For Withhold Against 1.7 Elect Adrianne Shapira Mgmt For For For 1.8 Elect Lawrence S. Zilavy Mgmt For For For 2 Adoption of Majority Mgmt For For For Vote for Election of Directors 3 Increase of Authorized Mgmt For For For Common Stock 4 2015-2019 Executive Mgmt For For For Incentive Plan 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Amendment to the 2002 Mgmt For Against Against Long Term Incentive and Stock Award Plan 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HALLIBURTON CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS HAL CUSIP 406216101 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- HALLIBURTON CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS HAL CUSIP 406216101 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abdulaziz F. Al Mgmt For For For Khayyal 2 Elect Alan M. Bennett Mgmt For For For 3 Elect James R. Boyd Mgmt For For For 4 Elect Milton Carroll Mgmt For Against Against 5 Elect Nance K. Dicciani Mgmt For For For 6 Elect Murry S. Gerber Mgmt For For For 7 Elect Jose C. Grubisich Mgmt For For For 8 Elect David J. Lesar Mgmt For For For 9 Elect Robert A. Malone Mgmt For For For 10 Elect J. Landis Martin Mgmt For For For 11 Elect Jeffrey A. Miller Mgmt For For For 12 Elect Debra L. Reed Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Stock Mgmt For For For and Incentive Plan 16 Amendment to the Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- HALYARD HEALTH INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HYH CUSIP 40650V100 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary D. Blackford Mgmt For Withhold Against 1.2 Elect Patrick J. O'Leary Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- HANESBRANDS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HBI CUSIP 410345102 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bobby J. Griffin Mgmt For For For 1.2 Elect James C. Johnson Mgmt For For For 1.3 Elect Jessica T. Mathews Mgmt For For For 1.4 Elect Franck J. Moison Mgmt For For For 1.5 Elect Robert F. Moran Mgmt For For For 1.6 Elect J. Patrick Mulcahy Mgmt For For For 1.7 Elect Ronald L. Nelson Mgmt For For For 1.8 Elect Richard A. Noll Mgmt For For For 1.9 Elect Andrew J. Schindler Mgmt For For For 1.10 Elect David V. Singer Mgmt For For For 1.11 Elect Ann E. Ziegler Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS THG CUSIP 410867105 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Neal F. Finnegan Mgmt For For For 2 Elect P. Kevin Condron Mgmt For For For 3 Elect Cynthia L. Egan Mgmt For For For 4 Elect Joseph R. Ramrath Mgmt For For For 5 Elect Harriett Tee Mgmt For For For Taggart 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HOG CUSIP 412822108 04/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R. John Anderson Mgmt For For For 1.2 Elect Richard I. Beattie Mgmt For For For 1.3 Elect Michael J. Cave Mgmt For For For 1.4 Elect George H. Conrades Mgmt For For For 1.5 Elect Donald A. James Mgmt For Withhold Against 1.6 Elect Matthew S. Levatich Mgmt For For For 1.7 Elect Sara L. Levinson Mgmt For For For 1.8 Elect N. Thomas Mgmt For For For Linebarger 1.9 Elect George L. Miles, Mgmt For For For Jr. 1.10 Elect James A. Norling Mgmt For For For 1.11 Elect Jochen Zeitz Mgmt For For For 2 Adoption of Majority Mgmt For For For Vote for Election of Directors 3 Amendment to the Mgmt For For For Employee Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HAR CUSIP 413086109 12/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Adriane M. Brown Mgmt For For For 2 Elect John W. Diercksen Mgmt For For For 3 Elect Ann McLaughlin Mgmt For For For Korologos 4 Elect Edward H. Meyer Mgmt For For For 5 Elect Dinesh C. Paliwal Mgmt For For For 6 Elect Kenneth M. Reiss Mgmt For For For 7 Elect Hellene S. Runtagh Mgmt For For For 8 Elect Frank Sklarsky Mgmt For For For 9 Elect Gary G. Steel Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HARRIS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS HRS CUSIP 413875105 10/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William M. Brown Mgmt For For For 2 Elect Peter W. Chiarelli Mgmt For For For 3 Elect Thomas A. Dattilo Mgmt For For For 4 Elect Terry D. Growcock Mgmt For For For 5 Elect Lewis Hay, III Mgmt For For For 6 Elect Vyomesh Joshi Mgmt For For For 7 Elect Karen Katen Mgmt For For For 8 Elect Leslie F. Kenne Mgmt For For For 9 Elect David B. Rickard Mgmt For For For 10 Elect James C. Stoffel Mgmt For For For 11 Elect Gregory T. Swienton Mgmt For For For 12 Elect Hansel E. Tookes II Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HIG CUSIP 416515104 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert B. Mgmt For For For Allardice, III 2 Elect Trevor Fetter Mgmt For For For 3 Elect Kathryn A. Mikells Mgmt For For For 4 Elect Michael G. Morris Mgmt For For For 5 Elect Thomas A. Renyi Mgmt For For For 6 Elect Julie G. Richardson Mgmt For For For 7 Elect Teresa W. Mgmt For For For Roseborough 8 Elect Virginia P. Mgmt For For For Ruesterholz 9 Elect Charles B. Strauss Mgmt For For For 10 Elect Christopher J. Mgmt For For For Swift 11 Elect H. Patrick Swygert Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- HASBRO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HAS CUSIP 418056107 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Basil L. Anderson Mgmt For For For 1.2 Elect Alan R. Batkin Mgmt For For For 1.3 Elect Kenneth A. Bronfin Mgmt For For For 1.4 Elect Michael R. Burns Mgmt For For For 1.5 Elect Lisa Gersh Mgmt For For For 1.6 Elect Brian D. Goldner Mgmt For For For 1.7 Elect Alan G. Hassenfeld Mgmt For For For 1.8 Elect Tracy A. Leinbach Mgmt For For For 1.9 Elect Edward M. Philip Mgmt For For For 1.10 Elect Richard S. Stoddart Mgmt For For For 1.11 Elect Linda K. Zecher Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 5 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares After Retirement 6 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- HATTERAS FINANCIAL CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS HTS CUSIP 41902R103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael R. Hough Mgmt For For For 1.2 Elect Benjamin M. Hough Mgmt For For For 1.3 Elect David W. Berson Mgmt For For For 1.4 Elect Ira G. Kawaller Mgmt For For For 1.5 Elect Vicki McElreath Mgmt For For For 1.6 Elect Jeffrey D. Miller Mgmt For For For 1.7 Elect William V. Nutt, Mgmt For For For Jr. 1.8 Elect Thomas D. Wren Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2015 Mgmt For For For Equity Incentive Plan -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HE CUSIP 419870100 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- HCA HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCA CUSIP 40412C101 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R. Milton Johnson Mgmt For For For 1.2 Elect Robert J. Dennis Mgmt For For For 1.3 Elect Nancy-Ann DeParle Mgmt For For For 1.4 Elect Thomas F. Frist III Mgmt For For For 1.5 Elect William R. Frist Mgmt For For For 1.6 Elect Ann H. Lamont Mgmt For For For 1.7 Elect Jay O. Light Mgmt For For For 1.8 Elect Geoffrey G. Meyers Mgmt For For For 1.9 Elect Michael W. Mgmt For For For Michelson 1.10 Elect Wayne J. Riley Mgmt For For For 1.11 Elect John W. Rowe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCC CUSIP 404132102 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Emmanuel T. Mgmt For For For Ballases 1.2 Elect Lydia I. Beebe Mgmt For For For 1.3 Elect Frank J. Bramanti Mgmt For For For 1.4 Elect Walter M. Duer Mgmt For For For 1.5 Elect Barbara J. Duganier Mgmt For For For 1.6 Elect James C. Flagg Mgmt For For For 1.7 Elect John N. Molbeck, Mgmt For For For Jr. 1.8 Elect Susan Rivera Mgmt For For For 1.9 Elect Hans D. Rohlf Mgmt For For For 1.10 Elect Robert A. Rosholt Mgmt For For For 1.11 Elect J. Mikesell Thomas Mgmt For For For 1.12 Elect Christopher J. B. Mgmt For For For Williams 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HCP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HCP CUSIP 40414L109 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brian G. Cartwright Mgmt For For For 2 Elect Christine N. Garvey Mgmt For For For 3 Elect David B. Henry Mgmt For For For 4 Elect James P. Hoffmann Mgmt For For For 5 Elect Lauralee E. Martin Mgmt For For For 6 Elect Michael D. McKee Mgmt For For For 7 Elect Peter L. Rhein Mgmt For For For 8 Elect Joseph P. Sullivan Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- HD SUPPLY HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HDS CUSIP 40416M105 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Betsy Atkins Mgmt For For For 1.2 Elect Paul Edgerley Mgmt For For For 1.3 Elect James A. Rubright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCN CUSIP 42217K106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. DeRosa Mgmt For For For 2 Elect Jeffrey H. Donahue Mgmt For For For 3 Elect Fred S. Klipsch Mgmt For For For 4 Elect Geoffrey G. Meyers Mgmt For For For 5 Elect Timothy J. Naughton Mgmt For For For 6 Elect Sharon M. Oster Mgmt For For For 7 Elect Judith C. Pelham Mgmt For For For 8 Elect Sergio D. Rivera Mgmt For For For 9 Elect R. Scott Trumbull Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HEALTH NET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HNT CUSIP 42222G108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary Anne Citrino Mgmt For For For 2 Elect Theodore F. Mgmt For For For Craver, Jr. 3 Elect Vicki B. Escarra Mgmt For For For 4 Elect Gale S. Fitzgerald Mgmt For For For 5 Elect Jay M. Gellert Mgmt For For For 6 Elect Roger F. Greaves Mgmt For For For 7 Elect Douglas M. Mancino Mgmt For For For 8 Elect George Miller Mgmt For For For 9 Elect Bruce G. Willison Mgmt For For For 10 Elect Frederick C. Yeager Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2006 Mgmt For For For Long-Term Incentive Plan -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HR CUSIP 421946104 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Repeal of Classified Mgmt For For For Board 2.1 Elect David R. Emery Mgmt For For For 2.2 Elect Errol L. Biggs Mgmt For For For 2.3 Elect Charles R. Mgmt For For For Fernandez 2.4 Elect Edwin B. Morris, Mgmt For For For III 2.5 Elect John K. Singleton Mgmt For For For 2.6 Elect Bruce D. Sullivan Mgmt For For For 2.7 Elect Roger O. West Mgmt For For For 2.8 Elect Dan S. Wilford Mgmt For For For 2.9 Elect Errol L. Biggs Mgmt For For For 2.10 Elect Charles R. Mgmt For For For Fernandez 2.11 Elect Bruce D. Sullivan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Approval of the 2015 Mgmt For For For Stock Incentive Plan -------------------------------------------------------------------------------- HEALTHSOUTH CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS HLSH CUSIP 421924309 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John W. Chidsey Mgmt For For For 1.2 Elect Donald L. Correll Mgmt For For For 1.3 Elect Yvonne M. Curl Mgmt For For For 1.4 Elect Charles M. Elson Mgmt For For For 1.5 Elect Jay Grinney Mgmt For For For 1.6 Elect Joan E. Herman Mgmt For For For 1.7 Elect Leo I. Higdon, Jr. Mgmt For For For 1.8 Elect Leslye G. Katz Mgmt For For For 1.9 Elect John E. Maupin, Jr. Mgmt For For For 1.10 Elect L. Edward Shaw, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of a Forum Mgmt For For For Selection Bylaw Applicable to Derivative Litigation 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HECLA MINING CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS HL CUSIP 422704106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George R. Mgmt For For For Nethercutt, Jr. 1.2 Elect John H. Bowles Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HLX CUSIP 42330P107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect T. William Porter Mgmt For For For 1.2 Elect Anthony Tripodo Mgmt For Withhold Against 1.3 Elect James A. Watt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HP CUSIP 423452101 03/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William L. Mgmt For For For Armstrong 2 Elect Randy A. Foutch Mgmt For For For 3 Elect Hans Helmerich Mgmt For For For 4 Elect John W. Lindsay Mgmt For For For 5 Elect Paula Marshall Mgmt For For For 6 Elect Thomas A. Petrie Mgmt For For For 7 Elect Donald F. Mgmt For For For Robillard, Jr. 8 Elect Francis Rooney Mgmt For For For 9 Elect Edward B. Rust, Jr. Mgmt For For For 10 Elect John D. Zeglis Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HENRY SCHEIN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HSIC CUSIP 806407102 06/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barry J. Alperin Mgmt For For For 2 Elect Lawrence S. Bacow Mgmt For For For 3 Elect Gerald A. Benjamin Mgmt For For For 4 Elect Stanley M. Bergman Mgmt For For For 5 Elect James P. Breslawski Mgmt For For For 6 Elect Paul Brons Mgmt For For For 7 Elect Donald J. Kabat Mgmt For For For 8 Elect Philip A. Laskawy Mgmt For For For 9 Elect Norman S. Matthews Mgmt For For For 10 Elect Mark E. Mlotek Mgmt For For For 11 Elect Steven Paladino Mgmt For Against Against 12 Elect Carol Raphael Mgmt For For For 13 Elect E. Dianne Rekow Mgmt For For For 14 Elect Bradley T. Sheares Mgmt For For For 15 Elect Louis W. Sullivan Mgmt For For For 16 2015 Non-Employee Mgmt For Against Against Director Stock Incentive Plan 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HERBALIFE LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS HLF CUSIP G4412G101 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pedro Cardoso Mgmt For Withhold Against 1.2 Elect Jonathan Mgmt For Withhold Against Christodoro 1.3 Elect Keith Cozza Mgmt For Withhold Against 1.4 Elect James L. Nelson Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Adoption of Majority Mgmt For For For Vote for Election of Directors -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS HT CUSIP 427825104 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hasu P. Shah Mgmt For For For 2 Elect Dianna F. Morgan Mgmt For For For 3 Elect John M. Sabin Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HERSHEY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HSY CUSIP 427866108 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pamela M. Arway Mgmt For For For 1.2 Elect John P. Bilbrey Mgmt For For For 1.3 Elect Robert F. Cavanaugh Mgmt For For For 1.4 Elect Charles A. Davis Mgmt For For For 1.5 Elect Mary Kay Haben Mgmt For For For 1.6 Elect Robert M. Malcolm Mgmt For For For 1.7 Elect James M. Mead Mgmt For For For 1.8 Elect James E. Nevels Mgmt For For For 1.9 Elect Anthony J. Palmer Mgmt For For For 1.10 Elect Thomas J. Ridge Mgmt For For For 1.11 Elect David L. Shedlarz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HESS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HES CUSIP 42809H107 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Terrence J. Checki Mgmt For For For 3 Elect Harvey Golub Mgmt For For For 4 Elect John B. Hess Mgmt For For For 5 Elect Edith E. Holiday Mgmt For For For 6 Elect Risa Lavizzo-Mourey Mgmt For For For 7 Elect David McManus Mgmt For For For 8 Elect John H. Mullin, III Mgmt For For For 9 Elect James H. Quigley Mgmt For For For 10 Elect Robert N. Wilson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2008 Mgmt For For For Long-Term Incentive Plan 14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 15 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk Report -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. (DE) TICKER SECURITY ID: MEETING DATE MEETING STATUS HPQ CUSIP 428236103 03/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marc L. Andreessen Mgmt For For For 2 Elect Shumeet Banerji Mgmt For For For 3 Elect Robert R. Bennett Mgmt For For For 4 Elect Rajiv L. Gupta Mgmt For For For 5 Elect Klaus Kleinfeld Mgmt For For For 6 Elect Raymond J. Lane Mgmt For For For 7 Elect Ann M. Livermore Mgmt For For For 8 Elect Raymond E. Ozzie Mgmt For For For 9 Elect Gary M. Reiner Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect James A. Skinner Mgmt For For For 12 Elect Margaret C. Whitman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- HEXCEL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS HXL CUSIP 428291108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nick L. Stanage Mgmt For For For 2 Elect Joel S. Beckman Mgmt For For For 3 Elect Lynn Brubaker Mgmt For Against Against 4 Elect Jeffrey C. Campbell Mgmt For For For 5 Elect Cynthia M. Mgmt For For For Egnotovich 6 Elect W. Kim Foster Mgmt For For For 7 Elect Thomas A. Gendron Mgmt For For For 8 Elect Jeffrey A. Graves Mgmt For For For 9 Elect Guy C. Hachey Mgmt For For For 10 Elect David C. Hill Mgmt For For For 11 Elect David L. Pugh Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HILL-ROM HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HRC CUSIP 431475102 03/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rolf A. Classon Mgmt For For For 1.2 Elect William G. Dempsey Mgmt For For For 1.3 Elect James R. Giertz Mgmt For For For 1.4 Elect Charles E. Golden Mgmt For For For 1.5 Elect John J. Greisch Mgmt For For For 1.6 Elect William H. Kucheman Mgmt For For For 1.7 Elect Ronald A. Malone Mgmt For For For 1.8 Elect Eduardo R. Menasce Mgmt For For For 1.9 Elect Stacy Enxing Seng Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HILLTOP HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HTH CUSIP 432748101 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charlotte Jones Mgmt For Withhold Against Anderson 1.2 Elect Rhodes R. Bobbitt Mgmt For For For 1.3 Elect Tracy A. Bolt Mgmt For For For 1.4 Elect W. Joris Mgmt For For For Brinkerhoff 1.5 Elect J. Taylor Crandall Mgmt For For For 1.6 Elect Charles R. Cummings Mgmt For For For 1.7 Elect Hill A. Feinberg Mgmt For For For 1.8 Elect Gerald J. Ford Mgmt For Withhold Against 1.9 Elect Jeremy B. Ford Mgmt For For For 1.10 Elect J. Markham Green Mgmt For For For 1.11 Elect William T. Hill, Mgmt For Withhold Against Jr. 1.12 Elect James R. Huffines Mgmt For For For 1.13 Elect Lee Lewis Mgmt For Withhold Against 1.14 Elect Andrew J. Mgmt For For For Littlefair 1.15 Elect W. Robert Nichols, Mgmt For Withhold Against III 1.16 Elect C. Clifton Robinson Mgmt For For For 1.17 Elect Kenneth D. Russell Mgmt For Withhold Against 1.18 Elect A. Haag Sherman Mgmt For For For 1.19 Elect Robert C. Taylor, Mgmt For Withhold Against Jr. 1.20 Elect Carl B. Webb Mgmt For For For 1.21 Elect Alan B. White Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HLT CUSIP 43300A104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher J. Mgmt For For For Nassetta 1.2 Elect Jonathan D. Gray Mgmt For For For 1.3 Elect Michael S. Chae Mgmt For For For 1.4 Elect Tyler S. Henritze Mgmt For For For 1.5 Elect Judith A. McHale Mgmt For For For 1.6 Elect John G. Schreiber Mgmt For For For 1.7 Elect Elizabeth A. Smith Mgmt For For For 1.8 Elect Douglas M. Mgmt For For For Steenland 1.9 Elect William J. Stein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HOLLYFRONTIER CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS HFC CUSIP 436106108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas Y. Bech Mgmt For For For 2 Elect Leldon E. Echols Mgmt For For For 3 Elect R. Kevin Hardage Mgmt For For For 4 Elect Michael C. Jennings Mgmt For For For 5 Elect Robert J. Kostelnik Mgmt For For For 6 Elect James H. Lee Mgmt For For For 7 Elect Franklin Myers Mgmt For For For 8 Elect Michael E. Rose Mgmt For For For 9 Elect Tommy A. Valenta Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Omnibus Mgmt For For For Incentive Compensation Plan 13 Amendment to the Mgmt For For For Long-Term Incentive Compensation Plan 14 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report -------------------------------------------------------------------------------- HOLOGIC, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HOLX CUSIP 436440101 03/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jonathan Mgmt For For For Christodoro 1.2 Elect Sally W. Crawford Mgmt For Withhold Against 1.3 Elect Scott T. Garrett Mgmt For For For 1.4 Elect David R. LaVance, Mgmt For Withhold Against Jr. 1.5 Elect Nancy L. Leaming Mgmt For Withhold Against 1.6 Elect Lawrence M. Levy Mgmt For For For 1.7 Elect Stephen P. Mgmt For For For MacMillan 1.8 Elect Samuel J. Merksamer Mgmt For For For 1.9 Elect Christina Stamoulis Mgmt For For For 1.10 Elect Elaine S. Ullian Mgmt For Withhold Against 1.11 Elect Wayne Wilson Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Approval of Severance Agreements 5 Shareholder Proposal ShrHoldr Against For Against Regarding Poison Pills -------------------------------------------------------------------------------- HOME DEPOT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HD CUSIP 437076102 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ari Bousbib Mgmt For For For 2 Elect Gregory D. Mgmt For For For Brenneman 3 Elect J. Frank Brown Mgmt For For For 4 Elect Albert P. Carey Mgmt For For For 5 Elect Armando M. Codina Mgmt For For For 6 Elect Helena B. Foulkes Mgmt For For For 7 Elect Wayne M. Hewett Mgmt For For For 8 Elect Karen Katen Mgmt For For For 9 Elect Craig A. Menear Mgmt For For For 10 Elect Mark Vadon Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- HOME PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HME CUSIP 437306103 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael D. Barnello Mgmt For For For 2 Elect Bonnie S. Biumi Mgmt For For For 3 Elect Stephen R. Blank Mgmt For For For 4 Elect Alan L. Gosule Mgmt For For For 5 Elect Leonard F. Helbig, Mgmt For For For III 6 Elect Thomas P. Lydon, Mgmt For For For Jr. 7 Elect Edward J. Mgmt For For For Pettinella 8 Elect Clifford W. Smith, Mgmt For For For Jr. 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HOMEAWAY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AWAY CUSIP 43739Q100 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Simon J. Breakwell Mgmt For For For 1.2 Elect Carl G. Shepherd Mgmt For For For 1.3 Elect Simon Lehmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2011 Mgmt For Against Against Equity Incentive Plan -------------------------------------------------------------------------------- HONEYWELL LIFE CARE SOLUTIONS TICKER SECURITY ID: MEETING DATE MEETING STATUS HON CUSIP 438516106 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William S. Ayer Mgmt For For For 2 Elect Gordon M. Bethune Mgmt For For For 3 Elect Kevin Burke Mgmt For For For 4 Elect Jaime Chico Pardo Mgmt For For For 5 Elect David M. Cote Mgmt For For For 6 Elect D. Scott Davis Mgmt For For For 7 Elect Linnet F. Deily Mgmt For For For 8 Elect Judd Gregg Mgmt For For For 9 Elect Clive Hollick Mgmt For For For 10 Elect Grace D. Lieblein Mgmt For For For 11 Elect George Paz Mgmt For For For 12 Elect Bradley T. Sheares Mgmt For For For 13 Elect Robin L. Washington Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS HMN CUSIP 440327104 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel A. Domenech Mgmt For For For 2 Elect Mary H. Futrell Mgmt For For For 3 Elect Stephen J. Mgmt For For For Hasenmiller 4 Elect Ronald J. Helow Mgmt For For For 5 Elect Beverley J. McClure Mgmt For For For 6 Elect Gabriel L. Shaheen Mgmt For For For 7 Elect Robert Stricker Mgmt For For For 8 Elect Steven O. Swyers Mgmt For For For 9 Elect Marita Zuraitis Mgmt For For For 10 Amendment to the 2010 Mgmt For For For Comprehensive Executive Compensation Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HORMEL FOODS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS HRL CUSIP 440452100 01/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary C. Bhojwani Mgmt For For For 1.2 Elect Terrell K. Crews Mgmt For For For 1.3 Elect Jeffrey M. Ettinger Mgmt For For For 1.4 Elect Jody H. Feragen Mgmt For Withhold Against 1.5 Elect Glenn S. Forbes Mgmt For For For 1.6 Elect Stephen M. Lacy Mgmt For For For 1.7 Elect John L. Morrison Mgmt For For For 1.8 Elect Elsa A. Murano Mgmt For For For 1.9 Elect Robert C. Nakasone Mgmt For For For 1.10 Elect Susan K. Nestegard Mgmt For For For 1.11 Elect Dakota A. Pippins Mgmt For For For 1.12 Elect Christopher J. Mgmt For For For Policinski 1.13 Elect Sally J. Smith Mgmt For For For 1.14 Elect Steven A. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Gestation Crates -------------------------------------------------------------------------------- HOSPIRA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HSP CUSIP 441060100 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Irving W. Bailey, Mgmt For For For II 2 Elect F. Michael Ball Mgmt For For For 3 Elect Barbara L. Bowles Mgmt For Against Against 4 Elect William G. Dempsey Mgmt For For For 5 Elect Dennis M. Fenton Mgmt For For For 6 Elect Roger W. Hale Mgmt For For For 7 Elect Heino von Mgmt For For For Prondzynski 8 Elect Jacque J. Sokolov Mgmt For For For 9 Elect John C. Staley Mgmt For For For 10 Elect Mark F. Wheeler Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- HOSPIRA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HSP CUSIP 441060100 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- HOST HOTELS & RESORTS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HST CUSIP 44107P104 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary L. Baglivo Mgmt For For For 2 Elect Sheila C. Bair Mgmt For For For 3 Elect Terence C. Golden Mgmt For For For 4 Elect Ann M. Korologos Mgmt For For For 5 Elect Richard E. Marriott Mgmt For For For 6 Elect John B. Morse, Jr. Mgmt For For For 7 Elect Walter C. Rakowich Mgmt For For For 8 Elect Gordon H. Smith Mgmt For For For 9 Elect W. Edward Walter Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote for Bylaw Amendments -------------------------------------------------------------------------------- HOUGHTON MIFFLIN HARCOURT CO TICKER SECURITY ID: MEETING DATE MEETING STATUS HMHC CUSIP 44157R109 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sheru Chowdhry Mgmt For For For 1.2 Elect L. Gordon Crovitz Mgmt For For For 1.3 Elect Lawrence K. Fish Mgmt For For For 1.4 Elect Jill A. Greenthal Mgmt For For For 1.5 Elect John F. Killian Mgmt For For For 1.6 Elect John R. McKernan, Mgmt For For For Jr. 1.7 Elect Jonathan F. Miller Mgmt For For For 1.8 Elect E. Rogers Novak, Mgmt For For For Jr. 1.9 Elect Linda K. Zecher Mgmt For For For 2 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 3 Employee Stock Purchase Mgmt For For For Plan 4 2015 Omnibus Incentive Mgmt For For For Plan 5 Shareholder Proposal ShrHoldr Against Against For Regarding Return of Capital to Shareholders 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HOWARD HUGHES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HHC CUSIP 44267D107 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William A. Ackman Mgmt For For For 2 Elect Adam Flatto Mgmt For For For 3 Elect Jeffrey Furber Mgmt For For For 4 Elect Gary Krow Mgmt For For For 5 Elect Allen Model Mgmt For For For 6 Elect R. Scot Sellers Mgmt For For For 7 Elect Steven Shepsman Mgmt For For For 8 Elect Burton M. Tansky Mgmt For For For 9 Elect Mary Ann Tighe Mgmt For For For 10 Elect David R. Weinreb Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to Tax Mgmt For For For Benefits Preservation Plan 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HUBBELL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HUBA CUSIP 443510201 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carlos M. Cardoso Mgmt For For For 1.2 Elect Anthony J. Guzzi Mgmt For For For 1.3 Elect Neal J. Keating Mgmt For For For 1.4 Elect John F. Malloy Mgmt For For For 1.5 Elect David G. Nord Mgmt For For For 1.6 Elect Carlos A. Rodriguez Mgmt For For For 1.7 Elect John G. Russell Mgmt For For For 1.8 Elect Steven R. Shawley Mgmt For For For 1.9 Elect Richard J. Swift Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2005 Mgmt For For For Incentive Award Plan -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCBK CUSIP 443683107 12/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William G. Bardel Mgmt For For For 2 Elect Scott A. Belair Mgmt For For For 3 Elect Anthony J. Fabiano Mgmt For For For 4 Elect Cornelius E. Mgmt For For For Golding 5 Elect Donald O. Quest Mgmt For For For 6 Elect Joseph G. Sponholz Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HPP CUSIP 444097109 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Victor J. Coleman Mgmt For For For 2 Elect Theodore R. Mgmt For For For Antenucci 3 Elect Frank Cohen Mgmt For For For 4 Elect Richard B. Fried Mgmt For For For 5 Elect Jonathan M. Glaser Mgmt For For For 6 Elect Robert L. Harris II Mgmt For For For 7 Elect Mark D. Linehan Mgmt For For For 8 Elect Robert M. Moran Mgmt For For For 9 Elect Michael Nash Mgmt For For For 10 Elect Barry A. Porter Mgmt For For For 11 Elect John Schreiber Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HUMANA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HUM CUSIP 444859102 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kurt J. Hilzinger Mgmt For For For 2 Elect Bruce D. Broussard Mgmt For For For 3 Elect Frank A. D'Amelio Mgmt For For For 4 Elect W. Roy Dunbar Mgmt For For For 5 Elect David A. Jones Jr. Mgmt For For For 6 Elect William J. McDonald Mgmt For For For 7 Elect William E. Mitchell Mgmt For For For 8 Elect David B. Nash Mgmt For For For 9 Elect James J. O'Brien Mgmt For For For 10 Elect Marissa T. Peterson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HBAN CUSIP 446150104 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ann B. Crane Mgmt For For For 1.2 Elect Steven G. Elliott Mgmt For For For 1.3 Elect Michael J. Endres Mgmt For For For 1.4 Elect John B. Gerlach, Mgmt For For For Jr. 1.5 Elect Peter J. Kight Mgmt For For For 1.6 Elect Jonathan A. Levy Mgmt For For For 1.7 Elect Eddie R. Munson Mgmt For For For 1.8 Elect Richard W. Neu Mgmt For For For 1.9 Elect David L. Porteous Mgmt For For For 1.10 Elect Kathleen H. Ransier Mgmt For For For 1.11 Elect Stephen D. Steinour Mgmt For For For 2 2015 Long-Term Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HII CUSIP 446413106 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul D. Miller Mgmt For For For 1.2 Elect C. Michael Petters Mgmt For For For 1.3 Elect Karl M. von der Mgmt For For For Heyden 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Repeal of Classified Mgmt For For For Board -------------------------------------------------------------------------------- HUNTSMAN CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS HUN CUSIP 447011107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter R. Huntsman Mgmt For For For 1.2 Elect Wayne A. Reaud Mgmt For For For 1.3 Elect Alvin V. Shoemaker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS H CUSIP 448579102 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard A. Friedman Mgmt For For For 1.2 Elect Susan D. Kronick Mgmt For For For 1.3 Elect Mackey J. McDonald Mgmt For For For 1.4 Elect Jason Pritzker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- IAC INTERACTIVECORP TICKER SECURITY ID: MEETING DATE MEETING STATUS IACI CUSIP 44919P508 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edgar Bronfman, Jr. Mgmt For Withhold Against 1.2 Elect Chelsea Clinton Mgmt For For For 1.3 Elect Sonali De Rycker Mgmt For For For 1.4 Elect Barry Diller Mgmt For For For 1.5 Elect Michael D. Eisner Mgmt For For For 1.6 Elect Bonnie S. Hammer Mgmt For For For 1.7 Elect Victor A. Kaufman Mgmt For For For 1.8 Elect Bryan Lourd Mgmt For For For 1.9 Elect David Rosenblatt Mgmt For For For 1.10 Elect Alan G. Spoon Mgmt For For For 1.11 Elect Alexander von Mgmt For For For Furstenberg 1.12 Elect Richard F. Zannino Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IBERIABANK CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS IBKC CUSIP 450828108 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ernest P. Breaux, Mgmt For For For Jr. 1.2 Elect Daryl G. Byrd Mgmt For For For 1.3 Elect John N. Casbon Mgmt For For For 1.4 Elect John E. Koerner III Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- ICU MEDICAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICUI CUSIP 44930G107 06/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Vivek Jain Mgmt For For For 1.2 Elect Jack W. Brown Mgmt For For For 1.3 Elect John J. Connors Mgmt For For For 1.4 Elect David C. Greenberg Mgmt For For For 1.5 Elect Joseph R. Saucedo Mgmt For For For 1.6 Elect Richard H. Sherman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- IDACORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IDA CUSIP 451107106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Darrel T. Anderson Mgmt For For For 1.2 Elect Thomas E. Carlile Mgmt For For For 1.3 Elect Richard J. Dahl Mgmt For For For 1.4 Elect Ronald W. Jibson Mgmt For For For 1.5 Elect Judith A. Johansen Mgmt For For For 1.6 Elect Dennis L. Johnson Mgmt For For For 1.7 Elect J. LaMont Keen Mgmt For For For 1.8 Elect Christine King Mgmt For For For 1.9 Elect Richard J. Navarro Mgmt For For For 1.10 Elect Robert A. Tinstman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Mgmt For For For Long-Term Incentive and Compensation Plan 4 Amendment to the Mgmt For For For Executive Incentive Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IDEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IEX CUSIP 45167R104 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William M. Cook Mgmt For For For 1.2 Elect Cynthia J. Warner Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to Incentive Mgmt For For For Award Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IDXX CUSIP 45168D104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William T. End Mgmt For For For 1.2 Elect Barry C. Johnson Mgmt For For For 1.3 Elect Daniel M. Junius Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to 1997 Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IHS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS IHS CUSIP 451734107 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ruann F. Ernst Mgmt For For For 2 Elect Christoph v. Mgmt For For For Grolman 3 Elect Richard W. Roedel Mgmt For For For 4 Ratification of Auditor Mgmt For Against Against 5 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITW CUSIP 452308109 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel J. Brutto Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect James W. Griffith Mgmt For For For 4 Elect Richard H. Lenny Mgmt For For For 5 Elect Robert S. Morrison Mgmt For For For 6 Elect E. Scott Santi Mgmt For For For 7 Elect James A. Skinner Mgmt For For For 8 Elect David B. Smith, Jr. Mgmt For For For 9 Elect Pamela B. Strobel Mgmt For For For 10 Elect Kevin M. Warren Mgmt For For For 11 Elect Anre D. Williams Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 2015 Long-Term Incentive Mgmt For For For Plan 15 Shareholder Proposal ShrHoldr For For For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- ILLUMINA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ILMN CUSIP 452327109 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect A. Blaine Bowman Mgmt For For For 2 Elect Karin Eastham Mgmt For For For 3 Elect Jay T. Flatley Mgmt For For For 4 Elect Jeffrey T. Huber Mgmt For For For 5 Elect William H. Mgmt For For For Rastetter 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 2015 Stock and Incentive Mgmt For For For Plan -------------------------------------------------------------------------------- IMPAX LABORATORIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IPXL CUSIP 45256B101 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leslie Z. Benet Mgmt For For For 2 Elect Robert L. Burr Mgmt For For For 3 Elect Allen Chao Mgmt For For For 4 Elect Nigel Ten Fleming Mgmt For For For 5 Elect Larry Hsu Mgmt For For For 6 Elect Michael Markbreiter Mgmt For For For 7 Elect Mary K. Pendergast Mgmt For For For 8 Elect Peter R. Terreri Mgmt For For For 9 Elect G. Frederick Mgmt For For For Wilkinson 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- INCYTE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS INCY CUSIP 45337C102 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Julian C. Baker Mgmt For For For 1.2 Elect Jean-Jacques Mgmt For For For Bienaime 1.3 Elect Paul A. Brooke Mgmt For For For 1.4 Elect Paul J. Clancy Mgmt For For For 1.5 Elect Wendy L. Dixon Mgmt For Withhold Against 1.6 Elect Paul A. Friedman Mgmt For For For 1.7 Elect Herve Hoppenot Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS INDB CUSIP 453836108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donna L. Abelli Mgmt For For For 1.2 Elect Kevin J. Jones Mgmt For For For 1.3 Elect John J. Morrissey Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Mgmt For For For Vote for Election of Directors 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- INFORMATICA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS INFA CUSIP 45666Q102 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- INGERSOLL-RAND PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS IR CUSIP G47791101 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ann C. Berzin Mgmt For For For 2 Elect John Bruton Mgmt For For For 3 Elect Elaine L. Chao Mgmt For For For 4 Elect Jared L. Cohon Mgmt For For For 5 Elect Gary D. Forsee Mgmt For For For 6 Elect Constance J. Horner Mgmt For For For 7 Elect Linda P. Hudson Mgmt For For For 8 Elect Michael Lamach Mgmt For For For 9 Elect Myles P. Lee Mgmt For For For 10 Elect John P. Surma Mgmt For For For 11 Elect Richard J. Swift Mgmt For For For 12 Elect Tony L. White Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Authority to Issue Mgmt For For For Shares with Preemptive Rights 16 Authority to Issue Mgmt For For For Shares without Preemptive Rights 17 Authority to Set Price Mgmt For For For Range for the Issuance of Treasury Shares -------------------------------------------------------------------------------- INGRAM MICRO INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IM CUSIP 457153104 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Howard I. Atkins Mgmt For Against Against 2 Elect David A. Barnes Mgmt For For For 3 Elect Leslie S. Heisz Mgmt For For For 4 Elect John R. Ingram Mgmt For Against Against 5 Elect Dale R. Laurance Mgmt For For For 6 Elect Linda Fayne Mgmt For Against Against Levinson 7 Elect Scott A. McGregor Mgmt For For For 8 Elect Carol G. Mills Mgmt For For For 9 Elect Alain Monie Mgmt For For For 10 Elect Wade Oosterman Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INGREDION INC TICKER SECURITY ID: MEETING DATE MEETING STATUS INGR CUSIP 457187102 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Luis Mgmt For For For Aranguren-Trellez 2 Elect David B. Fischer Mgmt For For For 3 Elect Ilene S. Gordon Mgmt For For For 4 Elect Paul Hanrahan Mgmt For For For 5 Elect Rhonda L. Jordan Mgmt For For For 6 Elect Gregory B. Kenny Mgmt For For For 7 Elect Barbara A. Klein Mgmt For For For 8 Elect Victoria J. Reich Mgmt For For For 9 Elect Dwayne A. Wilson Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the Annual Mgmt For For For Incentive Plan 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INNOSPEC INC TICKER SECURITY ID: MEETING DATE MEETING STATUS IOSP CUSIP 45768S105 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Milton C. Blackmore Mgmt For For For 1.2 Elect Robert I. Paller Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INSIGHT ENTERPRISES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NSIT CUSIP 45765U103 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Repeal of Classified Mgmt For For For Board 2 Elect Timothy A. Crown Mgmt For For For 3 Elect Anthony A. Ibarguen Mgmt For For For 4 Elect Kathleen S. Pushor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS IART CUSIP 457985208 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter J. Arduini Mgmt For For For 2 Elect Keith Bradley Mgmt For For For 3 Elect Richard E. Caruso Mgmt For For For 4 Elect Stuart M. Essig Mgmt For For For 5 Elect Barbara B. Hill Mgmt For For For 6 Elect Lloyd W. Howell, Mgmt For For For Jr. 7 Elect Donald E. Morel Jr. Mgmt For For For 8 Elect Raymond G Murphy Mgmt For For For 9 Elect Christian S. Schade Mgmt For For For 10 Elect James M. Sullivan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the 2003 Mgmt For For For Equity Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TEG CUSIP 45822P105 11/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- INTEL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS INTC CUSIP 458140100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 2 Elect Aneel Bhusri Mgmt For For For 3 Elect Andy D. Bryant Mgmt For For For 4 Elect Susan L. Decker Mgmt For For For 5 Elect John J. Donahoe Mgmt For Against Against 6 Elect Reed E. Hundt Mgmt For For For 7 Elect Brian M. Krzanich Mgmt For For For 8 Elect James D. Plummer Mgmt For For For 9 Elect David S. Pottruck Mgmt For For For 10 Elect Frank D. Yeary Mgmt For For For 11 Elect David B. Yoffie Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2006 Mgmt For Against Against Equity Incentive Plan 15 Amendment to the 2006 Mgmt For For For Stock Purchase Plan 16 Stockholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS IBKR CUSIP 45841N107 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas Peterffy Mgmt For Against Against 2 Elect Earl H. Nemser Mgmt For Against Against 3 Elect Milan Galik Mgmt For For For 4 Elect Paul J. Brody Mgmt For Against Against 5 Elect Lawrence E. Harris Mgmt For Against Against 6 Elect Hans R. Stoll Mgmt For For For 7 Elect Wayne Wagner Mgmt For For For 8 Elect Richard Gates Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ICE CUSIP 45866F104 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles R. Crisp Mgmt For For For 2 Elect Jean-Marc Forneri Mgmt For For For 3 Elect Fred W. Hatfield Mgmt For For For 4 Elect Terrence F. Martell Mgmt For For For 5 Elect Callum McCarthy Mgmt For For For 6 Elect Robert Reid Mgmt For For For 7 Elect Frederic V. Salerno Mgmt For For For 8 Elect Jeffrey C. Sprecher Mgmt For For For 9 Elect Judith A. Sprieser Mgmt For For For 10 Elect Vincent Tese Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Technical Charter Mgmt For For For Amendments Related to Sale of Euronext -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS IBOC CUSIP 459044103 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Irving Greenblum Mgmt For Withhold Against 1.2 Elect R. David Guerra Mgmt For For For 1.3 Elect Douglas B. Howland Mgmt For For For 1.4 Elect Imelda Navarro Mgmt For Withhold Against 1.5 Elect Peggy J. Newman Mgmt For For For 1.6 Elect Dennis E. Nixon Mgmt For For For 1.7 Elect Larry A. Norton Mgmt For For For 1.8 Elect Leonardo Salinas Mgmt For For For 1.9 Elect Antonio R. Mgmt For Withhold Against Sanchez, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS IBM CUSIP 459200101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alain J. P. Belda Mgmt For For For 2 Elect William R. Brody Mgmt For For For 3 Elect Kenneth I. Chenault Mgmt For For For 4 Elect Michael L. Eskew Mgmt For Against Against 5 Elect David N. Farr Mgmt For For For 6 Elect Alex Gorsky Mgmt For For For 7 Elect Shirley Ann Jackson Mgmt For Against Against 8 Elect Andrew N. Liveris Mgmt For For For 9 Elect W. James McNerney, Mgmt For For For Jr. 10 Elect James W. Owens Mgmt For For For 11 Elect Virginia M. Rometty Mgmt For For For 12 Elect Joan E. Spero Mgmt For For For 13 Elect Sidney Taurel Mgmt For For For 14 Elect Peter R. Voser Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 18 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 19 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 20 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Public Policy Committee of the Board -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IFF CUSIP 459506101 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marcello V. Bottoli Mgmt For For For 2 Elect Linda B. Buck Mgmt For For For 3 Elect Michael L. Ducker Mgmt For For For 4 Elect Roger W. Ferguson, Mgmt For For For Jr. 5 Elect John F. Ferraro Mgmt For For For 6 Elect Andreas Fibig Mgmt For For For 7 Elect Christina A. Gold Mgmt For For For 8 Elect Henry W. Howell, Mgmt For For For Jr. 9 Elect Katherine M. Hudson Mgmt For For For 10 Elect Dale Morrison Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Stock Award and Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY TICKER SECURITY ID: MEETING DATE MEETING STATUS IGT CUSIP 459902102 02/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS IP CUSIP 460146103 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Bronczek Mgmt For For For 2 Elect William J. Burns Mgmt For For For 3 Elect Ahmet C. Dorduncu Mgmt For For For 4 Elect Ilene S. Gordon Mgmt For For For 5 Elect Jay L. Johnson Mgmt For For For 6 Elect Stacey J. Mobley Mgmt For For For 7 Elect Joan E. Spero Mgmt For For For 8 Elect Mark S. Sutton Mgmt For For For 9 Elect John L. Townsend, Mgmt For For For III 10 Elect William G. Walter Mgmt For For For 11 Elect J. Steven Whisler Mgmt For For For 12 Elect Ray G. Young Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COS., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IPG CUSIP 460690100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jocelyn E. Mgmt For For For Carter-Miller 2 Elect Deborah G. Ellinger Mgmt For For For 3 Elect H. John Greeniaus Mgmt For For For 4 Elect Mary J. Steele Mgmt For For For Guilfoile 5 Elect Dawn E. Hudson Mgmt For For For 6 Elect William T. Kerr Mgmt For For For 7 Elect Henry S. Miller Mgmt For For For 8 Elect Jonathan F. Miller Mgmt For For For 9 Elect Michael I. Roth Mgmt For For For 10 Elect David M. Thomas Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- INTUIT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS INTU CUSIP 461202103 01/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William V. Campbell Mgmt For For For 2 Elect Scott D. Cook Mgmt For For For 3 Elect Richard Dalzell Mgmt For For For 4 Elect Diane B. Greene Mgmt For For For 5 Elect Edward A. Kangas Mgmt For For For 6 Elect Suzanne Nora Mgmt For For For Johnson 7 Elect Dennis D. Powell Mgmt For For For 8 Elect Brad D. Smith Mgmt For For For 9 Elect Jeff Weiner Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- INTUITIVE SURGICAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ISRG CUSIP 46120E602 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Craig H. Barratt Mgmt For For For 1.2 Elect Gary S. Guthart Mgmt For For For 1.3 Elect Eric H. Halvorson Mgmt For For For 1.4 Elect Amal M. Johnson Mgmt For For For 1.5 Elect Alan J. Levy Mgmt For For For 1.6 Elect Mark J. Rubash Mgmt For For For 1.7 Elect Lonnie M. Smith Mgmt For For For 1.8 Elect George Stalk Jr. Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2010 Mgmt For For For Incentive Award Plan -------------------------------------------------------------------------------- INVESCO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS IVZ CUSIP G491BT108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Martin L. Flanagan Mgmt For For For 2 Elect C. Robert Henrikson Mgmt For For For 3 Elect Ben F. Johnson III Mgmt For For For 4 Elect Sir Nigel Sheinwald Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INVESCO MORTGAGE CAPITAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS IVR CUSIP 46131B100 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect G. Mark Armour Mgmt For For For 2 Elect James S. Balloun Mgmt For For For 3 Elect John S. Day Mgmt For For For 4 Elect Karen D. Kelley Mgmt For For For 5 Elect Edward J. Hardin Mgmt For For For 6 Elect James R. Lientz, Mgmt For For For Jr. 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INVESTORS BANCORP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ISBC CUSIP 46146L101 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert M. Cashill Mgmt For For For 1.2 Elect Kevin Cummings Mgmt For For For 1.3 Elect Brian D. Mgmt For For For Dittenhafer 1.4 Elect Michele N. Siekerka Mgmt For For For 2 2015 Equity Incentive Mgmt For For For Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IPG PHOTONICS CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS IPGP CUSIP 44980X109 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Valentin P. Mgmt For For For Gapontsev 1.2 Elect Eugene Shcherbakov Mgmt For For For 1.3 Elect Igor Samartsev Mgmt For For For 1.4 Elect Michael C. Child Mgmt For For For 1.5 Elect Henry E. Gauthier Mgmt For For For 1.6 Elect William S. Hurley Mgmt For For For 1.7 Elect Eric Meurice Mgmt For For For 1.8 Elect John R. Peeler Mgmt For For For 1.9 Elect Thomas J. Seifert Mgmt For For For 2 Amendment to 2006 Mgmt For For For Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IRON MOUNTAIN INC TICKER SECURITY ID: MEETING DATE MEETING STATUS IRM CUSIP 462846106 01/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Conversion to REIT Mgmt For For For 2 Approval of Exclusive Mgmt For Against Against Forum Bylaw 3 2014 Stock and Cash Mgmt For For For Incentive Plan 4 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- IRON MOUNTAIN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IRM CUSIP 46284V101 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jennifer Allerton Mgmt For For For 2 Elect Ted R. Antenucci Mgmt For For For 3 Elect Pamela M. Arway Mgmt For For For 4 Elect Clarke H. Bailey Mgmt For For For 5 Elect Kent P. Dauten Mgmt For For For 6 Elect Paul F. Deninger Mgmt For For For 7 Elect Per-Kristian Mgmt For For For Halvorsen 8 Elect William L. Meaney Mgmt For For For 9 Elect Walter C. Rakowich Mgmt For For For 10 Elect Alfred J. Mgmt For For For Verrecchia 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ITC HOLDINGS CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS ITC CUSIP 465685105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Albert Ernst Mgmt For For For 1.2 Elect Christopher H. Mgmt For For For Franklin 1.3 Elect Edward G. Jepsen Mgmt For For For 1.4 Elect David R. Lopez Mgmt For For For 1.5 Elect Hazel R. O'Leary Mgmt For For For 1.6 Elect Thomas G. Stephens Mgmt For Withhold Against 1.7 Elect Gordon Bennett Mgmt For For For Stewart, III 1.8 Elect Lee C. Stewart Mgmt For For For 1.9 Elect Joseph L. Welch Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2015 Employee Stock Mgmt For For For Purchase Plan 5 2015 Long-Term Incentive Mgmt For For For Plan 6 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- ITT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ITT CUSIP 450911201 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Orlando D. Ashford Mgmt For For For 2 Elect Peter D'Aloia Mgmt For For For 3 Elect Donald DeFosset, Mgmt For For For Jr. 4 Elect Christina A. Gold Mgmt For For For 5 Elect Richard P. Lavin Mgmt For For For 6 Elect Frank T. MacInnis Mgmt For For For 7 Elect Rebecca A. McDonald Mgmt For For For 8 Elect Timothy H. Powers Mgmt For For For 9 Elect Denise L. Ramos Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JBHT CUSIP 445658107 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas G. Duncan Mgmt For For For 2 Elect Francesca M. Mgmt For For For Edwardson 3 Elect Wayne Garrison Mgmt For For For 4 Elect Sharilyn S. Gasaway Mgmt For For For 5 Elect Gary C. George Mgmt For For For 6 Elect Bryan Hunt Mgmt For For For 7 Elect Coleman H. Peterson Mgmt For For For 8 Elect John N. Roberts III Mgmt For For For 9 Elect James L. Robo Mgmt For For For 10 Elect Kirk Thompson Mgmt For For For 11 Elect John A. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- J.C. PENNY INC (HOLDING CO.) TICKER SECURITY ID: MEETING DATE MEETING STATUS JCP CUSIP 708160106 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Colleen C. Barrett Mgmt For For For 2 Elect Marvin R. Ellison Mgmt For For For 3 Elect Thomas J. Engibous Mgmt For For For 4 Elect B. Craig Owens Mgmt For For For 5 Elect Leonard H. Roberts Mgmt For For For 6 Elect Stephen Sadove Mgmt For For For 7 Elect Javier G. Teruel Mgmt For For For 8 Elect R. Gerald Turner Mgmt For For For 9 Elect Ronald W. Tysoe Mgmt For For For 10 Elect Myron E. Ullman III Mgmt For For For 11 Elect Mary Beth West Mgmt For For For (This nomination has been withdrawn.) 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JBL CUSIP 466313103 01/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Martha F. Brooks Mgmt For For For 1.2 Elect Mel S. Lavitt Mgmt For For For 1.3 Elect Timothy L. Main Mgmt For For For 1.4 Elect Mark T. Mondello Mgmt For For For 1.5 Elect Lawrence J. Murphy Mgmt For For For 1.6 Elect Frank A. Newman Mgmt For For For 1.7 Elect Steven A. Raymund Mgmt For For For 1.8 Elect Thomas A. Sansone Mgmt For For For 1.9 Elect David M. Stout Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JKHY CUSIP 426281101 11/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Matthew C. Flanigan Mgmt For For For 1.2 Elect Marla K. Shepard Mgmt For For For 1.3 Elect John F. Prim Mgmt For For For 1.4 Elect Thomas H. Wilson, Mgmt For For For Jr. 1.5 Elect Jacque R. Fiegel Mgmt For For For 1.6 Elect Thomas A. Wimsett Mgmt For For For 1.7 Elect Laura G. Kelly Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JEC CUSIP 469814107 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph R. Bronson Mgmt For For For 2 Elect Juan Jose Suarez Mgmt For For For Coppel 3 Elect Peter J. Robertson Mgmt For For For 4 Elect Noel G. Watson Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- JARDEN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS JAH CUSIP 471109108 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Martin E. Franklin Mgmt For For For 1.2 Elect James E. Lillie Mgmt For For For 1.3 Elect Michael S. Gross Mgmt For Withhold Against 1.4 Elect Ros L'Esperance Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS JBLU CUSIP 477143101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jens Bischof Mgmt For For For 2 Elect Peter Boneparth Mgmt For For For 3 Elect David Checketts Mgmt For For For 4 Elect Virginia Gambale Mgmt For For For 5 Elect Stephan Gemkow Mgmt For For For 6 Elect Robin Hayes Mgmt For For For 7 Elect Ellen Jewett Mgmt For For For 8 Elect Stanley McChrystal Mgmt For For For 9 Elect Joel Peterson Mgmt For For For 10 Elect Frank V. Sica Mgmt For For For 11 Elect Thomas Winkelmann Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2011 Mgmt For For For Crewmember Stock Purchase Plan 15 Amendment to the 2011 Mgmt For For For Incentive Compensation Plan -------------------------------------------------------------------------------- JOHNSON & JOHNSON TICKER SECURITY ID: MEETING DATE MEETING STATUS JNJ CUSIP 478160104 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary Sue Coleman Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Susan L. Lindquist Mgmt For For For 6 Elect Mark B. McClellan Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect William D. Perez Mgmt For For For 9 Elect Charles Prince Mgmt For For For 10 Elect A. Eugene Mgmt For For For Washington 11 Elect Ronald A. Williams Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Overextended Directors 15 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- JOHNSON CONTROLS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS JCI CUSIP 478366107 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Natalie A. Black Mgmt For For For 1.2 Elect Raymond L. Conner Mgmt For For For 1.3 Elect Richard Goodman Mgmt For For For 1.4 Elect William H. Lacy Mgmt For For For 1.5 Elect Alex A. Molinaroli Mgmt For For For 1.6 Elect Mark P. Vergnano Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- JONES LANG LASALLE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JLL CUSIP 48020Q107 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hugo Bague Mgmt For For For 2 Elect Samuel A. Di Mgmt For For For Piazza, Jr. 3 Elect Colin Dyer Mgmt For For For 4 Elect DeAnne S. Julius Mgmt For For For 5 Elect Ming Lu Mgmt For For For 6 Elect Martin H. Nesbitt Mgmt For For For 7 Elect Sheila A. Penrose Mgmt For For For 8 Elect Ann Marie Petach Mgmt For For For 9 Elect Shailesh Rao Mgmt For For For 10 Elect David B. Rickard Mgmt For For For 11 Elect Roger T. Staubach Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- JOY GLOBAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JOY CUSIP 481165108 03/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edward L. Doheny II Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For Withhold Against 1.3 Elect Mark J. Gliebe Mgmt For For For 1.4 Elect John T. Gremp Mgmt For For For 1.5 Elect John N. Hanson Mgmt For For For 1.6 Elect Gale E. Klappa Mgmt For For For 1.7 Elect Richard B. Loynd Mgmt For For For 1.8 Elect P. Eric Siegert Mgmt For For For 1.9 Elect James H. Tate Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS JPM CUSIP 46625H100 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Bowles Mgmt For For For 4 Elect Stephen B. Burke Mgmt For For For 5 Elect James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Laban P. Jackson, Mgmt For For For Jr. 9 Elect Michael A. Neal Mgmt For For For 10 Elect Lee R. Raymond Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the Mgmt For For For Long-Term Incentive Plan 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service 20 Shareholder Proposal ShrHoldr Against For Against Regarding Recoupment Report -------------------------------------------------------------------------------- JUNIPER NETWORKS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS JNPR CUSIP 48203R104 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert M. Calderoni Mgmt For For For 2 Elect Gary Daichendt Mgmt For For For 3 Elect Kevin DeNuccio Mgmt For For For 4 Elect James Dolce Mgmt For For For 5 Elect Mercedes Johnson Mgmt For For For 6 Elect Scott Kriens Mgmt For For For 7 Elect Rahul Merchant Mgmt For For For 8 Elect Rami Rahim Mgmt For For For 9 Elect Pradeep Sindhu Mgmt For For For 10 Elect William Stensrud Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Approval of the 2015 Mgmt For For For Equity Incentive Plan 13 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Plan 14 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- KAISER ALUMINUM CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS KLU CUSIP 483007704 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David Foster Mgmt For For For 1.2 Elect L. Patrick Hassey Mgmt For For For 1.3 Elect Teresa A. Hopp Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2006 Mgmt For For For Equity and Performance Incentive Plan 4 Adoption of Majority Mgmt For For For Voting 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN TICKER SECURITY ID: MEETING DATE MEETING STATUS KSUPR CUSIP 485170302 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lu M. Cordova Mgmt For For For 2 Elect Thomas A. McDonnell Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call A Special Meeting -------------------------------------------------------------------------------- KAR AUCTION SERVICES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS KAR CUSIP 48238T109 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Todd F. Bourell Mgmt For For For 2 Elect Donna R. Ecton Mgmt For For For 3 Elect Peter R. Formanek Mgmt For For For 4 Elect James P. Hallett Mgmt For For For 5 Elect Mark E. Hill Mgmt For For For 6 Elect J. Mark Howell Mgmt For For For 7 Elect Lynn Jolliffe Mgmt For For For 8 Elect Michael T. Kestner Mgmt For For For 9 Elect John P. Larson Mgmt For For For 10 Elect Stephen E. Smith Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KATE SPADE & CO TICKER SECURITY ID: MEETING DATE MEETING STATUS KATE CUSIP 485865109 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lawrence S. Mgmt For For For Benjamin 2 Elect Raul J. Fernandez Mgmt For For For 3 Elect Kenneth B. Gilman Mgmt For For For 4 Elect Nancy J. Karch Mgmt For For For 5 Elect Kenneth P. Kopelman Mgmt For For For 6 Elect Craig A. Leavitt Mgmt For For For 7 Elect Deborah J. Lloyd Mgmt For For For 8 Elect Douglas Mack Mgmt For For For 9 Elect Jan Singer Mgmt For For For 10 Elect Doreen A. Toben Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 2015 Annual Incentive Mgmt For For For Plan 13 Ratification of Auditor Mgmt For For For 14 Lower Minimum Share Mgmt For Against Against Ownership Threshold to Call a Special Meeting to 25% 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- KBR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS KBR CUSIP 48242W106 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark E. Baldwin Mgmt For For For 1.2 Elect James R. Blackwell Mgmt For Withhold Against 1.3 Elect Stuart J. B. Bradie Mgmt For For For 1.4 Elect Loren K. Carroll Mgmt For For For 1.5 Elect Jeffrey E. Curtiss Mgmt For For For 1.6 Elect Umberto Della Sala Mgmt For For For 1.7 Elect Lester L. Lyles Mgmt For For For 1.8 Elect Jack B. Moore Mgmt For For For 1.9 Elect Richard J. Slater Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- KELLOGG CO TICKER SECURITY ID: MEETING DATE MEETING STATUS K CUSIP 487836108 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Benjamin S. Mgmt For For For Carson, Sr. 1.2 Elect John T. Dillon Mgmt For For For 1.3 Elect Zachary Gund Mgmt For For For 1.4 Elect James M. Jenness Mgmt For For For 1.5 Elect Donald R. Knauss Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote -------------------------------------------------------------------------------- KEMPER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KMPR CUSIP 488401100 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James E. Annable Mgmt For For For 2 Elect George N. Cochran Mgmt For For For 3 Elect Kathleen M. Cronin Mgmt For For For 4 Elect Douglas G. Geoga Mgmt For For For 5 Elect Robert J. Joyce Mgmt For For For 6 Elect Christopher B. Mgmt For For For Sarofim 7 Elect Donald G. Southwell Mgmt For For For 8 Elect David P. Storch Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Adoption of Exclusive Mgmt For Against Against Forum Porvision -------------------------------------------------------------------------------- KENNAMETAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KMT CUSIP 489170100 10/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Philip A. Dur Mgmt For For For 1.2 Elect Timothy R. McLevish Mgmt For For For 1.3 Elect Steven H. Wunning Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendments to Articles Mgmt For For For Regarding Adoption of Majority Voting and Elimination of Cumulative Voting -------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS KW CUSIP 489398107 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William J. McMorrow Mgmt For For For 1.2 Elect Kent Mouton Mgmt For For For 1.3 Elect Norman Creighton Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KEURIG GREEN MOUNTAIN INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GMCR CUSIP 49271M100 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian P. Kelley Mgmt For For For 1.2 Elect Robert A. Steele Mgmt For For For 1.3 Elect Jose Octavio Reyes Mgmt For For For Lagunes 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KEYCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS KEY CUSIP 493267108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bruce D. Broussard Mgmt For For For 1.2 Elect Joseph A. Carrabba Mgmt For For For 1.3 Elect Charles P. Cooley Mgmt For For For 1.4 Elect Alexander M. Cutler Mgmt For For For 1.5 Elect H. James Dallas Mgmt For For For 1.6 Elect Elizabeth R. Gile Mgmt For For For 1.7 Elect Ruth Ann M. Gillis Mgmt For For For 1.8 Elect William G. Gisel, Mgmt For For For Jr. 1.9 Elect Richard J. Hipple Mgmt For For For 1.10 Elect Kristen L. Manos Mgmt For For For 1.11 Elect Beth E. Mooney Mgmt For For For 1.12 Elect Demos Parneros Mgmt For For For 1.13 Elect Barbara R. Snyder Mgmt For For For 1.14 Elect David K. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS KEYS CUSIP 49338L103 03/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald S. Nersesian Mgmt For For For 2 Elect Charles J. Mgmt For Against Against Dockendorff 3 Ratification of Auditor Mgmt For For For 4 Approval of 2014 Equity Mgmt For Against Against Plan 5 Approval of Mgmt For For For Performance-Based Compensation Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- KILROY REALTY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS KRC CUSIP 49427F108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John B. Kilroy, Jr. Mgmt For For For 2 Elect Edward F. Brennan Mgmt For For For 3 Elect Jolie Hunt Mgmt For For For 4 Elect Scott S. Ingraham Mgmt For For For 5 Elect Gary R. Stevenson Mgmt For For For 6 Elect Peter B. Stoneberg Mgmt For For For 7 Amendment to the 2006 Mgmt For For For incentive Award Plan 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS KMB CUSIP 494368103 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Bergstrom Mgmt For For For 2 Elect Abelardo E. Bru Mgmt For For For 3 Elect Robert W. Decherd Mgmt For For For 4 Elect Thomas J. Falk Mgmt For For For 5 Elect Fabian T. Garcia Mgmt For For For 6 Elect Mae C. Jemison Mgmt For For For 7 Elect James M. Jenness Mgmt For For For 8 Elect Nancy J. Karch Mgmt For For For 9 Elect Ian C. Read Mgmt For For For 10 Elect Linda Johnson Rice Mgmt For For For 11 Elect Marc J. Shapiro Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- KIMCO REALTY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS KIM CUSIP 49446R109 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Milton Cooper Mgmt For For For 1.2 Elect Philip E. Coviello Mgmt For For For 1.3 Elect Richard G. Dooley Mgmt For Withhold Against 1.4 Elect Joe Grills Mgmt For For For 1.5 Elect David B. Henry Mgmt For For For 1.6 Elect Frank Lourenso Mgmt For For For 1.7 Elect Colombe M. Nicholas Mgmt For For For 1.8 Elect Richard Saltzman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KINDER MORGAN INC TICKER SECURITY ID: MEETING DATE MEETING STATUS KMI CUSIP 49456B101 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard D. Kinder Mgmt For For For 1.2 Elect Steven J. Kean Mgmt For For For 1.3 Elect Ted A. Gardner Mgmt For For For 1.4 Elect Anthony W. Hall, Mgmt For For For Jr. 1.5 Elect Gary L. Hultquist Mgmt For For For 1.6 Elect Ronald L. Kuehn, Mgmt For For For Jr. 1.7 Elect Deborah A. Mgmt For For For Macdonald 1.8 Elect Michael Miller Mgmt For Withhold Against 1.9 Elect Michael C. Morgan Mgmt For For For 1.10 Elect Arthur C. Mgmt For For For Reichstetter 1.11 Elect Fayez S. Sarofim Mgmt For For For 1.12 Elect C. Park Shaper Mgmt For For For 1.13 Elect William A. Smith Mgmt For For For 1.14 Elect Joel V. Staff Mgmt For For For 1.15 Elect Robert F. Vagt Mgmt For For For 1.16 Elect Perry M. Waughtal Mgmt For For For 2 Approval of the 2015 Mgmt For Against Against Stock Incentive Plan 3 Approval of the 2015 Mgmt For For For Annual Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Amendments to Mgmt For For For Certificate of Incorporation to Comply with Jones Act 7 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Response to Climate Change Policy 8 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets 9 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report -------------------------------------------------------------------------------- KINDER MORGAN INC TICKER SECURITY ID: MEETING DATE MEETING STATUS KMI CUSIP 49456B101 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Mgmt For For For Common Stock 2 Merger/Acquisition Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- KINDRED HEALTHCARE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS KND CUSIP 494580103 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joel Ackerman Mgmt For For For 2 Elect Jonathan D. Blum Mgmt For For For 3 Elect Benjamin A Breier Mgmt For For For 4 Elect Thomas P. Cooper Mgmt For For For 5 Elect Paul J. Diaz Mgmt For For For 6 Elect Heyward R. Donigan Mgmt For For For 7 Elect Richard A. Goodman Mgmt For For For 8 Elect Christopher T. Mgmt For For For Hjelm 9 Elect Frederick J. Mgmt For For For Kleisner 10 Elect John H. Short Mgmt For Abstain Against 11 Elect Phyllis R. Yale Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2012 Mgmt For Against Against Equity Plan for Non-Employee Directors 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KIRBY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS KEX CUSIP 497266106 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barry E. Davis Mgmt For For For 2 Elect Monte J. Miller Mgmt For For For 3 Elect Joseph H. Pyne Mgmt For For For 4 Amendment to the 2005 Mgmt For For For Stock and Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- KLA-TENCOR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS KLAC CUSIP 482480100 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edward W. Barnholt Mgmt For For For 1.2 Elect Robert M. Calderoni Mgmt For For For 1.3 Elect John T. Dickson Mgmt For For For 1.4 Elect Emiko Higashi Mgmt For For For 1.5 Elect Kevin J. Kennedy Mgmt For For For 1.6 Elect Gary B. Moore Mgmt For For For 1.7 Elect Robert A. Rango Mgmt For For For 1.8 Elect Richard P. Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- KNOWLES CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS KN CUSIP 49926D109 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert W. Cremin Mgmt For For For 1.2 Elect Didier Hirsch Mgmt For For For 1.3 Elect Ronald Jankov Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of performance Mgmt For For For measures under the Executive Officer Annual Incentive Plan 5 Approval of performance Mgmt For For For measures under the 2014 Equity and Cash Incentive Plan -------------------------------------------------------------------------------- KOHL'S CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS KSS CUSIP 500255104 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter Boneparth Mgmt For For For 2 Elect Steven A. Burd Mgmt For For For 3 Elect Dale E. Jones Mgmt For For For 4 Elect Kevin Mansell Mgmt For For For 5 Elect John E. Schlifske Mgmt For For For 6 Elect Frank V. Sica Mgmt For For For 7 Elect Stephanie A. Mgmt For Against Against Streeter 8 Elect Nina G. Vaca Mgmt For For For 9 Elect Stephen E. Watson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- KOSMOS ENERGY LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS KOS CUSIP G5315B107 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew G. Inglis Mgmt For For For 1.2 Elect Brian F. Maxted Mgmt For For For 1.3 Elect Sir Richard B. Mgmt For For For Dearlove 1.4 Elect David I. Foley Mgmt For For For 1.5 Elect David B. Krieger Mgmt For For For 1.6 Elect Joseph P. Landy Mgmt For For For 1.7 Elect Prakash A. Melwani Mgmt For For For 1.8 Elect Abebayo O. Ogunlesi Mgmt For For For 1.9 Elect Chris Tong Mgmt For For For 1.10 Elect Christopher A. Mgmt For For For Wright 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Long Mgmt For For For Term Incentive Plan -------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS KRFT CUSIP 50076Q106 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abelardo E. Bru Mgmt For For For 2 Elect John T. Cahill Mgmt For For For 3 Elect L. Kevin Cox Mgmt For For For 4 Elect Myra M. Hart Mgmt For For For 5 Elect Peter B. Henry Mgmt For For For 6 Elect Jeanne P. Jackson Mgmt For For For 7 Elect Terry J. Lundgren Mgmt For For For 8 Elect Mackey J. McDonald Mgmt For Against Against 9 Elect John C. Pope Mgmt For For For 10 Elect E. Follin Smith Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Risks of Sourcing Eggs from Caged Hens 14 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainable Forestry Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Related to Sustainability Report -------------------------------------------------------------------------------- KROGER CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS KR CUSIP 501044101 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nora. A. Aufreiter Mgmt For For For 2 Elect Robert D. Beyer Mgmt For For For 3 Elect Susan J. Kropf Mgmt For For For 4 Elect David B. Lewis Mgmt For For For 5 Elect W. Rodney McMullen Mgmt For For For 6 Elect Jorge P. Montoya Mgmt For For For 7 Elect Clyde R. Moore Mgmt For For For 8 Elect Susan M. Phillips Mgmt For For For 9 Elect James A. Runde Mgmt For For For 10 Elect Ronald L. Sargent Mgmt For For For 11 Elect Bobby S. Shackouls Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Regarding Use of Antibiotics -------------------------------------------------------------------------------- L BRANDS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LB CUSIP 501797104 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect E. Gordon Gee Mgmt For For For 2 Elect Stephen D. Steinour Mgmt For For For 3 Elect Allan R. Tessler Mgmt For For For 4 Elect Abigail S. Wexner Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Approval of the 2015 Mgmt For For For Stock Option and Performance Incentive Plan 7 Approval of the 2015 Mgmt For For For Cash Incentive Compensation Performance Plan 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LLL CUSIP 502424104 05/05/2015 VOTED Meeting Type Country of Trade ANNUAL UNITED STATES FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gen. Ann E. Mgmt For For For Dunwoody 2 Elect Lewis Kramer Mgmt For Against Against 3 Elect Robert B. Millard Mgmt For For For 4 Elect Vincent Pagano, Jr. Mgmt For For For 5 Elect H. Hugh Shelton Mgmt For For For 6 Elect Arthur L. Simon Mgmt For Against Against 7 Elect Michael T. Mgmt For For For Strianese 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of Amendment to Mgmt For For For the Company's Bylaws to Adopt an Exclusive Forum Provision 11 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS LH CUSIP 50540R409 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kerrii B. Anderson Mgmt For For For 2 Elect Jean-Luc Belingard Mgmt For For For 3 Elect D. Gary Gilliland Mgmt For For For 4 Elect David P. King Mgmt For For For 5 Elect Garheng Kong Mgmt For For For 6 Elect Robert E. Mgmt For For For Mittelstaedt, Jr. 7 Elect Peter M. Neupert Mgmt For For For 8 Elect Adam H. Schechter Mgmt For For For 9 Elect R. Sanders Williams Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LAM RESEARCH CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LRCX CUSIP 512807108 11/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Martin B. Anstice Mgmt For For For 1.2 Elect Eric K. Brandt Mgmt For For For 1.3 Elect Michael R. Cannon Mgmt For For For 1.4 Elect Youssef A. El-Mansy Mgmt For For For 1.5 Elect Christine A. Mgmt For For For Heckart 1.6 Elect Grant M. Inman Mgmt For For For 1.7 Elect Catherine P. Lego Mgmt For For For 1.8 Elect Stephen G. Newberry Mgmt For For For 1.9 Elect Krishna Saraswat Mgmt For For For 1.10 Elect William R. Spivey Mgmt For For For 1.11 Elect Abhijit Y. Mgmt For For For Talwalkar 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LAMAR ADVERTISING CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS LAMR CUSIP 512816109 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John Maxwell Mgmt For For For Hamilton 1.2 Elect John E. Koerner III Mgmt For For For 1.3 Elect Stephen P. Mumblow Mgmt For For For 1.4 Elect Thomas V. Mgmt For For For Reifenheiser 1.5 Elect Anna Reilly Mgmt For For For 1.6 Elect Kevin P. Reilly, Mgmt For For For Jr. 1.7 Elect Wendell S. Reilly Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LAMAR ADVERTISING CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS LAMR CUSIP 512815101 11/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reorganization Mgmt For For For (Conversion to REIT) 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LSTR CUSIP 515098101 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James B. Gattoni Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LAREDO PETROLEUM INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LPI CUSIP 516806106 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James R. Levy Mgmt For For For 1.2 Elect Jay P. Still Mgmt For For For 1.3 Elect Donald D. Wolf Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS LVS CUSIP 517834107 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jason N. Ader Mgmt For For For 1.2 Elect Micheline Chau Mgmt For For For 1.3 Elect Michael A. Leven Mgmt For For For 1.4 Elect David F. Levi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- LAZARD LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS LAZ CUSIP G54050102 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew M. Alper Mgmt For For For 1.2 Elect Ashish Bhutani Mgmt For For For 1.3 Elect Steven J. Heyer Mgmt For For For 1.4 Elect Sylvia Jay Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LEAR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LEA CUSIP 521865204 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard H. Bott Mgmt For For For 2 Elect Thomas P. Capo Mgmt For For For 3 Elect Jonathan F. Foster Mgmt For For For 4 Elect Kathleen A. Ligocki Mgmt For For For 5 Elect Conrad L. Mallett, Mgmt For For For Jr. 6 Elect Donald L. Runkle Mgmt For For For 7 Elect Matthew J. Mgmt For For For Simoncini 8 Elect Gregory C. Smith Mgmt For For For 9 Elect Henry D. G. Wallace Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LEG CUSIP 524660107 05/05/2015 VOTED Meeting Type Country of Trade ANNUAL UNITED STATES FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert E. Brunner Mgmt For For For 2 Elect Robert G. Culp, III Mgmt For For For 3 Elect R. Ted Enloe, III Mgmt For For For 4 Elect Manuel A. Fernandez Mgmt For For For 5 Elect Richard T. Fisher Mgmt For For For 6 Elect Matthew C. Flanigan Mgmt For Against Against 7 Elect Karl G. Glassman Mgmt For For For 8 Elect David S. Haffner Mgmt For For For 9 Elect Joseph W. Mgmt For For For McClanathan 10 Elect Judy C. Odom Mgmt For For For 11 Elect Phoebe A. Wood Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the Mgmt For For For flexible stock plan 14 Amendment to the Mgmt For For For discount stock plan 15 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LEIDOS HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LDOS CUSIP 525327102 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David G. Fubini Mgmt For For For 2 Elect John J. Hamre Mgmt For For For 3 Elect Miriam E. John Mgmt For For For 4 Elect John P. Jumper Mgmt For For For 5 Elect Harry M.J. Mgmt For For For Kraemer, Jr. 6 Elect Roger A. Krone Mgmt For For For 7 Elect Gary S. May Mgmt For For For 8 Elect Lawrence C. Mgmt For For For Nussdorf 9 Elect Robert S. Shapard Mgmt For For For 10 Elect Noel B. Williams Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- LENNAR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LEN CUSIP 526057104 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Irving Bolotin Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For Withhold Against 1.3 Elect Theron I. Gilliam Mgmt For For For 1.4 Elect Sherrill W. Hudson Mgmt For For For 1.5 Elect Sidney Lapidus Mgmt For For For 1.6 Elect Teri P. McClure Mgmt For For For 1.7 Elect Stuart A. Miller Mgmt For For For 1.8 Elect Armando J. Olivera Mgmt For For For 1.9 Elect Jeffrey A. Mgmt For For For Sonnenfeld 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LII CUSIP 526107107 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John E. Major Mgmt For For For 1.2 Elect Gregory T. Swienton Mgmt For For For 1.3 Elect Todd J. Teske Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Re-approval 2010 Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LUK CUSIP 527288104 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda L. Adamany Mgmt For For For 2 Elect Robert D. Beyer Mgmt For For For 3 Elect Francisco L. Borges Mgmt For For For 4 Elect W. Patrick Campbell Mgmt For For For 5 Elect Brian P. Friedman Mgmt For For For 6 Elect Richard B. Handler Mgmt For For For 7 Elect Robert E. Joyal Mgmt For For For 8 Elect Jeffrey C. Keil Mgmt For For For 9 Elect Michael T. O'Kane Mgmt For For For 10 Elect Stuart H. Reese Mgmt For For For 11 Elect Joseph S. Steinberg Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LVLT CUSIP 52729N308 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James O. Ellis, Jr. Mgmt For For For 1.2 Elect Jeff K. Storey Mgmt For For For 1.3 Elect Kevin P. Chilton Mgmt For For For 1.4 Elect Steven T. Clontz Mgmt For For For 1.5 Elect Irene M. Esteves Mgmt For For For 1.6 Elect T. Michael Glenn Mgmt For For For 1.7 Elect Spencer B. Hays Mgmt For For For 1.8 Elect Michael J. Mahoney Mgmt For For For 1.9 Elect Kevin W. Mooney Mgmt For For For 1.10 Elect Peter Seah Lim Huat Mgmt For For For 1.11 Elect Peter H. van Oppen Mgmt For Withhold Against 2 Approval of the Stock Mgmt For For For Incentive Plan 3 Extension of NOL Poison Mgmt For For For Pill 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LVLT CUSIP 52729N308 10/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS LXP CUSIP 529043101 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect E. Robert Roskind Mgmt For For For 2 Elect T. Wilson Eglin Mgmt For For For 3 Elect Richard J. Rouse Mgmt For Abstain Against 4 Elect Harold First Mgmt For For For 5 Elect Richard S. Frary Mgmt For For For 6 Elect James Grosfeld Mgmt For For For 7 Elect Kevin W. Lynch Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LXK CUSIP 529771107 04/21/2015 VOTED Meeting Type Country of Trade ANNUAL UNITED STATES FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph E. Gomory Mgmt For For For 2 Elect Michael J. Maples Mgmt For Against Against 3 Elect Stephen R. Hardis Mgmt For Against Against 4 Elect William R. Fields Mgmt For For For 5 Elect Robert Holland, Jr. Mgmt For For For 6 Elect Jared L. Cohon Mgmt For For For 7 Elect J. Edward Coleman Mgmt For Against Against 8 Elect Sandra L. Helton Mgmt For Against Against 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the Mgmt For Against Against Director Stock Plan -------------------------------------------------------------------------------- LIBERTY BROADBAND CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS LBRDA CUSIP 530307107 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. David Wargo Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Amendment to the 2014 Mgmt For For For Omnibus Incentive Plan -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION QVC GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS QVCA CUSIP 53071M104 06/02/2015 VOTED Meeting Type Country of Trade ANNUAL UNITED STATES FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael A. George Mgmt For For For 1.2 Elect Gregory B. Maffei Mgmt For For For 1.3 Elect M. LaVoy Robison Mgmt For Withhold Against 2 Company Name Change Mgmt For For For 3 Increase of Authorized Mgmt For For For Common Stock 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LIBERTY MEDIA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LMCA CUSIP 531229102 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian M. Deevy Mgmt For For For 1.2 Elect Gregory B. Maffei Mgmt For For For 1.3 Elect Andrea L. Wong Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- LIBERTY TRIPADVISOR HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LTRPA CUSIP 531465102 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gregory B. Maffei Mgmt For For For 1.2 Elect John C. Malone Mgmt For For For 1.3 Elect Michael J. Malone Mgmt For For For 1.4 Elect Chris Mueller Mgmt For For For 1.5 Elect Larry E. Romrell Mgmt For For For 1.6 Elect Albert E. Mgmt For For For Rosenthaler 1.7 Elect J. David Wargo Mgmt For For For 2 Amendment to the Omnibus Mgmt For For For Incentive Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LIFE TIME FITNESS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LTM CUSIP 53217R207 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For Against Against Parachutes -------------------------------------------------------------------------------- LIFEPOINT HEALTH INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LPNT CUSIP 53219L109 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marguerite W. Mgmt For For For Kondracke 1.2 Elect John E. Maupin, Jr. Mgmt For Withhold Against 1.3 Elect Marilyn B. Tavenner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Amendment to the 2013 Mgmt For For For Long-Term Incentive Plan -------------------------------------------------------------------------------- LILLY(ELI) & CO TICKER SECURITY ID: MEETING DATE MEETING STATUS LLY CUSIP 532457108 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Katherine Baicker Mgmt For For For 2 Elect J. Erik Fyrwald Mgmt For For For 3 Elect Ellen R. Marram Mgmt For For For 4 Elect Jackson P. Tai Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LECO CUSIP 533900106 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Curtis E. Espeland Mgmt For For For 1.2 Elect Stephen G. Hanks Mgmt For For For 1.3 Elect Phillip J. Mason Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Equity and Mgmt For For For Incentive Compensation Plan 5 2015 Stock Plan for Mgmt For Against Against Non-Employee Directors -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LNC CUSIP 534187109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George W. Mgmt For For For Henderson, III 2 Elect Eric G. Johnson Mgmt For For For 3 Elect M. Leanne Lachman Mgmt For For For 4 Elect Isaiah Tidwell Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LLTC CUSIP 535678106 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert H. Swanson, Mgmt For For For Jr. 2 Elect Lothar Maier Mgmt For For For 3 Elect Arthur C. Agnos Mgmt For For For 4 Elect John J. Gordon Mgmt For For For 5 Elect David S. Lee Mgmt For Against Against 6 Elect Richard M. Moley Mgmt For For For 7 Elect Thomas S. Volpe Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Renewal of Executive Mgmt For For For Bonus Plan 11 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- LINKEDIN CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS LNKD CUSIP 53578A108 06/03/2015 VOTED Meeting Type Country of Trade ANNUAL UNITED STATES FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Leslie Kilgore Mgmt For For For 1.2 Elect Jeffrey Weiner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Shareholder Proposal ShrHoldr N/A For N/A Regarding Board Diversity -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LYV CUSIP 538034109 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark D. Carleton Mgmt For Against Against 2 Elect Jonathan L. Dolgen Mgmt For For For 3 Elect Ariel Z. Emanuel Mgmt For For For 4 Elect R. Ted Enloe, III Mgmt For Against Against 5 Elect Jeffrey T. Hinson Mgmt For For For 6 Elect Jimmy Iovine Mgmt For For For 7 Elect Peggy Johnson Mgmt For For For 8 Elect James S. Kahan Mgmt For For For 9 Elect Gregory B. Maffei Mgmt For Against Against 10 Elect Randall T. Mays Mgmt For Against Against 11 Elect Michael Rapino Mgmt For For For 12 Elect Mark S. Shapiro Mgmt For Against Against 13 Amendment to the 2006 Mgmt For For For Annual Incentive Plan 14 Amendment to the 2005 Mgmt For For For Stock Incentive Plan 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LKQ CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS LKQ CUSIP 501889208 05/04/2015 VOTED Meeting Type Country of Trade ANNUAL UNITED STATES FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sukhpal Singh Mgmt For For For Ahluwalia 2 Elect A. Clinton Allen Mgmt For For For 3 Elect Ronald G. Foster Mgmt For For For 4 Elect Joseph M. Holsten Mgmt For For For 5 Elect Blythe J. McGarvie Mgmt For For For 6 Elect Paul M. Meister Mgmt For For For 7 Elect John F. O'Brien Mgmt For Against Against 8 Elect Guhan Subramanian Mgmt For For For 9 Elect Robert L. Wagman Mgmt For For For 10 Elect William M. Webster Mgmt For For For IV 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LMT CUSIP 539830109 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel F. Akerson Mgmt For For For 2 Elect Nolan D. Archibald Mgmt For For For 3 Elect Rosalind G. Brewer Mgmt For For For 4 Elect David B. Burritt Mgmt For For For 5 Elect James O. Ellis, Jr. Mgmt For For For 6 Elect Thomas J. Falk Mgmt For For For 7 Elect Marillyn A. Hewson Mgmt For For For 8 Elect Gwendolyn S. King Mgmt For For For 9 Elect James M. Loy Mgmt For For For 10 Elect Joseph W. Ralston Mgmt For For For 11 Elect Anne L. Stevens Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- LOEWS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS L CUSIP 540424108 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lawrence S. Bacow Mgmt For For For 2 Elect Ann E. Berman Mgmt For For For 3 Elect Joseph L. Bower Mgmt For For For 4 Elect Charles D. Davidson Mgmt For For For 5 Elect Charles M. Diker Mgmt For For For 6 Elect Jacob A. Frenkel Mgmt For For For 7 Elect Paul J. Fribourg Mgmt For For For 8 Elect Walter L. Harris Mgmt For For For 9 Elect Philip A. Laskawy Mgmt For For For 10 Elect Ken Miller Mgmt For For For 11 Elect Andrew H. Tisch Mgmt For For For 12 Elect James S. Tisch Mgmt For For For 13 Elect Jonathan M. Tisch Mgmt For For For 14 Elect Anthony Welters Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LORILLARD INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LO CUSIP 544147101 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- LOWE'S COS., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LOW CUSIP 548661107 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Raul Alvarez Mgmt For Withhold Against 1.2 Elect David W. Bernauer Mgmt For For For 1.3 Elect Angela F. Braly Mgmt For For For 1.4 Elect Laurie Z. Douglas Mgmt For For For 1.5 Elect Richard W. Dreiling Mgmt For For For 1.6 Elect Robert L. Johnson Mgmt For Withhold Against 1.7 Elect Marshall O. Larsen Mgmt For For For 1.8 Elect Richard K. Mgmt For For For Lochridge 1.9 Elect James H Morgan Mgmt For For For 1.10 Elect Robert A. Niblock Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LPLA CUSIP 50212V100 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard W. Boyce Mgmt For For For 2 Elect John J. Brennan Mgmt For For For 3 Elect Mark S. Casady Mgmt For For For 4 Elect H. Paulett Eberhart Mgmt For For For 5 Elect Anne M. Mulcahy Mgmt For For For 6 Elect James S. Putnam Mgmt For For For 7 Elect James S. Riepe Mgmt For For For 8 Elect Richard P. Schifter Mgmt For For For 9 Amendment to the 2010 Mgmt For For For Omnibus Equity Incentive Plan 10 Amendment to the Mgmt For For For Executive Bonus Plan 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LTC PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LTC CUSIP 502175102 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Boyd W. Hendrickson Mgmt For For For 2 Elect James J. Pieczynski Mgmt For For For 3 Elect Devra G. Shapiro Mgmt For For For 4 Elect Wendy L. Simpson Mgmt For For For 5 Elect Timothy J. Triche Mgmt For For For 6 2015 Equity Mgmt For Against Against Participation Plan 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES NV TICKER SECURITY ID: MEETING DATE MEETING STATUS LYB CUSIP N53745100 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robin Buchanan Mgmt For For For 2 Elect Stephen F. Cooper Mgmt For For For 3 Elect Isabella D. Goren Mgmt For For For 4 Elect Robert G. Gwin Mgmt For For For 5 Elect Kevin W. Brown Mgmt For For For 6 Elect Jeffrey A. Kaplan Mgmt For For For 7 Adoption of Dutch Mgmt For For For Statutory Annual Accounts for 2014 8 DISCHARGE FROM LIABILITY Mgmt For For For OF MEMBERS OF THE MANAGEMENT BOARD 9 DISCHARGE FROM LIABILITY Mgmt For For For OF MEMBERS OF THE SUPERVISORY BOARD 10 Appointment of Auditor Mgmt For For For 11 Appointment of Mgmt For For For PriceWaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts 12 Allocation of Dividends Mgmt For For For 13 Advisory Vote Approving Mgmt For For For Executive Compensation 14 Authority to Issue Shares Mgmt For For For 15 Supression of Preemptive Mgmt For For For Rights 16 Amendment to the 2012 Mgmt For For For Global Employee Stock Purchase Plan 17 Authority of Management Mgmt For For For Board to Repurchase Shares -------------------------------------------------------------------------------- M & T BANK CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS MTB CUSIP 55261F104 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Election of Directors Mgmt For Withhold Against 1.2 Election of Directors Mgmt For For For 1.3 Election of Directors Mgmt For For For 1.4 Election of Directors Mgmt For For For 1.5 Election of Directors Mgmt For For For 1.6 Election of Directors Mgmt For For For 1.7 Election of Directors Mgmt For For For 1.8 Election of Directors Mgmt For For For 1.9 Election of Directors Mgmt For Withhold Against 1.10 Election of Directors Mgmt For For For 1.11 Election of Directors Mgmt For For For 1.12 Election of Directors Mgmt For For For 1.13 Election of Directors Mgmt For For For 2 Amendment to 2009 Equity Mgmt For For For Incentive Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MACERICH CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAC CUSIP 554382101 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas D. Abbey Mgmt For Against Against 2 Elect John H. Alschuler, Mgmt For For For Jr. 3 Elect Steven R. Hash Mgmt For For For 4 Elect Stanley A. Moore Mgmt For Against Against 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MACK-CALI REALTY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CLI CUSIP 554489104 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan S. Bernikow Mgmt For For For 1.2 Elect Irvin D. Reid Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- MACY'S INC TICKER SECURITY ID: MEETING DATE MEETING STATUS M CUSIP 55616P104 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen F. Mgmt For For For Bollenbach 2 Elect John A. Bryant Mgmt For For For 3 Elect Deirdre P. Connelly Mgmt For For For 4 Elect Meyer Feldberg Mgmt For For For 5 Elect Leslie D. Hale Mgmt For For For 6 Elect Sara L. Levinson Mgmt For For For 7 Elect Terry J. Lundgren Mgmt For For For 8 Elect Joseph Neubauer Mgmt For For For 9 Elect Joyce M. Roche Mgmt For For For 10 Elect Paul C. Varga Mgmt For For For 11 Elect Craig E. Weatherup Mgmt For For For 12 Elect Marna C. Mgmt For For For Whittington 13 Elect Annie A. Mgmt For For For Young-Scrivner 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MADISON SQUARE GARDEN CO TICKER SECURITY ID: MEETING DATE MEETING STATUS MSG CUSIP 55826P100 12/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard D. Parsons Mgmt For For For 1.2 Elect Nelson Peltz Mgmt For For For 1.3 Elect Scott M. Sperling Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- MAGELLAN HEALTH INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MGLH CUSIP 559079207 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Eran Broshy Mgmt For For For 1.2 Elect Kay Coles James Mgmt For For For 1.3 Elect Mary F. Sammons Mgmt For For For 1.4 Elect John O. Agwunobi Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MALLINCKRODT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MNK CUSIP G5785G107 03/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Melvin D. Booth Mgmt For For For 2 Elect Don M. Bailey Mgmt For For For 3 Elect David R. Carlucci Mgmt For For For 4 Elect J. Martin Carroll Mgmt For For For 5 Elect Diane H. Gulyas Mgmt For For For 6 Elect Nancy S. Lurker Mgmt For For For 7 Elect JoAnn A. Reed Mgmt For For For 8 Elect Angus C. Russell Mgmt For For For 9 Elect Virgil D. Thompson Mgmt For For For 10 Elect Mark C. Trudeau Mgmt For For For 11 Elect Kneeland C. Mgmt For For For Youngblood 12 Elect Joseph A. Mgmt For For For Zaccagnino 13 Ratification of Auditor Mgmt For For For and Authority to Set Fees 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Stock Mgmt For For For and Incentive Plan 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Determine Mgmt For For For the Reissue Price for Treasury Shares 18 Authority to Set Meeting Mgmt For For For Location -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MANH CUSIP 562750109 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Deepak Raghavan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MANITOWOC CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MTW CUSIP 563571108 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roy V. Armes Mgmt For For For 1.2 Elect Cynthia M. Mgmt For For For Egnotovich 1.3 Elect Dino Bianco Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MANPOWERGROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS MAN CUSIP 56418H100 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cari M. Dominguez Mgmt For For For 2 Elect Jeffrey A. Joerres Mgmt For For For 3 Elect Roberto G. Mendoza Mgmt For For For 4 Elect Ulice Payne, Jr. Mgmt For For For 5 Elect Jonas Prising Mgmt For For For 6 Elect Paul Read Mgmt For For For 7 Elect Elizabeth Sartain Mgmt For For For 8 Elect John R. Walter Mgmt For For For 9 Elect Edward J. Zore Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MARATHON OIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MRO CUSIP 565849106 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Pierre R. Brondeau Mgmt For For For 3 Elect Chadwick C. Deaton Mgmt For Against Against 4 Elect Marcela E. Donadio Mgmt For For For 5 Elect Philip Lader Mgmt For For For 6 Elect Michael E.J. Phelps Mgmt For For For 7 Elect Dennis H. Reilley Mgmt For For For 8 Elect Lee M. Tillman Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 12 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Response to Climate Change Policy -------------------------------------------------------------------------------- MARATHON PETROLEUM CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS MPC CUSIP 56585A102 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David A. Daberko Mgmt For For For 1.2 Elect Donna A. James Mgmt For For For 1.3 Elect James E. Rohr Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- MARKEL CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS MKL CUSIP 570535104 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J. Alfred Mgmt For For For Broaddus, Jr. 2 Elect K. Bruce Connell Mgmt For For For 3 Elect Douglas C. Eby Mgmt For For For 4 Elect Stewart M. Kasen Mgmt For For For 5 Elect Alan I. Kirshner Mgmt For For For 6 Elect Lemuel E. Lewis Mgmt For For For 7 Elect Anthony F. Markel Mgmt For For For 8 Elect Steven A. Markel Mgmt For For For 9 Elect Darrell D. Martin Mgmt For For For 10 Elect Michael O'Reilly Mgmt For For For 11 Elect Michael J. Schewel Mgmt For Against Against 12 Elect Jay M. Weinberg Mgmt For For For 13 Elect Debora J. Wilson Mgmt For For For 14 Approval of Markel Mgmt For For For Corporation Executive Bonus Plan 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAR CUSIP 571903202 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J.W. Marriott, Jr. Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Deborah Marriot Mgmt For For For Harrison 4 Elect Frederick A. Mgmt For For For Henderson 5 Elect Lawrence W. Kellner Mgmt For For For 6 Elect Debra L. Lee Mgmt For For For 7 Elect George Munoz Mgmt For For For 8 Elect Steven S. Reinemund Mgmt For For For 9 Elect W. Mitt Romney Mgmt For For For 10 Elect Arne M. Sorenson Mgmt For For For 11 Elect Susan C. Schwab Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote -------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS VAC CUSIP 57164Y107 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Melquiades Martinez Mgmt For For For 1.2 Elect Stephen P. Weisz Mgmt For For For 2 Employee Stock Purchase Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MARSH & MCLENNAN COS., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MMC CUSIP 571748102 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Oscar Fanjul Martin Mgmt For For For 2 Elect Daniel S. Glaser Mgmt For For For 3 Elect H. Edward Hanway Mgmt For For For 4 Elect Ian Lang Mgmt For For For 5 Elect Elaine La Roche Mgmt For For For 6 Elect Maria Silvia Mgmt For For For Bastos Marques 7 Elect Steven A. Mills Mgmt For For For 8 Elect Bruce P. Nolop Mgmt For For For 9 Elect Marc D. Oken Mgmt For For For 10 Elect Morton O. Schapiro Mgmt For For For 11 Elect Lloyd M. Yates Mgmt For For For 12 Elect R. David Yost Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MLM CUSIP 573284106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David G. Maffucci Mgmt For For For 2 Elect William E. McDonald Mgmt For For For 3 Elect Frank H. Menaker, Mgmt For For For Jr. 4 Elect Richard A. Vinroot Mgmt For Against Against 5 Ratification of Auditor Mgmt For Against Against 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS MRVL CUSIP G5876H105 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sehat Sutardja Mgmt For For For 2 Elect Weili Dai Mgmt For Against Against 3 Elect Juergen W. Gromer Mgmt For Against Against 4 Elect John G. Kassakian Mgmt For Against Against 5 Elect Arturo Krueger Mgmt For Against Against 6 Elect Randhir Thakur Mgmt For For For 7 Advisory Vote on Mgmt For Against Against Executive Compensation 8 Executive Performance Mgmt For For For Incentive Plan 9 1995 Stock Option Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MASCO CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAS CUSIP 574599106 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark R. Alexander Mgmt For For For 2 Elect Richard A. Mgmt For For For Manoogian 3 Elect John C. Plant Mgmt For For For 4 Elect Mary Ann Van Mgmt For For For Lokeren 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS DOOR CUSIP 575385109 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frederick J. Lynch Mgmt For For For 1.2 Elect Jody L. Bilney Mgmt For For For 1.3 Elect Robert J. Byrne Mgmt For For For 1.4 Elect Peter R. Dachowski Mgmt For For For 1.5 Elect Jonathan F. Foster Mgmt For For For 1.6 Elect George A. Lorch Mgmt For For For 1.7 Elect Rick J. Mills Mgmt For For For 1.8 Elect Francis M. Scricco Mgmt For For For 1.9 Elect John C. Wills Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Amendment to the 2012 Mgmt For For For Equity Incentive Plan -------------------------------------------------------------------------------- MASTERCARD INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MA CUSIP 57636Q104 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard Mgmt For For For Haythornthwaite 2 Elect Ajay Banga Mgmt For For For 3 Elect Silvio Barzi Mgmt For For For 4 Elect David R. Carlucci Mgmt For For For 5 Elect Steven J. Freiberg Mgmt For For For 6 Elect Julius Genachowski Mgmt For For For 7 Elect Merit E. Janow Mgmt For For For 8 Elect Nancy J. Karch Mgmt For For For 9 Elect Marc Olivie Mgmt For For For 10 Elect Rima Qureshi Mgmt For For For 11 Elect Jose Octavio Reyes Mgmt For For For Lagunes 12 Elect Jackson P. Tai Mgmt For For For 13 Elect Edward Suning Tian Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Senior Mgmt For For For Executive Annual Incentive Compensation Plan 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MATTEL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAT CUSIP 577081102 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Dolan Mgmt For For For 2 Elect Trevor A. Edwards Mgmt For For For 3 Elect Frances D. Mgmt For For For Fergusson 4 Elect Ann Lewnes Mgmt For For For 5 Elect Dominic Ng Mgmt For For For 6 Elect Vasant M. Prabhu Mgmt For For For 7 Elect Dean Scarborough Mgmt For For For 8 Elect Christopher A. Mgmt For For For Sinclair 9 Elect Dirk Van de Put Mgmt For For For 10 Elect Kathy White Loyd Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2010 Mgmt For Against Against Equity and Long-Term Compensation Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MXIM CUSIP 57772K101 11/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect B. Kipling Hagopian Mgmt For For For 1.2 Elect Tunc Doluca Mgmt For For For 1.3 Elect James R. Bergman Mgmt For Withhold Against 1.4 Elect Joseph R. Bronson Mgmt For For For 1.5 Elect Robert E. Grady Mgmt For For For 1.6 Elect William D. Watkins Mgmt For For For 1.7 Elect A.R. Frank Wazzan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to 2008 Mgmt For For For Employee Stock Purchase Plan 4 Amendment to 1996 Stock Mgmt For For For Incentive Plan 5 Elimination of Mgmt For Against Against Cumulative Voting 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Renewal of Executive Mgmt For For For Bonus Plan -------------------------------------------------------------------------------- MB FINANCIAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MBFI CUSIP 55264U108 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David P. Bolger Mgmt For Against Against 2 Elect C. Bryan Daniels Mgmt For For For 3 Elect Mitchell S. Feiger Mgmt For For For 4 Elect Charles J. Gries Mgmt For For For 5 Elect James N. Hallene Mgmt For For For 6 Elect Thomas H. Harvey Mgmt For For For 7 Elect Richard J. Mgmt For For For Holmstrom 8 Elect Karen J. May Mgmt For For For 9 Elect Ronald D. Santo Mgmt For For For 10 Elect Jennifer W. Steans Mgmt For For For 11 Elect Renee Togher Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MBIA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MBI CUSIP 55262C100 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph W. Brown Mgmt For For For 2 Elect Maryann Bruce Mgmt For For For 3 Elect Sean D. Carney Mgmt For For For 4 Elect David A. Coulter Mgmt For For For 5 Elect Steven J. Gilbert Mgmt For For For 6 Elect Charles R. Rinehart Mgmt For For For 7 Elect Theodore Shasta Mgmt For For For 8 Elect Richard C. Vaughan Mgmt For For For 9 Adoption of the 2016 Mgmt For For For Annual Incentive Plan 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MCCORMICK & CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MKCV CUSIP 579780206 03/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John P. Bilbrey Mgmt For For For 2 Elect J. Michael Mgmt For For For Fitzpatrick 3 Elect Freeman A. Mgmt For For For Hrabowski, III 4 Elect Patricia Little Mgmt For For For 5 Elect Michael D. Mangan Mgmt For For For 6 Elect Margaret M.V. Mgmt For For For Preston 7 Elect Gordon M Stetz, Jr. Mgmt For Against Against 8 Elect Jacques Tapiero Mgmt For For For 9 Elect Alan D. Wilson Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MCDONALD'S CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS MCD CUSIP 580135101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan E. Arnold Mgmt For For For 2 Elect Stephen J. Mgmt For For For Easterbrook 3 Elect Robert A. Eckert Mgmt For For For 4 Elect Margaret H. Mgmt For For For Georgiadis 5 Elect Enrique Hernandez, Mgmt For For For Jr. 6 Elect Jeanne P. Jackson Mgmt For For For 7 Elect Richard H. Lenny Mgmt For For For 8 Elect Walter E. Massey Mgmt For For For 9 Elect Andrew J. McKenna Mgmt For For For 10 Elect Sheila A. Penrose Mgmt For For For 11 Elect John W. Rogers, Jr. Mgmt For For For 12 Elect Roger W. Stone Mgmt For For For 13 Elect Miles D. White Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report of Values in Political Spending 20 Shareholder Proposal ShrHoldr Against Against For Regarding Educating the Public On Genetically Modified Organisms 21 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Palm Oil -------------------------------------------------------------------------------- MCGRAW HILL FINANCIAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MHFI CUSIP 580645109 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sir Winfried Mgmt For For For Bischoff 2 Elect William D. Green Mgmt For For For 3 Elect Charles E. Mgmt For For For Haldeman, Jr. 4 Elect Rebecca Jacoby Mgmt For For For 5 Elect Robert P. McGraw Mgmt For For For 6 Elect Hilda Mgmt For For For Ochoa-Brillembourg 7 Elect Douglas L. Peterson Mgmt For For For 8 Elect Sir Michael Rake Mgmt For For For 9 Elect Edward B. Rust, Jr. Mgmt For For For 10 Elect Kurt L. Schmoke Mgmt For For For 11 Elect Sidney Taurel Mgmt For For For 12 Elect Richard E. Mgmt For For For Thornburgh 13 Approve the Performance Mgmt For For For Goals Under the 2002 Stock Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- MDU RESOURCES GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDU CUSIP 552690109 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas Everist Mgmt For For For 2 Elect Karen B. Fagg Mgmt For For For 3 Elect David L. Goodin Mgmt For For For 4 Elect Mark A. Hellerstein Mgmt For For For 5 Elect A. Bart Holaday Mgmt For For For 6 Elect Dennis W. Johnson Mgmt For For For 7 Elect William E. Mgmt For For For McCracken 8 Elect Patricia L. Moss Mgmt For For For 9 Elect Harry J. Pearce Mgmt For For For 10 Elect John K. Wilson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION CO TICKER SECURITY ID: MEETING DATE MEETING STATUS MJN CUSIP 582839106 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steven M. Mgmt For For For Altschuler 2 Elect Howard B. Bernick Mgmt For For For 3 Elect Kimberly A. Casiano Mgmt For For For 4 Elect Anna C. Catalano Mgmt For For For 5 Elect Celeste A. Clark Mgmt For For For 6 Elect James M. Cornelius Mgmt For For For 7 Elect Stephen W. Golsby Mgmt For For For 8 Elect Michael Grobstein Mgmt For For For 9 Elect Peter K. Jakobsen Mgmt For For For 10 Elect Peter G. Ratcliffe Mgmt For For For 11 Elect Michael A. Sherman Mgmt For For For 12 Elect Elliott Sigal Mgmt For For For 13 Elect Robert Singer Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Approval of Long-Term Mgmt For For For Incentive Plan 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MEADWESTVACO CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MWV CUSIP 583334107 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MPW CUSIP 58463J304 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edward K. Aldag, Mgmt For For For Jr. 1.2 Elect G. Steven Dawson Mgmt For For For 1.3 Elect R. Steven Hamner Mgmt For Withhold Against 1.4 Elect Robert E. Holmes Mgmt For For For 1.5 Elect Sherry A. Kellett Mgmt For For For 1.6 Elect William G. McKenzie Mgmt For For For 1.7 Elect L. Glenn Orr, Jr. Mgmt For Withhold Against 1.8 Elect D. Paul Sparks Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Change to Majority with Mgmt For For For Resignation voting for directors -------------------------------------------------------------------------------- MEDIVATION INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MDVN CUSIP 58501N101 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kim D. Blickenstaff Mgmt For For For 1.2 Elect Kathryn E. Falberg Mgmt For For For 1.3 Elect David T. Hung Mgmt For For For 1.4 Elect Patrick Machado Mgmt For For For 1.5 Elect Dawn Svoronos Mgmt For For For 1.6 Elect W. Anthony Vernon Mgmt For For For 1.7 Elect Wendy L. Yarno Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2004 Mgmt For For For Equity Incentive Award Plan 5 Increase of Authorized Mgmt For For For Common Stock -------------------------------------------------------------------------------- MEDNAX INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MD CUSIP 58502B106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Cesar L. Alvarez Mgmt For Withhold Against 1.2 Elect Karey D. Barker Mgmt For For For 1.3 Elect Waldemar A. Carlo Mgmt For For For 1.4 Elect Michael B. Mgmt For For For Fernandez 1.5 Elect Paul G. Gabos Mgmt For For For 1.6 Elect Pascal J. Mgmt For For For Goldschmidt 1.7 Elect Manuel Kadre Mgmt For For For 1.8 Elect Roger J. Medel Mgmt For For For 1.9 Elect Donna E. Shalala Mgmt For For For 1.10 Elect Enrique J. Sosa Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MEDTRONIC PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MDT CUSIP 585055106 01/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Reduction in Share Mgmt For For For Premium Account 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- MENTOR GRAPHICS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MENT CUSIP 587200106 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Keith L. Barnes Mgmt For For For 1.2 Elect Peter Leahy Mgmt For Withhold Against Bonfield 1.3 Elect Gregory K. Hinckley Mgmt For Withhold Against 1.4 Elect Paul A. Mascarenas Mgmt For For For 1.5 Elect J. Daniel McCranie Mgmt For For For 1.6 Elect Patrick B. McManus Mgmt For For For 1.7 Elect Walden C. Rhines Mgmt For For For 1.8 Elect Jeffrey M. Stafeil Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MERCK & CO INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MRK CUSIP 58933Y105 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Kenneth C. Frazier Mgmt For For For 4 Elect Thomas H. Glocer Mgmt For For For 5 Elect William B. Mgmt For For For Harrison, Jr. 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Lazarus Mgmt For For For 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Craig B. Thompson Mgmt For For For 11 Elect Wendell P. Weeks Mgmt For For For 12 Elect Peter C. Wendell Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2010 Mgmt For For For Incentive Plan 16 Amendment to the Mgmt For For For Executive Incentive Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- MERCURY GENERAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MCY CUSIP 589400100 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George Joseph Mgmt For For For 1.2 Elect Martha E. Marcon Mgmt For Withhold Against 1.3 Elect Donald R. Spuehler Mgmt For For For 1.4 Elect Richard E. Grayson Mgmt For For For 1.5 Elect Donald P. Newell Mgmt For For For 1.6 Elect Bruce A. Bunner Mgmt For For For 1.7 Elect Christopher Graves Mgmt For For For 1.8 Elect Michael D. Curtius Mgmt For For For 1.9 Elect Gabriel Tirador Mgmt For For For 1.10 Elect James G. Ellis Mgmt For For For 2 2015 Incentive Award Plan Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote -------------------------------------------------------------------------------- MERITAGE HOMES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MTH CUSIP 59001A102 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter L. Ax Mgmt For For For 2 Elect Robert G. Sarver Mgmt For Against Against 3 Elect Gerald W. Haddock Mgmt For For For 4 Elect Michael R. Odell Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- METLIFE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MET CUSIP 59156R108 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cheryl W. Grise Mgmt For For For 2 Elect Carlos M. Gutierrez Mgmt For For For 3 Elect R. Glenn Hubbard Mgmt For For For 4 Elect Steven A. Kandarian Mgmt For For For 5 Elect Alfred F. Kelly, Mgmt For For For Jr. 6 Elect Edward J. Kelly, Mgmt For For For III 7 Elect William E. Kennard Mgmt For For For 8 Elect James M. Kilts Mgmt For For For 9 Elect Catherine R. Kinney Mgmt For For For 10 Elect Denise M. Morrison Mgmt For For For 11 Elect Kenton J. Mgmt For For For Sicchitano 12 Elect Lulu C. Wang Mgmt For For For 13 Elimination of Mgmt For For For Supermajority Requirement 14 Elimination of Mgmt For For For Supermajority Requirement 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MTD CUSIP 592688105 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert F. Spoerry Mgmt For For For 2 Elect CHU Wah Hui Mgmt For For For 3 Elect Francis A. Contino Mgmt For For For 4 Elect Olivier A. Filliol Mgmt For For For 5 Elect Michael A. Kelly Mgmt For For For 6 Elect Hans Ulrich Maerki Mgmt For For For 7 Elect George M. Milne, Mgmt For For For Jr. 8 Elect Thomas P. Salice Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Adoption of Exclusive Mgmt For For For Forum Provision 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MFA FINANCIAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MFA CUSIP 55272X102 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robin Josephs Mgmt For For For 2 Elect George H. Krauss Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to the 2010 Mgmt For For For Equity Compensation Plan -------------------------------------------------------------------------------- MGE ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MGEE CUSIP 55277P104 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John R. Nevin Mgmt For For For 1.2 Elect Gary J. Wolter Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS MGM CUSIP 552953101 05/28/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dissident Nominee ShrHoldr N/A TNA N/A Matthew J. Hart 1.2 Elect Dissident Nominee ShrHoldr N/A TNA N/A Richard Kincaid 1.3 Elect Dissident Nominee ShrHoldr N/A TNA N/A Jonathan Litt 1.4 Elect Dissident Nominee ShrHoldr N/A TNA N/A Marc A. Weisman 1.5 Elect Management Nominee Mgmt N/A TNA N/A W. A. Bible 1.6 Elect Management Nominee Mgmt N/A TNA N/A M.C. Gay 1.7 Elect Management Nominee Mgmt N/A TNA N/A W.W. Grounds 1.8 Elect Management Nominee Mgmt N/A TNA N/A A. Mandekic 1.9 Elect Management Nominee Mgmt N/A TNA N/A J.J. Murren 1.10 Elect Management Nominee Mgmt N/A TNA N/A G.M. Spierkel 1.11 Elect Management Nominee Mgmt N/A TNA N/A D.J. Taylor 2 Ratification of Auditor Mgmt N/A TNA N/A 3 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS MGM CUSIP 552953101 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert H. Baldwin Mgmt For For For 1.2 Elect William A. Bible Mgmt For For For 1.3 Elect Mary Chris Gay Mgmt For For For 1.4 Elect William W. Grounds Mgmt For For For 1.5 Elect Alexis M. Herman Mgmt For For For 1.6 Elect Roland A. Hernandez Mgmt For For For 1.7 Elect Anthony Mandekic Mgmt For For For 1.8 Elect Rose E. Mgmt For For For McKinney-James 1.9 Elect James J. Murren Mgmt For For For 1.10 Elect Gregory M. E. Mgmt For For For Spierkel 1.11 Elect Daniel J. Taylor Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MU CUSIP 595112103 01/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert L. Bailey Mgmt For For For 2 Elect Richard M. Beyer Mgmt For For For 3 Elect Patrick J. Byrne Mgmt For For For 4 Elect D. Mark Durcan Mgmt For For For 5 Elect Warren A. East Mgmt For For For 6 Elect Mercedes Johnson Mgmt For For For 7 Elect Lawrence N. Mondry Mgmt For Against Against 8 Elect Robert E. Switz Mgmt For Against Against 9 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 10 Ratification of Auditor Mgmt For For For 11 Elimination of Mgmt For Against Against Cumulative Voting 12 Amendment to the Mgmt For For For Executive Officer Performance Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MSFT CUSIP 594918104 12/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William H. Gates Mgmt For For For III 2 Elect Maria Klawe Mgmt For For For 3 Elect Teri L. List-Stoll Mgmt For For For 4 Elect G. Mason Morfit Mgmt For For For 5 Elect Satya Nadella Mgmt For For For 6 Elect Charles H. Noski Mgmt For For For 7 Elect Helmut G. W. Panke Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For Against Against 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAA CUSIP 59522J103 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H. Eric Bolton, Jr. Mgmt For For For 2 Elect Alan B. Graf, Jr. Mgmt For For For 3 Elect D. Ralph Horn Mgmt For For For 4 Elect James K. Lowder Mgmt For For For 5 Elect Thomas H. Lowder Mgmt For For For 6 Elect Claude B. Nielsen Mgmt For For For 7 Elect Philip W. Norwood Mgmt For For For 8 Elect W. Reid Sanders Mgmt For For For 9 Elect William B. Sansom Mgmt For For For 10 Elect Gary Shorb Mgmt For For For 11 Elect John W. Spiegel Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MIDDLEBY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MIDD CUSIP 596278101 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Selim A. Bassoul Mgmt For For For 2 Elect Sarah Palisi Chapin Mgmt For Against Against 3 Elect Robert B. Lamb Mgmt For For For 4 Elect John R. Miller III Mgmt For Against Against 5 Elect Gordon O'Brien Mgmt For Against Against 6 Elect Philip G. Putnam Mgmt For For For 7 Elect Sabin C. Streeter Mgmt For For For 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MTX CUSIP 603158106 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert L. Clark Mgmt For For For 1.2 Elect John J. Carmola Mgmt For For For 1.3 Elect Marc E. Robinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Stock Award and Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MKSI CUSIP 55306N104 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gerald G. Collella Mgmt For For For 1.2 Elect Elizabeth A. Mora Mgmt For For For 2 To Approve the 162(m) Mgmt For For For Executive Cash Incentive Plan. 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MOBILE MINI, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MINI CUSIP 60740F105 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey S. Goble Mgmt For Against Against 2 Elect James J. Martell Mgmt For Against Against 3 Elect Stephen A. Mgmt For For For McConnell 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Repeal of Classified Mgmt For For For Board 7 Amendment to the Equity Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MHK CUSIP 608190104 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bruce C. Bruckmann Mgmt For Withhold Against 1.2 Elect Frans G. De Cock Mgmt For Withhold Against 1.3 Elect Joseph A. Onorato Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS TAPA CUSIP 60871R209 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roger G. Eaton Mgmt For For For 1.2 Elect Charles M. Mgmt For For For Herington 1.3 Elect H. Sanford Riley Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDLZ CUSIP 609207105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen F. Mgmt For For For Bollenbach 2 Elect Lewis W.K. Booth Mgmt For For For 3 Elect Lois D. Juliber Mgmt For For For 4 Elect Mark D. Ketchum Mgmt For For For 5 Elect Jorge S. Mesquita Mgmt For For For 6 Elect Joseph Neubauer Mgmt For For For 7 Elect Nelson Peltz Mgmt For For For 8 Elect Fredric G. Reynolds Mgmt For For For 9 Elect Irene B. Rosenfeld Mgmt For For For 10 Elect Patrick Siewert Mgmt For For For 11 Elect Ruth J. Simmons Mgmt For For For 12 Elect Jean-Francois M. Mgmt For For For L. van Boxmeer 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging -------------------------------------------------------------------------------- MONSANTO CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS MON CUSIP 61166W101 01/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Janice L. Fields Mgmt For For For 3 Elect Hugh Grant Mgmt For For For 4 Elect Laura K. Ipsen Mgmt For For For 5 Elect Marcos M. Lutz Mgmt For For For 6 Elect C. Steven McMillan Mgmt For For For 7 Elect William U. Parfet Mgmt For For For 8 Elect George H. Poste Mgmt For For For 9 Elect Robert J. Stevens Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chairman -------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRH CUSIP G62185106 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- MOODY'S CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MCO CUSIP 615369105 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jorge A. Bermudez Mgmt For For For 2 Elect Kathryn M. Hill Mgmt For For For 3 Elect Leslie F. Seidman Mgmt For For For 4 Elect Ewald Kist Mgmt For For For 5 Elect Henry A. Mgmt For For For McKinnell, Jr. 6 Elect John K. Wulff Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Amendment to the 2004 Mgmt For For For Covered Employee Cash Incentive Plan 9 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MORGAN STANLEY TICKER SECURITY ID: MEETING DATE MEETING STATUS MPQ CUSIP 617446448 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Erskine B. Bowles Mgmt For For For 2 Elect Thomas H. Glocer Mgmt For For For 3 Elect James P. Gorman Mgmt For For For 4 Elect Robert H. Herz Mgmt For For For 5 Elect Klaus Kleinfield Mgmt For For For 6 Elect Jami Miscik Mgmt For For For 7 Elect Donald T. Mgmt For For For Nicolaisen 8 Elect Hutham S. Olayan Mgmt For For For 9 Elect James W. Owens Mgmt For For For 10 Elect Ryosuke Tamakoshi Mgmt For For For 11 Elect Masaaki Tanaka Mgmt For For For 12 Elect Perry M. Traquina Mgmt For For For 13 Elect Laura D'Andrea Mgmt For For For Tyson 14 Elect Rayford Wilkins, Mgmt For For For Jr. 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Amendment to the 2007 Mgmt For For For Incentive Plan 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 20 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service -------------------------------------------------------------------------------- MORNINGSTAR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MORN CUSIP 617700109 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joe Mansueto Mgmt For For For 2 Elect Don Phillips Mgmt For For For 3 Elect Cheryl A. Francis Mgmt For For For 4 Elect Steven Kaplan Mgmt For For For 5 Elect Gail Landis Mgmt For For For 6 Elect Bill Lyons Mgmt For For For 7 Elect Jack Noonan Mgmt For For For 8 Elect Paul Sturm Mgmt For For For 9 Elect Hugh Zentmyer Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MOSAIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MOS CUSIP 61945C103 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nancy E. Cooper Mgmt For For For 2 Elect Gregory L. Ebel Mgmt For For For 3 Elect Denise C. Johnson Mgmt For For For 4 Elect Robert L. Lumpkins Mgmt For For For 5 Elect William T. Monahan Mgmt For For For 6 Elect James L. Popowich Mgmt For For For 7 Elect James T. Prokopanko Mgmt For For For 8 Elect Steven M. Seibert Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MOT CUSIP 620076307 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory Q. Brown Mgmt For For For 2 Elect Kenneth C. Dahlberg Mgmt For For For 3 Elect Michael V. Hayden Mgmt For For For 4 Elect Clayton M. Jones Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Anne R. Pramaggiore Mgmt For For For 7 Elect Samuel C. Scott III Mgmt For Against Against 8 Elect Bradley E. Singer Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to Omnibus Mgmt For For For Incentive Plan 11 Employee Stock Option Mgmt For For For Plan 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- MRC GLOBAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MRC CUSIP 55345K103 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew R. Lane Mgmt For For For 1.2 Elect Leonard M. Anthony Mgmt For For For 1.3 Elect Rhys J. Best Mgmt For For For 1.4 Elect Henry Cornell Mgmt For For For 1.5 Elect Craig Ketchum Mgmt For For For 1.6 Elect Gerald P. Krans Mgmt For For For 1.7 Elect Cornelis A. Linse Mgmt For For For 1.8 Elect John A. Perkins Mgmt For For For 1.9 Elect H.B. Wehrle, III Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2011 Mgmt For For For Omnibus Incentive Plan 4 Approval of Material Mgmt For For For Terms Under the 2011 Omnibus Incentive Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MSM CUSIP 553530106 01/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mitchell Jacobson Mgmt For For For 1.2 Elect David Sandler Mgmt For For For 1.3 Elect Erik Gershwind Mgmt For For For 1.4 Elect Jonathan Byrnes Mgmt For For For 1.5 Elect Roger Fradin Mgmt For For For 1.6 Elect Louise K. Goeser Mgmt For For For 1.7 Elect Denis Kelly Mgmt For For For 1.8 Elect Philip R. Peller Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Omnibus Incentive Mgmt For For For Plan 5 Amendment to the Mgmt For For For Associate Stock Purchase Plan -------------------------------------------------------------------------------- MSCI INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MSCI CUSIP 55354G100 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Henry A. Fernandez Mgmt For For For 2 Elect Robert G. Ashe Mgmt For For For 3 Elect Benjamin F. duPont Mgmt For For For 4 Elect Wayne Edmunds Mgmt For For For 5 Elect D. Robert Hale Mgmt For For For 6 Elect Alice W. Handy Mgmt For For For 7 Elect Catherine R. Kinney Mgmt For For For 8 Elect Wendy E. Lane Mgmt For For For 9 Elect Linda H. Riefler Mgmt For For For 10 Elect George W. Siguler Mgmt For For For 11 Elect Patrick Tierney Mgmt For For For 12 Elect Rodolphe M. Vallee Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MLI CUSIP 624756102 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gregory L. Mgmt For For For Christopher 1.2 Elect Paul J. Flaherty Mgmt For For For 1.3 Elect Gennaro J. Fulvio Mgmt For For For 1.4 Elect Gary S. Gladstein Mgmt For For For 1.5 Elect Scott J. Goldman Mgmt For For For 1.6 Elect John B. Hansen Mgmt For For For 1.7 Elect Terry Hermanson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MURPHY OIL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MUR CUSIP 626717102 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect T. Jay Collins Mgmt For For For 2 Elect Steven A. Cosse Mgmt For For For 3 Elect Claiborne P. Deming Mgmt For For For 4 Elect Lawrence R. Mgmt For For For Dickerson 5 Elect Roger W. Jenkins Mgmt For For For 6 Elect James V. Kelley Mgmt For For For 7 Elect Walentin Mirosh Mgmt For For For 8 Elect R. Madison Murphy Mgmt For For For 9 Elect Jeffrey W. Nolan Mgmt For For For 10 Elect Neal E. Schmale Mgmt For For For 11 Elect Laura A. Sugg Mgmt For For For 12 Elect Caroline G. Theus Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- MURPHY USA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MUSA CUSIP 626755102 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Fred L. Holliger Mgmt For For For 1.2 Elect James W. Keyes Mgmt For For For 1.3 Elect Diane N. Landen Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MYLAN INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MYL CUSIP 628530107 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MYGN CUSIP 62855J104 12/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Walter Gilbert Mgmt For For For 1.2 Elect Dennis H. Langer Mgmt For Withhold Against 1.3 Elect Lawrence C. Best Mgmt For For For 2 Amendment to the 2010 Mgmt For Against Against Employee, Director and Consultant Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS NBR CUSIP G6359F103 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James R. Crane Mgmt For Withhold Against 1.2 Elect John P. Kotts Mgmt For Withhold Against 1.3 Elect Michael C. Linn Mgmt For Withhold Against 1.4 Elect Anthony G. Petrello Mgmt For For For 1.5 Elect Dag Skattum Mgmt For For For 1.6 Elect Howard Wolf Mgmt For Withhold Against 1.7 Elect John Yearwood Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Bylaw Amendment Mgmt For For For Regarding Treatment of Broker Non-Votes 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares 6 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 7 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report 8 Shareholder Proposal ShrHoldr Against For Against regarding Proxy Access 9 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- NASDAQ OMX GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NDAQ CUSIP 631103108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene T. Begley Mgmt For For For 2 Elect Steven D. Black Mgmt For For For 3 Elect Borje Ekholm Mgmt For For For 4 Elect Robert Greifeld Mgmt For For For 5 Elect Glenn H. Hutchins Mgmt For For For 6 Elect Essa Kazim Mgmt For For For 7 Elect Thomas A. Kloet Mgmt For For For 8 Elect John D. Markese Mgmt For For For 9 Elect Ellyn A. McColgan Mgmt For For For 10 Elect Michael R. Splinter Mgmt For For For 11 Elect Lars Wedenborn Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the Mgmt For For For Executive Corporation Incentive Plan 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- NATIONAL FUEL GAS CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS NFG CUSIP 636180101 03/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Philip C. Ackerman Mgmt For For For 1.2 Elect Stephen E. Ewing Mgmt For For For 2 Ratification of Bylaw Mgmt For Against Against Restricting Director Nominee Compensation 3 Advisory Vote on Mgmt For For For Executive Compensation 4 AMENDMENT AND REAPPROVAL Mgmt For For For OF THE 2010 EQUITY COMPENSATION PLAN 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal to ShrHoldr Against Against For Spin Off the Company's Utility 7 Shareholder Proposal ShrHoldr Against For Against Regarding Adopting Gender Identity Anti-Bias Policy -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NATI CUSIP 636518102 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Duy-Loan T. Le Mgmt For For For 1.2 Elect Charles J. Mgmt For For For Roesslein 2 Approval of Equity Mgmt For For For Incentive Plan 3 Approval of Performance Mgmt For For For Cash Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NOV CUSIP 637071101 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Clay C. Williams Mgmt For For For 2 Elect Greg L. Armstrong Mgmt For For For 3 Elect Robert E. Beauchamp Mgmt For For For 4 Elect Marcela E. Donadio Mgmt For For For 5 Elect Ben A. Guill Mgmt For For For 6 Elect David D. Harrison Mgmt For For For 7 Elect Roger L. Jarvis Mgmt For For For 8 Elect Eric L. Mattson Mgmt For For For 9 Elect Jeffery A. Smisek Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NNN CUSIP 637417106 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Don DeFosset Mgmt For For For 1.2 Elect David M. Fick Mgmt For For For 1.3 Elect Edward J. Fritsch Mgmt For For For 1.4 Elect Kevin B. Habicht Mgmt For Withhold Against 1.5 Elect Richard B. Jennings Mgmt For For For 1.6 Elect Ted B. Lanier Mgmt For For For 1.7 Elect Robert C. Legler Mgmt For For For 1.8 Elect Craig Macnab Mgmt For For For 1.9 Elect Robert Martinez Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NATIONSTAR MORTGAGE HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NSM CUSIP 63861C109 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Wesley R. Edens Mgmt For For For 1.2 Elect Jay Bray Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of Equity Grant Mgmt For For For -------------------------------------------------------------------------------- NAVIENT CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS NAVI CUSIP 63938C108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John K. Adams, Jr. Mgmt For For For 2 Elect Anne Torre Bates Mgmt For For For 3 Elect Anna Escobedo Mgmt For For For Cabral 4 Elect William M. Mgmt For For For Diefenderfer III 5 Elect Diane Suitt Mgmt For For For Gilleland 6 Elect Katherine A. Lehman Mgmt For For For 7 Elect Linda Mills Mgmt For For For 8 Elect Barry A. Munitz Mgmt For For For 9 Elect Jack Remondi Mgmt For For For 10 Elect Steven L. Shapiro Mgmt For For For 11 Elect Jane J. Thompson Mgmt For For For 12 Elect Laura S. Unger Mgmt For For For 13 Elect Barry L. Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Amendment to the Navient Mgmt For For For Corporation 2014 Omnibus Incentive Plan -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NAV CUSIP 63934E108 02/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Troy A. Clarke Mgmt For For For 1.2 Elect John D. Correnti Mgmt For For For 1.3 Elect Michael N. Hammes Mgmt For For For 1.4 Elect Vincent J. Intrieri Mgmt For For For 1.5 Elect James H. Keyes Mgmt For For For 1.6 Elect Stanley McChrystal Mgmt For For For 1.7 Elect Samuel J. Merksamer Mgmt For For For 1.8 Elect Mark H. Rachesky Mgmt For For For 1.9 Elect Michael Sirignano Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Elimination of Mgmt For For For Supermajority Requirement 5 Technical Amendments to Mgmt For For For Charter/Bylaw -------------------------------------------------------------------------------- NCR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NCR CUSIP 62886E108 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William R. Nuti Mgmt For For For 1.2 Elect Gary J. Daichendt Mgmt For For For 1.3 Elect Robert P. DeRodes Mgmt For For For 1.4 Elect Richard T. McGuire Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Economic Profit Plan 5 Elimination of Mgmt For For For Supermajority Requirement 6 Repeal of Classified Mgmt For For For Board 7 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- NETFLIX INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NFLX CUSIP 64110L106 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard N. Barton Mgmt For Withhold Against 1.2 Elect Bradford L. Smith Mgmt For For For 1.3 Elect Anne M. Sweeney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Increase of Authorized Mgmt For Against Against Common Stock 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote 7 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board -------------------------------------------------------------------------------- NETGEAR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NTGR CUSIP 64111Q104 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patrick C.S. Lo Mgmt For For For 1.2 Elect Jocelyn E. Mgmt For For For Carter-Miller 1.3 Elect Ralph E. Faison Mgmt For For For 1.4 Elect A. Timothy Godwin Mgmt For For For 1.5 Elect Jef T. Graham Mgmt For For For 1.6 Elect Gregory J. Rossmann Mgmt For For For 1.7 Elect Barbara V. Scherer Mgmt For For For 1.8 Elect Julie A. Shimer Mgmt For For For 1.9 Elect Thomas H. Waechter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Elimination of Mgmt For For For Supermajority Requirement -------------------------------------------------------------------------------- NETSUITE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS N CUSIP 64118Q107 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Evan Goldberg Mgmt For For For 2 Elect Steven J. Gomo Mgmt For For For 3 Elect Catherine R. Kinney Mgmt For For For 4 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS NRZ CUSIP 64828T201 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Nierenberg Mgmt For For For 2 Elect Kevin J. Finnerty Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NYCB CUSIP 649445103 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maureen E. Clancy Mgmt For For For 2 Elect Hanif M. Dahya Mgmt For For For 3 Elect Joseph R. Ficalora Mgmt For For For 4 Elect James J. O'Donovan Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- NEW YORK REIT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NYRT CUSIP 64976L109 06/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William M. Kahane Mgmt For For For 1.2 Elect P. Sue Perrotty Mgmt For For For 1.3 Elect Robert H. Burns Mgmt For Withhold Against 1.4 Elect Randolph C. Read Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NEW YORK TIMES CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS NYT CUSIP 650111107 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert E. Denham Mgmt For For For 1.2 Elect Dara Khosrowshahi Mgmt For For For 1.3 Elect Brian P. McAndrews Mgmt For For For 1.4 Elect Doreen A. Toben Mgmt For For For 1.5 Elect Rebecca Van Dyck Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NWL CUSIP 651229106 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas E. Clarke Mgmt For For For 2 Elect Kevin C. Conroy Mgmt For For For 3 Elect Scott S. Cowen Mgmt For For For 4 Elect Michael T. Cowhig Mgmt For For For 5 Elect Domenico De Sole Mgmt For For For 6 Elect Cynthia A. Mgmt For For For Montgomery 7 Elect Christopher D. Mgmt For For For O'Leary 8 Elect Jose Ignacio Mgmt For For For Perez-Lizaur 9 Elect Michael B. Polk Mgmt For For For 10 Elect Steven J. Strobel Mgmt For For For 11 Elect Michael A. Todman Mgmt For For For 12 Elect Raymond G. Viault Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- NEWFIELD EXPLORATION CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS NFX CUSIP 651290108 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lee K. Boothby Mgmt For For For 2 Elect Pamela J. Gardner Mgmt For For For 3 Elect John R. Kemp III Mgmt For For For 4 Elect Steven Nance Mgmt For For For 5 Elect Thomas G. Ricks Mgmt For For For 6 Elect Juanita F. Romans Mgmt For For For 7 Elect John W. Schank Mgmt For For For 8 Elect J. Terry Strange Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2011 Mgmt For For For Omnibus Stock Plan 12 Approval of Material Mgmt For For For Terms of Performance Awards under the 2011 Omnibus Stock Plan 13 Approval of Material Mgmt For For For Terms of Performance Awards under the 2011 Annual Incentive Plan 14 Increase Authorized Mgmt For For For Shares of Common Stock 15 Increase Authorized Mgmt For Against Against Shares of Preferred Stock. -------------------------------------------------------------------------------- NEWMARKET CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NEU CUSIP 651587107 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Phyllis L. Cothran Mgmt For For For 2 Elect Mark M. Gambill Mgmt For For For 3 Elect Bruce C. Gottwald Mgmt For For For 4 Elect Thomas E. Gottwald Mgmt For For For 5 Elect Patrick D. Hanley Mgmt For For For 6 Elect James E. Rogers Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- NEWMONT MINING CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NEM CUSIP 651639106 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bruce R. Brook Mgmt For For For 2 Elect J. Kofi Bucknor Mgmt For For For 3 Elect Vincent A. Calarco Mgmt For For For 4 Elect Alberto Calderon Mgmt For For For 5 Elect Joseph A. Carrabba Mgmt For For For 6 Elect Noreen Doyle Mgmt For For For 7 Elect Gary J. Goldberg Mgmt For For For 8 Elect Veronica M. Hagen Mgmt For For For 9 Elect Jane Nelson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- NEWS CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS NWSA CUSIP 65249B109 11/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect K. Rupert Murdoch Mgmt For Against Against 2 Elect Lachlan K. Murdoch Mgmt For For For 3 Elect Robert J. Thomson Mgmt For Against Against 4 Elect Jose Maria Aznar Mgmt For Against Against 5 Elect Natalie Bancroft Mgmt For Against Against 6 Elect Peter L. Barnes Mgmt For Against Against 7 Elect Elaine L. Chao Mgmt For Against Against 8 Elect John Elkann Mgmt For Against Against 9 Elect Joel I. Klein Mgmt For Against Against 10 Elect James Murdoch Mgmt For For For 11 Elect Ana Paula Pessoa Mgmt For Against Against 12 Elect Masroor T. Siddiqui Mgmt For Against Against 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Approval of Material Mgmt For For For Terms of the 2013 Long-Term Incentive Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization -------------------------------------------------------------------------------- NEXTERA ENERGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NEE CUSIP 65339F101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect Robert M. Beall, II Mgmt For For For 3 Elect James L. Camaren Mgmt For For For 4 Elect Kenneth B. Dunn Mgmt For For For 5 Elect Naren K. Gursahaney Mgmt For For For 6 Elect Kirk S. Hachigian Mgmt For For For 7 Elect Toni Jennings Mgmt For For For 8 Elect Amy B. Lane Mgmt For For For 9 Elect James L. Robo Mgmt For For For 10 Elect Rudy E. Schupp Mgmt For For For 11 Elect John L. Skolds Mgmt For For For 12 Elect William H. Swanson Mgmt For For For 13 Elect Hansel E. Tookes II Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Elimination of Mgmt For For For Supermajority Voting Requirement for Shareholder Removal of Director 17 Elimination of Mgmt For For For Supermajority Requirement Regarding Business with Shareholders 18 Elimination of Mgmt For For For Supermajority Requirement for Amending Charter and Bylaws 19 Eliminate the "for Mgmt For For For cause" Requirement for Removal of Director 20 Lower Minimum Share Mgmt For Against Against Ownership Threshold to Call a Special meeting to 20% 21 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report 22 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS NLSN CUSIP N63218106 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendment of Articles in Mgmt For For For Connection With the Merger 2 Change of Incorporation Mgmt For For For from the Netherlands to the UK 3 Accounts and Reports Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Elect James A. Attwood, Mgmt For For For Jr. 6 Elect Dwight M. Barns Mgmt For For For 7 Elect David L. Calhoun Mgmt For For For 8 Elect Karen M. Hoguet Mgmt For For For 9 Elect James M. Kilts Mgmt For For For 10 Elect Harish M. Manwani Mgmt For For For 11 Elect Kathryn V. Mgmt For For For Marinello 12 Elect Alexander Navab Mgmt For For For 13 Elect Robert C. Pozen Mgmt For For For 14 Elect Vivek Y. Ranadive Mgmt For For For 15 Elect Javier G. Teruel Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Appointment of Auditor Mgmt For For For for the Dutch Annual Accounts 18 Authority to Repurchase Mgmt For For For Shares 19 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- NISOURCE INC. (HOLDING CO.) TICKER SECURITY ID: MEETING DATE MEETING STATUS NI CUSIP 65473P105 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard A. Abdoo Mgmt For For For 2 Elect Aristides S. Mgmt For For For Candris 3 Elect Sigmund L. Mgmt For For For Cornelius 4 Elect Michael E. Jesanis Mgmt For For For 5 Elect Marty R. Kittrell Mgmt For For For 6 Elect W. Lee Nutter Mgmt For For For 7 Elect Deborah S. Parker Mgmt For For For 8 Elect Robert C. Skaggs, Mgmt For For For Jr. 9 Elect Teresa A. Taylor Mgmt For For For 10 Elect Richard L. Thompson Mgmt For For For 11 Elect Carolyn Y. Woo Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to Certificate Mgmt For For For of Incorporation to Provide the Right to Call Special Meetings 15 Amendment to Certificate Mgmt For For For of Incorporation to Reduce the Minimum Number of Directors from Nine to Seven. 16 Approve Performance Mgmt For For For Criteria Under 2010 Omnibus Incentive Plan. 17 Amendment to the Mgmt For For For Employee Stock Purchase Plan. 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Political Spending -------------------------------------------------------------------------------- NOBLE ENERGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NBL CUSIP 655044105 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey L. Berenson Mgmt For For For 2 Elect Michael A. Cawley Mgmt For For For 3 Elect Edward F. Cox Mgmt For For For 4 Elect Thomas J. Edelman Mgmt For For For 5 Elect Eric P. Grubman Mgmt For For For 6 Elect Kirby L. Hedrick Mgmt For For For 7 Elect David L. Stover Mgmt For For For 8 Elect Scott D. Urban Mgmt For For For 9 Elect William T. Van Mgmt For For For Kleef 10 Elect Molly K. Williamson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Increase of Authorized Mgmt For For For Common Stock 14 Amendment to the 1992 Mgmt For For For Stock Option and Restricted Stock Plan 15 2015 Stock Plan for Mgmt For Against Against Non-Employee Directors 16 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Response to Climate Change Policy -------------------------------------------------------------------------------- NORDSON CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NDSN CUSIP 655663102 02/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Arthur L. George Mgmt For For For 1.2 Elect Michael F. Hilton Mgmt For For For 1.3 Elect Frank M. Jaehnert Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- NORDSTROM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JWN CUSIP 655664100 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Phyllis J. Campbell Mgmt For For For 3 Elect Michelle M. Ebanks Mgmt For For For 4 Elect Enrique Hernandez, Mgmt For For For Jr. 5 Elect Robert G. Miller Mgmt For For For 6 Elect Blake W. Nordstrom Mgmt For For For 7 Elect Erik B. Nordstrom Mgmt For For For 8 Elect Peter E. Nordstrom Mgmt For For For 9 Elect Philip G. Satre Mgmt For For For 10 Elect Brad D. Smith Mgmt For For For 11 Elect B. Kevin Turner Mgmt For For For 12 Elect Robert D. Walter Mgmt For For For 13 Elect Alison A. Winter Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NSC CUSIP 655844108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas D. Bell, Jr. Mgmt For For For 2 Elect Erskine B. Bowles Mgmt For For For 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Wesley G. Bush Mgmt For For For 5 Elect Daniel A. Carp Mgmt For For For 6 Elect Karen N. Horn Mgmt For For For 7 Elect Steven F. Leer Mgmt For For For 8 Elect Michael D. Lockhart Mgmt For For For 9 Elect Amy E. Miles Mgmt For Against Against 10 Elect Charles W. Mgmt For For For Moorman, IV 11 Elect Martin H. Nesbitt Mgmt For For For 12 Elect James A Squires Mgmt For For For 13 Elect John R. Thompson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to Executive Mgmt For For For Management Incentive Plan 17 Amendment to Long Term Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- NORTHERN TRUST CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NTRS CUSIP 665859104 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda Walker Bynoe Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect Dean M. Harrison Mgmt For For For 4 Elect Dipak C. Jain Mgmt For For For 5 Elect Jose Luis Prado Mgmt For For For 6 Elect John W. Rowe Mgmt For For For 7 Elect Martin P. Slark Mgmt For For For 8 Elect David B. Smith, Jr. Mgmt For For For 9 Elect Donald Thompson Mgmt For For For 10 Elect Charles A. Mgmt For For For Tribbett III 11 Elect Frederick H. Mgmt For For For Waddell 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NOC CUSIP 666807102 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Wesley G. Bush Mgmt For For For 2 Elect Marianne C. Brown Mgmt For For For 3 Elect Victor H. Fazio Mgmt For For For 4 Elect Donald E. Felsinger Mgmt For For For 5 Elect Bruce S. Gordon Mgmt For For For 6 Elect William H. Mgmt For For For Hernandez 7 Elect Madeleine A. Mgmt For For For Kleiner 8 Elect Karl J. Krapek Mgmt For For For 9 Elect Richard B. Myers Mgmt For For For 10 Elect Gary Roughead Mgmt For For For 11 Elect Thomas M. Schoewe Mgmt For For For 12 Elect James S. Turley Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2011 Mgmt For For For Long-Term Incentive Stock Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Regarding ShrHoldr Against For Against Independent Board Chairman -------------------------------------------------------------------------------- NORTHSTAR ASSET MANAGEMENT GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NSAM CUSIP 66705Y104 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David T. Hamamoto Mgmt For For For 1.2 Elect Stephen E. Cummings Mgmt For Withhold Against 1.3 Elect Judith A. Hannaway Mgmt For Withhold Against 1.4 Elect Oscar Junquera Mgmt For For For 1.5 Elect Justin Metz Mgmt For For For 1.6 Elect Wesley D. Minami Mgmt For Withhold Against 1.7 Elect Louis J. Paglia Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS NRF CUSIP 66704R704 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David T. Hamamoto Mgmt For For For 1.2 Elect Judith A. Hannaway Mgmt For Withhold Against 1.3 Elect Wesley D. Minami Mgmt For Withhold Against 1.4 Elect Louis J. Paglia Mgmt For Withhold Against 1.5 Elect Charles W. Mgmt For For For Schoenherr 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS NRF CUSIP 66704R704 09/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David T. Hamamoto Mgmt For For For 1.2 Elect Judith A. Hannaway Mgmt For Withhold Against 1.3 Elect Wesley D. Minami Mgmt For Withhold Against 1.4 Elect Louis J. Paglia Mgmt For Withhold Against 1.5 Elect Charles W. Mgmt For For For Schoenherr 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS NRF CUSIP 66704R704 11/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS NWN CUSIP 667655104 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Timothy P. Boyle Mgmt For For For 1.2 Elect Mark S. Dodson Mgmt For For For 1.3 Elect Gregg S. Kantor Mgmt For For For 1.4 Elect Malia H. Wasson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS NCLH CUSIP G66721104 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Adam M. Aron Mgmt For Against Against 2 Elect Kevin E. Crowe Mgmt For For For 3 Elect F. Robert Salerno Mgmt For For For 4 Elect Walter L. Revell Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Amendment to Bylaws Mgmt For For For Regarding Electronic Notice and Access -------------------------------------------------------------------------------- NOW INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DNOW CUSIP 67011P100 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terry Bonno Mgmt For For For 2 Elect Galen Cobb Mgmt For For For 3 Elect James Crandell Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Annual Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- NRG ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NRG CUSIP 629377508 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Spencer Abraham Mgmt For For For 2 Elect Kirbyjon H. Mgmt For For For Caldwell 3 Elect Lawrence S. Coben Mgmt For For For 4 Elect Howard E. Cosgrove Mgmt For For For 5 Elect David W. Crane Mgmt For For For 6 Elect Terry G. Dallas Mgmt For For For 7 Elect William E. Hantke Mgmt For For For 8 Elect Paul W. Hobby Mgmt For For For 9 Elect Edward R. Muller Mgmt For For For 10 Elect Anne C. Schaumburg Mgmt For For For 11 Elect Evan J. Silverstein Mgmt For For For 12 Elect Thomas H. Mgmt For For For Weidemeyer 13 Elect Walter R. Young Mgmt For For For 14 Amendment to the Annual Mgmt For For For Incentive Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NRG YIELD INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NYLD CUSIP 62942X108 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David Crane Mgmt For For For 1.2 Elect John F. Mgmt For For For Chlebowski, Jr. 1.3 Elect Kirkland B. Andrews Mgmt For Withhold Against 1.4 Elect Brian R. Ford Mgmt For For For 1.5 Elect Mauricio Gutierrez Mgmt For For For 1.6 Elect Ferrell P. McClean Mgmt For For For 1.7 Elect Christopher S. Mgmt For For For Sotos 2 Amend Charter to Mgmt For Against Against Establish Class C Common Stock and Class D Common Stock 3 Effect Split of Class A Mgmt For Against Against and Class B Stock in Connection with the Distribution of Class C and Class D Stock 4 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NUS CUSIP 67018T105 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nevin N. Andersen Mgmt For For For 2 Elect Daniel W. Campbell Mgmt For For For 3 Elect M. Truman Hunt Mgmt For For For 4 Elect Andrew D. Lipman Mgmt For For For 5 Elect Steven J. Lund Mgmt For For For 6 Elect Neil H. Offen Mgmt For For For 7 Elect Thomas R. Pisano Mgmt For For For 8 Elect Edwina D. Woodbury Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS TICKER SECURITY ID: MEETING DATE MEETING STATUS NUAN CUSIP 67020Y100 01/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul A. Ricci Mgmt For For For 2 Elect Robert J. Mgmt For Against Against Frankenberg 3 Elect Brett Icahn Mgmt For For For 4 Elect William H. Janeway Mgmt For For For 5 Elect Mark R. Laret Mgmt For Against Against 6 Elect Katharine A. Martin Mgmt For Against Against 7 Elect Mark B. Myers Mgmt For Against Against 8 Elect Philip J. Quigley Mgmt For For For 9 Elect David Schechter Mgmt For For For 10 Amendment to the 2000 Mgmt For For For Stock Plan 11 Amendment to the 1995 Mgmt For For For Employee Stock Purchase Plan 12 Amendment to the 1995 Mgmt For Against Against Directors' Stock Plan 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NUCOR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NUE CUSIP 670346105 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John J. Ferriola Mgmt For For For 1.2 Elect Harvey B. Gantt Mgmt For For For 1.3 Elect Gregory J. Hayes Mgmt For For For 1.4 Elect Victoria F. Haynes Mgmt For For For 1.5 Elect Bernard L. Kasriel Mgmt For For For 1.6 Elect Christopher J. Mgmt For For For Kearney 1.7 Elect Raymond J. Mgmt For For For Milchovich 1.8 Elect John H. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- NVIDIA CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS NVDA CUSIP 67066G104 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert K. Burgess Mgmt For For For 2 Elect Tench Coxe Mgmt For For For 3 Elect Persis S. Drell Mgmt For For For 4 Elect James C. Gaither Mgmt For For For 5 Elect Jen-Hsun Huang Mgmt For For For 6 Elect Dawn Hudson Mgmt For For For 7 Elect Harvey C. Jones Mgmt For For For 8 Elect Michael G. Mgmt For For For McCaffery 9 Elect William J. Miller Mgmt For For For 10 Elect Mark L. Perry Mgmt For For For 11 Elect A. Brooke Seawell Mgmt For For For 12 Elect Mark A. Stevens Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NVR INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NVR CUSIP 62944T105 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect C. E. Andrews Mgmt For For For 2 Elect Timothy Donahue Mgmt For For For 3 Elect Thomas D. Eckert Mgmt For For For 4 Elect Alfred E. Festa Mgmt For For For 5 Elect Ed Grier Mgmt For For For 6 Elect Manuel H. Johnson Mgmt For For For 7 Elect Mel Martinez Mgmt For For For 8 Elect William A. Moran Mgmt For Against Against 9 Elect David A. Preiser Mgmt For For For 10 Elect W. Grady Rosier Mgmt For For For 11 Elect Dwight C. Schar Mgmt For For For 12 Elect Paul W. Whetsell Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ORLY CUSIP 67103H107 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David E. O'Reilly Mgmt For For For 2 Elect Charles H. Mgmt For For For O'Reilly, Jr. 3 Elect Larry P. O'Reilly Mgmt For For For 4 Elect Rosalie Mgmt For For For O'Reilly-Wooten 5 Elect Jay D. Burchfield Mgmt For For For 6 Elect Thomas T. Mgmt For For For Hendrickson 7 Elect Paul R. Lederer Mgmt For For For 8 Elect John Murphy Mgmt For For For 9 Elect Ronald Rashkow Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses -------------------------------------------------------------------------------- OASIS PETROLEUM INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OAS CUSIP 674215108 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William J. Cassidy Mgmt For For For 1.2 Elect Taylor L. Reid Mgmt For For For 1.3 Elect Bobby S. Shackouls Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2010 Mgmt For Against Against Long Term Incentive Plan 5 Approval of Material Mgmt For Against Against Terms of the 2010 Long Term Incentive Plan 6 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS OXY CUSIP 674599105 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Spencer Abraham Mgmt For For For 2 Elect Howard I. Atkins Mgmt For For For 3 Elect Eugene L. Mgmt For For For Batchelder 4 Elect Stephen I. Chazen Mgmt For For For 5 Elect John E. Feick Mgmt For For For 6 Elect Margaret M. Foran Mgmt For For For 7 Elect Carlos M. Gutierrez Mgmt For For For 8 Elect William R. Klesse Mgmt For Against Against 9 Elect Avedick B. Poladian Mgmt For For For 10 Elect Elisse B. Walter Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 2015 Long-Term Incentive Mgmt For For For Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions and Flaring Reporting and Reduction Targets 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Membership in Lobbying Organizations -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OII CUSIP 675232102 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John R. Huff Mgmt For For For 1.2 Elect M. Kevin McEvoy Mgmt For For For 1.3 Elect Steven A. Webster Mgmt For For For 2 Amendment to the 2010 Mgmt For For For Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OCWEN FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS OCN CUSIP 675746309 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Phyllis R. Caldwell Mgmt For For For 1.2 Elect Ronald M. Faris Mgmt For For For 1.3 Elect Ronald J. Korn Mgmt For Withhold Against 1.4 Elect William H. Lacy Mgmt For For For 1.5 Elect DeForest B. Mgmt For For For Soaries, Jr. 1.6 Elect Robert A. Salcetti Mgmt For Withhold Against 1.7 Elect Barry N. Wish Mgmt For Withhold Against 1.8 Elect Alan Bowers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- OFFICE DEPOT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ODP CUSIP 676220106 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For 4 Elect Roland C. Smith Mgmt For For For 5 Elect Warren F. Bryant Mgmt For For For 6 Elect Rakesh Gangwal Mgmt For For For 7 Elect Cynthia T. Jamison Mgmt For For For 8 Elect V. James Marino Mgmt For For For 9 Elect Michael J. Massey Mgmt For For For 10 Elect Francesca Ruiz De Mgmt For For For Luzuriaga 11 Elect David M. Szymanski Mgmt For For For 12 Elect Nigel Travis Mgmt For Against Against 13 Elect Joseph Vassalluzzo Mgmt For For For 14 Approval of the 2015 Mgmt For For For Long-Term Incentive Plan 15 Approval of the Mgmt For For For Corporate Annual Bonus Plan 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- OGE ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS OGE CUSIP 670837103 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James H. Brandi Mgmt For For For 1.2 Elect Luke R. Corbett Mgmt For For For 1.3 Elect Peter B. Delaney Mgmt For For For 1.4 Elect John D. Groendyke Mgmt For For For 1.5 Elect Kirk Humphreys Mgmt For For For 1.6 Elect Robert Kelley Mgmt For For For 1.7 Elect Robert O. Lorenz Mgmt For For For 1.8 Elect Judy R. McReynolds Mgmt For For For 1.9 Elect Sheila G. Talton Mgmt For For For 1.10 Elect Sean Trauschke Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr For For For Regarding Simple Majority Vote 5 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Greenhouse Gas Emissions Reductions Scenarios -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OIS CUSIP 678026105 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect S. James Nelson Mgmt For For For 1.2 Elect Gary L. Rosenthal Mgmt For For For 1.3 Elect William T. Van Mgmt For For For Kleef 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ODFL CUSIP 679580100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Earl E. Congdon Mgmt For For For 1.2 Elect David S. Congdon Mgmt For For For 1.3 Elect J. Paul Breitbach Mgmt For For For 1.4 Elect John R. Congdon, Mgmt For For For Jr. 1.5 Elect Robert G. Culp, III Mgmt For For For 1.6 Elect John D. Kasarda Mgmt For For For 1.7 Elect Leo H. Suggs Mgmt For For For 1.8 Elect D. Michael Wray Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ORI CUSIP 680223104 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harrington Bischof Mgmt For For For 1.2 Elect Spencer LeRoy III Mgmt For For For 1.3 Elect Charles F. Mgmt For For For Titterton 1.4 Elect Steven R. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2016 Mgmt For For For Incentive Compensation Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- OM GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OMG CUSIP 670872100 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carl R. Christenson Mgmt For For For 1.2 Elect Joseph M. Gingo Mgmt For For For 1.3 Elect David A. Lorber Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OHI CUSIP 681936100 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Repeal of Classified Mgmt For For For Board 4 Elimination of Mgmt For For For Supermajority Requirement 5 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- OMNICARE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OCR CUSIP 681904108 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John L. Bernbach Mgmt For For For 2 Elect James G. Carlson Mgmt For For For 3 Elect Mark A. Emmert Mgmt For For For 4 Elect Steven J. Heyer Mgmt For For For 5 Elect Samuel R. Leno Mgmt For For For 6 Elect Nitin Sahney Mgmt For For For 7 Elect Barry Schochet Mgmt For For For 8 Elect James D. Shelton Mgmt For Against Against 9 Elect Amy Wallman Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OMNICOM GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OMC CUSIP 681919106 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John D. Wren Mgmt For For For 2 Elect Bruce Crawford Mgmt For For For 3 Elect Alan R. Batkin Mgmt For For For 4 Elect Mary C. Choksi Mgmt For For For 5 Elect Robert C. Clark Mgmt For For For 6 Elect Leonard S. Mgmt For For For Coleman, Jr. 7 Elect Errol M. Cook Mgmt For For For 8 Elect Susan S. Denison Mgmt For For For 9 Elect Michael A. Henning Mgmt For For For 10 Elect John R. Murphy Mgmt For For For 11 Elect John R. Purcell Mgmt For For For 12 Elect Linda Johnson Rice Mgmt For For For 13 Elect Gary L. Roubos Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS ON CUSIP 682189105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Atsushi Abe Mgmt For For For 2 Elect Curtis J. Crawford Mgmt For For For 3 Elect Paul A. Mascarenas Mgmt For For For 4 Elect Daryl A. Ostrander Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Amendment to the Stock Mgmt For For For Incentive Plan 8 Amendment to the Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- ONE GAS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS OGS CUSIP 68235P108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John W. Gibson Mgmt For For For 2 Elect Pattye L. Moore Mgmt For For For 3 Elect Douglas H. Yaegar Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Equity Compensation Plan Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- ONEOK INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OKE CUSIP 682680103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James C. Day Mgmt For For For 2 Elect Julie H. Edwards Mgmt For For For 3 Elect William L. Ford Mgmt For For For 4 Elect John W. Gibson Mgmt For For For 5 Elect Steven J. Malcolm Mgmt For For For 6 Elect Jim W. Mogg Mgmt For For For 7 Elect Pattye L. Moore Mgmt For For For 8 Elect Gary D. Parker Mgmt For For For 9 Elect Eduardo A. Mgmt For For For Rodriguez 10 Elect Terry K. Spencer Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ORACLE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ORCL CUSIP 68389X105 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect H. Raymond Bingham Mgmt For Withhold Against 1.3 Elect Michael J. Boskin Mgmt For For For 1.4 Elect Safra A. Catz Mgmt For For For 1.5 Elect Bruce R. Chizen Mgmt For Withhold Against 1.6 Elect George H. Conrades Mgmt For For For 1.7 Elect Lawrence J. Ellison Mgmt For For For 1.8 Elect Hector Mgmt For For For Garcia-Molina 1.9 Elect Jeffrey O. Henley Mgmt For Withhold Against 1.10 Elect Mark V. Hurd Mgmt For For For 1.11 Elect Naomi O. Seligman Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 5 Shareholder Proposal ShrHoldr Against Against For Regarding the Use of Metrics for Executive Performance Measures 6 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- ORBITAL ATK INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ATK CUSIP 018804104 01/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- OSHKOSH CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS OTRKA CUSIP 688239201 02/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard M. Donnelly Mgmt For For For 1.2 Elect Peter B. Hamilton Mgmt For For For 1.3 Elect Kathleen J. Hempel Mgmt For For For 1.4 Elect Leslie F. Kenne Mgmt For For For 1.5 Elect Stephen D. Newlin Mgmt For For For 1.6 Elect Craig P. Omtvedt Mgmt For For For 1.7 Elect Duncan J. Palmer Mgmt For For For 1.8 Elect John S. Shiely Mgmt For For For 1.9 Elect Richard G. Sim Mgmt For For For 1.10 Elect Charles L. Szews Mgmt For For For 1.11 Elect William S. Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- OUTFRONT MEDIA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS OUT CUSIP 69007J106 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Manuel A. Diaz Mgmt For For For 1.2 Elect Peter Mathes Mgmt For For For 1.3 Elect Susan M. Tolson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the Amended Mgmt For For For and Restated Omnibus Stock Incentive Plan 6 Approval of the Amended Mgmt For For For and Restated Executive Bonus Plan -------------------------------------------------------------------------------- OWENS & MINOR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OMI CUSIP 690732102 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Bierman Mgmt For For For 2 Elect Stuart M. Essig Mgmt For For For 3 Elect John W. Gerdelman Mgmt For For For 4 Elect Lemuel E. Lewis Mgmt For For For 5 Elect Martha H. Marsh Mgmt For For For 6 Elect Eddie N. Moore, Jr. Mgmt For For For 7 Elect James E. Rogers Mgmt For For For 8 Elect David S. Simmons Mgmt For For For 9 Elect Robert C. Sledd Mgmt For For For 10 Elect Craig R. Smith Mgmt For For For 11 Elect Anne Marie Mgmt For For For Whittemore 12 2015 Stock Incentive Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- OWENS CORNING TICKER SECURITY ID: MEETING DATE MEETING STATUS OC CUSIP 690742101 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James J. McMonagle Mgmt For For For 1.2 Elect W. Howard Morris Mgmt For For For 1.3 Elect Suzanne P. Nimocks Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OI CUSIP 690768403 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary F. Colter Mgmt For For For 1.2 Elect Gordon J. Hardie Mgmt For For For 1.3 Elect Peter S. Hellman Mgmt For For For 1.4 Elect Anastasia D. Kelly Mgmt For For For 1.5 Elect John J. McMackin, Mgmt For Withhold Against Jr. 1.6 Elect Alan J. Murray Mgmt For For For 1.7 Elect Hari N. Nair Mgmt For For For 1.8 Elect Hugh H. Roberts Mgmt For For For 1.9 Elect Albert P.L. Mgmt For For For Stroucken 1.10 Elect Carol A. Williams Mgmt For For For 1.11 Elect Dennis K. Williams Mgmt For For For 1.12 Elect Thomas L. Young Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to 2004 Equity Mgmt For For For Incentive Plan for Directors -------------------------------------------------------------------------------- PACCAR INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PCAR CUSIP 693718108 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark C. Pigott Mgmt For For For 2 Elect Charles R. Mgmt For For For Williamson 3 Elect Ronald E. Armstrong Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- PACIFIC GAS & ELECTRIC CO TICKER SECURITY ID: MEETING DATE MEETING STATUS PCG CUSIP 69331C108 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lewis Chew Mgmt For For For 2 Elect Anthony F. Earley, Mgmt For For For Jr. 3 Elect Fred J. Fowler Mgmt For For For 4 Elect Maryellen C. Mgmt For For For Herringer 5 Elect Richard C. Kelly Mgmt For For For 6 Elect Roger H. Kimmel Mgmt For For For 7 Elect Richard A. Meserve Mgmt For For For 8 Elect Forrest E. Miller Mgmt For For For 9 Elect Rosendo G. Parra Mgmt For For For 10 Elect Barbara L. Rambo Mgmt For For For 11 Elect Anne Shen Smith Mgmt For For For 12 Elect Barry Lawson Mgmt For For For Williams 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- PACKAGING CORP OF AMERICA TICKER SECURITY ID: MEETING DATE MEETING STATUS PKG CUSIP 695156109 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cheryl K. Beebe Mgmt For For For 2 Elect Hasan Jameel Mgmt For For For 3 Elect Mark W. Kowlzan Mgmt For For For 4 Elect Robert C. Lyons Mgmt For For For 5 Elect Thomas P. Maurer Mgmt For For For 6 Elect Samuel Mencoff Mgmt For For For 7 Elect Roger B. Porter Mgmt For For For 8 Elect Thomas S. Souleles Mgmt For For For 9 Elect Paul T. Stecko Mgmt For For For 10 Elect James D. Woodrum Mgmt For For For 11 Amendment to the PCA Mgmt For For For Performance Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PACWEST BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS PACW CUSIP 695263103 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Craig A. Carlson Mgmt For For For 1.2 Elect John M. Eggemeyer Mgmt For For For 1.3 Elect Barry C. Mgmt For For For Fitzpatrick 1.4 Elect Andrew B. Fremder Mgmt For For For 1.5 Elect C. William Hosler Mgmt For For For 1.6 Elect Susan E. Lester Mgmt For For For 1.7 Elect Douglas H. Lowrey Mgmt For For For 1.8 Elect Timothy B. Matz Mgmt For For For 1.9 Elect Roger H. Molvar Mgmt For For For 1.10 Elect James J. Pieczynski Mgmt For For For 1.11 Elect Daniel B. Platt Mgmt For Withhold Against 1.12 Elect Robert A. Stine Mgmt For For For 1.13 Elect Matthew P. Wagner Mgmt For For For 2 Amendment to Executive Mgmt For For For Incentive Plan 3 Adoption of Tax Asset Mgmt For For For Protection Plan (Shareholder Rights Plan) 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Right to Adjourn Meeting Mgmt For For For 7 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- PALL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLL CUSIP 696429307 12/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Amy E. Alving Mgmt For For For 2 Elect Robert B. Coutts Mgmt For For For 3 Elect Mark E. Goldstein Mgmt For For For 4 Elect Cheryl W. Grise Mgmt For For For 5 Elect Ronald L. Hoffman Mgmt For For For 6 Elect Lawrence D. Mgmt For For For Kingsley 7 Elect Dennis N. Mgmt For For For Longstreet 8 Elect Craig Owens Mgmt For For For 9 Elect Katharine L. Mgmt For For For Plourde 10 Elect Edward Travaglianti Mgmt For For For 11 Elect Bret W. Wise Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2012 Mgmt For For For Stock Compensation Plan 14 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PALO ALTO NETWORKS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PANW CUSIP 697435105 12/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carl Eschenbach Mgmt For For For 2 Elect Daniel J. Mgmt For For For Warmenhoven 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PANDORA MEDIA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS P CUSIP 698354107 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Timothy Leiweke Mgmt For For For 1.2 Elect Roger Faxon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PANERA BREAD CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS PNRA CUSIP 69840W108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Domenic Colasacco Mgmt For For For 1.2 Elect Thomas E. Lynch Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of 2015 Stock Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PH CUSIP 701094104 10/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert G. Bohn Mgmt For For For 1.2 Elect Linda S. Harty Mgmt For For For 1.3 Elect William E. Kassling Mgmt For For For 1.4 Elect Robert J. Kohlhepp Mgmt For For For 1.5 Elect Kevin A. Lobo Mgmt For For For 1.6 Elect Klaus-Peter Muller Mgmt For For For 1.7 Elect Candy M. Obourn Mgmt For For For 1.8 Elect Joseph M. Scaminace Mgmt For For For 1.9 Elect Wolfgang R. Schmitt Mgmt For For For 1.10 Elect Ake Svensson Mgmt For For For 1.11 Elect James L. Wainscott Mgmt For For For 1.12 Elect Donald E. Mgmt For For For Washkewicz 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of Global Mgmt For For For Employee Stock Purchase Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- PARKWAY PROPERTIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PKY CUSIP 70159Q104 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Avi Banyasz Mgmt For For For 1.2 Elect Charles T. Cannada Mgmt For For For 1.3 Elect Edward M. Casal Mgmt For For For 1.4 Elect Kelvin L. Davis Mgmt For Withhold Against 1.5 Elect Laurie L. Dotter Mgmt For For For 1.6 Elect James R. Heistand Mgmt For For For 1.7 Elect C. William Hosler Mgmt For For For 1.8 Elect Adam S. Metz Mgmt For Withhold Against 1.9 Elect Brenda J. Mixson Mgmt For Withhold Against 1.10 Elect James A. Thomas Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Omnibus Equity Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PTEN CUSIP 703481101 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark S. Siegel Mgmt For For For 1.2 Elect Kenneth N. Berns Mgmt For For For 1.3 Elect Charles O. Buckner Mgmt For For For 1.4 Elect Michael W. Conlon Mgmt For For For 1.5 Elect Curtis W. Huff Mgmt For For For 1.6 Elect Terry H. Hunt Mgmt For For For 1.7 Elect Tiffany J. Thom Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PAYCHEX INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PAYX CUSIP 704326107 10/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect B. Thomas Golisano Mgmt For For For 2 Elect Joseph G. Doody Mgmt For For For 3 Elect David J. S. Mgmt For For For Flaschen 4 Elect Phillip Horsley Mgmt For For For 5 Elect Grant M. Inman Mgmt For For For 6 Elect Pamela A. Joseph Mgmt For For For 7 Elect Martin Mucci Mgmt For For For 8 Elect Joseph M. Tucci Mgmt For For For 9 Elect Joseph M. Velli Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PBF ENERGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PBF CUSIP 69318G106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas D. O'Malley Mgmt For For For 2 Elect Spencer Abraham Mgmt For For For 3 Elect Jefferson F. Allen Mgmt For For For 4 Elect Wayne A. Budd Mgmt For For For 5 Elect S. Eugene Edwards Mgmt For For For 6 Elect Dennis M. Houston Mgmt For For For 7 Elect Edward F. Kosnik Mgmt For For For 8 Elect Eija Malmivirta Mgmt For For For 9 Elect Thomas J. Nimbley Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PDC ENERGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PDCE CUSIP 69327R101 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony J. Crisafio Mgmt For For For 1.2 Elect Kimberly Luff Wakim Mgmt For For For 1.3 Elect Barton R. Brookman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Reincorporation from Mgmt For For For Nevada to Delaware -------------------------------------------------------------------------------- PEABODY ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS BTU CUSIP 704549104 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gregory H. Boyce Mgmt For For For 1.2 Elect William A. Coley Mgmt For For For 1.3 Elect William E. James Mgmt For For For 1.4 Elect Robert B. Karn III Mgmt For For For 1.5 Elect Glenn L. Kellow Mgmt For For For 1.6 Elect Henry E. Lentz Mgmt For For For 1.7 Elect Robert A. Malone Mgmt For For For 1.8 Elect William C. Rusnack Mgmt For For For 1.9 Elect Michael W. Mgmt For For For Sutherlin 1.10 Elect John F. Turner Mgmt For For For 1.11 Elect Sandra A. Van Mgmt For For For Trease 1.12 Elect Heather A. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS PEB CUSIP 70509V100 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jon E. Bortz Mgmt For For For 1.2 Elect Cydney Donnell Mgmt For For For 1.3 Elect Ron E. Jackson Mgmt For For For 1.4 Elect Phillip M. Miller Mgmt For For For 1.5 Elect Michael J. Schall Mgmt For For For 1.6 Elect Earl E. Webb Mgmt For For For 1.7 Elect Laura H. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Opt Out of Maryland's Unsolicited Takeover Act -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PENN CUSIP 707569109 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David A. Handler Mgmt For For For 1.2 Elect John M. Jacquemin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS PEI CUSIP 709102107 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph F. Coradino Mgmt For For For 1.2 Elect M. Walter D'Alessio Mgmt For For For 1.3 Elect Michael J DeMarco Mgmt For For For 1.4 Elect Rosemarie B. Greco Mgmt For For For 1.5 Elect Leonard I. Korman Mgmt For For For 1.6 Elect Mark E. Pasquerilla Mgmt For For For 1.7 Elect Charles P. Pizzi Mgmt For For For 1.8 Elect John J. Roberts Mgmt For For For 1.9 Elect Ronald Rubin Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PENNYMAC MORTGAGE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS PMT CUSIP 70931T103 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stanford L. Kurland Mgmt For For For 1.2 Elect David A. Spector Mgmt For For For 1.3 Elect Randall D. Hadley Mgmt For For For 1.4 Elect Clay A. Halvorsen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PAG CUSIP 70959W103 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John D. Barr Mgmt For For For 1.2 Elect Michael R. Eisenson Mgmt For For For 1.3 Elect Robert H. Kurnick, Mgmt For For For Jr. 1.4 Elect William J. Lovejoy Mgmt For For For 1.5 Elect Kimberly J. Mgmt For Withhold Against McWaters 1.6 Elect Lucio A. Noto Mgmt For For For 1.7 Elect Roger S. Penske Mgmt For For For 1.8 Elect Greg Penske Mgmt For Withhold Against 1.9 Elect Sandra E. Pierce Mgmt For For For 1.10 Elect Kanji Sasaki Mgmt For For For 1.11 Elect Ronald G. Steinhart Mgmt For For For 1.12 Elect H. Brian Thompson Mgmt For Withhold Against 2 2015 Equity Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- PENTAIR PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS PNR CUSIP G7S00T104 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Glynis A. Bryan Mgmt For For For 2 Elect Jerry W. Burris Mgmt For For For 3 Elect Carol Anthony Mgmt For For For Davidson 4 Elect Jacques Esculier Mgmt For For For 5 Elect T. Michael Glenn Mgmt For For For 6 Elect David H. Y. Ho Mgmt For For For 7 Elect Randall J. Hogan Mgmt For For For 8 Elect David A. Jones Mgmt For For For 9 Elect Ronald L. Merriman Mgmt For For For 10 Elect William T. Monahan Mgmt For For For 11 Elect Billie Ida Mgmt For For For Williamson 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Permission to Hold Mgmt For For For Annual Meeting Outside of Ireland 15 Authorize Price for Mgmt For For For Reissuance of Treasury Shares -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PBCT CUSIP 712704105 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John P. Barnes Mgmt For For For 1.2 Elect Collin P. Baron Mgmt For Withhold Against 1.3 Elect Kevin T. Bottomley Mgmt For For For 1.4 Elect George P. Carter Mgmt For For For 1.5 Elect William F. Cruger Mgmt For For For 1.6 Elect John K. Dwight Mgmt For For For 1.7 Elect Jerry Franklin Mgmt For For For 1.8 Elect Janet M. Hansen Mgmt For For For 1.9 Elect Richard M. Hoyt Mgmt For For For 1.10 Elect Nancy McAllister Mgmt For For For 1.11 Elect Mark W. Richards Mgmt For For For 1.12 Elect Kirk W. Walters Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PEPCO HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS POM CUSIP 713291102 09/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- PEPSICO INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PEP CUSIP 713448108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shona L. Brown Mgmt For For For 2 Elect George W. Buckley Mgmt For For For 3 Elect Ian M. Cook Mgmt For For For 4 Elect Dina Dublon Mgmt For For For 5 Elect Rona A. Fairhead Mgmt For For For 6 Elect Richard W. Fisher Mgmt For For For 7 Elect Alberto Ibarguen Mgmt For For For 8 Elect William R. Johnson Mgmt For For For 9 Elect Indra K. Nooyi Mgmt For For For 10 Elect David C. Page Mgmt For For For 11 Elect Robert C. Pohlad Mgmt For For For 12 Elect Lloyd G. Trotter Mgmt For For For 13 Elect Daniel Vasella Mgmt For For For 14 Elect Alberto Weisser Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Sustainability Committee 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 19 Shareholder Proposal ShrHoldr Against Against For Regarding Neonicotinoids -------------------------------------------------------------------------------- PERKINELMER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PKI CUSIP 714046109 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter Barrett Mgmt For For For 2 Elect Robert F. Friel Mgmt For For For 3 Elect Sylvie Gregoire Mgmt For For For 4 Elect Nicholas A. Lopardo Mgmt For For For 5 Elect Alexis P. Michas Mgmt For For For 6 Elect Vicki L. Sato Mgmt For For For 7 Elect Kenton J. Mgmt For For For Sicchitano 8 Elect Patrick J. Sullivan Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PERRIGO COMPANY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS PRGO CUSIP G97822103 11/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Laurie Brlas Mgmt For For For 2 Elect Gary M. Cohen Mgmt For For For 3 Elect Jacqualyn A. Fouse Mgmt For For For 4 Elect David T. Gibbons Mgmt For For For 5 Elect Ran Gottfried Mgmt For For For 6 Elect Ellen R. Hoffing Mgmt For For For 7 Elect Michael J. Mgmt For For For Jandernoa 8 Elect Gary K. Kunkle, Jr. Mgmt For For For 9 Elect Herman Morris, Jr. Mgmt For For For 10 Elect Donal O'Connor Mgmt For For For 11 Elect Joseph C. Papa Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Authority to Repurchase Mgmt For For For Shares 15 Price Range for Mgmt For For For Reissuance of Treasury Stock 16 Reduction of Share Mgmt For For For Premium Account -------------------------------------------------------------------------------- PETSMART, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PETM CUSIP 716768106 03/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- PFIZER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PFE CUSIP 717081103 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis A. Ausiello Mgmt For For For 2 Elect W. Don Cornwell Mgmt For For For 3 Elect Frances D. Mgmt For For For Fergusson 4 Elect Helen H. Hobbs Mgmt For For For 5 Elect James M. Kilts Mgmt For For For 6 Elect Shantanu Narayen Mgmt For For For 7 Elect Suzanne Nora Mgmt For For For Johnson 8 Elect Ian C. Read Mgmt For For For 9 Elect Stephen W. Sanger Mgmt For For For 10 Elect James C. Smith Mgmt For For For 11 Elect Marc Mgmt For For For Tessier-Lavigne 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Review -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PM CUSIP 718172109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Harold Brown Mgmt For For For 2 Elect Andre Mgmt For For For Calantzopoulos 3 Elect Louis C. Camilleri Mgmt For For For 4 Elect Werner Geissler Mgmt For For For 5 Elect Jennifer Li Mgmt For For For 6 Elect Jun Makihara Mgmt For For For 7 Elect Sergio Marchionne Mgmt For For For 8 Elect Kalpana Morparia Mgmt For For For 9 Elect Lucio A. Noto Mgmt For For For 10 Elect Frederik Paulsen Mgmt For For For 11 Elect Robert B. Polet Mgmt For For For 12 Elect Stephen M. Wolf Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal on ShrHoldr Against Against For Suppression of Forced Labor -------------------------------------------------------------------------------- PHILLIPS 66 TICKER SECURITY ID: MEETING DATE MEETING STATUS PSX CUSIP 718546104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J. Brian Ferguson Mgmt For For For 2 Elect Harold W. McGraw Mgmt For For For III 3 Elect Victoria J. Mgmt For For For Tschinkel 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Repeal of Classified Mgmt For For For Board 7 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PDM CUSIP 720190206 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael R. Buchanan Mgmt For For For 1.2 Elect Wesley E. Cantrell Mgmt For For For 1.3 Elect William H. Mgmt For For For Keogler, Jr. 1.4 Elect Barbara B. Lang Mgmt For For For 1.5 Elect Frank C. McDowell Mgmt For For For 1.6 Elect Donald A. Miller Mgmt For For For 1.7 Elect Raymond G. Milnes, Mgmt For For For Jr. 1.8 Elect Jeffrey L. Swope Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PILGRIM'S PRIDE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PPC CUSIP 72147K108 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gilberto Tamazoni Mgmt For For For 1.2 Elect Joesley Mendonca Mgmt For For For Batista 1.3 Elect Wesley Mendonca Mgmt For For For Batista 1.4 Elect William W. Lovette Mgmt For For For 1.5 Elect Andre Noguiera de Mgmt For For For Souza 1.6 Elect Wallim Cruz de Mgmt For Withhold Against Vasconcellos Junior 1.7 Elect David E. Bell Mgmt For For For 1.8 Elect Michael L. Cooper Mgmt For Withhold Against 1.9 Elect Charles Macaluso Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PINNACLE FOODS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PF CUSIP 72348P104 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ann Fandozzi Mgmt For Withhold Against 1.2 Elect Jason Giordano Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PNW CUSIP 723484101 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald E. Brandt Mgmt For For For 1.2 Elect Denis A. Cortese Mgmt For For For 1.3 Elect Richard P. Fox Mgmt For For For 1.4 Elect Michael L. Mgmt For Withhold Against Gallagher 1.5 Elect Roy A. Herberger, Mgmt For For For Jr. 1.6 Elect Dale E. Klein Mgmt For For For 1.7 Elect Humberto S. Lopez Mgmt For For For 1.8 Elect Kathryn L. Munro Mgmt For For For 1.9 Elect Bruce J. Nordstrom Mgmt For For For 1.10 Elect David Wagener Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS PXD CUSIP 723787107 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edison C. Buchanan Mgmt For For For 2 Elect Andrew F. Cates Mgmt For For For 3 Elect Timothy L. Dove Mgmt For For For 4 Elect Phillip A. Gobe Mgmt For For For 5 Elect Larry R. Grillot Mgmt For For For 6 Elect Stacy P. Methvin Mgmt For For For 7 Elect Royce W. Mitchell Mgmt For For For 8 Elect Frank A. Risch Mgmt For For For 9 Elect Scott D. Sheffield Mgmt For For For 10 Elect J. Kenneth Thompson Mgmt For For For 11 Elect Phoebe A. Wood Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- PITNEY BOWES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PBI CUSIP 724479100 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda G. Alvarado Mgmt For For For 2 Elect Anne M. Busquet Mgmt For For For 3 Elect Roger Fradin Mgmt For For For 4 Elect Anne Sutherland Mgmt For For For Fuchs 5 Elect S. Douglas Mgmt For For For Hutcheson 6 Elect Marc B. Lautenbach Mgmt For For For 7 Elect Eduardo R. Menasce Mgmt For For For 8 Elect Michael I. Roth Mgmt For For For 9 Elect David L. Shedlarz Mgmt For For For 10 Elect David B. Snow, Jr. Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PLATFORM SPECIALTY PRODUCTS CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS PAH CUSIP 72766Q105 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Martin E. Franklin Mgmt For Withhold Against 1.2 Elect Daniel H. Leever Mgmt For For For 1.3 Elect Wayne M. Hewett Mgmt For For For 1.4 Elect Ian G.H. Ashken Mgmt For For For 1.5 Elect Nicolas Berggruen Mgmt For Withhold Against 1.6 Elect Michael F. Goss Mgmt For For For 1.7 Elect Ryan Israel Mgmt For For For 1.8 Elect E. Stanley O'Neal Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PLATFORM SPECIALTY PRODUCTS CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS PAH CUSIP 72766Q105 11/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Issuance of Common Stock Mgmt For For For -------------------------------------------------------------------------------- PMC-SIERRA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PMCS CUSIP 69344F106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard E. Belluzzo Mgmt For For For 2 Elect Michael R. Farese Mgmt For For For 3 Elect Jonathan J. Judge Mgmt For For For 4 Elect Kirt P. Karros Mgmt For For For 5 Elect Michael A. Klayko Mgmt For For For 6 Elect William H. Kurtz Mgmt For For For 7 Elect Gregory S. Lang Mgmt For For For 8 Elect Richard N. Mgmt For For For Nottenburg 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2008 Mgmt For For For Equity Plan 12 Amendment to the 2011 Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS PNC CUSIP 693475105 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles E. Bunch Mgmt For Against Against 2 Elect Paul W. Chellgren Mgmt For For For 3 Elect Marjorie Rodgers Mgmt For For For Cheshire 4 Elect William S. Demchak Mgmt For For For 5 Elect Andrew T. Feldstein Mgmt For For For 6 Elect Kay Coles James Mgmt For For For 7 Elect Richard B. Kelson Mgmt For For For 8 Elect Anthony A. Massaro Mgmt For For For 9 Elect Jane G. Pepper Mgmt For For For 10 Elect Donald J. Shepard Mgmt For For For 11 Elect Lorene K. Steffes Mgmt For For For 12 Elect Dennis F. Strigl Mgmt For For For 13 Elect Thomas J. Usher Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PNM RESOURCES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PNM CUSIP 69349H107 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Adelmo E. Archuleta Mgmt For For For 1.2 Elect Patricia Collawn Mgmt For For For 1.3 Elect E. Renae Conley Mgmt For For For 1.4 Elect Alan J. Fohrer Mgmt For For For 1.5 Elect Sidney M. Gutierrez Mgmt For For For 1.6 Elect Maureen T. Mgmt For For For Mullarkey 1.7 Elect Robert R. Nordhaus Mgmt For For For 1.8 Elect Donald K. Schwanz Mgmt For For For 1.9 Elect Bruce W. Wilkinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PII CUSIP 731068102 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Annette K. Clayton Mgmt For For For 1.2 Elect Kevin M. Farr Mgmt For For For 1.3 Elect John P. Wiehoff Mgmt For For For 2 Amendment to the 2007 Mgmt For For For Omnibus incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- POLYCOM INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLCM CUSIP 73172K104 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter A. Leav Mgmt For For For 2 Elect Betsy S. Atkins Mgmt For For For 3 Elect Martha H. Bejar Mgmt For For For 4 Elect Robert J. Mgmt For For For Frankenberg 5 Elect John A. Kelley, Jr. Mgmt For For For 6 Elect D. Scott Mercer Mgmt For For For 7 Elect Kevin T. Parker Mgmt For For For 8 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- POPULAR INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BPOP CUSIP 733174700 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alejandro M. Mgmt For For For Ballester 2 Elect Richard L. Carrion Mgmt For For For 3 Elect Carlos A. Unanue Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- POST PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PPS CUSIP 737464107 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert C. Goddard Mgmt For For For III 1.2 Elect David P. Stockert Mgmt For For For 1.3 Elect Herschel M. Bloom Mgmt For For For 1.4 Elect Walter M. Deriso, Mgmt For For For Jr. 1.5 Elect Russell R. French Mgmt For For For 1.6 Elect Toni Jennings Mgmt For For For 1.7 Elect Ronald de Waal Mgmt For For For 1.8 Elect Donald C. Wood Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PPG CUSIP 693506107 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles E. Bunch Mgmt For For For 1.2 Elect Michael W. Lamach Mgmt For For For 1.3 Elect Martin H. Mgmt For For For Richenhagen 1.4 Elect Thomas J. Usher Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Elimination of Mgmt For For For Supermajority Requirement 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PPL CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS PPL CUSIP 69351T106 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney C. Adkins Mgmt For For For 2 Elect Frederick M. Mgmt For For For Bernthal 3 Elect John W. Conway Mgmt For For For 4 Elect Philip G. Cox Mgmt For For For 5 Elect Steven G. Elliott Mgmt For For For 6 Elect Louise K. Goeser Mgmt For For For 7 Elect Stuart E. Graham Mgmt For For For 8 Elect Raja Rajamannar Mgmt For For For 9 Elect Craig A. Rogerson Mgmt For For For 10 Elect William H. Spence Mgmt For For For 11 Elect Natica von Althann Mgmt For For For 12 Elect Keith H. Williamson Mgmt For For For 13 Elect Armando Zagalo De Mgmt For For For Lima 14 Amendment of Company's Mgmt For For For Articles to Permit Shareholders to Call Special Meetings 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditure Report 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 20 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Greenhouse Gas Emissions Reductions Scenarios -------------------------------------------------------------------------------- PRAXAIR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PX CUSIP 74005P104 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen F. Angel Mgmt For For For 2 Elect Oscar Bernardes Mgmt For For For 3 Elect Nance K. Dicciani Mgmt For For For 4 Elect Edward G. Galante Mgmt For For For 5 Elect Ira D. Hall Mgmt For For For 6 Elect Raymond W. LeBoeuf Mgmt For For For 7 Elect Larry D. McVay Mgmt For For For 8 Elect Denise L. Ramos Mgmt For For For 9 Elect Wayne T. Smith Mgmt For For For 10 Elect Robert L. Wood Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PRICELINE GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PCLN CUSIP 741503403 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tim Armstrong Mgmt For For For 1.2 Elect Howard W. Barker, Mgmt For For For Jr. 1.3 Elect Jeffrey H. Boyd Mgmt For For For 1.4 Elect Jan L. Docter Mgmt For For For 1.5 Elect Jeffrey E. Epstein Mgmt For For For 1.6 Elect James M. Guyette Mgmt For For For 1.7 Elect Darren R. Huston Mgmt For For For 1.8 Elect Charles H. Noski Mgmt For For For 1.9 Elect Nancy B. Peretsman Mgmt For For For 1.10 Elect Thomas E. Rothman Mgmt For For For 1.11 Elect Craig W. Rydin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- PRIMERICA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PRI CUSIP 74164M108 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John A. Addison, Mgmt For For For Jr. 1.2 Elect Joel M. Babbit Mgmt For For For 1.3 Elect P. George Benson Mgmt For For For 1.4 Elect Gary L. Crittenden Mgmt For For For 1.5 Elect Cynthia N. Day Mgmt For For For 1.6 Elect Mark Mason Mgmt For For For 1.7 Elect Robert F. Mgmt For For For McCullough 1.8 Elect Beatriz R. Perez Mgmt For For For 1.9 Elect D. Richard Williams Mgmt For For For 1.10 Elect Glenn J. Williams Mgmt For For For 1.11 Elect Barbara A. Yastine Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PFG CUSIP 74251V102 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roger C. Hochschild Mgmt For For For 2 Elect Daniel J. Houston Mgmt For For For 3 Elect Elizabeth E. Mgmt For For For Tallett 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PVTB CUSIP 742962103 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Norman R. Bobins Mgmt For For For 1.2 Elect Michelle L. Collins Mgmt For For For 1.3 Elect James M. Guyette Mgmt For For For 1.4 Elect Ralph B. Mandell Mgmt For For For 1.5 Elect Cheryl Mayberry Mgmt For For For McKissack 1.6 Elect James B. Nicholson Mgmt For For For 1.7 Elect Edward W. Rabin Mgmt For For For 1.8 Elect Larry D. Richman Mgmt For For For 1.9 Elect William R. Rybak Mgmt For For For 1.10 Elect Alejandro Silva Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PROASSURANCE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PRA CUSIP 74267C106 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect M. James Gorrie Mgmt For For For 1.2 Elect Ziad R. Haydar Mgmt For For For 1.3 Elect Frank A. Spinosa Mgmt For For For 1.4 Elect Thomas A.S. Mgmt For For For Wilson, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PROCTER & GAMBLE CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS PG CUSIP 742718109 10/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Angela F. Braly Mgmt For For For 2 Elect Kenneth I. Chenault Mgmt For For For 3 Elect Scott D. Cook Mgmt For For For 4 Elect Susan D. Mgmt For For For Desmond-Hellmann 5 Elect Alan G. Lafley Mgmt For For For 6 Elect Terry J. Lundgren Mgmt For For For 7 Elect W. James McNerney, Mgmt For For For Jr. 8 Elect Margaret C. Whitman Mgmt For For For 9 Elect Mary Agnes Mgmt For For For Wilderotter 10 Elect Patricia A. Woertz Mgmt For For For 11 Elect Ernesto Zedillo Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 2014 Stock and Incentive Mgmt For For For Equity Compensation Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PRGS CUSIP 743312100 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barry N. Bycoff Mgmt For For For 1.2 Elect John R. Egan Mgmt For For For 1.3 Elect Ram Gupta Mgmt For For For 1.4 Elect Charles F. Kane Mgmt For For For 1.5 Elect David A. Krall Mgmt For For For 1.6 Elect Michael L. Mark Mgmt For For For 1.7 Elect Philip M. Pead Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Reincorporation from Mgmt For For For Massachusetts to Delaware -------------------------------------------------------------------------------- PROGRESSIVE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PGR CUSIP 743315103 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stuart B. Mgmt For For For Burgdoerfer 2 Elect Charles A. Davis Mgmt For For For 3 Elect Roger N. Farah Mgmt For For For 4 Elect Lawton W. Fitt Mgmt For For For 5 Elect Stephen R. Hardis Mgmt For For For 6 Elect Jeffrey D. Kelly Mgmt For For For 7 Elect Patrick H. Nettles Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Bradley T. Sheares Mgmt For For For 10 Elect Barbara R. Snyder Mgmt For For For 11 2015 Equity Incentive Mgmt For Against Against Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PL CUSIP 743674103 10/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PRU CUSIP 744320102 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Mgmt For For For Baltimore, Jr. 2 Elect Gordon M. Bethune Mgmt For For For 3 Elect Gilbert F. Casellas Mgmt For For For 4 Elect James G. Cullen Mgmt For For For 5 Elect Mark B. Grier Mgmt For For For 6 Elect Constance J. Horner Mgmt For For For 7 Elect Martina Hund-Mejean Mgmt For For For 8 Elect Karl J. Krapek Mgmt For For For 9 Elect Christine A. Poon Mgmt For For For 10 Elect Douglas A. Mgmt For For For Scovanner 11 Elect John R. Strangfeld Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- PTC INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PTC CUSIP 69370C100 03/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas F. Bogan Mgmt For For For 1.2 Elect Janice D. Chaffin Mgmt For For For 1.3 Elect Donald K. Grierson Mgmt For For For 1.4 Elect James E. Heppelmann Mgmt For For For 1.5 Elect Paul A. Lacy Mgmt For For For 1.6 Elect Robert P. Schechter Mgmt For For For 1.7 Elect Renato Zambonini Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Reapproval of Mgmt For For For Performance Goals under the 2009 Executive Cash Incentive Performance Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PEG CUSIP 744573106 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Albert R. Gamper, Mgmt For For For Jr. 2 Elect William V. Hickey Mgmt For For For 3 Elect Ralph Izzo Mgmt For For For 4 Elect Shirley Ann Jackson Mgmt For For For 5 Elect David Lilley Mgmt For For For 6 Elect Thomas A. Renyi Mgmt For For For 7 Elect Hak Cheol Shin Mgmt For For For 8 Elect Richard J. Swift Mgmt For For For 9 Elect Susan Tomasky Mgmt For For For 10 Elect Alfred W. Zollar Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PUBLIC STORAGE TICKER SECURITY ID: MEETING DATE MEETING STATUS PSA CUSIP 74460D109 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald L. Havner, Mgmt For For For Jr. 2 Elect Tamara Hughes Mgmt For For For Gustavson 3 Elect Uri P. Harkham Mgmt For For For 4 Elect B. Wayne Hughes, Mgmt For For For Jr. 5 Elect Avedick B. Poladian Mgmt For For For 6 Elect Gary E. Pruitt Mgmt For For For 7 Elect Ronald P. Spogli Mgmt For For For 8 Elect Daniel C. Staton Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PULTEGROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PHM CUSIP 745867101 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian P. Anderson Mgmt For For For 1.2 Elect Bryce Blair Mgmt For For For 1.3 Elect Richard J. Dugas, Mgmt For For For Jr. 1.4 Elect Thomas J. Folliard Mgmt For For For 1.5 Elect Cheryl W. Grise Mgmt For For For 1.6 Elect Andre J. Hawaux Mgmt For For For 1.7 Elect Debra J. Mgmt For For For Kelly-Ennis 1.8 Elect Patrick J. O'Leary Mgmt For For For 1.9 Elect James J. Postl Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Performance-Based Equity Compensation -------------------------------------------------------------------------------- PVH CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS PVH CUSIP 693656100 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary Baglivo Mgmt For For For 2 Elect Brent Callinicos Mgmt For For For 3 Elect Emanuel Chirico Mgmt For For For 4 Elect Juan R. Figuereo Mgmt For For For 5 Elect Joseph B. Fuller Mgmt For For For 6 Elect Fred Gehring Mgmt For For For 7 Elect V. James Marino Mgmt For For For 8 Elect G. Penny McIntyre Mgmt For For For 9 Elect Henry Nasella Mgmt For For For 10 Elect Edward R. Rosenfeld Mgmt For For For 11 Elect Craig W. Rydin Mgmt For For For 12 2006 Stock Incentive Plan Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- QEP RESOURCES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS QEP CUSIP 74733V100 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Phillips S. Baker, Mgmt For Against Against Jr. 2 Elect Charles B. Stanley Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Repeal of Classified Mgmt For For For Board 6 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote 7 Shareholder Proposal ShrHoldr Against For Against Regarding Hydraulic Fracturing -------------------------------------------------------------------------------- QIAGEN NV TICKER SECURITY ID: MEETING DATE MEETING STATUS QGEN CUSIP N72482107 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Management Board Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Elect Werner Brandt Mgmt For For For 5 Elect Stephane Bancel Mgmt For For For 6 Elect James E. Bradner Mgmt For For For 7 Elect Metin Colpan Mgmt For For For 8 Elect Manfred Karobath Mgmt For For For 9 Elect Elaine Mardis Mgmt For For For 10 Elect Lawrence A. Rosen Mgmt For For For 11 Elect Elizabeth E. Mgmt For For For Tallett 12 Elect Peer Schatz Mgmt For For For 13 Elect Roland Sackers Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Suppress Mgmt For For For Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- QUALCOMM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS QCOM CUSIP 747525103 03/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barbara T. Mgmt For For For Alexander 2 Elect Donald G. Mgmt For For For Cruickshank 3 Elect Raymond V. Mgmt For For For Dittamore 4 Elect Susan Hockfield Mgmt For For For 5 Elect Thomas W. Horton Mgmt For For For 6 Elect Paul E. Jacobs Mgmt For For For 7 Elect Sherry Lansing Mgmt For For For 8 Elect Harish M. Manwani Mgmt For For For 9 Elect Steven M. Mgmt For For For Mollenkopf 10 Elect Duane A. Nelles Mgmt For For For 11 Elect Clark T. Randt, Jr. Mgmt For For For 12 Elect Francisco Ros Mgmt For For For 13 Elect Jonathan J. Mgmt For For For Rubinstein 14 Elect Brent Scowcroft Mgmt For For For 15 Elect Marc I. Stern Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan 18 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- QUANTA SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PWR CUSIP 74762E102 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James R. Ball Mgmt For Against Against 2 Elect John Michal Conaway Mgmt For For For 3 Elect Vincent D. Foster Mgmt For For For 4 Elect Bernard Fried Mgmt For For For 5 Elect Louis C. Golm Mgmt For For For 6 Elect Worthing F. Jackman Mgmt For For For 7 Elect James F. O'Neil, Mgmt For For For III 8 Elect Bruce E. Ranck Mgmt For For For 9 Elect Margaret B. Shannon Mgmt For For For 10 Elect Pat Wood, III Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- QUEST DIAGNOSTICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DGX CUSIP 74834L100 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jenne K. Britell Mgmt For For For 2 Elect Vicky B. Gregg Mgmt For For For 3 Elect Jeffrey M. Leiden Mgmt For For For 4 Elect Timothy L. Main Mgmt For For For 5 Elect Timothy M. Ring Mgmt For For For 6 Elect Daniel C. Stanzione Mgmt For For For 7 Elect Gail R. Wilensky Mgmt For For For 8 Elect John B. Ziegler Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Amendment to Employee Mgmt For For For Long-Term Incentive Plan 12 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- QUESTAR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS STR CUSIP 748356102 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Teresa Beck Mgmt For For For 2 Elect Laurence M. Downes Mgmt For For For 3 Elect Christopher A. Mgmt For For For Helms 4 Elect Ronald W. Jibson Mgmt For For For 5 Elect James T. McManus, Mgmt For For For II 6 Elect Rebecca Ranich Mgmt For For For 7 Elect Harris H. Simmons Mgmt For For For 8 Elect Bruce A. Williamson Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Re-approve and amend the Mgmt For For For long-term stock incentive plan 11 Re-approve the annual Mgmt For For For management incentive plan II 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- QUINTILES TRANSNATIONAL HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS Q CUSIP 74876Y101 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Fred E. Cohen Mgmt For For For 1.2 Elect John P. Connaughton Mgmt For For For 1.3 Elect John M. Leonard Mgmt For For For 1.4 Elect Leonard D. Mgmt For Withhold Against Schaeffer 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- R.R. DONNELLEY & SONS CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS RRD CUSIP 257867101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Quinlan, Mgmt For For For III 2 Elect Susan M. Cameron Mgmt For For For 3 Elect Richard L. Crandall Mgmt For For For 4 Elect Susan M. Gianinno Mgmt For For For 5 Elect Judith H. Hamilton Mgmt For For For 6 Elect Jeffrey M. Katz Mgmt For For For 7 Elect Richard K. Palmer Mgmt For For For 8 Elect John C. Pope Mgmt For For For 9 Elect Michael T. Riordan Mgmt For For For 10 Elect Oliver R. Sockwell Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RACKSPACE HOSTING INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RAX CUSIP 750086100 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Fred Reichheld Mgmt For For For 2 Elect Kevin Costello Mgmt For For For 3 Elect John Harper Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RADIAN GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RDN CUSIP 750236101 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Herbert Wender Mgmt For For For 2 Elect David C. Carney Mgmt For For For 3 Elect Howard B. Culang Mgmt For For For 4 Elect Lisa W. Hess Mgmt For For For 5 Elect Stephen T. Hopkins Mgmt For For For 6 Elect Sanford A. Ibrahim Mgmt For For For 7 Elect Brian D. Montgomery Mgmt For For For 8 Elect Gaetano Muzio Mgmt For For For 9 Elect Gregory V. Serio Mgmt For For For 10 Elect Noel J. Spiegel Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RANGE RESOURCES CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS RRC CUSIP 75281A109 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony V. Dub Mgmt For For For 2 Elect V. Richard Eales Mgmt For For For 3 Elect Allen Finkelson Mgmt For For For 4 Elect James M. Funk Mgmt For For For 5 Elect Christopher A. Mgmt For For For Helms 6 Elect Jonathan S. Linker Mgmt For For For 7 Elect Mary Ralph Lowe Mgmt For For For 8 Elect Kevin S. McCarthy Mgmt For For For 9 Elect John H. Pinkerton Mgmt For For For 10 Elect Jeffrey L. Ventura Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RJF CUSIP 754730109 02/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shelley G. Broader Mgmt For For For 2 Elect Jeffrey N. Edwards Mgmt For For For 3 Elect Benjamin C. Esty Mgmt For For For 4 Elect Francis S. Godbold Mgmt For For For 5 Elect Thomas A. James Mgmt For For For 6 Elect Gordon L. Johnson Mgmt For For For 7 Elect Paul C. Reilly Mgmt For For For 8 Elect Robert P. Saltzman Mgmt For Against Against 9 Elect Hardwick Simmons Mgmt For For For 10 Elect Susan N. Story Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Director Mgmt For Against Against Qualification Bylaw 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RAYONIER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RYN CUSIP 754907103 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard D. Kincaid Mgmt For For For 2 Elect John. A Blumberg Mgmt For For For 3 Elect Dod A. Fraser Mgmt For For For 4 Elect Scott R. Jones Mgmt For For For 5 Elect Bernard Lanigan, Mgmt For For For Jr. 6 Elect Blanche L. Lincoln Mgmt For For For 7 Elect V. Larkin Martin Mgmt For For For 8 Elect David L. Nunes Mgmt For For For 9 Elect Andrew G. Wiltshere Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RAYTHEON CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS RTN CUSIP 755111507 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tracy A Atkinson Mgmt For For For 2 Elect James E. Cartwright Mgmt For For For 3 Elect Vernon E. Clark Mgmt For For For 4 Elect Stephen J. Hadley Mgmt For For For 5 Elect Thomas A. Kennedy Mgmt For For For 6 Elect Letitia A Long Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Michael C. Mgmt For For For Ruettgers 9 Elect Ronald L. Skates Mgmt For For For 10 Elect William R. Spivey Mgmt For For For 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Amendment to the 2010 Mgmt For For For Stock Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 16 SHAREHOLDER PROPOSAL ShrHoldr Against For Against REGARDING INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------- REALOGY HOLDINGS CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS RLGY CUSIP 75605Y106 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc E. Becker Mgmt For For For 1.2 Elect Richard A. Smith Mgmt For For For 1.3 Elect Michael J. Williams Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REALTY INCOME CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS O CUSIP 756109104 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathleen R. Allen Mgmt For For For 2 Elect John P. Case Mgmt For For For 3 Elect A.Larry Chapman Mgmt For For For 4 Elect Priya C. Huskins Mgmt For For For 5 Elect Michael D. McKee Mgmt For For For 6 Elect Gregory T. Mgmt For For For McLaughlin 7 Elect Ronald L. Merriman Mgmt For For For 8 Elect Stephen E. Sterrett Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- REDWOOD TRUST INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RWT CUSIP 758075402 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard D. Baum Mgmt For For For 2 Elect Douglas B. Hansen Mgmt For For For 3 Elect Mariann Byerwalter Mgmt For For For 4 Elect Martin S. Hughes Mgmt For For For 5 Elect Greg H. Kubicek Mgmt For For For 6 Elect Karen R. Pallota Mgmt For For For 7 Elect Jeffrey T. Pero Mgmt For For For 8 Elect Georganne C. Mgmt For For For Proctor 9 Elect Charles J. Mgmt For For For Toeniskoetter 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- REGAL BELOIT CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS RBC CUSIP 758750103 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen M. Burt Mgmt For For For 2 Elect Anesa Chaibi Mgmt For For For 3 Elect Dean A. Foate Mgmt For For For 4 Elect Henry W. Knueppel Mgmt For For For 5 Repeal of Classified Mgmt For For For Board 6 Company Name Change Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS RGC CUSIP 758766109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles E. Brymer Mgmt For For For 1.2 Elect Michael L. Campbell Mgmt For For For 1.3 Elect Alejandro Mgmt For For For Yemenidijan 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS REG CUSIP 758849103 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Martin E. Stein, Mgmt For For For Jr. 1.2 Elect Raymond L. Bank Mgmt For For For 1.3 Elect Bryce Blair Mgmt For For For 1.4 Elect C. Ronald Mgmt For For For Blankenship 1.5 Elect Alvin R. Carpenter Mgmt For For For 1.6 Elect J. Dix Druce, Jr. Mgmt For For For 1.7 Elect Mary Lou Fiala Mgmt For For For 1.8 Elect David P. O'Connor Mgmt For For For 1.9 Elect John C. Schweitzer Mgmt For For For 1.10 Elect Brian M. Smith Mgmt For For For 1.11 Elect Thomas G. Wattles Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS REGN CUSIP 75886F107 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles A. Baker Mgmt For For For 1.2 Elect Arthur F. Ryan Mgmt For For For 1.3 Elect George L. Sing Mgmt For For For 1.4 Elect Marc Mgmt For Withhold Against Tessier-Lavigne 2 Ratification of Auditor Mgmt For For For 3 Approval of the Mgmt For For For Regeneron Pharmaceuticals, Inc. Cash Incentive Bonus Plan 4 Increase of Authorized Mgmt For For For Common Stock 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS RF CUSIP 7591EP100 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George W. Bryan Mgmt For For For 2 Elect Carolyn H. Byrd Mgmt For For For 3 Elect David J. Cooper, Mgmt For For For Sr. 4 Elect Don DeFosset Mgmt For For For 5 Elect Eric C. Fast Mgmt For For For 6 Elect O. B. Grayson Mgmt For For For Hall, Jr. 7 Elect John D. Johns Mgmt For For For 8 Elect Ruth Ann Marshall Mgmt For For For 9 Elect Susan W. Matlock Mgmt For For For 10 Elect John E. Maupin, Jr. Mgmt For For For 11 Elect Charles D. McCrary Mgmt For Against Against 12 Elect Lee J. Styslinger Mgmt For For For III 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Approval of the 2015 Mgmt For For For Long Term Incentive Plan -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RGA CUSIP 759351604 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Fred Sievert Mgmt For For For 1.2 Elect Stanley B. Tulin Mgmt For For For 1.3 Elect A. Greig Woodring Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS RS CUSIP 759509102 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sarah J Anderson Mgmt For For For 1.2 Elect John G. Figueroa Mgmt For For For 1.3 Elect Thomas W. Gimbel Mgmt For For For 1.4 Elect David H. Hannah Mgmt For For For 1.5 Elect Douglas M. Hayes Mgmt For For For 1.6 Elect Mark V. Kaminski Mgmt For For For 1.7 Elect Gregg J. Mollins Mgmt For For For 1.8 Elect Andrew G. Sharkey Mgmt For For For III 1.9 Elect Leslie A. Waite Mgmt For For For 2 Reincorporation from Mgmt For For For California to Delaware 3 2015 Incentive Award Plan Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS RNR CUSIP G7496G103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian G. J. Gray Mgmt For For For 1.2 Elect William F. Hagerty Mgmt For For For IV 1.3 Elect Kevin J. O'Donnell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2010 Mgmt For For For Performance-Based Equity Incentive Plan 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- RENT-A-CENTER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RCII CUSIP 76009N100 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Gade Mgmt For For For 2 Elect J. V. Lentell Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RSG CUSIP 760759100 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ramon A. Rodriguez Mgmt For For For 2 Elect Tomago Collins Mgmt For For For 3 Elect James W. Crownover Mgmt For For For 4 Elect Ann E. Dunwoody Mgmt For For For 5 Elect William J. Flynn Mgmt For For For 6 Elect Manuel Kadre Mgmt For For For 7 Elect Michael Larson Mgmt For For For 8 Elect W. Lee Nutter Mgmt For For For 9 Elect Donald W. Slager Mgmt For For For 10 Elect John M. Trani Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- RESMED INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RMD CUSIP 761152107 11/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Farrell Mgmt For For For 2 Elect Christopher G. Mgmt For For For Roberts 3 Elect John P. Wareham Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- RESOLUTE FOREST PRODUCTS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RFP CUSIP 76117W109 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michel P. Desbiens Mgmt For For For 2 Elect Jennifer C. Dolan Mgmt For For For 3 Elect Richard D. Falconer Mgmt For For For 4 Elect Richard Garneau Mgmt For For For 5 Elect Jeffrey A. Hearn Mgmt For For For 6 Elect Bradley P. Martin Mgmt For Against Against 7 Elect Alain Rheaume Mgmt For For For 8 Elect Michael Rousseau Mgmt For For For 9 Elect David H. Wilkins Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Equity Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS QSR CUSIP 76131D103 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alexandre Behring Mgmt For For For 2 Elect Marc Caira Mgmt For For For 3 Elect Martin E. Franklin Mgmt For For For 4 Elect Paul J. Fribourg Mgmt For For For 5 Elect John A. Lederer Mgmt For For For 6 Elect Thomas V. Milroy Mgmt For For For 7 Elect Alan C. Parker Mgmt For For For 8 Elect Daniel S. Schwartz Mgmt For For For 9 Elect Carlos Alberto Mgmt For For For Sicupira 10 Elect Roberto Moses Mgmt For For For Thompson Motta 11 Elect Alexandre van Damme Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Appointment of Auditor Mgmt For Withhold Against and Authority to Set Fees 15 2014 Omnibus Incentive Mgmt For For For Plan 16 Reduction of Stated Mgmt For For For Capital -------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RPAI CUSIP 76131V202 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Frank A. Catalano, Mgmt For For For Jr. 2 Elect Paul R. Gauvreau Mgmt For For For 3 Elect Gerald M. Gorski Mgmt For For For 4 Elect Steven P. Grimes Mgmt For For For 5 Elect Richard P. Mgmt For For For Imperiale 6 Elect Peter L. Lynch Mgmt For For For 7 Elect Kenneth E. Masick Mgmt For For For 8 Elect Thomas J. Sargeant Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RAI CUSIP 761713106 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Lorillard Issuance Mgmt For For For 2 BAT Issuance Mgmt For For For -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RAI CUSIP 761713106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John P. Daly Mgmt For For For 2 Elect Holly K. Koeppel Mgmt For For For 3 Elect Richard E. Mgmt For For For Thornburgh 4 Elect Thomas C. Wajnert Mgmt For For For 5 Elect Ricardo Oberlander Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Green Tobacco Sickness Report 9 Shareholder Proposal ShrHoldr Against Against For Regarding Labor Policies -------------------------------------------------------------------------------- RICE ENERGY TICKER SECURITY ID: MEETING DATE MEETING STATUS RICE CUSIP 762760106 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel J. Rice IV Mgmt For For For 1.2 Elect James W. Christmas Mgmt For For For 2 Annual Incentive Bonus Mgmt For For For Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RITE AID CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS RAD CUSIP 767754104 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John T. Standley Mgmt For For For 2 Elect Joseph B. Mgmt For For For Anderson, Jr. 3 Elect Bruce G. Bodaken Mgmt For For For 4 Elect David R. Jessick Mgmt For For For 5 Elect Kevin E. Lofton Mgmt For For For 6 Elect Myrtle S. Potter Mgmt For For For 7 Elect Michael N. Regan Mgmt For For For 8 Elect Frank A. Savage Mgmt For For For 9 Elect Marcy Syms Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control 13 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RVBD CUSIP 768573107 03/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- RLI CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS RLI CUSIP 749607107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kaj Ahlmann Mgmt For For For 1.2 Elect Barbara R. Allen Mgmt For For For 1.3 Elect Michael E. Angelina Mgmt For For For 1.4 Elect John T. Baily Mgmt For For For 1.5 Elect Jordan W. Graham Mgmt For For For 1.6 Elect Gerald I. Lenrow Mgmt For For For 1.7 Elect Charles M. Linke Mgmt For For For 1.8 Elect F. Lynn McPheeters Mgmt For For For 1.9 Elect Jonathan E. Michael Mgmt For For For 1.10 Elect James J. Scanlan Mgmt For For For 1.11 Elect Michael J. Stone Mgmt For For For 1.12 Elect Robert O. Viets Mgmt For For For 2 Approve Amendment to Mgmt For For For 2005 Omnibus Plan 3 Approve Amendment to Mgmt For For For 2010 Long-Term Incentive Plan 4 Approve 2015 Long-Term Mgmt For For For Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- RLJ LODGING TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS RLJ CUSIP 74965L101 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert L. Johnson Mgmt For For For 2 Elect Thomas J. Mgmt For For For Baltimore, Jr. 3 Elect B. Evan Bayh III Mgmt For For For 4 Elect Nathaniel A. Davis Mgmt For For For 5 Elect Robert M. La Forgia Mgmt For For For 6 Elect Glenda G. McNeal Mgmt For For For 7 Elect Joseph Ryan Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of Equity Mgmt For For For Incentive Plan 11 Amendment of Declaration Mgmt For For For of Trust to Opt Out of State Takeover Law 12 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote for Bylaw Amendments -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RHI CUSIP 770323103 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew S. Berwick, Mgmt For For For Jr. 1.2 Elect Harold M. Messmer, Mgmt For For For Jr. 1.3 Elect Barbara J. Mgmt For For For Novogradac 1.4 Elect Robert J. Pace Mgmt For For For 1.5 Elect Fredrick A. Richman Mgmt For For For 1.6 Elect M. Keith Waddell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ROCK-TENN CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS RTENB CUSIP 772739207 01/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Timothy J. Bernlohr Mgmt For For For 1.2 Elect Jenny A. Hourihan Mgmt For For For 1.3 Elect Bettina M. Whyte Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ROCK-TENN CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS RTENB CUSIP 772739207 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ROK CUSIP 773903109 02/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Betty C. Alewine Mgmt For For For 1.2 Elect J. Phillip Holloman Mgmt For For For 1.3 Elect Verne G. Istock Mgmt For For For 1.4 Elect Lawrence D. Mgmt For For For Kingsley 1.5 Elect Lisa A. Payne Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors -------------------------------------------------------------------------------- ROCKWELL COLLINS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COL CUSIP 774341101 02/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony J. Carbone Mgmt For For For 1.2 Elect Robert K. Ortberg Mgmt For For For 1.3 Elect Cheryl L. Shavers Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2015 Long-Term Mgmt For For For Incentives Plan -------------------------------------------------------------------------------- ROCKWOOD HLDGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ROC CUSIP 774415103 11/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ROGERS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROG CUSIP 775133101 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael F. Barry Mgmt For For For 1.2 Elect Bruce D. Hoechner Mgmt For For For 1.3 Elect Carol R. Jensen Mgmt For For For 1.4 Elect William E. Mitchell Mgmt For For For 1.5 Elect Ganesh Moorthy Mgmt For For For 1.6 Elect Robert G. Paul Mgmt For For For 1.7 Elect Helene Simonet Mgmt For For For 1.8 Elect Peter C. Wallace Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ROLLINS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROL CUSIP 775711104 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary W. Rollins Mgmt For For For 1.2 Elect Larry L. Prince Mgmt For Withhold Against 1.3 Elect Pamela R. Rollins Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Mgmt For For For Common Stock -------------------------------------------------------------------------------- ROPER TECHNOLOGIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ROP CUSIP 776696106 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Amy Woods Brinkley Mgmt For For For 1.2 Elect Robert D. Johnson Mgmt For For For 1.3 Elect Robert E. Mgmt For For For Knowling, Jr. 1.4 Elect Wilbur J. Prezzano Mgmt For For For 1.5 Elect Laura G. Thatcher Mgmt For For For 1.6 Elect Richard F. Wallman Mgmt For For For 1.7 Elect Christopher Wright Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- ROSS STORES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROST CUSIP 778296103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Balmuth Mgmt For For For 2 Elect K. Gunnar Bjorklund Mgmt For For For 3 Elect Michael J. Bush Mgmt For For For 4 Elect Norman A. Ferber Mgmt For For For 5 Elect Sharon D. Garrett Mgmt For For For 6 Elect Stephen D. Milligan Mgmt For For For 7 Elect George P. Orban Mgmt For For For 8 Elect Michael J. Mgmt For For For O'Sullivan 9 Elect Lawrence S. Peiros Mgmt For For For 10 Elect Gregory L. Quesnel Mgmt For For For 11 Elect Barbara Rentler Mgmt For For For 12 Increase of Authorized Mgmt For For For Common Stock 13 Amendment to the Mgmt For For For Employee Stock Purchase Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ROVI CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS ROVI CUSIP 779376102 05/13/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas Carson Mgmt For TNA N/A 1.2 Elect Alan L. Earhart Mgmt For TNA N/A 1.3 Elect N. Steven Lucas Mgmt For TNA N/A 1.4 Elect Andrew K. Ludwick Mgmt For TNA N/A 1.5 Elect James E. Meyer Mgmt For TNA N/A 1.6 Elect James P. Mgmt For TNA N/A O'Shaughnessy 1.7 Elect Ruthann Quindlen Mgmt For TNA N/A 2 Ratification of Auditor Mgmt For TNA N/A 3 Advisory Vote on Mgmt For TNA N/A Executive Compensation -------------------------------------------------------------------------------- ROVI CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS ROVI CUSIP 779376102 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David Lockwood ShrHoldr N/A Withhold N/A 1.2 Elect Raghavendra Rau ShrHoldr N/A For N/A 1.3 Elect Glenn W. Welling ShrHoldr N/A For N/A 1.4 Elect Mgmt. Nominee Mgmt N/A For N/A Thomas Carson 1.5 Elect Mgmt. Nominee Alan Mgmt N/A For N/A L. Earhart 1.6 Elect Mgmt. Nominee N.S. Mgmt N/A For N/A Lucas 1.7 Elect Mgmt. Nominee Mgmt N/A For N/A Ruthann Quindlen 2 Ratification of Auditor Mgmt N/A For N/A 3 Advisory Vote on Mgmt N/A For N/A Executive Compensation -------------------------------------------------------------------------------- ROWAN COMPANIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RDC CUSIP G7665A101 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas P. Burke Mgmt For For For 2 Elect William T. Fox III Mgmt For For For 3 Elect Sir Graham Hearne Mgmt For For For 4 Elect Thomas R. Hix Mgmt For For For 5 Elect Suzanne P. Nimocks Mgmt For For For 6 Elect P. Dexter Peacock Mgmt For For For 7 Elect John J. Quicke Mgmt For For For 8 Elect W. Matt Ralls Mgmt For For For 9 Elect Tore I. Sandvold Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Ratification of Mgmt For Against Against Statutory Auditor 12 Approval of UK Auditor's Mgmt For Against Against Remuneration 13 Approval of UK Statutory Mgmt For For For Implementation Report 14 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS RCL CUSIP V7780T103 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Brock Mgmt For For For 2 Elect Richard D. Fain Mgmt For For For 3 Elect Ann S. Moore Mgmt For For For 4 Elect Eyal M. Ofer Mgmt For For For 5 Elect William K. Reilly Mgmt For For For 6 Elect Vagn O. Sorensen Mgmt For For For 7 Elect Donald Thompson Mgmt For For For 8 Elect Arne Alexander Mgmt For For For Wilhelmsen 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Delisting from the Oslo Mgmt For For For Stock Exchange 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Board Diversity -------------------------------------------------------------------------------- ROYAL GOLD, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RGLD CUSIP 780287108 11/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect M. Craig Haase Mgmt For For For 2 Elect C. Kevin McArthur Mgmt For For For 3 Elect Christopher M.T. Mgmt For For For Thompson 4 Ratification of Auditor Mgmt For Against Against 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- RPC, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RES CUSIP 749660106 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary W. Rollins Mgmt For For For 1.2 Elect Richard A. Hubbell Mgmt For For For 1.3 Elect Larry L. Prince Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report -------------------------------------------------------------------------------- RPM INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RPM CUSIP 749685103 10/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frederick R. Nance Mgmt For For For 1.2 Elect Charles A. Ratner Mgmt For For For 1.3 Elect William B. Mgmt For For For Summers, Jr. 1.4 Elect Jerry Sue Thornton Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 2014 Omnibus Equity and Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RYDER SYSTEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS R CUSIP 783549108 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John M. Berra Mgmt For For For 2 Elect Robert A. Hagemann Mgmt For For For 3 Elect Luis P. Nieto, Jr. Mgmt For For For 4 Elect E. Follin Smith Mgmt For For For 5 Elect Robert E. Sanchez Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Simple Majority Vote Mgmt For For For Requirement for Removal of DIrectors 9 Simple Majority Vote Mgmt For For For Requirement for Certain Bylaw Amendments 10 Set Simple Majority Vote Mgmt For For For Requirement as Standard for Certain Article Amendments 11 Set a Simple Majority as Mgmt For For For the Default Vote Standard for Corporate Actions 12 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RHP CUSIP 78377T107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J Bender Mgmt For For For 2 Elect E. K. Gaylord, II Mgmt For For For 3 Elect D. Ralph Horn Mgmt For For For 4 Elect Ellen R. Levine Mgmt For For For 5 Elect Patrick Q. Moore Mgmt For For For 6 Elect Robert S. Prather, Mgmt For For For Jr. 7 Elect Colin V. Reed Mgmt For For For 8 Elect Michael D. Rose Mgmt For For For 9 Elect Michael I. Roth Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SABRE CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS SABR CUSIP 78573M104 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lawrence Kellner Mgmt For Withhold Against 1.2 Elect Judy Odom Mgmt For For For 1.3 Elect Karl Peterson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation -------------------------------------------------------------------------------- SALESFORCE.COM INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CRM CUSIP 79466L302 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marc R. Benioff Mgmt For For For 2 Elect Keith G. Block Mgmt For For For 3 Elect Craig A. Conway Mgmt For For For 4 Elect Alan G. Hassenfeld Mgmt For For For 5 Elect Colin L. Powell Mgmt For For For 6 Elect Sanford R. Mgmt For For For Robertson 7 Elect John V. Roos Mgmt For For For 8 Elect Lawrence J. Mgmt For For For Tomlinson 9 Elect Robin L. Washington Mgmt For For For 10 Elect Maynard G. Webb Mgmt For For For 11 Elect Susan D. Wojcicki Mgmt For For For 12 Amendment to the 2013 Mgmt For Against Against Equity Incentive Plan 13 Amendment to the 2004 Mgmt For For For Employee Stock Purchase Plan 14 Ratification of Auditor Mgmt For Against Against 15 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SBH CUSIP 79546E104 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Katherine Button Mgmt For For For Bell 1.2 Elect John R. Golliher Mgmt For For For 1.3 Elect Robert R. McMaster Mgmt For For For 1.4 Elect Susan R. Mulder Mgmt For For For 1.5 Elect Edward W. Rabin Mgmt For For For 1.6 Elect Gary G. Mgmt For For For Winterhalter 2 Amendment to the Equity Mgmt For For For Compensation Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SANDISK CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SNDK CUSIP 80004C101 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael E. Marks Mgmt For For For 2 Elect Irwin Federman Mgmt For For For 3 Elect Steven J. Gomo Mgmt For For For 4 Elect Eddy W. Hartenstein Mgmt For For For 5 Elect Chenming Hu Mgmt For Against Against 6 Elect Catherine P. Lego Mgmt For For For 7 Elect Sanjay Mehrotra Mgmt For For For 8 Elect D. Scott Mercer Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SANDRIDGE ENERGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SD CUSIP 80007P307 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Everett R. Dobson Mgmt For Withhold Against 1.2 Elect Alan J. Weber Mgmt For For For 1.3 Elect Dan A. Westbrook Mgmt For For For 2 Increase of Authorized Mgmt For Against Against Common Stock 3 Amendment to Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SBAC CUSIP 78388J106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brian C. Carr Mgmt For For For 2 Elect Mary S. Chan Mgmt For For For 3 Elect George R. Krouse, Mgmt For For For Jr. 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Management Proposal Mgmt For Against Against Regarding Proxy Access 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- SCANA CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS SCG CUSIP 80589M102 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James A. Bennett Mgmt For For For 1.2 Elect Lynne M. Miller Mgmt For For For 1.3 Elect James W. Roquemore Mgmt For For For 1.4 Elect Maceo K. Sloan Mgmt For For For 2 Long-Term Equity Mgmt For For For Compensation Plan 3 Ratification of Auditor Mgmt For For For 4 Amendment to Declassify Mgmt For For For the Board -------------------------------------------------------------------------------- SCHLUMBERGER LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLB CUSIP 806857108 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect K. Vaman Kamath Mgmt For For For 3 Elect V. Maureen Mgmt For For For Kempston Darkes 4 Elect Paal Kibsgaard Mgmt For For For 5 Elect Nikolay Kudryavtsev Mgmt For For For 6 Elect Michael E. Marks Mgmt For For For 7 Elect Indra K. Nooyi Mgmt For For For 8 Elect Lubna S. Olayan Mgmt For For For 9 Elect Leo Rafael Reif Mgmt For For For 10 Elect Tore I. Sandvold Mgmt For For For 11 Elect Henri Seydoux Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of Financial Mgmt For For For Statements/Dividends 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SCORPIO TANKERS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS STNG CUSIP Y7542C106 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert Bugbee Mgmt For For For 1.2 Elect Donald C. Trauscht Mgmt For Withhold Against 1.3 Elect Jose Tarruella Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SCOTTS MIRACLE-GRO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SMG CUSIP 810186106 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michelle A. Johnson Mgmt For For For 1.2 Elect Thomas N. Kelly, Mgmt For For For Jr. 1.3 Elect John R. Vines Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SNI CUSIP 811065101 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jarl Mohn Mgmt For For For 1.2 Elect Nicholas B. Mgmt For For For Paumgarten 1.3 Elect Jeffrey F. Sagansky Mgmt For For For 1.4 Elect Ronald W. Tysoe Mgmt For Withhold Against -------------------------------------------------------------------------------- SEACOR HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CKH CUSIP 811904101 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles L. Mgmt For For For Fabrikant 1.2 Elect David R. Berz Mgmt For For For 1.3 Elect Pierre de Demandolx Mgmt For For For 1.4 Elect Oivind Lorentzen Mgmt For For For 1.5 Elect Andrew R. Morse Mgmt For For For 1.6 Elect R. Christopher Mgmt For For For Regan 1.7 Elect David M. Schizer Mgmt For For For 1.8 Elect Steven J. Wisch Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SEALED AIR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SEE CUSIP 81211K100 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Chu Mgmt For For For 2 Elect Lawrence R. Codey Mgmt For For For 3 Elect Patrick Duff Mgmt For Against Against 4 Elect Jacqueline B. Mgmt For For For Kosecoff 5 Elect Neil Lustig Mgmt For For For 6 Elect Kenneth P. Manning Mgmt For For For 7 Elect William J. Marino Mgmt For For For 8 Elect Jerome A. Peribere Mgmt For For For 9 Elect Richard L. Wambold Mgmt For Against Against 10 Elect Jerry R. Whitaker Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SEATTLE GENETICS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SGEN CUSIP 812578102 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Clay B. Siegall Mgmt For For For 1.2 Elect Felix Baker Mgmt For Withhold Against 1.3 Elect Nancy A. Simonian Mgmt For Withhold Against 2 Amendment to the 2000 Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SEAS CUSIP 81282V100 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jim Atchison Mgmt For Withhold Against 1.2 Elect William Gray Mgmt For For For 1.3 Elect Thomas E. Moloney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SEI INVESTMENTS CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS SEIC CUSIP 784117103 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carl A. Guarino Mgmt For For For 2 Elect Richard B. Lieb Mgmt For For For 3 Elect Carmen V. Romeo Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SIGI CUSIP 816300107 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul D. Bauer Mgmt For For For 2 Elect Annabelle G. Bexiga Mgmt For For For 3 Elect John C. Burville Mgmt For For For 4 Elect Michael J. Mgmt For For For Morrissey 5 Elect Gregory E. Murphy Mgmt For For For 6 Elect Cynthia S. Mgmt For For For Nicholson 7 Elect Ronald L. O'Kelley Mgmt For For For 8 Elect William M. Rue Mgmt For Against Against 9 Elect John S. Scheid Mgmt For For For 10 Elect J. Brian Thebault Mgmt For For For 11 Elect Philip H. Urban Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SEMPRA ENERGY TICKER SECURITY ID: MEETING DATE MEETING STATUS SRE CUSIP 816851109 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Boeckmann Mgmt For For For 2 Elect James G. Mgmt For For For Brocksmith, Jr. 3 Elect Kathleen L. Brown Mgmt For For For 4 Elect Pablo A. Ferrero Mgmt For For For 5 Elect William D. Jones Mgmt For For For 6 Elect William G. Ouchi Mgmt For For For 7 Elect Debra L. Reed Mgmt For For For 8 Elect William C. Rusnack Mgmt For For For 9 Elect William P. Rutledge Mgmt For For For 10 Elect Lynn Schenk Mgmt For For For 11 Elect Jack T. Taylor Mgmt For For For 12 Elect Luis M. Tellez Mgmt For For For 13 Elect James C. Yardley Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS SNH CUSIP 81721M109 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey P. Somers Mgmt For Abstain Against 2 Elect Barry M. Portnoy Mgmt For Abstain Against 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SERVICE CORP. INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS SCI CUSIP 817565104 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ellen Ochoa Mgmt For For For 1.2 Elect Robert L. Waltrip Mgmt For For For 1.3 Elect Anthony L. Coelho Mgmt For For For 1.4 Elect Marcus A. Watts Mgmt For For For 1.5 Elect Edward E. Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Repeal of Classified Mgmt For For For Board 5 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- SERVICENOW INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NOW CUSIP 81762P102 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Douglas Leone Mgmt For For For 1.2 Elect Frederic B. Luddy Mgmt For For For 1.3 Elect Jeffrey A. Miller Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SEVENTY SEVEN ENERGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SSE CUSIP 818097107 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bob G. Alexander Mgmt For For For 1.2 Elect Edward J. DiPaolo Mgmt For For For 1.3 Elect Ronnie Irani Mgmt For Withhold Against 1.4 Elect Alvin Bernard Mgmt For Withhold Against Krongard 1.5 Elect Tucker Link Mgmt For For For 1.6 Elect Marran H. Ogilvie Mgmt For For For 1.7 Elect Jerry Winchester Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amended and Restated Mgmt For For For 2014 Incentive Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS SHW CUSIP 824348106 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Arthur F. Anton Mgmt For For For 2 Elect Christopher M. Mgmt For For For Connor 3 Elect David F. Hodnik Mgmt For For For 4 Elect Thomas G. Kadien Mgmt For For For 5 Elect Richard J. Kramer Mgmt For For For 6 Elect Susan J. Kropf Mgmt For For For 7 Elect Christine A. Poon Mgmt For For For 8 Elect Richard K. Smucker Mgmt For For For 9 Elect John M. Stropki, Mgmt For For For Jr. 10 Elect Matthew Thornton Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Equity Mgmt For For For and Performance Incentive Plan 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SIAL CUSIP 826552101 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rebecca M. Bergman Mgmt For For For 2 Elect George M. Church Mgmt For For For 3 Elect Michael L. Marberry Mgmt For For For 4 Elect W. Lee McCollum Mgmt For For For 5 Elect Avi M. Nash Mgmt For For For 6 Elect Steven M. Paul Mgmt For For For 7 Elect J. Pedro Reinhard Mgmt For For For 8 Elect Rakesh Sachdev Mgmt For For For 9 Elect D. Dean Spatz Mgmt For For For 10 Elect Barrett A. Toan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SIAL CUSIP 826552101 12/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- SIGNATURE BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS SBNY CUSIP 82669G104 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kathryn A. Byrne Mgmt For For For 1.2 Elect Alfonse M. D'Amato Mgmt For For For 1.3 Elect Jeffrey W. Meshel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SIGNET JEWELERS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS SIG CUSIP G81276100 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H. Todd Stitzer Mgmt For For For 2 Elect Virginia Drosos Mgmt For For For 3 Elect Dale W. Hilpert Mgmt For For For 4 Elect Mark Light Mgmt For For For 5 Elect Helen McCluskey Mgmt For For For 6 Elect Marianne M. Parrs Mgmt For For For 7 Elect Thomas G. Plaskett Mgmt For For For 8 Elect Robert Stack Mgmt For For For 9 Elect Eugenia Ulasewicz Mgmt For For For 10 Elect Russell Walls Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLGN CUSIP 827048109 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony J. Allott Mgmt For For For 1.2 Elect Joseph M Jordan Mgmt For For For 1.3 Elect Edward A. Lapekas Mgmt For Withhold Against 2 Amendment to the 2004 Mgmt For For For Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPG CUSIP 828806109 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Melvyn E. Bergstein Mgmt For For For 2 Elect Larry C. Glasscock Mgmt For For For 3 Elect Karen N. Horn Mgmt For For For 4 Elect Allan B. Hubbard Mgmt For For For 5 Elect Reuben S. Leibowitz Mgmt For For For 6 Elect Daniel C. Smith Mgmt For For For 7 Elect J. Albert Smith, Mgmt For For For Jr. 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions -------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SIRI CUSIP 82968B103 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joan L. Amble Mgmt For For For 1.2 Elect Anthony J. Bates Mgmt For For For 1.3 Elect George W. Mgmt For For For Bodenheimer 1.4 Elect Mark D. Carleton Mgmt For For For 1.5 Elect Eddy W. Hartenstein Mgmt For For For 1.6 Elect James P. Holden Mgmt For For For 1.7 Elect Gregory B. Maffei Mgmt For Withhold Against 1.8 Elect Evan D. Malone Mgmt For For For 1.9 Elect James E. Meyer Mgmt For For For 1.10 Elect James F. Mooney Mgmt For For For 1.11 Elect Carl E. Vogel Mgmt For For For 1.12 Elect Vanessa A. Wittman Mgmt For For For 1.13 Elect David M. Zaslav Mgmt For Withhold Against 2 2015 Long-Term Stock Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SIRO CUSIP 82966C103 02/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David K. Beecken Mgmt For For For 1.2 Elect Arthur D. Kowaloff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of 2015 Long Mgmt For For For Term Incentive Plan -------------------------------------------------------------------------------- SIX FLAGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SIX CUSIP 83001A102 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kurt M. Cellar Mgmt For For For 1.2 Elect Charles A. Mgmt For For For Koppelman 1.3 Elect Jon L. Luther Mgmt For For For 1.4 Elect Usman Nabi Mgmt For For For 1.5 Elect Stephen D. Owens Mgmt For For For 1.6 Elect James Reid-Anderson Mgmt For For For 1.7 Elect Richard W. Roedel Mgmt For For For 2 Amendment to the Mgmt For Against Against Long-Term Incentive Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SWKS CUSIP 83088M102 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Aldrich Mgmt For For For 2 Elect Kevin L. Beebe Mgmt For For For 3 Elect Timothy R. Furey Mgmt For For For 4 Elect Balakrishnan S. Mgmt For For For Iyer 5 Elect Christine King Mgmt For For For 6 Elect David P. McGlade Mgmt For For For 7 Elect David J. McLachlan Mgmt For For For 8 Elect Robert A. Mgmt For For For Schriesheim 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Approval of the 2015 Mgmt For For For Long-Term Incentive Plan 12 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote -------------------------------------------------------------------------------- SL GREEN REALTY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLG CUSIP 78440X101 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John H. Alschuler, Mgmt For For For Jr. 1.2 Elect Stephen L. Green Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SLM CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLM CUSIP 78442P106 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul G. Child Mgmt For For For 2 Elect Carter Warren Mgmt For For For Franke 3 Elect Earl A. Goode Mgmt For For For 4 Elect Ronald F. Hunt Mgmt For For For 5 Elect Marianne M. Keler Mgmt For For For 6 Elect Jim Matheson Mgmt For For For 7 Elect Jed H. Pitcher Mgmt For For For 8 Elect Frank C. Puleo Mgmt For For For 9 Elect Raymond J. Quinlan Mgmt For For For 10 Elect Vivian C. Mgmt For For For Schneck-Last 11 Elect William N. Shiebler Mgmt For Against Against 12 Elect Robert S. Strong Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Proxy Access Bylaw Mgmt For For For Amendment -------------------------------------------------------------------------------- SM ENERGY CO TICKER SECURITY ID: MEETING DATE MEETING STATUS SM CUSIP 78454L100 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Larry W. Bickle Mgmt For Against Against 2 Elect Stephen R. Brand Mgmt For For For 3 Elect William J. Gardiner Mgmt For For For 4 Elect Loren M. Leiker Mgmt For For For 5 Elect Javan D. Ottoson Mgmt For For For 6 Elect Ramiro G. Peru Mgmt For For For 7 Elect Julio M. Quintana Mgmt For For For 8 Elect Rose M. Robeson Mgmt For For For 9 Elect William D. Sullivan Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SNAP-ON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SNA CUSIP 833034101 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Karen L. Daniel Mgmt For For For 2 Elect Ruth Ann M. Gillis Mgmt For For For 3 Elect Nathan J. Jones Mgmt For For For 4 Elect Harry W. Knueppel Mgmt For For For 5 Elect Nicholas T. Pinchuk Mgmt For For For 6 Elect Gregg M. Sherrill Mgmt For For For 7 Elect Donald J. Stebbins Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Amendment to the 2011 Mgmt For For For Incentive Stock and Awards Plan 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SNYDERS-LANCE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LNCE CUSIP 833551104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey A. Atkins Mgmt For For For 1.2 Elect Peter P. Brubaker Mgmt For For For 1.3 Elect Lawrence V. Jackson Mgmt For For For 1.4 Elect Carl E. Lee, Jr. Mgmt For For For 1.5 Elect David C. Moran Mgmt For For For 1.6 Elect Isaiah Tidwell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SOLARCITY CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS SCTY CUSIP 83416T100 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Elon Musk Mgmt For For For 2 Elect Donald R. Kendall, Mgmt For For For Jr. 3 Elect Jeffrey B. Straubel Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation -------------------------------------------------------------------------------- SOLARWINDS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SWI CUSIP 83416B109 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ellen F. Siminoff Mgmt For For For 2 Elect Lloyd G. Waterhouse Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 2015 Performance Mgmt For For For Incentive Plan 6 Adjournment or Mgmt For For For Postponement of Annual Meeting -------------------------------------------------------------------------------- SOLERA HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SLH CUSIP 83421A104 11/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tony Aquila Mgmt For For For 1.2 Elect Patrick D. Campbell Mgmt For For For 1.3 Elect Thomas A. Dattilo Mgmt For For For 1.4 Elect Arthur F. Kingsbury Mgmt For For For 1.5 Elect Kurt J. Lauk Mgmt For For For 1.6 Elect Michael E. Lehman Mgmt For For For 1.7 Elect Thomas C. Wajnert Mgmt For For For 1.8 Elect Stuart J. Yarbrough Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS SON CUSIP 835495102 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Election of Directors Mgmt For For For 1.2 Election of Directors Mgmt For For For 1.3 Election of Directors Mgmt For For For 1.4 Election of Directors Mgmt For For For 1.5 Election of Directors Mgmt For For For 1.6 Election of Directors Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board -------------------------------------------------------------------------------- SOUTHERN COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SO CUSIP 842587107 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Juanita Powell Mgmt For For For Baranco 2 Elect Jon A. Boscia Mgmt For For For 3 Elect Henry A. Clark III Mgmt For For For 4 Elect Thomas A. Fanning Mgmt For For For 5 Elect David J. Grain Mgmt For For For 6 Elect Veronica M. Hagen Mgmt For For For 7 Elect Warren A. Hood, Jr. Mgmt For For For 8 Elect Linda P. Hudson Mgmt For For For 9 Elect Donald M. James Mgmt For For For 10 Elect John D. Johns Mgmt For For For 11 Elect Dale E. Klein Mgmt For For For 12 Elect William G. Smith, Mgmt For For For Jr. 13 Elect Steven R. Specker Mgmt For For For 14 Elect Larry D. Thompson Mgmt For For For 15 Elect E. Jenner Wood III Mgmt For For For 16 Approval of the Outside Mgmt For For For Directors Stock Plan 17 Amendment to Allow Mgmt For For For Action by Written Consent of Shareholders 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Ratification of Auditor Mgmt For For For 20 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 21 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SCCO CUSIP 84265V105 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect German Larrea Mgmt For For For Mota-Velasco 1.2 Elect Oscar Gonzalez Mgmt For Withhold Against Rocha 1.3 Elect Emilio Carrillo Mgmt For Withhold Against Gamboa 1.4 Elect Alfredo Casar Perez Mgmt For For For 1.5 Elect Luis Castelazo Mgmt For For For Morales 1.6 Elect Enrique Castillo Mgmt For Withhold Against Sanchez Mejorada 1.7 Elect Xavier Garcia de Mgmt For Withhold Against Quevedo Topete 1.8 Elect Daniel Muniz Mgmt For For For Quintanilla 1.9 Elect Luis Miguel Mgmt For Withhold Against Palomino Bonilla 1.10 Elect Gilberto Mgmt For Withhold Against Perezalonso Cifuentes 1.11 Elect Juan Rebolledo Gout Mgmt For For For 1.12 Elect Carlos Ruiz Mgmt For For For Sacristan 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO TICKER SECURITY ID: MEETING DATE MEETING STATUS LUV CUSIP 844741108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David W. Biegler Mgmt For For For 2 Elect J. Veronica Biggins Mgmt For For For 3 Elect Douglas H. Brooks Mgmt For For For 4 Elect William H. Mgmt For For For Cunningham 5 Elect John G. Denison Mgmt For For For 6 Elect Gary C. Kelly Mgmt For For For 7 Elect Nancy B. Loeffler Mgmt For For For 8 Elect John T. Montford Mgmt For For For 9 Elect Thomas M. Nealon Mgmt For For For 10 Elect Daniel D. Mgmt For For For Villanueva 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amended and Restated Mgmt For For For 2007 Equity Incentive Plan 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SWX CUSIP 844895102 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert L. Boughner Mgmt For For For 1.2 Elect Jose A. Cardenas Mgmt For For For 1.3 Elect Thomas E. Chestnut Mgmt For For For 1.4 Elect Stephen C. Comer Mgmt For For For 1.5 Elect LeRoy C. Hanneman, Mgmt For For For Jr. 1.6 Elect John P. Hester Mgmt For For For 1.7 Elect Anne L. Mariucci Mgmt For For For 1.8 Elect Michael J. Melarkey Mgmt For For For 1.9 Elect Jeffrey W. Shaw Mgmt For For For 1.10 Elect A. Randall Thoman Mgmt For For For 1.11 Elect Thomas A. Thomas Mgmt For For For 1.12 Elect Terrence L. Wright Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SWN CUSIP 845467109 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John D. Gass Mgmt For For For 2 Elect Catherine A. Kehr Mgmt For For For 3 Elect Greg D. Kerley Mgmt For For For 4 Elect Vello A. Kuuskraa Mgmt For For For 5 Elect Kenneth R. Mourton Mgmt For For For 6 Elect Steven L. Mueller Mgmt For For For 7 Elect Elliott Pew Mgmt For For For 8 Elect Terry W. Rathert Mgmt For For For 9 Elect Alan H. Stevens Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SSS CUSIP 84610H108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Attea Mgmt For For For 1.2 Elect Kenneth F. Myszka Mgmt For For For 1.3 Elect Charles E. Lannon Mgmt For For For 1.4 Elect Stephen R. Rusmisel Mgmt For For For 1.5 Elect Arthur L. Havener, Mgmt For For For Jr. 1.6 Elect Mark G. Barberio Mgmt For For For 2 Adoption of the 2015 Mgmt For For For Award and Option Plan 3 Amendment to the Mgmt For For For Deferred Compensation Plan for Directors 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SPARTANNASH CO TICKER SECURITY ID: MEETING DATE MEETING STATUS SPTN CUSIP 847215100 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect M. Shan Atkins Mgmt For For For 1.2 Elect Dennis Eidson Mgmt For For For 1.3 Elect Mickey P. Foret Mgmt For For For 1.4 Elect Frank M. Gambino Mgmt For For For 1.5 Elect Douglas A. Hacker Mgmt For For For 1.6 Elect Yvonne R. Jackson Mgmt For For For 1.7 Elect Elizabeth A. Mgmt For For For Nickels 1.8 Elect Timothy J. Mgmt For For For O'Donovan 1.9 Elect Hawthorne L. Mgmt For For For Proctor 1.10 Elect Craig C. Sturken Mgmt For For For 1.11 Elect William R. Voss Mgmt For For For 2 Stock Incentive Plan of Mgmt For Against Against 2015 3 Amendment to the Mgmt For For For Executive Cash Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Elimination of Mgmt For For For Supermajority Voting Provisions with Respect to Business Combinations 6 Elimination of Mgmt For For For Supermajority Voting Provisions with Respect to Amendment or Repeal of Articles of Incorporation 7 Elimination of Mgmt For For For Supermajority Voting Provisions with Respect to Amendment of Bylaws 8 Elimination of Provision Mgmt For For For Relating to Michigan Control Share Act 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SPECTRA ENERGY CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS SE CUSIP 847560109 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory L. Ebel Mgmt For For For 2 Elect F. Anthony Comper Mgmt For For For 3 Elect Austin A. Adams Mgmt For For For 4 Elect Joseph Alvarado Mgmt For For For 5 Elect Pamela L. Carter Mgmt For Against Against 6 Elect Clarence P. Mgmt For For For Cazalot, Jr. 7 Elect Peter B. Hamilton Mgmt For For For 8 Elect Miranda C. Hubbs Mgmt For For For 9 Elect Michael McShane Mgmt For For For 10 Elect Michael G. Morris Mgmt For For For 11 Elect Michael E.J. Phelps Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- SPECTRUM BRANDS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SPB CUSIP 84763R101 01/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David M Maura Mgmt For For For 1.2 Elect Terry L Polistina Mgmt For For For 1.3 Elect Hugh R. Rovit Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SPR CUSIP 848574109 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles L. Chadwell Mgmt For For For 1.2 Elect Paul E. Fulchino Mgmt For For For 1.3 Elect Richard A. Gephardt Mgmt For For For 1.4 Elect Robert D. Johnson Mgmt For For For 1.5 Elect Ronald T. Kadish Mgmt For For For 1.6 Elect Christopher E. Mgmt For For For Kubasik 1.7 Elect Larry A. Lawson Mgmt For For For 1.8 Elect John L. Plueger Mgmt For For For 1.9 Elect Francis Raborn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Technical Amendments to Mgmt For For For Bylaws -------------------------------------------------------------------------------- SPIRIT AIRLINES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SAVE CUSIP 848577102 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert D. Johnson Mgmt For For For 1.2 Elect Barclay G. Jones Mgmt For For For III 1.3 Elect Dawn M. Zier Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Incentive Award Plan Mgmt For For For -------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SRC CUSIP 84860W102 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin M. Charlton Mgmt For For For 1.2 Elect Todd A. Dunn Mgmt For For For 1.3 Elect David J. Gilbert Mgmt For For For 1.4 Elect Richard I. Mgmt For For For Gilchrist 1.5 Elect Diane M. Morefield Mgmt For For For 1.6 Elect Thomas H. Nolan, Mgmt For For For Jr. 1.7 Elect Sheli Z. Rosenberg Mgmt For For For 1.8 Elect Thomas D. Senkbeil Mgmt For For For 1.9 Elect Nicholas P. Mgmt For For For Shepherd 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SPLUNK INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SPLK CUSIP 848637104 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen G. Newberry Mgmt For For For 2 Elect Graham V. Smith Mgmt For For For 3 Elect Godfrey R. Sullivan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SPX CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPW CUSIP 784635104 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Christopher J. Mgmt For For For Kearney 2 Elect Robert F. Hull, Jr. Mgmt For For For 3 Elect Anne K. Altman Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Amendment and Mgmt For Against Against Restatement of 2002 Stock Compensation Plan 6 Approval of Amendment of Mgmt For For For Certificate of Incorporation to Reduce Par Value 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STJ CUSIP 790849103 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John W. Brown Mgmt For For For 2 Elect Daniel J. Starks Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the Mgmt For For For Management Incentive Compensation Plan 5 Repeal of Classified Mgmt For For For Board 6 Ratification of Auditor Mgmt For Against Against 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SFG CUSIP 852891100 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Virginia L. Mgmt For For For Anderson 2 Elect Rajana B. Clark Mgmt For For For 3 Elect Timothy A. Holt Mgmt For For For 4 Elect Kevin M. Murai Mgmt For For For 5 Elect Eric E. Parsons Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPF CUSIP 85375C101 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bruce A. Choate Mgmt For For For 1.2 Elect Ronald R. Foell Mgmt For For For 1.3 Elect Douglas C. Jacobs Mgmt For For For 1.4 Elect David J. Matlin Mgmt For For For 1.5 Elect John R. Peshkin Mgmt For For For 1.6 Elect Peter Schoels Mgmt For For For 1.7 Elect Scott D. Stowell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Ratification of the Mgmt For Against Against Amended and Restated Stockholder Rights Agreement 4 Ratification of Forum Mgmt For Against Against Selection Provision -------------------------------------------------------------------------------- STANLEY BLACK & DECKER INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SWK CUSIP 854502101 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrea J. Ayers Mgmt For For For 1.2 Elect George W. Buckley Mgmt For For For 1.3 Elect Patrick D. Campbell Mgmt For For For 1.4 Elect Carlos M. Cardoso Mgmt For For For 1.5 Elect Robert B. Coutts Mgmt For For For 1.6 Elect Debra A. Crew Mgmt For For For 1.7 Elect Benjamin H. Mgmt For For For Griswold, IV 1.8 Elect Anthony Luiso Mgmt For For For 1.9 Elect John F. Lundgren Mgmt For For For 1.10 Elect Marianne M. Parrs Mgmt For For For 1.11 Elect Robert L. Ryan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- STAPLES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPLS CUSIP 855030102 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Basil L. Anderson Mgmt For For For 2 Elect Drew G. Faust Mgmt For For For 3 Elect Paul-Henri Ferrand Mgmt For For For 4 Elect Kunal S. Kamlani Mgmt For For For 5 Elect Carol Meyrowitz Mgmt For For For 6 Elect Rowland T. Moriarty Mgmt For For For 7 Elect Ronald L. Sargent Mgmt For For For 8 Elect Robert E. Sulentic Mgmt For For For 9 Elect Raul Vazquez Mgmt For For For 10 Elect Vijay Vishwanath Mgmt For For For 11 Elect Paul F. Walsh Mgmt For For For 12 Amendment to the 2012 Mgmt For For For Employee Stock Purchase Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Approval of Severance Agreements 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- STARBUCKS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SBUX CUSIP 855244109 03/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Howard Schultz Mgmt For For For 2 Elect William W. Bradley Mgmt For For For 3 Elect Robert M. Gates Mgmt For For For 4 Elect Mellody Hobson Mgmt For For For 5 Elect Kevin R. Johnson Mgmt For For For 6 Elect Olden Lee Mgmt For For For 7 Elect Joshua C. Ramo Mgmt For For For 8 Elect James G. Shennan, Mgmt For For For Jr. 9 Elect Clara Shih Mgmt For For For 10 Elect Javier G. Teruel Mgmt For For For 11 Elect Myron E. Ullman III Mgmt For For For 12 Elect Craig E. Weatherup Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Sustainability Committee 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HOT CUSIP 85590A401 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Adam M. Aron Mgmt For For For 2 Elect Bruce W. Duncan Mgmt For For For 3 Elect Charlene Barshefsky Mgmt For For For 4 Elect Thomas E. Clarke Mgmt For For For 5 Elect Clayton C. Daley, Mgmt For For For Jr. 6 Elect Lizanne Galbreath Mgmt For For For 7 Elect Eric Hippeau Mgmt For For For 8 Elect Aylwin B. Lewis Mgmt For For For 9 Elect Stephen R. Quazzo Mgmt For For For 10 Elect Thomas O. Ryder Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the Annual Mgmt For For For Incentive Plan for Certain Executives -------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS STWD CUSIP 85571B105 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard D. Bronson Mgmt For For For 1.2 Elect Jeffrey G. Dishner Mgmt For For For 1.3 Elect Camille J. Douglas Mgmt For For For 1.4 Elect Solomon J. Kumin Mgmt For For For 1.5 Elect Barry S. Sternlicht Mgmt For For For 1.6 Elect Strauss Zelnick Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- STARZ TICKER SECURITY ID: MEETING DATE MEETING STATUS STRZA CUSIP 85571Q102 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew T. Heller Mgmt For Withhold Against 1.2 Elect Jeffrey F. Sagansky Mgmt For For For 1.3 Elect Charles Y. Tanabe Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STATE STREET CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS STT CUSIP 857477103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Kennett F. Burnes Mgmt For For For 3 Elect Patrick de Mgmt For For For Saint-Aignan 4 Elect Amelia C. Fawcett Mgmt For For For 5 Elect William C. Freda Mgmt For For For 6 Elect Linda A. Hill Mgmt For For For 7 Elect Joseph L. Hooley Mgmt For For For 8 Elect Robert S. Kaplan Mgmt For For For 9 Elect Richard P. Sergel Mgmt For For For 10 Elect Ronald L. Skates Mgmt For For For 11 Elect Gregory L. Summe Mgmt For For For 12 Elect Thomas J. Wilson Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STEEL DYNAMICS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STLD CUSIP 858119100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark D. Millett Mgmt For For For 1.2 Elect Richard P. Teets, Mgmt For For For Jr. 1.3 Elect John C. Bates Mgmt For Withhold Against 1.4 Elect Keith E. Busse Mgmt For For For 1.5 Elect Frank D. Byrne Mgmt For For For 1.6 Elect Traci M. Dolan Mgmt For For For 1.7 Elect Paul B. Edgerley Mgmt For For For 1.8 Elect Jurgen Kolb Mgmt For For For 1.9 Elect James C. Mgmt For For For Marcuccilli 1.10 Elect Bradley S. Seaman Mgmt For For For 1.11 Elect Gabriel L. Shaheen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Equity Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- STERICYCLE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SRCL CUSIP 858912108 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark C. Miller Mgmt For For For 2 Elect Jack W. Schuler Mgmt For For For 3 Elect Charles A. Alutto Mgmt For For For 4 Elect Lynn D. Bleil Mgmt For For For 5 Elect Thomas D. Brown Mgmt For For For 6 Elect Thomas F. Chen Mgmt For For For 7 Elect Rod F. Dammeyer Mgmt For For For 8 Elect William K. Hall Mgmt For For For 9 Elect John Patience Mgmt For For For 10 Elect Mike S. Zafirovski Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- STERLING BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS STL CUSIP 85917A100 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert Abrams Mgmt For For For 1.2 Elect Louis J. Cappelli Mgmt For For For 1.3 Elect James F. Deutsch Mgmt For For For 1.4 Elect Navy E. Djonovic Mgmt For For For 1.5 Elect Fernando Ferrer Mgmt For For For 1.6 Elect William F. Helmer Mgmt For For For 1.7 Elect Thomas G. Kahn Mgmt For For For 1.8 Elect James B. Klein Mgmt For For For 1.9 Elect Jack L. Kopnisky Mgmt For For For 1.10 Elect Robert W. Lazar Mgmt For For For 1.11 Elect John C. Millman Mgmt For For For 1.12 Elect Richard O'Toole Mgmt For For For 1.13 Elect Burt Steinberg Mgmt For For For 2 Repeal of Classified Mgmt For For For Board 3 Approval of the 2015 Mgmt For For For Omnibus Equity and Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STRATASYS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS SSYS CUSIP M85548101 02/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For Regarding Board Declassification and Quorum Requirements 2 Elect S. Scott Crump Mgmt For For For 3 Elect Elchanan Jaglom Mgmt For For For 4 Elect Edward J. Fierko Mgmt For For For 5 Elect Ilan Levin Mgmt For For For 6 Elect John J. McEleney Mgmt For For For 7 Elect David Reis Mgmt For For For 8 Elect Clifford H. Mgmt For For For Schwieter 9 Amendments to Mgmt For For For Compensation Policy -------------------------------------------------------------------------------- STRYKER CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SYK CUSIP 863667101 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Howard E. Cox, Jr. Mgmt For For For 2 Elect Srikant Datar Mgmt For For For 3 Elect Roch Doliveux Mgmt For For For 4 Elect Louis L. Mgmt For For For Francesconi 5 Elect Allan C. Golston Mgmt For For For 6 Elect Kevin A. Lobo Mgmt For For For 7 Elect William U. Parfet Mgmt For For For 8 Elect Andrew K Silvernail Mgmt For For For 9 Elect Ronda E. Stryker Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SUNEDISON INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SUNE CUSIP 86732Y109 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Antonio R. Alvarez Mgmt For For For 2 Elect Peter Blackmore Mgmt For Against Against 3 Elect Ahmad R. Chatila Mgmt For For For 4 Elect Clayton C. Daley, Mgmt For For For Jr. 5 Elect Emmanuel T. Mgmt For Against Against Hernandez 6 Elect Georganne C. Mgmt For For For Proctor 7 Advisory Vote on Mgmt For Against Against Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 10 Approval of 2015 Mgmt For Against Against Non-Employee Director Incentive Plan 11 Approval of Employee Mgmt For For For Stock Purchase Plan 12 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- SUNPOWER CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS SPWRA CUSIP 867652406 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Arnaud Chaperon Mgmt For For For 1.2 Elect Jean-Marc Otero Mgmt For For For del Val 1.3 Elect Pat Wood III Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of the 2015 Mgmt For Against Against Omnibus Incentive Plan 5 Approval of an Equity Mgmt For For For Award Granted to the CEO -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SHO CUSIP 867892101 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John V Arabia Mgmt For For For 1.2 Elect Andrew Batinovich Mgmt For For For 1.3 Elect Z. Jamie Behar Mgmt For For For 1.4 Elect Thomas A. Lewis Jr. Mgmt For For For 1.5 Elect Keith M. Locker Mgmt For For For 1.6 Elect Douglas M. Pasquale Mgmt For For For 1.7 Elect Keith P. Russell Mgmt For For For 1.8 Elect Lewis N. Wolff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STI CUSIP 867914103 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert M. Beall, II Mgmt For For For 2 Elect Paul R. Garcia Mgmt For For For 3 Elect David H. Hughes Mgmt For For For 4 Elect M. Douglas Ivester Mgmt For For For 5 Elect Kyle P. Legg Mgmt For For For 6 Elect William A. Mgmt For For For Linnenbringer 7 Elect Donna S. Morea Mgmt For For For 8 Elect David M. Ratcliffe Mgmt For For For 9 Elect William H. Rogers, Mgmt For For For Jr. 10 Elect Frank W. Scruggs Mgmt For For For 11 Elect Thomas R. Watjen Mgmt For For For 12 Elect Phail Wynn, Jr. Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Recoupment Report -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPN CUSIP 868157108 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harold J. Bouillion Mgmt For For For 1.2 Elect David D. Dunlap Mgmt For For For 1.3 Elect James M. Funk Mgmt For For For 1.4 Elect Terence E. Hall Mgmt For For For 1.5 Elect Peter D. Kinnear Mgmt For For For 1.6 Elect Michael McShane Mgmt For For For 1.7 Elect W. Matt Ralls Mgmt For For For 1.8 Elect Justin L. Sullivan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SVB FINANCIAL GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS SIVB CUSIP 78486Q101 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Greg W. Becker Mgmt For For For 1.2 Elect Eric A. Benhamou Mgmt For For For 1.3 Elect David M. Clapper Mgmt For For For 1.4 Elect Roger F. Dunbar Mgmt For For For 1.5 Elect Joel P. Friedman Mgmt For For For 1.6 Elect C. Richard Kramlich Mgmt For For For 1.7 Elect Lata Krishnan Mgmt For For For 1.8 Elect Jeffrey N. Mgmt For For For Maggioncalda 1.9 Elect Kate Mitchell Mgmt For For For 1.10 Elect John F. Robinson Mgmt For For For 1.11 Elect Garen K. Staglin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SYKES ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SYKE CUSIP 871237103 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles E. Sykes Mgmt For For For 2 Elect William J. Meurer Mgmt For For For 3 Elect James K. Murray, Mgmt For For For Jr. 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYMANTEC CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SYMC CUSIP 871503108 10/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael A. Brown Mgmt For For For 2 Elect Frank E. Dangeard Mgmt For For For 3 Elect Geraldine B. Mgmt For For For Laybourne 4 Elect David Mahoney Mgmt For For For 5 Elect Robert S. Miller Mgmt For For For 6 Elect Anita Sands Mgmt For For For 7 Elect Daniel H. Schulman Mgmt For For For 8 Elect V. Paul Unruh Mgmt For For For 9 Elect Suzanne Vautrinot Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SYMETRA FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYA CUSIP 87151Q106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sander M. Levy Mgmt For For For 2 Elect Lowndes A. Smith Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYNOPSYS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SNPS CUSIP 871607107 04/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Aart J. de Geus Mgmt For For For 1.2 Elect Chi-Foon Chan Mgmt For For For 1.3 Elect Alfred Castino Mgmt For For For 1.4 Elect Janice D. Chaffin Mgmt For For For 1.5 Elect Bruce R. Chizen Mgmt For For For 1.6 Elect Deborah A. Coleman Mgmt For For For 1.7 Elect Chrysostomos L. Mgmt For For For Nikias 1.8 Elect John Schwarz Mgmt For For For 1.9 Elect Roy A. Vallee Mgmt For For For 1.10 Elect Steven C. Walske Mgmt For For For 2 Amendment to the 2006 Mgmt For For For Employee Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SNV CUSIP 87161C501 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Catherine A. Allen Mgmt For For For 2 Elect Tim E. Bentsen Mgmt For For For 3 Elect Stephen T. Butler Mgmt For For For 4 Elect Elizabeth W. Camp Mgmt For For For 5 Elect T. Michael Goodrich Mgmt For For For 6 Elect V. Nathaniel Mgmt For For For Hansford 7 Elect Jerry W. Nix Mgmt For For For 8 Elect Harris Pastides Mgmt For For For 9 Elect Joseph J. Mgmt For For For Prochaska, Jr. 10 Elect Kessel D. Stelling Mgmt For For For 11 Elect Melvin T. Stith Mgmt For For For 12 Elect Barry L. Storey Mgmt For For For 13 Elect Philip W. Tomlinson Mgmt For For For 14 Approval of Advisory Mgmt For For For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYSCO CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SYY CUSIP 871829107 11/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John M. Cassaday Mgmt For For For 2 Elect Judith B. Craven Mgmt For For For 3 Elect William J. DeLaney Mgmt For For For 4 Elect Larry C. Glasscock Mgmt For Against Against 5 Elect Jonathan Golden Mgmt For Against Against 6 Elect Joseph A. Hafner, Mgmt For For For Jr. 7 Elect Hans-Joachim Korber Mgmt For For For 8 Elect Nancy S. Newcomb Mgmt For For For 9 Elect Richard G. Tilghman Mgmt For For For 10 Elect Jackie M. Ward Mgmt For For For 11 2015 Employee Stock Mgmt For For For Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- T-MOBILE US INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TMUS CUSIP 872590104 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Michael Barnes Mgmt For For For 1.2 Elect Thomas Dannenfeldt Mgmt For For For 1.3 Elect Srikant Datar Mgmt For For For 1.4 Elect Lawrence H. Guffey Mgmt For For For 1.5 Elect Timotheus Hottges Mgmt For For For 1.6 Elect Bruno Mgmt For For For Jacobfeuerborn 1.7 Elect Raphael Kubler Mgmt For For For 1.8 Elect Thorsten Langheim Mgmt For For For 1.9 Elect John J. Legere Mgmt For For For 1.10 Elect Teresa A. Taylor Mgmt For For For 1.11 Elect Kelvin R. Westbrook Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2014 Mgmt For For For Employee Stock Purchase Plan 4 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- T. ROWE PRICE ASSOC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TROW CUSIP 74144T108 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark S. Bartlett Mgmt For For For 2 Elect Edward C. Bernard Mgmt For For For 3 Elect Mary K. Bush Mgmt For For For 4 Elect Donald B. Hebb, Jr. Mgmt For For For 5 Elect Freeman A. Mgmt For For For Hrabowski, III 6 Elect James A.C. Kennedy Mgmt For For For 7 Elect Robert F. MacLellan Mgmt For For For 8 Elect Brian C. Rogers Mgmt For For For 9 Elect Olympia J. Snowe Mgmt For For For 10 Elect Alfred Sommer Mgmt For For For 11 Elect Dwight S. Taylor Mgmt For For For 12 Elect Anne Marie Mgmt For For For Whittemore 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TABLEAU SOFTWARE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DATA CUSIP 87336U105 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Forest Baskett Mgmt For For For 1.2 Elect Billy Bosworth Mgmt For For For 1.3 Elect Patrick Hanrahan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- TAHOE RESOURCES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TAHO CUSIP 873868103 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect C. Kevin McArthur Mgmt For For For 1.2 Elect Alex Black Mgmt For For For 1.3 Elect Tanya M. Jakusconek Mgmt For For For 1.4 Elect A. Dan Rovig Mgmt For For For 1.5 Elect Paul B. Sweeney Mgmt For For For 1.6 Elect James S. Voorhees Mgmt For For For 1.7 Elect Drago Kisic Wagner Mgmt For For For 1.8 Elect Kenneth F. Mgmt For For For Williamson 1.9 Elect Klaus Zeitler Mgmt For For For 2 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- TARGA RESOURCES CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS TRGP CUSIP 87612G101 02/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- TARGA RESOURCES CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS TRGP CUSIP 87612G101 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joe Bob Perkins Mgmt For For For 1.2 Elect Ershel C. Redd, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets -------------------------------------------------------------------------------- TARGET CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS TGT CUSIP 87612E106 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roxanne S. Austin Mgmt For For For 2 Elect Douglas M. Baker, Mgmt For For For Jr. 3 Elect Brian C. Cornell Mgmt For For For 4 Elect Calvin Darden Mgmt For For For 5 Elect Henrique de Castro Mgmt For For For 6 Elect Mary E. Minnick Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect Derica W. Rice Mgmt For For For 9 Elect Kenneth L. Salazar Mgmt For For For 10 Elect John G. Stumpf Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Amendment to 2011 Mgmt For For For Long-Term Incentive Plan 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibiting Discrimination -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TCO CUSIP 876664103 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Graham T. Allison Mgmt For For For 1.2 Elect Peter Karmanos, Jr. Mgmt For For For 1.3 Elect William S. Taubman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS TMHC CUSIP 87724P106 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John Brady Mgmt For For For 1.2 Elect Joe S. Houssian Mgmt For For For 1.3 Elect David Merritt Mgmt For For For 1.4 Elect James Sholem Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TCF FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TCB CUSIP 872275102 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter Bell Mgmt For For For 1.2 Elect William F. Bieber Mgmt For For For 1.3 Elect Theodore J. Bigos Mgmt For For For 1.4 Elect William A. Cooper Mgmt For For For 1.5 Elect Thomas A. Cusick Mgmt For For For 1.6 Elect Craig R. Dahl Mgmt For For For 1.7 Elect Karen L. Mgmt For For For Grandstrand 1.8 Elect Thomas F. Jasper Mgmt For For For 1.9 Elect George G. Johnson Mgmt For For For 1.10 Elect Richard H. King Mgmt For For For 1.11 Elect Vance K. Opperman Mgmt For For For 1.12 Elect James M. Ramstad Mgmt For For For 1.13 Elect Roger J. Sit Mgmt For For For 1.14 Elect Barry N. Winslow Mgmt For For For 1.15 Elect Richard A. Zona Mgmt For For For 2 2015 Omnibus Incentive Mgmt For For For Plan 3 Right to Call a Special Mgmt For For For Meeting 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 5 Shareholder Proposal ShrHoldr Against For Against Regarding Approval of Severance Agreements 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMTD CUSIP 87236Y108 02/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Edmund Clark Mgmt For For For 1.2 Elect Karen E. Maidment Mgmt For For For 1.3 Elect Mark L. Mitchell Mgmt For For For 1.4 Elect Fredric J. Tomczyk Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TECH DATA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TECD CUSIP 878237106 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles E. Adair Mgmt For For For 2 Elect Robert Dutkowsky Mgmt For For For 3 Elect Harry J. Harczak, Mgmt For For For Jr. 4 Elect Kathleen Misunas Mgmt For For For 5 Elect Thomas I. Morgan Mgmt For For For 6 Elect Steven A. Raymund Mgmt For For For 7 Elect Patrick G. Sayer Mgmt For For For 8 Elect Savio W. Tung Mgmt For For For 9 Elect David M. Upton Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TECO ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TE CUSIP 872375100 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Ferman, Mgmt For For For Jr. 2 Elect Evelyn V. Follit Mgmt For For For 3 Elect Sherrill W. Hudson Mgmt For For For 4 Elect Joseph P. Lacher Mgmt For For For 5 Elect Loretta A. Penn Mgmt For For For 6 Elect John B. Ramil Mgmt For For For 7 Elect Tom L. Rankin Mgmt For For For 8 Elect William D. Rockford Mgmt For For For 9 Elect Paul L. Whiting Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- TEEKAY CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS TK CUSIP Y8564W103 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ian D. Blackburne Mgmt For For For 1.2 Elect William B. Berry Mgmt For For For 1.3 Elect C. Sean Day Mgmt For For For -------------------------------------------------------------------------------- TEGNA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GCI CUSIP 364730101 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John E. Cody Mgmt For For For 2 Elect Howard D Elias Mgmt For For For 3 Elect Lidia Fonseca Mgmt For For For 4 Elect John J. Louis Mgmt For For For 5 Elect Marjorie Magner Mgmt For For For 6 Elect Gracia C. Martore Mgmt For For For 7 Elect Scott K McCune Mgmt For For For 8 Elect Susan Ness Mgmt For For For 9 Elect Tony A. Prophet Mgmt For For For 10 Elect Neal Shapiro Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Amend Charter to Include Mgmt For For For Ownership and Transfer Restrictions 13 Amendment to the 2001 Mgmt For For For Omnibus Incentive Compensation Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- TELEFLEX INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TFX CUSIP 879369106 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Candace H. Duncan Mgmt For For For 2 Elect Stephen K. Klasko Mgmt For For For 3 Elect Stuart A. Randle Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TDS CUSIP 879433829 05/21/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dissident Nominee ShrHoldr N/A TNA N/A Philip T. Blazek 1.2 Elect Dissident Nominee ShrHoldr N/A TNA N/A Walter M. Schenker 2 Ratification of Auditor Mgmt N/A TNA N/A 3 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TDS CUSIP 879433829 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Clarence A. Davis Mgmt For For For 1.2 Elect George W. Off Mgmt For For For 1.3 Elect Mitchell H. Saranow Mgmt For For For 1.4 Elect Gary L. Sugarman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TPX CUSIP 88023U101 05/08/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Evelyn Dilsaver Mgmt For TNA N/A 2 Elect Francis A. Doyle Mgmt For TNA N/A 3 Elect John Heil Mgmt For TNA N/A 4 Elect Peter K. Hoffman Mgmt For TNA N/A 5 Elect Sir Paul Judge Mgmt For TNA N/A 6 Elect Nancy F. Koehn Mgmt For TNA N/A 7 Elect Christopher A. Mgmt For TNA N/A Masto 8 Elect P. Andrews McLane Mgmt For TNA N/A 9 Elect Lawrence J. Rogers Mgmt For TNA N/A 10 Elect Mark Sarvary Mgmt For TNA N/A 11 Elect Robert B. Mgmt For TNA N/A Trussell, Jr. 12 Ratification of Auditor Mgmt For TNA N/A 13 Annual Incentive Bonus Mgmt For TNA N/A Plan 14 Advisory Vote on Mgmt For TNA N/A Executive Compensation -------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TPX CUSIP 88023U101 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Remove Masto, McLane and ShrHoldr N/A For N/A Sarvary 1.2 Elect Evelyn Dilsaver Mgmt N/A For N/A 1.3 Elect Francis A. Doyle Mgmt N/A For N/A 1.4 Elect John Heil Mgmt N/A For N/A 1.5 Elect Peter K. Hoffman Mgmt N/A For N/A 1.6 Elect Sir Paul Judge Mgmt N/A For N/A 1.7 Elect Nancy F. Koehn Mgmt N/A For N/A 1.8 Elect Lawrence J. Rogers Mgmt N/A For N/A 1.9 Elect Robert B. Mgmt N/A For N/A Trussell, Jr. 2 Ratification of Auditor Mgmt N/A For N/A 3 Annual Incentive Bonus Mgmt N/A For N/A Plan 4 Advisory Vote on Mgmt N/A For N/A Executive Compensation -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS THC CUSIP 88033G407 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Trevor Fetter Mgmt For For For 2 Elect Brenda J. Gaines Mgmt For For For 3 Elect Karen M. Garrison Mgmt For For For 4 Elect Edward A. Kangas Mgmt For For For 5 Elect J. Robert Kerrey Mgmt For For For 6 Elect Freda C. Lewis-Hall Mgmt For For For 7 Elect Richard R. Mgmt For For For Pettingill 8 Elect Ronald A. Mgmt For For For Rittenmeyer 9 Elect Tammy Romo Mgmt For For For 10 Elect James A. Unruh Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TERADATA CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS TDC CUSIP 88076W103 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lisa R. Bacus Mgmt For For For 2 Elect Michael Koehler Mgmt For For For 3 Elect James M. Ringler Mgmt For For For 4 Elect John Schwarz Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TERADYNE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TER CUSIP 880770102 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael A. Bradley Mgmt For For For 2 Elect Daniel W. Christman Mgmt For For For 3 Elect Edwin J. Gillis Mgmt For For For 4 Elect Timothy E. Guertin Mgmt For For For 5 Elect Mark E. Jagiela Mgmt For For For 6 Elect Mercedes Johnson Mgmt For For For 7 Elect Paul J. Tufano Mgmt For For For 8 Elect Roy A. Vallee Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2006 Mgmt For For For Equity and Cash Compensation Incentive Plan 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TEREX CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEX CUSIP 880779103 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald M. DeFeo Mgmt For For For 2 Elect G. Chris Andersen Mgmt For For For 3 Elect Paula H. J. Mgmt For For For Cholmondeley 4 Elect Don DeFosset Mgmt For For For 5 Elect Thomas J. Hansen Mgmt For For For 6 Elect Raimund Klinkner Mgmt For For For 7 Elect David A. Sachs Mgmt For For For 8 Elect Oren G. Shaffer Mgmt For For For 9 Elect David C. Wang Mgmt For For For 10 Elect Scott W. Wine Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TESLA MOTORS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSLA CUSIP 88160R101 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Antonio J. Gracias Mgmt For For For 2 Elect Kimbal Musk Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Reducing Environmental Impacts from Animal Products 5 Shareholder Proposal ShrHoldr Against Against For Regarding Animal Welfare -------------------------------------------------------------------------------- TESORO CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSO CUSIP 881609101 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Gregory J. Goff Mgmt For For For 3 Elect Robert W. Goldman Mgmt For For For 4 Elect David Lilley Mgmt For For For 5 Elect Mary Pat McCarthy Mgmt For For For 6 Elect Jim W. Nokes Mgmt For For For 7 Elect Susan Tomasky Mgmt For For For 8 Elect Michael E. Wiley Mgmt For For For 9 Elect Patrick Y. Yang Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TCBI CUSIP 88224Q107 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect C. Keith Cargill Mgmt For For For 1.2 Elect Peter B. Bartholow Mgmt For Withhold Against 1.3 Elect James H. Browning Mgmt For For For 1.4 Elect Preston M. Geren, Mgmt For For For III 1.5 Elect Frederick B. Hegi, Mgmt For For For Jr. 1.6 Elect Larry L. Helm Mgmt For For For 1.7 Elect Charles S. Hyle Mgmt For For For 1.8 Elect W. W. McAllister Mgmt For For For III 1.9 Elect Elysia Holt Ragusa Mgmt For For For 1.10 Elect Steven P. Rosenberg Mgmt For For For 1.11 Elect Robert W. Stallings Mgmt For For For 1.12 Elect Dale W. Tremblay Mgmt For For For 1.13 Elect Ian J. Turpin Mgmt For For For 2 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TXN CUSIP 882508104 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph W. Babb, Jr. Mgmt For For For 2 Elect Mark A. Blinn Mgmt For For For 3 Elect Daniel A. Carp Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Ronald Kirk Mgmt For For For 6 Elect Pamela H. Patsley Mgmt For For For 7 Elect Robert E. Sanchez Mgmt For For For 8 Elect Wayne R. Sanders Mgmt For For For 9 Elect Ruth J. Simmons Mgmt For For For 10 Elect Richard K. Mgmt For For For Templeton 11 Elect Christine Todd Mgmt For For For Whitman 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TEXTRON INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TXT CUSIP 883203101 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Scott C. Donnelly Mgmt For For For 2 Elect Kathleen M. Bader Mgmt For Against Against 3 Elect R. Kerry Clark Mgmt For For For 4 Elect James T. Conway Mgmt For For For 5 Elect Ivor J. Evans Mgmt For For For 6 Elect Lawrence K. Fish Mgmt For For For 7 Elect Paul E. Gagne Mgmt For For For 8 Elect Dain M. Hancock Mgmt For For For 9 Elect Charles D. Powell Mgmt For For For 10 Elect Lloyd G. Trotter Mgmt For For For 11 Elect James L. Ziemer Mgmt For For For 12 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses -------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TFSL CUSIP 87240R107 02/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony J. Asher Mgmt For Against Against 2 Elect Bernard S. Kobak Mgmt For For For 3 Elect Ben S. Stefanski Mgmt For For For III 4 Elect Meredith S. Weil Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TMO CUSIP 883556102 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marc N. Casper Mgmt For For For 2 Elect Nelson J. Chai Mgmt For For For 3 Elect C. Martin Harris Mgmt For For For 4 Elect Tyler Jacks Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Thomas J. Lynch Mgmt For For For 7 Elect Jim P. Manzi Mgmt For For For 8 Elect William G. Parrett Mgmt For For For 9 Elect Lars R. Sorenson Mgmt For For For 10 Elect Scott M. Sperling Mgmt For For For 11 Elect Elaine S. Ullian Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THOMSON-REUTERS CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS TRI CUSIP 884903105 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David K.R. Thomson Mgmt For For For 1.2 Elect James C. Smith Mgmt For For For 1.3 Elect Sheila C. Bair Mgmt For For For 1.4 Elect Manvinder S. Banga Mgmt For For For 1.5 Elect David W. Binet Mgmt For For For 1.6 Elect Mary A. Cirillo Mgmt For For For 1.7 Elect Michael E. Daniels Mgmt For For For 1.8 Elect P. Thomas Jenkins Mgmt For For For 1.9 Elect Kenneth Olisa Mgmt For For For 1.10 Elect Vance K. Opperman Mgmt For For For 1.11 Elect Peter J. Thomson Mgmt For For For 1.12 Elect Wulf von Mgmt For For For Schimmelmann 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THO CUSIP 885160101 12/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Allen Kosowsky Mgmt For For For 1.2 Elect Jan H. Suwinski Mgmt For For For 1.3 Elect Wilson Jones Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TIBCO SOFTWARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TIBX CUSIP 88632Q103 12/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- TIFFANY & CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS TIF CUSIP 886547108 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Kowalski Mgmt For For For 2 Elect Rose Marie Bravo Mgmt For For For 3 Elect Gary E. Costley Mgmt For For For 4 Elect Frederic P. Cumenal Mgmt For For For 5 Elect Lawrence K. Fish Mgmt For For For 6 Elect Abby F. Kohnstamm Mgmt For For For 7 Elect Charles K. Marquis Mgmt For For For 8 Elect Peter W. May Mgmt For For For 9 Elect William A. Shutzer Mgmt For For For 10 Elect Robert Singer Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TIME INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TIME CUSIP 887228104 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph A. Ripp Mgmt For For For 2 Elect David A. Bell Mgmt For For For 3 Elect John M. Fahey, Jr. Mgmt For For For 4 Elect Manuel A. Fernandez Mgmt For For For 5 Elect Dennis J. Mgmt For For For FitzSimons 6 Elect Betsy D. Holden Mgmt For For For 7 Elect Kay Koplovitz Mgmt For For For 8 Elect J. Randall Mgmt For Against Against MacDonald 9 Elect Ronald S. Rolfe Mgmt For For For 10 Elect Howard Stringer Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Reapproval of the 2014 Mgmt For For For Omnibus Incentive Compensation Plan -------------------------------------------------------------------------------- TIME WARNER CABLE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TWC CUSIP 88732J207 10/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes -------------------------------------------------------------------------------- TIME WARNER INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TWX CUSIP 887317303 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Barksdale Mgmt For For For 2 Elect William P. Barr Mgmt For For For 3 Elect Jeffrey L. Bewkes Mgmt For For For 4 Elect Stephen F. Mgmt For For For Bollenbach 5 Elect Robert C. Clark Mgmt For For For 6 Elect Mathias Dopfner Mgmt For For For 7 Elect Jessica P. Einhorn Mgmt For For For 8 Elect Carlos M. Gutierrez Mgmt For For For 9 Elect Fred Hassan Mgmt For For For 10 Elect Kenneth J. Novack Mgmt For For For 11 Elect Paul D. Wachter Mgmt For For For 12 Elect Deborah C. Wright Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHoldr Against Against For Regarding Oversight of Young People's Well Being and Family Values 17 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- TIMKEN CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS TKR CUSIP 887389104 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Maria A. Crowe Mgmt For For For 1.2 Elect Richard G. Kyle Mgmt For For For 1.3 Elect John A. Luke, Jr. Mgmt For For For 1.4 Elect Christopher L. Mgmt For For For Mapes 1.5 Elect Ajita G. Rajendra Mgmt For For For 1.6 Elect Joseph W. Ralston Mgmt For For For 1.7 Elect John P. Reilly Mgmt For For For 1.8 Elect Frank C. Sullivan Mgmt For For For 1.9 Elect John M. Timken, Jr. Mgmt For For For 1.10 Elect Ward J. Timken, Jr. Mgmt For For For 1.11 Elect Jacqueline F. Woods Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Senior Mgmt For For For Executive Management Performance Plan 5 Amendment to the 2011 Mgmt For For For Long-Term Incentive Plan 6 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- TIMKENSTEEL CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS TMST CUSIP 887399103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph A. Carrabba Mgmt For For For 1.2 Elect Phillip R. Cox Mgmt For For For 1.3 Elect John P. Reilly Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the Senior Mgmt For For For Executive Management Performance Plan 6 Equity and Incentive Mgmt For For For Compensation Plan -------------------------------------------------------------------------------- TJX COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TJX CUSIP 872540109 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Zein Abdalla Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Alan M. Bennett Mgmt For For For 4 Elect David T. Ching Mgmt For For For 5 Elect Michael F. Hines Mgmt For For For 6 Elect Amy B. Lane Mgmt For For For 7 Elect Carol Meyrowitz Mgmt For For For 8 Elect John F. O'Brien Mgmt For For For 9 Elect Willow B. Shire Mgmt For For For 10 Elect William H. Swanson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TOLL BROTHERS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TOL CUSIP 889478103 03/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert I. Toll Mgmt For For For 1.2 Elect Bruce E. Toll Mgmt For For For 1.3 Elect Douglas C. Mgmt For For For Yearley, Jr. 1.4 Elect Robert S. Blank Mgmt For For For 1.5 Elect Edward G. Boehne Mgmt For For For 1.6 Elect Richard J. Braemer Mgmt For For For 1.7 Elect Christine N. Garvey Mgmt For For For 1.8 Elect Carl B. Marbach Mgmt For For For 1.9 Elect Stephen Novick Mgmt For For For 1.10 Elect Paul E. Shapiro Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Senior Officer Bonus Plan Mgmt For For For -------------------------------------------------------------------------------- TORCHMARK CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TMK CUSIP 891027104 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles E. Adair Mgmt For For For 2 Elect Marilyn A. Mgmt For For For Alexander 3 Elect David L. Boren Mgmt For For For 4 Elect M. Jane Buchan Mgmt For For For 5 Elect Gary L. Coleman Mgmt For For For 6 Elect Larry M. Hutchison Mgmt For For For 7 Elect Robert W. Ingram Mgmt For For For 8 Elect Lloyd W. Newton Mgmt For For For 9 Elect Darren M. Rebelez Mgmt For For For 10 Elect Lamar C. Smith Mgmt For For For 11 Elect Paul J. Zucconi Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TORO CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS TTC CUSIP 891092108 03/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Janet K. Cooper Mgmt For For For 1.2 Elect Gary L. Ellis Mgmt For For For 1.3 Elect Gregg W. Steinhafel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2010 Mgmt For For For Equity and Incentive Plan -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TSS CUSIP 891906109 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James H. Blanchard Mgmt For For For 2 Elect Kriss Cloninger III Mgmt For For For 3 Elect Walter W. Driver, Mgmt For For For Jr. 4 Elect Gardiner W. Mgmt For For For Garrard, Jr. 5 Elect Sidney E. Harris Mgmt For For For 6 Elect William M. Isaac Mgmt For For For 7 Elect Mason H. Lampton Mgmt For For For 8 Elect Connie D. McDaniel Mgmt For For For 9 Elect H. Lynn Page Mgmt For For For 10 Elect Philip W. Tomlinson Mgmt For For For 11 Elect John T. Turner Mgmt For For For 12 Elect Richard W. Ussery Mgmt For For For 13 Elect M. Troy Woods Mgmt For For For 14 Elect James D. Yancey Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TOWERS WATSON & CO TICKER SECURITY ID: MEETING DATE MEETING STATUS TW CUSIP 891894107 11/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Victor F. Ganzi Mgmt For For For 2 Elect John J. Haley Mgmt For For For 3 Elect Leslie S. Heisz Mgmt For For For 4 Elect Brendan R. O'Neill Mgmt For Against Against 5 Elect Linda D. Rabbitt Mgmt For For For 6 Elect Gilbert T. Ray Mgmt For For For 7 Elect Paul Thomas Mgmt For For For 8 Elect Wilhelm Zeller Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TRACTOR SUPPLY CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSCO CUSIP 892356106 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Cynthia T. Jamison Mgmt For For For 1.2 Elect Johnston C. Adams Mgmt For For For 1.3 Elect Peter D. Bewley Mgmt For For For 1.4 Elect Richard W. Frost Mgmt For For For 1.5 Elect Keith R. Halbert Mgmt For For For 1.6 Elect George MacKenzie Mgmt For For For 1.7 Elect Edna K. Morris Mgmt For For For 1.8 Elect Gregory A. Sandfort Mgmt For For For 1.9 Elect Mark J. Weikel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TDG CUSIP 893641100 03/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William Dries Mgmt For For For 1.2 Elect W. Nicholas Howley Mgmt For For For 1.3 Elect Raymond Laubenthal Mgmt For For For 1.4 Elect Robert J Small Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TDG CUSIP 893641100 10/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 2014 Stock Option Plan Mgmt For Against Against -------------------------------------------------------------------------------- TRAVELERS COMPANIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRV CUSIP 89417E109 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Beller Mgmt For For For 2 Elect John H. Dasburg Mgmt For For For 3 Elect Janet M. Dolan Mgmt For For For 4 Elect Kenneth M. Mgmt For For For Duberstein 5 Elect Jay S. Fishman Mgmt For For For 6 Elect Patricia L. Higgins Mgmt For For For 7 Elect Thomas R. Hodgson Mgmt For For For 8 Elect William J. Kane Mgmt For For For 9 Elect Cleve L. Mgmt For For For Killingsworth, Jr. 10 Elect Philip T. Ruegger Mgmt For For For III 11 Elect Donald J. Shepard Mgmt For For For 12 Elect Laurie J. Thomsen Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- TRI POINTE HOMES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TPH CUSIP 87265H109 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Douglas F. Bauer Mgmt For For For 1.2 Elect Lawrence B. Burrows Mgmt For For For 1.3 Elect Daniel S. Fulton Mgmt For Withhold Against 1.4 Elect Kristin F. Gannon Mgmt For For For 1.5 Elect Steven J. Gilbert Mgmt For For For 1.6 Elect Christopher D. Mgmt For For For Graham 1.7 Elect Constance B. Moore Mgmt For For For 1.8 Elect Thomas B. Rogers Mgmt For For For 1.9 Elect Barry S. Sternlicht Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRMB CUSIP 896239100 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven W. Berglund Mgmt For For For 1.2 Elect Merit E. Janow Mgmt For For For 1.3 Elect Ulf J. Johansson Mgmt For For For 1.4 Elect Ronald S Nersesian Mgmt For For For 1.5 Elect Mark S. Peek Mgmt For For For 1.6 Elect Nickolas W. Vande Mgmt For For For Steeg 1.7 Elect Borge Ekholm Mgmt For For For 1.8 Elect Kaigham (Ken) Mgmt For For For Gabriel 2 Amendment to the 2002 Mgmt For For For Stock Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRN CUSIP 896522109 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John L. Adams Mgmt For For For 1.2 Elect Rhys J. Best Mgmt For For For 1.3 Elect David W. Biegler Mgmt For For For 1.4 Elect Antonio Carrillo Mgmt For For For 1.5 Elect Leldon E. Echols Mgmt For For For 1.6 Elect Ronald J. Gafford Mgmt For For For 1.7 Elect Adrian Lajous Mgmt For For For 1.8 Elect Charles W. Matthews Mgmt For For For 1.9 Elect Douglas L. Rock Mgmt For For For 1.10 Elect Dunia A. Shive Mgmt For For For 1.11 Elect Timothy R. Wallace Mgmt For For For 2 Stock Option and Mgmt For For For Incentive Plan 3 Increase of Authorized Mgmt For For For Common Stock 4 Amendment to Par Value Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRIPADVISOR INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRIP CUSIP 896945201 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gregory B. Maffei Mgmt For For For 1.2 Elect Stephen Kaufer Mgmt For For For 1.3 Elect Jonathan F. Miller Mgmt For For For 1.4 Elect Dipchand Nishar Mgmt For For For 1.5 Elect Jeremy Philips Mgmt For For For 1.6 Elect Spencer M. Rascoff Mgmt For For For 1.7 Elect Christopher W. Mgmt For For For Shean 1.8 Elect Sukhinder Singh Mgmt For For For Cassidy 1.9 Elect Robert S. Mgmt For For For Wiesenthal 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- TRONOX LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TROX CUSIP Q9235V101 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas Casey Mgmt For For For 1.2 Elect Andrew P. Hines Mgmt For Withhold Against 1.3 Elect Wayne A. Hinman Mgmt For Withhold Against 1.4 Elect Peter Johnston Mgmt For For For 1.5 Elect Ilan Kaufthal Mgmt For Withhold Against 1.6 Elect Jeffry N. Quinn Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- TRW AUTOMOTIVE HLDGS CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS TRW CUSIP 87264S106 11/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TUP CUSIP 899896104 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Catherine A. Mgmt For For For Bertini 2 Elect Susan M. Cameron Mgmt For For For 3 Elect Kriss Cloninger III Mgmt For For For 4 Elect E. V. Goings Mgmt For For For 5 Elect Joe R. Lee Mgmt For For For 6 Elect Angel R. Martinez Mgmt For For For 7 Elect Antonio Monteiro Mgmt For For For de Castro 8 Elect Robert J. Murray Mgmt For For For 9 Elect David R. Parker Mgmt For For For 10 Elect Joyce M. Roche Mgmt For For For 11 Elect M. Anne Szostak Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2010 Mgmt For For For Incentive Plan 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TWITTER INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TWTR CUSIP 90184L102 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David Rosenblatt Mgmt For For For 1.2 Elect Evan Williams Mgmt For For For 2 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS TWO CUSIP 90187B101 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect E. Spencer Abraham Mgmt For For For 2 Elect James J. Bender Mgmt For For For 3 Elect Stephen G. Kasnet Mgmt For For For 4 Elect William Roth Mgmt For For For 5 Elect W. Reid Sanders Mgmt For For For 6 Elect Thomas Siering Mgmt For For For 7 Elect Brian C. Taylor Mgmt For For For 8 Elect Hope D. Woodhouse Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of Restated Mgmt For For For Equity Plan 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TYCO INTERNATIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TYC CUSIP G91442106 03/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward D. Breen Mgmt For For For 2 Elect Herman E. Bulls Mgmt For For For 3 Elect Michael E. Daniels Mgmt For For For 4 Elect Frank M. Drendel Mgmt For For For 5 Elect Brian Duperreault Mgmt For For For 6 Elect Rajiv L. Gupta Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Brendan R. O'Neill Mgmt For For For 9 Elect Jurgen Tinggren Mgmt For For For 10 Elect Sandra S. Wijnberg Mgmt For For For 11 Elect R. David Yost Mgmt For For For 12 Authority to Set Audit Mgmt For For For Fees 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to set Price Mgmt For For For Range for Issuance of Treasury Shares 16 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TYL CUSIP 902252105 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald R. Brattain Mgmt For For For 1.2 Elect Glen A. Carter Mgmt For For For 1.3 Elect Brenda A. Cline Mgmt For For For 1.4 Elect J. Luther King, Jr. Mgmt For For For 1.5 Elect John S. Marr, Jr. Mgmt For For For 1.6 Elect Dustin R. Womble Mgmt For Withhold Against 1.7 Elect John M. Yeaman Mgmt For For For 2 Amendment to 2010 Stock Mgmt For For For Option Plan 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- TYSON FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSN CUSIP 902494103 01/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John H. Tyson Mgmt For For For 2 Elect Kathleen M. Bader Mgmt For For For 3 Elect Gaurdie E. Mgmt For For For Banister, Jr. 4 Elect Jim Kever Mgmt For For For 5 Elect Kevin M. McNamara Mgmt For For For 6 Elect Brad T. Sauer Mgmt For For For 7 Elect Donnie Smith Mgmt For For For 8 Elect Robert Thurber Mgmt For For For 9 Elect Barbara A. Tyson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Water Stewardship Policy 12 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 13 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Palm Oil -------------------------------------------------------------------------------- U S BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS USB CUSIP 902973304 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas M. Baker, Mgmt For For For Jr. 2 Elect Arthur D. Collins, Mgmt For For For Jr. 3 Elect Richard K. Davis Mgmt For For For 4 Elect Kimberly J. Harris Mgmt For For For 5 Elect Roland A. Hernandez Mgmt For For For 6 Elect Doreen Woo Ho Mgmt For For For 7 Elect Joel W. Johnson Mgmt For For For 8 Elect Olivia F. Kirtley Mgmt For For For 9 Elect Jerry W. Levin Mgmt For For For 10 Elect David B. O'Maley Mgmt For For For 11 Elect O'dell M. Owens Mgmt For For For 12 Elect Craig D. Schnuck Mgmt For For For 13 Elect Patrick T. Stokes Mgmt For For For 14 Elect Scott W. Wine Mgmt For For For 15 2015 Stock Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- UDR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS UDR CUSIP 902653104 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Katherine A. Mgmt For For For Cattanach 1.2 Elect Robert P. Freeman Mgmt For For For 1.3 Elect Jon A. Grove Mgmt For For For 1.4 Elect James D. Klingbeil Mgmt For For For 1.5 Elect Robert A. McNamara Mgmt For For For 1.6 Elect Mark R. Patterson Mgmt For For For 1.7 Elect Lynne B. Sagalyn Mgmt For For For 1.8 Elect Thomas W. Toomey Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- UGI CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS UGI CUSIP 902681105 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard W. Mgmt For For For Gochnauer 2 Elect Lon R. Greenberg Mgmt For For For 3 Elect Frank S. Hermance Mgmt For For For 4 Elect Ernest E. Jones Mgmt For For For 5 Elect Anne Pol Mgmt For For For 6 Elect M. Shawn Puccio Mgmt For For For 7 Elect Marvin O. Schlanger Mgmt For For For 8 Elect Roger B. Vincent Mgmt For For For 9 Elect John L. Walsh Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UIL HOLDINGS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS UIL CUSIP 902748102 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thelma R. Albright Mgmt For For For 1.2 Elect Arnold L. Chase Mgmt For Withhold Against 1.3 Elect Betsy Henley-Cohn Mgmt For For For 1.4 Elect Suedeen G. Kelly Mgmt For For For 1.5 Elect John L. Lahey Mgmt For For For 1.6 Elect Daniel J. Miglio Mgmt For For For 1.7 Elect William F. Murdy Mgmt For For For 1.8 Elect William B. Plummer Mgmt For For For 1.9 Elect Donald R. Shassian Mgmt For For For 1.10 Elect James P. Torgerson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ULTA SALON COSMETICS & FRAGRANCE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ULTA CUSIP 90384S303 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert F. Mgmt For For For DiRomualdo 1.2 Elect Catherine A. Mgmt For For For Halligan 1.3 Elect Lorna E. Nagler Mgmt For For For 1.4 Elect Michelle L. Collins Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ULTIMATE SOFTWARE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ULTI CUSIP 90385D107 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marc D. Scherr Mgmt For For For 2 Elect Rick A. Wilber Mgmt For For For 3 Elect James A. Mgmt For For For FitzPatrick, Jr. 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS UPL CUSIP 903914109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael D. Watford Mgmt For For For 2 Elect W. Charles Helton Mgmt For For For 3 Elect Stephen J. McDaniel Mgmt For For For 4 Elect Roger A. Brown Mgmt For For For 5 Elect Michael J. Keeffe Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 8 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report -------------------------------------------------------------------------------- UNDER ARMOUR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS UA CUSIP 904311107 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin A. Plank Mgmt For For For 1.2 Elect Byron K. Adams, Jr. Mgmt For For For 1.3 Elect George W. Mgmt For For For Bodenheimer 1.4 Elect Douglas E. Coltharp Mgmt For For For 1.5 Elect Anthony W. Deering Mgmt For For For 1.6 Elect Karen W. Katz Mgmt For For For 1.7 Elect Alvin B. Krongard Mgmt For For For 1.8 Elect William R. Mgmt For For For McDermott 1.9 Elect Eric T. Olson Mgmt For For For 1.10 Elect Harvey L. Sanders Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2005 Mgmt For For For Omnibus Long-Term Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNION PACIFIC CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS UNP CUSIP 907818108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andrew H. Card, Jr. Mgmt For For For 2 Elect Erroll B. Davis, Mgmt For For For Jr. 3 Elect David B. Dillon Mgmt For For For 4 Elect Lance M. Fritz Mgmt For For For 5 Elect Judith Richards Mgmt For For For Hope 6 Elect John J. Koraleski Mgmt For For For 7 Elect Charles C. Krulak Mgmt For For For 8 Elect Michael R. McCarthy Mgmt For For For 9 Elect Michael W. Mgmt For For For McConnell 10 Elect Thomas F. McLarty Mgmt For For For III 11 Elect Steven R. Rogel Mgmt For For For 12 Elect Jose H. Villarreal Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 16 Shareholder Proposal ShrHoldr Against For Against regarding Independent Chairman -------------------------------------------------------------------------------- UNIT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS UNT CUSIP 909218109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John G. Nikkel Mgmt For For For 2 Elect Robert J. Mgmt For For For Sullivan, Jr. 3 Elect Gary R. Christopher Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to Stock and Mgmt For For For Incentive Compensation Plan 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UBSI CUSIP 909907107 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard M. Adams Mgmt For For For 1.2 Elect Robert G. Astorg Mgmt For For For 1.3 Elect Peter A. Converse Mgmt For For For 1.4 Elect Lawrence K. Doll Mgmt For For For 1.5 Elect W. Douglas Fisher Mgmt For For For 1.6 Elect Theodore J. Mgmt For For For Georgelas 1.7 Elect John M. McMahon Mgmt For For For 1.8 Elect J. Paul McNamara Mgmt For For For 1.9 Elect Mark R. Nesselroad Mgmt For For For 1.10 Elect William C. Pitt, Mgmt For For For III 1.11 Elect Mary K. Weddle Mgmt For For For 1.12 Elect Gary G. White Mgmt For For For 1.13 Elect P. Clinton Winter, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS UAL CUSIP 910047109 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carolyn Corvi Mgmt For For For 2 Elect Jane C. Garvey Mgmt For For For 3 Elect Walter Isaacson Mgmt For For For 4 Elect Henry L. Meyer III Mgmt For For For 5 Elect Oscar Munoz Mgmt For For For 6 Elect William R. Nuti Mgmt For For For 7 Elect Laurence E. Simmons Mgmt For For For 8 Elect Jeffery A. Smisek Mgmt For For For 9 Elect David J. Vitale Mgmt For For For 10 Elect John H. Walker Mgmt For For For 11 Elect Charles A. Yamarone Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UPS CUSIP 911312106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David P. Abney Mgmt For For For 2 Elect Rodney C. Adkins Mgmt For For For 3 Elect Michael J. Burns Mgmt For For For 4 Elect D. Scott Davis Mgmt For For For 5 Elect William R. Johnson Mgmt For For For 6 Elect Candace Kendle Mgmt For For For 7 Elect Ann M. Livermore Mgmt For For For 8 Elect Rudy H.P. Markham Mgmt For For For 9 Elect Clark T. Randt, Jr. Mgmt For For For 10 Elect John T. Stankey Mgmt For For For 11 Elect Carol B. Tome Mgmt For For For 12 Elect Kevin M. Warsh Mgmt For For For 13 Approval of the 2015 Mgmt For For For Omnibus Incentive Equity Compensation Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 17 Shareholder Proposal ShrHoldr Against For Against Regarding Tax Gross-Up Payments -------------------------------------------------------------------------------- UNITED RENTALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS URI CUSIP 911363109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jenne K. Britell Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Bobby J. Griffin Mgmt For For For 4 Elect Michael J. Kneeland Mgmt For For For 5 Elect Singleton B. Mgmt For For For McAllister 6 Elect Brian D. McAuley Mgmt For For For 7 Elect John S. McKinney Mgmt For For For 8 Elect James H. Ozanne Mgmt For For For 9 Elect Jason D. Mgmt For For For Papastavrou 10 Elect Filippo Passerini Mgmt For For For 11 Elect Donald C. Roof Mgmt For For For 12 Elect Keith Wimbush Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS USM CUSIP 911684108 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Samuel Crowley Mgmt For For For 1.2 Elect Paul-Henri Denuit Mgmt For For For 1.3 Elect Harry J. Harczak, Mgmt For For For Jr. 1.4 Elect Gregory P. Mgmt For For For Josefowicz 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS USM CUSIP 911684108 11/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Repeal of Classified Mgmt For For For Board 2 Opt Out of Section 203 Mgmt For For For of the Delaware General Corporation Law 3 Technical Amendments to Mgmt For For For Charter -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS X CUSIP 912909108 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Patricia Diaz Mgmt For For For Dennis 2 Elect Mario Longhi Mgmt For For For 3 Elect Robert J. Stevens Mgmt For For For 4 Elect David S. Sutherland Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Re-approval of Annual Mgmt For For For Incentive Compensation Plan 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS UTX CUSIP 913017109 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John V. Faraci Mgmt For For For 2 Elect Jean-Pierre Garnier Mgmt For For For 3 Elect Gregory J. Hayes Mgmt For For For 4 Elect Edward A. Kangas Mgmt For For For 5 Elect Ellen J. Kullman Mgmt For For For 6 Elect Marshall O. Larsen Mgmt For For For 7 Elect Harold W. McGraw Mgmt For For For III 8 Elect Richard B. Myers Mgmt For For For 9 Elect H. Patrick Swygert Mgmt For For For 10 Elect Andre Villeneuve Mgmt For For For 11 Elect Christine Todd Mgmt For For For Whitman 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS UTHR CUSIP 91307C102 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Katherine Klein Mgmt For For For 1.2 Elect Raymond Kurzweil Mgmt For Withhold Against 1.3 Elect Martine A. Mgmt For For For Rothblatt 1.4 Elect Louis W. Sullivan Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 2015 Stock Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS UNH CUSIP 91324P102 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Edson Bueno Mgmt For For For 3 Elect Richard T. Burke Mgmt For For For 4 Elect Robert J. Darretta Mgmt For For For 5 Elect Stephen J. Hemsley Mgmt For For For 6 Elect Michele J. Hooper Mgmt For For For 7 Elect Rodger A. Lawson Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Kenneth I. Shine Mgmt For For For 10 Elect Gail R. Wilensky Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 13 Reincorporation from Mgmt For For For Minnesota to Delaware 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UHS CUSIP 913903100 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amended 2005 Stock Mgmt For For For Incentive Plan 2 Amended 2010 Employee Mgmt For For For Restricted Stock Purchase Plan 3 Approval of the Material Mgmt For For For Terms of Performance Goals Under 2010 Executive Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization -------------------------------------------------------------------------------- UNUM GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS UNM CUSIP 91529Y106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cynthia L. Egan Mgmt For For For 2 Elect Pamela H. Godwin Mgmt For Against Against 3 Elect Timothy F. Keaney Mgmt For For For 4 Elect Thomas Kinser Mgmt For For For 5 Elect Gloria C. Larson Mgmt For Against Against 6 Elect A.S. (Pat) Mgmt For For For MacMillan Jr. 7 Elect Richard P. McKenney Mgmt For For For 8 Elect Edward J. Muhl Mgmt For For For 9 Elect William J. Ryan Mgmt For For For 10 Elect Thomas R. Watjen Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS URBN CUSIP 917047102 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward N. Antoian Mgmt For For For 2 Elect Scott A. Belair Mgmt For For For 3 Elect Harry S. Cherken, Mgmt For For For Jr. 4 Elect Margaret Hayne Mgmt For For For 5 Elect Richard A. Hayne Mgmt For For For 6 Elect Elizabeth Ann Mgmt For For For Lambert 7 Elect Joel S. Lawson III Mgmt For For For 8 Elect Robert H. Strouse Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Executive Incentive Plan Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report 12 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- URS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS URS CUSIP 903236107 10/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- USG CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS USGWS CUSIP 903293405 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jose Armario Mgmt For For For 1.2 Elect Gretchen R. Mgmt For For For Haggerty 1.3 Elect William H. Mgmt For For For Hernandez 2 Amendment to the Mgmt For For For Management Incentive Plan 3 Amendment to the 2010 Mgmt For For For Long Term Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UTI WORLDWIDE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS UTIW CUSIP G87210103 06/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brian D. Belchers Mgmt For Against Against 2 Elect Roger I. MacFarlane Mgmt For For For 3 Elect Joshua D. Paulson Mgmt For For For 4 Approval of the 2015 Mgmt For Against Against Long-Term Incentive Plan 5 Approval of the Mgmt For For For Executive Cash Bonus Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VALERO ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS VLO CUSIP 91913Y100 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jerry D. Choate Mgmt For For For 2 Elect Joseph W Gorder Mgmt For For For 3 Elect Deborah P. Majoras Mgmt For For For 4 Elect Donald L. Nickles Mgmt For For For 5 Elect Philip J. Pfeiffer Mgmt For For For 6 Elect Robert A. Profusek Mgmt For For For 7 Elect Susan K. Purcell Mgmt For For For 8 Elect Stephen M. Waters Mgmt For For For 9 Elect Randall J. Mgmt For For For Weisenburger 10 Elect Rayford Wilkins Jr. Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Greenhouse Gas Emissions Reporting and Reduction Targets -------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS VR CUSIP G9319H102 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael E. A. Mgmt For Withhold Against Carpenter 1.2 Elect Therese M. Vaughan Mgmt For For For 1.3 Elect Christopher E. Mgmt For Withhold Against Watson 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2005 Mgmt For For For Long-Term Incentive Plan -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VMI CUSIP 920253101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel P. Neary Mgmt For For For 1.2 Elect Kenneth E. Stinson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VALSPAR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS VAL CUSIP 920355104 02/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jack J. Allen Mgmt For For For 1.2 Elect John S. Bode Mgmt For For For 1.3 Elect Jeffrey H. Curler Mgmt For For For 1.4 Elect Shane Fleming Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of 2015 Omnibus Mgmt For For For Equity Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VANTIV INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VNTV CUSIP 92210H105 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles Drucker Mgmt For For For 1.2 Elect David M. Mussafer Mgmt For For For 1.3 Elect Jeffrey E. Stiefler Mgmt For For For 1.4 Elect Greg Carmichael Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Employee Stock Purchase Mgmt For For For Plan 4 Annual Incentive Mgmt For For For Compensation Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VAR CUSIP 92220P105 02/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Timothy E. Guertin Mgmt For For For 1.2 Elect David J. Mgmt For For For Illingworth 1.3 Elect Ruediger Mgmt For For For Naumann-Etienne 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VCA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WOOF CUSIP 918194101 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John M. Baumer Mgmt For For For 1.2 Elect Frank Reddick Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2015 Annual Cash Mgmt For For For Incentive Plan 4 2015 Equity Incentive Mgmt For For For Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- VECTREN CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS VVC CUSIP 92240G101 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carl L. Chapman Mgmt For For For 1.2 Elect James H. Mgmt For For For DeGraffenreidt, Jr. 1.3 Elect John D. Engelbrecht Mgmt For For For 1.4 Elect Anton H. George Mgmt For For For 1.5 Elect Martin C. Jischke Mgmt For For For 1.6 Elect Robert G. Jones Mgmt For For For 1.7 Elect J. Timothy McGinley Mgmt For Withhold Against 1.8 Elect Patrick K. Mullen Mgmt For For For 1.9 Elect R. Daniel Sadlier Mgmt For For For 1.10 Elect Michael L. Smith Mgmt For For For 1.11 Elect Jean L. Wojtowicz Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VECTRUS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VEC CUSIP 92242T101 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradford J. Boston Mgmt For For For 2 Elect Kenneth W. Hunzeker Mgmt For For For 3 Elect Phillip C. Widman Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- VEECO INSTRUMENTS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VECO CUSIP 922417100 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard A. D'Amore Mgmt For For For 1.2 Elect Keith D. Jackson Mgmt For For For 1.3 Elect Susan S. Wang Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VEEVA SYSTEMS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VEEV CUSIP 922475108 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark Armenante Mgmt For For For 1.2 Elect Gordon Ritter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation -------------------------------------------------------------------------------- VENTAS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VTR CUSIP 92276F100 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Melody C. Barnes Mgmt For For For 2 Elect Debra A. Cafaro Mgmt For For For 3 Elect Douglas Crocker, II Mgmt For For For 4 Elect Ronald G. Geary Mgmt For For For 5 Elect Jay M. Gellert Mgmt For For For 6 Elect Richard I. Mgmt For For For Gilchrist 7 Elect Matthew J. Lustig Mgmt For For For 8 Elect Douglas M. Pasquale Mgmt For For For 9 Elect Robert D. Reed Mgmt For For For 10 Elect Glenn J. Rufrano Mgmt For For For 11 Elect James D. Shelton Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- VERIFONE SYSTEMS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PAY CUSIP 92342Y109 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert W. Alspaugh Mgmt For For For 2 Elect Karen Austin Mgmt For For For 3 Elect Paul Galant Mgmt For For For 4 Elect Alex W. Hart Mgmt For For For 5 Elect Robert B. Henske Mgmt For For For 6 Elect Wenda Harris Mgmt For For For Millard 7 Elect Eitan Raff Mgmt For For For 8 Elect Jonathan I. Mgmt For For For Schwartz 9 Elect Jane Thompson Mgmt For For For 10 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VERINT SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VRNT CUSIP 92343X100 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dan Bodner Mgmt For For For 1.2 Elect Victor A. DeMarines Mgmt For For For 1.3 Elect John Egan Mgmt For Withhold Against 1.4 Elect Larry Myers Mgmt For For For 1.5 Elect Richard Nottenburg Mgmt For For For 1.6 Elect Howard Safir Mgmt For For For 1.7 Elect Earl Shanks Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Long-Term Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- VERISIGN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VRSN CUSIP 92343E102 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect D. James Bidzos Mgmt For For For 2 Elect William L. Mgmt For For For Chenevich 3 Elect Kathleen A. Cote Mgmt For For For 4 Elect Jamie S. Gorelick Mgmt For For For 5 Elect Roger H. Moore Mgmt For For For 6 Elect Louis A. Simpson Mgmt For For For 7 Elect Timothy Tomlinson Mgmt For For For 8 Annual Incentive Mgmt For For For Compensation Plan 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- VERISK ANALYTICS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VRSK CUSIP 92345Y106 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Hyatt Brown Mgmt For For For 1.2 Elect Samuel G. Liss Mgmt For For For 1.3 Elect Therese M. Vaughan Mgmt For For For 1.4 Elect Bruce Hansen Mgmt For For For 2 Amendment to Company's Mgmt For For For Bylaws to Implement Majority Vote for Election of Directors 3 Amend governing Mgmt For For For documents to eliminate references to Class B common stock, and rename the Class A common stock 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VERITIV CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS VRTV CUSIP 923454102 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Allan R. Dragone, Mgmt For For For Jr 2 Elect Daniel T. Henry Mgmt For For For 3 Elect Mary A. Laschinger Mgmt For For For 4 Elect Tracy A. Leinbach Mgmt For For For 5 Elect Seth A. Meisel Mgmt For Against Against 6 Elect William E. Mitchell Mgmt For For For 7 Elect Michael P. Mgmt For For For Muldowney 8 Elect Charles G. Ward III Mgmt For For For 9 Elect John J. Zillmer Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Amendment to the 2014 Mgmt For For For Omnibus Incentive Plan 14 2015 Annual Incentive Mgmt For For For Plan -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VZ CUSIP 92343V104 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Carrion Mgmt For For For 4 Elect Melanie L. Healey Mgmt For For For 5 Elect M. Frances Keeth Mgmt For For For 6 Elect Lowell C. McAdam Mgmt For For For 7 Elect Donald T. Mgmt For For For Nicolaisen 8 Elect Clarence Otis, Jr. Mgmt For For For 9 Elect Rodney E. Slater Mgmt For For For 10 Elect Kathryn A. Tesija Mgmt For For For 11 Elect Gregory D. Wasson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Network Neutrality 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Approval of Severance Agreements 17 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 18 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VRTX CUSIP 92532F100 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey M. Leiden Mgmt For For For 1.2 Elect Bruce I. Sachs Mgmt For Withhold Against 1.3 Elect Sangeeta N. Bhatia Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendment to the 2013 Mgmt For Against Against Stock and Option Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 7 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report -------------------------------------------------------------------------------- VF CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS VFC CUSIP 918204108 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard T. Carucci Mgmt For For For 1.2 Elect Juliana L. Chugg Mgmt For For For 1.3 Elect Juan E. de Bedout Mgmt For For For 1.4 Elect Mark S. Hoplamazian Mgmt For For For 1.5 Elect Robert J. Hurst Mgmt For For For 1.6 Elect Laura W. Lang Mgmt For For For 1.7 Elect W. Alan McCollough Mgmt For For For 1.8 Elect Clarence Otis, Jr. Mgmt For For For 1.9 Elect Matthew J. Shattock Mgmt For For For 1.10 Elect Raymond G. Viault Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Amendment to the 1996 Mgmt For For For Stock Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VIAVI SOLUTIONS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS JDSU CUSIP 46612J507 12/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Keith L. Barnes Mgmt For For For 2 Elect Timothy Campos Mgmt For For For 3 Elect Penelope Herscher Mgmt For For For 4 Elect Masood Jabbar Mgmt For For For 5 Elect Martin A. Kaplan Mgmt For For For 6 Elect Thomas H. Waechter Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Amendment to the 2003 Mgmt For For For Equity Incentive Plan -------------------------------------------------------------------------------- VISA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS V CUSIP 92826C839 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary B. Cranston Mgmt For Against Against 2 Elect Francisco Javier Mgmt For For For Fernandez Carbajal 3 Elect Alfred F. Kelly, Mgmt For For For Jr. 4 Elect Robert W. Mgmt For For For Matschullat 5 Elect Cathy E. Minehan Mgmt For For For 6 Elect Suzanne Nora Mgmt For For For Johnson 7 Elect David J. Pang Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect William S. Shanahan Mgmt For For For 10 Elect John A.C. Swainson Mgmt For For For 11 Elect Maynard G. Webb, Mgmt For For For Jr. 12 Amendments to Articles Mgmt For For For Regarding Stock Splits 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Employee Stock Purchase Mgmt For For For Plan 15 Eliminate Supermajority Mgmt For For For Requirement for Exiting Core Payment Business 16 Eliminate Supermajority Mgmt For For For Requirement for Amendments to Certificate of Incorporation 17 Eliminate Supermajority Mgmt For For For Requirement for Approval of Exceptions to Transfer Restrictions 18 Eliminate Supermajority Mgmt For For For Requirement for Removal of Directors 19 Eliminate Supermajority Mgmt For For For Requirement for Amendments to Advance Notice Provisions 20 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VSH CUSIP 928298108 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc Zandman Mgmt For For For 1.2 Elect Ruta Zandman Mgmt For For For 1.3 Elect Ziv Shoshani Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VISTEON CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS VSTNQ CUSIP 92839U206 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Disposal Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For Against Against Parachutes -------------------------------------------------------------------------------- VISTEON CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS VSTNQ CUSIP 92839U206 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Duncan H. Cocroft Mgmt For For For 2 Elect Jeffrey D. Jones Mgmt For For For 3 Elect Timothy D. Mgmt For For For Leuliette 4 Elect Joanne M. Maguire Mgmt For For For 5 Elect Robert Manzo Mgmt For For For 6 Elect Francis M. Scricco Mgmt For For For 7 Elect David L. Treadwell Mgmt For For For 8 Elect Harry J. Wilson Mgmt For For For 9 Elect Rouzbeh Mgmt For For For Yassini-Fard 10 Elect George YUEN Kam Ho Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendments to the 2010 Mgmt For For For Incentive Plan 14 Management Proposal Mgmt For Against Against Regarding Proxy Access 15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- VMWARE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VMW CUSIP 928563402 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Advisory Vote on Mgmt For For For Executive Compensation 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Equity Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- VORNADO REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS VNO CUSIP 929042109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven Roth Mgmt For Withhold Against 1.2 Elect Michael D. Mgmt For Withhold Against Fascitelli 1.3 Elect Russell B. Wight, Mgmt For Withhold Against Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- VOYA FINANCIAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VOYA CUSIP 929089100 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lynne Biggar Mgmt For For For 2 Elect Jane P. Chwick Mgmt For For For 3 Elect J. Barry Griswell Mgmt For For For 4 Elect Frederick S. Mgmt For For For Hubbell 5 Elect Rodney O. Martin, Mgmt For For For Jr. 6 Elect Joseph V. Tripodi Mgmt For For For 7 Elect Deborah C. Wright Mgmt For For For 8 Elect David K. Zwiener Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Genocide-Free Investing -------------------------------------------------------------------------------- VULCAN MATERIALS CO TICKER SECURITY ID: MEETING DATE MEETING STATUS VMC CUSIP 929160109 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas A. Fanning Mgmt For For For 2 Elect J. Thomas Hill Mgmt For For For 3 Elect Cynthia L. Mgmt For For For Hostetler 4 Elect Richard T. O'Brien Mgmt For For For 5 Elect Elaine L. Chao Mgmt For For For 6 Elect Donald B. Rice Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- W. P. CAREY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WPC CUSIP 92936U109 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Trevor P. Bond Mgmt For For For 1.2 Elect Nathaniel S. Mgmt For For For Coolidge 1.3 Elect Mark J. DeCesaris Mgmt For For For 1.4 Elect Benjamin H. Mgmt For For For Griswold, IV 1.5 Elect Axel K.A. Hansing Mgmt For For For 1.6 Elect Jean Hoysradt Mgmt For For For 1.7 Elect Richard C. Marston Mgmt For For For 1.8 Elect Robert E. Mgmt For For For Mittelstaedt, Jr. 1.9 Elect Charles E. Parente Mgmt For For For 1.10 Elect Mary M. VanDeWeghe Mgmt For For For 1.11 Elect Nick J.M. van Ommen Mgmt For For For 1.12 Elect Karsten von Koller Mgmt For For For 1.13 Elect Reginald Winssinger Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- W.R. BERKLEY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS WRB CUSIP 084423102 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William R. Berkley Mgmt For For For 2 Elect Christopher L. Mgmt For For For Augostini 3 Elect George G. Daly Mgmt For For For 4 Elect Jack H. Nusbaum Mgmt For Against Against 5 Amendment to the 2012 Mgmt For Against Against Stock Incentive Plan 6 Amendment to the 2009 Mgmt For Against Against Directors Stock Plan 7 Advisory Vote on Mgmt For Against Against Executive Compensation 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- W.R. GRACE & CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS GRA CUSIP 38388F108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert F. Mgmt For For For Cummings, Jr. 2 Elect Marye Anne Fox Mgmt For For For 3 Elect Janice K. Henry Mgmt For For For 4 Elect Mark E. Tomkins Mgmt For For For 5 Elect Diane H. Gulyas Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 9 Executive Annual Mgmt For For For Incentive Compensation Plan -------------------------------------------------------------------------------- W.W. GRAINGER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GWW CUSIP 384802104 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert C. Adkins Mgmt For For For 1.2 Elect Brian P. Anderson Mgmt For For For 1.3 Elect V. Ann Hailey Mgmt For For For 1.4 Elect William K. Hall Mgmt For For For 1.5 Elect Stuart L. Levenick Mgmt For For For 1.6 Elect Neil S. Novich Mgmt For For For 1.7 Elect Michael J. Roberts Mgmt For For For 1.8 Elect Gary L. Rogers Mgmt For For For 1.9 Elect James T. Ryan Mgmt For For For 1.10 Elect E. Scott Santi Mgmt For For For 1.11 Elect James D. Slavik Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- WABCO HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WBC CUSIP 92927K102 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael T. Smith Mgmt For For For 1.2 Elect Jean-Paul L. Mgmt For For For Montupet 1.3 Elect David N. Reilly Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- WABTEC CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS WAB CUSIP 929740108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian P. Hehir Mgmt For For For 1.2 Elect Michael W. D. Mgmt For For For Howell 1.3 Elect Nickolas W. Vande Mgmt For For For Steeg 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WDR CUSIP 930059100 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas C. Godlasky Mgmt For For For 1.2 Elect Dennis E. Logue Mgmt For For For 1.3 Elect Michael F. Mgmt For For For Morrissey 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WAL-MART STORES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMT CUSIP 931142103 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Aida M. Alvarez Mgmt For Against Against 2 Elect James I. Cash, Jr. Mgmt For Against Against 3 Elect Roger C. Corbett Mgmt For For For 4 Elect Pamela J. Craig Mgmt For For For 5 Elect Michael T. Duke Mgmt For Against Against 6 Elect Timothy P. Flynn Mgmt For For For 7 Elect Thomas W. Horton Mgmt For For For 8 Elect Marissa A. Mayer Mgmt For For For 9 Elect C. Douglas McMillon Mgmt For For For 10 Elect Gregory B. Penner Mgmt For For For 11 Elect Steven S. Reinemund Mgmt For For For 12 Elect Kevin Y. Systrom Mgmt For For For 13 Elect Jim C. Walton Mgmt For For For 14 Elect S. Robson Walton Mgmt For For For 15 Elect Linda S. Wolf Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 2015 Equity Incentive Mgmt For For For Plan 19 Shareholder Proposal ShrHoldr Against For Against Regarding Recoupment Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 21 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions in Maritime Shipping Supply Chain 22 Shareholder Proposal ShrHoldr Against Against For Regarding an Incentive Compensation Report 23 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- WALGREEN CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS WAG CUSIP 931422109 12/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reorganization Mgmt For For For 2 Merger/Acquisition Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WBA CUSIP 931427108 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Janice M. Babiak Mgmt For For For 2 Elect David J. Brailer Mgmt For For For 3 Elect Steven A. Davis Mgmt For For For 4 Elect William C. Foote Mgmt For Against Against 5 Elect Ginger L. Graham Mgmt For For For 6 Elect John A. Ledrerer Mgmt For For For 7 Elect Dominic P. Murphy Mgmt For For For 8 Elect Stefano Pessina Mgmt For For For 9 Elect Barry Rosenstein Mgmt For For For 10 Elect Leonard D. Mgmt For For For Schaeffer 11 Elect Nancy M. Mgmt For For For Schlichting 12 Elect James A. Skinner Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 16 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control 17 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Sustainability -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS WRE CUSIP 939653101 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles T. Nason Mgmt For For For 2 Elect Thomas H. Nolan, Mgmt For For For Jr. 3 Elect Anthony L. Winns Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WCN CUSIP 941053100 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael W. Harlan Mgmt For For For 2 Elect William J. Razzouk Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WM CUSIP 94106L109 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradbury H. Mgmt For For For Anderson 2 Elect Frank M. Clark, Jr. Mgmt For For For 3 Elect Andres R. Gluski Mgmt For For For 4 Elect Patrick W. Gross Mgmt For For For 5 Elect Victoria M. Holt Mgmt For For For 6 Elect John C. Pope Mgmt For For For 7 Elect W. Robert Reum Mgmt For For For 8 Elect David P. Steiner Mgmt For For For 9 Elect Thomas H. Mgmt For For For Weidemeyer 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- WATERS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS WAT CUSIP 941848103 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joshua Bekenstein Mgmt For For For 1.2 Elect Michael J. Berendt Mgmt For For For 1.3 Elect Douglas A. Mgmt For For For Berthiaume 1.4 Elect Edward Conard Mgmt For For For 1.5 Elect Laurie H. Glimcher Mgmt For For For 1.6 Elect Christopher A. Mgmt For For For Kuebler 1.7 Elect William J. Miller Mgmt For For For 1.8 Elect JoAnn A. Reed Mgmt For For For 1.9 Elect Thomas P. Salice Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WTS CUSIP 942749102 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert L. Ayers Mgmt For For For 1.2 Elect Bernard Baert Mgmt For For For 1.3 Elect Richard J. Cathcart Mgmt For For For 1.4 Elect W. Craig Kissel Mgmt For For For 1.5 Elect John K. Mgmt For For For McGillicuddy 1.6 Elect Joseph T. Noonan Mgmt For For For 1.7 Elect Robert J. Pagano Mgmt For For For Jr. 1.8 Elect Merilee Raines Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WEC ENERGY GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WEC CUSIP 976657106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Bergstrom Mgmt For For For 2 Elect Barbara L. Bowles Mgmt For For For 3 Elect Patricia W. Mgmt For For For Chadwick 4 Elect Curt S. Culver Mgmt For For For 5 Elect Thomas J. Fischer Mgmt For For For 6 Elect Gale E. Klappa Mgmt For For For 7 Elect Henry W. Knueppel Mgmt For For For 8 Elect Ulice Payne, Jr. Mgmt For For For 9 Elect Mary Ellen Stanek Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- WEC ENERGY GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WEC CUSIP 976657106 11/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Issuance of Common Stock Mgmt For For For 2 Company Name Change Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS TICKER SECURITY ID: MEETING DATE MEETING STATUS WRI CUSIP 948741103 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew M. Alexander Mgmt For For For 1.2 Elect Stanford Alexander Mgmt For For For 1.3 Elect Shelaghmichael Mgmt For For For Brown 1.4 Elect James W. Crownover Mgmt For For For 1.5 Elect Robert J. Mgmt For For For Cruikshank 1.6 Elect Melvin A. Dow Mgmt For For For 1.7 Elect Stephen A. Lasher Mgmt For For For 1.8 Elect Thomas L. Ryan Mgmt For For For 1.9 Elect Douglas W. Mgmt For For For Schnitzer 1.10 Elect C. Park Shaper Mgmt For For For 1.11 Elect Marc J. Shapiro Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WCG CUSIP 94946T106 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard C. Breon Mgmt For For For 2 Elect Kenneth A. Burdick Mgmt For For For 3 Elect Carol J. Burt Mgmt For For For 4 Elect Roel C. Campos Mgmt For For For 5 Elect D. Robert Graham Mgmt For Against Against 6 Elect Kevin F. Hickey Mgmt For For For 7 Elect Christian P. Mgmt For For For Michalik 8 Elect Glenn D. Steele, Mgmt For For For Jr. 9 Elect William L. Trubeck Mgmt For For For 10 Elect Paul E. Weaver Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- WELLS FARGO & CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS WFC CUSIP 949746101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John D. Baker II Mgmt For For For 2 Elect Elaine L. Chao Mgmt For For For 3 Elect John S. Chen Mgmt For For For 4 Elect Lloyd H. Dean Mgmt For For For 5 Elect Elizabeth A. Duke Mgmt For For For 6 Elect Susan E. Engel Mgmt For For For 7 Elect Enrique Hernandez, Mgmt For For For Jr. 8 Elect Donald M. James Mgmt For For For 9 Elect Cynthia H. Milligan Mgmt For Against Against 10 Elect Federico F. Pena Mgmt For For For 11 Elect James H. Quigley Mgmt For For For 12 Elect Judith M. Runstad Mgmt For For For 13 Elect Stephen W. Sanger Mgmt For For For 14 Elect John G. Stumpf Mgmt For For For 15 Elect Susan G. Swenson Mgmt For For For 16 Elect Suzanne M. Mgmt For For For Vautrinot 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 20 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- WENDY`S CO TICKER SECURITY ID: MEETING DATE MEETING STATUS WEN CUSIP 95058W100 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Nelson Peltz Mgmt For For For 1.2 Elect Peter W. May Mgmt For For For 1.3 Elect Emil J. Brolick Mgmt For For For 1.4 Elect Edward P. Garden Mgmt For For For 1.5 Elect Janet Hill Mgmt For For For 1.6 Elect Joseph A. Levato Mgmt For For For 1.7 Elect J. Randolph Lewis Mgmt For For For 1.8 Elect Michelle J. Mgmt For For For Mathews-Spradlin 1.9 Elect Peter H. Rothschild Mgmt For For For 1.10 Elect David E. Schwab II Mgmt For Withhold Against 2 Amendment to the 2010 Mgmt For For For Omnibus Award Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WERN CUSIP 950755108 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Clarence L. Werner Mgmt For For For 1.2 Elect Patrick J. Jung Mgmt For For For 1.3 Elect Duane K. Sather Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WCC CUSIP 95082P105 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John J. Engel Mgmt For For For 1.2 Elect Steven A. Raymund Mgmt For For For 1.3 Elect Lynn M. Utter Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WST CUSIP 955306105 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark A. Buthman Mgmt For For For 1.2 Elect William F. Feehery Mgmt For For For 1.3 Elect Thomas W. Hofmann Mgmt For For For 1.4 Elect Paula A. Johnson Mgmt For For For 1.5 Elect Myla P. Mgmt For For For Lai-Goldman, M.D. 1.6 Elect Douglas A. Michels Mgmt For For For 1.7 Elect Donald E. Morel Jr. Mgmt For For For 1.8 Elect John H. Weiland Mgmt For For For 1.9 Elect Anthony Welters Mgmt For For For 1.10 Elect Patrick J. Zenner Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Adoption of Majority Mgmt For For For Vote for Election of Directors 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WESTAR ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WR CUSIP 95709T100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles Q. Mgmt For For For Chandler, IV 1.2 Elect R. A. Edwards Mgmt For For For 1.3 Elect Sandra A.J. Mgmt For For For Lawrence 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS WDC CUSIP 958102105 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathleen A. Cote Mgmt For For For 2 Elect Henry T. DeNero Mgmt For For For 3 Elect Michael D. Lambert Mgmt For For For 4 Elect Len J. Lauer Mgmt For For For 5 Elect Matthew E. Mgmt For For For Massengill 6 Elect Stephen D. Milligan Mgmt For For For 7 Elect Thomas E. Pardun Mgmt For For For 8 Elect Paula A. Price Mgmt For For For 9 Elect Masahiro Yamamura Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WESTERN UNION COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WU CUSIP 959802109 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hikmet Ersek Mgmt For For For 2 Elect Richard A. Goodman Mgmt For For For 3 Elect Jack M. Greenberg Mgmt For For For 4 Elect Betsy D. Holden Mgmt For For For 5 Elect Jeffrey A. Joerres Mgmt For For For 6 Elect Linda Fayne Mgmt For For For Levinson 7 Elect Roberto G. Mendoza Mgmt For For For 8 Elect Michael A. Miles, Mgmt For For For Jr. 9 Elect Robert W. Selander Mgmt For For For 10 Elect Frances Fragos Mgmt For For For Townsend 11 Elect Solomon D. Trujillo Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2015 Mgmt For For For Long-Term Incentive Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Political Spending 17 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Committee -------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS WLK CUSIP 960413102 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James Chao Mgmt For Withhold Against 1.2 Elect R. Bruce Northcutt Mgmt For For For 1.3 Elect H. John Riley, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WEX INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WEX CUSIP 96208T104 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George L. McTavish Mgmt For For For 2 Elect Regina O. Sommer Mgmt For For For 3 Elect Jack VanWoerkom Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to the 2010 Mgmt For For For Equity and Incentive Plan 6 2015 Performance Mgmt For For For Incentive Plan 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WEYERHAEUSER CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS WY CUSIP 962166104 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David P. Bozeman Mgmt For For For 2 Elect Debra A. Cafaro Mgmt For For For 3 Elect Mark A. Emmert Mgmt For For For 4 Elect John I. Kieckhefer Mgmt For For For 5 Elect Wayne Murdy Mgmt For For For 6 Elect Nicole W. Piasecki Mgmt For For For 7 Elect Doyle R. Simons Mgmt For For For 8 Elect D. Michael Steuert Mgmt For For For 9 Elect Kim Williams Mgmt For For For 10 Elect Charles R. Mgmt For For For Williamson 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WHIRLPOOL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS WHR CUSIP 963320106 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Gary T. DiCamillo Mgmt For For For 3 Elect Diane M. Dietz Mgmt For For For 4 Elect Geraldine T. Mgmt For For For Elliott 5 Elect Jeff M. Fettig Mgmt For For For 6 Elect Michael F. Johnston Mgmt For For For 7 Elect John D. Liu Mgmt For For For 8 Elect Harish M. Manwani Mgmt For For For 9 Elect William D. Perez Mgmt For For For 10 Elect Michael A. Todman Mgmt For For For 11 Elect Michael D. White Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS WTM CUSIP G9618E107 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect A. Michael Mgmt For For For Frinquelli 2 Elect Edith E. Holiday Mgmt For For For 3 Elect Monica Camer-Manhem Mgmt For For For 4 Elect Jeffrey Davis Mgmt For For For 5 Elect Lars Ek Mgmt For For For 6 Elect Brian E. Kensil Mgmt For For For 7 Elect Jan Onselius Mgmt For For For 8 Elect Allan Waters Mgmt For For For 9 Elect Sheila Nicoll Mgmt For For For 10 Elect Kevin Pearson Mgmt For For For 11 Elect Warren Trace Mgmt For For For 12 Elect Allan Waters Mgmt For For For 13 Elect Jennifer Pitts Mgmt For For For 14 Elect Christine H. Repasy Mgmt For For For 15 Elect -Select Director- Mgmt For For For 16 Elect Allan Waters Mgmt For For For 17 Elect Christine H. Repasy Mgmt For For For 18 Elect Warren Trace Mgmt For For For 19 Elect Allan Waters Mgmt For For For 20 Elect Sheila E. Nicoll Mgmt For For For 21 Elect Christine H. Repasy Mgmt For For For 22 Elect Warren Trace Mgmt For For For 23 Elect Monica Mgmt For For For Cramer-Manhem 24 Elect Christine H. Repasy Mgmt For For For 25 Elect Warren Trace Mgmt For For For 26 Elect Allan Waters Mgmt For For For 27 Elect Stuart Liddell Mgmt For For For 28 Elect Sheila Nicoll Mgmt For For For 29 Elect Christine H. Repasy Mgmt For For For 30 Elect Warren Trace Mgmt For For For 31 Elect Monica Mgmt For For For Cramer-Manhem 32 Elect Jan Onselius Mgmt For For For 33 Elect Warren Trace Mgmt For For For 34 Elect Allan Waters Mgmt For For For 35 Elect Michael Dashfield Mgmt For For For 36 Elect Lars Ek Mgmt For For For 37 Elect Goran A. Mgmt For For For Thorstensson 38 Elect Allan Waters Mgmt For For For 39 Elect Christopher Garrod Mgmt For For For 40 Elect Sarah Kolar Mgmt For For For 41 Elect Sheila Nicoll Mgmt For For For 42 Elect John C. Treacy Mgmt For For For 43 Elect Raymond Barrette Mgmt For For For 44 Elect David T. Foy Mgmt For For For 45 Elect Jennifer Pitts Mgmt For For For 46 Elect Warren Trace Mgmt For For For 47 Advisory Vote on Execute Mgmt For For For Compensation 48 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- WHITEWAVE FOODS CO TICKER SECURITY ID: MEETING DATE MEETING STATUS WWAV CUSIP 966244105 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary E. Minnick Mgmt For For For 2 Elect Doreen A. Wright Mgmt For For For 3 Amendment to the 2012 Mgmt For For For Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WHITING PETROLEUM CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS WLL CUSIP 966387102 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James J. Volker Mgmt For For For 1.2 Elect William N. Hahne Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WHITING PETROLEUM CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS WLL CUSIP 966387102 12/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- WILLIAMS COS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WMB CUSIP 969457100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan S. Armstrong Mgmt For For For 2 Elect Joseph R. Cleveland Mgmt For For For 3 Elect Kathleen B. Cooper Mgmt For For For 4 Elect John A. Hagg Mgmt For For For 5 Elect Juanita H. Hinshaw Mgmt For For For 6 Elect Ralph Izzo Mgmt For For For 7 Elect Frank T. MacInnis Mgmt For Against Against 8 Elect Eric W. Mandelblatt Mgmt For For For 9 Elect Keith A. Meister Mgmt For For For 10 Elect Steven Nance Mgmt For For For 11 Elect Murray D. Smith Mgmt For For For 12 Elect Janice D. Stoney Mgmt For For For 13 Elect Laura A. Sugg Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WSM CUSIP 969904101 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Laura J. Alber Mgmt For For For 2 Elect Adrian D.P. Bellamy Mgmt For For For 3 Elect Rose Marie Bravo Mgmt For For For 4 Elect Patrick J. Connolly Mgmt For For For 5 Elect Adrian T. Dillon Mgmt For For For 6 Elect Anthony A. Greener Mgmt For For For 7 Elect Ted W. Hall Mgmt For For For 8 Elect Sabrina L. Simmons Mgmt For For For 9 Elect Lorraine Twohill Mgmt For For For 10 Amendment to the 2001 Mgmt For For For Long-Term Incentive Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WINDSTREAM HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WIN CUSIP 97382A101 02/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reverse Stock Split Mgmt For For For 2 In Connection with Mgmt For For For Spin-Off, Remove Voting Requirement in Subsidiary's Certificate of Incorporation 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- WINDSTREAM HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WIN CUSIP 97382A101 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carol B. Armitage Mgmt For For For 2 Elect Samuel E. Beall III Mgmt For For For 3 Elect Francis X. Frantz Mgmt For For For 4 Elect Jeffrey T. Hinson Mgmt For For For 5 Elect Judy K. Jones Mgmt For For For 6 Elect William G. LaPerch Mgmt For For For 7 Elect William A. Mgmt For For For Montgomery 8 Elect Michael G. Stoltz Mgmt For For For 9 Elect Anthony W. Thomas Mgmt For For For 10 Elect Alan L. Wells Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Enable Shareholders to Mgmt For For For Call a Special Meeting 13 Elimination of Mgmt For For For Supermajority Requirement 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS WTFC CUSIP 97650W108 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter D. Crist Mgmt For For For 2 Elect Bruce K. Crowther Mgmt For For For 3 Elect Joseph F. Damico Mgmt For For For 4 Elect Zed S Francis Mgmt For For For 5 Elect Marla F Glabe Mgmt For For For 6 Elect H. Patrick Hackett Mgmt For For For 7 Elect Scott Heitmann Mgmt For For For 8 Elect Charles James Mgmt For For For 9 Elect Albin F. Moschner Mgmt For For For 10 Elect Christopher J. Mgmt For For For Perry 11 Elect Ingrid S. Stafford Mgmt For For For 12 Elect Gary D Sweeney Mgmt For For For 13 Elect Sheila G. Talton Mgmt For For For 14 Elect Edward J. Wehmer Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Adoption of the 2015 Mgmt For For For Stock Incentive Plan 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WORKDAY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WDAY CUSIP 98138H101 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Aneel Bhursi Mgmt For For For 1.2 Elect David A. Duffield Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS INT CUSIP 981475106 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Kasbar Mgmt For For For 1.2 Elect Ken Bakshi Mgmt For For For 1.3 Elect Jorge L. Benitez Mgmt For For For 1.4 Elect Richard A. Kassar Mgmt For Withhold Against 1.5 Elect Myles Klein Mgmt For For For 1.6 Elect John L. Manley Mgmt For For For 1.7 Elect J. Thomas Presby Mgmt For For For 1.8 Elect Stephen K. Mgmt For For For Roddenberry 1.9 Elect Paul H. Stebbins Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WPX ENERGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WPX CUSIP 98212B103 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William R. Mgmt For For For Granberry 2 Elect Kelt Kindick Mgmt For For For 3 Elect Kimberly S. Lubel Mgmt For For For 4 Elect David F. Work Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Declassification of the Mgmt For For For Board of Directors 7 Amendment to 2013 Mgmt For For For Incentive Plan 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHoldr Against For Against Regarding Hydraulic Fracturing -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WYN CUSIP 98310W108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen P. Holmes Mgmt For For For 1.2 Elect Myra J. Biblowit Mgmt For For For 1.3 Elect James E. Buckman Mgmt For For For 1.4 Elect George Herrera Mgmt For For For 1.5 Elect Brian Mulroney Mgmt For For For 1.6 Elect Pauline D.E. Mgmt For For For Richards 1.7 Elect Michael H. Wargotz Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WYNN RESORTS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS WYNN CUSIP 983134107 04/24/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Elaine P. Wynn ShrHoldr N/A TNA N/A 1.2 Elect J. Edward Virtue Mgmt N/A TNA N/A 2 Ratification of Auditor Mgmt N/A TNA N/A 3 Article Amendment Mgmt N/A TNA N/A Regarding Dividend Limitation 4 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Report on Political Spending -------------------------------------------------------------------------------- WYNN RESORTS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS WYNN CUSIP 983134107 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John J. Hagenbuch Mgmt For For For 1.2 Elect J. Edward Virtue Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Article Amendment Mgmt For For For Regarding Dividend Limitation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Political Spending -------------------------------------------------------------------------------- XCEL ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS XEL CUSIP 98389B100 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gail K. Boudreaux Mgmt For For For 2 Elect Richard K. Davis Mgmt For For For 3 Elect Benjamin G.S. Mgmt For For For Fowke III 4 Elect Albert F. Moreno Mgmt For For For 5 Elect Richard T. O'Brien Mgmt For For For 6 Elect Christopher J. Mgmt For For For Policinski 7 Elect A. Patricia Sampson Mgmt For For For 8 Elect James J. Sheppard Mgmt For For For 9 Elect David A. Westerlund Mgmt For For For 10 Elect Kim Williams Mgmt For For For 11 Elect Timothy V. Wolf Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2015 Mgmt For For For Omnibus Incentive Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- XEROX CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS XRX CUSIP 984121103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ursula M. Burns Mgmt For For For 2 Elect Richard J. Mgmt For For For Harrington 3 Elect William Curt Hunter Mgmt For For For 4 Elect Robert J. Keegan Mgmt For For For 5 Elect Charles Prince Mgmt For For For 6 Elect Ann N. Reese Mgmt For For For 7 Elect Stephen H. Mgmt For For For Rusckowski 8 Elect Sara Martinez Mgmt For For For Tucker 9 Elect Mary Agnes Mgmt For For For Wilderotter 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- XL GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS XL CUSIP G98290102 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ramani Ayer Mgmt For For For 2 Elect Dale R. Comey Mgmt For For For 3 Elect Michael S. McGavick Mgmt For For For 4 Elect Robert R. Glauber Mgmt For For For 5 Elect Edward J. Kelly, Mgmt For For For III 6 Elect Suzanne B. Labarge Mgmt For For For 7 Elect Anne L. Stevens Mgmt For For For 8 Elect John M. Vereker Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 13 Amendment to the Mgmt For Against Against Directors Plan -------------------------------------------------------------------------------- XPO LOGISTICS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS XPO CUSIP 983793100 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James J. Martell Mgmt For For For 1.2 Elect Jason D. Mgmt For For For Papastavrou 2 Declassify the Company's Mgmt For For For Board of Directors 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- XYLEM INC TICKER SECURITY ID: MEETING DATE MEETING STATUS XYL CUSIP 98419M100 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Patrick K. Decker Mgmt For For For 2 Elect Victoria D. Harker Mgmt For For For 3 Elect Markos I. Mgmt For For For Tambakeras 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHoldr Against Against For Regarding Reincorporation -------------------------------------------------------------------------------- YAHOO INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS YHOO CUSIP 984332106 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Filo Mgmt For For For 2 Elect Susan M. James Mgmt For For For 3 Elect Max R. Levchin Mgmt For For For 4 Elect Marissa A. Mayer Mgmt For For For 5 Elect Thomas J. McInerney Mgmt For For For 6 Elect Charles R. Schwab Mgmt For For For 7 Elect H. Lee Scott, Jr. Mgmt For For For 8 Elect Jane E. Shaw Mgmt For For For 9 Elect Maynard G. Webb, Mgmt For For For Jr. 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Human Rights Committee 13 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- YELP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS YELP CUSIP 985817105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Geoff Donaker Mgmt For For For 1.2 Elect Robert Gibbs Mgmt For For For 1.3 Elect Jeremy Stoppelman Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- YUM BRANDS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS YUM CUSIP 988498101 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Cavanagh Mgmt For For For 2 Elect Greg Creed Mgmt For For For 3 Elect David W. Dorman Mgmt For For For 4 Elect Massimo Ferragamo Mgmt For For For 5 Elect Mirian M. Mgmt For For For Graddick-Weir 6 Elect Jonathan S. Linen Mgmt For For For 7 Elect Thomas C. Nelson Mgmt For For For 8 Elect David C. Novak Mgmt For For For 9 Elect Thomas M. Ryan Mgmt For For For 10 Elect Elane B. Stock Mgmt For For For 11 Elect Jing-Shyh S. Su Mgmt For For For 12 Elect Robert D. Walter Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZBRA CUSIP 989207105 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard L. Keyser Mgmt For For For 1.2 Elect Ross W. Manire Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Short-Term Mgmt For For For Incentive Plan 4 2015 Long-Term Incentive Mgmt For For For Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ZILLOW GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS Z CUSIP 98954M101 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Eric Blachford Mgmt For For For 1.2 Elect Spencer M. Rascoff Mgmt For For For 1.3 Elect Gordon Stephenson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Amendment to the 2011 Mgmt For Against Against Incentive Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ZILLOW INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS Z CUSIP 98954A107 12/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition of Trulia Mgmt For For For 2 Amendment to Authorized Mgmt For For For Common Stock 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ZMH CUSIP 98956P102 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Christopher B. Mgmt For For For Begley 2 Elect Betsy J. Bernard Mgmt For For For 3 Elect Paul M. Bisaro Mgmt For For For 4 Elect Gail K. Boudreaux Mgmt For For For 5 Elect David C. Dvorak Mgmt For For For 6 Elect Michael J. Farrell Mgmt For For For 7 Elect Larry C. Glasscock Mgmt For For For 8 Elect Robert A. Hagemann Mgmt For For For 9 Elect Arthur J. Higgins Mgmt For For For 10 Elect Cecil B. Pickett Mgmt For For For 11 Amendment to the Stock Mgmt For For For Plan for Non-Employee Directors 12 Amendment to the Mgmt For For For Deferred Compensation Plan for Non-Employee Directors 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ZIONS BANCORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ZION CUSIP 989701107 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jerry C. Atkin Mgmt For For For 2 Elect John C Erickson Mgmt For For For 3 Elect Patricia Frobes Mgmt For For For 4 Elect Suren K Gupta Mgmt For For For 5 Elect J. David Heaney Mgmt For For For 6 Elect Vivian S. Lee, Mgmt For For For M.D., Ph.D. 7 Elect Edward F Murphy Mgmt For For For 8 Elect Roger B. Porter Mgmt For For For 9 Elect Stephen D. Quinn Mgmt For For For 10 Elect Harris H. Simmons Mgmt For For For 11 Elect L. E. Simmons Mgmt For For For 12 Elect Shelley Thomas Mgmt For For For Williams 13 Elect Steven C. Mgmt For For For Wheelwright 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 2015 Omnibus Incentive Mgmt For Against Against Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- ZOETIS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ZTS CUSIP 98978V103 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sanjay Khosla Mgmt For For For 2 Elect Willie M. Reed Mgmt For For For 3 Elect William C. Steere, Mgmt For For For Jr. 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ZYNGA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ZNGA CUSIP 98986T108 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark Pincus Mgmt For For For 1.2 Elect L. John Doerr Mgmt For For For 1.3 Elect Regina E. Dugan Mgmt For For For 1.4 Elect William B. Gordon Mgmt For For For 1.5 Elect Louis J. Lavigne, Mgmt For For For Jr. 1.6 Elect Sunil Paul Mgmt For Withhold Against 1.7 Elect Ellen F. Siminoff Mgmt For Withhold Against 2 Amendment to the 2011 Mgmt For Against Against Equity Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For Against Against Fund Name : RIC Russell Short Duration Bond Fund Key- THE FUND DID NOT VOTE PROXIES RELATING TO PORTFOLIO SECURITIES DURING THE PERIOD COVERED BY THIS REPORT. Fund Name : RIC Russell Tax Exempt Bond Fund Key- THE FUND DID NOT VOTE PROXIES RELATING TO PORTFOLIO SECURITIES DURING THE PERIOD COVERED BY THIS REPORT. Fund Name : RIC Russell Strategic Bond Fund Key- -------------------------------------------------------------------------------- DYNEGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DYN CUSIP 26817R108 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Hillary E. Mgmt For For For Ackermann 1.2 Elect Paul M. Barbas Mgmt For For For 1.3 Elect Robert C. Flexon Mgmt For For For 1.4 Elect Richard Lee Mgmt For Withhold Against Kuersteiner 1.5 Elect Jeffrey S. Stein Mgmt For For For 1.6 Elect John R. Sult Mgmt For For For 1.7 Elect Pat Wood III Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SOUNDVIEW HOME LN TR TICKER SECURITY ID: MEETING DATE MEETING STATUS CUSIP 83611MKF4 04/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 TO SUPPORT THE ACTIONS Mgmt N/A Against N/A DESCRIBED IN THE EXPLANATORY MEMORANDUM Fund Name : RIC Russell Strategic Call Overwriting Fund Key- -------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DDD CUSIP 88554D205 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William E. Curran Mgmt For For For 2 Elect Peter H. Diamandis Mgmt For For For 3 Elect Charles W. Hull Mgmt For For For 4 Elect William D. Humes Mgmt For For For 5 Elect Jim D. Kever Mgmt For For For 6 Elect G. Walter Mgmt For For For Loewenbaum II 7 Elect Kevin S. Moore Mgmt For For For 8 Elect Abraham N. Mgmt For For For Reichental 9 Elect Daniel S. Van Riper Mgmt For For For 10 Elect Karen E. Welke Mgmt For For For 11 2015 Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 3M COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MMM CUSIP 88579Y101 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda G. Alvarado Mgmt For For For 2 Elect Sondra L. Barbour Mgmt For For For 3 Elect Thomas K. Brown Mgmt For For For 4 Elect Vance D. Coffman Mgmt For For For 5 Elect Michael L. Eskew Mgmt For For For 6 Elect Herbert L. Henkel Mgmt For For For 7 Elect Muhtar Kent Mgmt For For For 8 Elect Edward M. Liddy Mgmt For For For 9 Elect Inge G. Thulin Mgmt For For For 10 Elect Robert J. Ulrich Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ABBOTT LABORATORIES TICKER SECURITY ID: MEETING DATE MEETING STATUS ABT CUSIP 002824100 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Alpern Mgmt For For For 1.2 Elect Roxanne S. Austin Mgmt For For For 1.3 Elect Sally E. Blount Mgmt For For For 1.4 Elect W. James Farrell Mgmt For For For 1.5 Elect Edward M. Liddy Mgmt For For For 1.6 Elect Nancy McKinstry Mgmt For For For 1.7 Elect Phebe N. Novakovic Mgmt For For For 1.8 Elect William A. Osborn Mgmt For For For 1.9 Elect Samuel C. Scott III Mgmt For For For 1.10 Elect Glenn F. Tilton Mgmt For For For 1.11 Elect Miles D. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Genetically Modified Ingredients 5 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- ABBVIE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABBV CUSIP 00287Y109 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roxanne S. Austin Mgmt For For For 1.2 Elect Richard A. Gonzalez Mgmt For For For 1.3 Elect Glenn F. Tilton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANF CUSIP 002896207 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James B. Bachmann Mgmt For For For 2 Elect Bonnie R. Brooks Mgmt For For For 3 Elect Terry L. Burman Mgmt For For For 4 Elect Sarah M. Gallagher Mgmt For For For 5 Elect Michael E. Mgmt For For For Greenlees 6 Elect Archie M. Griffin Mgmt For Against Against 7 Elect Arthur C. Martinez Mgmt For For For 8 Elect Charles R. Perrin Mgmt For For For 9 Elect Stephanie M. Shern Mgmt For For For 10 Elect Craig R. Stapleton Mgmt For For For 11 Amend Bylaws to Mgmt For For For Implement Proxy Access 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- ACCENTURE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACN CUSIP G1151C101 02/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jaime Ardila Mgmt For For For 2 Elect Dina Dublon Mgmt For For For 3 Elect Charles H. Mgmt For For For Giancarlo 4 Elect William L. Kimsey Mgmt For For For 5 Elect Marjorie Magner Mgmt For For For 6 Elect Blythe J. McGarvie Mgmt For For For 7 Elect Pierre Nanterme Mgmt For For For 8 Elect Gilles Pelisson Mgmt For For For 9 Elect Paula A. Price Mgmt For For For 10 Elect Wulf von Mgmt For Against Against Schimmelmann 11 Elect Frank K. Tang Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Hold Annual Mgmt For For For Meeting Outside of Ireland 17 Authority to Repurchase Mgmt For For For Shares 18 Price Range for the Mgmt For For For Re-Issuance of Treasury Shares -------------------------------------------------------------------------------- ACTAVIS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACT CUSIP G0083B108 03/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ACTAVIS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACT CUSIP G0083B108 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul M. Bisaro Mgmt For For For 2 Elect Nesli Basgoz Mgmt For For For 3 Elect James H. Bloem Mgmt For For For 4 Elect Christopher W. Mgmt For For For Bodine 5 Elect Christopher J. Mgmt For For For Coughlin 6 Elect Michael R. Mgmt For For For Gallagher 7 Elect Catherine M. Klema Mgmt For For For 8 Elect Peter J. McDonnell Mgmt For For For 9 Elect Patrick J. Mgmt For For For O'Sullivan 10 Elect Brenton L. Saunders Mgmt For For For 11 Elect Ronald R. Taylor Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Name Change to Allergan Mgmt For For For plc 16 Approval of the Amended Mgmt For For For 2013 Incentive Award Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAP CUSIP 00751Y106 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John F. Bergstrom Mgmt For For For 1.2 Elect John C. Brouillard Mgmt For For For 1.3 Elect Fiona P. Dias Mgmt For For For 1.4 Elect John F. Ferraro Mgmt For For For 1.5 Elect Darren R. Jackson Mgmt For For For 1.6 Elect Adriana Karaboutis Mgmt For For For 1.7 Elect William S. Oglesby Mgmt For For For 1.8 Elect J. Paul Raines Mgmt For For For 1.9 Elect Gilbert T. Ray Mgmt For For For 1.10 Elect Carlos A. Mgmt For For For Saladrigas 1.11 Elect O. Temple Sloan, Mgmt For For For III 1.12 Elect Jimmie L. Wade Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- AECOM TICKER SECURITY ID: MEETING DATE MEETING STATUS ACM CUSIP 00766T100 03/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James H. Fordyce Mgmt For Withhold Against 1.2 Elect Linda Griego Mgmt For Withhold Against 1.3 Elect William G. Ouchi Mgmt For Withhold Against 1.4 Elect Douglas W. Stotlar Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- AETNA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AET CUSIP 00817Y108 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Fernando Aguirre Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Frank M. Clark, Jr. Mgmt For For For 4 Elect Betsy Z. Cohen Mgmt For For For 5 Elect Molly J. Coye Mgmt For Against Against 6 Elect Roger N. Farah Mgmt For For For 7 Elect Barbara H. Franklin Mgmt For For For 8 Elect Jeffrey E. Garten Mgmt For For For 9 Elect Ellen M. Hancock Mgmt For For For 10 Elect Richard J. Mgmt For For For Harrington 11 Elect Edward J. Ludwig Mgmt For For For 12 Elect Joseph P. Newhouse Mgmt For For For 13 Elect Olympia J. Snowe Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Indirect Political Spending 17 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMG CUSIP 008252108 06/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel T. Byrne Mgmt For For For 2 Elect Dwight D. Churchill Mgmt For For For 3 Elect Glenn Earle Mgmt For For For 4 Elect Niall Ferguson Mgmt For For For 5 Elect Sean M. Healey Mgmt For For For 6 Elect Tracy P. Palandjian Mgmt For For For 7 Elect Patrick T. Ryan Mgmt For For For 8 Elect Jide J. Zeitlin Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Re-Approval of the Mgmt For For For Material Terms of the Executive Incentive Plan 11 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- AGCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AGCO CUSIP 001084102 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roy V. Armes Mgmt For For For 2 Elect Michael C. Arnold Mgmt For For For 3 Elect P. George Benson Mgmt For For For 4 Elect Wolfgang Deml Mgmt For For For 5 Elect Luiz Fernando Mgmt For For For Furlan 6 Elect George E. Minnich Mgmt For For For 7 Elect Martin H. Mgmt For For For Richenhagen 8 Elect Gerald L. Shaheen Mgmt For For For 9 Elect Mallika Srinivasan Mgmt For For For 10 Elect Hendrikus Visser Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AGL RESOURCES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GAS CUSIP 001204106 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sandra N. Bane Mgmt For For For 2 Elect Thomas D. Bell, Jr. Mgmt For For For 3 Elect Norman R. Bobins Mgmt For For For 4 Elect Charles R. Crisp Mgmt For For For 5 Elect Brenda J. Gaines Mgmt For For For 6 Elect Arthur E. Johnson Mgmt For For For 7 Elect Wyck A. Knox, Jr. Mgmt For For For 8 Elect Dennis M. Love Mgmt For For For 9 Elect Dean R. O'Hare Mgmt For For For 10 Elect Armando J. Olivera Mgmt For For For 11 Elect John E. Rau Mgmt For For For 12 Elect James A. Rubright Mgmt For For For 13 Elect John W. Mgmt For For For Somerhalder II 14 Elect Bettina M. Whyte Mgmt For For For 15 Elect Henry C. Wolf Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Amendment to Articles to Mgmt For For For Implement 25% Ownership Threshold for Right to Call Special Meeting 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 20 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- AIRGAS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARG CUSIP 009363102 08/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter McCausland Mgmt For Withhold Against 1.2 Elect Lee M. Thomas Mgmt For Withhold Against 1.3 Elect John C. van Roden, Mgmt For Withhold Against Jr. 1.4 Elect Ellen C. Wolf Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board 5 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AKAM CUSIP 00971T101 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George H. Conrades Mgmt For For For 2 Elect Jill A. Greenthal Mgmt For Against Against 3 Elect F. Thomson Leighton Mgmt For For For 4 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALBEMARLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ALB CUSIP 012653101 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William H. Mgmt For For For Hernandez 1.2 Elect Luther C. Kissam IV Mgmt For For For 1.3 Elect Douglas L. Maine Mgmt For For For 1.4 Elect Kent Masters Mgmt For For For 1.5 Elect Jim W. Nokes Mgmt For For For 1.6 Elect James J. O'Brien Mgmt For For For 1.7 Elect Barry W. Perry Mgmt For For For 1.8 Elect John Sherman Jr. Mgmt For For For 1.9 Elect Gerald A. Steiner Mgmt For For For 1.10 Elect Harriett Tee Mgmt For For For Taggart 1.11 Elect Alejandro Wolff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ALBEMARLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ALB CUSIP 012653101 11/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS ATI CUSIP 01741R102 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Diane C. Creel Mgmt For For For 1.2 Elect John R. Pipski Mgmt For For For 1.3 Elect James E. Rohr Mgmt For Withhold Against 1.4 Elect David J. Morehouse Mgmt For For For 2 Approval of the 2015 Mgmt For For For Incentive Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLERGAN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGN CUSIP 018490102 03/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ADS CUSIP 018581108 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bruce K. Anderson Mgmt For For For 2 Elect Roger H. Ballou Mgmt For For For 3 Elect D. Keith Cobb Mgmt For For For 4 Elect E. Linn Draper, Jr. Mgmt For For For 5 Elect Edward J. Heffernan Mgmt For For For 6 Elect Kenneth R. Jensen Mgmt For For For 7 Elect Robert A. Minicucci Mgmt For For For 8 Elect Laurie A. Tucker Mgmt For For For 9 Advisory vote on Mgmt For For For executive compensation 10 2015 Omnibus Incentive Mgmt For For For Plan 11 2015 Employee Stock Mgmt For For For Purchase Plan 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALSN CUSIP 01973R101 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lawrence E. Dewey Mgmt For For For 1.2 Elect Thomas W. Rabaut Mgmt For For For 1.3 Elect Richard V. Reynolds Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of 2015 Equity Mgmt For For For Incentive Plan 4 Approval of 2016 Bonus Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDRX CUSIP 01988P108 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stuart L. Bascomb Mgmt For For For 2 Elect Paul M. Black Mgmt For For For 3 Elect Dennis H. Mgmt For For For Chookaszian 4 Elect Michael A. Klayko Mgmt For For For 5 Elect Anita V. Pramoda Mgmt For For For 6 Elect David D. Stevens Mgmt For For For 7 Elect Ralph H. Thurman Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Technical Amendments to Mgmt For For For Certificate -------------------------------------------------------------------------------- ALTRIA GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MO CUSIP 02209S103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gerald L. Baliles Mgmt For Against Against 2 Elect Martin J. Mgmt For For For Barrington 3 Elect John T. Casteen III Mgmt For Against Against 4 Elect Dinyar S. Devitre Mgmt For For For 5 Elect Thomas F. Farrell Mgmt For Against Against II 6 Elect Thomas W. Jones Mgmt For For For 7 Elect Debra J. Mgmt For For For Kelly-Ennis 8 Elect W. Leo Kiely III Mgmt For For For 9 Elect Kathryn B. McQuade Mgmt For For For 10 Elect George Munoz Mgmt For For For 11 Elect Nabil Y. Sakkab Mgmt For For For 12 Approval of 2015 Mgmt For For For Performance Incentive Plan 13 2015 Stock Compensation Mgmt For For For Plan for Non-Employee Directors 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Labor Policies 17 Shareholder Proposal ShrHoldr Against Against For Regarding Health Effects of Tobacco Use to Low Income Groups 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Green Tobacco Sickness Report -------------------------------------------------------------------------------- AMAZON.COM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMZN CUSIP 023135106 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey P. Bezos Mgmt For For For 2 Elect Tom A. Alberg Mgmt For For For 3 Elect John Seely Brown Mgmt For For For 4 Elect William B. Gordon Mgmt For For For 5 Elect Jamie S. Gorelick Mgmt For For For 6 Elect Judith A McGrath Mgmt For For For 7 Elect Alain Monie Mgmt For For For 8 Elect Jonathan Rubinstein Mgmt For For For 9 Elect Thomas O. Ryder Mgmt For Against Against 10 Elect Patricia Q. Mgmt For For For Stonesifer 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report -------------------------------------------------------------------------------- AMC NETWORKS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMCX CUSIP 00164V103 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jonathan F. Miller Mgmt For For For 1.2 Elect Leonard Tow Mgmt For Withhold Against 1.3 Elect David E. Van Zandt Mgmt For For For 1.4 Elect Carl E. Vogel Mgmt For Withhold Against 1.5 Elect Robert C. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- AMEREN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AEE CUSIP 023608102 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Warner L. Baxter Mgmt For For For 1.2 Elect Catherine S. Brune Mgmt For For For 1.3 Elect J. Edward Coleman Mgmt For For For 1.4 Elect Ellen M. Mgmt For For For Fitzsimmons 1.5 Elect Walter J. Galvin Mgmt For For For 1.6 Elect Richard J. Harshman Mgmt For For For 1.7 Elect Gayle P.W. Jackson Mgmt For For For 1.8 Elect James C. Johnson Mgmt For For For 1.9 Elect Steven H. Lipstein Mgmt For For For 1.10 Elect Stephen R. Wilson Mgmt For For For 1.11 Elect Jack D. Woodard Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 5 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Carbon Emissions -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AEP CUSIP 025537101 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect David J. Anderson Mgmt For For For 3 Elect J. Barnie Beasley, Mgmt For For For Jr. 4 Elect Ralph D. Crosby, Mgmt For For For Jr. 5 Elect Linda A. Goodspeed Mgmt For For For 6 Elect Thomas E. Hoaglin Mgmt For For For 7 Elect Sandra Beach Lin Mgmt For For For 8 Elect Richard C. Mgmt For For For Notebaert 9 Elect Lionel L. Nowell Mgmt For For For III 10 Elect Stephen S. Mgmt For For For Rasmussen 11 Elect Oliver G. Richard, Mgmt For For For III 12 Elect Sara Martinez Mgmt For For For Tucker 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2015 Long-Term Incentive Mgmt For For For Plan 16 Repeal of Fair Price Mgmt For For For Provision 17 Elimination of Mgmt For For For Supermajority Requirement 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS AXP CUSIP 025816109 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For Against Against 2 Elect Ursula M. Burns Mgmt For For For 3 Elect Kenneth I. Chenault Mgmt For For For 4 Elect Peter Chernin Mgmt For For For 5 Elect Anne Lauvergeon Mgmt For For For 6 Elect Micheal O. Leavitt Mgmt For For For 7 Elect Theodore J. Leonsis Mgmt For For For 8 Elect Richard C. Levin Mgmt For For For 9 Elect Samuel J. Palmisano Mgmt For For For 10 Elect Daniel L. Vasella Mgmt For For For 11 Elect Robert D. Walter Mgmt For For For 12 Elect Ronald A. Williams Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Privacy and Data Security 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIG CUSIP 026874784 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect W. Don Cornwell Mgmt For For For 2 Elect Peter R. Fisher Mgmt For For For 3 Elect John Fitzpatrick Mgmt For For For 4 Elect Peter D. Hancock Mgmt For For For 5 Elect William G. Mgmt For For For Jurgensen 6 Elect Christopher S. Mgmt For For For Lynch 7 Elect George L. Miles, Mgmt For Against Against Jr. 8 Elect Henry S. Miller Mgmt For For For 9 Elect Robert S. Miller Mgmt For For For 10 Elect Suzanne Nora Mgmt For For For Johnson 11 Elect Ronald A. Mgmt For For For Rittenmeyer 12 Elect Douglas M. Mgmt For For For Steenland 13 Elect Theresa M. Stone Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AMT CUSIP 03027X100 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Raymond P. Dolan Mgmt For For For 2 Elect Carolyn Katz Mgmt For For For 3 Elect Gustavo Lara Cantu Mgmt For For For 4 Elect Craig Macnab Mgmt For For For 5 Elect JoAnn A. Reed Mgmt For For For 6 Elect Pamela D.A. Reeve Mgmt For For For 7 Elect David E. Sharbutt Mgmt For For For 8 Elect James D. Taiclet, Mgmt For For For Jr. 9 Elect Samme L. Thompson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AMETEK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AME CUSIP 031100100 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James R. Malone Mgmt For Against Against 2 Elect Elizabeth R. Varet Mgmt For For For 3 Elect Dennis K. Williams Mgmt For For For 4 Shareholder Right to Mgmt For For For Call a Special Meeting 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMGEN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMGN CUSIP 031162100 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Baltimore Mgmt For For For 2 Elect Frank J. Biondi, Mgmt For For For Jr. 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Francois de Mgmt For For For Carbonnel 5 Elect Vance D. Coffman Mgmt For For For 6 Elect Robert A. Eckert Mgmt For For For 7 Elect Greg C. Garland Mgmt For For For 8 Elect Rebecca M. Mgmt For For For Henderson 9 Elect Frank C. Herringer Mgmt For For For 10 Elect Tyler Jacks Mgmt For For For 11 Elect Judith C. Pelham Mgmt For For For 12 Elect Ronald D. Sugar Mgmt For For For 13 Elect R. Sanders Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS APC CUSIP 032511107 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony R. Chase Mgmt For For For 2 Elect Kevin P. Chilton Mgmt For For For 3 Elect H. Paulett Eberhart Mgmt For For For 4 Elect Peter J. Fluor Mgmt For For For 5 Elect Richard L. George Mgmt For For For 6 Elect Joseph W. Gorder Mgmt For For For 7 Elect John R. Gordon Mgmt For For For 8 Elect Mark C. McKinley Mgmt For For For 9 Elect Eric D. Mullins Mgmt For For For 10 Elect R. A. Walker Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 14 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk Report -------------------------------------------------------------------------------- ANSYS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANSS CUSIP 03662Q105 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradford C. Morley Mgmt For For For 2 Elect Patrick J. Zilvitis Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AOL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AOL CUSIP 00184X105 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tim Armstrong Mgmt For For For 2 Elect Eve Burton Mgmt For For For 3 Elect Richard Dalzell Mgmt For For For 4 Elect Alberto Ibarguen Mgmt For For For 5 Elect Hugh F. Johnston Mgmt For For For 6 Elect Dawn G. Lepore Mgmt For For For 7 Elect Patricia E. Mgmt For For For Mitchell 8 Elect Fredric Reynolds Mgmt For For For 9 Elect James R. Stengel Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Annual Mgmt For For For Incentive Plan for Executive Officers -------------------------------------------------------------------------------- APACHE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS APA CUSIP 037411105 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George D. Lawrence Mgmt For For For 2 Elect John E. Lowe Mgmt For For For 3 Elect Rodman D. Patton Mgmt For For For 4 Elect Charles J. Pitman Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Repeal of Classified Mgmt For For For Board 8 Shareholder Proposal ShrHoldr For For For Regarding Proxy Access -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS AIV CUSIP 03748R101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James N. Bailey Mgmt For For For 2 Elect Terry Considine Mgmt For For For 3 Elect Thomas L. Keltner Mgmt For For For 4 Elect J. Landis Martin Mgmt For For For 5 Elect Robert A. Miller Mgmt For For For 6 Elect Kathleen M. Nelson Mgmt For For For 7 Elect Michael A. Stein Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 2015 Stock Award and Mgmt For For For Incentive Plan 11 Amend the Charter to Mgmt For For For Increase Certain Ownership Limitations 12 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- APPLE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAPL CUSIP 037833100 03/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Timothy D. Cook Mgmt For For For 2 Elect Albert A. Gore, Jr. Mgmt For For For 3 Elect Robert A. Iger Mgmt For For For 4 Elect Andrea Jung Mgmt For For For 5 Elect Arthur D. Levinson Mgmt For For For 6 Elect Ronald D. Sugar Mgmt For For For 7 Elect Sue Wagner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the Mgmt For For For Employee Stock Purchase Plan 11 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy and Climate Change Policy Risk 12 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access -------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ASNA CUSIP 04351G101 12/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David R. Jaffe Mgmt For For For 1.2 Elect Klaus Eppler Mgmt For Withhold Against 1.3 Elect Kate Buggeln Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ASSURANT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIZ CUSIP 04621X108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Elaine D. Rosen Mgmt For For For 2 Elect Howard L. Carver Mgmt For For For 3 Elect Juan N. Cento Mgmt For For For 4 Elect Alan B. Colberg Mgmt For For For 5 Elect Elyse Douglas Mgmt For For For 6 Elect Lawrence V. Jackson Mgmt For For For 7 Elect Charles J. Koch Mgmt For For For 8 Elect Jean-Paul L. Mgmt For For For Montupet 9 Elect Paul J. Reilly Mgmt For For For 10 Elect Robert W. Stein Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Reapprove the Mgmt For For For Performance Goals under the Long Term Equity Incentive Plan for purposes of Section 162(m) 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AT&T INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS T CUSIP 00206R102 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Randall L. Mgmt For For For Stephenson 2 Elect Scott T. Ford Mgmt For For For 3 Elect Glenn H. Hutchins Mgmt For For For 4 Elect William E. Kennard Mgmt For For For 5 Elect Jon C. Madonna Mgmt For For For 6 Elect Michael B. Mgmt For For For McCallister 7 Elect John B. McCoy Mgmt For For For 8 Elect Beth E. Mooney Mgmt For For For 9 Elect Joyce M. Roche Mgmt For For For 10 Elect Matthew K. Rose Mgmt For For For 11 Elect Cynthia B. Taylor Mgmt For For For 12 Elect Laura D'Andrea Mgmt For For For Tyson 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- AUTONATION, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AN CUSIP 05329W102 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mike Jackson Mgmt For For For 2 Elect Robert J. Brown Mgmt For For For 3 Elect Rick L. Burdick Mgmt For For For 4 Elect Tomago Collins Mgmt For For For 5 Elect David B. Edelson Mgmt For For For 6 Elect Robert R. Grusky Mgmt For For For 7 Elect Michael Larson Mgmt For For For 8 Elect G. Mike Mikan Mgmt For For For 9 Elect Alison H. Rosenthal Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses -------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AVGO CUSIP Y0486S104 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hock E. Tan Mgmt For For For 2 Elect John T. Dickson Mgmt For For For 3 Elect James V. Diller, Mgmt For For For Sr. 4 Elect Lewis C. Eggebrecht Mgmt For For For 5 Elect Bruno Guilmart Mgmt For For For 6 Elect Kenneth Y. Hao Mgmt For For For 7 Elect Justine Lien Mgmt For For For 8 Elect Donald Macleod Mgmt For Against Against 9 Elect Peter J. Marks Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AVY CUSIP 053611109 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradley A. Alford Mgmt For For For 2 Elect Anthony K. Anderson Mgmt For For For 3 Elect Peter K. Barker Mgmt For For For 4 Elect Ken C. Hicks Mgmt For For For 5 Elect David E.I. Pyott Mgmt For For For 6 Elect Dean A. Scarborough Mgmt For For For 7 Elect Patrick T. Siewert Mgmt For For For 8 Elect Julia A. Stewart Mgmt For For For 9 Elect Martha Sullivan Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Adoption of Exclusive Mgmt For Against Against Forum Provision 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AVNET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVT CUSIP 053807103 11/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William J. Amelio Mgmt For For For 2 Elect J. Veronica Biggins Mgmt For For For 3 Elect Michael A. Bradley Mgmt For For For 4 Elect R. Kerry Clark Mgmt For For For 5 Elect Rick Hamada Mgmt For For For 6 Elect James A. Lawrence Mgmt For For For 7 Elect Avid Modjtabai Mgmt For For For 8 Elect Ray M. Robinson Mgmt For For For 9 Elect William H. Mgmt For For For Schumann III 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BALL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BLL CUSIP 058498106 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert W. Alspaugh Mgmt For For For 1.2 Elect Michael J. Cave Mgmt For For For 1.3 Elect R. David Hoover Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors -------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BYI CUSIP 05874B107 11/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BAC CUSIP 060505104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Bovender, Mgmt For For For Jr. 4 Elect Frank P. Bramble, Mgmt For For For Sr. 5 Elect Pierre J. P. de Mgmt For For For Weck 6 Elect Arnold W. Donald Mgmt For For For 7 Elect Charles K. Gifford Mgmt For For For 8 Elect Linda P. Hudson Mgmt For For For 9 Elect Monica C. Lozano Mgmt For For For 10 Elect Thomas J. May Mgmt For Against Against 11 Elect Brian T. Moynihan Mgmt For For For 12 Elect Lionel L. Nowell Mgmt For For For III 13 Elect R. David Yost Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Amendment to the 2003 Mgmt For For For Key Associate Stock Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lending Portfolio Exposure to Climate Change Risk 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 20 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Shareholder Value Committee -------------------------------------------------------------------------------- BANKUNITED INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BKU CUSIP 06652K103 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tere Blanca Mgmt For Withhold Against 1.2 Elect Eugene F. DeMark Mgmt For For For 1.3 Elect Michael J. Dowling Mgmt For For For 1.4 Elect John A. Kanas Mgmt For For For 1.5 Elect Douglas J. Pauls Mgmt For Withhold Against 1.6 Elect Rajinder P. Singh Mgmt For For For 1.7 Elect Sanjiv Sobti Mgmt For For For 1.8 Elect A. Robert Towbin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAX CUSIP 071813109 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Uma Chowdhry Mgmt For For For 2 Elect James R. Gavin III Mgmt For For For 3 Elect Peter S. Hellman Mgmt For For For 4 Elect Kees J. Storm Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 2015 Incentive Plan Mgmt For Against Against 8 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 9 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- BEMIS COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BMS CUSIP 081437105 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William F. Austen Mgmt For For For 1.2 Elect Ronald J. Floto Mgmt For For For 1.3 Elect Timothy M. Mgmt For For For Manganello 1.4 Elect William L. Mgmt For For For Mansfield 1.5 Elect Arun Nayar Mgmt For For For 1.6 Elect Edward N. Perry Mgmt For For For 1.7 Elect Philip G. Weaver Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Executive Officer Performance Plan -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRK.A CUSIP 084670702 05/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Warren E. Buffett Mgmt For For For 1.2 Elect Charles T. Munger Mgmt For For For 1.3 Elect Howard G. Buffett Mgmt For For For 1.4 Elect Stephen B. Burke Mgmt For For For 1.5 Elect Susan L. Decker Mgmt For For For 1.6 Elect William H. Gates Mgmt For For For III 1.7 Elect David S. Gottesman Mgmt For For For 1.8 Elect Charlotte Guyman Mgmt For For For 1.9 Elect Thomas S. Murphy Mgmt For For For 1.10 Elect Ronald L. Olson Mgmt For For For 1.11 Elect Walter Scott, Jr. Mgmt For For For 1.12 Elect Meryl B. Witmer Mgmt For For For -------------------------------------------------------------------------------- BEST BUY CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBY CUSIP 086516101 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradbury H. Mgmt For For For Anderson 2 Elect Lisa M. Caputo Mgmt For For For 3 Elect J. Patrick Doyle Mgmt For For For 4 Elect Russell P. Fradin Mgmt For For For 5 Elect Kathy J. Higgins Mgmt For For For Victor 6 Elect Hubert Joly Mgmt For For For 7 Elect David W. Kenny Mgmt For For For 8 Elect Thomas L. Millner Mgmt For For For 9 Elect Gerard R. Vittecoq Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BIOGEN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BIIB CUSIP 09062X103 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alexander J. Denner Mgmt For For For 2 Elect Caroline Dorsa Mgmt For For For 3 Elect Nancy L. Leaming Mgmt For For For 4 Elect Richard C. Mulligan Mgmt For For For 5 Elect Robert W. Pangia Mgmt For For For 6 Elect Stelios Mgmt For For For Papadopoulos 7 Elect Brian S. Posner Mgmt For For For 8 Elect Eric K. Rowinsky Mgmt For Against Against 9 Elect George A. Scangos Mgmt For For For 10 Elect Lynn Schenk Mgmt For For For 11 Elect Stephen A. Sherwin Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan 15 Approval of an Amendment Mgmt For For For to the 2006 Non-Employee Directors Equity Plan -------------------------------------------------------------------------------- BOEING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BA CUSIP 097023105 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David L. Calhoun Mgmt For For For 2 Elect Arthur D. Collins, Mgmt For For For Jr. 3 Elect Kenneth M. Mgmt For For For Duberstein 4 Elect Edmund P. Mgmt For For For Giambastiani, Jr. 5 Elect Lawrence W. Kellner Mgmt For For For 6 Elect Edward M. Liddy Mgmt For For For 7 Elect W. James McNerney, Mgmt For For For Jr. 8 Elect Susan C. Schwab Mgmt For For For 9 Elect Ronald A. Williams Mgmt For For For 10 Elect Mike S. Zafirovski Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BAH CUSIP 099502106 07/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ralph W. Shrader Mgmt For For For 1.2 Elect Joan L. Amble Mgmt For For For 1.3 Elect Peter Clare Mgmt For For For 1.4 Elect Philip A. Odeen Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Equity Mgmt For For For Incentive Plan 4 Amendment to the Annual Mgmt For For For Incentive Plan 5 Recapitalization Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BMY CUSIP 110122108 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lamberto Andreotti Mgmt For For For 2 Elect Giovanni Caforio Mgmt For For For 3 Elect Lewis B. Campbell Mgmt For For For 4 Elect Laurie H. Glimcher Mgmt For For For 5 Elect Michael Grobstein Mgmt For For For 6 Elect Alan J. Lacy Mgmt For For For 7 Elect Thomas J. Lynch Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Vicki L. Sato Mgmt For For For 10 Elect Gerald L. Storch Mgmt For For For 11 Elect Togo D. West, Jr. Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Adoption of Exclusive Mgmt For Against Against Forum Provision 15 Elimination of Mgmt For For For Supermajority Provisions 16 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- BRUKER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BRKR CUSIP 116794108 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc A. Kastner Mgmt For For For 1.2 Elect Gilles G. Martin Mgmt For For For 1.3 Elect Richard D. Kniss Mgmt For For For 1.4 Elect Joerg C. Laukien Mgmt For For For 1.5 Elect William A. Linton Mgmt For For For 1.6 Elect Chris van Ingen Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BUNGE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BG CUSIP G16962105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew Ferrier Mgmt For For For 1.2 Elect Kathleen Hyle Mgmt For For For 1.3 Elect John E. McGlade Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Annual Incentive Plan Mgmt For For For Renewal 5 Shareholder Proposal ShrHoldr Against Against For Regarding Deforestation -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVC CUSIP 12686C109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph J. Lhota Mgmt For Withhold Against 1.2 Elect Thomas V. Mgmt For Withhold Against Reifenheiser 1.3 Elect John R. Ryan Mgmt For Withhold Against 1.4 Elect Steven J. Simmons Mgmt For For For 1.5 Elect Vincent Tese Mgmt For Withhold Against 1.6 Elect Leonard Tow Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2015 Employee Stock Plan Mgmt For For For -------------------------------------------------------------------------------- CABOT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CBT CUSIP 127055101 03/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John K. Mgmt For For For McGillicuddy 2 Elect John F. O'Brien Mgmt For For For 3 Elect Lydia W. Thomas Mgmt For For For 4 Elect Mark S. Wrighton Mgmt For Against Against 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the 2015 Mgmt For Against Against Directors' Stock Compensation Plan 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CDNS CUSIP 127387108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark W. Adams Mgmt For For For 2 Elect Susan L. Bostrom Mgmt For For For 3 Elect James D. Plummer Mgmt For For For 4 Elect Alberto Mgmt For For For Sangiovanni-Vincentelli 5 Elect George M. Scalise Mgmt For For For 6 Elect John B. Shoven Mgmt For For For 7 Elect Roger S. Siboni Mgmt For For For 8 Elect Young K. Sohn Mgmt For For For 9 Elect Lip-Bu Tan Mgmt For For For 10 Amendment to the Omnibus Mgmt For For For Equity Incentive Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CRC CUSIP 13057Q107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Justin A. Gannon Mgmt For For For 1.2 Elect Avedick B. Poladian Mgmt For For For 1.3 Elect Timothy J. Sloan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- CALPINE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CPN CUSIP 131347304 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank Cassidy Mgmt For For For 1.2 Elect Jack A. Fusco Mgmt For For For 1.3 Elect John B. (Thad) Hill Mgmt For For For 1.4 Elect Michael W. Hofmann Mgmt For For For 1.5 Elect David C. Merritt Mgmt For For For 1.6 Elect W. Benjamin Mgmt For For For Moreland 1.7 Elect Robert A. Mgmt For For For Mosbacher, Jr. 1.8 Elect Denise M. O'Leary Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amend Bylaws to Adopt a Mgmt For For For Majority Vote Standard for Election of Directors 5 Reapprove the Equity Mgmt For For For Incentive Plan for Purposes of Section 162(m) of the IRC -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CPB CUSIP 134429109 11/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul R. Charron Mgmt For For For 1.2 Elect Bennett Dorrance Mgmt For For For 1.3 Elect Lawrence C. Karlson Mgmt For For For 1.4 Elect Randall W. Mgmt For For For Larrimore 1.5 Elect Marc B. Lautenbach Mgmt For For For 1.6 Elect Mary Alice D. Mgmt For For For Malone 1.7 Elect Sara Mathew Mgmt For For For 1.8 Elect Denise M. Morrison Mgmt For For For 1.9 Elect Charles R. Perrin Mgmt For For For 1.10 Elect A. Barry Rand Mgmt For For For 1.11 Elect Nick Shreiber Mgmt For For For 1.12 Elect Tracey Travis Mgmt For For For 1.13 Elect Archbold D. van Mgmt For For For Beuren 1.14 Elect Les C. Vinney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Re-Approval of the Mgmt For For For Annual Incentive Plan -------------------------------------------------------------------------------- CAREFUSION CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CFN CUSIP 14170T101 01/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- CAREFUSION CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CFN CUSIP 14170T101 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jacqueline B. Mgmt For For For Kosecoff 2 Elect Michael D. Mgmt For For For O'Halleran 3 Elect Supratim Bose Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CARMAX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KMX CUSIP 143130102 06/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald E. Blaylock Mgmt For For For 2 Elect Thomas J. Folliard Mgmt For For For 3 Elect Rakesh Gangwal Mgmt For For For 4 Elect Jeffrey E. Garten Mgmt For For For 5 Elect Shira D. Goodman Mgmt For For For 6 Elect W. Robert Grafton Mgmt For For For 7 Elect Edgar H. Grubb Mgmt For For For 8 Elect Marcella Shinder Mgmt For For For 9 Elect Mitchell D. Mgmt For For For Steenrod 10 Elect Thomas G. Stemberg Mgmt For For For 11 Elect William R. Tiefel Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CATAMARAN CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTRX CUSIP 148887102 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark A. Thierer Mgmt For For For 2 Elect Peter J. Bensen Mgmt For For For 3 Elect Steven Cosler Mgmt For For For 4 Elect William J. Davis Mgmt For For For 5 Elect Steven B. Epstein Mgmt For For For 6 Elect Betsy D. Holden Mgmt For For For 7 Elect Karen L. Katen Mgmt For For For 8 Elect Harry M. Kraemer Mgmt For For For 9 Elect Anthony Masso Mgmt For For For 10 Adoption of Advanced Mgmt For Against Against Notice Provision 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CATERPILLAR INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAT CUSIP 149123101 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David L. Calhoun Mgmt For For For 2 Elect Daniel M. Dickinson Mgmt For For For 3 Elect Juan Gallardo Mgmt For For For 4 Elect Jesse J. Greene, Mgmt For For For Jr. 5 Elect Jon M. Huntsman, Mgmt For For For Jr. 6 Elect Dennis A. Mgmt For For For Muilenburg 7 Elect Douglas R. Mgmt For For For Oberhelman 8 Elect William A. Osborn Mgmt For For For 9 Elect Debra L. Reed Mgmt For For For 10 Elect Edward B. Rust, Jr. Mgmt For For For 11 Elect Susan C. Schwab Mgmt For For For 12 Elect Miles D. White Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHoldr Against Against For Regarding Review of Human Rights Policies 18 Shareholder Proposal ShrHoldr Against Against For Regarding Review of Human Rights Policies (2) -------------------------------------------------------------------------------- CBRE GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBG CUSIP 12504L109 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard C. Blum Mgmt For For For 1.2 Elect Brandon B. Boze Mgmt For For For 1.3 Elect Curtis F. Feeny Mgmt For For For 1.4 Elect Bradford M. Freeman Mgmt For For For 1.5 Elect Michael Kantor Mgmt For For For 1.6 Elect Frederic V. Malek Mgmt For For For 1.7 Elect Robert E. Sulentic Mgmt For For For 1.8 Elect Laura D'Andrea Mgmt For For For Tyson 1.9 Elect Gary L. Wilson Mgmt For For For 1.10 Elect Ray Wirta Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Executive Incentive Plan -------------------------------------------------------------------------------- CELGENE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CELG CUSIP 151020104 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Hugin Mgmt For For For 1.2 Elect Richard W. Barker Mgmt For For For 1.3 Elect Michael W. Bonney Mgmt For For For 1.4 Elect Michael D. Casey Mgmt For For For 1.5 Elect Carrie S. Cox Mgmt For For For 1.6 Elect Michael A. Friedman Mgmt For For For 1.7 Elect Gilla Kaplan Mgmt For For For 1.8 Elect James J. Loughlin Mgmt For For For 1.9 Elect Ernest Mario Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHTR CUSIP 16117M305 03/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 GreatLand/CCH Transaction Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHTR CUSIP 16117M305 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Lance Conn Mgmt For For For 1.2 Elect Michael P. Huseby Mgmt For For For 1.3 Elect Craig A. Jacobson Mgmt For For For 1.4 Elect Gregory B. Maffei Mgmt For Withhold Against 1.5 Elect John C. Malone Mgmt For Withhold Against 1.6 Elect John D. Markley, Mgmt For For For Jr. 1.7 Elect David C. Merritt Mgmt For For For 1.8 Elect Balan Nair Mgmt For Withhold Against 1.9 Elect Thomas M. Rutledge Mgmt For For For 1.10 Elect Eric L. Zinterhofer Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LNG CUSIP 16411R208 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charif Souki Mgmt For For For 2 Elect Vicky A. Bailey Mgmt For Against Against 3 Elect G. Andrea Botta Mgmt For For For 4 Elect Nuno Brandolini Mgmt For Against Against 5 Elect David I. Foley Mgmt For For For 6 Elect David B. Kilpatrick Mgmt For Against Against 7 Elect Donald F. Mgmt For For For Robillard, Jr. 8 Elect Neal A. Shear Mgmt For For For 9 Elect Heather R. Zichal Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LNG CUSIP 16411R208 09/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charif Souki Mgmt For For For 2 Elect Vicky A. Bailey Mgmt For For For 3 Elect G. Andrea Botta Mgmt For For For 4 Elect Keith F. Carney Mgmt For For For 5 Elect David I. Foley Mgmt For For For 6 Elect Randy A. Foutch Mgmt For For For 7 Elect David B. Kilpatrick Mgmt For For For 8 Elect Donald F. Mgmt For For For Robillard, Jr. 9 Elect Neal A. Shear Mgmt For For For 10 Elect Heather R. Zichal Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHEVRON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVX CUSIP 166764100 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alexander B. Mgmt For For For Cummings, Jr. 2 Elect Linnet F. Deily Mgmt For For For 3 Elect Robert E. Denham Mgmt For For For 4 Elect Alice P. Gast Mgmt For For For 5 Elect Enrique Hernandez, Mgmt For For For Jr. 6 Elect Jon M. Huntsman, Mgmt For For For Jr. 7 Elect Charles W. Mgmt For For For Moorman, IV 8 Elect John G. Stumpf Mgmt For For For 9 Elect Ronald D. Sugar Mgmt For For For 10 Elect Inge G. Thulin Mgmt For For For 11 Elect Carl Ware Mgmt For For For 12 Elect John S. Watson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Contributions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibiting Political Spending 18 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 20 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing 21 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 22 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 23 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Expertise on Board 24 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBI CUSIP 167250109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Philip K. Asherman Mgmt For For For 2 Elect L. Richard Flury Mgmt For For For 3 Elect W. Craig Kissel Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Accounts and Reports Mgmt For For For 6 Distribution from Profits Mgmt For For For 7 Ratification of Mgmt For For For Management Acts 8 Ratification of Board Mgmt For For For Acts 9 Ratification of Auditor Mgmt For For For 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/ or w/o Preemptive Rights 12 Amendment to the Mgmt For For For Incentive Compensation Program -------------------------------------------------------------------------------- CHICO'S FAS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHS CUSIP 168615102 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ross E. Roeder Mgmt For For For 2 Elect Andrea M. Weiss Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Reapprove the Cash Bonus Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CIM CUSIP 16934Q109 10/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul Donlin Mgmt For For For 2 Elect Mark Abrams Mgmt For For For 3 Elect Gerard Creagh Mgmt For For For 4 Elect Dennis M. Mahoney Mgmt For Against Against 5 Elect Paul A. Keenan Mgmt For For For 6 Elect John P. Reilly Mgmt For For For 7 Elect Matthew Lambiase Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHH CUSIP 169905106 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barbara T. Mgmt For For For Alexander 1.2 Elect Stewart Bainum, Jr. Mgmt For For For 1.3 Elect Stephen P. Joyce Mgmt For For For 1.4 Elect Monte J. M. Koch, Mgmt For For For 1.5 Elect Liza K. Landsman Mgmt For For For 1.6 Elect Scott A Renschler Mgmt For For For 1.7 Elect Ervin R. Shames Mgmt For For For 1.8 Elect Gordon A. Smith Mgmt For For For 2 Amendment to the 2006 Mgmt For For For Long-Term Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINF CUSIP 172062101 05/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William F. Bahl Mgmt For For For 1.2 Elect Gregory T. Bier Mgmt For For For 1.3 Elect Linda W. Mgmt For For For Clement-Holmes 1.4 Elect Dirk J. Debbink Mgmt For For For 1.5 Elect Steven J. Johnston Mgmt For For For 1.6 Elect Kenneth C. Mgmt For For For Lichtendahl 1.7 Elect W. Rodney McMullen Mgmt For For For 1.8 Elect David P. Osborn Mgmt For For For 1.9 Elect Gretchen W. Price Mgmt For For For 1.10 Elect John J. Schiff, Jr. Mgmt For For For 1.11 Elect Thomas R. Schiff Mgmt For For For 1.12 Elect Douglas S. Skidmore Mgmt For For For 1.13 Elect Kenneth W. Stecher Mgmt For For For 1.14 Elect John F. Steele, Jr. Mgmt For For For 1.15 Elect Larry R. Webb Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNK CUSIP 17243V102 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carlos M. Sepulveda Mgmt For For For 1.2 Elect Tim Warner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CINTAS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CTAS CUSIP 172908105 10/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gerald S. Adolph Mgmt For For For 2 Elect John F. Barrett Mgmt For For For 3 Elect Melanie W. Barstad Mgmt For For For 4 Elect Richard T. Farmer Mgmt For For For 5 Elect Scott D. Farmer Mgmt For For For 6 Elect James J. Johnson Mgmt For For For 7 Elect Robert J. Kohlhepp Mgmt For For For 8 Elect Joseph M. Scaminace Mgmt For For For 9 Elect Ronald W. Tysoe Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2005 Mgmt For For For Equity Compensation Plan 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSCO CUSIP 17275R102 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Capellas Mgmt For For For 4 Elect John T. Chambers Mgmt For For For 5 Elect Brian L. Halla Mgmt For For For 6 Elect John L. Hennessy Mgmt For Against Against 7 Elect Kristina M. Johnson Mgmt For For For 8 Elect Roderick C. McGeary Mgmt For For For 9 Elect Arun Sarin Mgmt For For For 10 Elect Steven M. West Mgmt For For For 11 Amendment to the Mgmt For For For Employee Stock Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Public Policy Committee of the Board 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- CITIGROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS C CUSIP 172967424 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Duncan P. Hennes Mgmt For For For 3 Elect Peter B. Henry Mgmt For For For 4 Elect Franz B. Humer Mgmt For For For 5 Elect Michael E. O'Neill Mgmt For For For 6 Elect Gary M. Reiner Mgmt For For For 7 Elect Judith Rodin Mgmt For For For 8 Elect Anthony M. Mgmt For For For Santomero 9 Elect Joan E. Spero Mgmt For For For 10 Elect Diana L. Taylor Mgmt For For For 11 Elect William S. Mgmt For For For Thompson, Jr. 12 Elect James S. Turley Mgmt For For For 13 Elect Ernesto Zedillo Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Amendment to the 2014 Mgmt For For For Stock Incentive Plan 17 Shareholder Proposal ShrHoldr For For For Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 20 Shareholder Proposal ShrHoldr Against Against For Regarding Audit Committee Membership 21 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service -------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCO CUSIP 18451C109 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Vicente Piedrahita Mgmt For For For 1.2 Elect Robert W. Pittman Mgmt For For For 1.3 Elect Dale W. Tremblay Mgmt For For For 2 2015 Executive Incentive Mgmt For For For Plan 3 2015 Supplemental Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CMS ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CMS CUSIP 125896100 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jon E. Barfield Mgmt For For For 2 Elect Deborah H. Butler Mgmt For For For 3 Elect Kurt L. Darrow Mgmt For For For 4 Elect Stephen E. Ewing Mgmt For For For 5 Elect Richard M. Gabrys Mgmt For For For 6 Elect William D. Harvey Mgmt For For For 7 Elect David W. Joos Mgmt For For For 8 Elect Philip R. Lochner, Mgmt For For For Jr. 9 Elect John G. Russell Mgmt For For For 10 Elect Myrna M. Soto Mgmt For For For 11 Elect Laura H. Wright Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COBALT INTERNATIONAL ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CIE CUSIP 19075F106 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kay Bailey Mgmt For For For Hutchinson 1.2 Elect D. Jeff van Mgmt For For For Steenbergen 1.3 Elect William P. Utt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 2015 Long Term Incentive Mgmt For For For Plan -------------------------------------------------------------------------------- COCA-COLA COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS KO CUSIP 191216100 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Herbert A. Allen Mgmt For For For 2 Elect Ronald W. Allen Mgmt For For For 3 Elect Marc Bolland Mgmt For For For 4 Elect Ana Botin Mgmt For For For 5 Elect Howard G. Buffett Mgmt For For For 6 Elect Richard M. Daley Mgmt For For For 7 Elect Barry Diller Mgmt For Against Against 8 Elect Helene D. Gayle Mgmt For For For 9 Elect Evan G. Greenberg Mgmt For For For 10 Elect Alexis M. Herman Mgmt For For For 11 Elect Muhtar Kent Mgmt For For For 12 Elect Robert A. Kotick Mgmt For For For 13 Elect Maria Elena Mgmt For For For Lagomasino 14 Elect Sam Nunn Mgmt For For For 15 Elect David B. Weinberg Mgmt For For For 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against Against For Regarding Unvested Restricted Stock Awards -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CL CUSIP 194162103 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John P. Bilbrey Mgmt For For For 2 Elect John T. Cahill Mgmt For For For 3 Elect Ian M. Cook Mgmt For For For 4 Elect Helene D. Gayle Mgmt For For For 5 Elect Ellen M. Hancock Mgmt For For For 6 Elect Richard J. Kogan Mgmt For For For 7 Elect Delano E. Lewis Mgmt For For For 8 Elect Michael B. Polk Mgmt For For For 9 Elect J. Pedro Reinhard Mgmt For For For 10 Elect Stephen Sadove Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COMCAST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CMCSA CUSIP 20030N101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth J. Bacon Mgmt For For For 1.2 Elect Sheldon M. Bonovitz Mgmt For For For 1.3 Elect Edward D. Breen Mgmt For For For 1.4 Elect Joseph J. Collins Mgmt For Withhold Against 1.5 Elect J. Michael Cook Mgmt For For For 1.6 Elect Gerald L. Hassell Mgmt For Withhold Against 1.7 Elect Jeffrey A. Mgmt For For For Honickman 1.8 Elect Eduardo G. Mestre Mgmt For For For 1.9 Elect Brian L. Roberts Mgmt For For For 1.10 Elect Ralph J. Roberts Mgmt For For For 1.11 Elect Johnathan A. Mgmt For For For Rodgers 1.12 Elect Judith Rodin Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2006 Mgmt For For For Cash Bonus Plan 4 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control 6 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization -------------------------------------------------------------------------------- COMCAST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CMCSA CUSIP 20030N101 10/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- COMERICA INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CMA CUSIP 200340107 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph W. Babb, Jr. Mgmt For For For 2 Elect Roger A. Cregg Mgmt For For For 3 Elect T. Kevin DeNicola Mgmt For For For 4 Elect Jacqueline P. Kane Mgmt For For For 5 Elect Richard G. Lindner Mgmt For For For 6 Elect Alfred A. Mgmt For For For Piergallini 7 Elect Robert S. Taubman Mgmt For For For 8 Elect Reginald M. Turner Mgmt For For For 9 Elect Nina G. Vaca Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Incentive Plan for Mgmt For Against Against Non-Employee Directors 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CSC CUSIP 205363104 08/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Barram Mgmt For For For 2 Elect Erik Brynjolfsson Mgmt For For For 3 Elect Rodney F. Chase Mgmt For For For 4 Elect Bruce B. Churchill Mgmt For For For 5 Elect Nancy Killefer Mgmt For For For 6 Elect J. Michael Lawrie Mgmt For For For 7 Elect Brian P. MacDonald Mgmt For For For 8 Elect Sean O'Keefe Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CONOCOPHILLIPS TICKER SECURITY ID: MEETING DATE MEETING STATUS COP CUSIP 20825C104 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard L. Armitage Mgmt For For For 2 Elect Richard H. Mgmt For For For Auchinleck 3 Elect Charles E. Bunch Mgmt For For For 4 Elect James E. Copeland, Mgmt For For For Jr. 5 Elect John V. Faraci Mgmt For For For 6 Elect Jody L Freeman Mgmt For For For 7 Elect Gay Huey Evans Mgmt For For For 8 Elect Ryan M. Lance Mgmt For For For 9 Elect Arjun N. Murti Mgmt For For For 10 Elect Robert A. Niblock Mgmt For For For 11 Elect Harald J. Norvik Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 16 Shareholder Proposal ShrHoldr Against Against For Regarding Reserves Metrics in Executive Compensation 17 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- CONSOL ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNX CUSIP 20854P109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Brett Harvey Mgmt For For For 1.2 Elect Nicholas J. Mgmt For For For Deiuliis 1.3 Elect Philip W. Baxter Mgmt For For For 1.4 Elect Alvin R. Carpenter Mgmt For For For 1.5 Elect William E. Davis Mgmt For Withhold Against 1.6 Elect David C. Hardesty, Mgmt For Withhold Against Jr. 1.7 Elect Maureen Lally-Green Mgmt For For For 1.8 Elect Gregory A. Lanham Mgmt For For For 1.9 Elect John T. Mills Mgmt For For For 1.10 Elect William P. Powell Mgmt For For For 1.11 Elect William N. Mgmt For For For Thorndike, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 5 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk Report 6 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STZ.B CUSIP 21036P108 07/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jerry Fowden Mgmt For For For 1.2 Elect Barry A. Fromberg Mgmt For For For 1.3 Elect Robert L. Hanson Mgmt For For For 1.4 Elect Jeananne K. Mgmt For For For Hauswald 1.5 Elect James A. Locke III Mgmt For Withhold Against 1.6 Elect Richard Sands Mgmt For For For 1.7 Elect Robert Sands Mgmt For For For 1.8 Elect Judy A. Schmeling Mgmt For For For 1.9 Elect Keith E. Wandell Mgmt For For For 1.10 Elect Mark Zupan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS COST CUSIP 22160K105 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey H. Brotman Mgmt For For For 1.2 Elect Daniel J. Evans Mgmt For Withhold Against 1.3 Elect Richard A. Galanti Mgmt For Withhold Against 1.4 Elect Jeffrey S. Raikes Mgmt For Withhold Against 1.5 Elect James D. Sinegal Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Stock Mgmt For For For incentive Plan 5 Elimination of Mgmt For For For Supermajority Requirement for the Removal of Directors 6 Elimination of Mgmt For For For Supermajority Requirement for Amending Requirement that Directors BE Removed For Cause 7 Shareholder Proposal ShrHoldr Against Against For Regarding Director Tenure -------------------------------------------------------------------------------- CREE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CREE CUSIP 225447101 10/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles M. Swoboda Mgmt For For For 1.2 Elect Clyde R. Hosein Mgmt For For For 1.3 Elect Robert A. Ingram Mgmt For For For 1.4 Elect Franco Plastina Mgmt For For For 1.5 Elect John B. Replogle Mgmt For For For 1.6 Elect Alan J. Ruud Mgmt For For For 1.7 Elect Robert L. Tillman Mgmt For For For 1.8 Elect Thomas H. Werner Mgmt For For For 1.9 Elect Anne C. Whitaker Mgmt For For For 2 Amendment to the 2013 Mgmt For For For Long-Term Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCI CUSIP 22822V101 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert Bartolo Mgmt For For For 2 Elect Cindy Christy Mgmt For Against Against 3 Elect Ari Q. Fitzgerald Mgmt For For For 4 Elect Robert E. Garrison Mgmt For For For II 5 Elect Dale N. Hatfield Mgmt For For For 6 Elect Lee W. Hogan Mgmt For For For 7 Elect John P. Kelly Mgmt For For For 8 Elect Robert F. McKenzie Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCI CUSIP 228227104 11/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reorganization Mgmt For For For (Conversion to REIT) 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- CVS HEALTH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVS CUSIP 126650100 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard M. Bracken Mgmt For For For 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. Mgmt For For For DeCoudreaux 4 Elect Nancy-Ann M. Mgmt For For For Deparle 5 Elect David W. Dorman Mgmt For For For 6 Elect Anne M. Finucane Mgmt For For For 7 Elect Larry J. Merlo Mgmt For For For 8 Elect Jean-Pierre Millon Mgmt For For For 9 Elect Richard J. Swift Mgmt For For For 10 Elect William C. Weldon Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the Mgmt For For For Performance Criteria in the 2010 Incentive Compensation Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending -------------------------------------------------------------------------------- D.R. HORTON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DHI CUSIP 23331A109 01/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald R. Horton Mgmt For For For 2 Elect Barbara K. Allen Mgmt For For For 3 Elect Bradley S. Anderson Mgmt For For For 4 Elect Michael R. Buchanan Mgmt For For For 5 Elect Michael W. Hewatt Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Amendment to the 2006 Mgmt For For For Stock Incentive Plan 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DDR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS DDR CUSIP 23317H102 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terrance R. Ahern Mgmt For For For 2 Elect James C. Boland Mgmt For For For 3 Elect Thomas Finne Mgmt For For For 4 Elect Robert H. Gidel Mgmt For For For 5 Elect Victor B. Mgmt For For For MacFarlane 6 Elect David J. Oakes Mgmt For For For 7 Elect Alexander Otto Mgmt For For For 8 Elect Scott D. Roulston Mgmt For For For 9 Elect Barry A. Sholem Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DELTA AIR LINES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DAL CUSIP 247361702 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard H. Anderson Mgmt For For For 2 Elect Edward H. Bastian Mgmt For For For 3 Elect Francis S. Blake Mgmt For For For 4 Elect Roy J. Bostock Mgmt For For For 5 Elect John S. Brinzo Mgmt For For For 6 Elect Daniel A. Carp Mgmt For For For 7 Elect David G. DeWalt Mgmt For For For 8 Elect Thomas E. Donilon Mgmt For For For 9 Elect William H. Easter Mgmt For For For III 10 Elect Mickey P. Foret Mgmt For For For 11 Elect Shirley C. Franklin Mgmt For For For 12 Elect David R. Goode Mgmt For For For 13 Elect George N. Mattson Mgmt For For For 14 Elect Douglas R Ralph Mgmt For For For 15 Elect Sergio Agapito Mgmt For For For Lires Rial 16 Elect Kenneth B. Woodrow Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- DENBURY RESOURCES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DNR CUSIP 247916208 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Wieland F. Mgmt For For For Wettstein 1.2 Elect Michael B. Decker Mgmt For For For 1.3 Elect John P. Dielwart Mgmt For For For 1.4 Elect Gregory L. Mgmt For For For McMichael 1.5 Elect Kevin O. Meyers Mgmt For For For 1.6 Elect Phil Rykhoek Mgmt For For For 1.7 Elect Randy Stein Mgmt For For For 1.8 Elect Laura A. Sugg Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2004 Mgmt For For For Omnibus Stock and Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS XRAY CUSIP 249030107 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael C. Alfano Mgmt For For For 2 Elect Eric K. Brandt Mgmt For For For 3 Elect Willie A. Deese Mgmt For For For 4 Elect William F. Hecht Mgmt For For For 5 Elect Francis J. Lunger Mgmt For For For 6 Elect Bret W. Wise Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Amendment to the 2010 Mgmt For For For Equity Incentive Plan -------------------------------------------------------------------------------- DIRECTV TICKER SECURITY ID: MEETING DATE MEETING STATUS DTV CUSIP 25490A309 09/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DG CUSIP 256677105 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Warren F. Bryant Mgmt For For For 2 Elect Michael M. Calbert Mgmt For For For 3 Elect Sandra B. Cochran Mgmt For Against Against 4 Elect Richard W. Dreiling Mgmt For For For 5 Elect Patricia Mgmt For For For Fili-Krushel 6 Elect Paula A. Price Mgmt For For For 7 Elect William C. Rhodes Mgmt For For For III 8 Elect David B. Rickard Mgmt For For For 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOMTAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UFS CUSIP 257559203 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Giannella Alvarez Mgmt For For For 2 Elect Robert E Apple Mgmt For For For 3 Elect Louis P. Gignac Mgmt For For For 4 Elect David J. Mgmt For For For Illingworth 5 Elect Brian M. Levitt Mgmt For For For 6 Elect David G. Maffucci Mgmt For For For 7 Elect Domenic Pilla Mgmt For For For 8 Elect Robert J. Steacy Mgmt For For For 9 Elect Pamela B. Strobel Mgmt For For For 10 Elect Denis A. Turcotte Mgmt For For For 11 Elect John D. Williams Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DOW CUSIP 260543103 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ajay Banga Mgmt For For For 2 Elect Jacqueline K. Mgmt For For For Barton 3 Elect James A. Bell Mgmt For For For 4 Elect Richard K. Davis Mgmt For For For 5 Elect Jeff M. Fettig Mgmt For For For 6 Elect Andrew N. Liveris Mgmt For For For 7 Elect Mark Loughridge Mgmt For For For 8 Elect Raymond J. Mgmt For For For Milchovich 9 Elect Robert S. Miller Mgmt For For For 10 Elect Paul Polman Mgmt For For For 11 Elect Dennis H. Reilley Mgmt For For For 12 Elect James M. Ringler Mgmt For For For 13 Elect Ruth G. Shaw Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DWA CUSIP 26153C103 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey Katzenberg Mgmt For For For 1.2 Elect Harry Brittenham Mgmt For Withhold Against 1.3 Elect Thomas E. Freston Mgmt For For For 1.4 Elect Lucian Grainge Mgmt For For For 1.5 Elect Mellody Hobson Mgmt For For For 1.6 Elect Jason Kilar Mgmt For For For 1.7 Elect Michael J. Mgmt For For For Montgomery 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- DSW INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DSW CUSIP 23334L102 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jay L. Mgmt For For For Schottenstein 1.2 Elect Michael R. Mgmt For For For MacDonald 2 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- DU PONT (E.I.) DE NEMOURS & CO TICKER SECURITY ID: MEETING DATE MEETING STATUS DD CUSIP 263534109 05/13/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lamberto Andreotti Mgmt For TNA N/A 1.2 Elect Edward D. Breen Mgmt For TNA N/A 1.3 Elect Robert A. Brown Mgmt For TNA N/A 1.4 Elect Alexander M. Cutler Mgmt For TNA N/A 1.5 Elect Eleuthere I. du Mgmt For TNA N/A Pont 1.6 Elect James L. Gallogly Mgmt For TNA N/A 1.7 Elect Marillyn A. Hewson Mgmt For TNA N/A 1.8 Elect Lois D. Juliber Mgmt For TNA N/A 1.9 Elect Ellen J. Kullman Mgmt For TNA N/A 1.10 Elect Ulf M. Schneider Mgmt For TNA N/A 1.11 Elect Lee M. Thomas Mgmt For TNA N/A 1.12 Elect Patrick J. Ward Mgmt For TNA N/A 2 Ratification of Auditor Mgmt For TNA N/A 3 Advisory Vote on Mgmt For TNA N/A Executive Compensation 4 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Grower Compliance 6 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Plant Closings 7 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Contested Bylaws -------------------------------------------------------------------------------- DU PONT (E.I.) DE NEMOURS & CO TICKER SECURITY ID: MEETING DATE MEETING STATUS DD CUSIP 263534109 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dissident Nominee ShrHoldr N/A For N/A Nelson Peltz 1.2 Elect Dissident Nominee ShrHoldr N/A Withhold N/A John H. Myers 1.3 Elect Dissident Nominee ShrHoldr N/A Withhold N/A Arthur B. Winkleblack 1.4 Elect Dissident Nominee ShrHoldr N/A Withhold N/A Robert J. Zatta 1.5 Elect Company Nominee Mgmt N/A For N/A Lamberto Andreotti 1.6 Elect Company Nominee Mgmt N/A For N/A Edward D. Breen 1.7 Elect Company Nominee Mgmt N/A For N/A Eleuthere I. du Pont 1.8 Elect Company Nominee Mgmt N/A Withhold N/A James L. Gallogly 1.9 Elect Company Nominee Mgmt N/A For N/A Marillyn A. Hewson 1.10 Elect Company Nominee Mgmt N/A For N/A Ellen J. Kullman 1.11 Elect Company Nominee Mgmt N/A For N/A Ulf M. Schneider 1.12 Elect Company Nominee Mgmt N/A For N/A Patrick J. Ward 2 Ratification of Auditor Mgmt N/A For N/A 3 Advisory Vote on Mgmt N/A For N/A Executive Compensation 4 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Grower Compliance 6 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Plant Closings 7 Shareholder Proposal ShrHoldr N/A For N/A Regarding Contested Bylaws -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DUK CUSIP 26441C204 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael G. Browning Mgmt For For For 2 Elect Harris E. DeLoach, Mgmt For For For Jr. 3 Elect Daniel R. DiMicco Mgmt For For For 4 Elect John H. Forsgren Mgmt For For For 5 Elect Lynn J. Good Mgmt For For For 6 Elect Ann M. Gray Mgmt For For For 7 Elect James H. Hance, Jr. Mgmt For For For 8 Elect John T. Herron Mgmt For For For 9 Elect James B. Hyler, Jr. Mgmt For For For 10 Elect William E. Kennard Mgmt For For For 11 Elect E. Marie McKee Mgmt For For For 12 Elect Richard A. Meserve Mgmt For For For 13 Elect James T. Rhodes Mgmt For For For 14 Elect Carlos A. Mgmt For For For Saladrigas 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 19 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 20 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- DUKE REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DRE CUSIP 264411505 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Mgmt For For For Baltimore, Jr. 2 Elect William Cavanaugh Mgmt For For For III 3 Elect Alan H. Cohen Mgmt For For For 4 Elect Ngaire E. Cuneo Mgmt For For For 5 Elect Charles R. Eitel Mgmt For For For 6 Elect Martin C. Jischke Mgmt For For For 7 Elect Dennis D. Oklak Mgmt For For For 8 Elect Melanie R. Mgmt For For For Sabelhaus 9 Elect Peter M. Scott III Mgmt For For For 10 Elect Jack R. Shaw Mgmt For For For 11 Elect Michael E. Mgmt For For For Szymanczyk 12 Elect Lynn C. Thurber Mgmt For For For 13 Elect Robert J. Mgmt For For For Woodward, Jr. 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 2015 Long-Term Incentive Mgmt For For For Plan -------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DNKN CUSIP 265504100 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Horbach Mgmt For For For 1.2 Elect Mark Nunnelly Mgmt For For For 1.3 Elect Carl Sparks Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2015 Omnibus Long-Term Mgmt For For For Incentive Plan 5 2015 Employee Stock Mgmt For For For Purchase Plan 6 Shareholder Proposal ShrHoldr Against Against For Regarding Cage-Free Eggs -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ETFC CUSIP 269246401 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard J. Carbone Mgmt For For For 2 Elect James P. Healy Mgmt For For For 3 Elect Paul T. Idzik Mgmt For For For 4 Elect Frederick W. Kanner Mgmt For For For 5 Elect James Lam Mgmt For For For 6 Elect Rodger A. Lawson Mgmt For For For 7 Elect Shelley B. Mgmt For For For Leibowitz 8 Elect Rebecca Saeger Mgmt For For For 9 Elect Joseph L. Sclafani Mgmt For For For 10 Elect Gary H. Stern Mgmt For For For 11 Elect Donna L. Weaver Mgmt For Against Against 12 Approval of the 2015 Mgmt For For For Omnibus Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EBAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EBAY CUSIP 278642103 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Fred D. Anderson Mgmt For For For 2 Elect Anthony J. Bates Mgmt For For For 3 Elect Edward W. Barnholt Mgmt For For For 4 Elect Jonathan Mgmt For For For Christodoro 5 Elect Scott D. Cook Mgmt For For For 6 Elect John J. Donahoe Mgmt For For For 7 Elect David Dorman Mgmt For For For 8 Elect Bonnie S. Hammer Mgmt For For For 9 Elect Gail J. McGovern Mgmt For For For 10 Elect Kathleen C. Mitic Mgmt For For For 11 Elect David M. Moffett Mgmt For For For 12 Elect Pierre M. Omidyar Mgmt For For For 13 Elect Thomas J. Tierney Mgmt For For For 14 Elect Perry M. Traquina Mgmt For For For 15 Elect Frank D. Yeary Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Amendment to Incentive Mgmt For For For Plan 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 20 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 21 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EA CUSIP 285512109 07/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leonard S. Mgmt For For For Coleman, Jr. 2 Elect Jay C. Hoag Mgmt For For For 3 Elect Jeffrey T. Huber Mgmt For Against Against 4 Elect Vivek Paul Mgmt For For For 5 Elect Lawrence F. Probst Mgmt For For For III 6 Elect Richard A. Simonson Mgmt For For For 7 Elect Luis A. Ubinas Mgmt For Against Against 8 Elect Denise F. Warren Mgmt For For For 9 Elect Andrew Wilson Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ELI LILLY AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS LLY CUSIP 532457108 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Katherine Baicker Mgmt For For For 2 Elect J. Erik Fyrwald Mgmt For For For 3 Elect Ellen R. Marram Mgmt For For For 4 Elect Jackson P. Tai Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS EMR CUSIP 291011104 02/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Arthur F. Golden Mgmt For For For 1.2 Elect William R. Johnson Mgmt For For For 1.3 Elect Candace Kendle Mgmt For For For 1.4 Elect James S. Turley Mgmt For For For 1.5 Elect August A. Busch III Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Incentive Shares Mgmt For For For Plan 4 Reapproval of Mgmt For For For Performance Measures of Annual Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Reporting 7 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- EQT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EQT CUSIP 26884L109 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Philip G. Behrman Mgmt For For For 2 Elect A. Bray Cary, Jr. Mgmt For For For 3 Elect Margaret K. Dorman Mgmt For For For 4 Elect David L. Porges Mgmt For For For 5 Elect James E. Rohr Mgmt For For For 6 Elect David S. Shapira Mgmt For For For 7 Elect Lee T. Todd, Jr. Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- EQUIFAX INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EFX CUSIP 294429105 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James E. Copeland, Mgmt For For For Jr. 2 Elect Robert D. Daleo Mgmt For For For 3 Elect Walter W. Driver, Mgmt For For For Jr. 4 Elect Mark L. Feidler Mgmt For For For 5 Elect L. Phillip Humann Mgmt For For For 6 Elect Robert D. Marcus Mgmt For For For 7 Elect Siri S. Marshall Mgmt For For For 8 Elect John A. McKinley Mgmt For For For 9 Elect Richard F. Smith Mgmt For For For 10 Elect Mark B. Templeton Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- EXPEDIA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXPE CUSIP 30212P303 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect A. George Battle Mgmt For For For 1.2 Elect Pamela L. Coe Mgmt For For For 1.3 Elect Barry Diller Mgmt For For For 1.4 Elect Jonathan L. Dolgen Mgmt For For For 1.5 Elect Craig A. Jacobson Mgmt For For For 1.6 Elect Victor A. Kaufman Mgmt For For For 1.7 Elect Peter M. Kern Mgmt For For For 1.8 Elect Dara Khosrowshahi Mgmt For For For 1.9 Elect John C. Malone Mgmt For Withhold Against 1.10 Elect Jose Antonio Tazon Mgmt For For For Garcia 2 Amendment to the 2005 Mgmt For For For Stock and Incentive Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ESRX CUSIP 30219G108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gary G. Benanav Mgmt For For For 2 Elect Maura C. Breen Mgmt For For For 3 Elect William J. DeLaney Mgmt For For For 4 Elect Elder Granger Mgmt For For For 5 Elect Nicholas J. Mgmt For For For LaHowchic 6 Elect Thomas P. Mac Mahon Mgmt For For For 7 Elect Frank Mergenthaler Mgmt For For For 8 Elect Woodrow A. Myers, Mgmt For For For Jr. 9 Elect Roderick A. Palmore Mgmt For For For 10 Elect George Paz Mgmt For For For 11 Elect William L. Roper Mgmt For For For 12 Elect Seymour Sternberg Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS XOM CUSIP 30231G102 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Boskin Mgmt For For For 1.2 Elect Peter Mgmt For For For Brabeck-Letmathe 1.3 Elect Ursula M. Burns Mgmt For For For 1.4 Elect Larry R. Faulkner Mgmt For For For 1.5 Elect Jay S. Fishman Mgmt For For For 1.6 Elect Henrietta H. Fore Mgmt For For For 1.7 Elect Kenneth C. Frazier Mgmt For For For 1.8 Elect Douglas R. Mgmt For For For Oberhelman 1.9 Elect Samuel J. Palmisano Mgmt For For For 1.10 Elect Steven S. Reinemund Mgmt For For For 1.11 Elect Rex W. Tillerson Mgmt For For For 1.12 Elect William C. Weldon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Expertise on Board 7 Shareholder Proposal ShrHoldr Against Against For Regarding Board Gender Diversity 8 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 9 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 11 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing -------------------------------------------------------------------------------- FACEBOOK INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FB CUSIP 30303M102 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc L. Andreessen Mgmt For Withhold Against 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Mgmt For For For Desmond-Hellmann 1.4 Elect Reed Hastings Mgmt For For For 1.5 Elect Jan Koum Mgmt For For For 1.6 Elect Sheryl K. Sandberg Mgmt For For For 1.7 Elect Peter A. Thiel Mgmt For For For 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Re-approval of 2012 Mgmt For Against Against Equity Incentive Plan 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report 6 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS FRT CUSIP 313747206 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jon E. Bortz Mgmt For For For 1.2 Elect David W. Faeder Mgmt For For For 1.3 Elect Kristin Gamble Mgmt For For For 1.4 Elect Gail P. Steinel Mgmt For For For 1.5 Elect Warren M. Thompson Mgmt For For For 1.6 Elect Joseph S. Mgmt For For For Vassalluzzo 1.7 Elect Donald C. Wood Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approve 2010 Performance Mgmt For For For Incentive Plan for Purposes of Section 162(m) of the IRC -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FNF CUSIP 31620R402 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank P. Willey Mgmt For Withhold Against 1.2 Elect Willie D. Davis Mgmt For For For 1.3 Elect John D. Rood Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FIS CUSIP 31620M106 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ellen R. Alemany Mgmt For For For 2 Elect William P. Foley II Mgmt For For For 3 Elect Thomas M. Hagerty Mgmt For Against Against 4 Elect Keith W. Hughes Mgmt For Against Against 5 Elect David K. Hunt Mgmt For Against Against 6 Elect Stephan A. James Mgmt For For For 7 Elect Frank R. Martire Mgmt For For For 8 Elect Richard N. Massey Mgmt For Against Against 9 Elect Leslie M. Muma Mgmt For For For 10 Elect Gary A. Norcross Mgmt For For For 11 Elect James B. Mgmt For For For Stallings, Jr. 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Amendment to the 2008 Mgmt For For For Omnibus Incentive Plan 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FHN CUSIP 320517105 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert B. Carter Mgmt For Against Against 2 Elect John C. Compton Mgmt For For For 3 Elect Mark A. Emkes Mgmt For For For 4 Elect Corydon J. Mgmt For For For Gilchrist 5 Elect Vicky B. Gregg Mgmt For For For 6 Elect D. Bryan Jordan Mgmt For For For 7 Elect R. Brad Martin Mgmt For For For 8 Elect Scott M. Niswonger Mgmt For For For 9 Elect Vicki R. Palmer Mgmt For For For 10 Elect Colin V. Reed Mgmt For For For 11 Elect Cecelia D. Stewart Mgmt For For For 12 Elect Luke Yancy III Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- FIRST SOLAR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FSLR CUSIP 336433107 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Ahearn Mgmt For For For 1.2 Elect Sharon L. Allen Mgmt For For For 1.3 Elect Richard D. Chapman Mgmt For For For 1.4 Elect George A. Hambro Mgmt For For For 1.5 Elect James A. Hughes Mgmt For For For 1.6 Elect Craig Kennedy Mgmt For For For 1.7 Elect James F. Nolan Mgmt For For For 1.8 Elect William J. Post Mgmt For For For 1.9 Elect J. Thomas Presby Mgmt For Withhold Against 1.10 Elect Paul H. Stebbins Mgmt For Withhold Against 1.11 Elect Michael T. Sweeney Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Approval of 2015 Omnibus Mgmt For For For Incentive Compensation Plan -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FLIR CUSIP 302445101 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William W. Crouch Mgmt For For For 2 Elect Catherine A. Mgmt For For For Halligan 3 Elect Earl R. Lewis Mgmt For For For 4 Elect Angus L. Macdonald Mgmt For For For 5 Elect Cathy A. Stauffer Mgmt For For For 6 Elect Andrew C. Teich Mgmt For For For 7 Elect Steven E. Wynne Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHoldr Against For Against Regarding Eliminating Supermajority Provisions -------------------------------------------------------------------------------- FLOWSERVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FLS CUSIP 34354P105 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark A. Blinn Mgmt For For For 1.2 Elect Leif E. Darner Mgmt For For For 1.3 Elect Gayla J. Delly Mgmt For For For 1.4 Elect Lynn L. Elsenhans Mgmt For For For 1.5 Elect Roger L. Fix Mgmt For For For 1.6 Elect John R. Friedery Mgmt For For For 1.7 Elect Joe E. Harlan Mgmt For For For 1.8 Elect Rick J. Mills Mgmt For For For 1.9 Elect Charles M. Rampacek Mgmt For For For 1.10 Elect David E. Roberts, Mgmt For For For Jr. 1.11 Elect William C. Rusnack Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Equity Mgmt For For For and Incentive Compensation Plan 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- FMC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FMC CUSIP 302491303 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Eduardo E. Cordeiro Mgmt For For For 2 Elect G. Peter D'Aloia Mgmt For For For 3 Elect C. Scott Greer Mgmt For For For 4 Elect K'Lynne Johnson Mgmt For For For 5 Elect Paul J. Norris Mgmt For For For 6 Elect William H. Powell Mgmt For For For 7 Elect Vincent R. Volpe Mgmt For For For Jr. 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FORD MOTOR COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS F CUSIP 345370860 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen G. Butler Mgmt For For For 2 Elect Kimberly A. Casiano Mgmt For For For 3 Elect Anthony F. Earley, Mgmt For For For Jr. 4 Elect Mark Fields Mgmt For For For 5 Elect Edsel B. Ford II Mgmt For Against Against 6 Elect William Clay Ford, Mgmt For For For Jr. 7 Elect James P. Hackett Mgmt For For For 8 Elect James H. Hance, Jr. Mgmt For For For 9 Elect William W. Helman Mgmt For For For IV 10 Elect Jon M. Huntsman, Mgmt For For For Jr. 11 Elect William E. Kennard Mgmt For For For 12 Elect John C. Lechleiter Mgmt For For For 13 Elect Ellen R. Marram Mgmt For For For 14 Elect Gerald L. Shaheen Mgmt For Against Against 15 Elect John L. Thornton Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For Against Against Executive Compensation 18 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 19 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- FORTINET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FTNT CUSIP 34959E109 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ken Xie Mgmt For For For 2 Elect Hong Liang Lu Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FBHS CUSIP 34964C106 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ann Fritz Hackett Mgmt For For For 2 Elect John G. Morikis Mgmt For For For 3 Elect Ronald V. Waters, Mgmt For For For III 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FOSSIL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FOSL CUSIP 34988V106 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Elaine B. Agather Mgmt For For For 2 Elect Jeffrey N. Boyer Mgmt For For For 3 Elect William B Chiasson Mgmt For For For 4 Elect Kosta N. Kartsotis Mgmt For For For 5 Elect Diane L. Neal Mgmt For For For 6 Elect Thomas M. Nealon Mgmt For For For 7 Elect Mark D. Quick Mgmt For For For 8 Elect Elysia Holt Ragusa Mgmt For For For 9 Elect Jal S. Shroff Mgmt For For For 10 Elect James E. Skinner Mgmt For For For 11 Elect James M. Zimmerman Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of 2015 Cash Mgmt For For For Incentive Plan 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS FSL CUSIP G3727Q101 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Krishnan Mgmt For For For Balasubramanian 1.2 Elect Chinh E. Chu Mgmt For For For 1.3 Elect D. Mark Durcan Mgmt For For For 1.4 Elect Daniel J. Heneghan Mgmt For For For 1.5 Elect Thomas H. Lister Mgmt For For For 1.6 Elect Gregg A. Lowe Mgmt For For For 1.7 Elect Joanne M. Maguire Mgmt For For For 1.8 Elect John W. Marren Mgmt For For For 1.9 Elect James A. Quella Mgmt For For For 1.10 Elect Peter Smitham Mgmt For For For 1.11 Elect Gregory L. Summe Mgmt For For For 1.12 Elect Claudius E. Watts Mgmt For For For IV 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2011 Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FTR CUSIP 35906A108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Leroy T. Barnes, Mgmt For For For Jr. 1.2 Elect Peter C. B. Bynoe Mgmt For For For 1.3 Elect Diana S. Ferguson Mgmt For For For 1.4 Elect Edward Fraioli Mgmt For For For 1.5 Elect Daniel J. McCarthy Mgmt For For For 1.6 Elect Pamela D.A. Reeve Mgmt For For For 1.7 Elect Virginia P. Mgmt For For For Ruesterholz 1.8 Elect Howard L. Schrott Mgmt For For For 1.9 Elect Larraine D. Segil Mgmt For For For 1.10 Elect Mark S. Shapiro Mgmt For For For 1.11 Elect Myron A. Wick, III Mgmt For For For 1.12 Elect Mary Agnes Mgmt For For For Wilderotter 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GAMESTOP CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS GME CUSIP 36467W109 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel A. DeMatteo Mgmt For For For 2 Elect Thomas N. Kelly, Mgmt For For For Jr. 3 Elect Shane S. Kim Mgmt For For For 4 Elect J. Paul Raines Mgmt For For For 5 Elect Gerald R. Mgmt For For For Szczepanski 6 Elect Kathy Vrabeck Mgmt For For For 7 Elect Lawrence S. Zilavy Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GANNETT CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GCI CUSIP 364730101 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John E. Cody Mgmt For For For 2 Elect Howard D Elias Mgmt For For For 3 Elect Lidia Fonseca Mgmt For For For 4 Elect John J. Louis Mgmt For For For 5 Elect Marjorie Magner Mgmt For For For 6 Elect Gracia C. Martore Mgmt For For For 7 Elect Scott K McCune Mgmt For For For 8 Elect Susan Ness Mgmt For For For 9 Elect Tony A. Prophet Mgmt For For For 10 Elect Neal Shapiro Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Amend Charter to Include Mgmt For For For Ownership and Transfer Restrictions 13 Amendment to the 2001 Mgmt For For For Omnibus Incentive Compensation Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- GATX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GMT CUSIP 361448103 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anne L. Arvia Mgmt For For For 2 Elect Ernst A. Haberli Mgmt For For For 3 Elect Brian A. Kenney Mgmt For For For 4 Elect James B. Ream Mgmt For For For 5 Elect Robert J. Ritchie Mgmt For For For 6 Elect David S. Sutherland Mgmt For For For 7 Elect Casey J. Sylla Mgmt For For For 8 Elect Stephen R. Wilson Mgmt For For For 9 Elect Paul G. Yovovich Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GE CUSIP 369604103 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect W. Geoffrey Beattie Mgmt For For For 2 Elect John J. Brennan Mgmt For For For 3 Elect James I. Cash, Jr. Mgmt For For For 4 Elect Francisco D'Souza Mgmt For For For 5 Elect Marijn E. Dekkers Mgmt For For For 6 Elect Susan Hockfield Mgmt For For For 7 Elect Jeffrey R. Immelt Mgmt For For For 8 Elect Andrea Jung Mgmt For For For 9 Elect Robert W. Lane Mgmt For For For 10 Elect Rochelle B. Lazarus Mgmt For For For 11 Elect James J. Mulva Mgmt For For For 12 Elect James E. Rohr Mgmt For For For 13 Elect Mary L. Schapiro Mgmt For For For 14 Elect Robert J. Swieringa Mgmt For For For 15 Elect James S. Tisch Mgmt For For For 16 Elect Douglas A. Warner Mgmt For For For III 17 Advisory Vote on Mgmt For Against Against Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting 20 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 21 Shareholder Proposal ShrHoldr Against Against For Regarding Nomination of Retiree Directors 22 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 23 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- GENTEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GNTX CUSIP 371901109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Fred Bauer Mgmt For For For 1.2 Elect Gary Goode Mgmt For For For 1.3 Elect Pete Hoekstra Mgmt For For For 1.4 Elect James Hollars Mgmt For For For 1.5 Elect John Mulder Mgmt For For For 1.6 Elect Mark Newton Mgmt For For For 1.7 Elect Richard Schaum Mgmt For For For 1.8 Elect Frederick Sotok Mgmt For For For 1.9 Elect James Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Second Mgmt For Against Against Restricted Stock Plan 5 Amendment to the 2013 Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GNW CUSIP 37247D106 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William H. Bolinder Mgmt For For For 2 Elect G. Kent Conrad Mgmt For For For 3 Elect Melina E. Higgins Mgmt For For For 4 Elect Nancy J. Karch Mgmt For For For 5 Elect Thomas J. McInerney Mgmt For For For 6 Elect Christine B. Mead Mgmt For Against Against 7 Elect David M. Moffett Mgmt For For For 8 Elect Thomas E. Moloney Mgmt For Against Against 9 Elect James A. Parke Mgmt For Against Against 10 Elect James S. Riepe Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GILD CUSIP 375558103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Cogan Mgmt For For For 2 Elect Etienne F. Davignon Mgmt For For For 3 Elect Carla A. Hills Mgmt For For For 4 Elect Kevin E. Lofton Mgmt For For For 5 Elect John W. Madigan Mgmt For For For 6 Elect John C. Martin Mgmt For For For 7 Elect Nicholas G. Moore Mgmt For For For 8 Elect Richard J. Whitley Mgmt For For For 9 Elect Gayle E. Wilson Mgmt For For For 10 Elect Per Wold-Olsen Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Mgmt For For For Employee Stock Purchase Plans 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report -------------------------------------------------------------------------------- GNC HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GNC CUSIP 36191G107 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael G. Archbold Mgmt For For For 1.2 Elect Jeffrey P. Berger Mgmt For For For 1.3 Elect Alan D. Feldman Mgmt For For For 1.4 Elect Michael F. Hines Mgmt For For For 1.5 Elect Amy B. Lane Mgmt For For For 1.6 Elect Philip E. Mallott Mgmt For For For 1.7 Elect Robert F. Moran Mgmt For For For 1.8 Elect C. Scott O'Hara Mgmt For For For 1.9 Elect Richard J. Wallace Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Stock Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GS CUSIP 38141G104 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd C. Blankfein Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Gary D. Cohn Mgmt For For For 4 Elect Mark Flaherty Mgmt For For For 5 Elect William W. George Mgmt For For For 6 Elect James A. Johnson Mgmt For For For 7 Elect Lakshmi N. Mittal Mgmt For For For 8 Elect Adebayo O. Ogunlesi Mgmt For For For 9 Elect Peter Oppenheimer Mgmt For For For 10 Elect Debora L. Spar Mgmt For For For 11 Elect Mark E. Tucker Mgmt For For For 12 Elect David A. Viniar Mgmt For For For 13 Elect Mark O. Winkelman Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2015 Stock Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service 19 SHAREHOLDER PROPOSAL ShrHoldr Against For Against REGARDING RIGHT TO ACT BY WRITTEN CONSENT -------------------------------------------------------------------------------- GOOGLE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GOOG CUSIP 38259P508 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Larry Page Mgmt For For For 1.2 Elect Sergey Brin Mgmt For For For 1.3 Elect Eric E. Schmidt Mgmt For For For 1.4 Elect L. John Doerr Mgmt For Withhold Against 1.5 Elect Diane B. Greene Mgmt For For For 1.6 Elect John L. Hennessy Mgmt For Withhold Against 1.7 Elect Ann Mather Mgmt For For For 1.8 Elect Alan R. Mulally Mgmt For For For 1.9 Elect Paul S. Otellini Mgmt For For For 1.10 Elect K. Ram Shriram Mgmt For For For 1.11 Elect Shirley M. Tilghman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For Against Against Stock Plan 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors 7 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy Cost Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Policy Risk -------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GHC CUSIP 384637104 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher C. Mgmt For For For Davis 1.2 Elect Thomas S. Gayner Mgmt For Withhold Against 1.3 Elect Anne M. Mulcahy Mgmt For For For 1.4 Elect Larry D. Thompson Mgmt For For For -------------------------------------------------------------------------------- H&R BLOCK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HRB CUSIP 093671105 09/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul J. Brown Mgmt For For For 2 Elect William C. Cobb Mgmt For For For 3 Elect Robert A. Gerard Mgmt For For For 4 Elect David B. Lewis Mgmt For For For 5 Elect Victoria J. Reich Mgmt For For For 6 Elect Bruce C. Rohde Mgmt For For For 7 Elect Tom D. Seip Mgmt For For For 8 Elect Christianna Wood Mgmt For For For 9 Elect James F. Wright Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to Executive Mgmt For For For Performance Plan 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- HALLIBURTON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HAL CUSIP 406216101 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- HALLIBURTON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HAL CUSIP 406216101 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abdulaziz F. Al Mgmt For For For Khayyal 2 Elect Alan M. Bennett Mgmt For For For 3 Elect James R. Boyd Mgmt For For For 4 Elect Milton Carroll Mgmt For Against Against 5 Elect Nance K. Dicciani Mgmt For For For 6 Elect Murry S. Gerber Mgmt For For For 7 Elect Jose C. Grubisich Mgmt For For For 8 Elect David J. Lesar Mgmt For For For 9 Elect Robert A. Malone Mgmt For For For 10 Elect J. Landis Martin Mgmt For For For 11 Elect Jeffrey A. Miller Mgmt For For For 12 Elect Debra L. Reed Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Stock Mgmt For For For and Incentive Plan 16 Amendment to the Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- HALYARD HEALTH INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HYH CUSIP 40650V100 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary D. Blackford Mgmt For Withhold Against 1.2 Elect Patrick J. O'Leary Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HAR CUSIP 413086109 12/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Adriane M. Brown Mgmt For For For 2 Elect John W. Diercksen Mgmt For For For 3 Elect Ann McLaughlin Mgmt For For For Korologos 4 Elect Edward H. Meyer Mgmt For For For 5 Elect Dinesh C. Paliwal Mgmt For For For 6 Elect Kenneth M. Reiss Mgmt For For For 7 Elect Hellene S. Runtagh Mgmt For For For 8 Elect Frank Sklarsky Mgmt For For For 9 Elect Gary G. Steel Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HARRIS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HRS CUSIP 413875105 10/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William M. Brown Mgmt For For For 2 Elect Peter W. Chiarelli Mgmt For For For 3 Elect Thomas A. Dattilo Mgmt For For For 4 Elect Terry D. Growcock Mgmt For For For 5 Elect Lewis Hay, III Mgmt For For For 6 Elect Vyomesh Joshi Mgmt For For For 7 Elect Karen Katen Mgmt For For For 8 Elect Leslie F. Kenne Mgmt For For For 9 Elect David B. Rickard Mgmt For For For 10 Elect James C. Stoffel Mgmt For For For 11 Elect Gregory T. Swienton Mgmt For For For 12 Elect Hansel E. Tookes II Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HASBRO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HAS CUSIP 418056107 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Basil L. Anderson Mgmt For For For 1.2 Elect Alan R. Batkin Mgmt For For For 1.3 Elect Kenneth A. Bronfin Mgmt For For For 1.4 Elect Michael R. Burns Mgmt For For For 1.5 Elect Lisa Gersh Mgmt For For For 1.6 Elect Brian D. Goldner Mgmt For For For 1.7 Elect Alan G. Hassenfeld Mgmt For For For 1.8 Elect Tracy A. Leinbach Mgmt For For For 1.9 Elect Edward M. Philip Mgmt For For For 1.10 Elect Richard S. Stoddart Mgmt For For For 1.11 Elect Linda K. Zecher Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 5 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares After Retirement 6 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- HCA HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCA CUSIP 40412C101 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R. Milton Johnson Mgmt For For For 1.2 Elect Robert J. Dennis Mgmt For For For 1.3 Elect Nancy-Ann DeParle Mgmt For For For 1.4 Elect Thomas F. Frist III Mgmt For For For 1.5 Elect William R. Frist Mgmt For For For 1.6 Elect Ann H. Lamont Mgmt For For For 1.7 Elect Jay O. Light Mgmt For For For 1.8 Elect Geoffrey G. Meyers Mgmt For For For 1.9 Elect Michael W. Mgmt For For For Michelson 1.10 Elect Wayne J. Riley Mgmt For For For 1.11 Elect John W. Rowe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HEALTH NET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HNT CUSIP 42222G108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary Anne Citrino Mgmt For For For 2 Elect Theodore F. Mgmt For For For Craver, Jr. 3 Elect Vicki B. Escarra Mgmt For For For 4 Elect Gale S. Fitzgerald Mgmt For For For 5 Elect Jay M. Gellert Mgmt For For For 6 Elect Roger F. Greaves Mgmt For For For 7 Elect Douglas M. Mancino Mgmt For For For 8 Elect George Miller Mgmt For For For 9 Elect Bruce G. Willison Mgmt For For For 10 Elect Frederick C. Yeager Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2006 Mgmt For For For Long-Term Incentive Plan -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HP CUSIP 423452101 03/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William L. Mgmt For For For Armstrong 2 Elect Randy A. Foutch Mgmt For For For 3 Elect Hans Helmerich Mgmt For For For 4 Elect John W. Lindsay Mgmt For For For 5 Elect Paula Marshall Mgmt For For For 6 Elect Thomas A. Petrie Mgmt For For For 7 Elect Donald F. Mgmt For For For Robillard, Jr. 8 Elect Francis Rooney Mgmt For For For 9 Elect Edward B. Rust, Jr. Mgmt For For For 10 Elect John D. Zeglis Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HENRY SCHEIN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HSIC CUSIP 806407102 06/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barry J. Alperin Mgmt For For For 2 Elect Lawrence S. Bacow Mgmt For For For 3 Elect Gerald A. Benjamin Mgmt For For For 4 Elect Stanley M. Bergman Mgmt For For For 5 Elect James P. Breslawski Mgmt For For For 6 Elect Paul Brons Mgmt For For For 7 Elect Donald J. Kabat Mgmt For For For 8 Elect Philip A. Laskawy Mgmt For For For 9 Elect Norman S. Matthews Mgmt For For For 10 Elect Mark E. Mlotek Mgmt For For For 11 Elect Steven Paladino Mgmt For Against Against 12 Elect Carol Raphael Mgmt For For For 13 Elect E. Dianne Rekow Mgmt For For For 14 Elect Bradley T. Sheares Mgmt For For For 15 Elect Louis W. Sullivan Mgmt For For For 16 2015 Non-Employee Mgmt For Against Against Director Stock Incentive Plan 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HERBALIFE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS HLF CUSIP G4412G101 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pedro Cardoso Mgmt For Withhold Against 1.2 Elect Jonathan Mgmt For Withhold Against Christodoro 1.3 Elect Keith Cozza Mgmt For Withhold Against 1.4 Elect James L. Nelson Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Adoption of Majority Mgmt For For For Vote for Election of Directors -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HPQ CUSIP 428236103 03/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marc L. Andreessen Mgmt For For For 2 Elect Shumeet Banerji Mgmt For For For 3 Elect Robert R. Bennett Mgmt For For For 4 Elect Rajiv L. Gupta Mgmt For For For 5 Elect Klaus Kleinfeld Mgmt For For For 6 Elect Raymond J. Lane Mgmt For For For 7 Elect Ann M. Livermore Mgmt For For For 8 Elect Raymond E. Ozzie Mgmt For For For 9 Elect Gary M. Reiner Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect James A. Skinner Mgmt For For For 12 Elect Margaret C. Whitman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HRC CUSIP 431475102 03/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rolf A. Classon Mgmt For For For 1.2 Elect William G. Dempsey Mgmt For For For 1.3 Elect James R. Giertz Mgmt For For For 1.4 Elect Charles E. Golden Mgmt For For For 1.5 Elect John J. Greisch Mgmt For For For 1.6 Elect William H. Kucheman Mgmt For For For 1.7 Elect Ronald A. Malone Mgmt For For For 1.8 Elect Eduardo R. Menasce Mgmt For For For 1.9 Elect Stacy Enxing Seng Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HFC CUSIP 436106108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas Y. Bech Mgmt For For For 2 Elect Leldon E. Echols Mgmt For For For 3 Elect R. Kevin Hardage Mgmt For For For 4 Elect Michael C. Jennings Mgmt For For For 5 Elect Robert J. Kostelnik Mgmt For For For 6 Elect James H. Lee Mgmt For For For 7 Elect Franklin Myers Mgmt For For For 8 Elect Michael E. Rose Mgmt For For For 9 Elect Tommy A. Valenta Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Omnibus Mgmt For For For Incentive Compensation Plan 13 Amendment to the Mgmt For For For Long-Term Incentive Compensation Plan 14 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HON CUSIP 438516106 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William S. Ayer Mgmt For For For 2 Elect Gordon M. Bethune Mgmt For For For 3 Elect Kevin Burke Mgmt For For For 4 Elect Jaime Chico Pardo Mgmt For For For 5 Elect David M. Cote Mgmt For For For 6 Elect D. Scott Davis Mgmt For For For 7 Elect Linnet F. Deily Mgmt For For For 8 Elect Judd Gregg Mgmt For For For 9 Elect Clive Hollick Mgmt For For For 10 Elect Grace D. Lieblein Mgmt For For For 11 Elect George Paz Mgmt For For For 12 Elect Bradley T. Sheares Mgmt For For For 13 Elect Robin L. Washington Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HRL CUSIP 440452100 01/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary C. Bhojwani Mgmt For For For 1.2 Elect Terrell K. Crews Mgmt For For For 1.3 Elect Jeffrey M. Ettinger Mgmt For For For 1.4 Elect Jody H. Feragen Mgmt For Withhold Against 1.5 Elect Glenn S. Forbes Mgmt For For For 1.6 Elect Stephen M. Lacy Mgmt For For For 1.7 Elect John L. Morrison Mgmt For For For 1.8 Elect Elsa A. Murano Mgmt For For For 1.9 Elect Robert C. Nakasone Mgmt For For For 1.10 Elect Susan K. Nestegard Mgmt For For For 1.11 Elect Dakota A. Pippins Mgmt For For For 1.12 Elect Christopher J. Mgmt For For For Policinski 1.13 Elect Sally J. Smith Mgmt For For For 1.14 Elect Steven A. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Gestation Crates -------------------------------------------------------------------------------- HOSPIRA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HSP CUSIP 441060100 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Irving W. Bailey, Mgmt For For For II 2 Elect F. Michael Ball Mgmt For For For 3 Elect Barbara L. Bowles Mgmt For Against Against 4 Elect William G. Dempsey Mgmt For For For 5 Elect Dennis M. Fenton Mgmt For For For 6 Elect Roger W. Hale Mgmt For For For 7 Elect Heino von Mgmt For For For Prondzynski 8 Elect Jacque J. Sokolov Mgmt For For For 9 Elect John C. Staley Mgmt For For For 10 Elect Mark F. Wheeler Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- HOSPIRA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HSP CUSIP 441060100 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCBK CUSIP 443683107 12/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William G. Bardel Mgmt For For For 2 Elect Scott A. Belair Mgmt For For For 3 Elect Anthony J. Fabiano Mgmt For For For 4 Elect Cornelius E. Mgmt For For For Golding 5 Elect Donald O. Quest Mgmt For For For 6 Elect Joseph G. Sponholz Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HBAN CUSIP 446150104 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ann B. Crane Mgmt For For For 1.2 Elect Steven G. Elliott Mgmt For For For 1.3 Elect Michael J. Endres Mgmt For For For 1.4 Elect John B. Gerlach, Mgmt For For For Jr. 1.5 Elect Peter J. Kight Mgmt For For For 1.6 Elect Jonathan A. Levy Mgmt For For For 1.7 Elect Eddie R. Munson Mgmt For For For 1.8 Elect Richard W. Neu Mgmt For For For 1.9 Elect David L. Porteous Mgmt For For For 1.10 Elect Kathleen H. Ransier Mgmt For For For 1.11 Elect Stephen D. Steinour Mgmt For For For 2 2015 Long-Term Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HUNTSMAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HUN CUSIP 447011107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter R. Huntsman Mgmt For For For 1.2 Elect Wayne A. Reaud Mgmt For For For 1.3 Elect Alvin V. Shoemaker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS H CUSIP 448579102 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard A. Friedman Mgmt For For For 1.2 Elect Susan D. Kronick Mgmt For For For 1.3 Elect Mackey J. McDonald Mgmt For For For 1.4 Elect Jason Pritzker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- IAC/INTERACTIVECORP TICKER SECURITY ID: MEETING DATE MEETING STATUS IACI CUSIP 44919P508 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edgar Bronfman, Jr. Mgmt For Withhold Against 1.2 Elect Chelsea Clinton Mgmt For For For 1.3 Elect Sonali De Rycker Mgmt For For For 1.4 Elect Barry Diller Mgmt For For For 1.5 Elect Michael D. Eisner Mgmt For For For 1.6 Elect Bonnie S. Hammer Mgmt For For For 1.7 Elect Victor A. Kaufman Mgmt For For For 1.8 Elect Bryan Lourd Mgmt For For For 1.9 Elect David Rosenblatt Mgmt For For For 1.10 Elect Alan G. Spoon Mgmt For For For 1.11 Elect Alexander von Mgmt For For For Furstenberg 1.12 Elect Richard F. Zannino Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IDEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IEX CUSIP 45167R104 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William M. Cook Mgmt For For For 1.2 Elect Cynthia J. Warner Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to Incentive Mgmt For For For Award Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IDXX CUSIP 45168D104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William T. End Mgmt For For For 1.2 Elect Barry C. Johnson Mgmt For For For 1.3 Elect Daniel M. Junius Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to 1997 Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IHS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IHS CUSIP 451734107 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ruann F. Ernst Mgmt For For For 2 Elect Christoph v. Mgmt For For For Grolman 3 Elect Richard W. Roedel Mgmt For For For 4 Ratification of Auditor Mgmt For Against Against 5 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- INCYTE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INCY CUSIP 45337C102 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Julian C. Baker Mgmt For For For 1.2 Elect Jean-Jacques Mgmt For For For Bienaime 1.3 Elect Paul A. Brooke Mgmt For For For 1.4 Elect Paul J. Clancy Mgmt For For For 1.5 Elect Wendy L. Dixon Mgmt For Withhold Against 1.6 Elect Paul A. Friedman Mgmt For For For 1.7 Elect Herve Hoppenot Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INFORMATICA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INFA CUSIP 45666Q102 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- INTEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INTC CUSIP 458140100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 2 Elect Aneel Bhusri Mgmt For For For 3 Elect Andy D. Bryant Mgmt For For For 4 Elect Susan L. Decker Mgmt For For For 5 Elect John J. Donahoe Mgmt For Against Against 6 Elect Reed E. Hundt Mgmt For For For 7 Elect Brian M. Krzanich Mgmt For For For 8 Elect James D. Plummer Mgmt For For For 9 Elect David S. Pottruck Mgmt For For For 10 Elect Frank D. Yeary Mgmt For For For 11 Elect David B. Yoffie Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2006 Mgmt For Against Against Equity Incentive Plan 15 Amendment to the 2006 Mgmt For For For Stock Purchase Plan 16 Stockholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICE CUSIP 45866F104 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles R. Crisp Mgmt For For For 2 Elect Jean-Marc Forneri Mgmt For For For 3 Elect Fred W. Hatfield Mgmt For For For 4 Elect Terrence F. Martell Mgmt For For For 5 Elect Callum McCarthy Mgmt For For For 6 Elect Robert Reid Mgmt For For For 7 Elect Frederic V. Salerno Mgmt For For For 8 Elect Jeffrey C. Sprecher Mgmt For For For 9 Elect Judith A. Sprieser Mgmt For For For 10 Elect Vincent Tese Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Technical Charter Mgmt For For For Amendments Related to Sale of Euronext -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IBM CUSIP 459200101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alain J. P. Belda Mgmt For For For 2 Elect William R. Brody Mgmt For For For 3 Elect Kenneth I. Chenault Mgmt For For For 4 Elect Michael L. Eskew Mgmt For Against Against 5 Elect David N. Farr Mgmt For For For 6 Elect Alex Gorsky Mgmt For For For 7 Elect Shirley Ann Jackson Mgmt For Against Against 8 Elect Andrew N. Liveris Mgmt For For For 9 Elect W. James McNerney, Mgmt For For For Jr. 10 Elect James W. Owens Mgmt For For For 11 Elect Virginia M. Rometty Mgmt For For For 12 Elect Joan E. Spero Mgmt For For For 13 Elect Sidney Taurel Mgmt For For For 14 Elect Peter R. Voser Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 18 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 19 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 20 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Public Policy Committee of the Board -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IFF CUSIP 459506101 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marcello V. Bottoli Mgmt For For For 2 Elect Linda B. Buck Mgmt For For For 3 Elect Michael L. Ducker Mgmt For For For 4 Elect Roger W. Ferguson, Mgmt For For For Jr. 5 Elect John F. Ferraro Mgmt For For For 6 Elect Andreas Fibig Mgmt For For For 7 Elect Christina A. Gold Mgmt For For For 8 Elect Henry W. Howell, Mgmt For For For Jr. 9 Elect Katherine M. Hudson Mgmt For For For 10 Elect Dale Morrison Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Stock Award and Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY TICKER SECURITY ID: MEETING DATE MEETING STATUS IGT CUSIP 459902102 02/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IPG CUSIP 460690100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jocelyn E. Mgmt For For For Carter-Miller 2 Elect Deborah G. Ellinger Mgmt For For For 3 Elect H. John Greeniaus Mgmt For For For 4 Elect Mary J. Steele Mgmt For For For Guilfoile 5 Elect Dawn E. Hudson Mgmt For For For 6 Elect William T. Kerr Mgmt For For For 7 Elect Henry S. Miller Mgmt For For For 8 Elect Jonathan F. Miller Mgmt For For For 9 Elect Michael I. Roth Mgmt For For For 10 Elect David M. Thomas Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- J.C. PENNEY COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JCP CUSIP 708160106 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Colleen C. Barrett Mgmt For For For 2 Elect Marvin R. Ellison Mgmt For For For 3 Elect Thomas J. Engibous Mgmt For For For 4 Elect B. Craig Owens Mgmt For For For 5 Elect Leonard H. Roberts Mgmt For For For 6 Elect Stephen Sadove Mgmt For For For 7 Elect Javier G. Teruel Mgmt For For For 8 Elect R. Gerald Turner Mgmt For For For 9 Elect Ronald W. Tysoe Mgmt For For For 10 Elect Myron E. Ullman III Mgmt For For For 11 Elect Mary Beth West Mgmt For For For (This nomination has been withdrawn.) 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JEC CUSIP 469814107 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph R. Bronson Mgmt For For For 2 Elect Juan Jose Suarez Mgmt For For For Coppel 3 Elect Peter J. Robertson Mgmt For For For 4 Elect Noel G. Watson Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS JDSU CUSIP 46612J507 12/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Keith L. Barnes Mgmt For For For 2 Elect Timothy Campos Mgmt For For For 3 Elect Penelope Herscher Mgmt For For For 4 Elect Masood Jabbar Mgmt For For For 5 Elect Martin A. Kaplan Mgmt For For For 6 Elect Thomas H. Waechter Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Amendment to the 2003 Mgmt For For For Equity Incentive Plan -------------------------------------------------------------------------------- JOHNSON & JOHNSON TICKER SECURITY ID: MEETING DATE MEETING STATUS JNJ CUSIP 478160104 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary Sue Coleman Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Susan L. Lindquist Mgmt For For For 6 Elect Mark B. McClellan Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect William D. Perez Mgmt For For For 9 Elect Charles Prince Mgmt For For For 10 Elect A. Eugene Mgmt For For For Washington 11 Elect Ronald A. Williams Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Overextended Directors 15 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- JOY GLOBAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JOY CUSIP 481165108 03/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edward L. Doheny II Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For Withhold Against 1.3 Elect Mark J. Gliebe Mgmt For For For 1.4 Elect John T. Gremp Mgmt For For For 1.5 Elect John N. Hanson Mgmt For For For 1.6 Elect Gale E. Klappa Mgmt For For For 1.7 Elect Richard B. Loynd Mgmt For For For 1.8 Elect P. Eric Siegert Mgmt For For For 1.9 Elect James H. Tate Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS JPM CUSIP 46625H100 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Bowles Mgmt For For For 4 Elect Stephen B. Burke Mgmt For For For 5 Elect James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Laban P. Jackson, Mgmt For For For Jr. 9 Elect Michael A. Neal Mgmt For For For 10 Elect Lee R. Raymond Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the Mgmt For For For Long-Term Incentive Plan 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service 20 Shareholder Proposal ShrHoldr Against For Against Regarding Recoupment Report -------------------------------------------------------------------------------- KENNAMETAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KMT CUSIP 489170100 10/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Philip A. Dur Mgmt For For For 1.2 Elect Timothy R. McLevish Mgmt For For For 1.3 Elect Steven H. Wunning Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendments to Articles Mgmt For For For Regarding Adoption of Majority Voting and Elimination of Cumulative Voting -------------------------------------------------------------------------------- KEURIG GREEN MOUNTAIN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GMCR CUSIP 49271M100 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian P. Kelley Mgmt For For For 1.2 Elect Robert A. Steele Mgmt For For For 1.3 Elect Jose Octavio Reyes Mgmt For For For Lagunes 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KILROY REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KRC CUSIP 49427F108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John B. Kilroy, Jr. Mgmt For For For 2 Elect Edward F. Brennan Mgmt For For For 3 Elect Jolie Hunt Mgmt For For For 4 Elect Scott S. Ingraham Mgmt For For For 5 Elect Gary R. Stevenson Mgmt For For For 6 Elect Peter B. Stoneberg Mgmt For For For 7 Amendment to the 2006 Mgmt For For For incentive Award Plan 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KMB CUSIP 494368103 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Bergstrom Mgmt For For For 2 Elect Abelardo E. Bru Mgmt For For For 3 Elect Robert W. Decherd Mgmt For For For 4 Elect Thomas J. Falk Mgmt For For For 5 Elect Fabian T. Garcia Mgmt For For For 6 Elect Mae C. Jemison Mgmt For For For 7 Elect James M. Jenness Mgmt For For For 8 Elect Nancy J. Karch Mgmt For For For 9 Elect Ian C. Read Mgmt For For For 10 Elect Linda Johnson Rice Mgmt For For For 11 Elect Marc J. Shapiro Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- KOSMOS ENERGY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS KOS CUSIP G5315B107 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew G. Inglis Mgmt For For For 1.2 Elect Brian F. Maxted Mgmt For For For 1.3 Elect Sir Richard B. Mgmt For For For Dearlove 1.4 Elect David I. Foley Mgmt For For For 1.5 Elect David B. Krieger Mgmt For For For 1.6 Elect Joseph P. Landy Mgmt For For For 1.7 Elect Prakash A. Melwani Mgmt For For For 1.8 Elect Abebayo O. Ogunlesi Mgmt For For For 1.9 Elect Chris Tong Mgmt For For For 1.10 Elect Christopher A. Mgmt For For For Wright 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Long Mgmt For For For Term Incentive Plan -------------------------------------------------------------------------------- KRAFT FOODS GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KRFT CUSIP 50076Q106 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abelardo E. Bru Mgmt For For For 2 Elect John T. Cahill Mgmt For For For 3 Elect L. Kevin Cox Mgmt For For For 4 Elect Myra M. Hart Mgmt For For For 5 Elect Peter B. Henry Mgmt For For For 6 Elect Jeanne P. Jackson Mgmt For For For 7 Elect Terry J. Lundgren Mgmt For For For 8 Elect Mackey J. McDonald Mgmt For Against Against 9 Elect John C. Pope Mgmt For For For 10 Elect E. Follin Smith Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Risks of Sourcing Eggs from Caged Hens 14 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainable Forestry Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Related to Sustainability Report -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LLL CUSIP 502424104 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gen. Ann E. Mgmt For For For Dunwoody 2 Elect Lewis Kramer Mgmt For Against Against 3 Elect Robert B. Millard Mgmt For For For 4 Elect Vincent Pagano, Jr. Mgmt For For For 5 Elect H. Hugh Shelton Mgmt For For For 6 Elect Arthur L. Simon Mgmt For Against Against 7 Elect Michael T. Mgmt For For For Strianese 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of Amendment to Mgmt For For For the Company's Bylaws to Adopt an Exclusive Forum Provision 11 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LRCX CUSIP 512807108 11/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Martin B. Anstice Mgmt For For For 1.2 Elect Eric K. Brandt Mgmt For For For 1.3 Elect Michael R. Cannon Mgmt For For For 1.4 Elect Youssef A. El-Mansy Mgmt For For For 1.5 Elect Christine A. Mgmt For For For Heckart 1.6 Elect Grant M. Inman Mgmt For For For 1.7 Elect Catherine P. Lego Mgmt For For For 1.8 Elect Stephen G. Newberry Mgmt For For For 1.9 Elect Krishna Saraswat Mgmt For For For 1.10 Elect William R. Spivey Mgmt For For For 1.11 Elect Abhijit Y. Mgmt For For For Talwalkar 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS LAMR CUSIP 512816109 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John Maxwell Mgmt For For For Hamilton 1.2 Elect John E. Koerner III Mgmt For For For 1.3 Elect Stephen P. Mumblow Mgmt For For For 1.4 Elect Thomas V. Mgmt For For For Reifenheiser 1.5 Elect Anna Reilly Mgmt For For For 1.6 Elect Kevin P. Reilly, Mgmt For For For Jr. 1.7 Elect Wendell S. Reilly Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS LAMR CUSIP 512815101 11/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reorganization Mgmt For For For (Conversion to REIT) 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- LEAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LEA CUSIP 521865204 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard H. Bott Mgmt For For For 2 Elect Thomas P. Capo Mgmt For For For 3 Elect Jonathan F. Foster Mgmt For For For 4 Elect Kathleen A. Ligocki Mgmt For For For 5 Elect Conrad L. Mallett, Mgmt For For For Jr. 6 Elect Donald L. Runkle Mgmt For For For 7 Elect Matthew J. Mgmt For For For Simoncini 8 Elect Gregory C. Smith Mgmt For For For 9 Elect Henry D. G. Wallace Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LEGG MASON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LM CUSIP 524901105 07/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert E. Angelica Mgmt For For For 1.2 Elect Carol Anthony Mgmt For For For Davidson 1.3 Elect Barry W. Huff Mgmt For For For 1.4 Elect Dennis M. Kass Mgmt For For For 1.5 Elect Cheryl G. Krongard Mgmt For For For 1.6 Elect John V. Murphy Mgmt For For For 1.7 Elect John H. Myers Mgmt For For For 1.8 Elect Nelson Peltz Mgmt For For For 1.9 Elect W. Allen Reed Mgmt For For For 1.10 Elect Margaret Milner Mgmt For For For Richardson 1.11 Elect Kurt L. Schmoke Mgmt For For For 1.12 Elect Joseph A. Sullivan Mgmt For For For 2 Amendment to the Mgmt For For For Executive Incentive Compensation Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS LEG CUSIP 524660107 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert E. Brunner Mgmt For For For 2 Elect Robert G. Culp, III Mgmt For For For 3 Elect R. Ted Enloe, III Mgmt For For For 4 Elect Manuel A. Fernandez Mgmt For For For 5 Elect Richard T. Fisher Mgmt For For For 6 Elect Matthew C. Flanigan Mgmt For Against Against 7 Elect Karl G. Glassman Mgmt For For For 8 Elect David S. Haffner Mgmt For For For 9 Elect Joseph W. Mgmt For For For McClanathan 10 Elect Judy C. Odom Mgmt For For For 11 Elect Phoebe A. Wood Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the Mgmt For For For flexible stock plan 14 Amendment to the Mgmt For For For discount stock plan 15 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LEIDOS HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LDOS CUSIP 525327102 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David G. Fubini Mgmt For For For 2 Elect John J. Hamre Mgmt For For For 3 Elect Miriam E. John Mgmt For For For 4 Elect John P. Jumper Mgmt For For For 5 Elect Harry M.J. Mgmt For For For Kraemer, Jr. 6 Elect Roger A. Krone Mgmt For For For 7 Elect Gary S. May Mgmt For For For 8 Elect Lawrence C. Mgmt For For For Nussdorf 9 Elect Robert S. Shapard Mgmt For For For 10 Elect Noel B. Williams Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- LENNAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LEN CUSIP 526057104 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Irving Bolotin Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For Withhold Against 1.3 Elect Theron I. Gilliam Mgmt For For For 1.4 Elect Sherrill W. Hudson Mgmt For For For 1.5 Elect Sidney Lapidus Mgmt For For For 1.6 Elect Teri P. McClure Mgmt For For For 1.7 Elect Stuart A. Miller Mgmt For For For 1.8 Elect Armando J. Olivera Mgmt For For For 1.9 Elect Jeffrey A. Mgmt For For For Sonnenfeld 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LII CUSIP 526107107 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John E. Major Mgmt For For For 1.2 Elect Gregory T. Swienton Mgmt For For For 1.3 Elect Todd J. Teske Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Re-approval 2010 Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LUK CUSIP 527288104 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda L. Adamany Mgmt For For For 2 Elect Robert D. Beyer Mgmt For For For 3 Elect Francisco L. Borges Mgmt For For For 4 Elect W. Patrick Campbell Mgmt For For For 5 Elect Brian P. Friedman Mgmt For For For 6 Elect Richard B. Handler Mgmt For For For 7 Elect Robert E. Joyal Mgmt For For For 8 Elect Jeffrey C. Keil Mgmt For For For 9 Elect Michael T. O'Kane Mgmt For For For 10 Elect Stuart H. Reese Mgmt For For For 11 Elect Joseph S. Steinberg Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS QVCA CUSIP 53071M880 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael A. George Mgmt For For For 1.2 Elect Gregory B. Maffei Mgmt For For For 1.3 Elect M. LaVoy Robison Mgmt For Withhold Against 2 Company Name Change Mgmt For For For 3 Increase of Authorized Mgmt For For For Common Stock 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LINTA CUSIP 53071M880 08/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Evan D. Malone Mgmt For For For 1.2 Elect David E. Rapley Mgmt For Withhold Against 1.3 Elect Larry E. Romrell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LNC CUSIP 534187109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George W. Mgmt For For For Henderson, III 2 Elect Eric G. Johnson Mgmt For For For 3 Elect M. Leanne Lachman Mgmt For For For 4 Elect Isaiah Tidwell Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LLTC CUSIP 535678106 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert H. Swanson, Mgmt For For For Jr. 2 Elect Lothar Maier Mgmt For For For 3 Elect Arthur C. Agnos Mgmt For For For 4 Elect John J. Gordon Mgmt For For For 5 Elect David S. Lee Mgmt For Against Against 6 Elect Richard M. Moley Mgmt For For For 7 Elect Thomas S. Volpe Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Renewal of Executive Mgmt For For For Bonus Plan 11 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- LINKEDIN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LNKD CUSIP 53578A108 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Leslie Kilgore Mgmt For For For 1.2 Elect Jeffrey Weiner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Shareholder Proposal ShrHoldr N/A For N/A Regarding Board Diversity -------------------------------------------------------------------------------- MACERICH COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MAC CUSIP 554382101 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas D. Abbey Mgmt For Against Against 2 Elect John H. Alschuler, Mgmt For For For Jr. 3 Elect Steven R. Hash Mgmt For For For 4 Elect Stanley A. Moore Mgmt For Against Against 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MADISON SQUARE GARDEN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MSG CUSIP 55826P100 12/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard D. Parsons Mgmt For For For 1.2 Elect Nelson Peltz Mgmt For For For 1.3 Elect Scott M. Sperling Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS MRVL CUSIP G5876H105 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sehat Sutardja Mgmt For For For 2 Elect Weili Dai Mgmt For Against Against 3 Elect Juergen W. Gromer Mgmt For Against Against 4 Elect John G. Kassakian Mgmt For Against Against 5 Elect Arturo Krueger Mgmt For Against Against 6 Elect Randhir Thakur Mgmt For For For 7 Advisory Vote on Mgmt For Against Against Executive Compensation 8 Executive Performance Mgmt For For For Incentive Plan 9 1995 Stock Option Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRVL CUSIP G5876H105 07/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sehat Sutardja Mgmt For For For 2 Elect Juergen W. Gromer Mgmt For For For 3 Elect John G. Kassakian Mgmt For For For 4 Elect Arturo Krueger Mgmt For For For 5 Elect Randhir Thakur Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MASCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MAS CUSIP 574599106 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark R. Alexander Mgmt For For For 2 Elect Richard A. Mgmt For For For Manoogian 3 Elect John C. Plant Mgmt For For For 4 Elect Mary Ann Van Mgmt For For For Lokeren 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MASTERCARD INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS MA CUSIP 57636Q104 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard Mgmt For For For Haythornthwaite 2 Elect Ajay Banga Mgmt For For For 3 Elect Silvio Barzi Mgmt For For For 4 Elect David R. Carlucci Mgmt For For For 5 Elect Steven J. Freiberg Mgmt For For For 6 Elect Julius Genachowski Mgmt For For For 7 Elect Merit E. Janow Mgmt For For For 8 Elect Nancy J. Karch Mgmt For For For 9 Elect Marc Olivie Mgmt For For For 10 Elect Rima Qureshi Mgmt For For For 11 Elect Jose Octavio Reyes Mgmt For For For Lagunes 12 Elect Jackson P. Tai Mgmt For For For 13 Elect Edward Suning Tian Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Senior Mgmt For For For Executive Annual Incentive Compensation Plan 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MXIM CUSIP 57772K101 11/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect B. Kipling Hagopian Mgmt For For For 1.2 Elect Tunc Doluca Mgmt For For For 1.3 Elect James R. Bergman Mgmt For Withhold Against 1.4 Elect Joseph R. Bronson Mgmt For For For 1.5 Elect Robert E. Grady Mgmt For For For 1.6 Elect William D. Watkins Mgmt For For For 1.7 Elect A.R. Frank Wazzan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to 2008 Mgmt For For For Employee Stock Purchase Plan 4 Amendment to 1996 Stock Mgmt For For For Incentive Plan 5 Elimination of Mgmt For Against Against Cumulative Voting 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Renewal of Executive Mgmt For For For Bonus Plan -------------------------------------------------------------------------------- MBIA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MBI CUSIP 55262C100 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph W. Brown Mgmt For For For 2 Elect Maryann Bruce Mgmt For For For 3 Elect Sean D. Carney Mgmt For For For 4 Elect David A. Coulter Mgmt For For For 5 Elect Steven J. Gilbert Mgmt For For For 6 Elect Charles R. Rinehart Mgmt For For For 7 Elect Theodore Shasta Mgmt For For For 8 Elect Richard C. Vaughan Mgmt For For For 9 Adoption of the 2016 Mgmt For For For Annual Incentive Plan 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MCDONALD'S CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCD CUSIP 580135101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan E. Arnold Mgmt For For For 2 Elect Stephen J. Mgmt For For For Easterbrook 3 Elect Robert A. Eckert Mgmt For For For 4 Elect Margaret H. Mgmt For For For Georgiadis 5 Elect Enrique Hernandez, Mgmt For For For Jr. 6 Elect Jeanne P. Jackson Mgmt For For For 7 Elect Richard H. Lenny Mgmt For For For 8 Elect Walter E. Massey Mgmt For For For 9 Elect Andrew J. McKenna Mgmt For For For 10 Elect Sheila A. Penrose Mgmt For For For 11 Elect John W. Rogers, Jr. Mgmt For For For 12 Elect Roger W. Stone Mgmt For For For 13 Elect Miles D. White Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report of Values in Political Spending 20 Shareholder Proposal ShrHoldr Against Against For Regarding Educating the Public On Genetically Modified Organisms 21 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Palm Oil -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MWV CUSIP 583334107 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- MEDIVATION, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDVN CUSIP 58501N101 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kim D. Blickenstaff Mgmt For For For 1.2 Elect Kathryn E. Falberg Mgmt For For For 1.3 Elect David T. Hung Mgmt For For For 1.4 Elect Patrick Machado Mgmt For For For 1.5 Elect Dawn Svoronos Mgmt For For For 1.6 Elect W. Anthony Vernon Mgmt For For For 1.7 Elect Wendy L. Yarno Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2004 Mgmt For For For Equity Incentive Award Plan 5 Increase of Authorized Mgmt For For For Common Stock -------------------------------------------------------------------------------- MEDTRONIC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDT CUSIP 585055106 01/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Reduction in Share Mgmt For For For Premium Account 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- MEDTRONIC, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDT CUSIP 585055106 08/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard H. Anderson Mgmt For For For 1.2 Elect Scott C. Donnelly Mgmt For For For 1.3 Elect Omar Ishrak Mgmt For For For 1.4 Elect Shirley A. Jackson Mgmt For For For 1.5 Elect Michael O. Leavitt Mgmt For For For 1.6 Elect James T. Lenehan Mgmt For For For 1.7 Elect Denise M. O'Leary Mgmt For For For 1.8 Elect Kendall J. Powell Mgmt For Withhold Against 1.9 Elect Robert C. Pozen Mgmt For For For 1.10 Elect Preetha Reddy Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Employee Stock Mgmt For For For Purchase Plan 5 Adoption of Majority Mgmt For For For Vote Standard for Uncontested Director Elections 6 Elimination of Mgmt For For For Supermajority Requirement for Changes to Board Size 7 Elimination of Mgmt For For For Supermajority Requirement for Director Removal 8 Elimination of Mgmt For For For Supermajority Requirement for Amendments to Article Regarding Director Elections and Removals -------------------------------------------------------------------------------- MERCK & CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRK CUSIP 58933Y105 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Kenneth C. Frazier Mgmt For For For 4 Elect Thomas H. Glocer Mgmt For For For 5 Elect William B. Mgmt For For For Harrison, Jr. 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Lazarus Mgmt For For For 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Craig B. Thompson Mgmt For For For 11 Elect Wendell P. Weeks Mgmt For For For 12 Elect Peter C. Wendell Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2010 Mgmt For For For Incentive Plan 16 Amendment to the Mgmt For For For Executive Incentive Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- METLIFE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MET CUSIP 59156R108 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cheryl W. Grise Mgmt For For For 2 Elect Carlos M. Gutierrez Mgmt For For For 3 Elect R. Glenn Hubbard Mgmt For For For 4 Elect Steven A. Kandarian Mgmt For For For 5 Elect Alfred F. Kelly, Mgmt For For For Jr. 6 Elect Edward J. Kelly, Mgmt For For For III 7 Elect William E. Kennard Mgmt For For For 8 Elect James M. Kilts Mgmt For For For 9 Elect Catherine R. Kinney Mgmt For For For 10 Elect Denise M. Morrison Mgmt For For For 11 Elect Kenton J. Mgmt For For For Sicchitano 12 Elect Lulu C. Wang Mgmt For For For 13 Elimination of Mgmt For For For Supermajority Requirement 14 Elimination of Mgmt For For For Supermajority Requirement 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MTD CUSIP 592688105 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert F. Spoerry Mgmt For For For 2 Elect CHU Wah Hui Mgmt For For For 3 Elect Francis A. Contino Mgmt For For For 4 Elect Olivier A. Filliol Mgmt For For For 5 Elect Michael A. Kelly Mgmt For For For 6 Elect Hans Ulrich Maerki Mgmt For For For 7 Elect George M. Milne, Mgmt For For For Jr. 8 Elect Thomas P. Salice Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Adoption of Exclusive Mgmt For For For Forum Provision 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS KORS CUSIP G60754101 07/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John D. Idol Mgmt For For For 2 Elect Silas Chou Mgmt For For For 3 Elect Ann McLaughlin Mgmt For Against Against Korologos 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS MCHP CUSIP 595017104 08/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steve Sanghi Mgmt For For For 1.2 Elect Matthew W. Chapman Mgmt For For For 1.3 Elect L. B. Day Mgmt For Withhold Against 1.4 Elect Esther L. Johnson Mgmt For For For 1.5 Elect Wade F. Meyercord Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan 4 Amendment to the 1994 Mgmt For For For International Employee Stock Purchase Plan 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MU CUSIP 595112103 01/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert L. Bailey Mgmt For For For 2 Elect Richard M. Beyer Mgmt For For For 3 Elect Patrick J. Byrne Mgmt For For For 4 Elect D. Mark Durcan Mgmt For For For 5 Elect Warren A. East Mgmt For For For 6 Elect Mercedes Johnson Mgmt For For For 7 Elect Lawrence N. Mondry Mgmt For Against Against 8 Elect Robert E. Switz Mgmt For Against Against 9 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 10 Ratification of Auditor Mgmt For For For 11 Elimination of Mgmt For Against Against Cumulative Voting 12 Amendment to the Mgmt For For For Executive Officer Performance Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MSFT CUSIP 594918104 12/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William H. Gates Mgmt For For For III 2 Elect Maria Klawe Mgmt For For For 3 Elect Teri L. List-Stoll Mgmt For For For 4 Elect G. Mason Morfit Mgmt For For For 5 Elect Satya Nadella Mgmt For For For 6 Elect Charles H. Noski Mgmt For For For 7 Elect Helmut G. W. Panke Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For Against Against 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS TAP CUSIP 60871R209 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roger G. Eaton Mgmt For For For 1.2 Elect Charles M. Mgmt For For For Herington 1.3 Elect H. Sanford Riley Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDLZ CUSIP 609207105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen F. Mgmt For For For Bollenbach 2 Elect Lewis W.K. Booth Mgmt For For For 3 Elect Lois D. Juliber Mgmt For For For 4 Elect Mark D. Ketchum Mgmt For For For 5 Elect Jorge S. Mesquita Mgmt For For For 6 Elect Joseph Neubauer Mgmt For For For 7 Elect Nelson Peltz Mgmt For For For 8 Elect Fredric G. Reynolds Mgmt For For For 9 Elect Irene B. Rosenfeld Mgmt For For For 10 Elect Patrick Siewert Mgmt For For For 11 Elect Ruth J. Simmons Mgmt For For For 12 Elect Jean-Francois M. Mgmt For For For L. van Boxmeer 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging -------------------------------------------------------------------------------- MONSANTO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MON CUSIP 61166W101 01/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Janice L. Fields Mgmt For For For 3 Elect Hugh Grant Mgmt For For For 4 Elect Laura K. Ipsen Mgmt For For For 5 Elect Marcos M. Lutz Mgmt For For For 6 Elect C. Steven McMillan Mgmt For For For 7 Elect William U. Parfet Mgmt For For For 8 Elect George H. Poste Mgmt For For For 9 Elect Robert J. Stevens Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chairman -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MYGN CUSIP 62855J104 12/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Walter Gilbert Mgmt For For For 1.2 Elect Dennis H. Langer Mgmt For Withhold Against 1.3 Elect Lawrence C. Best Mgmt For For For 2 Amendment to the 2010 Mgmt For Against Against Employee, Director and Consultant Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS NBR CUSIP G6359F103 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James R. Crane Mgmt For Withhold Against 1.2 Elect John P. Kotts Mgmt For Withhold Against 1.3 Elect Michael C. Linn Mgmt For Withhold Against 1.4 Elect Anthony G. Petrello Mgmt For For For 1.5 Elect Dag Skattum Mgmt For For For 1.6 Elect Howard Wolf Mgmt For Withhold Against 1.7 Elect John Yearwood Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Bylaw Amendment Mgmt For For For Regarding Treatment of Broker Non-Votes 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares 6 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 7 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report 8 Shareholder Proposal ShrHoldr Against For Against regarding Proxy Access 9 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- NASDAQ OMX GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NDAQ CUSIP 631103108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene T. Begley Mgmt For For For 2 Elect Steven D. Black Mgmt For For For 3 Elect Borje Ekholm Mgmt For For For 4 Elect Robert Greifeld Mgmt For For For 5 Elect Glenn H. Hutchins Mgmt For For For 6 Elect Essa Kazim Mgmt For For For 7 Elect Thomas A. Kloet Mgmt For For For 8 Elect John D. Markese Mgmt For For For 9 Elect Ellyn A. McColgan Mgmt For For For 10 Elect Michael R. Splinter Mgmt For For For 11 Elect Lars Wedenborn Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the Mgmt For For For Executive Corporation Incentive Plan 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NAV CUSIP 63934E108 02/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Troy A. Clarke Mgmt For For For 1.2 Elect John D. Correnti Mgmt For For For 1.3 Elect Michael N. Hammes Mgmt For For For 1.4 Elect Vincent J. Intrieri Mgmt For For For 1.5 Elect James H. Keyes Mgmt For For For 1.6 Elect Stanley McChrystal Mgmt For For For 1.7 Elect Samuel J. Merksamer Mgmt For For For 1.8 Elect Mark H. Rachesky Mgmt For For For 1.9 Elect Michael Sirignano Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Elimination of Mgmt For For For Supermajority Requirement 5 Technical Amendments to Mgmt For For For Charter/Bylaw -------------------------------------------------------------------------------- NETFLIX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NFLX CUSIP 64110L106 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard N. Barton Mgmt For Withhold Against 1.2 Elect Bradford L. Smith Mgmt For For For 1.3 Elect Anne M. Sweeney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Increase of Authorized Mgmt For Against Against Common Stock 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote 7 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board -------------------------------------------------------------------------------- NETSUITE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS N CUSIP 64118Q107 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Evan Goldberg Mgmt For For For 2 Elect Steven J. Gomo Mgmt For For For 3 Elect Catherine R. Kinney Mgmt For For For 4 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NEWELL RUBBERMAID, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NWL CUSIP 651229106 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas E. Clarke Mgmt For For For 2 Elect Kevin C. Conroy Mgmt For For For 3 Elect Scott S. Cowen Mgmt For For For 4 Elect Michael T. Cowhig Mgmt For For For 5 Elect Domenico De Sole Mgmt For For For 6 Elect Cynthia A. Mgmt For For For Montgomery 7 Elect Christopher D. Mgmt For For For O'Leary 8 Elect Jose Ignacio Mgmt For For For Perez-Lizaur 9 Elect Michael B. Polk Mgmt For For For 10 Elect Steven J. Strobel Mgmt For For For 11 Elect Michael A. Todman Mgmt For For For 12 Elect Raymond G. Viault Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NEM CUSIP 651639106 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bruce R. Brook Mgmt For For For 2 Elect J. Kofi Bucknor Mgmt For For For 3 Elect Vincent A. Calarco Mgmt For For For 4 Elect Alberto Calderon Mgmt For For For 5 Elect Joseph A. Carrabba Mgmt For For For 6 Elect Noreen Doyle Mgmt For For For 7 Elect Gary J. Goldberg Mgmt For For For 8 Elect Veronica M. Hagen Mgmt For For For 9 Elect Jane Nelson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- NIELSEN N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS NLSN CUSIP N63218106 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendment of Articles in Mgmt For For For Connection With the Merger 2 Change of Incorporation Mgmt For For For from the Netherlands to the UK 3 Accounts and Reports Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Elect James A. Attwood, Mgmt For For For Jr. 6 Elect Dwight M. Barns Mgmt For For For 7 Elect David L. Calhoun Mgmt For For For 8 Elect Karen M. Hoguet Mgmt For For For 9 Elect James M. Kilts Mgmt For For For 10 Elect Harish M. Manwani Mgmt For For For 11 Elect Kathryn V. Mgmt For For For Marinello 12 Elect Alexander Navab Mgmt For For For 13 Elect Robert C. Pozen Mgmt For For For 14 Elect Vivek Y. Ranadive Mgmt For For For 15 Elect Javier G. Teruel Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Appointment of Auditor Mgmt For For For for the Dutch Annual Accounts 18 Authority to Repurchase Mgmt For For For Shares 19 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- NIKE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NKE CUSIP 654106103 09/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan B. Graf, Jr. Mgmt For For For 1.2 Elect John C. Lechleiter Mgmt For For For 1.3 Elect Michelle Peluso Mgmt For For For 1.4 Elect Phyllis M. Wise Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NISOURCE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NI CUSIP 65473P105 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard A. Abdoo Mgmt For For For 2 Elect Aristides S. Mgmt For For For Candris 3 Elect Sigmund L. Mgmt For For For Cornelius 4 Elect Michael E. Jesanis Mgmt For For For 5 Elect Marty R. Kittrell Mgmt For For For 6 Elect W. Lee Nutter Mgmt For For For 7 Elect Deborah S. Parker Mgmt For For For 8 Elect Robert C. Skaggs, Mgmt For For For Jr. 9 Elect Teresa A. Taylor Mgmt For For For 10 Elect Richard L. Thompson Mgmt For For For 11 Elect Carolyn Y. Woo Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to Certificate Mgmt For For For of Incorporation to Provide the Right to Call Special Meetings 15 Amendment to Certificate Mgmt For For For of Incorporation to Reduce the Minimum Number of Directors from Nine to Seven. 16 Approve Performance Mgmt For For For Criteria Under 2010 Omnibus Incentive Plan. 17 Amendment to the Mgmt For For For Employee Stock Purchase Plan. 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Political Spending -------------------------------------------------------------------------------- NOBLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NE CUSIP G65431101 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Julie H. Edwards Mgmt For For For 2 Elect Scott D. Josey Mgmt For For For 3 Elect Jon A. Marshall Mgmt For For For 4 Elect Mary P. Mgmt For For For Ricciardello 5 Elect David W. Williams Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Authority to Set Mgmt For For For Auditor's Fees 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Remuneration Report Mgmt For For For (Advisory) 11 Approval of the 2015 Mgmt For For For Omnibus Incentive Plan -------------------------------------------------------------------------------- NOBLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NE CUSIP G65431101 12/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authority to Repurchase Mgmt For For For Shares Off-Market -------------------------------------------------------------------------------- NRG ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NRG CUSIP 629377508 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Spencer Abraham Mgmt For For For 2 Elect Kirbyjon H. Mgmt For For For Caldwell 3 Elect Lawrence S. Coben Mgmt For For For 4 Elect Howard E. Cosgrove Mgmt For For For 5 Elect David W. Crane Mgmt For For For 6 Elect Terry G. Dallas Mgmt For For For 7 Elect William E. Hantke Mgmt For For For 8 Elect Paul W. Hobby Mgmt For For For 9 Elect Edward R. Muller Mgmt For For For 10 Elect Anne C. Schaumburg Mgmt For For For 11 Elect Evan J. Silverstein Mgmt For For For 12 Elect Thomas H. Mgmt For For For Weidemeyer 13 Elect Walter R. Young Mgmt For For For 14 Amendment to the Annual Mgmt For For For Incentive Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NUS CUSIP 67018T105 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nevin N. Andersen Mgmt For For For 2 Elect Daniel W. Campbell Mgmt For For For 3 Elect M. Truman Hunt Mgmt For For For 4 Elect Andrew D. Lipman Mgmt For For For 5 Elect Steven J. Lund Mgmt For For For 6 Elect Neil H. Offen Mgmt For For For 7 Elect Thomas R. Pisano Mgmt For For For 8 Elect Edwina D. Woodbury Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS OXY CUSIP 674599105 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Spencer Abraham Mgmt For For For 2 Elect Howard I. Atkins Mgmt For For For 3 Elect Eugene L. Mgmt For For For Batchelder 4 Elect Stephen I. Chazen Mgmt For For For 5 Elect John E. Feick Mgmt For For For 6 Elect Margaret M. Foran Mgmt For For For 7 Elect Carlos M. Gutierrez Mgmt For For For 8 Elect William R. Klesse Mgmt For Against Against 9 Elect Avedick B. Poladian Mgmt For For For 10 Elect Elisse B. Walter Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 2015 Long-Term Incentive Mgmt For For For Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions and Flaring Reporting and Reduction Targets 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Membership in Lobbying Organizations -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ORI CUSIP 680223104 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harrington Bischof Mgmt For For For 1.2 Elect Spencer LeRoy III Mgmt For For For 1.3 Elect Charles F. Mgmt For For For Titterton 1.4 Elect Steven R. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2016 Mgmt For For For Incentive Compensation Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- ORACLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ORCL CUSIP 68389X105 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect H. Raymond Bingham Mgmt For Withhold Against 1.3 Elect Michael J. Boskin Mgmt For For For 1.4 Elect Safra A. Catz Mgmt For For For 1.5 Elect Bruce R. Chizen Mgmt For Withhold Against 1.6 Elect George H. Conrades Mgmt For For For 1.7 Elect Lawrence J. Ellison Mgmt For For For 1.8 Elect Hector Mgmt For For For Garcia-Molina 1.9 Elect Jeffrey O. Henley Mgmt For Withhold Against 1.10 Elect Mark V. Hurd Mgmt For For For 1.11 Elect Naomi O. Seligman Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 5 Shareholder Proposal ShrHoldr Against Against For Regarding the Use of Metrics for Executive Performance Measures 6 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- OSHKOSH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS OSK CUSIP 688239201 02/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard M. Donnelly Mgmt For For For 1.2 Elect Peter B. Hamilton Mgmt For For For 1.3 Elect Kathleen J. Hempel Mgmt For For For 1.4 Elect Leslie F. Kenne Mgmt For For For 1.5 Elect Stephen D. Newlin Mgmt For For For 1.6 Elect Craig P. Omtvedt Mgmt For For For 1.7 Elect Duncan J. Palmer Mgmt For For For 1.8 Elect John S. Shiely Mgmt For For For 1.9 Elect Richard G. Sim Mgmt For For For 1.10 Elect Charles L. Szews Mgmt For For For 1.11 Elect William S. Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OI CUSIP 690768403 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary F. Colter Mgmt For For For 1.2 Elect Gordon J. Hardie Mgmt For For For 1.3 Elect Peter S. Hellman Mgmt For For For 1.4 Elect Anastasia D. Kelly Mgmt For For For 1.5 Elect John J. McMackin, Mgmt For Withhold Against Jr. 1.6 Elect Alan J. Murray Mgmt For For For 1.7 Elect Hari N. Nair Mgmt For For For 1.8 Elect Hugh H. Roberts Mgmt For For For 1.9 Elect Albert P.L. Mgmt For For For Stroucken 1.10 Elect Carol A. Williams Mgmt For For For 1.11 Elect Dennis K. Williams Mgmt For For For 1.12 Elect Thomas L. Young Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to 2004 Equity Mgmt For For For Incentive Plan for Directors -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA TICKER SECURITY ID: MEETING DATE MEETING STATUS PKG CUSIP 695156109 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cheryl K. Beebe Mgmt For For For 2 Elect Hasan Jameel Mgmt For For For 3 Elect Mark W. Kowlzan Mgmt For For For 4 Elect Robert C. Lyons Mgmt For For For 5 Elect Thomas P. Maurer Mgmt For For For 6 Elect Samuel Mencoff Mgmt For For For 7 Elect Roger B. Porter Mgmt For For For 8 Elect Thomas S. Souleles Mgmt For For For 9 Elect Paul T. Stecko Mgmt For For For 10 Elect James D. Woodrum Mgmt For For For 11 Amendment to the PCA Mgmt For For For Performance Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PALL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PLL CUSIP 696429307 12/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Amy E. Alving Mgmt For For For 2 Elect Robert B. Coutts Mgmt For For For 3 Elect Mark E. Goldstein Mgmt For For For 4 Elect Cheryl W. Grise Mgmt For For For 5 Elect Ronald L. Hoffman Mgmt For For For 6 Elect Lawrence D. Mgmt For For For Kingsley 7 Elect Dennis N. Mgmt For For For Longstreet 8 Elect Craig Owens Mgmt For For For 9 Elect Katharine L. Mgmt For For For Plourde 10 Elect Edward Travaglianti Mgmt For For For 11 Elect Bret W. Wise Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2012 Mgmt For For For Stock Compensation Plan 14 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PANDORA MEDIA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS P CUSIP 698354107 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Timothy Leiweke Mgmt For For For 1.2 Elect Roger Faxon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PARAGON OFFSHORE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS PGN CUSIP G6S01W108 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony R. Chase Mgmt For For For 2 Elect Thomas L. Kelly II Mgmt For For For 3 Elect John P. Reddy Mgmt For For For 4 Elect Julie J. Robertson Mgmt For For For 5 Elect Randall D. Stilley Mgmt For For For 6 Elect Dean E. Taylor Mgmt For For For 7 Elect William L. Transier Mgmt For For For 8 Elect David W. Wehlmann Mgmt For For For 9 Elect J. Robinson West Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Appointment of UK Mgmt For For For Statutory Auditor 12 Authority to Set Mgmt For For For Auditor's Fees 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Advisory vote of the Mgmt For For For directors' remuneration report 16 Approval of the Mgmt For For For Directors' Remuneration Policy 17 Amendment to the 2014 Mgmt For For For Employee Omnibus Incentive Plan 18 Amendment to the 2014 Mgmt For For For Directors Omnibus Plan -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PDCO CUSIP 703395103 09/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John D. Buck Mgmt For For For 1.2 Elect Jody H. Feragen Mgmt For For For 1.3 Elect Sarena S. Lin Mgmt For For For 1.4 Elect Neil A. Schrimsher Mgmt For For For 1.5 Elect Les C. Vinney Mgmt For For For 2 Approval of 2014 Mgmt For For For Sharesave Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BTU CUSIP 704549104 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gregory H. Boyce Mgmt For For For 1.2 Elect William A. Coley Mgmt For For For 1.3 Elect William E. James Mgmt For For For 1.4 Elect Robert B. Karn III Mgmt For For For 1.5 Elect Glenn L. Kellow Mgmt For For For 1.6 Elect Henry E. Lentz Mgmt For For For 1.7 Elect Robert A. Malone Mgmt For For For 1.8 Elect William C. Rusnack Mgmt For For For 1.9 Elect Michael W. Mgmt For For For Sutherlin 1.10 Elect John F. Turner Mgmt For For For 1.11 Elect Sandra A. Van Mgmt For For For Trease 1.12 Elect Heather A. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PBCT CUSIP 712704105 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John P. Barnes Mgmt For For For 1.2 Elect Collin P. Baron Mgmt For Withhold Against 1.3 Elect Kevin T. Bottomley Mgmt For For For 1.4 Elect George P. Carter Mgmt For For For 1.5 Elect William F. Cruger Mgmt For For For 1.6 Elect John K. Dwight Mgmt For For For 1.7 Elect Jerry Franklin Mgmt For For For 1.8 Elect Janet M. Hansen Mgmt For For For 1.9 Elect Richard M. Hoyt Mgmt For For For 1.10 Elect Nancy McAllister Mgmt For For For 1.11 Elect Mark W. Richards Mgmt For For For 1.12 Elect Kirk W. Walters Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PEPCO HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS POM CUSIP 713291102 09/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- PEPSICO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PEP CUSIP 713448108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shona L. Brown Mgmt For For For 2 Elect George W. Buckley Mgmt For For For 3 Elect Ian M. Cook Mgmt For For For 4 Elect Dina Dublon Mgmt For For For 5 Elect Rona A. Fairhead Mgmt For For For 6 Elect Richard W. Fisher Mgmt For For For 7 Elect Alberto Ibarguen Mgmt For For For 8 Elect William R. Johnson Mgmt For For For 9 Elect Indra K. Nooyi Mgmt For For For 10 Elect David C. Page Mgmt For For For 11 Elect Robert C. Pohlad Mgmt For For For 12 Elect Lloyd G. Trotter Mgmt For For For 13 Elect Daniel Vasella Mgmt For For For 14 Elect Alberto Weisser Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Sustainability Committee 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 19 Shareholder Proposal ShrHoldr Against Against For Regarding Neonicotinoids -------------------------------------------------------------------------------- PERKINELMER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PKI CUSIP 714046109 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter Barrett Mgmt For For For 2 Elect Robert F. Friel Mgmt For For For 3 Elect Sylvie Gregoire Mgmt For For For 4 Elect Nicholas A. Lopardo Mgmt For For For 5 Elect Alexis P. Michas Mgmt For For For 6 Elect Vicki L. Sato Mgmt For For For 7 Elect Kenton J. Mgmt For For For Sicchitano 8 Elect Patrick J. Sullivan Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PFIZER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PFE CUSIP 717081103 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis A. Ausiello Mgmt For For For 2 Elect W. Don Cornwell Mgmt For For For 3 Elect Frances D. Mgmt For For For Fergusson 4 Elect Helen H. Hobbs Mgmt For For For 5 Elect James M. Kilts Mgmt For For For 6 Elect Shantanu Narayen Mgmt For For For 7 Elect Suzanne Nora Mgmt For For For Johnson 8 Elect Ian C. Read Mgmt For For For 9 Elect Stephen W. Sanger Mgmt For For For 10 Elect James C. Smith Mgmt For For For 11 Elect Marc Mgmt For For For Tessier-Lavigne 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Review -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PM CUSIP 718172109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Harold Brown Mgmt For For For 2 Elect Andre Mgmt For For For Calantzopoulos 3 Elect Louis C. Camilleri Mgmt For For For 4 Elect Werner Geissler Mgmt For For For 5 Elect Jennifer Li Mgmt For For For 6 Elect Jun Makihara Mgmt For For For 7 Elect Sergio Marchionne Mgmt For For For 8 Elect Kalpana Morparia Mgmt For For For 9 Elect Lucio A. Noto Mgmt For For For 10 Elect Frederik Paulsen Mgmt For For For 11 Elect Robert B. Polet Mgmt For For For 12 Elect Stephen M. Wolf Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal on ShrHoldr Against Against For Suppression of Forced Labor -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PNW CUSIP 723484101 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald E. Brandt Mgmt For For For 1.2 Elect Denis A. Cortese Mgmt For For For 1.3 Elect Richard P. Fox Mgmt For For For 1.4 Elect Michael L. Mgmt For Withhold Against Gallagher 1.5 Elect Roy A. Herberger, Mgmt For For For Jr. 1.6 Elect Dale E. Klein Mgmt For For For 1.7 Elect Humberto S. Lopez Mgmt For For For 1.8 Elect Kathryn L. Munro Mgmt For For For 1.9 Elect Bruce J. Nordstrom Mgmt For For For 1.10 Elect David Wagener Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- PITNEY BOWES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PBI CUSIP 724479100 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda G. Alvarado Mgmt For For For 2 Elect Anne M. Busquet Mgmt For For For 3 Elect Roger Fradin Mgmt For For For 4 Elect Anne Sutherland Mgmt For For For Fuchs 5 Elect S. Douglas Mgmt For For For Hutcheson 6 Elect Marc B. Lautenbach Mgmt For For For 7 Elect Eduardo R. Menasce Mgmt For For For 8 Elect Michael I. Roth Mgmt For For For 9 Elect David L. Shedlarz Mgmt For For For 10 Elect David B. Snow, Jr. Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PRAXAIR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PX CUSIP 74005P104 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen F. Angel Mgmt For For For 2 Elect Oscar Bernardes Mgmt For For For 3 Elect Nance K. Dicciani Mgmt For For For 4 Elect Edward G. Galante Mgmt For For For 5 Elect Ira D. Hall Mgmt For For For 6 Elect Raymond W. LeBoeuf Mgmt For For For 7 Elect Larry D. McVay Mgmt For For For 8 Elect Denise L. Ramos Mgmt For For For 9 Elect Wayne T. Smith Mgmt For For For 10 Elect Robert L. Wood Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PROCTER & GAMBLE CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS PG CUSIP 742718109 10/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Angela F. Braly Mgmt For For For 2 Elect Kenneth I. Chenault Mgmt For For For 3 Elect Scott D. Cook Mgmt For For For 4 Elect Susan D. Mgmt For For For Desmond-Hellmann 5 Elect Alan G. Lafley Mgmt For For For 6 Elect Terry J. Lundgren Mgmt For For For 7 Elect W. James McNerney, Mgmt For For For Jr. 8 Elect Margaret C. Whitman Mgmt For For For 9 Elect Mary Agnes Mgmt For For For Wilderotter 10 Elect Patricia A. Woertz Mgmt For For For 11 Elect Ernesto Zedillo Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 2014 Stock and Incentive Mgmt For For For Equity Compensation Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending -------------------------------------------------------------------------------- PUBLIC STORAGE TICKER SECURITY ID: MEETING DATE MEETING STATUS PSA CUSIP 74460D109 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald L. Havner, Mgmt For For For Jr. 2 Elect Tamara Hughes Mgmt For For For Gustavson 3 Elect Uri P. Harkham Mgmt For For For 4 Elect B. Wayne Hughes, Mgmt For For For Jr. 5 Elect Avedick B. Poladian Mgmt For For For 6 Elect Gary E. Pruitt Mgmt For For For 7 Elect Ronald P. Spogli Mgmt For For For 8 Elect Daniel C. Staton Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PULTEGROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PHM CUSIP 745867101 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian P. Anderson Mgmt For For For 1.2 Elect Bryce Blair Mgmt For For For 1.3 Elect Richard J. Dugas, Mgmt For For For Jr. 1.4 Elect Thomas J. Folliard Mgmt For For For 1.5 Elect Cheryl W. Grise Mgmt For For For 1.6 Elect Andre J. Hawaux Mgmt For For For 1.7 Elect Debra J. Mgmt For For For Kelly-Ennis 1.8 Elect Patrick J. O'Leary Mgmt For For For 1.9 Elect James J. Postl Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Performance-Based Equity Compensation -------------------------------------------------------------------------------- PVH CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PVH CUSIP 693656100 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary Baglivo Mgmt For For For 2 Elect Brent Callinicos Mgmt For For For 3 Elect Emanuel Chirico Mgmt For For For 4 Elect Juan R. Figuereo Mgmt For For For 5 Elect Joseph B. Fuller Mgmt For For For 6 Elect Fred Gehring Mgmt For For For 7 Elect V. James Marino Mgmt For For For 8 Elect G. Penny McIntyre Mgmt For For For 9 Elect Henry Nasella Mgmt For For For 10 Elect Edward R. Rosenfeld Mgmt For For For 11 Elect Craig W. Rydin Mgmt For For For 12 2006 Stock Incentive Plan Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- QEP RESOURCES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS QEP CUSIP 74733V100 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Phillips S. Baker, Mgmt For Against Against Jr. 2 Elect Charles B. Stanley Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Repeal of Classified Mgmt For For For Board 6 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote 7 Shareholder Proposal ShrHoldr Against For Against Regarding Hydraulic Fracturing -------------------------------------------------------------------------------- QUALCOMM INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS QCOM CUSIP 747525103 03/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barbara T. Mgmt For For For Alexander 2 Elect Donald G. Mgmt For For For Cruickshank 3 Elect Raymond V. Mgmt For For For Dittamore 4 Elect Susan Hockfield Mgmt For For For 5 Elect Thomas W. Horton Mgmt For For For 6 Elect Paul E. Jacobs Mgmt For For For 7 Elect Sherry Lansing Mgmt For For For 8 Elect Harish M. Manwani Mgmt For For For 9 Elect Steven M. Mgmt For For For Mollenkopf 10 Elect Duane A. Nelles Mgmt For For For 11 Elect Clark T. Randt, Jr. Mgmt For For For 12 Elect Francisco Ros Mgmt For For For 13 Elect Jonathan J. Mgmt For For For Rubinstein 14 Elect Brent Scowcroft Mgmt For For For 15 Elect Marc I. Stern Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan 18 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- QUANTA SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PWR CUSIP 74762E102 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James R. Ball Mgmt For Against Against 2 Elect John Michal Conaway Mgmt For For For 3 Elect Vincent D. Foster Mgmt For For For 4 Elect Bernard Fried Mgmt For For For 5 Elect Louis C. Golm Mgmt For For For 6 Elect Worthing F. Jackman Mgmt For For For 7 Elect James F. O'Neil, Mgmt For For For III 8 Elect Bruce E. Ranck Mgmt For For For 9 Elect Margaret B. Shannon Mgmt For For For 10 Elect Pat Wood, III Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- QUESTAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS STR CUSIP 748356102 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Teresa Beck Mgmt For For For 2 Elect Laurence M. Downes Mgmt For For For 3 Elect Christopher A. Mgmt For For For Helms 4 Elect Ronald W. Jibson Mgmt For For For 5 Elect James T. McManus, Mgmt For For For II 6 Elect Rebecca Ranich Mgmt For For For 7 Elect Harris H. Simmons Mgmt For For For 8 Elect Bruce A. Williamson Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Re-approve and amend the Mgmt For For For long-term stock incentive plan 11 Re-approve the annual Mgmt For For For management incentive plan II 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RRD CUSIP 257867101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Quinlan, Mgmt For For For III 2 Elect Susan M. Cameron Mgmt For For For 3 Elect Richard L. Crandall Mgmt For For For 4 Elect Susan M. Gianinno Mgmt For For For 5 Elect Judith H. Hamilton Mgmt For For For 6 Elect Jeffrey M. Katz Mgmt For For For 7 Elect Richard K. Palmer Mgmt For For For 8 Elect John C. Pope Mgmt For For For 9 Elect Michael T. Riordan Mgmt For For For 10 Elect Oliver R. Sockwell Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RJF CUSIP 754730109 02/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shelley G. Broader Mgmt For For For 2 Elect Jeffrey N. Edwards Mgmt For For For 3 Elect Benjamin C. Esty Mgmt For For For 4 Elect Francis S. Godbold Mgmt For For For 5 Elect Thomas A. James Mgmt For For For 6 Elect Gordon L. Johnson Mgmt For For For 7 Elect Paul C. Reilly Mgmt For For For 8 Elect Robert P. Saltzman Mgmt For Against Against 9 Elect Hardwick Simmons Mgmt For For For 10 Elect Susan N. Story Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Director Mgmt For Against Against Qualification Bylaw 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REALTY INCOME CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS O CUSIP 756109104 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathleen R. Allen Mgmt For For For 2 Elect John P. Case Mgmt For For For 3 Elect A.Larry Chapman Mgmt For For For 4 Elect Priya C. Huskins Mgmt For For For 5 Elect Michael D. McKee Mgmt For For For 6 Elect Gregory T. Mgmt For For For McLaughlin 7 Elect Ronald L. Merriman Mgmt For For For 8 Elect Stephen E. Sterrett Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS RGC CUSIP 758766109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles E. Brymer Mgmt For For For 1.2 Elect Michael L. Campbell Mgmt For For For 1.3 Elect Alejandro Mgmt For For For Yemenidijan 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS REGN CUSIP 75886F107 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles A. Baker Mgmt For For For 1.2 Elect Arthur F. Ryan Mgmt For For For 1.3 Elect George L. Sing Mgmt For For For 1.4 Elect Marc Mgmt For Withhold Against Tessier-Lavigne 2 Ratification of Auditor Mgmt For For For 3 Approval of the Mgmt For For For Regeneron Pharmaceuticals, Inc. Cash Incentive Bonus Plan 4 Increase of Authorized Mgmt For For For Common Stock 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS RS CUSIP 759509102 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sarah J Anderson Mgmt For For For 1.2 Elect John G. Figueroa Mgmt For For For 1.3 Elect Thomas W. Gimbel Mgmt For For For 1.4 Elect David H. Hannah Mgmt For For For 1.5 Elect Douglas M. Hayes Mgmt For For For 1.6 Elect Mark V. Kaminski Mgmt For For For 1.7 Elect Gregg J. Mollins Mgmt For For For 1.8 Elect Andrew G. Sharkey Mgmt For For For III 1.9 Elect Leslie A. Waite Mgmt For For For 2 Reincorporation from Mgmt For For For California to Delaware 3 2015 Incentive Award Plan Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REMY INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS REMY CUSIP 75971M108 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John H. Weber Mgmt For Withhold Against 1.2 Elect George P. Scanlon Mgmt For For For 1.3 Elect Arik W. Ruchim Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Employee Stock Mgmt For For For Purchase Plan 4 Annual Incentive Bonus Mgmt For For For Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS RNR CUSIP G7496G103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian G. J. Gray Mgmt For For For 1.2 Elect William F. Hagerty Mgmt For For For IV 1.3 Elect Kevin J. O'Donnell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2010 Mgmt For For For Performance-Based Equity Incentive Plan 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- RESMED INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RMD CUSIP 761152107 11/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Farrell Mgmt For For For 2 Elect Christopher G. Mgmt For For For Roberts 3 Elect John P. Wareham Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RHI CUSIP 770323103 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew S. Berwick, Mgmt For For For Jr. 1.2 Elect Harold M. Messmer, Mgmt For For For Jr. 1.3 Elect Barbara J. Mgmt For For For Novogradac 1.4 Elect Robert J. Pace Mgmt For For For 1.5 Elect Fredrick A. Richman Mgmt For For For 1.6 Elect M. Keith Waddell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COL CUSIP 774341101 02/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony J. Carbone Mgmt For For For 1.2 Elect Robert K. Ortberg Mgmt For For For 1.3 Elect Cheryl L. Shavers Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2015 Long-Term Mgmt For For For Incentives Plan -------------------------------------------------------------------------------- ROCKWOOD HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROC CUSIP 774415103 11/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ROWAN COMPANIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RDC CUSIP G7665A101 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas P. Burke Mgmt For For For 2 Elect William T. Fox III Mgmt For For For 3 Elect Sir Graham Hearne Mgmt For For For 4 Elect Thomas R. Hix Mgmt For For For 5 Elect Suzanne P. Nimocks Mgmt For For For 6 Elect P. Dexter Peacock Mgmt For For For 7 Elect John J. Quicke Mgmt For For For 8 Elect W. Matt Ralls Mgmt For For For 9 Elect Tore I. Sandvold Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Ratification of Mgmt For Against Against Statutory Auditor 12 Approval of UK Auditor's Mgmt For Against Against Remuneration 13 Approval of UK Statutory Mgmt For For For Implementation Report 14 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ROWAN COMPANIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RDC CUSIP G7665A101 08/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Capital Reduction Mgmt For For For -------------------------------------------------------------------------------- ROYAL GOLD, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RGLD CUSIP 780287108 11/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect M. Craig Haase Mgmt For For For 2 Elect C. Kevin McArthur Mgmt For For For 3 Elect Christopher M.T. Mgmt For For For Thompson 4 Ratification of Auditor Mgmt For Against Against 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- RYDER SYSTEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS R CUSIP 783549108 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John M. Berra Mgmt For For For 2 Elect Robert A. Hagemann Mgmt For For For 3 Elect Luis P. Nieto, Jr. Mgmt For For For 4 Elect E. Follin Smith Mgmt For For For 5 Elect Robert E. Sanchez Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Simple Majority Vote Mgmt For For For Requirement for Removal of DIrectors 9 Simple Majority Vote Mgmt For For For Requirement for Certain Bylaw Amendments 10 Set Simple Majority Vote Mgmt For For For Requirement as Standard for Certain Article Amendments 11 Set a Simple Majority as Mgmt For For For the Default Vote Standard for Corporate Actions 12 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- SAFEWAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SWY CUSIP 786514208 07/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition by Mgmt For For For Cerberus/Albertson's 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHoldr Against Against For Regarding Labeling of Genetically Modified Organisms 7 Shareholder Proposal ShrHoldr Against Against For Regarding Extended Producer Responsibility 8 Elect Robert L. Edwards Mgmt For For For 9 Elect Janet E. Grove Mgmt For For For 10 Elect Mohan S. Gyani Mgmt For For For 11 Elect Frank C. Herringer Mgmt For Against Against 12 Elect George J. Morrow Mgmt For For For 13 Elect Kenneth W. Oder Mgmt For For For 14 Elect T. Gary Rogers Mgmt For For For 15 Elect Arun Sarin Mgmt For For For 16 Elect William Y. Tauscher Mgmt For Against Against -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SBH CUSIP 79546E104 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Katherine Button Mgmt For For For Bell 1.2 Elect John R. Golliher Mgmt For For For 1.3 Elect Robert R. McMaster Mgmt For For For 1.4 Elect Susan R. Mulder Mgmt For For For 1.5 Elect Edward W. Rabin Mgmt For For For 1.6 Elect Gary G. Mgmt For For For Winterhalter 2 Amendment to the Equity Mgmt For For For Compensation Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SBAC CUSIP 78388J106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brian C. Carr Mgmt For For For 2 Elect Mary S. Chan Mgmt For For For 3 Elect George R. Krouse, Mgmt For For For Jr. 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Management Proposal Mgmt For Against Against Regarding Proxy Access 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- SCANA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SCG CUSIP 80589M102 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James A. Bennett Mgmt For For For 1.2 Elect Lynne M. Miller Mgmt For For For 1.3 Elect James W. Roquemore Mgmt For For For 1.4 Elect Maceo K. Sloan Mgmt For For For 2 Long-Term Equity Mgmt For For For Compensation Plan 3 Ratification of Auditor Mgmt For For For 4 Amendment to Declassify Mgmt For For For the Board -------------------------------------------------------------------------------- SCHLUMBERGER LTD. (NETHERLANDS ANTILLES) TICKER SECURITY ID: MEETING DATE MEETING STATUS SLB CUSIP 806857108 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect K. Vaman Kamath Mgmt For For For 3 Elect V. Maureen Mgmt For For For Kempston Darkes 4 Elect Paal Kibsgaard Mgmt For For For 5 Elect Nikolay Kudryavtsev Mgmt For For For 6 Elect Michael E. Marks Mgmt For For For 7 Elect Indra K. Nooyi Mgmt For For For 8 Elect Lubna S. Olayan Mgmt For For For 9 Elect Leo Rafael Reif Mgmt For For For 10 Elect Tore I. Sandvold Mgmt For For For 11 Elect Henri Seydoux Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of Financial Mgmt For For For Statements/Dividends 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SNI CUSIP 811065101 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jarl Mohn Mgmt For For For 1.2 Elect Nicholas B. Mgmt For For For Paumgarten 1.3 Elect Jeffrey F. Sagansky Mgmt For For For 1.4 Elect Ronald W. Tysoe Mgmt For Withhold Against -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY TICKER SECURITY ID: MEETING DATE MEETING STATUS STX CUSIP G7945M107 10/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen J. Luczo Mgmt For For For 2 Elect Frank J. Biondi, Mgmt For For For Jr. 3 Elect Michael R. Cannon Mgmt For For For 4 Elect Mei-Wei Cheng Mgmt For For For 5 Elect William T. Coleman Mgmt For For For 6 Elect Jay L. Geldmacher Mgmt For For For 7 Elect Kristen M. Onken Mgmt For For For 8 Elect Chong Sup Park Mgmt For For For 9 Elect Gregorio Reyes Mgmt For For For 10 Elect Stephanie Tilenius Mgmt For For For 11 Elect Edward Zander Mgmt For For For 12 Authority to Issue Shares Mgmt For For For 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Authority to Set the Mgmt For For For Price of Treasury Shares 15 Amendment to the 2012 Mgmt For For For Equity Incentive Plan 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Authority to Hold the Mgmt For For For 2015 Annual Meeting Outside of Ireland 18 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SEALED AIR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SEE CUSIP 81211K100 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Chu Mgmt For For For 2 Elect Lawrence R. Codey Mgmt For For For 3 Elect Patrick Duff Mgmt For Against Against 4 Elect Jacqueline B. Mgmt For For For Kosecoff 5 Elect Neil Lustig Mgmt For For For 6 Elect Kenneth P. Manning Mgmt For For For 7 Elect William J. Marino Mgmt For For For 8 Elect Jerome A. Peribere Mgmt For For For 9 Elect Richard L. Wambold Mgmt For Against Against 10 Elect Jerry R. Whitaker Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SEAS CUSIP 81282V100 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jim Atchison Mgmt For Withhold Against 1.2 Elect William Gray Mgmt For For For 1.3 Elect Thomas E. Moloney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SEIC CUSIP 784117103 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carl A. Guarino Mgmt For For For 2 Elect Richard B. Lieb Mgmt For For For 3 Elect Carmen V. Romeo Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPG CUSIP 828806109 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Melvyn E. Bergstein Mgmt For For For 2 Elect Larry C. Glasscock Mgmt For For For 3 Elect Karen N. Horn Mgmt For For For 4 Elect Allan B. Hubbard Mgmt For For For 5 Elect Reuben S. Leibowitz Mgmt For For For 6 Elect Daniel C. Smith Mgmt For For For 7 Elect J. Albert Smith, Mgmt For For For Jr. 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions -------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SIRO CUSIP 82966C103 02/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David K. Beecken Mgmt For For For 1.2 Elect Arthur D. Kowaloff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of 2015 Long Mgmt For For For Term Incentive Plan -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SWKS CUSIP 83088M102 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Aldrich Mgmt For For For 2 Elect Kevin L. Beebe Mgmt For For For 3 Elect Timothy R. Furey Mgmt For For For 4 Elect Balakrishnan S. Mgmt For For For Iyer 5 Elect Christine King Mgmt For For For 6 Elect David P. McGlade Mgmt For For For 7 Elect David J. McLachlan Mgmt For For For 8 Elect Robert A. Mgmt For For For Schriesheim 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Approval of the 2015 Mgmt For For For Long-Term Incentive Plan 12 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote -------------------------------------------------------------------------------- SL GREEN REALTY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLG CUSIP 78440X101 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John H. Alschuler, Mgmt For For For Jr. 1.2 Elect Stephen L. Green Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SM ENERGY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SM CUSIP 78454L100 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Larry W. Bickle Mgmt For Against Against 2 Elect Stephen R. Brand Mgmt For For For 3 Elect William J. Gardiner Mgmt For For For 4 Elect Loren M. Leiker Mgmt For For For 5 Elect Javan D. Ottoson Mgmt For For For 6 Elect Ramiro G. Peru Mgmt For For For 7 Elect Julio M. Quintana Mgmt For For For 8 Elect Rose M. Robeson Mgmt For For For 9 Elect William D. Sullivan Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SNAP-ON INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS SNA CUSIP 833034101 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Karen L. Daniel Mgmt For For For 2 Elect Ruth Ann M. Gillis Mgmt For For For 3 Elect Nathan J. Jones Mgmt For For For 4 Elect Harry W. Knueppel Mgmt For For For 5 Elect Nicholas T. Pinchuk Mgmt For For For 6 Elect Gregg M. Sherrill Mgmt For For For 7 Elect Donald J. Stebbins Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Amendment to the 2011 Mgmt For For For Incentive Stock and Awards Plan 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS LUV CUSIP 844741108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David W. Biegler Mgmt For For For 2 Elect J. Veronica Biggins Mgmt For For For 3 Elect Douglas H. Brooks Mgmt For For For 4 Elect William H. Mgmt For For For Cunningham 5 Elect John G. Denison Mgmt For For For 6 Elect Gary C. Kelly Mgmt For For For 7 Elect Nancy B. Loeffler Mgmt For For For 8 Elect John T. Montford Mgmt For For For 9 Elect Thomas M. Nealon Mgmt For For For 10 Elect Daniel D. Mgmt For For For Villanueva 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amended and Restated Mgmt For For For 2007 Equity Incentive Plan 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SPLUNK INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPLK CUSIP 848637104 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen G. Newberry Mgmt For For For 2 Elect Graham V. Smith Mgmt For For For 3 Elect Godfrey R. Sullivan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SFG CUSIP 852891100 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Virginia L. Mgmt For For For Anderson 2 Elect Rajana B. Clark Mgmt For For For 3 Elect Timothy A. Holt Mgmt For For For 4 Elect Kevin M. Murai Mgmt For For For 5 Elect Eric E. Parsons Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- STARBUCKS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SBUX CUSIP 855244109 03/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Howard Schultz Mgmt For For For 2 Elect William W. Bradley Mgmt For For For 3 Elect Robert M. Gates Mgmt For For For 4 Elect Mellody Hobson Mgmt For For For 5 Elect Kevin R. Johnson Mgmt For For For 6 Elect Olden Lee Mgmt For For For 7 Elect Joshua C. Ramo Mgmt For For For 8 Elect James G. Shennan, Mgmt For For For Jr. 9 Elect Clara Shih Mgmt For For For 10 Elect Javier G. Teruel Mgmt For For For 11 Elect Myron E. Ullman III Mgmt For For For 12 Elect Craig E. Weatherup Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Sustainability Committee 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STLD CUSIP 858119100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark D. Millett Mgmt For For For 1.2 Elect Richard P. Teets, Mgmt For For For Jr. 1.3 Elect John C. Bates Mgmt For Withhold Against 1.4 Elect Keith E. Busse Mgmt For For For 1.5 Elect Frank D. Byrne Mgmt For For For 1.6 Elect Traci M. Dolan Mgmt For For For 1.7 Elect Paul B. Edgerley Mgmt For For For 1.8 Elect Jurgen Kolb Mgmt For For For 1.9 Elect James C. Mgmt For For For Marcuccilli 1.10 Elect Bradley S. Seaman Mgmt For For For 1.11 Elect Gabriel L. Shaheen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Equity Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPN CUSIP 868157108 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harold J. Bouillion Mgmt For For For 1.2 Elect David D. Dunlap Mgmt For For For 1.3 Elect James M. Funk Mgmt For For For 1.4 Elect Terence E. Hall Mgmt For For For 1.5 Elect Peter D. Kinnear Mgmt For For For 1.6 Elect Michael McShane Mgmt For For For 1.7 Elect W. Matt Ralls Mgmt For For For 1.8 Elect Justin L. Sullivan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SNV CUSIP 87161C105 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Catherine A. Allen Mgmt For For For 2 Elect Tim E. Bentsen Mgmt For For For 3 Elect Stephen T. Butler Mgmt For For For 4 Elect Elizabeth W. Camp Mgmt For For For 5 Elect T. Michael Goodrich Mgmt For For For 6 Elect V. Nathaniel Mgmt For For For Hansford 7 Elect Jerry W. Nix Mgmt For For For 8 Elect Harris Pastides Mgmt For For For 9 Elect Joseph J. Mgmt For For For Prochaska, Jr. 10 Elect Kessel D. Stelling Mgmt For For For 11 Elect Melvin T. Stith Mgmt For For For 12 Elect Barry L. Storey Mgmt For For For 13 Elect Philip W. Tomlinson Mgmt For For For 14 Approval of Advisory Mgmt For For For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TAHOE RESOURCES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THO CUSIP 873868103 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect C. Kevin McArthur Mgmt For For For 1.2 Elect Alex Black Mgmt For For For 1.3 Elect Tanya M. Jakusconek Mgmt For For For 1.4 Elect A. Dan Rovig Mgmt For For For 1.5 Elect Paul B. Sweeney Mgmt For For For 1.6 Elect James S. Voorhees Mgmt For For For 1.7 Elect Drago Kisic Wagner Mgmt For For For 1.8 Elect Kenneth F. Mgmt For For For Williamson 1.9 Elect Klaus Zeitler Mgmt For For For 2 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS TMHC CUSIP 87724P106 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John Brady Mgmt For For For 1.2 Elect Joe S. Houssian Mgmt For For For 1.3 Elect David Merritt Mgmt For For For 1.4 Elect James Sholem Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AMTD CUSIP 87236Y108 02/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Edmund Clark Mgmt For For For 1.2 Elect Karen E. Maidment Mgmt For For For 1.3 Elect Mark L. Mitchell Mgmt For For For 1.4 Elect Fredric J. Tomczyk Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TEEKAY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TK CUSIP Y8564W103 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ian D. Blackburne Mgmt For For For 1.2 Elect William B. Berry Mgmt For For For 1.3 Elect C. Sean Day Mgmt For For For -------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TPX CUSIP 88023U101 05/08/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Evelyn Dilsaver Mgmt For TNA N/A 2 Elect Francis A. Doyle Mgmt For TNA N/A 3 Elect John Heil Mgmt For TNA N/A 4 Elect Peter K. Hoffman Mgmt For TNA N/A 5 Elect Sir Paul Judge Mgmt For TNA N/A 6 Elect Nancy F. Koehn Mgmt For TNA N/A 7 Elect Christopher A. Mgmt For TNA N/A Masto 8 Elect P. Andrews McLane Mgmt For TNA N/A 9 Elect Lawrence J. Rogers Mgmt For TNA N/A 10 Elect Mark Sarvary Mgmt For TNA N/A 11 Elect Robert B. Mgmt For TNA N/A Trussell, Jr. 12 Ratification of Auditor Mgmt For TNA N/A 13 Annual Incentive Bonus Mgmt For TNA N/A Plan 14 Advisory Vote on Mgmt For TNA N/A Executive Compensation -------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TPX CUSIP 88023U101 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Remove Masto, McLane and ShrHoldr N/A For N/A Sarvary 1.2 Elect Evelyn Dilsaver Mgmt N/A For N/A 1.3 Elect Francis A. Doyle Mgmt N/A For N/A 1.4 Elect John Heil Mgmt N/A For N/A 1.5 Elect Peter K. Hoffman Mgmt N/A For N/A 1.6 Elect Sir Paul Judge Mgmt N/A For N/A 1.7 Elect Nancy F. Koehn Mgmt N/A For N/A 1.8 Elect Lawrence J. Rogers Mgmt N/A For N/A 1.9 Elect Robert B. Mgmt N/A For N/A Trussell, Jr. 2 Ratification of Auditor Mgmt N/A For N/A 3 Annual Incentive Bonus Mgmt N/A For N/A Plan 4 Advisory Vote on Mgmt N/A For N/A Executive Compensation -------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS THC CUSIP 88033G407 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Trevor Fetter Mgmt For For For 2 Elect Brenda J. Gaines Mgmt For For For 3 Elect Karen M. Garrison Mgmt For For For 4 Elect Edward A. Kangas Mgmt For For For 5 Elect J. Robert Kerrey Mgmt For For For 6 Elect Freda C. Lewis-Hall Mgmt For For For 7 Elect Richard R. Mgmt For For For Pettingill 8 Elect Ronald A. Mgmt For For For Rittenmeyer 9 Elect Tammy Romo Mgmt For For For 10 Elect James A. Unruh Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TERADYNE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TER CUSIP 880770102 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael A. Bradley Mgmt For For For 2 Elect Daniel W. Christman Mgmt For For For 3 Elect Edwin J. Gillis Mgmt For For For 4 Elect Timothy E. Guertin Mgmt For For For 5 Elect Mark E. Jagiela Mgmt For For For 6 Elect Mercedes Johnson Mgmt For For For 7 Elect Paul J. Tufano Mgmt For For For 8 Elect Roy A. Vallee Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2006 Mgmt For For For Equity and Cash Compensation Incentive Plan 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TESLA MOTORS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSLA CUSIP 88160R101 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Antonio J. Gracias Mgmt For For For 2 Elect Kimbal Musk Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Reducing Environmental Impacts from Animal Products 5 Shareholder Proposal ShrHoldr Against Against For Regarding Animal Welfare -------------------------------------------------------------------------------- TESORO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TSO CUSIP 881609101 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Gregory J. Goff Mgmt For For For 3 Elect Robert W. Goldman Mgmt For For For 4 Elect David Lilley Mgmt For For For 5 Elect Mary Pat McCarthy Mgmt For For For 6 Elect Jim W. Nokes Mgmt For For For 7 Elect Susan Tomasky Mgmt For For For 8 Elect Michael E. Wiley Mgmt For For For 9 Elect Patrick Y. Yang Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TXN CUSIP 882508104 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph W. Babb, Jr. Mgmt For For For 2 Elect Mark A. Blinn Mgmt For For For 3 Elect Daniel A. Carp Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Ronald Kirk Mgmt For For For 6 Elect Pamela H. Patsley Mgmt For For For 7 Elect Robert E. Sanchez Mgmt For For For 8 Elect Wayne R. Sanders Mgmt For For For 9 Elect Ruth J. Simmons Mgmt For For For 10 Elect Richard K. Mgmt For For For Templeton 11 Elect Christine Todd Mgmt For For For Whitman 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TEXTRON INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TXT CUSIP 883203101 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Scott C. Donnelly Mgmt For For For 2 Elect Kathleen M. Bader Mgmt For Against Against 3 Elect R. Kerry Clark Mgmt For For For 4 Elect James T. Conway Mgmt For For For 5 Elect Ivor J. Evans Mgmt For For For 6 Elect Lawrence K. Fish Mgmt For For For 7 Elect Paul E. Gagne Mgmt For For For 8 Elect Dain M. Hancock Mgmt For For For 9 Elect Charles D. Powell Mgmt For For For 10 Elect Lloyd G. Trotter Mgmt For For For 11 Elect James L. Ziemer Mgmt For For For 12 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GT CUSIP 382550101 04/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William J. Conaty Mgmt For For For 2 Elect James A. Firestone Mgmt For For For 3 Elect Werner Geissler Mgmt For For For 4 Elect Peter S. Hellman Mgmt For For For 5 Elect Laurette T. Mgmt For For For Koellner 6 Elect Richard J. Kramer Mgmt For For For 7 Elect W. Alan McCollough Mgmt For For For 8 Elect John E. McGlade Mgmt For For For 9 Elect Michael J. Morell Mgmt For For For 10 Elect Roderick A. Palmore Mgmt For For For 11 Elect Stephanie A. Mgmt For For For Streeter 12 Elect Thomas H. Mgmt For For For Weidemeyer 13 Elect Michael R. Wessel Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Elimination of Mgmt For For For Supermajority Requirement Regarding Removal and Election of Directors and Elimination of Cumulative Voting 17 Elimination of Mgmt For For For Supermajority Requirement Regarding Certain Business Combination Transactions 18 Shareholder Proposal ShrHoldr Against Against For Regarding Simple Majority Vote -------------------------------------------------------------------------------- THE HOME DEPOT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HD CUSIP 437076102 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ari Bousbib Mgmt For For For 2 Elect Gregory D. Mgmt For For For Brenneman 3 Elect J. Frank Brown Mgmt For For For 4 Elect Albert P. Carey Mgmt For For For 5 Elect Armando M. Codina Mgmt For For For 6 Elect Helena B. Foulkes Mgmt For For For 7 Elect Wayne M. Hewett Mgmt For For For 8 Elect Karen Katen Mgmt For For For 9 Elect Craig A. Menear Mgmt For For For 10 Elect Mark Vadon Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- TIFFANY & CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS TIF CUSIP 886547108 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Kowalski Mgmt For For For 2 Elect Rose Marie Bravo Mgmt For For For 3 Elect Gary E. Costley Mgmt For For For 4 Elect Frederic P. Cumenal Mgmt For For For 5 Elect Lawrence K. Fish Mgmt For For For 6 Elect Abby F. Kohnstamm Mgmt For For For 7 Elect Charles K. Marquis Mgmt For For For 8 Elect Peter W. May Mgmt For For For 9 Elect William A. Shutzer Mgmt For For For 10 Elect Robert Singer Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TIME WARNER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TWX CUSIP 887317303 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Barksdale Mgmt For For For 2 Elect William P. Barr Mgmt For For For 3 Elect Jeffrey L. Bewkes Mgmt For For For 4 Elect Stephen F. Mgmt For For For Bollenbach 5 Elect Robert C. Clark Mgmt For For For 6 Elect Mathias Dopfner Mgmt For For For 7 Elect Jessica P. Einhorn Mgmt For For For 8 Elect Carlos M. Gutierrez Mgmt For For For 9 Elect Fred Hassan Mgmt For For For 10 Elect Kenneth J. Novack Mgmt For For For 11 Elect Paul D. Wachter Mgmt For For For 12 Elect Deborah C. Wright Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHoldr Against Against For Regarding Oversight of Young People's Well Being and Family Values 17 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- TJX COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TJX CUSIP 872540109 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Zein Abdalla Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Alan M. Bennett Mgmt For For For 4 Elect David T. Ching Mgmt For For For 5 Elect Michael F. Hines Mgmt For For For 6 Elect Amy B. Lane Mgmt For For For 7 Elect Carol Meyrowitz Mgmt For For For 8 Elect John F. O'Brien Mgmt For For For 9 Elect Willow B. Shire Mgmt For For For 10 Elect William H. Swanson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TORCHMARK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TMK CUSIP 891027104 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles E. Adair Mgmt For For For 2 Elect Marilyn A. Mgmt For For For Alexander 3 Elect David L. Boren Mgmt For For For 4 Elect M. Jane Buchan Mgmt For For For 5 Elect Gary L. Coleman Mgmt For For For 6 Elect Larry M. Hutchison Mgmt For For For 7 Elect Robert W. Ingram Mgmt For For For 8 Elect Lloyd W. Newton Mgmt For For For 9 Elect Darren M. Rebelez Mgmt For For For 10 Elect Lamar C. Smith Mgmt For For For 11 Elect Paul J. Zucconi Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSS CUSIP 891906109 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James H. Blanchard Mgmt For For For 2 Elect Kriss Cloninger III Mgmt For For For 3 Elect Walter W. Driver, Mgmt For For For Jr. 4 Elect Gardiner W. Mgmt For For For Garrard, Jr. 5 Elect Sidney E. Harris Mgmt For For For 6 Elect William M. Isaac Mgmt For For For 7 Elect Mason H. Lampton Mgmt For For For 8 Elect Connie D. McDaniel Mgmt For For For 9 Elect H. Lynn Page Mgmt For For For 10 Elect Philip W. Tomlinson Mgmt For For For 11 Elect John T. Turner Mgmt For For For 12 Elect Richard W. Ussery Mgmt For For For 13 Elect M. Troy Woods Mgmt For For For 14 Elect James D. Yancey Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TDG CUSIP 893641100 03/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William Dries Mgmt For For For 1.2 Elect W. Nicholas Howley Mgmt For For For 1.3 Elect Raymond Laubenthal Mgmt For For For 1.4 Elect Robert J Small Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TDG CUSIP 893641100 10/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 2014 Stock Option Plan Mgmt For Against Against -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TRMB CUSIP 896239100 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven W. Berglund Mgmt For For For 1.2 Elect Merit E. Janow Mgmt For For For 1.3 Elect Ulf J. Johansson Mgmt For For For 1.4 Elect Ronald S Nersesian Mgmt For For For 1.5 Elect Mark S. Peek Mgmt For For For 1.6 Elect Nickolas W. Vande Mgmt For For For Steeg 1.7 Elect Borge Ekholm Mgmt For For For 1.8 Elect Kaigham (Ken) Mgmt For For For Gabriel 2 Amendment to the 2002 Mgmt For For For Stock Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRIPADVISOR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRIP CUSIP 896945201 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gregory B. Maffei Mgmt For For For 1.2 Elect Stephen Kaufer Mgmt For For For 1.3 Elect Jonathan F. Miller Mgmt For For For 1.4 Elect Dipchand Nishar Mgmt For For For 1.5 Elect Jeremy Philips Mgmt For For For 1.6 Elect Spencer M. Rascoff Mgmt For For For 1.7 Elect Christopher W. Mgmt For For For Shean 1.8 Elect Sukhinder Singh Mgmt For For For Cassidy 1.9 Elect Robert S. Mgmt For For For Wiesenthal 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- TYSON FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSN CUSIP 902494103 01/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John H. Tyson Mgmt For For For 2 Elect Kathleen M. Bader Mgmt For For For 3 Elect Gaurdie E. Mgmt For For For Banister, Jr. 4 Elect Jim Kever Mgmt For For For 5 Elect Kevin M. McNamara Mgmt For For For 6 Elect Brad T. Sauer Mgmt For For For 7 Elect Donnie Smith Mgmt For For For 8 Elect Robert Thurber Mgmt For For For 9 Elect Barbara A. Tyson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Water Stewardship Policy 12 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 13 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Palm Oil -------------------------------------------------------------------------------- U.S. BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS USB CUSIP 902973304 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas M. Baker, Mgmt For For For Jr. 2 Elect Arthur D. Collins, Mgmt For For For Jr. 3 Elect Richard K. Davis Mgmt For For For 4 Elect Kimberly J. Harris Mgmt For For For 5 Elect Roland A. Hernandez Mgmt For For For 6 Elect Doreen Woo Ho Mgmt For For For 7 Elect Joel W. Johnson Mgmt For For For 8 Elect Olivia F. Kirtley Mgmt For For For 9 Elect Jerry W. Levin Mgmt For For For 10 Elect David B. O'Maley Mgmt For For For 11 Elect O'dell M. Owens Mgmt For For For 12 Elect Craig D. Schnuck Mgmt For For For 13 Elect Patrick T. Stokes Mgmt For For For 14 Elect Scott W. Wine Mgmt For For For 15 2015 Stock Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS UPL CUSIP 903914109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael D. Watford Mgmt For For For 2 Elect W. Charles Helton Mgmt For For For 3 Elect Stephen J. McDaniel Mgmt For For For 4 Elect Roger A. Brown Mgmt For For For 5 Elect Michael J. Keeffe Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 8 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UNP CUSIP 907818108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andrew H. Card, Jr. Mgmt For For For 2 Elect Erroll B. Davis, Mgmt For For For Jr. 3 Elect David B. Dillon Mgmt For For For 4 Elect Lance M. Fritz Mgmt For For For 5 Elect Judith Richards Mgmt For For For Hope 6 Elect John J. Koraleski Mgmt For For For 7 Elect Charles C. Krulak Mgmt For For For 8 Elect Michael R. McCarthy Mgmt For For For 9 Elect Michael W. Mgmt For For For McConnell 10 Elect Thomas F. McLarty Mgmt For For For III 11 Elect Steven R. Rogel Mgmt For For For 12 Elect Jose H. Villarreal Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 16 Shareholder Proposal ShrHoldr Against For Against regarding Independent Chairman -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UPS CUSIP 911312106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David P. Abney Mgmt For For For 2 Elect Rodney C. Adkins Mgmt For For For 3 Elect Michael J. Burns Mgmt For For For 4 Elect D. Scott Davis Mgmt For For For 5 Elect William R. Johnson Mgmt For For For 6 Elect Candace Kendle Mgmt For For For 7 Elect Ann M. Livermore Mgmt For For For 8 Elect Rudy H.P. Markham Mgmt For For For 9 Elect Clark T. Randt, Jr. Mgmt For For For 10 Elect John T. Stankey Mgmt For For For 11 Elect Carol B. Tome Mgmt For For For 12 Elect Kevin M. Warsh Mgmt For For For 13 Approval of the 2015 Mgmt For For For Omnibus Incentive Equity Compensation Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 17 Shareholder Proposal ShrHoldr Against For Against Regarding Tax Gross-Up Payments -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS X CUSIP 912909108 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Patricia Diaz Mgmt For For For Dennis 2 Elect Mario Longhi Mgmt For For For 3 Elect Robert J. Stevens Mgmt For For For 4 Elect David S. Sutherland Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Re-approval of Annual Mgmt For For For Incentive Compensation Plan 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UTX CUSIP 913017109 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John V. Faraci Mgmt For For For 2 Elect Jean-Pierre Garnier Mgmt For For For 3 Elect Gregory J. Hayes Mgmt For For For 4 Elect Edward A. Kangas Mgmt For For For 5 Elect Ellen J. Kullman Mgmt For For For 6 Elect Marshall O. Larsen Mgmt For For For 7 Elect Harold W. McGraw Mgmt For For For III 8 Elect Richard B. Myers Mgmt For For For 9 Elect H. Patrick Swygert Mgmt For For For 10 Elect Andre Villeneuve Mgmt For For For 11 Elect Christine Todd Mgmt For For For Whitman 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UTHR CUSIP 91307C102 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Katherine Klein Mgmt For For For 1.2 Elect Raymond Kurzweil Mgmt For Withhold Against 1.3 Elect Martine A. Mgmt For For For Rothblatt 1.4 Elect Louis W. Sullivan Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 2015 Stock Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS UNH CUSIP 91324P102 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Edson Bueno Mgmt For For For 3 Elect Richard T. Burke Mgmt For For For 4 Elect Robert J. Darretta Mgmt For For For 5 Elect Stephen J. Hemsley Mgmt For For For 6 Elect Michele J. Hooper Mgmt For For For 7 Elect Rodger A. Lawson Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Kenneth I. Shine Mgmt For For For 10 Elect Gail R. Wilensky Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 13 Reincorporation from Mgmt For For For Minnesota to Delaware 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- UNUM GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS UNM CUSIP 91529Y106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cynthia L. Egan Mgmt For For For 2 Elect Pamela H. Godwin Mgmt For Against Against 3 Elect Timothy F. Keaney Mgmt For For For 4 Elect Thomas Kinser Mgmt For For For 5 Elect Gloria C. Larson Mgmt For Against Against 6 Elect A.S. (Pat) Mgmt For For For MacMillan Jr. 7 Elect Richard P. McKenney Mgmt For For For 8 Elect Edward J. Muhl Mgmt For For For 9 Elect William J. Ryan Mgmt For For For 10 Elect Thomas R. Watjen Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS URBN CUSIP 917047102 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward N. Antoian Mgmt For For For 2 Elect Scott A. Belair Mgmt For For For 3 Elect Harry S. Cherken, Mgmt For For For Jr. 4 Elect Margaret Hayne Mgmt For For For 5 Elect Richard A. Hayne Mgmt For For For 6 Elect Elizabeth Ann Mgmt For For For Lambert 7 Elect Joel S. Lawson III Mgmt For For For 8 Elect Robert H. Strouse Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Executive Incentive Plan Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report 12 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- URS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS URS CUSIP 903236107 10/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VAR CUSIP 92220P105 02/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Timothy E. Guertin Mgmt For For For 1.2 Elect David J. Mgmt For For For Illingworth 1.3 Elect Ruediger Mgmt For For For Naumann-Etienne 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VERISIGN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VRSN CUSIP 92343E102 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect D. James Bidzos Mgmt For For For 2 Elect William L. Mgmt For For For Chenevich 3 Elect Kathleen A. Cote Mgmt For For For 4 Elect Jamie S. Gorelick Mgmt For For For 5 Elect Roger H. Moore Mgmt For For For 6 Elect Louis A. Simpson Mgmt For For For 7 Elect Timothy Tomlinson Mgmt For For For 8 Annual Incentive Mgmt For For For Compensation Plan 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VZ CUSIP 92343V104 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Carrion Mgmt For For For 4 Elect Melanie L. Healey Mgmt For For For 5 Elect M. Frances Keeth Mgmt For For For 6 Elect Lowell C. McAdam Mgmt For For For 7 Elect Donald T. Mgmt For For For Nicolaisen 8 Elect Clarence Otis, Jr. Mgmt For For For 9 Elect Rodney E. Slater Mgmt For For For 10 Elect Kathryn A. Tesija Mgmt For For For 11 Elect Gregory D. Wasson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Network Neutrality 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Approval of Severance Agreements 17 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 18 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- VISA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS V CUSIP 92826C839 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary B. Cranston Mgmt For Against Against 2 Elect Francisco Javier Mgmt For For For Fernandez Carbajal 3 Elect Alfred F. Kelly, Mgmt For For For Jr. 4 Elect Robert W. Mgmt For For For Matschullat 5 Elect Cathy E. Minehan Mgmt For For For 6 Elect Suzanne Nora Mgmt For For For Johnson 7 Elect David J. Pang Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect William S. Shanahan Mgmt For For For 10 Elect John A.C. Swainson Mgmt For For For 11 Elect Maynard G. Webb, Mgmt For For For Jr. 12 Amendments to Articles Mgmt For For For Regarding Stock Splits 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Employee Stock Purchase Mgmt For For For Plan 15 Eliminate Supermajority Mgmt For For For Requirement for Exiting Core Payment Business 16 Eliminate Supermajority Mgmt For For For Requirement for Amendments to Certificate of Incorporation 17 Eliminate Supermajority Mgmt For For For Requirement for Approval of Exceptions to Transfer Restrictions 18 Eliminate Supermajority Mgmt For For For Requirement for Removal of Directors 19 Eliminate Supermajority Mgmt For For For Requirement for Amendments to Advance Notice Provisions 20 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VSH CUSIP 928298108 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc Zandman Mgmt For For For 1.2 Elect Ruta Zandman Mgmt For For For 1.3 Elect Ziv Shoshani Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VISTEON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VC CUSIP 92839U206 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States ISSUE NO. FOR/ MGMT AGNST DESCRIPTION PROPONENT REC VOTE CAST MGMT 1 Disposal Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For Against Against Parachutes -------------------------------------------------------------------------------- VISTEON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VC CUSIP 92839U206 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Duncan H. Cocroft Mgmt For For For 2 Elect Jeffrey D. Jones Mgmt For For For 3 Elect Timothy D. Mgmt For For For Leuliette 4 Elect Joanne M. Maguire Mgmt For For For 5 Elect Robert Manzo Mgmt For For For 6 Elect Francis M. Scricco Mgmt For For For 7 Elect David L. Treadwell Mgmt For For For 8 Elect Harry J. Wilson Mgmt For For For 9 Elect Rouzbeh Mgmt For For For Yassini-Fard 10 Elect George YUEN Kam Ho Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendments to the 2010 Mgmt For For For Incentive Plan 14 Management Proposal Mgmt For Against Against Regarding Proxy Access 15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- VMWARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VMW CUSIP 928563402 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Advisory Vote on Mgmt For For For Executive Compensation 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Equity Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS VMC CUSIP 929160109 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas A. Fanning Mgmt For For For 2 Elect J. Thomas Hill Mgmt For For For 3 Elect Cynthia L. Mgmt For For For Hostetler 4 Elect Richard T. O'Brien Mgmt For For For 5 Elect Elaine L. Chao Mgmt For For For 6 Elect Donald B. Rice Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WRB CUSIP 084423102 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William R. Berkley Mgmt For For For 2 Elect Christopher L. Mgmt For For For Augostini 3 Elect George G. Daly Mgmt For For For 4 Elect Jack H. Nusbaum Mgmt For Against Against 5 Amendment to the 2012 Mgmt For Against Against Stock Incentive Plan 6 Amendment to the 2009 Mgmt For Against Against Directors Stock Plan 7 Advisory Vote on Mgmt For Against Against Executive Compensation 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WDR CUSIP 930059100 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas C. Godlasky Mgmt For For For 1.2 Elect Dennis E. Logue Mgmt For For For 1.3 Elect Michael F. Mgmt For For For Morrissey 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WAL-MART STORES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMT CUSIP 931142103 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Aida M. Alvarez Mgmt For Against Against 2 Elect James I. Cash, Jr. Mgmt For Against Against 3 Elect Roger C. Corbett Mgmt For For For 4 Elect Pamela J. Craig Mgmt For For For 5 Elect Michael T. Duke Mgmt For Against Against 6 Elect Timothy P. Flynn Mgmt For For For 7 Elect Thomas W. Horton Mgmt For For For 8 Elect Marissa A. Mayer Mgmt For For For 9 Elect C. Douglas McMillon Mgmt For For For 10 Elect Gregory B. Penner Mgmt For For For 11 Elect Steven S. Reinemund Mgmt For For For 12 Elect Kevin Y. Systrom Mgmt For For For 13 Elect Jim C. Walton Mgmt For For For 14 Elect S. Robson Walton Mgmt For For For 15 Elect Linda S. Wolf Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 2015 Equity Incentive Mgmt For For For Plan 19 Shareholder Proposal ShrHoldr Against For Against Regarding Recoupment Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 21 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions in Maritime Shipping Supply Chain 22 Shareholder Proposal ShrHoldr Against Against For Regarding an Incentive Compensation Report 23 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- WALGREEN CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS WAG CUSIP 931422109 12/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reorganization Mgmt For For For 2 Merger/Acquisition Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WBA CUSIP 931427108 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Janice M. Babiak Mgmt For For For 2 Elect David J. Brailer Mgmt For For For 3 Elect Steven A. Davis Mgmt For For For 4 Elect William C. Foote Mgmt For Against Against 5 Elect Ginger L. Graham Mgmt For For For 6 Elect John A. Ledrerer Mgmt For For For 7 Elect Dominic P. Murphy Mgmt For For For 8 Elect Stefano Pessina Mgmt For For For 9 Elect Barry Rosenstein Mgmt For For For 10 Elect Leonard D. Mgmt For For For Schaeffer 11 Elect Nancy M. Mgmt For For For Schlichting 12 Elect James A. Skinner Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 16 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control 17 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Sustainability -------------------------------------------------------------------------------- WALT DISNEY CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS DIS CUSIP 254687106 03/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan E. Arnold Mgmt For For For 2 Elect John S. Chen Mgmt For For For 3 Elect Jack Dorsey Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Fred H. Langhammer Mgmt For For For 6 Elect Aylwin B. Lewis Mgmt For For For 7 Elect Monica C. Lozano Mgmt For For For 8 Elect Robert W. Mgmt For For For Matschullat 9 Elect Sheryl Sandberg Mgmt For For For 10 Elect Orin C. Smith Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- WATERS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WAT CUSIP 941848103 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joshua Bekenstein Mgmt For For For 1.2 Elect Michael J. Berendt Mgmt For For For 1.3 Elect Douglas A. Mgmt For For For Berthiaume 1.4 Elect Edward Conard Mgmt For For For 1.5 Elect Laurie H. Glimcher Mgmt For For For 1.6 Elect Christopher A. Mgmt For For For Kuebler 1.7 Elect William J. Miller Mgmt For For For 1.8 Elect JoAnn A. Reed Mgmt For For For 1.9 Elect Thomas P. Salice Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS TICKER SECURITY ID: MEETING DATE MEETING STATUS WRI CUSIP 948741103 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew M. Alexander Mgmt For For For 1.2 Elect Stanford Alexander Mgmt For For For 1.3 Elect Shelaghmichael Mgmt For For For Brown 1.4 Elect James W. Crownover Mgmt For For For 1.5 Elect Robert J. Mgmt For For For Cruikshank 1.6 Elect Melvin A. Dow Mgmt For For For 1.7 Elect Stephen A. Lasher Mgmt For For For 1.8 Elect Thomas L. Ryan Mgmt For For For 1.9 Elect Douglas W. Mgmt For For For Schnitzer 1.10 Elect C. Park Shaper Mgmt For For For 1.11 Elect Marc J. Shapiro Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- WELLS FARGO & COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WFC CUSIP 949746101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John D. Baker II Mgmt For For For 2 Elect Elaine L. Chao Mgmt For For For 3 Elect John S. Chen Mgmt For For For 4 Elect Lloyd H. Dean Mgmt For For For 5 Elect Elizabeth A. Duke Mgmt For For For 6 Elect Susan E. Engel Mgmt For For For 7 Elect Enrique Hernandez, Mgmt For For For Jr. 8 Elect Donald M. James Mgmt For For For 9 Elect Cynthia H. Milligan Mgmt For Against Against 10 Elect Federico F. Pena Mgmt For For For 11 Elect James H. Quigley Mgmt For For For 12 Elect Judith M. Runstad Mgmt For For For 13 Elect Stephen W. Sanger Mgmt For For For 14 Elect John G. Stumpf Mgmt For For For 15 Elect Susan G. Swenson Mgmt For For For 16 Elect Suzanne M. Mgmt For For For Vautrinot 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 20 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WCC CUSIP 95082P105 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John J. Engel Mgmt For For For 1.2 Elect Steven A. Raymund Mgmt For For For 1.3 Elect Lynn M. Utter Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WESTAR ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WR CUSIP 95709T100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles Q. Mgmt For For For Chandler, IV 1.2 Elect R. A. Edwards Mgmt For For For 1.3 Elect Sandra A.J. Mgmt For For For Lawrence 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WY CUSIP 962166104 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David P. Bozeman Mgmt For For For 2 Elect Debra A. Cafaro Mgmt For For For 3 Elect Mark A. Emmert Mgmt For For For 4 Elect John I. Kieckhefer Mgmt For For For 5 Elect Wayne Murdy Mgmt For For For 6 Elect Nicole W. Piasecki Mgmt For For For 7 Elect Doyle R. Simons Mgmt For For For 8 Elect D. Michael Steuert Mgmt For For For 9 Elect Kim Williams Mgmt For For For 10 Elect Charles R. Mgmt For For For Williamson 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WHR CUSIP 963320106 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Gary T. DiCamillo Mgmt For For For 3 Elect Diane M. Dietz Mgmt For For For 4 Elect Geraldine T. Mgmt For For For Elliott 5 Elect Jeff M. Fettig Mgmt For For For 6 Elect Michael F. Johnston Mgmt For For For 7 Elect John D. Liu Mgmt For For For 8 Elect Harish M. Manwani Mgmt For For For 9 Elect William D. Perez Mgmt For For For 10 Elect Michael A. Todman Mgmt For For For 11 Elect Michael D. White Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WLL CUSIP 966387102 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James J. Volker Mgmt For For For 1.2 Elect William N. Hahne Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WLL CUSIP 966387102 12/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- WP GLIMCHER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WPG CUSIP 92939N102 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark S. Ordan Mgmt For For For 1.2 Elect Michael P. Glimcher Mgmt For For For 1.3 Elect Louis G. Conforti Mgmt For For For 1.4 Elect Robert J. Laikin Mgmt For For For 1.5 Elect Niles C. Overly Mgmt For For For 1.6 Elect Jacquelyn R. Soffer Mgmt For Withhold Against 1.7 Elect Richard S. Sokolov Mgmt For For For 1.8 Elect Marvin L. White Mgmt For For For 2 Company Name Change Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WPX ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WPX CUSIP 98212B103 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William R. Mgmt For For For Granberry 2 Elect Kelt Kindick Mgmt For For For 3 Elect Kimberly S. Lubel Mgmt For For For 4 Elect David F. Work Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Declassification of the Mgmt For For For Board of Directors 7 Amendment to 2013 Mgmt For For For Incentive Plan 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHoldr Against For Against Regarding Hydraulic Fracturing -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WYN CUSIP 98310W108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen P. Holmes Mgmt For For For 1.2 Elect Myra J. Biblowit Mgmt For For For 1.3 Elect James E. Buckman Mgmt For For For 1.4 Elect George Herrera Mgmt For For For 1.5 Elect Brian Mulroney Mgmt For For For 1.6 Elect Pauline D.E. Mgmt For For For Richards 1.7 Elect Michael H. Wargotz Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- XL GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS XL CUSIP G98290102 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ramani Ayer Mgmt For For For 2 Elect Dale R. Comey Mgmt For For For 3 Elect Michael S. McGavick Mgmt For For For 4 Elect Robert R. Glauber Mgmt For For For 5 Elect Edward J. Kelly, Mgmt For For For III 6 Elect Suzanne B. Labarge Mgmt For For For 7 Elect Anne L. Stevens Mgmt For For For 8 Elect John M. Vereker Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 13 Amendment to the Mgmt For Against Against Directors Plan -------------------------------------------------------------------------------- XYLEM INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS XYL CUSIP 98419M100 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Patrick K. Decker Mgmt For For For 2 Elect Victoria D. Harker Mgmt For For For 3 Elect Markos I. Mgmt For For For Tambakeras 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHoldr Against Against For Regarding Reincorporation -------------------------------------------------------------------------------- ZIONS BANCORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ZION CUSIP 989701107 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jerry C. Atkin Mgmt For For For 2 Elect John C Erickson Mgmt For For For 3 Elect Patricia Frobes Mgmt For For For 4 Elect Suren K Gupta Mgmt For For For 5 Elect J. David Heaney Mgmt For For For 6 Elect Vivian S. Lee, Mgmt For For For M.D., Ph.D. 7 Elect Edward F Murphy Mgmt For For For 8 Elect Roger B. Porter Mgmt For For For 9 Elect Stephen D. Quinn Mgmt For For For 10 Elect Harris H. Simmons Mgmt For For For 11 Elect L. E. Simmons Mgmt For For For 12 Elect Shelley Thomas Mgmt For For For Williams 13 Elect Steven C. Mgmt For For For Wheelwright 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 2015 Omnibus Incentive Mgmt For Against Against Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- ZYNGA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZNGA CUSIP 98986T108 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark Pincus Mgmt For For For 1.2 Elect L. John Doerr Mgmt For For For 1.3 Elect Regina E. Dugan Mgmt For For For 1.4 Elect William B. Gordon Mgmt For For For 1.5 Elect Louis J. Lavigne, Mgmt For For For Jr. 1.6 Elect Sunil Paul Mgmt For Withhold Against 1.7 Elect Ellen F. Siminoff Mgmt For Withhold Against 2 Amendment to the 2011 Mgmt For Against Against Equity Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For Against Against Fund Name : RIC Russell Tax Exempt High Yield Bond Fund Key- THE FUND DID NOT VOTE PROXIES RELATING TO PORTFOLIO SECURITIES DURING THE PERIOD COVERED BY THIS REPORT. Fund Name : RIC Russell Tax-Managed International Equity Fund Key- -------------------------------------------------------------------------------- 3I GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G88473148 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Jonathan Asquith Mgmt For For For 5 Elect Caroline J. Banszky Mgmt For For For 6 Elect Simon A. Borrows Mgmt For For For 7 Elect Alistair Cox Mgmt For For For 8 Elect David Hutchinson Mgmt For For For 9 Elect Simon R. Thompson Mgmt For For For 10 Elect Martine Verluyten Mgmt For For For 11 Elect Julia Wilson Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For Against Against Auditor's Fees 14 Authorisation of Mgmt For For For Political Donations 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- ALSTOM TICKER SECURITY ID: MEETING DATE MEETING STATUS cins F0259M475 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Loss Mgmt For For For 7 Elect Patrick Kron Mgmt For For For 8 Elect Candace K. Beinecke Mgmt For Against Against 9 Elect Klaus Mangold Mgmt For For For 10 Elect Alan M. Thomson Mgmt For For For 11 Elect Henri Mgmt For For For Poupart-Lafarge 12 Elect Geraldine Picaud Mgmt For For For 13 Elect Sylvie Rucar Mgmt For For For 14 Remuneration of Patrick Mgmt For Against Against Kron, CEO 15 Severance Agreement of Mgmt For For For Patrick Kron, CEO 16 Related Party Mgmt For For For Transactions 17 Appointment of Mgmt For For For PricewaterhouseCoopers as Statutory Auditors 18 Appointment of Mazars as Mgmt For For For Statutory Auditors 19 Appointment of Mgmt For For For Jean-Christophe Georghiou as Supplementary Auditor 20 Appointment of Mgmt For For For Jean-Maurice El Nouchi as Supplementary Auditor 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Cancel Mgmt For For For Shares and Reduce Capital 23 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- AMADEUS IT HOLDING S.A TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E04908112 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For Acts 5 Appointment of Auditor Mgmt For For For 6 Elect Jose Antonio Tazon Mgmt For For For Garcia 7 Elect David Gordon Comyn Mgmt For For For Webster 8 Elect Francesco Loredan Mgmt For For For 9 Elect Stuart Anderson Mgmt For For For McAlpine 10 Elect Pierre-Henri Mgmt For For For Gourgeon 11 Remuneration Report Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Performance Share Plan Mgmt For For For 14 Amendments to Article 7 Mgmt For For For 15 Amendments to Articles Mgmt For For For 16, 18, 25 and 29 16 Amendments to Articles Mgmt For For For 32, 34, 36, 37, 38, 39, 42 and 43 17 Amendments to Article 47 Mgmt For For For 18 Amendments to Articles 7 Mgmt For For For and 17 of General Meeting Regulations 19 Amendments to Article 10 Mgmt For For For of General Meeting Regulations 20 Amendments to Articles Mgmt For For For 19 and 20 of General Meeting Regulations 21 Authority to Reduce Mgmt For For For Share Capital 22 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 23 Authority to Issue Mgmt For For For Convertible Debt Instruments 24 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y1045N107 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect SUN Yi Zao Mgmt For For For 8 Elect WU Jing Sheng Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares 14 Elect WANG Nian Qiang Mgmt For Against Against 15 Elect QIAN Jing Jie Mgmt For For For -------------------------------------------------------------------------------- CEZ, A.S. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X2337V121 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Czech Republic FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Financial Statements Mgmt For For For 6 Consolidated Financial Mgmt For For For Statements 7 Allocation of Mgmt For For For Profits/Dividends 8 Appointment of Auditor Mgmt For For For 9 Charitable Donations Mgmt For For For 10 Changes to Supervisory Mgmt For Against Against Board Composition 11 Changes to Audit Mgmt For Against Against Committee Composition 12 Approval of Contract of Mgmt For For For Petr Blazek 13 Approval of Contract of Mgmt For For For Jiri Borovec 14 Approval of Contract of Mgmt For For For Zdenek Cerny 15 Approval of Contract of Mgmt For For For Vladimir Hronek 16 Approval of Contract of Mgmt For For For Drahoslav Simek 17 Approval of Contract of Mgmt For For For Jiri Tyc 18 Approval of Contract of Mgmt For For For Vladimir Vlk 19 Approval of Contract of Mgmt For For For Lubomir Charvat 20 Approval of Contract of Mgmt For For For Lukas Wagenknecht 21 Approval of Contract of Mgmt For For For Robert Stastny 22 Approval of Contract of Mgmt For For For Andrea Kanova 23 Approval of Contract of Mgmt For For For Lukas Wagenknecht 24 Spin-off (Vitkovice Mgmt For For For Heating Plant) 25 Spin-off (Tisova Power Mgmt For For For Plant) -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS Y15004107 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Final Mgmt For For For Dividend 5 Elect HAO Jian Min Mgmt For For For 6 Elect KAN Hongbo Mgmt For Against Against 7 Elect Kennedy WONG Ying Mgmt For Against Against Ho 8 Elect Rita FAN HSU Lai Mgmt For Against Against Tai 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G21765105 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Elect LI Ka-Shing Mgmt For Against Against 6 Elect Canning FOK Kin Mgmt For Against Against Ning 7 Elect Susan CHOW WOO Mo Mgmt For Against Against Fong 8 Elect Frank J. Sixt Mgmt For Against Against 9 Elect Edmond IP Tak Chuen Mgmt For Against Against 10 Elect KAM Hing Lam Mgmt For Against Against 11 Elect Dominic LAI Kai Mgmt For For For Ming 12 Elect Roland CHOW Kun Mgmt For For For Chee 13 Elect Charles LEE Yeh Mgmt For Against Against Kwong 14 Elect LEUNG Siu Hon Mgmt For For For 15 Elect George C. Magnus Mgmt For For For 16 Elect Vincent CHENG Mgmt For Against Against Hoi-Chuen 17 Elect Michael David Mgmt For For For Kadoorie 18 Elect Stanley KWOK Tun Li Mgmt For Against Against 19 Elect Rose LEE Wai Mun Mgmt For Against Against 20 Elect William Shurniak Mgmt For For For 21 Elect WONG Chung Hin Mgmt For For For 22 Elect Rosanna WONG Yick Mgmt For For For Ming 23 Appointment of Auditor Mgmt For For For and Authority to Set Fees 24 Directors' Fees Mgmt For For For 25 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 26 Authority to Repurchase Mgmt For For For Shares 27 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G2871V106 06/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Share Consolidation Mgmt For For For 2 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 3 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 4 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- GLOBAL BRANDS GROUP HOLDING LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G39338101 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect William FUNG Kwok Mgmt For For For Lun 5 Elect Bruce Philip Mgmt For For For ROCKOWITZ 6 Elect Dow FAMULAK Mgmt For For For 7 Elect Paul Edward Mgmt For For For SELWAY-SWIFT 8 Elect Stephen Harry LONG Mgmt For For For 9 Elect LEE Hau Leung Mgmt For For For 10 Elect Allan Zeman Mgmt For For For 11 Elect Audrey WANG LO Mgmt For For For 12 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights -------------------------------------------------------------------------------- GOLDIN FINANCIAL HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G3968F137 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Tianjin Acquisition Mgmt For For For 4 Guangzhou Acquisition Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- INDRA SISTEMAS TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E6271Z155 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For Acts 6 Appointment of Auditor Mgmt For For For 7 Board Size Mgmt For For For 8 Elect Fernando Mgmt For For For Abril-Martorell Hernandez 9 Elect Enrique de Leyva Mgmt For For For Perez 10 Elect Daniel Garcia-Pita Mgmt For For For Peman 11 Authority to Repurchase Mgmt For For For Shares 12 Amendments to Articles Mgmt For For For 9, 10, 11, 12, 14, 16, 17, 19 and 20 13 Amendments to Articles Mgmt For For For 21, 22, 23, 24, 26, 17, 28 and 29 14 Amendments to Articles Mgmt For For For 30, 31 and 31 Bis 15 Amendments to General Mgmt For For For Meeting Regulation 16 Remuneration Report Mgmt For For For 17 Remuneration Policy Mgmt For For For 18 Authority to Deliver Mgmt For For For Incentives in Equity 19 Authorization of Legal Mgmt For For For Formalities 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS E67674106 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For Acts 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Mgmt For For For Auditor's Fees 7 Board Size Mgmt For For For 8 Elect Antonio Vazquez Mgmt For For For Romero 9 Elect Martin Broughton Mgmt For For For 10 Elect Willie Walsh Mgmt For For For 11 Elect Cesareo Alierta Mgmt For Against Against Izuel 12 Elect Patrick Cescau Mgmt For For For 13 Elect Enrique Dupuy de Mgmt For For For Lome Chavarri 14 Elect Denise Kingsmill Mgmt For For For 15 Elect James A. Lawrence Mgmt For For For 16 Elect Maria Fernanda Mgmt For For For Mejia Campuzano 17 Elect Kieran Poynter Mgmt For For For 18 Elect Marjorie Scardino Mgmt For For For 19 Elect Alberto Miguel Mgmt For For For Terol Esteban 20 Remuneration Report Mgmt For For For (Advisory) 21 Remuneration Report Mgmt For For For (Binding) 22 Proposal regarding the Mgmt For Against Against Rules on Rights to Plane Tickets of Non-Executive Directors Who Cease to Hold Office 23 Amendments to articles Mgmt For For For of Title III, Section 1st of the Corporate Bylaws 24 Amendments to articles Mgmt For For For of Title III, Section 2nd of the Corporate Bylaws 25 Amendments to the Mgmt For For For Shareholders' Meeting Regulations 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Authority to Repurchase Mgmt For For For Shares 28 Non-Voting Agenda Item N/A N/A N/A N/A 29 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 30 Non-Voting Agenda Item N/A N/A N/A N/A 31 Authority to Issue Mgmt For For For Convertible Debt Instruments 32 Non-Voting Agenda Item N/A N/A N/A N/A 33 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 34 Approval of the Mgmt For For For Allotment of a Maximum Number of Shares of the Company for Share Awards under the IAG Performance Share Plan (PSP) and the IAG Incentive Award Deferral Plan (IADP) 35 Authorization of Legal Mgmt For For For Formalities 36 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LEG IMMOBILIEN AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D4960A103 06/24/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Natalie C. Hayday Mgmt For TNA N/A as Supervisory Board Member 12 Increase in Authorized Mgmt For TNA N/A Capital 13 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital 14 Supervisory Board Mgmt For TNA N/A Members' Fees -------------------------------------------------------------------------------- LIGHT SERVICOS DE ELETRICIDADE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS P63529104 06/25/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For TNA N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Consolidation of Articles Mgmt For TNA N/A -------------------------------------------------------------------------------- MATAS A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS K6S686100 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Ratification of Board Mgmt For For For and Management Acts 9 Directors' Fees Mgmt For For For 10 Authority to Reduce Mgmt For For For Share Capital 11 Authority to Repurchase Mgmt For For For Shares 12 Elect Lars Vinge Mgmt For For For Frederiksen 13 Elect Lars Frederiksen Mgmt For For For 14 Elect Ingrid Jonasson Mgmt For For For Blank 15 Elect Christian Mariager Mgmt For For For 16 Elect Birgitte Nielsen Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS X56533148 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Greece FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Directors' and Auditor's Mgmt For For For Reports 2 Financial Statements Mgmt For For For 3 Ratification of Board Mgmt For For For and Auditor's Acts 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Election of Directors; Mgmt For Against Against Designation of Independent Directors 6 Directors' Fees; Related Mgmt For Against Against Party Transactions 7 Board Transactions Mgmt For For For 8 Election of Audit Mgmt For Against Against Committee Members 9 Amendments to Articles Mgmt For For For 10 Transfer of Reserves Mgmt For For For 11 Authority to Issue Mgmt For For For Shares and Convertible Bonds w/ Preemptive Rights 12 Transaction of Other Mgmt For Against Against Business 13 Non-Voting Meeting Note N/A N/A N/A N/A 14 Non-Voting Meeting Note N/A N/A N/A N/A 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G7S86Z172 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Sir Philip Hampton Mgmt For For For 4 Elect Ross McEwan Mgmt For For For 5 Elect Ewen Stevenson Mgmt For For For 6 Elect Sir Sandy Crombie Mgmt For For For 7 Elect Alison Davis Mgmt For For For 8 Elect Howard J. Davies Mgmt For For For 9 Elect Morten Friis Mgmt For For For 10 Elect Robert Gillespie Mgmt For For For 11 Elect Penny Hughes Mgmt For For For 12 Elect Brendan R. Nelson Mgmt For For For 13 Elect Baroness Sheila Mgmt For For For Noakes 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Issue Mgmt For For For Equity Convertible Notes w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Equity Convertible Notes w/o Preemptive Rights 20 Authority to Issue Mgmt For For For Preference Shares w/ Preemptive Rights 21 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 22 Authorisation of Mgmt For For For Political Donations 23 Authority to Repurchase Mgmt For For For Shares 24 Related Party Mgmt For For For Transactions (Her Majesty's Treasury) 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RUMO LOGISTICA OPERADORA MULTIMODAL S. A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS P8S112108 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Reverse Stock Split Mgmt For For For 5 Amendments to Articles Mgmt For For For (Merger Control Agreement) 6 Consolidation of Mgmt For For For Articles of Association 7 Elections of Alternate Mgmt For For For Members to the Board of Directors 8 Election of Fiscal Mgmt For For For Council Member -------------------------------------------------------------------------------- SONOVA HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS H8024W106 06/16/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Elect Robert F. Spoerry Mgmt For TNA N/A as Chairman 7 Elect Beat Hess Mgmt For TNA N/A 8 Elect Stacy Enxing Seng Mgmt For TNA N/A 9 Elect Michael Jacobi Mgmt For TNA N/A 10 Elect Anssi Vanjoki Mgmt For TNA N/A 11 Elect Ronald van der Vis Mgmt For TNA N/A 12 Elect Jinlong Wang Mgmt For TNA N/A 13 Elect John J. Zei Mgmt For TNA N/A 14 Elect Robert F. Spoerry Mgmt For TNA N/A as Nominating and Compensation Committee Member 15 Elect Beat Hess as Mgmt For TNA N/A Nominating and Compensation Committee Member 16 Elect John J. Zei as Mgmt For TNA N/A Nominating and Compensation Committee Member 17 Appointment of Auditor Mgmt For TNA N/A 18 Appointment of Mgmt For TNA N/A Independent Proxy 19 Board Compensation Mgmt For TNA N/A 20 Executive Compensation Mgmt For TNA N/A 21 Cancellation of Shares Mgmt For TNA N/A and Reduction in Share Capital 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G8569A106 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Sale and Purchase Mgmt For For For Agreement 4 Framework Agreement Mgmt For For For -------------------------------------------------------------------------------- TELEFONICA TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS 879382109 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Board Mgmt For For For Acts 4 Appointment of Auditor Mgmt For For For 5 Authority to Cancel Mgmt For For For Treasury Shares and Reduce Share Capital 6 Scrip Dividend Mgmt For For For 7 Amendments to Articles Mgmt For For For 15, 16, 17, 19 and 22 8 Amendments to Article 35 Mgmt For For For 9 Amendments to Articles Mgmt For For For 29, 33, 37, 39 and 40 10 Amendments to General Mgmt For For For Meeting Regulation 11 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 12 Authorization of Legal Mgmt For For For Formalities 13 Remuneration Report Mgmt For For For 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TERNIUM S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TX CUSIP 880890108 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Consideration of Mgmt For For For Restated Accounts and Reports 2 Approval of Restated Mgmt For For For Consolidated Accounts and Reports -------------------------------------------------------------------------------- TESCO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G87621101 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect John M. Allan Mgmt For For For 5 Elect Dave Lewis Mgmt For For For 6 Elect Alan Stewart Mgmt For For For 7 Elect Richard Cousins Mgmt For For For 8 Elect Byron E. Grote Mgmt For For For 9 Elect Mikael Olsson Mgmt For For For 10 Elect Mark Armour Mgmt For For For 11 Elect Deanna W. Mgmt For For For Oppenheimer 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- WHITBREAD PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G9606P197 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Richard Baker Mgmt For For For 5 Elect Wendy Becker Mgmt For For For 6 Elect Nicholas Cadbury Mgmt For For For 7 Elect Ian Cheshire Mgmt For For For 8 Elect Andrew Harrison Mgmt For For For 9 Elect Simon Melliss Mgmt For For For 10 Elect Christopher Rogers Mgmt For For For 11 Elect Louise Smalley Mgmt For For For 12 Elect Susan Taylor Martin Mgmt For For For 13 Elect Stephen Williams Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days Fund Name : RIC Russell Tax-Managed U.S. Large Cap Fund Key- -------------------------------------------------------------------------------- 3M COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MMM CUSIP 88579Y101 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda G. Alvarado Mgmt For For For 2 Elect Sondra L. Barbour Mgmt For For For 3 Elect Thomas K. Brown Mgmt For For For 4 Elect Vance D. Coffman Mgmt For For For 5 Elect Michael L. Eskew Mgmt For For For 6 Elect Herbert L. Henkel Mgmt For For For 7 Elect Muhtar Kent Mgmt For For For 8 Elect Edward M. Liddy Mgmt For For For 9 Elect Inge G. Thulin Mgmt For For For 10 Elect Robert J. Ulrich Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ABBOTT LABORATORIES TICKER SECURITY ID: MEETING DATE MEETING STATUS ABT CUSIP 002824100 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Alpern Mgmt For For For 1.2 Elect Roxanne S. Austin Mgmt For For For 1.3 Elect Sally E. Blount Mgmt For For For 1.4 Elect W. James Farrell Mgmt For For For 1.5 Elect Edward M. Liddy Mgmt For For For 1.6 Elect Nancy McKinstry Mgmt For For For 1.7 Elect Phebe N. Novakovic Mgmt For For For 1.8 Elect William A. Osborn Mgmt For For For 1.9 Elect Samuel C. Scott III Mgmt For For For 1.10 Elect Glenn F. Tilton Mgmt For For For 1.11 Elect Miles D. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Genetically Modified Ingredients 5 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- ABBVIE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABBV CUSIP 00287Y109 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roxanne S. Austin Mgmt For For For 1.2 Elect Richard A. Gonzalez Mgmt For For For 1.3 Elect Glenn F. Tilton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ACCENTURE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACN CUSIP G1151C101 02/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jaime Ardila Mgmt For For For 2 Elect Dina Dublon Mgmt For For For 3 Elect Charles H. Mgmt For For For Giancarlo 4 Elect William L. Kimsey Mgmt For For For 5 Elect Marjorie Magner Mgmt For For For 6 Elect Blythe J. McGarvie Mgmt For For For 7 Elect Pierre Nanterme Mgmt For For For 8 Elect Gilles Pelisson Mgmt For For For 9 Elect Paula A. Price Mgmt For For For 10 Elect Wulf von Mgmt For Against Against Schimmelmann 11 Elect Frank K. Tang Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Hold Annual Mgmt For For For Meeting Outside of Ireland 17 Authority to Repurchase Mgmt For For For Shares 18 Price Range for the Mgmt For For For Re-Issuance of Treasury Shares -------------------------------------------------------------------------------- ACE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ACE CUSIP H0023R105 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits Mgmt For For For 3 Dividends from Reserves Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Appointment of Statutory Mgmt For For For Auditor 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Mgmt For For For Auditor 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Hernandez Mgmt For For For 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Mary A. Cirillo Mgmt For For For 12 Elect Michael P. Connors Mgmt For For For 13 Elect John A. Edwardson Mgmt For For For 14 Elect Peter Menikoff Mgmt For For For 15 Elect Leo F. Mullin Mgmt For For For 16 Elect Kimberly Ross Mgmt For For For 17 Elect Robert W. Scully Mgmt For For For 18 Elect Eugene B. Shanks, Mgmt For For For Jr. 19 Elect Theodore Shasta Mgmt For For For 20 Elect David H. Sidwell Mgmt For For For 21 Elect Olivier Steimer Mgmt For For For 22 Elect Evan G. Greenberg Mgmt For For For as chairman of the board 23 Elect Michael P. Connors Mgmt For For For 24 Elect Mary A. Cirillo Mgmt For For For 25 Elect John A. Edwardson Mgmt For For For 26 Elect Robert M. Hernandez Mgmt For For For 27 ELECTION OF HOMBURGER AG Mgmt For For For AS INDEPENDENT PROXY 28 Amendments to Articles Mgmt For For For Relating to VeguV (General Amendments) 29 Amendments to Articles Mgmt For For For Relating to VeguV (Compensation Provisions) 30 Compensation of the Mgmt For For For Board until the Next AGM 31 Executive Compensation Mgmt For For For 32 Advisory Vote on Mgmt For Against Against Executive Compensation 33 Additional or ShrHoldr For Abstain Against Miscellanious Proposals -------------------------------------------------------------------------------- ACTAVIS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACT CUSIP G0083B108 03/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ACTAVIS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACT CUSIP G0083B108 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul M. Bisaro Mgmt For For For 2 Elect Nesli Basgoz Mgmt For For For 3 Elect James H. Bloem Mgmt For For For 4 Elect Christopher W. Mgmt For For For Bodine 5 Elect Christopher J. Mgmt For For For Coughlin 6 Elect Michael R. Mgmt For For For Gallagher 7 Elect Catherine M. Klema Mgmt For For For 8 Elect Peter J. McDonnell Mgmt For For For 9 Elect Patrick J. Mgmt For For For O'Sullivan 10 Elect Brenton L. Saunders Mgmt For For For 11 Elect Ronald R. Taylor Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Name Change to Allergan Mgmt For For For plc 16 Approval of the Amended Mgmt For For For 2013 Incentive Award Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS ADBE CUSIP 00724F101 04/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Amy L. Banse Mgmt For For For 2 Elect Kelly J. Barlow Mgmt For For For 3 Elect Edward W. Barnholt Mgmt For For For 4 Elect Robert K. Burgess Mgmt For For For 5 Elect Frank A. Calderoni Mgmt For For For 6 Elect Michael R. Cannon Mgmt For For For 7 Elect James E. Daley Mgmt For For For 8 Elect Laura B. Desmond Mgmt For For For 9 Elect Charles M. Geschke Mgmt For For For 10 Elect Shantanu Narayen Mgmt For For For 11 Elect Daniel Rosensweig Mgmt For For For 12 Elect Robert Sedgewick Mgmt For For For 13 Elect John E. Warnock Mgmt For For For 14 Amendment to the 2003 Mgmt For For For Equity Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AETNA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AET CUSIP 00817Y108 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Fernando Aguirre Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Frank M. Clark, Jr. Mgmt For For For 4 Elect Betsy Z. Cohen Mgmt For For For 5 Elect Molly J. Coye Mgmt For Against Against 6 Elect Roger N. Farah Mgmt For For For 7 Elect Barbara H. Franklin Mgmt For For For 8 Elect Jeffrey E. Garten Mgmt For For For 9 Elect Ellen M. Hancock Mgmt For For For 10 Elect Richard J. Mgmt For For For Harrington 11 Elect Edward J. Ludwig Mgmt For For For 12 Elect Joseph P. Newhouse Mgmt For For For 13 Elect Olympia J. Snowe Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Indirect Political Spending 17 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- AFLAC INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS AFL CUSIP 001055102 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel P. Amos Mgmt For For For 2 Elect Paul S. Amos II Mgmt For For For 3 Elect W. Paul Bowers Mgmt For For For 4 Elect Kriss Cloninger III Mgmt For Against Against 5 Elect Elizabeth J. Hudson Mgmt For For For 6 Elect Douglas W. Johnson Mgmt For For For 7 Elect Robert B. Johnson Mgmt For For For 8 Elect Thomas J. Kenny Mgmt For For For 9 Elect Charles B. Knapp Mgmt For For For 10 Elect Joseph L. Moskowitz Mgmt For For For 11 Elect Barbara K. Rimer Mgmt For For For 12 Elect Melvin T. Stith Mgmt For For For 13 Elect Takuro Yoshida Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS APD CUSIP 009158106 01/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan K. Carter Mgmt For For For 2 Elect Seifi Ghasemi Mgmt For For For 3 Elect David H. Y. Ho Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ALCOA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AA CUSIP 013817101 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathryn S. Fuller Mgmt For For For 2 Elect L. Rafael Reif Mgmt For For For 3 Elect Patricia F. Russo Mgmt For For For 4 Elect Ernesto Zedillo Mgmt For For For Ponce de Leon 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALXN CUSIP 015351109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leonard Bell Mgmt For For For 2 Elect David R. Brennan Mgmt For For For 3 Elect M. Michele Burns Mgmt For For For 4 Elect Christopher J. Mgmt For For For Coughlin 5 Elect David Hallal Mgmt For For For 6 Elect John T. Mollen Mgmt For For For 7 Elect R. Douglas Norby Mgmt For For For 8 Elect Alvin S. Parven Mgmt For For For 9 Elect Andreas Rummelt Mgmt For For For 10 Elect Ann M. Veneman Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Approval of 2015 Mgmt For For For Employee Stock Purchase Plan 14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right To Call A Special Meeting -------------------------------------------------------------------------------- ALLERGAN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGN CUSIP 018490102 03/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ADS CUSIP 018581108 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bruce K. Anderson Mgmt For For For 2 Elect Roger H. Ballou Mgmt For For For 3 Elect D. Keith Cobb Mgmt For For For 4 Elect E. Linn Draper, Jr. Mgmt For For For 5 Elect Edward J. Heffernan Mgmt For For For 6 Elect Kenneth R. Jensen Mgmt For For For 7 Elect Robert A. Minicucci Mgmt For For For 8 Elect Laurie A. Tucker Mgmt For For For 9 Advisory vote on Mgmt For For For executive compensation 10 2015 Omnibus Incentive Mgmt For For For Plan 11 2015 Employee Stock Mgmt For For For Purchase Plan 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- ALTRIA GROUP INC. MEETING MEETING TICKER SECURITY ID: DATE STATUS MO CUSIP 02209S103 05/20/2015 Voted Meeting Country of Trade Type Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gerald L. Baliles Mgmt For Against Against 2 Elect Martin J. Mgmt For For For Barrington 3 Elect John T. Casteen III Mgmt For Against Against 4 Elect Dinyar S. Devitre Mgmt For For For 5 Elect Thomas F. Farrell Mgmt For Against Against II 6 Elect Thomas W. Jones Mgmt For For For 7 Elect Debra J. Mgmt For For For Kelly-Ennis 8 Elect W. Leo Kiely III Mgmt For For For 9 Elect Kathryn B. McQuade Mgmt For For For 10 Elect George Munoz Mgmt For For For 11 Elect Nabil Y. Sakkab Mgmt For For For 12 Approval of 2015 Mgmt For For For Performance Incentive Plan 13 2015 Stock Compensation Mgmt For For For Plan for Non-Employee Directors 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Labor Policies 17 Shareholder Proposal ShrHoldr Against Against For Regarding Health Effects of Tobacco Use to Low Income Groups 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Green Tobacco Sickness Report -------------------------------------------------------------------------------- ALTRIA GROUP, INC. MEETING MEETING TICKER SECURITY ID: DATE STATUS MO CUSIP 02209S103 05/20/2015 Voted Meeting Country of Trade Type Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gerald L. Baliles Mgmt For Against Against 2 Elect Martin J. Mgmt For For For Barrington 3 Elect John T. Casteen III Mgmt For Against Against 4 Elect Dinyar S. Devitre Mgmt For For For 5 Elect Thomas F. Farrell Mgmt For Against Against II 6 Elect Thomas W. Jones Mgmt For For For 7 Elect Debra J. Mgmt For For For Kelly-Ennis 8 Elect W. Leo Kiely III Mgmt For For For 9 Elect Kathryn B. McQuade Mgmt For For For 10 Elect George Munoz Mgmt For For For 11 Elect Nabil Y. Sakkab Mgmt For For For 12 Approval of 2015 Mgmt For For For Performance Incentive Plan 13 2015 Stock Compensation Mgmt For For For Plan for Non-Employee Directors 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Labor Policies 17 Shareholder Proposal ShrHoldr Against Against For Regarding Health Effects of Tobacco Use to Low Income Groups 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Green Tobacco Sickness Report -------------------------------------------------------------------------------- AMAZON.COM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMZN CUSIP 023135106 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey P. Bezos Mgmt For For For 2 Elect Tom A. Alberg Mgmt For For For 3 Elect John Seely Brown Mgmt For For For 4 Elect William B. Gordon Mgmt For For For 5 Elect Jamie S. Gorelick Mgmt For For For 6 Elect Judith A McGrath Mgmt For For For 7 Elect Alain Monie Mgmt For For For 8 Elect Jonathan Rubinstein Mgmt For For For 9 Elect Thomas O. Ryder Mgmt For Against Against 10 Elect Patricia Q. Mgmt For For For Stonesifer 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report -------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS AAL CUSIP 02376R102 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James F. Albaugh Mgmt For For For 2 Elect Jeffrey D. Benjamin Mgmt For For For 3 Elect John T. Cahill Mgmt For For For 4 Elect Michael J. Embler Mgmt For For For 5 Elect Matthew J. Hart Mgmt For For For 6 Elect Alberto Ibarguen Mgmt For For For 7 Elect Richard C. Kraemer Mgmt For For For 8 Elect Denise M. O'Leary Mgmt For For For 9 Elect W. Douglas Parker Mgmt For For For 10 Elect Ray M. Robinson Mgmt For For For 11 Elect Richard P. Schifter Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AEP CUSIP 025537101 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect David J. Anderson Mgmt For For For 3 Elect J. Barnie Beasley, Mgmt For For For Jr. 4 Elect Ralph D. Crosby, Mgmt For For For Jr. 5 Elect Linda A. Goodspeed Mgmt For For For 6 Elect Thomas E. Hoaglin Mgmt For For For 7 Elect Sandra Beach Lin Mgmt For For For 8 Elect Richard C. Mgmt For For For Notebaert 9 Elect Lionel L. Nowell Mgmt For For For III 10 Elect Stephen S. Mgmt For For For Rasmussen 11 Elect Oliver G. Richard, Mgmt For For For III 12 Elect Sara Martinez Mgmt For For For Tucker 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2015 Long-Term Incentive Mgmt For For For Plan 16 Repeal of Fair Price Mgmt For For For Provision 17 Elimination of Mgmt For For For Supermajority Requirement 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS AXP CUSIP 025816109 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For Against Against 2 Elect Ursula M. Burns Mgmt For For For 3 Elect Kenneth I. Chenault Mgmt For For For 4 Elect Peter Chernin Mgmt For For For 5 Elect Anne Lauvergeon Mgmt For For For 6 Elect Micheal O. Leavitt Mgmt For For For 7 Elect Theodore J. Leonsis Mgmt For For For 8 Elect Richard C. Levin Mgmt For For For 9 Elect Samuel J. Palmisano Mgmt For For For 10 Elect Daniel L. Vasella Mgmt For For For 11 Elect Robert D. Walter Mgmt For For For 12 Elect Ronald A. Williams Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Privacy and Data Security 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS AXP CUSIP 025816109 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For Against Against 2 Elect Ursula M. Burns Mgmt For For For 3 Elect Kenneth I. Chenault Mgmt For For For 4 Elect Peter Chernin Mgmt For For For 5 Elect Anne Lauvergeon Mgmt For For For 6 Elect Micheal O. Leavitt Mgmt For For For 7 Elect Theodore J. Leonsis Mgmt For For For 8 Elect Richard C. Levin Mgmt For For For 9 Elect Samuel J. Palmisano Mgmt For For For 10 Elect Daniel L. Vasella Mgmt For For For 11 Elect Robert D. Walter Mgmt For For For 12 Elect Ronald A. Williams Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Privacy and Data Security 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIG CUSIP 026874784 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect W. Don Cornwell Mgmt For For For 2 Elect Peter R. Fisher Mgmt For For For 3 Elect John Fitzpatrick Mgmt For For For 4 Elect Peter D. Hancock Mgmt For For For 5 Elect William G. Mgmt For For For Jurgensen 6 Elect Christopher S. Mgmt For For For Lynch 7 Elect George L. Miles, Mgmt For Against Against Jr. 8 Elect Henry S. Miller Mgmt For For For 9 Elect Robert S. Miller Mgmt For For For 10 Elect Suzanne Nora Mgmt For For For Johnson 11 Elect Ronald A. Mgmt For For For Rittenmeyer 12 Elect Douglas M. Mgmt For For For Steenland 13 Elect Theresa M. Stone Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIG CUSIP 026874784 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect W. Don Cornwell Mgmt For For For 2 Elect Peter R. Fisher Mgmt For For For 3 Elect John Fitzpatrick Mgmt For For For 4 Elect Peter D. Hancock Mgmt For For For 5 Elect William G. Mgmt For For For Jurgensen 6 Elect Christopher S. Mgmt For For For Lynch 7 Elect George L. Miles, Mgmt For Against Against Jr. 8 Elect Henry S. Miller Mgmt For For For 9 Elect Robert S. Miller Mgmt For For For 10 Elect Suzanne Nora Mgmt For For For Johnson 11 Elect Ronald A. Mgmt For For For Rittenmeyer 12 Elect Douglas M. Mgmt For For For Steenland 13 Elect Theresa M. Stone Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AMT CUSIP 03027X100 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Raymond P. Dolan Mgmt For For For 2 Elect Carolyn Katz Mgmt For For For 3 Elect Gustavo Lara Cantu Mgmt For For For 4 Elect Craig Macnab Mgmt For For For 5 Elect JoAnn A. Reed Mgmt For For For 6 Elect Pamela D.A. Reeve Mgmt For For For 7 Elect David E. Sharbutt Mgmt For For For 8 Elect James D. Taiclet, Mgmt For For For Jr. 9 Elect Samme L. Thompson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AMP CUSIP 03076C106 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James M. Cracchiolo Mgmt For For For 2 Elect Dianne Neal Blixt Mgmt For For For 3 Elect Amy DiGeso Mgmt For For For 4 Elect Lon R. Greenberg Mgmt For For For 5 Elect Siri S. Marshall Mgmt For For For 6 Elect Jeffrey Noddle Mgmt For For For 7 Elect H. Jay Sarles Mgmt For Against Against 8 Elect Robert F. Sharpe, Mgmt For For For Jr. 9 Elect William H. Turner Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMGEN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMGN CUSIP 031162100 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Baltimore Mgmt For For For 2 Elect Frank J. Biondi, Mgmt For For For Jr. 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Francois de Mgmt For For For Carbonnel 5 Elect Vance D. Coffman Mgmt For For For 6 Elect Robert A. Eckert Mgmt For For For 7 Elect Greg C. Garland Mgmt For For For 8 Elect Rebecca M. Mgmt For For For Henderson 9 Elect Frank C. Herringer Mgmt For For For 10 Elect Tyler Jacks Mgmt For For For 11 Elect Judith C. Pelham Mgmt For For For 12 Elect Ronald D. Sugar Mgmt For For For 13 Elect R. Sanders Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS APC CUSIP 032511107 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony R. Chase Mgmt For For For 2 Elect Kevin P. Chilton Mgmt For For For 3 Elect H. Paulett Eberhart Mgmt For For For 4 Elect Peter J. Fluor Mgmt For For For 5 Elect Richard L. George Mgmt For For For 6 Elect Joseph W. Gorder Mgmt For For For 7 Elect John R. Gordon Mgmt For For For 8 Elect Mark C. McKinley Mgmt For For For 9 Elect Eric D. Mullins Mgmt For For For 10 Elect R. A. Walker Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 14 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk Report -------------------------------------------------------------------------------- ANALOG DEVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADI CUSIP 032654105 03/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ray Stata Mgmt For For For 2 Elect Vincent T. Roche Mgmt For For For 3 Elect Jose E. Almeida Mgmt For For For 4 Elect Richard M. Beyer Mgmt For For For 5 Elect James A. Champy Mgmt For For For 6 Elect Edward H. Frank Mgmt For For For 7 Elect John C. Hodgson Mgmt For For For 8 Elect Yves-Andre Istel Mgmt For For For 9 Elect Neil S. Novich Mgmt For For For 10 Elect Kenton J. Mgmt For For For Sicchitano 11 Elect Lisa T. Su Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV TICKER SECURITY ID: MEETING DATE MEETING STATUS ABI CUSIP 03524A108 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 3 Ratification of Board Mgmt For For For Acts 4 Ratification of Mgmt For For For Auditor's Acts 5 Elect M. Michele Burns Mgmt For For For 6 Elect Olivier Goudet Mgmt For For For 7 Elect Kasper Rorsted Mgmt For For For 8 Elect Paul Cornet de Mgmt For For For Ways Ruart 9 Elect Stefan Mgmt For For For Descheemaeker 10 Remuneration Report Mgmt For Against Against 11 Directors' Fees Mgmt For For For 12 STOCK OPTIONS FOR Mgmt For Against Against DIRECTORS 13 Coordinate Articles of Mgmt For For For Association -------------------------------------------------------------------------------- ANTHEM INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WLP CUSIP 94973V107 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Company Name Change Mgmt For For For -------------------------------------------------------------------------------- ANTHEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANTM CUSIP 036752103 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Julie A. Hill Mgmt For For For 2 Elect Ramiro G. Peru Mgmt For For For 3 Elect John H. Short Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHoldr N/A For N/A Regarding Declassification of the Board 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- AON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AON CUSIP G0408V102 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lester B. Knight Mgmt For For For 2 Elect Gregory C. Case Mgmt For For For 3 Elect Fulvio Conti Mgmt For For For 4 Elect Cheryl A. Francis Mgmt For For For 5 Elect James W. Leng Mgmt For For For 6 Elect J. Michael Losh Mgmt For For For 7 Elect Robert S. Morrison Mgmt For For For 8 Elect Richard B. Myers Mgmt For For For 9 Elect Richard C. Mgmt For For For Notebaert 10 Elect Gloria Santona Mgmt For For For 11 Elect Carolyn Y. Woo Mgmt For For For 12 Accounts and Reports Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Ratification of Mgmt For For For Statutory Auditor 15 Authority to Set Mgmt For For For Auditor's Fees 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Remuneration Report Mgmt For For For (Advisory) 18 Approval of Share Mgmt For For For Repurchase Contracts and Repurchase Counterparties 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authorization of Mgmt For For For Political Donations and Expenditures -------------------------------------------------------------------------------- APACHE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS APA CUSIP 037411105 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George D. Lawrence Mgmt For For For 2 Elect John E. Lowe Mgmt For For For 3 Elect Rodman D. Patton Mgmt For For For 4 Elect Charles J. Pitman Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Repeal of Classified Mgmt For For For Board 8 Shareholder Proposal ShrHoldr For For For Regarding Proxy Access -------------------------------------------------------------------------------- APPLE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAPL CUSIP 037833100 03/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Timothy D. Cook Mgmt For For For 2 Elect Albert A. Gore, Jr. Mgmt For For For 3 Elect Robert A. Iger Mgmt For For For 4 Elect Andrea Jung Mgmt For For For 5 Elect Arthur D. Levinson Mgmt For For For 6 Elect Ronald D. Sugar Mgmt For For For 7 Elect Sue Wagner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the Mgmt For For For Employee Stock Purchase Plan 11 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy and Climate Change Policy Risk 12 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMAT CUSIP 038222105 04/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Aart J. de Geus Mgmt For For For 2 Elect Gary E. Dickerson Mgmt For For For 3 Elect Stephen R. Forrest Mgmt For For For 4 Elect Thomas J. Iannotti Mgmt For For For 5 Elect Susan M. James Mgmt For Against Against 6 Elect Alexander A. Mgmt For For For Karsner 7 Elect Dennis D. Powell Mgmt For For For 8 Elect Willem P. Roelandts Mgmt For For For 9 Elect Michael R. Splinter Mgmt For For For 10 Elect Robert H. Swan Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ADM CUSIP 039483102 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Boeckmann Mgmt For For For 2 Elect Mollie Hale Carter Mgmt For For For 3 Elect Terrell K. Crews Mgmt For For For 4 Elect Pierre Dufour Mgmt For For For 5 Elect Donald E. Felsinger Mgmt For For For 6 Elect Juan Richardo Mgmt For For For Luciano 7 Elect Antonio dos Santos Mgmt For For For Maciel Neto 8 Elect Patrick J. Moore Mgmt For For For 9 Elect Thomas F. O'Neill Mgmt For For For 10 Elect Francisco Sanchez Mgmt For For For 11 Elect Daniel Shih Mgmt For For For 12 Elect Kelvin R. Westbrook Mgmt For For For 13 Elect Patricia A. Woertz Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Reapproval of the 2009 Mgmt For For For Incentive Compensation Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- AT&T INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS T CUSIP 00206R102 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Randall L. Mgmt For For For Stephenson 2 Elect Scott T. Ford Mgmt For For For 3 Elect Glenn H. Hutchins Mgmt For For For 4 Elect William E. Kennard Mgmt For For For 5 Elect Jon C. Madonna Mgmt For For For 6 Elect Michael B. Mgmt For For For McCallister 7 Elect John B. McCoy Mgmt For For For 8 Elect Beth E. Mooney Mgmt For For For 9 Elect Joyce M. Roche Mgmt For For For 10 Elect Matthew K. Rose Mgmt For For For 11 Elect Cynthia B. Taylor Mgmt For For For 12 Elect Laura D'Andrea Mgmt For For For Tyson 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- AT&T, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS T CUSIP 00206R102 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Randall L. Mgmt For For For Stephenson 2 Elect Scott T. Ford Mgmt For For For 3 Elect Glenn H. Hutchins Mgmt For For For 4 Elect William E. Kennard Mgmt For For For 5 Elect Jon C. Madonna Mgmt For For For 6 Elect Michael B. Mgmt For For For McCallister 7 Elect John B. McCoy Mgmt For For For 8 Elect Beth E. Mooney Mgmt For For For 9 Elect Joyce M. Roche Mgmt For For For 10 Elect Matthew K. Rose Mgmt For For For 11 Elect Cynthia B. Taylor Mgmt For For For 12 Elect Laura D'Andrea Mgmt For For For Tyson 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADP CUSIP 053015103 11/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ellen R. Alemany Mgmt For For For 1.2 Elect Leslie A. Brun Mgmt For For For 1.3 Elect Richard T. Clark Mgmt For For For 1.4 Elect Eric C. Fast Mgmt For For For 1.5 Elect Linda R. Gooden Mgmt For For For 1.6 Elect Michael Gregoire Mgmt For For For 1.7 Elect R. Glenn Hubbard Mgmt For For For 1.8 Elect John P. Jones Mgmt For For For 1.9 Elect Carlos A. Rodriguez Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADP CUSIP 053015103 11/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ellen R. Alemany Mgmt For For For 1.2 Elect Leslie A. Brun Mgmt For For For 1.3 Elect Richard T. Clark Mgmt For For For 1.4 Elect Eric C. Fast Mgmt For For For 1.5 Elect Linda R. Gooden Mgmt For For For 1.6 Elect Michael Gregoire Mgmt For For For 1.7 Elect R. Glenn Hubbard Mgmt For For For 1.8 Elect John P. Jones Mgmt For For For 1.9 Elect Carlos A. Rodriguez Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AUTOZONE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AZO CUSIP 053332102 12/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas H. Brooks Mgmt For For For 2 Elect Linda A. Goodspeed Mgmt For For For 3 Elect Sue E. Gove Mgmt For For For 4 Elect Earl G. Graves, Jr. Mgmt For For For 5 Elect Enderson Guimaraes Mgmt For For For 6 Elect J.R. Hyde III Mgmt For For For 7 Elect D. Bryan Jordan Mgmt For For For 8 Elect W. Andrew McKenna Mgmt For For For 9 Elect George R. Mrkonic, Mgmt For For For Jr. 10 Elect Luis P. Nieto Mgmt For For For 11 Elect William C. Rhodes Mgmt For For For III 12 2015 Executive Incentive Mgmt For For For Compensation Plan 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AVGO CUSIP Y0486S104 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hock E. Tan Mgmt For For For 2 Elect John T. Dickson Mgmt For For For 3 Elect James V. Diller, Mgmt For For For Sr. 4 Elect Lewis C. Eggebrecht Mgmt For For For 5 Elect Bruno Guilmart Mgmt For For For 6 Elect Kenneth Y. Hao Mgmt For For For 7 Elect Justine Lien Mgmt For For For 8 Elect Donald Macleod Mgmt For Against Against 9 Elect Peter J. Marks Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AVB CUSIP 053484101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Glyn F. Aeppel Mgmt For For For 1.2 Elect Terry S. Brown Mgmt For For For 1.3 Elect Alan B. Buckelew Mgmt For For For 1.4 Elect Ronald L. Havner, Mgmt For For For Jr. 1.5 Elect John J. Healy, Jr. Mgmt For For For 1.6 Elect Timothy J. Naughton Mgmt For For For 1.7 Elect Lance R. Primis Mgmt For For For 1.8 Elect Peter S. Rummell Mgmt For For For 1.9 Elect H. Jay Sarles Mgmt For For For 1.10 Elect W. Edward Walter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 5 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- AXIALL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AXLL CUSIP 05463D100 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul D. Carrico Mgmt For For For 2 Elect T. Kevin DeNicola Mgmt For For For 3 Elect Patrick J. Fleming Mgmt For For For 4 Elect Robert M. Gervis Mgmt For For For 5 Elect Victoria F. Haynes Mgmt For For For 6 Elect Michael H. McGarry Mgmt For For For 7 Elect William L. Mgmt For For For Mansfield 8 Elect Mark L. Noetzel Mgmt For For For 9 Elect Robert Ripp Mgmt For For For 10 Elect David N. Weinstein Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS BHI CUSIP 057224107 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS BHI CUSIP 057224107 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Larry D. Brady Mgmt For For For 2 Elect Gregory D. Mgmt For For For Brenneman 3 Elect Clarence P. Mgmt For For For Cazalot, Jr. 4 Elect Martin S. Craighead Mgmt For For For 5 Elect William H. Easter Mgmt For For For III 6 Elect Lynn L. Elsenhans Mgmt For For For 7 Elect Anthony G. Mgmt For For For Fernandes 8 Elect Claire W. Gargalli Mgmt For For For 9 Elect Pierre J. Jungels Mgmt For For For 10 Elect James A. Lash Mgmt For For For 11 Elect J. Larry Nichols Mgmt For For For 12 Elect James W. Stewart Mgmt For For For 13 Elect Charles L. Watson Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BALL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BLL CUSIP 058498106 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert W. Alspaugh Mgmt For For For 1.2 Elect Michael J. Cave Mgmt For For For 1.3 Elect R. David Hoover Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors -------------------------------------------------------------------------------- BANK OF AMERICA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAC CUSIP 060505104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Bovender, Mgmt For For For Jr. 4 Elect Frank P. Bramble, Mgmt For For For Sr. 5 Elect Pierre J. P. de Mgmt For For For Weck 6 Elect Arnold W. Donald Mgmt For For For 7 Elect Charles K. Gifford Mgmt For For For 8 Elect Linda P. Hudson Mgmt For For For 9 Elect Monica C. Lozano Mgmt For For For 10 Elect Thomas J. May Mgmt For Against Against 11 Elect Brian T. Moynihan Mgmt For For For 12 Elect Lionel L. Nowell Mgmt For For For III 13 Elect R. David Yost Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Amendment to the 2003 Mgmt For For For Key Associate Stock Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lending Portfolio Exposure to Climate Change Risk 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 20 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Shareholder Value Committee -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BAC CUSIP 060505104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Bovender, Mgmt For For For Jr. 4 Elect Frank P. Bramble, Mgmt For For For Sr. 5 Elect Pierre J. P. de Mgmt For For For Weck 6 Elect Arnold W. Donald Mgmt For For For 7 Elect Charles K. Gifford Mgmt For For For 8 Elect Linda P. Hudson Mgmt For For For 9 Elect Monica C. Lozano Mgmt For For For 10 Elect Thomas J. May Mgmt For Against Against 11 Elect Brian T. Moynihan Mgmt For For For 12 Elect Lionel L. Nowell Mgmt For For For III 13 Elect R. David Yost Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Amendment to the 2003 Mgmt For For For Key Associate Stock Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lending Portfolio Exposure to Climate Change Risk 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 20 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Shareholder Value Committee -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BK CUSIP 064058100 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas M. Mgmt For For For Donofrio 2 Elect Joseph J. Mgmt For For For Echevarria 3 Elect Edward P. Garden Mgmt For For For 4 Elect Jeffrey A. Mgmt For For For Goldstein 5 Elect Gerald L. Hassell Mgmt For For For 6 Elect John M. Hinshaw Mgmt For For For 7 Elect Edmund F. Kelly Mgmt For For For 8 Elect Richard J. Kogan Mgmt For For For 9 Elect John A. Luke, Jr. Mgmt For For For 10 Elect Mark A. Nordenberg Mgmt For For For 11 Elect Catherine A. Rein Mgmt For For For 12 Elect William C. Mgmt For For For Richardson 13 Elect Samuel C. Scott III Mgmt For For For 14 Elect Wesley W. von Mgmt For For For Schack 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAX CUSIP 071813109 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Uma Chowdhry Mgmt For For For 2 Elect James R. Gavin III Mgmt For For For 3 Elect Peter S. Hellman Mgmt For For For 4 Elect Kees J. Storm Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 2015 Incentive Plan Mgmt For Against Against 8 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 9 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- BB&T CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BBT CUSIP 054937107 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jennifer S. Banner Mgmt For For For 2 Elect K. David Boyer, Jr. Mgmt For For For 3 Elect Anna R. Cablik Mgmt For Against Against 4 Elect Ronald E. Deal Mgmt For Against Against 5 Elect James A. Faulkner Mgmt For For For 6 Elect I. Patricia Henry Mgmt For For For 7 Elect John P. Howe, III Mgmt For For For 8 Elect Eric C. Kendrick Mgmt For For For 9 Elect Kelly S. King Mgmt For For For 10 Elect Louis B. Lynn Mgmt For For For 11 Elect Edward C. Milligan Mgmt For Against Against 12 Elect Charles A. Patton Mgmt For For For 13 Elect Nido R. Qubein Mgmt For Against Against 14 Elect Tollie W. Rich, Jr. Mgmt For For For 15 Elect Thomas E. Skains Mgmt For For For 16 Elect Thomas N. Thompson Mgmt For For For 17 Elect Edwin H. Welch Mgmt For For For 18 Elect Stephen T. Williams Mgmt For Against Against 19 Ratification of Auditor Mgmt For For For 20 Advisory Vote on Mgmt For For For Executive Compensation 21 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 22 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses -------------------------------------------------------------------------------- BE AEROSPACE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BEAV CUSIP 073302101 09/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Amin J. Khoury Mgmt For For For 1.2 Elect Jonathan M. Mgmt For Withhold Against Schofield 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BDX CUSIP 075887109 01/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Basil L. Anderson Mgmt For For For 2 Elect Henry P. Becton, Mgmt For For For Jr. 3 Elect Catherine M. Burzik Mgmt For For For 4 Elect Edward F. DeGraan Mgmt For For For 5 Elect Vincent A. Forlenza Mgmt For For For 6 Elect Claire M. Fraser Mgmt For For For 7 Elect Christopher Jones Mgmt For For For 8 Elect Marshall O. Larsen Mgmt For For For 9 Elect Gary A. Mecklenburg Mgmt For For For 10 Elect James F. Orr Mgmt For For For 11 Elect Willard J. Mgmt For For For Overlock, Jr. 12 Elect Claire Pomeroy Mgmt For For For 13 Elect Rebecca W. Rimel Mgmt For For For 14 Elect Bertram L. Scott Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Animal Testing -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRK.A CUSIP 084670702 05/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Warren E. Buffett Mgmt For For For 1.2 Elect Charles T. Munger Mgmt For For For 1.3 Elect Howard G. Buffett Mgmt For For For 1.4 Elect Stephen B. Burke Mgmt For For For 1.5 Elect Susan L. Decker Mgmt For For For 1.6 Elect William H. Gates Mgmt For For For III 1.7 Elect David S. Gottesman Mgmt For For For 1.8 Elect Charlotte Guyman Mgmt For For For 1.9 Elect Thomas S. Murphy Mgmt For For For 1.10 Elect Ronald L. Olson Mgmt For For For 1.11 Elect Walter Scott, Jr. Mgmt For For For 1.12 Elect Meryl B. Witmer Mgmt For For For -------------------------------------------------------------------------------- BIOGEN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BIIB CUSIP 09062X103 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alexander J. Denner Mgmt For For For 2 Elect Caroline Dorsa Mgmt For For For 3 Elect Nancy L. Leaming Mgmt For For For 4 Elect Richard C. Mulligan Mgmt For For For 5 Elect Robert W. Pangia Mgmt For For For 6 Elect Stelios Mgmt For For For Papadopoulos 7 Elect Brian S. Posner Mgmt For For For 8 Elect Eric K. Rowinsky Mgmt For Against Against 9 Elect George A. Scangos Mgmt For For For 10 Elect Lynn Schenk Mgmt For For For 11 Elect Stephen A. Sherwin Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan 15 Approval of an Amendment Mgmt For For For to the 2006 Non-Employee Directors Equity Plan -------------------------------------------------------------------------------- BLACKROCK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BLK CUSIP 09247X101 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abdlatif Yousef Mgmt For For For Al-Hamad 2 Elect Mathis Mgmt For For For Cabiallavetta 3 Elect Pamela Daley Mgmt For For For 4 Elect William S. Demchak Mgmt For For For 5 Elect Jessica P. Einhorn Mgmt For For For 6 Elect Laurence D. Fink Mgmt For For For 7 Elect Fabrizio Freda Mgmt For For For 8 Elect Murry S. Gerber Mgmt For For For 9 Elect James Grosfeld Mgmt For For For 10 Elect Robert S. Kapito Mgmt For For For 11 Elect David H. Komansky Mgmt For For For 12 Elect Sir Deryck C. Mgmt For For For Maughan 13 Elect Cheryl D. Mills Mgmt For For For 14 Elect Thomas H. O'Brien Mgmt For For For 15 Elect Ivan G. Seidenberg Mgmt For For For 16 Elect Marco Antonio Slim Mgmt For For For Domit 17 Elect John S. Varley Mgmt For For For 18 Elect Susan L. Wagner Mgmt For For For 19 Amendment to the 1999 Mgmt For For For Stock Award and Incentive Plan 20 Advisory Vote on Mgmt For Against Against Executive Compensation 21 Ratification of Auditor Mgmt For For For 22 Shareholder Proposal ShrHoldr Against Against For Regarding Genocide-Free Investing 23 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- BOEING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BA CUSIP 097023105 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David L. Calhoun Mgmt For For For 2 Elect Arthur D. Collins, Mgmt For For For Jr. 3 Elect Kenneth M. Mgmt For For For Duberstein 4 Elect Edmund P. Mgmt For For For Giambastiani, Jr. 5 Elect Lawrence W. Kellner Mgmt For For For 6 Elect Edward M. Liddy Mgmt For For For 7 Elect W. James McNerney, Mgmt For For For Jr. 8 Elect Susan C. Schwab Mgmt For For For 9 Elect Ronald A. Williams Mgmt For For For 10 Elect Mike S. Zafirovski Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BXP CUSIP 101121101 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carol B. Einiger Mgmt For For For 2 Elect Jacob A. Frenkel Mgmt For For For 3 Elect Joel I. Klein Mgmt For For For 4 Elect Douglas T. Linde Mgmt For For For 5 Elect Matthew J. Lustig Mgmt For For For 6 Elect Alan J. Patricof Mgmt For For For 7 Elect Ivan G. Seidenberg Mgmt For For For 8 Elect Owen D. Thomas Mgmt For For For 9 Elect Martin Turchin Mgmt For For For 10 Elect David A. Twardock Mgmt For For For 11 Elect Mortimer B. Mgmt For For For Zuckerman 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BSX CUSIP 101137107 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nelda J. Connors Mgmt For For For 2 Elect Charles J. Mgmt For For For Dockendorff 3 Elect Kristina M. Johnson Mgmt For For For 4 Elect Edward J. Ludwig Mgmt For For For 5 Elect Stephen P. Mgmt For For For MacMillan 6 Elect Michael F. Mahoney Mgmt For For For 7 Elect Ernest Mario Mgmt For Abstain Against 8 Elect N.J. Nicholas, Jr. Mgmt For Abstain Against 9 Elect Pete M. Nicholas Mgmt For For For 10 Elect David J. Roux Mgmt For For For 11 Elect John E. Sununu Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Animal Welfare -------------------------------------------------------------------------------- BP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BP CUSIP 055622104 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Elect Robert W. Dudley Mgmt For For For 4 Elect Brian Gilvary Mgmt For For For 5 Elect Paul M. Anderson Mgmt For For For 6 Elect Alan L. Boeckmann Mgmt For For For 7 Elect Frank L. Bowman Mgmt For For For 8 Elect Antony Burgmans Mgmt For For For 9 Elect Cynthia B. Carroll Mgmt For For For 10 Elect Ian E.L. Davis Mgmt For For For 11 Elect Ann Dowling Mgmt For For For 12 Elect Brendan R. Nelson Mgmt For For For 13 Elect Phuthuma F. Nhleko Mgmt For For For 14 Elect Andrew B. Shilston Mgmt For For For 15 Elect Carl-Henric Mgmt For For For Svanberg 16 Appointment of Auditor Mgmt For For For and Authority to Set Fees 17 Scrip Dividend Mgmt For For For Alternative 18 Share Award Plan 2015 Mgmt For For For 19 Authorisation of Mgmt For For For Political Donations 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Authority to Repurchase Mgmt For For For Shares 23 Amendments to Articles Mgmt For For For (Technical) 24 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 25 Shareholder Proposal ShrHoldr For For For Regarding Climate Change Reporting -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BMY CUSIP 110122108 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lamberto Andreotti Mgmt For For For 2 Elect Giovanni Caforio Mgmt For For For 3 Elect Lewis B. Campbell Mgmt For For For 4 Elect Laurie H. Glimcher Mgmt For For For 5 Elect Michael Grobstein Mgmt For For For 6 Elect Alan J. Lacy Mgmt For For For 7 Elect Thomas J. Lynch Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Vicki L. Sato Mgmt For For For 10 Elect Gerald L. Storch Mgmt For For For 11 Elect Togo D. West, Jr. Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Adoption of Exclusive Mgmt For Against Against Forum Provision 15 Elimination of Mgmt For For For Supermajority Provisions 16 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BRX CUSIP 11120U105 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael A. Carroll Mgmt For For For 1.2 Elect John Schreiber Mgmt For For For 1.3 Elect A.J. Agarwal Mgmt For For For 1.4 Elect Michael Berman Mgmt For For For 1.5 Elect Anthony W. Deering Mgmt For For For 1.6 Elect Thomas W. Dickson Mgmt For For For 1.7 Elect Jonathon D. Gray Mgmt For For For 1.8 Elect William D. Rahm Mgmt For For For 1.9 Elect Wlliam J. Stein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BROADCOM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BRCM CUSIP 111320107 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert J. Mgmt For For For Finocchio, Jr. 2 Elect Nancy H. Handel Mgmt For For For 3 Elect Eddy W. Hartenstein Mgmt For For For 4 Elect Maria Klawe Mgmt For For For 5 Elect John E. Major Mgmt For For For 6 Elect Scott A. McGregor Mgmt For For For 7 Elect William T. Morrow Mgmt For For For 8 Elect Henry Samueli Mgmt For For For 9 Elect Robert E. Switz Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CA CUSIP 12673P105 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jens Alder Mgmt For For For 2 Elect Raymond J. Bromark Mgmt For For For 3 Elect Gary J. Fernandes Mgmt For For For 4 Elect Michael Gregoire Mgmt For For For 5 Elect Rohit Kapoor Mgmt For For For 6 Elect Kay Koplovitz Mgmt For For For 7 Elect Christopher B. Mgmt For For For Lofgren 8 Elect Richard Sulpizio Mgmt For For For 9 Elect Laura S. Unger Mgmt For For For 10 Elect Arthur F. Weinbach Mgmt For For For 11 Elect Ron Zambonini Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CRC CUSIP 13057Q107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Justin A. Gannon Mgmt For For For 1.2 Elect Avedick B. Poladian Mgmt For For For 1.3 Elect Timothy J. Sloan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- CALPINE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CPN CUSIP 131347304 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank Cassidy Mgmt For For For 1.2 Elect Jack A. Fusco Mgmt For For For 1.3 Elect John B. (Thad) Hill Mgmt For For For 1.4 Elect Michael W. Hofmann Mgmt For For For 1.5 Elect David C. Merritt Mgmt For For For 1.6 Elect W. Benjamin Mgmt For For For Moreland 1.7 Elect Robert A. Mgmt For For For Mosbacher, Jr. 1.8 Elect Denise M. O'Leary Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amend Bylaws to Adopt a Mgmt For For For Majority Vote Standard for Election of Directors 5 Reapprove the Equity Mgmt For For For Incentive Plan for Purposes of Section 162(m) of the IRC -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CP CUSIP 13645T100 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3.1 Elect William A. Ackman Mgmt For For For 3.2 Elect John Baird Mgmt For For For 3.3 Elect Gary F. Colter Mgmt For For For 3.4 Elect Isabelle Courville Mgmt For For For 3.5 Elect Keith E. Creel Mgmt For For For 3.6 Elect E. Hunter Harrison Mgmt For For For 3.7 Elect Paul C. Hilal Mgmt For For For 3.8 Elect Krystyna T. Hoeg Mgmt For For For 3.9 Elect Rebecca MacDonald Mgmt For For For 3.10 Elect Anthony R. Melman Mgmt For For For 3.11 Elect Linda J. Morgan Mgmt For For For 3.12 Elect Andrew F. Reardon Mgmt For For For 3.13 Elect Stephen C. Tobias Mgmt For For For 4 Advance Notice Provision Mgmt For For For 5 Amendments to Articles Mgmt For For For Regarding Meeting Location -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS COF CUSIP 14040H105 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard D. Fairbank Mgmt For For For 2 Elect Patrick W. Gross Mgmt For For For 3 Elect Ann Fritz Hackett Mgmt For For For 4 Elect Lewis Hay, III Mgmt For For For 5 Elect Benjamin P. Mgmt For For For Jenkins, III 6 Elect Pierre E. Leroy Mgmt For For For 7 Elect Peter E. Raskind Mgmt For For For 8 Elect Mayo A. Shattuck Mgmt For For For III 9 Elect Bradford H. Warner Mgmt For For For 10 Elect Catherine G. West Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Management Proposal Mgmt For For For Regarding Right to Call a Special Meeting 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS COF CUSIP 14040H105 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard D. Fairbank Mgmt For For For 2 Elect Patrick W. Gross Mgmt For For For 3 Elect Ann Fritz Hackett Mgmt For For For 4 Elect Lewis Hay, III Mgmt For For For 5 Elect Benjamin P. Mgmt For For For Jenkins, III 6 Elect Pierre E. Leroy Mgmt For For For 7 Elect Peter E. Raskind Mgmt For For For 8 Elect Mayo A. Shattuck Mgmt For For For III 9 Elect Bradford H. Warner Mgmt For For For 10 Elect Catherine G. West Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Management Proposal Mgmt For For For Regarding Right to Call a Special Meeting 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- CAREFUSION CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CFN CUSIP 14170T101 01/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- CAREFUSION CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CFN CUSIP 14170T101 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jacqueline B. Mgmt For For For Kosecoff 2 Elect Michael D. Mgmt For For For O'Halleran 3 Elect Supratim Bose Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CATERPILLAR INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAT CUSIP 149123101 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David L. Calhoun Mgmt For For For 2 Elect Daniel M. Dickinson Mgmt For For For 3 Elect Juan Gallardo Mgmt For For For 4 Elect Jesse J. Greene, Mgmt For For For Jr. 5 Elect Jon M. Huntsman, Mgmt For For For Jr. 6 Elect Dennis A. Mgmt For For For Muilenburg 7 Elect Douglas R. Mgmt For For For Oberhelman 8 Elect William A. Osborn Mgmt For For For 9 Elect Debra L. Reed Mgmt For For For 10 Elect Edward B. Rust, Jr. Mgmt For For For 11 Elect Susan C. Schwab Mgmt For For For 12 Elect Miles D. White Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHoldr Against Against For Regarding Review of Human Rights Policies 18 Shareholder Proposal ShrHoldr Against Against For Regarding Review of Human Rights Policies (2) -------------------------------------------------------------------------------- CELGENE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CELG CUSIP 151020104 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Hugin Mgmt For For For 1.2 Elect Richard W. Barker Mgmt For For For 1.3 Elect Michael W. Bonney Mgmt For For For 1.4 Elect Michael D. Casey Mgmt For For For 1.5 Elect Carrie S. Cox Mgmt For For For 1.6 Elect Michael A. Friedman Mgmt For For For 1.7 Elect Gilla Kaplan Mgmt For For For 1.8 Elect James J. Loughlin Mgmt For For For 1.9 Elect Ernest Mario Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNP CUSIP 15189T107 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Milton Carroll Mgmt For For For 2 Elect Michael P. Johnson Mgmt For For For 3 Elect Janiece M. Longoria Mgmt For For For 4 Elect Scott J. McLean Mgmt For For For 5 Elect Theodore F. Pound Mgmt For For For 6 Elect Scott M. Prochazka Mgmt For For For 7 Elect Susan O. Rheney Mgmt For For For 8 Elect Phillip R. Smith Mgmt For For For 9 Elect Peter S. Wareing Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Reapproval of 2009 Mgmt For Against Against Long-Term Incentive Plan 13 Reapproval of the Mgmt For For For Short-Term Incentive Plan 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- CENTURYLINK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTL CUSIP 156700106 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Virginia Boulet Mgmt For For For 1.2 Elect Peter C. Brown Mgmt For For For 1.3 Elect Richard A. Gephardt Mgmt For For For 1.4 Elect W. Bruce Hanks Mgmt For For For 1.5 Elect Gregory J. McCray Mgmt For For For 1.6 Elect C. G. Melville, Jr. Mgmt For For For 1.7 Elect William A. Owens Mgmt For For For 1.8 Elect Harvey P. Perry Mgmt For For For 1.9 Elect Glen F. Post III Mgmt For For For 1.10 Elect Michael J. Roberts Mgmt For For For 1.11 Elect Laurie A. Siegel Mgmt For For For 1.12 Elect Joseph R. Zimmel Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Approval of the 2015 Mgmt For For For Executive Officer Short-Term Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- CERNER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CERN CUSIP 156782104 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mitchell E. Mgmt For For For Daniels, Jr. 2 Elect Clifford W. Illig Mgmt For For For 3 Elect William B. Neaves Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the Mgmt For For For Performance-Based Compensation Plan 7 Amendment to the 2011 Mgmt For For For Omnibus Equity Incentive Plan -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CF CUSIP 125269100 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert C. Mgmt For For For Arzbaecher 2 Elect William Davisson Mgmt For For For 3 Elect Stephen A. Mgmt For For For Furbacher 4 Elect Stephen J. Hagge Mgmt For For For 5 Elect John D. Johnson Mgmt For For For 6 Elect Robert G. Kuhbach Mgmt For For For 7 Elect Edward A. Schmitt Mgmt For For For 8 Elect Theresa E Wagler Mgmt For For For 9 Elect W. Anthony Will Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 13 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- CHARLES SCHWAB CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SCHW CUSIP 808513105 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nancy H. Bechtle Mgmt For For For 2 Elect Walter W. Mgmt For For For Bettinger II 3 Elect C. Preston Butcher Mgmt For For For 4 Elect Christopher V. Mgmt For For For Dodds 5 Elect Mark A. Goldfarb Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 APPROVAL OF CORPORATE Mgmt For For For EXECUTIVE BONUS PLAN 9 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Political Spending 10 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 11 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report 12 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control 13 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHTR CUSIP 16117M305 03/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 GreatLand/CCH Transaction Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHTR CUSIP 16117M305 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Lance Conn Mgmt For For For 1.2 Elect Michael P. Huseby Mgmt For For For 1.3 Elect Craig A. Jacobson Mgmt For For For 1.4 Elect Gregory B. Maffei Mgmt For Withhold Against 1.5 Elect John C. Malone Mgmt For Withhold Against 1.6 Elect John D. Markley, Mgmt For For For Jr. 1.7 Elect David C. Merritt Mgmt For For For 1.8 Elect Balan Nair Mgmt For Withhold Against 1.9 Elect Thomas M. Rutledge Mgmt For For For 1.10 Elect Eric L. Zinterhofer Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LNG CUSIP 16411R208 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charif Souki Mgmt For For For 2 Elect Vicky A. Bailey Mgmt For Against Against 3 Elect G. Andrea Botta Mgmt For For For 4 Elect Nuno Brandolini Mgmt For Against Against 5 Elect David I. Foley Mgmt For For For 6 Elect David B. Kilpatrick Mgmt For Against Against 7 Elect Donald F. Mgmt For For For Robillard, Jr. 8 Elect Neal A. Shear Mgmt For For For 9 Elect Heather R. Zichal Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LNG CUSIP 16411R208 09/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charif Souki Mgmt For For For 2 Elect Vicky A. Bailey Mgmt For For For 3 Elect G. Andrea Botta Mgmt For For For 4 Elect Keith F. Carney Mgmt For For For 5 Elect David I. Foley Mgmt For For For 6 Elect Randy A. Foutch Mgmt For For For 7 Elect David B. Kilpatrick Mgmt For For For 8 Elect Donald F. Mgmt For For For Robillard, Jr. 9 Elect Neal A. Shear Mgmt For For For 10 Elect Heather R. Zichal Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHEVRON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVX CUSIP 166764100 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alexander B. Mgmt For For For Cummings, Jr. 2 Elect Linnet F. Deily Mgmt For For For 3 Elect Robert E. Denham Mgmt For For For 4 Elect Alice P. Gast Mgmt For For For 5 Elect Enrique Hernandez, Mgmt For For For Jr. 6 Elect Jon M. Huntsman, Mgmt For For For Jr. 7 Elect Charles W. Mgmt For For For Moorman, IV 8 Elect John G. Stumpf Mgmt For For For 9 Elect Ronald D. Sugar Mgmt For For For 10 Elect Inge G. Thulin Mgmt For For For 11 Elect Carl Ware Mgmt For For For 12 Elect John S. Watson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Contributions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibiting Political Spending 18 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 20 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing 21 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 22 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 23 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Expertise on Board 24 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- CHUBB CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CB CUSIP 171232101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Zoe Baird Budinger Mgmt For For For 2 Elect Sheila P. Burke Mgmt For For For 3 Elect James I. Cash, Jr. Mgmt For For For 4 Elect John D. Finnegan Mgmt For For For 5 Elect Timothy P. Flynn Mgmt For For For 6 Elect Karen M. Hoguet Mgmt For For For 7 Elect Lawrence W. Kellner Mgmt For For For 8 Elect Martin G. McGuinn Mgmt For For For 9 Elect Lawrence M. Small Mgmt For For For 10 Elect Jess Soderberg Mgmt For For For 11 Elect Daniel E. Somers Mgmt For For For 12 Elect William C. Weldon Mgmt For For For 13 Elect James M. Zimmerman Mgmt For For For 14 Elect Alfred W. Zollar Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSCO CUSIP 17275R102 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Capellas Mgmt For For For 4 Elect John T. Chambers Mgmt For For For 5 Elect Brian L. Halla Mgmt For For For 6 Elect John L. Hennessy Mgmt For Against Against 7 Elect Kristina M. Johnson Mgmt For For For 8 Elect Roderick C. McGeary Mgmt For For For 9 Elect Arun Sarin Mgmt For For For 10 Elect Steven M. West Mgmt For For For 11 Amendment to the Mgmt For For For Employee Stock Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Public Policy Committee of the Board 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- CITIGROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS C CUSIP 172967424 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Duncan P. Hennes Mgmt For For For 3 Elect Peter B. Henry Mgmt For For For 4 Elect Franz B. Humer Mgmt For For For 5 Elect Michael E. O'Neill Mgmt For For For 6 Elect Gary M. Reiner Mgmt For For For 7 Elect Judith Rodin Mgmt For For For 8 Elect Anthony M. Mgmt For For For Santomero 9 Elect Joan E. Spero Mgmt For For For 10 Elect Diana L. Taylor Mgmt For For For 11 Elect William S. Mgmt For For For Thompson, Jr. 12 Elect James S. Turley Mgmt For For For 13 Elect Ernesto Zedillo Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Amendment to the 2014 Mgmt For For For Stock Incentive Plan 17 Shareholder Proposal ShrHoldr For For For Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 20 Shareholder Proposal ShrHoldr Against Against For Regarding Audit Committee Membership 21 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service -------------------------------------------------------------------------------- CITIGROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS C CUSIP 172967424 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Duncan P. Hennes Mgmt For For For 3 Elect Peter B. Henry Mgmt For For For 4 Elect Franz B. Humer Mgmt For For For 5 Elect Michael E. O'Neill Mgmt For For For 6 Elect Gary M. Reiner Mgmt For For For 7 Elect Judith Rodin Mgmt For For For 8 Elect Anthony M. Mgmt For For For Santomero 9 Elect Joan E. Spero Mgmt For For For 10 Elect Diana L. Taylor Mgmt For For For 11 Elect William S. Mgmt For For For Thompson, Jr. 12 Elect James S. Turley Mgmt For For For 13 Elect Ernesto Zedillo Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Amendment to the 2014 Mgmt For For For Stock Incentive Plan 17 Shareholder Proposal ShrHoldr For For For Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 20 Shareholder Proposal ShrHoldr Against Against For Regarding Audit Committee Membership 21 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service -------------------------------------------------------------------------------- CMS ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CMS CUSIP 125896100 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jon E. Barfield Mgmt For For For 2 Elect Deborah H. Butler Mgmt For For For 3 Elect Kurt L. Darrow Mgmt For For For 4 Elect Stephen E. Ewing Mgmt For For For 5 Elect Richard M. Gabrys Mgmt For For For 6 Elect William D. Harvey Mgmt For For For 7 Elect David W. Joos Mgmt For For For 8 Elect Philip R. Lochner, Mgmt For For For Jr. 9 Elect John G. Russell Mgmt For For For 10 Elect Myrna M. Soto Mgmt For For For 11 Elect Laura H. Wright Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COCA-COLA COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS KO CUSIP 191216100 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Herbert A. Allen Mgmt For For For 2 Elect Ronald W. Allen Mgmt For For For 3 Elect Marc Bolland Mgmt For For For 4 Elect Ana Botin Mgmt For For For 5 Elect Howard G. Buffett Mgmt For For For 6 Elect Richard M. Daley Mgmt For For For 7 Elect Barry Diller Mgmt For Against Against 8 Elect Helene D. Gayle Mgmt For For For 9 Elect Evan G. Greenberg Mgmt For For For 10 Elect Alexis M. Herman Mgmt For For For 11 Elect Muhtar Kent Mgmt For For For 12 Elect Robert A. Kotick Mgmt For For For 13 Elect Maria Elena Mgmt For For For Lagomasino 14 Elect Sam Nunn Mgmt For For For 15 Elect David B. Weinberg Mgmt For For For 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against Against For Regarding Unvested Restricted Stock Awards -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCE CUSIP 19122T109 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jan Bennink Mgmt For For For 2 Elect John F. Brock Mgmt For For For 3 Elect Calvin Darden Mgmt For For For 4 Elect L. Phillip Humann Mgmt For For For 5 Elect Orrin H. Ingram II Mgmt For For For 6 Elect Thomas H. Johnson Mgmt For For For 7 Elect Suzanne B. Labarge Mgmt For For For 8 Elect Veronique Morali Mgmt For For For 9 Elect Andrea L. Saia Mgmt For For For 10 Elect Garry Watts Mgmt For For For 11 Elect Curtis R. Welling Mgmt For For For 12 Elect Phoebe A. Wood Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CTSH CUSIP 192446102 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Mgmt For For For Patsalos-Fox 2 Elect Robert E. Weissman Mgmt For For For 3 Elect Francisco D'Souza Mgmt For For For 4 Elect John N. Fox, Jr. Mgmt For For For 5 Elect Leo S. Mackay, Jr. Mgmt For For For 6 Elect Thomas M. Wendel Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CL CUSIP 194162103 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John P. Bilbrey Mgmt For For For 2 Elect John T. Cahill Mgmt For For For 3 Elect Ian M. Cook Mgmt For For For 4 Elect Helene D. Gayle Mgmt For For For 5 Elect Ellen M. Hancock Mgmt For For For 6 Elect Richard J. Kogan Mgmt For For For 7 Elect Delano E. Lewis Mgmt For For For 8 Elect Michael B. Polk Mgmt For For For 9 Elect J. Pedro Reinhard Mgmt For For For 10 Elect Stephen Sadove Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 05/21/2015 Voted Meeting Type Country of Trade Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth J. Bacon Mgmt For For For 1.2 Elect Sheldon M. Bonovitz Mgmt For For For 1.3 Elect Edward D. Breen Mgmt For For For 1.4 Elect Joseph J. Collins Mgmt For Withhold Against 1.5 Elect J. Michael Cook Mgmt For For For 1.6 Elect Gerald L. Hassell Mgmt For Withhold Against 1.7 Elect Jeffrey A. Mgmt For For For Honickman 1.8 Elect Eduardo G. Mestre Mgmt For For For 1.9 Elect Brian L. Roberts Mgmt For For For 1.10 Elect Ralph J. Roberts Mgmt For For For 1.11 Elect Johnathan A. Mgmt For For For Rodgers 1.12 Elect Judith Rodin Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2006 Mgmt For For For Cash Bonus Plan 4 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control 6 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization -------------------------------------------------------------------------------- COMCAST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CMCSA CUSIP 20030N101 10/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- CONOCO PHILLIPS TICKER SECURITY ID: MEETING DATE MEETING STATUS COP CUSIP 20825C104 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard L. Armitage Mgmt For For For 2 Elect Richard H. Mgmt For For For Auchinleck 3 Elect Charles E. Bunch Mgmt For For For 4 Elect James E. Copeland, Mgmt For For For Jr. 5 Elect John V. Faraci Mgmt For For For 6 Elect Jody L Freeman Mgmt For For For 7 Elect Gay Huey Evans Mgmt For For For 8 Elect Ryan M. Lance Mgmt For For For 9 Elect Arjun N. Murti Mgmt For For For 10 Elect Robert A. Niblock Mgmt For For For 11 Elect Harald J. Norvik Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 16 Shareholder Proposal ShrHoldr Against Against For Regarding Reserves Metrics in Executive Compensation 17 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- CONOCOPHILLIPS TICKER SECURITY ID: MEETING DATE MEETING STATUS COP CUSIP 20825C104 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard L. Armitage Mgmt For For For 2 Elect Richard H. Mgmt For For For Auchinleck 3 Elect Charles E. Bunch Mgmt For For For 4 Elect James E. Copeland, Mgmt For For For Jr. 5 Elect John V. Faraci Mgmt For For For 6 Elect Jody L Freeman Mgmt For For For 7 Elect Gay Huey Evans Mgmt For For For 8 Elect Ryan M. Lance Mgmt For For For 9 Elect Arjun N. Murti Mgmt For For For 10 Elect Robert A. Niblock Mgmt For For For 11 Elect Harald J. Norvik Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 16 Shareholder Proposal ShrHoldr Against Against For Regarding Reserves Metrics in Executive Compensation 17 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STZ.B CUSIP 21036P108 07/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jerry Fowden Mgmt For For For 1.2 Elect Barry A. Fromberg Mgmt For For For 1.3 Elect Robert L. Hanson Mgmt For For For 1.4 Elect Jeananne K. Mgmt For For For Hauswald 1.5 Elect James A. Locke III Mgmt For Withhold Against 1.6 Elect Richard Sands Mgmt For For For 1.7 Elect Robert Sands Mgmt For For For 1.8 Elect Judy A. Schmeling Mgmt For For For 1.9 Elect Keith E. Wandell Mgmt For For For 1.10 Elect Mark Zupan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CORE LABORATORIES N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CLB CUSIP N22717107 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard L. Bergmark Mgmt For Abstain Against 2 Elect Margaret A van Mgmt For For For Kempen 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Accounts and Reports Mgmt For For For 6 Authority to Cancel Mgmt For For For Repurchased Shares 7 Authority to Repurchase Mgmt For For For Shares 8 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Approval of KPMG as Mgmt For For For Independent Auditor for 2016 -------------------------------------------------------------------------------- CORE LABORATORIES N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CLB CUSIP N22717107 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard L. Bergmark Mgmt For Abstain Against 2 Elect Margaret A van Mgmt For For For Kempen 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Accounts and Reports Mgmt For For For 6 Authority to Cancel Mgmt For For For Repurchased Shares 7 Authority to Repurchase Mgmt For For For Shares 8 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Approval of KPMG as Mgmt For For For Independent Auditor for 2016 -------------------------------------------------------------------------------- CORNING INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS GLW CUSIP 219350105 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald W. Blair Mgmt For For For 2 Elect Stephanie A. Burns Mgmt For For For 3 Elect John A. Canning Jr. Mgmt For For For 4 Elect Richard T. Clark Mgmt For For For 5 Elect Robert F. Mgmt For Against Against Cummings, Jr. 6 Elect James B. Flaws Mgmt For Against Against 7 Elect Deborah A. Henretta Mgmt For For For 8 Elect Daniel P. Mgmt For For For Huttenlocher 9 Elect Kurt M. Landgraf Mgmt For For For 10 Elect Kevin J. Martin Mgmt For For For 11 Elect Deborah D. Rieman Mgmt For For For 12 Elect Hansel E. Tookes II Mgmt For For For 13 Elect Wendell P. Weeks Mgmt For For For 14 Elect Mark S. Wrighton Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS COST CUSIP 22160K105 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey H. Brotman Mgmt For For For 1.2 Elect Daniel J. Evans Mgmt For Withhold Against 1.3 Elect Richard A. Galanti Mgmt For Withhold Against 1.4 Elect Jeffrey S. Raikes Mgmt For Withhold Against 1.5 Elect James D. Sinegal Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Stock Mgmt For For For incentive Plan 5 Elimination of Mgmt For For For Supermajority Requirement for the Removal of Directors 6 Elimination of Mgmt For For For Supermajority Requirement for Amending Requirement that Directors BE Removed For Cause 7 Shareholder Proposal ShrHoldr Against Against For Regarding Director Tenure -------------------------------------------------------------------------------- COVIDIEN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS COV CUSIP G2554F113 01/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Ordinary: Acquisition Mgmt For For For 2 Special: Cancellation of Mgmt For For For Shares 3 Ordinary: Issuance of Mgmt For For For Shares 4 Special: Amendments to Mgmt For For For Articles 5 Ordinary: Reduction in Mgmt For For For Share Premium Account 6 Ordinary: Advisory Vote Mgmt For For For on Golden Parachutes -------------------------------------------------------------------------------- COVIDIEN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS COV CUSIP G2554F105 01/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For -------------------------------------------------------------------------------- CRH PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CRH CUSIP 12626K203 03/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For -------------------------------------------------------------------------------- CRH PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CRH CUSIP 12626K203 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Ernst Bartschi Mgmt For For For 5 Elect Maeve Carton Mgmt For For For 6 Elect William P. Egan Mgmt For For For 7 Elect Utz-Hellmuth Felcht Mgmt For For For 8 Elect Nicky Hartery Mgmt For For For 9 Elect Patrick J. Kennedy Mgmt For For For 10 Elect Don McGovern Mgmt For For For 11 Elect Heather Ann Mgmt For For For McSharry 12 Elect Albert Manifold Mgmt For For For 13 Elect Lucinda Riches Mgmt For For For 14 Elect Henk Rottinghuis Mgmt For For For 15 Elect Mark S. Towe Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Appointment of Auditor Mgmt For For For 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares 22 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 23 Scrip Dividend Mgmt For For For 24 Increase in Authorised Mgmt For For For Capital 25 Amendments to Memorandum Mgmt For For For (Companies Act 2014) 26 Amendments to Articles Mgmt For For For (Companies Act 2014) -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCK CUSIP 228368106 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jenne K. Britell Mgmt For For For 1.2 Elect John W. Conway Mgmt For For For 1.3 Elect Arnold W. Donald Mgmt For For For 1.4 Elect William G. Little Mgmt For For For 1.5 Elect Hans J. Loliger Mgmt For For For 1.6 Elect James H. Miller Mgmt For For For 1.7 Elect Josef M. Muller Mgmt For For For 1.8 Elect Thomas A. Ralph Mgmt For For For 1.9 Elect Caesar F. Sweitzer Mgmt For For For 1.10 Elect Jim L. Turner Mgmt For For For 1.11 Elect William S. Urkiel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the Annual Mgmt For For For Incentive Compensation Plan -------------------------------------------------------------------------------- CST BRANDS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CST CUSIP 12646R105 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donna M. Boles Mgmt For For For 2 Elect Kimberly S. Lubel Mgmt For For For 3 Elect Michael H. Wargotz Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CSX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CSX CUSIP 126408103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donna M. Alvarado Mgmt For For For 2 Elect John B. Breaux Mgmt For For For 3 Elect Pamela L. Carter Mgmt For For For 4 Elect Steven T. Halverson Mgmt For For For 5 Elect Edward J. Kelly, Mgmt For For For III 6 Elect John D. McPherson Mgmt For For For 7 Elect David M. Moffett Mgmt For For For 8 Elect Oscar Munoz Mgmt For For For 9 Elect Timothy T. O'Toole Mgmt For For For 10 Elect David M. Ratcliffe Mgmt For For For 11 Elect Donald J. Shepard Mgmt For For For 12 Elect Michael J. Ward Mgmt For For For 13 Elect J. Steven Whisler Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to the 2010 Mgmt For For For Stock and Incentive Award Plan -------------------------------------------------------------------------------- CUMMINS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMI CUSIP 231021106 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect N. Thomas Mgmt For For For Linebarger 2 Elect Robert J. Bernhard Mgmt For For For 3 Elect Franklin R. Mgmt For For For Chang-Diaz 4 Elect Bruno V. Di Leo Mgmt For For For Allen 5 Elect Stephen B. Dobbs Mgmt For For For 6 Elect Robert K. Herdman Mgmt For For For 7 Elect Alexis M. Herman Mgmt For For For 8 Elect Thomas J. Lynch Mgmt For For For 9 Elect William I. Miller Mgmt For For For 10 Elect Georgia R. Nelson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair -------------------------------------------------------------------------------- CVS HEALTH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVS CUSIP 126650100 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard M. Bracken Mgmt For For For 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. Mgmt For For For DeCoudreaux 4 Elect Nancy-Ann M. Mgmt For For For Deparle 5 Elect David W. Dorman Mgmt For For For 6 Elect Anne M. Finucane Mgmt For For For 7 Elect Larry J. Merlo Mgmt For For For 8 Elect Jean-Pierre Millon Mgmt For For For 9 Elect Richard J. Swift Mgmt For For For 10 Elect William C. Weldon Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the Mgmt For For For Performance Criteria in the 2010 Incentive Compensation Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending -------------------------------------------------------------------------------- DANAHER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DHR CUSIP 235851102 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald J. Ehrlich Mgmt For Against Against 2 Elect Linda P. Hefner Mgmt For For For Filler 3 Elect Thomas P. Joyce, Mgmt For For For Jr. 4 Elect Teri List-Stoll Mgmt For For For 5 Elect Walter G. Lohr, Jr. Mgmt For For For 6 Elect Mitchell P. Rales Mgmt For For For 7 Elect Steven M. Rales Mgmt For For For 8 Elect John T. Schwieters Mgmt For For For 9 Elect Alan G. Spoon Mgmt For Against Against 10 Elect Elias A. Zerhouni Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Spending Report -------------------------------------------------------------------------------- DEERE & COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DE CUSIP 244199105 02/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Crandall C. Bowles Mgmt For For For 3 Elect Vance D. Coffman Mgmt For For For 4 Elect Charles O. Mgmt For For For Holliday, Jr. 5 Elect Dipak C. Jain Mgmt For For For 6 Elect Michael O. Johanns Mgmt For For For 7 Elect Clayton M. Jones Mgmt For For For 8 Elect Joachim Milberg Mgmt For For For 9 Elect Richard B. Myers Mgmt For For For 10 Elect Gregory R. Page Mgmt For For For 11 Elect Thomas H. Patrick Mgmt For For For 12 Elect Sherry M. Smith Mgmt For For For 13 Right to Call a Special Mgmt For For For Meeting 14 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 15 Amendment to the Omnibus Mgmt For For For Equity and Incentive Plan 16 Re-Approval of the Mgmt For For For Short-Term Incentive Bonus Plan 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DELTA AIR LINES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DAL CUSIP 247361702 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard H. Anderson Mgmt For For For 2 Elect Edward H. Bastian Mgmt For For For 3 Elect Francis S. Blake Mgmt For For For 4 Elect Roy J. Bostock Mgmt For For For 5 Elect John S. Brinzo Mgmt For For For 6 Elect Daniel A. Carp Mgmt For For For 7 Elect David G. DeWalt Mgmt For For For 8 Elect Thomas E. Donilon Mgmt For For For 9 Elect William H. Easter Mgmt For For For III 10 Elect Mickey P. Foret Mgmt For For For 11 Elect Shirley C. Franklin Mgmt For For For 12 Elect David R. Goode Mgmt For For For 13 Elect George N. Mattson Mgmt For For For 14 Elect Douglas R Ralph Mgmt For For For 15 Elect Sergio Agapito Mgmt For For For Lires Rial 16 Elect Kenneth B. Woodrow Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DVN CUSIP 25179M103 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barbara M. Baumann Mgmt For For For 1.2 Elect John E. Bethancourt Mgmt For For For 1.3 Elect Robert H. Henry Mgmt For Withhold Against 1.4 Elect Michael M. Kanovsky Mgmt For Withhold Against 1.5 Elect Robert A. Mgmt For For For Mosbacher, Jr. 1.6 Elect J. Larry Nichols Mgmt For For For 1.7 Elect Duane Radtke Mgmt For For For 1.8 Elect Mary P. Mgmt For For For Ricciardello 1.9 Elect John Richels Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2015 Long-Term Incentive Mgmt For For For Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Lobbying Activities Related to Energy Policy and Climate Change 7 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES TICKER SECURITY ID: MEETING DATE MEETING STATUS DFS CUSIP 254709108 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey S. Aronin Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Gregory C. Case Mgmt For For For 4 Elect Candace H. Duncan Mgmt For For For 5 Elect Cynthia A. Glassman Mgmt For For For 6 Elect Richard H. Lenny Mgmt For For For 7 Elect Thomas G. Maheras Mgmt For For For 8 Elect Michael H. Moskow Mgmt For For For 9 Elect David W. Nelms Mgmt For For For 10 Elect Mark A. Thierer Mgmt For For For 11 Elect Lawrence A. Mgmt For For For Weinbach 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DISH NETWORK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DISH CUSIP 25470M109 10/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George R. Brokaw Mgmt For For For 1.2 Elect Joseph P. Clayton Mgmt For Withhold Against 1.3 Elect James DeFranco Mgmt For Withhold Against 1.4 Elect Cantey M. Ergen Mgmt For For For 1.5 Elect Charles W. Ergen Mgmt For For For 1.6 Elect Steven R. Goodbarn Mgmt For For For 1.7 Elect Charles M. Lillis Mgmt For For For 1.8 Elect Afshin Mohebbi Mgmt For For For 1.9 Elect David K. Moskowitz Mgmt For Withhold Against 1.10 Elect Tom A. Ortolf Mgmt For Withhold Against 1.11 Elect Carl E. Vogel Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Amendment to the 2009 Mgmt For For For Stock Incentive Plan 5 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DG CUSIP 256677105 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Warren F. Bryant Mgmt For For For 2 Elect Michael M. Calbert Mgmt For For For 3 Elect Sandra B. Cochran Mgmt For Against Against 4 Elect Richard W. Dreiling Mgmt For For For 5 Elect Patricia Mgmt For For For Fili-Krushel 6 Elect Paula A. Price Mgmt For For For 7 Elect William C. Rhodes Mgmt For For For III 8 Elect David B. Rickard Mgmt For For For 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOLLAR TREE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DLTR CUSIP 256746108 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Arnold S. Barron Mgmt For For For 2 Elect Macon F. Brock, Jr. Mgmt For For For 3 Elect Mary Anne Citrino Mgmt For For For 4 Elect H. Ray Compton Mgmt For For For 5 Elect Conrad M. Hall Mgmt For For For 6 Elect Lemuel E. Lewis Mgmt For For For 7 Elect J. Douglas Perry Mgmt For For For 8 Elect Bob Sasser Mgmt For For For 9 Elect Thomas A. Saunders Mgmt For For For III 10 Elect Thomas E. Whiddon Mgmt For For For 11 Elect Carl P. Zeithaml Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS D CUSIP 25746U109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William P. Barr Mgmt For For For 2 Elect Helen E. Dragas Mgmt For For For 3 Elect James O. Ellis, Jr. Mgmt For For For 4 Elect Thomas F. Farrell Mgmt For For For II 5 Elect John W. Harris Mgmt For For For 6 Elect Mark J. Kington Mgmt For For For 7 Elect Pamela L. Royal Mgmt For For For 8 Elect Robert H. Spilman, Mgmt For For For Jr. 9 Elect Michael E. Mgmt For For For Szymanczyk 10 Elect David A. Wollard Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Lower Minimum Share Mgmt For For For Ownership Threshold to Call a Special Meeting to 25% 14 Shareholder Proposal ShrHoldr Against For Against Regarding the Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Ending Nuclear Construction 16 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets 17 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Carbon Emissions 18 Shareholder Proposal ShrHoldr Against Against For Regarding Financial Risks of Climate Change 19 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 20 Shareholder Proposal ShrHoldr Against Against For Regarding Greenhouse Gas Impacts of Biomass -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DOW CUSIP 260543103 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ajay Banga Mgmt For For For 2 Elect Jacqueline K. Mgmt For For For Barton 3 Elect James A. Bell Mgmt For For For 4 Elect Richard K. Davis Mgmt For For For 5 Elect Jeff M. Fettig Mgmt For For For 6 Elect Andrew N. Liveris Mgmt For For For 7 Elect Mark Loughridge Mgmt For For For 8 Elect Raymond J. Mgmt For For For Milchovich 9 Elect Robert S. Miller Mgmt For For For 10 Elect Paul Polman Mgmt For For For 11 Elect Dennis H. Reilley Mgmt For For For 12 Elect James M. Ringler Mgmt For For For 13 Elect Ruth G. Shaw Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DPS CUSIP 26138E109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David E. Alexander Mgmt For For For 2 Elect Antonio Carrillo Mgmt For For For 3 Elect Pamela H. Patsley Mgmt For For For 4 Elect Joyce M. Roche Mgmt For For For 5 Elect Ronald G. Rogers Mgmt For For For 6 Elect Wayne R. Sanders Mgmt For Against Against 7 Elect Dunia A. Shive Mgmt For For For 8 Elect M. Anne Szostak Mgmt For For For 9 Elect Larry D. Young Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Recycling Strategy for Beverage Containers 13 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Risks in Sugar Supply Chain -------------------------------------------------------------------------------- DU PONT (E.I.) DE NEMOURS & CO TICKER SECURITY ID: MEETING DATE MEETING STATUS DD CUSIP 263534109 05/13/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lamberto Andreotti Mgmt For TNA N/A 1.2 Elect Edward D. Breen Mgmt For TNA N/A 1.3 Elect Robert A. Brown Mgmt For TNA N/A 1.4 Elect Alexander M. Cutler Mgmt For TNA N/A 1.5 Elect Eleuthere I. du Mgmt For TNA N/A Pont 1.6 Elect James L. Gallogly Mgmt For TNA N/A 1.7 Elect Marillyn A. Hewson Mgmt For TNA N/A 1.8 Elect Lois D. Juliber Mgmt For TNA N/A 1.9 Elect Ellen J. Kullman Mgmt For TNA N/A 1.10 Elect Ulf M. Schneider Mgmt For TNA N/A 1.11 Elect Lee M. Thomas Mgmt For TNA N/A 1.12 Elect Patrick J. Ward Mgmt For TNA N/A 2 Ratification of Auditor Mgmt For TNA N/A 3 Advisory Vote on Mgmt For TNA N/A Executive Compensation 4 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Grower Compliance 6 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Plant Closings 7 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Contested Bylaws -------------------------------------------------------------------------------- DU PONT (E.I.) DE NEMOURS & CO TICKER SECURITY ID: MEETING DATE MEETING STATUS DD CUSIP 263534109 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dissident Nominee ShrHoldr N/A For N/A Nelson Peltz 1.2 Elect Dissident Nominee ShrHoldr N/A Withhold N/A John H. Myers 1.3 Elect Dissident Nominee ShrHoldr N/A Withhold N/A Arthur B. Winkleblack 1.4 Elect Dissident Nominee ShrHoldr N/A Withhold N/A Robert J. Zatta 1.5 Elect Company Nominee Mgmt N/A For N/A Lamberto Andreotti 1.6 Elect Company Nominee Mgmt N/A For N/A Edward D. Breen 1.7 Elect Company Nominee Mgmt N/A For N/A Eleuthere I. du Pont 1.8 Elect Company Nominee Mgmt N/A Withhold N/A James L. Gallogly 1.9 Elect Company Nominee Mgmt N/A For N/A Marillyn A. Hewson 1.10 Elect Company Nominee Mgmt N/A For N/A Ellen J. Kullman 1.11 Elect Company Nominee Mgmt N/A For N/A Ulf M. Schneider 1.12 Elect Company Nominee Mgmt N/A For N/A Patrick J. Ward 2 Ratification of Auditor Mgmt N/A For N/A 3 Advisory Vote on Mgmt N/A For N/A Executive Compensation 4 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Grower Compliance 6 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Plant Closings 7 Shareholder Proposal ShrHoldr N/A For N/A Regarding Contested Bylaws -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DUK CUSIP 26441C204 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael G. Browning Mgmt For For For 2 Elect Harris E. DeLoach, Mgmt For For For Jr. 3 Elect Daniel R. DiMicco Mgmt For For For 4 Elect John H. Forsgren Mgmt For For For 5 Elect Lynn J. Good Mgmt For For For 6 Elect Ann M. Gray Mgmt For For For 7 Elect James H. Hance, Jr. Mgmt For For For 8 Elect John T. Herron Mgmt For For For 9 Elect James B. Hyler, Jr. Mgmt For For For 10 Elect William E. Kennard Mgmt For For For 11 Elect E. Marie McKee Mgmt For For For 12 Elect Richard A. Meserve Mgmt For For For 13 Elect James T. Rhodes Mgmt For For For 14 Elect Carlos A. Mgmt For For For Saladrigas 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 19 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 20 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- EATON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ETN CUSIP G29183103 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Todd M. Bluedorn Mgmt For For For 2 Elect Christopher M. Mgmt For For For Connor 3 Elect Michael J. Critelli Mgmt For For For 4 Elect Alexander M. Cutler Mgmt For For For 5 Elect Charles E. Golden Mgmt For For For 6 Elect Linda A. Hill Mgmt For For For 7 Elect Arthur E. Johnson Mgmt For For For 8 Elect Ned C. Lautenbach Mgmt For For For 9 Elect Deborah L. McCoy Mgmt For For For 10 Elect Gregory R. Page Mgmt For For For 11 Elect Sandra Pianalto Mgmt For For For 12 Elect Gerald B. Smith Mgmt For For For 13 2015 Stock Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- EBAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EBAY CUSIP 278642103 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Fred D. Anderson Mgmt For For For 2 Elect Anthony J. Bates Mgmt For For For 3 Elect Edward W. Barnholt Mgmt For For For 4 Elect Jonathan Mgmt For For For Christodoro 5 Elect Scott D. Cook Mgmt For For For 6 Elect John J. Donahoe Mgmt For For For 7 Elect David Dorman Mgmt For For For 8 Elect Bonnie S. Hammer Mgmt For For For 9 Elect Gail J. McGovern Mgmt For For For 10 Elect Kathleen C. Mitic Mgmt For For For 11 Elect David M. Moffett Mgmt For For For 12 Elect Pierre M. Omidyar Mgmt For For For 13 Elect Thomas J. Tierney Mgmt For For For 14 Elect Perry M. Traquina Mgmt For For For 15 Elect Frank D. Yeary Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Amendment to Incentive Mgmt For For For Plan 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 20 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 21 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report -------------------------------------------------------------------------------- ECOLAB INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ECL CUSIP 278865100 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas M. Baker, Mgmt For For For Jr. 2 Elect Barbara J. Beck Mgmt For For For 3 Elect Leslie S. Biller Mgmt For For For 4 Elect Carl M. Casale Mgmt For For For 5 Elect Stephen I. Chazen Mgmt For For For 6 Elect Jeffrey M. Ettinger Mgmt For For For 7 Elect Jerry A. Grundhofer Mgmt For For For 8 Elect Arthur J. Higgins Mgmt For For For 9 Elect Joel W. Johnson Mgmt For For For 10 Elect Michael Larson Mgmt For For For 11 Elect Jerry W. Levin Mgmt For For For 12 Elect Robert L. Lumpkins Mgmt For For For 13 Elect Tracy B. McKibben Mgmt For For For 14 Elect Victoria J. Reich Mgmt For For For 15 Elect Suzanne M. Mgmt For For For Vautrinot 16 Elect John J. Zillmer Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- EDISON INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS EIX CUSIP 281020107 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jagjeet S. Bindra Mgmt For For For 2 Elect Vanessa C.L. Chang Mgmt For For For 3 Elect Theodore F. Mgmt For For For Craver, Jr. 4 Elect Richard T. Mgmt For For For Schlosberg, III 5 Elect Linda G. Stuntz Mgmt For Against Against 6 Elect William P. Sullivan Mgmt For For For 7 Elect Ellen O. Tauscher Mgmt For For For 8 Elect Peter J. Taylor Mgmt For For For 9 Elect Brett White Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses -------------------------------------------------------------------------------- ELI LILLY AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS LLY CUSIP 532457108 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Katherine Baicker Mgmt For For For 2 Elect J. Erik Fyrwald Mgmt For For For 3 Elect Ellen R. Marram Mgmt For For For 4 Elect Jackson P. Tai Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EMC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EMC CUSIP 268648102 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Michael W. Brown Mgmt For For For 3 Elect Donald J. Carty Mgmt For For For 4 Elect Randolph L. Cowen Mgmt For For For 5 Elect James S. DiStasio Mgmt For For For 6 Elect John R. Egan Mgmt For For For 7 Elect William D. Green Mgmt For For For 8 Elect Edmund F. Kelly Mgmt For For For 9 Elect Jami Miscik Mgmt For For For 10 Elect Paul Sagan Mgmt For For For 11 Elect David N. Strohm Mgmt For For For 12 Elect Joseph M. Tucci Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the 2003 Mgmt For For For Stock Plan 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS EMR CUSIP 291011104 02/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Arthur F. Golden Mgmt For For For 1.2 Elect William R. Johnson Mgmt For For For 1.3 Elect Candace Kendle Mgmt For For For 1.4 Elect James S. Turley Mgmt For For For 1.5 Elect August A. Busch III Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Incentive Shares Mgmt For For For Plan 4 Reapproval of Mgmt For For For Performance Measures of Annual Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Reporting 7 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- ENTERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ETR CUSIP 29364G103 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maureen S. Bateman Mgmt For For For 2 Elect P.J. Condon Mgmt For For For 3 Elect Leo P. Denault Mgmt For For For 4 Elect Kirkland H. Donald Mgmt For For For 5 Elect Gary W. Edwards Mgmt For For For 6 Elect Alexis M. Herman Mgmt For For For 7 Elect Donald C. Hintz Mgmt For For For 8 Elect Stuart L. Levenick Mgmt For For For 9 Elect Blanche L. Lincoln Mgmt For For For 10 Elect Karen A. Puckett Mgmt For For For 11 Elect W.J. Tauzin Mgmt For For For 12 Elect Steven V. Wilkinson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Mgmt For For For Executive Annual Incentive Plan 16 2015 Equity Ownership Mgmt For Against Against Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Carbon Emissions -------------------------------------------------------------------------------- EOG RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EOG CUSIP 26875P101 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect James C. Day Mgmt For For For 4 Elect H. Leighton Steward Mgmt For For For 5 Elect Donald F. Textor Mgmt For For For 6 Elect William R. Thomas Mgmt For For For 7 Elect Frank G. Wisner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 11 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Target -------------------------------------------------------------------------------- EQUINIX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EQIX CUSIP 29444U700 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas Bartlett Mgmt For For For 1.2 Elect Gary F. Hromadko Mgmt For For For 1.3 Elect Scott Kriens Mgmt For For For 1.4 Elect William Luby Mgmt For For For 1.5 Elect Irving F. Lyons III Mgmt For For For 1.6 Elect Christopher B. Mgmt For Withhold Against Paisley 1.7 Elect Stephen M. Smith Mgmt For For For 1.8 Elect Peter F. Van Camp Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EL CUSIP 518439104 11/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 2 Elect Wei Sun Mgmt For For For Christianson 3 Elect Fabrizio Freda Mgmt For For For 4 Elect Jane Lauder Mgmt For For For 5 Elect Leonard A. Lauder Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS RE CUSIP G3223R108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dominic J. Addesso Mgmt For For For 1.2 Elect John J. Amore Mgmt For For For 1.3 Elect John R. Dunne Mgmt For For For 1.4 Elect William F. Mgmt For Withhold Against Galtney, Jr. 1.5 Elect Gerri Losquadro Mgmt For For For 1.6 Elect Roger M. Singer Mgmt For For For 1.7 Elect Joseph V. Taranto Mgmt For For For 1.8 Elect John A. Weber Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 4 Amendment to the 2003 Mgmt For Against Against Non-Employee Director Equity Compensation Plan 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- EXELON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EXC CUSIP 30161N101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony K. Anderson Mgmt For For For 2 Elect Ann C. Berzin Mgmt For For For 3 Elect John A. Canning Jr. Mgmt For Against Against 4 Elect Christopher M. Mgmt For For For Crane 5 Elect Yves C. de Balmann Mgmt For Against Against 6 Elect Nicholas Mgmt For For For DeBenedictis 7 Elect Paul L. Joskow Mgmt For For For 8 Elect Robert J. Lawless Mgmt For Against Against 9 Elect Richard W. Mies Mgmt For For For 10 Elect William C. Mgmt For Against Against Richardson 11 Elect John W. Rogers, Jr. Mgmt For For For 12 Elect Mayo A. Shattuck Mgmt For For For III 13 Elect Stephen D. Steinour Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Reapproval of Mgmt For For For Performance Goals Under 2011 Long-Term Incentive Plan 17 Management Proposal Mgmt For Against Against Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- EXPEDIA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXPE CUSIP 30212P303 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect A. George Battle Mgmt For For For 1.2 Elect Pamela L. Coe Mgmt For For For 1.3 Elect Barry Diller Mgmt For For For 1.4 Elect Jonathan L. Dolgen Mgmt For For For 1.5 Elect Craig A. Jacobson Mgmt For For For 1.6 Elect Victor A. Kaufman Mgmt For For For 1.7 Elect Peter M. Kern Mgmt For For For 1.8 Elect Dara Khosrowshahi Mgmt For For For 1.9 Elect John C. Malone Mgmt For Withhold Against 1.10 Elect Jose Antonio Tazon Mgmt For For For Garcia 2 Amendment to the 2005 Mgmt For For For Stock and Incentive Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ESRX CUSIP 30219G108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gary G. Benanav Mgmt For For For 2 Elect Maura C. Breen Mgmt For For For 3 Elect William J. DeLaney Mgmt For For For 4 Elect Elder Granger Mgmt For For For 5 Elect Nicholas J. Mgmt For For For LaHowchic 6 Elect Thomas P. Mac Mahon Mgmt For For For 7 Elect Frank Mergenthaler Mgmt For For For 8 Elect Woodrow A. Myers, Mgmt For For For Jr. 9 Elect Roderick A. Palmore Mgmt For For For 10 Elect George Paz Mgmt For For For 11 Elect William L. Roper Mgmt For For For 12 Elect Seymour Sternberg Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXR CUSIP 30225T102 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth M. Woolley Mgmt For For For 1.2 Elect Spencer F. Kirk Mgmt For For For 1.3 Elect Karl Haas Mgmt For Withhold Against 1.4 Elect Joseph D. Margolis Mgmt For For For 1.5 Elect Diane Olmstead Mgmt For For For 1.6 Elect Roger B. Porter Mgmt For For For 1.7 Elect K. Fred Skousen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the Mgmt For For For Incentive Award Plan -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS XOM CUSIP 30231G102 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Boskin Mgmt For For For 1.2 Elect Peter Mgmt For For For Brabeck-Letmathe 1.3 Elect Ursula M. Burns Mgmt For For For 1.4 Elect Larry R. Faulkner Mgmt For For For 1.5 Elect Jay S. Fishman Mgmt For For For 1.6 Elect Henrietta H. Fore Mgmt For For For 1.7 Elect Kenneth C. Frazier Mgmt For For For 1.8 Elect Douglas R. Mgmt For For For Oberhelman 1.9 Elect Samuel J. Palmisano Mgmt For For For 1.10 Elect Steven S. Reinemund Mgmt For For For 1.11 Elect Rex W. Tillerson Mgmt For For For 1.12 Elect William C. Weldon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Expertise on Board 7 Shareholder Proposal ShrHoldr Against Against For Regarding Board Gender Diversity 8 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 9 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 11 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing -------------------------------------------------------------------------------- FACEBOOK INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FB CUSIP 30303M102 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc L. Andreessen Mgmt For Withhold Against 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Mgmt For For For Desmond-Hellmann 1.4 Elect Reed Hastings Mgmt For For For 1.5 Elect Jan Koum Mgmt For For For 1.6 Elect Sheryl K. Sandberg Mgmt For For For 1.7 Elect Peter A. Thiel Mgmt For For For 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Re-approval of 2012 Mgmt For Against Against Equity Incentive Plan 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report 6 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report -------------------------------------------------------------------------------- FASTENAL COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS FAST CUSIP 311900104 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Willard D. Oberton Mgmt For For For 2 Elect Michael J. Ancius Mgmt For For For 3 Elect Michael J. Dolan Mgmt For Against Against 4 Elect Leland J, Hein Mgmt For For For 5 Elect Rita J. Heise Mgmt For For For 6 Elect Darren R. Jackson Mgmt For Against Against 7 Elect Hugh L. Miller Mgmt For Against Against 8 Elect Scott A. Satterlee Mgmt For Against Against 9 Elect Reyne K. Wisecup Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FEDEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FDX CUSIP 31428X106 09/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Barksdale Mgmt For For For 2 Elect John A. Edwardson Mgmt For For For 3 Elect Marvin Ellison Mgmt For For For 4 Elect Kimberly A. Jabal Mgmt For For For 5 Elect Shirley A. Jackson Mgmt For For For 6 Elect Gary W. Loveman Mgmt For For For 7 Elect R. Brad Martin Mgmt For For For 8 Elect Joshua C. Ramo Mgmt For For For 9 Elect Susan C. Schwab Mgmt For For For 10 Elect Frederick W. Smith Mgmt For For For 11 Elect David P. Steiner Mgmt For For For 12 Elect Paul S. Walsh Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 17 Shareholder Proposal ShrHoldr Against Against For Regarding Hedging and Pledging Company Stock 18 Shareholder Proposal ShrHoldr Against Against For Regarding Tax Payments on Restricted Stock Awards 19 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FIS CUSIP 31620M106 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ellen R. Alemany Mgmt For For For 2 Elect William P. Foley II Mgmt For For For 3 Elect Thomas M. Hagerty Mgmt For Against Against 4 Elect Keith W. Hughes Mgmt For Against Against 5 Elect David K. Hunt Mgmt For Against Against 6 Elect Stephan A. James Mgmt For For For 7 Elect Frank R. Martire Mgmt For For For 8 Elect Richard N. Massey Mgmt For Against Against 9 Elect Leslie M. Muma Mgmt For For For 10 Elect Gary A. Norcross Mgmt For For For 11 Elect James B. Mgmt For For For Stallings, Jr. 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Amendment to the 2008 Mgmt For For For Omnibus Incentive Plan 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FLUOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FLR CUSIP 343412102 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter K. Barker Mgmt For For For 2 Elect Alan M. Bennett Mgmt For Against Against 3 Elect Rosemary T. Berkery Mgmt For For For 4 Elect Peter J. Fluor Mgmt For Against Against 5 Elect Deborah D. Mgmt For For For McWhinney 6 Elect Armando J. Olivera Mgmt For For For 7 Elect Joseph W. Prueher Mgmt For For For 8 Elect Matthew K. Rose Mgmt For For For 9 Elect David T. Seaton Mgmt For For For 10 Elect Nader H. Sultan Mgmt For For For 11 Elect Lynn C. Swann Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- FORD MOTOR COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS F CUSIP 345370860 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen G. Butler Mgmt For For For 2 Elect Kimberly A. Casiano Mgmt For For For 3 Elect Anthony F. Earley, Mgmt For For For Jr. 4 Elect Mark Fields Mgmt For For For 5 Elect Edsel B. Ford II Mgmt For Against Against 6 Elect William Clay Ford, Mgmt For For For Jr. 7 Elect James P. Hackett Mgmt For For For 8 Elect James H. Hance, Jr. Mgmt For For For 9 Elect William W. Helman Mgmt For For For IV 10 Elect Jon M. Huntsman, Mgmt For For For Jr. 11 Elect William E. Kennard Mgmt For For For 12 Elect John C. Lechleiter Mgmt For For For 13 Elect Ellen R. Marram Mgmt For For For 14 Elect Gerald L. Shaheen Mgmt For Against Against 15 Elect John L. Thornton Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For Against Against Executive Compensation 18 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 19 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS FSL CUSIP G3727Q101 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Krishnan Mgmt For For For Balasubramanian 1.2 Elect Chinh E. Chu Mgmt For For For 1.3 Elect D. Mark Durcan Mgmt For For For 1.4 Elect Daniel J. Heneghan Mgmt For For For 1.5 Elect Thomas H. Lister Mgmt For For For 1.6 Elect Gregg A. Lowe Mgmt For For For 1.7 Elect Joanne M. Maguire Mgmt For For For 1.8 Elect John W. Marren Mgmt For For For 1.9 Elect James A. Quella Mgmt For For For 1.10 Elect Peter Smitham Mgmt For For For 1.11 Elect Gregory L. Summe Mgmt For For For 1.12 Elect Claudius E. Watts Mgmt For For For IV 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2011 Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- GAP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GPS CUSIP 364760108 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Domenico De Sole Mgmt For For For 2 Elect Robert J. Fisher Mgmt For Against Against 3 Elect William S. Fisher Mgmt For For For 4 Elect Isabella D. Goren Mgmt For For For 5 Elect Bob L. Martin Mgmt For For For 6 Elect Jorge P. Montoya Mgmt For For For 7 Elect Arthur Peck Mgmt For For For 8 Elect Mayo A. Shattuck Mgmt For For For III 9 Elect Katherine Tsang Mgmt For For For 10 Elect Padmasree Warrior Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Mgmt For For For Executive Management Incentive Compensation Award Plan 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS GD CUSIP 369550108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary T. Barra Mgmt For For For 2 Elect Nicholas D. Mgmt For For For Chabraja 3 Elect James S. Crown Mgmt For For For 4 Elect Rudy F. deLeon Mgmt For For For 5 Elect William P. Fricks Mgmt For For For 6 Elect John M. Keane Mgmt For For For 7 Elect Lester L. Lyles Mgmt For For For 8 Elect James N. Mattis Mgmt For For For 9 Elect Phebe N. Novakovic Mgmt For For For 10 Elect William A. Osborn Mgmt For For For 11 Elect Laura J. Schumacher Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GD CUSIP 369550108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary T. Barra Mgmt For For For 2 Elect Nicholas D. Mgmt For For For Chabraja 3 Elect James S. Crown Mgmt For For For 4 Elect Rudy F. deLeon Mgmt For For For 5 Elect William P. Fricks Mgmt For For For 6 Elect John M. Keane Mgmt For For For 7 Elect Lester L. Lyles Mgmt For For For 8 Elect James N. Mattis Mgmt For For For 9 Elect Phebe N. Novakovic Mgmt For For For 10 Elect William A. Osborn Mgmt For For For 11 Elect Laura J. Schumacher Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS GE CUSIP 369604103 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect W. Geoffrey Beattie Mgmt For For For 2 Elect John J. Brennan Mgmt For For For 3 Elect James I. Cash, Jr. Mgmt For For For 4 Elect Francisco D'Souza Mgmt For For For 5 Elect Marijn E. Dekkers Mgmt For For For 6 Elect Susan Hockfield Mgmt For For For 7 Elect Jeffrey R. Immelt Mgmt For For For 8 Elect Andrea Jung Mgmt For For For 9 Elect Robert W. Lane Mgmt For For For 10 Elect Rochelle B. Lazarus Mgmt For For For 11 Elect James J. Mulva Mgmt For For For 12 Elect James E. Rohr Mgmt For For For 13 Elect Mary L. Schapiro Mgmt For For For 14 Elect Robert J. Swieringa Mgmt For For For 15 Elect James S. Tisch Mgmt For For For 16 Elect Douglas A. Warner Mgmt For For For III 17 Advisory Vote on Mgmt For Against Against Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting 20 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 21 Shareholder Proposal ShrHoldr Against Against For Regarding Nomination of Retiree Directors 22 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 23 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GE CUSIP 369604103 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect W. Geoffrey Beattie Mgmt For For For 2 Elect John J. Brennan Mgmt For For For 3 Elect James I. Cash, Jr. Mgmt For For For 4 Elect Francisco D'Souza Mgmt For For For 5 Elect Marijn E. Dekkers Mgmt For For For 6 Elect Susan Hockfield Mgmt For For For 7 Elect Jeffrey R. Immelt Mgmt For For For 8 Elect Andrea Jung Mgmt For For For 9 Elect Robert W. Lane Mgmt For For For 10 Elect Rochelle B. Lazarus Mgmt For For For 11 Elect James J. Mulva Mgmt For For For 12 Elect James E. Rohr Mgmt For For For 13 Elect Mary L. Schapiro Mgmt For For For 14 Elect Robert J. Swieringa Mgmt For For For 15 Elect James S. Tisch Mgmt For For For 16 Elect Douglas A. Warner Mgmt For For For III 17 Advisory Vote on Mgmt For Against Against Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting 20 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 21 Shareholder Proposal ShrHoldr Against Against For Regarding Nomination of Retiree Directors 22 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 23 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- GENERAL MILLS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GIS CUSIP 370334104 09/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradbury H. Mgmt For For For Anderson 2 Elect R. Kerry Clark Mgmt For Against Against 3 Elect Paul Danos Mgmt For For For 4 Elect Henrietta H. Fore Mgmt For For For 5 Elect Raymond V. Mgmt For For For Gilmartin 6 Elect Judith Richards Mgmt For For For Hope 7 Elect Heidi G. Miller Mgmt For For For 8 Elect Hilda Mgmt For For For Ochoa-Brillembourg 9 Elect Steve Odland Mgmt For For For 10 Elect Kendall J. Powell Mgmt For For For 11 Elect Michael D. Rose Mgmt For For For 12 Elect Robert L. Ryan Mgmt For For For 13 Elect Dorothy A. Terrell Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 17 Shareholder Proposal ShrHoldr Against Against For Regarding Genetically Modified Organisms -------------------------------------------------------------------------------- GENERAL MOTORS CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS GM CUSIP 37045V100 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph J. Ashton Mgmt For For For 2 Elect Mary T. Barra Mgmt For For For 3 Elect Stephen J. Girsky Mgmt For For For 4 Elect Linda R. Gooden Mgmt For For For 5 Elect Joseph Jimenez Mgmt For For For 6 Elect Kathryn V. Mgmt For For For Marinello 7 Elect Michael G. Mullen Mgmt For For For 8 Elect James J. Mulva Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Thomas M. Schoewe Mgmt For For For 11 Elect Theodore M. Solso Mgmt For For For 12 Elect Carol M. Stephenson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GILD CUSIP 375558103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Cogan Mgmt For For For 2 Elect Etienne F. Davignon Mgmt For For For 3 Elect Carla A. Hills Mgmt For For For 4 Elect Kevin E. Lofton Mgmt For For For 5 Elect John W. Madigan Mgmt For For For 6 Elect John C. Martin Mgmt For For For 7 Elect Nicholas G. Moore Mgmt For For For 8 Elect Richard J. Whitley Mgmt For For For 9 Elect Gayle E. Wilson Mgmt For For For 10 Elect Per Wold-Olsen Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Mgmt For For For Employee Stock Purchase Plans 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GS CUSIP 38141G104 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd C. Blankfein Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Gary D. Cohn Mgmt For For For 4 Elect Mark Flaherty Mgmt For For For 5 Elect William W. George Mgmt For For For 6 Elect James A. Johnson Mgmt For For For 7 Elect Lakshmi N. Mittal Mgmt For For For 8 Elect Adebayo O. Ogunlesi Mgmt For For For 9 Elect Peter Oppenheimer Mgmt For For For 10 Elect Debora L. Spar Mgmt For For For 11 Elect Mark E. Tucker Mgmt For For For 12 Elect David A. Viniar Mgmt For For For 13 Elect Mark O. Winkelman Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2015 Stock Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service 19 SHAREHOLDER PROPOSAL ShrHoldr Against For Against REGARDING RIGHT TO ACT BY WRITTEN CONSENT -------------------------------------------------------------------------------- GOOGLE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GOOG CUSIP 38259P508 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Larry Page Mgmt For For For 1.2 Elect Sergey Brin Mgmt For For For 1.3 Elect Eric E. Schmidt Mgmt For For For 1.4 Elect L. John Doerr Mgmt For Withhold Against 1.5 Elect Diane B. Greene Mgmt For For For 1.6 Elect John L. Hennessy Mgmt For Withhold Against 1.7 Elect Ann Mather Mgmt For For For 1.8 Elect Alan R. Mulally Mgmt For For For 1.9 Elect Paul S. Otellini Mgmt For For For 1.10 Elect K. Ram Shriram Mgmt For For For 1.11 Elect Shirley M. Tilghman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For Against Against Stock Plan 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors 7 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy Cost Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Policy Risk -------------------------------------------------------------------------------- HALLIBURTON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HAL CUSIP 406216101 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- HALLIBURTON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HAL CUSIP 406216101 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abdulaziz F. Al Mgmt For For For Khayyal 2 Elect Alan M. Bennett Mgmt For For For 3 Elect James R. Boyd Mgmt For For For 4 Elect Milton Carroll Mgmt For Against Against 5 Elect Nance K. Dicciani Mgmt For For For 6 Elect Murry S. Gerber Mgmt For For For 7 Elect Jose C. Grubisich Mgmt For For For 8 Elect David J. Lesar Mgmt For For For 9 Elect Robert A. Malone Mgmt For For For 10 Elect J. Landis Martin Mgmt For For For 11 Elect Jeffrey A. Miller Mgmt For For For 12 Elect Debra L. Reed Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Stock Mgmt For For For and Incentive Plan 16 Amendment to the Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- HALLIBURTON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HAL CUSIP 406216101 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abdulaziz F. Al Mgmt For For For Khayyal 2 Elect Alan M. Bennett Mgmt For For For 3 Elect James R. Boyd Mgmt For For For 4 Elect Milton Carroll Mgmt For Against Against 5 Elect Nance K. Dicciani Mgmt For For For 6 Elect Murry S. Gerber Mgmt For For For 7 Elect Jose C. Grubisich Mgmt For For For 8 Elect David J. Lesar Mgmt For For For 9 Elect Robert A. Malone Mgmt For For For 10 Elect J. Landis Martin Mgmt For For For 11 Elect Jeffrey A. Miller Mgmt For For For 12 Elect Debra L. Reed Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Stock Mgmt For For For and Incentive Plan 16 Amendment to the Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- HALYARD HEALTH INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HYH CUSIP 40650V100 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary D. Blackford Mgmt For Withhold Against 1.2 Elect Patrick J. O'Leary Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HAR CUSIP 413086109 12/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Adriane M. Brown Mgmt For For For 2 Elect John W. Diercksen Mgmt For For For 3 Elect Ann McLaughlin Mgmt For For For Korologos 4 Elect Edward H. Meyer Mgmt For For For 5 Elect Dinesh C. Paliwal Mgmt For For For 6 Elect Kenneth M. Reiss Mgmt For For For 7 Elect Hellene S. Runtagh Mgmt For For For 8 Elect Frank Sklarsky Mgmt For For For 9 Elect Gary G. Steel Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HIG CUSIP 416515104 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert B. Mgmt For For For Allardice, III 2 Elect Trevor Fetter Mgmt For For For 3 Elect Kathryn A. Mikells Mgmt For For For 4 Elect Michael G. Morris Mgmt For For For 5 Elect Thomas A. Renyi Mgmt For For For 6 Elect Julie G. Richardson Mgmt For For For 7 Elect Teresa W. Mgmt For For For Roseborough 8 Elect Virginia P. Mgmt For For For Ruesterholz 9 Elect Charles B. Strauss Mgmt For For For 10 Elect Christopher J. Mgmt For For For Swift 11 Elect H. Patrick Swygert Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- HESS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HES CUSIP 42809H107 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Terrence J. Checki Mgmt For For For 3 Elect Harvey Golub Mgmt For For For 4 Elect John B. Hess Mgmt For For For 5 Elect Edith E. Holiday Mgmt For For For 6 Elect Risa Lavizzo-Mourey Mgmt For For For 7 Elect David McManus Mgmt For For For 8 Elect John H. Mullin, III Mgmt For For For 9 Elect James H. Quigley Mgmt For For For 10 Elect Robert N. Wilson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2008 Mgmt For For For Long-Term Incentive Plan 14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 15 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk Report -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HPQ CUSIP 428236103 03/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marc L. Andreessen Mgmt For For For 2 Elect Shumeet Banerji Mgmt For For For 3 Elect Robert R. Bennett Mgmt For For For 4 Elect Rajiv L. Gupta Mgmt For For For 5 Elect Klaus Kleinfeld Mgmt For For For 6 Elect Raymond J. Lane Mgmt For For For 7 Elect Ann M. Livermore Mgmt For For For 8 Elect Raymond E. Ozzie Mgmt For For For 9 Elect Gary M. Reiner Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect James A. Skinner Mgmt For For For 12 Elect Margaret C. Whitman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HIW CUSIP 431284108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles A. Anderson Mgmt For For For 1.2 Elect Gene H. Anderson Mgmt For For For 1.3 Elect Carlos E. Evans Mgmt For For For 1.4 Elect Edward J. Fritsch Mgmt For For For 1.5 Elect David J. Hartzell Mgmt For For For 1.6 Elect Sherry A. Kellett Mgmt For For For 1.7 Elect O. Temple Sloan, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 4 2015 Long Term Equity Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HON CUSIP 438516106 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William S. Ayer Mgmt For For For 2 Elect Gordon M. Bethune Mgmt For For For 3 Elect Kevin Burke Mgmt For For For 4 Elect Jaime Chico Pardo Mgmt For For For 5 Elect David M. Cote Mgmt For For For 6 Elect D. Scott Davis Mgmt For For For 7 Elect Linnet F. Deily Mgmt For For For 8 Elect Judd Gregg Mgmt For For For 9 Elect Clive Hollick Mgmt For For For 10 Elect Grace D. Lieblein Mgmt For For For 11 Elect George Paz Mgmt For For For 12 Elect Bradley T. Sheares Mgmt For For For 13 Elect Robin L. Washington Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- HONEYWELL LIFE CARE SOLUTIONS TICKER SECURITY ID: MEETING DATE MEETING STATUS HON CUSIP 438516106 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William S. Ayer Mgmt For For For 2 Elect Gordon M. Bethune Mgmt For For For 3 Elect Kevin Burke Mgmt For For For 4 Elect Jaime Chico Pardo Mgmt For For For 5 Elect David M. Cote Mgmt For For For 6 Elect D. Scott Davis Mgmt For For For 7 Elect Linnet F. Deily Mgmt For For For 8 Elect Judd Gregg Mgmt For For For 9 Elect Clive Hollick Mgmt For For For 10 Elect Grace D. Lieblein Mgmt For For For 11 Elect George Paz Mgmt For For For 12 Elect Bradley T. Sheares Mgmt For For For 13 Elect Robin L. Washington Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- HUMANA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HUM CUSIP 444859102 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kurt J. Hilzinger Mgmt For For For 2 Elect Bruce D. Broussard Mgmt For For For 3 Elect Frank A. D'Amelio Mgmt For For For 4 Elect W. Roy Dunbar Mgmt For For For 5 Elect David A. Jones Jr. Mgmt For For For 6 Elect William J. McDonald Mgmt For For For 7 Elect William E. Mitchell Mgmt For For For 8 Elect David B. Nash Mgmt For For For 9 Elect James J. O'Brien Mgmt For For For 10 Elect Marissa T. Peterson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITW CUSIP 452308109 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel J. Brutto Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect James W. Griffith Mgmt For For For 4 Elect Richard H. Lenny Mgmt For For For 5 Elect Robert S. Morrison Mgmt For For For 6 Elect E. Scott Santi Mgmt For For For 7 Elect James A. Skinner Mgmt For For For 8 Elect David B. Smith, Jr. Mgmt For For For 9 Elect Pamela B. Strobel Mgmt For For For 10 Elect Kevin M. Warren Mgmt For For For 11 Elect Anre D. Williams Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 2015 Long-Term Incentive Mgmt For For For Plan 15 Shareholder Proposal ShrHoldr For For For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITW CUSIP 452308109 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel J. Brutto Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect James W. Griffith Mgmt For For For 4 Elect Richard H. Lenny Mgmt For For For 5 Elect Robert S. Morrison Mgmt For For For 6 Elect E. Scott Santi Mgmt For For For 7 Elect James A. Skinner Mgmt For For For 8 Elect David B. Smith, Jr. Mgmt For For For 9 Elect Pamela B. Strobel Mgmt For For For 10 Elect Kevin M. Warren Mgmt For For For 11 Elect Anre D. Williams Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 2015 Long-Term Incentive Mgmt For For For Plan 15 Shareholder Proposal ShrHoldr For For For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- INGERSOLL-RAND PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS IR CUSIP G47791101 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ann C. Berzin Mgmt For For For 2 Elect John Bruton Mgmt For For For 3 Elect Elaine L. Chao Mgmt For For For 4 Elect Jared L. Cohon Mgmt For For For 5 Elect Gary D. Forsee Mgmt For For For 6 Elect Constance J. Horner Mgmt For For For 7 Elect Linda P. Hudson Mgmt For For For 8 Elect Michael Lamach Mgmt For For For 9 Elect Myles P. Lee Mgmt For For For 10 Elect John P. Surma Mgmt For For For 11 Elect Richard J. Swift Mgmt For For For 12 Elect Tony L. White Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Authority to Issue Mgmt For For For Shares with Preemptive Rights 16 Authority to Issue Mgmt For For For Shares without Preemptive Rights 17 Authority to Set Price Mgmt For For For Range for the Issuance of Treasury Shares -------------------------------------------------------------------------------- INTEL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS INTC CUSIP 458140100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 2 Elect Aneel Bhusri Mgmt For For For 3 Elect Andy D. Bryant Mgmt For For For 4 Elect Susan L. Decker Mgmt For For For 5 Elect John J. Donahoe Mgmt For Against Against 6 Elect Reed E. Hundt Mgmt For For For 7 Elect Brian M. Krzanich Mgmt For For For 8 Elect James D. Plummer Mgmt For For For 9 Elect David S. Pottruck Mgmt For For For 10 Elect Frank D. Yeary Mgmt For For For 11 Elect David B. Yoffie Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2006 Mgmt For Against Against Equity Incentive Plan 15 Amendment to the 2006 Mgmt For For For Stock Purchase Plan 16 Stockholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions -------------------------------------------------------------------------------- INTEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INTC CUSIP 458140100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 2 Elect Aneel Bhusri Mgmt For For For 3 Elect Andy D. Bryant Mgmt For For For 4 Elect Susan L. Decker Mgmt For For For 5 Elect John J. Donahoe Mgmt For Against Against 6 Elect Reed E. Hundt Mgmt For For For 7 Elect Brian M. Krzanich Mgmt For For For 8 Elect James D. Plummer Mgmt For For For 9 Elect David S. Pottruck Mgmt For For For 10 Elect Frank D. Yeary Mgmt For For For 11 Elect David B. Yoffie Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2006 Mgmt For Against Against Equity Incentive Plan 15 Amendment to the 2006 Mgmt For For For Stock Purchase Plan 16 Stockholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICE CUSIP 45866F104 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles R. Crisp Mgmt For For For 2 Elect Jean-Marc Forneri Mgmt For For For 3 Elect Fred W. Hatfield Mgmt For For For 4 Elect Terrence F. Martell Mgmt For For For 5 Elect Callum McCarthy Mgmt For For For 6 Elect Robert Reid Mgmt For For For 7 Elect Frederic V. Salerno Mgmt For For For 8 Elect Jeffrey C. Sprecher Mgmt For For For 9 Elect Judith A. Sprieser Mgmt For For For 10 Elect Vincent Tese Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Technical Charter Mgmt For For For Amendments Related to Sale of Euronext -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IBM CUSIP 459200101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alain J. P. Belda Mgmt For For For 2 Elect William R. Brody Mgmt For For For 3 Elect Kenneth I. Chenault Mgmt For For For 4 Elect Michael L. Eskew Mgmt For Against Against 5 Elect David N. Farr Mgmt For For For 6 Elect Alex Gorsky Mgmt For For For 7 Elect Shirley Ann Jackson Mgmt For Against Against 8 Elect Andrew N. Liveris Mgmt For For For 9 Elect W. James McNerney, Mgmt For For For Jr. 10 Elect James W. Owens Mgmt For For For 11 Elect Virginia M. Rometty Mgmt For For For 12 Elect Joan E. Spero Mgmt For For For 13 Elect Sidney Taurel Mgmt For For For 14 Elect Peter R. Voser Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 18 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 19 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 20 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Public Policy Committee of the Board -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS IP CUSIP 460146103 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Bronczek Mgmt For For For 2 Elect William J. Burns Mgmt For For For 3 Elect Ahmet C. Dorduncu Mgmt For For For 4 Elect Ilene S. Gordon Mgmt For For For 5 Elect Jay L. Johnson Mgmt For For For 6 Elect Stacey J. Mobley Mgmt For For For 7 Elect Joan E. Spero Mgmt For For For 8 Elect Mark S. Sutton Mgmt For For For 9 Elect John L. Townsend, Mgmt For For For III 10 Elect William G. Walter Mgmt For For For 11 Elect J. Steven Whisler Mgmt For For For 12 Elect Ray G. Young Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IPG CUSIP 460690100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jocelyn E. Mgmt For For For Carter-Miller 2 Elect Deborah G. Ellinger Mgmt For For For 3 Elect H. John Greeniaus Mgmt For For For 4 Elect Mary J. Steele Mgmt For For For Guilfoile 5 Elect Dawn E. Hudson Mgmt For For For 6 Elect William T. Kerr Mgmt For For For 7 Elect Henry S. Miller Mgmt For For For 8 Elect Jonathan F. Miller Mgmt For For For 9 Elect Michael I. Roth Mgmt For For For 10 Elect David M. Thomas Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- INTUIT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS INTU CUSIP 461202103 01/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William V. Campbell Mgmt For For For 2 Elect Scott D. Cook Mgmt For For For 3 Elect Richard Dalzell Mgmt For For For 4 Elect Diane B. Greene Mgmt For For For 5 Elect Edward A. Kangas Mgmt For For For 6 Elect Suzanne Nora Mgmt For For For Johnson 7 Elect Dennis D. Powell Mgmt For For For 8 Elect Brad D. Smith Mgmt For For For 9 Elect Jeff Weiner Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ISRG CUSIP 46120E602 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Craig H. Barratt Mgmt For For For 1.2 Elect Gary S. Guthart Mgmt For For For 1.3 Elect Eric H. Halvorson Mgmt For For For 1.4 Elect Amal M. Johnson Mgmt For For For 1.5 Elect Alan J. Levy Mgmt For For For 1.6 Elect Mark J. Rubash Mgmt For For For 1.7 Elect Lonnie M. Smith Mgmt For For For 1.8 Elect George Stalk Jr. Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2010 Mgmt For For For Incentive Award Plan -------------------------------------------------------------------------------- INVESCO LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS IVZ CUSIP G491BT108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Martin L. Flanagan Mgmt For For For 2 Elect C. Robert Henrikson Mgmt For For For 3 Elect Ben F. Johnson III Mgmt For For For 4 Elect Sir Nigel Sheinwald Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- JOHNSON & JOHNSON TICKER SECURITY ID: MEETING DATE MEETING STATUS JNJ CUSIP 478160104 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary Sue Coleman Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Susan L. Lindquist Mgmt For For For 6 Elect Mark B. McClellan Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect William D. Perez Mgmt For For For 9 Elect Charles Prince Mgmt For For For 10 Elect A. Eugene Mgmt For For For Washington 11 Elect Ronald A. Williams Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Overextended Directors 15 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- JOHNSON & JOHNSON TICKER SECURITY ID: MEETING DATE MEETING STATUS JNJ CUSIP 478160104 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary Sue Coleman Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Susan L. Lindquist Mgmt For For For 6 Elect Mark B. McClellan Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect William D. Perez Mgmt For For For 9 Elect Charles Prince Mgmt For For For 10 Elect A. Eugene Mgmt For For For Washington 11 Elect Ronald A. Williams Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Overextended Directors 15 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JCI CUSIP 478366107 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Natalie A. Black Mgmt For For For 1.2 Elect Raymond L. Conner Mgmt For For For 1.3 Elect Richard Goodman Mgmt For For For 1.4 Elect William H. Lacy Mgmt For For For 1.5 Elect Alex A. Molinaroli Mgmt For For For 1.6 Elect Mark P. Vergnano Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS JPM CUSIP 46625H100 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Bowles Mgmt For For For 4 Elect Stephen B. Burke Mgmt For For For 5 Elect James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Laban P. Jackson, Mgmt For For For Jr. 9 Elect Michael A. Neal Mgmt For For For 10 Elect Lee R. Raymond Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the Mgmt For For For Long-Term Incentive Plan 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service 20 Shareholder Proposal ShrHoldr Against For Against Regarding Recoupment Report -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS JPM CUSIP 46625H100 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Bowles Mgmt For For For 4 Elect Stephen B. Burke Mgmt For For For 5 Elect James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Laban P. Jackson, Mgmt For For For Jr. 9 Elect Michael A. Neal Mgmt For For For 10 Elect Lee R. Raymond Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the Mgmt For For For Long-Term Incentive Plan 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service 20 Shareholder Proposal ShrHoldr Against For Against Regarding Recoupment Report -------------------------------------------------------------------------------- KELLOGG COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS K CUSIP 487836108 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Benjamin S. Mgmt For For For Carson, Sr. 1.2 Elect John T. Dillon Mgmt For For For 1.3 Elect Zachary Gund Mgmt For For For 1.4 Elect James M. Jenness Mgmt For For For 1.5 Elect Donald R. Knauss Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote -------------------------------------------------------------------------------- KILROY REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KRC CUSIP 49427F108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John B. Kilroy, Jr. Mgmt For For For 2 Elect Edward F. Brennan Mgmt For For For 3 Elect Jolie Hunt Mgmt For For For 4 Elect Scott S. Ingraham Mgmt For For For 5 Elect Gary R. Stevenson Mgmt For For For 6 Elect Peter B. Stoneberg Mgmt For For For 7 Amendment to the 2006 Mgmt For For For incentive Award Plan 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KMB CUSIP 494368103 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Bergstrom Mgmt For For For 2 Elect Abelardo E. Bru Mgmt For For For 3 Elect Robert W. Decherd Mgmt For For For 4 Elect Thomas J. Falk Mgmt For For For 5 Elect Fabian T. Garcia Mgmt For For For 6 Elect Mae C. Jemison Mgmt For For For 7 Elect James M. Jenness Mgmt For For For 8 Elect Nancy J. Karch Mgmt For For For 9 Elect Ian C. Read Mgmt For For For 10 Elect Linda Johnson Rice Mgmt For For For 11 Elect Marc J. Shapiro Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- KINDER MORGAN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KMI CUSIP 49456B101 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard D. Kinder Mgmt For For For 1.2 Elect Steven J. Kean Mgmt For For For 1.3 Elect Ted A. Gardner Mgmt For For For 1.4 Elect Anthony W. Hall, Mgmt For For For Jr. 1.5 Elect Gary L. Hultquist Mgmt For For For 1.6 Elect Ronald L. Kuehn, Mgmt For For For Jr. 1.7 Elect Deborah A. Mgmt For For For Macdonald 1.8 Elect Michael Miller Mgmt For Withhold Against 1.9 Elect Michael C. Morgan Mgmt For For For 1.10 Elect Arthur C. Mgmt For For For Reichstetter 1.11 Elect Fayez S. Sarofim Mgmt For For For 1.12 Elect C. Park Shaper Mgmt For For For 1.13 Elect William A. Smith Mgmt For For For 1.14 Elect Joel V. Staff Mgmt For For For 1.15 Elect Robert F. Vagt Mgmt For For For 1.16 Elect Perry M. Waughtal Mgmt For For For 2 Approval of the 2015 Mgmt For Against Against Stock Incentive Plan 3 Approval of the 2015 Mgmt For For For Annual Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Amendments to Mgmt For For For Certificate of Incorporation to Comply with Jones Act 7 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Response to Climate Change Policy 8 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets 9 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report -------------------------------------------------------------------------------- KINDER MORGAN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KMI CUSIP 49456B101 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Mgmt For For For Common Stock 2 Merger/Acquisition Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KLAC CUSIP 482480100 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edward W. Barnholt Mgmt For For For 1.2 Elect Robert M. Calderoni Mgmt For For For 1.3 Elect John T. Dickson Mgmt For For For 1.4 Elect Emiko Higashi Mgmt For For For 1.5 Elect Kevin J. Kennedy Mgmt For For For 1.6 Elect Gary B. Moore Mgmt For For For 1.7 Elect Robert A. Rango Mgmt For For For 1.8 Elect Richard P. Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- KRAFT FOODS GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KRFT CUSIP 50076Q106 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abelardo E. Bru Mgmt For For For 2 Elect John T. Cahill Mgmt For For For 3 Elect L. Kevin Cox Mgmt For For For 4 Elect Myra M. Hart Mgmt For For For 5 Elect Peter B. Henry Mgmt For For For 6 Elect Jeanne P. Jackson Mgmt For For For 7 Elect Terry J. Lundgren Mgmt For For For 8 Elect Mackey J. McDonald Mgmt For Against Against 9 Elect John C. Pope Mgmt For For For 10 Elect E. Follin Smith Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Risks of Sourcing Eggs from Caged Hens 14 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainable Forestry Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Related to Sustainability Report -------------------------------------------------------------------------------- KROGER CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS KR CUSIP 501044101 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nora. A. Aufreiter Mgmt For For For 2 Elect Robert D. Beyer Mgmt For For For 3 Elect Susan J. Kropf Mgmt For For For 4 Elect David B. Lewis Mgmt For For For 5 Elect W. Rodney McMullen Mgmt For For For 6 Elect Jorge P. Montoya Mgmt For For For 7 Elect Clyde R. Moore Mgmt For For For 8 Elect Susan M. Phillips Mgmt For For For 9 Elect James A. Runde Mgmt For For For 10 Elect Ronald L. Sargent Mgmt For For For 11 Elect Bobby S. Shackouls Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Regarding Use of Antibiotics -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LLL CUSIP 502424104 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gen. Ann E. Mgmt For For For Dunwoody 2 Elect Lewis Kramer Mgmt For Against Against 3 Elect Robert B. Millard Mgmt For For For 4 Elect Vincent Pagano, Jr. Mgmt For For For 5 Elect H. Hugh Shelton Mgmt For For For 6 Elect Arthur L. Simon Mgmt For Against Against 7 Elect Michael T. Mgmt For For For Strianese 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of Amendment to Mgmt For For For the Company's Bylaws to Adopt an Exclusive Forum Provision 11 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LRCX CUSIP 512807108 11/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Martin B. Anstice Mgmt For For For 1.2 Elect Eric K. Brandt Mgmt For For For 1.3 Elect Michael R. Cannon Mgmt For For For 1.4 Elect Youssef A. El-Mansy Mgmt For For For 1.5 Elect Christine A. Mgmt For For For Heckart 1.6 Elect Grant M. Inman Mgmt For For For 1.7 Elect Catherine P. Lego Mgmt For For For 1.8 Elect Stephen G. Newberry Mgmt For For For 1.9 Elect Krishna Saraswat Mgmt For For For 1.10 Elect William R. Spivey Mgmt For For For 1.11 Elect Abhijit Y. Mgmt For For For Talwalkar 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LVS CUSIP 517834107 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jason N. Ader Mgmt For For For 1.2 Elect Micheline Chau Mgmt For For For 1.3 Elect Michael A. Leven Mgmt For For For 1.4 Elect David F. Levi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- LENNAR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LEN CUSIP 526057104 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Irving Bolotin Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For Withhold Against 1.3 Elect Theron I. Gilliam Mgmt For For For 1.4 Elect Sherrill W. Hudson Mgmt For For For 1.5 Elect Sidney Lapidus Mgmt For For For 1.6 Elect Teri P. McClure Mgmt For For For 1.7 Elect Stuart A. Miller Mgmt For For For 1.8 Elect Armando J. Olivera Mgmt For For For 1.9 Elect Jeffrey A. Mgmt For For For Sonnenfeld 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- LENNAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LEN CUSIP 526057104 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Irving Bolotin Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For Withhold Against 1.3 Elect Theron I. Gilliam Mgmt For For For 1.4 Elect Sherrill W. Hudson Mgmt For For For 1.5 Elect Sidney Lapidus Mgmt For For For 1.6 Elect Teri P. McClure Mgmt For For For 1.7 Elect Stuart A. Miller Mgmt For For For 1.8 Elect Armando J. Olivera Mgmt For For For 1.9 Elect Jeffrey A. Mgmt For For For Sonnenfeld 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS LBTYA CUSIP G5480U120 02/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Creation of Tracking Mgmt For Against Against Stock (New Articles and Class Articles) 2 Article Amendments Mgmt For Against Against Regarding Voting Rights -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LNC CUSIP 534187109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George W. Mgmt For For For Henderson, III 2 Elect Eric G. Johnson Mgmt For For For 3 Elect M. Leanne Lachman Mgmt For For For 4 Elect Isaiah Tidwell Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LINKEDIN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LNKD CUSIP 53578A108 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Leslie Kilgore Mgmt For For For 1.2 Elect Jeffrey Weiner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Shareholder Proposal ShrHoldr N/A For N/A Regarding Board Diversity -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LMT CUSIP 539830109 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel F. Akerson Mgmt For For For 2 Elect Nolan D. Archibald Mgmt For For For 3 Elect Rosalind G. Brewer Mgmt For For For 4 Elect David B. Burritt Mgmt For For For 5 Elect James O. Ellis, Jr. Mgmt For For For 6 Elect Thomas J. Falk Mgmt For For For 7 Elect Marillyn A. Hewson Mgmt For For For 8 Elect Gwendolyn S. King Mgmt For For For 9 Elect James M. Loy Mgmt For For For 10 Elect Joseph W. Ralston Mgmt For For For 11 Elect Anne L. Stevens Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- LOEWS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS L CUSIP 540424108 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lawrence S. Bacow Mgmt For For For 2 Elect Ann E. Berman Mgmt For For For 3 Elect Joseph L. Bower Mgmt For For For 4 Elect Charles D. Davidson Mgmt For For For 5 Elect Charles M. Diker Mgmt For For For 6 Elect Jacob A. Frenkel Mgmt For For For 7 Elect Paul J. Fribourg Mgmt For For For 8 Elect Walter L. Harris Mgmt For For For 9 Elect Philip A. Laskawy Mgmt For For For 10 Elect Ken Miller Mgmt For For For 11 Elect Andrew H. Tisch Mgmt For For For 12 Elect James S. Tisch Mgmt For For For 13 Elect Jonathan M. Tisch Mgmt For For For 14 Elect Anthony Welters Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LORILLARD, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LO CUSIP 544147101 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LOW CUSIP 548661107 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Raul Alvarez Mgmt For Withhold Against 1.2 Elect David W. Bernauer Mgmt For For For 1.3 Elect Angela F. Braly Mgmt For For For 1.4 Elect Laurie Z. Douglas Mgmt For For For 1.5 Elect Richard W. Dreiling Mgmt For For For 1.6 Elect Robert L. Johnson Mgmt For Withhold Against 1.7 Elect Marshall O. Larsen Mgmt For For For 1.8 Elect Richard K. Mgmt For For For Lochridge 1.9 Elect James H Morgan Mgmt For For For 1.10 Elect Robert A. Niblock Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS LYB CUSIP N53745100 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robin Buchanan Mgmt For For For 2 Elect Stephen F. Cooper Mgmt For For For 3 Elect Isabella D. Goren Mgmt For For For 4 Elect Robert G. Gwin Mgmt For For For 5 Elect Kevin W. Brown Mgmt For For For 6 Elect Jeffrey A. Kaplan Mgmt For For For 7 Adoption of Dutch Mgmt For For For Statutory Annual Accounts for 2014 8 DISCHARGE FROM LIABILITY Mgmt For For For OF MEMBERS OF THE MANAGEMENT BOARD 9 DISCHARGE FROM LIABILITY Mgmt For For For OF MEMBERS OF THE SUPERVISORY BOARD 10 Appointment of Auditor Mgmt For For For 11 Appointment of Mgmt For For For PriceWaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts 12 Allocation of Dividends Mgmt For For For 13 Advisory Vote Approving Mgmt For For For Executive Compensation 14 Authority to Issue Shares Mgmt For For For 15 Supression of Preemptive Mgmt For For For Rights 16 Amendment to the 2012 Mgmt For For For Global Employee Stock Purchase Plan 17 Authority of Management Mgmt For For For Board to Repurchase Shares -------------------------------------------------------------------------------- MACY'S INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS M CUSIP 55616P104 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen F. Mgmt For For For Bollenbach 2 Elect John A. Bryant Mgmt For For For 3 Elect Deirdre P. Connelly Mgmt For For For 4 Elect Meyer Feldberg Mgmt For For For 5 Elect Leslie D. Hale Mgmt For For For 6 Elect Sara L. Levinson Mgmt For For For 7 Elect Terry J. Lundgren Mgmt For For For 8 Elect Joseph Neubauer Mgmt For For For 9 Elect Joyce M. Roche Mgmt For For For 10 Elect Paul C. Varga Mgmt For For For 11 Elect Craig E. Weatherup Mgmt For For For 12 Elect Marna C. Mgmt For For For Whittington 13 Elect Annie A. Mgmt For For For Young-Scrivner 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MALLINCKRODT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MNK CUSIP G5785G107 03/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Melvin D. Booth Mgmt For For For 2 Elect Don M. Bailey Mgmt For For For 3 Elect David R. Carlucci Mgmt For For For 4 Elect J. Martin Carroll Mgmt For For For 5 Elect Diane H. Gulyas Mgmt For For For 6 Elect Nancy S. Lurker Mgmt For For For 7 Elect JoAnn A. Reed Mgmt For For For 8 Elect Angus C. Russell Mgmt For For For 9 Elect Virgil D. Thompson Mgmt For For For 10 Elect Mark C. Trudeau Mgmt For For For 11 Elect Kneeland C. Mgmt For For For Youngblood 12 Elect Joseph A. Mgmt For For For Zaccagnino 13 Ratification of Auditor Mgmt For For For and Authority to Set Fees 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Stock Mgmt For For For and Incentive Plan 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Determine Mgmt For For For the Reissue Price for Treasury Shares 18 Authority to Set Meeting Mgmt For For For Location -------------------------------------------------------------------------------- MALLINCKRODT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MNK CUSIP G5785G107 08/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For -------------------------------------------------------------------------------- MARATHON OIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MRO CUSIP 565849106 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Pierre R. Brondeau Mgmt For For For 3 Elect Chadwick C. Deaton Mgmt For Against Against 4 Elect Marcela E. Donadio Mgmt For For For 5 Elect Philip Lader Mgmt For For For 6 Elect Michael E.J. Phelps Mgmt For For For 7 Elect Dennis H. Reilley Mgmt For For For 8 Elect Lee M. Tillman Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 12 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Response to Climate Change Policy -------------------------------------------------------------------------------- MARATHON PETROLEUM CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MPC CUSIP 56585A102 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David A. Daberko Mgmt For For For 1.2 Elect Donna A. James Mgmt For For For 1.3 Elect James E. Rohr Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- MARKEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MKL CUSIP 570535104 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J. Alfred Mgmt For For For Broaddus, Jr. 2 Elect K. Bruce Connell Mgmt For For For 3 Elect Douglas C. Eby Mgmt For For For 4 Elect Stewart M. Kasen Mgmt For For For 5 Elect Alan I. Kirshner Mgmt For For For 6 Elect Lemuel E. Lewis Mgmt For For For 7 Elect Anthony F. Markel Mgmt For For For 8 Elect Steven A. Markel Mgmt For For For 9 Elect Darrell D. Martin Mgmt For For For 10 Elect Michael O'Reilly Mgmt For For For 11 Elect Michael J. Schewel Mgmt For Against Against 12 Elect Jay M. Weinberg Mgmt For For For 13 Elect Debora J. Wilson Mgmt For For For 14 Approval of Markel Mgmt For For For Corporation Executive Bonus Plan 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MASCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MAS CUSIP 574599106 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark R. Alexander Mgmt For For For 2 Elect Richard A. Mgmt For For For Manoogian 3 Elect John C. Plant Mgmt For For For 4 Elect Mary Ann Van Mgmt For For For Lokeren 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MASTERCARD INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS MA CUSIP 57636Q104 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard Mgmt For For For Haythornthwaite 2 Elect Ajay Banga Mgmt For For For 3 Elect Silvio Barzi Mgmt For For For 4 Elect David R. Carlucci Mgmt For For For 5 Elect Steven J. Freiberg Mgmt For For For 6 Elect Julius Genachowski Mgmt For For For 7 Elect Merit E. Janow Mgmt For For For 8 Elect Nancy J. Karch Mgmt For For For 9 Elect Marc Olivie Mgmt For For For 10 Elect Rima Qureshi Mgmt For For For 11 Elect Jose Octavio Reyes Mgmt For For For Lagunes 12 Elect Jackson P. Tai Mgmt For For For 13 Elect Edward Suning Tian Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Senior Mgmt For For For Executive Annual Incentive Compensation Plan 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MCDONALD'S CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCD CUSIP 580135101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan E. Arnold Mgmt For For For 2 Elect Stephen J. Mgmt For For For Easterbrook 3 Elect Robert A. Eckert Mgmt For For For 4 Elect Margaret H. Mgmt For For For Georgiadis 5 Elect Enrique Hernandez, Mgmt For For For Jr. 6 Elect Jeanne P. Jackson Mgmt For For For 7 Elect Richard H. Lenny Mgmt For For For 8 Elect Walter E. Massey Mgmt For For For 9 Elect Andrew J. McKenna Mgmt For For For 10 Elect Sheila A. Penrose Mgmt For For For 11 Elect John W. Rogers, Jr. Mgmt For For For 12 Elect Roger W. Stone Mgmt For For For 13 Elect Miles D. White Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report of Values in Political Spending 20 Shareholder Proposal ShrHoldr Against Against For Regarding Educating the Public On Genetically Modified Organisms 21 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Palm Oil -------------------------------------------------------------------------------- MCKESSON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCK CUSIP 58155Q103 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andy D. Bryant Mgmt For For For 2 Elect Wayne A. Budd Mgmt For For For 3 Elect N. Anthony Coles Mgmt For For For 4 Elect John H. Hammergren Mgmt For For For 5 Elect Alton F. Irby III Mgmt For For For 6 Elect M. Christine Jacobs Mgmt For For For 7 Elect Marie L. Knowles Mgmt For For For 8 Elect David M. Lawrence Mgmt For For For 9 Elect Edward A. Mueller Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- MCKESSON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCK CUSIP 58155Q103 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andy D. Bryant Mgmt For For For 2 Elect Wayne A. Budd Mgmt For For For 3 Elect N. Anthony Coles Mgmt For For For 4 Elect John H. Hammergren Mgmt For For For 5 Elect Alton F. Irby III Mgmt For For For 6 Elect M. Christine Jacobs Mgmt For For For 7 Elect Marie L. Knowles Mgmt For For For 8 Elect David M. Lawrence Mgmt For For For 9 Elect Edward A. Mueller Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- MEDTRONIC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDT CUSIP 585055106 01/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Reduction in Share Mgmt For For For Premium Account 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- MEDTRONIC, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDT CUSIP 585055106 08/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard H. Anderson Mgmt For For For 1.2 Elect Scott C. Donnelly Mgmt For For For 1.3 Elect Omar Ishrak Mgmt For For For 1.4 Elect Shirley A. Jackson Mgmt For For For 1.5 Elect Michael O. Leavitt Mgmt For For For 1.6 Elect James T. Lenehan Mgmt For For For 1.7 Elect Denise M. O'Leary Mgmt For For For 1.8 Elect Kendall J. Powell Mgmt For Withhold Against 1.9 Elect Robert C. Pozen Mgmt For For For 1.10 Elect Preetha Reddy Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Employee Stock Mgmt For For For Purchase Plan 5 Adoption of Majority Mgmt For For For Vote Standard for Uncontested Director Elections 6 Elimination of Mgmt For For For Supermajority Requirement for Changes to Board Size 7 Elimination of Mgmt For For For Supermajority Requirement for Director Removal 8 Elimination of Mgmt For For For Supermajority Requirement for Amendments to Article Regarding Director Elections and Removals -------------------------------------------------------------------------------- MERCK & CO INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MRK CUSIP 58933Y105 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Kenneth C. Frazier Mgmt For For For 4 Elect Thomas H. Glocer Mgmt For For For 5 Elect William B. Mgmt For For For Harrison, Jr. 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Lazarus Mgmt For For For 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Craig B. Thompson Mgmt For For For 11 Elect Wendell P. Weeks Mgmt For For For 12 Elect Peter C. Wendell Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2010 Mgmt For For For Incentive Plan 16 Amendment to the Mgmt For For For Executive Incentive Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- MERCK & CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRK CUSIP 58933Y105 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Kenneth C. Frazier Mgmt For For For 4 Elect Thomas H. Glocer Mgmt For For For 5 Elect William B. Mgmt For For For Harrison, Jr. 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Lazarus Mgmt For For For 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Craig B. Thompson Mgmt For For For 11 Elect Wendell P. Weeks Mgmt For For For 12 Elect Peter C. Wendell Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2010 Mgmt For For For Incentive Plan 16 Amendment to the Mgmt For For For Executive Incentive Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- METLIFE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MET CUSIP 59156R108 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cheryl W. Grise Mgmt For For For 2 Elect Carlos M. Gutierrez Mgmt For For For 3 Elect R. Glenn Hubbard Mgmt For For For 4 Elect Steven A. Kandarian Mgmt For For For 5 Elect Alfred F. Kelly, Mgmt For For For Jr. 6 Elect Edward J. Kelly, Mgmt For For For III 7 Elect William E. Kennard Mgmt For For For 8 Elect James M. Kilts Mgmt For For For 9 Elect Catherine R. Kinney Mgmt For For For 10 Elect Denise M. Morrison Mgmt For For For 11 Elect Kenton J. Mgmt For For For Sicchitano 12 Elect Lulu C. Wang Mgmt For For For 13 Elimination of Mgmt For For For Supermajority Requirement 14 Elimination of Mgmt For For For Supermajority Requirement 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MTD CUSIP 592688105 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert F. Spoerry Mgmt For For For 2 Elect CHU Wah Hui Mgmt For For For 3 Elect Francis A. Contino Mgmt For For For 4 Elect Olivier A. Filliol Mgmt For For For 5 Elect Michael A. Kelly Mgmt For For For 6 Elect Hans Ulrich Maerki Mgmt For For For 7 Elect George M. Milne, Mgmt For For For Jr. 8 Elect Thomas P. Salice Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Adoption of Exclusive Mgmt For For For Forum Provision 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MU CUSIP 595112103 01/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert L. Bailey Mgmt For For For 2 Elect Richard M. Beyer Mgmt For For For 3 Elect Patrick J. Byrne Mgmt For For For 4 Elect D. Mark Durcan Mgmt For For For 5 Elect Warren A. East Mgmt For For For 6 Elect Mercedes Johnson Mgmt For For For 7 Elect Lawrence N. Mondry Mgmt For Against Against 8 Elect Robert E. Switz Mgmt For Against Against 9 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 10 Ratification of Auditor Mgmt For For For 11 Elimination of Mgmt For Against Against Cumulative Voting 12 Amendment to the Mgmt For For For Executive Officer Performance Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MSFT CUSIP 594918104 12/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William H. Gates Mgmt For For For III 2 Elect Maria Klawe Mgmt For For For 3 Elect Teri L. List-Stoll Mgmt For For For 4 Elect G. Mason Morfit Mgmt For For For 5 Elect Satya Nadella Mgmt For For For 6 Elect Charles H. Noski Mgmt For For For 7 Elect Helmut G. W. Panke Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For Against Against 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS TAP CUSIP 60871R209 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roger G. Eaton Mgmt For For For 1.2 Elect Charles M. Mgmt For For For Herington 1.3 Elect H. Sanford Riley Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDLZ CUSIP 609207105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen F. Mgmt For For For Bollenbach 2 Elect Lewis W.K. Booth Mgmt For For For 3 Elect Lois D. Juliber Mgmt For For For 4 Elect Mark D. Ketchum Mgmt For For For 5 Elect Jorge S. Mesquita Mgmt For For For 6 Elect Joseph Neubauer Mgmt For For For 7 Elect Nelson Peltz Mgmt For For For 8 Elect Fredric G. Reynolds Mgmt For For For 9 Elect Irene B. Rosenfeld Mgmt For For For 10 Elect Patrick Siewert Mgmt For For For 11 Elect Ruth J. Simmons Mgmt For For For 12 Elect Jean-Francois M. Mgmt For For For L. van Boxmeer 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging -------------------------------------------------------------------------------- MONSANTO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MON CUSIP 61166W101 01/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Janice L. Fields Mgmt For For For 3 Elect Hugh Grant Mgmt For For For 4 Elect Laura K. Ipsen Mgmt For For For 5 Elect Marcos M. Lutz Mgmt For For For 6 Elect C. Steven McMillan Mgmt For For For 7 Elect William U. Parfet Mgmt For For For 8 Elect George H. Poste Mgmt For For For 9 Elect Robert J. Stevens Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chairman -------------------------------------------------------------------------------- MORGAN STANLEY TICKER SECURITY ID: MEETING DATE MEETING STATUS MS CUSIP 617446448 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Erskine B. Bowles Mgmt For For For 2 Elect Thomas H. Glocer Mgmt For For For 3 Elect James P. Gorman Mgmt For For For 4 Elect Robert H. Herz Mgmt For For For 5 Elect Klaus Kleinfield Mgmt For For For 6 Elect Jami Miscik Mgmt For For For 7 Elect Donald T. Mgmt For For For Nicolaisen 8 Elect Hutham S. Olayan Mgmt For For For 9 Elect James W. Owens Mgmt For For For 10 Elect Ryosuke Tamakoshi Mgmt For For For 11 Elect Masaaki Tanaka Mgmt For For For 12 Elect Perry M. Traquina Mgmt For For For 13 Elect Laura D'Andrea Mgmt For For For Tyson 14 Elect Rayford Wilkins, Mgmt For For For Jr. 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Amendment to the 2007 Mgmt For For For Incentive Plan 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 20 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service -------------------------------------------------------------------------------- MOSAIC CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS MOS CUSIP 61945C103 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nancy E. Cooper Mgmt For For For 2 Elect Gregory L. Ebel Mgmt For For For 3 Elect Denise C. Johnson Mgmt For For For 4 Elect Robert L. Lumpkins Mgmt For For For 5 Elect William T. Monahan Mgmt For For For 6 Elect James L. Popowich Mgmt For For For 7 Elect James T. Prokopanko Mgmt For For For 8 Elect Steven M. Seibert Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MYLAN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MYL CUSIP 628530107 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NOV CUSIP 637071101 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Clay C. Williams Mgmt For For For 2 Elect Greg L. Armstrong Mgmt For For For 3 Elect Robert E. Beauchamp Mgmt For For For 4 Elect Marcela E. Donadio Mgmt For For For 5 Elect Ben A. Guill Mgmt For For For 6 Elect David D. Harrison Mgmt For For For 7 Elect Roger L. Jarvis Mgmt For For For 8 Elect Eric L. Mattson Mgmt For For For 9 Elect Jeffery A. Smisek Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NEE CUSIP 65339F101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect Robert M. Beall, II Mgmt For For For 3 Elect James L. Camaren Mgmt For For For 4 Elect Kenneth B. Dunn Mgmt For For For 5 Elect Naren K. Gursahaney Mgmt For For For 6 Elect Kirk S. Hachigian Mgmt For For For 7 Elect Toni Jennings Mgmt For For For 8 Elect Amy B. Lane Mgmt For For For 9 Elect James L. Robo Mgmt For For For 10 Elect Rudy E. Schupp Mgmt For For For 11 Elect John L. Skolds Mgmt For For For 12 Elect William H. Swanson Mgmt For For For 13 Elect Hansel E. Tookes II Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Elimination of Mgmt For For For Supermajority Voting Requirement for Shareholder Removal of Director 17 Elimination of Mgmt For For For Supermajority Requirement Regarding Business with Shareholders 18 Elimination of Mgmt For For For Supermajority Requirement for Amending Charter and Bylaws 19 Eliminate the "for Mgmt For For For cause" Requirement for Removal of Director 20 Lower Minimum Share Mgmt For Against Against Ownership Threshold to Call a Special meeting to 20% 21 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report 22 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- NIKE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NKE CUSIP 654106103 09/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan B. Graf, Jr. Mgmt For For For 1.2 Elect John C. Lechleiter Mgmt For For For 1.3 Elect Michelle Peluso Mgmt For For For 1.4 Elect Phyllis M. Wise Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NISOURCE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NI CUSIP 65473P105 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard A. Abdoo Mgmt For For For 2 Elect Aristides S. Mgmt For For For Candris 3 Elect Sigmund L. Mgmt For For For Cornelius 4 Elect Michael E. Jesanis Mgmt For For For 5 Elect Marty R. Kittrell Mgmt For For For 6 Elect W. Lee Nutter Mgmt For For For 7 Elect Deborah S. Parker Mgmt For For For 8 Elect Robert C. Skaggs, Mgmt For For For Jr. 9 Elect Teresa A. Taylor Mgmt For For For 10 Elect Richard L. Thompson Mgmt For For For 11 Elect Carolyn Y. Woo Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to Certificate Mgmt For For For of Incorporation to Provide the Right to Call Special Meetings 15 Amendment to Certificate Mgmt For For For of Incorporation to Reduce the Minimum Number of Directors from Nine to Seven. 16 Approve Performance Mgmt For For For Criteria Under 2010 Omnibus Incentive Plan. 17 Amendment to the Mgmt For For For Employee Stock Purchase Plan. 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Political Spending -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NSC CUSIP 655844108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas D. Bell, Jr. Mgmt For For For 2 Elect Erskine B. Bowles Mgmt For For For 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Wesley G. Bush Mgmt For For For 5 Elect Daniel A. Carp Mgmt For For For 6 Elect Karen N. Horn Mgmt For For For 7 Elect Steven F. Leer Mgmt For For For 8 Elect Michael D. Lockhart Mgmt For For For 9 Elect Amy E. Miles Mgmt For Against Against 10 Elect Charles W. Mgmt For For For Moorman, IV 11 Elect Martin H. Nesbitt Mgmt For For For 12 Elect James A Squires Mgmt For For For 13 Elect John R. Thompson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to Executive Mgmt For For For Management Incentive Plan 17 Amendment to Long Term Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NSC CUSIP 655844108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas D. Bell, Jr. Mgmt For For For 2 Elect Erskine B. Bowles Mgmt For For For 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Wesley G. Bush Mgmt For For For 5 Elect Daniel A. Carp Mgmt For For For 6 Elect Karen N. Horn Mgmt For For For 7 Elect Steven F. Leer Mgmt For For For 8 Elect Michael D. Lockhart Mgmt For For For 9 Elect Amy E. Miles Mgmt For Against Against 10 Elect Charles W. Mgmt For For For Moorman, IV 11 Elect Martin H. Nesbitt Mgmt For For For 12 Elect James A Squires Mgmt For For For 13 Elect John R. Thompson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to Executive Mgmt For For For Management Incentive Plan 17 Amendment to Long Term Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NOC CUSIP 666807102 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Wesley G. Bush Mgmt For For For 2 Elect Marianne C. Brown Mgmt For For For 3 Elect Victor H. Fazio Mgmt For For For 4 Elect Donald E. Felsinger Mgmt For For For 5 Elect Bruce S. Gordon Mgmt For For For 6 Elect William H. Mgmt For For For Hernandez 7 Elect Madeleine A. Mgmt For For For Kleiner 8 Elect Karl J. Krapek Mgmt For For For 9 Elect Richard B. Myers Mgmt For For For 10 Elect Gary Roughead Mgmt For For For 11 Elect Thomas M. Schoewe Mgmt For For For 12 Elect James S. Turley Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2011 Mgmt For For For Long-Term Incentive Stock Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Regarding ShrHoldr Against For Against Independent Board Chairman -------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS NCLH CUSIP G66721104 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Adam M. Aron Mgmt For Against Against 2 Elect Kevin E. Crowe Mgmt For For For 3 Elect F. Robert Salerno Mgmt For For For 4 Elect Walter L. Revell Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Amendment to Bylaws Mgmt For For For Regarding Electronic Notice and Access -------------------------------------------------------------------------------- NOW INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DNOW CUSIP 67011P100 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terry Bonno Mgmt For For For 2 Elect Galen Cobb Mgmt For For For 3 Elect James Crandell Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Annual Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ORLY CUSIP 67103H107 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David E. O'Reilly Mgmt For For For 2 Elect Charles H. Mgmt For For For O'Reilly, Jr. 3 Elect Larry P. O'Reilly Mgmt For For For 4 Elect Rosalie Mgmt For For For O'Reilly-Wooten 5 Elect Jay D. Burchfield Mgmt For For For 6 Elect Thomas T. Mgmt For For For Hendrickson 7 Elect Paul R. Lederer Mgmt For For For 8 Elect John Murphy Mgmt For For For 9 Elect Ronald Rashkow Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS OXY CUSIP 674599105 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Spencer Abraham Mgmt For For For 2 Elect Howard I. Atkins Mgmt For For For 3 Elect Eugene L. Mgmt For For For Batchelder 4 Elect Stephen I. Chazen Mgmt For For For 5 Elect John E. Feick Mgmt For For For 6 Elect Margaret M. Foran Mgmt For For For 7 Elect Carlos M. Gutierrez Mgmt For For For 8 Elect William R. Klesse Mgmt For Against Against 9 Elect Avedick B. Poladian Mgmt For For For 10 Elect Elisse B. Walter Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 2015 Long-Term Incentive Mgmt For For For Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions and Flaring Reporting and Reduction Targets 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Membership in Lobbying Organizations -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS OXY CUSIP 674599105 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Spencer Abraham Mgmt For For For 2 Elect Howard I. Atkins Mgmt For For For 3 Elect Eugene L. Mgmt For For For Batchelder 4 Elect Stephen I. Chazen Mgmt For For For 5 Elect John E. Feick Mgmt For For For 6 Elect Margaret M. Foran Mgmt For For For 7 Elect Carlos M. Gutierrez Mgmt For For For 8 Elect William R. Klesse Mgmt For Against Against 9 Elect Avedick B. Poladian Mgmt For For For 10 Elect Elisse B. Walter Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 2015 Long-Term Incentive Mgmt For For For Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions and Flaring Reporting and Reduction Targets 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Membership in Lobbying Organizations -------------------------------------------------------------------------------- ORACLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ORCL CUSIP 68389X105 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect H. Raymond Bingham Mgmt For Withhold Against 1.3 Elect Michael J. Boskin Mgmt For For For 1.4 Elect Safra A. Catz Mgmt For For For 1.5 Elect Bruce R. Chizen Mgmt For Withhold Against 1.6 Elect George H. Conrades Mgmt For For For 1.7 Elect Lawrence J. Ellison Mgmt For For For 1.8 Elect Hector Mgmt For For For Garcia-Molina 1.9 Elect Jeffrey O. Henley Mgmt For Withhold Against 1.10 Elect Mark V. Hurd Mgmt For For For 1.11 Elect Naomi O. Seligman Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 5 Shareholder Proposal ShrHoldr Against Against For Regarding the Use of Metrics for Executive Performance Measures 6 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- PACCAR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PCAR CUSIP 693718108 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark C. Pigott Mgmt For For For 2 Elect Charles R. Mgmt For For For Williamson 3 Elect Ronald E. Armstrong Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PH CUSIP 701094104 10/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert G. Bohn Mgmt For For For 1.2 Elect Linda S. Harty Mgmt For For For 1.3 Elect William E. Kassling Mgmt For For For 1.4 Elect Robert J. Kohlhepp Mgmt For For For 1.5 Elect Kevin A. Lobo Mgmt For For For 1.6 Elect Klaus-Peter Muller Mgmt For For For 1.7 Elect Candy M. Obourn Mgmt For For For 1.8 Elect Joseph M. Scaminace Mgmt For For For 1.9 Elect Wolfgang R. Schmitt Mgmt For For For 1.10 Elect Ake Svensson Mgmt For For For 1.11 Elect James L. Wainscott Mgmt For For For 1.12 Elect Donald E. Mgmt For For For Washkewicz 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of Global Mgmt For For For Employee Stock Purchase Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- PENTAIR LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS PNR CUSIP G7S00T104 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Glynis A. Bryan Mgmt For For For 2 Elect Jerry W. Burris Mgmt For For For 3 Elect Carol Anthony Mgmt For For For Davidson 4 Elect Jacques Esculier Mgmt For For For 5 Elect T. Michael Glenn Mgmt For For For 6 Elect David H. Y. Ho Mgmt For For For 7 Elect Randall J. Hogan Mgmt For For For 8 Elect David A. Jones Mgmt For For For 9 Elect Ronald L. Merriman Mgmt For For For 10 Elect William T. Monahan Mgmt For For For 11 Elect Billie Ida Mgmt For For For Williamson 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Permission to Hold Mgmt For For For Annual Meeting Outside of Ireland 15 Authorize Price for Mgmt For For For Reissuance of Treasury Shares -------------------------------------------------------------------------------- PEPSICO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PEP CUSIP 713448108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shona L. Brown Mgmt For For For 2 Elect George W. Buckley Mgmt For For For 3 Elect Ian M. Cook Mgmt For For For 4 Elect Dina Dublon Mgmt For For For 5 Elect Rona A. Fairhead Mgmt For For For 6 Elect Richard W. Fisher Mgmt For For For 7 Elect Alberto Ibarguen Mgmt For For For 8 Elect William R. Johnson Mgmt For For For 9 Elect Indra K. Nooyi Mgmt For For For 10 Elect David C. Page Mgmt For For For 11 Elect Robert C. Pohlad Mgmt For For For 12 Elect Lloyd G. Trotter Mgmt For For For 13 Elect Daniel Vasella Mgmt For For For 14 Elect Alberto Weisser Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Sustainability Committee 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 19 Shareholder Proposal ShrHoldr Against Against For Regarding Neonicotinoids -------------------------------------------------------------------------------- PERKINELMER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PKI CUSIP 714046109 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter Barrett Mgmt For For For 2 Elect Robert F. Friel Mgmt For For For 3 Elect Sylvie Gregoire Mgmt For For For 4 Elect Nicholas A. Lopardo Mgmt For For For 5 Elect Alexis P. Michas Mgmt For For For 6 Elect Vicki L. Sato Mgmt For For For 7 Elect Kenton J. Mgmt For For For Sicchitano 8 Elect Patrick J. Sullivan Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PERRIGO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS PRGO CUSIP G97822103 11/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Laurie Brlas Mgmt For For For 2 Elect Gary M. Cohen Mgmt For For For 3 Elect Jacqualyn A. Fouse Mgmt For For For 4 Elect David T. Gibbons Mgmt For For For 5 Elect Ran Gottfried Mgmt For For For 6 Elect Ellen R. Hoffing Mgmt For For For 7 Elect Michael J. Mgmt For For For Jandernoa 8 Elect Gary K. Kunkle, Jr. Mgmt For For For 9 Elect Herman Morris, Jr. Mgmt For For For 10 Elect Donal O'Connor Mgmt For For For 11 Elect Joseph C. Papa Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Authority to Repurchase Mgmt For For For Shares 15 Price Range for Mgmt For For For Reissuance of Treasury Stock 16 Reduction of Share Mgmt For For For Premium Account -------------------------------------------------------------------------------- PFIZER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PFE CUSIP 717081103 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis A. Ausiello Mgmt For For For 2 Elect W. Don Cornwell Mgmt For For For 3 Elect Frances D. Mgmt For For For Fergusson 4 Elect Helen H. Hobbs Mgmt For For For 5 Elect James M. Kilts Mgmt For For For 6 Elect Shantanu Narayen Mgmt For For For 7 Elect Suzanne Nora Mgmt For For For Johnson 8 Elect Ian C. Read Mgmt For For For 9 Elect Stephen W. Sanger Mgmt For For For 10 Elect James C. Smith Mgmt For For For 11 Elect Marc Mgmt For For For Tessier-Lavigne 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Review -------------------------------------------------------------------------------- PFIZER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PFE CUSIP 717081103 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis A. Ausiello Mgmt For For For 2 Elect W. Don Cornwell Mgmt For For For 3 Elect Frances D. Mgmt For For For Fergusson 4 Elect Helen H. Hobbs Mgmt For For For 5 Elect James M. Kilts Mgmt For For For 6 Elect Shantanu Narayen Mgmt For For For 7 Elect Suzanne Nora Mgmt For For For Johnson 8 Elect Ian C. Read Mgmt For For For 9 Elect Stephen W. Sanger Mgmt For For For 10 Elect James C. Smith Mgmt For For For 11 Elect Marc Mgmt For For For Tessier-Lavigne 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Review -------------------------------------------------------------------------------- PG&E CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PCG CUSIP 69331C108 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lewis Chew Mgmt For For For 2 Elect Anthony F. Earley, Mgmt For For For Jr. 3 Elect Fred J. Fowler Mgmt For For For 4 Elect Maryellen C. Mgmt For For For Herringer 5 Elect Richard C. Kelly Mgmt For For For 6 Elect Roger H. Kimmel Mgmt For For For 7 Elect Richard A. Meserve Mgmt For For For 8 Elect Forrest E. Miller Mgmt For For For 9 Elect Rosendo G. Parra Mgmt For For For 10 Elect Barbara L. Rambo Mgmt For For For 11 Elect Anne Shen Smith Mgmt For For For 12 Elect Barry Lawson Mgmt For For For Williams 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PM CUSIP 718172109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Harold Brown Mgmt For For For 2 Elect Andre Mgmt For For For Calantzopoulos 3 Elect Louis C. Camilleri Mgmt For For For 4 Elect Werner Geissler Mgmt For For For 5 Elect Jennifer Li Mgmt For For For 6 Elect Jun Makihara Mgmt For For For 7 Elect Sergio Marchionne Mgmt For For For 8 Elect Kalpana Morparia Mgmt For For For 9 Elect Lucio A. Noto Mgmt For For For 10 Elect Frederik Paulsen Mgmt For For For 11 Elect Robert B. Polet Mgmt For For For 12 Elect Stephen M. Wolf Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal on ShrHoldr Against Against For Suppression of Forced Labor -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PM CUSIP 718172109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Harold Brown Mgmt For For For 2 Elect Andre Mgmt For For For Calantzopoulos 3 Elect Louis C. Camilleri Mgmt For For For 4 Elect Werner Geissler Mgmt For For For 5 Elect Jennifer Li Mgmt For For For 6 Elect Jun Makihara Mgmt For For For 7 Elect Sergio Marchionne Mgmt For For For 8 Elect Kalpana Morparia Mgmt For For For 9 Elect Lucio A. Noto Mgmt For For For 10 Elect Frederik Paulsen Mgmt For For For 11 Elect Robert B. Polet Mgmt For For For 12 Elect Stephen M. Wolf Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal on ShrHoldr Against Against For Suppression of Forced Labor -------------------------------------------------------------------------------- PHILLIPS 66 TICKER SECURITY ID: MEETING DATE MEETING STATUS PSX CUSIP 718546104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J. Brian Ferguson Mgmt For For For 2 Elect Harold W. McGraw Mgmt For For For III 3 Elect Victoria J. Mgmt For For For Tschinkel 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Repeal of Classified Mgmt For For For Board 7 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- PHILLIPS 66 TICKER SECURITY ID: MEETING DATE MEETING STATUS PSX CUSIP 718546104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J. Brian Ferguson Mgmt For For For 2 Elect Harold W. McGraw Mgmt For For For III 3 Elect Victoria J. Mgmt For For For Tschinkel 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Repeal of Classified Mgmt For For For Board 7 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS PXD CUSIP 723787107 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edison C. Buchanan Mgmt For For For 2 Elect Andrew F. Cates Mgmt For For For 3 Elect Timothy L. Dove Mgmt For For For 4 Elect Phillip A. Gobe Mgmt For For For 5 Elect Larry R. Grillot Mgmt For For For 6 Elect Stacy P. Methvin Mgmt For For For 7 Elect Royce W. Mitchell Mgmt For For For 8 Elect Frank A. Risch Mgmt For For For 9 Elect Scott D. Sheffield Mgmt For For For 10 Elect J. Kenneth Thompson Mgmt For For For 11 Elect Phoebe A. Wood Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS PNC CUSIP 693475105 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles E. Bunch Mgmt For Against Against 2 Elect Paul W. Chellgren Mgmt For For For 3 Elect Marjorie Rodgers Mgmt For For For Cheshire 4 Elect William S. Demchak Mgmt For For For 5 Elect Andrew T. Feldstein Mgmt For For For 6 Elect Kay Coles James Mgmt For For For 7 Elect Richard B. Kelson Mgmt For For For 8 Elect Anthony A. Massaro Mgmt For For For 9 Elect Jane G. Pepper Mgmt For For For 10 Elect Donald J. Shepard Mgmt For For For 11 Elect Lorene K. Steffes Mgmt For For For 12 Elect Dennis F. Strigl Mgmt For For For 13 Elect Thomas J. Usher Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PNC CUSIP 693475105 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles E. Bunch Mgmt For Against Against 2 Elect Paul W. Chellgren Mgmt For For For 3 Elect Marjorie Rodgers Mgmt For For For Cheshire 4 Elect William S. Demchak Mgmt For For For 5 Elect Andrew T. Feldstein Mgmt For For For 6 Elect Kay Coles James Mgmt For For For 7 Elect Richard B. Kelson Mgmt For For For 8 Elect Anthony A. Massaro Mgmt For For For 9 Elect Jane G. Pepper Mgmt For For For 10 Elect Donald J. Shepard Mgmt For For For 11 Elect Lorene K. Steffes Mgmt For For For 12 Elect Dennis F. Strigl Mgmt For For For 13 Elect Thomas J. Usher Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PPG CUSIP 693506107 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles E. Bunch Mgmt For For For 1.2 Elect Michael W. Lamach Mgmt For For For 1.3 Elect Martin H. Mgmt For For For Richenhagen 1.4 Elect Thomas J. Usher Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Elimination of Mgmt For For For Supermajority Requirement 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PPL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PPL CUSIP 69351T106 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney C. Adkins Mgmt For For For 2 Elect Frederick M. Mgmt For For For Bernthal 3 Elect John W. Conway Mgmt For For For 4 Elect Philip G. Cox Mgmt For For For 5 Elect Steven G. Elliott Mgmt For For For 6 Elect Louise K. Goeser Mgmt For For For 7 Elect Stuart E. Graham Mgmt For For For 8 Elect Raja Rajamannar Mgmt For For For 9 Elect Craig A. Rogerson Mgmt For For For 10 Elect William H. Spence Mgmt For For For 11 Elect Natica von Althann Mgmt For For For 12 Elect Keith H. Williamson Mgmt For For For 13 Elect Armando Zagalo De Mgmt For For For Lima 14 Amendment of Company's Mgmt For For For Articles to Permit Shareholders to Call Special Meetings 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditure Report 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 20 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Greenhouse Gas Emissions Reductions Scenarios -------------------------------------------------------------------------------- PRAXAIR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PX CUSIP 74005P104 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen F. Angel Mgmt For For For 2 Elect Oscar Bernardes Mgmt For For For 3 Elect Nance K. Dicciani Mgmt For For For 4 Elect Edward G. Galante Mgmt For For For 5 Elect Ira D. Hall Mgmt For For For 6 Elect Raymond W. LeBoeuf Mgmt For For For 7 Elect Larry D. McVay Mgmt For For For 8 Elect Denise L. Ramos Mgmt For For For 9 Elect Wayne T. Smith Mgmt For For For 10 Elect Robert L. Wood Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PRICELINE GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PCLN CUSIP 741503403 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tim Armstrong Mgmt For For For 1.2 Elect Howard W. Barker, Mgmt For For For Jr. 1.3 Elect Jeffrey H. Boyd Mgmt For For For 1.4 Elect Jan L. Docter Mgmt For For For 1.5 Elect Jeffrey E. Epstein Mgmt For For For 1.6 Elect James M. Guyette Mgmt For For For 1.7 Elect Darren R. Huston Mgmt For For For 1.8 Elect Charles H. Noski Mgmt For For For 1.9 Elect Nancy B. Peretsman Mgmt For For For 1.10 Elect Thomas E. Rothman Mgmt For For For 1.11 Elect Craig W. Rydin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- PROCTER & GAMBLE CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS PG CUSIP 742718109 10/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Angela F. Braly Mgmt For For For 2 Elect Kenneth I. Chenault Mgmt For For For 3 Elect Scott D. Cook Mgmt For For For 4 Elect Susan D. Mgmt For For For Desmond-Hellmann 5 Elect Alan G. Lafley Mgmt For For For 6 Elect Terry J. Lundgren Mgmt For For For 7 Elect W. James McNerney, Mgmt For For For Jr. 8 Elect Margaret C. Whitman Mgmt For For For 9 Elect Mary Agnes Mgmt For For For Wilderotter 10 Elect Patricia A. Woertz Mgmt For For For 11 Elect Ernesto Zedillo Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 2014 Stock and Incentive Mgmt For For For Equity Compensation Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending -------------------------------------------------------------------------------- PROLOGIS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLD CUSIP 74340W103 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hamid R. Moghadam Mgmt For For For 2 Elect George L. Fotiades Mgmt For For For 3 Elect Christine N. Garvey Mgmt For For For 4 Elect Lydia H. Kennard Mgmt For For For 5 Elect J. Michael Losh Mgmt For For For 6 Elect Irving F. Lyons III Mgmt For For For 7 Elect David P. O'Connor Mgmt For For For 8 Elect Jeffrey L. Skelton Mgmt For For For 9 Elect Carl B. Webb Mgmt For For For 10 Elect William D. Zollars Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PRU CUSIP 744320102 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Mgmt For For For Baltimore, Jr. 2 Elect Gordon M. Bethune Mgmt For For For 3 Elect Gilbert F. Casellas Mgmt For For For 4 Elect James G. Cullen Mgmt For For For 5 Elect Mark B. Grier Mgmt For For For 6 Elect Constance J. Horner Mgmt For For For 7 Elect Martina Hund-Mejean Mgmt For For For 8 Elect Karl J. Krapek Mgmt For For For 9 Elect Christine A. Poon Mgmt For For For 10 Elect Douglas A. Mgmt For For For Scovanner 11 Elect John R. Strangfeld Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- PULTEGROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PHM CUSIP 745867101 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian P. Anderson Mgmt For For For 1.2 Elect Bryce Blair Mgmt For For For 1.3 Elect Richard J. Dugas, Mgmt For For For Jr. 1.4 Elect Thomas J. Folliard Mgmt For For For 1.5 Elect Cheryl W. Grise Mgmt For For For 1.6 Elect Andre J. Hawaux Mgmt For For For 1.7 Elect Debra J. Mgmt For For For Kelly-Ennis 1.8 Elect Patrick J. O'Leary Mgmt For For For 1.9 Elect James J. Postl Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Performance-Based Equity Compensation -------------------------------------------------------------------------------- QUALCOMM INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS QCOM CUSIP 747525103 03/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barbara T. Mgmt For For For Alexander 2 Elect Donald G. Mgmt For For For Cruickshank 3 Elect Raymond V. Mgmt For For For Dittamore 4 Elect Susan Hockfield Mgmt For For For 5 Elect Thomas W. Horton Mgmt For For For 6 Elect Paul E. Jacobs Mgmt For For For 7 Elect Sherry Lansing Mgmt For For For 8 Elect Harish M. Manwani Mgmt For For For 9 Elect Steven M. Mgmt For For For Mollenkopf 10 Elect Duane A. Nelles Mgmt For For For 11 Elect Clark T. Randt, Jr. Mgmt For For For 12 Elect Francisco Ros Mgmt For For For 13 Elect Jonathan J. Mgmt For For For Rubinstein 14 Elect Brent Scowcroft Mgmt For For For 15 Elect Marc I. Stern Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan 18 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- RAYTHEON CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS RTN CUSIP 755111507 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tracy A Atkinson Mgmt For For For 2 Elect James E. Cartwright Mgmt For For For 3 Elect Vernon E. Clark Mgmt For For For 4 Elect Stephen J. Hadley Mgmt For For For 5 Elect Thomas A. Kennedy Mgmt For For For 6 Elect Letitia A Long Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Michael C. Mgmt For For For Ruettgers 9 Elect Ronald L. Skates Mgmt For For For 10 Elect William R. Spivey Mgmt For For For 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Amendment to the 2010 Mgmt For For For Stock Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 16 SHAREHOLDER PROPOSAL ShrHoldr Against For Against REGARDING INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------- RAYTHEON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RTN CUSIP 755111507 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tracy A Atkinson Mgmt For For For 2 Elect James E. Cartwright Mgmt For For For 3 Elect Vernon E. Clark Mgmt For For For 4 Elect Stephen J. Hadley Mgmt For For For 5 Elect Thomas A. Kennedy Mgmt For For For 6 Elect Letitia A Long Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Michael C. Mgmt For For For Ruettgers 9 Elect Ronald L. Skates Mgmt For For For 10 Elect William R. Spivey Mgmt For For For 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Amendment to the 2010 Mgmt For For For Stock Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 16 SHAREHOLDER PROPOSAL ShrHoldr Against For Against REGARDING INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS RLGY CUSIP 75605Y106 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc E. Becker Mgmt For For For 1.2 Elect Richard A. Smith Mgmt For For For 1.3 Elect Michael J. Williams Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS REGN CUSIP 75886F107 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles A. Baker Mgmt For For For 1.2 Elect Arthur F. Ryan Mgmt For For For 1.3 Elect George L. Sing Mgmt For For For 1.4 Elect Marc Mgmt For Withhold Against Tessier-Lavigne 2 Ratification of Auditor Mgmt For For For 3 Approval of the Mgmt For For For Regeneron Pharmaceuticals, Inc. Cash Incentive Bonus Plan 4 Increase of Authorized Mgmt For For For Common Stock 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RAI CUSIP 761713106 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Lorillard Issuance Mgmt For For For 2 BAT Issuance Mgmt For For For -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RAI CUSIP 761713106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John P. Daly Mgmt For For For 2 Elect Holly K. Koeppel Mgmt For For For 3 Elect Richard E. Mgmt For For For Thornburgh 4 Elect Thomas C. Wajnert Mgmt For For For 5 Elect Ricardo Oberlander Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Green Tobacco Sickness Report 9 Shareholder Proposal ShrHoldr Against Against For Regarding Labor Policies -------------------------------------------------------------------------------- RIO TINTO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RIO CUSIP 767204100 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Binding--UK) 3 Remuneration Report Mgmt For For For (Advisory--UK) 4 Remuneration Report Mgmt For For For (Advisory--AUS) 5 Elect Megan Clark Mgmt For For For 6 Elect Michael L'Estrange Mgmt For For For 7 Re-elect Robert E. Brown Mgmt For For For 8 Re-elect Jan du Plessis Mgmt For For For 9 Re-elect Ann Godbehere Mgmt For For For 10 Re-elect Richard R. Mgmt For For For Goodmanson 11 Re-elect Anne Lauvergeon Mgmt For For For 12 Re-elect Chris J. Lynch Mgmt For For For 13 Re-elect Paul M. Tellier Mgmt For For For 14 Re-elect Simon R. Mgmt For For For Thompson 15 Re-elect John S. Varley Mgmt For For For 16 Re-elect Samuel M.C. Mgmt For For For Walsh 17 Appointment of Auditor Mgmt For For For 18 Authorise Board to Set Mgmt For For For Auditor's Fees 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- ROSS STORES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROST CUSIP 778296103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Balmuth Mgmt For For For 2 Elect K. Gunnar Bjorklund Mgmt For For For 3 Elect Michael J. Bush Mgmt For For For 4 Elect Norman A. Ferber Mgmt For For For 5 Elect Sharon D. Garrett Mgmt For For For 6 Elect Stephen D. Milligan Mgmt For For For 7 Elect George P. Orban Mgmt For For For 8 Elect Michael J. Mgmt For For For O'Sullivan 9 Elect Lawrence S. Peiros Mgmt For For For 10 Elect Gregory L. Quesnel Mgmt For For For 11 Elect Barbara Rentler Mgmt For For For 12 Increase of Authorized Mgmt For For For Common Stock 13 Amendment to the Mgmt For For For Employee Stock Purchase Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS RCL CUSIP V7780T103 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Brock Mgmt For For For 2 Elect Richard D. Fain Mgmt For For For 3 Elect Ann S. Moore Mgmt For For For 4 Elect Eyal M. Ofer Mgmt For For For 5 Elect William K. Reilly Mgmt For For For 6 Elect Vagn O. Sorensen Mgmt For For For 7 Elect Donald Thompson Mgmt For For For 8 Elect Arne Alexander Mgmt For For For Wilhelmsen 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Delisting from the Oslo Mgmt For For For Stock Exchange 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Board Diversity -------------------------------------------------------------------------------- SALESFORCE.COM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRM CUSIP 79466L302 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marc R. Benioff Mgmt For For For 2 Elect Keith G. Block Mgmt For For For 3 Elect Craig A. Conway Mgmt For For For 4 Elect Alan G. Hassenfeld Mgmt For For For 5 Elect Colin L. Powell Mgmt For For For 6 Elect Sanford R. Mgmt For For For Robertson 7 Elect John V. Roos Mgmt For For For 8 Elect Lawrence J. Mgmt For For For Tomlinson 9 Elect Robin L. Washington Mgmt For For For 10 Elect Maynard G. Webb Mgmt For For For 11 Elect Susan D. Wojcicki Mgmt For For For 12 Amendment to the 2013 Mgmt For Against Against Equity Incentive Plan 13 Amendment to the 2004 Mgmt For For For Employee Stock Purchase Plan 14 Ratification of Auditor Mgmt For Against Against 15 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- SANDISK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SNDK CUSIP 80004C101 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael E. Marks Mgmt For For For 2 Elect Irwin Federman Mgmt For For For 3 Elect Steven J. Gomo Mgmt For For For 4 Elect Eddy W. Hartenstein Mgmt For For For 5 Elect Chenming Hu Mgmt For Against Against 6 Elect Catherine P. Lego Mgmt For For For 7 Elect Sanjay Mehrotra Mgmt For For For 8 Elect D. Scott Mercer Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SANOFI TICKER SECURITY ID: MEETING DATE MEETING STATUS SAN CUSIP 80105N105 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 2 Consolidated Accounts Mgmt For For For and Reports 3 Allocation of Mgmt For For For Profits/Dividends 4 Related Party Mgmt For For For Transactions 5 Elect Serge Weinberg Mgmt For For For 6 Elect Suet-Fern Lee Mgmt For For For 7 Ratification of the Mgmt For For For Co-Option of Bonnie Bassler 8 Elect Bonnie Bassler Mgmt For For For 9 Elect Olivier Brandicourt Mgmt For For For 10 Remuneration of Serge Mgmt For For For Weinberg, Chairman and Interim CEO 11 Remuneration of Mgmt For For For Christopher Viehbacher, Former CEO 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Issue Mgmt For For For Shares Through Private Placement 16 Authority to Issue Debt Mgmt For For For Instruments 17 Greenshoe Mgmt For For For 18 Authority to Increase Mgmt For For For Capital Through Contributions in Kind 19 Authority to Increase Mgmt For For For Capital Through Capitalizations 20 Authority to Cancel Mgmt For For For Shares and Reduce Capital 21 Employee Stock Purchase Mgmt For For For Plan 22 Authority to Issue Mgmt For For For Performance Shares 23 Amendment to Articles Mgmt For Against Against Regarding Share Ownership Disclosure 24 Amendment to Articles Mgmt For For For Regarding Record Date 25 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- SAP SE TICKER SECURITY ID: MEETING DATE MEETING STATUS SAP CUSIP 803054204 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Ratification of Mgmt For For For Management Board Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Appointment of Auditor Mgmt For For For 5 Increase in Authorized Mgmt For For For Capital I 6 Increase in Authorized Mgmt For For For Capital II 7 Supervisory Board Mgmt For For For Members' Fees -------------------------------------------------------------------------------- SCHLUMBERGER LTD. (NETHERLANDS ANTILLES) TICKER SECURITY ID: MEETING DATE MEETING STATUS SLB CUSIP 806857108 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect K. Vaman Kamath Mgmt For For For 3 Elect V. Maureen Mgmt For For For Kempston Darkes 4 Elect Paal Kibsgaard Mgmt For For For 5 Elect Nikolay Kudryavtsev Mgmt For For For 6 Elect Michael E. Marks Mgmt For For For 7 Elect Indra K. Nooyi Mgmt For For For 8 Elect Lubna S. Olayan Mgmt For For For 9 Elect Leo Rafael Reif Mgmt For For For 10 Elect Tore I. Sandvold Mgmt For For For 11 Elect Henri Seydoux Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of Financial Mgmt For For For Statements/Dividends 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SEMPRA ENERGY TICKER SECURITY ID: MEETING DATE MEETING STATUS SRE CUSIP 816851109 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Boeckmann Mgmt For For For 2 Elect James G. Mgmt For For For Brocksmith, Jr. 3 Elect Kathleen L. Brown Mgmt For For For 4 Elect Pablo A. Ferrero Mgmt For For For 5 Elect William D. Jones Mgmt For For For 6 Elect William G. Ouchi Mgmt For For For 7 Elect Debra L. Reed Mgmt For For For 8 Elect William C. Rusnack Mgmt For For For 9 Elect William P. Rutledge Mgmt For For For 10 Elect Lynn Schenk Mgmt For For For 11 Elect Jack T. Taylor Mgmt For For For 12 Elect Luis M. Tellez Mgmt For For For 13 Elect James C. Yardley Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS ST CUSIP N7902X106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas Wroe, Jr. Mgmt For For For 1.2 Elect Martha Sullivan Mgmt For For For 1.3 Elect Lewis B. Campbell Mgmt For For For 1.4 Elect Paul B. Edgerley Mgmt For For For 1.5 Elect James E. Heppelman Mgmt For For For 1.6 Elect Michael J. Jacobson Mgmt For For For 1.7 Elect Charles W. Peffer Mgmt For For For 1.8 Elect Kirk P. Pond Mgmt For For For 1.9 Elect Andrew C. Teich Mgmt For For For 1.10 Elect Stephen Zide Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Accounts and Reports Mgmt For For For (Dutch Statutory) 4 Discharge of Members of Mgmt For For For the Board of Directors from Certain Liabilities 5 Remuneration Policy for Mgmt For For For Finance Committee of the Board of Directors 6 Authority to Repurchase Mgmt For For For Shares 7 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPG CUSIP 828806109 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Melvyn E. Bergstein Mgmt For For For 2 Elect Larry C. Glasscock Mgmt For For For 3 Elect Karen N. Horn Mgmt For For For 4 Elect Allan B. Hubbard Mgmt For For For 5 Elect Reuben S. Leibowitz Mgmt For For For 6 Elect Daniel C. Smith Mgmt For For For 7 Elect J. Albert Smith, Mgmt For For For Jr. 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions -------------------------------------------------------------------------------- SOUTHERN COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SO CUSIP 842587107 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Juanita Powell Mgmt For For For Baranco 2 Elect Jon A. Boscia Mgmt For For For 3 Elect Henry A. Clark III Mgmt For For For 4 Elect Thomas A. Fanning Mgmt For For For 5 Elect David J. Grain Mgmt For For For 6 Elect Veronica M. Hagen Mgmt For For For 7 Elect Warren A. Hood, Jr. Mgmt For For For 8 Elect Linda P. Hudson Mgmt For For For 9 Elect Donald M. James Mgmt For For For 10 Elect John D. Johns Mgmt For For For 11 Elect Dale E. Klein Mgmt For For For 12 Elect William G. Smith, Mgmt For For For Jr. 13 Elect Steven R. Specker Mgmt For For For 14 Elect Larry D. Thompson Mgmt For For For 15 Elect E. Jenner Wood III Mgmt For For For 16 Approval of the Outside Mgmt For For For Directors Stock Plan 17 Amendment to Allow Mgmt For For For Action by Written Consent of Shareholders 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Ratification of Auditor Mgmt For For For 20 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 21 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SCCO CUSIP 84265V105 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect German Larrea Mgmt For For For Mota-Velasco 1.2 Elect Oscar Gonzalez Mgmt For Withhold Against Rocha 1.3 Elect Emilio Carrillo Mgmt For Withhold Against Gamboa 1.4 Elect Alfredo Casar Perez Mgmt For For For 1.5 Elect Luis Castelazo Mgmt For For For Morales 1.6 Elect Enrique Castillo Mgmt For Withhold Against Sanchez Mejorada 1.7 Elect Xavier Garcia de Mgmt For Withhold Against Quevedo Topete 1.8 Elect Daniel Muniz Mgmt For For For Quintanilla 1.9 Elect Luis Miguel Mgmt For Withhold Against Palomino Bonilla 1.10 Elect Gilberto Mgmt For Withhold Against Perezalonso Cifuentes 1.11 Elect Juan Rebolledo Gout Mgmt For For For 1.12 Elect Carlos Ruiz Mgmt For For For Sacristan 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO TICKER SECURITY ID: MEETING DATE MEETING STATUS LUV CUSIP 844741108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David W. Biegler Mgmt For For For 2 Elect J. Veronica Biggins Mgmt For For For 3 Elect Douglas H. Brooks Mgmt For For For 4 Elect William H. Mgmt For For For Cunningham 5 Elect John G. Denison Mgmt For For For 6 Elect Gary C. Kelly Mgmt For For For 7 Elect Nancy B. Loeffler Mgmt For For For 8 Elect John T. Montford Mgmt For For For 9 Elect Thomas M. Nealon Mgmt For For For 10 Elect Daniel D. Mgmt For For For Villanueva 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amended and Restated Mgmt For For For 2007 Equity Incentive Plan 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SE CUSIP 847560109 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory L. Ebel Mgmt For For For 2 Elect F. Anthony Comper Mgmt For For For 3 Elect Austin A. Adams Mgmt For For For 4 Elect Joseph Alvarado Mgmt For For For 5 Elect Pamela L. Carter Mgmt For Against Against 6 Elect Clarence P. Mgmt For For For Cazalot, Jr. 7 Elect Peter B. Hamilton Mgmt For For For 8 Elect Miranda C. Hubbs Mgmt For For For 9 Elect Michael McShane Mgmt For For For 10 Elect Michael G. Morris Mgmt For For For 11 Elect Michael E.J. Phelps Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- SPRINT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS S CUSIP 85207U105 08/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert R. Bennett Mgmt For For For 1.2 Elect Gordon M. Bethune Mgmt For For For 1.3 Elect Marcelo Claure Mgmt For For For 1.4 Elect Ronald D. Fisher Mgmt For For For 1.5 Elect Daniel R. Hesse Mgmt For For For 1.6 Elect Frank Ianna Mgmt For For For 1.7 Elect Michael G. Mullen Mgmt For For For 1.8 Elect Masayoshi Son Mgmt For For For 1.9 Elect Sara Martinez Mgmt For For For Tucker 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 5 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures -------------------------------------------------------------------------------- SPX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SPW CUSIP 784635104 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Christopher J. Mgmt For For For Kearney 2 Elect Robert F. Hull, Jr. Mgmt For For For 3 Elect Anne K. Altman Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Amendment and Mgmt For Against Against Restatement of 2002 Stock Compensation Plan 6 Approval of Amendment of Mgmt For For For Certificate of Incorporation to Reduce Par Value 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STJ CUSIP 790849103 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John W. Brown Mgmt For For For 2 Elect Daniel J. Starks Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the Mgmt For For For Management Incentive Compensation Plan 5 Repeal of Classified Mgmt For For For Board 6 Ratification of Auditor Mgmt For Against Against 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- STANLEY BLACK & DECKER INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SWK CUSIP 854502101 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrea J. Ayers Mgmt For For For 1.2 Elect George W. Buckley Mgmt For For For 1.3 Elect Patrick D. Campbell Mgmt For For For 1.4 Elect Carlos M. Cardoso Mgmt For For For 1.5 Elect Robert B. Coutts Mgmt For For For 1.6 Elect Debra A. Crew Mgmt For For For 1.7 Elect Benjamin H. Mgmt For For For Griswold, IV 1.8 Elect Anthony Luiso Mgmt For For For 1.9 Elect John F. Lundgren Mgmt For For For 1.10 Elect Marianne M. Parrs Mgmt For For For 1.11 Elect Robert L. Ryan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- STARBUCKS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SBUX CUSIP 855244109 03/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Howard Schultz Mgmt For For For 2 Elect William W. Bradley Mgmt For For For 3 Elect Robert M. Gates Mgmt For For For 4 Elect Mellody Hobson Mgmt For For For 5 Elect Kevin R. Johnson Mgmt For For For 6 Elect Olden Lee Mgmt For For For 7 Elect Joshua C. Ramo Mgmt For For For 8 Elect James G. Shennan, Mgmt For For For Jr. 9 Elect Clara Shih Mgmt For For For 10 Elect Javier G. Teruel Mgmt For For For 11 Elect Myron E. Ullman III Mgmt For For For 12 Elect Craig E. Weatherup Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Sustainability Committee 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- STATE STREET CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS STT CUSIP 857477103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Kennett F. Burnes Mgmt For For For 3 Elect Patrick de Mgmt For For For Saint-Aignan 4 Elect Amelia C. Fawcett Mgmt For For For 5 Elect William C. Freda Mgmt For For For 6 Elect Linda A. Hill Mgmt For For For 7 Elect Joseph L. Hooley Mgmt For For For 8 Elect Robert S. Kaplan Mgmt For For For 9 Elect Richard P. Sergel Mgmt For For For 10 Elect Ronald L. Skates Mgmt For For For 11 Elect Gregory L. Summe Mgmt For For For 12 Elect Thomas J. Wilson Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STATE STREET CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS STT CUSIP 857477103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Kennett F. Burnes Mgmt For For For 3 Elect Patrick de Mgmt For For For Saint-Aignan 4 Elect Amelia C. Fawcett Mgmt For For For 5 Elect William C. Freda Mgmt For For For 6 Elect Linda A. Hill Mgmt For For For 7 Elect Joseph L. Hooley Mgmt For For For 8 Elect Robert S. Kaplan Mgmt For For For 9 Elect Richard P. Sergel Mgmt For For For 10 Elect Ronald L. Skates Mgmt For For For 11 Elect Gregory L. Summe Mgmt For For For 12 Elect Thomas J. Wilson Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STRYKER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYK CUSIP 863667101 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Howard E. Cox, Jr. Mgmt For For For 2 Elect Srikant Datar Mgmt For For For 3 Elect Roch Doliveux Mgmt For For For 4 Elect Louis L. Mgmt For For For Francesconi 5 Elect Allan C. Golston Mgmt For For For 6 Elect Kevin A. Lobo Mgmt For For For 7 Elect William U. Parfet Mgmt For For For 8 Elect Andrew K Silvernail Mgmt For For For 9 Elect Ronda E. Stryker Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STI CUSIP 867914103 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert M. Beall, II Mgmt For For For 2 Elect Paul R. Garcia Mgmt For For For 3 Elect David H. Hughes Mgmt For For For 4 Elect M. Douglas Ivester Mgmt For For For 5 Elect Kyle P. Legg Mgmt For For For 6 Elect William A. Mgmt For For For Linnenbringer 7 Elect Donna S. Morea Mgmt For For For 8 Elect David M. Ratcliffe Mgmt For For For 9 Elect William H. Rogers, Mgmt For For For Jr. 10 Elect Frank W. Scruggs Mgmt For For For 11 Elect Thomas R. Watjen Mgmt For For For 12 Elect Phail Wynn, Jr. Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Recoupment Report -------------------------------------------------------------------------------- SVB FINANCIAL GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS SIVB CUSIP 78486Q101 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Greg W. Becker Mgmt For For For 1.2 Elect Eric A. Benhamou Mgmt For For For 1.3 Elect David M. Clapper Mgmt For For For 1.4 Elect Roger F. Dunbar Mgmt For For For 1.5 Elect Joel P. Friedman Mgmt For For For 1.6 Elect C. Richard Kramlich Mgmt For For For 1.7 Elect Lata Krishnan Mgmt For For For 1.8 Elect Jeffrey N. Mgmt For For For Maggioncalda 1.9 Elect Kate Mitchell Mgmt For For For 1.10 Elect John F. Robinson Mgmt For For For 1.11 Elect Garen K. Staglin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SYSCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYY CUSIP 871829107 11/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John M. Cassaday Mgmt For For For 2 Elect Judith B. Craven Mgmt For For For 3 Elect William J. DeLaney Mgmt For For For 4 Elect Larry C. Glasscock Mgmt For Against Against 5 Elect Jonathan Golden Mgmt For Against Against 6 Elect Joseph A. Hafner, Mgmt For For For Jr. 7 Elect Hans-Joachim Korber Mgmt For For For 8 Elect Nancy S. Newcomb Mgmt For For For 9 Elect Richard G. Tilghman Mgmt For For For 10 Elect Jackie M. Ward Mgmt For For For 11 2015 Employee Stock Mgmt For For For Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- T-MOBILE US, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TMUS CUSIP 872590104 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Michael Barnes Mgmt For For For 1.2 Elect Thomas Dannenfeldt Mgmt For For For 1.3 Elect Srikant Datar Mgmt For For For 1.4 Elect Lawrence H. Guffey Mgmt For For For 1.5 Elect Timotheus Hottges Mgmt For For For 1.6 Elect Bruno Mgmt For For For Jacobfeuerborn 1.7 Elect Raphael Kubler Mgmt For For For 1.8 Elect Thorsten Langheim Mgmt For For For 1.9 Elect John J. Legere Mgmt For For For 1.10 Elect Teresa A. Taylor Mgmt For For For 1.11 Elect Kelvin R. Westbrook Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2014 Mgmt For For For Employee Stock Purchase Plan 4 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- TARGET CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS TGT CUSIP 87612E106 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roxanne S. Austin Mgmt For For For 2 Elect Douglas M. Baker, Mgmt For For For Jr. 3 Elect Brian C. Cornell Mgmt For For For 4 Elect Calvin Darden Mgmt For For For 5 Elect Henrique de Castro Mgmt For For For 6 Elect Mary E. Minnick Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect Derica W. Rice Mgmt For For For 9 Elect Kenneth L. Salazar Mgmt For For For 10 Elect John G. Stumpf Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Amendment to 2011 Mgmt For For For Long-Term Incentive Plan 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibiting Discrimination -------------------------------------------------------------------------------- TARGET CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TGT CUSIP 87612E106 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roxanne S. Austin Mgmt For For For 2 Elect Douglas M. Baker, Mgmt For For For Jr. 3 Elect Brian C. Cornell Mgmt For For For 4 Elect Calvin Darden Mgmt For For For 5 Elect Henrique de Castro Mgmt For For For 6 Elect Mary E. Minnick Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect Derica W. Rice Mgmt For For For 9 Elect Kenneth L. Salazar Mgmt For For For 10 Elect John G. Stumpf Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Amendment to 2011 Mgmt For For For Long-Term Incentive Plan 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibiting Discrimination -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AMTD CUSIP 87236Y108 02/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Edmund Clark Mgmt For For For 1.2 Elect Karen E. Maidment Mgmt For For For 1.3 Elect Mark L. Mitchell Mgmt For For For 1.4 Elect Fredric J. Tomczyk Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEVA CUSIP 881624209 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dan Propper Mgmt For For For 2 Elect Ory Slonim Mgmt For Against Against 3 Elect Joseph Nitzani Mgmt For Against Against 4 Elect Jean-Michel Halfon Mgmt For For For 5 Bonus Incentives of Mgmt For For For President and CEO 6 Equity Grants of Mgmt For Against Against President and CEO 7 Liability Insurance of Mgmt For Against Against Directors & Officers 8 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TXN CUSIP 882508104 04/16/2015 Voted Meeting Type Country of Trade Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph W. Babb, Jr. Mgmt For For For 2 Elect Mark A. Blinn Mgmt For For For 3 Elect Daniel A. Carp Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Ronald Kirk Mgmt For For For 6 Elect Pamela H. Patsley Mgmt For For For 7 Elect Robert E. Sanchez Mgmt For For For 8 Elect Wayne R. Sanders Mgmt For For For 9 Elect Ruth J. Simmons Mgmt For For For 10 Elect Richard K. Mgmt For For For Templeton 11 Elect Christine Todd Mgmt For For For Whitman 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE HERSHEY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HSY CUSIP 427866108 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pamela M. Arway Mgmt For For For 1.2 Elect John P. Bilbrey Mgmt For For For 1.3 Elect Robert F. Cavanaugh Mgmt For For For 1.4 Elect Charles A. Davis Mgmt For For For 1.5 Elect Mary Kay Haben Mgmt For For For 1.6 Elect Robert M. Malcolm Mgmt For For For 1.7 Elect James M. Mead Mgmt For For For 1.8 Elect James E. Nevels Mgmt For For For 1.9 Elect Anthony J. Palmer Mgmt For For For 1.10 Elect Thomas J. Ridge Mgmt For For For 1.11 Elect David L. Shedlarz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HD CUSIP 437076102 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ari Bousbib Mgmt For For For 2 Elect Gregory D. Mgmt For For For Brenneman 3 Elect J. Frank Brown Mgmt For For For 4 Elect Albert P. Carey Mgmt For For For 5 Elect Armando M. Codina Mgmt For For For 6 Elect Helena B. Foulkes Mgmt For For For 7 Elect Wayne M. Hewett Mgmt For For For 8 Elect Karen Katen Mgmt For For For 9 Elect Craig A. Menear Mgmt For For For 10 Elect Mark Vadon Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TMO CUSIP 883556102 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marc N. Casper Mgmt For For For 2 Elect Nelson J. Chai Mgmt For For For 3 Elect C. Martin Harris Mgmt For For For 4 Elect Tyler Jacks Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Thomas J. Lynch Mgmt For For For 7 Elect Jim P. Manzi Mgmt For For For 8 Elect William G. Parrett Mgmt For For For 9 Elect Lars R. Sorenson Mgmt For For For 10 Elect Scott M. Sperling Mgmt For For For 11 Elect Elaine S. Ullian Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TRI CUSIP 884903105 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David K.R. Thomson Mgmt For For For 1.2 Elect James C. Smith Mgmt For For For 1.3 Elect Sheila C. Bair Mgmt For For For 1.4 Elect Manvinder S. Banga Mgmt For For For 1.5 Elect David W. Binet Mgmt For For For 1.6 Elect Mary A. Cirillo Mgmt For For For 1.7 Elect Michael E. Daniels Mgmt For For For 1.8 Elect P. Thomas Jenkins Mgmt For For For 1.9 Elect Kenneth Olisa Mgmt For For For 1.10 Elect Vance K. Opperman Mgmt For For For 1.11 Elect Peter J. Thomson Mgmt For For For 1.12 Elect Wulf von Mgmt For For For Schimmelmann 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TIME WARNER CABLE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TWC CUSIP 88732J207 10/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes -------------------------------------------------------------------------------- TIME WARNER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TWX CUSIP 887317303 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Barksdale Mgmt For For For 2 Elect William P. Barr Mgmt For For For 3 Elect Jeffrey L. Bewkes Mgmt For For For 4 Elect Stephen F. Mgmt For For For Bollenbach 5 Elect Robert C. Clark Mgmt For For For 6 Elect Mathias Dopfner Mgmt For For For 7 Elect Jessica P. Einhorn Mgmt For For For 8 Elect Carlos M. Gutierrez Mgmt For For For 9 Elect Fred Hassan Mgmt For For For 10 Elect Kenneth J. Novack Mgmt For For For 11 Elect Paul D. Wachter Mgmt For For For 12 Elect Deborah C. Wright Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHoldr Against Against For Regarding Oversight of Young People's Well Being and Family Values 17 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- TJX COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TJX CUSIP 872540109 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Zein Abdalla Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Alan M. Bennett Mgmt For For For 4 Elect David T. Ching Mgmt For For For 5 Elect Michael F. Hines Mgmt For For For 6 Elect Amy B. Lane Mgmt For For For 7 Elect Carol Meyrowitz Mgmt For For For 8 Elect John F. O'Brien Mgmt For For For 9 Elect Willow B. Shire Mgmt For For For 10 Elect William H. Swanson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TDG CUSIP 893641100 03/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William Dries Mgmt For For For 1.2 Elect W. Nicholas Howley Mgmt For For For 1.3 Elect Raymond Laubenthal Mgmt For For For 1.4 Elect Robert J Small Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TDG CUSIP 893641100 10/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 2014 Stock Option Plan Mgmt For Against Against -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRV CUSIP 89417E109 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Beller Mgmt For For For 2 Elect John H. Dasburg Mgmt For For For 3 Elect Janet M. Dolan Mgmt For For For 4 Elect Kenneth M. Mgmt For For For Duberstein 5 Elect Jay S. Fishman Mgmt For For For 6 Elect Patricia L. Higgins Mgmt For For For 7 Elect Thomas R. Hodgson Mgmt For For For 8 Elect William J. Kane Mgmt For For For 9 Elect Cleve L. Mgmt For For For Killingsworth, Jr. 10 Elect Philip T. Ruegger Mgmt For For For III 11 Elect Donald J. Shepard Mgmt For For For 12 Elect Laurie J. Thomsen Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRW CUSIP 87264S106 11/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- TWITTER INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TWTR CUSIP 90184L102 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David Rosenblatt Mgmt For For For 1.2 Elect Evan Williams Mgmt For For For 2 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. MASCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TYC CUSIP G91442106 03/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward D. Breen Mgmt For For For 2 Elect Herman E. Bulls Mgmt For For For 3 Elect Michael E. Daniels Mgmt For For For 4 Elect Frank M. Drendel Mgmt For For For 5 Elect Brian Duperreault Mgmt For For For 6 Elect Rajiv L. Gupta Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Brendan R. O'Neill Mgmt For For For 9 Elect Jurgen Tinggren Mgmt For For For 10 Elect Sandra S. Wijnberg Mgmt For For For 11 Elect R. David Yost Mgmt For For For 12 Authority to Set Audit Mgmt For For For Fees 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to set Price Mgmt For For For Range for Issuance of Treasury Shares 16 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TYC CUSIP H89128104 09/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Redomestication from Mgmt For For For Switzerland to Ireland 2 Reduction in Share Mgmt For For For Premium Account -------------------------------------------------------------------------------- U.S. BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS USB CUSIP 902973304 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas M. Baker, Mgmt For For For Jr. 2 Elect Arthur D. Collins, Mgmt For For For Jr. 3 Elect Richard K. Davis Mgmt For For For 4 Elect Kimberly J. Harris Mgmt For For For 5 Elect Roland A. Hernandez Mgmt For For For 6 Elect Doreen Woo Ho Mgmt For For For 7 Elect Joel W. Johnson Mgmt For For For 8 Elect Olivia F. Kirtley Mgmt For For For 9 Elect Jerry W. Levin Mgmt For For For 10 Elect David B. O'Maley Mgmt For For For 11 Elect O'dell M. Owens Mgmt For For For 12 Elect Craig D. Schnuck Mgmt For For For 13 Elect Patrick T. Stokes Mgmt For For For 14 Elect Scott W. Wine Mgmt For For For 15 2015 Stock Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UNP CUSIP 907818108 05/14/2015 Voted Meeting Type Country of Trade Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andrew H. Card, Jr. Mgmt For For For 2 Elect Erroll B. Davis, Mgmt For For For Jr. 3 Elect David B. Dillon Mgmt For For For 4 Elect Lance M. Fritz Mgmt For For For 5 Elect Judith Richards Mgmt For For For Hope 6 Elect John J. Koraleski Mgmt For For For 7 Elect Charles C. Krulak Mgmt For For For 8 Elect Michael R. McCarthy Mgmt For For For 9 Elect Michael W. Mgmt For For For McConnell 10 Elect Thomas F. McLarty Mgmt For For For III 11 Elect Steven R. Rogel Mgmt For For For 12 Elect Jose H. Villarreal Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 16 Shareholder Proposal ShrHoldr Against For Against regarding Independent Chairman -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UAL CUSIP 910047109 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carolyn Corvi Mgmt For For For 2 Elect Jane C. Garvey Mgmt For For For 3 Elect Walter Isaacson Mgmt For For For 4 Elect Henry L. Meyer III Mgmt For For For 5 Elect Oscar Munoz Mgmt For For For 6 Elect William R. Nuti Mgmt For For For 7 Elect Laurence E. Simmons Mgmt For For For 8 Elect Jeffery A. Smisek Mgmt For For For 9 Elect David J. Vitale Mgmt For For For 10 Elect John H. Walker Mgmt For For For 11 Elect Charles A. Yamarone Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UPS CUSIP 911312106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David P. Abney Mgmt For For For 2 Elect Rodney C. Adkins Mgmt For For For 3 Elect Michael J. Burns Mgmt For For For 4 Elect D. Scott Davis Mgmt For For For 5 Elect William R. Johnson Mgmt For For For 6 Elect Candace Kendle Mgmt For For For 7 Elect Ann M. Livermore Mgmt For For For 8 Elect Rudy H.P. Markham Mgmt For For For 9 Elect Clark T. Randt, Jr. Mgmt For For For 10 Elect John T. Stankey Mgmt For For For 11 Elect Carol B. Tome Mgmt For For For 12 Elect Kevin M. Warsh Mgmt For For For 13 Approval of the 2015 Mgmt For For For Omnibus Incentive Equity Compensation Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 17 Shareholder Proposal ShrHoldr Against For Against Regarding Tax Gross-Up Payments -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS X CUSIP 912909108 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Patricia Diaz Mgmt For For For Dennis 2 Elect Mario Longhi Mgmt For For For 3 Elect Robert J. Stevens Mgmt For For For 4 Elect David S. Sutherland Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Re-approval of Annual Mgmt For For For Incentive Compensation Plan 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UTX CUSIP 913017109 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John V. Faraci Mgmt For For For 2 Elect Jean-Pierre Garnier Mgmt For For For 3 Elect Gregory J. Hayes Mgmt For For For 4 Elect Edward A. Kangas Mgmt For For For 5 Elect Ellen J. Kullman Mgmt For For For 6 Elect Marshall O. Larsen Mgmt For For For 7 Elect Harold W. McGraw Mgmt For For For III 8 Elect Richard B. Myers Mgmt For For For 9 Elect H. Patrick Swygert Mgmt For For For 10 Elect Andre Villeneuve Mgmt For For For 11 Elect Christine Todd Mgmt For For For Whitman 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS UNH CUSIP 91324P102 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Edson Bueno Mgmt For For For 3 Elect Richard T. Burke Mgmt For For For 4 Elect Robert J. Darretta Mgmt For For For 5 Elect Stephen J. Hemsley Mgmt For For For 6 Elect Michele J. Hooper Mgmt For For For 7 Elect Rodger A. Lawson Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Kenneth I. Shine Mgmt For For For 10 Elect Gail R. Wilensky Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 13 Reincorporation from Mgmt For For For Minnesota to Delaware 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- UNUM GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS UNM CUSIP 91529Y106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cynthia L. Egan Mgmt For For For 2 Elect Pamela H. Godwin Mgmt For Against Against 3 Elect Timothy F. Keaney Mgmt For For For 4 Elect Thomas Kinser Mgmt For For For 5 Elect Gloria C. Larson Mgmt For Against Against 6 Elect A.S. (Pat) Mgmt For For For MacMillan Jr. 7 Elect Richard P. McKenney Mgmt For For For 8 Elect Edward J. Muhl Mgmt For For For 9 Elect William J. Ryan Mgmt For For For 10 Elect Thomas R. Watjen Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VLO CUSIP 91913Y100 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jerry D. Choate Mgmt For For For 2 Elect Joseph W Gorder Mgmt For For For 3 Elect Deborah P. Majoras Mgmt For For For 4 Elect Donald L. Nickles Mgmt For For For 5 Elect Philip J. Pfeiffer Mgmt For For For 6 Elect Robert A. Profusek Mgmt For For For 7 Elect Susan K. Purcell Mgmt For For For 8 Elect Stephen M. Waters Mgmt For For For 9 Elect Randall J. Mgmt For For For Weisenburger 10 Elect Rayford Wilkins Jr. Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Greenhouse Gas Emissions Reporting and Reduction Targets -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VZ CUSIP 92343V104 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Carrion Mgmt For For For 4 Elect Melanie L. Healey Mgmt For For For 5 Elect M. Frances Keeth Mgmt For For For 6 Elect Lowell C. McAdam Mgmt For For For 7 Elect Donald T. Mgmt For For For Nicolaisen 8 Elect Clarence Otis, Jr. Mgmt For For For 9 Elect Rodney E. Slater Mgmt For For For 10 Elect Kathryn A. Tesija Mgmt For For For 11 Elect Gregory D. Wasson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Network Neutrality 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Approval of Severance Agreements 17 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 18 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VZ CUSIP 92343V104 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Carrion Mgmt For For For 4 Elect Melanie L. Healey Mgmt For For For 5 Elect M. Frances Keeth Mgmt For For For 6 Elect Lowell C. McAdam Mgmt For For For 7 Elect Donald T. Mgmt For For For Nicolaisen 8 Elect Clarence Otis, Jr. Mgmt For For For 9 Elect Rodney E. Slater Mgmt For For For 10 Elect Kathryn A. Tesija Mgmt For For For 11 Elect Gregory D. Wasson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Network Neutrality 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Approval of Severance Agreements 17 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 18 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS VRTX CUSIP 92532F100 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey M. Leiden Mgmt For For For 1.2 Elect Bruce I. Sachs Mgmt For Withhold Against 1.3 Elect Sangeeta N. Bhatia Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendment to the 2013 Mgmt For Against Against Stock and Option Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 7 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report -------------------------------------------------------------------------------- VF CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VFC CUSIP 918204108 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard T. Carucci Mgmt For For For 1.2 Elect Juliana L. Chugg Mgmt For For For 1.3 Elect Juan E. de Bedout Mgmt For For For 1.4 Elect Mark S. Hoplamazian Mgmt For For For 1.5 Elect Robert J. Hurst Mgmt For For For 1.6 Elect Laura W. Lang Mgmt For For For 1.7 Elect W. Alan McCollough Mgmt For For For 1.8 Elect Clarence Otis, Jr. Mgmt For For For 1.9 Elect Matthew J. Shattock Mgmt For For For 1.10 Elect Raymond G. Viault Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Amendment to the 1996 Mgmt For For For Stock Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VISA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS V CUSIP 92826C839 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary B. Cranston Mgmt For Against Against 2 Elect Francisco Javier Mgmt For For For Fernandez Carbajal 3 Elect Alfred F. Kelly, Mgmt For For For Jr. 4 Elect Robert W. Mgmt For For For Matschullat 5 Elect Cathy E. Minehan Mgmt For For For 6 Elect Suzanne Nora Mgmt For For For Johnson 7 Elect David J. Pang Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect William S. Shanahan Mgmt For For For 10 Elect John A.C. Swainson Mgmt For For For 11 Elect Maynard G. Webb, Mgmt For For For Jr. 12 Amendments to Articles Mgmt For For For Regarding Stock Splits 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Employee Stock Purchase Mgmt For For For Plan 15 Eliminate Supermajority Mgmt For For For Requirement for Exiting Core Payment Business 16 Eliminate Supermajority Mgmt For For For Requirement for Amendments to Certificate of Incorporation 17 Eliminate Supermajority Mgmt For For For Requirement for Approval of Exceptions to Transfer Restrictions 18 Eliminate Supermajority Mgmt For For For Requirement for Removal of Directors 19 Eliminate Supermajority Mgmt For For For Requirement for Amendments to Advance Notice Provisions 20 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VMWARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VMW CUSIP 928563402 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Advisory Vote on Mgmt For For For Executive Compensation 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Equity Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- W.W. GRAINGER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GWW CUSIP 384802104 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert C. Adkins Mgmt For For For 1.2 Elect Brian P. Anderson Mgmt For For For 1.3 Elect V. Ann Hailey Mgmt For For For 1.4 Elect William K. Hall Mgmt For For For 1.5 Elect Stuart L. Levenick Mgmt For For For 1.6 Elect Neil S. Novich Mgmt For For For 1.7 Elect Michael J. Roberts Mgmt For For For 1.8 Elect Gary L. Rogers Mgmt For For For 1.9 Elect James T. Ryan Mgmt For For For 1.10 Elect E. Scott Santi Mgmt For For For 1.11 Elect James D. Slavik Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- WAL-MART STORES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMT CUSIP 931142103 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Aida M. Alvarez Mgmt For Against Against 2 Elect James I. Cash, Jr. Mgmt For Against Against 3 Elect Roger C. Corbett Mgmt For For For 4 Elect Pamela J. Craig Mgmt For For For 5 Elect Michael T. Duke Mgmt For Against Against 6 Elect Timothy P. Flynn Mgmt For For For 7 Elect Thomas W. Horton Mgmt For For For 8 Elect Marissa A. Mayer Mgmt For For For 9 Elect C. Douglas McMillon Mgmt For For For 10 Elect Gregory B. Penner Mgmt For For For 11 Elect Steven S. Reinemund Mgmt For For For 12 Elect Kevin Y. Systrom Mgmt For For For 13 Elect Jim C. Walton Mgmt For For For 14 Elect S. Robson Walton Mgmt For For For 15 Elect Linda S. Wolf Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 2015 Equity Incentive Mgmt For For For Plan 19 Shareholder Proposal ShrHoldr Against For Against Regarding Recoupment Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 21 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions in Maritime Shipping Supply Chain 22 Shareholder Proposal ShrHoldr Against Against For Regarding an Incentive Compensation Report 23 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- WAL-MART STORES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMT CUSIP 931142103 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Aida M. Alvarez Mgmt For Against Against 2 Elect James I. Cash, Jr. Mgmt For Against Against 3 Elect Roger C. Corbett Mgmt For For For 4 Elect Pamela J. Craig Mgmt For For For 5 Elect Michael T. Duke Mgmt For Against Against 6 Elect Timothy P. Flynn Mgmt For For For 7 Elect Thomas W. Horton Mgmt For For For 8 Elect Marissa A. Mayer Mgmt For For For 9 Elect C. Douglas McMillon Mgmt For For For 10 Elect Gregory B. Penner Mgmt For For For 11 Elect Steven S. Reinemund Mgmt For For For 12 Elect Kevin Y. Systrom Mgmt For For For 13 Elect Jim C. Walton Mgmt For For For 14 Elect S. Robson Walton Mgmt For For For 15 Elect Linda S. Wolf Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 2015 Equity Incentive Mgmt For For For Plan 19 Shareholder Proposal ShrHoldr Against For Against Regarding Recoupment Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 21 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions in Maritime Shipping Supply Chain 22 Shareholder Proposal ShrHoldr Against Against For Regarding an Incentive Compensation Report 23 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- WALGREEN CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS WAG CUSIP 931422109 12/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reorganization Mgmt For For For 2 Merger/Acquisition Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WBA CUSIP 931427108 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Janice M. Babiak Mgmt For For For 2 Elect David J. Brailer Mgmt For For For 3 Elect Steven A. Davis Mgmt For For For 4 Elect William C. Foote Mgmt For Against Against 5 Elect Ginger L. Graham Mgmt For For For 6 Elect John A. Ledrerer Mgmt For For For 7 Elect Dominic P. Murphy Mgmt For For For 8 Elect Stefano Pessina Mgmt For For For 9 Elect Barry Rosenstein Mgmt For For For 10 Elect Leonard D. Mgmt For For For Schaeffer 11 Elect Nancy M. Mgmt For For For Schlichting 12 Elect James A. Skinner Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 16 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control 17 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Sustainability -------------------------------------------------------------------------------- WALT DISNEY CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS DIS CUSIP 254687106 03/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan E. Arnold Mgmt For For For 2 Elect John S. Chen Mgmt For For For 3 Elect Jack Dorsey Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Fred H. Langhammer Mgmt For For For 6 Elect Aylwin B. Lewis Mgmt For For For 7 Elect Monica C. Lozano Mgmt For For For 8 Elect Robert W. Mgmt For For For Matschullat 9 Elect Sheryl Sandberg Mgmt For For For 10 Elect Orin C. Smith Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WM CUSIP 94106L109 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradbury H. Mgmt For For For Anderson 2 Elect Frank M. Clark, Jr. Mgmt For For For 3 Elect Andres R. Gluski Mgmt For For For 4 Elect Patrick W. Gross Mgmt For For For 5 Elect Victoria M. Holt Mgmt For For For 6 Elect John C. Pope Mgmt For For For 7 Elect W. Robert Reum Mgmt For For For 8 Elect David P. Steiner Mgmt For For For 9 Elect Thomas H. Mgmt For For For Weidemeyer 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WFT CUSIP G48833100 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mohamed A. Awad Mgmt For For For 2 Elect David J. Butters Mgmt For For For 3 Elect Bernard J. Mgmt For For For Duroc-Danner 4 Elect John D. Gass Mgmt For Against Against 5 Elect Emyr J. Parry Mgmt For For For 6 Elect Francis S. Kalman Mgmt For For For 7 Elect William E. Macaulay Mgmt For Against Against 8 Elect Robert K. Moses, Mgmt For Against Against Jr. 9 Elect Guillermo Ortiz Mgmt For Against Against Martinez 10 Elect Robert A. Rayne Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Amendment to the 2010 Mgmt For Against Against Omnibus Incentive Plan 14 Authorize 2016 Annual Mgmt For For For Meeting to be Held Outside Ireland -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WFT CUSIP H27013103 09/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Butters Mgmt For For For 2 Elect Bernard J. Mgmt For For For Duroc-Danner 3 Elect John D. Gass Mgmt For For For 4 Elect Francis S. Kalman Mgmt For For For 5 Elect William E. Macaulay Mgmt For Against Against 6 Elect Robert K. Moses, Mgmt For Against Against Jr. 7 Elect Guillermo Ortiz Mgmt For Against Against Martinez 8 Elect Emyr J. Parry Mgmt For For For 9 Elect Robert A. Rayne Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Authorize 2015 Annual Mgmt For For For Meeting to be Held Outside Ireland -------------------------------------------------------------------------------- WELLS FARGO & CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS WFC CUSIP 949746101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John D. Baker II Mgmt For For For 2 Elect Elaine L. Chao Mgmt For For For 3 Elect John S. Chen Mgmt For For For 4 Elect Lloyd H. Dean Mgmt For For For 5 Elect Elizabeth A. Duke Mgmt For For For 6 Elect Susan E. Engel Mgmt For For For 7 Elect Enrique Hernandez, Mgmt For For For Jr. 8 Elect Donald M. James Mgmt For For For 9 Elect Cynthia H. Milligan Mgmt For Against Against 10 Elect Federico F. Pena Mgmt For For For 11 Elect James H. Quigley Mgmt For For For 12 Elect Judith M. Runstad Mgmt For For For 13 Elect Stephen W. Sanger Mgmt For For For 14 Elect John G. Stumpf Mgmt For For For 15 Elect Susan G. Swenson Mgmt For For For 16 Elect Suzanne M. Mgmt For For For Vautrinot 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 20 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- WELLS FARGO & COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WFC CUSIP 949746101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John D. Baker II Mgmt For For For 2 Elect Elaine L. Chao Mgmt For For For 3 Elect John S. Chen Mgmt For For For 4 Elect Lloyd H. Dean Mgmt For For For 5 Elect Elizabeth A. Duke Mgmt For For For 6 Elect Susan E. Engel Mgmt For For For 7 Elect Enrique Hernandez, Mgmt For For For Jr. 8 Elect Donald M. James Mgmt For For For 9 Elect Cynthia H. Milligan Mgmt For Against Against 10 Elect Federico F. Pena Mgmt For For For 11 Elect James H. Quigley Mgmt For For For 12 Elect Judith M. Runstad Mgmt For For For 13 Elect Stephen W. Sanger Mgmt For For For 14 Elect John G. Stumpf Mgmt For For For 15 Elect Susan G. Swenson Mgmt For For For 16 Elect Suzanne M. Mgmt For For For Vautrinot 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 20 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMB CUSIP 969457100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan S. Armstrong Mgmt For For For 2 Elect Joseph R. Cleveland Mgmt For For For 3 Elect Kathleen B. Cooper Mgmt For For For 4 Elect John A. Hagg Mgmt For For For 5 Elect Juanita H. Hinshaw Mgmt For For For 6 Elect Ralph Izzo Mgmt For For For 7 Elect Frank T. MacInnis Mgmt For Against Against 8 Elect Eric W. Mandelblatt Mgmt For For For 9 Elect Keith A. Meister Mgmt For For For 10 Elect Steven Nance Mgmt For For For 11 Elect Murray D. Smith Mgmt For For For 12 Elect Janice D. Stoney Mgmt For For For 13 Elect Laura A. Sugg Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- WINDSTREAM HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WIN CUSIP 97382A101 02/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reverse Stock Split Mgmt For For For 2 In Connection with Mgmt For For For Spin-Off, Remove Voting Requirement in Subsidiary's Certificate of Incorporation 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- WINDSTREAM HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WIN CUSIP 97382A101 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carol B. Armitage Mgmt For For For 2 Elect Samuel E. Beall III Mgmt For For For 3 Elect Francis X. Frantz Mgmt For For For 4 Elect Jeffrey T. Hinson Mgmt For For For 5 Elect Judy K. Jones Mgmt For For For 6 Elect William G. LaPerch Mgmt For For For 7 Elect William A. Mgmt For For For Montgomery 8 Elect Michael G. Stoltz Mgmt For For For 9 Elect Anthony W. Thomas Mgmt For For For 10 Elect Alan L. Wells Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Enable Shareholders to Mgmt For For For Call a Special Meeting 13 Elimination of Mgmt For For For Supermajority Requirement 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WYN CUSIP 98310W108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen P. Holmes Mgmt For For For 1.2 Elect Myra J. Biblowit Mgmt For For For 1.3 Elect James E. Buckman Mgmt For For For 1.4 Elect George Herrera Mgmt For For For 1.5 Elect Brian Mulroney Mgmt For For For 1.6 Elect Pauline D.E. Mgmt For For For Richards 1.7 Elect Michael H. Wargotz Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- XCEL ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS XEL CUSIP 98389B100 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gail K. Boudreaux Mgmt For For For 2 Elect Richard K. Davis Mgmt For For For 3 Elect Benjamin G.S. Mgmt For For For Fowke III 4 Elect Albert F. Moreno Mgmt For For For 5 Elect Richard T. O'Brien Mgmt For For For 6 Elect Christopher J. Mgmt For For For Policinski 7 Elect A. Patricia Sampson Mgmt For For For 8 Elect James J. Sheppard Mgmt For For For 9 Elect David A. Westerlund Mgmt For For For 10 Elect Kim Williams Mgmt For For For 11 Elect Timothy V. Wolf Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2015 Mgmt For For For Omnibus Incentive Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- XILINX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS XLNX CUSIP 983919101 08/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Philip T. Gianos Mgmt For For For 2 Elect Moshe N. Gavrielov Mgmt For For For 3 Elect John L. Doyle Mgmt For For For 4 Elect William G. Howard, Mgmt For For For Jr. 5 Elect J. Michael Mgmt For For For Patterson 6 Elect Albert A. Pimentel Mgmt For For For 7 Elect Marshall C. Mgmt For For For Turner, Jr. 8 Elect Elizabeth W. Mgmt For For For Vanderslice 9 Amendment to the 1990 Mgmt For For For Employee Qualified Stock Purchase Plan 10 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- YAHOO! INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS YHOO CUSIP 984332106 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Filo Mgmt For For For 2 Elect Susan M. James Mgmt For For For 3 Elect Max R. Levchin Mgmt For For For 4 Elect Marissa A. Mayer Mgmt For For For 5 Elect Thomas J. McInerney Mgmt For For For 6 Elect Charles R. Schwab Mgmt For For For 7 Elect H. Lee Scott, Jr. Mgmt For For For 8 Elect Jane E. Shaw Mgmt For For For 9 Elect Maynard G. Webb, Mgmt For For For Jr. 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Human Rights Committee 13 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- YUM! BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS YUM CUSIP 988498101 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Cavanagh Mgmt For For For 2 Elect Greg Creed Mgmt For For For 3 Elect David W. Dorman Mgmt For For For 4 Elect Massimo Ferragamo Mgmt For For For 5 Elect Mirian M. Mgmt For For For Graddick-Weir 6 Elect Jonathan S. Linen Mgmt For For For 7 Elect Thomas C. Nelson Mgmt For For For 8 Elect David C. Novak Mgmt For For For 9 Elect Thomas M. Ryan Mgmt For For For 10 Elect Elane B. Stock Mgmt For For For 11 Elect Jing-Shyh S. Su Mgmt For For For 12 Elect Robert D. Walter Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- ZOETIS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZTS CUSIP 98978V103 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sanjay Khosla Mgmt For For For 2 Elect Willie M. Reed Mgmt For For For 3 Elect William C. Steere, Mgmt For For For Jr. 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For Fund Name : RIC Russell Tax-Managed U.S. Mid & Small Cap Fund Key- -------------------------------------------------------------------------------- 1-800-FLOWERS.COM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FLWS CUSIP 68243Q106 12/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James F. McCann Mgmt For For For 1.2 Elect Christopher G. Mgmt For For For McCann 1.3 Elect Larry Zarin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DDD CUSIP 88554D205 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William E. Curran Mgmt For For For 2 Elect Peter H. Diamandis Mgmt For For For 3 Elect Charles W. Hull Mgmt For For For 4 Elect William D. Humes Mgmt For For For 5 Elect Jim D. Kever Mgmt For For For 6 Elect G. Walter Mgmt For For For Loewenbaum II 7 Elect Kevin S. Moore Mgmt For For For 8 Elect Abraham N. Mgmt For For For Reichental 9 Elect Daniel S. Van Riper Mgmt For For For 10 Elect Karen E. Welke Mgmt For For For 11 2015 Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 8X8, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EGHT CUSIP 282914100 07/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Guy L. Hecker, Jr. Mgmt For For For 1.2 Elect Bryan R. Martin Mgmt For For For 1.3 Elect Vikram Verma Mgmt For For For 1.4 Elect Eric Salzman Mgmt For For For 1.5 Elect Ian Potter Mgmt For For For 1.6 Elect Jaswinder Pal Singh Mgmt For For For 1.7 Elect Vladimir Jacimovic Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For Against Against Equity Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- A.O. SMITH CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AOS CUSIP 831865209 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gloster B. Mgmt For For For Current, Jr. 1.2 Elect William P. Greubel Mgmt For For For 1.3 Elect Idelle K. Wolf Mgmt For For For 1.4 Elect Gene C. Wulf Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AAON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAON CUSIP 000360206 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Norman H. Mgmt For For For Asbjornson 2 Elect John B. Johnson, Mgmt For For For Jr. 3 Elect Gary D. Fields Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AARON'S, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAN CUSIP 002535300 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Matthew E. Avril Mgmt For For For 2 Elect Leo Benatar Mgmt For For For 3 Elect Kathy T. Betty Mgmt For For For 4 Elect Brian R. Kahn Mgmt For For For 5 Elect H. Eugene Lockhart Mgmt For For For 6 Elect John W. Robinson Mgmt For For For III 7 Elect Ray M. Robinson Mgmt For For For 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 2015 Equity and Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- ABENGOA YIELD PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ABY CUSIP G00349103 04/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 CONSENT Mgmt For Against Against -------------------------------------------------------------------------------- ABENGOA YIELD PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ABY CUSIP G00349103 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Javier Garoz Neira Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Mgmt For For For Auditor's Fees 7 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 8 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 9 Authority to Repurchase Mgmt For For For Shares 10 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- ABENGOA YIELD PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ABY CUSIP G00349103 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Ratification of Mgmt For For For Appointment of CEO -------------------------------------------------------------------------------- ABM INDUSTRIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABM CUSIP 000957100 03/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Linda L. Chavez Mgmt For For For 1.2 Elect J. Philip Ferguson Mgmt For For For 1.3 Elect Scott Salmirs Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2006 Mgmt For For For Equity Incentive Plan -------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACHC CUSIP 00404A109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect E. Perot Bissell Mgmt For For For 1.2 Elect Hartley R. Rogers Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ACCURIDE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ACW CUSIP 00439T206 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robin J. Adams Mgmt For For For 1.2 Elect Keith E. Busse Mgmt For For For 1.3 Elect Richard F. Dauch Mgmt For For For 1.4 Elect Robert E. Davis Mgmt For For For 1.5 Elect Lewis M. Kling Mgmt For For For 1.6 Elect John W. Risner Mgmt For For For 1.7 Elect James R. Rulseh Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ACI WORLDWIDE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACIW CUSIP 004498101 06/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Philip G. Heasley Mgmt For For For 1.2 Elect James C. McGroddy Mgmt For For For 1.3 Elect Charles E. Peters, Mgmt For For For Jr. 1.4 Elect David A. Poe Mgmt For For For 1.5 Elect Adalio T. Sanchez Mgmt For For For 1.6 Elect John M. Shay, Jr. Mgmt For For For 1.7 Elect Jan H. Suwinski Mgmt For For For 1.8 Elect Thomas W. Warsop Mgmt For For For III 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- ACTUANT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATU CUSIP 00508X203 01/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert C. Mgmt For For For Arzbaecher 1.2 Elect Gurminder S. Bedi Mgmt For For For 1.3 Elect E. James Ferland Mgmt For For For 1.4 Elect Thomas J. Fischer Mgmt For For For 1.5 Elect Mark E. Goldstein Mgmt For For For 1.6 Elect R. Alan Hunter, Jr. Mgmt For For For 1.7 Elect Robert A. Peterson Mgmt For For For 1.8 Elect Holly A. Van Mgmt For For For Deursen 1.9 Elect Dennis K. Williams Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ACTUANT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ATU CUSIP 00508X203 01/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert C. Mgmt For For For Arzbaecher 1.2 Elect Gurminder S. Bedi Mgmt For For For 1.3 Elect E. James Ferland Mgmt For For For 1.4 Elect Thomas J. Fischer Mgmt For For For 1.5 Elect Mark E. Goldstein Mgmt For For For 1.6 Elect R. Alan Hunter, Jr. Mgmt For For For 1.7 Elect Robert A. Peterson Mgmt For For For 1.8 Elect Holly A. Van Mgmt For For For Deursen 1.9 Elect Dennis K. Williams Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ACUITY BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AYI CUSIP 00508Y102 01/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Patrick Battle Mgmt For For For 1.2 Elect Peter C. Browning Mgmt For For For 1.3 Elect James H. Hance, Jr. Mgmt For Withhold Against 1.4 Elect Ray M. Robinson Mgmt For For For 1.5 Elect Norman H. Wesley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ACXIOM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ACXM CUSIP 005125109 08/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Timothy R. Cadogan Mgmt For For For 2 Elect William T. Dillard Mgmt For For For II 3 Elect Scott E. Howe Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADVS CUSIP 007974108 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- ADVISORY BOARD INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ABCO CUSIP 00762W107 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sanju K. Bansal Mgmt For For For 1.2 Elect David L. Felsenthal Mgmt For For For 1.3 Elect Peter J. Grua Mgmt For Withhold Against 1.4 Elect Nancy Killefer Mgmt For For For 1.5 Elect Kelt Kindick Mgmt For For For 1.6 Elect Robert W. Mgmt For For For Musslewhite 1.7 Elect Mark R. Neaman Mgmt For For For 1.8 Elect Leon D. Shapiro Mgmt For For For 1.9 Elect LeAnne M. Zumwalt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2009 Mgmt For Against Against Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- ADVISORY BOARD INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ABCO CUSIP 00762W107 09/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sanju K. Bansal Mgmt For For For 1.2 Elect David L. Felsenthal Mgmt For For For 1.3 Elect Peter J. Grua Mgmt For For For 1.4 Elect Nancy Killefer Mgmt For For For 1.5 Elect Kelt Kindick Mgmt For For For 1.6 Elect Robert W. Mgmt For For For Musslewhite 1.7 Elect Mark R. Neaman Mgmt For For For 1.8 Elect Leon D. Shapiro Mgmt For For For 1.9 Elect Frank J. Williams Mgmt For Withhold Against 1.10 Elect LeAnne M. Zumwalt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMG CUSIP 008252108 06/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel T. Byrne Mgmt For For For 2 Elect Dwight D. Churchill Mgmt For For For 3 Elect Glenn Earle Mgmt For For For 4 Elect Niall Ferguson Mgmt For For For 5 Elect Sean M. Healey Mgmt For For For 6 Elect Tracy P. Palandjian Mgmt For For For 7 Elect Patrick T. Ryan Mgmt For For For 8 Elect Jide J. Zeitlin Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Re-Approval of the Mgmt For For For Material Terms of the Executive Incentive Plan 11 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- AGCO CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGCO CUSIP 001084102 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roy V. Armes Mgmt For For For 2 Elect Michael C. Arnold Mgmt For For For 3 Elect P. George Benson Mgmt For For For 4 Elect Wolfgang Deml Mgmt For For For 5 Elect Luiz Fernando Mgmt For For For Furlan 6 Elect George E. Minnich Mgmt For For For 7 Elect Martin H. Mgmt For For For Richenhagen 8 Elect Gerald L. Shaheen Mgmt For For For 9 Elect Mallika Srinivasan Mgmt For For For 10 Elect Hendrikus Visser Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AGCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AGCO CUSIP 001084102 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roy V. Armes Mgmt For For For 2 Elect Michael C. Arnold Mgmt For For For 3 Elect P. George Benson Mgmt For For For 4 Elect Wolfgang Deml Mgmt For For For 5 Elect Luiz Fernando Mgmt For For For Furlan 6 Elect George E. Minnich Mgmt For For For 7 Elect Martin H. Mgmt For For For Richenhagen 8 Elect Gerald L. Shaheen Mgmt For For For 9 Elect Mallika Srinivasan Mgmt For For For 10 Elect Hendrikus Visser Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGIO CUSIP 00847X104 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Douglas G. Cole Mgmt For For For 1.2 Elect Kaye Foster-Cheek Mgmt For For For 1.3 Elect John M. Maraganore Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AGL RESOURCES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GAS CUSIP 001204106 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sandra N. Bane Mgmt For For For 2 Elect Thomas D. Bell, Jr. Mgmt For For For 3 Elect Norman R. Bobins Mgmt For For For 4 Elect Charles R. Crisp Mgmt For For For 5 Elect Brenda J. Gaines Mgmt For For For 6 Elect Arthur E. Johnson Mgmt For For For 7 Elect Wyck A. Knox, Jr. Mgmt For For For 8 Elect Dennis M. Love Mgmt For For For 9 Elect Dean R. O'Hare Mgmt For For For 10 Elect Armando J. Olivera Mgmt For For For 11 Elect John E. Rau Mgmt For For For 12 Elect James A. Rubright Mgmt For For For 13 Elect John W. Mgmt For For For Somerhalder II 14 Elect Bettina M. Whyte Mgmt For For For 15 Elect Henry C. Wolf Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Amendment to Articles to Mgmt For For For Implement 25% Ownership Threshold for Right to Call Special Meeting 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 20 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- AIRCASTLE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AYR CUSIP G0129K104 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Giovanni Bisignani Mgmt For For For 1.2 Elect Ryusuke Konto Mgmt For For For 1.3 Elect Gentaro Toya Mgmt For For For 1.4 Elect Peter V. Ueberroth Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AIRGAS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARG CUSIP 009363102 08/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter McCausland Mgmt For Withhold Against 1.2 Elect Lee M. Thomas Mgmt For Withhold Against 1.3 Elect John C. van Roden, Mgmt For Withhold Against Jr. 1.4 Elect Ellen C. Wolf Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board 5 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALK CUSIP 011659109 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Patricia M. Bedient Mgmt For For For 2 Elect Marion C. Blakey Mgmt For For For 3 Elect Phyllis J. Campbell Mgmt For For For 4 Elect Dhiren Fonseca Mgmt For For For 5 Elect Jessie J. Knight, Mgmt For For For Jr. 6 Elect Dennis F. Madsen Mgmt For For For 7 Elect Helvi K. Sandvik Mgmt For For For 8 Elect Katherine Savitt Mgmt For For For 9 Elect J. Kenneth Thompson Mgmt For For For 10 Elect Bradley D. Tilden Mgmt For For For 11 Elect Eric K. Yeaman Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMRI CUSIP 012423109 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William S. Marth Mgmt For Withhold Against 1.2 Elect Kevin O' Connor Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Stock Option and Incentive Plan 4 Amendment to the 1998 Mgmt For For For Employee Stock Purchase Plan 5 Increase Shares of Mgmt For For For Common Stock 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ALBEMARLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ALB CUSIP 012653101 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William H. Mgmt For For For Hernandez 1.2 Elect Luther C. Kissam IV Mgmt For For For 1.3 Elect Douglas L. Maine Mgmt For For For 1.4 Elect Kent Masters Mgmt For For For 1.5 Elect Jim W. Nokes Mgmt For For For 1.6 Elect James J. O'Brien Mgmt For For For 1.7 Elect Barry W. Perry Mgmt For For For 1.8 Elect John Sherman Jr. Mgmt For For For 1.9 Elect Gerald A. Steiner Mgmt For For For 1.10 Elect Harriett Tee Mgmt For For For Taggart 1.11 Elect Alejandro Wolff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ALERE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALR CUSIP 01449J204 08/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregg J. Powers Mgmt For For For 2 Elect Regina Benjamin Mgmt For For For 3 Elect Hakan Bjorklund Mgmt For For For 4 Elect John F. Levy Mgmt For For For 5 Elect Stephen P. Mgmt For For For MacMillan 6 Elect Brian A. Markison Mgmt For For For 7 Elect Sir Tom McKillop Mgmt For For For 8 Elect John Quelch Mgmt For For For 9 Amendment to the 2010 Mgmt For For For Stock Option and Incentive Plan 10 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan 11 Amendment to Certificate Mgmt For For For of Incorporation to Allow 25% of Shareholders to Call Special Meetings 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ALEXANDER & BALDWIN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALEX CUSIP 014491104 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles G. King Mgmt For For For 1.2 Elect Douglas M. Pasquale Mgmt For Withhold Against 1.3 Elect Jenai S. Wall Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARE CUSIP 015271109 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joel S. Marcus Mgmt For For For 1.2 Elect Richard B. Jennings Mgmt For For For 1.3 Elect John L. Atkins III Mgmt For For For 1.4 Elect Maria C. Freire Mgmt For For For 1.5 Elect Steven R. Hash Mgmt For For For 1.6 Elect Richard H. Klein Mgmt For For For 1.7 Elect James H. Richardson Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALXN CUSIP 015351109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leonard Bell Mgmt For For For 2 Elect David R. Brennan Mgmt For For For 3 Elect M. Michele Burns Mgmt For For For 4 Elect Christopher J. Mgmt For For For Coughlin 5 Elect David Hallal Mgmt For For For 6 Elect John T. Mollen Mgmt For For For 7 Elect R. Douglas Norby Mgmt For For For 8 Elect Alvin S. Parven Mgmt For For For 9 Elect Andreas Rummelt Mgmt For For For 10 Elect Ann M. Veneman Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Approval of 2015 Mgmt For For For Employee Stock Purchase Plan 14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right To Call A Special Meeting -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALGN CUSIP 016255101 05/13/2015 Voted Meeting Type Country of Trade Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph Lacob Mgmt For For For 2 Elect C. Raymond Larkin, Mgmt For For For Jr. 3 Elect George J. Morrow Mgmt For For For 4 Elect David C. Nagel Mgmt For For For 5 Elect Thomas M. Prescott Mgmt For For For 6 Elect Andrea L. Saia Mgmt For For For 7 Elect Greg J. Santora Mgmt For For For 8 Elect Warren S. Thaler Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ALKERMES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ALKS CUSIP G01767105 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Floyd E. Bloom Mgmt For For For 2 Elect Nancy J. Wysenski Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Change of 2016 annual Mgmt For For For meeting venue. 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLEGHANY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS Y CUSIP 017175100 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John G. Foos Mgmt For For For 2 Elect William K. Lavin Mgmt For For For 3 Elect Phillip M. Mgmt For For For Martineau 4 Elect Raymond L.M. Wong Mgmt For For For 5 Directors' Stock Plan Mgmt For For For 6 Management Incentive Plan Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ALGT CUSIP 01748X102 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Montie Brewer Mgmt For For For 1.2 Elect Gary Ellmer Mgmt For For For 1.3 Elect Maurice J. Mgmt For For For Gallagher, Jr. 1.4 Elect Linda A. Marvin Mgmt For For For 1.5 Elect Charles W. Pollard Mgmt For For For 1.6 Elect John T. Redmond Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- ALLEGION PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ALLE CUSIP G0176J109 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Chesser Mgmt For For For 2 Elect Carla Cico Mgmt For For For 3 Elect Kirk S. Hachigian Mgmt For For For 4 Elect David D. Petratis Mgmt For For For 5 Elect Dean I. Schaffer Mgmt For For For 6 Elect Martin E. Welch III Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Approval of the Material Mgmt For For For Terms of the Incentive Stock Plan of 2013 10 Amendment to the Senior Mgmt For For For Executive Performance Plan -------------------------------------------------------------------------------- ALLERGAN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACT CUSIP G0083B108 03/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ALLERGAN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACT CUSIP G0083B108 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul M. Bisaro Mgmt For For For 2 Elect Nesli Basgoz Mgmt For For For 3 Elect James H. Bloem Mgmt For For For 4 Elect Christopher W. Mgmt For For For Bodine 5 Elect Christopher J. Mgmt For For For Coughlin 6 Elect Michael R. Mgmt For For For Gallagher 7 Elect Catherine M. Klema Mgmt For For For 8 Elect Peter J. McDonnell Mgmt For For For 9 Elect Patrick J. Mgmt For For For O'Sullivan 10 Elect Brenton L. Saunders Mgmt For For For 11 Elect Ronald R. Taylor Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Name Change to Allergan Mgmt For For For plc 16 Approval of the Amended Mgmt For For For 2013 Incentive Award Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- ALLETE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALE CUSIP 018522300 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathryn W. Dindo Mgmt For For For 2 Elect Sidney W. Emery, Mgmt For For For Jr. 3 Elect George G. Goldfarb Mgmt For For For 4 Elect James S. Haines, Mgmt For For For Jr. 5 Elect Alan R. Hodnik Mgmt For For For 6 Elect James J. Hoolihan Mgmt For For For 7 Elect Heidi E. Jimmerson Mgmt For For For 8 Elect Madeleine W. Ludlow Mgmt For For For 9 Elect Douglas C. Neve Mgmt For For For 10 Elect Leonard C. Rodman Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Approval of Executive Mgmt For For For Long-Term Incentive Compensation Plan 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ADS CUSIP 018581108 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bruce K. Anderson Mgmt For For For 2 Elect Roger H. Ballou Mgmt For For For 3 Elect D. Keith Cobb Mgmt For For For 4 Elect E. Linn Draper, Jr. Mgmt For For For 5 Elect Edward J. Heffernan Mgmt For For For 6 Elect Kenneth R. Jensen Mgmt For For For 7 Elect Robert A. Minicucci Mgmt For For For 8 Elect Laurie A. Tucker Mgmt For For For 9 Advisory vote on Mgmt For For For executive compensation 10 2015 Omnibus Incentive Mgmt For For For Plan 11 2015 Employee Stock Mgmt For For For Purchase Plan 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LNT CUSIP 018802108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ann K. Newhall Mgmt For For For 1.2 Elect Dean C. Oestreich Mgmt For For For 1.3 Elect Carol P. Sanders Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2010 Mgmt For For For Omnibus Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS AG TICKER SECURITY ID: MEETING DATE MEETING STATUS AWH CUSIP H01531104 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amend Articles of Mgmt For For For Association to Change Registered Office 2 Amendments to Articles Mgmt For For For of Association to Define the Duties of the Compensation Committee 3 Amendments to Articles Mgmt For For For of Association Define Compensation Principles 4 Amendments to Articles Mgmt For For For of Association to Limit Notice Period and Prohibit Loans 5 Amendments to Articles Mgmt For For For of Association to Limit the Number of Outside Board Seats 6 Amendments to Articles Mgmt For For For of Association to Provide for Binding Vote on Executive Compensation 7 Elect Barbara T. Mgmt For For For Alexander 8 Elect Scott A. Carmilani Mgmt For For For 9 Elect James F. Duffy Mgmt For For For 10 Elect Bart Friedman Mgmt For For For 11 Elect Patrick de Mgmt For For For Saint-Aignan 12 Elect Eric S. Schwartz Mgmt For For For 13 Elect Samuel J. Weinhoff Mgmt For For For 14 Elect Scott A. Carmilani Mgmt For For For as Chairmam 15 Election of Barbara T. Mgmt For For For Alexander 16 Election of James F. Mgmt For For For Duffy 17 Election of Bart Friedman Mgmt For For For 18 Election of Patrick de Mgmt For For For Saint-Aignan 19 Election of Eric S. Mgmt For For For Schwartz 20 Election of Samuel J. Mgmt For For For Weinhoff 21 Election of Independent Mgmt For For For Proxy 22 Approve 2015 Executive Mgmt For For For Compensation under Swiss Law 23 Approve 2015 Mgmt For For For Compensation for Directors 24 Advisory Vote on Mgmt For For For Executive Compensation 25 2014 Annual Report and Mgmt For For For Financial Statements 26 Retention of Disposable Mgmt For For For Profits 27 Approval of Dividends Mgmt For For For Payments 28 Cancellation of Treasury Mgmt For For For Shares 29 Appointment of Mgmt For For For Independent and Statutory Auditors 30 Appointment of Special Mgmt For For For Auditor 31 Indemnification of Mgmt For For For Directors/Officers 32 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG TICKER SECURITY ID: MEETING DATE MEETING STATUS AWH CUSIP H01531104 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amend Articles of Mgmt For For For Association to Change Registered Office 2 Amendments to Articles Mgmt For For For of Association to Define the Duties of the Compensation Committee 3 Amendments to Articles Mgmt For For For of Association Define Compensation Principles 4 Amendments to Articles Mgmt For For For of Association to Limit Notice Period and Prohibit Loans 5 Amendments to Articles Mgmt For For For of Association to Limit the Number of Outside Board Seats 6 Amendments to Articles Mgmt For For For of Association to Provide for Binding Vote on Executive Compensation 7 Elect Barbara T. Mgmt For For For Alexander 8 Elect Scott A. Carmilani Mgmt For For For 9 Elect James F. Duffy Mgmt For For For 10 Elect Bart Friedman Mgmt For For For 11 Elect Patrick de Mgmt For For For Saint-Aignan 12 Elect Eric S. Schwartz Mgmt For For For 13 Elect Samuel J. Weinhoff Mgmt For For For 14 Elect Scott A. Carmilani Mgmt For For For as Chairmam 15 Election of Barbara T. Mgmt For For For Alexander 16 Election of James F. Mgmt For For For Duffy 17 Election of Bart Friedman Mgmt For For For 18 Election of Patrick de Mgmt For For For Saint-Aignan 19 Election of Eric S. Mgmt For For For Schwartz 20 Election of Samuel J. Mgmt For For For Weinhoff 21 Election of Independent Mgmt For For For Proxy 22 Approve 2015 Executive Mgmt For For For Compensation under Swiss Law 23 Approve 2015 Mgmt For For For Compensation for Directors 24 Advisory Vote on Mgmt For For For Executive Compensation 25 2014 Annual Report and Mgmt For For For Financial Statements 26 Retention of Disposable Mgmt For For For Profits 27 Approval of Dividends Mgmt For For For Payments 28 Cancellation of Treasury Mgmt For For For Shares 29 Appointment of Mgmt For For For Independent and Statutory Auditors 30 Appointment of Special Mgmt For For For Auditor 31 Indemnification of Mgmt For For For Directors/Officers 32 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALSN CUSIP 01973R101 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lawrence E. Dewey Mgmt For For For 1.2 Elect Thomas W. Rabaut Mgmt For For For 1.3 Elect Richard V. Reynolds Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of 2015 Equity Mgmt For For For Incentive Plan 4 Approval of 2016 Bonus Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALNY CUSIP 02043Q107 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dennis A. Ausiello Mgmt For For For 1.2 Elect John K. Clarke Mgmt For For For 1.3 Elect Marsha H. Fanucci Mgmt For For For 2 Amendment to the 2009 Mgmt For For For Stock Incentive Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALNY CUSIP 02043Q107 09/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John M. Maraganore Mgmt For For For 1.2 Elect Paul R. Schimmel Mgmt For For For 1.3 Elect Phillip A. Sharp Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALTRA HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIMC CUSIP 02208R106 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edmund M. Carpenter Mgmt For For For 1.2 Elect Carl R. Christenson Mgmt For For For 1.3 Elect Lyle G. Ganske Mgmt For For For 1.4 Elect Michael S. Lipscomb Mgmt For For For 1.5 Elect Larry McPherson Mgmt For For For 1.6 Elect Thomas W. Swidarski Mgmt For For For 1.7 Elect James H. Woodward, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AMAG PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMAG CUSIP 00163U106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William K. Heiden Mgmt For For For 1.2 Elect Barbara Deptula Mgmt For For For 1.3 Elect John A. Fallon Mgmt For For For 1.4 Elect Robert J. Perez Mgmt For For For 1.5 Elect Lesley Russell Mgmt For For For 1.6 Elect Gino Santini Mgmt For For For 1.7 Elect Davey S. Scoon Mgmt For For For 1.8 Elect James R. Sulat Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendment to the Equity Mgmt For For For Incentive Plan 4 Adoption of Employee Mgmt For For For Stock Purchase Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to Shareholder Mgmt For For For Rights Plan 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMC ENTERTAINMENT HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AMC CUSIP 00165C104 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lloyd Hill Mgmt For For For 1.2 Elect Ning Ye Mgmt For For For 1.3 Elect Howard W. Koch, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AMC NETWORKS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMCX CUSIP 00164V103 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jonathan F. Miller Mgmt For For For 1.2 Elect Leonard Tow Mgmt For Withhold Against 1.3 Elect David E. Van Zandt Mgmt For For For 1.4 Elect Carl E. Vogel Mgmt For Withhold Against 1.5 Elect Robert C. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- AMDOCS TICKER SECURITY ID: MEETING DATE MEETING STATUS DOX CUSIP G02602103 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert A. Minicucci Mgmt For For For 2 Elect Adrian Gardner Mgmt For For For 3 Elect John T. McLennan Mgmt For For For 4 Elect Simon Olswang Mgmt For For For 5 Elect Zohar Zisapel Mgmt For For For 6 Elect Julian A. Brodsky Mgmt For For For 7 Elect Clayton M. Mgmt For For For Christensen 8 Elect Eli Gelman Mgmt For For For 9 Elect James S. Kahan Mgmt For For For 10 Elect Richard T.C. LeFave Mgmt For For For 11 Elect Giora Yaron Mgmt For For For 12 Increase of Dividends Mgmt For For For 13 Amendment to the 1998 Mgmt For For For Stock Option and Incentive Plan 14 Accounts and Reports Mgmt For For For 15 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AEO CUSIP 02553E106 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Janice E. Page Mgmt For For For 2 Elect David M. Sable Mgmt For For For 3 Elect Noel J. Spiegel Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS AEL CUSIP 025676206 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David S. Mulcahy Mgmt For For For 1.2 Elect David J. Noble Mgmt For For For 1.3 Elect A.J. Strickland, Mgmt For For For III 1.4 Elect Harley A. Mgmt For For For Whitfield, Sr. 2 2014 Independent Mgmt For For For Insurance Agent Restricted Stock and RSU Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AFG CUSIP 025932104 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carl H. Lindner, Mgmt For For For III 1.2 Elect S. Craig Lindner Mgmt For For For 1.3 Elect Kenneth C. Ambrecht Mgmt For For For 1.4 Elect John B. Berding Mgmt For Withhold Against 1.5 Elect Joseph E. Consolino Mgmt For Withhold Against 1.6 Elect Virginia C. Drosos Mgmt For Withhold Against 1.7 Elect James E. Evans Mgmt For For For 1.8 Elect Terry S. Jacobs Mgmt For For For 1.9 Elect Gregory G. Joseph Mgmt For For For 1.10 Elect William W. Verity Mgmt For Withhold Against 1.11 Elect John I. Von Lehman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Approval of the 2015 Mgmt For For For Stock Incentive Plan -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANAT CUSIP 028591105 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William C. Ansell Mgmt For For For 2 Elect Arthur O. Dummer Mgmt For For For 3 Elect Frances A. Mgmt For For For Moody-Dahlberg 4 Elect Robert L. Moody Mgmt For For For 5 Elect Russell S. Moody Mgmt For For For 6 Elect James P. Payne Mgmt For For For 7 Elect E.J. "Jere" Mgmt For For For Pederson 8 Elect James E Pozzi Mgmt For For For 9 Elect James D. Yarbrough Mgmt For Against Against 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ANAT CUSIP 028591105 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William C. Ansell Mgmt For For For 2 Elect Arthur O. Dummer Mgmt For For For 3 Elect Frances A. Mgmt For For For Moody-Dahlberg 4 Elect Robert L. Moody Mgmt For For For 5 Elect Russell S. Moody Mgmt For For For 6 Elect James P. Payne Mgmt For For For 7 Elect E.J. "Jere" Mgmt For For For Pederson 8 Elect James E Pozzi Mgmt For For For 9 Elect James D. Yarbrough Mgmt For Against Against 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION INC TICKER SECURITY ID: MEETING DATE MEETING STATUS APEI CUSIP 02913V103 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Eric C. Andersen Mgmt For For For 2 Elect Wallace E. Boston, Mgmt For For For Jr. 3 Elect Barbara G. Fast Mgmt For For For 4 Elect Jean C. Halle Mgmt For For For 5 Elect Barbara Kurshan Mgmt For For For 6 Elect Timothy J. Landon Mgmt For For For 7 Elect Westley Moore Mgmt For For For 8 Elect Timothy T. Weglicki Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AWK CUSIP 030420103 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Julie A. Dobson Mgmt For For For 2 Elect Paul J. Evanson Mgmt For For For 3 Elect Martha Clark Goss Mgmt For For For 4 Elect Richard R. Grigg Mgmt For For For 5 Elect Julia L. Johnson Mgmt For For For 6 Elect Karl F. Kurz Mgmt For For For 7 Elect George MacKenzie Mgmt For For For 8 Elect William J. Marrazzo Mgmt For For For 9 Elect Susan N. Story Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2007 Mgmt For For For Omnibus Equity Compensation Plan 13 Annual Incentive Plan Mgmt For For For 14 Adoption of Exclusive Mgmt For For For Forum Provision -------------------------------------------------------------------------------- AMETEK INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AME CUSIP 031100100 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James R. Malone Mgmt For Against Against 2 Elect Elizabeth R. Varet Mgmt For For For 3 Elect Dennis K. Williams Mgmt For For For 4 Shareholder Right to Mgmt For For For Call a Special Meeting 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMPHASTAR PHARMACEUTICALS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AMPH CUSIP 03209R103 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary Z. Luo Mgmt For For For 2 Elect Michael A. Zasloff Mgmt For Against Against 3 Elect Howard Lee Mgmt For For For 4 Approval of the 2015 Mgmt For Against Against Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMREIT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMRE CUSIP 03216B208 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ANALOGIC CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALOG CUSIP 032657207 01/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bernard C. Bailey Mgmt For For For 2 Elect Jeffrey P. Black Mgmt For For For 3 Elect James W. Green Mgmt For For For 4 Elect James J. Judge Mgmt For For For 5 Elect Michael T. Modic Mgmt For For For 6 Elect Fred B. Parks Mgmt For For For 7 Elect Sophie V. Mgmt For For For Vandebroek 8 Elect Edward F. Voboril Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ANALOGIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ALOG CUSIP 032657207 01/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bernard C. Bailey Mgmt For For For 2 Elect Jeffrey P. Black Mgmt For For For 3 Elect James W. Green Mgmt For For For 4 Elect James J. Judge Mgmt For For For 5 Elect Michael T. Modic Mgmt For For For 6 Elect Fred B. Parks Mgmt For For For 7 Elect Sophie V. Mgmt For For For Vandebroek 8 Elect Edward F. Voboril Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABCW CUSIP 03283P106 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Chris M. Bauer Mgmt For For For 1.2 Elect Richard A. Mgmt For For For Bergstrom 1.3 Elect Holly Cremer Mgmt For For For Berkenstadt 1.4 Elect Bradley E. Cooper Mgmt For For For 1.5 Elect Martin S. Friedman Mgmt For For For 1.6 Elect David L. Omachinski Mgmt For For For 1.7 Elect Pat Richter Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AXE CUSIP 035290105 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James Blyth Mgmt For For For 2 Elect Frederic F. Brace Mgmt For For For 3 Elect Linda Walker Bynoe Mgmt For For For 4 Elect Robert J. Eck Mgmt For For For 5 Elect Robert W. Grubbs Mgmt For For For 6 Elect F. Philip Handy Mgmt For Against Against 7 Elect Melvyn N. Klein Mgmt For For For 8 Elect George Munoz Mgmt For For For 9 Elect Scott R. Peppet Mgmt For For For 10 Elect Stuart M. Sloan Mgmt For For For 11 Elect Samuel Zell Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2010 Mgmt For For For Stock Incentive Plan 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ANN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANN CUSIP 035623107 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James J. Burke, Jr. Mgmt For For For 2 Elect Ronald W. Hovsepian Mgmt For For For 3 Elect Linda A. Huett Mgmt For For For 4 Elect Kay Krill Mgmt For For For 5 Elect Stacey Rauch Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ANSYS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANSS CUSIP 03662Q105 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradford C. Morley Mgmt For For For 2 Elect Patrick J. Zilvitis Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ANSYS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANSS CUSIP 03662Q105 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradford C. Morley Mgmt For For For 2 Elect Patrick J. Zilvitis Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AOL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AOL CUSIP 00184X105 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tim Armstrong Mgmt For For For 2 Elect Eve Burton Mgmt For For For 3 Elect Richard Dalzell Mgmt For For For 4 Elect Alberto Ibarguen Mgmt For For For 5 Elect Hugh F. Johnston Mgmt For For For 6 Elect Dawn G. Lepore Mgmt For For For 7 Elect Patricia E. Mgmt For For For Mitchell 8 Elect Fredric Reynolds Mgmt For For For 9 Elect James R. Stengel Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Annual Mgmt For For For Incentive Plan for Executive Officers -------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AINV CUSIP 03761U106 08/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeanette Loeb Mgmt For For For 1.2 Elect Frank C. Puleo Mgmt For For For 1.3 Elect Carl Spielvogel Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AINV CUSIP 03761U106 08/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Issuance of Common Stock Mgmt For For For -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIT CUSIP 03820C105 10/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John F. Meier Mgmt For For For 1.2 Elect Neil A. Schrimsher Mgmt For For For 1.3 Elect Peter C. Wallace Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AMCC CUSIP 03822W406 08/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cesar Cesaratto Mgmt For For For 2 Elect Paramesh Gopi Mgmt For For For 3 Elect Paul R. Gray Mgmt For For For 4 Elect Fred A. Shlapak Mgmt For For For 5 Elect Robert F. Sproull Mgmt For For For 6 Elect Duston M. Williams Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 2012 Employee Stock Mgmt For For For Purchase Plan 9 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- APTARGROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATR CUSIP 038336103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andreas C. Kramvis Mgmt For For For 1.2 Elect Maritza Gomez Mgmt For For For Montiel 1.3 Elect Ralf K. Wunderlich Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Director Restricted Mgmt For For For Stock Unit Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACGL CUSIP G0450A105 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Eric W. Doppstadt Mgmt For For For 2 Elect Constantine Mgmt For For For Iordanou 3 Elect John M. Pasquesi Mgmt For For For 4 Elect Anthony Asquith Mgmt For For For 5 Elect Edgardo Balois Mgmt For For For 6 Elect Dennis R. Brand Mgmt For For For 7 Elect Ian Britchfield Mgmt For For For 8 Elect Paul Cole Mgmt For For For 9 Elect Graham B.R. Collis Mgmt For Abstain Against 10 Elect Michael Mgmt For For For Constantinides 11 Elect William J. Cooney Mgmt For For For 12 Elect Stephen J. Curley Mgmt For For For 13 Elect Nick Denniston Mgmt For For For 14 Elect Michael Feetham Mgmt For For For 15 Elect Stephen Fogarty Mgmt For For For 16 Elect Guiliano Mgmt For For For Giovannetti 17 Elect Marc Grandisson Mgmt For For For 18 Elect Michael Hammer Mgmt For For For 19 Elect Pet Hartman Mgmt For For For 20 Elect David W. Hipkin Mgmt For For For 21 Elect W. Preston Mgmt For For For Hutchings 22 Elect Constantine Mgmt For For For Iordanou 23 Elect Wolbert H. Mgmt For For For Kamphuijs 24 Elect Cathy Kelly Mgmt For For For 25 Michael H. Kier Mgmt For For For 26 Jason Kittinger Mgmt For For For 27 Gerald Konig Mgmt For For For 28 Lin Li-Williams Mgmt For For For 29 Mark D. Lyons Mgmt For Abstain Against 30 Patrick Mailloux Mgmt For For For 31 Robert McDowell Mgmt For For For 32 David H. McElroy Mgmt For For For 33 Rommel Mercado Mgmt For For For 34 David J. Mullholland Mgmt For For For 35 Paul Muller Mgmt For For For 36 Mark Nolan Mgmt For For For 37 Marita Oliver Mgmt For For For 38 Nicolas Papadopoulo Mgmt For For For 39 Elisabeth Quinn Mgmt For For For 40 Maamoun Rajeh Mgmt For For For 41 Andrew T. Rippert Mgmt For For For 42 Carla Santamaria-Sena Mgmt For For For 43 Arthur Scace Mgmt For For For 44 Scott Schenker Mgmt For For For 45 Soren Scheuer Mgmt For For For 46 Budhi Singh Mgmt For For For 47 Damian Smith Mgmt For For For 48 William A. Soares Mgmt For For For 49 Scott Stirling Mgmt For For For 50 Hugh Sturgess Mgmt For For For 51 Richard Sullivan Mgmt For For For 52 Ryan Taylor Mgmt For For For 53 Ross Totten Mgmt For For For 54 Elect Iwan van Munster Mgmt For For For 55 Elect Angus Watson Mgmt For For For 56 James R. Weatherstone Mgmt For For For 57 Elect Gerald Wolfe Mgmt For For For 58 2015 Long Term Incentive Mgmt For For For and Share Award Plan 59 Ratification of Auditor Mgmt For For For 60 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ARES CAPITAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ARCC CUSIP 04010L103 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steve Barlett Mgmt For For For 2 Elect Robert L. Rosen Mgmt For For For 3 Elect Bennett Rosenthal Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ARES CAPITAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ARCC CUSIP 04010L103 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authority to Sell Shares Mgmt For For For Below Net Asset Value -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS AGII CUSIP G0464B107 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hector De Leon Mgmt For For For 2 Elect Mural R. Josephson Mgmt For For For 3 Elect Gary V. Woods Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGII CUSIP G0464B107 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hector De Leon Mgmt For For For 2 Elect Mural R. Josephson Mgmt For For For 3 Elect Gary V. Woods Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS AJG CUSIP 363576109 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect William L. Bax Mgmt For For For 3 Elect D. John Coldman Mgmt For For For 4 Elect Frank E. English Mgmt For For For Jr. 5 Elect J. Patrick Mgmt For For For Gallagher, Jr. 6 Elect Elbert O. Hand Mgmt For For For 7 Elect David S. Johnson Mgmt For Against Against 8 Elect Kay W. McCurdy Mgmt For For For 9 Elect Norman L. Rosenthal Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Employee Stock Purchase Mgmt For For For Plan 12 Approval of the Senior Mgmt For For For Management Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ARUBA NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARUN CUSIP 043176106 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- ARUBA NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARUN CUSIP 043176106 12/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dominic P. Orr Mgmt For For For 1.2 Elect Keerti Melkote Mgmt For For For 1.3 Elect Bernard Guidon Mgmt For For For 1.4 Elect Emmanuel T. Mgmt For For For Hernandez 1.5 Elect Michael R. Kourey Mgmt For For For 1.6 Elect Willem P. Roelandts Mgmt For For For 1.7 Elect Juergen Rottler Mgmt For For For 1.8 Elect Daniel J. Mgmt For For For Warmenhoven 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABG CUSIP 043436104 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dennis E. Clements Mgmt For For For 1.2 Elect Eugene S. Katz Mgmt For For For 1.3 Elect Scott Thompson Mgmt For For For 2 Advisory Approval of Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ASCENA RETAIL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ASNA CUSIP 04351G101 12/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David R. Jaffe Mgmt For For For 1.2 Elect Klaus Eppler Mgmt For Withhold Against 1.3 Elect Kate Buggeln Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ASHLAND INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ASH CUSIP 044209104 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roger W. Hale Mgmt For For For 2 Elect Vada O. Manager Mgmt For For For 3 Elect George A. Mgmt For For For Schaefer, Jr. 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the 2015 Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- ASHLAND INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ASH CUSIP 044209104 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roger W. Hale Mgmt For For For 2 Elect Vada O. Manager Mgmt For For For 3 Elect George A. Mgmt For For For Schaefer, Jr. 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the 2015 Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- ASPEN INSURANCE HLDGS TICKER SECURITY ID: MEETING DATE MEETING STATUS AHL CUSIP G05384105 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Glyn Jones Mgmt For For For 1.2 Elect Gary Gregg Mgmt For For For 1.3 Elect Bret Pearlman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AZPN CUSIP 045327103 12/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joan C. McArdle Mgmt For For For 1.2 Elect Simon J. Orebi Gann Mgmt For For For 2 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- ASSURANT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AIZ CUSIP 04621X108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Elaine D. Rosen Mgmt For For For 2 Elect Howard L. Carver Mgmt For For For 3 Elect Juan N. Cento Mgmt For For For 4 Elect Alan B. Colberg Mgmt For For For 5 Elect Elyse Douglas Mgmt For For For 6 Elect Lawrence V. Jackson Mgmt For For For 7 Elect Charles J. Koch Mgmt For For For 8 Elect Jean-Paul L. Mgmt For For For Montupet 9 Elect Paul J. Reilly Mgmt For For For 10 Elect Robert W. Stein Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Reapprove the Mgmt For For For Performance Goals under the Long Term Equity Incentive Plan for purposes of Section 162(m) 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ASSURED GUARANTY LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS AGO CUSIP G0585R106 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Francisco L. Borges Mgmt For For For 1.2 Elect G. Lawrence Buhl Mgmt For For For 1.3 Elect Stephen A. Cozen Mgmt For For For 1.4 Elect Dominic J. Mgmt For For For Frederico 1.5 Elect Bonnie L. Howard Mgmt For For For 1.6 Elect Patrick W. Kenny Mgmt For For For 1.7 Elect Simon W. Leathes Mgmt For For For 1.8 Elect Michael T. O'Kane Mgmt For For For 1.9 Elect Yukiko Omura Mgmt For For For 1.10 Elect Howard W. Albert Mgmt For For For 1.11 Elect Robert A. Bailenson Mgmt For For For 1.12 Election of Directors Mgmt For For For 1.13 Election of Directors Mgmt For For For 1.14 Election of Directors Mgmt For For For 1.15 Elect Dominic J. Mgmt For For For Frederico 1.16 Elect James M. Michener Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Ratification of Auditor Mgmt For For For for Company Subsidiary -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGO CUSIP G0585R106 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Francisco L. Borges Mgmt For For For 1.2 Elect G. Lawrence Buhl Mgmt For For For 1.3 Elect Stephen A. Cozen Mgmt For For For 1.4 Elect Dominic J. Mgmt For For For Frederico 1.5 Elect Bonnie L. Howard Mgmt For For For 1.6 Elect Patrick W. Kenny Mgmt For For For 1.7 Elect Simon W. Leathes Mgmt For For For 1.8 Elect Michael T. O'Kane Mgmt For For For 1.9 Elect Yukiko Omura Mgmt For For For 1.10 Elect Howard W. Albert Mgmt For For For 1.11 Elect Robert A. Bailenson Mgmt For For For 1.12 Election of Directors Mgmt For For For 1.13 Election of Directors Mgmt For For For 1.14 Election of Directors Mgmt For For For 1.15 Elect Dominic J. Mgmt For For For Frederico 1.16 Elect James M. Michener Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Ratification of Auditor Mgmt For For For for Company Subsidiary -------------------------------------------------------------------------------- ASTEC INDUSTRIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ASTE CUSIP 046224101 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel K. Frierson Mgmt For For For 1.2 Elect Glen E. Tellock Mgmt For For For 1.3 Elect James B. Baker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AF CUSIP 046265104 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Monte N. Redman Mgmt For For For 1.2 Elect Gerard C. Keegan Mgmt For For For 1.3 Elect Patricia M. Mgmt For Withhold Against Nazemetz 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ATHENAHEALTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATHN CUSIP 04685W103 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jacqueline B. Mgmt For For For Kosecoff 1.2 Elect David E. Robinson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANK CUSIP 049079205 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Martin L. Budd Mgmt For For For 1.2 Elect Michael T. Flynn Mgmt For For For 1.3 Elect Liane Pelletier Mgmt For Withhold Against 1.4 Elect Cornelius B. Mgmt For For For Prior, Jr. 1.5 Elect Michael T. Prior Mgmt For For For 1.6 Elect Charles J. Mgmt For For For Roesslein 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ATMEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ATML CUSIP 049513104 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steven Laub Mgmt For For For 2 Elect Tsung-Ching Wu Mgmt For For For 3 Elect David M. Sugishita Mgmt For For For 4 Elect Papken Der Mgmt For For For Torossian 5 Elect Jack L. Saltich Mgmt For For For 6 Elect Charles Carinalli Mgmt For For For 7 Elect Edward Ross Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ATO CUSIP 049560105 02/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert W. Best Mgmt For For For 2 Elect Kim R. Cocklin Mgmt For For For 3 Elect Richard W. Douglas Mgmt For For For 4 Elect Ruben E. Esquivel Mgmt For For For 5 Elect Richard K. Gordon Mgmt For For For 6 Elect Robert C. Grable Mgmt For For For 7 Elect Thomas C. Meredith Mgmt For For For 8 Elect Nancy K. Quinn Mgmt For For For 9 Elect Richard A. Sampson Mgmt For For For 10 Elect Stephen R. Springer Mgmt For For For 11 Elect Richard Ware II Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AUXILIUM PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AUXL CUSIP 05334D107 01/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- AV HOMES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVHI CUSIP 00234P102 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul D. Barnett Mgmt For For For 1.2 Elect Roger A. Cregg Mgmt For For For 1.3 Elect Kelvin L. Davis Mgmt For For For 1.4 Elect Roger W. Einiger Mgmt For For For 1.5 Elect Paul Hackwell Mgmt For For For 1.6 Elect Joshua Nash Mgmt For For For 1.7 Elect Jonathan M. Mgmt For For For Pertchik 1.8 Elect Michael F. Mgmt For For For Profenius 1.9 Elect Aaron D. Ratner Mgmt For For For 1.10 Elect Joel M. Simon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2015 Mgmt For For For Incentive Compensation Plan -------------------------------------------------------------------------------- AVISTA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AVA CUSIP 05379B107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Erik J. Anderson Mgmt For For For 2 Elect Kristianne Blake Mgmt For For For 3 Elect Donald C. Burke Mgmt For For For 4 Elect John F. Kelly Mgmt For For For 5 Elect Rebecca A. Klein Mgmt For For For 6 Elect Scott L. Morris Mgmt For For For 7 Elect Marc F. Racicot Mgmt For For For 8 Elect Heidi B. Stanley Mgmt For For For 9 Elect R. John Taylor Mgmt For For For 10 Elect Janet D. Widmann Mgmt For For For 11 Elimination of Mgmt For For For Supermajority Requirement 12 Ratification of Auditor Mgmt For For For 13 Amendment to the Mgmt For For For Long-Term Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AVNET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVT CUSIP 053807103 11/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William J. Amelio Mgmt For For For 2 Elect J. Veronica Biggins Mgmt For For For 3 Elect Michael A. Bradley Mgmt For For For 4 Elect R. Kerry Clark Mgmt For For For 5 Elect Rick Hamada Mgmt For For For 6 Elect James A. Lawrence Mgmt For For For 7 Elect Avid Modjtabai Mgmt For For For 8 Elect Ray M. Robinson Mgmt For For For 9 Elect William H. Mgmt For For For Schumann III 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BABCOCK & WILCOX CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS BWC CUSIP 05615F102 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jan A. Bertsch Mgmt For For For 1.2 Elect Thomas A Mgmt For For For Christopher 1.3 Elect Stephen G. Hanks Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BALCHEM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BCPC CUSIP 057665200 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul D. Coombs Mgmt For For For 1.2 Elect Edward L. McMillan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BALL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BLL CUSIP 058498106 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert W. Alspaugh Mgmt For For For 1.2 Elect Michael J. Cave Mgmt For For For 1.3 Elect R. David Hoover Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors -------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BLX CUSIP P16994132 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approve Bank's Audited Mgmt For For For Financial Statements for Fiscal Year Ended December 31, 2014 2 Ratification of Auditor Mgmt For For For 3.1 Elect Miguel Heras Mgmt For For For 3.2 Elect Gonzalo Menendez Mgmt For For For Duque 3.3 Elect Rubens V. Amaral Mgmt For For For Jr. 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BANCORPSOUTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BXS CUSIP 059692103 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James E. Campbell Mgmt For For For III 1.2 Elect Deborah M. Cannon Mgmt For For For 1.3 Elect Hassell H. Franklin Mgmt For For For 1.4 Elect Wilbert G. Mgmt For For For Holliman, Jr. 1.5 Elect Keith J. Jackson Mgmt For For For 1.6 Elect Robert C. Nolan Mgmt For For For -------------------------------------------------------------------------------- BANK OF HAWAII CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS BOH CUSIP 062540109 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect S. Haunani Apoliona Mgmt For For For 2 Elect Mary G.F. Bitterman Mgmt For For For 3 Elect Mark A. Burak Mgmt For For For 4 Elect Michael J. Chun Mgmt For For For 5 Elect Clinton R. Mgmt For For For Churchill 6 Elect Peter S. Ho Mgmt For For For 7 Elect Robert A. Huret Mgmt For For For 8 Elect Kent T. Lucien Mgmt For Against Against 9 Elect Victor K. Nichols Mgmt For For For 10 Elect Martin A. Stein Mgmt For For For 11 Elect Donald M. Takaki Mgmt For Against Against 12 Elect Barbara J. Tanabe Mgmt For For For 13 Elect Raymond P. Vara, Mgmt For For For Jr. 14 Elect Robert W. Wo Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 2015 Director Stock Mgmt For Against Against Compensation Plan 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OZRK CUSIP 063904106 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George Gleason Mgmt For For For 1.2 Elect Dan Thomas Mgmt For For For 1.3 Elect Nicholas Brown Mgmt For For For 1.4 Elect Richard Cisne Mgmt For For For 1.5 Elect Robert East Mgmt For For For 1.6 Elect Catherine B. Mgmt For For For Freedberg 1.7 Elect Linda Gleason Mgmt For For For 1.8 Elect Peter Kenny Mgmt For For For 1.9 Elect William A. Mgmt For For For Koefoed, Jr. 1.10 Elect Henry Mariani Mgmt For For For 1.11 Elect Robert L. Proost Mgmt For For For 1.12 Elect R. L. Qualls Mgmt For For For 1.13 Elect John Reynolds Mgmt For For For 1.14 Elect Tyler Vance Mgmt For For For 1.15 Elect Sherece Mgmt For For For West-Scantlebury 1.16 Elect Ross Whipple Mgmt For For For 2 Amendment to the Stock Mgmt For For For Option Plan 3 Non-Employee Director Mgmt For For For Stock Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- BANKUNITED INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BKU CUSIP 06652K103 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tere Blanca Mgmt For Withhold Against 1.2 Elect Eugene F. DeMark Mgmt For For For 1.3 Elect Michael J. Dowling Mgmt For For For 1.4 Elect John A. Kanas Mgmt For For For 1.5 Elect Douglas J. Pauls Mgmt For Withhold Against 1.6 Elect Rajinder P. Singh Mgmt For For For 1.7 Elect Sanjiv Sobti Mgmt For For For 1.8 Elect A. Robert Towbin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- BARNES & NOBLE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BKS CUSIP 067774109 09/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George Campbell, Mgmt For For For Jr. 1.2 Elect Mark D. Carleton Mgmt For Withhold Against 1.3 Elect Michael P. Huseby Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BARNES GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS B CUSIP 067806109 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas O. Barnes Mgmt For For For 1.2 Elect Gary G. Benanav Mgmt For For For 1.3 Elect William S. Mgmt For For For Bristow, Jr. 1.4 Elect Patrick J. Dempsey Mgmt For For For 1.5 Elect Mylle H. Mangum Mgmt For Withhold Against 1.6 Elect Hassell H. Mgmt For For For McClellan 1.7 Elect JoAnna Sohovich Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BBX CAPITAL CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS BBX CUSIP 05540P100 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan B. Levan Mgmt For Withhold Against 1.2 Elect John E. Abdo Mgmt For Withhold Against 1.3 Elect Norman H. Becker Mgmt For Withhold Against 1.4 Elect Steven M. Coldren Mgmt For Withhold Against 1.5 Elect Bruno L. DiGiulian Mgmt For Withhold Against 1.6 Elect Willis N. Holcombe Mgmt For For For 1.7 Elect Jarett S. Levan Mgmt For Withhold Against 1.8 Elect Anthony P. Segreto Mgmt For For For 1.9 Elect Charlie C. Mgmt For Withhold Against Winningham, II -------------------------------------------------------------------------------- BE AEROSPACE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BEAV CUSIP 073302101 09/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Amin J. Khoury Mgmt For For For 1.2 Elect Jonathan M. Mgmt For Withhold Against Schofield 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BZH CUSIP 07556Q881 02/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Elizabeth S. Acton Mgmt For For For 2 Elect Laurent Alpert Mgmt For For For 3 Elect Brian C. Beazer Mgmt For For For 4 Elect Peter G. Leemputte Mgmt For For For 5 Elect Allan P. Merrill Mgmt For For For 6 Elect Norma A. Provencio Mgmt For For For 7 Elect Larry T. Solari Mgmt For For For 8 Elect Stephen P. Zelnak, Mgmt For For For Jr. 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BELDEN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BDC CUSIP 077454106 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David J. Aldrich Mgmt For For For 1.2 Elect Lance C. Balk Mgmt For For For 1.3 Elect Steven W. Berglund Mgmt For For For 1.4 Elect Judy L. Brown Mgmt For For For 1.5 Elect Bryan C. Cressey Mgmt For For For 1.6 Elect Glenn Kalnasy Mgmt For For For 1.7 Elect George E. Minnich Mgmt For For For 1.8 Elect John M. Monter Mgmt For For For 1.9 Elect John S. Stroup Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BHE CUSIP 08160H101 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael R. Dawson Mgmt For For For 1.2 Elect Gayla J. Delly Mgmt For For For 1.3 Elect Peter G. Dorflinger Mgmt For For For 1.4 Elect Douglas G. Duncan Mgmt For For For 1.5 Elect Kenneth T. Lamneck Mgmt For For For 1.6 Elect David W. Scheible Mgmt For For For 1.7 Elect Bernee D. L. Strom Mgmt For For For 1.8 Elect Clay C. Williams Mgmt For For For 2 Re-Approval of the Mgmt For For For Omnibus Plan for purposes of Section 162(m) 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BHLB CUSIP 084680107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William J. Ryan Mgmt For For For 1.2 Elect Robert M. Curley Mgmt For For For 1.3 Elect Barton D. Raser Mgmt For For For 1.4 Elect D. Jeffrey Mgmt For For For Templeton 1.5 Elect Richard J. Murphy Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BERRY PLASTICS GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BERY CUSIP 08579W103 03/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert A. Steele Mgmt For For For 1.2 Elect Jonathan D. Rich Mgmt For For For 1.3 Elect Robert V. Seminara Mgmt For For For 2 Remove Obsolete Mgmt For For For Provisions from Certificate 3 2015 Long-Term Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BIG LOTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BIG CUSIP 089302103 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey P. Berger Mgmt For For For 1.2 Elect David J. Campisi Mgmt For For For 1.3 Elect James R. Chambers Mgmt For For For 1.4 Elect Marla C. Gottschalk Mgmt For For For 1.5 Elect Cynthia T. Jamison Mgmt For For For 1.6 Elect Philip E. Mallott Mgmt For For For 1.7 Elect Nancy A. Reardon Mgmt For For For 1.8 Elect Wendy L. Schoppert Mgmt For For For 1.9 Elect Russell Solt Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to Code of Mgmt For For For Regulations Regarding Proxy Access -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BH CUSIP 08986R101 04/09/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sardar Biglari Mgmt For TNA N/A 1.2 Elect Philip L. Cooley Mgmt For TNA N/A 1.3 Elect Kenneth R. Cooper Mgmt For TNA N/A 1.4 Elect William L. Johnson Mgmt For TNA N/A 1.5 Elect James P. Mastrian Mgmt For TNA N/A 1.6 Elect Ruth J. Person Mgmt For TNA N/A 2 Ratification of Auditor Mgmt For TNA N/A 3 Advisory Vote on Mgmt For TNA N/A Executive Compensation -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BH CUSIP 08986R101 04/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Nicholas J. Swenson ShrHoldr N/A Withhold N/A 1.2 Elect James W. Stryker ShrHoldr N/A For N/A 1.3 Elect Stephen J. ShrHoldr N/A For N/A Lombardo III 1.4 Elect Thomas R. Lujan ShrHoldr N/A Withhold N/A 1.5 Elect Ryan P. Buckley ShrHoldr N/A Withhold N/A 1.6 Elect Seth G. Barkett ShrHoldr N/A Withhold N/A 2 Ratification of Auditor Mgmt N/A For N/A 3 Advisory Vote on Mgmt N/A Against N/A Executive Compensation -------------------------------------------------------------------------------- BILL BARRETT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BBG CUSIP 06846N104 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carin M. Barth Mgmt For For For 1.2 Elect Kevin O. Meyers Mgmt For For For 1.3 Elect Jim W. Mogg Mgmt For For For 1.4 Elect William F. Owens Mgmt For For For 1.5 Elect Edmund P. Segner Mgmt For For For III 1.6 Elect Randy Stein Mgmt For For For 1.7 Elect Michael E. Wiley Mgmt For For For 1.8 Elect R. Scot Woodall Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BIO-RAD LABORATORIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BIOB CUSIP 090572207 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Louis Drapeau Mgmt For For For 2 Elect Robert M. Malchione Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BMRN CUSIP 09061G101 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jean-Jacques Mgmt For For For Bienaime 1.2 Elect Michael Grey Mgmt For For For 1.3 Elect Elaine J. Heron Mgmt For For For 1.4 Elect Pierre Lapalme Mgmt For For For 1.5 Elect V. Bryan Lawlis, Mgmt For For For Jr. 1.6 Elect Richard A. Meier Mgmt For For For 1.7 Elect Alan J. Lewis Mgmt For For For 1.8 Elect William D. Young Mgmt For For For 1.9 Elect Kenneth M. Bate Mgmt For For For 1.10 Elect Dennis J. Slamon Mgmt For For For 2 Amendment to the 2006 Mgmt For For For Share Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report -------------------------------------------------------------------------------- BLACK HILLS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BKH CUSIP 092113109 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael H. Madison Mgmt For For For 1.2 Elect Linda K. Massman Mgmt For For For 1.3 Elect Steven R. Mills Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Omnibus Incentive Mgmt For For For Plan -------------------------------------------------------------------------------- BLACKHAWK NETWORK HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HAWK CUSIP 09238E203 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mohan S. Gyani Mgmt For For For 1.2 Elect Paul M. Hazen Mgmt For For For 1.3 Elect Arun Sarin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Elimination of Dual Mgmt For For For Class Stock 4 Amendment to the 2013 Mgmt For For For Equity Incentive Plan -------------------------------------------------------------------------------- BLUEBIRD BIO TICKER SECURITY ID: MEETING DATE MEETING STATUS BLUE CUSIP 09609G100 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel S. Lynch Mgmt For For For 1.2 Elect John M. Maraganore Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BOKF CUSIP 05561Q201 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan S. Armstrong Mgmt For For For 1.2 Elect C. Fred Ball, Jr. Mgmt For For For 1.3 Elect Sharon J. Bell Mgmt For For For 1.4 Elect Peter C. Boylan, Mgmt For For For III 1.5 Elect Steven G. Bradshaw Mgmt For For For 1.6 Elect Chester Cadieux, Mgmt For Withhold Against III 1.7 Elect Joseph W. Craft III Mgmt For For For 1.8 Elect Daniel H. Ellinor Mgmt For For For 1.9 Elect John W. Gibson Mgmt For For For 1.10 Elect David F. Griffin Mgmt For For For 1.11 Elect V. Burns Hargis Mgmt For For For 1.12 Elect Douglas D Hawthorne Mgmt For For For 1.13 Elect Kimberley D. Henry Mgmt For For For 1.14 Elect E. Carey Joullian, Mgmt For For For IV 1.15 Elect George B. Kaiser Mgmt For For For 1.16 Elect Robert J. LaFortune Mgmt For For For 1.17 Elect Stanley A. Lybarger Mgmt For For For 1.18 Elect Steven J. Malcolm Mgmt For For For 1.19 Elect E.C. Richards Mgmt For For For 1.20 Elect John Richels Mgmt For For For 1.21 Elect Michael C. Turpen Mgmt For For For 1.22 Elect R.A. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- BOSTON PRIVATE CAPITAL TRUST I TICKER SECURITY ID: MEETING DATE MEETING STATUS BPFH CUSIP 101119105 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Election of Directors Mgmt For For For 1.2 Election of Directors Mgmt For For For 1.3 Election of Directors Mgmt For For For 1.4 Election of Directors Mgmt For For For 1.5 Election of Directors Mgmt For For For 1.6 Election of Directors Mgmt For For For 1.7 Election of Directors Mgmt For For For 1.8 Election of Directors Mgmt For For For 1.9 Election of Directors Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EPAY CUSIP 101388106 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph L. Barry, Mgmt For Withhold Against Jr. 1.2 Elect Robert A. Eberle Mgmt For For For 1.3 Elect Jeffrey C. Leathe Mgmt For For For 2 Amendment to 2009 Stock Mgmt For Against Against Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BOULDER BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BDBD CUSIP 101405108 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dean Hollis Mgmt For For For 2 Elect Thomas K. McInerney Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Stock and Awards Plan Mgmt For For For 5 Amendment to the Mgmt For For For Financial Performance Incentive Program 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BGG CUSIP 109043109 10/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Keith R. McLoughlin Mgmt For For For 1.2 Elect Henrik C. Slipsager Mgmt For For For 1.3 Elect Brian C. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Omnibus Incentive Mgmt For For For Plan -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EAT CUSIP 109641100 10/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph DePinto Mgmt For For For 2 Elect Harriet Edelman Mgmt For For For 3 Elect Michael A. George Mgmt For For For 4 Elect William T. Giles Mgmt For For For 5 Elect Gerardo I. Lopez Mgmt For For For 6 Elect Jon L. Luther Mgmt For For For 7 Elect George R. Mrkonic, Mgmt For For For Jr. 8 Elect Rosendo G. Parra Mgmt For For For 9 Elect Wyman T. Roberts Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BRISTOW GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRS CUSIP 110394103 07/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas N. Amonett Mgmt For For For 1.2 Elect Jonathan E. Baliff Mgmt For For For 1.3 Elect Stephen J. Cannon Mgmt For For For 1.4 Elect Michael A. Flick Mgmt For For For 1.5 Elect Lori A. Gobillot Mgmt For For For 1.6 Elect Ian A. Godden Mgmt For For For 1.7 Elect Stephen A. King Mgmt For Withhold Against 1.8 Elect Thomas C. Knudson Mgmt For Withhold Against 1.9 Elect Mathew Masters Mgmt For Withhold Against 1.10 Elect Bruce H. Stover Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BRX CUSIP 11120U105 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael A. Carroll Mgmt For For For 1.2 Elect John Schreiber Mgmt For For For 1.3 Elect A.J. Agarwal Mgmt For For For 1.4 Elect Michael Berman Mgmt For For For 1.5 Elect Anthony W. Deering Mgmt For For For 1.6 Elect Thomas W. Dickson Mgmt For For For 1.7 Elect Jonathon D. Gray Mgmt For For For 1.8 Elect William D. Rahm Mgmt For For For 1.9 Elect Wlliam J. Stein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BR CUSIP 11133T103 11/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Richard J. Daly Mgmt For For For 3 Elect Robert N. Duelks Mgmt For For For 4 Elect Richard J. Haviland Mgmt For For For 5 Elect Stuart R. Levine Mgmt For For For 6 Elect Maura A. Markus Mgmt For For For 7 Elect Thomas J. Perna Mgmt For For For 8 Elect Alan J. Weber Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRKS CUSIP 114340102 02/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect A. Clinton Allen Mgmt For For For 1.2 Elect Robyn C. Davis Mgmt For For For 1.3 Elect Joseph R. Martin Mgmt For For For 1.4 Elect John K. Mgmt For For For McGillicuddy 1.5 Elect Krishna G. Palepu Mgmt For For For 1.6 Elect Kirk P. Pond Mgmt For Withhold Against 1.7 Elect Stephen S. Schwartz Mgmt For For For 1.8 Elect Alfred Woollacott Mgmt For For For III 1.9 Elect Mark S. Wrighton Mgmt For For For 1.10 Elect Ellen M. Zane Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Equity Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BWLD CUSIP 119848109 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sally J. Smith Mgmt For For For 1.2 Elect J. Oliver Maggard Mgmt For For For 1.3 Elect James M. Damian Mgmt For For For 1.4 Elect Dale M. Applequist Mgmt For For For 1.5 Elect Warren E. Mack Mgmt For Withhold Against 1.6 Elect Michael P. Johnson Mgmt For For For 1.7 Elect Jerry R. Rose Mgmt For For For 1.8 Elect Cynthia L. Davis Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BWX TECHNOLOGIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BWC CUSIP 05615F102 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jan A. Bertsch Mgmt For For For 1.2 Elect Thomas A Mgmt For For For Christopher 1.3 Elect Stephen G. Hanks Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CABELA'S INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CAB CUSIP 126804301 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Theodore M. Mgmt For For For Armstrong 2 Elect James W. Cabela Mgmt For For For 3 Elect John Edmondson Mgmt For For For 4 Elect Dennis Highby Mgmt For For For 5 Elect Michael R. McCarthy Mgmt For For For 6 Elect Thomas L. Millner Mgmt For For For 7 Elect Donna M. Milrod Mgmt For For For 8 Elect Beth M. Pritchard Mgmt For For For 9 Elect James F. Wright Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVC CUSIP 12686C109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph J. Lhota Mgmt For Withhold Against 1.2 Elect Thomas V. Mgmt For Withhold Against Reifenheiser 1.3 Elect John R. Ryan Mgmt For Withhold Against 1.4 Elect Steven J. Simmons Mgmt For For For 1.5 Elect Vincent Tese Mgmt For Withhold Against 1.6 Elect Leonard Tow Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2015 Employee Stock Plan Mgmt For For For -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS COG CUSIP 127097103 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rhys J. Best Mgmt For For For 2 Elect Dan O. Dinges Mgmt For For For 3 Elect James R. Gibbs Mgmt For For For 4 Elect Robert L. Keiser Mgmt For For For 5 Elect Robert Kelley Mgmt For For For 6 Elect W. Matt Ralls Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 10 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- CACI INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CACI CUSIP 127190304 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth Asbury Mgmt For For For 1.2 Elect Michael A. Daniels Mgmt For For For 1.3 Elect James S. Gilmore Mgmt For For For III 1.4 Elect William L. Jews Mgmt For For For 1.5 Elect Gregory G. Johnson Mgmt For For For 1.6 Elect J.P. London Mgmt For For For 1.7 Elect James L. Pavitt Mgmt For For For 1.8 Elect Warren R. Phillips Mgmt For For For 1.9 Elect Charles P. Revoile Mgmt For For For 1.10 Elect William S. Wallace Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CDNS CUSIP 127387108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark W. Adams Mgmt For For For 2 Elect Susan L. Bostrom Mgmt For For For 3 Elect James D. Plummer Mgmt For For For 4 Elect Alberto Mgmt For For For Sangiovanni-Vincentelli 5 Elect George M. Scalise Mgmt For For For 6 Elect John B. Shoven Mgmt For For For 7 Elect Roger S. Siboni Mgmt For For For 8 Elect Young K. Sohn Mgmt For For For 9 Elect Lip-Bu Tan Mgmt For For For 10 Amendment to the Omnibus Mgmt For For For Equity Incentive Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CALGON CARBON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CCC CUSIP 129603106 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Julie S. Roberts Mgmt For For For 1.2 Elect William J. Lyons Mgmt For For For 1.3 Elect William R. Newlin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ELY CUSIP 131193104 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Oliver G. Brewer Mgmt For For For III 1.2 Elect Ronald S. Beard Mgmt For For For 1.3 Elect Samuel H. Armacost Mgmt For For For 1.4 Elect John C. Cushman, Mgmt For For For III 1.5 Elect John F. Lundgren Mgmt For For For 1.6 Elect Adebayo O. Ogunlesi Mgmt For For For 1.7 Elect Richard L. Mgmt For For For Rosenfield 1.8 Elect Anthony S. Thornley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CPT CUSIP 133131102 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard J. Campo Mgmt For For For 1.2 Elect Scott S. Ingraham Mgmt For For For 1.3 Elect Lewis A. Levey Mgmt For For For 1.4 Elect William B. Mgmt For For For McGuire, Jr. 1.5 Elect William F. Paulsen Mgmt For For For 1.6 Elect D. Keith Oden Mgmt For For For 1.7 Elect F. Gardner Parker Mgmt For For For 1.8 Elect Frances Aldrich Mgmt For For For Sevilla-Sacasa 1.9 Elect Steven A. Webster Mgmt For For For 1.10 Elect Kelvin R. Westbrook Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CPLA CUSIP 139594105 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rita D. Brogley Mgmt For For For 1.2 Elect H. James Dallas Mgmt For For For 1.3 Elect Matthew H. Ferguson Mgmt For For For 1.4 Elect J. Kevin Gilligan Mgmt For For For 1.5 Elect Michael A. Linton Mgmt For For For 1.6 Elect Michael L. Lomax Mgmt For For For 1.7 Elect Jody G. Miller Mgmt For For For 1.8 Elect Stephen G. Shank Mgmt For For For 1.9 Elect David W. Smith Mgmt For For For 1.10 Elect Jeffrey W. Taylor Mgmt For For For 1.11 Elect Darrell R. Tukua Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CAPITAL BANK FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBF CUSIP 139794101 06/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Martha M. Bachman Mgmt For For For 1.2 Elect Richard M. Mgmt For For For DeMartini 1.3 Elect Peter N. Foss Mgmt For Withhold Against 1.4 Elect William A. Hodges Mgmt For For For 1.5 Elect Oscar A. Keller III Mgmt For For For 1.6 Elect Marc D. Oken Mgmt For Withhold Against 1.7 Elect R. Eugene Taylor Mgmt For For For 1.8 Elect William G. Ward, Mgmt For For For Sr. 2 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CARDTRONICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CATM CUSIP 14161H108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J. Tim Arnoult Mgmt For For For 2 Elect Dennis F. Lynch Mgmt For For For 3 Elect Juli C. Spottiswood Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CAREFUSION CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CFN CUSIP 14170T101 01/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- CARLISLE COMPANIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSL CUSIP 142339100 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James D. Frias Mgmt For For For 1.2 Elect Lawrence A. Sala Mgmt For For For 1.3 Elect Magalen C. Webert Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Increase of Authorized Mgmt For For For Common Stock 5 Amendment to the Mgmt For For For Incentive Compensation Program -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CSL CUSIP 142339100 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James D. Frias Mgmt For For For 1.2 Elect Lawrence A. Sala Mgmt For For For 1.3 Elect Magalen C. Webert Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Increase of Authorized Mgmt For For For Common Stock 5 Amendment to the Mgmt For For For Incentive Compensation Program -------------------------------------------------------------------------------- CARMAX INC TICKER SECURITY ID: MEETING DATE MEETING STATUS KMX CUSIP 143130102 06/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald E. Blaylock Mgmt For For For 2 Elect Thomas J. Folliard Mgmt For For For 3 Elect Rakesh Gangwal Mgmt For For For 4 Elect Jeffrey E. Garten Mgmt For For For 5 Elect Shira D. Goodman Mgmt For For For 6 Elect W. Robert Grafton Mgmt For For For 7 Elect Edgar H. Grubb Mgmt For For For 8 Elect Marcella Shinder Mgmt For For For 9 Elect Mitchell D. Mgmt For For For Steenrod 10 Elect Thomas G. Stemberg Mgmt For For For 11 Elect William R. Tiefel Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CRS CUSIP 144285103 10/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven E. Karol Mgmt For Withhold Against 1.2 Elect Robert R. McMaster Mgmt For For For 1.3 Elect Gregory A. Pratt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRZO CUSIP 144577103 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sylvester P. Mgmt For For For Johnson IV 1.2 Elect Steven A. Webster Mgmt For Withhold Against 1.3 Elect Thomas L. Carter, Mgmt For For For Jr. 1.4 Elect Robert F. Fulton Mgmt For For For 1.5 Elect F. Gardner Parker Mgmt For For For 1.6 Elect Roger A. Ramsey Mgmt For For For 1.7 Elect Frank A. Wojtek Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CARTER'S, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRI CUSIP 146229109 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul Fulton Mgmt For For For 2 Elect Thomas E. Whiddon Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CASY CUSIP 147528103 09/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Myers Mgmt For For For 1.2 Elect Diane C. Mgmt For For For Bridgewater 1.3 Elect Larree M. Renda Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSH CUSIP 14754D100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel E. Berce Mgmt For For For 1.2 Elect Jack R. Daugherty Mgmt For For For 1.3 Elect Daniel R. Feehan Mgmt For For For 1.4 Elect James H. Graves Mgmt For For For 1.5 Elect B.D. Hunter Mgmt For For For 1.6 Elect Timothy J. McKibben Mgmt For For For 1.7 Elect Alfred M. Micallef Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CASS CUSIP 14808P109 04/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert A. Ebel Mgmt For For For 1.2 Elect Randall L. Mgmt For For For Schilling 1.3 Elect Franklin D. Wicks, Mgmt For Withhold Against Jr. 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CAVIUM INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CAVM CUSIP 14964U108 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sanjay Mehrotra Mgmt For For For 1.2 Elect Madhav V. Rajan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBL CUSIP 124830100 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles B. Lebovitz Mgmt For For For 1.2 Elect Stephen D. Lebovitz Mgmt For For For 1.3 Elect Gary L. Bryenton Mgmt For Withhold Against 1.4 Elect A. Larry Chapman Mgmt For For For 1.5 Elect Matthew S. Dominski Mgmt For For For 1.6 Elect John D. Griffith Mgmt For For For 1.7 Elect Gary J. Nay Mgmt For For For 1.8 Elect Kathleen M. Nelson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- CBOE HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBOE CUSIP 12503M108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William J. Brodsky Mgmt For For For 2 Elect James R. Boris Mgmt For For For 3 Elect Frank E. English Mgmt For For For Jr. 4 Elect Edward J. Mgmt For For For Fitzpatrick 5 Elect Janet P. Froetscher Mgmt For For For 6 Elect Jill R. Goodman Mgmt For For For 7 Elect R. Eden Martin Mgmt For For For 8 Elect Roderick A. Palmore Mgmt For For For 9 Elect Susan M. Phillips Mgmt For For For 10 Elect Samuel K. Skinner Mgmt For For For 11 Elect Carole E. Stone Mgmt For For For 12 Elect Eugene S. Sunshine Mgmt For For For 13 Elect Edward T. Tilly Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Amend the Certificate of Mgmt For Against Against Incorporation to Eliminate the Board Size Range 17 Non-Substantive Changes Mgmt For For For to the Certificate of Incorporation -------------------------------------------------------------------------------- CDI CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CDI CUSIP 125071100 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph Carlini Mgmt For For For 1.2 Elect Michael J. Emmi Mgmt For For For 1.3 Elect Scott J. Freidheim Mgmt For For For 1.4 Elect Walter R. Garrison Mgmt For For For 1.5 Elect Lawrence C. Karlson Mgmt For For For 1.6 Elect Ronald J. Kozich Mgmt For For For 1.7 Elect Anna M. Seal Mgmt For For For 1.8 Elect Albert E. Smith Mgmt For For For 1.9 Elect Barton J. Winokur Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Amendment to the Omnibus Mgmt For For For Stock Plan 4 APPROVE THE EXECUTIVE Mgmt For For For BONUS PLAN 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CEDAR REALTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CDR CUSIP 150602209 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James J. Burns Mgmt For For For 2 Elect Pamela N. Hootkin Mgmt For For For 3 Elect Paul G. Kirk, Jr. Mgmt For For For 4 Elect Everett B. Miller, Mgmt For For For III 5 Elect Bruce J. Schanzer Mgmt For For For 6 Elect Roger M. Widmann Mgmt For For For 7 Advisory Vote on Mgmt For Against Against Executive Compensation 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CELADON GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CGI CUSIP 150838100 12/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen Russell Mgmt For For For 1.2 Elect Anthony Heyworth Mgmt For Withhold Against 1.3 Elect Catherine A. Mgmt For For For Langham 1.4 Elect Michael Miller Mgmt For For For 1.5 Elect Paul A. Will Mgmt For For For 1.6 Elect Robert Long Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- CELLDEX THERAPEUTICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CLDX CUSIP 15117B103 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Larry Ellberger Mgmt For For For 1.2 Elect Anthony Marucci Mgmt For For For 1.3 Elect Herbert Conrad Mgmt For For For 1.4 Elect George O. Elston Mgmt For For For 1.5 Elect Harry H. Penner, Mgmt For For For Jr. 1.6 Elect Karen L. Shoos Mgmt For For For 1.7 Elect Richard A. van den Mgmt For For For Broek 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment of the 2008 Mgmt For For For Stock Option and Incentive Plan -------------------------------------------------------------------------------- CENTENE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CNC CUSIP 15135B101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert K. Ditmore Mgmt For For For 1.2 Elect Frederick H. Mgmt For For For Eppinger 1.3 Elect David L. Steward Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of Exclusive Mgmt For For For Forum Bylaw -------------------------------------------------------------------------------- CENTERPOINT ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNP CUSIP 15189T107 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Milton Carroll Mgmt For For For 2 Elect Michael P. Johnson Mgmt For For For 3 Elect Janiece M. Longoria Mgmt For For For 4 Elect Scott J. McLean Mgmt For For For 5 Elect Theodore F. Pound Mgmt For For For 6 Elect Scott M. Prochazka Mgmt For For For 7 Elect Susan O. Rheney Mgmt For For For 8 Elect Phillip R. Smith Mgmt For For For 9 Elect Peter S. Wareing Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Reapproval of 2009 Mgmt For Against Against Long-Term Incentive Plan 13 Reapproval of the Mgmt For For For Short-Term Incentive Plan 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CPF CUSIP 154760409 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alvaro J. Aguirre Mgmt For For For 1.2 Elect James Burr Mgmt For For For 1.3 Elect Christine H.H. Camp Mgmt For For For 1.4 Elect John C. Dean Mgmt For For For 1.5 Elect Earl E. Fry Mgmt For For For 1.6 Elect Paul Kosasa Mgmt For For For 1.7 Elect Duane K. Kurisu Mgmt For For For 1.8 Elect Colbert M. Mgmt For For For Matsumoto 1.9 Elect Crystal K. Rose Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CENTURY BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNBKA CUSIP 156432106 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George R. Baldwin Mgmt For For For 1.2 Elect Stephen R. Delinsky Mgmt For For For 1.3 Elect Marshall I. Goldman Mgmt For For For 1.4 Elect Russell B. Higley Mgmt For For For 1.5 Elect Jackie Mgmt For For For Jenkins-Scott 1.6 Elect Linda Sloane Kay Mgmt For For For 1.7 Elect Fraser Lemley Mgmt For For For 1.8 Elect Joseph P. Mercurio Mgmt For For For 1.9 Elect Joseph J. Senna Mgmt For Withhold Against 1.10 Elect Barry R. Sloane Mgmt For For For 1.11 Elect Marshall M. Sloane Mgmt For For For 1.12 Elect Stephanie Sonnabend Mgmt For For For 1.13 Elect George F. Swansburg Mgmt For For For 1.14 Elect Jon Westling Mgmt For For For 2 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- CEPHEID TICKER SECURITY ID: MEETING DATE MEETING STATUS CPHD CUSIP 15670R107 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John L. Bishop Mgmt For For For 2 Elect Thomas D. Brown Mgmt For For For 3 Elect Wayne G. Paterson Mgmt For For For 4 2015 Equity Incentive Mgmt For For For Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRL CUSIP 159864107 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James C. Foster Mgmt For For For 2 Elect Robert J. Bertolini Mgmt For For For 3 Elect Stephen D. Chubb Mgmt For For For 4 Elect Deborah T. Kochevar Mgmt For Against Against 5 Elect George E. Massaro Mgmt For For For 6 Elect George M. Milne, Mgmt For For For Jr. 7 Elect C. Richard Reese Mgmt For For For 8 Elect Craig B. Thompson Mgmt For For For 9 Elect Richard F. Wallman Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GTLS CUSIP 16115Q308 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Samuel F. Thomas Mgmt For For For 1.2 Elect W. Douglas Brown Mgmt For For For 1.3 Elect Richard E. Goodrich Mgmt For For For 1.4 Elect Terrence J. Keating Mgmt For For For 1.5 Elect Steven W. Krablin Mgmt For For For 1.6 Elect Michael W. Press Mgmt For For For 1.7 Elect Elizabeth G. Spomer Mgmt For For For 1.8 Elect Thomas L. Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CKP CUSIP 162825103 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George Babich, Jr. Mgmt For For For 1.2 Elect Julie S. England Mgmt For Withhold Against 2 2015 Incentive Award Plan Mgmt For For For 3 2015 Employee Stock Mgmt For For For Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHEESECAKE FACTORY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CAKE CUSIP 163072101 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Overton Mgmt For For For 2 Elect Alexander L. Mgmt For For For Cappello 3 Elect Jerome I. Kransdorf Mgmt For For For 4 Elect Laurence B. Mindel Mgmt For For For 5 Elect David B. Pittaway Mgmt For For For 6 Elect Douglas L. Schmick Mgmt For For For 7 Elect Herbert Simon Mgmt For Against Against 8 Amendment to 2010 Stock Mgmt For For For Incentive Plan 9 Approval of the 2015 Mgmt For For For Amended and Restated Annual Performance Incentive Plan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- CHEMED CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CHE CUSIP 16359R103 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kevin J. McNamara Mgmt For For For 2 Elect Joel F. Gemunder Mgmt For For For 3 Elect Patrick P. Grace Mgmt For For For 4 Elect Thomas C. Hutton Mgmt For For For 5 Elect Walter L. Krebs Mgmt For For For 6 Elect Andrea R. Lindell Mgmt For For For 7 Elect Thomas P. Rice Mgmt For For For 8 Elect Donald E. Saunders Mgmt For For For 9 Elect George J. Walsh III Mgmt For For For 10 Elect Frank E. Wood Mgmt For For For 11 2015 Stock Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- CHENIERE ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHEX CUSIP 16411R208 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charif Souki Mgmt For For For 2 Elect Vicky A. Bailey Mgmt For Against Against 3 Elect G. Andrea Botta Mgmt For For For 4 Elect Nuno Brandolini Mgmt For Against Against 5 Elect David I. Foley Mgmt For For For 6 Elect David B. Kilpatrick Mgmt For Against Against 7 Elect Donald F. Mgmt For For For Robillard, Jr. 8 Elect Neal A. Shear Mgmt For For For 9 Elect Heather R. Zichal Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LNG CUSIP 16411R208 09/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charif Souki Mgmt For For For 2 Elect Vicky A. Bailey Mgmt For For For 3 Elect G. Andrea Botta Mgmt For For For 4 Elect Keith F. Carney Mgmt For For For 5 Elect David I. Foley Mgmt For For For 6 Elect Randy A. Foutch Mgmt For For For 7 Elect David B. Kilpatrick Mgmt For For For 8 Elect Donald F. Mgmt For For For Robillard, Jr. 9 Elect Neal A. Shear Mgmt For For For 10 Elect Heather R. Zichal Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CHSP CUSIP 165240102 05/20/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Francis Mgmt N/A TNA N/A 2 Elect Douglas W. Vicari Mgmt N/A TNA N/A 3 Elect Thomas A. Natelli Mgmt N/A TNA N/A 4 Elect Thomas D. Eckert Mgmt N/A TNA N/A 5 Elect John W. Hill Mgmt N/A TNA N/A 6 Elect George F. McKenzie Mgmt N/A TNA N/A 7 Elect Jeffrey D. Mgmt N/A TNA N/A Nuechterlein 8 Ratification of Auditor Mgmt N/A TNA N/A 9 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation 10 SHP Allow Shareholders ShrHoldr N/A TNA N/A to Amend Bylaws 11 SHP Regarding Poison ShrHoldr N/A TNA N/A Pills 12 SHP Regarding Removal of ShrHoldr N/A TNA N/A Directors 13 SHP Regarding Golden ShrHoldr N/A TNA N/A Parachutes 14 SHP Regarding ShrHoldr N/A TNA N/A Restricting Executive Compensation -------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CHSP CUSIP 165240102 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Francis Mgmt For For For 2 Elect Douglas W. Vicari Mgmt For Against Against 3 Elect Thomas A. Natelli Mgmt For For For 4 Elect Thomas D. Eckert Mgmt For For For 5 Elect John W. Hill Mgmt For For For 6 Elect George F. McKenzie Mgmt For For For 7 Elect Jeffrey D. Mgmt For For For Nuechterlein 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote for Bylaw Amendments 11 Shareholder Proposal ShrHoldr Against For Against Regarding Poison Pills 12 Shareholder Proposal ShrHoldr Against For Against Regarding Removal of Directors 13 Shareholder Proposal ShrHoldr Against Against For Regarding Approval of Golden Parachutes 14 Shareholder Proposal ShrHoldr Against Against For Regarding Approval of Severance Agreements -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBI CUSIP 167250109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Philip K. Asherman Mgmt For For For 2 Elect L. Richard Flury Mgmt For For For 3 Elect W. Craig Kissel Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Accounts and Reports Mgmt For For For 6 Distribution from Profits Mgmt For For For 7 Ratification of Mgmt For For For Management Acts 8 Ratification of Board Mgmt For For For Acts 9 Ratification of Auditor Mgmt For For For 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/ or w/o Preemptive Rights 12 Amendment to the Mgmt For For For Incentive Compensation Program -------------------------------------------------------------------------------- CHICO'S FAS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHS CUSIP 168615102 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ross E. Roeder Mgmt For For For 2 Elect Andrea M. Weiss Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Reapprove the Cash Bonus Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CIM CUSIP 16934Q109 10/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul Donlin Mgmt For For For 2 Elect Mark Abrams Mgmt For For For 3 Elect Gerard Creagh Mgmt For For For 4 Elect Dennis M. Mahoney Mgmt For Against Against 5 Elect Paul A. Keenan Mgmt For For For 6 Elect John P. Reilly Mgmt For For For 7 Elect Matthew Lambiase Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHIMERIX INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CMRX CUSIP 16934W106 06/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James M. Daly Mgmt For For For 1.2 Elect Martha J. Demski Mgmt For For For 1.3 Elect John M. Leonard Mgmt For For For 1.4 Elect James Niedel, Mgmt For For For M.D., Ph.D. 2 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- CIENA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CIEN CUSIP 171779309 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bruce L. Claflin Mgmt For For For 2 Elect Patrick Gallagher Mgmt For For For 3 Elect T. Michael Nevens Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CIMPRESS N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMPR CUSIP N20146101 01/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott J. Mgmt For For For Vassalluzzo to the Supervisory Boar 1.2 Elect Nadia Shouraboura Mgmt For For For to the Supervisory Board 2 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- CITY NATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CYN CUSIP 178566105 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- CITY NATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CYN CUSIP 178566105 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- CLARCOR INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CLC CUSIP 179895107 03/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James W. Bradford, Mgmt For For For Jr. 1.2 Elect Wesley M. Clark Mgmt For For For 1.3 Elect James L. Packard Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Reporting 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CLEAN HARBORS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CLH CUSIP 184496107 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan S. McKim Mgmt For For For 1.2 Elect Rod Marlin Mgmt For Withhold Against 1.3 Elect John T. Preston Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CLECO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CNL CUSIP 12561W105 02/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CLF CUSIP 18683K408 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John T. Baldwin Mgmt For For For 2 Elect Robert P. Fisher, Mgmt For For For Jr. 3 Elect C. Lourenco Mgmt For For For Goncalves 4 Elect Susan M. Green Mgmt For For For 5 Elect Joseph A. Rutkowski Mgmt For For For 6 Elect James S. Sawyer Mgmt For For For 7 Elect Michael D. Siegal Mgmt For For For 8 Elect Gabriel Stoliar Mgmt For For For 9 Elect Douglas C. Taylor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 2015 Equity and Mgmt For For For Incentive Compensation Plan 12 2015 Employee Stock Mgmt For For For Purchase Plan 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CLD CUSIP 18911Q102 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Colin Marshall Mgmt For For For 2 Elect Steven Nance Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amend Bylaws to Provide Mgmt For Against Against for Proxy Access 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CLD CUSIP 18911Q102 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Colin Marshall Mgmt For For For 2 Elect Steven Nance Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amend Bylaws to Provide Mgmt For Against Against for Proxy Access 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- CLOVIS ONCOLOGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CLVS CUSIP 189464100 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect M. James Barrett Mgmt For For For 1.2 Elect Patrick J. Mahaffy Mgmt For For For 1.3 Elect Thorlef Spickschen Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CMS ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CMS CUSIP 125896100 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jon E. Barfield Mgmt For For For 2 Elect Deborah H. Butler Mgmt For For For 3 Elect Kurt L. Darrow Mgmt For For For 4 Elect Stephen E. Ewing Mgmt For For For 5 Elect Richard M. Gabrys Mgmt For For For 6 Elect William D. Harvey Mgmt For For For 7 Elect David W. Joos Mgmt For For For 8 Elect Philip R. Lochner, Mgmt For For For Jr. 9 Elect John G. Russell Mgmt For For For 10 Elect Myrna M. Soto Mgmt For For For 11 Elect Laura H. Wright Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CNA FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNA CUSIP 126117100 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul J. Liska Mgmt For For For 1.2 Elect Jose O. Montemayor Mgmt For For For 1.3 Elect Thomas F. Motamed Mgmt For For For 1.4 Elect Don M. Randel Mgmt For For For 1.5 Elect Joseph Rosenberg Mgmt For For For 1.6 Elect Andrew H. Tisch Mgmt For For For 1.7 Elect James S. Tisch Mgmt For For For 1.8 Elect Marvin Zonis Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Mgmt For Against Against Incentive Compensation Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CNO FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CNO CUSIP 12621E103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward J. Bonach Mgmt For For For 2 Elect Ellyn L. Brown Mgmt For For For 3 Elect Robert C. Greving Mgmt For For For 4 Elect Mary R. Henderson Mgmt For For For 5 Elect Charles J. Jacklin Mgmt For For For 6 Elect Daniel R. Maurer Mgmt For For For 7 Elect Neal C. Schneider Mgmt For For For 8 Elect Frederick J. Mgmt For For For Sievert 9 Elect Michael T. Tokarz Mgmt For For For 10 Approval of the Section Mgmt For For For 382 Shareholders Rights Plan 11 Approval of 2015 Pay for Mgmt For For For Performance Incentive Plan 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CNO FINANCIAL GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNO CUSIP 12621E103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward J. Bonach Mgmt For For For 2 Elect Ellyn L. Brown Mgmt For For For 3 Elect Robert C. Greving Mgmt For For For 4 Elect Mary R. Henderson Mgmt For For For 5 Elect Charles J. Jacklin Mgmt For For For 6 Elect Daniel R. Maurer Mgmt For For For 7 Elect Neal C. Schneider Mgmt For For For 8 Elect Frederick J. Mgmt For For For Sievert 9 Elect Michael T. Tokarz Mgmt For For For 10 Approval of the Section Mgmt For For For 382 Shareholders Rights Plan 11 Approval of 2015 Pay for Mgmt For For For Performance Incentive Plan 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COBIZ FINANCIAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS COBZ CUSIP 190897108 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven Bangert Mgmt For For For 1.2 Elect Michael B. Burgamy Mgmt For Withhold Against 1.3 Elect Morgan Gust Mgmt For For For 1.4 Elect Evan Makovsky Mgmt For Withhold Against 1.5 Elect Douglas L. Polson Mgmt For For For 1.6 Elect Mary K. Rhinehart Mgmt For For For 1.7 Elect Noel N. Rothman Mgmt For Withhold Against 1.8 Elect Bruce H. Schroffel Mgmt For For For 1.9 Elect Timothy J. Travis Mgmt For Withhold Against 1.10 Elect Mary Beth Vitale Mgmt For For For 1.11 Elect Mary M. White Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Adoption of Majority Mgmt For For For Vote for Election of Directors 5 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- COEUR MINING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CDE CUSIP 192108504 04/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- COEUR MINING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CDE CUSIP 192108504 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda Adamany Mgmt For For For 2 Elect Kevin S. Mgmt For For For Crutchfield 3 Elect Sebastian Edwards Mgmt For For For 4 Elect Randolph Gress Mgmt For For For 5 Elect Mitchell J. Krebs Mgmt For For For 6 Elect Robert E. Mellor Mgmt For For For 7 Elect John H. Robinson Mgmt For For For 8 Elect J. Kenneth Thompson Mgmt For For For 9 Increase of Authorized Mgmt For For For Common Stock 10 2015 Long-Term Incentive Mgmt For For For Plan 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCOI CUSIP 19239V302 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dave Schaeffer Mgmt For For For 1.2 Elect Steven D. Brooks Mgmt For Withhold Against 1.3 Elect Timothy Weingarten Mgmt For Withhold Against 1.4 Elect Richard T. Mgmt For For For Liebhaber 1.5 Elect D. Blake Bath Mgmt For For For 1.6 Elect Marc Montagner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Exclusive Mgmt For Against Against Forum Provision 4 Amendment to Articles Mgmt For Against Against Regarding Litigation Costs 5 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- COLFAX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CFX CUSIP 194014106 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mitchell P. Rales Mgmt For For For 2 Elect Steven E. Simms Mgmt For For For 3 Elect Clay Kiefaber Mgmt For For For 4 Elect Patrick W. Allender Mgmt For For For 5 Elect Thomas S. Gayner Mgmt For For For 6 Elect Rhonda L. Jordan Mgmt For For For 7 Elect San W. Orr III Mgmt For For For 8 Elect A. Clayton Perfall Mgmt For For For 9 Elect Rajiv Vinnakota Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COLB CUSIP 197236102 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David A. Dietzler Mgmt For For For 2 Elect Melanie J. Dressel Mgmt For For For 3 Elect Craig D. Eerkes Mgmt For For For 4 Elect Ford Elsaesser Mgmt For For For 5 Elect Mark A. Finkelstein Mgmt For For For 6 Elect John P. Folsom Mgmt For For For 7 Elect Thomas M. Hulbert Mgmt For For For 8 Elect Michelle M. Lantow Mgmt For For For 9 Elect S. Mae Fujita Mgmt For For For Numata 10 Elect Elizabeth W. Seaton Mgmt For For For 11 Elect William T. Mgmt For For For Weyerhaeuser 12 Increase of Authorized Mgmt For For For Common Stock 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS COLM CUSIP 198516106 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gertrude Boyle Mgmt For Withhold Against 1.2 Elect Timothy P. Boyle Mgmt For For For 1.3 Elect Sarah A. Bany Mgmt For For For 1.4 Elect Murrey R. Albers Mgmt For For For 1.5 Elect Stephen E. Babson Mgmt For Withhold Against 1.6 Elect Andy D. Bryant Mgmt For For For 1.7 Elect Edward S. George Mgmt For For For 1.8 Elect Walter T. Klenz Mgmt For For For 1.9 Elect Ronald E. Nelson Mgmt For For For 1.10 Elect John W. Stanton Mgmt For For For 1.11 Elect Malia H. Wasson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBSH CUSIP 200525103 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Terry D. Bassham Mgmt For For For 1.2 Elect Jonathan M. Kemper Mgmt For For For 1.3 Elect Terry O. Meek Mgmt For For For 1.4 Elect Kimberly G. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board -------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CVGI CUSIP 202608105 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Repeal of Classified Mgmt For For For Board 2.1 Elect Harold C. Bevis Mgmt For For For 2.2 Elect Roger L. Fix Mgmt For For For 3 Exclusive Forum Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBU CUSIP 203607106 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Neil E. Fesette Mgmt For For For 1.2 Elect Sally A. Steele Mgmt For For For 1.3 Elect Mark E. Tryniski Mgmt For For For 1.4 Elect James A. Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBU CUSIP 203607106 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Neil E. Fesette Mgmt For For For 1.2 Elect Sally A. Steele Mgmt For For For 1.3 Elect Mark E. Tryniski Mgmt For For For 1.4 Elect James A. Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CYH CUSIP 203668108 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect W. Larry Cash Mgmt For Against Against 2 Elect John A. Clerico Mgmt For Against Against 3 Elect James S. Ely III Mgmt For For For 4 Elect John A. Fry Mgmt For For For 5 Elect William N. Jennings Mgmt For For For 6 Elect Julia B. North Mgmt For Against Against 7 Elect Wayne T. Smith Mgmt For For For 8 Elect H. Mitchell Mgmt For Against Against Watson, Jr. 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 12 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTBI CUSIP 204149108 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles J. Baird Mgmt For For For 1.2 Elect Nick Carter Mgmt For For For 1.3 Elect Jean R. Hale Mgmt For For For 1.4 Elect James E. McGhee II Mgmt For For For 1.5 Elect M. Lynn Parrish Mgmt For For For 1.6 Elect James R. Ramsey Mgmt For For For 1.7 Elect Anthony W. St. Mgmt For For For Charles 2 2015 Stock Ownership Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COMMUNITYONE BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS COB CUSIP 20416Q108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott B. Kauffman Mgmt For For For 1.2 Elect Jerry R. Licari Mgmt For For For 1.3 Elect J. Chandler Martin Mgmt For For For 1.4 Elect T. Gray McCaskill Mgmt For For For 1.5 Elect H. Ray McKenney, Mgmt For For For Jr. 1.6 Elect John C. Redett Mgmt For For For 1.7 Elect Robert L. Reid Mgmt For For For 1.8 Elect Boyd C. Wilson Jr. Mgmt For For For 2 Amend Bylaws to Reduce Mgmt For Against Against Minimum Number of Directors to Three; Eliminate Shareholder Approval of Board Size Change 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMP CUSIP 20451N101 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. D'Antoni Mgmt For Against Against 2 Elect Allan R. Rothwell Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Incentive Award Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COMPUTER TASK GROUP, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CTG CUSIP 205477102 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel J. Sullivan Mgmt For For For 1.2 Elect Clifford Bleustein Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2010 Mgmt For For For Equity Award Plan -------------------------------------------------------------------------------- COMPUWARE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CPWR CUSIP 205638109 12/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- COMSCORE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SCOR CUSIP 20564W105 07/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Magid M. Abraham Mgmt For For For 1.2 Elect Russell Fradin Mgmt For For For 1.3 Elect William Katz Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- COMVERSE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNSI CUSIP 20585P105 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan D. Bowick Mgmt For For For 2 Elect James Budge Mgmt For For For 3 Elect Matthew A. Drapkin Mgmt For For For 4 Elect Doron Inbar Mgmt For For For 5 Elect Henry R. Nothhaft Mgmt For For For 6 Elect Philippe Tartavull Mgmt For For For 7 Elect Mark C. Terrell Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 2015 Employee Stock Mgmt For For For Purchase Plan 10 Amendment of the 2012 Mgmt For For For Stock Incentive Compensation Plan 11 Adoption of Shareholder Mgmt For For For Rights Plan -------------------------------------------------------------------------------- CON-WAY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNW CUSIP 205944101 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect W. Keith Kennedy, Mgmt For For For Jr. 2 Elect Michael J. Murray Mgmt For Against Against 3 Elect Edith R. Perez Mgmt For For For 4 Elect P. Cody Phipps Mgmt For For For 5 Elect John C. Pope Mgmt For For For 6 Elect William J. Mgmt For For For Schroeder 7 Elect William R. Shurts Mgmt For For For 8 Elect Douglas W. Stotlar Mgmt For For For 9 Elect Peter W. Stott Mgmt For For For 10 Elect Roy W. Templin Mgmt For For For 11 Elect Chelsea C. White Mgmt For For For III 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- CONMED CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CNMD CUSIP 207410101 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian Concannon Mgmt For For For 1.2 Elect Charles M. Farkas Mgmt For For For 1.3 Elect Jo Ann Golden Mgmt For For For 1.4 Elect Curt R. Hartman Mgmt For For For 1.5 Elect Dirk Kuyper Mgmt For For For 1.6 Elect Jerome J. Lande Mgmt For For For 1.7 Elect Mark E. Tryniski Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the Amended Mgmt For For For and Restated 2015 Long-Term Incentive Plan -------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTWS CUSIP 207797101 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lisa J. Thibdaue Mgmt For For For 1.2 Elect Carol P. Wallace Mgmt For For For 1.3 Elect Bradford A. Hunter Mgmt For For For 1.4 Elect Ellen C. Wolf Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STZ.B CUSIP 21036P108 07/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jerry Fowden Mgmt For For For 1.2 Elect Barry A. Fromberg Mgmt For For For 1.3 Elect Robert L. Hanson Mgmt For For For 1.4 Elect Jeananne K. Mgmt For For For Hauswald 1.5 Elect James A. Locke III Mgmt For Withhold Against 1.6 Elect Richard Sands Mgmt For For For 1.7 Elect Robert Sands Mgmt For For For 1.8 Elect Judy A. Schmeling Mgmt For For For 1.9 Elect Keith E. Wandell Mgmt For For For 1.10 Elect Mark Zupan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CONVERGYS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CVG CUSIP 212485106 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrea J. Ayers Mgmt For For For 1.2 Elect John F. Barrett Mgmt For For For 1.3 Elect Cheryl K. Beebe Mgmt For For For 1.4 Elect Richard R. Devenuti Mgmt For For For 1.5 Elect Jeffrey H. Fox Mgmt For For For 1.6 Elect Joseph E. Gibbs Mgmt For For For 1.7 Elect Joan E. Herman Mgmt For For For 1.8 Elect Thomas L. Monahan Mgmt For For For III 1.9 Elect Ronald L. Nelson Mgmt For For For 1.10 Elect Richard F. Wallman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CONVERSANT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNVR CUSIP 21249J105 12/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- COOPER COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COO CUSIP 216648402 03/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect A.Thomas Bender Mgmt For For For 2 Elect Michael H. Mgmt For For For Kalkstein 3 Elect Jody S. Lindell Mgmt For For For 4 Elect Gary S. Petersmeyer Mgmt For For For 5 Elect Steven Rosenberg Mgmt For For For 6 Elect Allan E. Rubenstein Mgmt For For For 7 Elect Robert S. Weiss Mgmt For For For 8 Elect Stanley Zinberg Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CTB CUSIP 216831107 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roy V. Armes Mgmt For For For 1.2 Elect Thomas P. Capo Mgmt For For For 1.3 Elect Steven M. Chapman Mgmt For For For 1.4 Elect John J. Holland Mgmt For For For 1.5 Elect John F. Meier Mgmt For For For 1.6 Elect John H. Shuey Mgmt For For For 1.7 Elect Robert D. Welding Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CORNERSTONE ONDEMAND INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSOD CUSIP 21925Y103 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert Cavanaugh Mgmt For For For 1.2 Elect Joseph P. Payne Mgmt For For For 1.3 Elect Kristina Salen Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA TICKER SECURITY ID: MEETING DATE MEETING STATUS CXW CUSIP 22025Y407 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donna M. Alvarado Mgmt For For For 2 Elect John D. Correnti Mgmt For For For 3 Elect Robert J. Dennis Mgmt For For For 4 Elect Mark A. Emkes Mgmt For For For 5 Elect John D. Ferguson Mgmt For For For 6 Elect Damon T. Hininger Mgmt For For For 7 Elect C. Michael Jacobi Mgmt For For For 8 Elect Anne L Mariucci Mgmt For For For 9 Elect Thurgood Marshall, Mgmt For For For Jr. 10 Elect Charles L. Overby Mgmt For For For 11 Elect John R. Prann, Jr. Mgmt For For For 12 Elect Joseph V. Russell Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COSTAR GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSGP CUSIP 22160N109 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael R. Klein Mgmt For For For 2 Elect Andrew C. Florance Mgmt For For For 3 Elect Michael J. Mgmt For For For Glosserman 4 Elect Warren H. Haber Mgmt For For For 5 Elect John W. Hill Mgmt For For For 6 Elect Christopher J. Mgmt For For For Nassetta 7 Elect David J. Steinberg Mgmt For For For 8 Employee Stock Purchase Mgmt For For For Plan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COTY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS COTY CUSIP 222070203 11/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lambertus J.H. Mgmt For For For Becht 1.2 Elect Joachim Faber Mgmt For For For 1.3 Elect Olivier Goudet Mgmt For For For 1.4 Elect Peter Harf Mgmt For Withhold Against 1.5 Elect Erhard Schoewel Mgmt For For For 1.6 Elect Robert Singer Mgmt For For For 1.7 Elect Jack L. Stahl Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COVANCE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CVD CUSIP 222816100 02/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCK CUSIP 228368106 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jenne K. Britell Mgmt For For For 1.2 Elect John W. Conway Mgmt For For For 1.3 Elect Arnold W. Donald Mgmt For For For 1.4 Elect William G. Little Mgmt For For For 1.5 Elect Hans J. Loliger Mgmt For For For 1.6 Elect James H. Miller Mgmt For For For 1.7 Elect Josef M. Muller Mgmt For For For 1.8 Elect Thomas A. Ralph Mgmt For For For 1.9 Elect Caesar F. Sweitzer Mgmt For For For 1.10 Elect Jim L. Turner Mgmt For For For 1.11 Elect William S. Urkiel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the Annual Mgmt For For For Incentive Compensation Plan -------------------------------------------------------------------------------- CVB FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CVBF CUSIP 126600105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George A. Borba, Mgmt For For For Jr. 1.2 Elect Stephen A. Del Mgmt For For For Guercio 1.3 Elect Robert M. Jacoby Mgmt For For For 1.4 Elect Christopher D. Mgmt For For For Myers 1.5 Elect Raymond V. O'Brien Mgmt For For For III 1.6 Elect Hal W. Oswalt Mgmt For For For 1.7 Elect San E. Vaccaro Mgmt For For For 2 Bonus/162(m) Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CYBERONICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CYBX CUSIP 23251P102 09/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Guy C. Jackson Mgmt For For For 1.2 Elect Joseph E. Laptewicz Mgmt For For For 1.3 Elect Daniel J. Moore Mgmt For For For 1.4 Elect Hugh M. Morrison Mgmt For For For 1.5 Elect Alfred J. Novak Mgmt For For For 1.6 Elect Arthur L. Rosenthal Mgmt For For For 1.7 Elect John T. Tremmel Mgmt For For For 2 Annual Executive Bonus Mgmt For For For Program 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CY CUSIP 232806109 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect T.J. Rodgers Mgmt For For For 1.2 Elect W. Steve Albrecht Mgmt For For For 1.3 Elect Eric A. Benhamou Mgmt For For For 1.4 Elect Wilbert van den Mgmt For For For Hoek 1.5 Elect John H. Kispert Mgmt For For For 1.6 Elect H. Raymond Bingham Mgmt For For For 1.7 Elect O.C. Kwon Mgmt For For For 1.8 Elect Michael S. Wishart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- D.R. HORTON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DHI CUSIP 23331A109 01/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald R. Horton Mgmt For For For 2 Elect Barbara K. Allen Mgmt For For For 3 Elect Bradley S. Anderson Mgmt For For For 4 Elect Michael R. Buchanan Mgmt For For For 5 Elect Michael W. Hewatt Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Amendment to the 2006 Mgmt For For For Stock Incentive Plan 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DANA HOLDING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DAN CUSIP 235825205 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Virginia A. Kamsky Mgmt For For For 1.2 Elect Terrence J. Keating Mgmt For For For 1.3 Elect R.Bruce McDonald Mgmt For For For 1.4 Elect Joseph C. Muscari Mgmt For For For 1.5 Elect Mark A. Schulz Mgmt For For For 1.6 Elect Keith E. Wandell Mgmt For For For 1.7 Elect Roger Wood Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DCT CUSIP 233153204 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas G. Wattles Mgmt For For For 2 Elect Philip L. Hawkins Mgmt For For For 3 Elect Marilyn A. Mgmt For For For Alexander 4 Elect Thomas F. August Mgmt For For For 5 Elect John S. Gates, Jr. Mgmt For For For 6 Elect Raymond B. Greer Mgmt For For For 7 Elect Tripp H. Hardin Mgmt For Against Against 8 Elect John C. O'Keeffe Mgmt For For For 9 Elect Bruce L. Warwick Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DEALERTRACK TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRAK CUSIP 242309102 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jason Chapnik Mgmt For For For 2 Elect James D. Foy Mgmt For For For 3 Elect Howard L. Tischler Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DK CUSIP 246647101 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ezra Uzi Yemin Mgmt For For For 1.2 Elect William J. Finnerty Mgmt For For For 1.3 Elect Carlos E. Jorda Mgmt For For For 1.4 Elect Charles H. Leonard Mgmt For For For 1.5 Elect Shlomo Zohar Mgmt For For For 2 Amendment to the Mgmt For For For Long-Term Incentive Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DENBURY RESOURCES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DNR CUSIP 247916208 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Wieland F. Mgmt For For For Wettstein 1.2 Elect Michael B. Decker Mgmt For For For 1.3 Elect John P. Dielwart Mgmt For For For 1.4 Elect Gregory L. Mgmt For For For McMichael 1.5 Elect Kevin O. Meyers Mgmt For For For 1.6 Elect Phil Rykhoek Mgmt For For For 1.7 Elect Randy Stein Mgmt For For For 1.8 Elect Laura A. Sugg Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2004 Mgmt For For For Omnibus Stock and Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DEPOMED, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DEPO CUSIP 249908104 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter D. Staple Mgmt For For For 1.2 Elect Vicente Anido, Jr. Mgmt For For For 1.3 Elect Karen A. Dawes Mgmt For For For 1.4 Elect Louis J. Lavigne, Mgmt For For For Jr. 1.5 Elect Samuel R. Saks, Mgmt For For For M.D. 1.6 Elect James A. Schoeneck Mgmt For For For 1.7 Elect David B. Zenoff Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DERMA SCIENCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DSCI CUSIP 249827502 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edward J. Quilty Mgmt For For For 1.2 Elect Srini Conjeevaram Mgmt For For For 1.3 Elect Stephen T. Wills Mgmt For For For 1.4 Elect Robert G. Moussa Mgmt For Withhold Against 1.5 Elect Bruce F. Wesson Mgmt For Withhold Against 1.6 Elect Brett D. Hewlett Mgmt For Withhold Against 1.7 Elect Amy Paul Mgmt For For For 1.8 Elect Samuel E. Navarro Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- DEVRY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DV CUSIP 251893103 11/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher B. Mgmt For For For Begley 1.2 Elect David S. Brown Mgmt For For For 1.3 Elect Fernando Ruiz Mgmt For For For 1.4 Elect Lisa W. Wardell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- DEXCOM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DXCM CUSIP 252131107 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terrance H. Gregg Mgmt For For For 2 Elect Kevin Sayer Mgmt For For For 3 Elect Nicholas Augustinos Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 2015 Equity Incentive Mgmt For Against Against Plan 7 2015 Employee Stock Mgmt For For For Purchase Plan -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FANG CUSIP 25278X109 06/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven E. West Mgmt For Withhold Against 1.2 Elect Travis D. Stice Mgmt For For For 1.3 Elect Michael P. Cross Mgmt For For For 1.4 Elect David L. Houston Mgmt For For For 1.5 Elect Mark L. Plaumann Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DICK'S SPORTING GOODS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DKS CUSIP 253393102 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Vincent C. Byrd Mgmt For For For 2 Elect William J. Colombo Mgmt For For For 3 Elect Larry D. Stone Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- DICKS SPORTING GOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DKS CUSIP 253393102 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Vincent C. Byrd Mgmt For For For 2 Elect William J. Colombo Mgmt For For For 3 Elect Larry D. Stone Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- DIGITALGLOBE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DGI CUSIP 25389M877 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roxanne J. Decyk Mgmt For For For 2 Elect Martin C. Faga Mgmt For For For 3 Elect Lawrence A. Hough Mgmt For For For 4 Elect Warren C. Jenson Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DILLARD'S, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DDS CUSIP 254067101 05/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Frank R. Mori Mgmt For For For 2 Elect Reynie Rutledge Mgmt For For For 3 Elect J.C. Watts, Jr. Mgmt For For For 4 Elect Nick White Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Amendment to the 2005 Mgmt For Against Against Non-Employee Director Restricted Stock Plan 7 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- DIODES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS DIOD CUSIP 254543101 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect C.H. Chen Mgmt For Withhold Against 1.2 Elect Michael R. Giordano Mgmt For For For 1.3 Elect L.P. Hsu Mgmt For For For 1.4 Elect Keh-Shew Lu Mgmt For For For 1.5 Elect Raymond Soong Mgmt For Withhold Against 1.6 Elect John M. Stich Mgmt For For For 1.7 Elect Michael TSAI Mgmt For For For Kuo-Chih 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOLBY LABORATORIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DLB CUSIP 25659T107 02/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin Yeaman Mgmt For For For 1.2 Elect Peter Gotcher Mgmt For For For 1.3 Elect Micheline Chau Mgmt For For For 1.4 Elect David Dolby Mgmt For For For 1.5 Elect Nicholas Mgmt For For For Donatiello, Jr. 1.6 Elect Bill Jasper Mgmt For For For 1.7 Elect Simon Segars Mgmt For For For 1.8 Elect Roger S. Siboni Mgmt For For For 1.9 Elect Avadis Tevanian, Mgmt For For For Jr. 2 Amendment to the 2005 Mgmt For For For Stock Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DPZ CUSIP 25754A201 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David A. Brandon Mgmt For For For 1.2 Elect Diana F. Cantor Mgmt For For For 1.3 Elect Richard L. Federico Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Repeal of Classified Mgmt For For For Board 5 Amendment to the Senior Mgmt For For For Executive Annual Incentive Plan 6 Shareholder Proposal ShrHoldr Against Against For Regarding Vegan Menu Options 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- DOMTAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UFS CUSIP 257559203 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Giannella Alvarez Mgmt For For For 2 Elect Robert E Apple Mgmt For For For 3 Elect Louis P. Gignac Mgmt For For For 4 Elect David J. Mgmt For For For Illingworth 5 Elect Brian M. Levitt Mgmt For For For 6 Elect David G. Maffucci Mgmt For For For 7 Elect Domenic Pilla Mgmt For For For 8 Elect Robert J. Steacy Mgmt For For For 9 Elect Pamela B. Strobel Mgmt For For For 10 Elect Denis A. Turcotte Mgmt For For For 11 Elect John D. Williams Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DONALDSON COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DCI CUSIP 257651109 11/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tod E. Carpenter Mgmt For For For 1.2 Elect Jeffrey Noddle Mgmt For For For 1.3 Elect Ajita G. Rajendra Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DORMAN PRODUCTS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DORM CUSIP 258278100 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven L. Berman Mgmt For For For 1.2 Elect Paul R. Lederer Mgmt For For For 1.3 Elect Edgar W. Levin Mgmt For For For 1.4 Elect Richard T. Riley Mgmt For For For 1.5 Elect Mathias J. Barton Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DORM CUSIP 258278100 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven L. Berman Mgmt For For For 1.2 Elect Paul R. Lederer Mgmt For For For 1.3 Elect Edgar W. Levin Mgmt For For For 1.4 Elect Richard T. Riley Mgmt For For For 1.5 Elect Mathias J. Barton Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DWA CUSIP 26153C103 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey Katzenberg Mgmt For For For 1.2 Elect Harry Brittenham Mgmt For Withhold Against 1.3 Elect Thomas E. Freston Mgmt For For For 1.4 Elect Lucian Grainge Mgmt For For For 1.5 Elect Mellody Hobson Mgmt For For For 1.6 Elect Jason Kilar Mgmt For For For 1.7 Elect Michael J. Mgmt For For For Montgomery 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DRC CUSIP 261608103 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- DREW INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DW CUSIP 26168L205 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Mgmt For For For Common Stock 2 Increase Maximum Number Mgmt For For For of Directors from Seven to Twelve 3.1 Elect James F. Gero Mgmt For For For 3.2 Elect Leigh J. Abrams Mgmt For For For 3.3 Elect Frederick B. Hegi, Mgmt For For For Jr. 3.4 Elect David A. Reed Mgmt For For For 3.5 Elect John B. Lowe, Jr. Mgmt For For For 3.6 Elect Jason D. Lippert Mgmt For For For 3.7 Elect Brendan J. Deely Mgmt For Withhold Against 3.8 Elect Frank J. Crespo Mgmt For For For 3.9 Elect Kieran M. Mgmt For For For O'Sullivan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DST SYSTEMS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DST CUSIP 233326107 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jerome H. Bailey Mgmt For For For 1.2 Elect Lowell L. Bryan Mgmt For For For 1.3 Elect Gary D. Forsee Mgmt For For For 1.4 Elect Charles E. Mgmt For For For Halderman 1.5 Elect Samuel G. Liss Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Equity and Mgmt For For For Incentive Plan 5 Eliminate Cumulative Mgmt For Against Against Voting in Director Elections 6 Declassify the Board of Mgmt For For For Directors -------------------------------------------------------------------------------- DSW INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DSW CUSIP 23334L102 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jay L. Mgmt For For For Schottenstein 1.2 Elect Michael R. Mgmt For For For MacDonald 2 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- DUKE REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DRE CUSIP 264411505 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Mgmt For For For Baltimore, Jr. 2 Elect William Cavanaugh Mgmt For For For III 3 Elect Alan H. Cohen Mgmt For For For 4 Elect Ngaire E. Cuneo Mgmt For For For 5 Elect Charles R. Eitel Mgmt For For For 6 Elect Martin C. Jischke Mgmt For For For 7 Elect Dennis D. Oklak Mgmt For For For 8 Elect Melanie R. Mgmt For For For Sabelhaus 9 Elect Peter M. Scott III Mgmt For For For 10 Elect Jack R. Shaw Mgmt For For For 11 Elect Michael E. Mgmt For For For Szymanczyk 12 Elect Lynn C. Thurber Mgmt For For For 13 Elect Robert J. Mgmt For For For Woodward, Jr. 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 2015 Long-Term Incentive Mgmt For For For Plan -------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DNKN CUSIP 265504100 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Horbach Mgmt For For For 1.2 Elect Mark Nunnelly Mgmt For For For 1.3 Elect Carl Sparks Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2015 Omnibus Long-Term Mgmt For For For Incentive Plan 5 2015 Employee Stock Mgmt For For For Purchase Plan 6 Shareholder Proposal ShrHoldr Against Against For Regarding Cage-Free Eggs -------------------------------------------------------------------------------- DYAX CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS DYAX CUSIP 26746E103 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ron Cohen Mgmt For For For 1.2 Elect David J. McLachlan Mgmt For For For 1.3 Elect Pablo Pucci Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- E TRADE FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ETFC CUSIP 269246401 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard J. Carbone Mgmt For For For 2 Elect James P. Healy Mgmt For For For 3 Elect Paul T. Idzik Mgmt For For For 4 Elect Frederick W. Kanner Mgmt For For For 5 Elect James Lam Mgmt For For For 6 Elect Rodger A. Lawson Mgmt For For For 7 Elect Shelley B. Mgmt For For For Leibowitz 8 Elect Rebecca Saeger Mgmt For For For 9 Elect Joseph L. Sclafani Mgmt For For For 10 Elect Gary H. Stern Mgmt For For For 11 Elect Donna L. Weaver Mgmt For Against Against 12 Approval of the 2015 Mgmt For For For Omnibus Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ETFC CUSIP 269246401 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard J. Carbone Mgmt For For For 2 Elect James P. Healy Mgmt For For For 3 Elect Paul T. Idzik Mgmt For For For 4 Elect Frederick W. Kanner Mgmt For For For 5 Elect James Lam Mgmt For For For 6 Elect Rodger A. Lawson Mgmt For For For 7 Elect Shelley B. Mgmt For For For Leibowitz 8 Elect Rebecca Saeger Mgmt For For For 9 Elect Joseph L. Sclafani Mgmt For For For 10 Elect Gary H. Stern Mgmt For For For 11 Elect Donna L. Weaver Mgmt For Against Against 12 Approval of the 2015 Mgmt For For For Omnibus Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EAGLE MATERIALS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXP CUSIP 26969P108 08/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Laurence E. Hirsch Mgmt For For For 2 Elect Michael R. Nicolais Mgmt For For For 3 Elect Richard R. Stewart Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EWBC CUSIP 27579R104 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Molly Campbell Mgmt For For For 1.2 Elect Iris S. Chan Mgmt For For For 1.3 Elect Rudolph I. Estrada Mgmt For For For 1.4 Elect Julia S. Gouw Mgmt For For For 1.5 Elect Paul H. Irving Mgmt For For For 1.6 Elect John Lee Mgmt For For For 1.7 Elect Herman Y. Li Mgmt For For For 1.8 Elect Jack C. Liu Mgmt For For For 1.9 Elect Dominic Ng Mgmt For For For 1.10 Elect Keith W. Renken Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO TICKER SECURITY ID: MEETING DATE MEETING STATUS EMN CUSIP 277432100 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Humberto P. Alfonso Mgmt For For For 2 Elect Gary E. Anderson Mgmt For For For 3 Elect Brett D. Begemann Mgmt For For For 4 Elect Michael P. Connors Mgmt For For For 5 Elect Mark J. Costa Mgmt For For For 6 Elect Stephen R. Demeritt Mgmt For For For 7 Elect Robert M. Hernandez Mgmt For For For 8 Elect Julie F. Holder Mgmt For For For 9 Elect Renee J. Hornbaker Mgmt For For For 10 Elect Lewis M. Kling Mgmt For For For 11 Elect David W. Raisbeck Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS EDR CUSIP 28140H203 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John V. Arabia Mgmt For For For 1.2 Elect Monte J. Barrow Mgmt For For For 1.3 Elect William J. Cahill, Mgmt For For For III 1.4 Elect Randy L. Churchey Mgmt For For For 1.5 Elect John L. Ford Mgmt For For For 1.6 Elect Howard A. Silver Mgmt For For For 1.7 Elect Thomas Trubiana Mgmt For For For 1.8 Elect Wendell W. Weakley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS EE CUSIP 283677854 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James W. Harris Mgmt For For For 1.2 Elect Woodley L. Hunt Mgmt For For For 1.3 Elect Stephen N. Mgmt For For For Wertheimer 1.4 Elect Charles A. Yamarone Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EFII CUSIP 286082102 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Eric Brown Mgmt For For For 1.2 Elect Gill Cogan Mgmt For For For 1.3 Elect Guy Gecht Mgmt For For For 1.4 Elect Thomas Georgens Mgmt For For For 1.5 Elect Richard A. Kashnow Mgmt For For For 1.6 Elect Dan Maydan Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EFII CUSIP 286082102 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Eric Brown Mgmt For For For 1.2 Elect Gill Cogan Mgmt For For For 1.3 Elect Guy Gecht Mgmt For For For 1.4 Elect Thomas Georgens Mgmt For For For 1.5 Elect Richard A. Kashnow Mgmt For For For 1.6 Elect Dan Maydan Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- EMCOR GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EME CUSIP 29084Q100 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John W. Altmeyer Mgmt For For For 2 Elect Stephen W. Bershad Mgmt For For For 3 Elect David A.B. Brown Mgmt For For For 4 Elect Larry J. Bump Mgmt For For For 5 Elect Anthony J. Guzzi Mgmt For For For 6 Elect Richard F. Hamm, Mgmt For For For Jr. 7 Elect David H. Laidley Mgmt For For For 8 Elect Frank T. MacInnis Mgmt For For For 9 Elect Jerry E. Ryan Mgmt For For For 10 Elect Michael T. Yonker Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Approval of the Material Mgmt For For For Terms of the 2010 Incentive Plan 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EMPIRE DISTRICT ELECTRIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS EDE CUSIP 291641108 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect D. Randy Laney Mgmt For For For 1.2 Elect Bonnie C. Lind Mgmt For For For 1.3 Elect B. Thomas Mueller Mgmt For For For 1.4 Elect Paul R. Portney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ENTA CUSIP 29251M106 02/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George S. Mgmt For For For Golumbeski 1.2 Elect Terry Vance Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ENDP CUSIP G30401106 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roger H. Kimmel Mgmt For For For 2 Elect Rajiv De Silva Mgmt For For For 3 Elect Shane M. Cooke Mgmt For For For 4 Elect Arthur J. Higgins Mgmt For For For 5 Elect Nancy J. Hutson Mgmt For For For 6 Elect Michael Hyatt Mgmt For For For 7 Elect William P. Montague Mgmt For For For 8 Elect Jill D. Smith Mgmt For For For 9 Elect William F. Spengler Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Approval of the 2015 Mgmt For Against Against Stock Incentive Plan -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS ENH CUSIP G30397106 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John T. Baily Mgmt For For For 2 Elect Norman Barham Mgmt For For For 3 Elect Galen R. Barnes Mgmt For For For 4 Elect William H. Bolinder Mgmt For For For 5 Elect Philip M. Mgmt For For For Butterfield 6 Elect Steven W. Carlsen Mgmt For For For 7 Elect John R. Charman Mgmt For For For 8 Elect Susan S. Fleming Mgmt For For For 9 Elect Scott D. Moore Mgmt For For For 10 Elect William J. Raver Mgmt For For For 11 Elect Robert A. Spass Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2015 Mgmt For For For Employee Share Purchase Plan -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS ENH CUSIP G30397106 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Stock Issuance for Mgmt For For For Acquisition 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENH CUSIP G30397106 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John T. Baily Mgmt For For For 2 Elect Norman Barham Mgmt For For For 3 Elect Galen R. Barnes Mgmt For For For 4 Elect William H. Bolinder Mgmt For For For 5 Elect Philip M. Mgmt For For For Butterfield 6 Elect Steven W. Carlsen Mgmt For For For 7 Elect John R. Charman Mgmt For For For 8 Elect Susan S. Fleming Mgmt For For For 9 Elect Scott D. Moore Mgmt For For For 10 Elect William J. Raver Mgmt For For For 11 Elect Robert A. Spass Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2015 Mgmt For For For Employee Share Purchase Plan -------------------------------------------------------------------------------- ENERGEN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EGN CUSIP 29265N108 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William G. Hargett Mgmt For For For 2 Elect Alan A. Kleier Mgmt For For For 3 Elect Stephen A. Snider Mgmt For For For 4 Elect Gary C. Youngblood Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets 8 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Response to Climate Change Policy -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENR CUSIP 29266R108 01/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bill G. Armstrong Mgmt For For For 2 Elect J. Patrick Mulcahy Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Adoption of a Sustainable Palm Oil Policy -------------------------------------------------------------------------------- ENGILITY HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS EGL CUSIP 29286C107 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lynn A. Dugle Mgmt For For For 1.2 Elect Charles S. Ream Mgmt For For For 1.3 Elect Anthony Mgmt For For For Smeraglinolo 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ENPHASE ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENPH CUSIP 29355A107 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven J. Gomo Mgmt For For For 1.2 Elect Paul B. Nahi Mgmt For For For 1.3 Elect John H. Weber Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NPO CUSIP 29355X107 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen E. Macadam Mgmt For For For 1.2 Elect Thomas M. Botts Mgmt For Withhold Against 1.3 Elect Felix M. Brueck Mgmt For For For 1.4 Elect B. Bernard Burns, Mgmt For For For Jr. 1.5 Elect Diane C. Creel Mgmt For For For 1.6 Elect Gordon D. Harnett Mgmt For For For 1.7 Elect David L. Hauser Mgmt For For For 1.8 Elect Kees van der Graaf Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ENTEGRIS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENTG CUSIP 29362U104 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael A. Bradley Mgmt For For For 2 Elect Marvin D. Burkett Mgmt For For For 3 Elect R. Nicholas Burns Mgmt For For For 4 Elect Daniel W. Christman Mgmt For For For 5 Elect James F. Gentilcore Mgmt For For For 6 Elect James P. Lederer Mgmt For For For 7 Elect Bertrand Loy Mgmt For For For 8 Elect Paul L.H. Olson Mgmt For For For 9 Elect Brian F. Sullivan Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Reapproval of Mgmt For For For Performance Criteria and Limitations for Awards Under the Incentive Plan 13 Approval of the Mgmt For For For Performance Criteria and Limitations for Equity Awards under 2010 Stock Plan -------------------------------------------------------------------------------- ENVESTNET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENV CUSIP 29404K106 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James L. Fox Mgmt For For For 1.2 Elect James Johnson Mgmt For Withhold Against 1.3 Elect Charles Roame Mgmt For For For 1.4 Elect Gregory A. Smith Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2010 Mgmt For Against Against Long-Term Incentive Plan -------------------------------------------------------------------------------- ENVISION HEALTHCARE HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EVHC CUSIP 29413U103 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carol J. Burt Mgmt For Withhold Against 1.2 Elect Leonard M. Riggs, Mgmt For For For Jr. 1.3 Elect James D. Shelton Mgmt For For For 2 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan 3 2015 Provider Stock Mgmt For For For Purchase Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EPAM SYSTEMS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EPAM CUSIP 29414B104 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Arkadiy Dobkin Mgmt For For For 1.2 Elect Robert E. Segert Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of 2015 Mgmt For Against Against Long-Term Incentive Plan -------------------------------------------------------------------------------- EQUIFAX INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EFX CUSIP 294429105 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James E. Copeland, Mgmt For For For Jr. 2 Elect Robert D. Daleo Mgmt For For For 3 Elect Walter W. Driver, Mgmt For For For Jr. 4 Elect Mark L. Feidler Mgmt For For For 5 Elect L. Phillip Humann Mgmt For For For 6 Elect Robert D. Marcus Mgmt For For For 7 Elect Siri S. Marshall Mgmt For For For 8 Elect John A. McKinley Mgmt For For For 9 Elect Richard F. Smith Mgmt For For For 10 Elect Mark B. Templeton Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- EQUIFAX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EFX CUSIP 294429105 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James E. Copeland, Mgmt For For For Jr. 2 Elect Robert D. Daleo Mgmt For For For 3 Elect Walter W. Driver, Mgmt For For For Jr. 4 Elect Mark L. Feidler Mgmt For For For 5 Elect L. Phillip Humann Mgmt For For For 6 Elect Robert D. Marcus Mgmt For For For 7 Elect Siri S. Marshall Mgmt For For For 8 Elect John A. McKinley Mgmt For For For 9 Elect Richard F. Smith Mgmt For For For 10 Elect Mark B. Templeton Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- EQUINIX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EQIX CUSIP 29444U700 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas Bartlett Mgmt For For For 1.2 Elect Gary F. Hromadko Mgmt For For For 1.3 Elect Scott Kriens Mgmt For For For 1.4 Elect William Luby Mgmt For For For 1.5 Elect Irving F. Lyons III Mgmt For For For 1.6 Elect Christopher B. Mgmt For Withhold Against Paisley 1.7 Elect Stephen M. Smith Mgmt For For For 1.8 Elect Peter F. Van Camp Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ELS CUSIP 29472R108 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Philip C. Calian Mgmt For For For 1.2 Elect David J. Contis Mgmt For For For 1.3 Elect Thomas E. Dobrowski Mgmt For For For 1.4 Elect Thomas P. Heneghan Mgmt For For For 1.5 Elect Marguerite Nader Mgmt For For For 1.6 Elect Sheli Z. Rosenberg Mgmt For For For 1.7 Elect Howard Walker Mgmt For For For 1.8 Elect Gary L. Waterman Mgmt For For For 1.9 Elect William Young Mgmt For For For 1.10 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ESCO TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ESE CUSIP 296315104 02/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect G.E. Muenster Mgmt For Withhold Against 1.2 Elect Donald C. Trauscht Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ESS CUSIP 297178105 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David W. Brady Mgmt For For For 1.2 Elect Keith R. Guericke Mgmt For For For 1.3 Elect Irving F. Lyons III Mgmt For For For 1.4 Elect George M. Marcus Mgmt For For For 1.5 Elect Gary P. Martin Mgmt For Withhold Against 1.6 Elect Issie N. Mgmt For Withhold Against Rabinovitch 1.7 Elect Thomas E. Randlett Mgmt For For For 1.8 Elect Thomas E. Robinson Mgmt For For For 1.9 Elect Michael J. Schall Mgmt For For For 1.10 Elect Byron A. Scordelis Mgmt For For For 1.11 Elect Janice L. Sears Mgmt For For For 1.12 Elect Thomas P. Sullivan Mgmt For For For 1.13 Elect Claude Zinngrabe, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS ESL CUSIP 297425100 03/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Delores M. Etter Mgmt For For For 2 Elect Mary L. Howell Mgmt For For For 3 Elect Gary E. Pruitt Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ETH CUSIP 297602104 11/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect M. Farooq Kathwari Mgmt For For For 1.2 Elect James B. Carlson Mgmt For For For 1.3 Elect Clinton A. Clark Mgmt For For For 1.4 Elect John J. Dooner, Jr. Mgmt For For For 1.5 Elect Kristin Gamble Mgmt For For For 1.6 Elect James W. Schmotter Mgmt For For For 1.7 Elect Frank G. Wisner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EEFT CUSIP 298736109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul S. Althasen Mgmt For For For 1.2 Elect Thomas A. McDonnell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- EVEREST RE GROUP LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS RE CUSIP G3223R108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dominic J. Addesso Mgmt For For For 1.2 Elect John J. Amore Mgmt For For For 1.3 Elect John R. Dunne Mgmt For For For 1.4 Elect William F. Mgmt For Withhold Against Galtney, Jr. 1.5 Elect Gerri Losquadro Mgmt For For For 1.6 Elect Roger M. Singer Mgmt For For For 1.7 Elect Joseph V. Taranto Mgmt For For For 1.8 Elect John A. Weber Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 4 Amendment to the 2003 Mgmt For Against Against Non-Employee Director Equity Compensation Plan 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS RE CUSIP G3223R108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dominic J. Addesso Mgmt For For For 1.2 Elect John J. Amore Mgmt For For For 1.3 Elect John R. Dunne Mgmt For For For 1.4 Elect William F. Mgmt For Withhold Against Galtney, Jr. 1.5 Elect Gerri Losquadro Mgmt For For For 1.6 Elect Roger M. Singer Mgmt For For For 1.7 Elect Joseph V. Taranto Mgmt For For For 1.8 Elect John A. Weber Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 4 Amendment to the 2003 Mgmt For Against Against Non-Employee Director Equity Compensation Plan 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- EVERSOURCE ENERGY TICKER SECURITY ID: MEETING DATE MEETING STATUS ES CUSIP 30040W108 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John S. Clarkeson Mgmt For For For 1.2 Elect Cotton M. Cleveland Mgmt For For For 1.3 Elect Sanford Cloud, Jr. Mgmt For For For 1.4 Elect James S. DiStasio Mgmt For For For 1.5 Elect Francis A. Doyle Mgmt For For For 1.6 Elect Charles K. Gifford Mgmt For For For 1.7 Elect Paul A. La Camera Mgmt For For For 1.8 Elect Kenneth R. Leibler Mgmt For For For 1.9 Elect Thomas J. May Mgmt For For For 1.10 Elect William C. Van Mgmt For For For Faasen 1.11 Elect Frederica M. Mgmt For For For Williams 1.12 Elect Dennis R. Wraase Mgmt For For For 2 Company Name Change Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EXAMWORKS GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXAM CUSIP 30066A105 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter B. Bach Mgmt For For For 1.2 Elect Peter M. Graham Mgmt For For For 1.3 Elect William A. Shutzer Mgmt For For For 2 Amendment to the 2008 Mgmt For For For Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EXELIS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS XLS CUSIP 30162A108 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- EXELIS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS XLS CUSIP 30162A108 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- EXLSERVICE HLDGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS EXLS CUSIP 302081104 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Deborah L. Kerr Mgmt For For For 1.2 Elect Mohanbir Sawhney Mgmt For For For 1.3 Elect Garen K. Staglin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment and Approval Mgmt For For For of the 2006 Omnibus Award Plan -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXLS CUSIP 302081104 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Deborah L. Kerr Mgmt For For For 1.2 Elect Mohanbir Sawhney Mgmt For For For 1.3 Elect Garen K. Staglin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment and Approval Mgmt For For For of the 2006 Omnibus Award Plan -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXPD CUSIP 302130109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert R. Wright Mgmt For Against Against 2 Elect Mark A. Emmert Mgmt For For For 3 Elect Dan P. Kourkoumelis Mgmt For For For 4 Elect Michael J. Malone Mgmt For Against Against 5 Elect Richard B. McCune Mgmt For For For 6 Elect John W. Meisenbach Mgmt For Against Against 7 Elect Jeffrey S. Musser Mgmt For For For 8 Elect Liane J. Pelletier Mgmt For For For 9 Elect James L.K. Wang Mgmt For For For 10 Elect Tay Yoshitani Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 2015 Stock Option Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Management Proposal Mgmt For For For Regarding Proxy Access 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 17 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control 18 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 19 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses -------------------------------------------------------------------------------- EXPONENT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXPO CUSIP 30214U102 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael R. Gaulke Mgmt For For For 2 Elect Paul R. Johnston Mgmt For For For 3 Elect Karen A. Richardson Mgmt For For For 4 Elect Stephen C. Riggins Mgmt For For For 5 Elect John B. Shoven Mgmt For For For 6 Elect Debra L. Zumwalt Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Increase of Authorized Mgmt For For For Common Stock 9 Stock Split Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- EXPRESS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXPR CUSIP 30219E103 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael F. Devine, Mgmt For For For III 2 Elect David G. Kornberg Mgmt For For For 3 Elect Mylle H. Mangum Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXH CUSIP 30225X103 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ann-Marie N. Mgmt For For For Ainsworth 1.2 Elect D. Bradley Childers Mgmt For For For 1.3 Elect William M. Goodyear Mgmt For For For 1.4 Elect Gordon T. Hall Mgmt For For For 1.5 Elect Frances Powell Mgmt For For For Hawes 1.6 Elect J.W.G. Honeybourne Mgmt For For For 1.7 Elect James H. Lytal Mgmt For For For 1.8 Elect Mark A. McCollum Mgmt For For For 1.9 Elect John P. Ryan Mgmt For For For 1.10 Elect Christopher T. Mgmt For For For Seaver 1.11 Elect Mark R. Sotir Mgmt For For For 1.12 Elect Richard R. Stewart Mgmt For For For 1.13 Elect Ieda Gomes Yell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXR CUSIP 30225T102 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth M. Woolley Mgmt For For For 1.2 Elect Spencer F. Kirk Mgmt For For For 1.3 Elect Karl Haas Mgmt For Withhold Against 1.4 Elect Joseph D. Margolis Mgmt For For For 1.5 Elect Diane Olmstead Mgmt For For For 1.6 Elect Roger B. Porter Mgmt For For For 1.7 Elect K. Fred Skousen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the Mgmt For For For Incentive Award Plan -------------------------------------------------------------------------------- F.N.B. CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FNB CUSIP 302520101 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William B. Campbell Mgmt For For For 2 Elect James D. Chiafullo Mgmt For For For 3 Elect Vincent J. Delie, Mgmt For For For Jr. 4 Elect Laura E. Ellsworth Mgmt For For For 5 Elect Stephen J. Mgmt For For For Gurgovits 6 Elect Robert A. Hormell Mgmt For For For 7 Elect David J. Malone Mgmt For For For 8 Elect D. Stephen Martz Mgmt For For For 9 Elect Robert J. Mgmt For For For McCarthy, Jr. 10 Elect David L. Motley Mgmt For For For 11 Elect Heidi A. Nicholas Mgmt For For For 12 Elect Arthur J. Rooney II Mgmt For For For 13 Elect John S. Stanik Mgmt For For For 14 Elect William J. Strimbu Mgmt For For For 15 Elect Earl K. Wahl, Jr. Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Amendment to the 2007 Mgmt For For For Incentive Compensation Plan -------------------------------------------------------------------------------- F5 NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FFIV CUSIP 315616102 03/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect A. Gary Ames Mgmt For For For 2 Elect Sandra Bergeron Mgmt For For For 3 Elect Jonathan Chadwick Mgmt For For For 4 Elect Michael Dreyer Mgmt For For For 5 Elect Peter Klein Mgmt For For For 6 Elect Stephen Smith Mgmt For For For 7 Amendment to the 2014 Mgmt For For For Incentive Plan 8 Amendment to the Mgmt For For For Employee Stock Purchase Plan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FABRINET TICKER SECURITY ID: MEETING DATE MEETING STATUS FN CUSIP G3323L100 12/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank H. Levinson Mgmt For Withhold Against 1.2 Elect Thomas F. Kelly Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FAIR ISAAC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FICO CUSIP 303250104 02/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect A. George Battle Mgmt For For For 2 Elect Greg G. Gianforte Mgmt For For For 3 Elect Braden R Kelly Mgmt For For For 4 Elect James D. Kirsner Mgmt For For For 5 Elect William J. Lansing Mgmt For For For 6 Elect Joanna Rees Mgmt For For For 7 Elect David A. Rey Mgmt For For For 8 Elect Duane E. White Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FFG CUSIP 30239F106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James P. Brannen Mgmt For For For 1.2 Elect Roger K. Brooks Mgmt For For For 1.3 Elect Jerry L. Chicoine Mgmt For For For 1.4 Elect Paul E. Larson Mgmt For For For 2 Adoption of Exclusive Mgmt For Against Against Forum 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FBR & CO TICKER SECURITY ID: MEETING DATE MEETING STATUS FBRC CUSIP 30247C400 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Reena Aggarwal Mgmt For For For 1.2 Elect Richard J. Hendrix Mgmt For For For 1.3 Elect Thomas J. Hynes, Mgmt For For For Jr. 1.4 Elect Richard A. Kraemer Mgmt For For For 1.5 Elect Arthur J. Reimers Mgmt For For For 1.6 Elect William F. Strome Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FCB FINANCIAL HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FCB CUSIP 30255G103 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kent S Ellert Mgmt For For For 1.2 Elect Howard R. Curd Mgmt For For For 1.3 Elect Gerald Luterman Mgmt For For For 1.4 Elect Paul A. Novelly Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the Mgmt For For For Executive Incentive Plan -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS FRT CUSIP 313747206 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jon E. Bortz Mgmt For For For 1.2 Elect David W. Faeder Mgmt For For For 1.3 Elect Kristin Gamble Mgmt For For For 1.4 Elect Gail P. Steinel Mgmt For For For 1.5 Elect Warren M. Thompson Mgmt For For For 1.6 Elect Joseph S. Mgmt For For For Vassalluzzo 1.7 Elect Donald C. Wood Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approve 2010 Performance Mgmt For For For Incentive Plan for Purposes of Section 162(m) of the IRC -------------------------------------------------------------------------------- FEI CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS FEIC CUSIP 30241L109 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Homa Bahrami Mgmt For For For 1.2 Elect Arie Huijser Mgmt For Withhold Against 1.3 Elect Don R. Kania Mgmt For For For 1.4 Elect Thomas F. Kelly Mgmt For For For 1.5 Elect Jan C. Lobbezoo Mgmt For For For 1.6 Elect Jami K. Nachtsheim Mgmt For For For 1.7 Elect James T. Richardson Mgmt For For For 1.8 Elect Richard H. Wills Mgmt For For For 2 Amendment to the 1995 Mgmt For For For Stock Incentive Plan 3 Amendment to the Mgmt For For For Employee Share Purchase Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS FCH CUSIP 31430F101 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Glenn A. Carlin Mgmt For For For 2 Elect Robert A. Mathewson Mgmt For For For 3 Elect Richard A. Smith Mgmt For For For 4 Repeal of Classified Mgmt For For For Board 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIDELITY & GUARANTY LIFE TICKER SECURITY ID: MEETING DATE MEETING STATUS FGL CUSIP 315785105 02/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James M. Benson Mgmt For For For 1.2 Elect Kostas Cheliotis Mgmt For For For 1.3 Elect Phillip J. Gass Mgmt For Withhold Against 1.4 Elect Kevin J. Gregson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Section 162(m) Employee Mgmt For For For Incentive Plan 6 Amendment to the 2013 Mgmt For For For Stock Incentive Plan -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FNF CUSIP 31620R402 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank P. Willey Mgmt For Withhold Against 1.2 Elect Willie D. Davis Mgmt For For For 1.3 Elect John D. Rood Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- FIFTH STREET ASSET MANAGEMENT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FSAM CUSIP 31679P109 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Anderson Mgmt For For For 2 Elect Wayne Cooper Mgmt For For For 3 Elect Mark J. Gordon Mgmt For For For 4 Elect Thomas L Harrison Mgmt For For For 5 Elect Frank C. Meyer Mgmt For For For 6 Elect Leonard M. Mgmt For For For Tannenbaum 7 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- FINANCIAL ENGINES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FNGN CUSIP 317485100 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect E. Olena Berg-Lacy Mgmt For For For 1.2 Elect John B. Shoven Mgmt For For For 1.3 Elect David B. Yoffie Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FINISAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FNSR CUSIP 31787A507 09/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Eitan Gertel Mgmt For For For 1.2 Elect Thomas E. Pardun Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to Stock Mgmt For For For Incentive Plan 5 Amendment to Employee Mgmt For For For Stock Purchase Plan -------------------------------------------------------------------------------- FIREEYE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FEYE CUSIP 31816Q101 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ashar Aziz Mgmt For For For 1.2 Elect David G. DeWalt Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST BANCORP PR TICKER SECURITY ID: MEETING DATE MEETING STATUS FBP CUSIP 318672706 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Juan Mgmt For For For Acosta-Reboyras 2 Elect Aurelio Mgmt For For For Aleman-Bermudez 3 Elect Luz A. Crespo Mgmt For For For 4 Elect Robert T. Gormley Mgmt For For For 5 Elect Thomas M. Hagerty Mgmt For For For 6 Elect Michael P. Harmon Mgmt For For For 7 Elect Roberto R. Herencia Mgmt For For For 8 Elect David I. Matson Mgmt For For For 9 Elect Jose Mgmt For For For Menedez-Cortada 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCBC CUSIP 31983A103 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W.C. Blankenship, Mgmt For Withhold Against Jr. 1.2 Elect I. Norris Kantor Mgmt For For For 1.3 Elect William P. Mgmt For For For Stafford, II 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FFIN CUSIP 32020R109 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect April Anthony Mgmt For For For 1.2 Elect Steven L. Beal Mgmt For For For 1.3 Elect Tucker S. Bridwell Mgmt For For For 1.4 Elect David Copeland Mgmt For For For 1.5 Elect F. Scott Dueser Mgmt For For For 1.6 Elect Murray Edwards Mgmt For For For 1.7 Elect Ron Giddiens Mgmt For For For 1.8 Elect Tim Lancaster Mgmt For For For 1.9 Elect Kade L. Matthews Mgmt For For For 1.10 Elect Ross H. Smith Jr. Mgmt For For For 1.11 Elect Johnny E. Trotter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Restricted Stock Plan Mgmt For For For 5 Increase of Authorized Mgmt For For For Common Stock -------------------------------------------------------------------------------- FIRST FINANCIAL CORP. - INDIANA TICKER SECURITY ID: MEETING DATE MEETING STATUS THFF CUSIP 320218100 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas T. Dinkel Mgmt For Withhold Against 1.2 Elect Norman L. Lowery Mgmt For For For 1.3 Elect William J. Voges Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FR CUSIP 32054K103 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Matthew S. Dominski Mgmt For For For 2 Elect Bruce W. Duncan Mgmt For For For 3 Elect H. Patrick Mgmt For For For Hackett, Jr. 4 Elect John E. Rau Mgmt For For For 5 Elect Peter Sharpe Mgmt For For For 6 Elect W. Ed Tyler Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FMBI CUSIP 320867104 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barbara A. Mgmt For For For Boigegrain 2 Elect Peter J. Henseler Mgmt For For For 3 Elect Patrick J. Mgmt For For For McDonnell 4 Elect Robert P. O'Meara Mgmt For For For 5 Elect Mark G. Sander Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FNFG CUSIP 33582V108 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Austin A. Adams Mgmt For Withhold Against 1.2 Elect G. Thomas Bowers Mgmt For Withhold Against 1.3 Elect Roxanne J. Coady Mgmt For Withhold Against 1.4 Elect Gary M. Crosby Mgmt For Withhold Against 1.5 Elect Carl A. Florio Mgmt For Withhold Against 1.6 Elect Carlton L. Mgmt For Withhold Against Highsmith 1.7 Elect Susan S. Harnett Mgmt For Withhold Against 1.8 Elect George M. Philip Mgmt For Withhold Against 1.9 Elect Peter B. Robinson Mgmt For Withhold Against 1.10 Elect Nathaniel D. Mgmt For Withhold Against Woodson 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FNFG CUSIP 33582V108 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Austin A. Adams Mgmt For Withhold Against 1.2 Elect G. Thomas Bowers Mgmt For Withhold Against 1.3 Elect Roxanne J. Coady Mgmt For Withhold Against 1.4 Elect Gary M. Crosby Mgmt For Withhold Against 1.5 Elect Carl A. Florio Mgmt For Withhold Against 1.6 Elect Carlton L. Mgmt For Withhold Against Highsmith 1.7 Elect Susan S. Harnett Mgmt For Withhold Against 1.8 Elect George M. Philip Mgmt For Withhold Against 1.9 Elect Peter B. Robinson Mgmt For Withhold Against 1.10 Elect Nathaniel D. Mgmt For Withhold Against Woodson 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- FIRST REPUBLIC BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS FRC CUSIP 33616C100 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James H. Herbert, Mgmt For For For II 1.2 Elect Katherine Mgmt For For For August-deWilde 1.3 Elect Thomas J. Barrack, Mgmt For For For Jr. 1.4 Elect Frank J. Mgmt For For For Fahrenkopf, Jr. 1.5 Elect L. Martin Gibbs Mgmt For For For 1.6 Elect Boris Groysberg Mgmt For For For 1.7 Elect Sandra R. Hernandez Mgmt For For For 1.8 Elect Pamela J. Joyner Mgmt For For For 1.9 Elect Reynold Levy Mgmt For For For 1.10 Elect Jody S. Lindell Mgmt For For For 1.11 Elect Duncan L. Mgmt For For For Niederauer 1.12 Elect George G. C. Parker Mgmt For For For 2 Amendment to the 2010 Mgmt For For For Omnibus Award Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- FIRST REPUBLIC BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS FRC CUSIP 33616C100 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James H. Herbert, Mgmt For For For II 1.2 Elect Katherine Mgmt For For For August-deWilde 1.3 Elect Thomas J. Barrack, Mgmt For For For Jr. 1.4 Elect Frank J. Mgmt For For For Fahrenkopf, Jr. 1.5 Elect L. Martin Gibbs Mgmt For For For 1.6 Elect Boris Groysberg Mgmt For For For 1.7 Elect Sandra R. Hernandez Mgmt For For For 1.8 Elect Pamela J. Joyner Mgmt For For For 1.9 Elect Reynold Levy Mgmt For For For 1.10 Elect Jody S. Lindell Mgmt For For For 1.11 Elect Duncan L. Mgmt For For For Niederauer 1.12 Elect George G. C. Parker Mgmt For For For 2 Amendment to the 2010 Mgmt For For For Omnibus Award Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- FIRST SOLAR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FSLR CUSIP 336433107 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Ahearn Mgmt For For For 1.2 Elect Sharon L. Allen Mgmt For For For 1.3 Elect Richard D. Chapman Mgmt For For For 1.4 Elect George A. Hambro Mgmt For For For 1.5 Elect James A. Hughes Mgmt For For For 1.6 Elect Craig Kennedy Mgmt For For For 1.7 Elect James F. Nolan Mgmt For For For 1.8 Elect William J. Post Mgmt For For For 1.9 Elect J. Thomas Presby Mgmt For Withhold Against 1.10 Elect Paul H. Stebbins Mgmt For Withhold Against 1.11 Elect Michael T. Sweeney Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Approval of 2015 Omnibus Mgmt For For For Incentive Compensation Plan -------------------------------------------------------------------------------- FIRST SOLAR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FSLR CUSIP 336433107 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Ahearn Mgmt For For For 1.2 Elect Sharon L. Allen Mgmt For For For 1.3 Elect Richard D. Chapman Mgmt For For For 1.4 Elect George A. Hambro Mgmt For For For 1.5 Elect James A. Hughes Mgmt For For For 1.6 Elect Craig Kennedy Mgmt For For For 1.7 Elect James F. Nolan Mgmt For For For 1.8 Elect William J. Post Mgmt For For For 1.9 Elect J. Thomas Presby Mgmt For Withhold Against 1.10 Elect Paul H. Stebbins Mgmt For Withhold Against 1.11 Elect Michael T. Sweeney Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Approval of 2015 Omnibus Mgmt For For For Incentive Compensation Plan -------------------------------------------------------------------------------- FISERV, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FISV CUSIP 337738108 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alison Davis Mgmt For For For 1.2 Elect Christopher M. Mgmt For For For Flink 1.3 Elect Daniel P. Kearney Mgmt For For For 1.4 Elect Dennis F. Lynch Mgmt For For For 1.5 Elect Denis J. O'Leary Mgmt For For For 1.6 Elect Glenn M. Renwick Mgmt For For For 1.7 Elect Kim M. Robak Mgmt For For For 1.8 Elect Doyle R. Simons Mgmt For For For 1.9 Elect Thomas C. Mgmt For For For Wertheimer 1.10 Elect Jeffery W. Yabuki Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- FIVE BELOW INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FIVE CUSIP 33829M101 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David M. Mussafer Mgmt For For For 1.2 Elect David Schlessinger Mgmt For For For 1.3 Elect Thomas Vellios Mgmt For For For 1.4 Elect Catherine E. Mgmt For For For Buggeln 1.5 Elect Joel D. Anderson Mgmt For For For 1.6 Elect Kathleen S. Barclay Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to Articles of Mgmt For For For Incorporation and Bylaws to Provide Majority Voting -------------------------------------------------------------------------------- FOOT LOCKER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FL CUSIP 344849104 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maxine Clark Mgmt For For For 2 Elect Alan D. Feldman Mgmt For For For 3 Elect Jarobin Gilbert, Mgmt For For For Jr. 4 Elect Richard A. Johnson Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCE.A CUSIP 345550107 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Arthur F. Anton Mgmt For For For 1.2 Elect Scott S. Cowen Mgmt For For For 1.3 Elect Michael P. Mgmt For For For Esposito, Jr. 1.4 Elect Stan Ross Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FORESTAR GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FOR CUSIP 346233109 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William G. Currie Mgmt For For For 2 Elect Charles W. Matthews Mgmt For For For 3 Elect James A. Rubright Mgmt For For For 4 Elect Daniel B. Silvers Mgmt For For For 5 Elect David L. Weinstein Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Repeal of Classified Mgmt For For For Board -------------------------------------------------------------------------------- FORTINET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FTNT CUSIP 34959E109 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ken Xie Mgmt For For For 2 Elect Hong Liang Lu Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FORWARD AIR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FWRD CUSIP 349853101 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bruce A. Campbell Mgmt For For For 1.2 Elect C. Robert Campbell Mgmt For For For 1.3 Elect C. John Langley, Mgmt For For For Jr. 1.4 Elect Tracy A. Leinbach Mgmt For For For 1.5 Elect Larry D. Leinweber Mgmt For For For 1.6 Elect G. Michael Lynch Mgmt For For For 1.7 Elect Gary L. Paxton Mgmt For For For 1.8 Elect Ronald W. Allen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FORWARD AIR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FWRD CUSIP 349853101 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bruce A. Campbell Mgmt For For For 1.2 Elect C. Robert Campbell Mgmt For For For 1.3 Elect C. John Langley, Mgmt For For For Jr. 1.4 Elect Tracy A. Leinbach Mgmt For For For 1.5 Elect Larry D. Leinweber Mgmt For For For 1.6 Elect G. Michael Lynch Mgmt For For For 1.7 Elect Gary L. Paxton Mgmt For For For 1.8 Elect Ronald W. Allen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FOSSIL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FOSL CUSIP 34988V106 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Elaine B. Agather Mgmt For For For 2 Elect Jeffrey N. Boyer Mgmt For For For 3 Elect William B Chiasson Mgmt For For For 4 Elect Kosta N. Kartsotis Mgmt For For For 5 Elect Diane L. Neal Mgmt For For For 6 Elect Thomas M. Nealon Mgmt For For For 7 Elect Mark D. Quick Mgmt For For For 8 Elect Elysia Holt Ragusa Mgmt For For For 9 Elect Jal S. Shroff Mgmt For For For 10 Elect James E. Skinner Mgmt For For For 11 Elect James M. Zimmerman Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of 2015 Cash Mgmt For For For Incentive Plan 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FRANKS INTERNATIONAL N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS FI CUSIP N33462107 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald Keith Mosing Mgmt For Against Against 2 Elect Steven B. Mosing Mgmt For For For 3 Elect Kirkland D. Mosing Mgmt For For For 4 Elect William B. Berry Mgmt For For For 5 Elect Sheldon R. Erikson Mgmt For For For 6 Elect Gary P. Luquette Mgmt For Against Against 7 Elect Michael C. Kearney Mgmt For For For 8 Accounts and Reports; Mgmt For For For Authority to Issue Reports in English 9 Ratification of Mgmt For For For Management Board Acts 10 Ratification of Mgmt For For For Supervisory Board Acts 11 Appointment of Auditor Mgmt For For For 12 Appointment of Auditor Mgmt For For For (Consolidated Accounts) 13 Supervisory Board Fees Mgmt For For For 14 Authority to Repurchase Mgmt For For For Shares 15 Cancellation of Shares Mgmt For For For 16 Ratification of Mgmt For For For Repurchase of Shares 17 Amendment to the 2013 Mgmt For For For Long-Term Incentive Plan -------------------------------------------------------------------------------- FRED'S, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FRED CUSIP 356108100 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Hayes Mgmt For For For 1.2 Elect John R. Eisenman Mgmt For For For 1.3 Elect Thomas H. Tashjian Mgmt For Withhold Against 1.4 Elect B. Mary McNabb Mgmt For For For 1.5 Elect Michael T. McMillan Mgmt For For For 1.6 Elect Steven R. Mgmt For For For Fitzpatrick 1.7 Elect Jerry A. Shore Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FRESH MARKET INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TFM CUSIP 35804H106 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bob Sasser Mgmt For For For 1.2 Elect Robert K. Shearer Mgmt For For For 1.3 Elect Steven B. Tanger Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FTR CUSIP 35906A108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Leroy T. Barnes, Mgmt For For For Jr. 1.2 Elect Peter C. B. Bynoe Mgmt For For For 1.3 Elect Diana S. Ferguson Mgmt For For For 1.4 Elect Edward Fraioli Mgmt For For For 1.5 Elect Daniel J. McCarthy Mgmt For For For 1.6 Elect Pamela D.A. Reeve Mgmt For For For 1.7 Elect Virginia P. Mgmt For For For Ruesterholz 1.8 Elect Howard L. Schrott Mgmt For For For 1.9 Elect Larraine D. Segil Mgmt For For For 1.10 Elect Mark S. Shapiro Mgmt For For For 1.11 Elect Myron A. Wick, III Mgmt For For For 1.12 Elect Mary Agnes Mgmt For For For Wilderotter 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FTD COMPANIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FTD CUSIP 30281V108 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James Armstrong Mgmt For For For 1.2 Elect Candace H. Duncan Mgmt For For For 1.3 Elect Dennis Holt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Mgmt For For For Incentive Compensation Plan 4 2015 Employee Stock Mgmt For For For Purchase Plan -------------------------------------------------------------------------------- FULTON FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FULT CUSIP 360271100 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John M. Bond, Jr. Mgmt For For For 2 Elect Lisa Crutchfield Mgmt For For For 3 Elect Denise L. Devine Mgmt For For For 4 Elect Patrick J. Freer Mgmt For For For 5 Elect George W. Hodges Mgmt For For For 6 Elect Albert Morrison, Mgmt For For For III 7 Elect James R. Moxley, Mgmt For For For III 8 Elect R. Scott Smith, Jr. Mgmt For For For 9 Elect Gary A. Stewart Mgmt For For For 10 Elect Ernest J. Waters Mgmt For For For 11 Elect E. Philip Wenger Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FXCM INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FXCM CUSIP 302693106 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William Ahdout Mgmt For Withhold Against 1.2 Elect James Brown Mgmt For Withhold Against 1.3 Elect Robin Davis Mgmt For Withhold Against 1.4 Elect Perry Fish Mgmt For Withhold Against 1.5 Elect Kenneth Grossman Mgmt For Withhold Against 1.6 Elect Arthur Gruen Mgmt For Withhold Against 1.7 Elect Eric LeGoff Mgmt For Withhold Against 1.8 Elect Dror Niv Mgmt For Withhold Against 1.9 Elect David Sakhai Mgmt For Withhold Against 1.10 Elect Ryan Silverman Mgmt For Withhold Against 1.11 Elect Eduard Yusapov Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- G&K SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GK CUSIP 361268105 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lynn Crump-Caine Mgmt For For For 1.2 Elect M. Lenny Pippin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- GAMCO INVESTORS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GBL CUSIP 361438104 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edwin L. Artzt Mgmt For For For 1.2 Elect Raymond C. Avansino Mgmt For Withhold Against 1.3 Elect Richard L. Bready Mgmt For Withhold Against 1.4 Elect Marc Gabelli Mgmt For For For 1.5 Elect Mario J. Gabelli Mgmt For For For 1.6 Elect Eugene R. McGrath Mgmt For Withhold Against 1.7 Elect Robert S. Prather, Mgmt For Withhold Against Jr. 1.8 Elect Elisa M. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Employment Agreement Mgmt For For For -------------------------------------------------------------------------------- GAMESTOP CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS GME CUSIP 36467W109 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel A. DeMatteo Mgmt For For For 2 Elect Thomas N. Kelly, Mgmt For For For Jr. 3 Elect Shane S. Kim Mgmt For For For 4 Elect J. Paul Raines Mgmt For For For 5 Elect Gerald R. Mgmt For For For Szczepanski 6 Elect Kathy Vrabeck Mgmt For For For 7 Elect Lawrence S. Zilavy Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GANNETT CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GCI CUSIP 364730101 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John E. Cody Mgmt For For For 2 Elect Howard D Elias Mgmt For For For 3 Elect Lidia Fonseca Mgmt For For For 4 Elect John J. Louis Mgmt For For For 5 Elect Marjorie Magner Mgmt For For For 6 Elect Gracia C. Martore Mgmt For For For 7 Elect Scott K McCune Mgmt For For For 8 Elect Susan Ness Mgmt For For For 9 Elect Tony A. Prophet Mgmt For For For 10 Elect Neal Shapiro Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Amend Charter to Include Mgmt For For For Ownership and Transfer Restrictions 13 Amendment to the 2001 Mgmt For For For Omnibus Incentive Compensation Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- GARTNER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IT CUSIP 366651107 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Bingle Mgmt For For For 2 Elect Richard J. Bressler Mgmt For For For 3 Elect Raul E. Cesan Mgmt For For For 4 Elect Karen E. Dykstra Mgmt For For For 5 Elect Anne Sutherland Mgmt For For For Fuchs 6 Elect William O. Grabe Mgmt For For For 7 Elect Eugene A. Hall Mgmt For For For 8 Elect Stephen G. Pagliuca Mgmt For For For 9 Elect James C. Smith Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GATX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GMT CUSIP 361448103 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anne L. Arvia Mgmt For For For 2 Elect Ernst A. Haberli Mgmt For For For 3 Elect Brian A. Kenney Mgmt For For For 4 Elect James B. Ream Mgmt For For For 5 Elect Robert J. Ritchie Mgmt For For For 6 Elect David S. Sutherland Mgmt For For For 7 Elect Casey J. Sylla Mgmt For For For 8 Elect Stephen R. Wilson Mgmt For For For 9 Elect Paul G. Yovovich Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- GENERAC HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GNRC CUSIP 368736104 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert D. Dixon Mgmt For For For 1.2 Elect David A. Ramon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- GENERAL CABLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BGC CUSIP 369300108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sallie B. Bailey Mgmt For For For 2 Elect Edward Childs Mgmt For For For Hall, III 3 Elect Gregory B. Kenny Mgmt For For For 4 Elect Gregory E. Lawton Mgmt For For For 5 Elect Craig P. Omtvedt Mgmt For For For 6 Elect Patrick M. Prevost Mgmt For For For 7 Elect John E. Welsh, III Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of the Amended Mgmt For For For and Restated Stock Incentive Plan -------------------------------------------------------------------------------- GENESEE & WYOMING INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GWR CUSIP 371559105 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard H. Allert Mgmt For For For 1.2 Elect Michael Norkus Mgmt For For For 1.3 Elect Ann N. Reese Mgmt For For For 1.4 Elect Hunter C.Smith Mgmt For For For 2 Amendment to the 2004 Mgmt For For For Omnibus Incentive Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GENPACT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS G CUSIP G3922B107 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect N.V. Tyagarajan Mgmt For For For 2 Elect Robert G. Scott Mgmt For Against Against 3 Elect Amit Chandra Mgmt For For For 4 Elect Laura Conigliaro Mgmt For For For 5 Elect David Humphrey Mgmt For For For 6 Elect James C. Madden Mgmt For Against Against 7 Elect Alex Mandl Mgmt For For For 8 Elect Mark Nunnelly Mgmt For Against Against 9 Elect Hanspeter Spek Mgmt For For For 10 Elect Mark Verdi Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GENTEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GNTX CUSIP 371901109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Fred Bauer Mgmt For For For 1.2 Elect Gary Goode Mgmt For For For 1.3 Elect Pete Hoekstra Mgmt For For For 1.4 Elect James Hollars Mgmt For For For 1.5 Elect John Mulder Mgmt For For For 1.6 Elect Mark Newton Mgmt For For For 1.7 Elect Richard Schaum Mgmt For For For 1.8 Elect Frederick Sotok Mgmt For For For 1.9 Elect James Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Second Mgmt For Against Against Restricted Stock Plan 5 Amendment to the 2013 Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- GENTHERM INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THRM CUSIP 37253A103 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lewis Booth Mgmt For For For 1.2 Elect Francois Castaing Mgmt For For For 1.3 Elect Daniel Coker Mgmt For For For 1.4 Elect Sophie Desormiere Mgmt For For For 1.5 Elect Maurice Gunderson Mgmt For For For 1.6 Elect Oscar B. Marx III Mgmt For For For 1.7 Elect Carlos Mazzorin Mgmt For For For 1.8 Elect Franz Scherer Mgmt For For For 1.9 Elect Byron Shaw Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Elimination of Mgmt For Against Against Cumulative Voting -------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GTIV CUSIP 37247A102 01/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GTIV CUSIP 37247A102 01/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- GENUINE PARTS CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS GPC CUSIP 372460105 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mary B. Bullock Mgmt For For For 1.2 Elect Paul D. Donahue Mgmt For For For 1.3 Elect Jean Douville Mgmt For For For 1.4 Elect Gary P. Fayard Mgmt For For For 1.5 Elect Thomas C. Gallagher Mgmt For For For 1.6 Elect John R. Holder Mgmt For For For 1.7 Elect John D. Johns Mgmt For For For 1.8 Elect Robert C. Mgmt For For For Loudermilk, Jr. 1.9 Elect Wendy B. Needham Mgmt For For For 1.10 Elect Jerry W. Nix Mgmt For For For 1.11 Elect Gary W. Rollins Mgmt For For For 1.12 Elect E. Jenner Wood III Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2015 Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GENWORTH FINANCIAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GNW CUSIP 37247D106 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William H. Bolinder Mgmt For For For 2 Elect G. Kent Conrad Mgmt For For For 3 Elect Melina E. Higgins Mgmt For For For 4 Elect Nancy J. Karch Mgmt For For For 5 Elect Thomas J. McInerney Mgmt For For For 6 Elect Christine B. Mead Mgmt For Against Against 7 Elect David M. Moffett Mgmt For For For 8 Elect Thomas E. Moloney Mgmt For Against Against 9 Elect James A. Parke Mgmt For Against Against 10 Elect James S. Riepe Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GNW CUSIP 37247D106 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William H. Bolinder Mgmt For For For 2 Elect G. Kent Conrad Mgmt For For For 3 Elect Melina E. Higgins Mgmt For For For 4 Elect Nancy J. Karch Mgmt For For For 5 Elect Thomas J. McInerney Mgmt For For For 6 Elect Christine B. Mead Mgmt For Against Against 7 Elect David M. Moffett Mgmt For For For 8 Elect Thomas E. Moloney Mgmt For Against Against 9 Elect James A. Parke Mgmt For Against Against 10 Elect James S. Riepe Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report -------------------------------------------------------------------------------- GETTY REALTY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS GTY CUSIP 374297109 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leo Liebowitz Mgmt For For For 2 Elect Milton Cooper Mgmt For For For 3 Elect Philip E. Coviello Mgmt For For For 4 Elect David B. Driscoll Mgmt For For For 5 Elect Richard E. Montag Mgmt For For For 6 Elect Howard Safenowitz Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GLACIER BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GBCI CUSIP 37637Q105 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Blodnick Mgmt For For For 1.2 Elect Sherry L. Cladouhos Mgmt For For For 1.3 Elect James M. English Mgmt For For For 1.4 Elect Allen J. Fetscher Mgmt For For For 1.5 Elect Annie M. Goodwin Mgmt For For For 1.6 Elect Dallas I. Herron Mgmt For For For 1.7 Elect Craig A. Langel Mgmt For For For 1.8 Elect Douglas J. McBride Mgmt For For For 1.9 Elect John W. Murdoch Mgmt For For For 2 Approval of the 2015 Mgmt For For For Stock Incentive Plan 3 Approval of the 2015 Mgmt For For For Short Term Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GLOBAL BRASS AND COPPER HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRSS CUSIP 37953G103 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Vicki L. Avril Mgmt For For For 2 Elect Donald L. Marsh Mgmt For For For 3 Elect John J. Wasz Mgmt For For For 4 Elect Martin E. Welch III Mgmt For For For 5 Elect Ronald C. Whitaker Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- GLOBAL INDEMNITY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GBLI CUSIP G39319101 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Saul A. Fox Mgmt For For For 2 Elect Stephen A. Cozen Mgmt For Against Against 3 Elect James W. Crystal Mgmt For Against Against 4 Elect Seth J. Gersch Mgmt For Against Against 5 Elect John H. Howes Mgmt For Against Against 6 Elect Larry N. Port Mgmt For For For 7 Elect Cynthia Y. Valko Mgmt For For For 8 Authorize the Company to Mgmt For For For Vote On Matters Regarding Its Subsidiary, Global Indemnity Reinsurance Company 9 Authorize the Company to Mgmt For For For Vote On Matters Regarding Its Subsidiary, Global Indemnity Reinsurance Company 10 Authorize the Company to Mgmt For For For Vote On Matters Regarding Its Subsidiary, Global Indemnity Reinsurance Company 11 Authorize the Company to Mgmt For For For Vote On Matters Regarding Its Subsidiary, Global Indemnity Reinsurance Company 12 Authorize the Company to Mgmt For For For Vote On Matters Regarding Its Subsidiary, Global Indemnity Reinsurance Company 13 Authorize the Company to Mgmt For For For Vote On Matters Regarding Its Subsidiary, Global Indemnity Reinsurance Company 14 Authorize the Company to Mgmt For For For Vote On Matters Regarding Its Subsidiary, Global Indemnity Reinsurance Company 15 Authority to Repurchase Mgmt For For For Shares 16 Issuance of Treasury Mgmt For For For Shares 17 Authority to Set Meeting Mgmt For For For Location 18 Authority to Issue Shares Mgmt For For For 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Amendment to the Stock Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GPN CUSIP 37940X102 11/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey S. Sloan Mgmt For For For 1.2 Elect John G. Bruno Mgmt For For For 1.3 Elect Michael W. Trapp Mgmt For For For 1.4 Elect Gerald J. Wilkins Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GNC HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GNC CUSIP 36191G107 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael G. Archbold Mgmt For For For 1.2 Elect Jeffrey P. Berger Mgmt For For For 1.3 Elect Alan D. Feldman Mgmt For For For 1.4 Elect Michael F. Hines Mgmt For For For 1.5 Elect Amy B. Lane Mgmt For For For 1.6 Elect Philip E. Mallott Mgmt For For For 1.7 Elect Robert F. Moran Mgmt For For For 1.8 Elect C. Scott O'Hara Mgmt For For For 1.9 Elect Richard J. Wallace Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Stock Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GRAND CANYON EDUCATION INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LOPE CUSIP 38526M106 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brent D. Richardson Mgmt For For For 2 Elect Brian E. Mueller Mgmt For For For 3 Elect David J. Johnson Mgmt For For For 4 Elect Jack A. Henry Mgmt For For For 5 Elect Bradley A. Casper Mgmt For For For 6 Elect Kevin F. Warren Mgmt For For For 7 Elect Sara R. Dial Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS GVA CUSIP 387328107 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David H. Kelsey Mgmt For For For 2 Elect James W. Bradford, Mgmt For For For Jr. 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Annual Incentive Plan Mgmt For For For 5 Long Term Incentive Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GREATBATCH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GB CUSIP 39153L106 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pamela G. Bailey Mgmt For For For 1.2 Elect Anthony P. Bihl, Mgmt For For For III 1.3 Elect Joseph W. Dziedzic Mgmt For For For 1.4 Elect Thomas J. Hook Mgmt For For For 1.5 Elect Joseph A. Miller, Mgmt For For For Jr. 1.6 Elect Bill R. Sanford Mgmt For For For 1.7 Elect Peter H. Soderberg Mgmt For For For 1.8 Elect William B. Mgmt For For For Summers, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- GREEN BANCORP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GNBC CUSIP 39260X100 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott Schaen Mgmt For For For 1.2 Elect Stephanie L. Mgmt For For For Shelley 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GREEN BANCORP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GNBC CUSIP 39260X100 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott Schaen Mgmt For For For 1.2 Elect Stephanie L. Mgmt For For For Shelley 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GREEN DOT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GDOT CUSIP 39304D102 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth C. Aldrich Mgmt For For For 1.2 Elect Glinda Bridgforth Mgmt For For For Hodges 1.3 Elect George T. Shaheen Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GREENLIGHT CAPITAL RE LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS GLRE CUSIP G4095J109 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan Brooks Mgmt For For For 2 Elect David Einhorn Mgmt For For For 3 Elect Leonard Goldberg Mgmt For Against Against 4 Elect Barton Hedges Mgmt For For For 5 Elect Ian Isaacs Mgmt For For For 6 Elect Frank Lackner Mgmt For For For 7 Elect Bryan Murphy Mgmt For For For 8 Elect Joseph Platt Mgmt For For For 9 Elect Alan Brooks Mgmt For For For 10 Elect David Einhorn Mgmt For For For 11 Elect Leonard Goldberg Mgmt For For For 12 Elect Barton Hedges Mgmt For For For 13 Elect Ian Isaacs Mgmt For For For 14 Elect Frank Lackner Mgmt For For For 15 Elect Bryan Murphy Mgmt For For For 16 Elect Joseph Platt Mgmt For For For 17 Election Philip Harkin Mgmt For For For 18 Election Barton Hedges Mgmt For For For 19 Elect Frank Lackner Mgmt For For For 20 Election Caryl Traynor Mgmt For For For 21 Election Brendan Tuohy Mgmt For For For 22 Appointment of Auditor Mgmt For For For 23 Appointment of Auditor Mgmt For For For of Greenlight RE 24 Appointment of Auditor Mgmt For For For of GRIL 25 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- GROUPON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GRPN CUSIP 399473107 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Eric P. Lefkofsky Mgmt For For For 1.2 Elect Peter J. Barris Mgmt For For For 1.3 Elect Robert J. Bass Mgmt For For For 1.4 Elect Daniel T. Henry Mgmt For For For 1.5 Elect Jeffrey T. Mgmt For For For Housenbold 1.6 Elect Bradley A. Keywell Mgmt For Withhold Against 1.7 Elect Theodore J. Leonsis Mgmt For For For 1.8 Elect Ann Ziegler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- GUESS?, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GES CUSIP 401617105 06/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Maurice Marciano Mgmt For Withhold Against 1.2 Elect Gianluca Bolla Mgmt For For For 2 2015 Annual Incentive Mgmt For For For Bonus Plan 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Approval of Severance Agreements -------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GLF CUSIP 402629208 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter I. Bijur Mgmt For For For 1.2 Elect David J. Butters Mgmt For For For 1.3 Elect Brian R. Ford Mgmt For For For 1.4 Elect Sheldon S. Gordon Mgmt For For For 1.5 Elect Quintin V. Kneen Mgmt For For For 1.6 Elect Steve W. Kohlhagen Mgmt For For For 1.7 Elect Rex C. Ross Mgmt For For For 1.8 Elect Charles K. Valutas Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GPOR CUSIP 402635304 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael G. Moore Mgmt For For For 2 Elect Donald Dillingham Mgmt For For For 3 Elect Craig Groeschel Mgmt For For For 4 Elect David L. Houston Mgmt For For For 5 Elect Ben T. Morris Mgmt For For For 6 Elect Scott E. Streller Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HAEMONETICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HAE CUSIP 405024100 07/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian Concannon Mgmt For For For 1.2 Elect Ronald L. Merriman Mgmt For For For 1.3 Elect Charles J. Mgmt For For For Dockendorff 2 Amendment to the 2005 Mgmt For For For Long-Term Incentive Compensation Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HAIN CELESTIAL GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS HAIN CUSIP 405217100 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Irwin D. Simon Mgmt For For For 1.2 Elect Richard C. Berke Mgmt For Withhold Against 1.3 Elect Jack Futterman Mgmt For Withhold Against 1.4 Elect Andrew R. Heyer Mgmt For For For 1.5 Elect Roger Meltzer Mgmt For Withhold Against 1.6 Elect Scott M. O'Neil Mgmt For Withhold Against 1.7 Elect Adrianne Shapira Mgmt For For For 1.8 Elect Lawrence S. Zilavy Mgmt For For For 2 Adoption of Majority Mgmt For For For Vote for Election of Directors 3 Increase of Authorized Mgmt For For For Common Stock 4 2015-2019 Executive Mgmt For For For Incentive Plan 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Amendment to the 2002 Mgmt For Against Against Long Term Incentive and Stock Award Plan 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HAMPTON ROADS BANKSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HMPR CUSIP 409321502 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James Burr Mgmt For For For 1.2 Elect Patrick E. Corbin Mgmt For For For 1.3 Elect Henry P. Custis, Mgmt For Withhold Against Jr. 1.4 Elect Douglas J. Glenn Mgmt For For For 1.5 Elect Robert B. Goldstein Mgmt For For For 1.6 Elect Hal F. Goltz Mgmt For For For 1.7 Elect Charles M. Johnston Mgmt For For For 1.8 Elect William A. Paulette Mgmt For For For 1.9 Elect John S. Poelker Mgmt For For For 1.10 Elect Billy G. Roughton Mgmt For Withhold Against 1.11 Elect W. Lewis Witt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Company Name Change Mgmt For For For -------------------------------------------------------------------------------- HANESBRANDS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HBI CUSIP 410345102 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bobby J. Griffin Mgmt For For For 1.2 Elect James C. Johnson Mgmt For For For 1.3 Elect Jessica T. Mathews Mgmt For For For 1.4 Elect Franck J. Moison Mgmt For For For 1.5 Elect Robert F. Moran Mgmt For For For 1.6 Elect J. Patrick Mulcahy Mgmt For For For 1.7 Elect Ronald L. Nelson Mgmt For For For 1.8 Elect Richard A. Noll Mgmt For For For 1.9 Elect Andrew J. Schindler Mgmt For For For 1.10 Elect David V. Singer Mgmt For For For 1.11 Elect Ann E. Ziegler Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HANESBRANDS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HBI CUSIP 410345102 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bobby J. Griffin Mgmt For For For 1.2 Elect James C. Johnson Mgmt For For For 1.3 Elect Jessica T. Mathews Mgmt For For For 1.4 Elect Franck J. Moison Mgmt For For For 1.5 Elect Robert F. Moran Mgmt For For For 1.6 Elect J. Patrick Mulcahy Mgmt For For For 1.7 Elect Ronald L. Nelson Mgmt For For For 1.8 Elect Richard A. Noll Mgmt For For For 1.9 Elect Andrew J. Schindler Mgmt For For For 1.10 Elect David V. Singer Mgmt For For For 1.11 Elect Ann E. Ziegler Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS THG CUSIP 410867105 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Neal F. Finnegan Mgmt For For For 2 Elect P. Kevin Condron Mgmt For For For 3 Elect Cynthia L. Egan Mgmt For For For 4 Elect Joseph R. Ramrath Mgmt For For For 5 Elect Harriett Tee Mgmt For For For Taggart 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THG CUSIP 410867105 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Neal F. Finnegan Mgmt For For For 2 Elect P. Kevin Condron Mgmt For For For 3 Elect Cynthia L. Egan Mgmt For For For 4 Elect Joseph R. Ramrath Mgmt For For For 5 Elect Harriett Tee Mgmt For For For Taggart 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HAR CUSIP 413086109 12/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Adriane M. Brown Mgmt For For For 2 Elect John W. Diercksen Mgmt For For For 3 Elect Ann McLaughlin Mgmt For For For Korologos 4 Elect Edward H. Meyer Mgmt For For For 5 Elect Dinesh C. Paliwal Mgmt For For For 6 Elect Kenneth M. Reiss Mgmt For For For 7 Elect Hellene S. Runtagh Mgmt For For For 8 Elect Frank Sklarsky Mgmt For For For 9 Elect Gary G. Steel Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HARSCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HSC CUSIP 415864107 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J .F. Earl Mgmt For For For 1.2 Elect K. G. Eddy Mgmt For Withhold Against 1.3 Elect D. C. Everitt Mgmt For For For 1.4 Elect Stuart E. Graham Mgmt For For For 1.5 Elect F. Nicholas Mgmt For For For Grasberger, III 1.6 Elect Terry D. Growcock Mgmt For For For 1.7 Elect Henry W. Knueppel Mgmt For For For 1.8 Elect Elaine La Roche Mgmt For For For 1.9 Elect J. M. Loree Mgmt For For For 1.10 Elect Phillip C. Widman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors -------------------------------------------------------------------------------- HASBRO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HAS CUSIP 418056107 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Basil L. Anderson Mgmt For For For 1.2 Elect Alan R. Batkin Mgmt For For For 1.3 Elect Kenneth A. Bronfin Mgmt For For For 1.4 Elect Michael R. Burns Mgmt For For For 1.5 Elect Lisa Gersh Mgmt For For For 1.6 Elect Brian D. Goldner Mgmt For For For 1.7 Elect Alan G. Hassenfeld Mgmt For For For 1.8 Elect Tracy A. Leinbach Mgmt For For For 1.9 Elect Edward M. Philip Mgmt For For For 1.10 Elect Richard S. Stoddart Mgmt For For For 1.11 Elect Linda K. Zecher Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 5 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares After Retirement 6 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- HAVERTY FURNITURE COS., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HVT CUSIP 419596101 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John T. Glover Mgmt For For For 1.2 Elect Rawson Haverty, Jr. Mgmt For For For 1.3 Elect L. Phillip Humann Mgmt For For For 1.4 Elect Mylle H. Mangum Mgmt For For For 1.5 Elect Frank S. Mgmt For Withhold Against McGaughey, III 1.6 Elect Clarence H. Smith Mgmt For For For 1.7 Elect Al Trujillo Mgmt For For For 1.8 Elect Terence F. McGuirk Mgmt For For For 1.9 Elect Fred L. Schuermann Mgmt For For For 1.10 Elect Vicki R. Palmer Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HDS CUSIP 40416M105 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Betsy Atkins Mgmt For For For 1.2 Elect Paul Edgerley Mgmt For For For 1.3 Elect James A. Rubright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCN CUSIP 42217K106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. DeRosa Mgmt For For For 2 Elect Jeffrey H. Donahue Mgmt For For For 3 Elect Fred S. Klipsch Mgmt For For For 4 Elect Geoffrey G. Meyers Mgmt For For For 5 Elect Timothy J. Naughton Mgmt For For For 6 Elect Sharon M. Oster Mgmt For For For 7 Elect Judith C. Pelham Mgmt For For For 8 Elect Sergio D. Rivera Mgmt For For For 9 Elect R. Scott Trumbull Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HEALTH NET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HNT CUSIP 42222G108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary Anne Citrino Mgmt For For For 2 Elect Theodore F. Mgmt For For For Craver, Jr. 3 Elect Vicki B. Escarra Mgmt For For For 4 Elect Gale S. Fitzgerald Mgmt For For For 5 Elect Jay M. Gellert Mgmt For For For 6 Elect Roger F. Greaves Mgmt For For For 7 Elect Douglas M. Mancino Mgmt For For For 8 Elect George Miller Mgmt For For For 9 Elect Bruce G. Willison Mgmt For For For 10 Elect Frederick C. Yeager Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2006 Mgmt For For For Long-Term Incentive Plan -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HR CUSIP 421946104 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Repeal of Classified Mgmt For For For Board 2.1 Elect David R. Emery Mgmt For For For 2.2 Elect Errol L. Biggs Mgmt For For For 2.3 Elect Charles R. Mgmt For For For Fernandez 2.4 Elect Edwin B. Morris, Mgmt For For For III 2.5 Elect John K. Singleton Mgmt For For For 2.6 Elect Bruce D. Sullivan Mgmt For For For 2.7 Elect Roger O. West Mgmt For For For 2.8 Elect Dan S. Wilford Mgmt For For For 2.9 Elect Errol L. Biggs Mgmt For For For 2.10 Elect Charles R. Mgmt For For For Fernandez 2.11 Elect Bruce D. Sullivan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Approval of the 2015 Mgmt For For For Stock Incentive Plan -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCSG CUSIP 421906108 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel P. McCartney Mgmt For Withhold Against 1.2 Elect Robert L. Frome Mgmt For Withhold Against 1.3 Elect Robert J. Moss Mgmt For Withhold Against 1.4 Elect John M. Briggs Mgmt For Withhold Against 1.5 Elect Dino D. Ottaviano Mgmt For Withhold Against 1.6 Elect Theodore Wahl Mgmt For Withhold Against 1.7 Elect Michael E. McBryan Mgmt For Withhold Against 1.8 Elect Diane S. Casey Mgmt For Withhold Against 1.9 Elect John J. McFadden Mgmt For Withhold Against 1.10 Elect Jude Visconto Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HPY CUSIP 42235N108 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert O. Carr Mgmt For For For 1.2 Elect Maureen Mgmt For For For Breakiron-Evans 1.3 Elect Mitchell L. Hollin Mgmt For For For 1.4 Elect Robert H. Niehaus Mgmt For For For 1.5 Elect Marc J. Ostro Mgmt For For For 1.6 Elect Jonathan J. Palmer Mgmt For For For 1.7 Elect Richard W. Vague Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Approval of Second Mgmt For For For Amended and Restated 2008 Equity Incentive Plan -------------------------------------------------------------------------------- HEARTWARE INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HTWR CUSIP 422368100 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Cynthia Feldmann Mgmt For Withhold Against 1.2 Elect Denis Wade Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Mgmt For For For Common Stock 4 Amendment to the 2012 Mgmt For Against Against Incentive Award Plan 5 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- HECLA MINING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HL CUSIP 422704106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George R. Mgmt For For For Nethercutt, Jr. 1.2 Elect John H. Bowles Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HEICO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HEI CUSIP 422806208 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas M. Culligan Mgmt For For For 1.2 Elect Adolfo Henriques Mgmt For For For 1.3 Elect Samuel L. Mgmt For Withhold Against Higginbottom 1.4 Elect Mark H. Hildebrandt Mgmt For For For 1.5 Elect Wolfgang Mayrhuber Mgmt For For For 1.6 Elect Eric A. Mendelson Mgmt For For For 1.7 Elect Laurans A. Mgmt For For For Mendelson 1.8 Elect Victor H. Mendelson Mgmt For For For 1.9 Elect Julie Neitzel Mgmt For For For 1.10 Elect Alan Schriesheim Mgmt For For For 1.11 Elect Frank J. Schwitter Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HELEN OF TROY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HELE CUSIP G4388N106 08/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gary B. Abromovitz Mgmt For For For 2 Elect John B. Butterworth Mgmt For For For 3 Elect Alexander M. Davern Mgmt For For For 4 Elect Timothy F. Meeker Mgmt For For For 5 Elect Julien R. Mininberg Mgmt For For For 6 Elect Beryl Raff Mgmt For For For 7 Elect William F. Susetka Mgmt For For For 8 Elect Darren G. Woody Mgmt For For For 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Amendment to the 2011 Mgmt For For For Annual Incentive Plan 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HENRY SCHEIN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HSIC CUSIP 806407102 06/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barry J. Alperin Mgmt For For For 2 Elect Lawrence S. Bacow Mgmt For For For 3 Elect Gerald A. Benjamin Mgmt For For For 4 Elect Stanley M. Bergman Mgmt For For For 5 Elect James P. Breslawski Mgmt For For For 6 Elect Paul Brons Mgmt For For For 7 Elect Donald J. Kabat Mgmt For For For 8 Elect Philip A. Laskawy Mgmt For For For 9 Elect Norman S. Matthews Mgmt For For For 10 Elect Mark E. Mlotek Mgmt For For For 11 Elect Steven Paladino Mgmt For Against Against 12 Elect Carol Raphael Mgmt For For For 13 Elect E. Dianne Rekow Mgmt For For For 14 Elect Bradley T. Sheares Mgmt For For For 15 Elect Louis W. Sullivan Mgmt For For For 16 2015 Non-Employee Mgmt For Against Against Director Stock Incentive Plan 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HERBALIFE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS HLF CUSIP G4412G101 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pedro Cardoso Mgmt For Withhold Against 1.2 Elect Jonathan Mgmt For Withhold Against Christodoro 1.3 Elect Keith Cozza Mgmt For Withhold Against 1.4 Elect James L. Nelson Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Adoption of Majority Mgmt For For For Vote for Election of Directors -------------------------------------------------------------------------------- HERITAGE FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS HFWA CUSIP 42722X106 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rhoda L. Altom Mgmt For For For 1.2 Elect David H. Brown Mgmt For For For 1.3 Elect Brian S. Charneski Mgmt For For For 1.4 Elect Gary B. Christensen Mgmt For For For 1.5 Elect John A. Clees Mgmt For For For 1.6 Elect Mark D. Crawford Mgmt For For For 1.7 Elect Kimberly T. Mgmt For For For Ellwanger 1.8 Elect Deborah J. Gavin Mgmt For For For 1.9 Elect Jeffrey S. Lyon Mgmt For For For 1.10 Elect Gragg E. Miller Mgmt For For For 1.11 Elect Anthony B. Mgmt For For For Pickering 1.12 Elect Robert T. Severns Mgmt For For For 1.13 Elect Brian L. Vance Mgmt For For For 1.14 Elect Ann Watson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HERMAN MILLER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MLHR CUSIP 600544100 10/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mary V. Andringa Mgmt For For For 1.2 Elect J. Barry Griswell Mgmt For For For 1.3 Elect Brian C. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Long-Term Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HEXCEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HXL CUSIP 428291108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nick L. Stanage Mgmt For For For 2 Elect Joel S. Beckman Mgmt For For For 3 Elect Lynn Brubaker Mgmt For Against Against 4 Elect Jeffrey C. Campbell Mgmt For For For 5 Elect Cynthia M. Mgmt For For For Egnotovich 6 Elect W. Kim Foster Mgmt For For For 7 Elect Thomas A. Gendron Mgmt For For For 8 Elect Jeffrey A. Graves Mgmt For For For 9 Elect Guy C. Hachey Mgmt For For For 10 Elect David C. Hill Mgmt For For For 11 Elect David L. Pugh Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HILLENBRAND, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HI CUSIP 431571108 02/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edward B. Cloues II Mgmt For For For 1.2 Elect Helen Cornell Mgmt For For For 1.3 Elect Eduardo R. Menasce Mgmt For For For 1.4 Elect Stuart A. Taylor II Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Adoption of Exclusive Mgmt For Against Against Forum Provision 4 Adoption of Majority Mgmt For For For Vote for Election of Directors 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HNI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HNI CUSIP 404251100 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stan A. Askren Mgmt For For For 2 Elect Mary H. Bell Mgmt For For For 3 Elect Ronald V. Waters, Mgmt For For For III 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the 2007 Mgmt For For For Stock-Based Compensation Plan 7 Amendment to Annual Mgmt For For For Incentive Plan 8 Amendment to Long-Term Mgmt For For For Performance Plan 9 Amendment to 2007 Equity Mgmt For For For Plan for Non-Employee Directors -------------------------------------------------------------------------------- HOLOGIC, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HOLX CUSIP 436440101 03/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jonathan Mgmt For For For Christodoro 1.2 Elect Sally W. Crawford Mgmt For Withhold Against 1.3 Elect Scott T. Garrett Mgmt For For For 1.4 Elect David R. LaVance, Mgmt For Withhold Against Jr. 1.5 Elect Nancy L. Leaming Mgmt For Withhold Against 1.6 Elect Lawrence M. Levy Mgmt For For For 1.7 Elect Stephen P. Mgmt For For For MacMillan 1.8 Elect Samuel J. Merksamer Mgmt For For For 1.9 Elect Christina Stamoulis Mgmt For For For 1.10 Elect Elaine S. Ullian Mgmt For Withhold Against 1.11 Elect Wayne Wilson Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Approval of Severance Agreements 5 Shareholder Proposal ShrHoldr Against For Against Regarding Poison Pills -------------------------------------------------------------------------------- HOME PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HME CUSIP 437306103 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael D. Barnello Mgmt For For For 2 Elect Bonnie S. Biumi Mgmt For For For 3 Elect Stephen R. Blank Mgmt For For For 4 Elect Alan L. Gosule Mgmt For For For 5 Elect Leonard F. Helbig, Mgmt For For For III 6 Elect Thomas P. Lydon, Mgmt For For For Jr. 7 Elect Edward J. Mgmt For For For Pettinella 8 Elect Clifford W. Smith, Mgmt For For For Jr. 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HOMEAWAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AWAY CUSIP 43739Q100 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Simon J. Breakwell Mgmt For For For 1.2 Elect Carl G. Shepherd Mgmt For For For 1.3 Elect Simon Lehmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2011 Mgmt For Against Against Equity Incentive Plan -------------------------------------------------------------------------------- HORSEHEAD HOLDING CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZINC CUSIP 440694305 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect T. Grant John Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HOWARD HUGHES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS HHC CUSIP 44267D107 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William A. Ackman Mgmt For For For 2 Elect Adam Flatto Mgmt For For For 3 Elect Jeffrey Furber Mgmt For For For 4 Elect Gary Krow Mgmt For For For 5 Elect Allen Model Mgmt For For For 6 Elect R. Scot Sellers Mgmt For For For 7 Elect Steven Shepsman Mgmt For For For 8 Elect Burton M. Tansky Mgmt For For For 9 Elect Mary Ann Tighe Mgmt For For For 10 Elect David R. Weinreb Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to Tax Mgmt For For For Benefits Preservation Plan 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HSN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HSNI CUSIP 404303109 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William Costello Mgmt For For For 1.2 Elect James M. Follo Mgmt For For For 1.3 Elect Mindy Grossman Mgmt For For For 1.4 Elect Stephanie Kugelman Mgmt For For For 1.5 Elect Arthur C. Martinez Mgmt For For For 1.6 Elect Thomas J. McInerney Mgmt For For For 1.7 Elect John B. Morse, Jr. Mgmt For For For 1.8 Elect Matthew E. Rubel Mgmt For For For 1.9 Elect Ann Sarnoff Mgmt For For For 1.10 Elect Courtnee Ulrich Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HUBBELL INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HUB.A CUSIP 443510201 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carlos M. Cardoso Mgmt For For For 1.2 Elect Anthony J. Guzzi Mgmt For For For 1.3 Elect Neal J. Keating Mgmt For For For 1.4 Elect John F. Malloy Mgmt For For For 1.5 Elect David G. Nord Mgmt For For For 1.6 Elect Carlos A. Rodriguez Mgmt For For For 1.7 Elect John G. Russell Mgmt For For For 1.8 Elect Steven R. Shawley Mgmt For For For 1.9 Elect Richard J. Swift Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2005 Mgmt For For For Incentive Award Plan -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCBK CUSIP 443683107 12/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William G. Bardel Mgmt For For For 2 Elect Scott A. Belair Mgmt For For For 3 Elect Anthony J. Fabiano Mgmt For For For 4 Elect Cornelius E. Mgmt For For For Golding 5 Elect Donald O. Quest Mgmt For For For 6 Elect Joseph G. Sponholz Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HBAN CUSIP 446150104 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ann B. Crane Mgmt For For For 1.2 Elect Steven G. Elliott Mgmt For For For 1.3 Elect Michael J. Endres Mgmt For For For 1.4 Elect John B. Gerlach, Mgmt For For For Jr. 1.5 Elect Peter J. Kight Mgmt For For For 1.6 Elect Jonathan A. Levy Mgmt For For For 1.7 Elect Eddie R. Munson Mgmt For For For 1.8 Elect Richard W. Neu Mgmt For For For 1.9 Elect David L. Porteous Mgmt For For For 1.10 Elect Kathleen H. Ransier Mgmt For For For 1.11 Elect Stephen D. Steinour Mgmt For For For 2 2015 Long-Term Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS H CUSIP 448579102 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard A. Friedman Mgmt For For For 1.2 Elect Susan D. Kronick Mgmt For For For 1.3 Elect Mackey J. McDonald Mgmt For For For 1.4 Elect Jason Pritzker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- IAC/INTERACTIVECORP TICKER SECURITY ID: MEETING DATE MEETING STATUS IACI CUSIP 44919P508 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edgar Bronfman, Jr. Mgmt For Withhold Against 1.2 Elect Chelsea Clinton Mgmt For For For 1.3 Elect Sonali De Rycker Mgmt For For For 1.4 Elect Barry Diller Mgmt For For For 1.5 Elect Michael D. Eisner Mgmt For For For 1.6 Elect Bonnie S. Hammer Mgmt For For For 1.7 Elect Victor A. Kaufman Mgmt For For For 1.8 Elect Bryan Lourd Mgmt For For For 1.9 Elect David Rosenblatt Mgmt For For For 1.10 Elect Alan G. Spoon Mgmt For For For 1.11 Elect Alexander von Mgmt For For For Furstenberg 1.12 Elect Richard F. Zannino Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IBERIABANK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IBKC CUSIP 450828108 03/31/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Mgmt For For For Common Stock -------------------------------------------------------------------------------- IBERIABANK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IBKC CUSIP 450828108 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ernest P. Breaux, Mgmt For For For Jr. 1.2 Elect Daryl G. Byrd Mgmt For For For 1.3 Elect John N. Casbon Mgmt For For For 1.4 Elect John E. Koerner III Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- ICON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ICLR CUSIP G4705A100 07/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John Climax Mgmt For For For 2 Elect Dermot Kelleher Mgmt For Against Against 3 Elect Mary K. Pendergast Mgmt For For For 4 Elect Hugh Brady Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Authority to Set Mgmt For For For Auditor's Fees 7 Authority to Repurchase Mgmt For For For Shares 8 Authority to Set Price Mgmt For For For Range for the Issuance of Treasury Shares -------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICON CUSIP 451055107 10/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Neil Cole Mgmt For For For 1.2 Elect Barry Emanuel Mgmt For Withhold Against 1.3 Elect Drew Cohen Mgmt For Withhold Against 1.4 Elect F. Peter Cuneo Mgmt For Withhold Against 1.5 Elect Mark Friedman Mgmt For Withhold Against 1.6 Elect James A. Marcum Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- ICU MEDICAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICUI CUSIP 44930G107 06/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Vivek Jain Mgmt For For For 1.2 Elect Jack W. Brown Mgmt For For For 1.3 Elect John J. Connors Mgmt For For For 1.4 Elect David C. Greenberg Mgmt For For For 1.5 Elect Joseph R. Saucedo Mgmt For For For 1.6 Elect Richard H. Sherman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- IDACORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IDA CUSIP 451107106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Darrel T. Anderson Mgmt For For For 1.2 Elect Thomas E. Carlile Mgmt For For For 1.3 Elect Richard J. Dahl Mgmt For For For 1.4 Elect Ronald W. Jibson Mgmt For For For 1.5 Elect Judith A. Johansen Mgmt For For For 1.6 Elect Dennis L. Johnson Mgmt For For For 1.7 Elect J. LaMont Keen Mgmt For For For 1.8 Elect Christine King Mgmt For For For 1.9 Elect Richard J. Navarro Mgmt For For For 1.10 Elect Robert A. Tinstman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Mgmt For For For Long-Term Incentive and Compensation Plan 4 Amendment to the Mgmt For For For Executive Incentive Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IDXX CUSIP 45168D104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William T. End Mgmt For For For 1.2 Elect Barry C. Johnson Mgmt For For For 1.3 Elect Daniel M. Junius Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to 1997 Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IMPAX LABORATORIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IPXL CUSIP 45256B101 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leslie Z. Benet Mgmt For For For 2 Elect Robert L. Burr Mgmt For For For 3 Elect Allen Chao Mgmt For For For 4 Elect Nigel Ten Fleming Mgmt For For For 5 Elect Larry Hsu Mgmt For For For 6 Elect Michael Markbreiter Mgmt For For For 7 Elect Mary K. Pendergast Mgmt For For For 8 Elect Peter R. Terreri Mgmt For For For 9 Elect G. Frederick Mgmt For For For Wilkinson 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- IMPERIAL HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS IFT CUSIP 452834104 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James Chadwick Mgmt For For For 1.2 Elect Michael Crow Mgmt For For For 1.3 Elect Andrew Dakos Mgmt For For For 1.4 Elect Richard Dayan Mgmt For For For 1.5 Elect Phillip Goldstein Mgmt For For For 1.6 Elect Gerald Hellerman Mgmt For Withhold Against 1.7 Elect Anthony Mitchell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of Bylaw Mgmt For Against Against Requiring Minimum Ownership for Shareholder Lawsuits 4 Amendment to the 2010 Mgmt For For For Omnibus Incentive Plan 5 Change Company's Name to Mgmt For For For "Emergent Capital, Inc." 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INCYTE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INCY CUSIP 45337C102 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Julian C. Baker Mgmt For For For 1.2 Elect Jean-Jacques Mgmt For For For Bienaime 1.3 Elect Paul A. Brooke Mgmt For For For 1.4 Elect Paul J. Clancy Mgmt For For For 1.5 Elect Wendy L. Dixon Mgmt For Withhold Against 1.6 Elect Paul A. Friedman Mgmt For For For 1.7 Elect Herve Hoppenot Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INDEPENDENT BANK GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS IBTX CUSIP 45384B106 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel W. Brooks Mgmt For For For 1.2 Elect William E. Fair Mgmt For Withhold Against 1.3 Elect Craig E. Holmes Mgmt For For For 1.4 Elect Donald L. Poarch Mgmt For For For 1.5 Elect Michael T. Viola Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Performance Award Mgmt For For For Plan 4 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- INFORMATICA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INFA CUSIP 45666Q102 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- INLAND REAL ESTATE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ILDR CUSIP 457461200 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas P. D'Arcy Mgmt For For For 2 Elect Daniel L. Goodwin Mgmt For For For 3 Elect Joel G. Herter Mgmt For For For 4 Elect Heidi N. Lawton Mgmt For For For 5 Elect Thomas H. McAuley Mgmt For For For 6 Elect Thomas R. Mgmt For Against Against McWilliams 7 Elect Meredith Wise Mgmt For For For Mendes 8 Elect Joel D. Simmons Mgmt For Against Against 9 Elect Mark E. Zalatoris Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IPHS CUSIP 45774N108 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary Cappeline Mgmt For For For 1.2 Elect Amado Cavazos Mgmt For For For 1.3 Elect Randolph E. Gress Mgmt For For For 1.4 Elect Linda Myrick Mgmt For For For 1.5 Elect Karen R. Osar Mgmt For For For 1.6 Elect John Steitz Mgmt For For For 1.7 Elect James Zallie Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Executive, Management and Sales Incentive Plan 5 Re-Approve the 2009 Long Mgmt For For For Term Incentive Plan -------------------------------------------------------------------------------- INSPERITY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NSP CUSIP 45778Q107 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carol R. Kaufman Mgmt For For For 2 Elect Paul J. Sarvadi Mgmt For For For 3 Elect Norman R. Sorensen Mgmt For For For 4 Elect Austin P. Young III Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IART CUSIP 457985208 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter J. Arduini Mgmt For For For 2 Elect Keith Bradley Mgmt For For For 3 Elect Richard E. Caruso Mgmt For For For 4 Elect Stuart M. Essig Mgmt For For For 5 Elect Barbara B. Hill Mgmt For For For 6 Elect Lloyd W. Howell, Mgmt For For For Jr. 7 Elect Donald E. Morel Jr. Mgmt For For For 8 Elect Raymond G Murphy Mgmt For For For 9 Elect Christian S. Schade Mgmt For For For 10 Elect James M. Sullivan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the 2003 Mgmt For For For Equity Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEG CUSIP 45822P105 11/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- INTERFACE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TILE CUSIP 458665304 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John P. Burke Mgmt For For For 1.2 Elect Edward C. Callaway Mgmt For For For 1.3 Elect Andrew B. Cogan Mgmt For For For 1.4 Elect Carl I. Gable Mgmt For For For 1.5 Elect Daniel T. Hendrix Mgmt For For For 1.6 Elect Christopher G. Mgmt For For For Kennedy 1.7 Elect K. David Kohler Mgmt For Withhold Against 1.8 Elect James B. Miller, Mgmt For For For Jr. 1.9 Elect Harold M. Paisner Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to Omnibus Mgmt For For For Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IFF CUSIP 459506101 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marcello V. Bottoli Mgmt For For For 2 Elect Linda B. Buck Mgmt For For For 3 Elect Michael L. Ducker Mgmt For For For 4 Elect Roger W. Ferguson, Mgmt For For For Jr. 5 Elect John F. Ferraro Mgmt For For For 6 Elect Andreas Fibig Mgmt For For For 7 Elect Christina A. Gold Mgmt For For For 8 Elect Henry W. Howell, Mgmt For For For Jr. 9 Elect Katherine M. Hudson Mgmt For For For 10 Elect Dale Morrison Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Stock Award and Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IFF CUSIP 459506101 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marcello V. Bottoli Mgmt For For For 2 Elect Linda B. Buck Mgmt For For For 3 Elect Michael L. Ducker Mgmt For For For 4 Elect Roger W. Ferguson, Mgmt For For For Jr. 5 Elect John F. Ferraro Mgmt For For For 6 Elect Andreas Fibig Mgmt For For For 7 Elect Christina A. Gold Mgmt For For For 8 Elect Henry W. Howell, Mgmt For For For Jr. 9 Elect Katherine M. Hudson Mgmt For For For 10 Elect Dale Morrison Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Stock Award and Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY TICKER SECURITY ID: MEETING DATE MEETING STATUS IGT CUSIP 459902102 02/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- INTERNATIONAL SHIPHOLDING CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ISH CUSIP 460321201 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth H. Beer Mgmt For For For 1.2 Elect Erik L. Johnsen Mgmt For For For 1.3 Elect Niels M. Johnsen Mgmt For For For 1.4 Elect H. Merritt Lane III Mgmt For For For 1.5 Elect Edwin Lupberger Mgmt For For For 1.6 Elect James J. McNamara Mgmt For For For 1.7 Elect Harris V. Mgmt For Withhold Against Morrissette 1.8 Elect T. Lee Robinson, Mgmt For For For Jr. 2 Increase of Preferred Mgmt For For For Stock 3 2015 Stock Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- INTERNATIONAL SHIPHOLDING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ISH CUSIP 460321201 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth H. Beer Mgmt For For For 1.2 Elect Erik L. Johnsen Mgmt For For For 1.3 Elect Niels M. Johnsen Mgmt For For For 1.4 Elect H. Merritt Lane III Mgmt For For For 1.5 Elect Edwin Lupberger Mgmt For For For 1.6 Elect James J. McNamara Mgmt For For For 1.7 Elect Harris V. Mgmt For Withhold Against Morrissette 1.8 Elect T. Lee Robinson, Mgmt For For For Jr. 2 Increase of Preferred Mgmt For For For Stock 3 2015 Stock Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IPG CUSIP 460690100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jocelyn E. Mgmt For For For Carter-Miller 2 Elect Deborah G. Ellinger Mgmt For For For 3 Elect H. John Greeniaus Mgmt For For For 4 Elect Mary J. Steele Mgmt For For For Guilfoile 5 Elect Dawn E. Hudson Mgmt For For For 6 Elect William T. Kerr Mgmt For For For 7 Elect Henry S. Miller Mgmt For For For 8 Elect Jonathan F. Miller Mgmt For For For 9 Elect Michael I. Roth Mgmt For For For 10 Elect David M. Thomas Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- INTREPID POTASH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IPI CUSIP 46121Y102 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terry Considine Mgmt For Against Against 2 Elect Chris A. Elliott Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- INTREXON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS XON CUSIP 46122T102 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Randal J. Kirk Mgmt For For For 2 Elect Cesar L. Alvarez Mgmt For For For 3 Elect Steven Frank Mgmt For For For 4 Elect Larry D. Horner Mgmt For For For 5 Elect Jeffrey B. Kindler Mgmt For For For 6 Elect Dean J. Mitchell Mgmt For For For 7 Elect Robert B. Shapiro Mgmt For For For 8 Elect James S. Turley Mgmt For For For 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Amendment to the 2013 Mgmt For For For Omnibus Incentive Plan 13 Annual executive Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- INVACARE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IVC CUSIP 461203101 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael F. Delaney Mgmt For For For 1.2 Elect C. Martin Harris Mgmt For For For 1.3 Elect James L. Jones Mgmt For For For 1.4 Elect Dale C. LaPorte Mgmt For For For 1.5 Elect Michael J. Merriman Mgmt For For For 1.6 Elect A. Malachi Mixon, Mgmt For For For III 1.7 Elect Matthew E. Monaghan Mgmt For For For 1.8 Elect Clifford D. Nastas Mgmt For For For 1.9 Elect Baiju R. Shah Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Reaffirming Approval of Mgmt For For For the Executive Incentive Bonus Plan 4 Amendment to the 2013 Mgmt For For For Equity Compensation Plan 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- INVESTORS BANCORP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ISBC CUSIP 46146L101 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert M. Cashill Mgmt For For For 1.2 Elect Kevin Cummings Mgmt For For For 1.3 Elect Brian D. Mgmt For For For Dittenhafer 1.4 Elect Michele N. Siekerka Mgmt For For For 2 2015 Equity Incentive Mgmt For For For Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IPGP CUSIP 44980X109 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Valentin P. Mgmt For For For Gapontsev 1.2 Elect Eugene Shcherbakov Mgmt For For For 1.3 Elect Igor Samartsev Mgmt For For For 1.4 Elect Michael C. Child Mgmt For For For 1.5 Elect Henry E. Gauthier Mgmt For For For 1.6 Elect William S. Hurley Mgmt For For For 1.7 Elect Eric Meurice Mgmt For For For 1.8 Elect John R. Peeler Mgmt For For For 1.9 Elect Thomas J. Seifert Mgmt For For For 2 Amendment to 2006 Mgmt For For For Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS IRM CUSIP 462846106 01/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Conversion to REIT Mgmt For For For 2 Approval of Exclusive Mgmt For Against Against Forum Bylaw 3 2014 Stock and Cash Mgmt For For For Incentive Plan 4 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS IRM CUSIP 46284V101 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jennifer Allerton Mgmt For For For 2 Elect Ted R. Antenucci Mgmt For For For 3 Elect Pamela M. Arway Mgmt For For For 4 Elect Clarke H. Bailey Mgmt For For For 5 Elect Kent P. Dauten Mgmt For For For 6 Elect Paul F. Deninger Mgmt For For For 7 Elect Per-Kristian Mgmt For For For Halvorsen 8 Elect William L. Meaney Mgmt For For For 9 Elect Walter C. Rakowich Mgmt For For For 10 Elect Alfred J. Mgmt For For For Verrecchia 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IRWD CUSIP 46333X108 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George H. Conrades Mgmt For For For 1.2 Elect Lawrence S. Mgmt For For For Olanoff, Ph.D., M.D. 1.3 Elect Douglas E. Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ISIS CUSIP 464330109 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Breaux B. Castleman Mgmt For For For 1.2 Elect Frederick T. Muto Mgmt For Withhold Against 2 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 3 Amendment to the 2002 Mgmt For For For Non-Employee Directors' Stock Option Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ISTAR FINANCIAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STAR CUSIP 45031U101 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jay Sugarman Mgmt For For For 1.2 Elect Robert W. Holman, Mgmt For For For Jr. 1.3 Elect Robin Josephs Mgmt For For For 1.4 Elect John G. McDonald Mgmt For For For 1.5 Elect Dale Anne Reiss Mgmt For For For 1.6 Elect Barry W. Ridings Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Opt Out of Maryland's Unsolicited Takeover Act -------------------------------------------------------------------------------- ITC HOLDINGS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITC CUSIP 465685105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Albert Ernst Mgmt For For For 1.2 Elect Christopher H. Mgmt For For For Franklin 1.3 Elect Edward G. Jepsen Mgmt For For For 1.4 Elect David R. Lopez Mgmt For For For 1.5 Elect Hazel R. O'Leary Mgmt For For For 1.6 Elect Thomas G. Stephens Mgmt For Withhold Against 1.7 Elect Gordon Bennett Mgmt For For For Stewart, III 1.8 Elect Lee C. Stewart Mgmt For For For 1.9 Elect Joseph L. Welch Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2015 Employee Stock Mgmt For For For Purchase Plan 5 2015 Long-Term Incentive Mgmt For For For Plan 6 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- J.C. PENNEY COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JCP CUSIP 708160106 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Colleen C. Barrett Mgmt For For For 2 Elect Marvin R. Ellison Mgmt For For For 3 Elect Thomas J. Engibous Mgmt For For For 4 Elect B. Craig Owens Mgmt For For For 5 Elect Leonard H. Roberts Mgmt For For For 6 Elect Stephen Sadove Mgmt For For For 7 Elect Javier G. Teruel Mgmt For For For 8 Elect R. Gerald Turner Mgmt For For For 9 Elect Ronald W. Tysoe Mgmt For For For 10 Elect Myron E. Ullman III Mgmt For For For 11 Elect Mary Beth West Mgmt For For For (This nomination has been withdrawn.) 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- J.G. WENTWORTH COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS JGW CUSIP 46618D108 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin Hammond Mgmt For For For 1.2 Elect Stewart Stockdale Mgmt For For For 1.3 Elect William J. Morgan Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- J.M. SMUCKER CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS SJM CUSIP 832696405 08/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Vincent C. Byrd Mgmt For For For 2 Elect Elizabeth Valk Long Mgmt For For For 3 Elect Sandra Pianalto Mgmt For For For 4 Elect Mark T. Smucker Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Adoption of a General Mgmt For For For Voting Standard for Action by Shareholders -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JBL CUSIP 466313103 01/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Martha F. Brooks Mgmt For For For 1.2 Elect Mel S. Lavitt Mgmt For For For 1.3 Elect Timothy L. Main Mgmt For For For 1.4 Elect Mark T. Mondello Mgmt For For For 1.5 Elect Lawrence J. Murphy Mgmt For For For 1.6 Elect Frank A. Newman Mgmt For For For 1.7 Elect Steven A. Raymund Mgmt For For For 1.8 Elect Thomas A. Sansone Mgmt For For For 1.9 Elect David M. Stout Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JBL CUSIP 466313103 01/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Martha F. Brooks Mgmt For For For 1.2 Elect Mel S. Lavitt Mgmt For For For 1.3 Elect Timothy L. Main Mgmt For For For 1.4 Elect Mark T. Mondello Mgmt For For For 1.5 Elect Lawrence J. Murphy Mgmt For For For 1.6 Elect Frank A. Newman Mgmt For For For 1.7 Elect Steven A. Raymund Mgmt For For For 1.8 Elect Thomas A. Sansone Mgmt For For For 1.9 Elect David M. Stout Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JKHY CUSIP 426281101 11/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Matthew C. Flanigan Mgmt For For For 1.2 Elect Marla K. Shepard Mgmt For For For 1.3 Elect John F. Prim Mgmt For For For 1.4 Elect Thomas H. Wilson, Mgmt For For For Jr. 1.5 Elect Jacque R. Fiegel Mgmt For For For 1.6 Elect Thomas A. Wimsett Mgmt For For For 1.7 Elect Laura G. Kelly Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- JACK IN THE BOX INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JACK CUSIP 466367109 02/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leonard A. Comma Mgmt For For For 2 Elect David L. Goebel Mgmt For For For 3 Elect Sharon P. John Mgmt For For For 4 Elect Madeleine A. Mgmt For For For Kleiner 5 Elect Michael W. Murphy Mgmt For For For 6 Elect James M. Myers Mgmt For For For 7 Elect David M. Tehle Mgmt For For For 8 Elect John T. Wyatt Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- JARDEN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS JAH CUSIP 471109108 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Martin E. Franklin Mgmt For For For 1.2 Elect James E. Lillie Mgmt For For For 1.3 Elect Michael S. Gross Mgmt For Withhold Against 1.4 Elect Ros L'Esperance Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS JDSU CUSIP 46612J507 12/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Keith L. Barnes Mgmt For For For 2 Elect Timothy Campos Mgmt For For For 3 Elect Penelope Herscher Mgmt For For For 4 Elect Masood Jabbar Mgmt For For For 5 Elect Martin A. Kaplan Mgmt For For For 6 Elect Thomas H. Waechter Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Amendment to the 2003 Mgmt For For For Equity Incentive Plan -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS JBLU CUSIP 477143101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jens Bischof Mgmt For For For 2 Elect Peter Boneparth Mgmt For For For 3 Elect David Checketts Mgmt For For For 4 Elect Virginia Gambale Mgmt For For For 5 Elect Stephan Gemkow Mgmt For For For 6 Elect Robin Hayes Mgmt For For For 7 Elect Ellen Jewett Mgmt For For For 8 Elect Stanley McChrystal Mgmt For For For 9 Elect Joel Peterson Mgmt For For For 10 Elect Frank V. Sica Mgmt For For For 11 Elect Thomas Winkelmann Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2011 Mgmt For For For Crewmember Stock Purchase Plan 15 Amendment to the 2011 Mgmt For For For Incentive Compensation Plan -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JW.A CUSIP 968223206 09/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mari J. Baker Mgmt For For For 1.2 Elect George Bell Mgmt For For For 1.3 Elect Raymond W. Mgmt For For For McDaniel, Jr. 1.4 Elect Kalpana Raina Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Director Stock Plan Mgmt For For For 5 2014 Executive Annual Mgmt For For For Incentive Plan 6 2014 Key Employee Stock Mgmt For For For Plan -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS JLL CUSIP 48020Q107 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hugo Bague Mgmt For For For 2 Elect Samuel A. Di Mgmt For For For Piazza, Jr. 3 Elect Colin Dyer Mgmt For For For 4 Elect DeAnne S. Julius Mgmt For For For 5 Elect Ming Lu Mgmt For For For 6 Elect Martin H. Nesbitt Mgmt For For For 7 Elect Sheila A. Penrose Mgmt For For For 8 Elect Ann Marie Petach Mgmt For For For 9 Elect Shailesh Rao Mgmt For For For 10 Elect David B. Rickard Mgmt For For For 11 Elect Roger T. Staubach Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KADANT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KAI CUSIP 48282T104 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William P. Tully Mgmt For Against Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KANSAS CITY LIFE INSURANCE CO TICKER SECURITY ID: MEETING DATE MEETING STATUS KCLI CUSIP 484836101 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sharon E. Dowdall Mgmt For For For 1.2 Elect Sharon E. Dowdall Mgmt For For For 1.3 Election of Directors Mgmt For For For 1.4 Election of Directors Mgmt For Withhold Against 1.5 Election of Directors Mgmt For For For -------------------------------------------------------------------------------- KANSAS CITY LIFE INSURANCE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS KCLI CUSIP 484836101 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R. Philip Bixby Mgmt For For For 1.2 Elect Michael Braude Mgmt For For For 1.3 Elect John C. Cozad Mgmt For For For 1.4 Elect Tracy W. Knapp Mgmt For Withhold Against 1.5 Elect Mark A. Milton Mgmt For For For -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN TICKER SECURITY ID: MEETING DATE MEETING STATUS KSUPR CUSIP 485170302 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lu M. Cordova Mgmt For For For 2 Elect Thomas A. McDonnell Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call A Special Meeting -------------------------------------------------------------------------------- KATE SPADE & COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS KATE CUSIP 485865109 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lawrence S. Mgmt For For For Benjamin 2 Elect Raul J. Fernandez Mgmt For For For 3 Elect Kenneth B. Gilman Mgmt For For For 4 Elect Nancy J. Karch Mgmt For For For 5 Elect Kenneth P. Kopelman Mgmt For For For 6 Elect Craig A. Leavitt Mgmt For For For 7 Elect Deborah J. Lloyd Mgmt For For For 8 Elect Douglas Mack Mgmt For For For 9 Elect Jan Singer Mgmt For For For 10 Elect Doreen A. Toben Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 2015 Annual Incentive Mgmt For For For Plan 13 Ratification of Auditor Mgmt For For For 14 Lower Minimum Share Mgmt For Against Against Ownership Threshold to Call a Special Meeting to 25% 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- KAYNE ANDERSON ENERGY DEVELOPMENT COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS KED CUSIP 48660Q102 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kevin S. McCarthy Mgmt For Against Against 2 Elect William L. Thacker Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KBR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS KBR CUSIP 48242W106 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark E. Baldwin Mgmt For For For 1.2 Elect James R. Blackwell Mgmt For Withhold Against 1.3 Elect Stuart J. B. Bradie Mgmt For For For 1.4 Elect Loren K. Carroll Mgmt For For For 1.5 Elect Jeffrey E. Curtiss Mgmt For For For 1.6 Elect Umberto Della Sala Mgmt For For For 1.7 Elect Lester L. Lyles Mgmt For For For 1.8 Elect Jack B. Moore Mgmt For For For 1.9 Elect Richard J. Slater Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- KBR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KBR CUSIP 48242W106 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark E. Baldwin Mgmt For For For 1.2 Elect James R. Blackwell Mgmt For Withhold Against 1.3 Elect Stuart J. B. Bradie Mgmt For For For 1.4 Elect Loren K. Carroll Mgmt For For For 1.5 Elect Jeffrey E. Curtiss Mgmt For For For 1.6 Elect Umberto Della Sala Mgmt For For For 1.7 Elect Lester L. Lyles Mgmt For For For 1.8 Elect Jack B. Moore Mgmt For For For 1.9 Elect Richard J. Slater Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- KELLY SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KELYA CUSIP 488152208 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Terence E. Adderley Mgmt For For For 1.2 Elect Carol M. Adderley Mgmt For For For 1.3 Elect Carl T. Camden Mgmt For For For 1.4 Elect Robert S. Cubbin Mgmt For For For 1.5 Elect Jane E. Dutton Mgmt For For For 1.6 Elect Terrence B. Larkin Mgmt For For For 1.7 Elect Conrad L. Mallet, Mgmt For For For Jr. 1.8 Elect Leslie A. Murphy Mgmt For For For 1.9 Elect Donald R. Parfet Mgmt For For For 1.10 Elect B. Joseph White Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Approval of Amendment to Mgmt For For For Equity Incentive Plan 4 Approval of Amendment to Mgmt For For For Short-Term Incentive Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KEMPER CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS KMPR CUSIP 488401100 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James E. Annable Mgmt For For For 2 Elect George N. Cochran Mgmt For For For 3 Elect Kathleen M. Cronin Mgmt For For For 4 Elect Douglas G. Geoga Mgmt For For For 5 Elect Robert J. Joyce Mgmt For For For 6 Elect Christopher B. Mgmt For For For Sarofim 7 Elect Donald G. Southwell Mgmt For For For 8 Elect David P. Storch Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Adoption of Exclusive Mgmt For Against Against Forum Porvision -------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KW CUSIP 489398107 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William J. McMorrow Mgmt For For For 1.2 Elect Kent Mouton Mgmt For For For 1.3 Elect Norman Creighton Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KERYX BIOPHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KERX CUSIP 492515101 11/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendment to the 2013 Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- KEYCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS KEY CUSIP 493267108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bruce D. Broussard Mgmt For For For 1.2 Elect Joseph A. Carrabba Mgmt For For For 1.3 Elect Charles P. Cooley Mgmt For For For 1.4 Elect Alexander M. Cutler Mgmt For For For 1.5 Elect H. James Dallas Mgmt For For For 1.6 Elect Elizabeth R. Gile Mgmt For For For 1.7 Elect Ruth Ann M. Gillis Mgmt For For For 1.8 Elect William G. Gisel, Mgmt For For For Jr. 1.9 Elect Richard J. Hipple Mgmt For For For 1.10 Elect Kristen L. Manos Mgmt For For For 1.11 Elect Beth E. Mooney Mgmt For For For 1.12 Elect Demos Parneros Mgmt For For For 1.13 Elect Barbara R. Snyder Mgmt For For For 1.14 Elect David K. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- KILROY REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KRC CUSIP 49427F108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John B. Kilroy, Jr. Mgmt For For For 2 Elect Edward F. Brennan Mgmt For For For 3 Elect Jolie Hunt Mgmt For For For 4 Elect Scott S. Ingraham Mgmt For For For 5 Elect Gary R. Stevenson Mgmt For For For 6 Elect Peter B. Stoneberg Mgmt For For For 7 Amendment to the 2006 Mgmt For For For incentive Award Plan 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KND CUSIP 494580103 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joel Ackerman Mgmt For For For 2 Elect Jonathan D. Blum Mgmt For For For 3 Elect Benjamin A Breier Mgmt For For For 4 Elect Thomas P. Cooper Mgmt For For For 5 Elect Paul J. Diaz Mgmt For For For 6 Elect Heyward R. Donigan Mgmt For For For 7 Elect Richard A. Goodman Mgmt For For For 8 Elect Christopher T. Mgmt For For For Hjelm 9 Elect Frederick J. Mgmt For For For Kleisner 10 Elect John H. Short Mgmt For Abstain Against 11 Elect Phyllis R. Yale Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2012 Mgmt For Against Against Equity Plan for Non-Employee Directors 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KIRBY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KEX CUSIP 497266106 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barry E. Davis Mgmt For For For 2 Elect Monte J. Miller Mgmt For For For 3 Elect Joseph H. Pyne Mgmt For For For 4 Amendment to the 2005 Mgmt For For For Stock and Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KNX CUSIP 499064103 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary J. Knight Mgmt For For For 1.2 Elect G.D. Madden Mgmt For For For 1.3 Elect Kathryn L. Munro Mgmt For For For 2 Elect David A. Jackson Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Equity Incentive Mgmt For For For Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KNOLL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KNL CUSIP 498904200 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Burton B. Staniar Mgmt For For For 1.2 Elect Sidney Lapidus Mgmt For Withhold Against 1.3 Elect Stephanie Stahl Mgmt For For For 1.4 Elect Christopher G. Mgmt For For For Kennedy 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- KNOWLES CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS KN CUSIP 49926D109 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert W. Cremin Mgmt For For For 1.2 Elect Didier Hirsch Mgmt For For For 1.3 Elect Ronald Jankov Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of performance Mgmt For For For measures under the Executive Officer Annual Incentive Plan 5 Approval of performance Mgmt For For For measures under the 2014 Equity and Cash Incentive Plan -------------------------------------------------------------------------------- KODIAK OIL & GAS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS KOG CUSIP 50015Q100 12/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reincorporation Mgmt For For For 2 Merger/Acquisition Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- LA QUINTA HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LQ CUSIP 50420D108 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Wayne B. Goldberg Mgmt For For For 1.2 Elect Glenn Alba Mgmt For Withhold Against 1.3 Elect Alan J. Bowers Mgmt For For For 1.4 Elect Henry G. Cisneros Mgmt For For For 1.5 Elect Giovanni Cutaia Mgmt For Withhold Against 1.6 Elect Brian Kim Mgmt For Withhold Against 1.7 Elect Michael B. Nash Mgmt For For For 1.8 Elect Mitesh B. Shah Mgmt For For For 1.9 Elect Gary M. Sumers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Employee Stock Mgmt For For For Purchase Plan -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS LH CUSIP 50540R409 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kerrii B. Anderson Mgmt For For For 2 Elect Jean-Luc Belingard Mgmt For For For 3 Elect D. Gary Gilliland Mgmt For For For 4 Elect David P. King Mgmt For For For 5 Elect Garheng Kong Mgmt For For For 6 Elect Robert E. Mgmt For For For Mittelstaedt, Jr. 7 Elect Peter M. Neupert Mgmt For For For 8 Elect Adam H. Schechter Mgmt For For For 9 Elect R. Sanders Williams Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LADDER CAPITAL CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS LADR CUSIP 505743104 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Howard Park Mgmt For For For 2 Elect Douglas Durst Mgmt For Against Against 3 Amendment to Par Value Mgmt For For For 4 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- LAKELAND FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LKFN CUSIP 511656100 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Blake W. Augsburger Mgmt For For For 2 Elect Robert E. Bartels, Mgmt For For For Jr. 3 Elect Daniel F. Evans, Mgmt For For For Jr. 4 Elect David M. Findlay Mgmt For For For 5 Elect Thomas A. Hiatt Mgmt For For For 6 Elect Michael L. Kubacki Mgmt For For For 7 Elect Charles E. Niemier Mgmt For For For 8 Elect Emily E. Pichon Mgmt For For For 9 Elect Steven D. Ross Mgmt For For For 10 Elect Brian J. Smith Mgmt For For For 11 Elect Bradley J. Mgmt For For For Toothaker 12 Elect Ronald D. Truex Mgmt For For For 13 Elect M. Scott Welch Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS LAMR CUSIP 512816109 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John Maxwell Mgmt For For For Hamilton 1.2 Elect John E. Koerner III Mgmt For For For 1.3 Elect Stephen P. Mumblow Mgmt For For For 1.4 Elect Thomas V. Mgmt For For For Reifenheiser 1.5 Elect Anna Reilly Mgmt For For For 1.6 Elect Kevin P. Reilly, Mgmt For For For Jr. 1.7 Elect Wendell S. Reilly Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS LAMR CUSIP 512815101 11/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reorganization Mgmt For For For (Conversion to REIT) 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- LANDS` END, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LE CUSIP 51509F105 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert Galvin Mgmt For For For 1.2 Elect Elizabeth Darst Mgmt For For For Leykum 1.3 Elect Josephine Linden Mgmt For For For 1.4 Elect Federica Marchionni Mgmt For For For 1.5 Elect John T. McClain Mgmt For For For 1.6 Elect Jignesh Patel Mgmt For For For 1.7 Elect Jonah Staw Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the Mgmt For For For Umbrella Incentive Program 5 2014 Stock Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LSTR CUSIP 515098101 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James B. Gattoni Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LEAR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LEA CUSIP 521865204 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard H. Bott Mgmt For For For 2 Elect Thomas P. Capo Mgmt For For For 3 Elect Jonathan F. Foster Mgmt For For For 4 Elect Kathleen A. Ligocki Mgmt For For For 5 Elect Conrad L. Mallett, Mgmt For For For Jr. 6 Elect Donald L. Runkle Mgmt For For For 7 Elect Matthew J. Mgmt For For For Simoncini 8 Elect Gregory C. Smith Mgmt For For For 9 Elect Henry D. G. Wallace Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS LEG CUSIP 524660107 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert E. Brunner Mgmt For For For 2 Elect Robert G. Culp, III Mgmt For For For 3 Elect R. Ted Enloe, III Mgmt For For For 4 Elect Manuel A. Fernandez Mgmt For For For 5 Elect Richard T. Fisher Mgmt For For For 6 Elect Matthew C. Flanigan Mgmt For Against Against 7 Elect Karl G. Glassman Mgmt For For For 8 Elect David S. Haffner Mgmt For For For 9 Elect Joseph W. Mgmt For For For McClanathan 10 Elect Judy C. Odom Mgmt For For For 11 Elect Phoebe A. Wood Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the Mgmt For For For flexible stock plan 14 Amendment to the Mgmt For For For discount stock plan 15 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LEIDOS HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LDOS CUSIP 525327102 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David G. Fubini Mgmt For For For 2 Elect John J. Hamre Mgmt For For For 3 Elect Miriam E. John Mgmt For For For 4 Elect John P. Jumper Mgmt For For For 5 Elect Harry M.J. Mgmt For For For Kraemer, Jr. 6 Elect Roger A. Krone Mgmt For For For 7 Elect Gary S. May Mgmt For For For 8 Elect Lawrence C. Mgmt For For For Nussdorf 9 Elect Robert S. Shapard Mgmt For For For 10 Elect Noel B. Williams Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- LENNAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LEN CUSIP 526057104 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Irving Bolotin Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For Withhold Against 1.3 Elect Theron I. Gilliam Mgmt For For For 1.4 Elect Sherrill W. Hudson Mgmt For For For 1.5 Elect Sidney Lapidus Mgmt For For For 1.6 Elect Teri P. McClure Mgmt For For For 1.7 Elect Stuart A. Miller Mgmt For For For 1.8 Elect Armando J. Olivera Mgmt For For For 1.9 Elect Jeffrey A. Mgmt For For For Sonnenfeld 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LII CUSIP 526107107 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John E. Major Mgmt For For For 1.2 Elect Gregory T. Swienton Mgmt For For For 1.3 Elect Todd J. Teske Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Re-approval 2010 Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LVLT CUSIP 52729N308 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James O. Ellis, Jr. Mgmt For For For 1.2 Elect Jeff K. Storey Mgmt For For For 1.3 Elect Kevin P. Chilton Mgmt For For For 1.4 Elect Steven T. Clontz Mgmt For For For 1.5 Elect Irene M. Esteves Mgmt For For For 1.6 Elect T. Michael Glenn Mgmt For For For 1.7 Elect Spencer B. Hays Mgmt For For For 1.8 Elect Michael J. Mahoney Mgmt For For For 1.9 Elect Kevin W. Mooney Mgmt For For For 1.10 Elect Peter Seah Lim Huat Mgmt For For For 1.11 Elect Peter H. van Oppen Mgmt For Withhold Against 2 Approval of the Stock Mgmt For For For Incentive Plan 3 Extension of NOL Poison Mgmt For For For Pill 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LVLT CUSIP 52729N308 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James O. Ellis, Jr. Mgmt For For For 1.2 Elect Jeff K. Storey Mgmt For For For 1.3 Elect Kevin P. Chilton Mgmt For For For 1.4 Elect Steven T. Clontz Mgmt For For For 1.5 Elect Irene M. Esteves Mgmt For For For 1.6 Elect T. Michael Glenn Mgmt For For For 1.7 Elect Spencer B. Hays Mgmt For For For 1.8 Elect Michael J. Mahoney Mgmt For For For 1.9 Elect Kevin W. Mooney Mgmt For For For 1.10 Elect Peter Seah Lim Huat Mgmt For For For 1.11 Elect Peter H. van Oppen Mgmt For Withhold Against 2 Approval of the Stock Mgmt For For For Incentive Plan 3 Extension of NOL Poison Mgmt For For For Pill 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LVLT CUSIP 52729N308 10/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LXK CUSIP 529771107 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph E. Gomory Mgmt For For For 2 Elect Michael J. Maples Mgmt For Against Against 3 Elect Stephen R. Hardis Mgmt For Against Against 4 Elect William R. Fields Mgmt For For For 5 Elect Robert Holland, Jr. Mgmt For For For 6 Elect Jared L. Cohon Mgmt For For For 7 Elect J. Edward Coleman Mgmt For Against Against 8 Elect Sandra L. Helton Mgmt For Against Against 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the Mgmt For Against Against Director Stock Plan -------------------------------------------------------------------------------- LIBERTY BROADBAND CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS LBRDA CUSIP 530307107 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. David Wargo Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Amendment to the 2014 Mgmt For For For Omnibus Incentive Plan -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS QVCA CUSIP 53071M880 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael A. George Mgmt For For For 1.2 Elect Gregory B. Maffei Mgmt For For For 1.3 Elect M. LaVoy Robison Mgmt For Withhold Against 2 Company Name Change Mgmt For For For 3 Increase of Authorized Mgmt For For For Common Stock 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LIBERTY MEDIA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LMCA CUSIP 531229102 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian M. Deevy Mgmt For For For 1.2 Elect Gregory B. Maffei Mgmt For For For 1.3 Elect Andrea L. Wong Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LMCA CUSIP 531229300 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian M. Deevy Mgmt For For For 1.2 Elect Gregory B. Maffei Mgmt For For For 1.3 Elect Andrea L. Wong Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LMCA CUSIP 531229102 08/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Evan D. Malone Mgmt For For For 1.2 Elect David E. Rapley Mgmt For Withhold Against 1.3 Elect Larry E. Romrell Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS LPT CUSIP 531172104 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frederick F. Mgmt For For For Buchholz 1.2 Elect Thomas C. DeLoach, Mgmt For For For Jr. 1.3 Elect Katherine E. Dietze Mgmt For For For 1.4 Elect Antonio F. Mgmt For For For Fernandez 1.5 Elect Daniel P. Garton Mgmt For For For 1.6 Elect William P. Mgmt For For For Hankowsky 1.7 Elect M. Leanne Lachman Mgmt For For For 1.8 Elect David L. Lingerfelt Mgmt For For For 1.9 Elect Fredric J. Tomczyk Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LTM CUSIP 53217R207 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For Against Against Parachutes -------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LPNT CUSIP 53219L109 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marguerite W. Mgmt For For For Kondracke 1.2 Elect John E. Maupin, Jr. Mgmt For Withhold Against 1.3 Elect Marilyn B. Tavenner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Amendment to the 2013 Mgmt For For For Long-Term Incentive Plan -------------------------------------------------------------------------------- LINDSAY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LNN CUSIP 535555106 01/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert E. Brunner Mgmt For For For 1.2 Elect Richard W. Parod Mgmt For For For 1.3 Elect Michael D. Walter Mgmt For For For 2 2015 Long-Term Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LITHIA MOTORS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LAD CUSIP 536797103 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sidney B. DeBoer Mgmt For For For 1.2 Elect Thomas Becker Mgmt For For For 1.3 Elect Susan O. Cain Mgmt For For For 1.4 Elect Bryan B. DeBoer Mgmt For For For 1.5 Elect Shau-wai Lam Mgmt For For For 1.6 Elect Kenneth E. Roberts Mgmt For For For 1.7 Elect William J. Young Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LITTELFUSE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LFUS CUSIP 537008104 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tzau-Jin Chung Mgmt For For For 1.2 Elect Cary T. Fu Mgmt For For For 1.3 Elect Anthony Grillo Mgmt For For For 1.4 Elect Gordon Hunter Mgmt For For For 1.5 Elect John E. Major Mgmt For For For 1.6 Elect William P. Noglows Mgmt For For For 1.7 Elect Ronald L. Schubel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Re-approval of Mgmt For For For Performance Goals in Long-Term Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LYV CUSIP 538034109 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark D. Carleton Mgmt For Against Against 2 Elect Jonathan L. Dolgen Mgmt For For For 3 Elect Ariel Z. Emanuel Mgmt For For For 4 Elect R. Ted Enloe, III Mgmt For Against Against 5 Elect Jeffrey T. Hinson Mgmt For For For 6 Elect Jimmy Iovine Mgmt For For For 7 Elect Peggy Johnson Mgmt For For For 8 Elect James S. Kahan Mgmt For For For 9 Elect Gregory B. Maffei Mgmt For Against Against 10 Elect Randall T. Mays Mgmt For Against Against 11 Elect Michael Rapino Mgmt For For For 12 Elect Mark S. Shapiro Mgmt For Against Against 13 Amendment to the 2006 Mgmt For For For Annual Incentive Plan 14 Amendment to the 2005 Mgmt For For For Stock Incentive Plan 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LKQ CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LKQ CUSIP 501889208 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sukhpal Singh Mgmt For For For Ahluwalia 2 Elect A. Clinton Allen Mgmt For For For 3 Elect Ronald G. Foster Mgmt For For For 4 Elect Joseph M. Holsten Mgmt For For For 5 Elect Blythe J. McGarvie Mgmt For For For 6 Elect Paul M. Meister Mgmt For For For 7 Elect John F. O'Brien Mgmt For Against Against 8 Elect Guhan Subramanian Mgmt For For For 9 Elect Robert L. Wagman Mgmt For For For 10 Elect William M. Webster Mgmt For For For IV 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LORL CUSIP 543881106 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark H. Rachesky Mgmt For For For 1.2 Elect Janet T. Yeung Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LPX CUSIP 546347105 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel K. Frierson Mgmt For For For 2 Elect Curtis M. Stevens Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LPLA CUSIP 50212V100 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard W. Boyce Mgmt For For For 2 Elect John J. Brennan Mgmt For For For 3 Elect Mark S. Casady Mgmt For For For 4 Elect H. Paulett Eberhart Mgmt For For For 5 Elect Anne M. Mulcahy Mgmt For For For 6 Elect James S. Putnam Mgmt For For For 7 Elect James S. Riepe Mgmt For For For 8 Elect Richard P. Schifter Mgmt For For For 9 Amendment to the 2010 Mgmt For For For Omnibus Equity Incentive Plan 10 Amendment to the Mgmt For For For Executive Bonus Plan 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LL CUSIP 55003T107 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Douglas T. Moore Mgmt For For For 1.2 Elect Nancy M. Taylor Mgmt For For For 1.3 Elect Jimmie L. Wade Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MTSI CUSIP 55405Y100 03/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John Ocampo Mgmt For For For 1.2 Elect John R. Croteau Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MACERICH COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MAC CUSIP 554382101 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas D. Abbey Mgmt For Against Against 2 Elect John H. Alschuler, Mgmt For For For Jr. 3 Elect Steven R. Hash Mgmt For For For 4 Elect Stanley A. Moore Mgmt For Against Against 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MAGELLAN HEALTH INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MGLH CUSIP 559079207 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Eran Broshy Mgmt For For For 1.2 Elect Kay Coles James Mgmt For For For 1.3 Elect Mary F. Sammons Mgmt For For For 1.4 Elect John O. Agwunobi Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MAGNUM HUNTER RESOURCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MHR CUSIP 55973B102 08/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Raleigh Bailes, Mgmt For Withhold Against Sr. 1.2 Elect Victor G. Carrillo Mgmt For For For 1.3 Elect Rocky L. Duckworth Mgmt For For For 1.4 Elect Gary C. Evans Mgmt For For For 1.5 Elect Stephen C. Hurley Mgmt For Withhold Against 1.6 Elect Joe L. McClaugherty Mgmt For Withhold Against 1.7 Elect Jeff Swanson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- MALLINCKRODT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MNK CUSIP G5785G107 03/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Melvin D. Booth Mgmt For For For 2 Elect Don M. Bailey Mgmt For For For 3 Elect David R. Carlucci Mgmt For For For 4 Elect J. Martin Carroll Mgmt For For For 5 Elect Diane H. Gulyas Mgmt For For For 6 Elect Nancy S. Lurker Mgmt For For For 7 Elect JoAnn A. Reed Mgmt For For For 8 Elect Angus C. Russell Mgmt For For For 9 Elect Virgil D. Thompson Mgmt For For For 10 Elect Mark C. Trudeau Mgmt For For For 11 Elect Kneeland C. Mgmt For For For Youngblood 12 Elect Joseph A. Mgmt For For For Zaccagnino 13 Ratification of Auditor Mgmt For For For and Authority to Set Fees 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Stock Mgmt For For For and Incentive Plan 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Determine Mgmt For For For the Reissue Price for Treasury Shares 18 Authority to Set Meeting Mgmt For For For Location -------------------------------------------------------------------------------- MANNKIND CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MNKD CUSIP 56400P201 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alfred E. Mann Mgmt For For For 1.2 Elect Hakan S. Edstrom Mgmt For For For 1.3 Elect Ronald J. Consiglio Mgmt For For For 1.4 Elect Michael A. Friedman Mgmt For Withhold Against 1.5 Elect Kent Kresa Mgmt For For For 1.6 Elect David H. MacCallum Mgmt For For For 1.7 Elect Henry L. Nordhoff Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MANPOWERGROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS MAN CUSIP 56418H100 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cari M. Dominguez Mgmt For For For 2 Elect Jeffrey A. Joerres Mgmt For For For 3 Elect Roberto G. Mendoza Mgmt For For For 4 Elect Ulice Payne, Jr. Mgmt For For For 5 Elect Jonas Prising Mgmt For For For 6 Elect Paul Read Mgmt For For For 7 Elect Elizabeth Sartain Mgmt For For For 8 Elect John R. Walter Mgmt For For For 9 Elect Edward J. Zore Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MANPOWERGROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAN CUSIP 56418H100 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cari M. Dominguez Mgmt For For For 2 Elect Jeffrey A. Joerres Mgmt For For For 3 Elect Roberto G. Mendoza Mgmt For For For 4 Elect Ulice Payne, Jr. Mgmt For For For 5 Elect Jonas Prising Mgmt For For For 6 Elect Paul Read Mgmt For For For 7 Elect Elizabeth Sartain Mgmt For For For 8 Elect John R. Walter Mgmt For For For 9 Elect Edward J. Zore Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS MANT CUSIP 564563104 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George J. Pedersen Mgmt For For For 1.2 Elect Richard L. Armitage Mgmt For For For 1.3 Elect Mary K. Bush Mgmt For For For 1.4 Elect Barry G. Campbell Mgmt For For For 1.5 Elect Walter R. Mgmt For For For Fatzinger, Jr. 1.6 Elect Richard J. Kerr Mgmt For For For 1.7 Elect Kenneth A. Minihan Mgmt For For For 1.8 Elect Stephen W. Porter Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MARKEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MKL CUSIP 570535104 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J. Alfred Mgmt For For For Broaddus, Jr. 2 Elect K. Bruce Connell Mgmt For For For 3 Elect Douglas C. Eby Mgmt For For For 4 Elect Stewart M. Kasen Mgmt For For For 5 Elect Alan I. Kirshner Mgmt For For For 6 Elect Lemuel E. Lewis Mgmt For For For 7 Elect Anthony F. Markel Mgmt For For For 8 Elect Steven A. Markel Mgmt For For For 9 Elect Darrell D. Martin Mgmt For For For 10 Elect Michael O'Reilly Mgmt For For For 11 Elect Michael J. Schewel Mgmt For Against Against 12 Elect Jay M. Weinberg Mgmt For For For 13 Elect Debora J. Wilson Mgmt For For For 14 Approval of Markel Mgmt For For For Corporation Executive Bonus Plan 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MKTX CUSIP 57060D108 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard M. McVey Mgmt For For For 2 Elect Steven L. Begleiter Mgmt For For For 3 Elect Stephen P. Casper Mgmt For For For 4 Elect Jane Chwick Mgmt For For For 5 Elect William F. Cruger Mgmt For For For 6 Elect David G. Gomach Mgmt For For For 7 Elect Carlos M. Hernandez Mgmt For For For 8 Elect Ronald M. Hersch Mgmt For For For 9 Elect John Steinhardt Mgmt For For For 10 Elect James J. Sullivan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRLN CUSIP 571157106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John J. Calamari Mgmt For Withhold Against 1.2 Elect Lawrence J. Mgmt For For For DeAngelo 1.3 Elect Daniel P. Dyer Mgmt For For For 1.4 Elect Scott Heimes Mgmt For For For 1.5 Elect Matthew J. Sullivan Mgmt For For For 1.6 Elect J. Christopher Mgmt For Withhold Against Teets 1.7 Elect James W. Wert Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRTN CUSIP 573075108 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Randolph L. Marten Mgmt For For For 1.2 Elect Larry B. Hagness Mgmt For For For 1.3 Elect Thomas J. Winkel Mgmt For For For 1.4 Elect Jerry M. Bauer Mgmt For For For 1.5 Elect Robert L. Demorest Mgmt For For For 1.6 Elect G. Larry Owens Mgmt For For For 2 Increase of Authorized Mgmt For For For Number of Shares of Common Stock 3 Approval of 2015 Equity Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MLM CUSIP 573284106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David G. Maffucci Mgmt For For For 2 Elect William E. McDonald Mgmt For For For 3 Elect Frank H. Menaker, Mgmt For For For Jr. 4 Elect Richard A. Vinroot Mgmt For Against Against 5 Ratification of Auditor Mgmt For Against Against 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MTDR CUSIP 576485205 04/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Mgmt For For For Common Stock -------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MTDR CUSIP 576485205 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carlos M. Sepulveda Mgmt For For For 1.2 Elect Margaret B. Shannon Mgmt For For For 1.3 Elect George M. Yates Mgmt For For For 2 Amendment to the 2012 Mgmt For For For Long-Term Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MATERION CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS MTRN CUSIP 576690101 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard J. Hipple Mgmt For For For 1.2 Elect William B. Lawrence Mgmt For For For 1.3 Elect Geoffrey Wild Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MATSON INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MATX CUSIP 57686G105 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Blake Baird Mgmt For For For 1.2 Elect Michael J. Chun Mgmt For For For 1.3 Elect Matthew J. Cox Mgmt For For For 1.4 Elect Walter A. Dods, Jr. Mgmt For For For 1.5 Elect Thomas B. Fargo Mgmt For For For 1.6 Elect Constance H. Lau Mgmt For For For 1.7 Elect Jeffrey N. Watanabe Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the material Mgmt For For For terms of the 2007 Incentive Compensation Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MATW CUSIP 577128101 02/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David A. Schawk Mgmt For For For 1.2 Elect Joseph C. Mgmt For For For Bartolacci 1.3 Elect Katherine E. Dietze Mgmt For For For 1.4 Elect Morgan K. O'Brien Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MAXIMUS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MMS CUSIP 577933104 03/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard A. Montoni Mgmt For For For 2 Elect Raymond B. Ruddy Mgmt For For For 3 Elect Wellington E. Webb Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MBIA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MBI CUSIP 55262C100 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph W. Brown Mgmt For For For 2 Elect Maryann Bruce Mgmt For For For 3 Elect Sean D. Carney Mgmt For For For 4 Elect David A. Coulter Mgmt For For For 5 Elect Steven J. Gilbert Mgmt For For For 6 Elect Charles R. Rinehart Mgmt For For For 7 Elect Theodore Shasta Mgmt For For For 8 Elect Richard C. Vaughan Mgmt For For For 9 Adoption of the 2016 Mgmt For For For Annual Incentive Plan 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDR CUSIP 580037109 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John F. Bookout III Mgmt For Withhold Against 1.2 Elect Roger A. Brown Mgmt For Withhold Against 1.3 Elect David Dickson Mgmt For For For 1.4 Elect Stephen G. Hanks Mgmt For Withhold Against 1.5 Elect Gary P. Luquette Mgmt For For For 1.6 Elect William H. Mgmt For Withhold Against Schumann III 1.7 Elect Mary Shafer-Malicki Mgmt For Withhold Against 1.8 Elect David A. Trice Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDU CUSIP 552690109 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas Everist Mgmt For For For 2 Elect Karen B. Fagg Mgmt For For For 3 Elect David L. Goodin Mgmt For For For 4 Elect Mark A. Hellerstein Mgmt For For For 5 Elect A. Bart Holaday Mgmt For For For 6 Elect Dennis W. Johnson Mgmt For For For 7 Elect William E. Mgmt For For For McCracken 8 Elect Patricia L. Moss Mgmt For For For 9 Elect Harry J. Pearce Mgmt For For For 10 Elect John K. Wilson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MEADWESTVACO CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MWV CUSIP 583334107 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MEAS CUSIP 583421102 08/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- MEDASSETS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDAS CUSIP 584045108 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect C. A. Lance Piccolo Mgmt For Withhold Against 1.2 Elect Bruce F. Wesson Mgmt For For For 1.3 Elect Carol J. Zierhoffer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- MEDIDATA SOLUTIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDSO CUSIP 58471A105 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tarek A. Sherif Mgmt For For For 1.2 Elect Glen M. de Vries Mgmt For For For 1.3 Elect Carlos Dominguez Mgmt For For For 1.4 Elect Neil M. Kurtz Mgmt For For For 1.5 Elect George W. McCulloch Mgmt For For For 1.6 Elect Lee A. Shapiro Mgmt For For For 1.7 Elect Robert B. Taylor Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MEDIVATION, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDVN CUSIP 58501N101 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kim D. Blickenstaff Mgmt For For For 1.2 Elect Kathryn E. Falberg Mgmt For For For 1.3 Elect David T. Hung Mgmt For For For 1.4 Elect Patrick Machado Mgmt For For For 1.5 Elect Dawn Svoronos Mgmt For For For 1.6 Elect W. Anthony Vernon Mgmt For For For 1.7 Elect Wendy L. Yarno Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2004 Mgmt For For For Equity Incentive Award Plan 5 Increase of Authorized Mgmt For For For Common Stock -------------------------------------------------------------------------------- MEDLEY MANAGEMENT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MDLY CUSIP 58503T106 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brook Taube Mgmt For For For 1.2 Elect Seth Taube Mgmt For For For 1.3 Elect Jeffrey Tonkel Mgmt For For For 1.4 Elect Jeffrey T. Leeds Mgmt For For For 1.5 Elect Guy Rounsaville, Mgmt For Withhold Against Jr. 1.6 Elect Phillip K. Ryan Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MEDNAX INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MD CUSIP 58502B106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Cesar L. Alvarez Mgmt For Withhold Against 1.2 Elect Karey D. Barker Mgmt For For For 1.3 Elect Waldemar A. Carlo Mgmt For For For 1.4 Elect Michael B. Mgmt For For For Fernandez 1.5 Elect Paul G. Gabos Mgmt For For For 1.6 Elect Pascal J. Mgmt For For For Goldschmidt 1.7 Elect Manuel Kadre Mgmt For For For 1.8 Elect Roger J. Medel Mgmt For For For 1.9 Elect Donna E. Shalala Mgmt For For For 1.10 Elect Enrique J. Sosa Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MEDNAX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MD CUSIP 58502B106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Cesar L. Alvarez Mgmt For Withhold Against 1.2 Elect Karey D. Barker Mgmt For For For 1.3 Elect Waldemar A. Carlo Mgmt For For For 1.4 Elect Michael B. Mgmt For For For Fernandez 1.5 Elect Paul G. Gabos Mgmt For For For 1.6 Elect Pascal J. Mgmt For For For Goldschmidt 1.7 Elect Manuel Kadre Mgmt For For For 1.8 Elect Roger J. Medel Mgmt For For For 1.9 Elect Donna E. Shalala Mgmt For For For 1.10 Elect Enrique J. Sosa Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MEMORIAL RESOURCE DEVELOPMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRD CUSIP 58605Q109 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tony R. Weber Mgmt For Against Against 2 Elect John A. Weinzierl Mgmt For For For 3 Elect Scott A. Gieselman Mgmt For For For 4 Elect Kenneth A. Hersh Mgmt For For For 5 Elect Robert A. Mgmt For For For Innamorati 6 Elect Carol Lee O'Neill Mgmt For For For 7 Elect Pat Wood III Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation -------------------------------------------------------------------------------- MENTOR GRAPHICS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MENT CUSIP 587200106 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Keith L. Barnes Mgmt For For For 1.2 Elect Peter Leahy Mgmt For Withhold Against Bonfield 1.3 Elect Gregory K. Hinckley Mgmt For Withhold Against 1.4 Elect Paul A. Mascarenas Mgmt For For For 1.5 Elect J. Daniel McCranie Mgmt For For For 1.6 Elect Patrick B. McManus Mgmt For For For 1.7 Elect Walden C. Rhines Mgmt For For For 1.8 Elect Jeffrey M. Stafeil Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MENT CUSIP 587200106 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Keith L. Barnes Mgmt For For For 1.2 Elect Peter Leahy Mgmt For Withhold Against Bonfield 1.3 Elect Gregory K. Hinckley Mgmt For Withhold Against 1.4 Elect Paul A. Mascarenas Mgmt For For For 1.5 Elect J. Daniel McCranie Mgmt For For For 1.6 Elect Patrick B. McManus Mgmt For For For 1.7 Elect Walden C. Rhines Mgmt For For For 1.8 Elect Jeffrey M. Stafeil Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MERRIMACK PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MACK CUSIP 590328100 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Mulroy Mgmt For For For 1.2 Elect Gary L. Crocker Mgmt For For For 1.3 Elect Gordon J. Fehr Mgmt For For For 1.4 Elect Vivian S. Lee, Mgmt For For For M.D., Ph.D. 1.5 Elect John Mendelsohn, Mgmt For For For M.D. 1.6 Elect Ulrik B. Nielson, Mgmt For For For Ph.D. 1.7 Elect Michael E. Porter, Mgmt For For For Ph.D. 1.8 Elect James H. Quigley Mgmt For For For 1.9 Elect Russel T. Ray Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MTD CUSIP 592688105 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert F. Spoerry Mgmt For For For 2 Elect CHU Wah Hui Mgmt For For For 3 Elect Francis A. Contino Mgmt For For For 4 Elect Olivier A. Filliol Mgmt For For For 5 Elect Michael A. Kelly Mgmt For For For 6 Elect Hans Ulrich Maerki Mgmt For For For 7 Elect George M. Milne, Mgmt For For For Jr. 8 Elect Thomas P. Salice Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Adoption of Exclusive Mgmt For For For Forum Provision 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MTG CUSIP 552848103 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel A. Arrigoni Mgmt For For For 1.2 Elect Cassandra C. Carr Mgmt For For For 1.3 Elect C. Edward Chaplin Mgmt For For For 1.4 Elect Curt S. Culver Mgmt For For For 1.5 Elect Timothy A. Holt Mgmt For For For 1.6 Elect Kenneth M. Jastrow Mgmt For For For II 1.7 Elect Michael E. Lehman Mgmt For For For 1.8 Elect Donald T. Mgmt For For For Nicolaisen 1.9 Elect Gary A. Poliner Mgmt For For For 1.10 Elect Patrick Sinks Mgmt For For For 1.11 Elect Mark M. Zandi Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Omnibus Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAA CUSIP 59522J103 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H. Eric Bolton, Jr. Mgmt For For For 2 Elect Alan B. Graf, Jr. Mgmt For For For 3 Elect D. Ralph Horn Mgmt For For For 4 Elect James K. Lowder Mgmt For For For 5 Elect Thomas H. Lowder Mgmt For For For 6 Elect Claude B. Nielsen Mgmt For For For 7 Elect Philip W. Norwood Mgmt For For For 8 Elect W. Reid Sanders Mgmt For For For 9 Elect William B. Sansom Mgmt For For For 10 Elect Gary Shorb Mgmt For For For 11 Elect John W. Spiegel Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MILLENNIAL MEDIA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MM CUSIP 60040N105 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ernest Cormier Mgmt For Withhold Against 1.2 Elect Thomas R. Evans Mgmt For For For 1.3 Elect James A. Tholen Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MIMEDX GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDXG CUSIP 602496101 07/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles R. Evans Mgmt For For For 1.2 Elect Charles E. Koob Mgmt For For For 1.3 Elect Neil S. Yeston Mgmt For For For 1.4 Elect William Taylor Mgmt For For For 2 Amendment to the 2006 Mgmt For Against Against Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MTX CUSIP 603158106 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert L. Clark Mgmt For For For 1.2 Elect John J. Carmola Mgmt For For For 1.3 Elect Marc E. Robinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Stock Award and Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MKSI CUSIP 55306N104 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gerald G. Collella Mgmt For For For 1.2 Elect Elizabeth A. Mora Mgmt For For For 2 To Approve the 162(m) Mgmt For For For Executive Cash Incentive Plan. 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MGI CUSIP 60935Y208 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J. Coley Clark Mgmt For Against Against 2 Elect Victor W. Dahir Mgmt For For For 3 Elect Antonio O. Garza, Mgmt For Against Against Jr. 4 Elect Seth W. Lawry Mgmt For Against Against 5 Elect Pamela H. Patsley Mgmt For For For 6 Elect Ganesh B. Rao Mgmt For For For 7 Elect W. Bruce Turner Mgmt For For For 8 Elect Peggy Vaughan Mgmt For For For 9 Amendment to the 2005 Mgmt For For For Omnibus Incentive Plan 10 Approval of the Material Mgmt For For For Terms of the 2005 Omnibus Incentive Plan 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MPWR CUSIP 609839105 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Karen A. Smith Mgmt For For For Bogart 1.2 Elect Jeff Zhou Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TYPE CUSIP 61022P100 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pamela F. Lenehan Mgmt For For For 1.2 Elect Timothy B. Yeaton Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MNRO CUSIP 610236101 08/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald Glickman Mgmt For Withhold Against 1.2 Elect John W. Van Heel Mgmt For For For 1.3 Elect James Wilen Mgmt For For For 1.4 Elect Elizabeth A. Mgmt For For For Wolszon 2 Re-Approval of Mgmt For For For Management Incentive Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRH CUSIP G62185106 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MPAA CUSIP 620071100 03/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Selwyn Joffe Mgmt For For For 1.2 Elect Mel Marks Mgmt For For For 1.3 Elect Scott J. Adelson Mgmt For Withhold Against 1.4 Elect Rudolph Borneo Mgmt For Withhold Against 1.5 Elect Philip Gay Mgmt For Withhold Against 1.6 Elect Duane Miller Mgmt For For For 1.7 Elect Jeffrey Mirvis Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- MRC GLOBAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRC CUSIP 55345K103 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew R. Lane Mgmt For For For 1.2 Elect Leonard M. Anthony Mgmt For For For 1.3 Elect Rhys J. Best Mgmt For For For 1.4 Elect Henry Cornell Mgmt For For For 1.5 Elect Craig Ketchum Mgmt For For For 1.6 Elect Gerald P. Krans Mgmt For For For 1.7 Elect Cornelis A. Linse Mgmt For For For 1.8 Elect John A. Perkins Mgmt For For For 1.9 Elect H.B. Wehrle, III Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2011 Mgmt For For For Omnibus Incentive Plan 4 Approval of Material Mgmt For For For Terms Under the 2011 Omnibus Incentive Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MSM CUSIP 553530106 01/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mitchell Jacobson Mgmt For For For 1.2 Elect David Sandler Mgmt For For For 1.3 Elect Erik Gershwind Mgmt For For For 1.4 Elect Jonathan Byrnes Mgmt For For For 1.5 Elect Roger Fradin Mgmt For For For 1.6 Elect Louise K. Goeser Mgmt For For For 1.7 Elect Denis Kelly Mgmt For For For 1.8 Elect Philip R. Peller Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Omnibus Incentive Mgmt For For For Plan 5 Amendment to the Mgmt For For For Associate Stock Purchase Plan -------------------------------------------------------------------------------- MSCI INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MSCI CUSIP 55354G100 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Henry A. Fernandez Mgmt For For For 2 Elect Robert G. Ashe Mgmt For For For 3 Elect Benjamin F. duPont Mgmt For For For 4 Elect Wayne Edmunds Mgmt For For For 5 Elect D. Robert Hale Mgmt For For For 6 Elect Alice W. Handy Mgmt For For For 7 Elect Catherine R. Kinney Mgmt For For For 8 Elect Wendy E. Lane Mgmt For For For 9 Elect Linda H. Riefler Mgmt For For For 10 Elect George W. Siguler Mgmt For For For 11 Elect Patrick Tierney Mgmt For For For 12 Elect Rodolphe M. Vallee Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MURPHY USA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MUSA CUSIP 626755102 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Fred L. Holliger Mgmt For For For 1.2 Elect James W. Keyes Mgmt For For For 1.3 Elect Diane N. Landen Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MYR GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MYRG CUSIP 55405W104 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jack L. Alexander Mgmt For For For 1.2 Elect Betty R. Johnson Mgmt For For For 1.3 Elect Maurice E. Moore Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MYGN CUSIP 62855J104 12/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Walter Gilbert Mgmt For For For 1.2 Elect Dennis H. Langer Mgmt For Withhold Against 1.3 Elect Lawrence C. Best Mgmt For For For 2 Amendment to the 2010 Mgmt For Against Against Employee, Director and Consultant Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS NBR CUSIP G6359F103 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James R. Crane Mgmt For Withhold Against 1.2 Elect John P. Kotts Mgmt For Withhold Against 1.3 Elect Michael C. Linn Mgmt For Withhold Against 1.4 Elect Anthony G. Petrello Mgmt For For For 1.5 Elect Dag Skattum Mgmt For For For 1.6 Elect Howard Wolf Mgmt For Withhold Against 1.7 Elect John Yearwood Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Bylaw Amendment Mgmt For For For Regarding Treatment of Broker Non-Votes 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares 6 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 7 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report 8 Shareholder Proposal ShrHoldr Against For Against regarding Proxy Access 9 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- NASDAQ OMX GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NDAQ CUSIP 631103108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene T. Begley Mgmt For For For 2 Elect Steven D. Black Mgmt For For For 3 Elect Borje Ekholm Mgmt For For For 4 Elect Robert Greifeld Mgmt For For For 5 Elect Glenn H. Hutchins Mgmt For For For 6 Elect Essa Kazim Mgmt For For For 7 Elect Thomas A. Kloet Mgmt For For For 8 Elect John D. Markese Mgmt For For For 9 Elect Ellyn A. McColgan Mgmt For For For 10 Elect Michael R. Splinter Mgmt For For For 11 Elect Lars Wedenborn Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the Mgmt For For For Executive Corporation Incentive Plan 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- NATIONAL BANKSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NKSH CUSIP 634865109 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lawrence J. Ball Mgmt For For For 1.2 Elect Mary G. Miller Mgmt For For For 1.3 Elect Glenn P. Reynolds Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS NFG CUSIP 636180101 03/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Philip C. Ackerman Mgmt For For For 1.2 Elect Stephen E. Ewing Mgmt For For For 2 Ratification of Bylaw Mgmt For Against Against Restricting Director Nominee Compensation 3 Advisory Vote on Mgmt For For For Executive Compensation 4 AMENDMENT AND REAPPROVAL Mgmt For For For OF THE 2010 EQUITY COMPENSATION PLAN 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal to ShrHoldr Against Against For Spin Off the Company's Utility 7 Shareholder Proposal ShrHoldr Against For Against Regarding Adopting Gender Identity Anti-Bias Policy -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NHI CUSIP 63633D104 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert T. Webb Mgmt For For For 2 Amendment to the 2012 Mgmt For For For Stock Incentive Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NPK CUSIP 637215104 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Maryjo Cohen Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NNN CUSIP 637417106 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Don DeFosset Mgmt For For For 1.2 Elect David M. Fick Mgmt For For For 1.3 Elect Edward J. Fritsch Mgmt For For For 1.4 Elect Kevin B. Habicht Mgmt For Withhold Against 1.5 Elect Richard B. Jennings Mgmt For For For 1.6 Elect Ted B. Lanier Mgmt For For For 1.7 Elect Robert C. Legler Mgmt For For For 1.8 Elect Craig Macnab Mgmt For For For 1.9 Elect Robert Martinez Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE INSURANCE CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS NWLI CUSIP 638522102 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reorganization of the Mgmt For For For Company into a Holding Company Structure and Reincorporation from Colorado to Delaware 2.1 Elect Stephen E. Glasgow Mgmt For For For 2.2 Elect E. Douglas McLeod Mgmt For For For 2.3 Elect Louis E. Pauls, Jr. Mgmt For For For 2.4 Elect E.J. Pederson Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NCI CUSIP 63935N107 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd H. Dean Mgmt For For For 2 Elect Cynthia A. Glassman Mgmt For For For 3 Elect Julie M. Howard Mgmt For For For 4 Elect Stephan A. James Mgmt For For For 5 Elect Samuel K. Skinner Mgmt For For For 6 Elect James R. Thompson Mgmt For For For 7 Elect Michael L. Tipsord Mgmt For For For 8 Elect Randy H. Zwirn Mgmt For For For 9 Amendment to the 2012 Mgmt For For For Long-Term Incentive Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NAVIGATORS GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NAVG CUSIP 638904102 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Saul L. Basch Mgmt For For For 1.2 Elect H.J. Mervyn Mgmt For For For Blakeney 1.3 Elect Terence N. Deeks Mgmt For For For 1.4 Elect Stanley A. Galanski Mgmt For For For 1.5 Elect Geoffrey E. Johnson Mgmt For For For 1.6 Elect Robert V. Mgmt For For For Mendelsohn 1.7 Elect David M. Platter Mgmt For For For 1.8 Elect Patricia H. Roberts Mgmt For For For 1.9 Elect Janice C. Tomlinson Mgmt For For For 1.10 Elect Marc M. Tract Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NCR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NCR CUSIP 62886E108 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William R. Nuti Mgmt For For For 1.2 Elect Gary J. Daichendt Mgmt For For For 1.3 Elect Robert P. DeRodes Mgmt For For For 1.4 Elect Richard T. McGuire Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Economic Profit Plan 5 Elimination of Mgmt For For For Supermajority Requirement 6 Repeal of Classified Mgmt For For For Board 7 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NBIX CUSIP 64125C109 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Thomas Mitchell Mgmt For For For 1.2 Elect Joseph A. Mollica Mgmt For For For 1.3 Elect William H. Mgmt For For For Rastetter 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NEUSTAR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NSR CUSIP 64126X201 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ross K. Ireland Mgmt For For For 2 Elect Paul A. Lacouture Mgmt For For For 3 Elect Michael J. Rowny Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the 2009 Mgmt For For For Stock Incentive Plan 7 Repeal of Classified Mgmt For For For Board -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NJR CUSIP 646025106 01/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald L. Correll Mgmt For For For 1.2 Elect M. William Howard, Mgmt For For For Jr. 1.3 Elect J. Terry Strange Mgmt For For For 1.4 Elect George R. Zoffinger Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NEW MEDIA INVESTMENT GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NEWM CUSIP 64704V106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Laurence Tarica Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- NEW YORK MORTGAGE TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NYMT CUSIP 649604501 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David R. Bock Mgmt For For For 1.2 Elect Alan L. Hainey Mgmt For For For 1.3 Elect Steven R. Mumma Mgmt For For For 1.4 Elect Douglas E. Neal Mgmt For Withhold Against 1.5 Elect Steven G. Norcutt Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NEW YORK TIMES COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS NYT CUSIP 650111107 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert E. Denham Mgmt For For For 1.2 Elect Dara Khosrowshahi Mgmt For For For 1.3 Elect Brian P. McAndrews Mgmt For For For 1.4 Elect Doreen A. Toben Mgmt For For For 1.5 Elect Rebecca Van Dyck Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS NFX CUSIP 651290108 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lee K. Boothby Mgmt For For For 2 Elect Pamela J. Gardner Mgmt For For For 3 Elect John R. Kemp III Mgmt For For For 4 Elect Steven Nance Mgmt For For For 5 Elect Thomas G. Ricks Mgmt For For For 6 Elect Juanita F. Romans Mgmt For For For 7 Elect John W. Schank Mgmt For For For 8 Elect J. Terry Strange Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2011 Mgmt For For For Omnibus Stock Plan 12 Approval of Material Mgmt For For For Terms of Performance Awards under the 2011 Omnibus Stock Plan 13 Approval of Material Mgmt For For For Terms of Performance Awards under the 2011 Annual Incentive Plan 14 Increase Authorized Mgmt For For For Shares of Common Stock 15 Increase Authorized Mgmt For Against Against Shares of Preferred Stock. -------------------------------------------------------------------------------- NEWPORT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NEWP CUSIP 651824104 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher Cox Mgmt For For For 1.2 Elect Siddhartha C. Kadia Mgmt For For For 1.3 Elect Oleg Khaykin Mgmt For For For 1.4 Elect Cherry A. Murray Mgmt For For For 1.5 Elect Robert J. Phillippy Mgmt For For For 1.6 Elect Kenneth F. Mgmt For For For Potashner 1.7 Elect Peter J. Simone Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the Amended Mgmt For Against Against and Restated 2011 Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- NEWSTAR FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NEWS CUSIP 65251F105 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles N. Bralver Mgmt For For For 1.2 Elect Timothy J. Conway Mgmt For For For 1.3 Elect Bradley E. Cooper Mgmt For For For 1.4 Elect Brian L. P. Fallon Mgmt For For For 1.5 Elect Frank R. Noonan Mgmt For For For 1.6 Elect Maureen P. O'Hara Mgmt For Withhold Against 1.7 Elect Peter A. Mgmt For For For Schmidt-Fellner 1.8 Elect Richard E. Mgmt For For For Thornburgh 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NL INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NL CUSIP 629156407 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Loretta J. Feehan Mgmt For For For 1.2 Elect Robert D. Graham Mgmt For For For 1.3 Elect Cecil H. Moore, Jr. Mgmt For For For 1.4 Elect Thomas P. Stafford Mgmt For Withhold Against 1.5 Elect Steven L. Watson Mgmt For Withhold Against 1.6 Elect Terry N. Worrell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- NORDIC AMERICAN OFFSHORE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS NAO CUSIP Y6366T112 09/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David M. Workman Mgmt For For For 2 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NRIM CUSIP 666762109 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph M. Beedle Mgmt For For For 1.2 Elect Larry S. Cash Mgmt For Withhold Against 1.3 Elect Mark G. Copeland Mgmt For For For 1.4 Elect Anthony Drabek Mgmt For For For 1.5 Elect Karl L. Hanneman Mgmt For For For 1.6 Elect David W. Karp Mgmt For For For 1.7 Elect R. Marc Langland Mgmt For For For 1.8 Elect David J. Mgmt For For For McCambridge 1.9 Elect Krystal M. Nelson Mgmt For For For 1.10 Elect John C. Swalling Mgmt For For For 1.11 Elect Linda C. Thomas Mgmt For For For 1.12 Elect David G. Wight Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORTHSTAR ASSET MANAGEMENT GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS NSAM CUSIP 66705Y104 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David T. Hamamoto Mgmt For For For 1.2 Elect Stephen E. Cummings Mgmt For Withhold Against 1.3 Elect Judith A. Hannaway Mgmt For Withhold Against 1.4 Elect Oscar Junquera Mgmt For For For 1.5 Elect Justin Metz Mgmt For For For 1.6 Elect Wesley D. Minami Mgmt For Withhold Against 1.7 Elect Louis J. Paglia Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NRF CUSIP 66704R704 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David T. Hamamoto Mgmt For For For 1.2 Elect Judith A. Hannaway Mgmt For Withhold Against 1.3 Elect Wesley D. Minami Mgmt For Withhold Against 1.4 Elect Louis J. Paglia Mgmt For Withhold Against 1.5 Elect Charles W. Mgmt For For For Schoenherr 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NRF CUSIP 66704R704 09/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David T. Hamamoto Mgmt For For For 1.2 Elect Judith A. Hannaway Mgmt For Withhold Against 1.3 Elect Wesley D. Minami Mgmt For Withhold Against 1.4 Elect Louis J. Paglia Mgmt For Withhold Against 1.5 Elect Charles W. Mgmt For For For Schoenherr 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NRF CUSIP 66704R704 11/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NWBI CUSIP 667340103 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Philip M. Tredway Mgmt For For For 1.2 Elect Deborah J. Chadsey Mgmt For For For 1.3 Elect Timothy M. Hunter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS NWN CUSIP 667655104 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Timothy P. Boyle Mgmt For For For 1.2 Elect Mark S. Dodson Mgmt For For For 1.3 Elect Gregg S. Kantor Mgmt For For For 1.4 Elect Malia H. Wasson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NWE CUSIP 668074305 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen P. Adik Mgmt For For For 1.2 Elect Dorothy M. Bradley Mgmt For For For 1.3 Elect E. Linn Draper, Jr. Mgmt For For For 1.4 Elect Dana J. Dykhouse Mgmt For For For 1.5 Elect Jan R. Horsfall Mgmt For For For 1.6 Elect Julia L. Johnson Mgmt For For For 1.7 Elect Denton Louis Mgmt For For For Peoples 1.8 Elect Robert C. Rowe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- NOVAVAX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NVAX CUSIP 670002104 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard H. Douglas Mgmt For For For 1.2 Elect Gary C. Evans Mgmt For Withhold Against 2 Increase of Authorized Mgmt For For For Common Stock 3 Exclusive Forum Mgmt For Against Against Selection Clause 4 2015 Stock Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NOW INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DNOW CUSIP 67011P100 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terry Bonno Mgmt For For For 2 Elect Galen Cobb Mgmt For For For 3 Elect James Crandell Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Annual Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- NRG ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NRG CUSIP 629377508 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Spencer Abraham Mgmt For For For 2 Elect Kirbyjon H. Mgmt For For For Caldwell 3 Elect Lawrence S. Coben Mgmt For For For 4 Elect Howard E. Cosgrove Mgmt For For For 5 Elect David W. Crane Mgmt For For For 6 Elect Terry G. Dallas Mgmt For For For 7 Elect William E. Hantke Mgmt For For For 8 Elect Paul W. Hobby Mgmt For For For 9 Elect Edward R. Muller Mgmt For For For 10 Elect Anne C. Schaumburg Mgmt For For For 11 Elect Evan J. Silverstein Mgmt For For For 12 Elect Thomas H. Mgmt For For For Weidemeyer 13 Elect Walter R. Young Mgmt For For For 14 Amendment to the Annual Mgmt For For For Incentive Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NUS CUSIP 67018T105 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nevin N. Andersen Mgmt For For For 2 Elect Daniel W. Campbell Mgmt For For For 3 Elect M. Truman Hunt Mgmt For For For 4 Elect Andrew D. Lipman Mgmt For For For 5 Elect Steven J. Lund Mgmt For For For 6 Elect Neil H. Offen Mgmt For For For 7 Elect Thomas R. Pisano Mgmt For For For 8 Elect Edwina D. Woodbury Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NUAN CUSIP 67020Y100 01/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul A. Ricci Mgmt For For For 2 Elect Robert J. Mgmt For Against Against Frankenberg 3 Elect Brett Icahn Mgmt For For For 4 Elect William H. Janeway Mgmt For For For 5 Elect Mark R. Laret Mgmt For Against Against 6 Elect Katharine A. Martin Mgmt For Against Against 7 Elect Mark B. Myers Mgmt For Against Against 8 Elect Philip J. Quigley Mgmt For For For 9 Elect David Schechter Mgmt For For For 10 Amendment to the 2000 Mgmt For For For Stock Plan 11 Amendment to the 1995 Mgmt For For For Employee Stock Purchase Plan 12 Amendment to the 1995 Mgmt For Against Against Directors' Stock Plan 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NVR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NVR CUSIP 62944T105 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect C. E. Andrews Mgmt For For For 2 Elect Timothy Donahue Mgmt For For For 3 Elect Thomas D. Eckert Mgmt For For For 4 Elect Alfred E. Festa Mgmt For For For 5 Elect Ed Grier Mgmt For For For 6 Elect Manuel H. Johnson Mgmt For For For 7 Elect Mel Martinez Mgmt For For For 8 Elect William A. Moran Mgmt For Against Against 9 Elect David A. Preiser Mgmt For For For 10 Elect W. Grady Rosier Mgmt For For For 11 Elect Dwight C. Schar Mgmt For For For 12 Elect Paul W. Whetsell Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OII CUSIP 675232102 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John R. Huff Mgmt For For For 1.2 Elect M. Kevin McEvoy Mgmt For For For 1.3 Elect Steven A. Webster Mgmt For For For 2 Amendment to the 2010 Mgmt For For For Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OFFICE DEPOT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ODP CUSIP 676220106 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For 4 Elect Roland C. Smith Mgmt For For For 5 Elect Warren F. Bryant Mgmt For For For 6 Elect Rakesh Gangwal Mgmt For For For 7 Elect Cynthia T. Jamison Mgmt For For For 8 Elect V. James Marino Mgmt For For For 9 Elect Michael J. Massey Mgmt For For For 10 Elect Francesca Ruiz De Mgmt For For For Luzuriaga 11 Elect David M. Szymanski Mgmt For For For 12 Elect Nigel Travis Mgmt For Against Against 13 Elect Joseph Vassalluzzo Mgmt For For For 14 Approval of the 2015 Mgmt For For For Long-Term Incentive Plan 15 Approval of the Mgmt For For For Corporate Annual Bonus Plan 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- OGE ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS OGE CUSIP 670837103 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James H. Brandi Mgmt For For For 1.2 Elect Luke R. Corbett Mgmt For For For 1.3 Elect Peter B. Delaney Mgmt For For For 1.4 Elect John D. Groendyke Mgmt For For For 1.5 Elect Kirk Humphreys Mgmt For For For 1.6 Elect Robert Kelley Mgmt For For For 1.7 Elect Robert O. Lorenz Mgmt For For For 1.8 Elect Judy R. McReynolds Mgmt For For For 1.9 Elect Sheila G. Talton Mgmt For For For 1.10 Elect Sean Trauschke Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr For For For Regarding Simple Majority Vote 5 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Greenhouse Gas Emissions Reductions Scenarios -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OIS CUSIP 678026105 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect S. James Nelson Mgmt For For For 1.2 Elect Gary L. Rosenthal Mgmt For For For 1.3 Elect William T. Van Mgmt For For For Kleef 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OIS CUSIP 678026105 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect S. James Nelson Mgmt For For For 1.2 Elect Gary L. Rosenthal Mgmt For For For 1.3 Elect William T. Van Mgmt For For For Kleef 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ODFL CUSIP 679580100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Earl E. Congdon Mgmt For For For 1.2 Elect David S. Congdon Mgmt For For For 1.3 Elect J. Paul Breitbach Mgmt For For For 1.4 Elect John R. Congdon, Mgmt For For For Jr. 1.5 Elect Robert G. Culp, III Mgmt For For For 1.6 Elect John D. Kasarda Mgmt For For For 1.7 Elect Leo H. Suggs Mgmt For For For 1.8 Elect D. Michael Wray Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OLD NATIONAL BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS ONB CUSIP 680033107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan W. Braun Mgmt For For For 1.2 Elect Larry E. Dunigan Mgmt For For For 1.3 Elect Niel C. Ellerbrook Mgmt For For For 1.4 Elect Andrew E. Goebel Mgmt For For For 1.5 Elect Jerome F. Henry, Jr Mgmt For For For 1.6 Elect Robert G. Jones Mgmt For For For 1.7 Elect Phelps L. Lambert Mgmt For For For 1.8 Election of Directors Mgmt For For For 1.9 Elect James T. Morris Mgmt For For For 1.10 Elect Randall T. Sheppard Mgmt For For For 1.11 Elect Rebecca S. Skillman Mgmt For For For 1.12 Elect Kelly N. Stanley Mgmt For For For 1.13 Elect Linda E. White Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ORI CUSIP 680223104 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harrington Bischof Mgmt For For For 1.2 Elect Spencer LeRoy III Mgmt For For For 1.3 Elect Charles F. Mgmt For For For Titterton 1.4 Elect Steven R. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2016 Mgmt For For For Incentive Compensation Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- OM GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OMG CUSIP 670872100 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carl R. Christenson Mgmt For For For 1.2 Elect Joseph M. Gingo Mgmt For For For 1.3 Elect David A. Lorber Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- OM GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OMG CUSIP 670872100 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carl R. Christenson Mgmt For For For 1.2 Elect Joseph M. Gingo Mgmt For For For 1.3 Elect David A. Lorber Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- OMNICARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OCR CUSIP 681904108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John L. Bernbach Mgmt For For For 2 Elect James G. Carlson Mgmt For For For 3 Elect Mark A. Emmert Mgmt For For For 4 Elect Steven J. Heyer Mgmt For For For 5 Elect Samuel R. Leno Mgmt For For For 6 Elect Nitin Sahney Mgmt For For For 7 Elect Barry Schochet Mgmt For For For 8 Elect James D. Shelton Mgmt For Against Against 9 Elect Amy Wallman Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OMNICELL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OMCL CUSIP 68213N109 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Randall A. Lipps Mgmt For For For 1.2 Elect Mark W. Parrish Mgmt For For For 1.3 Elect Vance B. Moore Mgmt For Withhold Against 2 Amendment to the 2009 Mgmt For For For Equity Incentive Plan 3 Amendment to the 1997 Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ONNN CUSIP 682189105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Atsushi Abe Mgmt For For For 2 Elect Curtis J. Crawford Mgmt For For For 3 Elect Paul A. Mascarenas Mgmt For For For 4 Elect Daryl A. Ostrander Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Amendment to the Stock Mgmt For For For Incentive Plan 8 Amendment to the Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- ONEBEACON INSURANCE GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS OB CUSIP G67742109 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Raymond Barrette Mgmt For For For 1.2 Elect Reid T. Campbell Mgmt For Withhold Against 1.3 Elect Morgan W. Davis Mgmt For For For 2 Election Directors of Mgmt For For For Split Rock Insurance 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OPHTHOTECH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS OPHT CUSIP 683745103 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Axel Bolte Mgmt For For For 1.2 Elect Samir Patel Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OPUS BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS OPB CUSIP 684000102 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard A. Sanchez Mgmt For For For 1.2 Elect Michael L. Meyer Mgmt For For For 1.3 Elect Norman B. Rice Mgmt For For For 1.4 Elect Stephen H. Gordon Mgmt For For For 1.5 Elect Robert J. Mgmt For For For Shackleton 1.6 Elect Mark E. Schaffer Mgmt For For For 1.7 Elect Mark Cicirelli Mgmt For For For 1.8 Elect Curtis Glovier Mgmt For For For 1.9 Elect Marcos Alvarado Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Performance-Based Mgmt For For For Compensation Plan -------------------------------------------------------------------------------- OPUS BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS OPB CUSIP 684000102 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard A. Sanchez Mgmt For For For 1.2 Elect Michael L. Meyer Mgmt For For For 1.3 Elect Norman B. Rice Mgmt For For For 1.4 Elect Stephen H. Gordon Mgmt For For For 1.5 Elect Robert J. Mgmt For For For Shackleton 1.6 Elect Mark E. Schaffer Mgmt For For For 1.7 Elect Mark Cicirelli Mgmt For For For 1.8 Elect Curtis Glovier Mgmt For For For 1.9 Elect Marcos Alvarado Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Performance-Based Mgmt For For For Compensation Plan -------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ORB CUSIP 685564106 01/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- OREXIGEN THERAPEUTICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OREX CUSIP 686164104 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Louis C. Bock Mgmt For For For 1.2 Elect Wendy L. Dixon Mgmt For Withhold Against 1.3 Elect Peter K. Honig Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ORITANI FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ORIT CUSIP 68633D103 11/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James J. Doyle, Jr. Mgmt For For For 1.2 Elect John J. Skelly, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL NV TICKER SECURITY ID: MEETING DATE MEETING STATUS OFIX CUSIP N6748L102 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Luke T. Faulstick Mgmt For For For 1.2 Elect James F. Hinrichs Mgmt For For For 1.3 Elect Guy J. Jordan Mgmt For For For 1.4 Elect Anthony F. Martin Mgmt For For For 1.5 Elect Bradley R. Mason Mgmt For For For 1.6 Elect Ronald A. Mgmt For For For Matricaria 1.7 Elect Maria Sainz Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Amendment to the 2012 Mgmt For For For Long-Term Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- OSHKOSH CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS OTRKA CUSIP 688239201 02/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard M. Donnelly Mgmt For For For 1.2 Elect Peter B. Hamilton Mgmt For For For 1.3 Elect Kathleen J. Hempel Mgmt For For For 1.4 Elect Leslie F. Kenne Mgmt For For For 1.5 Elect Stephen D. Newlin Mgmt For For For 1.6 Elect Craig P. Omtvedt Mgmt For For For 1.7 Elect Duncan J. Palmer Mgmt For For For 1.8 Elect John S. Shiely Mgmt For For For 1.9 Elect Richard G. Sim Mgmt For For For 1.10 Elect Charles L. Szews Mgmt For For For 1.11 Elect William S. Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- OTONOMY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS OTIC CUSIP 68906L105 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George J. Morrow Mgmt For For For 1.2 Elect David A. Weber Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OUTERWALL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OUTR CUSIP 690070107 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nelson C. Chan Mgmt For For For 2 Elect Ross G. Landsbaum Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- OWENS & MINOR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OMI CUSIP 690732102 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Bierman Mgmt For For For 2 Elect Stuart M. Essig Mgmt For For For 3 Elect John W. Gerdelman Mgmt For For For 4 Elect Lemuel E. Lewis Mgmt For For For 5 Elect Martha H. Marsh Mgmt For For For 6 Elect Eddie N. Moore, Jr. Mgmt For For For 7 Elect James E. Rogers Mgmt For For For 8 Elect David S. Simmons Mgmt For For For 9 Elect Robert C. Sledd Mgmt For For For 10 Elect Craig R. Smith Mgmt For For For 11 Elect Anne Marie Mgmt For For For Whittemore 12 2015 Stock Incentive Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- OWENS CORNING TICKER SECURITY ID: MEETING DATE MEETING STATUS OC CUSIP 690742101 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James J. McMonagle Mgmt For For For 1.2 Elect W. Howard Morris Mgmt For For For 1.3 Elect Suzanne P. Nimocks Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OI CUSIP 690768403 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary F. Colter Mgmt For For For 1.2 Elect Gordon J. Hardie Mgmt For For For 1.3 Elect Peter S. Hellman Mgmt For For For 1.4 Elect Anastasia D. Kelly Mgmt For For For 1.5 Elect John J. McMackin, Mgmt For Withhold Against Jr. 1.6 Elect Alan J. Murray Mgmt For For For 1.7 Elect Hari N. Nair Mgmt For For For 1.8 Elect Hugh H. Roberts Mgmt For For For 1.9 Elect Albert P.L. Mgmt For For For Stroucken 1.10 Elect Carol A. Williams Mgmt For For For 1.11 Elect Dennis K. Williams Mgmt For For For 1.12 Elect Thomas L. Young Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to 2004 Equity Mgmt For For For Incentive Plan for Directors -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OXM CUSIP 691497309 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas C. Chubb Mgmt For For For 2 Elect John R. Holder Mgmt For For For 3 Elect Clarence H. Smith Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- P.H. GLATFELTER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GLT CUSIP 377316104 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bruce Brown Mgmt For For For 1.2 Elect Kathleen A. Mgmt For For For Dahlberg 1.3 Elect Nicholas Mgmt For For For DeBenedictis 1.4 Elect Kevin M Fogarty Mgmt For For For 1.5 Elect J. Robert Hall Mgmt For For For 1.6 Elect Richard C. Ill Mgmt For For For 1.7 Elect Ronald J. Naples Mgmt For For For 1.8 Elect Dante C. Parrini Mgmt For For For 1.9 Elect Lee C. Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Mgmt For For For Management Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PACIRA PHARMACEUTICALS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PCRX CUSIP 695127100 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Laura Brege Mgmt For Withhold Against 1.2 Elect Mark A. Kronenfeld Mgmt For For For 1.3 Elect Dennis L. Winger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA TICKER SECURITY ID: MEETING DATE MEETING STATUS PKG CUSIP 695156109 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cheryl K. Beebe Mgmt For For For 2 Elect Hasan Jameel Mgmt For For For 3 Elect Mark W. Kowlzan Mgmt For For For 4 Elect Robert C. Lyons Mgmt For For For 5 Elect Thomas P. Maurer Mgmt For For For 6 Elect Samuel Mencoff Mgmt For For For 7 Elect Roger B. Porter Mgmt For For For 8 Elect Thomas S. Souleles Mgmt For For For 9 Elect Paul T. Stecko Mgmt For For For 10 Elect James D. Woodrum Mgmt For For For 11 Amendment to the PCA Mgmt For For For Performance Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PACWEST BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS PACW CUSIP 695263103 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Craig A. Carlson Mgmt For For For 1.2 Elect John M. Eggemeyer Mgmt For For For 1.3 Elect Barry C. Mgmt For For For Fitzpatrick 1.4 Elect Andrew B. Fremder Mgmt For For For 1.5 Elect C. William Hosler Mgmt For For For 1.6 Elect Susan E. Lester Mgmt For For For 1.7 Elect Douglas H. Lowrey Mgmt For For For 1.8 Elect Timothy B. Matz Mgmt For For For 1.9 Elect Roger H. Molvar Mgmt For For For 1.10 Elect James J. Pieczynski Mgmt For For For 1.11 Elect Daniel B. Platt Mgmt For Withhold Against 1.12 Elect Robert A. Stine Mgmt For For For 1.13 Elect Matthew P. Wagner Mgmt For For For 2 Amendment to Executive Mgmt For For For Incentive Plan 3 Adoption of Tax Asset Mgmt For For For Protection Plan (Shareholder Rights Plan) 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Right to Adjourn Meeting Mgmt For For For 7 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- PACWEST BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS PACW CUSIP 695263103 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Craig A. Carlson Mgmt For For For 1.2 Elect John M. Eggemeyer Mgmt For For For 1.3 Elect Barry C. Mgmt For For For Fitzpatrick 1.4 Elect Andrew B. Fremder Mgmt For For For 1.5 Elect C. William Hosler Mgmt For For For 1.6 Elect Susan E. Lester Mgmt For For For 1.7 Elect Douglas H. Lowrey Mgmt For For For 1.8 Elect Timothy B. Matz Mgmt For For For 1.9 Elect Roger H. Molvar Mgmt For For For 1.10 Elect James J. Pieczynski Mgmt For For For 1.11 Elect Daniel B. Platt Mgmt For Withhold Against 1.12 Elect Robert A. Stine Mgmt For For For 1.13 Elect Matthew P. Wagner Mgmt For For For 2 Amendment to Executive Mgmt For For For Incentive Plan 3 Adoption of Tax Asset Mgmt For For For Protection Plan (Shareholder Rights Plan) 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Right to Adjourn Meeting Mgmt For For For 7 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- PALL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PLL CUSIP 696429307 12/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Amy E. Alving Mgmt For For For 2 Elect Robert B. Coutts Mgmt For For For 3 Elect Mark E. Goldstein Mgmt For For For 4 Elect Cheryl W. Grise Mgmt For For For 5 Elect Ronald L. Hoffman Mgmt For For For 6 Elect Lawrence D. Mgmt For For For Kingsley 7 Elect Dennis N. Mgmt For For For Longstreet 8 Elect Craig Owens Mgmt For For For 9 Elect Katharine L. Mgmt For For For Plourde 10 Elect Edward Travaglianti Mgmt For For For 11 Elect Bret W. Wise Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2012 Mgmt For For For Stock Compensation Plan 14 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PANW CUSIP 697435105 12/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carl Eschenbach Mgmt For For For 2 Elect Daniel J. Mgmt For For For Warmenhoven 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PANDORA MEDIA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS P CUSIP 698354107 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Timothy Leiweke Mgmt For For For 1.2 Elect Roger Faxon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PANERA BREAD COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS PNRA CUSIP 69840W108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Domenic Colasacco Mgmt For For For 1.2 Elect Thomas E. Lynch Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of 2015 Stock Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PKE CUSIP 700416209 07/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dale Blanchfield Mgmt For Withhold Against 1.2 Elect Emily J. Groehl Mgmt For For For 1.3 Elect Peter Maurer Mgmt For Withhold Against 1.4 Elect Brian E. Shore Mgmt For For For 1.5 Elect Steven T. Warshaw Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PTEN CUSIP 703481101 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark S. Siegel Mgmt For For For 1.2 Elect Kenneth N. Berns Mgmt For For For 1.3 Elect Charles O. Buckner Mgmt For For For 1.4 Elect Michael W. Conlon Mgmt For For For 1.5 Elect Curtis W. Huff Mgmt For For For 1.6 Elect Terry H. Hunt Mgmt For For For 1.7 Elect Tiffany J. Thom Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PC CONNECTION, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PCCC CUSIP 69318J100 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patricia Gallup Mgmt For For For 1.2 Elect David Hall Mgmt For For For 1.3 Elect Joseph Baute Mgmt For For For 1.4 Elect David Beffa-Negrini Mgmt For For For 1.5 Elect Barbara Duckett Mgmt For For For 1.6 Elect Donald Weatherson Mgmt For For For 2 Amendment to the Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BTU CUSIP 704549104 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gregory H. Boyce Mgmt For For For 1.2 Elect William A. Coley Mgmt For For For 1.3 Elect William E. James Mgmt For For For 1.4 Elect Robert B. Karn III Mgmt For For For 1.5 Elect Glenn L. Kellow Mgmt For For For 1.6 Elect Henry E. Lentz Mgmt For For For 1.7 Elect Robert A. Malone Mgmt For For For 1.8 Elect William C. Rusnack Mgmt For For For 1.9 Elect Michael W. Mgmt For For For Sutherlin 1.10 Elect John F. Turner Mgmt For For For 1.11 Elect Sandra A. Van Mgmt For For For Trease 1.12 Elect Heather A. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS PEB CUSIP 70509V100 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jon E. Bortz Mgmt For For For 1.2 Elect Cydney Donnell Mgmt For For For 1.3 Elect Ron E. Jackson Mgmt For For For 1.4 Elect Phillip M. Miller Mgmt For For For 1.5 Elect Michael J. Schall Mgmt For For For 1.6 Elect Earl E. Webb Mgmt For For For 1.7 Elect Laura H. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Opt Out of Maryland's Unsolicited Takeover Act -------------------------------------------------------------------------------- PENNYMAC MORTGAGE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS PMT CUSIP 70931T103 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stanford L. Kurland Mgmt For For For 1.2 Elect David A. Spector Mgmt For For For 1.3 Elect Randall D. Hadley Mgmt For For For 1.4 Elect Clay A. Halvorsen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PENTAIR PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS PNR CUSIP G7S00T104 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Glynis A. Bryan Mgmt For For For 2 Elect Jerry W. Burris Mgmt For For For 3 Elect Carol Anthony Mgmt For For For Davidson 4 Elect Jacques Esculier Mgmt For For For 5 Elect T. Michael Glenn Mgmt For For For 6 Elect David H. Y. Ho Mgmt For For For 7 Elect Randall J. Hogan Mgmt For For For 8 Elect David A. Jones Mgmt For For For 9 Elect Ronald L. Merriman Mgmt For For For 10 Elect William T. Monahan Mgmt For For For 11 Elect Billie Ida Mgmt For For For Williamson 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Permission to Hold Mgmt For For For Annual Meeting Outside of Ireland 15 Authorize Price for Mgmt For For For Reissuance of Treasury Shares -------------------------------------------------------------------------------- PEPCO HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS POM CUSIP 713291102 09/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- PERKINELMER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PKI CUSIP 714046109 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter Barrett Mgmt For For For 2 Elect Robert F. Friel Mgmt For For For 3 Elect Sylvie Gregoire Mgmt For For For 4 Elect Nicholas A. Lopardo Mgmt For For For 5 Elect Alexis P. Michas Mgmt For For For 6 Elect Vicki L. Sato Mgmt For For For 7 Elect Kenton J. Mgmt For For For Sicchitano 8 Elect Patrick J. Sullivan Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PERNIX THERAPEUTICS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PTX CUSIP 71426V108 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Douglas Drysdale Mgmt For For For 1.2 Elect Steven A. Elms Mgmt For Withhold Against 1.3 Elect Tasos G. Konidaris Mgmt For For For 1.4 Elect John A. Sedor Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Approval of the 2015 Mgmt For Against Against Omnibus Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PETSMART INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PETM CUSIP 716768106 03/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- PGT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PGTI CUSIP 69336V101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Floyd F. Sherman Mgmt For Withhold Against 1.2 Elect Rodney Hershberger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Employee Stock Mgmt For For For Purchase Plan -------------------------------------------------------------------------------- PHIBRO ANIMAL HEALTH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PAHC CUSIP 71742Q106 11/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel M. Bendheim Mgmt For For For 1.2 Elect Sam Gejdenson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PPC CUSIP 72147K108 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gilberto Tamazoni Mgmt For For For 1.2 Elect Joesley Mendonca Mgmt For For For Batista 1.3 Elect Wesley Mendonca Mgmt For For For Batista 1.4 Elect William W. Lovette Mgmt For For For 1.5 Elect Andre Noguiera de Mgmt For For For Souza 1.6 Elect Wallim Cruz de Mgmt For Withhold Against Vasconcellos Junior 1.7 Elect David E. Bell Mgmt For For For 1.8 Elect Michael L. Cooper Mgmt For Withhold Against 1.9 Elect Charles Macaluso Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PINNACLE FOODS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PF CUSIP 72348P104 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ann Fandozzi Mgmt For Withhold Against 1.2 Elect Jason Giordano Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PITNEY BOWES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PBI CUSIP 724479100 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda G. Alvarado Mgmt For For For 2 Elect Anne M. Busquet Mgmt For For For 3 Elect Roger Fradin Mgmt For For For 4 Elect Anne Sutherland Mgmt For For For Fuchs 5 Elect S. Douglas Mgmt For For For Hutcheson 6 Elect Marc B. Lautenbach Mgmt For For For 7 Elect Eduardo R. Menasce Mgmt For For For 8 Elect Michael I. Roth Mgmt For For For 9 Elect David L. Shedlarz Mgmt For For For 10 Elect David B. Snow, Jr. Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PLATFORM SPECIALTY PRODUCTS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PAH CUSIP 72766Q105 11/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Issuance of Common Stock Mgmt For For For -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS PTP CUSIP G7127P100 02/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elimination of Mgmt For For For Supermajority Requirement to Approve Mergers 2 Merger/Acquisition Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- PLEXUS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLXS CUSIP 729132100 02/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ralf R. Boer Mgmt For For For 1.2 Elect Stephen P. Mgmt For For For Cortinovis 1.3 Elect David J. Drury Mgmt For For For 1.4 Elect Joann M. Eisenhart Mgmt For For For 1.5 Elect Dean A. Foate Mgmt For For For 1.6 Elect Rainer Jueckstock Mgmt For For For 1.7 Elect Peter Kelly Mgmt For For For 1.8 Elect Phil R. Martens Mgmt For For For 1.9 Elect Michael V. Schrock Mgmt For For For 1.10 Elect Mary A. Winston Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PLEXUS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLXS CUSIP 729132100 02/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ralf R. Boer Mgmt For For For 1.2 Elect Stephen P. Mgmt For For For Cortinovis 1.3 Elect David J. Drury Mgmt For For For 1.4 Elect Joann M. Eisenhart Mgmt For For For 1.5 Elect Dean A. Foate Mgmt For For For 1.6 Elect Rainer Jueckstock Mgmt For For For 1.7 Elect Peter Kelly Mgmt For For For 1.8 Elect Phil R. Martens Mgmt For For For 1.9 Elect Michael V. Schrock Mgmt For For For 1.10 Elect Mary A. Winston Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PNM RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PNM CUSIP 69349H107 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Adelmo E. Archuleta Mgmt For For For 1.2 Elect Patricia Collawn Mgmt For For For 1.3 Elect E. Renae Conley Mgmt For For For 1.4 Elect Alan J. Fohrer Mgmt For For For 1.5 Elect Sidney M. Gutierrez Mgmt For For For 1.6 Elect Maureen T. Mgmt For For For Mullarkey 1.7 Elect Robert R. Nordhaus Mgmt For For For 1.8 Elect Donald K. Schwanz Mgmt For For For 1.9 Elect Bruce W. Wilkinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PII CUSIP 731068102 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Annette K. Clayton Mgmt For For For 1.2 Elect Kevin M. Farr Mgmt For For For 1.3 Elect John P. Wiehoff Mgmt For For For 2 Amendment to the 2007 Mgmt For For For Omnibus incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- POLYONE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS POL CUSIP 73179P106 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard H. Fearon Mgmt For For For 1.2 Elect Gregory J. Goff Mgmt For For For 1.3 Elect Sandra Beach Lin Mgmt For For For 1.4 Elect Richard A. Lorraine Mgmt For For For 1.5 Elect Stephen D. Newlin Mgmt For For For 1.6 Elect Robert M. Patterson Mgmt For For For 1.7 Elect William H. Powell Mgmt For For For 1.8 Elect Kerry J. Preete Mgmt For For For 1.9 Elect Farah M. Walters Mgmt For For For 1.10 Elect William A. Wulfsohn Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Amendment to the 2010 Mgmt For For For Equity and Performance Incentive Plan 4 Amendment to the Senior Mgmt For For For executive Annual Incentive Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- POOL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS POOL CUSIP 73278L105 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Wilson B. Sexton Mgmt For For For 1.2 Elect Andrew W. Code Mgmt For For For 1.3 Elect James J. Gaffney Mgmt For For For 1.4 Elect George T. Mgmt For For For Haymaker, Jr. 1.5 Elect Manuel J. Perez de Mgmt For For For la Mesa 1.6 Elect Harlan F. Seymour Mgmt For For For 1.7 Elect Robert C. Sledd Mgmt For For For 1.8 Elect John E. Stokely Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- POPULAR INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BPOP CUSIP 733174700 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alejandro M. Mgmt For For For Ballester 2 Elect Richard L. Carrion Mgmt For For For 3 Elect Carlos A. Unanue Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- POPULAR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BPOP CUSIP 733174700 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alejandro M. Mgmt For For For Ballester 2 Elect Richard L. Carrion Mgmt For For For 3 Elect Carlos A. Unanue Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- POST HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS POST CUSIP 737446104 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William P. Stiritz Mgmt For For For 1.2 Elect Jay W. Brown Mgmt For For For 1.3 Elect Edwin H. Callison Mgmt For For For 2 Amendment to Provisions Mgmt For For For of Debt Instruments 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- POST PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PPS CUSIP 737464107 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert C. Goddard Mgmt For For For III 1.2 Elect David P. Stockert Mgmt For For For 1.3 Elect Herschel M. Bloom Mgmt For For For 1.4 Elect Walter M. Deriso, Mgmt For For For Jr. 1.5 Elect Russell R. French Mgmt For For For 1.6 Elect Toni Jennings Mgmt For For For 1.7 Elect Ronald de Waal Mgmt For For For 1.8 Elect Donald C. Wood Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- POTBELLY CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS PBPB CUSIP 73754Y100 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Susan Mgmt For For For Chapman-Hughes 1.2 Elect Dan Levitan Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS POWL CUSIP 739128106 02/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott E. Rozzell Mgmt For For For 1.2 Elect Robert C. Tranchon Mgmt For Withhold Against 1.3 Elect John D. White Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PRA GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PRAA CUSIP 69354N106 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven D. Mgmt For For For Fredrickson 1.2 Elect Penelope W. Kyle Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PVTB CUSIP 742962103 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Norman R. Bobins Mgmt For For For 1.2 Elect Michelle L. Collins Mgmt For For For 1.3 Elect James M. Guyette Mgmt For For For 1.4 Elect Ralph B. Mandell Mgmt For For For 1.5 Elect Cheryl Mayberry Mgmt For For For McKissack 1.6 Elect James B. Nicholson Mgmt For For For 1.7 Elect Edward W. Rabin Mgmt For For For 1.8 Elect Larry D. Richman Mgmt For For For 1.9 Elect William R. Rybak Mgmt For For For 1.10 Elect Alejandro Silva Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PROASSURANCE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PRA CUSIP 74267C106 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect M. James Gorrie Mgmt For For For 1.2 Elect Ziad R. Haydar Mgmt For For For 1.3 Elect Frank A. Spinosa Mgmt For For For 1.4 Elect Thomas A.S. Mgmt For For For Wilson, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PRGS CUSIP 743312100 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barry N. Bycoff Mgmt For For For 1.2 Elect John R. Egan Mgmt For For For 1.3 Elect Ram Gupta Mgmt For For For 1.4 Elect Charles F. Kane Mgmt For For For 1.5 Elect David A. Krall Mgmt For For For 1.6 Elect Michael L. Mark Mgmt For For For 1.7 Elect Philip M. Pead Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Reincorporation from Mgmt For For For Massachusetts to Delaware -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PRGS CUSIP 743312100 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barry N. Bycoff Mgmt For For For 1.2 Elect John R. Egan Mgmt For For For 1.3 Elect Ram Gupta Mgmt For For For 1.4 Elect Charles F. Kane Mgmt For For For 1.5 Elect David A. Krall Mgmt For For For 1.6 Elect Michael L. Mark Mgmt For For For 1.7 Elect Philip M. Pead Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Reincorporation from Mgmt For For For Massachusetts to Delaware -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PL CUSIP 743674103 10/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- PROTO LABS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PRLB CUSIP 743713109 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lawrence J. Lukis Mgmt For For For 1.2 Elect Victoria M. Holt Mgmt For For For 1.3 Elect Rainer Gawlick Mgmt For For For 1.4 Elect John B. Goodman Mgmt For For For 1.5 Elect Douglas W. Kohrs Mgmt For For For 1.6 Elect Brian K. Smith Mgmt For For For 1.7 Elect Sven A. Wehrwein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PFS CUSIP 74386T105 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher Martin Mgmt For For For 1.2 Elect Edward O'Donnell Mgmt For For For 1.3 Elect John Pugliese Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Executive Annual Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PSB CUSIP 69360J107 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald L. Havner, Mgmt For For For Jr. 1.2 Elect Joseph D. Russell, Mgmt For For For Jr. 1.3 Elect Jennifer Holden Mgmt For For For Dunbar 1.4 Elect James H. Kropp Mgmt For For For 1.5 Elect Sara Grootwassink Mgmt For For For Lewis 1.6 Elect Michael V. McGee Mgmt For For For 1.7 Elect Gary E. Pruitt Mgmt For For For 1.8 Elect Robert S. Rollo Mgmt For For For 1.9 Elect Peter Schultz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Mgmt For For For Retirement Plan of Non Employee Directors 4 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PSB CUSIP 69360J107 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald L. Havner, Mgmt For For For Jr. 1.2 Elect Joseph D. Russell, Mgmt For For For Jr. 1.3 Elect Jennifer Holden Mgmt For For For Dunbar 1.4 Elect James H. Kropp Mgmt For For For 1.5 Elect Sara Grootwassink Mgmt For For For Lewis 1.6 Elect Michael V. McGee Mgmt For For For 1.7 Elect Gary E. Pruitt Mgmt For For For 1.8 Elect Robert S. Rollo Mgmt For For For 1.9 Elect Peter Schultz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Mgmt For For For Retirement Plan of Non Employee Directors 4 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- PULTEGROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PHM CUSIP 745867101 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian P. Anderson Mgmt For For For 1.2 Elect Bryce Blair Mgmt For For For 1.3 Elect Richard J. Dugas, Mgmt For For For Jr. 1.4 Elect Thomas J. Folliard Mgmt For For For 1.5 Elect Cheryl W. Grise Mgmt For For For 1.6 Elect Andre J. Hawaux Mgmt For For For 1.7 Elect Debra J. Mgmt For For For Kelly-Ennis 1.8 Elect Patrick J. O'Leary Mgmt For For For 1.9 Elect James J. Postl Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Performance-Based Equity Compensation -------------------------------------------------------------------------------- PULTEGROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PHM CUSIP 745867101 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian P. Anderson Mgmt For For For 1.2 Elect Bryce Blair Mgmt For For For 1.3 Elect Richard J. Dugas, Mgmt For For For Jr. 1.4 Elect Thomas J. Folliard Mgmt For For For 1.5 Elect Cheryl W. Grise Mgmt For For For 1.6 Elect Andre J. Hawaux Mgmt For For For 1.7 Elect Debra J. Mgmt For For For Kelly-Ennis 1.8 Elect Patrick J. O'Leary Mgmt For For For 1.9 Elect James J. Postl Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Performance-Based Equity Compensation -------------------------------------------------------------------------------- PUMA BIOTECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PBYI CUSIP 74587V107 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan H. Auerbach Mgmt For For For 1.2 Elect Thomas R. Malley Mgmt For For For 1.3 Elect Jay M. Moyes Mgmt For Withhold Against 1.4 Elect Troy E. Wilson Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2011 Mgmt For For For Incentive Award Plan -------------------------------------------------------------------------------- PVH CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS PVH CUSIP 693656100 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary Baglivo Mgmt For For For 2 Elect Brent Callinicos Mgmt For For For 3 Elect Emanuel Chirico Mgmt For For For 4 Elect Juan R. Figuereo Mgmt For For For 5 Elect Joseph B. Fuller Mgmt For For For 6 Elect Fred Gehring Mgmt For For For 7 Elect V. James Marino Mgmt For For For 8 Elect G. Penny McIntyre Mgmt For For For 9 Elect Henry Nasella Mgmt For For For 10 Elect Edward R. Rosenfeld Mgmt For For For 11 Elect Craig W. Rydin Mgmt For For For 12 2006 Stock Incentive Plan Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PVH CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PVH CUSIP 693656100 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary Baglivo Mgmt For For For 2 Elect Brent Callinicos Mgmt For For For 3 Elect Emanuel Chirico Mgmt For For For 4 Elect Juan R. Figuereo Mgmt For For For 5 Elect Joseph B. Fuller Mgmt For For For 6 Elect Fred Gehring Mgmt For For For 7 Elect V. James Marino Mgmt For For For 8 Elect G. Penny McIntyre Mgmt For For For 9 Elect Henry Nasella Mgmt For For For 10 Elect Edward R. Rosenfeld Mgmt For For For 11 Elect Craig W. Rydin Mgmt For For For 12 2006 Stock Incentive Plan Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- QEP RESOURCES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS QEP CUSIP 74733V100 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Phillips S. Baker, Mgmt For Against Against Jr. 2 Elect Charles B. Stanley Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Repeal of Classified Mgmt For For For Board 6 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote 7 Shareholder Proposal ShrHoldr Against For Against Regarding Hydraulic Fracturing -------------------------------------------------------------------------------- QIAGEN N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS QGEN CUSIP N72482107 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Management Board Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Elect Werner Brandt Mgmt For For For 5 Elect Stephane Bancel Mgmt For For For 6 Elect James E. Bradner Mgmt For For For 7 Elect Metin Colpan Mgmt For For For 8 Elect Manfred Karobath Mgmt For For For 9 Elect Elaine Mardis Mgmt For For For 10 Elect Lawrence A. Rosen Mgmt For For For 11 Elect Elizabeth E. Mgmt For For For Tallett 12 Elect Peer Schatz Mgmt For For For 13 Elect Roland Sackers Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Suppress Mgmt For For For Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- QLIK TECHNOLOGIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS QLIK CUSIP 74733T105 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Deborah C. Hopkins Mgmt For For For 1.2 Elect Steffan C. Mgmt For For For Tomlinson 1.3 Elect Paul Wahl Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- QLOGIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS QLGC CUSIP 747277101 08/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John T. Dickson Mgmt For For For 2 Elect Balakrishnan S. Mgmt For Against Against Iyer 3 Elect Christine King Mgmt For For For 4 Elect D. Scott Mercer Mgmt For Against Against 5 Elect Prasad L. Rampalli Mgmt For For For 6 Elect George D. Wells Mgmt For Against Against 7 Elect William M. Zeitler Mgmt For For For 8 Amendments to the 2005 Mgmt For For For Performance Incentive Plan 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- QUAD/GRAPHICS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS QUAD CUSIP 747301109 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William J. Mgmt For For For Abraham, Jr. 1.2 Elect Mark A. Angelson Mgmt For For For 1.3 Elect Douglas P. Buth Mgmt For Withhold Against 1.4 Elect Christopher B. Mgmt For For For Harned 1.5 Elect J. Joel Quadracci Mgmt For For For 1.6 Elect Kathryn Quadracci Mgmt For For For Flores 1.7 Elect Thomas O. Ryder Mgmt For For For 1.8 Elect John S. Shiely Mgmt For For For -------------------------------------------------------------------------------- QUAKER CHEMICAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS KWR CUSIP 747316107 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald R. Caldwell Mgmt For Withhold Against 1.2 Elect William R. Cook Mgmt For For For 1.3 Elect Jeffry D. Frisby Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS QSII CUSIP 747582104 08/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven T. Plochocki Mgmt For For For 1.2 Elect Craig Barbarosh Mgmt For For For 1.3 Elect George Bristol Mgmt For For For 1.4 Elect James C. Malone Mgmt For For For 1.5 Elect Jeffrey H. Margolis Mgmt For For For 1.6 Elect Morris Panner Mgmt For For For 1.7 Elect Russell Pflueger Mgmt For For For 1.8 Elect Sheldon Razin Mgmt For For For 1.9 Elect Lance Rosenzweig Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of 2014 Mgmt For For For Employee Share Purchase Plan -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS NX CUSIP 747619104 02/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert R. Buck Mgmt For For For 1.2 Elect Joseph D. Rupp Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- QUANTA SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PWR CUSIP 74762E102 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James R. Ball Mgmt For Against Against 2 Elect John Michal Conaway Mgmt For For For 3 Elect Vincent D. Foster Mgmt For For For 4 Elect Bernard Fried Mgmt For For For 5 Elect Louis C. Golm Mgmt For For For 6 Elect Worthing F. Jackman Mgmt For For For 7 Elect James F. O'Neil, Mgmt For For For III 8 Elect Bruce E. Ranck Mgmt For For For 9 Elect Margaret B. Shannon Mgmt For For For 10 Elect Pat Wood, III Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- QUESTAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS STR CUSIP 748356102 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Teresa Beck Mgmt For For For 2 Elect Laurence M. Downes Mgmt For For For 3 Elect Christopher A. Mgmt For For For Helms 4 Elect Ronald W. Jibson Mgmt For For For 5 Elect James T. McManus, Mgmt For For For II 6 Elect Rebecca Ranich Mgmt For For For 7 Elect Harris H. Simmons Mgmt For For For 8 Elect Bruce A. Williamson Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Re-approve and amend the Mgmt For For For long-term stock incentive plan 11 Re-approve the annual Mgmt For For For management incentive plan II 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- QUESTCOR PHARMACEUTICALS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS QCOR CUSIP 74835Y101 08/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- QUINTILES TRANSNATIONAL HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS Q CUSIP 74876Y101 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Fred E. Cohen Mgmt For For For 1.2 Elect John P. Connaughton Mgmt For For For 1.3 Elect John M. Leonard Mgmt For For For 1.4 Elect Leonard D. Mgmt For Withhold Against Schaeffer 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RRD CUSIP 257867101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Quinlan, Mgmt For For For III 2 Elect Susan M. Cameron Mgmt For For For 3 Elect Richard L. Crandall Mgmt For For For 4 Elect Susan M. Gianinno Mgmt For For For 5 Elect Judith H. Hamilton Mgmt For For For 6 Elect Jeffrey M. Katz Mgmt For For For 7 Elect Richard K. Palmer Mgmt For For For 8 Elect John C. Pope Mgmt For For For 9 Elect Michael T. Riordan Mgmt For For For 10 Elect Oliver R. Sockwell Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RADIAN GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RDN CUSIP 750236101 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Herbert Wender Mgmt For For For 2 Elect David C. Carney Mgmt For For For 3 Elect Howard B. Culang Mgmt For For For 4 Elect Lisa W. Hess Mgmt For For For 5 Elect Stephen T. Hopkins Mgmt For For For 6 Elect Sanford A. Ibrahim Mgmt For For For 7 Elect Brian D. Montgomery Mgmt For For For 8 Elect Gaetano Muzio Mgmt For For For 9 Elect Gregory V. Serio Mgmt For For For 10 Elect Noel J. Spiegel Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RAMBUS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RMBS CUSIP 750917106 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald Black Mgmt For For For 2 Elect Penelope Herscher Mgmt For For For 3 Elect Eric Stang Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 2015 Equity Incentive Mgmt For For For Plan 6 2015 Employee Stock Mgmt For For For Purchase Plan 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RJF CUSIP 754730109 02/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shelley G. Broader Mgmt For For For 2 Elect Jeffrey N. Edwards Mgmt For For For 3 Elect Benjamin C. Esty Mgmt For For For 4 Elect Francis S. Godbold Mgmt For For For 5 Elect Thomas A. James Mgmt For For For 6 Elect Gordon L. Johnson Mgmt For For For 7 Elect Paul C. Reilly Mgmt For For For 8 Elect Robert P. Saltzman Mgmt For Against Against 9 Elect Hardwick Simmons Mgmt For For For 10 Elect Susan N. Story Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Director Mgmt For Against Against Qualification Bylaw 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RJF CUSIP 754730109 02/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shelley G. Broader Mgmt For For For 2 Elect Jeffrey N. Edwards Mgmt For For For 3 Elect Benjamin C. Esty Mgmt For For For 4 Elect Francis S. Godbold Mgmt For For For 5 Elect Thomas A. James Mgmt For For For 6 Elect Gordon L. Johnson Mgmt For For For 7 Elect Paul C. Reilly Mgmt For For For 8 Elect Robert P. Saltzman Mgmt For Against Against 9 Elect Hardwick Simmons Mgmt For For For 10 Elect Susan N. Story Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Director Mgmt For Against Against Qualification Bylaw 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS ROLL CUSIP 75524B104 09/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mitchell I. Quain Mgmt For For For 1.2 Elect Michael J. Hartnett Mgmt For For For 1.3 Elect Amir Faghri Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- REACHLOCAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RLOC CUSIP 75525F104 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James F. Geiger Mgmt For For For 1.2 Elect Habib Kairouz Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS RLGY CUSIP 75605Y106 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc E. Becker Mgmt For For For 1.2 Elect Richard A. Smith Mgmt For For For 1.3 Elect Michael J. Williams Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RECEPTOS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RCPT CUSIP 756207106 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard A. Heyman Mgmt For For For 1.2 Elect William H. Mgmt For For For Rastetter 1.3 Elect Mary Szela Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Employee Stock Purchase Mgmt For Against Against Plan -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RRGB CUSIP 75689M101 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert B. Aiken Mgmt For For For 2 Elect Stephen E. Carley Mgmt For For For 3 Elect Cambria W. Dunaway Mgmt For For For 4 Elect Lloyd L. Hill Mgmt For For For 5 Elect Richard J. Howell Mgmt For For For 6 Elect Glenn B. Kaufman Mgmt For For For 7 Elect Pattye L. Moore Mgmt For For For 8 Elect Stuart I. Oran Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of Cash Mgmt For For For Incentive Plan 11 Increase of Authorized Mgmt For For For Common Stock 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REGAL BELOIT CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS RBC CUSIP 758750103 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen M. Burt Mgmt For For For 2 Elect Anesa Chaibi Mgmt For For For 3 Elect Dean A. Foate Mgmt For For For 4 Elect Henry W. Knueppel Mgmt For For For 5 Repeal of Classified Mgmt For For For Board 6 Company Name Change Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS REGN CUSIP 75886F107 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles A. Baker Mgmt For For For 1.2 Elect Arthur F. Ryan Mgmt For For For 1.3 Elect George L. Sing Mgmt For For For 1.4 Elect Marc Mgmt For Withhold Against Tessier-Lavigne 2 Ratification of Auditor Mgmt For For For 3 Approval of the Mgmt For For For Regeneron Pharmaceuticals, Inc. Cash Incentive Bonus Plan 4 Increase of Authorized Mgmt For For For Common Stock 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- REGIONAL MANAGEMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS RM CUSIP 75902K106 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roel C. Campos Mgmt For For For 1.2 Elect Michael R. Dunn Mgmt For For For 1.3 Elect Steven J. Freiberg Mgmt For For For 1.4 Elect Richard A. Godley Mgmt For For For 1.5 Elect Alvaro G. de Molina Mgmt For For For 1.6 Elect Carlos Palomares Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Long-Term Incentive Mgmt For For For Compensation Plan 4 Re-approval of Annual Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RGA CUSIP 759351604 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Fred Sievert Mgmt For For For 1.2 Elect Stanley B. Tulin Mgmt For For For 1.3 Elect A. Greig Woodring Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS RGA CUSIP 759351604 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Fred Sievert Mgmt For For For 1.2 Elect Stanley B. Tulin Mgmt For For For 1.3 Elect A. Greig Woodring Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS RS CUSIP 759509102 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sarah J Anderson Mgmt For For For 1.2 Elect John G. Figueroa Mgmt For For For 1.3 Elect Thomas W. Gimbel Mgmt For For For 1.4 Elect David H. Hannah Mgmt For For For 1.5 Elect Douglas M. Hayes Mgmt For For For 1.6 Elect Mark V. Kaminski Mgmt For For For 1.7 Elect Gregg J. Mollins Mgmt For For For 1.8 Elect Andrew G. Sharkey Mgmt For For For III 1.9 Elect Leslie A. Waite Mgmt For For For 2 Reincorporation from Mgmt For For For California to Delaware 3 2015 Incentive Award Plan Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REMY INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS REMY CUSIP 75971M108 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John H. Weber Mgmt For Withhold Against 1.2 Elect George P. Scanlon Mgmt For For For 1.3 Elect Arik W. Ruchim Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Employee Stock Mgmt For For For Purchase Plan 4 Annual Incentive Bonus Mgmt For For For Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS RNR CUSIP G7496G103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian G. J. Gray Mgmt For For For 1.2 Elect William F. Hagerty Mgmt For For For IV 1.3 Elect Kevin J. O'Donnell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2010 Mgmt For For For Performance-Based Equity Incentive Plan 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- REPUBLIC BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS RBCAA CUSIP 760281204 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Craig A. Greenberg Mgmt For Withhold Against 1.2 Elect Michael T. Rust Mgmt For For For 1.3 Elect Sandra Metts Mgmt For For For Snowden 1.4 Elect R. Wayne Stratton Mgmt For For For 1.5 Elect Susan Stout Tamme Mgmt For For For 1.6 Elect A. Scott Trager Mgmt For For For 1.7 Elect Steven E. Trager Mgmt For For For 2 2015 Stock Incentive Plan Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RESMED INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RMD CUSIP 761152107 11/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Farrell Mgmt For For For 2 Elect Christopher G. Mgmt For For For Roberts 3 Elect John P. Wareham Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- RESOLUTE FOREST PRODUCTS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RFP CUSIP 76117W109 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michel P. Desbiens Mgmt For For For 2 Elect Jennifer C. Dolan Mgmt For For For 3 Elect Richard D. Falconer Mgmt For For For 4 Elect Richard Garneau Mgmt For For For 5 Elect Jeffrey A. Hearn Mgmt For For For 6 Elect Bradley P. Martin Mgmt For Against Against 7 Elect Alain Rheaume Mgmt For For For 8 Elect Michael Rousseau Mgmt For For For 9 Elect David H. Wilkins Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Equity Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS QSR CUSIP 76131D103 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alexandre Behring Mgmt For For For 2 Elect Marc Caira Mgmt For For For 3 Elect Martin E. Franklin Mgmt For For For 4 Elect Paul J. Fribourg Mgmt For For For 5 Elect John A. Lederer Mgmt For For For 6 Elect Thomas V. Milroy Mgmt For For For 7 Elect Alan C. Parker Mgmt For For For 8 Elect Daniel S. Schwartz Mgmt For For For 9 Elect Carlos Alberto Mgmt For For For Sicupira 10 Elect Roberto Moses Mgmt For For For Thompson Motta 11 Elect Alexandre van Damme Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Appointment of Auditor Mgmt For Withhold Against and Authority to Set Fees 15 2014 Omnibus Incentive Mgmt For For For Plan 16 Reduction of Stated Mgmt For For For Capital -------------------------------------------------------------------------------- RETAIL OPPORTUNITY INVESTMENTS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROIC CUSIP 76131N101 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard A. Baker Mgmt For For For 1.2 Elect Michael J. Indiveri Mgmt For For For 1.3 Elect Edward H. Meyer Mgmt For Withhold Against 1.4 Elect Lee S. Neibart Mgmt For For For 1.5 Elect Charles J. Persico Mgmt For For For 1.6 Elect Laura H. Pomerantz Mgmt For For For 1.7 Elect Stuart A. Tanz Mgmt For For For 1.8 Elect Eric S. Zorn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RPAI CUSIP 76131V202 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Frank A. Catalano, Mgmt For For For Jr. 2 Elect Paul R. Gauvreau Mgmt For For For 3 Elect Gerald M. Gorski Mgmt For For For 4 Elect Steven P. Grimes Mgmt For For For 5 Elect Richard P. Mgmt For For For Imperiale 6 Elect Peter L. Lynch Mgmt For For For 7 Elect Kenneth E. Masick Mgmt For For For 8 Elect Thomas J. Sargeant Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REVLON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS REV CUSIP 761525609 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald O. Perelman Mgmt For For For 1.2 Elect Alan S. Bernikow Mgmt For Withhold Against 1.3 Elect Lorenzo Delpani Mgmt For For For 1.4 Elect Viet D. Dinh Mgmt For For For 1.5 Elect Meyer Feldberg Mgmt For For For 1.6 Elect David L. Kennedy Mgmt For For For 1.7 Elect Robert K. Kretzman Mgmt For For For 1.8 Elect Cecilia Kurzman Mgmt For For For 1.9 Elect Tamara Mellon Mgmt For Withhold Against 1.10 Elect Debra G Perelman Mgmt For For For 1.11 Elect Barry F. Schwartz Mgmt For For For 1.12 Elect Cristiana F. Mgmt For For For Sorrell 2 Ratification of Auditor Mgmt For For For 3 Approval of the Mgmt For For For Executive Compensation Plan -------------------------------------------------------------------------------- RF MICRO DEVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RFMD CUSIP 749941100 09/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- RITE AID CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RAD CUSIP 767754104 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John T. Standley Mgmt For For For 2 Elect Joseph B. Mgmt For For For Anderson, Jr. 3 Elect Bruce G. Bodaken Mgmt For For For 4 Elect David R. Jessick Mgmt For For For 5 Elect Kevin E. Lofton Mgmt For For For 6 Elect Myrtle S. Potter Mgmt For For For 7 Elect Michael N. Regan Mgmt For For For 8 Elect Frank A. Savage Mgmt For For For 9 Elect Marcy Syms Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control 13 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access -------------------------------------------------------------------------------- ROADRUNNER TRANSPORTATION SYSTEMS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RRTS CUSIP 76973Q105 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William S. Urkiel Mgmt For For For 1.2 Elect Chad M. Utrup Mgmt For For For 1.3 Elect Judith A. Vijums Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RHI CUSIP 770323103 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew S. Berwick, Mgmt For For For Jr. 1.2 Elect Harold M. Messmer, Mgmt For For For Jr. 1.3 Elect Barbara J. Mgmt For For For Novogradac 1.4 Elect Robert J. Pace Mgmt For For For 1.5 Elect Fredrick A. Richman Mgmt For For For 1.6 Elect M. Keith Waddell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ROCK-TENN CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS RTENB CUSIP 772739207 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- ROCK-TENN COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RKT CUSIP 772739207 01/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Timothy J. Bernlohr Mgmt For For For 1.2 Elect Jenny A. Hourihan Mgmt For For For 1.3 Elect Bettina M. Whyte Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ROCK-TENN COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RKT CUSIP 772739207 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- ROCKWOOD HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROC CUSIP 774415103 11/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ROGERS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ROG CUSIP 775133101 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael F. Barry Mgmt For For For 1.2 Elect Bruce D. Hoechner Mgmt For For For 1.3 Elect Carol R. Jensen Mgmt For For For 1.4 Elect William E. Mitchell Mgmt For For For 1.5 Elect Ganesh Moorthy Mgmt For For For 1.6 Elect Robert G. Paul Mgmt For For For 1.7 Elect Helene Simonet Mgmt For For For 1.8 Elect Peter C. Wallace Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ROLLINS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROL CUSIP 775711104 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary W. Rollins Mgmt For For For 1.2 Elect Larry L. Prince Mgmt For Withhold Against 1.3 Elect Pamela R. Rollins Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Mgmt For For For Common Stock -------------------------------------------------------------------------------- ROSETTA RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROSE CUSIP 777779307 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James E. Craddock Mgmt For For For 2 Elect Matthew D. Mgmt For For For Fitzgerald 3 Elect Philip L. Mgmt For For For Frederickson 4 Elect Carin S. Knickel Mgmt For For For 5 Elect Holli C. Ladhani Mgmt For For For 6 Elect Donald D. Mgmt For For For Patteson, Jr. 7 Elect Jerry R. Schuyler Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 2015 Long Term Incentive Mgmt For For For Plan 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ROSS STORES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROST CUSIP 778296103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Balmuth Mgmt For For For 2 Elect K. Gunnar Bjorklund Mgmt For For For 3 Elect Michael J. Bush Mgmt For For For 4 Elect Norman A. Ferber Mgmt For For For 5 Elect Sharon D. Garrett Mgmt For For For 6 Elect Stephen D. Milligan Mgmt For For For 7 Elect George P. Orban Mgmt For For For 8 Elect Michael J. Mgmt For For For O'Sullivan 9 Elect Lawrence S. Peiros Mgmt For For For 10 Elect Gregory L. Quesnel Mgmt For For For 11 Elect Barbara Rentler Mgmt For For For 12 Increase of Authorized Mgmt For For For Common Stock 13 Amendment to the Mgmt For For For Employee Stock Purchase Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ROUNDY'S INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RNDY CUSIP 779268101 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patrick J. Condon Mgmt For For For 1.2 Elect Kimberly L. Feil Mgmt For For For 1.3 Elect Avy H. Stein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Incentive Mgmt For For For Compensation Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Cow Dehorning -------------------------------------------------------------------------------- ROVI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ROVI CUSIP 779376102 05/13/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas Carson Mgmt For TNA N/A 1.2 Elect Alan L. Earhart Mgmt For TNA N/A 1.3 Elect N. Steven Lucas Mgmt For TNA N/A 1.4 Elect Andrew K. Ludwick Mgmt For TNA N/A 1.5 Elect James E. Meyer Mgmt For TNA N/A 1.6 Elect James P. Mgmt For TNA N/A O'Shaughnessy 1.7 Elect Ruthann Quindlen Mgmt For TNA N/A 2 Ratification of Auditor Mgmt For TNA N/A 3 Advisory Vote on Mgmt For TNA N/A Executive Compensation -------------------------------------------------------------------------------- ROVI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ROVI CUSIP 779376102 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David Lockwood ShrHoldr N/A Withhold N/A 1.2 Elect Raghavendra Rau ShrHoldr N/A For N/A 1.3 Elect Glenn W. Welling ShrHoldr N/A For N/A 1.4 Elect Mgmt. Nominee Mgmt N/A For N/A Thomas Carson 1.5 Elect Mgmt. Nominee Alan Mgmt N/A For N/A L. Earhart 1.6 Elect Mgmt. Nominee N.S. Mgmt N/A For N/A Lucas 1.7 Elect Mgmt. Nominee Mgmt N/A For N/A Ruthann Quindlen 2 Ratification of Auditor Mgmt N/A For N/A 3 Advisory Vote on Mgmt N/A For N/A Executive Compensation -------------------------------------------------------------------------------- ROWAN COMPANIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RDC CUSIP G7665A101 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas P. Burke Mgmt For For For 2 Elect William T. Fox III Mgmt For For For 3 Elect Sir Graham Hearne Mgmt For For For 4 Elect Thomas R. Hix Mgmt For For For 5 Elect Suzanne P. Nimocks Mgmt For For For 6 Elect P. Dexter Peacock Mgmt For For For 7 Elect John J. Quicke Mgmt For For For 8 Elect W. Matt Ralls Mgmt For For For 9 Elect Tore I. Sandvold Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Ratification of Mgmt For Against Against Statutory Auditor 12 Approval of UK Auditor's Mgmt For Against Against Remuneration 13 Approval of UK Statutory Mgmt For For For Implementation Report 14 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ROYAL GOLD, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RGLD CUSIP 780287108 11/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect M. Craig Haase Mgmt For For For 2 Elect C. Kevin McArthur Mgmt For For For 3 Elect Christopher M.T. Mgmt For For For Thompson 4 Ratification of Auditor Mgmt For Against Against 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RPM CUSIP 749685103 10/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frederick R. Nance Mgmt For For For 1.2 Elect Charles A. Ratner Mgmt For For For 1.3 Elect William B. Mgmt For For For Summers, Jr. 1.4 Elect Jerry Sue Thornton Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 2014 Omnibus Equity and Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RUSHA CUSIP 781846209 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. M. Rush Mgmt For For For 1.2 Elect W. Marvin Rush Mgmt For For For 1.3 Elect Harold D. Marshall Mgmt For Withhold Against 1.4 Elect Thomas A. Akin Mgmt For Withhold Against 1.5 Elect James C. Underwood Mgmt For Withhold Against 1.6 Elect Raymond J. Chess Mgmt For For For 1.7 Elect William H. Cary Mgmt For For For 1.8 Elect Kennon H. Guglielmo Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against Against For Regarding Recapitalization -------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RHP CUSIP 78377T107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J Bender Mgmt For For For 2 Elect E. K. Gaylord, II Mgmt For For For 3 Elect D. Ralph Horn Mgmt For For For 4 Elect Ellen R. Levine Mgmt For For For 5 Elect Patrick Q. Moore Mgmt For For For 6 Elect Robert S. Prather, Mgmt For For For Jr. 7 Elect Colin V. Reed Mgmt For For For 8 Elect Michael D. Rose Mgmt For For For 9 Elect Michael I. Roth Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SBH CUSIP 79546E104 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Katherine Button Mgmt For For For Bell 1.2 Elect John R. Golliher Mgmt For For For 1.3 Elect Robert R. McMaster Mgmt For For For 1.4 Elect Susan R. Mulder Mgmt For For For 1.5 Elect Edward W. Rabin Mgmt For For For 1.6 Elect Gary G. Mgmt For For For Winterhalter 2 Amendment to the Equity Mgmt For For For Compensation Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SBAC CUSIP 78388J106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brian C. Carr Mgmt For For For 2 Elect Mary S. Chan Mgmt For For For 3 Elect George R. Krouse, Mgmt For For For Jr. 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Management Proposal Mgmt For Against Against Regarding Proxy Access 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- SCANA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SCG CUSIP 80589M102 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James A. Bennett Mgmt For For For 1.2 Elect Lynne M. Miller Mgmt For For For 1.3 Elect James W. Roquemore Mgmt For For For 1.4 Elect Maceo K. Sloan Mgmt For For For 2 Long-Term Equity Mgmt For For For Compensation Plan 3 Ratification of Auditor Mgmt For For For 4 Amendment to Declassify Mgmt For For For the Board -------------------------------------------------------------------------------- SCANSOURCE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SCSC CUSIP 806037107 12/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven R. Fischer Mgmt For For For 1.2 Elect Michael L. Baur Mgmt For For For 1.3 Elect Peter C. Browning Mgmt For For For 1.4 Elect Michael J. Grainger Mgmt For For For 1.5 Elect John P. Reilly Mgmt For For For 1.6 Elect Charles R. Mgmt For For For Whitchurch 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT TICKER SECURITY ID: MEETING DATE MEETING STATUS SWM CUSIP 808541106 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect K.C. Caldabaugh Mgmt For Withhold Against 1.2 Elect William A. Finn Mgmt For For For 1.3 Elect John D. Rogers Mgmt For For For 2 2015 Long-term Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SAIC CUSIP 808625107 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert A. Mgmt For For For Bedingfield 2 Elect Deborah B. Dunie Mgmt For For For 3 Elect Thomas F. Frist, Mgmt For For For III 4 Elect John J. Hamre Mgmt For For For 5 Elect Timothy J. Mgmt For For For Mayopoulos 6 Elect Anthony J. Moraco Mgmt For For For 7 Elect Donna S. Morea Mgmt For For For 8 Elect Edward J. Mgmt For For For Sanderson, Jr. 9 Elect Steven R. Shane Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SEACOR HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CKH CUSIP 811904101 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles L. Mgmt For For For Fabrikant 1.2 Elect David R. Berz Mgmt For For For 1.3 Elect Pierre de Demandolx Mgmt For For For 1.4 Elect Oivind Lorentzen Mgmt For For For 1.5 Elect Andrew R. Morse Mgmt For For For 1.6 Elect R. Christopher Mgmt For For For Regan 1.7 Elect David M. Schizer Mgmt For For For 1.8 Elect Steven J. Wisch Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SEALED AIR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SEE CUSIP 81211K100 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Chu Mgmt For For For 2 Elect Lawrence R. Codey Mgmt For For For 3 Elect Patrick Duff Mgmt For Against Against 4 Elect Jacqueline B. Mgmt For For For Kosecoff 5 Elect Neil Lustig Mgmt For For For 6 Elect Kenneth P. Manning Mgmt For For For 7 Elect William J. Marino Mgmt For For For 8 Elect Jerome A. Peribere Mgmt For For For 9 Elect Richard L. Wambold Mgmt For Against Against 10 Elect Jerry R. Whitaker Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SEARS HOMETOWN AND OUTLET STORES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SHOS CUSIP 812362101 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect E.J. Bird Mgmt For For For 1.2 Elect Jeffrey Flug Mgmt For For For 1.3 Elect James F. Gooch Mgmt For For For 1.4 Elect Josephine Linden Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SEATTLE GENETICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SGEN CUSIP 812578102 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Clay B. Siegall Mgmt For For For 1.2 Elect Felix Baker Mgmt For Withhold Against 1.3 Elect Nancy A. Simonian Mgmt For Withhold Against 2 Amendment to the 2000 Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SEAS CUSIP 81282V100 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jim Atchison Mgmt For Withhold Against 1.2 Elect William Gray Mgmt For For For 1.3 Elect Thomas E. Moloney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SEI INVESTMENTS CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS SEIC CUSIP 784117103 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carl A. Guarino Mgmt For For For 2 Elect Richard B. Lieb Mgmt For For For 3 Elect Carmen V. Romeo Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SIGI CUSIP 816300107 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul D. Bauer Mgmt For For For 2 Elect Annabelle G. Bexiga Mgmt For For For 3 Elect John C. Burville Mgmt For For For 4 Elect Michael J. Mgmt For For For Morrissey 5 Elect Gregory E. Murphy Mgmt For For For 6 Elect Cynthia S. Mgmt For For For Nicholson 7 Elect Ronald L. O'Kelley Mgmt For For For 8 Elect William M. Rue Mgmt For Against Against 9 Elect John S. Scheid Mgmt For For For 10 Elect J. Brian Thebault Mgmt For For For 11 Elect Philip H. Urban Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SXT CUSIP 81725T100 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Hank Brown Mgmt For For For 1.2 Elect Joseph Carleone Mgmt For For For 1.3 Elect Edward H. Cichurski Mgmt For For For 1.4 Elect Fergus M. Mgmt For For For Clydesdale 1.5 Elect James A.D. Croft Mgmt For For For 1.6 Elect Kenneth P. Manning Mgmt For For For 1.7 Elect Paul Manning Mgmt For For For 1.8 Elect Deborah Mgmt For For For McKeithan-Gebhardt 1.9 Elect Elaine R. Wedral Mgmt For For For 1.10 Elect Essie Whitelaw Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to to Provide Mgmt For For For for Majority Voting Standard 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS SCI CUSIP 817565104 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ellen Ochoa Mgmt For For For 1.2 Elect Robert L. Waltrip Mgmt For For For 1.3 Elect Anthony L. Coelho Mgmt For For For 1.4 Elect Marcus A. Watts Mgmt For For For 1.5 Elect Edward E. Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Repeal of Classified Mgmt For For For Board 5 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- SERVICENOW INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NOW CUSIP 81762P102 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Douglas Leone Mgmt For For For 1.2 Elect Frederic B. Luddy Mgmt For For For 1.3 Elect Jeffrey A. Miller Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SERVISFIRST BANCSHARES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SFBS CUSIP 81768T108 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas A. Mgmt For For For Broughton, III 1.2 Elect Stanley M. Brock Mgmt For Withhold Against 1.3 Elect J. Richard Cashio Mgmt For For For 1.4 Elect James J. Filler Mgmt For For For 1.5 Elect Michael D. Fuller Mgmt For For For 1.6 Elect Hatton C.V. Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SHOE CARNIVAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SCVL CUSIP 824889109 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kent A. Kleeberger Mgmt For For For 2 Elect Joseph W. Wood Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SHUTTERFLY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SFLY CUSIP 82568P304 06/12/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey T. Mgmt For TNA N/A Housenbold 1.2 Elect Stephen J. Killeen Mgmt For TNA N/A 1.3 Elect James N. White Mgmt For TNA N/A 2 Amendment to the 2006 Mgmt For TNA N/A Equity Incentive Plan 3 Advisory Vote on Mgmt For TNA N/A Executive Compensation 4 Ratification of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- SHUTTERFLY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SFLY CUSIP 82568P304 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mario D. Cibelli ShrHoldr N/A For N/A 1.2 Elect Marwan Fawaz ShrHoldr N/A For N/A 1.3 Elect Thomas D. Hughes ShrHoldr N/A For N/A 2 Amendment to the 2006 Mgmt N/A Against N/A Equity Incentive Plan 3 Advisory Vote on Mgmt N/A Against N/A Executive Compensation 4 Ratification of Auditor Mgmt N/A For N/A -------------------------------------------------------------------------------- SIGNATURE BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS SBNY CUSIP 82669G104 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kathryn A. Byrne Mgmt For For For 1.2 Elect Alfonse M. D'Amato Mgmt For For For 1.3 Elect Jeffrey W. Meshel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SIG CUSIP G81276100 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H. Todd Stitzer Mgmt For For For 2 Elect Virginia Drosos Mgmt For For For 3 Elect Dale W. Hilpert Mgmt For For For 4 Elect Mark Light Mgmt For For For 5 Elect Helen McCluskey Mgmt For For For 6 Elect Marianne M. Parrs Mgmt For For For 7 Elect Thomas G. Plaskett Mgmt For For For 8 Elect Robert Stack Mgmt For For For 9 Elect Eugenia Ulasewicz Mgmt For For For 10 Elect Russell Walls Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SILVERCREST ASSET MANAGEMENT GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SAMG CUSIP 828359109 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Winthrop B. Mgmt For Withhold Against Conrad, Jr 1.2 Elect Richard R. Hough Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SSD CUSIP 829073105 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jennifer A. Chatman Mgmt For For For 2 Elect Robin G. Mgmt For For For MacGillivray 3 Amendment to the 2011 Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SKX CUSIP 830566105 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert Greenberg Mgmt For For For 1.2 Elect Morton D. Erlich Mgmt For Withhold Against 1.3 Elect Thomas Walsh Mgmt For For For 2 Shareholder Proposal ShrHoldr Against For Against Regarding Board Diversity -------------------------------------------------------------------------------- SKYWEST INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SKYW CUSIP 830879102 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jerry C. Atkin Mgmt For For For 2 Elect W. Steve Albrecht Mgmt For For For 3 Elect Henry J. Eyring Mgmt For For For 4 Elect Ronald J. Mgmt For For For Mittelstaedt 5 Elect Andrew C. Roberts Mgmt For For For 6 Elect Keith E. Smith Mgmt For For For 7 Elect Steven F. Mgmt For For For Udvar-Hazy 8 Elect James L. Welch Mgmt For For For 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SWKS CUSIP 83088M102 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Aldrich Mgmt For For For 2 Elect Kevin L. Beebe Mgmt For For For 3 Elect Timothy R. Furey Mgmt For For For 4 Elect Balakrishnan S. Mgmt For For For Iyer 5 Elect Christine King Mgmt For For For 6 Elect David P. McGlade Mgmt For For For 7 Elect David J. McLachlan Mgmt For For For 8 Elect Robert A. Mgmt For For For Schriesheim 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Approval of the 2015 Mgmt For For For Long-Term Incentive Plan 12 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SWKS CUSIP 83088M102 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Aldrich Mgmt For For For 2 Elect Kevin L. Beebe Mgmt For For For 3 Elect Timothy R. Furey Mgmt For For For 4 Elect Balakrishnan S. Mgmt For For For Iyer 5 Elect Christine King Mgmt For For For 6 Elect David P. McGlade Mgmt For For For 7 Elect David J. McLachlan Mgmt For For For 8 Elect Robert A. Mgmt For For For Schriesheim 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Approval of the 2015 Mgmt For For For Long-Term Incentive Plan 12 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote -------------------------------------------------------------------------------- SL GREEN REALTY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLG CUSIP 78440X101 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John H. Alschuler, Mgmt For For For Jr. 1.2 Elect Stephen L. Green Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SLM CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLM CUSIP 78442P106 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul G. Child Mgmt For For For 2 Elect Carter Warren Mgmt For For For Franke 3 Elect Earl A. Goode Mgmt For For For 4 Elect Ronald F. Hunt Mgmt For For For 5 Elect Marianne M. Keler Mgmt For For For 6 Elect Jim Matheson Mgmt For For For 7 Elect Jed H. Pitcher Mgmt For For For 8 Elect Frank C. Puleo Mgmt For For For 9 Elect Raymond J. Quinlan Mgmt For For For 10 Elect Vivian C. Mgmt For For For Schneck-Last 11 Elect William N. Shiebler Mgmt For Against Against 12 Elect Robert S. Strong Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Proxy Access Bylaw Mgmt For For For Amendment -------------------------------------------------------------------------------- SLM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SLM CUSIP 78442P106 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul G. Child Mgmt For For For 2 Elect Carter Warren Mgmt For For For Franke 3 Elect Earl A. Goode Mgmt For For For 4 Elect Ronald F. Hunt Mgmt For For For 5 Elect Marianne M. Keler Mgmt For For For 6 Elect Jim Matheson Mgmt For For For 7 Elect Jed H. Pitcher Mgmt For For For 8 Elect Frank C. Puleo Mgmt For For For 9 Elect Raymond J. Quinlan Mgmt For For For 10 Elect Vivian C. Mgmt For For For Schneck-Last 11 Elect William N. Shiebler Mgmt For Against Against 12 Elect Robert S. Strong Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Proxy Access Bylaw Mgmt For For For Amendment -------------------------------------------------------------------------------- SM ENERGY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SM CUSIP 78454L100 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Larry W. Bickle Mgmt For Against Against 2 Elect Stephen R. Brand Mgmt For For For 3 Elect William J. Gardiner Mgmt For For For 4 Elect Loren M. Leiker Mgmt For For For 5 Elect Javan D. Ottoson Mgmt For For For 6 Elect Ramiro G. Peru Mgmt For For For 7 Elect Julio M. Quintana Mgmt For For For 8 Elect Rose M. Robeson Mgmt For For For 9 Elect William D. Sullivan Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SNAP-ON INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS SNA CUSIP 833034101 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Karen L. Daniel Mgmt For For For 2 Elect Ruth Ann M. Gillis Mgmt For For For 3 Elect Nathan J. Jones Mgmt For For For 4 Elect Harry W. Knueppel Mgmt For For For 5 Elect Nicholas T. Pinchuk Mgmt For For For 6 Elect Gregg M. Sherrill Mgmt For For For 7 Elect Donald J. Stebbins Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Amendment to the 2011 Mgmt For For For Incentive Stock and Awards Plan 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SNYDERS-LANCE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LNCE CUSIP 833551104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey A. Atkins Mgmt For For For 1.2 Elect Peter P. Brubaker Mgmt For For For 1.3 Elect Lawrence V. Jackson Mgmt For For For 1.4 Elect Carl E. Lee, Jr. Mgmt For For For 1.5 Elect David C. Moran Mgmt For For For 1.6 Elect Isaiah Tidwell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SOLARCITY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SCTY CUSIP 83416T100 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Elon Musk Mgmt For For For 2 Elect Donald R. Kendall, Mgmt For For For Jr. 3 Elect Jeffrey B. Straubel Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation -------------------------------------------------------------------------------- SOLARWINDS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SWI CUSIP 83416B109 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ellen F. Siminoff Mgmt For For For 2 Elect Lloyd G. Waterhouse Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 2015 Performance Mgmt For For For Incentive Plan 6 Adjournment or Mgmt For For For Postponement of Annual Meeting -------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SON CUSIP 835495102 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pamela L. Davies Mgmt For For For 1.2 Elect Harris E. DeLoach, Mgmt For For For Jr. 1.3 Elect Edgar H. Lawton, Mgmt For For For III 1.4 Elect John E. Linville Mgmt For For For 1.5 Elect Sundaram Nagarajan Mgmt For For For 1.6 Elect Richard G. Kyle Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SWX CUSIP 844895102 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert L. Boughner Mgmt For For For 1.2 Elect Jose A. Cardenas Mgmt For For For 1.3 Elect Thomas E. Chestnut Mgmt For For For 1.4 Elect Stephen C. Comer Mgmt For For For 1.5 Elect LeRoy C. Hanneman, Mgmt For For For Jr. 1.6 Elect John P. Hester Mgmt For For For 1.7 Elect Anne L. Mariucci Mgmt For For For 1.8 Elect Michael J. Melarkey Mgmt For For For 1.9 Elect Jeffrey W. Shaw Mgmt For For For 1.10 Elect A. Randall Thoman Mgmt For For For 1.11 Elect Thomas A. Thomas Mgmt For For For 1.12 Elect Terrence L. Wright Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SSS CUSIP 84610H108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Attea Mgmt For For For 1.2 Elect Kenneth F. Myszka Mgmt For For For 1.3 Elect Charles E. Lannon Mgmt For For For 1.4 Elect Stephen R. Rusmisel Mgmt For For For 1.5 Elect Arthur L. Havener, Mgmt For For For Jr. 1.6 Elect Mark G. Barberio Mgmt For For For 2 Adoption of the 2015 Mgmt For For For Award and Option Plan 3 Amendment to the Mgmt For For For Deferred Compensation Plan for Directors 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SPANSION, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CODE CUSIP 84649R200 03/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- SPARK ENERGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SPKE CUSIP 846511103 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Keith Maxwell Mgmt For For For III 1.2 Elect Kenneth M Hartwick Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SPECTRANETICS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPNC CUSIP 84760C107 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R. John Fletcher Mgmt For For For 1.2 Elect B. Kristine Johnson Mgmt For For For 1.3 Elect Todd C. Mgmt For For For Schermerhorn 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPB CUSIP 84763R101 01/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David M Maura Mgmt For For For 1.2 Elect Terry L Polistina Mgmt For For For 1.3 Elect Hugh R. Rovit Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAVE CUSIP 848577102 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert D. Johnson Mgmt For For For 1.2 Elect Barclay G. Jones Mgmt For For For III 1.3 Elect Dawn M. Zier Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Incentive Award Plan Mgmt For For For -------------------------------------------------------------------------------- SPLUNK INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPLK CUSIP 848637104 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen G. Newberry Mgmt For For For 2 Elect Graham V. Smith Mgmt For For For 3 Elect Godfrey R. Sullivan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SFM CUSIP 85208M102 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph Fortunato Mgmt For For For 1.2 Elect Lawrence P. Molloy Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the Material Mgmt For For For Terms of the Performance Goals under the 2013 Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STAMPS.COM INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STMP CUSIP 852857200 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect G. Bradford Jones Mgmt For Withhold Against 1.2 Elect Lloyd I. Miller Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2010 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SFG CUSIP 852891100 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Virginia L. Mgmt For For For Anderson 2 Elect Rajana B. Clark Mgmt For For For 3 Elect Timothy A. Holt Mgmt For For For 4 Elect Kevin M. Murai Mgmt For For For 5 Elect Eric E. Parsons Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SMP CUSIP 853666105 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pamela Forbes Mgmt For For For Lieberman 1.2 Elect Joseph W. McDonnell Mgmt For For For 1.3 Elect Alisa C. Norris Mgmt For For For 1.4 Elect Arthur S. Sills Mgmt For For For 1.5 Elect Lawrence I. Sills Mgmt For For For 1.6 Elect Peter J. Sills Mgmt For For For 1.7 Elect Frederick D. Mgmt For For For Sturdivant 1.8 Elect William H. Turner Mgmt For For For 1.9 Elect Richard S. Ward Mgmt For For For 1.10 Elect Roger M. Widmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS STWD CUSIP 85571B105 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard D. Bronson Mgmt For For For 1.2 Elect Jeffrey G. Dishner Mgmt For For For 1.3 Elect Camille J. Douglas Mgmt For For For 1.4 Elect Solomon J. Kumin Mgmt For For For 1.5 Elect Barry S. Sternlicht Mgmt For For For 1.6 Elect Strauss Zelnick Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- STARZ TICKER SECURITY ID: MEETING DATE MEETING STATUS STRZA CUSIP 85571Q102 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew T. Heller Mgmt For Withhold Against 1.2 Elect Jeffrey F. Sagansky Mgmt For For For 1.3 Elect Charles Y. Tanabe Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STATE BANK FINANCIAL CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS STBZ CUSIP 856190103 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James R. Balkcom, Mgmt For For For Jr. 2 Elect Kelly H. Barrett Mgmt For For For 3 Elect Archie L. Mgmt For For For Bransford, Jr. 4 Elect Kim M. Childers Mgmt For For For 5 Elect Ann Q. Curry Mgmt For For For 6 Elect Joseph W. Evans Mgmt For For For 7 Elect Virginia A. Hepner Mgmt For For For 8 Elect John D. Houser Mgmt For For For 9 Elect Willam D. McKnight Mgmt For For For 10 Elect Robert H. McMahon Mgmt For Against Against 11 Elect J. Daniel Speight Mgmt For For For 12 Elect J. Thomas Wiley, Mgmt For For For Jr. 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STATE BANK FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS STBZ CUSIP 856190103 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James R. Balkcom, Mgmt For For For Jr. 2 Elect Kelly H. Barrett Mgmt For For For 3 Elect Archie L. Mgmt For For For Bransford, Jr. 4 Elect Kim M. Childers Mgmt For For For 5 Elect Ann Q. Curry Mgmt For For For 6 Elect Joseph W. Evans Mgmt For For For 7 Elect Virginia A. Hepner Mgmt For For For 8 Elect John D. Houser Mgmt For For For 9 Elect Willam D. McKnight Mgmt For For For 10 Elect Robert H. McMahon Mgmt For Against Against 11 Elect J. Daniel Speight Mgmt For For For 12 Elect J. Thomas Wiley, Mgmt For For For Jr. 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STLD CUSIP 858119100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark D. Millett Mgmt For For For 1.2 Elect Richard P. Teets, Mgmt For For For Jr. 1.3 Elect John C. Bates Mgmt For Withhold Against 1.4 Elect Keith E. Busse Mgmt For For For 1.5 Elect Frank D. Byrne Mgmt For For For 1.6 Elect Traci M. Dolan Mgmt For For For 1.7 Elect Paul B. Edgerley Mgmt For For For 1.8 Elect Jurgen Kolb Mgmt For For For 1.9 Elect James C. Mgmt For For For Marcuccilli 1.10 Elect Bradley S. Seaman Mgmt For For For 1.11 Elect Gabriel L. Shaheen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Equity Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- STEIN MART, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SMRT CUSIP 858375108 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jay Stein Mgmt For For For 1.2 Elect John H. Williams, Mgmt For For For Jr. 1.3 Elect Irwin Cohen Mgmt For For For 1.4 Elect Susan Falk Mgmt For For For 1.5 Elect Linda M. Farthing Mgmt For For For 1.6 Elect Mitchell W. Legler Mgmt For Withhold Against 1.7 Elect Richard L. Sisisky Mgmt For For For 1.8 Elect Burton M. Tansky Mgmt For For For 1.9 Elect J. Wayne Weaver Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STERLING BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS STL CUSIP 85917A100 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- STERLING BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS STL CUSIP 85917A100 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert Abrams Mgmt For For For 1.2 Elect Louis J. Cappelli Mgmt For For For 1.3 Elect James F. Deutsch Mgmt For For For 1.4 Elect Navy E. Djonovic Mgmt For For For 1.5 Elect Fernando Ferrer Mgmt For For For 1.6 Elect William F. Helmer Mgmt For For For 1.7 Elect Thomas G. Kahn Mgmt For For For 1.8 Elect James B. Klein Mgmt For For For 1.9 Elect Jack L. Kopnisky Mgmt For For For 1.10 Elect Robert W. Lazar Mgmt For For For 1.11 Elect John C. Millman Mgmt For For For 1.12 Elect Richard O'Toole Mgmt For For For 1.13 Elect Burt Steinberg Mgmt For For For 2 Repeal of Classified Mgmt For For For Board 3 Approval of the 2015 Mgmt For For For Omnibus Equity and Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STOCK YARDS BANCORP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SYBT CUSIP 861025104 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles R. Mgmt For For For Edinger, III 1.2 Elect David P. Heintzman Mgmt For For For 1.3 Elect Carl G. Herde Mgmt For For For 1.4 Elect James A. Hillebrand Mgmt For For For 1.5 Elect Richard A. Mgmt For For For Lechleiter 1.6 Elect Bruce P. Madison Mgmt For For For 1.7 Elect Richard Northern Mgmt For For For 1.8 Elect Stephen M. Priebe Mgmt For For For 1.9 Elect Nicholas X. Simon Mgmt For For For 1.10 Elect Norman Tasman Mgmt For For For 1.11 Elect Kathy C. Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Mgmt For For For Common Stock 4 Adoption of Majority Mgmt For For For Vote for Election of Directors 5 2015 Omnibus Equity Mgmt For For For Compensation Plan 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- STRATASYS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS SSYS CUSIP M85548101 02/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For Regarding Board Declassification and Quorum Requirements 2 Elect S. Scott Crump Mgmt For For For 3 Elect Elchanan Jaglom Mgmt For For For 4 Elect Edward J. Fierko Mgmt For For For 5 Elect Ilan Levin Mgmt For For For 6 Elect John J. McEleney Mgmt For For For 7 Elect David Reis Mgmt For For For 8 Elect Clifford H. Mgmt For For For Schwieter 9 Amendments to Mgmt For For For Compensation Policy -------------------------------------------------------------------------------- STRATASYS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS SSYS CUSIP M85548101 07/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ziva Patir to Mgmt For For For Serve as the Unclassified Director of the Company 2 Approval of a Cash Bonus Mgmt For For For to be Paid to CEO David Reis 3 Approval of a Cash Bonus Mgmt For For For to be Paid to S. Scott Crump, Chairman and Chief Innovation Officer 4 Approval of a Cash Bonus Mgmt For For For to be Paid to Ilan Levin, Chairman of the Makerbot Subsidiary 5 Grant of Options to Mgmt For For For Edward J. Fierko 6 Grant of Options to John Mgmt For Against Against J. McEleney 7 Grant of Options to Mgmt For Against Against Clifford H. Schwieter 8 Increase in Directors' Mgmt For For For and Officers' Liability Insurance Coverage 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BEE CUSIP 86272T106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert P. Bowen Mgmt For For For 1.2 Elect Raymond L. Mgmt For For For Gellein, Jr. 1.3 Elect James A. Jeffs Mgmt For For For 1.4 Elect David W. Johnson Mgmt For For For 1.5 Elect Richard D. Kincaid Mgmt For For For 1.6 Elect David M.C. Michels Mgmt For For For 1.7 Elect Willam A. Prezant Mgmt For For For 1.8 Elect Eugene F. Reilly Mgmt For For For 1.9 Elect Sheli Z. Rosenberg Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Opt Out of Maryland's Unsolicited Takeover Act -------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RGR CUSIP 864159108 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John A. Cosentino, Mgmt For For For Jr. 1.2 Elect Michael O. Fifer Mgmt For For For 1.3 Elect C. Michael Jacobi Mgmt For For For 1.4 Elect Terrence K. Mgmt For For For O'Connor 1.5 Elect Amir P. Rosenthal Mgmt For For For 1.6 Elect Ronald C. Whitaker Mgmt For For For 1.7 Elect Phillip C. Widman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SUI CUSIP 866674104 07/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephanie W. Mgmt For For For Bergeron 2 Elect Brian M. Hermelin Mgmt For For For 3 Elect Paul D. Lapides Mgmt For For For 4 Elect Clunet R. Lewis Mgmt For For For 5 Elect Ronald L. Piasecki Mgmt For For For 6 Elect Gary A. Shiffman Mgmt For For For 7 Elect Arthur A. Weiss Mgmt For Against Against 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SUNCOKE ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SXC CUSIP 86722A103 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frederick A. Mgmt For For For Henderson 1.2 Elect Alvin Bledsoe Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SUNEDISON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SUNE CUSIP 86732Y109 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Antonio R. Alvarez Mgmt For For For 2 Elect Peter Blackmore Mgmt For Against Against 3 Elect Ahmad R. Chatila Mgmt For For For 4 Elect Clayton C. Daley, Mgmt For For For Jr. 5 Elect Emmanuel T. Mgmt For Against Against Hernandez 6 Elect Georganne C. Mgmt For For For Proctor 7 Advisory Vote on Mgmt For Against Against Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 10 Approval of 2015 Mgmt For Against Against Non-Employee Director Incentive Plan 11 Approval of Employee Mgmt For For For Stock Purchase Plan 12 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- SUNPOWER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SPWR CUSIP 867652406 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Arnaud Chaperon Mgmt For For For 1.2 Elect Jean-Marc Otero Mgmt For For For del Val 1.3 Elect Pat Wood III Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of the 2015 Mgmt For Against Against Omnibus Incentive Plan 5 Approval of an Equity Mgmt For For For Award Granted to the CEO -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STI CUSIP 867914103 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert M. Beall, II Mgmt For For For 2 Elect Paul R. Garcia Mgmt For For For 3 Elect David H. Hughes Mgmt For For For 4 Elect M. Douglas Ivester Mgmt For For For 5 Elect Kyle P. Legg Mgmt For For For 6 Elect William A. Mgmt For For For Linnenbringer 7 Elect Donna S. Morea Mgmt For For For 8 Elect David M. Ratcliffe Mgmt For For For 9 Elect William H. Rogers, Mgmt For For For Jr. 10 Elect Frank W. Scruggs Mgmt For For For 11 Elect Thomas R. Watjen Mgmt For For For 12 Elect Phail Wynn, Jr. Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Recoupment Report -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPN CUSIP 868157108 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harold J. Bouillion Mgmt For For For 1.2 Elect David D. Dunlap Mgmt For For For 1.3 Elect James M. Funk Mgmt For For For 1.4 Elect Terence E. Hall Mgmt For For For 1.5 Elect Peter D. Kinnear Mgmt For For For 1.6 Elect Michael McShane Mgmt For For For 1.7 Elect W. Matt Ralls Mgmt For For For 1.8 Elect Justin L. Sullivan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SUP CUSIP 868168105 05/05/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Glenn J. Angiolillo ShrHoldr N/A TNA N/A 1.2 Elect Philip T. Blazek ShrHoldr N/A TNA N/A 1.3 Elect Walter M. Schenker ShrHoldr N/A TNA N/A 1.4 Elect Management Nominee Mgmt N/A TNA N/A Margaret S. Dano 1.5 Elect Management Nominee Mgmt N/A TNA N/A Jack A. Hockema 1.6 Elect Management Nominee Mgmt N/A TNA N/A James S. McElya 1.7 Elect Management Nominee Mgmt N/A TNA N/A Donald J. Stebbins 2 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation 3 Reincorporation from Mgmt N/A TNA N/A California to Delaware 4 Ratification of Auditor Mgmt N/A TNA N/A -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SUP CUSIP 868168105 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Margaret S. Dano Mgmt For For For 1.2 Elect Jack A. Hockema Mgmt For For For 1.3 Elect Paul J. Humphries Mgmt For For For 1.4 Elect James S. McElya Mgmt For For For 1.5 Elect Timothy C. McQuay Mgmt For For For 1.6 Elect Donald J. Stebbins Mgmt For For For 1.7 Elect Francisco S. Uranga Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Reincorporation from Mgmt For For For California to Delaware 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SUPERVALU INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SVU CUSIP 868536103 07/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald R. Chappel Mgmt For For For 2 Elect Irwin Cohen Mgmt For For For 3 Elect Sam K. Duncan Mgmt For For For 4 Elect Philip L. Francis Mgmt For For For 5 Elect Eric G. Johnson Mgmt For For For 6 Elect Matthew M. Pendo Mgmt For For For 7 Elect Matthew E. Rubel Mgmt For For For 8 Elect Wayne C. Sales Mgmt For For For 9 Elect Frank A. Savage Mgmt For For For 10 Elect John T. Standley Mgmt For For For 11 Elect Gerald L. Storch Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2012 Mgmt For For For Stock Plan -------------------------------------------------------------------------------- SVB FINANCIAL GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS SIVB CUSIP 78486Q101 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Greg W. Becker Mgmt For For For 1.2 Elect Eric A. Benhamou Mgmt For For For 1.3 Elect David M. Clapper Mgmt For For For 1.4 Elect Roger F. Dunbar Mgmt For For For 1.5 Elect Joel P. Friedman Mgmt For For For 1.6 Elect C. Richard Kramlich Mgmt For For For 1.7 Elect Lata Krishnan Mgmt For For For 1.8 Elect Jeffrey N. Mgmt For For For Maggioncalda 1.9 Elect Kate Mitchell Mgmt For For For 1.10 Elect John F. Robinson Mgmt For For For 1.11 Elect Garen K. Staglin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SYKES ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SYKE CUSIP 871237103 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles E. Sykes Mgmt For For For 2 Elect William J. Meurer Mgmt For For For 3 Elect James K. Murray, Mgmt For For For Jr. 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SNCR CUSIP 87157B103 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William J. Cadogan Mgmt For For For 1.2 Elect Stephen G. Waldis Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Equity Incentive Mgmt For Against Against Plan 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SYNERGY RESOURCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYRG CUSIP 87164P103 01/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edward Holloway Mgmt For For For 1.2 Elect William E. Scaff, Mgmt For For For Jr. 1.3 Elect Rick A. Wilber Mgmt For Withhold Against 1.4 Elect Raymond E. Mgmt For Withhold Against McElhaney 1.5 Elect Bill M. Conrad Mgmt For Withhold Against 1.6 Elect George L. Seward Mgmt For Withhold Against 1.7 Elect R.W. Noffsinger, Mgmt For Withhold Against III 1.8 Elect Jack Aydin Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYNOPSYS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SNPS CUSIP 871607107 04/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Aart J. de Geus Mgmt For For For 1.2 Elect Chi-Foon Chan Mgmt For For For 1.3 Elect Alfred Castino Mgmt For For For 1.4 Elect Janice D. Chaffin Mgmt For For For 1.5 Elect Bruce R. Chizen Mgmt For For For 1.6 Elect Deborah A. Coleman Mgmt For For For 1.7 Elect Chrysostomos L. Mgmt For For For Nikias 1.8 Elect John Schwarz Mgmt For For For 1.9 Elect Roy A. Vallee Mgmt For For For 1.10 Elect Steven C. Walske Mgmt For For For 2 Amendment to the 2006 Mgmt For For For Employee Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYNTEL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SYNT CUSIP 87162H103 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paritosh K. Choksi Mgmt For For For 1.2 Elect Bharat Desai Mgmt For For For 1.3 Elect Thomas Doke Mgmt For For For 1.4 Elect Rajesh Mashruwala Mgmt For For For 1.5 Elect George R. Mrkonic, Mgmt For For For Jr. 1.6 Elect Nitin Rakesh Mgmt For For For 1.7 Elect Prashant Ranade Mgmt For For For 1.8 Elect Vinod Sahney Mgmt For For For 1.9 Elect Neerja Sethi Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- T. ROWE PRICE ASSOC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TROW CUSIP 74144T108 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark S. Bartlett Mgmt For For For 2 Elect Edward C. Bernard Mgmt For For For 3 Elect Mary K. Bush Mgmt For For For 4 Elect Donald B. Hebb, Jr. Mgmt For For For 5 Elect Freeman A. Mgmt For For For Hrabowski, III 6 Elect James A.C. Kennedy Mgmt For For For 7 Elect Robert F. MacLellan Mgmt For For For 8 Elect Brian C. Rogers Mgmt For For For 9 Elect Olympia J. Snowe Mgmt For For For 10 Elect Alfred Sommer Mgmt For For For 11 Elect Dwight S. Taylor Mgmt For For For 12 Elect Anne Marie Mgmt For For For Whittemore 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TAHOE RESOURCES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THO CUSIP 873868103 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect C. Kevin McArthur Mgmt For For For 1.2 Elect Alex Black Mgmt For For For 1.3 Elect Tanya M. Jakusconek Mgmt For For For 1.4 Elect A. Dan Rovig Mgmt For For For 1.5 Elect Paul B. Sweeney Mgmt For For For 1.6 Elect James S. Voorhees Mgmt For For For 1.7 Elect Drago Kisic Wagner Mgmt For For For 1.8 Elect Kenneth F. Mgmt For For For Williamson 1.9 Elect Klaus Zeitler Mgmt For For For 2 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SKT CUSIP 875465106 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William G. Benton Mgmt For For For 2 Elect Jeffrey B. Citrin Mgmt For For For 3 Elect Donald G. Drapkin Mgmt For For For 4 Elect Thomas J. Reddin Mgmt For For For 5 Elect Thomas E. Robinson Mgmt For For For 6 Elect Bridget Ryan Berman Mgmt For For For 7 Elect Allan L. Schuman Mgmt For For For 8 Elect Steven B. Tanger Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TASR CUSIP 87651B104 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard Carmona Mgmt For For For 1.2 Elect Bret Taylor Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TCO CUSIP 876664103 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Graham T. Allison Mgmt For For For 1.2 Elect Peter Karmanos, Jr. Mgmt For For For 1.3 Elect William S. Taubman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS TMHC CUSIP 87724P106 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John Brady Mgmt For For For 1.2 Elect Joe S. Houssian Mgmt For For For 1.3 Elect David Merritt Mgmt For For For 1.4 Elect James Sholem Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TEAM HEALTH HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TMH CUSIP 87817A107 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Glenn A. Davenport Mgmt For For For 2 Elect Vicky B. Gregg Mgmt For For For 3 Elect Neil M. Kurtz Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TECO ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TE CUSIP 872375100 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Ferman, Mgmt For For For Jr. 2 Elect Evelyn V. Follit Mgmt For For For 3 Elect Sherrill W. Hudson Mgmt For For For 4 Elect Joseph P. Lacher Mgmt For For For 5 Elect Loretta A. Penn Mgmt For For For 6 Elect John B. Ramil Mgmt For For For 7 Elect Tom L. Rankin Mgmt For For For 8 Elect William D. Rockford Mgmt For For For 9 Elect Paul L. Whiting Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- TEJON RANCH CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRC CUSIP 879080109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony L. Leggio Mgmt For For For 1.2 Elect Geoffrey L. Stack Mgmt For For For 1.3 Elect Frederick C. Tuomi Mgmt For For For 1.4 Elect Michael H. Winer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TDY CUSIP 879360105 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Simon M. Lorne Mgmt For For For 1.2 Elect Paul D. Miller Mgmt For For For 1.3 Elect Wesley W. von Mgmt For For For Schack 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TDY CUSIP 879360105 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Simon M. Lorne Mgmt For For For 1.2 Elect Paul D. Miller Mgmt For For For 1.3 Elect Wesley W. von Mgmt For For For Schack 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TELEPHONE & DATA SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TDS CUSIP 879433829 05/21/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dissident Nominee ShrHoldr N/A TNA N/A Philip T. Blazek 1.2 Elect Dissident Nominee ShrHoldr N/A TNA N/A Walter M. Schenker 2 Ratification of Auditor Mgmt N/A TNA N/A 3 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation -------------------------------------------------------------------------------- TELEPHONE & DATA SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TDS CUSIP 879433829 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Clarence A. Davis Mgmt For For For 1.2 Elect George W. Off Mgmt For For For 1.3 Elect Mitchell H. Saranow Mgmt For For For 1.4 Elect Gary L. Sugarman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TPX CUSIP 88023U101 05/08/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Evelyn Dilsaver Mgmt For TNA N/A 2 Elect Francis A. Doyle Mgmt For TNA N/A 3 Elect John Heil Mgmt For TNA N/A 4 Elect Peter K. Hoffman Mgmt For TNA N/A 5 Elect Sir Paul Judge Mgmt For TNA N/A 6 Elect Nancy F. Koehn Mgmt For TNA N/A 7 Elect Christopher A. Mgmt For TNA N/A Masto 8 Elect P. Andrews McLane Mgmt For TNA N/A 9 Elect Lawrence J. Rogers Mgmt For TNA N/A 10 Elect Mark Sarvary Mgmt For TNA N/A 11 Elect Robert B. Mgmt For TNA N/A Trussell, Jr. 12 Ratification of Auditor Mgmt For TNA N/A 13 Annual Incentive Bonus Mgmt For TNA N/A Plan 14 Advisory Vote on Mgmt For TNA N/A Executive Compensation -------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TPX CUSIP 88023U101 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Remove Masto, McLane and ShrHoldr N/A For N/A Sarvary 1.2 Elect Evelyn Dilsaver Mgmt N/A For N/A 1.3 Elect Francis A. Doyle Mgmt N/A For N/A 1.4 Elect John Heil Mgmt N/A For N/A 1.5 Elect Peter K. Hoffman Mgmt N/A For N/A 1.6 Elect Sir Paul Judge Mgmt N/A For N/A 1.7 Elect Nancy F. Koehn Mgmt N/A For N/A 1.8 Elect Lawrence J. Rogers Mgmt N/A For N/A 1.9 Elect Robert B. Mgmt N/A For N/A Trussell, Jr. 2 Ratification of Auditor Mgmt N/A For N/A 3 Annual Incentive Bonus Mgmt N/A For N/A Plan 4 Advisory Vote on Mgmt N/A For N/A Executive Compensation -------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS THC CUSIP 88033G407 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Trevor Fetter Mgmt For For For 2 Elect Brenda J. Gaines Mgmt For For For 3 Elect Karen M. Garrison Mgmt For For For 4 Elect Edward A. Kangas Mgmt For For For 5 Elect J. Robert Kerrey Mgmt For For For 6 Elect Freda C. Lewis-Hall Mgmt For For For 7 Elect Richard R. Mgmt For For For Pettingill 8 Elect Ronald A. Mgmt For For For Rittenmeyer 9 Elect Tammy Romo Mgmt For For For 10 Elect James A. Unruh Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TENNECO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEN CUSIP 880349105 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas C. Freyman Mgmt For For For 2 Elect Dennis J. Letham Mgmt For For For 3 Elect James S. Metcalf Mgmt For For For 4 Elect Roger B. Porter Mgmt For For For 5 Elect David B. Price, Jr. Mgmt For For For 6 Elect Gregg M. Sherrill Mgmt For For For 7 Elect Paul T. Stecko Mgmt For For For 8 Elect Jane L. Warner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TERADYNE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TER CUSIP 880770102 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael A. Bradley Mgmt For For For 2 Elect Daniel W. Christman Mgmt For For For 3 Elect Edwin J. Gillis Mgmt For For For 4 Elect Timothy E. Guertin Mgmt For For For 5 Elect Mark E. Jagiela Mgmt For For For 6 Elect Mercedes Johnson Mgmt For For For 7 Elect Paul J. Tufano Mgmt For For For 8 Elect Roy A. Vallee Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2006 Mgmt For For For Equity and Cash Compensation Incentive Plan 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TERADYNE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TER CUSIP 880770102 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael A. Bradley Mgmt For For For 2 Elect Daniel W. Christman Mgmt For For For 3 Elect Edwin J. Gillis Mgmt For For For 4 Elect Timothy E. Guertin Mgmt For For For 5 Elect Mark E. Jagiela Mgmt For For For 6 Elect Mercedes Johnson Mgmt For For For 7 Elect Paul J. Tufano Mgmt For For For 8 Elect Roy A. Vallee Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2006 Mgmt For For For Equity and Cash Compensation Incentive Plan 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TEREX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TEX CUSIP 880779103 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald M. DeFeo Mgmt For For For 2 Elect G. Chris Andersen Mgmt For For For 3 Elect Paula H. J. Mgmt For For For Cholmondeley 4 Elect Don DeFosset Mgmt For For For 5 Elect Thomas J. Hansen Mgmt For For For 6 Elect Raimund Klinkner Mgmt For For For 7 Elect David A. Sachs Mgmt For For For 8 Elect Oren G. Shaffer Mgmt For For For 9 Elect David C. Wang Mgmt For For For 10 Elect Scott W. Wine Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TERRAFORM POWER INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TERP CUSIP 88104R100 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ahmad Chatila Mgmt For For For 1.2 Elect Carlos Domenech Mgmt For For For Zornoza 1.3 Elect Brian Wuebbels Mgmt For For For 1.4 Elect Hanif Dahya Mgmt For For For 1.5 Elect Mark Florian Mgmt For Withhold Against 1.6 Elect Mark Lerdal Mgmt For For For 1.7 Elect Martin Truong Mgmt For For For 1.8 Elect Francisco Perez Mgmt For For For Gundin 1.9 Elect Steven Tesoriere Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TESORO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TSO CUSIP 881609101 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Gregory J. Goff Mgmt For For For 3 Elect Robert W. Goldman Mgmt For For For 4 Elect David Lilley Mgmt For For For 5 Elect Mary Pat McCarthy Mgmt For For For 6 Elect Jim W. Nokes Mgmt For For For 7 Elect Susan Tomasky Mgmt For For For 8 Elect Michael E. Wiley Mgmt For For For 9 Elect Patrick Y. Yang Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TETRA TECH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TTEK CUSIP 88162G103 03/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dan L. Batrack Mgmt For For For 1.2 Elect Hugh M. Grant Mgmt For Withhold Against 1.3 Elect Patrick C. Haden Mgmt For Withhold Against 1.4 Elect J. Christopher Mgmt For For For Lewis 1.5 Elect Kimberly E. Mgmt For For For Ritrievi 1.6 Elect Albert E. Smith Mgmt For For For 1.7 Elect J. Kenneth Thompson Mgmt For For For 1.8 Elect Richard H. Truly Mgmt For For For 1.9 Elect Kristen M. Volpi Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Equity Compensation Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TETRA TECH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TTEK CUSIP 88162G103 03/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dan L. Batrack Mgmt For For For 1.2 Elect Hugh M. Grant Mgmt For Withhold Against 1.3 Elect Patrick C. Haden Mgmt For Withhold Against 1.4 Elect J. Christopher Mgmt For For For Lewis 1.5 Elect Kimberly E. Mgmt For For For Ritrievi 1.6 Elect Albert E. Smith Mgmt For For For 1.7 Elect J. Kenneth Thompson Mgmt For For For 1.8 Elect Richard H. Truly Mgmt For For For 1.9 Elect Kristen M. Volpi Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Equity Compensation Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TCBI CUSIP 88224Q107 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect C. Keith Cargill Mgmt For For For 1.2 Elect Peter B. Bartholow Mgmt For Withhold Against 1.3 Elect James H. Browning Mgmt For For For 1.4 Elect Preston M. Geren, Mgmt For For For III 1.5 Elect Frederick B. Hegi, Mgmt For For For Jr. 1.6 Elect Larry L. Helm Mgmt For For For 1.7 Elect Charles S. Hyle Mgmt For For For 1.8 Elect W. W. McAllister Mgmt For For For III 1.9 Elect Elysia Holt Ragusa Mgmt For For For 1.10 Elect Steven P. Rosenberg Mgmt For For For 1.11 Elect Robert W. Stallings Mgmt For For For 1.12 Elect Dale W. Tremblay Mgmt For For For 1.13 Elect Ian J. Turpin Mgmt For For For 2 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE ADT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ADT CUSIP 00101J106 03/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Colligan Mgmt For For For 2 Elect Richard J. Daly Mgmt For For For 3 Elect Timothy M. Donahue Mgmt For For For 4 Elect Robert M. Dutkowsky Mgmt For For For 5 Elect Bruce S. Gordon Mgmt For For For 6 Elect Naren K. Gursahaney Mgmt For For For 7 Elect Bridgette Heller Mgmt For For For 8 Elect Kathleen W. Hyle Mgmt For For For 9 Elect Christopher Hylen Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- THE BRINK'S COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BCO CUSIP 109696104 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Betty C. Alewine Mgmt For For For 1.2 Elect Michael J. Herling Mgmt For For For 1.3 Elect Thomas C. Mgmt For For For Schievelbein 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Repeal of Classified Mgmt For For For Board -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GT CUSIP 382550101 04/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William J. Conaty Mgmt For For For 2 Elect James A. Firestone Mgmt For For For 3 Elect Werner Geissler Mgmt For For For 4 Elect Peter S. Hellman Mgmt For For For 5 Elect Laurette T. Mgmt For For For Koellner 6 Elect Richard J. Kramer Mgmt For For For 7 Elect W. Alan McCollough Mgmt For For For 8 Elect John E. McGlade Mgmt For For For 9 Elect Michael J. Morell Mgmt For For For 10 Elect Roderick A. Palmore Mgmt For For For 11 Elect Stephanie A. Mgmt For For For Streeter 12 Elect Thomas H. Mgmt For For For Weidemeyer 13 Elect Michael R. Wessel Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Elimination of Mgmt For For For Supermajority Requirement Regarding Removal and Election of Directors and Elimination of Cumulative Voting 17 Elimination of Mgmt For For For Supermajority Requirement Regarding Certain Business Combination Transactions 18 Shareholder Proposal ShrHoldr Against Against For Regarding Simple Majority Vote -------------------------------------------------------------------------------- THE MANITOWOC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MTW CUSIP 563571108 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roy V. Armes Mgmt For For For 1.2 Elect Cynthia M. Mgmt For For For Egnotovich 1.3 Elect Dino Bianco Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- THE MEDICINES COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MDCO CUSIP 584688105 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Armin M. Kessler Mgmt For For For 1.2 Elect Robert G. Savage Mgmt For Withhold Against 1.3 Elect Glenn P. Sblendorio Mgmt For Withhold Against 1.4 Elect Melvin K. Spigelman Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MIDD CUSIP 596278101 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Selim A. Bassoul Mgmt For For For 2 Elect Sarah Palisi Chapin Mgmt For Against Against 3 Elect Robert B. Lamb Mgmt For For For 4 Elect John R. Miller III Mgmt For Against Against 5 Elect Gordon O'Brien Mgmt For Against Against 6 Elect Philip G. Putnam Mgmt For For For 7 Elect Sabin C. Streeter Mgmt For For For 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE TORO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS TTC CUSIP 891092108 03/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Janet K. Cooper Mgmt For For For 1.2 Elect Gary L. Ellis Mgmt For For For 1.3 Elect Gregg W. Steinhafel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2010 Mgmt For For For Equity and Incentive Plan -------------------------------------------------------------------------------- THE VALSPAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VAL CUSIP 920355104 02/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jack J. Allen Mgmt For For For 1.2 Elect John S. Bode Mgmt For For For 1.3 Elect Jeffrey H. Curler Mgmt For For For 1.4 Elect Shane Fleming Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of 2015 Omnibus Mgmt For For For Equity Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THERAVANCE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THRX CUSIP 88338T104 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael W. Aguiar Mgmt For For For 1.2 Elect Catherine J. Mgmt For For For Friedman 1.3 Elect Terrence C. Kearney Mgmt For For For 1.4 Elect Paul Pepe Mgmt For For For 1.5 Elect James L. Tyree Mgmt For For For 1.6 Elect William H. Waltrip Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THERMON GROUP HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THR CUSIP 88362T103 07/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rodney L. Bingham Mgmt For For For 1.2 Elect Marcus J. George Mgmt For For For 1.3 Elect Richard E. Goodrich Mgmt For For For 1.4 Elect Kevin J. McGinty Mgmt For For For 1.5 Elect John T. Nesser, III Mgmt For For For 1.6 Elect Michael W. Press Mgmt For For For 1.7 Elect Stephen A. Snider Mgmt For For For 1.8 Elect Charles A. Mgmt For For For Sorrentino 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- THIRD POINT REINSURANCE LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS TPRE CUSIP G8827U100 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John R. Berger Mgmt For For For 1.2 Elect Joshua L. Targoff Mgmt For For For 1.3 Elect Mark Parkin Mgmt For For For 2 Election of Designated Mgmt For For For Company Directors of Subsidiaries 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TIBCO SOFTWARE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TIBX CUSIP 88632Q103 12/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- TIFFANY & CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS TIF CUSIP 886547108 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Kowalski Mgmt For For For 2 Elect Rose Marie Bravo Mgmt For For For 3 Elect Gary E. Costley Mgmt For For For 4 Elect Frederic P. Cumenal Mgmt For For For 5 Elect Lawrence K. Fish Mgmt For For For 6 Elect Abby F. Kohnstamm Mgmt For For For 7 Elect Charles K. Marquis Mgmt For For For 8 Elect Peter W. May Mgmt For For For 9 Elect William A. Shutzer Mgmt For For For 10 Elect Robert Singer Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TIME INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TIME CUSIP 887228104 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph A. Ripp Mgmt For For For 2 Elect David A. Bell Mgmt For For For 3 Elect John M. Fahey, Jr. Mgmt For For For 4 Elect Manuel A. Fernandez Mgmt For For For 5 Elect Dennis J. Mgmt For For For FitzSimons 6 Elect Betsy D. Holden Mgmt For For For 7 Elect Kay Koplovitz Mgmt For For For 8 Elect J. Randall Mgmt For Against Against MacDonald 9 Elect Ronald S. Rolfe Mgmt For For For 10 Elect Howard Stringer Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Reapproval of the 2014 Mgmt For For For Omnibus Incentive Compensation Plan -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TWI CUSIP 88830M102 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony L. Soave Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Reincorporation from Mgmt For For For Illinois to Delaware 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board -------------------------------------------------------------------------------- TIVO INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TIVO CUSIP 888706108 08/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas S. Rogers Mgmt For For For 2 Elect David B. Yoffie Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2008 Mgmt For For For Equity Incentive Award Plan 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TOLL BROTHERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TOL CUSIP 889478103 03/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert I. Toll Mgmt For For For 1.2 Elect Bruce E. Toll Mgmt For For For 1.3 Elect Douglas C. Mgmt For For For Yearley, Jr. 1.4 Elect Robert S. Blank Mgmt For For For 1.5 Elect Edward G. Boehne Mgmt For For For 1.6 Elect Richard J. Braemer Mgmt For For For 1.7 Elect Christine N. Garvey Mgmt For For For 1.8 Elect Carl B. Marbach Mgmt For For For 1.9 Elect Stephen Novick Mgmt For For For 1.10 Elect Paul E. Shapiro Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Senior Officer Bonus Plan Mgmt For For For -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TR CUSIP 890516107 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ellen R. Gordon Mgmt For For For 1.2 Elect Lana Jane Mgmt For Withhold Against Lewis-Brent 1.3 Elect Barre A. Seibert Mgmt For Withhold Against 1.4 Elect Paula M. Wardynski Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against Against For Regarding Board Oversight of Sustainability Issues -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSS CUSIP 891906109 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James H. Blanchard Mgmt For For For 2 Elect Kriss Cloninger III Mgmt For For For 3 Elect Walter W. Driver, Mgmt For For For Jr. 4 Elect Gardiner W. Mgmt For For For Garrard, Jr. 5 Elect Sidney E. Harris Mgmt For For For 6 Elect William M. Isaac Mgmt For For For 7 Elect Mason H. Lampton Mgmt For For For 8 Elect Connie D. McDaniel Mgmt For For For 9 Elect H. Lynn Page Mgmt For For For 10 Elect Philip W. Tomlinson Mgmt For For For 11 Elect John T. Turner Mgmt For For For 12 Elect Richard W. Ussery Mgmt For For For 13 Elect M. Troy Woods Mgmt For For For 14 Elect James D. Yancey Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TOWERS WATSON & CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS TW CUSIP 891894107 11/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Victor F. Ganzi Mgmt For For For 2 Elect John J. Haley Mgmt For For For 3 Elect Leslie S. Heisz Mgmt For For For 4 Elect Brendan R. O'Neill Mgmt For Against Against 5 Elect Linda D. Rabbitt Mgmt For For For 6 Elect Gilbert T. Ray Mgmt For For For 7 Elect Paul Thomas Mgmt For For For 8 Elect Wilhelm Zeller Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TOWNEBANK TICKER SECURITY ID: MEETING DATE MEETING STATUS TOWN CUSIP 89214P109 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jacqueline B. Amato Mgmt For For For 2 Elect Richard S. Bray Mgmt For Against Against 3 Elect Paul J. Farrell Mgmt For For For 4 Elect Andrew S. Fine Mgmt For For For 5 Elect Gordon L. Gentry, Mgmt For For For Jr. 6 Elect Ernest F. Hardee Mgmt For Against Against 7 Elect John R. Lawson, II Mgmt For For For 8 Elect W. Ashton Lewis Mgmt For For For 9 Elect R. Scott Morgan Mgmt For For For 10 Elect R. V. Owens III Mgmt For For For 11 Elect Richard T. Mgmt For For For Wheeler, Jr. 12 Appointment of Directors Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- TOWNSQUARE MEDIA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TSQ CUSIP 892231101 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect B. James Ford Mgmt For For For 1.2 Elect David Lebow Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS TSCO CUSIP 892356106 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Cynthia T. Jamison Mgmt For For For 1.2 Elect Johnston C. Adams Mgmt For For For 1.3 Elect Peter D. Bewley Mgmt For For For 1.4 Elect Richard W. Frost Mgmt For For For 1.5 Elect Keith R. Halbert Mgmt For For For 1.6 Elect George MacKenzie Mgmt For For For 1.7 Elect Edna K. Morris Mgmt For For For 1.8 Elect Gregory A. Sandfort Mgmt For For For 1.9 Elect Mark J. Weikel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TDG CUSIP 893641100 03/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William Dries Mgmt For For For 1.2 Elect W. Nicholas Howley Mgmt For For For 1.3 Elect Raymond Laubenthal Mgmt For For For 1.4 Elect Robert J Small Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TDG CUSIP 893641100 10/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 2014 Stock Option Plan Mgmt For Against Against -------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THS CUSIP 89469A104 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Frank J. O'Connell Mgmt For Against Against 2 Elect Terdema L. Ussery, Mgmt For For For II 3 Elect David B. Vermylen Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Amendment to the Equity Mgmt For For For Compensation Plan -------------------------------------------------------------------------------- TRIMAS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TRS CUSIP 896215209 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Nick L. Stanage Mgmt For For For 1.2 Elect Daniel P. Tredwell Mgmt For For For 1.3 Elect Samuel Valenti III Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TRMB CUSIP 896239100 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven W. Berglund Mgmt For For For 1.2 Elect Merit E. Janow Mgmt For For For 1.3 Elect Ulf J. Johansson Mgmt For For For 1.4 Elect Ronald S Nersesian Mgmt For For For 1.5 Elect Mark S. Peek Mgmt For For For 1.6 Elect Nickolas W. Vande Mgmt For For For Steeg 1.7 Elect Borge Ekholm Mgmt For For For 1.8 Elect Kaigham (Ken) Mgmt For For For Gabriel 2 Amendment to the 2002 Mgmt For For For Stock Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRN CUSIP 896522109 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John L. Adams Mgmt For For For 1.2 Elect Rhys J. Best Mgmt For For For 1.3 Elect David W. Biegler Mgmt For For For 1.4 Elect Antonio Carrillo Mgmt For For For 1.5 Elect Leldon E. Echols Mgmt For For For 1.6 Elect Ronald J. Gafford Mgmt For For For 1.7 Elect Adrian Lajous Mgmt For For For 1.8 Elect Charles W. Matthews Mgmt For For For 1.9 Elect Douglas L. Rock Mgmt For For For 1.10 Elect Dunia A. Shive Mgmt For For For 1.11 Elect Timothy R. Wallace Mgmt For For For 2 Stock Option and Mgmt For For For Incentive Plan 3 Increase of Authorized Mgmt For For For Common Stock 4 Amendment to Par Value Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS GTS CUSIP 896749108 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Luis A. Mgmt For For For Clavell-Rodriguez 2 Elect Cari M. Dominguez Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TRISTATE CAPITAL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSC CUSIP 89678F100 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect E.H. Dewhurst Mgmt For For For 1.2 Elect A. William Schenck Mgmt For For For III 1.3 Elect John B. Yasinsky Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRUEBLUE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TBI CUSIP 89785X101 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Colleen B. Brown Mgmt For For For 2 Elect Steven C. Cooper Mgmt For For For 3 Elect Thomas E. McChesney Mgmt For For For 4 Elect Gates McKibbin Mgmt For For For 5 Elect Jeffrey B. Mgmt For For For Sakaguchi 6 Elect Joseph P. Mgmt For For For Sambataro, Jr. 7 Elect Bonnie W. Soodik Mgmt For For For 8 Elect William W. Steele Mgmt For For For 9 Elect Craig E. Tall Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRUSTCO BANK CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRST CUSIP 898349105 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas O. Maggs Mgmt For For For 1.2 Elect Robert J. McCormick Mgmt For For For 1.3 Elect William J. Purdy Mgmt For For For 2 Amendment to the 2010 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRUSTMARK CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRMK CUSIP 898402102 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Adolphus B. Baker Mgmt For For For 1.2 Elect Tracy T. Cornely Mgmt For For For 1.3 Elect Toni D. Cooley Mgmt For For For 1.4 Elect Daniel A. Grafton Mgmt For For For 1.5 Elect Gerard R. Host Mgmt For For For 1.6 Elect David H. Hoster II Mgmt For For For 1.7 Elect John M. McCullouch Mgmt For For For 1.8 Elect Richard H. Puckett Mgmt For For For 1.9 Elect R. Michael Mgmt For For For Summerford 1.10 Elect LeRoy G. Walker, Mgmt For For For Jr. 1.11 Elect William G. Yates Mgmt For Withhold Against III 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2005 Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRW AUTOMOTIVE HLDGS CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS TRW CUSIP 87264S106 11/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- TUMI HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TUMI CUSIP 89969Q104 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jerome Squire Mgmt For For For Griffith 1.2 Elect Thomas H. Johnson Mgmt For For For 1.3 Elect Alexander W. Smith Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TUP CUSIP 899896104 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Catherine A. Mgmt For For For Bertini 2 Elect Susan M. Cameron Mgmt For For For 3 Elect Kriss Cloninger III Mgmt For For For 4 Elect E. V. Goings Mgmt For For For 5 Elect Joe R. Lee Mgmt For For For 6 Elect Angel R. Martinez Mgmt For For For 7 Elect Antonio Monteiro Mgmt For For For de Castro 8 Elect Robert J. Murray Mgmt For For For 9 Elect David R. Parker Mgmt For For For 10 Elect Joyce M. Roche Mgmt For For For 11 Elect M. Anne Szostak Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2010 Mgmt For For For Incentive Plan 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TW TELECOM INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TWTC CUSIP 87311L104 10/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TWO CUSIP 90187B101 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect E. Spencer Abraham Mgmt For For For 2 Elect James J. Bender Mgmt For For For 3 Elect Stephen G. Kasnet Mgmt For For For 4 Elect William Roth Mgmt For For For 5 Elect W. Reid Sanders Mgmt For For For 6 Elect Thomas Siering Mgmt For For For 7 Elect Brian C. Taylor Mgmt For For For 8 Elect Hope D. Woodhouse Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of Restated Mgmt For For For Equity Plan 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TYL CUSIP 902252105 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald R. Brattain Mgmt For For For 1.2 Elect Glen A. Carter Mgmt For For For 1.3 Elect Brenda A. Cline Mgmt For For For 1.4 Elect J. Luther King, Jr. Mgmt For For For 1.5 Elect John S. Marr, Jr. Mgmt For For For 1.6 Elect Dustin R. Womble Mgmt For Withhold Against 1.7 Elect John M. Yeaman Mgmt For For For 2 Amendment to 2010 Stock Mgmt For For For Option Plan 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- U.S. CELLULAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS USM CUSIP 911684108 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Samuel Crowley Mgmt For For For 1.2 Elect Paul-Henri Denuit Mgmt For For For 1.3 Elect Harry J. Harczak, Mgmt For For For Jr. 1.4 Elect Gregory P. Mgmt For For For Josefowicz 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS USPH CUSIP 90337L108 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jerald L. Pullins Mgmt For For For 1.2 Elect Christopher J. Mgmt For For For Reading 1.3 Elect Lawrance W. McAfee Mgmt For Withhold Against 1.4 Elect Daniel C. Arnold Mgmt For For For 1.5 Elect Mark J. Brookner Mgmt For For For 1.6 Elect Harry S. Chapman Mgmt For For For 1.7 Elect Bernard A. Harris, Mgmt For For For Jr. 1.8 Elect Marlin W. Johnston Mgmt For For For 1.9 Elect Edward L. Kuntz Mgmt For For For 1.10 Elect Reginald E. Swanson Mgmt For For For 1.11 Elect Clayton K. Trier Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amended and Restated Mgmt For Against Against 2003 Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UGI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UGI CUSIP 902681105 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard W. Mgmt For For For Gochnauer 2 Elect Lon R. Greenberg Mgmt For For For 3 Elect Frank S. Hermance Mgmt For For For 4 Elect Ernest E. Jones Mgmt For For For 5 Elect Anne Pol Mgmt For For For 6 Elect M. Shawn Puccio Mgmt For For For 7 Elect Marvin O. Schlanger Mgmt For For For 8 Elect Roger B. Vincent Mgmt For For For 9 Elect John L. Walsh Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ULTA CUSIP 90384S303 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert F. Mgmt For For For DiRomualdo 1.2 Elect Catherine A. Mgmt For For For Halligan 1.3 Elect Lorna E. Nagler Mgmt For For For 1.4 Elect Michelle L. Collins Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ULTIMATE SOFTWARE GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ULTI CUSIP 90385D107 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marc D. Scherr Mgmt For For For 2 Elect Rick A. Wilber Mgmt For For For 3 Elect James A. Mgmt For For For FitzPatrick, Jr. 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS UPL CUSIP 903914109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael D. Watford Mgmt For For For 2 Elect W. Charles Helton Mgmt For For For 3 Elect Stephen J. McDaniel Mgmt For For For 4 Elect Roger A. Brown Mgmt For For For 5 Elect Michael J. Keeffe Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 8 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report -------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UMBF CUSIP 902788108 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Warner L. Baxter Mgmt For For For 1.2 Elect Robin C. Beery Mgmt For For For 1.3 Elect Nancy K. Buese Mgmt For For For 1.4 Elect Peter J. deSilva Mgmt For For For 1.5 Elect Terrence P. Dunn Mgmt For For For 1.6 Elect Kevin C. Gallagher Mgmt For For For 1.7 Elect Greg M. Graves Mgmt For For For 1.8 Elect Alexander C. Kemper Mgmt For For For 1.9 Elect J. Mariner Kemper Mgmt For For For 1.10 Elect Kris A. Robbins Mgmt For For For 1.11 Elect L. Joshua Sosland Mgmt For For For 1.12 Elect Paul Uhlmann, III Mgmt For For For 1.13 Elect Thomas J. Wood, III Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UMPQ CUSIP 904214103 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ellen R. M. Boyer Mgmt For For For 2 Elect Raymond P. Davis Mgmt For For For 3 Elect Robert C. Donegan Mgmt For For For 4 Elect C. Webb Edwards Mgmt For For For 5 Elect Peggy Y. Fowler Mgmt For For For 6 Elect Stephen M. Gambee Mgmt For For For 7 Elect James S. Greene Mgmt For For For 8 Elect Luis F. Machuca Mgmt For For For 9 Elect Maria M. Pope Mgmt For For For 10 Elect Susan F. Stevens Mgmt For For For 11 Elect Hilliard C. Terry Mgmt For For For III 12 Elect Bryan L. Timm Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- UNDER ARMOUR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS UA CUSIP 904311107 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin A. Plank Mgmt For For For 1.2 Elect Byron K. Adams, Jr. Mgmt For For For 1.3 Elect George W. Mgmt For For For Bodenheimer 1.4 Elect Douglas E. Coltharp Mgmt For For For 1.5 Elect Anthony W. Deering Mgmt For For For 1.6 Elect Karen W. Katz Mgmt For For For 1.7 Elect Alvin B. Krongard Mgmt For For For 1.8 Elect William R. Mgmt For For For McDermott 1.9 Elect Eric T. Olson Mgmt For For For 1.10 Elect Harvey L. Sanders Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2005 Mgmt For For For Omnibus Long-Term Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNIFI, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UFI CUSIP 904677200 10/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William J. Mgmt For For For Armfield IV 1.2 Elect R. Roger Berrier, Mgmt For For For Jr. 1.3 Elect Archibald Cox, Jr. Mgmt For For For 1.4 Elect William L. Jasper Mgmt For For For 1.5 Elect Kenneth G. Langone Mgmt For For For 1.6 Elect Suzanne M. Present Mgmt For For For 1.7 Elect G. Alfred Webster Mgmt For For For 1.8 Elect Mitchel Weinberger Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNIFIRST CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS UNF CUSIP 904708104 01/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kathleen M. Camilli Mgmt For For For 1.2 Elect Michael Iandoli Mgmt For For For 2 Amendment to the 2010 Mgmt For For For Stock Option and Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS UCBI CUSIP 90984P303 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jimmy C. Tallent Mgmt For For For 1.2 Elect Robert H. Blalock Mgmt For For For 1.3 Elect Clifford V. Brokaw Mgmt For For For 1.4 Elect L. Cathy Cox Mgmt For For For 1.5 Elect Steven J. Goldstein Mgmt For For For 1.6 Elect H. Lynn Harton Mgmt For For For 1.7 Elect W. C. Nelson, Jr. Mgmt For For For 1.8 Elect Thomas A. Mgmt For For For Richlovsky 1.9 Elect Tim Wallis Mgmt For For For 2 Amendment to the Mgmt For For For Management Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNITED RENTALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS URI CUSIP 911363109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jenne K. Britell Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Bobby J. Griffin Mgmt For For For 4 Elect Michael J. Kneeland Mgmt For For For 5 Elect Singleton B. Mgmt For For For McAllister 6 Elect Brian D. McAuley Mgmt For For For 7 Elect John S. McKinney Mgmt For For For 8 Elect James H. Ozanne Mgmt For For For 9 Elect Jason D. Mgmt For For For Papastavrou 10 Elect Filippo Passerini Mgmt For For For 11 Elect Donald C. Roof Mgmt For For For 12 Elect Keith Wimbush Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS USM CUSIP 911684108 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Samuel Crowley Mgmt For For For 1.2 Elect Paul-Henri Denuit Mgmt For For For 1.3 Elect Harry J. Harczak, Mgmt For For For Jr. 1.4 Elect Gregory P. Mgmt For For For Josefowicz 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS USM CUSIP 911684108 11/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Repeal of Classified Mgmt For For For Board 2 Opt Out of Section 203 Mgmt For For For of the Delaware General Corporation Law 3 Technical Amendments to Mgmt For For For Charter -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS X CUSIP 912909108 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Patricia Diaz Mgmt For For For Dennis 2 Elect Mario Longhi Mgmt For For For 3 Elect Robert J. Stevens Mgmt For For For 4 Elect David S. Sutherland Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Re-approval of Annual Mgmt For For For Incentive Compensation Plan 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNITED STATIONERS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS USTR CUSIP 913004107 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert B. Aiken, Mgmt For For For Jr. 1.2 Elect Charles K. Crovitz Mgmt For For For 1.3 Elect Roy W. Haley Mgmt For For For 1.4 Elect Stuart A. Taylor, Mgmt For For For II 1.5 Elect Paul S. Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the Amended Mgmt For For For and Restated 2004 Long-Term Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UTHR CUSIP 91307C102 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Katherine Klein Mgmt For For For 1.2 Elect Raymond Kurzweil Mgmt For Withhold Against 1.3 Elect Martine A. Mgmt For For For Rothblatt 1.4 Elect Louis W. Sullivan Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 2015 Stock Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UFPI CUSIP 913543104 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Louis A. Smith Mgmt For For For 1.2 Elect Matthew J. Missad Mgmt For For For 1.3 Elect Thomas W. Rhodes Mgmt For For For 1.4 Elect Brian C. Walker Mgmt For For For 2 Amendment to the Mgmt For For For Director Retainer Stock Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UHS CUSIP 913903100 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amended 2005 Stock Mgmt For For For Incentive Plan 2 Amended 2010 Employee Mgmt For For For Restricted Stock Purchase Plan 3 Approval of the Material Mgmt For For For Terms of Performance Goals Under 2010 Executive Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UHS CUSIP 913903100 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amended 2005 Stock Mgmt For For For Incentive Plan 2 Amended 2010 Employee Mgmt For For For Restricted Stock Purchase Plan 3 Approval of the Material Mgmt For For For Terms of Performance Goals Under 2010 Executive Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UVE CUSIP 91359V107 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott P. Callahan Mgmt For Withhold Against 1.2 Elect Sean P. Downes Mgmt For For For 1.3 Elect Darryl L. Lewis Mgmt For For For 1.4 Elect Ralph J. Palmieri Mgmt For For For 1.5 Elect Richard D. Peterson Mgmt For For For 1.6 Elect Michael A. Mgmt For For For Pietrangelo 1.7 Elect Ozzie A. Schindler Mgmt For For For 1.8 Elect Jon W. Springer Mgmt For For For 1.9 Elect Joel W. Wilentz Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS USAP CUSIP 913837100 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher L Ayers Mgmt For Withhold Against 1.2 Elect Douglass M. Dunn Mgmt For Withhold Against 1.3 Elect M. David Kornblatt Mgmt For Withhold Against 1.4 Elect Dennis M. Oates Mgmt For For For 1.5 Elect Udi Toledano Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS URBN CUSIP 917047102 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward N. Antoian Mgmt For For For 2 Elect Scott A. Belair Mgmt For For For 3 Elect Harry S. Cherken, Mgmt For For For Jr. 4 Elect Margaret Hayne Mgmt For For For 5 Elect Richard A. Hayne Mgmt For For For 6 Elect Elizabeth Ann Mgmt For For For Lambert 7 Elect Joel S. Lawson III Mgmt For For For 8 Elect Robert H. Strouse Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Executive Incentive Plan Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report 12 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS VR CUSIP G9319H102 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael E. A. Mgmt For Withhold Against Carpenter 1.2 Elect Therese M. Vaughan Mgmt For For For 1.3 Elect Christopher E. Mgmt For Withhold Against Watson 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2005 Mgmt For For For Long-Term Incentive Plan -------------------------------------------------------------------------------- VANTIV, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VNTV CUSIP 92210H105 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles Drucker Mgmt For For For 1.2 Elect David M. Mussafer Mgmt For For For 1.3 Elect Jeffrey E. Stiefler Mgmt For For For 1.4 Elect Greg Carmichael Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Employee Stock Purchase Mgmt For For For Plan 4 Annual Incentive Mgmt For For For Compensation Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VCA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WOOF CUSIP 918194101 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John M. Baumer Mgmt For For For 1.2 Elect Frank Reddick Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2015 Annual Cash Mgmt For For For Incentive Plan 4 2015 Equity Incentive Mgmt For For For Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- VECTOR GROUP, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS VGR CUSIP 92240M108 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bennett S. LeBow Mgmt For For For 1.2 Elect Howard M. Lorber Mgmt For For For 1.3 Elect Ronald J. Bernstein Mgmt For For For 1.4 Elect Stanley S. Arkin Mgmt For For For 1.5 Elect Henry C. Beinstein Mgmt For Withhold Against 1.6 Elect Jeffrey S. Podell Mgmt For Withhold Against 1.7 Elect Jean E. Sharpe Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VECTRUS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VEC CUSIP 92242T101 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradford J. Boston Mgmt For For For 2 Elect Kenneth W. Hunzeker Mgmt For For For 3 Elect Phillip C. Widman Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- VECTRUS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VEC CUSIP 92242T101 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradford J. Boston Mgmt For For For 2 Elect Kenneth W. Hunzeker Mgmt For For For 3 Elect Phillip C. Widman Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- VENTAS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VTR CUSIP 92276F100 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Melody C. Barnes Mgmt For For For 2 Elect Debra A. Cafaro Mgmt For For For 3 Elect Douglas Crocker, II Mgmt For For For 4 Elect Ronald G. Geary Mgmt For For For 5 Elect Jay M. Gellert Mgmt For For For 6 Elect Richard I. Mgmt For For For Gilchrist 7 Elect Matthew J. Lustig Mgmt For For For 8 Elect Douglas M. Pasquale Mgmt For For For 9 Elect Robert D. Reed Mgmt For For For 10 Elect Glenn J. Rufrano Mgmt For For For 11 Elect James D. Shelton Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- VERIFONE HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PAY CUSIP 92342Y109 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert W. Alspaugh Mgmt For For For 2 Elect Karen Austin Mgmt For For For 3 Elect Paul Galant Mgmt For For For 4 Elect Alex W. Hart Mgmt For For For 5 Elect Robert B. Henske Mgmt For For For 6 Elect Wenda Harris Mgmt For For For Millard 7 Elect Eitan Raff Mgmt For For For 8 Elect Jonathan I. Mgmt For For For Schwartz 9 Elect Jane Thompson Mgmt For For For 10 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VOYA FINANCIAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VOYA CUSIP 929089100 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lynne Biggar Mgmt For For For 2 Elect Jane P. Chwick Mgmt For For For 3 Elect J. Barry Griswell Mgmt For For For 4 Elect Frederick S. Mgmt For For For Hubbell 5 Elect Rodney O. Martin, Mgmt For For For Jr. 6 Elect Joseph V. Tripodi Mgmt For For For 7 Elect Deborah C. Wright Mgmt For For For 8 Elect David K. Zwiener Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Genocide-Free Investing -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WRB CUSIP 084423102 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William R. Berkley Mgmt For For For 2 Elect Christopher L. Mgmt For For For Augostini 3 Elect George G. Daly Mgmt For For For 4 Elect Jack H. Nusbaum Mgmt For Against Against 5 Amendment to the 2012 Mgmt For Against Against Stock Incentive Plan 6 Amendment to the 2009 Mgmt For Against Against Directors Stock Plan 7 Advisory Vote on Mgmt For Against Against Executive Compensation 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- W.P. CAREY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WPC CUSIP 92936U109 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Trevor P. Bond Mgmt For For For 1.2 Elect Nathaniel S. Mgmt For For For Coolidge 1.3 Elect Mark J. DeCesaris Mgmt For For For 1.4 Elect Benjamin H. Mgmt For For For Griswold, IV 1.5 Elect Axel K.A. Hansing Mgmt For For For 1.6 Elect Jean Hoysradt Mgmt For For For 1.7 Elect Richard C. Marston Mgmt For For For 1.8 Elect Robert E. Mgmt For For For Mittelstaedt, Jr. 1.9 Elect Charles E. Parente Mgmt For For For 1.10 Elect Mary M. VanDeWeghe Mgmt For For For 1.11 Elect Nick J.M. van Ommen Mgmt For For For 1.12 Elect Karsten von Koller Mgmt For For For 1.13 Elect Reginald Winssinger Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- W.R. GRACE & CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS GRA CUSIP 38388F108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert F. Mgmt For For For Cummings, Jr. 2 Elect Marye Anne Fox Mgmt For For For 3 Elect Janice K. Henry Mgmt For For For 4 Elect Mark E. Tomkins Mgmt For For For 5 Elect Diane H. Gulyas Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 9 Executive Annual Mgmt For For For Incentive Compensation Plan -------------------------------------------------------------------------------- WABCO HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WBC CUSIP 92927K102 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael T. Smith Mgmt For For For 1.2 Elect Jean-Paul L. Mgmt For For For Montupet 1.3 Elect David N. Reilly Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WDR CUSIP 930059100 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas C. Godlasky Mgmt For For For 1.2 Elect Dennis E. Logue Mgmt For For For 1.3 Elect Michael F. Mgmt For For For Morrissey 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WAGEWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WAGE CUSIP 930427109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas A. Mgmt For For For Bevilacqua 1.2 Elect Bruce G. Bodaken Mgmt For For For 1.3 Elect Joseph L. Jackson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WASHINGTON FEDERAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WAFD CUSIP 938824109 01/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roy M. Whitehead Mgmt For For For 1.2 Elect Mark Tabbutt Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WASH CUSIP 940610108 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven J. Crandall Mgmt For For For 1.2 Elect Joseph J. Mgmt For For For MarcAurele 1.3 Elect Victor J. Orsinger Mgmt For For For II 1.4 Elect Edwin J. Santos Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WCN CUSIP 941053100 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael W. Harlan Mgmt For For For 2 Elect William J. Razzouk Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- WAUSAU PAPER CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS WPP CUSIP 943315101 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael C. Burandt Mgmt For For For 1.2 Elect Charles E. Hodges Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Re-Approval of the Mgmt For For For Material Terms of Performance Goals for the 2010 Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WCI COMMUNITIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WCI CUSIP 92923C807 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patrick J. Mgmt For For For Bartels, Jr. 1.2 Elect Keith E. Bass Mgmt For For For 1.3 Elect Michelle MacKay Mgmt For For For 1.4 Elect Darius G. Nevin Mgmt For For For 1.5 Elect Stephen D. Plavin Mgmt For For For 1.6 Elect Charles C. Reardon Mgmt For For For 1.7 Elect Christopher E. Mgmt For For For Wilson 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WFT CUSIP H27013103 09/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Butters Mgmt For For For 2 Elect Bernard J. Mgmt For For For Duroc-Danner 3 Elect John D. Gass Mgmt For For For 4 Elect Francis S. Kalman Mgmt For For For 5 Elect William E. Macaulay Mgmt For Against Against 6 Elect Robert K. Moses, Mgmt For Against Against Jr. 7 Elect Guillermo Ortiz Mgmt For Against Against Martinez 8 Elect Emyr J. Parry Mgmt For For For 9 Elect Robert A. Rayne Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Authorize 2015 Annual Mgmt For For For Meeting to be Held Outside Ireland -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WBS CUSIP 947890109 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William L. Atwell Mgmt For For For 2 Elect Joel S. Becker Mgmt For For For 3 Elect John J. Crawford Mgmt For For For 4 Elect Robert A. Mgmt For For For Finkenzeller 5 Elect Elizabeth E. Flynn Mgmt For For For 6 Elect C. Michael Jacobi Mgmt For Against Against 7 Elect Laurence C. Morse Mgmt For For For 8 Elect Karen R. Osar Mgmt For For For 9 Elect Mark Pettie Mgmt For For For 10 Elect Charles W. Shivery Mgmt For For For 11 Elect James C. Smith Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 1992 Mgmt For For For Stock Option Plan -------------------------------------------------------------------------------- WEIS MARKETS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMK CUSIP 948849104 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert F. Weis Mgmt For For For 1.2 Elect Jonathan H. Weis Mgmt For For For 1.3 Elect Harold G. Graber Mgmt For For For 1.4 Elect Edward J. Lauth III Mgmt For For For 1.5 Elect Gerrald B. Mgmt For For For Silverman 1.6 Elect Glenn D. Steele, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WCG CUSIP 94946T106 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard C. Breon Mgmt For For For 2 Elect Kenneth A. Burdick Mgmt For For For 3 Elect Carol J. Burt Mgmt For For For 4 Elect Roel C. Campos Mgmt For For For 5 Elect D. Robert Graham Mgmt For Against Against 6 Elect Kevin F. Hickey Mgmt For For For 7 Elect Christian P. Mgmt For For For Michalik 8 Elect Glenn D. Steele, Mgmt For For For Jr. 9 Elect William L. Trubeck Mgmt For For For 10 Elect Paul E. Weaver Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WERN CUSIP 950755108 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Clarence L. Werner Mgmt For For For 1.2 Elect Patrick J. Jung Mgmt For For For 1.3 Elect Duane K. Sather Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WESBANCO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WSBC CUSIP 950810101 01/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- WESBANCO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WSBC CUSIP 950810101 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ernest S. Fragale Mgmt For For For 1.2 Elect D. Bruce Knox Mgmt For For For 1.3 Elect Ronald W. Owen Mgmt For For For 1.4 Elect Reed J. Tanner Mgmt For For For 1.5 Elect Charlotte A. Mgmt For For For Zuschlag 2 Increase of Authorized Mgmt For For For Common Stock 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WAB CUSIP 929740108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian P. Hehir Mgmt For For For 1.2 Elect Michael W. D. Mgmt For For For Howell 1.3 Elect Nickolas W. Vande Mgmt For For For Steeg 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS WTM CUSIP G9618E107 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect A. Michael Mgmt For For For Frinquelli 2 Elect Edith E. Holiday Mgmt For For For 3 Elect Monica Camer-Manhem Mgmt For For For 4 Elect Jeffrey Davis Mgmt For For For 5 Elect Lars Ek Mgmt For For For 6 Elect Brian E. Kensil Mgmt For For For 7 Elect Jan Onselius Mgmt For For For 8 Elect Allan Waters Mgmt For For For 9 Elect Sheila Nicoll Mgmt For For For 10 Elect Kevin Pearson Mgmt For For For 11 Elect Warren Trace Mgmt For For For 12 Elect Allan Waters Mgmt For For For 13 Elect Jennifer Pitts Mgmt For For For 14 Elect Christine H. Repasy Mgmt For For For 15 Elect -Select Director- Mgmt For For For 16 Elect Allan Waters Mgmt For For For 17 Elect Christine H. Repasy Mgmt For For For 18 Elect Warren Trace Mgmt For For For 19 Elect Allan Waters Mgmt For For For 20 Elect Sheila E. Nicoll Mgmt For For For 21 Elect Christine H. Repasy Mgmt For For For 22 Elect Warren Trace Mgmt For For For 23 Elect Monica Mgmt For For For Cramer-Manhem 24 Elect Christine H. Repasy Mgmt For For For 25 Elect Warren Trace Mgmt For For For 26 Elect Allan Waters Mgmt For For For 27 Elect Stuart Liddell Mgmt For For For 28 Elect Sheila Nicoll Mgmt For For For 29 Elect Christine H. Repasy Mgmt For For For 30 Elect Warren Trace Mgmt For For For 31 Elect Monica Mgmt For For For Cramer-Manhem 32 Elect Jan Onselius Mgmt For For For 33 Elect Warren Trace Mgmt For For For 34 Elect Allan Waters Mgmt For For For 35 Elect Michael Dashfield Mgmt For For For 36 Elect Lars Ek Mgmt For For For 37 Elect Goran A. Mgmt For For For Thorstensson 38 Elect Allan Waters Mgmt For For For 39 Elect Christopher Garrod Mgmt For For For 40 Elect Sarah Kolar Mgmt For For For 41 Elect Sheila Nicoll Mgmt For For For 42 Elect John C. Treacy Mgmt For For For 43 Elect Raymond Barrette Mgmt For For For 44 Elect David T. Foy Mgmt For For For 45 Elect Jennifer Pitts Mgmt For For For 46 Elect Warren Trace Mgmt For For For 47 Advisory Vote on Execute Mgmt For For For Compensation 48 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS WTM CUSIP G9618E107 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect A. Michael Mgmt For For For Frinquelli 2 Elect Edith E. Holiday Mgmt For For For 3 Elect Monica Camer-Manhem Mgmt For For For 4 Elect Jeffrey Davis Mgmt For For For 5 Elect Lars Ek Mgmt For For For 6 Elect Brian E. Kensil Mgmt For For For 7 Elect Jan Onselius Mgmt For For For 8 Elect Allan Waters Mgmt For For For 9 Elect Sheila Nicoll Mgmt For For For 10 Elect Kevin Pearson Mgmt For For For 11 Elect Warren Trace Mgmt For For For 12 Elect Allan Waters Mgmt For For For 13 Elect Jennifer Pitts Mgmt For For For 14 Elect Christine H. Repasy Mgmt For For For 15 Elect -Select Director- Mgmt For For For 16 Elect Allan Waters Mgmt For For For 17 Elect Christine H. Repasy Mgmt For For For 18 Elect Warren Trace Mgmt For For For 19 Elect Allan Waters Mgmt For For For 20 Elect Sheila E. Nicoll Mgmt For For For 21 Elect Christine H. Repasy Mgmt For For For 22 Elect Warren Trace Mgmt For For For 23 Elect Monica Mgmt For For For Cramer-Manhem 24 Elect Christine H. Repasy Mgmt For For For 25 Elect Warren Trace Mgmt For For For 26 Elect Allan Waters Mgmt For For For 27 Elect Stuart Liddell Mgmt For For For 28 Elect Sheila Nicoll Mgmt For For For 29 Elect Christine H. Repasy Mgmt For For For 30 Elect Warren Trace Mgmt For For For 31 Elect Monica Mgmt For For For Cramer-Manhem 32 Elect Jan Onselius Mgmt For For For 33 Elect Warren Trace Mgmt For For For 34 Elect Allan Waters Mgmt For For For 35 Elect Michael Dashfield Mgmt For For For 36 Elect Lars Ek Mgmt For For For 37 Elect Goran A. Mgmt For For For Thorstensson 38 Elect Allan Waters Mgmt For For For 39 Elect Christopher Garrod Mgmt For For For 40 Elect Sarah Kolar Mgmt For For For 41 Elect Sheila Nicoll Mgmt For For For 42 Elect John C. Treacy Mgmt For For For 43 Elect Raymond Barrette Mgmt For For For 44 Elect David T. Foy Mgmt For For For 45 Elect Jennifer Pitts Mgmt For For For 46 Elect Warren Trace Mgmt For For For 47 Advisory Vote on Execute Mgmt For For For Compensation 48 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- WHITEWAVE FOODS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WWAV CUSIP 966244105 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary E. Minnick Mgmt For For For 2 Elect Doreen A. Wright Mgmt For For For 3 Amendment to the 2012 Mgmt For For For Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WHITING PETROLEUM CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS WLL CUSIP 966387102 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James J. Volker Mgmt For For For 1.2 Elect William N. Hahne Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WHITING PETROLEUM CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS WLL CUSIP 966387102 12/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- WILLBROS GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WG CUSIP 969203108 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael C. Lebens Mgmt For For For 2 Elect Phil D. Wedemeyer Mgmt For For For 3 Increase of Authorized Mgmt For For For Common Stock 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WSM CUSIP 969904101 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Laura J. Alber Mgmt For For For 2 Elect Adrian D.P. Bellamy Mgmt For For For 3 Elect Rose Marie Bravo Mgmt For For For 4 Elect Patrick J. Connolly Mgmt For For For 5 Elect Adrian T. Dillon Mgmt For For For 6 Elect Anthony A. Greener Mgmt For For For 7 Elect Ted W. Hall Mgmt For For For 8 Elect Sabrina L. Simmons Mgmt For For For 9 Elect Lorraine Twohill Mgmt For For For 10 Amendment to the 2001 Mgmt For For For Long-Term Incentive Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WINDSTREAM HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WIN CUSIP 97382A101 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carol B. Armitage Mgmt For For For 2 Elect Samuel E. Beall III Mgmt For For For 3 Elect Francis X. Frantz Mgmt For For For 4 Elect Jeffrey T. Hinson Mgmt For For For 5 Elect Judy K. Jones Mgmt For For For 6 Elect William G. LaPerch Mgmt For For For 7 Elect William A. Mgmt For For For Montgomery 8 Elect Michael G. Stoltz Mgmt For For For 9 Elect Anthony W. Thomas Mgmt For For For 10 Elect Alan L. Wells Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Enable Shareholders to Mgmt For For For Call a Special Meeting 13 Elimination of Mgmt For For For Supermajority Requirement 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS WTFC CUSIP 97650W108 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter D. Crist Mgmt For For For 2 Elect Bruce K. Crowther Mgmt For For For 3 Elect Joseph F. Damico Mgmt For For For 4 Elect Zed S Francis Mgmt For For For 5 Elect Marla F Glabe Mgmt For For For 6 Elect H. Patrick Hackett Mgmt For For For 7 Elect Scott Heitmann Mgmt For For For 8 Elect Charles James Mgmt For For For 9 Elect Albin F. Moschner Mgmt For For For 10 Elect Christopher J. Mgmt For For For Perry 11 Elect Ingrid S. Stafford Mgmt For For For 12 Elect Gary D Sweeney Mgmt For For For 13 Elect Sheila G. Talton Mgmt For For For 14 Elect Edward J. Wehmer Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Adoption of the 2015 Mgmt For For For Stock Incentive Plan 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WWW CUSIP 978097103 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roxane Divol Mgmt For For For 1.2 Elect Joseph R. Gromek Mgmt For For For 1.3 Elect Brenda J. Mgmt For For For Lauderback 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS INT CUSIP 981475106 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Kasbar Mgmt For For For 1.2 Elect Ken Bakshi Mgmt For For For 1.3 Elect Jorge L. Benitez Mgmt For For For 1.4 Elect Richard A. Kassar Mgmt For Withhold Against 1.5 Elect Myles Klein Mgmt For For For 1.6 Elect John L. Manley Mgmt For For For 1.7 Elect J. Thomas Presby Mgmt For For For 1.8 Elect Stephen K. Mgmt For For For Roddenberry 1.9 Elect Paul H. Stebbins Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INT CUSIP 981475106 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Kasbar Mgmt For For For 1.2 Elect Ken Bakshi Mgmt For For For 1.3 Elect Jorge L. Benitez Mgmt For For For 1.4 Elect Richard A. Kassar Mgmt For Withhold Against 1.5 Elect Myles Klein Mgmt For For For 1.6 Elect John L. Manley Mgmt For For For 1.7 Elect J. Thomas Presby Mgmt For For For 1.8 Elect Stephen K. Mgmt For For For Roddenberry 1.9 Elect Paul H. Stebbins Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WPX ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WPX CUSIP 98212B103 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William R. Mgmt For For For Granberry 2 Elect Kelt Kindick Mgmt For For For 3 Elect Kimberly S. Lubel Mgmt For For For 4 Elect David F. Work Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Declassification of the Mgmt For For For Board of Directors 7 Amendment to 2013 Mgmt For For For Incentive Plan 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHoldr Against For Against Regarding Hydraulic Fracturing -------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WSFS CUSIP 929328102 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anat M. Bird Mgmt For For For 1.2 Elect Jennifer W. Davis Mgmt For For For 1.3 Elect Donald W. Delson Mgmt For For For 2 Increase of Authorized Mgmt For Against Against Common Stock 3 Ratification of Auditor Mgmt For Against Against 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WYN CUSIP 98310W108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen P. Holmes Mgmt For For For 1.2 Elect Myra J. Biblowit Mgmt For For For 1.3 Elect James E. Buckman Mgmt For For For 1.4 Elect George Herrera Mgmt For For For 1.5 Elect Brian Mulroney Mgmt For For For 1.6 Elect Pauline D.E. Mgmt For For For Richards 1.7 Elect Michael H. Wargotz Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- XL GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS XL CUSIP G98290102 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ramani Ayer Mgmt For For For 2 Elect Dale R. Comey Mgmt For For For 3 Elect Michael S. McGavick Mgmt For For For 4 Elect Robert R. Glauber Mgmt For For For 5 Elect Edward J. Kelly, Mgmt For For For III 6 Elect Suzanne B. Labarge Mgmt For For For 7 Elect Anne L. Stevens Mgmt For For For 8 Elect John M. Vereker Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 13 Amendment to the Mgmt For Against Against Directors Plan -------------------------------------------------------------------------------- XPO LOGISTICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS XPO CUSIP 983793100 12/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Private Placement Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- YELP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS YELP CUSIP 985817105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Geoff Donaker Mgmt For For For 1.2 Elect Robert Gibbs Mgmt For For For 1.3 Elect Jeremy Stoppelman Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ZBRA CUSIP 989207105 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard L. Keyser Mgmt For For For 1.2 Elect Ross W. Manire Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Short-Term Mgmt For For For Incentive Plan 4 2015 Long-Term Incentive Mgmt For For For Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ZILLOW, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS Z CUSIP 98954A107 12/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition of Trulia Mgmt For For For 2 Amendment to Authorized Mgmt For For For Common Stock 3 Right to Adjourn Meeting Mgmt For For For Fund Name : RIC Russell U.S. Core Equity Fund Key- -------------------------------------------------------------------------------- 3M COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MMM CUSIP 88579Y101 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda G. Alvarado Mgmt For For For 2 Elect Sondra L. Barbour Mgmt For For For 3 Elect Thomas K. Brown Mgmt For For For 4 Elect Vance D. Coffman Mgmt For For For 5 Elect Michael L. Eskew Mgmt For For For 6 Elect Herbert L. Henkel Mgmt For For For 7 Elect Muhtar Kent Mgmt For For For 8 Elect Edward M. Liddy Mgmt For For For 9 Elect Inge G. Thulin Mgmt For For For 10 Elect Robert J. Ulrich Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ABBOTT LABORATORIES TICKER SECURITY ID: MEETING DATE MEETING STATUS ABT CUSIP 002824100 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Alpern Mgmt For For For 1.2 Elect Roxanne S. Austin Mgmt For For For 1.3 Elect Sally E. Blount Mgmt For For For 1.4 Elect W. James Farrell Mgmt For For For 1.5 Elect Edward M. Liddy Mgmt For For For 1.6 Elect Nancy McKinstry Mgmt For For For 1.7 Elect Phebe N. Novakovic Mgmt For For For 1.8 Elect William A. Osborn Mgmt For For For 1.9 Elect Samuel C. Scott III Mgmt For For For 1.10 Elect Glenn F. Tilton Mgmt For For For 1.11 Elect Miles D. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Genetically Modified Ingredients 5 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- ACCENTURE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACN CUSIP G1151C101 02/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jaime Ardila Mgmt For For For 2 Elect Dina Dublon Mgmt For For For 3 Elect Charles H. Mgmt For For For Giancarlo 4 Elect William L. Kimsey Mgmt For For For 5 Elect Marjorie Magner Mgmt For For For 6 Elect Blythe J. McGarvie Mgmt For For For 7 Elect Pierre Nanterme Mgmt For For For 8 Elect Gilles Pelisson Mgmt For For For 9 Elect Paula A. Price Mgmt For For For 10 Elect Wulf von Mgmt For Against Against Schimmelmann 11 Elect Frank K. Tang Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Hold Annual Mgmt For For For Meeting Outside of Ireland 17 Authority to Repurchase Mgmt For For For Shares 18 Price Range for the Mgmt For For For Re-Issuance of Treasury Shares -------------------------------------------------------------------------------- ACE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ACE CUSIP H0023R105 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits Mgmt For For For 3 Dividends from Reserves Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Appointment of Statutory Mgmt For For For Auditor 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Mgmt For For For Auditor 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Hernandez Mgmt For For For 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Mary A. Cirillo Mgmt For For For 12 Elect Michael P. Connors Mgmt For For For 13 Elect John A. Edwardson Mgmt For For For 14 Elect Peter Menikoff Mgmt For For For 15 Elect Leo F. Mullin Mgmt For For For 16 Elect Kimberly Ross Mgmt For For For 17 Elect Robert W. Scully Mgmt For For For 18 Elect Eugene B. Shanks, Mgmt For For For Jr. 19 Elect Theodore Shasta Mgmt For For For 20 Elect David H. Sidwell Mgmt For For For 21 Elect Olivier Steimer Mgmt For For For 22 Elect Evan G. Greenberg Mgmt For For For as chairman of the board 23 Elect Michael P. Connors Mgmt For For For 24 Elect Mary A. Cirillo Mgmt For For For 25 Elect John A. Edwardson Mgmt For For For 26 Elect Robert M. Hernandez Mgmt For For For 27 ELECTION OF HOMBURGER AG Mgmt For For For AS INDEPENDENT PROXY 28 Amendments to Articles Mgmt For For For Relating to VeguV (General Amendments) 29 Amendments to Articles Mgmt For For For Relating to VeguV (Compensation Provisions) 30 Compensation of the Mgmt For For For Board until the Next AGM 31 Executive Compensation Mgmt For For For 32 Advisory Vote on Mgmt For Against Against Executive Compensation 33 Additional or ShrHoldr For Abstain Against Miscellanious Proposals -------------------------------------------------------------------------------- ACTAVIS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACT CUSIP G0083B108 03/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ACTAVIS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACT CUSIP G0083B108 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul M. Bisaro Mgmt For For For 2 Elect Nesli Basgoz Mgmt For For For 3 Elect James H. Bloem Mgmt For For For 4 Elect Christopher W. Mgmt For For For Bodine 5 Elect Christopher J. Mgmt For For For Coughlin 6 Elect Michael R. Mgmt For For For Gallagher 7 Elect Catherine M. Klema Mgmt For For For 8 Elect Peter J. McDonnell Mgmt For For For 9 Elect Patrick J. Mgmt For For For O'Sullivan 10 Elect Brenton L. Saunders Mgmt For For For 11 Elect Ronald R. Taylor Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Name Change to Allergan Mgmt For For For plc 16 Approval of the Amended Mgmt For For For 2013 Incentive Award Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS ADBE CUSIP 00724F101 04/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Amy L. Banse Mgmt For For For 2 Elect Kelly J. Barlow Mgmt For For For 3 Elect Edward W. Barnholt Mgmt For For For 4 Elect Robert K. Burgess Mgmt For For For 5 Elect Frank A. Calderoni Mgmt For For For 6 Elect Michael R. Cannon Mgmt For For For 7 Elect James E. Daley Mgmt For For For 8 Elect Laura B. Desmond Mgmt For For For 9 Elect Charles M. Geschke Mgmt For For For 10 Elect Shantanu Narayen Mgmt For For For 11 Elect Daniel Rosensweig Mgmt For For For 12 Elect Robert Sedgewick Mgmt For For For 13 Elect John E. Warnock Mgmt For For For 14 Amendment to the 2003 Mgmt For For For Equity Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AEGEAN MARINE PETROLEUM NETWORK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANW CUSIP Y0017S102 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George Konomos Mgmt For Withhold Against 2 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- AETNA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AET CUSIP 00817Y108 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Fernando Aguirre Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Frank M. Clark, Jr. Mgmt For For For 4 Elect Betsy Z. Cohen Mgmt For For For 5 Elect Molly J. Coye Mgmt For Against Against 6 Elect Roger N. Farah Mgmt For For For 7 Elect Barbara H. Franklin Mgmt For For For 8 Elect Jeffrey E. Garten Mgmt For For For 9 Elect Ellen M. Hancock Mgmt For For For 10 Elect Richard J. Mgmt For For For Harrington 11 Elect Edward J. Ludwig Mgmt For For For 12 Elect Joseph P. Newhouse Mgmt For For For 13 Elect Olympia J. Snowe Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Indirect Political Spending 17 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- AFLAC INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS AFL CUSIP 001055102 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel P. Amos Mgmt For For For 2 Elect Paul S. Amos II Mgmt For For For 3 Elect W. Paul Bowers Mgmt For For For 4 Elect Kriss Cloninger III Mgmt For Against Against 5 Elect Elizabeth J. Hudson Mgmt For For For 6 Elect Douglas W. Johnson Mgmt For For For 7 Elect Robert B. Johnson Mgmt For For For 8 Elect Thomas J. Kenny Mgmt For For For 9 Elect Charles B. Knapp Mgmt For For For 10 Elect Joseph L. Moskowitz Mgmt For For For 11 Elect Barbara K. Rimer Mgmt For For For 12 Elect Melvin T. Stith Mgmt For For For 13 Elect Takuro Yoshida Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS APD CUSIP 009158106 01/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan K. Carter Mgmt For For For 2 Elect Seifi Ghasemi Mgmt For For For 3 Elect David H. Y. Ho Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ALCOA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AA CUSIP 013817101 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathryn S. Fuller Mgmt For For For 2 Elect L. Rafael Reif Mgmt For For For 3 Elect Patricia F. Russo Mgmt For For For 4 Elect Ernesto Zedillo Mgmt For For For Ponce de Leon 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALXN CUSIP 015351109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leonard Bell Mgmt For For For 2 Elect David R. Brennan Mgmt For For For 3 Elect M. Michele Burns Mgmt For For For 4 Elect Christopher J. Mgmt For For For Coughlin 5 Elect David Hallal Mgmt For For For 6 Elect John T. Mollen Mgmt For For For 7 Elect R. Douglas Norby Mgmt For For For 8 Elect Alvin S. Parven Mgmt For For For 9 Elect Andreas Rummelt Mgmt For For For 10 Elect Ann M. Veneman Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Approval of 2015 Mgmt For For For Employee Stock Purchase Plan 14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right To Call A Special Meeting -------------------------------------------------------------------------------- ALLSTATE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ALL CUSIP 020002101 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert D. Beyer Mgmt For For For 2 Elect Kermit R. Crawford Mgmt For For For 3 Elect Michael L. Eskew Mgmt For For For 4 Elect Herbert L. Henkel Mgmt For For For 5 Elect Siddharth N. Mehta Mgmt For For For 6 Elect Andrea Redmond Mgmt For For For 7 Elect John W. Rowe Mgmt For For For 8 Elect Judith A. Sprieser Mgmt For For For 9 Elect Mary Alice Taylor Mgmt For For For 10 Elect Thomas J. Wilson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- ALLY FINANCIAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ALLY CUSIP 02005N100 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Franklin W. Hobbs Mgmt For For For 1.2 Elect Robert T. Blakely Mgmt For For For 1.3 Elect Mayree C. Clark Mgmt For For For 1.4 Elect Stephen A. Feinberg Mgmt For For For 1.5 Elect Kim S. Fennebresque Mgmt For For For 1.6 Elect Marjorie Magner Mgmt For For For 1.7 Elect Mathew Pendo Mgmt For For For 1.8 Elect John Stack Mgmt For For For 1.9 Elect Jeffrey J. Brown Mgmt For For For 1.10 Elect Kenneth J. Bacon Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Ratification of Tax Mgmt For For For Asset Protection Plan and Transfer Restrictions -------------------------------------------------------------------------------- ALTRIA GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MO CUSIP 02209S103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gerald L. Baliles Mgmt For Against Against 2 Elect Martin J. Mgmt For For For Barrington 3 Elect John T. Casteen III Mgmt For Against Against 4 Elect Dinyar S. Devitre Mgmt For For For 5 Elect Thomas F. Farrell Mgmt For Against Against II 6 Elect Thomas W. Jones Mgmt For For For 7 Elect Debra J. Mgmt For For For Kelly-Ennis 8 Elect W. Leo Kiely III Mgmt For For For 9 Elect Kathryn B. McQuade Mgmt For For For 10 Elect George Munoz Mgmt For For For 11 Elect Nabil Y. Sakkab Mgmt For For For 12 Approval of 2015 Mgmt For For For Performance Incentive Plan 13 2015 Stock Compensation Mgmt For For For Plan for Non-Employee Directors 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Labor Policies 17 Shareholder Proposal ShrHoldr Against Against For Regarding Health Effects of Tobacco Use to Low Income Groups 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Green Tobacco Sickness Report -------------------------------------------------------------------------------- AMAZON.COM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMZN CUSIP 023135106 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey P. Bezos Mgmt For For For 2 Elect Tom A. Alberg Mgmt For For For 3 Elect John Seely Brown Mgmt For For For 4 Elect William B. Gordon Mgmt For For For 5 Elect Jamie S. Gorelick Mgmt For For For 6 Elect Judith A McGrath Mgmt For For For 7 Elect Alain Monie Mgmt For For For 8 Elect Jonathan Rubinstein Mgmt For For For 9 Elect Thomas O. Ryder Mgmt For Against Against 10 Elect Patricia Q. Mgmt For For For Stonesifer 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AEP CUSIP 025537101 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect David J. Anderson Mgmt For For For 3 Elect J. Barnie Beasley, Mgmt For For For Jr. 4 Elect Ralph D. Crosby, Mgmt For For For Jr. 5 Elect Linda A. Goodspeed Mgmt For For For 6 Elect Thomas E. Hoaglin Mgmt For For For 7 Elect Sandra Beach Lin Mgmt For For For 8 Elect Richard C. Mgmt For For For Notebaert 9 Elect Lionel L. Nowell Mgmt For For For III 10 Elect Stephen S. Mgmt For For For Rasmussen 11 Elect Oliver G. Richard, Mgmt For For For III 12 Elect Sara Martinez Mgmt For For For Tucker 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2015 Long-Term Incentive Mgmt For For For Plan 16 Repeal of Fair Price Mgmt For For For Provision 17 Elimination of Mgmt For For For Supermajority Requirement 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS AXP CUSIP 025816109 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For Against Against 2 Elect Ursula M. Burns Mgmt For For For 3 Elect Kenneth I. Chenault Mgmt For For For 4 Elect Peter Chernin Mgmt For For For 5 Elect Anne Lauvergeon Mgmt For For For 6 Elect Micheal O. Leavitt Mgmt For For For 7 Elect Theodore J. Leonsis Mgmt For For For 8 Elect Richard C. Levin Mgmt For For For 9 Elect Samuel J. Palmisano Mgmt For For For 10 Elect Daniel L. Vasella Mgmt For For For 11 Elect Robert D. Walter Mgmt For For For 12 Elect Ronald A. Williams Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Privacy and Data Security 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIG CUSIP 026874784 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect W. Don Cornwell Mgmt For For For 2 Elect Peter R. Fisher Mgmt For For For 3 Elect John Fitzpatrick Mgmt For For For 4 Elect Peter D. Hancock Mgmt For For For 5 Elect William G. Mgmt For For For Jurgensen 6 Elect Christopher S. Mgmt For For For Lynch 7 Elect George L. Miles, Mgmt For Against Against Jr. 8 Elect Henry S. Miller Mgmt For For For 9 Elect Robert S. Miller Mgmt For For For 10 Elect Suzanne Nora Mgmt For For For Johnson 11 Elect Ronald A. Mgmt For For For Rittenmeyer 12 Elect Douglas M. Mgmt For For For Steenland 13 Elect Theresa M. Stone Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AMT CUSIP 03027X100 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Raymond P. Dolan Mgmt For For For 2 Elect Carolyn Katz Mgmt For For For 3 Elect Gustavo Lara Cantu Mgmt For For For 4 Elect Craig Macnab Mgmt For For For 5 Elect JoAnn A. Reed Mgmt For For For 6 Elect Pamela D.A. Reeve Mgmt For For For 7 Elect David E. Sharbutt Mgmt For For For 8 Elect James D. Taiclet, Mgmt For For For Jr. 9 Elect Samme L. Thompson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMP CUSIP 03076C106 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James M. Cracchiolo Mgmt For For For 2 Elect Dianne Neal Blixt Mgmt For For For 3 Elect Amy DiGeso Mgmt For For For 4 Elect Lon R. Greenberg Mgmt For For For 5 Elect Siri S. Marshall Mgmt For For For 6 Elect Jeffrey Noddle Mgmt For For For 7 Elect H. Jay Sarles Mgmt For Against Against 8 Elect Robert F. Sharpe, Mgmt For For For Jr. 9 Elect William H. Turner Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMGEN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMGN CUSIP 031162100 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Baltimore Mgmt For For For 2 Elect Frank J. Biondi, Mgmt For For For Jr. 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Francois de Mgmt For For For Carbonnel 5 Elect Vance D. Coffman Mgmt For For For 6 Elect Robert A. Eckert Mgmt For For For 7 Elect Greg C. Garland Mgmt For For For 8 Elect Rebecca M. Mgmt For For For Henderson 9 Elect Frank C. Herringer Mgmt For For For 10 Elect Tyler Jacks Mgmt For For For 11 Elect Judith C. Pelham Mgmt For For For 12 Elect Ronald D. Sugar Mgmt For For For 13 Elect R. Sanders Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS APC CUSIP 032511107 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony R. Chase Mgmt For For For 2 Elect Kevin P. Chilton Mgmt For For For 3 Elect H. Paulett Eberhart Mgmt For For For 4 Elect Peter J. Fluor Mgmt For For For 5 Elect Richard L. George Mgmt For For For 6 Elect Joseph W. Gorder Mgmt For For For 7 Elect John R. Gordon Mgmt For For For 8 Elect Mark C. McKinley Mgmt For For For 9 Elect Eric D. Mullins Mgmt For For For 10 Elect R. A. Walker Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 14 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk Report -------------------------------------------------------------------------------- ANTHEM INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WLP CUSIP 94973V107 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Company Name Change Mgmt For For For -------------------------------------------------------------------------------- AON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AON CUSIP G0408V102 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lester B. Knight Mgmt For For For 2 Elect Gregory C. Case Mgmt For For For 3 Elect Fulvio Conti Mgmt For For For 4 Elect Cheryl A. Francis Mgmt For For For 5 Elect James W. Leng Mgmt For For For 6 Elect J. Michael Losh Mgmt For For For 7 Elect Robert S. Morrison Mgmt For For For 8 Elect Richard B. Myers Mgmt For For For 9 Elect Richard C. Mgmt For For For Notebaert 10 Elect Gloria Santona Mgmt For For For 11 Elect Carolyn Y. Woo Mgmt For For For 12 Accounts and Reports Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Ratification of Mgmt For For For Statutory Auditor 15 Authority to Set Mgmt For For For Auditor's Fees 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Remuneration Report Mgmt For For For (Advisory) 18 Approval of Share Mgmt For For For Repurchase Contracts and Repurchase Counterparties 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authorization of Mgmt For For For Political Donations and Expenditures -------------------------------------------------------------------------------- APPLE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAPL CUSIP 037833100 03/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Timothy D. Cook Mgmt For For For 2 Elect Albert A. Gore, Jr. Mgmt For For For 3 Elect Robert A. Iger Mgmt For For For 4 Elect Andrea Jung Mgmt For For For 5 Elect Arthur D. Levinson Mgmt For For For 6 Elect Ronald D. Sugar Mgmt For For For 7 Elect Sue Wagner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the Mgmt For For For Employee Stock Purchase Plan 11 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy and Climate Change Policy Risk 12 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACGL CUSIP G0450A105 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Eric W. Doppstadt Mgmt For For For 2 Elect Constantine Mgmt For For For Iordanou 3 Elect John M. Pasquesi Mgmt For For For 4 Elect Anthony Asquith Mgmt For For For 5 Elect Edgardo Balois Mgmt For For For 6 Elect Dennis R. Brand Mgmt For For For 7 Elect Ian Britchfield Mgmt For For For 8 Elect Paul Cole Mgmt For For For 9 Elect Graham B.R. Collis Mgmt For Abstain Against 10 Elect Michael Mgmt For For For Constantinides 11 Elect William J. Cooney Mgmt For For For 12 Elect Stephen J. Curley Mgmt For For For 13 Elect Nick Denniston Mgmt For For For 14 Elect Michael Feetham Mgmt For For For 15 Elect Stephen Fogarty Mgmt For For For 16 Elect Guiliano Mgmt For For For Giovannetti 17 Elect Marc Grandisson Mgmt For For For 18 Elect Michael Hammer Mgmt For For For 19 Elect Pet Hartman Mgmt For For For 20 Elect David W. Hipkin Mgmt For For For 21 Elect W. Preston Mgmt For For For Hutchings 22 Elect Constantine Mgmt For For For Iordanou 23 Elect Wolbert H. Mgmt For For For Kamphuijs 24 Elect Cathy Kelly Mgmt For For For 25 Michael H. Kier Mgmt For For For 26 Jason Kittinger Mgmt For For For 27 Gerald Konig Mgmt For For For 28 Lin Li-Williams Mgmt For For For 29 Mark D. Lyons Mgmt For Abstain Against 30 Patrick Mailloux Mgmt For For For 31 Robert McDowell Mgmt For For For 32 David H. McElroy Mgmt For For For 33 Rommel Mercado Mgmt For For For 34 David J. Mullholland Mgmt For For For 35 Paul Muller Mgmt For For For 36 Mark Nolan Mgmt For For For 37 Marita Oliver Mgmt For For For 38 Nicolas Papadopoulo Mgmt For For For 39 Elisabeth Quinn Mgmt For For For 40 Maamoun Rajeh Mgmt For For For 41 Andrew T. Rippert Mgmt For For For 42 Carla Santamaria-Sena Mgmt For For For 43 Arthur Scace Mgmt For For For 44 Scott Schenker Mgmt For For For 45 Soren Scheuer Mgmt For For For 46 Budhi Singh Mgmt For For For 47 Damian Smith Mgmt For For For 48 William A. Soares Mgmt For For For 49 Scott Stirling Mgmt For For For 50 Hugh Sturgess Mgmt For For For 51 Richard Sullivan Mgmt For For For 52 Ryan Taylor Mgmt For For For 53 Ross Totten Mgmt For For For 54 Elect Iwan van Munster Mgmt For For For 55 Elect Angus Watson Mgmt For For For 56 James R. Weatherstone Mgmt For For For 57 Elect Gerald Wolfe Mgmt For For For 58 2015 Long Term Incentive Mgmt For For For and Share Award Plan 59 Ratification of Auditor Mgmt For For For 60 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ARCH COAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACI CUSIP 039380100 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Freudenthal Mgmt For For For 2 Elect Patricia F. Godley Mgmt For For For 3 Elect James A. Sabala Mgmt For For For 4 Elect Wesley M. Taylor Mgmt For For For 5 Elect Peter I. Wold Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Reverse Stock Split Mgmt For For For 9 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ADM CUSIP 039483102 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Boeckmann Mgmt For For For 2 Elect Mollie Hale Carter Mgmt For For For 3 Elect Terrell K. Crews Mgmt For For For 4 Elect Pierre Dufour Mgmt For For For 5 Elect Donald E. Felsinger Mgmt For For For 6 Elect Juan Richardo Mgmt For For For Luciano 7 Elect Antonio dos Santos Mgmt For For For Maciel Neto 8 Elect Patrick J. Moore Mgmt For For For 9 Elect Thomas F. O'Neill Mgmt For For For 10 Elect Francisco Sanchez Mgmt For For For 11 Elect Daniel Shih Mgmt For For For 12 Elect Kelvin R. Westbrook Mgmt For For For 13 Elect Patricia A. Woertz Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Reapproval of the 2009 Mgmt For For For Incentive Compensation Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- ASML HOLDING N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS ASML CUSIP N07059210 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Management Board Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Allocation of Mgmt For For For Profits/Dividends 5 Amendment to Mgmt For For For Remuneration Policy 6 Adoption of Restricted Mgmt For For For Stock Plan 7 Authority to Issue Mgmt For For For Shares under Employee Incentive Plans 8 Elect Annet Aris to the Mgmt For For For Supervisory Board 9 Elect Gerard Kleisterlee Mgmt For For For to the Supervisory Board 10 Elect Rolf-Dieter Mgmt For For For Schwalb to the Supervisory Board 11 Appointment of Auditor Mgmt For For For 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Suppress Mgmt For For For Preemptive Rights 14 Authority to Issue Mgmt For For For Shares for Mergers/Acquisitions 15 Authority to Suppress Mgmt For For For Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Repurchase Mgmt For For For Additional Shares 18 Authority to Cancel Mgmt For For For Shares -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AHL CUSIP G05384105 07/25/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Shareholder Proposal to ShrHoldr N/A TNA N/A Call Special Meeting Regarding Increase in Board Size 2 Shareholder Proposal to ShrHoldr N/A TNA N/A Call Special Meeting Regarding Takeover Offer -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AHL CUSIP G05384105 07/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Shareholder Proposal to ShrHoldr For For For Call Special Meeting Regarding Increase in Board Size 2 Shareholder Proposal to ShrHoldr For For For Call Special Meeting Regarding Takeover Offer -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGO CUSIP G0585R106 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Francisco L. Borges Mgmt For For For 1.2 Elect G. Lawrence Buhl Mgmt For For For 1.3 Elect Stephen A. Cozen Mgmt For For For 1.4 Elect Dominic J. Mgmt For For For Frederico 1.5 Elect Bonnie L. Howard Mgmt For For For 1.6 Elect Patrick W. Kenny Mgmt For For For 1.7 Elect Simon W. Leathes Mgmt For For For 1.8 Elect Michael T. O'Kane Mgmt For For For 1.9 Elect Yukiko Omura Mgmt For For For 1.10 Elect Howard W. Albert Mgmt For For For 1.11 Elect Robert A. Bailenson Mgmt For For For 1.12 Election of Directors Mgmt For For For 1.13 Election of Directors Mgmt For For For 1.14 Election of Directors Mgmt For For For 1.15 Elect Dominic J. Mgmt For For For Frederico 1.16 Elect James M. Michener Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Ratification of Auditor Mgmt For For For for Company Subsidiary -------------------------------------------------------------------------------- AT&T INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS T CUSIP 00206R102 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Randall L. Mgmt For For For Stephenson 2 Elect Scott T. Ford Mgmt For For For 3 Elect Glenn H. Hutchins Mgmt For For For 4 Elect William E. Kennard Mgmt For For For 5 Elect Jon C. Madonna Mgmt For For For 6 Elect Michael B. Mgmt For For For McCallister 7 Elect John B. McCoy Mgmt For For For 8 Elect Beth E. Mooney Mgmt For For For 9 Elect Joyce M. Roche Mgmt For For For 10 Elect Matthew K. Rose Mgmt For For For 11 Elect Cynthia B. Taylor Mgmt For For For 12 Elect Laura D'Andrea Mgmt For For For Tyson 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADP CUSIP 053015103 11/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ellen R. Alemany Mgmt For For For 1.2 Elect Leslie A. Brun Mgmt For For For 1.3 Elect Richard T. Clark Mgmt For For For 1.4 Elect Eric C. Fast Mgmt For For For 1.5 Elect Linda R. Gooden Mgmt For For For 1.6 Elect Michael Gregoire Mgmt For For For 1.7 Elect R. Glenn Hubbard Mgmt For For For 1.8 Elect John P. Jones Mgmt For For For 1.9 Elect Carlos A. Rodriguez Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AUTOZONE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AZO CUSIP 053332102 12/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas H. Brooks Mgmt For For For 2 Elect Linda A. Goodspeed Mgmt For For For 3 Elect Sue E. Gove Mgmt For For For 4 Elect Earl G. Graves, Jr. Mgmt For For For 5 Elect Enderson Guimaraes Mgmt For For For 6 Elect J.R. Hyde III Mgmt For For For 7 Elect D. Bryan Jordan Mgmt For For For 8 Elect W. Andrew McKenna Mgmt For For For 9 Elect George R. Mrkonic, Mgmt For For For Jr. 10 Elect Luis P. Nieto Mgmt For For For 11 Elect William C. Rhodes Mgmt For For For III 12 2015 Executive Incentive Mgmt For For For Compensation Plan 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BAC CUSIP 060505104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Bovender, Mgmt For For For Jr. 4 Elect Frank P. Bramble, Mgmt For For For Sr. 5 Elect Pierre J. P. de Mgmt For For For Weck 6 Elect Arnold W. Donald Mgmt For For For 7 Elect Charles K. Gifford Mgmt For For For 8 Elect Linda P. Hudson Mgmt For For For 9 Elect Monica C. Lozano Mgmt For For For 10 Elect Thomas J. May Mgmt For Against Against 11 Elect Brian T. Moynihan Mgmt For For For 12 Elect Lionel L. Nowell Mgmt For For For III 13 Elect R. David Yost Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Amendment to the 2003 Mgmt For For For Key Associate Stock Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lending Portfolio Exposure to Climate Change Risk 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 20 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Shareholder Value Committee -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BK CUSIP 064058100 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas M. Mgmt For For For Donofrio 2 Elect Joseph J. Mgmt For For For Echevarria 3 Elect Edward P. Garden Mgmt For For For 4 Elect Jeffrey A. Mgmt For For For Goldstein 5 Elect Gerald L. Hassell Mgmt For For For 6 Elect John M. Hinshaw Mgmt For For For 7 Elect Edmund F. Kelly Mgmt For For For 8 Elect Richard J. Kogan Mgmt For For For 9 Elect John A. Luke, Jr. Mgmt For For For 10 Elect Mark A. Nordenberg Mgmt For For For 11 Elect Catherine A. Rein Mgmt For For For 12 Elect William C. Mgmt For For For Richardson 13 Elect Samuel C. Scott III Mgmt For For For 14 Elect Wesley W. von Mgmt For For For Schack 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BANKUNITED INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BKU CUSIP 06652K103 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tere Blanca Mgmt For Withhold Against 1.2 Elect Eugene F. DeMark Mgmt For For For 1.3 Elect Michael J. Dowling Mgmt For For For 1.4 Elect John A. Kanas Mgmt For For For 1.5 Elect Douglas J. Pauls Mgmt For Withhold Against 1.6 Elect Rajinder P. Singh Mgmt For For For 1.7 Elect Sanjiv Sobti Mgmt For For For 1.8 Elect A. Robert Towbin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- BARCLAYS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BARC CUSIP 06738E204 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Crawford Gillies Mgmt For For For 4 Elect John McFarlane Mgmt For For For 5 Elect Mike Ashley Mgmt For For For 6 Elect Tim Breedon Mgmt For For For 7 Elect Reuben Jeffery III Mgmt For For For 8 Elect Antony Jenkins Mgmt For For For 9 Elect Wendy Lucas-Bull Mgmt For For For 10 Elect Tushar Morzaria Mgmt For For For 11 Elect Dambisa Moyo Mgmt For For For 12 Elect Frits van Paasschen Mgmt For For For 13 Elect Sir Michael Rake Mgmt For For For 14 Elect Stephen G. Thieke Mgmt For For For 15 Elect Diane de Saint Mgmt For For For Victor 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Issue Mgmt For For For Equity Conversion Notes w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Equity Conversion Notes w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAX CUSIP 071813109 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Uma Chowdhry Mgmt For For For 2 Elect James R. Gavin III Mgmt For For For 3 Elect Peter S. Hellman Mgmt For For For 4 Elect Kees J. Storm Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 2015 Incentive Plan Mgmt For Against Against 8 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 9 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- BB&T CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BBT CUSIP 054937107 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jennifer S. Banner Mgmt For For For 2 Elect K. David Boyer, Jr. Mgmt For For For 3 Elect Anna R. Cablik Mgmt For Against Against 4 Elect Ronald E. Deal Mgmt For Against Against 5 Elect James A. Faulkner Mgmt For For For 6 Elect I. Patricia Henry Mgmt For For For 7 Elect John P. Howe, III Mgmt For For For 8 Elect Eric C. Kendrick Mgmt For For For 9 Elect Kelly S. King Mgmt For For For 10 Elect Louis B. Lynn Mgmt For For For 11 Elect Edward C. Milligan Mgmt For Against Against 12 Elect Charles A. Patton Mgmt For For For 13 Elect Nido R. Qubein Mgmt For Against Against 14 Elect Tollie W. Rich, Jr. Mgmt For For For 15 Elect Thomas E. Skains Mgmt For For For 16 Elect Thomas N. Thompson Mgmt For For For 17 Elect Edwin H. Welch Mgmt For For For 18 Elect Stephen T. Williams Mgmt For Against Against 19 Ratification of Auditor Mgmt For For For 20 Advisory Vote on Mgmt For For For Executive Compensation 21 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 22 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BDX CUSIP 075887109 01/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Basil L. Anderson Mgmt For For For 2 Elect Henry P. Becton, Mgmt For For For Jr. 3 Elect Catherine M. Burzik Mgmt For For For 4 Elect Edward F. DeGraan Mgmt For For For 5 Elect Vincent A. Forlenza Mgmt For For For 6 Elect Claire M. Fraser Mgmt For For For 7 Elect Christopher Jones Mgmt For For For 8 Elect Marshall O. Larsen Mgmt For For For 9 Elect Gary A. Mecklenburg Mgmt For For For 10 Elect James F. Orr Mgmt For For For 11 Elect Willard J. Mgmt For For For Overlock, Jr. 12 Elect Claire Pomeroy Mgmt For For For 13 Elect Rebecca W. Rimel Mgmt For For For 14 Elect Bertram L. Scott Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Animal Testing -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRK.A CUSIP 084670702 05/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Warren E. Buffett Mgmt For For For 1.2 Elect Charles T. Munger Mgmt For For For 1.3 Elect Howard G. Buffett Mgmt For For For 1.4 Elect Stephen B. Burke Mgmt For For For 1.5 Elect Susan L. Decker Mgmt For For For 1.6 Elect William H. Gates Mgmt For For For III 1.7 Elect David S. Gottesman Mgmt For For For 1.8 Elect Charlotte Guyman Mgmt For For For 1.9 Elect Thomas S. Murphy Mgmt For For For 1.10 Elect Ronald L. Olson Mgmt For For For 1.11 Elect Walter Scott, Jr. Mgmt For For For 1.12 Elect Meryl B. Witmer Mgmt For For For -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BIO CUSIP 090572207 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Louis Drapeau Mgmt For For For 2 Elect Robert M. Malchione Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BIOGEN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BIIB CUSIP 09062X103 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alexander J. Denner Mgmt For For For 2 Elect Caroline Dorsa Mgmt For For For 3 Elect Nancy L. Leaming Mgmt For For For 4 Elect Richard C. Mulligan Mgmt For For For 5 Elect Robert W. Pangia Mgmt For For For 6 Elect Stelios Mgmt For For For Papadopoulos 7 Elect Brian S. Posner Mgmt For For For 8 Elect Eric K. Rowinsky Mgmt For Against Against 9 Elect George A. Scangos Mgmt For For For 10 Elect Lynn Schenk Mgmt For For For 11 Elect Stephen A. Sherwin Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan 15 Approval of an Amendment Mgmt For For For to the 2006 Non-Employee Directors Equity Plan -------------------------------------------------------------------------------- BLACKROCK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BLK CUSIP 09247X101 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abdlatif Yousef Mgmt For For For Al-Hamad 2 Elect Mathis Mgmt For For For Cabiallavetta 3 Elect Pamela Daley Mgmt For For For 4 Elect William S. Demchak Mgmt For For For 5 Elect Jessica P. Einhorn Mgmt For For For 6 Elect Laurence D. Fink Mgmt For For For 7 Elect Fabrizio Freda Mgmt For For For 8 Elect Murry S. Gerber Mgmt For For For 9 Elect James Grosfeld Mgmt For For For 10 Elect Robert S. Kapito Mgmt For For For 11 Elect David H. Komansky Mgmt For For For 12 Elect Sir Deryck C. Mgmt For For For Maughan 13 Elect Cheryl D. Mills Mgmt For For For 14 Elect Thomas H. O'Brien Mgmt For For For 15 Elect Ivan G. Seidenberg Mgmt For For For 16 Elect Marco Antonio Slim Mgmt For For For Domit 17 Elect John S. Varley Mgmt For For For 18 Elect Susan L. Wagner Mgmt For For For 19 Amendment to the 1999 Mgmt For For For Stock Award and Incentive Plan 20 Advisory Vote on Mgmt For Against Against Executive Compensation 21 Ratification of Auditor Mgmt For For For 22 Shareholder Proposal ShrHoldr Against Against For Regarding Genocide-Free Investing 23 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- BOEING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BA CUSIP 097023105 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David L. Calhoun Mgmt For For For 2 Elect Arthur D. Collins, Mgmt For For For Jr. 3 Elect Kenneth M. Mgmt For For For Duberstein 4 Elect Edmund P. Mgmt For For For Giambastiani, Jr. 5 Elect Lawrence W. Kellner Mgmt For For For 6 Elect Edward M. Liddy Mgmt For For For 7 Elect W. James McNerney, Mgmt For For For Jr. 8 Elect Susan C. Schwab Mgmt For For For 9 Elect Ronald A. Williams Mgmt For For For 10 Elect Mike S. Zafirovski Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- BOMBARDIER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBD CUSIP 097751200 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Mgmt For For For Class A and Class B Shares -------------------------------------------------------------------------------- BOMBARDIER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBD CUSIP 097751200 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Laurent Beaudoin Mgmt For For For 1.2 Elect Pierre Beaudoin Mgmt For For For 1.3 Elect Alain Bellemare Mgmt For For For 1.4 Elect Joanne Bissonnette Mgmt For For For 1.5 Elect J.R. Andre Mgmt For For For Bombardier 1.6 Elect Martha F. Brooks Mgmt For For For 1.7 Elect L. Denis Desautels Mgmt For For For 1.8 Elect Jean-Louis Fontaine Mgmt For For For 1.9 Elect Sheila S. Fraser Mgmt For For For 1.10 Elect Daniel Johnson Mgmt For For For 1.11 Elect Jean C. Monty Mgmt For For For 1.12 Elect Vikram Pandit Mgmt For For For 1.13 Elect Patrick Pichette Mgmt For For For 1.14 Elect Carlos E. Represas Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BP CUSIP 055622104 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Elect Robert W. Dudley Mgmt For For For 4 Elect Brian Gilvary Mgmt For For For 5 Elect Paul M. Anderson Mgmt For For For 6 Elect Alan L. Boeckmann Mgmt For For For 7 Elect Frank L. Bowman Mgmt For For For 8 Elect Antony Burgmans Mgmt For For For 9 Elect Cynthia B. Carroll Mgmt For For For 10 Elect Ian E.L. Davis Mgmt For For For 11 Elect Ann Dowling Mgmt For For For 12 Elect Brendan R. Nelson Mgmt For For For 13 Elect Phuthuma F. Nhleko Mgmt For For For 14 Elect Andrew B. Shilston Mgmt For For For 15 Elect Carl-Henric Mgmt For For For Svanberg 16 Appointment of Auditor Mgmt For For For and Authority to Set Fees 17 Scrip Dividend Mgmt For For For Alternative 18 Share Award Plan 2015 Mgmt For For For 19 Authorisation of Mgmt For For For Political Donations 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Authority to Repurchase Mgmt For For For Shares 23 Amendments to Articles Mgmt For For For (Technical) 24 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 25 Shareholder Proposal ShrHoldr For For For Regarding Climate Change Reporting -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EAT CUSIP 109641100 10/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph DePinto Mgmt For For For 2 Elect Harriet Edelman Mgmt For For For 3 Elect Michael A. George Mgmt For For For 4 Elect William T. Giles Mgmt For For For 5 Elect Gerardo I. Lopez Mgmt For For For 6 Elect Jon L. Luther Mgmt For For For 7 Elect George R. Mrkonic, Mgmt For For For Jr. 8 Elect Rosendo G. Parra Mgmt For For For 9 Elect Wyman T. Roberts Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BMY CUSIP 110122108 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lamberto Andreotti Mgmt For For For 2 Elect Giovanni Caforio Mgmt For For For 3 Elect Lewis B. Campbell Mgmt For For For 4 Elect Laurie H. Glimcher Mgmt For For For 5 Elect Michael Grobstein Mgmt For For For 6 Elect Alan J. Lacy Mgmt For For For 7 Elect Thomas J. Lynch Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Vicki L. Sato Mgmt For For For 10 Elect Gerald L. Storch Mgmt For For For 11 Elect Togo D. West, Jr. Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Adoption of Exclusive Mgmt For Against Against Forum Provision 15 Elimination of Mgmt For For For Supermajority Provisions 16 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- BROADCOM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BRCM CUSIP 111320107 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert J. Mgmt For For For Finocchio, Jr. 2 Elect Nancy H. Handel Mgmt For For For 3 Elect Eddy W. Hartenstein Mgmt For For For 4 Elect Maria Klawe Mgmt For For For 5 Elect John E. Major Mgmt For For For 6 Elect Scott A. McGregor Mgmt For For For 7 Elect William T. Morrow Mgmt For For For 8 Elect Henry Samueli Mgmt For For For 9 Elect Robert E. Switz Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BKD CUSIP 112463104 07/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank M. Bumstead Mgmt For For For 1.2 Elect Andrew Smith Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Omnibus Incentive Mgmt For For For Plan -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BKD CUSIP 112463104 07/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Mgmt For For For Common Stock 2 Merger Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- BUNGE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BG CUSIP G16962105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew Ferrier Mgmt For For For 1.2 Elect Kathleen Hyle Mgmt For For For 1.3 Elect John E. McGlade Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Annual Incentive Plan Mgmt For For For Renewal 5 Shareholder Proposal ShrHoldr Against Against For Regarding Deforestation -------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CRC CUSIP 13057Q107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Justin A. Gannon Mgmt For For For 1.2 Elect Avedick B. Poladian Mgmt For For For 1.3 Elect Timothy J. Sloan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CAM CUSIP 13342B105 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H. Paulett Eberhart Mgmt For For For 2 Elect Peter J. Fluor Mgmt For For For 3 Elect Douglas L. Foshee Mgmt For For For 4 Elect Rodolfo Landim Mgmt For For For 5 Elect Jack B. Moore Mgmt For For For 6 Elect Michael E. Patrick Mgmt For For For 7 Elect Timothy J. Probert Mgmt For For For 8 Elect Jon Erik Mgmt For For For Reinhardsen 9 Elect R. Scott Rowe Mgmt For For For 10 Elect Brent J. Smolik Mgmt For For For 11 Elect Bruce W. Wilkinson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CP CUSIP 13645T100 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3.1 Elect William A. Ackman Mgmt For For For 3.2 Elect John Baird Mgmt For For For 3.3 Elect Gary F. Colter Mgmt For For For 3.4 Elect Isabelle Courville Mgmt For For For 3.5 Elect Keith E. Creel Mgmt For For For 3.6 Elect E. Hunter Harrison Mgmt For For For 3.7 Elect Paul C. Hilal Mgmt For For For 3.8 Elect Krystyna T. Hoeg Mgmt For For For 3.9 Elect Rebecca MacDonald Mgmt For For For 3.10 Elect Anthony R. Melman Mgmt For For For 3.11 Elect Linda J. Morgan Mgmt For For For 3.12 Elect Andrew F. Reardon Mgmt For For For 3.13 Elect Stephen C. Tobias Mgmt For For For 4 Advance Notice Provision Mgmt For For For 5 Amendments to Articles Mgmt For For For Regarding Meeting Location -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS COF CUSIP 14040H105 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard D. Fairbank Mgmt For For For 2 Elect Patrick W. Gross Mgmt For For For 3 Elect Ann Fritz Hackett Mgmt For For For 4 Elect Lewis Hay, III Mgmt For For For 5 Elect Benjamin P. Mgmt For For For Jenkins, III 6 Elect Pierre E. Leroy Mgmt For For For 7 Elect Peter E. Raskind Mgmt For For For 8 Elect Mayo A. Shattuck Mgmt For For For III 9 Elect Bradford H. Warner Mgmt For For For 10 Elect Catherine G. West Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Management Proposal Mgmt For For For Regarding Right to Call a Special Meeting 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAH CUSIP 14149Y108 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Anderson Mgmt For For For 2 Elect Colleen F. Arnold Mgmt For For For 3 Elect George S. Barrett Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Calvin Darden Mgmt For For For 6 Elect Bruce L. Downey Mgmt For For For 7 Elect Patricia A. Mgmt For For For Hemingway Hall 8 Elect Clayton M. Jones Mgmt For For For 9 Elect Gregory B. Kenny Mgmt For For For 10 Elect David P. King Mgmt For For For 11 Elect Richard C. Mgmt For For For Notebaert 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the Material Mgmt For For For Terms of the Management Incentive Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures -------------------------------------------------------------------------------- CARNIVAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CCL CUSIP 143658300 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Micky Arison Mgmt For For For 2 Elect Sir Jonathon Band Mgmt For For For 3 Elect Arnold W. Donald Mgmt For For For 4 Elect Richard J. Glasier Mgmt For For For 5 Elect Debra J. Mgmt For For For Kelly-Ennis 6 Elect Sir John Parker Mgmt For For For 7 Elect Stuart Subotnick Mgmt For For For 8 Elect Laura A. Weil Mgmt For For For 9 Elect Randall J. Mgmt For For For Weisenburger 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Accounts and Reports Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Approval of Directors' Mgmt For Against Against Remuneration Report 15 Authority to Issue Mgmt For For For Shares with Preemptive Rights 16 Authority to Issue Mgmt For For For Shares without Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- CELGENE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CELG CUSIP 151020104 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Hugin Mgmt For For For 1.2 Elect Richard W. Barker Mgmt For For For 1.3 Elect Michael W. Bonney Mgmt For For For 1.4 Elect Michael D. Casey Mgmt For For For 1.5 Elect Carrie S. Cox Mgmt For For For 1.6 Elect Michael A. Friedman Mgmt For For For 1.7 Elect Gilla Kaplan Mgmt For For For 1.8 Elect James J. Loughlin Mgmt For For For 1.9 Elect Ernest Mario Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report -------------------------------------------------------------------------------- CERNER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CERN CUSIP 156782104 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mitchell E. Mgmt For For For Daniels, Jr. 2 Elect Clifford W. Illig Mgmt For For For 3 Elect William B. Neaves Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the Mgmt For For For Performance-Based Compensation Plan 7 Amendment to the 2011 Mgmt For For For Omnibus Equity Incentive Plan -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CHK CUSIP 165167107 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Archie W. Dunham Mgmt For For For 2 Elect Vincent J. Intrieri Mgmt For For For 3 Elect Robert D. Lawler Mgmt For For For 4 Elect John J. Lipinski Mgmt For For For 5 Elect R. Brad Martin Mgmt For For For 6 Elect Merrill A. Miller, Mgmt For For For Jr. 7 Elect Frederic M. Poses Mgmt For For For 8 Elect Kimberly K. Querrey Mgmt For For For 9 Elect Louis A. Raspino Mgmt For For For 10 Elect Thomas L. Ryan Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Expertise on Board 14 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Political Spending 16 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Risk Oversight Committee -------------------------------------------------------------------------------- CHEVRON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVX CUSIP 166764100 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alexander B. Mgmt For For For Cummings, Jr. 2 Elect Linnet F. Deily Mgmt For For For 3 Elect Robert E. Denham Mgmt For For For 4 Elect Alice P. Gast Mgmt For For For 5 Elect Enrique Hernandez, Mgmt For For For Jr. 6 Elect Jon M. Huntsman, Mgmt For For For Jr. 7 Elect Charles W. Mgmt For For For Moorman, IV 8 Elect John G. Stumpf Mgmt For For For 9 Elect Ronald D. Sugar Mgmt For For For 10 Elect Inge G. Thulin Mgmt For For For 11 Elect Carl Ware Mgmt For For For 12 Elect John S. Watson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Contributions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibiting Political Spending 18 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 20 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing 21 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 22 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 23 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Expertise on Board 24 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMG CUSIP 169656105 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John S. Mgmt For For For Charlesworth 1.2 Elect Kimbal Musk Mgmt For For For 1.3 Elect Montgomery F. Moran Mgmt For For For 1.4 Elect Patrick J. Flynn Mgmt For For For 1.5 Elect Steve Ells Mgmt For For For 1.6 Elect Stephen E. Gillett Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2011 Mgmt For Against Against Stock Incentive Plan 5 Adoption of Majority Mgmt For For For Vote for Election of Directors 6 Elimination of Mgmt For For For Supermajority Requirements 7 Amend Bylaws to Provide Mgmt For Against Against for Proxy Access 8 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 9 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 10 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 11 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 12 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHH CUSIP 169905106 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barbara T. Mgmt For For For Alexander 1.2 Elect Stewart Bainum, Jr. Mgmt For For For 1.3 Elect Stephen P. Joyce Mgmt For For For 1.4 Elect Monte J. M. Koch, Mgmt For For For 1.5 Elect Liza K. Landsman Mgmt For For For 1.6 Elect Scott A Renschler Mgmt For For For 1.7 Elect Ervin R. Shames Mgmt For For For 1.8 Elect Gordon A. Smith Mgmt For For For 2 Amendment to the 2006 Mgmt For For For Long-Term Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHUBB CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CB CUSIP 171232101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Zoe Baird Budinger Mgmt For For For 2 Elect Sheila P. Burke Mgmt For For For 3 Elect James I. Cash, Jr. Mgmt For For For 4 Elect John D. Finnegan Mgmt For For For 5 Elect Timothy P. Flynn Mgmt For For For 6 Elect Karen M. Hoguet Mgmt For For For 7 Elect Lawrence W. Kellner Mgmt For For For 8 Elect Martin G. McGuinn Mgmt For For For 9 Elect Lawrence M. Small Mgmt For For For 10 Elect Jess Soderberg Mgmt For For For 11 Elect Daniel E. Somers Mgmt For For For 12 Elect William C. Weldon Mgmt For For For 13 Elect James M. Zimmerman Mgmt For For For 14 Elect Alfred W. Zollar Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSCO CUSIP 17275R102 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Capellas Mgmt For For For 4 Elect John T. Chambers Mgmt For For For 5 Elect Brian L. Halla Mgmt For For For 6 Elect John L. Hennessy Mgmt For Against Against 7 Elect Kristina M. Johnson Mgmt For For For 8 Elect Roderick C. McGeary Mgmt For For For 9 Elect Arun Sarin Mgmt For For For 10 Elect Steven M. West Mgmt For For For 11 Amendment to the Mgmt For For For Employee Stock Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Public Policy Committee of the Board 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- CITIGROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS C CUSIP 172967424 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Duncan P. Hennes Mgmt For For For 3 Elect Peter B. Henry Mgmt For For For 4 Elect Franz B. Humer Mgmt For For For 5 Elect Michael E. O'Neill Mgmt For For For 6 Elect Gary M. Reiner Mgmt For For For 7 Elect Judith Rodin Mgmt For For For 8 Elect Anthony M. Mgmt For For For Santomero 9 Elect Joan E. Spero Mgmt For For For 10 Elect Diana L. Taylor Mgmt For For For 11 Elect William S. Mgmt For For For Thompson, Jr. 12 Elect James S. Turley Mgmt For For For 13 Elect Ernesto Zedillo Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Amendment to the 2014 Mgmt For For For Stock Incentive Plan 17 Shareholder Proposal ShrHoldr For For For Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 20 Shareholder Proposal ShrHoldr Against Against For Regarding Audit Committee Membership 21 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service -------------------------------------------------------------------------------- CLOVIS ONCOLOGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CLVS CUSIP 189464100 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect M. James Barrett Mgmt For For For 1.2 Elect Patrick J. Mahaffy Mgmt For For For 1.3 Elect Thorlef Spickschen Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CME GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CME CUSIP 12572Q105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terrence A. Duffy Mgmt For For For 2 Elect Phupinder S. Gill Mgmt For For For 3 Elect Timothy S. Mgmt For For For Bitsberger 4 Elect Charles P. Carey Mgmt For For For 5 Elect Dennis H. Mgmt For For For Chookaszian 6 Elect Ana Dutra Mgmt For For For 7 Elect Martin J. Gepsman Mgmt For For For 8 Elect Larry G. Gerdes Mgmt For For For 9 Elect Daniel R. Glickman Mgmt For For For 10 Elect J. Dennis Hastert Mgmt For For For 11 Elect Leo Melamed Mgmt For Against Against 12 Elect William P. Miller Mgmt For For For II 13 Elect James E. Oliff Mgmt For For For 14 Elect Edemir Pinto Mgmt For For For 15 Elect Alex J. Pollock Mgmt For For For 16 Elect John F. Sandner Mgmt For For For 17 Elect Terry L. Savage Mgmt For For For 18 Elect William R. Shepard Mgmt For Against Against 19 Elect Dennis A. Suskind Mgmt For For For 20 Ratification of Auditor Mgmt For For For 21 Advisory Vote on Mgmt For For For Executive Compensation 22 Exclusive Forum Bylaw Mgmt For Against Against -------------------------------------------------------------------------------- COCA-COLA COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS KO CUSIP 191216100 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Herbert A. Allen Mgmt For For For 2 Elect Ronald W. Allen Mgmt For For For 3 Elect Marc Bolland Mgmt For For For 4 Elect Ana Botin Mgmt For For For 5 Elect Howard G. Buffett Mgmt For For For 6 Elect Richard M. Daley Mgmt For For For 7 Elect Barry Diller Mgmt For Against Against 8 Elect Helene D. Gayle Mgmt For For For 9 Elect Evan G. Greenberg Mgmt For For For 10 Elect Alexis M. Herman Mgmt For For For 11 Elect Muhtar Kent Mgmt For For For 12 Elect Robert A. Kotick Mgmt For For For 13 Elect Maria Elena Mgmt For For For Lagomasino 14 Elect Sam Nunn Mgmt For For For 15 Elect David B. Weinberg Mgmt For For For 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against Against For Regarding Unvested Restricted Stock Awards -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CTSH CUSIP 192446102 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Mgmt For For For Patsalos-Fox 2 Elect Robert E. Weissman Mgmt For For For 3 Elect Francisco D'Souza Mgmt For For For 4 Elect John N. Fox, Jr. Mgmt For For For 5 Elect Leo S. Mackay, Jr. Mgmt For For For 6 Elect Thomas M. Wendel Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CL CUSIP 194162103 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John P. Bilbrey Mgmt For For For 2 Elect John T. Cahill Mgmt For For For 3 Elect Ian M. Cook Mgmt For For For 4 Elect Helene D. Gayle Mgmt For For For 5 Elect Ellen M. Hancock Mgmt For For For 6 Elect Richard J. Kogan Mgmt For For For 7 Elect Delano E. Lewis Mgmt For For For 8 Elect Michael B. Polk Mgmt For For For 9 Elect J. Pedro Reinhard Mgmt For For For 10 Elect Stephen Sadove Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CXP CUSIP 198287203 07/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles R. Brown Mgmt For For For 1.2 Elect Richard W. Mgmt For For For Carpenter 1.3 Elect Bud Carter Mgmt For For For 1.4 Elect John L. Dixon Mgmt For For For 1.5 Elect Murray J. McCabe Mgmt For For For 1.6 Elect E. Nelson Mills Mgmt For For For 1.7 Elect George W. Sands Mgmt For For For 1.8 Elect Neil H. Strickland Mgmt For For For 1.9 Elect Thomas G. Wattles Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- COMCAST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CMCSA CUSIP 20030N101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth J. Bacon Mgmt For For For 1.2 Elect Sheldon M. Bonovitz Mgmt For For For 1.3 Elect Edward D. Breen Mgmt For For For 1.4 Elect Joseph J. Collins Mgmt For Withhold Against 1.5 Elect J. Michael Cook Mgmt For For For 1.6 Elect Gerald L. Hassell Mgmt For Withhold Against 1.7 Elect Jeffrey A. Mgmt For For For Honickman 1.8 Elect Eduardo G. Mestre Mgmt For For For 1.9 Elect Brian L. Roberts Mgmt For For For 1.10 Elect Ralph J. Roberts Mgmt For For For 1.11 Elect Johnathan A. Mgmt For For For Rodgers 1.12 Elect Judith Rodin Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2006 Mgmt For For For Cash Bonus Plan 4 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control 6 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization -------------------------------------------------------------------------------- COMCAST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CMCSA CUSIP 20030N101 10/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- COMERICA INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CMA CUSIP 200340107 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph W. Babb, Jr. Mgmt For For For 2 Elect Roger A. Cregg Mgmt For For For 3 Elect T. Kevin DeNicola Mgmt For For For 4 Elect Jacqueline P. Kane Mgmt For For For 5 Elect Richard G. Lindner Mgmt For For For 6 Elect Alfred A. Mgmt For For For Piergallini 7 Elect Robert S. Taubman Mgmt For For For 8 Elect Reginald M. Turner Mgmt For For For 9 Elect Nina G. Vaca Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Incentive Plan for Mgmt For Against Against Non-Employee Directors 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CSC CUSIP 205363104 08/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Barram Mgmt For For For 2 Elect Erik Brynjolfsson Mgmt For For For 3 Elect Rodney F. Chase Mgmt For For For 4 Elect Bruce B. Churchill Mgmt For For For 5 Elect Nancy Killefer Mgmt For For For 6 Elect J. Michael Lawrie Mgmt For For For 7 Elect Brian P. MacDonald Mgmt For For For 8 Elect Sean O'Keefe Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CONOCOPHILLIPS TICKER SECURITY ID: MEETING DATE MEETING STATUS COP CUSIP 20825C104 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard L. Armitage Mgmt For For For 2 Elect Richard H. Mgmt For For For Auchinleck 3 Elect Charles E. Bunch Mgmt For For For 4 Elect James E. Copeland, Mgmt For For For Jr. 5 Elect John V. Faraci Mgmt For For For 6 Elect Jody L Freeman Mgmt For For For 7 Elect Gay Huey Evans Mgmt For For For 8 Elect Ryan M. Lance Mgmt For For For 9 Elect Arjun N. Murti Mgmt For For For 10 Elect Robert A. Niblock Mgmt For For For 11 Elect Harald J. Norvik Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 16 Shareholder Proposal ShrHoldr Against Against For Regarding Reserves Metrics in Executive Compensation 17 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STZ.B CUSIP 21036P108 07/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jerry Fowden Mgmt For For For 1.2 Elect Barry A. Fromberg Mgmt For For For 1.3 Elect Robert L. Hanson Mgmt For For For 1.4 Elect Jeananne K. Mgmt For For For Hauswald 1.5 Elect James A. Locke III Mgmt For Withhold Against 1.6 Elect Richard Sands Mgmt For For For 1.7 Elect Robert Sands Mgmt For For For 1.8 Elect Judy A. Schmeling Mgmt For For For 1.9 Elect Keith E. Wandell Mgmt For For For 1.10 Elect Mark Zupan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CORE LABORATORIES N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CLB CUSIP N22717107 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard L. Bergmark Mgmt For Abstain Against 2 Elect Margaret A van Mgmt For For For Kempen 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Accounts and Reports Mgmt For For For 6 Authority to Cancel Mgmt For For For Repurchased Shares 7 Authority to Repurchase Mgmt For For For Shares 8 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Approval of KPMG as Mgmt For For For Independent Auditor for 2016 -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS OFC CUSIP 22002T108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas F. Brady Mgmt For For For 2 Elect Robert L. Denton Mgmt For For For 3 Elect Philip L. Hawkins Mgmt For For For 4 Elect Elizabeth A. Hight Mgmt For For For 5 Elect David M. Jacobstein Mgmt For For For 6 Elect Steven D. Kesler Mgmt For For For 7 Elect C. Taylor Pickett Mgmt For For For 8 Elect Richard Szafranski Mgmt For For For 9 Elect Roger A. Waesche, Mgmt For For For Jr. 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS COST CUSIP 22160K105 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey H. Brotman Mgmt For For For 1.2 Elect Daniel J. Evans Mgmt For Withhold Against 1.3 Elect Richard A. Galanti Mgmt For Withhold Against 1.4 Elect Jeffrey S. Raikes Mgmt For Withhold Against 1.5 Elect James D. Sinegal Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Stock Mgmt For For For incentive Plan 5 Elimination of Mgmt For For For Supermajority Requirement for the Removal of Directors 6 Elimination of Mgmt For For For Supermajority Requirement for Amending Requirement that Directors BE Removed For Cause 7 Shareholder Proposal ShrHoldr Against Against For Regarding Director Tenure -------------------------------------------------------------------------------- COTY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS COTY CUSIP 222070203 11/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lambertus J.H. Mgmt For For For Becht 1.2 Elect Joachim Faber Mgmt For For For 1.3 Elect Olivier Goudet Mgmt For For For 1.4 Elect Peter Harf Mgmt For Withhold Against 1.5 Elect Erhard Schoewel Mgmt For For For 1.6 Elect Robert Singer Mgmt For For For 1.7 Elect Jack L. Stahl Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COVIDIEN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS COV CUSIP G2554F113 01/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Ordinary: Acquisition Mgmt For For For 2 Special: Cancellation of Mgmt For For For Shares 3 Ordinary: Issuance of Mgmt For For For Shares 4 Special: Amendments to Mgmt For For For Articles 5 Ordinary: Reduction in Mgmt For For For Share Premium Account 6 Ordinary: Advisory Vote Mgmt For For For on Golden Parachutes -------------------------------------------------------------------------------- COVIDIEN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS COV CUSIP G2554F105 01/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For -------------------------------------------------------------------------------- CRH PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CRH CUSIP 12626K203 03/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For -------------------------------------------------------------------------------- CRH PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CRH CUSIP 12626K203 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Ernst Bartschi Mgmt For For For 5 Elect Maeve Carton Mgmt For For For 6 Elect William P. Egan Mgmt For For For 7 Elect Utz-Hellmuth Felcht Mgmt For For For 8 Elect Nicky Hartery Mgmt For For For 9 Elect Patrick J. Kennedy Mgmt For For For 10 Elect Don McGovern Mgmt For For For 11 Elect Heather Ann Mgmt For For For McSharry 12 Elect Albert Manifold Mgmt For For For 13 Elect Lucinda Riches Mgmt For For For 14 Elect Henk Rottinghuis Mgmt For For For 15 Elect Mark S. Towe Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Appointment of Auditor Mgmt For For For 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares 22 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 23 Scrip Dividend Mgmt For For For 24 Increase in Authorised Mgmt For For For Capital 25 Amendments to Memorandum Mgmt For For For (Companies Act 2014) 26 Amendments to Articles Mgmt For For For (Companies Act 2014) -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCI CUSIP 22822V101 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert Bartolo Mgmt For For For 2 Elect Cindy Christy Mgmt For Against Against 3 Elect Ari Q. Fitzgerald Mgmt For For For 4 Elect Robert E. Garrison Mgmt For For For II 5 Elect Dale N. Hatfield Mgmt For For For 6 Elect Lee W. Hogan Mgmt For For For 7 Elect John P. Kelly Mgmt For For For 8 Elect Robert F. McKenzie Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- CSX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CSX CUSIP 126408103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donna M. Alvarado Mgmt For For For 2 Elect John B. Breaux Mgmt For For For 3 Elect Pamela L. Carter Mgmt For For For 4 Elect Steven T. Halverson Mgmt For For For 5 Elect Edward J. Kelly, Mgmt For For For III 6 Elect John D. McPherson Mgmt For For For 7 Elect David M. Moffett Mgmt For For For 8 Elect Oscar Munoz Mgmt For For For 9 Elect Timothy T. O'Toole Mgmt For For For 10 Elect David M. Ratcliffe Mgmt For For For 11 Elect Donald J. Shepard Mgmt For For For 12 Elect Michael J. Ward Mgmt For For For 13 Elect J. Steven Whisler Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to the 2010 Mgmt For For For Stock and Incentive Award Plan -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CFR CUSIP 229899109 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R. Denny Alexander Mgmt For Withhold Against 1.2 Elect Carlos Alvarez Mgmt For For For 1.3 Elect Royce S. Caldwell Mgmt For For For 1.4 Elect Crawford H. Edwards Mgmt For For For 1.5 Elect Ruben M. Escobedo Mgmt For For For 1.6 Elect Richard W. Evans, Mgmt For For For Jr. 1.7 Elect Patrick B. Frost Mgmt For For For 1.8 Elect David J. Mgmt For For For Haemisegger 1.9 Elect Karen E. Jennings Mgmt For For For 1.10 Elect Richard M. Kleberg Mgmt For For For III 1.11 Elect Charles W. Matthews Mgmt For For For 1.12 Elect Ida Clement Steen Mgmt For For For 1.13 Elect Horace Wilkins, Jr. Mgmt For For For 1.14 Elect Jack Wood Mgmt For For For 2 2015 Omnibus Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CUMMINS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMI CUSIP 231021106 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect N. Thomas Mgmt For For For Linebarger 2 Elect Robert J. Bernhard Mgmt For For For 3 Elect Franklin R. Mgmt For For For Chang-Diaz 4 Elect Bruno V. Di Leo Mgmt For For For Allen 5 Elect Stephen B. Dobbs Mgmt For For For 6 Elect Robert K. Herdman Mgmt For For For 7 Elect Alexis M. Herman Mgmt For For For 8 Elect Thomas J. Lynch Mgmt For For For 9 Elect William I. Miller Mgmt For For For 10 Elect Georgia R. Nelson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair -------------------------------------------------------------------------------- CVS HEALTH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVS CUSIP 126650100 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard M. Bracken Mgmt For For For 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. Mgmt For For For DeCoudreaux 4 Elect Nancy-Ann M. Mgmt For For For Deparle 5 Elect David W. Dorman Mgmt For For For 6 Elect Anne M. Finucane Mgmt For For For 7 Elect Larry J. Merlo Mgmt For For For 8 Elect Jean-Pierre Millon Mgmt For For For 9 Elect Richard J. Swift Mgmt For For For 10 Elect William C. Weldon Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the Mgmt For For For Performance Criteria in the 2010 Incentive Compensation Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending -------------------------------------------------------------------------------- DANAHER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DHR CUSIP 235851102 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald J. Ehrlich Mgmt For Against Against 2 Elect Linda P. Hefner Mgmt For For For Filler 3 Elect Thomas P. Joyce, Mgmt For For For Jr. 4 Elect Teri List-Stoll Mgmt For For For 5 Elect Walter G. Lohr, Jr. Mgmt For For For 6 Elect Mitchell P. Rales Mgmt For For For 7 Elect Steven M. Rales Mgmt For For For 8 Elect John T. Schwieters Mgmt For For For 9 Elect Alan G. Spoon Mgmt For Against Against 10 Elect Elias A. Zerhouni Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Spending Report -------------------------------------------------------------------------------- DEERE & COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DE CUSIP 244199105 02/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Crandall C. Bowles Mgmt For For For 3 Elect Vance D. Coffman Mgmt For For For 4 Elect Charles O. Mgmt For For For Holliday, Jr. 5 Elect Dipak C. Jain Mgmt For For For 6 Elect Michael O. Johanns Mgmt For For For 7 Elect Clayton M. Jones Mgmt For For For 8 Elect Joachim Milberg Mgmt For For For 9 Elect Richard B. Myers Mgmt For For For 10 Elect Gregory R. Page Mgmt For For For 11 Elect Thomas H. Patrick Mgmt For For For 12 Elect Sherry M. Smith Mgmt For For For 13 Right to Call a Special Mgmt For For For Meeting 14 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 15 Amendment to the Omnibus Mgmt For For For Equity and Incentive Plan 16 Re-Approval of the Mgmt For For For Short-Term Incentive Bonus Plan 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DELTA AIR LINES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DAL CUSIP 247361702 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard H. Anderson Mgmt For For For 2 Elect Edward H. Bastian Mgmt For For For 3 Elect Francis S. Blake Mgmt For For For 4 Elect Roy J. Bostock Mgmt For For For 5 Elect John S. Brinzo Mgmt For For For 6 Elect Daniel A. Carp Mgmt For For For 7 Elect David G. DeWalt Mgmt For For For 8 Elect Thomas E. Donilon Mgmt For For For 9 Elect William H. Easter Mgmt For For For III 10 Elect Mickey P. Foret Mgmt For For For 11 Elect Shirley C. Franklin Mgmt For For For 12 Elect David R. Goode Mgmt For For For 13 Elect George N. Mattson Mgmt For For For 14 Elect Douglas R Ralph Mgmt For For For 15 Elect Sergio Agapito Mgmt For For For Lires Rial 16 Elect Kenneth B. Woodrow Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DVN CUSIP 25179M103 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barbara M. Baumann Mgmt For For For 1.2 Elect John E. Bethancourt Mgmt For For For 1.3 Elect Robert H. Henry Mgmt For Withhold Against 1.4 Elect Michael M. Kanovsky Mgmt For Withhold Against 1.5 Elect Robert A. Mgmt For For For Mosbacher, Jr. 1.6 Elect J. Larry Nichols Mgmt For For For 1.7 Elect Duane Radtke Mgmt For For For 1.8 Elect Mary P. Mgmt For For For Ricciardello 1.9 Elect John Richels Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2015 Long-Term Incentive Mgmt For For For Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Lobbying Activities Related to Energy Policy and Climate Change 7 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk -------------------------------------------------------------------------------- DIRECTV TICKER SECURITY ID: MEETING DATE MEETING STATUS DTV CUSIP 25490A309 09/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES TICKER SECURITY ID: MEETING DATE MEETING STATUS DFS CUSIP 254709108 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey S. Aronin Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Gregory C. Case Mgmt For For For 4 Elect Candace H. Duncan Mgmt For For For 5 Elect Cynthia A. Glassman Mgmt For For For 6 Elect Richard H. Lenny Mgmt For For For 7 Elect Thomas G. Maheras Mgmt For For For 8 Elect Michael H. Moskow Mgmt For For For 9 Elect David W. Nelms Mgmt For For For 10 Elect Mark A. Thierer Mgmt For For For 11 Elect Lawrence A. Mgmt For For For Weinbach 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DLB CUSIP 25659T107 02/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin Yeaman Mgmt For For For 1.2 Elect Peter Gotcher Mgmt For For For 1.3 Elect Micheline Chau Mgmt For For For 1.4 Elect David Dolby Mgmt For For For 1.5 Elect Nicholas Mgmt For For For Donatiello, Jr. 1.6 Elect Bill Jasper Mgmt For For For 1.7 Elect Simon Segars Mgmt For For For 1.8 Elect Roger S. Siboni Mgmt For For For 1.9 Elect Avadis Tevanian, Mgmt For For For Jr. 2 Amendment to the 2005 Mgmt For For For Stock Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS D CUSIP 25746U109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William P. Barr Mgmt For For For 2 Elect Helen E. Dragas Mgmt For For For 3 Elect James O. Ellis, Jr. Mgmt For For For 4 Elect Thomas F. Farrell Mgmt For For For II 5 Elect John W. Harris Mgmt For For For 6 Elect Mark J. Kington Mgmt For For For 7 Elect Pamela L. Royal Mgmt For For For 8 Elect Robert H. Spilman, Mgmt For For For Jr. 9 Elect Michael E. Mgmt For For For Szymanczyk 10 Elect David A. Wollard Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Lower Minimum Share Mgmt For For For Ownership Threshold to Call a Special Meeting to 25% 14 Shareholder Proposal ShrHoldr Against For Against Regarding the Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Ending Nuclear Construction 16 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets 17 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Carbon Emissions 18 Shareholder Proposal ShrHoldr Against Against For Regarding Financial Risks of Climate Change 19 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 20 Shareholder Proposal ShrHoldr Against Against For Regarding Greenhouse Gas Impacts of Biomass -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DPZ CUSIP 25754A201 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David A. Brandon Mgmt For For For 1.2 Elect Diana F. Cantor Mgmt For For For 1.3 Elect Richard L. Federico Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Repeal of Classified Mgmt For For For Board 5 Amendment to the Senior Mgmt For For For Executive Annual Incentive Plan 6 Shareholder Proposal ShrHoldr Against Against For Regarding Vegan Menu Options 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DOW CUSIP 260543103 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ajay Banga Mgmt For For For 2 Elect Jacqueline K. Mgmt For For For Barton 3 Elect James A. Bell Mgmt For For For 4 Elect Richard K. Davis Mgmt For For For 5 Elect Jeff M. Fettig Mgmt For For For 6 Elect Andrew N. Liveris Mgmt For For For 7 Elect Mark Loughridge Mgmt For For For 8 Elect Raymond J. Mgmt For For For Milchovich 9 Elect Robert S. Miller Mgmt For For For 10 Elect Paul Polman Mgmt For For For 11 Elect Dennis H. Reilley Mgmt For For For 12 Elect James M. Ringler Mgmt For For For 13 Elect Ruth G. Shaw Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- DRIL-QUIP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DRQ CUSIP 262037104 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect L. H. Dick Mgmt For For For Robertson 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- DU PONT (E.I.) DE NEMOURS & CO TICKER SECURITY ID: MEETING DATE MEETING STATUS DD CUSIP 263534109 05/13/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lamberto Andreotti Mgmt For TNA N/A 1.2 Elect Edward D. Breen Mgmt For TNA N/A 1.3 Elect Robert A. Brown Mgmt For TNA N/A 1.4 Elect Alexander M. Cutler Mgmt For TNA N/A 1.5 Elect Eleuthere I. du Mgmt For TNA N/A Pont 1.6 Elect James L. Gallogly Mgmt For TNA N/A 1.7 Elect Marillyn A. Hewson Mgmt For TNA N/A 1.8 Elect Lois D. Juliber Mgmt For TNA N/A 1.9 Elect Ellen J. Kullman Mgmt For TNA N/A 1.10 Elect Ulf M. Schneider Mgmt For TNA N/A 1.11 Elect Lee M. Thomas Mgmt For TNA N/A 1.12 Elect Patrick J. Ward Mgmt For TNA N/A 2 Ratification of Auditor Mgmt For TNA N/A 3 Advisory Vote on Mgmt For TNA N/A Executive Compensation 4 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Grower Compliance 6 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Plant Closings 7 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Contested Bylaws -------------------------------------------------------------------------------- DU PONT (E.I.) DE NEMOURS & CO TICKER SECURITY ID: MEETING DATE MEETING STATUS DD CUSIP 263534109 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dissident Nominee ShrHoldr N/A For N/A Nelson Peltz 1.2 Elect Dissident Nominee ShrHoldr N/A Withhold N/A John H. Myers 1.3 Elect Dissident Nominee ShrHoldr N/A Withhold N/A Arthur B. Winkleblack 1.4 Elect Dissident Nominee ShrHoldr N/A Withhold N/A Robert J. Zatta 1.5 Elect Company Nominee Mgmt N/A For N/A Lamberto Andreotti 1.6 Elect Company Nominee Mgmt N/A For N/A Edward D. Breen 1.7 Elect Company Nominee Mgmt N/A For N/A Eleuthere I. du Pont 1.8 Elect Company Nominee Mgmt N/A Withhold N/A James L. Gallogly 1.9 Elect Company Nominee Mgmt N/A For N/A Marillyn A. Hewson 1.10 Elect Company Nominee Mgmt N/A For N/A Ellen J. Kullman 1.11 Elect Company Nominee Mgmt N/A For N/A Ulf M. Schneider 1.12 Elect Company Nominee Mgmt N/A For N/A Patrick J. Ward 2 Ratification of Auditor Mgmt N/A For N/A 3 Advisory Vote on Mgmt N/A For N/A Executive Compensation 4 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Grower Compliance 6 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Plant Closings 7 Shareholder Proposal ShrHoldr N/A For N/A Regarding Contested Bylaws -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DUK CUSIP 26441C204 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael G. Browning Mgmt For For For 2 Elect Harris E. DeLoach, Mgmt For For For Jr. 3 Elect Daniel R. DiMicco Mgmt For For For 4 Elect John H. Forsgren Mgmt For For For 5 Elect Lynn J. Good Mgmt For For For 6 Elect Ann M. Gray Mgmt For For For 7 Elect James H. Hance, Jr. Mgmt For For For 8 Elect John T. Herron Mgmt For For For 9 Elect James B. Hyler, Jr. Mgmt For For For 10 Elect William E. Kennard Mgmt For For For 11 Elect E. Marie McKee Mgmt For For For 12 Elect Richard A. Meserve Mgmt For For For 13 Elect James T. Rhodes Mgmt For For For 14 Elect Carlos A. Mgmt For For For Saladrigas 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 19 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 20 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- ECOLAB INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ECL CUSIP 278865100 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas M. Baker, Mgmt For For For Jr. 2 Elect Barbara J. Beck Mgmt For For For 3 Elect Leslie S. Biller Mgmt For For For 4 Elect Carl M. Casale Mgmt For For For 5 Elect Stephen I. Chazen Mgmt For For For 6 Elect Jeffrey M. Ettinger Mgmt For For For 7 Elect Jerry A. Grundhofer Mgmt For For For 8 Elect Arthur J. Higgins Mgmt For For For 9 Elect Joel W. Johnson Mgmt For For For 10 Elect Michael Larson Mgmt For For For 11 Elect Jerry W. Levin Mgmt For For For 12 Elect Robert L. Lumpkins Mgmt For For For 13 Elect Tracy B. McKibben Mgmt For For For 14 Elect Victoria J. Reich Mgmt For For For 15 Elect Suzanne M. Mgmt For For For Vautrinot 16 Elect John J. Zillmer Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- EDISON INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS EIX CUSIP 281020107 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jagjeet S. Bindra Mgmt For For For 2 Elect Vanessa C.L. Chang Mgmt For For For 3 Elect Theodore F. Mgmt For For For Craver, Jr. 4 Elect Richard T. Mgmt For For For Schlosberg, III 5 Elect Linda G. Stuntz Mgmt For Against Against 6 Elect William P. Sullivan Mgmt For For For 7 Elect Ellen O. Tauscher Mgmt For For For 8 Elect Peter J. Taylor Mgmt For For For 9 Elect Brett White Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EW CUSIP 28176E108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John T. Cardis Mgmt For For For 2 Elect Kieran T. Gallahue Mgmt For For For 3 Elect Barbara J. McNeil Mgmt For For For 4 Elect Michael A. Mgmt For For For Mussallem 5 Elect Nicholas J. Mgmt For For For Valeriani 6 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 7 Approve the Edwards Mgmt For For For Incentive Plan in accordance with Internal Revenue 162(m) 8 Amendment to the Mgmt For For For Long-Term Stock Program 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EA CUSIP 285512109 07/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leonard S. Mgmt For For For Coleman, Jr. 2 Elect Jay C. Hoag Mgmt For For For 3 Elect Jeffrey T. Huber Mgmt For Against Against 4 Elect Vivek Paul Mgmt For For For 5 Elect Lawrence F. Probst Mgmt For For For III 6 Elect Richard A. Simonson Mgmt For For For 7 Elect Luis A. Ubinas Mgmt For Against Against 8 Elect Denise F. Warren Mgmt For For For 9 Elect Andrew Wilson Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ELI LILLY AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS LLY CUSIP 532457108 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Katherine Baicker Mgmt For For For 2 Elect J. Erik Fyrwald Mgmt For For For 3 Elect Ellen R. Marram Mgmt For For For 4 Elect Jackson P. Tai Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EMC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EMC CUSIP 268648102 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Michael W. Brown Mgmt For For For 3 Elect Donald J. Carty Mgmt For For For 4 Elect Randolph L. Cowen Mgmt For For For 5 Elect James S. DiStasio Mgmt For For For 6 Elect John R. Egan Mgmt For For For 7 Elect William D. Green Mgmt For For For 8 Elect Edmund F. Kelly Mgmt For For For 9 Elect Jami Miscik Mgmt For For For 10 Elect Paul Sagan Mgmt For For For 11 Elect David N. Strohm Mgmt For For For 12 Elect Joseph M. Tucci Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the 2003 Mgmt For For For Stock Plan 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS EMR CUSIP 291011104 02/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Arthur F. Golden Mgmt For For For 1.2 Elect William R. Johnson Mgmt For For For 1.3 Elect Candace Kendle Mgmt For For For 1.4 Elect James S. Turley Mgmt For For For 1.5 Elect August A. Busch III Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Incentive Shares Mgmt For For For Plan 4 Reapproval of Mgmt For For For Performance Measures of Annual Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Reporting 7 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- ENTERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ETR CUSIP 29364G103 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maureen S. Bateman Mgmt For For For 2 Elect P.J. Condon Mgmt For For For 3 Elect Leo P. Denault Mgmt For For For 4 Elect Kirkland H. Donald Mgmt For For For 5 Elect Gary W. Edwards Mgmt For For For 6 Elect Alexis M. Herman Mgmt For For For 7 Elect Donald C. Hintz Mgmt For For For 8 Elect Stuart L. Levenick Mgmt For For For 9 Elect Blanche L. Lincoln Mgmt For For For 10 Elect Karen A. Puckett Mgmt For For For 11 Elect W.J. Tauzin Mgmt For For For 12 Elect Steven V. Wilkinson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Mgmt For For For Executive Annual Incentive Plan 16 2015 Equity Ownership Mgmt For Against Against Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Carbon Emissions -------------------------------------------------------------------------------- EOG RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EOG CUSIP 26875P101 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect James C. Day Mgmt For For For 4 Elect H. Leighton Steward Mgmt For For For 5 Elect Donald F. Textor Mgmt For For For 6 Elect William R. Thomas Mgmt For For For 7 Elect Frank G. Wisner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 11 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Target -------------------------------------------------------------------------------- EQUINIX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EQIX CUSIP 29444U700 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas Bartlett Mgmt For For For 1.2 Elect Gary F. Hromadko Mgmt For For For 1.3 Elect Scott Kriens Mgmt For For For 1.4 Elect William Luby Mgmt For For For 1.5 Elect Irving F. Lyons III Mgmt For For For 1.6 Elect Christopher B. Mgmt For Withhold Against Paisley 1.7 Elect Stephen M. Smith Mgmt For For For 1.8 Elect Peter F. Van Camp Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EQUITY RESIDENTIAL PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS EQR CUSIP 29476L107 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John W. Alexander Mgmt For For For 1.2 Elect Charles L. Atwood Mgmt For For For 1.3 Elect Linda Walker Bynoe Mgmt For For For 1.4 Elect Mary Kay Haben Mgmt For For For 1.5 Elect Bradley A. Keywell Mgmt For For For 1.6 Elect John E. Neal Mgmt For For For 1.7 Elect David J. Neithercut Mgmt For For For 1.8 Elect Mark S. Shapiro Mgmt For For For 1.9 Elect Gerald A. Spector Mgmt For For For 1.10 Elect Stephen E. Sterrett Mgmt For For For 1.11 Elect B. Joseph White Mgmt For For For 1.12 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EL CUSIP 518439104 11/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 2 Elect Wei Sun Mgmt For For For Christianson 3 Elect Fabrizio Freda Mgmt For For For 4 Elect Jane Lauder Mgmt For For For 5 Elect Leonard A. Lauder Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS RE CUSIP G3223R108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dominic J. Addesso Mgmt For For For 1.2 Elect John J. Amore Mgmt For For For 1.3 Elect John R. Dunne Mgmt For For For 1.4 Elect William F. Mgmt For Withhold Against Galtney, Jr. 1.5 Elect Gerri Losquadro Mgmt For For For 1.6 Elect Roger M. Singer Mgmt For For For 1.7 Elect Joseph V. Taranto Mgmt For For For 1.8 Elect John A. Weber Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 4 Amendment to the 2003 Mgmt For Against Against Non-Employee Director Equity Compensation Plan 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- EXELON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EXC CUSIP 30161N101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony K. Anderson Mgmt For For For 2 Elect Ann C. Berzin Mgmt For For For 3 Elect John A. Canning Jr. Mgmt For Against Against 4 Elect Christopher M. Mgmt For For For Crane 5 Elect Yves C. de Balmann Mgmt For Against Against 6 Elect Nicholas Mgmt For For For DeBenedictis 7 Elect Paul L. Joskow Mgmt For For For 8 Elect Robert J. Lawless Mgmt For Against Against 9 Elect Richard W. Mies Mgmt For For For 10 Elect William C. Mgmt For Against Against Richardson 11 Elect John W. Rogers, Jr. Mgmt For For For 12 Elect Mayo A. Shattuck Mgmt For For For III 13 Elect Stephen D. Steinour Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Reapproval of Mgmt For For For Performance Goals Under 2011 Long-Term Incentive Plan 17 Management Proposal Mgmt For Against Against Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ESRX CUSIP 30219G108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gary G. Benanav Mgmt For For For 2 Elect Maura C. Breen Mgmt For For For 3 Elect William J. DeLaney Mgmt For For For 4 Elect Elder Granger Mgmt For For For 5 Elect Nicholas J. Mgmt For For For LaHowchic 6 Elect Thomas P. Mac Mahon Mgmt For For For 7 Elect Frank Mergenthaler Mgmt For For For 8 Elect Woodrow A. Myers, Mgmt For For For Jr. 9 Elect Roderick A. Palmore Mgmt For For For 10 Elect George Paz Mgmt For For For 11 Elect William L. Roper Mgmt For For For 12 Elect Seymour Sternberg Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS XOM CUSIP 30231G102 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Boskin Mgmt For For For 1.2 Elect Peter Mgmt For For For Brabeck-Letmathe 1.3 Elect Ursula M. Burns Mgmt For For For 1.4 Elect Larry R. Faulkner Mgmt For For For 1.5 Elect Jay S. Fishman Mgmt For For For 1.6 Elect Henrietta H. Fore Mgmt For For For 1.7 Elect Kenneth C. Frazier Mgmt For For For 1.8 Elect Douglas R. Mgmt For For For Oberhelman 1.9 Elect Samuel J. Palmisano Mgmt For For For 1.10 Elect Steven S. Reinemund Mgmt For For For 1.11 Elect Rex W. Tillerson Mgmt For For For 1.12 Elect William C. Weldon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Expertise on Board 7 Shareholder Proposal ShrHoldr Against Against For Regarding Board Gender Diversity 8 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 9 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 11 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing -------------------------------------------------------------------------------- FACEBOOK INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FB CUSIP 30303M102 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc L. Andreessen Mgmt For Withhold Against 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Mgmt For For For Desmond-Hellmann 1.4 Elect Reed Hastings Mgmt For For For 1.5 Elect Jan Koum Mgmt For For For 1.6 Elect Sheryl K. Sandberg Mgmt For For For 1.7 Elect Peter A. Thiel Mgmt For For For 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Re-approval of 2012 Mgmt For Against Against Equity Incentive Plan 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report 6 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report -------------------------------------------------------------------------------- FASTENAL COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS FAST CUSIP 311900104 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Willard D. Oberton Mgmt For For For 2 Elect Michael J. Ancius Mgmt For For For 3 Elect Michael J. Dolan Mgmt For Against Against 4 Elect Leland J, Hein Mgmt For For For 5 Elect Rita J. Heise Mgmt For For For 6 Elect Darren R. Jackson Mgmt For Against Against 7 Elect Hugh L. Miller Mgmt For Against Against 8 Elect Scott A. Satterlee Mgmt For Against Against 9 Elect Reyne K. Wisecup Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FEDEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FDX CUSIP 31428X106 09/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Barksdale Mgmt For For For 2 Elect John A. Edwardson Mgmt For For For 3 Elect Marvin Ellison Mgmt For For For 4 Elect Kimberly A. Jabal Mgmt For For For 5 Elect Shirley A. Jackson Mgmt For For For 6 Elect Gary W. Loveman Mgmt For For For 7 Elect R. Brad Martin Mgmt For For For 8 Elect Joshua C. Ramo Mgmt For For For 9 Elect Susan C. Schwab Mgmt For For For 10 Elect Frederick W. Smith Mgmt For For For 11 Elect David P. Steiner Mgmt For For For 12 Elect Paul S. Walsh Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 17 Shareholder Proposal ShrHoldr Against Against For Regarding Hedging and Pledging Company Stock 18 Shareholder Proposal ShrHoldr Against Against For Regarding Tax Payments on Restricted Stock Awards 19 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures -------------------------------------------------------------------------------- FINISH LINE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FINL CUSIP 317923100 07/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Glenn S. Lyon Mgmt For For For 1.2 Elect Dolores A. Kunda Mgmt For For For 1.3 Elect Torrence Boone Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2009 Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FAF CUSIP 31847R102 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dennis J. Gilmore Mgmt For For For 1.2 Elect Virginia M. Mgmt For Withhold Against Ueberroth 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FNFG CUSIP 33582V108 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Austin A. Adams Mgmt For Withhold Against 1.2 Elect G. Thomas Bowers Mgmt For Withhold Against 1.3 Elect Roxanne J. Coady Mgmt For Withhold Against 1.4 Elect Gary M. Crosby Mgmt For Withhold Against 1.5 Elect Carl A. Florio Mgmt For Withhold Against 1.6 Elect Carlton L. Mgmt For Withhold Against Highsmith 1.7 Elect Susan S. Harnett Mgmt For Withhold Against 1.8 Elect George M. Philip Mgmt For Withhold Against 1.9 Elect Peter B. Robinson Mgmt For Withhold Against 1.10 Elect Nathaniel D. Mgmt For Withhold Against Woodson 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- FIRSTENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FE CUSIP 337932107 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul T. Addison Mgmt For For For 1.2 Elect Michael J. Anderson Mgmt For For For 1.3 Elect William T. Cottle Mgmt For For For 1.4 Elect Robert B. Heisler, Mgmt For For For Jr. 1.5 Elect Julia L. Johnson Mgmt For For For 1.6 Elect Charles E. Jones Mgmt For For For 1.7 Elect Ted J. Kleisner Mgmt For For For 1.8 Elect Donald T. Misheff Mgmt For For For 1.9 Elect Ernest J. Novak, Mgmt For For For Jr. 1.10 Elect Christopher D. Mgmt For For For Pappas 1.11 Elect Luis A. Reyes Mgmt For For For 1.12 Elect George M. Smart Mgmt For For For 1.13 Elect Jerry Sue Thornton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Approval of the 2015 Mgmt For For For Incentive Compensation Plan 5 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Carbon Emissions 7 Shareholder Proposal ShrHoldr Against Against For Regarding Simple Majority Vote 8 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- FISERV, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FISV CUSIP 337738108 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alison Davis Mgmt For For For 1.2 Elect Christopher M. Mgmt For For For Flink 1.3 Elect Daniel P. Kearney Mgmt For For For 1.4 Elect Dennis F. Lynch Mgmt For For For 1.5 Elect Denis J. O'Leary Mgmt For For For 1.6 Elect Glenn M. Renwick Mgmt For For For 1.7 Elect Kim M. Robak Mgmt For For For 1.8 Elect Doyle R. Simons Mgmt For For For 1.9 Elect Thomas C. Mgmt For For For Wertheimer 1.10 Elect Jeffery W. Yabuki Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FLT CUSIP 339041105 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew B. Balson Mgmt For Withhold Against 1.2 Elect Mark A. Johnson Mgmt For Withhold Against 1.3 Elect Jeffrey S. Sloan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- FORD MOTOR COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS F CUSIP 345370860 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen G. Butler Mgmt For For For 2 Elect Kimberly A. Casiano Mgmt For For For 3 Elect Anthony F. Earley, Mgmt For For For Jr. 4 Elect Mark Fields Mgmt For For For 5 Elect Edsel B. Ford II Mgmt For Against Against 6 Elect William Clay Ford, Mgmt For For For Jr. 7 Elect James P. Hackett Mgmt For For For 8 Elect James H. Hance, Jr. Mgmt For For For 9 Elect William W. Helman Mgmt For For For IV 10 Elect Jon M. Huntsman, Mgmt For For For Jr. 11 Elect William E. Kennard Mgmt For For For 12 Elect John C. Lechleiter Mgmt For For For 13 Elect Ellen R. Marram Mgmt For For For 14 Elect Gerald L. Shaheen Mgmt For Against Against 15 Elect John L. Thornton Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For Against Against Executive Compensation 18 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 19 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCE.A CUSIP 345550107 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Arthur F. Anton Mgmt For For For 1.2 Elect Scott S. Cowen Mgmt For For For 1.3 Elect Michael P. Mgmt For For For Esposito, Jr. 1.4 Elect Stan Ross Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BEN CUSIP 354613101 03/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter K. Barker Mgmt For For For 2 Elect Mariann Byerwalter Mgmt For For For 3 Elect Charles E. Johnson Mgmt For For For 4 Elect Gregory E. Johnson Mgmt For For For 5 Elect Rupert H. Johnson, Mgmt For For For Jr. 6 Elect Mark C. Pigott Mgmt For For For 7 Elect Chutta Ratnathicam Mgmt For For For 8 Elect Laura Stein Mgmt For For For 9 Elect Seth H. Waugh Mgmt For For For 10 Elect Geoffrey Y. Yang Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Re-Approval of the Mgmt For For For Material Terms of the 2002 Universal Stock Incentive Plan -------------------------------------------------------------------------------- GAP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GPS CUSIP 364760108 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Domenico De Sole Mgmt For For For 2 Elect Robert J. Fisher Mgmt For Against Against 3 Elect William S. Fisher Mgmt For For For 4 Elect Isabella D. Goren Mgmt For For For 5 Elect Bob L. Martin Mgmt For For For 6 Elect Jorge P. Montoya Mgmt For For For 7 Elect Arthur Peck Mgmt For For For 8 Elect Mayo A. Shattuck Mgmt For For For III 9 Elect Katherine Tsang Mgmt For For For 10 Elect Padmasree Warrior Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Mgmt For For For Executive Management Incentive Compensation Award Plan 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GD CUSIP 369550108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary T. Barra Mgmt For For For 2 Elect Nicholas D. Mgmt For For For Chabraja 3 Elect James S. Crown Mgmt For For For 4 Elect Rudy F. deLeon Mgmt For For For 5 Elect William P. Fricks Mgmt For For For 6 Elect John M. Keane Mgmt For For For 7 Elect Lester L. Lyles Mgmt For For For 8 Elect James N. Mattis Mgmt For For For 9 Elect Phebe N. Novakovic Mgmt For For For 10 Elect William A. Osborn Mgmt For For For 11 Elect Laura J. Schumacher Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GE CUSIP 369604103 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect W. Geoffrey Beattie Mgmt For For For 2 Elect John J. Brennan Mgmt For For For 3 Elect James I. Cash, Jr. Mgmt For For For 4 Elect Francisco D'Souza Mgmt For For For 5 Elect Marijn E. Dekkers Mgmt For For For 6 Elect Susan Hockfield Mgmt For For For 7 Elect Jeffrey R. Immelt Mgmt For For For 8 Elect Andrea Jung Mgmt For For For 9 Elect Robert W. Lane Mgmt For For For 10 Elect Rochelle B. Lazarus Mgmt For For For 11 Elect James J. Mulva Mgmt For For For 12 Elect James E. Rohr Mgmt For For For 13 Elect Mary L. Schapiro Mgmt For For For 14 Elect Robert J. Swieringa Mgmt For For For 15 Elect James S. Tisch Mgmt For For For 16 Elect Douglas A. Warner Mgmt For For For III 17 Advisory Vote on Mgmt For Against Against Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting 20 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 21 Shareholder Proposal ShrHoldr Against Against For Regarding Nomination of Retiree Directors 22 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 23 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- GENERAL MILLS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GIS CUSIP 370334104 09/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradbury H. Mgmt For For For Anderson 2 Elect R. Kerry Clark Mgmt For Against Against 3 Elect Paul Danos Mgmt For For For 4 Elect Henrietta H. Fore Mgmt For For For 5 Elect Raymond V. Mgmt For For For Gilmartin 6 Elect Judith Richards Mgmt For For For Hope 7 Elect Heidi G. Miller Mgmt For For For 8 Elect Hilda Mgmt For For For Ochoa-Brillembourg 9 Elect Steve Odland Mgmt For For For 10 Elect Kendall J. Powell Mgmt For For For 11 Elect Michael D. Rose Mgmt For For For 12 Elect Robert L. Ryan Mgmt For For For 13 Elect Dorothy A. Terrell Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 17 Shareholder Proposal ShrHoldr Against Against For Regarding Genetically Modified Organisms -------------------------------------------------------------------------------- GENERAL MOTORS CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS GM CUSIP 37045V100 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph J. Ashton Mgmt For For For 2 Elect Mary T. Barra Mgmt For For For 3 Elect Stephen J. Girsky Mgmt For For For 4 Elect Linda R. Gooden Mgmt For For For 5 Elect Joseph Jimenez Mgmt For For For 6 Elect Kathryn V. Mgmt For For For Marinello 7 Elect Michael G. Mullen Mgmt For For For 8 Elect James J. Mulva Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Thomas M. Schoewe Mgmt For For For 11 Elect Theodore M. Solso Mgmt For For For 12 Elect Carol M. Stephenson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GNW CUSIP 37247D106 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William H. Bolinder Mgmt For For For 2 Elect G. Kent Conrad Mgmt For For For 3 Elect Melina E. Higgins Mgmt For For For 4 Elect Nancy J. Karch Mgmt For For For 5 Elect Thomas J. McInerney Mgmt For For For 6 Elect Christine B. Mead Mgmt For Against Against 7 Elect David M. Moffett Mgmt For For For 8 Elect Thomas E. Moloney Mgmt For Against Against 9 Elect James A. Parke Mgmt For Against Against 10 Elect James S. Riepe Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GILD CUSIP 375558103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Cogan Mgmt For For For 2 Elect Etienne F. Davignon Mgmt For For For 3 Elect Carla A. Hills Mgmt For For For 4 Elect Kevin E. Lofton Mgmt For For For 5 Elect John W. Madigan Mgmt For For For 6 Elect John C. Martin Mgmt For For For 7 Elect Nicholas G. Moore Mgmt For For For 8 Elect Richard J. Whitley Mgmt For For For 9 Elect Gayle E. Wilson Mgmt For For For 10 Elect Per Wold-Olsen Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Mgmt For For For Employee Stock Purchase Plans 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GS CUSIP 38141G104 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd C. Blankfein Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Gary D. Cohn Mgmt For For For 4 Elect Mark Flaherty Mgmt For For For 5 Elect William W. George Mgmt For For For 6 Elect James A. Johnson Mgmt For For For 7 Elect Lakshmi N. Mittal Mgmt For For For 8 Elect Adebayo O. Ogunlesi Mgmt For For For 9 Elect Peter Oppenheimer Mgmt For For For 10 Elect Debora L. Spar Mgmt For For For 11 Elect Mark E. Tucker Mgmt For For For 12 Elect David A. Viniar Mgmt For For For 13 Elect Mark O. Winkelman Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2015 Stock Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service 19 SHAREHOLDER PROPOSAL ShrHoldr Against For Against REGARDING RIGHT TO ACT BY WRITTEN CONSENT -------------------------------------------------------------------------------- GOOGLE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GOOG CUSIP 38259P508 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Larry Page Mgmt For For For 1.2 Elect Sergey Brin Mgmt For For For 1.3 Elect Eric E. Schmidt Mgmt For For For 1.4 Elect L. John Doerr Mgmt For Withhold Against 1.5 Elect Diane B. Greene Mgmt For For For 1.6 Elect John L. Hennessy Mgmt For Withhold Against 1.7 Elect Ann Mather Mgmt For For For 1.8 Elect Alan R. Mulally Mgmt For For For 1.9 Elect Paul S. Otellini Mgmt For For For 1.10 Elect K. Ram Shriram Mgmt For For For 1.11 Elect Shirley M. Tilghman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For Against Against Stock Plan 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors 7 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy Cost Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Policy Risk -------------------------------------------------------------------------------- HALLIBURTON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HAL CUSIP 406216101 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- HALLIBURTON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HAL CUSIP 406216101 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abdulaziz F. Al Mgmt For For For Khayyal 2 Elect Alan M. Bennett Mgmt For For For 3 Elect James R. Boyd Mgmt For For For 4 Elect Milton Carroll Mgmt For Against Against 5 Elect Nance K. Dicciani Mgmt For For For 6 Elect Murry S. Gerber Mgmt For For For 7 Elect Jose C. Grubisich Mgmt For For For 8 Elect David J. Lesar Mgmt For For For 9 Elect Robert A. Malone Mgmt For For For 10 Elect J. Landis Martin Mgmt For For For 11 Elect Jeffrey A. Miller Mgmt For For For 12 Elect Debra L. Reed Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Stock Mgmt For For For and Incentive Plan 16 Amendment to the Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- HALYARD HEALTH INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HYH CUSIP 40650V100 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary D. Blackford Mgmt For Withhold Against 1.2 Elect Patrick J. O'Leary Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HIG CUSIP 416515104 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert B. Mgmt For For For Allardice, III 2 Elect Trevor Fetter Mgmt For For For 3 Elect Kathryn A. Mikells Mgmt For For For 4 Elect Michael G. Morris Mgmt For For For 5 Elect Thomas A. Renyi Mgmt For For For 6 Elect Julie G. Richardson Mgmt For For For 7 Elect Teresa W. Mgmt For For For Roseborough 8 Elect Virginia P. Mgmt For For For Ruesterholz 9 Elect Charles B. Strauss Mgmt For For For 10 Elect Christopher J. Mgmt For For For Swift 11 Elect H. Patrick Swygert Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- HCA HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCA CUSIP 40412C101 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R. Milton Johnson Mgmt For For For 1.2 Elect Robert J. Dennis Mgmt For For For 1.3 Elect Nancy-Ann DeParle Mgmt For For For 1.4 Elect Thomas F. Frist III Mgmt For For For 1.5 Elect William R. Frist Mgmt For For For 1.6 Elect Ann H. Lamont Mgmt For For For 1.7 Elect Jay O. Light Mgmt For For For 1.8 Elect Geoffrey G. Meyers Mgmt For For For 1.9 Elect Michael W. Mgmt For For For Michelson 1.10 Elect Wayne J. Riley Mgmt For For For 1.11 Elect John W. Rowe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HCP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCP CUSIP 40414L109 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brian G. Cartwright Mgmt For For For 2 Elect Christine N. Garvey Mgmt For For For 3 Elect David B. Henry Mgmt For For For 4 Elect James P. Hoffmann Mgmt For For For 5 Elect Lauralee E. Martin Mgmt For For For 6 Elect Michael D. McKee Mgmt For For For 7 Elect Peter L. Rhein Mgmt For For For 8 Elect Joseph P. Sullivan Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- HEALTH NET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HNT CUSIP 42222G108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary Anne Citrino Mgmt For For For 2 Elect Theodore F. Mgmt For For For Craver, Jr. 3 Elect Vicki B. Escarra Mgmt For For For 4 Elect Gale S. Fitzgerald Mgmt For For For 5 Elect Jay M. Gellert Mgmt For For For 6 Elect Roger F. Greaves Mgmt For For For 7 Elect Douglas M. Mancino Mgmt For For For 8 Elect George Miller Mgmt For For For 9 Elect Bruce G. Willison Mgmt For For For 10 Elect Frederick C. Yeager Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2006 Mgmt For For For Long-Term Incentive Plan -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HP CUSIP 423452101 03/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William L. Mgmt For For For Armstrong 2 Elect Randy A. Foutch Mgmt For For For 3 Elect Hans Helmerich Mgmt For For For 4 Elect John W. Lindsay Mgmt For For For 5 Elect Paula Marshall Mgmt For For For 6 Elect Thomas A. Petrie Mgmt For For For 7 Elect Donald F. Mgmt For For For Robillard, Jr. 8 Elect Francis Rooney Mgmt For For For 9 Elect Edward B. Rust, Jr. Mgmt For For For 10 Elect John D. Zeglis Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HESS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HES CUSIP 42809H107 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Terrence J. Checki Mgmt For For For 3 Elect Harvey Golub Mgmt For For For 4 Elect John B. Hess Mgmt For For For 5 Elect Edith E. Holiday Mgmt For For For 6 Elect Risa Lavizzo-Mourey Mgmt For For For 7 Elect David McManus Mgmt For For For 8 Elect John H. Mullin, III Mgmt For For For 9 Elect James H. Quigley Mgmt For For For 10 Elect Robert N. Wilson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2008 Mgmt For For For Long-Term Incentive Plan 14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 15 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk Report -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HPQ CUSIP 428236103 03/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marc L. Andreessen Mgmt For For For 2 Elect Shumeet Banerji Mgmt For For For 3 Elect Robert R. Bennett Mgmt For For For 4 Elect Rajiv L. Gupta Mgmt For For For 5 Elect Klaus Kleinfeld Mgmt For For For 6 Elect Raymond J. Lane Mgmt For For For 7 Elect Ann M. Livermore Mgmt For For For 8 Elect Raymond E. Ozzie Mgmt For For For 9 Elect Gary M. Reiner Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect James A. Skinner Mgmt For For For 12 Elect Margaret C. Whitman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HLT CUSIP 43300A104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher J. Mgmt For For For Nassetta 1.2 Elect Jonathan D. Gray Mgmt For For For 1.3 Elect Michael S. Chae Mgmt For For For 1.4 Elect Tyler S. Henritze Mgmt For For For 1.5 Elect Judith A. McHale Mgmt For For For 1.6 Elect John G. Schreiber Mgmt For For For 1.7 Elect Elizabeth A. Smith Mgmt For For For 1.8 Elect Douglas M. Mgmt For For For Steenland 1.9 Elect William J. Stein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HON CUSIP 438516106 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William S. Ayer Mgmt For For For 2 Elect Gordon M. Bethune Mgmt For For For 3 Elect Kevin Burke Mgmt For For For 4 Elect Jaime Chico Pardo Mgmt For For For 5 Elect David M. Cote Mgmt For For For 6 Elect D. Scott Davis Mgmt For For For 7 Elect Linnet F. Deily Mgmt For For For 8 Elect Judd Gregg Mgmt For For For 9 Elect Clive Hollick Mgmt For For For 10 Elect Grace D. Lieblein Mgmt For For For 11 Elect George Paz Mgmt For For For 12 Elect Bradley T. Sheares Mgmt For For For 13 Elect Robin L. Washington Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- HUMANA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HUM CUSIP 444859102 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kurt J. Hilzinger Mgmt For For For 2 Elect Bruce D. Broussard Mgmt For For For 3 Elect Frank A. D'Amelio Mgmt For For For 4 Elect W. Roy Dunbar Mgmt For For For 5 Elect David A. Jones Jr. Mgmt For For For 6 Elect William J. McDonald Mgmt For For For 7 Elect William E. Mitchell Mgmt For For For 8 Elect David B. Nash Mgmt For For For 9 Elect James J. O'Brien Mgmt For For For 10 Elect Marissa T. Peterson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HUNTSMAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HUN CUSIP 447011107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter R. Huntsman Mgmt For For For 1.2 Elect Wayne A. Reaud Mgmt For For For 1.3 Elect Alvin V. Shoemaker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITW CUSIP 452308109 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel J. Brutto Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect James W. Griffith Mgmt For For For 4 Elect Richard H. Lenny Mgmt For For For 5 Elect Robert S. Morrison Mgmt For For For 6 Elect E. Scott Santi Mgmt For For For 7 Elect James A. Skinner Mgmt For For For 8 Elect David B. Smith, Jr. Mgmt For For For 9 Elect Pamela B. Strobel Mgmt For For For 10 Elect Kevin M. Warren Mgmt For For For 11 Elect Anre D. Williams Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 2015 Long-Term Incentive Mgmt For For For Plan 15 Shareholder Proposal ShrHoldr For For For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- ILLUMINA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ILMN CUSIP 452327109 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect A. Blaine Bowman Mgmt For For For 2 Elect Karin Eastham Mgmt For For For 3 Elect Jay T. Flatley Mgmt For For For 4 Elect Jeffrey T. Huber Mgmt For For For 5 Elect William H. Mgmt For For For Rastetter 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 2015 Stock and Incentive Mgmt For For For Plan -------------------------------------------------------------------------------- INTEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INTC CUSIP 458140100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 2 Elect Aneel Bhusri Mgmt For For For 3 Elect Andy D. Bryant Mgmt For For For 4 Elect Susan L. Decker Mgmt For For For 5 Elect John J. Donahoe Mgmt For Against Against 6 Elect Reed E. Hundt Mgmt For For For 7 Elect Brian M. Krzanich Mgmt For For For 8 Elect James D. Plummer Mgmt For For For 9 Elect David S. Pottruck Mgmt For For For 10 Elect Frank D. Yeary Mgmt For For For 11 Elect David B. Yoffie Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2006 Mgmt For Against Against Equity Incentive Plan 15 Amendment to the 2006 Mgmt For For For Stock Purchase Plan 16 Stockholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions -------------------------------------------------------------------------------- INTERCEPT PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICPT CUSIP 45845P108 07/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Srinivas Akkaraju Mgmt For For For 1.2 Elect Luca Benatti Mgmt For For For 1.3 Elect Paolo Fundaro Mgmt For For For 1.4 Elect Sanj K. Patel Mgmt For For For 1.5 Elect Mark Pruzanski Mgmt For For For 1.6 Elect Glenn Sblendorio Mgmt For Withhold Against 1.7 Elect Jonathan Mgmt For For For Silverstein 1.8 Elect Klaus Veitinger Mgmt For For For 1.9 Elect Nicole S. Williams Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICE CUSIP 45866F104 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles R. Crisp Mgmt For For For 2 Elect Jean-Marc Forneri Mgmt For For For 3 Elect Fred W. Hatfield Mgmt For For For 4 Elect Terrence F. Martell Mgmt For For For 5 Elect Callum McCarthy Mgmt For For For 6 Elect Robert Reid Mgmt For For For 7 Elect Frederic V. Salerno Mgmt For For For 8 Elect Jeffrey C. Sprecher Mgmt For For For 9 Elect Judith A. Sprieser Mgmt For For For 10 Elect Vincent Tese Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Technical Charter Mgmt For For For Amendments Related to Sale of Euronext -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IBM CUSIP 459200101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alain J. P. Belda Mgmt For For For 2 Elect William R. Brody Mgmt For For For 3 Elect Kenneth I. Chenault Mgmt For For For 4 Elect Michael L. Eskew Mgmt For Against Against 5 Elect David N. Farr Mgmt For For For 6 Elect Alex Gorsky Mgmt For For For 7 Elect Shirley Ann Jackson Mgmt For Against Against 8 Elect Andrew N. Liveris Mgmt For For For 9 Elect W. James McNerney, Mgmt For For For Jr. 10 Elect James W. Owens Mgmt For For For 11 Elect Virginia M. Rometty Mgmt For For For 12 Elect Joan E. Spero Mgmt For For For 13 Elect Sidney Taurel Mgmt For For For 14 Elect Peter R. Voser Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 18 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 19 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 20 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Public Policy Committee of the Board -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IFF CUSIP 459506101 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marcello V. Bottoli Mgmt For For For 2 Elect Linda B. Buck Mgmt For For For 3 Elect Michael L. Ducker Mgmt For For For 4 Elect Roger W. Ferguson, Mgmt For For For Jr. 5 Elect John F. Ferraro Mgmt For For For 6 Elect Andreas Fibig Mgmt For For For 7 Elect Christina A. Gold Mgmt For For For 8 Elect Henry W. Howell, Mgmt For For For Jr. 9 Elect Katherine M. Hudson Mgmt For For For 10 Elect Dale Morrison Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Stock Award and Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS IP CUSIP 460146103 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Bronczek Mgmt For For For 2 Elect William J. Burns Mgmt For For For 3 Elect Ahmet C. Dorduncu Mgmt For For For 4 Elect Ilene S. Gordon Mgmt For For For 5 Elect Jay L. Johnson Mgmt For For For 6 Elect Stacey J. Mobley Mgmt For For For 7 Elect Joan E. Spero Mgmt For For For 8 Elect Mark S. Sutton Mgmt For For For 9 Elect John L. Townsend, Mgmt For For For III 10 Elect William G. Walter Mgmt For For For 11 Elect J. Steven Whisler Mgmt For For For 12 Elect Ray G. Young Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ISRG CUSIP 46120E602 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Craig H. Barratt Mgmt For For For 1.2 Elect Gary S. Guthart Mgmt For For For 1.3 Elect Eric H. Halvorson Mgmt For For For 1.4 Elect Amal M. Johnson Mgmt For For For 1.5 Elect Alan J. Levy Mgmt For For For 1.6 Elect Mark J. Rubash Mgmt For For For 1.7 Elect Lonnie M. Smith Mgmt For For For 1.8 Elect George Stalk Jr. Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2010 Mgmt For For For Incentive Award Plan -------------------------------------------------------------------------------- INVESCO LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS IVZ CUSIP G491BT108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Martin L. Flanagan Mgmt For For For 2 Elect C. Robert Henrikson Mgmt For For For 3 Elect Ben F. Johnson III Mgmt For For For 4 Elect Sir Nigel Sheinwald Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ITRON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITRI CUSIP 465741106 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kirby A. Dyess Mgmt For For For 2 Elect Philip C. Mezey Mgmt For For For 3 Elect Daniel S. Pelino Mgmt For For For 4 Elect Timothy Leyden Mgmt For For For 5 Amendment to the Mgmt For For For Executive Management Incentive Plan 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- JARDEN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS JAH CUSIP 471109108 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Martin E. Franklin Mgmt For For For 1.2 Elect James E. Lillie Mgmt For For For 1.3 Elect Michael S. Gross Mgmt For Withhold Against 1.4 Elect Ros L'Esperance Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- JOHNSON & JOHNSON TICKER SECURITY ID: MEETING DATE MEETING STATUS JNJ CUSIP 478160104 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary Sue Coleman Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Susan L. Lindquist Mgmt For For For 6 Elect Mark B. McClellan Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect William D. Perez Mgmt For For For 9 Elect Charles Prince Mgmt For For For 10 Elect A. Eugene Mgmt For For For Washington 11 Elect Ronald A. Williams Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Overextended Directors 15 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JCI CUSIP 478366107 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Natalie A. Black Mgmt For For For 1.2 Elect Raymond L. Conner Mgmt For For For 1.3 Elect Richard Goodman Mgmt For For For 1.4 Elect William H. Lacy Mgmt For For For 1.5 Elect Alex A. Molinaroli Mgmt For For For 1.6 Elect Mark P. Vergnano Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS JPM CUSIP 46625H100 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Bowles Mgmt For For For 4 Elect Stephen B. Burke Mgmt For For For 5 Elect James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Laban P. Jackson, Mgmt For For For Jr. 9 Elect Michael A. Neal Mgmt For For For 10 Elect Lee R. Raymond Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the Mgmt For For For Long-Term Incentive Plan 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service 20 Shareholder Proposal ShrHoldr Against For Against Regarding Recoupment Report -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JNPR CUSIP 48203R104 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert M. Calderoni Mgmt For For For 2 Elect Gary Daichendt Mgmt For For For 3 Elect Kevin DeNuccio Mgmt For For For 4 Elect James Dolce Mgmt For For For 5 Elect Mercedes Johnson Mgmt For For For 6 Elect Scott Kriens Mgmt For For For 7 Elect Rahul Merchant Mgmt For For For 8 Elect Rami Rahim Mgmt For For For 9 Elect Pradeep Sindhu Mgmt For For For 10 Elect William Stensrud Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Approval of the 2015 Mgmt For For For Equity Incentive Plan 13 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Plan 14 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- KELLOGG COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS K CUSIP 487836108 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Benjamin S. Mgmt For For For Carson, Sr. 1.2 Elect John T. Dillon Mgmt For For For 1.3 Elect Zachary Gund Mgmt For For For 1.4 Elect James M. Jenness Mgmt For For For 1.5 Elect Donald R. Knauss Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KMB CUSIP 494368103 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Bergstrom Mgmt For For For 2 Elect Abelardo E. Bru Mgmt For For For 3 Elect Robert W. Decherd Mgmt For For For 4 Elect Thomas J. Falk Mgmt For For For 5 Elect Fabian T. Garcia Mgmt For For For 6 Elect Mae C. Jemison Mgmt For For For 7 Elect James M. Jenness Mgmt For For For 8 Elect Nancy J. Karch Mgmt For For For 9 Elect Ian C. Read Mgmt For For For 10 Elect Linda Johnson Rice Mgmt For For For 11 Elect Marc J. Shapiro Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- KOHL'S CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KSS CUSIP 500255104 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter Boneparth Mgmt For For For 2 Elect Steven A. Burd Mgmt For For For 3 Elect Dale E. Jones Mgmt For For For 4 Elect Kevin Mansell Mgmt For For For 5 Elect John E. Schlifske Mgmt For For For 6 Elect Frank V. Sica Mgmt For For For 7 Elect Stephanie A. Mgmt For Against Against Streeter 8 Elect Nina G. Vaca Mgmt For For For 9 Elect Stephen E. Watson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- KRAFT FOODS GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KRFT CUSIP 50076Q106 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abelardo E. Bru Mgmt For For For 2 Elect John T. Cahill Mgmt For For For 3 Elect L. Kevin Cox Mgmt For For For 4 Elect Myra M. Hart Mgmt For For For 5 Elect Peter B. Henry Mgmt For For For 6 Elect Jeanne P. Jackson Mgmt For For For 7 Elect Terry J. Lundgren Mgmt For For For 8 Elect Mackey J. McDonald Mgmt For Against Against 9 Elect John C. Pope Mgmt For For For 10 Elect E. Follin Smith Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Risks of Sourcing Eggs from Caged Hens 14 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainable Forestry Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Related to Sustainability Report -------------------------------------------------------------------------------- KROGER CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS KR CUSIP 501044101 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nora. A. Aufreiter Mgmt For For For 2 Elect Robert D. Beyer Mgmt For For For 3 Elect Susan J. Kropf Mgmt For For For 4 Elect David B. Lewis Mgmt For For For 5 Elect W. Rodney McMullen Mgmt For For For 6 Elect Jorge P. Montoya Mgmt For For For 7 Elect Clyde R. Moore Mgmt For For For 8 Elect Susan M. Phillips Mgmt For For For 9 Elect James A. Runde Mgmt For For For 10 Elect Ronald L. Sargent Mgmt For For For 11 Elect Bobby S. Shackouls Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Regarding Use of Antibiotics -------------------------------------------------------------------------------- L BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LB CUSIP 501797104 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect E. Gordon Gee Mgmt For For For 2 Elect Stephen D. Steinour Mgmt For For For 3 Elect Allan R. Tessler Mgmt For For For 4 Elect Abigail S. Wexner Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Approval of the 2015 Mgmt For For For Stock Option and Performance Incentive Plan 7 Approval of the 2015 Mgmt For For For Cash Incentive Compensation Performance Plan 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LLL CUSIP 502424104 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gen. Ann E. Mgmt For For For Dunwoody 2 Elect Lewis Kramer Mgmt For Against Against 3 Elect Robert B. Millard Mgmt For For For 4 Elect Vincent Pagano, Jr. Mgmt For For For 5 Elect H. Hugh Shelton Mgmt For For For 6 Elect Arthur L. Simon Mgmt For Against Against 7 Elect Michael T. Mgmt For For For Strianese 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of Amendment to Mgmt For For For the Company's Bylaws to Adopt an Exclusive Forum Provision 11 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- LA QUINTA HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LQ CUSIP 50420D108 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Wayne B. Goldberg Mgmt For For For 1.2 Elect Glenn Alba Mgmt For Withhold Against 1.3 Elect Alan J. Bowers Mgmt For For For 1.4 Elect Henry G. Cisneros Mgmt For For For 1.5 Elect Giovanni Cutaia Mgmt For Withhold Against 1.6 Elect Brian Kim Mgmt For Withhold Against 1.7 Elect Michael B. Nash Mgmt For For For 1.8 Elect Mitesh B. Shah Mgmt For For For 1.9 Elect Gary M. Sumers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Employee Stock Mgmt For For For Purchase Plan -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LRCX CUSIP 512807108 11/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Martin B. Anstice Mgmt For For For 1.2 Elect Eric K. Brandt Mgmt For For For 1.3 Elect Michael R. Cannon Mgmt For For For 1.4 Elect Youssef A. El-Mansy Mgmt For For For 1.5 Elect Christine A. Mgmt For For For Heckart 1.6 Elect Grant M. Inman Mgmt For For For 1.7 Elect Catherine P. Lego Mgmt For For For 1.8 Elect Stephen G. Newberry Mgmt For For For 1.9 Elect Krishna Saraswat Mgmt For For For 1.10 Elect William R. Spivey Mgmt For For For 1.11 Elect Abhijit Y. Mgmt For For For Talwalkar 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LVS CUSIP 517834107 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jason N. Ader Mgmt For For For 1.2 Elect Micheline Chau Mgmt For For For 1.3 Elect Michael A. Leven Mgmt For For For 1.4 Elect David F. Levi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- LENNAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LEN CUSIP 526057104 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Irving Bolotin Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For Withhold Against 1.3 Elect Theron I. Gilliam Mgmt For For For 1.4 Elect Sherrill W. Hudson Mgmt For For For 1.5 Elect Sidney Lapidus Mgmt For For For 1.6 Elect Teri P. McClure Mgmt For For For 1.7 Elect Stuart A. Miller Mgmt For For For 1.8 Elect Armando J. Olivera Mgmt For For For 1.9 Elect Jeffrey A. Mgmt For For For Sonnenfeld 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LNC CUSIP 534187109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George W. Mgmt For For For Henderson, III 2 Elect Eric G. Johnson Mgmt For For For 3 Elect M. Leanne Lachman Mgmt For For For 4 Elect Isaiah Tidwell Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LINKEDIN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LNKD CUSIP 53578A108 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Leslie Kilgore Mgmt For For For 1.2 Elect Jeffrey Weiner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Shareholder Proposal ShrHoldr N/A For N/A Regarding Board Diversity -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LMT CUSIP 539830109 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel F. Akerson Mgmt For For For 2 Elect Nolan D. Archibald Mgmt For For For 3 Elect Rosalind G. Brewer Mgmt For For For 4 Elect David B. Burritt Mgmt For For For 5 Elect James O. Ellis, Jr. Mgmt For For For 6 Elect Thomas J. Falk Mgmt For For For 7 Elect Marillyn A. Hewson Mgmt For For For 8 Elect Gwendolyn S. King Mgmt For For For 9 Elect James M. Loy Mgmt For For For 10 Elect Joseph W. Ralston Mgmt For For For 11 Elect Anne L. Stevens Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- LOEWS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS L CUSIP 540424108 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lawrence S. Bacow Mgmt For For For 2 Elect Ann E. Berman Mgmt For For For 3 Elect Joseph L. Bower Mgmt For For For 4 Elect Charles D. Davidson Mgmt For For For 5 Elect Charles M. Diker Mgmt For For For 6 Elect Jacob A. Frenkel Mgmt For For For 7 Elect Paul J. Fribourg Mgmt For For For 8 Elect Walter L. Harris Mgmt For For For 9 Elect Philip A. Laskawy Mgmt For For For 10 Elect Ken Miller Mgmt For For For 11 Elect Andrew H. Tisch Mgmt For For For 12 Elect James S. Tisch Mgmt For For For 13 Elect Jonathan M. Tisch Mgmt For For For 14 Elect Anthony Welters Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LOW CUSIP 548661107 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Raul Alvarez Mgmt For Withhold Against 1.2 Elect David W. Bernauer Mgmt For For For 1.3 Elect Angela F. Braly Mgmt For For For 1.4 Elect Laurie Z. Douglas Mgmt For For For 1.5 Elect Richard W. Dreiling Mgmt For For For 1.6 Elect Robert L. Johnson Mgmt For Withhold Against 1.7 Elect Marshall O. Larsen Mgmt For For For 1.8 Elect Richard K. Mgmt For For For Lochridge 1.9 Elect James H Morgan Mgmt For For For 1.10 Elect Robert A. Niblock Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LULU CUSIP 550021109 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven J. Collins Mgmt For For For 1.2 Elect Martha A. Morfitt Mgmt For For For 1.3 Elect Rhoda M. Pitcher Mgmt For For For 1.4 Elect Emily White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibition of Down -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS LYB CUSIP N53745100 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robin Buchanan Mgmt For For For 2 Elect Stephen F. Cooper Mgmt For For For 3 Elect Isabella D. Goren Mgmt For For For 4 Elect Robert G. Gwin Mgmt For For For 5 Elect Kevin W. Brown Mgmt For For For 6 Elect Jeffrey A. Kaplan Mgmt For For For 7 Adoption of Dutch Mgmt For For For Statutory Annual Accounts for 2014 8 DISCHARGE FROM LIABILITY Mgmt For For For OF MEMBERS OF THE MANAGEMENT BOARD 9 DISCHARGE FROM LIABILITY Mgmt For For For OF MEMBERS OF THE SUPERVISORY BOARD 10 Appointment of Auditor Mgmt For For For 11 Appointment of Mgmt For For For PriceWaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts 12 Allocation of Dividends Mgmt For For For 13 Advisory Vote Approving Mgmt For For For Executive Compensation 14 Authority to Issue Shares Mgmt For For For 15 Supression of Preemptive Mgmt For For For Rights 16 Amendment to the 2012 Mgmt For For For Global Employee Stock Purchase Plan 17 Authority of Management Mgmt For For For Board to Repurchase Shares -------------------------------------------------------------------------------- M&T BANK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MTB CUSIP 55261F104 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brent D. Baird Mgmt For Withhold Against 1.2 Elect C. Angela Bontempo Mgmt For For For 1.3 Elect Robert T. Brady Mgmt For For For 1.4 Elect T. Jefferson Mgmt For For For Cunningham, III 1.5 Elect Mark J. Czarnecki Mgmt For For For 1.6 Elect Gary N. Geisel Mgmt For For For 1.7 Elect John D. Hawke Mgmt For For For 1.8 Elect Patrick W. E. Mgmt For For For Hodgson 1.9 Elect Richard G. King Mgmt For Withhold Against 1.10 Elect Melinda R. Rich Mgmt For For For 1.11 Elect Robert E. Sadler, Mgmt For For For Jr. 1.12 Elect Herbert L. Mgmt For For For Washington 1.13 Elect Robert G. Wilmers Mgmt For For For 2 Amendment to 2009 Equity Mgmt For For For Incentive Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MARATHON OIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MRO CUSIP 565849106 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Pierre R. Brondeau Mgmt For For For 3 Elect Chadwick C. Deaton Mgmt For Against Against 4 Elect Marcela E. Donadio Mgmt For For For 5 Elect Philip Lader Mgmt For For For 6 Elect Michael E.J. Phelps Mgmt For For For 7 Elect Dennis H. Reilley Mgmt For For For 8 Elect Lee M. Tillman Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 12 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Response to Climate Change Policy -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAR CUSIP 571903202 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J.W. Marriott, Jr. Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Deborah Marriot Mgmt For For For Harrison 4 Elect Frederick A. Mgmt For For For Henderson 5 Elect Lawrence W. Kellner Mgmt For For For 6 Elect Debra L. Lee Mgmt For For For 7 Elect George Munoz Mgmt For For For 8 Elect Steven S. Reinemund Mgmt For For For 9 Elect W. Mitt Romney Mgmt For For For 10 Elect Arne M. Sorenson Mgmt For For For 11 Elect Susan C. Schwab Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MMC CUSIP 571748102 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Oscar Fanjul Martin Mgmt For For For 2 Elect Daniel S. Glaser Mgmt For For For 3 Elect H. Edward Hanway Mgmt For For For 4 Elect Ian Lang Mgmt For For For 5 Elect Elaine La Roche Mgmt For For For 6 Elect Maria Silvia Mgmt For For For Bastos Marques 7 Elect Steven A. Mills Mgmt For For For 8 Elect Bruce P. Nolop Mgmt For For For 9 Elect Marc D. Oken Mgmt For For For 10 Elect Morton O. Schapiro Mgmt For For For 11 Elect Lloyd M. Yates Mgmt For For For 12 Elect R. David Yost Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS MRVL CUSIP G5876H105 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sehat Sutardja Mgmt For For For 2 Elect Weili Dai Mgmt For Against Against 3 Elect Juergen W. Gromer Mgmt For Against Against 4 Elect John G. Kassakian Mgmt For Against Against 5 Elect Arturo Krueger Mgmt For Against Against 6 Elect Randhir Thakur Mgmt For For For 7 Advisory Vote on Mgmt For Against Against Executive Compensation 8 Executive Performance Mgmt For For For Incentive Plan 9 1995 Stock Option Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRVL CUSIP G5876H105 07/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sehat Sutardja Mgmt For For For 2 Elect Juergen W. Gromer Mgmt For For For 3 Elect John G. Kassakian Mgmt For For For 4 Elect Arturo Krueger Mgmt For For For 5 Elect Randhir Thakur Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MASTERCARD INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS MA CUSIP 57636Q104 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard Mgmt For For For Haythornthwaite 2 Elect Ajay Banga Mgmt For For For 3 Elect Silvio Barzi Mgmt For For For 4 Elect David R. Carlucci Mgmt For For For 5 Elect Steven J. Freiberg Mgmt For For For 6 Elect Julius Genachowski Mgmt For For For 7 Elect Merit E. Janow Mgmt For For For 8 Elect Nancy J. Karch Mgmt For For For 9 Elect Marc Olivie Mgmt For For For 10 Elect Rima Qureshi Mgmt For For For 11 Elect Jose Octavio Reyes Mgmt For For For Lagunes 12 Elect Jackson P. Tai Mgmt For For For 13 Elect Edward Suning Tian Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Senior Mgmt For For For Executive Annual Incentive Compensation Plan 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MCDONALD'S CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCD CUSIP 580135101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan E. Arnold Mgmt For For For 2 Elect Stephen J. Mgmt For For For Easterbrook 3 Elect Robert A. Eckert Mgmt For For For 4 Elect Margaret H. Mgmt For For For Georgiadis 5 Elect Enrique Hernandez, Mgmt For For For Jr. 6 Elect Jeanne P. Jackson Mgmt For For For 7 Elect Richard H. Lenny Mgmt For For For 8 Elect Walter E. Massey Mgmt For For For 9 Elect Andrew J. McKenna Mgmt For For For 10 Elect Sheila A. Penrose Mgmt For For For 11 Elect John W. Rogers, Jr. Mgmt For For For 12 Elect Roger W. Stone Mgmt For For For 13 Elect Miles D. White Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report of Values in Political Spending 20 Shareholder Proposal ShrHoldr Against Against For Regarding Educating the Public On Genetically Modified Organisms 21 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Palm Oil -------------------------------------------------------------------------------- MCGRAW HILL FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MHFI CUSIP 580645109 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sir Winfried Mgmt For For For Bischoff 2 Elect William D. Green Mgmt For For For 3 Elect Charles E. Mgmt For For For Haldeman, Jr. 4 Elect Rebecca Jacoby Mgmt For For For 5 Elect Robert P. McGraw Mgmt For For For 6 Elect Hilda Mgmt For For For Ochoa-Brillembourg 7 Elect Douglas L. Peterson Mgmt For For For 8 Elect Sir Michael Rake Mgmt For For For 9 Elect Edward B. Rust, Jr. Mgmt For For For 10 Elect Kurt L. Schmoke Mgmt For For For 11 Elect Sidney Taurel Mgmt For For For 12 Elect Richard E. Mgmt For For For Thornburgh 13 Approve the Performance Mgmt For For For Goals Under the 2002 Stock Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- MCKESSON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCK CUSIP 58155Q103 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andy D. Bryant Mgmt For For For 2 Elect Wayne A. Budd Mgmt For For For 3 Elect N. Anthony Coles Mgmt For For For 4 Elect John H. Hammergren Mgmt For For For 5 Elect Alton F. Irby III Mgmt For For For 6 Elect M. Christine Jacobs Mgmt For For For 7 Elect Marie L. Knowles Mgmt For For For 8 Elect David M. Lawrence Mgmt For For For 9 Elect Edward A. Mueller Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- MEDTRONIC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDT CUSIP 585055106 01/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Reduction in Share Mgmt For For For Premium Account 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- MEDTRONIC, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDT CUSIP 585055106 08/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard H. Anderson Mgmt For For For 1.2 Elect Scott C. Donnelly Mgmt For For For 1.3 Elect Omar Ishrak Mgmt For For For 1.4 Elect Shirley A. Jackson Mgmt For For For 1.5 Elect Michael O. Leavitt Mgmt For For For 1.6 Elect James T. Lenehan Mgmt For For For 1.7 Elect Denise M. O'Leary Mgmt For For For 1.8 Elect Kendall J. Powell Mgmt For Withhold Against 1.9 Elect Robert C. Pozen Mgmt For For For 1.10 Elect Preetha Reddy Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Employee Stock Mgmt For For For Purchase Plan 5 Adoption of Majority Mgmt For For For Vote Standard for Uncontested Director Elections 6 Elimination of Mgmt For For For Supermajority Requirement for Changes to Board Size 7 Elimination of Mgmt For For For Supermajority Requirement for Director Removal 8 Elimination of Mgmt For For For Supermajority Requirement for Amendments to Article Regarding Director Elections and Removals -------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MENT CUSIP 587200106 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Keith L. Barnes Mgmt For For For 1.2 Elect Peter Leahy Mgmt For Withhold Against Bonfield 1.3 Elect Gregory K. Hinckley Mgmt For Withhold Against 1.4 Elect Paul A. Mascarenas Mgmt For For For 1.5 Elect J. Daniel McCranie Mgmt For For For 1.6 Elect Patrick B. McManus Mgmt For For For 1.7 Elect Walden C. Rhines Mgmt For For For 1.8 Elect Jeffrey M. Stafeil Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MERCK & CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRK CUSIP 58933Y105 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Kenneth C. Frazier Mgmt For For For 4 Elect Thomas H. Glocer Mgmt For For For 5 Elect William B. Mgmt For For For Harrison, Jr. 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Lazarus Mgmt For For For 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Craig B. Thompson Mgmt For For For 11 Elect Wendell P. Weeks Mgmt For For For 12 Elect Peter C. Wendell Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2010 Mgmt For For For Incentive Plan 16 Amendment to the Mgmt For For For Executive Incentive Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MTH CUSIP 59001A102 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter L. Ax Mgmt For For For 2 Elect Robert G. Sarver Mgmt For Against Against 3 Elect Gerald W. Haddock Mgmt For For For 4 Elect Michael R. Odell Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- METLIFE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MET CUSIP 59156R108 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cheryl W. Grise Mgmt For For For 2 Elect Carlos M. Gutierrez Mgmt For For For 3 Elect R. Glenn Hubbard Mgmt For For For 4 Elect Steven A. Kandarian Mgmt For For For 5 Elect Alfred F. Kelly, Mgmt For For For Jr. 6 Elect Edward J. Kelly, Mgmt For For For III 7 Elect William E. Kennard Mgmt For For For 8 Elect James M. Kilts Mgmt For For For 9 Elect Catherine R. Kinney Mgmt For For For 10 Elect Denise M. Morrison Mgmt For For For 11 Elect Kenton J. Mgmt For For For Sicchitano 12 Elect Lulu C. Wang Mgmt For For For 13 Elimination of Mgmt For For For Supermajority Requirement 14 Elimination of Mgmt For For For Supermajority Requirement 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS KORS CUSIP G60754101 07/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John D. Idol Mgmt For For For 2 Elect Silas Chou Mgmt For For For 3 Elect Ann McLaughlin Mgmt For Against Against Korologos 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MSFT CUSIP 594918104 12/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William H. Gates Mgmt For For For III 2 Elect Maria Klawe Mgmt For For For 3 Elect Teri L. List-Stoll Mgmt For For For 4 Elect G. Mason Morfit Mgmt For For For 5 Elect Satya Nadella Mgmt For For For 6 Elect Charles H. Noski Mgmt For For For 7 Elect Helmut G. W. Panke Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For Against Against 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS TAP CUSIP 60871R209 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roger G. Eaton Mgmt For For For 1.2 Elect Charles M. Mgmt For For For Herington 1.3 Elect H. Sanford Riley Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDLZ CUSIP 609207105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen F. Mgmt For For For Bollenbach 2 Elect Lewis W.K. Booth Mgmt For For For 3 Elect Lois D. Juliber Mgmt For For For 4 Elect Mark D. Ketchum Mgmt For For For 5 Elect Jorge S. Mesquita Mgmt For For For 6 Elect Joseph Neubauer Mgmt For For For 7 Elect Nelson Peltz Mgmt For For For 8 Elect Fredric G. Reynolds Mgmt For For For 9 Elect Irene B. Rosenfeld Mgmt For For For 10 Elect Patrick Siewert Mgmt For For For 11 Elect Ruth J. Simmons Mgmt For For For 12 Elect Jean-Francois M. Mgmt For For For L. van Boxmeer 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging -------------------------------------------------------------------------------- MONSANTO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MON CUSIP 61166W101 01/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Janice L. Fields Mgmt For For For 3 Elect Hugh Grant Mgmt For For For 4 Elect Laura K. Ipsen Mgmt For For For 5 Elect Marcos M. Lutz Mgmt For For For 6 Elect C. Steven McMillan Mgmt For For For 7 Elect William U. Parfet Mgmt For For For 8 Elect George H. Poste Mgmt For For For 9 Elect Robert J. Stevens Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chairman -------------------------------------------------------------------------------- MOODY'S CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCO CUSIP 615369105 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jorge A. Bermudez Mgmt For For For 2 Elect Kathryn M. Hill Mgmt For For For 3 Elect Leslie F. Seidman Mgmt For For For 4 Elect Ewald Kist Mgmt For For For 5 Elect Henry A. Mgmt For For For McKinnell, Jr. 6 Elect John K. Wulff Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Amendment to the 2004 Mgmt For For For Covered Employee Cash Incentive Plan 9 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MORGAN STANLEY TICKER SECURITY ID: MEETING DATE MEETING STATUS MS CUSIP 617446448 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Erskine B. Bowles Mgmt For For For 2 Elect Thomas H. Glocer Mgmt For For For 3 Elect James P. Gorman Mgmt For For For 4 Elect Robert H. Herz Mgmt For For For 5 Elect Klaus Kleinfield Mgmt For For For 6 Elect Jami Miscik Mgmt For For For 7 Elect Donald T. Mgmt For For For Nicolaisen 8 Elect Hutham S. Olayan Mgmt For For For 9 Elect James W. Owens Mgmt For For For 10 Elect Ryosuke Tamakoshi Mgmt For For For 11 Elect Masaaki Tanaka Mgmt For For For 12 Elect Perry M. Traquina Mgmt For For For 13 Elect Laura D'Andrea Mgmt For For For Tyson 14 Elect Rayford Wilkins, Mgmt For For For Jr. 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Amendment to the 2007 Mgmt For For For Incentive Plan 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 20 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service -------------------------------------------------------------------------------- MOSAIC CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS MOS CUSIP 61945C103 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nancy E. Cooper Mgmt For For For 2 Elect Gregory L. Ebel Mgmt For For For 3 Elect Denise C. Johnson Mgmt For For For 4 Elect Robert L. Lumpkins Mgmt For For For 5 Elect William T. Monahan Mgmt For For For 6 Elect James L. Popowich Mgmt For For For 7 Elect James T. Prokopanko Mgmt For For For 8 Elect Steven M. Seibert Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MSI CUSIP 620076307 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory Q. Brown Mgmt For For For 2 Elect Kenneth C. Dahlberg Mgmt For For For 3 Elect Michael V. Hayden Mgmt For For For 4 Elect Clayton M. Jones Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Anne R. Pramaggiore Mgmt For For For 7 Elect Samuel C. Scott III Mgmt For Against Against 8 Elect Bradley E. Singer Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to Omnibus Mgmt For For For Incentive Plan 11 Employee Stock Option Mgmt For For For Plan 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- MYLAN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MYL CUSIP 628530107 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NOV CUSIP 637071101 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Clay C. Williams Mgmt For For For 2 Elect Greg L. Armstrong Mgmt For For For 3 Elect Robert E. Beauchamp Mgmt For For For 4 Elect Marcela E. Donadio Mgmt For For For 5 Elect Ben A. Guill Mgmt For For For 6 Elect David D. Harrison Mgmt For For For 7 Elect Roger L. Jarvis Mgmt For For For 8 Elect Eric L. Mattson Mgmt For For For 9 Elect Jeffery A. Smisek Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NAV CUSIP 63934E108 02/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Troy A. Clarke Mgmt For For For 1.2 Elect John D. Correnti Mgmt For For For 1.3 Elect Michael N. Hammes Mgmt For For For 1.4 Elect Vincent J. Intrieri Mgmt For For For 1.5 Elect James H. Keyes Mgmt For For For 1.6 Elect Stanley McChrystal Mgmt For For For 1.7 Elect Samuel J. Merksamer Mgmt For For For 1.8 Elect Mark H. Rachesky Mgmt For For For 1.9 Elect Michael Sirignano Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Elimination of Mgmt For For For Supermajority Requirement 5 Technical Amendments to Mgmt For For For Charter/Bylaw -------------------------------------------------------------------------------- NETAPP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NTAP CUSIP 64110D104 09/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas Georgens Mgmt For For For 2 Elect T. Michael Nevens Mgmt For Against Against 3 Elect Jeffry R. Allen Mgmt For For For 4 Elect Tor R. Braham Mgmt For For For 5 Elect Alan L. Earhart Mgmt For For For 6 Elect Gerald D. Held Mgmt For For For 7 Elect Kathryn M. Hill Mgmt For For For 8 Elect George T. Shaheen Mgmt For For For 9 Elect Robert T. Wall Mgmt For For For 10 Elect Richard P. Wallace Mgmt For For For 11 Amendment to the 1999 Mgmt For Against Against Stock Option Plan 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan 13 Reapproval of the Annual Mgmt For For For Bonus Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Public Policy Committee of the Board 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NEE CUSIP 65339F101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect Robert M. Beall, II Mgmt For For For 3 Elect James L. Camaren Mgmt For For For 4 Elect Kenneth B. Dunn Mgmt For For For 5 Elect Naren K. Gursahaney Mgmt For For For 6 Elect Kirk S. Hachigian Mgmt For For For 7 Elect Toni Jennings Mgmt For For For 8 Elect Amy B. Lane Mgmt For For For 9 Elect James L. Robo Mgmt For For For 10 Elect Rudy E. Schupp Mgmt For For For 11 Elect John L. Skolds Mgmt For For For 12 Elect William H. Swanson Mgmt For For For 13 Elect Hansel E. Tookes II Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Elimination of Mgmt For For For Supermajority Voting Requirement for Shareholder Removal of Director 17 Elimination of Mgmt For For For Supermajority Requirement Regarding Business with Shareholders 18 Elimination of Mgmt For For For Supermajority Requirement for Amending Charter and Bylaws 19 Eliminate the "for Mgmt For For For cause" Requirement for Removal of Director 20 Lower Minimum Share Mgmt For Against Against Ownership Threshold to Call a Special meeting to 20% 21 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report 22 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- NIKE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NKE CUSIP 654106103 09/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan B. Graf, Jr. Mgmt For For For 1.2 Elect John C. Lechleiter Mgmt For For For 1.3 Elect Michelle Peluso Mgmt For For For 1.4 Elect Phyllis M. Wise Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NSC CUSIP 655844108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas D. Bell, Jr. Mgmt For For For 2 Elect Erskine B. Bowles Mgmt For For For 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Wesley G. Bush Mgmt For For For 5 Elect Daniel A. Carp Mgmt For For For 6 Elect Karen N. Horn Mgmt For For For 7 Elect Steven F. Leer Mgmt For For For 8 Elect Michael D. Lockhart Mgmt For For For 9 Elect Amy E. Miles Mgmt For Against Against 10 Elect Charles W. Mgmt For For For Moorman, IV 11 Elect Martin H. Nesbitt Mgmt For For For 12 Elect James A Squires Mgmt For For For 13 Elect John R. Thompson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to Executive Mgmt For For For Management Incentive Plan 17 Amendment to Long Term Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NTRS CUSIP 665859104 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda Walker Bynoe Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect Dean M. Harrison Mgmt For For For 4 Elect Dipak C. Jain Mgmt For For For 5 Elect Jose Luis Prado Mgmt For For For 6 Elect John W. Rowe Mgmt For For For 7 Elect Martin P. Slark Mgmt For For For 8 Elect David B. Smith, Jr. Mgmt For For For 9 Elect Donald Thompson Mgmt For For For 10 Elect Charles A. Mgmt For For For Tribbett III 11 Elect Frederick H. Mgmt For For For Waddell 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NOC CUSIP 666807102 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Wesley G. Bush Mgmt For For For 2 Elect Marianne C. Brown Mgmt For For For 3 Elect Victor H. Fazio Mgmt For For For 4 Elect Donald E. Felsinger Mgmt For For For 5 Elect Bruce S. Gordon Mgmt For For For 6 Elect William H. Mgmt For For For Hernandez 7 Elect Madeleine A. Mgmt For For For Kleiner 8 Elect Karl J. Krapek Mgmt For For For 9 Elect Richard B. Myers Mgmt For For For 10 Elect Gary Roughead Mgmt For For For 11 Elect Thomas M. Schoewe Mgmt For For For 12 Elect James S. Turley Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2011 Mgmt For For For Long-Term Incentive Stock Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Regarding ShrHoldr Against For Against Independent Board Chairman -------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NRF CUSIP 66704R704 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David T. Hamamoto Mgmt For For For 1.2 Elect Judith A. Hannaway Mgmt For Withhold Against 1.3 Elect Wesley D. Minami Mgmt For Withhold Against 1.4 Elect Louis J. Paglia Mgmt For Withhold Against 1.5 Elect Charles W. Mgmt For For For Schoenherr 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NRF CUSIP 66704R704 09/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David T. Hamamoto Mgmt For For For 1.2 Elect Judith A. Hannaway Mgmt For Withhold Against 1.3 Elect Wesley D. Minami Mgmt For Withhold Against 1.4 Elect Louis J. Paglia Mgmt For Withhold Against 1.5 Elect Charles W. Mgmt For For For Schoenherr 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NRF CUSIP 66704R704 11/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS NCLH CUSIP G66721104 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Adam M. Aron Mgmt For Against Against 2 Elect Kevin E. Crowe Mgmt For For For 3 Elect F. Robert Salerno Mgmt For For For 4 Elect Walter L. Revell Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Amendment to Bylaws Mgmt For For For Regarding Electronic Notice and Access -------------------------------------------------------------------------------- NOW INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DNOW CUSIP 67011P100 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terry Bonno Mgmt For For For 2 Elect Galen Cobb Mgmt For For For 3 Elect James Crandell Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Annual Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- NVR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NVR CUSIP 62944T105 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect C. E. Andrews Mgmt For For For 2 Elect Timothy Donahue Mgmt For For For 3 Elect Thomas D. Eckert Mgmt For For For 4 Elect Alfred E. Festa Mgmt For For For 5 Elect Ed Grier Mgmt For For For 6 Elect Manuel H. Johnson Mgmt For For For 7 Elect Mel Martinez Mgmt For For For 8 Elect William A. Moran Mgmt For Against Against 9 Elect David A. Preiser Mgmt For For For 10 Elect W. Grady Rosier Mgmt For For For 11 Elect Dwight C. Schar Mgmt For For For 12 Elect Paul W. Whetsell Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS NXPI CUSIP N6596X109 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For Acts 3 Elect Richard L. Clemmer Mgmt For For For 4 Elect Peter Bonfield Mgmt For For For 5 Elect Johannes P. Huth Mgmt For For For 6 Elect Kenneth A. Goldman Mgmt For Against Against 7 Elect Marion Helmes Mgmt For For For 8 Elect Josef Kaeser Mgmt For Against Against 9 Elect Ian Loring Mgmt For For For 10 Elect Eric Meurice Mgmt For For For 11 Elect Julie Southern Mgmt For For For 12 Elect Rick Lih-Shyng Tsai Mgmt For For For 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Supress Mgmt For For For Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Cancel Mgmt For For For Repurchased Shares in the Company's Capital 17 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ORLY CUSIP 67103H107 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David E. O'Reilly Mgmt For For For 2 Elect Charles H. Mgmt For For For O'Reilly, Jr. 3 Elect Larry P. O'Reilly Mgmt For For For 4 Elect Rosalie Mgmt For For For O'Reilly-Wooten 5 Elect Jay D. Burchfield Mgmt For For For 6 Elect Thomas T. Mgmt For For For Hendrickson 7 Elect Paul R. Lederer Mgmt For For For 8 Elect John Murphy Mgmt For For For 9 Elect Ronald Rashkow Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS OXY CUSIP 674599105 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Spencer Abraham Mgmt For For For 2 Elect Howard I. Atkins Mgmt For For For 3 Elect Eugene L. Mgmt For For For Batchelder 4 Elect Stephen I. Chazen Mgmt For For For 5 Elect John E. Feick Mgmt For For For 6 Elect Margaret M. Foran Mgmt For For For 7 Elect Carlos M. Gutierrez Mgmt For For For 8 Elect William R. Klesse Mgmt For Against Against 9 Elect Avedick B. Poladian Mgmt For For For 10 Elect Elisse B. Walter Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 2015 Long-Term Incentive Mgmt For For For Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions and Flaring Reporting and Reduction Targets 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Membership in Lobbying Organizations -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OII CUSIP 675232102 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John R. Huff Mgmt For For For 1.2 Elect M. Kevin McEvoy Mgmt For For For 1.3 Elect Steven A. Webster Mgmt For For For 2 Amendment to the 2010 Mgmt For For For Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OFFICE DEPOT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ODP CUSIP 676220106 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For 4 Elect Roland C. Smith Mgmt For For For 5 Elect Warren F. Bryant Mgmt For For For 6 Elect Rakesh Gangwal Mgmt For For For 7 Elect Cynthia T. Jamison Mgmt For For For 8 Elect V. James Marino Mgmt For For For 9 Elect Michael J. Massey Mgmt For For For 10 Elect Francesca Ruiz De Mgmt For For For Luzuriaga 11 Elect David M. Szymanski Mgmt For For For 12 Elect Nigel Travis Mgmt For Against Against 13 Elect Joseph Vassalluzzo Mgmt For For For 14 Approval of the 2015 Mgmt For For For Long-Term Incentive Plan 15 Approval of the Mgmt For For For Corporate Annual Bonus Plan 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- OMNICOM GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OMC CUSIP 681919106 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John D. Wren Mgmt For For For 2 Elect Bruce Crawford Mgmt For For For 3 Elect Alan R. Batkin Mgmt For For For 4 Elect Mary C. Choksi Mgmt For For For 5 Elect Robert C. Clark Mgmt For For For 6 Elect Leonard S. Mgmt For For For Coleman, Jr. 7 Elect Errol M. Cook Mgmt For For For 8 Elect Susan S. Denison Mgmt For For For 9 Elect Michael A. Henning Mgmt For For For 10 Elect John R. Murphy Mgmt For For For 11 Elect John R. Purcell Mgmt For For For 12 Elect Linda Johnson Rice Mgmt For For For 13 Elect Gary L. Roubos Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- ORACLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ORCL CUSIP 68389X105 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect H. Raymond Bingham Mgmt For Withhold Against 1.3 Elect Michael J. Boskin Mgmt For For For 1.4 Elect Safra A. Catz Mgmt For For For 1.5 Elect Bruce R. Chizen Mgmt For Withhold Against 1.6 Elect George H. Conrades Mgmt For For For 1.7 Elect Lawrence J. Ellison Mgmt For For For 1.8 Elect Hector Mgmt For For For Garcia-Molina 1.9 Elect Jeffrey O. Henley Mgmt For Withhold Against 1.10 Elect Mark V. Hurd Mgmt For For For 1.11 Elect Naomi O. Seligman Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 5 Shareholder Proposal ShrHoldr Against Against For Regarding the Use of Metrics for Executive Performance Measures 6 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PANW CUSIP 697435105 12/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carl Eschenbach Mgmt For For For 2 Elect Daniel J. Mgmt For For For Warmenhoven 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PGRE CUSIP 69924R108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Albert Behler Mgmt For For For 2 Elect Thomas Armbrust Mgmt For For For 3 Elect Dan A. Emmett Mgmt For For For 4 Elect Lizanne Galbreath Mgmt For For For 5 Elect Peter Linneman Mgmt For Against Against 6 Elect David P. O'Connor Mgmt For For For 7 Elect Katharina Mgmt For For For Otto-Berstein 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PH CUSIP 701094104 10/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert G. Bohn Mgmt For For For 1.2 Elect Linda S. Harty Mgmt For For For 1.3 Elect William E. Kassling Mgmt For For For 1.4 Elect Robert J. Kohlhepp Mgmt For For For 1.5 Elect Kevin A. Lobo Mgmt For For For 1.6 Elect Klaus-Peter Muller Mgmt For For For 1.7 Elect Candy M. Obourn Mgmt For For For 1.8 Elect Joseph M. Scaminace Mgmt For For For 1.9 Elect Wolfgang R. Schmitt Mgmt For For For 1.10 Elect Ake Svensson Mgmt For For For 1.11 Elect James L. Wainscott Mgmt For For For 1.12 Elect Donald E. Mgmt For For For Washkewicz 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of Global Mgmt For For For Employee Stock Purchase Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- PBF ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PBF CUSIP 69318G106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas D. O'Malley Mgmt For For For 2 Elect Spencer Abraham Mgmt For For For 3 Elect Jefferson F. Allen Mgmt For For For 4 Elect Wayne A. Budd Mgmt For For For 5 Elect S. Eugene Edwards Mgmt For For For 6 Elect Dennis M. Houston Mgmt For For For 7 Elect Edward F. Kosnik Mgmt For For For 8 Elect Eija Malmivirta Mgmt For For For 9 Elect Thomas J. Nimbley Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BTU CUSIP 704549104 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gregory H. Boyce Mgmt For For For 1.2 Elect William A. Coley Mgmt For For For 1.3 Elect William E. James Mgmt For For For 1.4 Elect Robert B. Karn III Mgmt For For For 1.5 Elect Glenn L. Kellow Mgmt For For For 1.6 Elect Henry E. Lentz Mgmt For For For 1.7 Elect Robert A. Malone Mgmt For For For 1.8 Elect William C. Rusnack Mgmt For For For 1.9 Elect Michael W. Mgmt For For For Sutherlin 1.10 Elect John F. Turner Mgmt For For For 1.11 Elect Sandra A. Van Mgmt For For For Trease 1.12 Elect Heather A. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- PENTAIR LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS PNR CUSIP G7S00T104 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Glynis A. Bryan Mgmt For For For 2 Elect Jerry W. Burris Mgmt For For For 3 Elect Carol Anthony Mgmt For For For Davidson 4 Elect Jacques Esculier Mgmt For For For 5 Elect T. Michael Glenn Mgmt For For For 6 Elect David H. Y. Ho Mgmt For For For 7 Elect Randall J. Hogan Mgmt For For For 8 Elect David A. Jones Mgmt For For For 9 Elect Ronald L. Merriman Mgmt For For For 10 Elect William T. Monahan Mgmt For For For 11 Elect Billie Ida Mgmt For For For Williamson 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Permission to Hold Mgmt For For For Annual Meeting Outside of Ireland 15 Authorize Price for Mgmt For For For Reissuance of Treasury Shares -------------------------------------------------------------------------------- PEPSICO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PEP CUSIP 713448108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shona L. Brown Mgmt For For For 2 Elect George W. Buckley Mgmt For For For 3 Elect Ian M. Cook Mgmt For For For 4 Elect Dina Dublon Mgmt For For For 5 Elect Rona A. Fairhead Mgmt For For For 6 Elect Richard W. Fisher Mgmt For For For 7 Elect Alberto Ibarguen Mgmt For For For 8 Elect William R. Johnson Mgmt For For For 9 Elect Indra K. Nooyi Mgmt For For For 10 Elect David C. Page Mgmt For For For 11 Elect Robert C. Pohlad Mgmt For For For 12 Elect Lloyd G. Trotter Mgmt For For For 13 Elect Daniel Vasella Mgmt For For For 14 Elect Alberto Weisser Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Sustainability Committee 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 19 Shareholder Proposal ShrHoldr Against Against For Regarding Neonicotinoids -------------------------------------------------------------------------------- PERRIGO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS PRGO CUSIP G97822103 11/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Laurie Brlas Mgmt For For For 2 Elect Gary M. Cohen Mgmt For For For 3 Elect Jacqualyn A. Fouse Mgmt For For For 4 Elect David T. Gibbons Mgmt For For For 5 Elect Ran Gottfried Mgmt For For For 6 Elect Ellen R. Hoffing Mgmt For For For 7 Elect Michael J. Mgmt For For For Jandernoa 8 Elect Gary K. Kunkle, Jr. Mgmt For For For 9 Elect Herman Morris, Jr. Mgmt For For For 10 Elect Donal O'Connor Mgmt For For For 11 Elect Joseph C. Papa Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Authority to Repurchase Mgmt For For For Shares 15 Price Range for Mgmt For For For Reissuance of Treasury Stock 16 Reduction of Share Mgmt For For For Premium Account -------------------------------------------------------------------------------- PFIZER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PFE CUSIP 717081103 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis A. Ausiello Mgmt For For For 2 Elect W. Don Cornwell Mgmt For For For 3 Elect Frances D. Mgmt For For For Fergusson 4 Elect Helen H. Hobbs Mgmt For For For 5 Elect James M. Kilts Mgmt For For For 6 Elect Shantanu Narayen Mgmt For For For 7 Elect Suzanne Nora Mgmt For For For Johnson 8 Elect Ian C. Read Mgmt For For For 9 Elect Stephen W. Sanger Mgmt For For For 10 Elect James C. Smith Mgmt For For For 11 Elect Marc Mgmt For For For Tessier-Lavigne 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Review -------------------------------------------------------------------------------- PG&E CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PCG CUSIP 69331C108 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lewis Chew Mgmt For For For 2 Elect Anthony F. Earley, Mgmt For For For Jr. 3 Elect Fred J. Fowler Mgmt For For For 4 Elect Maryellen C. Mgmt For For For Herringer 5 Elect Richard C. Kelly Mgmt For For For 6 Elect Roger H. Kimmel Mgmt For For For 7 Elect Richard A. Meserve Mgmt For For For 8 Elect Forrest E. Miller Mgmt For For For 9 Elect Rosendo G. Parra Mgmt For For For 10 Elect Barbara L. Rambo Mgmt For For For 11 Elect Anne Shen Smith Mgmt For For For 12 Elect Barry Lawson Mgmt For For For Williams 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PM CUSIP 718172109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Harold Brown Mgmt For For For 2 Elect Andre Mgmt For For For Calantzopoulos 3 Elect Louis C. Camilleri Mgmt For For For 4 Elect Werner Geissler Mgmt For For For 5 Elect Jennifer Li Mgmt For For For 6 Elect Jun Makihara Mgmt For For For 7 Elect Sergio Marchionne Mgmt For For For 8 Elect Kalpana Morparia Mgmt For For For 9 Elect Lucio A. Noto Mgmt For For For 10 Elect Frederik Paulsen Mgmt For For For 11 Elect Robert B. Polet Mgmt For For For 12 Elect Stephen M. Wolf Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal on ShrHoldr Against Against For Suppression of Forced Labor -------------------------------------------------------------------------------- PHILLIPS 66 TICKER SECURITY ID: MEETING DATE MEETING STATUS PSX CUSIP 718546104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J. Brian Ferguson Mgmt For For For 2 Elect Harold W. McGraw Mgmt For For For III 3 Elect Victoria J. Mgmt For For For Tschinkel 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Repeal of Classified Mgmt For For For Board 7 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS PXD CUSIP 723787107 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edison C. Buchanan Mgmt For For For 2 Elect Andrew F. Cates Mgmt For For For 3 Elect Timothy L. Dove Mgmt For For For 4 Elect Phillip A. Gobe Mgmt For For For 5 Elect Larry R. Grillot Mgmt For For For 6 Elect Stacy P. Methvin Mgmt For For For 7 Elect Royce W. Mitchell Mgmt For For For 8 Elect Frank A. Risch Mgmt For For For 9 Elect Scott D. Sheffield Mgmt For For For 10 Elect J. Kenneth Thompson Mgmt For For For 11 Elect Phoebe A. Wood Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- PLEXUS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLXS CUSIP 729132100 02/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ralf R. Boer Mgmt For For For 1.2 Elect Stephen P. Mgmt For For For Cortinovis 1.3 Elect David J. Drury Mgmt For For For 1.4 Elect Joann M. Eisenhart Mgmt For For For 1.5 Elect Dean A. Foate Mgmt For For For 1.6 Elect Rainer Jueckstock Mgmt For For For 1.7 Elect Peter Kelly Mgmt For For For 1.8 Elect Phil R. Martens Mgmt For For For 1.9 Elect Michael V. Schrock Mgmt For For For 1.10 Elect Mary A. Winston Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PMC-SIERRA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PMCS CUSIP 69344F106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard E. Belluzzo Mgmt For For For 2 Elect Michael R. Farese Mgmt For For For 3 Elect Jonathan J. Judge Mgmt For For For 4 Elect Kirt P. Karros Mgmt For For For 5 Elect Michael A. Klayko Mgmt For For For 6 Elect William H. Kurtz Mgmt For For For 7 Elect Gregory S. Lang Mgmt For For For 8 Elect Richard N. Mgmt For For For Nottenburg 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2008 Mgmt For For For Equity Plan 12 Amendment to the 2011 Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PNC CUSIP 693475105 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles E. Bunch Mgmt For Against Against 2 Elect Paul W. Chellgren Mgmt For For For 3 Elect Marjorie Rodgers Mgmt For For For Cheshire 4 Elect William S. Demchak Mgmt For For For 5 Elect Andrew T. Feldstein Mgmt For For For 6 Elect Kay Coles James Mgmt For For For 7 Elect Richard B. Kelson Mgmt For For For 8 Elect Anthony A. Massaro Mgmt For For For 9 Elect Jane G. Pepper Mgmt For For For 10 Elect Donald J. Shepard Mgmt For For For 11 Elect Lorene K. Steffes Mgmt For For For 12 Elect Dennis F. Strigl Mgmt For For For 13 Elect Thomas J. Usher Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- POLYCOM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLCM CUSIP 73172K104 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter A. Leav Mgmt For For For 2 Elect Betsy S. Atkins Mgmt For For For 3 Elect Martha H. Bejar Mgmt For For For 4 Elect Robert J. Mgmt For For For Frankenberg 5 Elect John A. Kelley, Jr. Mgmt For For For 6 Elect D. Scott Mercer Mgmt For For For 7 Elect Kevin T. Parker Mgmt For For For 8 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PPG CUSIP 693506107 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles E. Bunch Mgmt For For For 1.2 Elect Michael W. Lamach Mgmt For For For 1.3 Elect Martin H. Mgmt For For For Richenhagen 1.4 Elect Thomas J. Usher Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Elimination of Mgmt For For For Supermajority Requirement 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PRAXAIR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PX CUSIP 74005P104 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen F. Angel Mgmt For For For 2 Elect Oscar Bernardes Mgmt For For For 3 Elect Nance K. Dicciani Mgmt For For For 4 Elect Edward G. Galante Mgmt For For For 5 Elect Ira D. Hall Mgmt For For For 6 Elect Raymond W. LeBoeuf Mgmt For For For 7 Elect Larry D. McVay Mgmt For For For 8 Elect Denise L. Ramos Mgmt For For For 9 Elect Wayne T. Smith Mgmt For For For 10 Elect Robert L. Wood Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PCP CUSIP 740189105 08/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark Donegan Mgmt For For For 2 Elect Don R. Graber Mgmt For For For 3 Elect Lester L. Lyles Mgmt For For For 4 Elect Daniel J. Murphy Mgmt For For For 5 Elect Vernon E. Oechsle Mgmt For For For 6 Elect Rick Schmidt Mgmt For For For 7 Elect Richard L. Wambold Mgmt For For For 8 Elect Timothy A. Wicks Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- PRICELINE GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PCLN CUSIP 741503403 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tim Armstrong Mgmt For For For 1.2 Elect Howard W. Barker, Mgmt For For For Jr. 1.3 Elect Jeffrey H. Boyd Mgmt For For For 1.4 Elect Jan L. Docter Mgmt For For For 1.5 Elect Jeffrey E. Epstein Mgmt For For For 1.6 Elect James M. Guyette Mgmt For For For 1.7 Elect Darren R. Huston Mgmt For For For 1.8 Elect Charles H. Noski Mgmt For For For 1.9 Elect Nancy B. Peretsman Mgmt For For For 1.10 Elect Thomas E. Rothman Mgmt For For For 1.11 Elect Craig W. Rydin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PFG CUSIP 74251V102 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roger C. Hochschild Mgmt For For For 2 Elect Daniel J. Houston Mgmt For For For 3 Elect Elizabeth E. Mgmt For For For Tallett 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PROCTER & GAMBLE CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS PG CUSIP 742718109 10/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Angela F. Braly Mgmt For For For 2 Elect Kenneth I. Chenault Mgmt For For For 3 Elect Scott D. Cook Mgmt For For For 4 Elect Susan D. Mgmt For For For Desmond-Hellmann 5 Elect Alan G. Lafley Mgmt For For For 6 Elect Terry J. Lundgren Mgmt For For For 7 Elect W. James McNerney, Mgmt For For For Jr. 8 Elect Margaret C. Whitman Mgmt For For For 9 Elect Mary Agnes Mgmt For For For Wilderotter 10 Elect Patricia A. Woertz Mgmt For For For 11 Elect Ernesto Zedillo Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 2014 Stock and Incentive Mgmt For For For Equity Compensation Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending -------------------------------------------------------------------------------- PROLOGIS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLD CUSIP 74340W103 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hamid R. Moghadam Mgmt For For For 2 Elect George L. Fotiades Mgmt For For For 3 Elect Christine N. Garvey Mgmt For For For 4 Elect Lydia H. Kennard Mgmt For For For 5 Elect J. Michael Losh Mgmt For For For 6 Elect Irving F. Lyons III Mgmt For For For 7 Elect David P. O'Connor Mgmt For For For 8 Elect Jeffrey L. Skelton Mgmt For For For 9 Elect Carl B. Webb Mgmt For For For 10 Elect William D. Zollars Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PRU CUSIP 744320102 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Mgmt For For For Baltimore, Jr. 2 Elect Gordon M. Bethune Mgmt For For For 3 Elect Gilbert F. Casellas Mgmt For For For 4 Elect James G. Cullen Mgmt For For For 5 Elect Mark B. Grier Mgmt For For For 6 Elect Constance J. Horner Mgmt For For For 7 Elect Martina Hund-Mejean Mgmt For For For 8 Elect Karl J. Krapek Mgmt For For For 9 Elect Christine A. Poon Mgmt For For For 10 Elect Douglas A. Mgmt For For For Scovanner 11 Elect John R. Strangfeld Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- PUBLIC STORAGE TICKER SECURITY ID: MEETING DATE MEETING STATUS PSA CUSIP 74460D109 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald L. Havner, Mgmt For For For Jr. 2 Elect Tamara Hughes Mgmt For For For Gustavson 3 Elect Uri P. Harkham Mgmt For For For 4 Elect B. Wayne Hughes, Mgmt For For For Jr. 5 Elect Avedick B. Poladian Mgmt For For For 6 Elect Gary E. Pruitt Mgmt For For For 7 Elect Ronald P. Spogli Mgmt For For For 8 Elect Daniel C. Staton Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PVH CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PVH CUSIP 693656100 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary Baglivo Mgmt For For For 2 Elect Brent Callinicos Mgmt For For For 3 Elect Emanuel Chirico Mgmt For For For 4 Elect Juan R. Figuereo Mgmt For For For 5 Elect Joseph B. Fuller Mgmt For For For 6 Elect Fred Gehring Mgmt For For For 7 Elect V. James Marino Mgmt For For For 8 Elect G. Penny McIntyre Mgmt For For For 9 Elect Henry Nasella Mgmt For For For 10 Elect Edward R. Rosenfeld Mgmt For For For 11 Elect Craig W. Rydin Mgmt For For For 12 2006 Stock Incentive Plan Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- QIAGEN N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS QGEN CUSIP N72482107 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Management Board Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Elect Werner Brandt Mgmt For For For 5 Elect Stephane Bancel Mgmt For For For 6 Elect James E. Bradner Mgmt For For For 7 Elect Metin Colpan Mgmt For For For 8 Elect Manfred Karobath Mgmt For For For 9 Elect Elaine Mardis Mgmt For For For 10 Elect Lawrence A. Rosen Mgmt For For For 11 Elect Elizabeth E. Mgmt For For For Tallett 12 Elect Peer Schatz Mgmt For For For 13 Elect Roland Sackers Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Suppress Mgmt For For For Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- QUALCOMM INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS QCOM CUSIP 747525103 03/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barbara T. Mgmt For For For Alexander 2 Elect Donald G. Mgmt For For For Cruickshank 3 Elect Raymond V. Mgmt For For For Dittamore 4 Elect Susan Hockfield Mgmt For For For 5 Elect Thomas W. Horton Mgmt For For For 6 Elect Paul E. Jacobs Mgmt For For For 7 Elect Sherry Lansing Mgmt For For For 8 Elect Harish M. Manwani Mgmt For For For 9 Elect Steven M. Mgmt For For For Mollenkopf 10 Elect Duane A. Nelles Mgmt For For For 11 Elect Clark T. Randt, Jr. Mgmt For For For 12 Elect Francisco Ros Mgmt For For For 13 Elect Jonathan J. Mgmt For For For Rubinstein 14 Elect Brent Scowcroft Mgmt For For For 15 Elect Marc I. Stern Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan 18 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RL CUSIP 751212101 08/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank A. Bennack, Mgmt For For For Jr. 1.2 Elect Joel L. Fleishman Mgmt For Withhold Against 1.3 Elect Hubert Joly Mgmt For For For 1.4 Elect Steven P. Murphy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RJF CUSIP 754730109 02/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shelley G. Broader Mgmt For For For 2 Elect Jeffrey N. Edwards Mgmt For For For 3 Elect Benjamin C. Esty Mgmt For For For 4 Elect Francis S. Godbold Mgmt For For For 5 Elect Thomas A. James Mgmt For For For 6 Elect Gordon L. Johnson Mgmt For For For 7 Elect Paul C. Reilly Mgmt For For For 8 Elect Robert P. Saltzman Mgmt For Against Against 9 Elect Hardwick Simmons Mgmt For For For 10 Elect Susan N. Story Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Director Mgmt For Against Against Qualification Bylaw 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RAYTHEON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RTN CUSIP 755111507 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tracy A Atkinson Mgmt For For For 2 Elect James E. Cartwright Mgmt For For For 3 Elect Vernon E. Clark Mgmt For For For 4 Elect Stephen J. Hadley Mgmt For For For 5 Elect Thomas A. Kennedy Mgmt For For For 6 Elect Letitia A Long Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Michael C. Mgmt For For For Ruettgers 9 Elect Ronald L. Skates Mgmt For For For 10 Elect William R. Spivey Mgmt For For For 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Amendment to the 2010 Mgmt For For For Stock Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 16 SHAREHOLDER PROPOSAL ShrHoldr Against For Against REGARDING INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------- RECEPTOS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RCPT CUSIP 756207106 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard A. Heyman Mgmt For For For 1.2 Elect William H. Mgmt For For For Rastetter 1.3 Elect Mary Szela Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Employee Stock Purchase Mgmt For Against Against Plan -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS REGN CUSIP 75886F107 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles A. Baker Mgmt For For For 1.2 Elect Arthur F. Ryan Mgmt For For For 1.3 Elect George L. Sing Mgmt For For For 1.4 Elect Marc Mgmt For Withhold Against Tessier-Lavigne 2 Ratification of Auditor Mgmt For For For 3 Approval of the Mgmt For For For Regeneron Pharmaceuticals, Inc. Cash Incentive Bonus Plan 4 Increase of Authorized Mgmt For For For Common Stock 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RF CUSIP 7591EP100 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George W. Bryan Mgmt For For For 2 Elect Carolyn H. Byrd Mgmt For For For 3 Elect David J. Cooper, Mgmt For For For Sr. 4 Elect Don DeFosset Mgmt For For For 5 Elect Eric C. Fast Mgmt For For For 6 Elect O. B. Grayson Mgmt For For For Hall, Jr. 7 Elect John D. Johns Mgmt For For For 8 Elect Ruth Ann Marshall Mgmt For For For 9 Elect Susan W. Matlock Mgmt For For For 10 Elect John E. Maupin, Jr. Mgmt For For For 11 Elect Charles D. McCrary Mgmt For Against Against 12 Elect Lee J. Styslinger Mgmt For For For III 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Approval of the 2015 Mgmt For For For Long Term Incentive Plan -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RAI CUSIP 761713106 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Lorillard Issuance Mgmt For For For 2 BAT Issuance Mgmt For For For -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RAI CUSIP 761713106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John P. Daly Mgmt For For For 2 Elect Holly K. Koeppel Mgmt For For For 3 Elect Richard E. Mgmt For For For Thornburgh 4 Elect Thomas C. Wajnert Mgmt For For For 5 Elect Ricardo Oberlander Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Green Tobacco Sickness Report 9 Shareholder Proposal ShrHoldr Against Against For Regarding Labor Policies -------------------------------------------------------------------------------- RIO TINTO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RIO CUSIP 767204100 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Binding--UK) 3 Remuneration Report Mgmt For For For (Advisory--UK) 4 Remuneration Report Mgmt For For For (Advisory--AUS) 5 Elect Megan Clark Mgmt For For For 6 Elect Michael L'Estrange Mgmt For For For 7 Re-elect Robert E. Brown Mgmt For For For 8 Re-elect Jan du Plessis Mgmt For For For 9 Re-elect Ann Godbehere Mgmt For For For 10 Re-elect Richard R. Mgmt For For For Goodmanson 11 Re-elect Anne Lauvergeon Mgmt For For For 12 Re-elect Chris J. Lynch Mgmt For For For 13 Re-elect Paul M. Tellier Mgmt For For For 14 Re-elect Simon R. Mgmt For For For Thompson 15 Re-elect John S. Varley Mgmt For For For 16 Re-elect Samuel M.C. Mgmt For For For Walsh 17 Appointment of Auditor Mgmt For For For 18 Authorise Board to Set Mgmt For For For Auditor's Fees 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- ROCK-TENN COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RKT CUSIP 772739207 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COL CUSIP 774341101 02/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony J. Carbone Mgmt For For For 1.2 Elect Robert K. Ortberg Mgmt For For For 1.3 Elect Cheryl L. Shavers Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2015 Long-Term Mgmt For For For Incentives Plan -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS RCL CUSIP V7780T103 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Brock Mgmt For For For 2 Elect Richard D. Fain Mgmt For For For 3 Elect Ann S. Moore Mgmt For For For 4 Elect Eyal M. Ofer Mgmt For For For 5 Elect William K. Reilly Mgmt For For For 6 Elect Vagn O. Sorensen Mgmt For For For 7 Elect Donald Thompson Mgmt For For For 8 Elect Arne Alexander Mgmt For For For Wilhelmsen 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Delisting from the Oslo Mgmt For For For Stock Exchange 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Board Diversity -------------------------------------------------------------------------------- SALESFORCE.COM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRM CUSIP 79466L302 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marc R. Benioff Mgmt For For For 2 Elect Keith G. Block Mgmt For For For 3 Elect Craig A. Conway Mgmt For For For 4 Elect Alan G. Hassenfeld Mgmt For For For 5 Elect Colin L. Powell Mgmt For For For 6 Elect Sanford R. Mgmt For For For Robertson 7 Elect John V. Roos Mgmt For For For 8 Elect Lawrence J. Mgmt For For For Tomlinson 9 Elect Robin L. Washington Mgmt For For For 10 Elect Maynard G. Webb Mgmt For For For 11 Elect Susan D. Wojcicki Mgmt For For For 12 Amendment to the 2013 Mgmt For Against Against Equity Incentive Plan 13 Amendment to the 2004 Mgmt For For For Employee Stock Purchase Plan 14 Ratification of Auditor Mgmt For Against Against 15 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- SANOFI TICKER SECURITY ID: MEETING DATE MEETING STATUS SAN CUSIP 80105N105 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 2 Consolidated Accounts Mgmt For For For and Reports 3 Allocation of Mgmt For For For Profits/Dividends 4 Related Party Mgmt For For For Transactions 5 Elect Serge Weinberg Mgmt For For For 6 Elect Suet-Fern Lee Mgmt For For For 7 Ratification of the Mgmt For For For Co-Option of Bonnie Bassler 8 Elect Bonnie Bassler Mgmt For For For 9 Elect Olivier Brandicourt Mgmt For For For 10 Remuneration of Serge Mgmt For For For Weinberg, Chairman and Interim CEO 11 Remuneration of Mgmt For For For Christopher Viehbacher, Former CEO 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Issue Mgmt For For For Shares Through Private Placement 16 Authority to Issue Debt Mgmt For For For Instruments 17 Greenshoe Mgmt For For For 18 Authority to Increase Mgmt For For For Capital Through Contributions in Kind 19 Authority to Increase Mgmt For For For Capital Through Capitalizations 20 Authority to Cancel Mgmt For For For Shares and Reduce Capital 21 Employee Stock Purchase Mgmt For For For Plan 22 Authority to Issue Mgmt For For For Performance Shares 23 Amendment to Articles Mgmt For Against Against Regarding Share Ownership Disclosure 24 Amendment to Articles Mgmt For For For Regarding Record Date 25 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- SAP SE TICKER SECURITY ID: MEETING DATE MEETING STATUS SAP CUSIP 803054204 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Ratification of Mgmt For For For Management Board Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Appointment of Auditor Mgmt For For For 5 Increase in Authorized Mgmt For For For Capital I 6 Increase in Authorized Mgmt For For For Capital II 7 Supervisory Board Mgmt For For For Members' Fees -------------------------------------------------------------------------------- SCHLUMBERGER LTD. (NETHERLANDS ANTILLES) TICKER SECURITY ID: MEETING DATE MEETING STATUS SLB CUSIP 806857108 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect K. Vaman Kamath Mgmt For For For 3 Elect V. Maureen Mgmt For For For Kempston Darkes 4 Elect Paal Kibsgaard Mgmt For For For 5 Elect Nikolay Kudryavtsev Mgmt For For For 6 Elect Michael E. Marks Mgmt For For For 7 Elect Indra K. Nooyi Mgmt For For For 8 Elect Lubna S. Olayan Mgmt For For For 9 Elect Leo Rafael Reif Mgmt For For For 10 Elect Tore I. Sandvold Mgmt For For For 11 Elect Henri Seydoux Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of Financial Mgmt For For For Statements/Dividends 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SERVICENOW INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NOW CUSIP 81762P102 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Douglas Leone Mgmt For For For 1.2 Elect Frederic B. Luddy Mgmt For For For 1.3 Elect Jeffrey A. Miller Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SERVICENOW INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NOW CUSIP 81762P102 07/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Susan L. Bostrom Mgmt For For For 1.2 Elect Charles H. Mgmt For For For Giancarlo 1.3 Elect Anita M. Sands Mgmt For For For 1.4 Elect William L. Strauss Mgmt For Withhold Against 2 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SHERWIN-WILLIAMS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SHW CUSIP 824348106 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Arthur F. Anton Mgmt For For For 2 Elect Christopher M. Mgmt For For For Connor 3 Elect David F. Hodnik Mgmt For For For 4 Elect Thomas G. Kadien Mgmt For For For 5 Elect Richard J. Kramer Mgmt For For For 6 Elect Susan J. Kropf Mgmt For For For 7 Elect Christine A. Poon Mgmt For For For 8 Elect Richard K. Smucker Mgmt For For For 9 Elect John M. Stropki, Mgmt For For For Jr. 10 Elect Matthew Thornton Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Equity Mgmt For For For and Performance Incentive Plan 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPG CUSIP 828806109 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Melvyn E. Bergstein Mgmt For For For 2 Elect Larry C. Glasscock Mgmt For For For 3 Elect Karen N. Horn Mgmt For For For 4 Elect Allan B. Hubbard Mgmt For For For 5 Elect Reuben S. Leibowitz Mgmt For For For 6 Elect Daniel C. Smith Mgmt For For For 7 Elect J. Albert Smith, Mgmt For For For Jr. 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions -------------------------------------------------------------------------------- SM ENERGY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SM CUSIP 78454L100 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Larry W. Bickle Mgmt For Against Against 2 Elect Stephen R. Brand Mgmt For For For 3 Elect William J. Gardiner Mgmt For For For 4 Elect Loren M. Leiker Mgmt For For For 5 Elect Javan D. Ottoson Mgmt For For For 6 Elect Ramiro G. Peru Mgmt For For For 7 Elect Julio M. Quintana Mgmt For For For 8 Elect Rose M. Robeson Mgmt For For For 9 Elect William D. Sullivan Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SOUTHERN COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SO CUSIP 842587107 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Juanita Powell Mgmt For For For Baranco 2 Elect Jon A. Boscia Mgmt For For For 3 Elect Henry A. Clark III Mgmt For For For 4 Elect Thomas A. Fanning Mgmt For For For 5 Elect David J. Grain Mgmt For For For 6 Elect Veronica M. Hagen Mgmt For For For 7 Elect Warren A. Hood, Jr. Mgmt For For For 8 Elect Linda P. Hudson Mgmt For For For 9 Elect Donald M. James Mgmt For For For 10 Elect John D. Johns Mgmt For For For 11 Elect Dale E. Klein Mgmt For For For 12 Elect William G. Smith, Mgmt For For For Jr. 13 Elect Steven R. Specker Mgmt For For For 14 Elect Larry D. Thompson Mgmt For For For 15 Elect E. Jenner Wood III Mgmt For For For 16 Approval of the Outside Mgmt For For For Directors Stock Plan 17 Amendment to Allow Mgmt For For For Action by Written Consent of Shareholders 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Ratification of Auditor Mgmt For For For 20 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 21 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS LUV CUSIP 844741108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David W. Biegler Mgmt For For For 2 Elect J. Veronica Biggins Mgmt For For For 3 Elect Douglas H. Brooks Mgmt For For For 4 Elect William H. Mgmt For For For Cunningham 5 Elect John G. Denison Mgmt For For For 6 Elect Gary C. Kelly Mgmt For For For 7 Elect Nancy B. Loeffler Mgmt For For For 8 Elect John T. Montford Mgmt For For For 9 Elect Thomas M. Nealon Mgmt For For For 10 Elect Daniel D. Mgmt For For For Villanueva 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amended and Restated Mgmt For For For 2007 Equity Incentive Plan 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SE CUSIP 847560109 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory L. Ebel Mgmt For For For 2 Elect F. Anthony Comper Mgmt For For For 3 Elect Austin A. Adams Mgmt For For For 4 Elect Joseph Alvarado Mgmt For For For 5 Elect Pamela L. Carter Mgmt For Against Against 6 Elect Clarence P. Mgmt For For For Cazalot, Jr. 7 Elect Peter B. Hamilton Mgmt For For For 8 Elect Miranda C. Hubbs Mgmt For For For 9 Elect Michael McShane Mgmt For For For 10 Elect Michael G. Morris Mgmt For For For 11 Elect Michael E.J. Phelps Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- SPLUNK INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPLK CUSIP 848637104 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen G. Newberry Mgmt For For For 2 Elect Graham V. Smith Mgmt For For For 3 Elect Godfrey R. Sullivan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STJ CUSIP 790849103 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John W. Brown Mgmt For For For 2 Elect Daniel J. Starks Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the Mgmt For For For Management Incentive Compensation Plan 5 Repeal of Classified Mgmt For For For Board 6 Ratification of Auditor Mgmt For Against Against 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SWK CUSIP 854502101 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrea J. Ayers Mgmt For For For 1.2 Elect George W. Buckley Mgmt For For For 1.3 Elect Patrick D. Campbell Mgmt For For For 1.4 Elect Carlos M. Cardoso Mgmt For For For 1.5 Elect Robert B. Coutts Mgmt For For For 1.6 Elect Debra A. Crew Mgmt For For For 1.7 Elect Benjamin H. Mgmt For For For Griswold, IV 1.8 Elect Anthony Luiso Mgmt For For For 1.9 Elect John F. Lundgren Mgmt For For For 1.10 Elect Marianne M. Parrs Mgmt For For For 1.11 Elect Robert L. Ryan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- STARBUCKS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SBUX CUSIP 855244109 03/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Howard Schultz Mgmt For For For 2 Elect William W. Bradley Mgmt For For For 3 Elect Robert M. Gates Mgmt For For For 4 Elect Mellody Hobson Mgmt For For For 5 Elect Kevin R. Johnson Mgmt For For For 6 Elect Olden Lee Mgmt For For For 7 Elect Joshua C. Ramo Mgmt For For For 8 Elect James G. Shennan, Mgmt For For For Jr. 9 Elect Clara Shih Mgmt For For For 10 Elect Javier G. Teruel Mgmt For For For 11 Elect Myron E. Ullman III Mgmt For For For 12 Elect Craig E. Weatherup Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Sustainability Committee 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- STATE STREET CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS STT CUSIP 857477103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Kennett F. Burnes Mgmt For For For 3 Elect Patrick de Mgmt For For For Saint-Aignan 4 Elect Amelia C. Fawcett Mgmt For For For 5 Elect William C. Freda Mgmt For For For 6 Elect Linda A. Hill Mgmt For For For 7 Elect Joseph L. Hooley Mgmt For For For 8 Elect Robert S. Kaplan Mgmt For For For 9 Elect Richard P. Sergel Mgmt For For For 10 Elect Ronald L. Skates Mgmt For For For 11 Elect Gregory L. Summe Mgmt For For For 12 Elect Thomas J. Wilson Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STRYKER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYK CUSIP 863667101 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Howard E. Cox, Jr. Mgmt For For For 2 Elect Srikant Datar Mgmt For For For 3 Elect Roch Doliveux Mgmt For For For 4 Elect Louis L. Mgmt For For For Francesconi 5 Elect Allan C. Golston Mgmt For For For 6 Elect Kevin A. Lobo Mgmt For For For 7 Elect William U. Parfet Mgmt For For For 8 Elect Andrew K Silvernail Mgmt For For For 9 Elect Ronda E. Stryker Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STI CUSIP 867914103 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert M. Beall, II Mgmt For For For 2 Elect Paul R. Garcia Mgmt For For For 3 Elect David H. Hughes Mgmt For For For 4 Elect M. Douglas Ivester Mgmt For For For 5 Elect Kyle P. Legg Mgmt For For For 6 Elect William A. Mgmt For For For Linnenbringer 7 Elect Donna S. Morea Mgmt For For For 8 Elect David M. Ratcliffe Mgmt For For For 9 Elect William H. Rogers, Mgmt For For For Jr. 10 Elect Frank W. Scruggs Mgmt For For For 11 Elect Thomas R. Watjen Mgmt For For For 12 Elect Phail Wynn, Jr. Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Recoupment Report -------------------------------------------------------------------------------- SYMANTEC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYMC CUSIP 871503108 10/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael A. Brown Mgmt For For For 2 Elect Frank E. Dangeard Mgmt For For For 3 Elect Geraldine B. Mgmt For For For Laybourne 4 Elect David Mahoney Mgmt For For For 5 Elect Robert S. Miller Mgmt For For For 6 Elect Anita Sands Mgmt For For For 7 Elect Daniel H. Schulman Mgmt For For For 8 Elect V. Paul Unruh Mgmt For For For 9 Elect Suzanne Vautrinot Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL TICKER SECURITY ID: MEETING DATE MEETING STATUS SYF CUSIP 87165B103 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Margaret M. Keane Mgmt For For For 2 Elect William H. Cary Mgmt For For For 3 Elect Daniel O. Colao Mgmt For For For 4 Elect Alexander Dimitrief Mgmt For For For 5 Elect Anne Kennelly Mgmt For For For Kratky 6 Elect Dmitri L. Stockton Mgmt For For For 7 Elect Roy A. Guthrie Mgmt For For For 8 Elect Richard C. Hartnack Mgmt For Against Against 9 Elect Jeffrey G. Naylor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Approval of the Annual Mgmt For For For Incentive Plan 13 Approval of the 162(m) Mgmt For For For Material Terms Under the 2014 Long Term Incentive Plan 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYNOPSYS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SNPS CUSIP 871607107 04/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Aart J. de Geus Mgmt For For For 1.2 Elect Chi-Foon Chan Mgmt For For For 1.3 Elect Alfred Castino Mgmt For For For 1.4 Elect Janice D. Chaffin Mgmt For For For 1.5 Elect Bruce R. Chizen Mgmt For For For 1.6 Elect Deborah A. Coleman Mgmt For For For 1.7 Elect Chrysostomos L. Mgmt For For For Nikias 1.8 Elect John Schwarz Mgmt For For For 1.9 Elect Roy A. Vallee Mgmt For For For 1.10 Elect Steven C. Walske Mgmt For For For 2 Amendment to the 2006 Mgmt For For For Employee Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYSCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYY CUSIP 871829107 11/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John M. Cassaday Mgmt For For For 2 Elect Judith B. Craven Mgmt For For For 3 Elect William J. DeLaney Mgmt For For For 4 Elect Larry C. Glasscock Mgmt For Against Against 5 Elect Jonathan Golden Mgmt For Against Against 6 Elect Joseph A. Hafner, Mgmt For For For Jr. 7 Elect Hans-Joachim Korber Mgmt For For For 8 Elect Nancy S. Newcomb Mgmt For For For 9 Elect Richard G. Tilghman Mgmt For For For 10 Elect Jackie M. Ward Mgmt For For For 11 2015 Employee Stock Mgmt For For For Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- T-MOBILE US, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TMUS CUSIP 872590104 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Michael Barnes Mgmt For For For 1.2 Elect Thomas Dannenfeldt Mgmt For For For 1.3 Elect Srikant Datar Mgmt For For For 1.4 Elect Lawrence H. Guffey Mgmt For For For 1.5 Elect Timotheus Hottges Mgmt For For For 1.6 Elect Bruno Mgmt For For For Jacobfeuerborn 1.7 Elect Raphael Kubler Mgmt For For For 1.8 Elect Thorsten Langheim Mgmt For For For 1.9 Elect John J. Legere Mgmt For For For 1.10 Elect Teresa A. Taylor Mgmt For For For 1.11 Elect Kelvin R. Westbrook Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2014 Mgmt For For For Employee Stock Purchase Plan 4 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- TABLEAU SOFTWARE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DATA CUSIP 87336U105 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Forest Baskett Mgmt For For For 1.2 Elect Billy Bosworth Mgmt For For For 1.3 Elect Patrick Hanrahan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- TARGET CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TGT CUSIP 87612E106 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roxanne S. Austin Mgmt For For For 2 Elect Douglas M. Baker, Mgmt For For For Jr. 3 Elect Brian C. Cornell Mgmt For For For 4 Elect Calvin Darden Mgmt For For For 5 Elect Henrique de Castro Mgmt For For For 6 Elect Mary E. Minnick Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect Derica W. Rice Mgmt For For For 9 Elect Kenneth L. Salazar Mgmt For For For 10 Elect John G. Stumpf Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Amendment to 2011 Mgmt For For For Long-Term Incentive Plan 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibiting Discrimination -------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS TMHC CUSIP 87724P106 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John Brady Mgmt For For For 1.2 Elect Joe S. Houssian Mgmt For For For 1.3 Elect David Merritt Mgmt For For For 1.4 Elect James Sholem Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TCB CUSIP 872275102 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter Bell Mgmt For For For 1.2 Elect William F. Bieber Mgmt For For For 1.3 Elect Theodore J. Bigos Mgmt For For For 1.4 Elect William A. Cooper Mgmt For For For 1.5 Elect Thomas A. Cusick Mgmt For For For 1.6 Elect Craig R. Dahl Mgmt For For For 1.7 Elect Karen L. Mgmt For For For Grandstrand 1.8 Elect Thomas F. Jasper Mgmt For For For 1.9 Elect George G. Johnson Mgmt For For For 1.10 Elect Richard H. King Mgmt For For For 1.11 Elect Vance K. Opperman Mgmt For For For 1.12 Elect James M. Ramstad Mgmt For For For 1.13 Elect Roger J. Sit Mgmt For For For 1.14 Elect Barry N. Winslow Mgmt For For For 1.15 Elect Richard A. Zona Mgmt For For For 2 2015 Omnibus Incentive Mgmt For For For Plan 3 Right to Call a Special Mgmt For For For Meeting 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 5 Shareholder Proposal ShrHoldr Against For Against Regarding Approval of Severance Agreements 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TESORO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TSO CUSIP 881609101 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Gregory J. Goff Mgmt For For For 3 Elect Robert W. Goldman Mgmt For For For 4 Elect David Lilley Mgmt For For For 5 Elect Mary Pat McCarthy Mgmt For For For 6 Elect Jim W. Nokes Mgmt For For For 7 Elect Susan Tomasky Mgmt For For For 8 Elect Michael E. Wiley Mgmt For For For 9 Elect Patrick Y. Yang Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSRA CUSIP 88164L100 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard S. Hill Mgmt For For For 2 Elect Christopher A. Mgmt For For For Seams 3 Elect Donald E. Stout Mgmt For For For 4 Elect George A. Riedel Mgmt For For For 5 Elect John Chenault Mgmt For For For 6 Elect Thomas A. Lacey Mgmt For For For 7 Elect Tudor Brown Mgmt For For For 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Amendment to the 2003 Mgmt For Against Against Equity Incentive Plan -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TXN CUSIP 882508104 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph W. Babb, Jr. Mgmt For For For 2 Elect Mark A. Blinn Mgmt For For For 3 Elect Daniel A. Carp Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Ronald Kirk Mgmt For For For 6 Elect Pamela H. Patsley Mgmt For For For 7 Elect Robert E. Sanchez Mgmt For For For 8 Elect Wayne R. Sanders Mgmt For For For 9 Elect Ruth J. Simmons Mgmt For For For 10 Elect Richard K. Mgmt For For For Templeton 11 Elect Christine Todd Mgmt For For For Whitman 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE HERSHEY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HSY CUSIP 427866108 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pamela M. Arway Mgmt For For For 1.2 Elect John P. Bilbrey Mgmt For For For 1.3 Elect Robert F. Cavanaugh Mgmt For For For 1.4 Elect Charles A. Davis Mgmt For For For 1.5 Elect Mary Kay Haben Mgmt For For For 1.6 Elect Robert M. Malcolm Mgmt For For For 1.7 Elect James M. Mead Mgmt For For For 1.8 Elect James E. Nevels Mgmt For For For 1.9 Elect Anthony J. Palmer Mgmt For For For 1.10 Elect Thomas J. Ridge Mgmt For For For 1.11 Elect David L. Shedlarz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HD CUSIP 437076102 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ari Bousbib Mgmt For For For 2 Elect Gregory D. Mgmt For For For Brenneman 3 Elect J. Frank Brown Mgmt For For For 4 Elect Albert P. Carey Mgmt For For For 5 Elect Armando M. Codina Mgmt For For For 6 Elect Helena B. Foulkes Mgmt For For For 7 Elect Wayne M. Hewett Mgmt For For For 8 Elect Karen Katen Mgmt For For For 9 Elect Craig A. Menear Mgmt For For For 10 Elect Mark Vadon Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PGR CUSIP 743315103 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stuart B. Mgmt For For For Burgdoerfer 2 Elect Charles A. Davis Mgmt For For For 3 Elect Roger N. Farah Mgmt For For For 4 Elect Lawton W. Fitt Mgmt For For For 5 Elect Stephen R. Hardis Mgmt For For For 6 Elect Jeffrey D. Kelly Mgmt For For For 7 Elect Patrick H. Nettles Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Bradley T. Sheares Mgmt For For For 10 Elect Barbara R. Snyder Mgmt For For For 11 2015 Equity Incentive Mgmt For Against Against Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE TORO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS TTC CUSIP 891092108 03/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Janet K. Cooper Mgmt For For For 1.2 Elect Gary L. Ellis Mgmt For For For 1.3 Elect Gregg W. Steinhafel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2010 Mgmt For For For Equity and Incentive Plan -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TMO CUSIP 883556102 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marc N. Casper Mgmt For For For 2 Elect Nelson J. Chai Mgmt For For For 3 Elect C. Martin Harris Mgmt For For For 4 Elect Tyler Jacks Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Thomas J. Lynch Mgmt For For For 7 Elect Jim P. Manzi Mgmt For For For 8 Elect William G. Parrett Mgmt For For For 9 Elect Lars R. Sorenson Mgmt For For For 10 Elect Scott M. Sperling Mgmt For For For 11 Elect Elaine S. Ullian Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TRI CUSIP 884903105 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David K.R. Thomson Mgmt For For For 1.2 Elect James C. Smith Mgmt For For For 1.3 Elect Sheila C. Bair Mgmt For For For 1.4 Elect Manvinder S. Banga Mgmt For For For 1.5 Elect David W. Binet Mgmt For For For 1.6 Elect Mary A. Cirillo Mgmt For For For 1.7 Elect Michael E. Daniels Mgmt For For For 1.8 Elect P. Thomas Jenkins Mgmt For For For 1.9 Elect Kenneth Olisa Mgmt For For For 1.10 Elect Vance K. Opperman Mgmt For For For 1.11 Elect Peter J. Thomson Mgmt For For For 1.12 Elect Wulf von Mgmt For For For Schimmelmann 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TIME WARNER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TWX CUSIP 887317303 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Barksdale Mgmt For For For 2 Elect William P. Barr Mgmt For For For 3 Elect Jeffrey L. Bewkes Mgmt For For For 4 Elect Stephen F. Mgmt For For For Bollenbach 5 Elect Robert C. Clark Mgmt For For For 6 Elect Mathias Dopfner Mgmt For For For 7 Elect Jessica P. Einhorn Mgmt For For For 8 Elect Carlos M. Gutierrez Mgmt For For For 9 Elect Fred Hassan Mgmt For For For 10 Elect Kenneth J. Novack Mgmt For For For 11 Elect Paul D. Wachter Mgmt For For For 12 Elect Deborah C. Wright Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHoldr Against Against For Regarding Oversight of Young People's Well Being and Family Values 17 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- TJX COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TJX CUSIP 872540109 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Zein Abdalla Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Alan M. Bennett Mgmt For For For 4 Elect David T. Ching Mgmt For For For 5 Elect Michael F. Hines Mgmt For For For 6 Elect Amy B. Lane Mgmt For For For 7 Elect Carol Meyrowitz Mgmt For For For 8 Elect John F. O'Brien Mgmt For For For 9 Elect Willow B. Shire Mgmt For For For 10 Elect William H. Swanson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TOLL BROTHERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TOL CUSIP 889478103 03/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert I. Toll Mgmt For For For 1.2 Elect Bruce E. Toll Mgmt For For For 1.3 Elect Douglas C. Mgmt For For For Yearley, Jr. 1.4 Elect Robert S. Blank Mgmt For For For 1.5 Elect Edward G. Boehne Mgmt For For For 1.6 Elect Richard J. Braemer Mgmt For For For 1.7 Elect Christine N. Garvey Mgmt For For For 1.8 Elect Carl B. Marbach Mgmt For For For 1.9 Elect Stephen Novick Mgmt For For For 1.10 Elect Paul E. Shapiro Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Senior Officer Bonus Plan Mgmt For For For -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRV CUSIP 89417E109 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Beller Mgmt For For For 2 Elect John H. Dasburg Mgmt For For For 3 Elect Janet M. Dolan Mgmt For For For 4 Elect Kenneth M. Mgmt For For For Duberstein 5 Elect Jay S. Fishman Mgmt For For For 6 Elect Patricia L. Higgins Mgmt For For For 7 Elect Thomas R. Hodgson Mgmt For For For 8 Elect William J. Kane Mgmt For For For 9 Elect Cleve L. Mgmt For For For Killingsworth, Jr. 10 Elect Philip T. Ruegger Mgmt For For For III 11 Elect Donald J. Shepard Mgmt For For For 12 Elect Laurie J. Thomsen Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TYC CUSIP H89128104 09/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Redomestication from Mgmt For For For Switzerland to Ireland 2 Reduction in Share Mgmt For For For Premium Account -------------------------------------------------------------------------------- U.S. BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS USB CUSIP 902973304 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas M. Baker, Mgmt For For For Jr. 2 Elect Arthur D. Collins, Mgmt For For For Jr. 3 Elect Richard K. Davis Mgmt For For For 4 Elect Kimberly J. Harris Mgmt For For For 5 Elect Roland A. Hernandez Mgmt For For For 6 Elect Doreen Woo Ho Mgmt For For For 7 Elect Joel W. Johnson Mgmt For For For 8 Elect Olivia F. Kirtley Mgmt For For For 9 Elect Jerry W. Levin Mgmt For For For 10 Elect David B. O'Maley Mgmt For For For 11 Elect O'dell M. Owens Mgmt For For For 12 Elect Craig D. Schnuck Mgmt For For For 13 Elect Patrick T. Stokes Mgmt For For For 14 Elect Scott W. Wine Mgmt For For For 15 2015 Stock Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ULTA CUSIP 90384S303 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert F. Mgmt For For For DiRomualdo 1.2 Elect Catherine A. Mgmt For For For Halligan 1.3 Elect Lorna E. Nagler Mgmt For For For 1.4 Elect Michelle L. Collins Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- UNDER ARMOUR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UA CUSIP 904311107 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin A. Plank Mgmt For For For 1.2 Elect Byron K. Adams, Jr. Mgmt For For For 1.3 Elect George W. Mgmt For For For Bodenheimer 1.4 Elect Douglas E. Coltharp Mgmt For For For 1.5 Elect Anthony W. Deering Mgmt For For For 1.6 Elect Karen W. Katz Mgmt For For For 1.7 Elect Alvin B. Krongard Mgmt For For For 1.8 Elect William R. Mgmt For For For McDermott 1.9 Elect Eric T. Olson Mgmt For For For 1.10 Elect Harvey L. Sanders Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2005 Mgmt For For For Omnibus Long-Term Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UNP CUSIP 907818108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andrew H. Card, Jr. Mgmt For For For 2 Elect Erroll B. Davis, Mgmt For For For Jr. 3 Elect David B. Dillon Mgmt For For For 4 Elect Lance M. Fritz Mgmt For For For 5 Elect Judith Richards Mgmt For For For Hope 6 Elect John J. Koraleski Mgmt For For For 7 Elect Charles C. Krulak Mgmt For For For 8 Elect Michael R. McCarthy Mgmt For For For 9 Elect Michael W. Mgmt For For For McConnell 10 Elect Thomas F. McLarty Mgmt For For For III 11 Elect Steven R. Rogel Mgmt For For For 12 Elect Jose H. Villarreal Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 16 Shareholder Proposal ShrHoldr Against For Against regarding Independent Chairman -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UAL CUSIP 910047109 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carolyn Corvi Mgmt For For For 2 Elect Jane C. Garvey Mgmt For For For 3 Elect Walter Isaacson Mgmt For For For 4 Elect Henry L. Meyer III Mgmt For For For 5 Elect Oscar Munoz Mgmt For For For 6 Elect William R. Nuti Mgmt For For For 7 Elect Laurence E. Simmons Mgmt For For For 8 Elect Jeffery A. Smisek Mgmt For For For 9 Elect David J. Vitale Mgmt For For For 10 Elect John H. Walker Mgmt For For For 11 Elect Charles A. Yamarone Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UPS CUSIP 911312106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David P. Abney Mgmt For For For 2 Elect Rodney C. Adkins Mgmt For For For 3 Elect Michael J. Burns Mgmt For For For 4 Elect D. Scott Davis Mgmt For For For 5 Elect William R. Johnson Mgmt For For For 6 Elect Candace Kendle Mgmt For For For 7 Elect Ann M. Livermore Mgmt For For For 8 Elect Rudy H.P. Markham Mgmt For For For 9 Elect Clark T. Randt, Jr. Mgmt For For For 10 Elect John T. Stankey Mgmt For For For 11 Elect Carol B. Tome Mgmt For For For 12 Elect Kevin M. Warsh Mgmt For For For 13 Approval of the 2015 Mgmt For For For Omnibus Incentive Equity Compensation Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 17 Shareholder Proposal ShrHoldr Against For Against Regarding Tax Gross-Up Payments -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UTX CUSIP 913017109 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John V. Faraci Mgmt For For For 2 Elect Jean-Pierre Garnier Mgmt For For For 3 Elect Gregory J. Hayes Mgmt For For For 4 Elect Edward A. Kangas Mgmt For For For 5 Elect Ellen J. Kullman Mgmt For For For 6 Elect Marshall O. Larsen Mgmt For For For 7 Elect Harold W. McGraw Mgmt For For For III 8 Elect Richard B. Myers Mgmt For For For 9 Elect H. Patrick Swygert Mgmt For For For 10 Elect Andre Villeneuve Mgmt For For For 11 Elect Christine Todd Mgmt For For For Whitman 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS UNH CUSIP 91324P102 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Edson Bueno Mgmt For For For 3 Elect Richard T. Burke Mgmt For For For 4 Elect Robert J. Darretta Mgmt For For For 5 Elect Stephen J. Hemsley Mgmt For For For 6 Elect Michele J. Hooper Mgmt For For For 7 Elect Rodger A. Lawson Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Kenneth I. Shine Mgmt For For For 10 Elect Gail R. Wilensky Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 13 Reincorporation from Mgmt For For For Minnesota to Delaware 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VRX CUSIP 91911K102 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald H. Farmer Mgmt For For For 2 Elect Colleen A. Goggins Mgmt For For For 3 Elect Robert A. Ingram Mgmt For For For 4 Elect Anders Lonner Mgmt For For For 5 Elect Theo Melas-Kyriazi Mgmt For For For 6 Elect J. Michael Pearson Mgmt For For For 7 Elect Robert N. Power Mgmt For For For 8 Elect Norma A. Provencio Mgmt For For For 9 Elect Howard B. Schiller Mgmt For Abstain Against 10 Elect Katharine B. Mgmt For For For Stevenson 11 Elect Jeffery W. Ubben Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VLO CUSIP 91913Y100 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jerry D. Choate Mgmt For For For 2 Elect Joseph W Gorder Mgmt For For For 3 Elect Deborah P. Majoras Mgmt For For For 4 Elect Donald L. Nickles Mgmt For For For 5 Elect Philip J. Pfeiffer Mgmt For For For 6 Elect Robert A. Profusek Mgmt For For For 7 Elect Susan K. Purcell Mgmt For For For 8 Elect Stephen M. Waters Mgmt For For For 9 Elect Randall J. Mgmt For For For Weisenburger 10 Elect Rayford Wilkins Jr. Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Greenhouse Gas Emissions Reporting and Reduction Targets -------------------------------------------------------------------------------- VERIFONE HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PAY CUSIP 92342Y109 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert W. Alspaugh Mgmt For For For 2 Elect Karen Austin Mgmt For For For 3 Elect Paul Galant Mgmt For For For 4 Elect Alex W. Hart Mgmt For For For 5 Elect Robert B. Henske Mgmt For For For 6 Elect Wenda Harris Mgmt For For For Millard 7 Elect Eitan Raff Mgmt For For For 8 Elect Jonathan I. Mgmt For For For Schwartz 9 Elect Jane Thompson Mgmt For For For 10 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VZ CUSIP 92343V104 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Carrion Mgmt For For For 4 Elect Melanie L. Healey Mgmt For For For 5 Elect M. Frances Keeth Mgmt For For For 6 Elect Lowell C. McAdam Mgmt For For For 7 Elect Donald T. Mgmt For For For Nicolaisen 8 Elect Clarence Otis, Jr. Mgmt For For For 9 Elect Rodney E. Slater Mgmt For For For 10 Elect Kathryn A. Tesija Mgmt For For For 11 Elect Gregory D. Wasson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Network Neutrality 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Approval of Severance Agreements 17 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 18 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- VISA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS V CUSIP 92826C839 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary B. Cranston Mgmt For Against Against 2 Elect Francisco Javier Mgmt For For For Fernandez Carbajal 3 Elect Alfred F. Kelly, Mgmt For For For Jr. 4 Elect Robert W. Mgmt For For For Matschullat 5 Elect Cathy E. Minehan Mgmt For For For 6 Elect Suzanne Nora Mgmt For For For Johnson 7 Elect David J. Pang Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect William S. Shanahan Mgmt For For For 10 Elect John A.C. Swainson Mgmt For For For 11 Elect Maynard G. Webb, Mgmt For For For Jr. 12 Amendments to Articles Mgmt For For For Regarding Stock Splits 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Employee Stock Purchase Mgmt For For For Plan 15 Eliminate Supermajority Mgmt For For For Requirement for Exiting Core Payment Business 16 Eliminate Supermajority Mgmt For For For Requirement for Amendments to Certificate of Incorporation 17 Eliminate Supermajority Mgmt For For For Requirement for Approval of Exceptions to Transfer Restrictions 18 Eliminate Supermajority Mgmt For For For Requirement for Removal of Directors 19 Eliminate Supermajority Mgmt For For For Requirement for Amendments to Advance Notice Provisions 20 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VMWARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VMW CUSIP 928563402 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Advisory Vote on Mgmt For For For Executive Compensation 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Equity Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- VODAFONE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS VOD CUSIP 92857W308 07/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Gerard Kleisterlee Mgmt For For For 3 Elect Vittorio Colao Mgmt For For For 4 Elect Nicholas J. Read Mgmt For For For 5 Elect Steve Pusey Mgmt For For For 6 Elect Sir Crispin Davis Mgmt For For For 7 Elect Clara Furse Mgmt For For For 8 Elect Valerie F. Gooding Mgmt For For For 9 Elect Renee J. James Mgmt For For For 10 Elect Samuel E. Jonah Mgmt For For For 11 Elect Omid Kordestani Mgmt For For For 12 Elect Nick Land Mgmt For For For 13 Elect Luc Vandevelde Mgmt For For For 14 Elect Philip Yea Mgmt For For For 15 Allocation of Mgmt For For For Profits/Dividends 16 Remuneration Policy Mgmt For For For (Binding) 17 Remuneration Report Mgmt For For For (Advisory) 18 Vodafone Global Mgmt For For For Incentive Plan 19 Appointment of Auditor Mgmt For For For 20 Authority to Set Mgmt For For For Auditor's Fees 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Authorisation of Mgmt For For For Political Donations 25 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VOYA CUSIP 929089100 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lynne Biggar Mgmt For For For 2 Elect Jane P. Chwick Mgmt For For For 3 Elect J. Barry Griswell Mgmt For For For 4 Elect Frederick S. Mgmt For For For Hubbell 5 Elect Rodney O. Martin, Mgmt For For For Jr. 6 Elect Joseph V. Tripodi Mgmt For For For 7 Elect Deborah C. Wright Mgmt For For For 8 Elect David K. Zwiener Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Genocide-Free Investing -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VOYA CUSIP 929089100 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jane P. Chwick Mgmt For For For 2 Elect Patrick G. Flynn Mgmt For For For 3 Elect J. Barry Griswell Mgmt For For For 4 Elect Frederick S. Mgmt For Against Against Hubbell 5 Elect Hendricus A. Mgmt For For For Koemans 6 Elect Rodney O. Martin, Mgmt For For For Jr. 7 Elect Willem F. Nagel Mgmt For For For 8 Elect Deborah C. Wright Mgmt For For For 9 Elect David K. Zwiener Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 2014 Omnibus Employee Mgmt For For For Incentive Plan 13 Amendment to the 2013 Mgmt For Against Against Omnibus Non-Employee Director Incentive Plan 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WAL-MART STORES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMT CUSIP 931142103 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Aida M. Alvarez Mgmt For Against Against 2 Elect James I. Cash, Jr. Mgmt For Against Against 3 Elect Roger C. Corbett Mgmt For For For 4 Elect Pamela J. Craig Mgmt For For For 5 Elect Michael T. Duke Mgmt For Against Against 6 Elect Timothy P. Flynn Mgmt For For For 7 Elect Thomas W. Horton Mgmt For For For 8 Elect Marissa A. Mayer Mgmt For For For 9 Elect C. Douglas McMillon Mgmt For For For 10 Elect Gregory B. Penner Mgmt For For For 11 Elect Steven S. Reinemund Mgmt For For For 12 Elect Kevin Y. Systrom Mgmt For For For 13 Elect Jim C. Walton Mgmt For For For 14 Elect S. Robson Walton Mgmt For For For 15 Elect Linda S. Wolf Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 2015 Equity Incentive Mgmt For For For Plan 19 Shareholder Proposal ShrHoldr Against For Against Regarding Recoupment Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 21 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions in Maritime Shipping Supply Chain 22 Shareholder Proposal ShrHoldr Against Against For Regarding an Incentive Compensation Report 23 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- WALGREEN CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS WAG CUSIP 931422109 12/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reorganization Mgmt For For For 2 Merger/Acquisition Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WBA CUSIP 931427108 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Janice M. Babiak Mgmt For For For 2 Elect David J. Brailer Mgmt For For For 3 Elect Steven A. Davis Mgmt For For For 4 Elect William C. Foote Mgmt For Against Against 5 Elect Ginger L. Graham Mgmt For For For 6 Elect John A. Ledrerer Mgmt For For For 7 Elect Dominic P. Murphy Mgmt For For For 8 Elect Stefano Pessina Mgmt For For For 9 Elect Barry Rosenstein Mgmt For For For 10 Elect Leonard D. Mgmt For For For Schaeffer 11 Elect Nancy M. Mgmt For For For Schlichting 12 Elect James A. Skinner Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 16 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control 17 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Sustainability -------------------------------------------------------------------------------- WALT DISNEY CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS DIS CUSIP 254687106 03/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan E. Arnold Mgmt For For For 2 Elect John S. Chen Mgmt For For For 3 Elect Jack Dorsey Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Fred H. Langhammer Mgmt For For For 6 Elect Aylwin B. Lewis Mgmt For For For 7 Elect Monica C. Lozano Mgmt For For For 8 Elect Robert W. Mgmt For For For Matschullat 9 Elect Sheryl Sandberg Mgmt For For For 10 Elect Orin C. Smith Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WM CUSIP 94106L109 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradbury H. Mgmt For For For Anderson 2 Elect Frank M. Clark, Jr. Mgmt For For For 3 Elect Andres R. Gluski Mgmt For For For 4 Elect Patrick W. Gross Mgmt For For For 5 Elect Victoria M. Holt Mgmt For For For 6 Elect John C. Pope Mgmt For For For 7 Elect W. Robert Reum Mgmt For For For 8 Elect David P. Steiner Mgmt For For For 9 Elect Thomas H. Mgmt For For For Weidemeyer 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WFT CUSIP G48833100 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mohamed A. Awad Mgmt For For For 2 Elect David J. Butters Mgmt For For For 3 Elect Bernard J. Mgmt For For For Duroc-Danner 4 Elect John D. Gass Mgmt For Against Against 5 Elect Emyr J. Parry Mgmt For For For 6 Elect Francis S. Kalman Mgmt For For For 7 Elect William E. Macaulay Mgmt For Against Against 8 Elect Robert K. Moses, Mgmt For Against Against Jr. 9 Elect Guillermo Ortiz Mgmt For Against Against Martinez 10 Elect Robert A. Rayne Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Amendment to the 2010 Mgmt For Against Against Omnibus Incentive Plan 14 Authorize 2016 Annual Mgmt For For For Meeting to be Held Outside Ireland -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WFT CUSIP H27013103 09/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Butters Mgmt For For For 2 Elect Bernard J. Mgmt For For For Duroc-Danner 3 Elect John D. Gass Mgmt For For For 4 Elect Francis S. Kalman Mgmt For For For 5 Elect William E. Macaulay Mgmt For Against Against 6 Elect Robert K. Moses, Mgmt For Against Against Jr. 7 Elect Guillermo Ortiz Mgmt For Against Against Martinez 8 Elect Emyr J. Parry Mgmt For For For 9 Elect Robert A. Rayne Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Authorize 2015 Annual Mgmt For For For Meeting to be Held Outside Ireland -------------------------------------------------------------------------------- WELLS FARGO & COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WFC CUSIP 949746101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John D. Baker II Mgmt For For For 2 Elect Elaine L. Chao Mgmt For For For 3 Elect John S. Chen Mgmt For For For 4 Elect Lloyd H. Dean Mgmt For For For 5 Elect Elizabeth A. Duke Mgmt For For For 6 Elect Susan E. Engel Mgmt For For For 7 Elect Enrique Hernandez, Mgmt For For For Jr. 8 Elect Donald M. James Mgmt For For For 9 Elect Cynthia H. Milligan Mgmt For Against Against 10 Elect Federico F. Pena Mgmt For For For 11 Elect James H. Quigley Mgmt For For For 12 Elect Judith M. Runstad Mgmt For For For 13 Elect Stephen W. Sanger Mgmt For For For 14 Elect John G. Stumpf Mgmt For For For 15 Elect Susan G. Swenson Mgmt For For For 16 Elect Suzanne M. Mgmt For For For Vautrinot 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 20 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WDC CUSIP 958102105 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathleen A. Cote Mgmt For For For 2 Elect Henry T. DeNero Mgmt For For For 3 Elect Michael D. Lambert Mgmt For For For 4 Elect Len J. Lauer Mgmt For For For 5 Elect Matthew E. Mgmt For For For Massengill 6 Elect Stephen D. Milligan Mgmt For For For 7 Elect Thomas E. Pardun Mgmt For For For 8 Elect Paula A. Price Mgmt For For For 9 Elect Masahiro Yamamura Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WHR CUSIP 963320106 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Gary T. DiCamillo Mgmt For For For 3 Elect Diane M. Dietz Mgmt For For For 4 Elect Geraldine T. Mgmt For For For Elliott 5 Elect Jeff M. Fettig Mgmt For For For 6 Elect Michael F. Johnston Mgmt For For For 7 Elect John D. Liu Mgmt For For For 8 Elect Harish M. Manwani Mgmt For For For 9 Elect William D. Perez Mgmt For For For 10 Elect Michael A. Todman Mgmt For For For 11 Elect Michael D. White Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WLL CUSIP 966387102 12/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- WISDOMTREE INVESTMENTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WETF CUSIP 97717P104 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony Bossone Mgmt For For For 1.2 Elect Bruce Lavine Mgmt For For For 1.3 Elect Michael Steinhardt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- WPX ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WPX CUSIP 98212B103 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William R. Mgmt For For For Granberry 2 Elect Kelt Kindick Mgmt For For For 3 Elect Kimberly S. Lubel Mgmt For For For 4 Elect David F. Work Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Declassification of the Mgmt For For For Board of Directors 7 Amendment to 2013 Mgmt For For For Incentive Plan 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHoldr Against For Against Regarding Hydraulic Fracturing -------------------------------------------------------------------------------- YAHOO! INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS YHOO CUSIP 984332106 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Filo Mgmt For For For 2 Elect Susan M. James Mgmt For For For 3 Elect Max R. Levchin Mgmt For For For 4 Elect Marissa A. Mayer Mgmt For For For 5 Elect Thomas J. McInerney Mgmt For For For 6 Elect Charles R. Schwab Mgmt For For For 7 Elect H. Lee Scott, Jr. Mgmt For For For 8 Elect Jane E. Shaw Mgmt For For For 9 Elect Maynard G. Webb, Mgmt For For For Jr. 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Human Rights Committee 13 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- YUM! BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS YUM CUSIP 988498101 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Cavanagh Mgmt For For For 2 Elect Greg Creed Mgmt For For For 3 Elect David W. Dorman Mgmt For For For 4 Elect Massimo Ferragamo Mgmt For For For 5 Elect Mirian M. Mgmt For For For Graddick-Weir 6 Elect Jonathan S. Linen Mgmt For For For 7 Elect Thomas C. Nelson Mgmt For For For 8 Elect David C. Novak Mgmt For For For 9 Elect Thomas M. Ryan Mgmt For For For 10 Elect Elane B. Stock Mgmt For For For 11 Elect Jing-Shyh S. Su Mgmt For For For 12 Elect Robert D. Walter Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZMH CUSIP 98956P102 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Christopher B. Mgmt For For For Begley 2 Elect Betsy J. Bernard Mgmt For For For 3 Elect Paul M. Bisaro Mgmt For For For 4 Elect Gail K. Boudreaux Mgmt For For For 5 Elect David C. Dvorak Mgmt For For For 6 Elect Michael J. Farrell Mgmt For For For 7 Elect Larry C. Glasscock Mgmt For For For 8 Elect Robert A. Hagemann Mgmt For For For 9 Elect Arthur J. Higgins Mgmt For For For 10 Elect Cecil B. Pickett Mgmt For For For 11 Amendment to the Stock Mgmt For For For Plan for Non-Employee Directors 12 Amendment to the Mgmt For For For Deferred Compensation Plan for Non-Employee Directors 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ZYNGA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZNGA CUSIP 98986T108 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark Pincus Mgmt For For For 1.2 Elect L. John Doerr Mgmt For For For 1.3 Elect Regina E. Dugan Mgmt For For For 1.4 Elect William B. Gordon Mgmt For For For 1.5 Elect Louis J. Lavigne, Mgmt For For For Jr. 1.6 Elect Sunil Paul Mgmt For Withhold Against 1.7 Elect Ellen F. Siminoff Mgmt For Withhold Against 2 Amendment to the 2011 Mgmt For Against Against Equity Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For Against Against Fund Name : RIC Russell U.S. Defensive Equity Fund Key- -------------------------------------------------------------------------------- 3M COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MMM CUSIP 88579Y101 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda G. Alvarado Mgmt For For For 2 Elect Sondra L. Barbour Mgmt For For For 3 Elect Thomas K. Brown Mgmt For For For 4 Elect Vance D. Coffman Mgmt For For For 5 Elect Michael L. Eskew Mgmt For For For 6 Elect Herbert L. Henkel Mgmt For For For 7 Elect Muhtar Kent Mgmt For For For 8 Elect Edward M. Liddy Mgmt For For For 9 Elect Inge G. Thulin Mgmt For For For 10 Elect Robert J. Ulrich Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ABBOTT LABORATORIES TICKER SECURITY ID: MEETING DATE MEETING STATUS ABT CUSIP 002824100 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Alpern Mgmt For For For 1.2 Elect Roxanne S. Austin Mgmt For For For 1.3 Elect Sally E. Blount Mgmt For For For 1.4 Elect W. James Farrell Mgmt For For For 1.5 Elect Edward M. Liddy Mgmt For For For 1.6 Elect Nancy McKinstry Mgmt For For For 1.7 Elect Phebe N. Novakovic Mgmt For For For 1.8 Elect William A. Osborn Mgmt For For For 1.9 Elect Samuel C. Scott III Mgmt For For For 1.10 Elect Glenn F. Tilton Mgmt For For For 1.11 Elect Miles D. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Genetically Modified Ingredients 5 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- ABBVIE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABBV CUSIP 00287Y109 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roxanne S. Austin Mgmt For For For 1.2 Elect Richard A. Gonzalez Mgmt For For For 1.3 Elect Glenn F. Tilton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ACCENTURE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACN CUSIP G1151C101 02/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jaime Ardila Mgmt For For For 2 Elect Dina Dublon Mgmt For For For 3 Elect Charles H. Mgmt For For For Giancarlo 4 Elect William L. Kimsey Mgmt For For For 5 Elect Marjorie Magner Mgmt For For For 6 Elect Blythe J. McGarvie Mgmt For For For 7 Elect Pierre Nanterme Mgmt For For For 8 Elect Gilles Pelisson Mgmt For For For 9 Elect Paula A. Price Mgmt For For For 10 Elect Wulf von Mgmt For Against Against Schimmelmann 11 Elect Frank K. Tang Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Hold Annual Mgmt For For For Meeting Outside of Ireland 17 Authority to Repurchase Mgmt For For For Shares 18 Price Range for the Mgmt For For For Re-Issuance of Treasury Shares -------------------------------------------------------------------------------- ACE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ACE CUSIP H0023R105 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits Mgmt For For For 3 Dividends from Reserves Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Appointment of Statutory Mgmt For For For Auditor 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Mgmt For For For Auditor 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Hernandez Mgmt For For For 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Mary A. Cirillo Mgmt For For For 12 Elect Michael P. Connors Mgmt For For For 13 Elect John A. Edwardson Mgmt For For For 14 Elect Peter Menikoff Mgmt For For For 15 Elect Leo F. Mullin Mgmt For For For 16 Elect Kimberly Ross Mgmt For For For 17 Elect Robert W. Scully Mgmt For For For 18 Elect Eugene B. Shanks, Mgmt For For For Jr. 19 Elect Theodore Shasta Mgmt For For For 20 Elect David H. Sidwell Mgmt For For For 21 Elect Olivier Steimer Mgmt For For For 22 Elect Evan G. Greenberg Mgmt For For For as chairman of the board 23 Elect Michael P. Connors Mgmt For For For 24 Elect Mary A. Cirillo Mgmt For For For 25 Elect John A. Edwardson Mgmt For For For 26 Elect Robert M. Hernandez Mgmt For For For 27 ELECTION OF HOMBURGER AG Mgmt For For For AS INDEPENDENT PROXY 28 Amendments to Articles Mgmt For For For Relating to VeguV (General Amendments) 29 Amendments to Articles Mgmt For For For Relating to VeguV (Compensation Provisions) 30 Compensation of the Mgmt For For For Board until the Next AGM 31 Executive Compensation Mgmt For For For 32 Advisory Vote on Mgmt For Against Against Executive Compensation 33 Additional or ShrHoldr For Abstain Against Miscellanious Proposals -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS ADBE CUSIP 00724F101 04/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Amy L. Banse Mgmt For For For 2 Elect Kelly J. Barlow Mgmt For For For 3 Elect Edward W. Barnholt Mgmt For For For 4 Elect Robert K. Burgess Mgmt For For For 5 Elect Frank A. Calderoni Mgmt For For For 6 Elect Michael R. Cannon Mgmt For For For 7 Elect James E. Daley Mgmt For For For 8 Elect Laura B. Desmond Mgmt For For For 9 Elect Charles M. Geschke Mgmt For For For 10 Elect Shantanu Narayen Mgmt For For For 11 Elect Daniel Rosensweig Mgmt For For For 12 Elect Robert Sedgewick Mgmt For For For 13 Elect John E. Warnock Mgmt For For For 14 Amendment to the 2003 Mgmt For For For Equity Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AETNA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AET CUSIP 00817Y108 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Fernando Aguirre Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Frank M. Clark, Jr. Mgmt For For For 4 Elect Betsy Z. Cohen Mgmt For For For 5 Elect Molly J. Coye Mgmt For Against Against 6 Elect Roger N. Farah Mgmt For For For 7 Elect Barbara H. Franklin Mgmt For For For 8 Elect Jeffrey E. Garten Mgmt For For For 9 Elect Ellen M. Hancock Mgmt For For For 10 Elect Richard J. Mgmt For For For Harrington 11 Elect Edward J. Ludwig Mgmt For For For 12 Elect Joseph P. Newhouse Mgmt For For For 13 Elect Olympia J. Snowe Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Indirect Political Spending 17 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- AFLAC INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS AFL CUSIP 001055102 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel P. Amos Mgmt For For For 2 Elect Paul S. Amos II Mgmt For For For 3 Elect W. Paul Bowers Mgmt For For For 4 Elect Kriss Cloninger III Mgmt For Against Against 5 Elect Elizabeth J. Hudson Mgmt For For For 6 Elect Douglas W. Johnson Mgmt For For For 7 Elect Robert B. Johnson Mgmt For For For 8 Elect Thomas J. Kenny Mgmt For For For 9 Elect Charles B. Knapp Mgmt For For For 10 Elect Joseph L. Moskowitz Mgmt For For For 11 Elect Barbara K. Rimer Mgmt For For For 12 Elect Melvin T. Stith Mgmt For For For 13 Elect Takuro Yoshida Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AGL RESOURCES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GAS CUSIP 001204106 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sandra N. Bane Mgmt For For For 2 Elect Thomas D. Bell, Jr. Mgmt For For For 3 Elect Norman R. Bobins Mgmt For For For 4 Elect Charles R. Crisp Mgmt For For For 5 Elect Brenda J. Gaines Mgmt For For For 6 Elect Arthur E. Johnson Mgmt For For For 7 Elect Wyck A. Knox, Jr. Mgmt For For For 8 Elect Dennis M. Love Mgmt For For For 9 Elect Dean R. O'Hare Mgmt For For For 10 Elect Armando J. Olivera Mgmt For For For 11 Elect John E. Rau Mgmt For For For 12 Elect James A. Rubright Mgmt For For For 13 Elect John W. Mgmt For For For Somerhalder II 14 Elect Bettina M. Whyte Mgmt For For For 15 Elect Henry C. Wolf Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Amendment to Articles to Mgmt For For For Implement 25% Ownership Threshold for Right to Call Special Meeting 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 20 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS APD CUSIP 009158106 01/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan K. Carter Mgmt For For For 2 Elect Seifi Ghasemi Mgmt For For For 3 Elect David H. Y. Ho Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALXN CUSIP 015351109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leonard Bell Mgmt For For For 2 Elect David R. Brennan Mgmt For For For 3 Elect M. Michele Burns Mgmt For For For 4 Elect Christopher J. Mgmt For For For Coughlin 5 Elect David Hallal Mgmt For For For 6 Elect John T. Mollen Mgmt For For For 7 Elect R. Douglas Norby Mgmt For For For 8 Elect Alvin S. Parven Mgmt For For For 9 Elect Andreas Rummelt Mgmt For For For 10 Elect Ann M. Veneman Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Approval of 2015 Mgmt For For For Employee Stock Purchase Plan 14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right To Call A Special Meeting -------------------------------------------------------------------------------- ALLEGHANY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS Y CUSIP 017175100 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John G. Foos Mgmt For For For 2 Elect William K. Lavin Mgmt For For For 3 Elect Phillip M. Mgmt For For For Martineau 4 Elect Raymond L.M. Wong Mgmt For For For 5 Directors' Stock Plan Mgmt For For For 6 Management Incentive Plan Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LNT CUSIP 018802108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ann K. Newhall Mgmt For For For 1.2 Elect Dean C. Oestreich Mgmt For For For 1.3 Elect Carol P. Sanders Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2010 Mgmt For For For Omnibus Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATK CUSIP 018804104 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael Callahan Mgmt For For For 1.2 Elect Roxanne Decyk Mgmt For For For 1.3 Elect Mark W. DeYoung Mgmt For For For 1.4 Elect Martin C. Faga Mgmt For For For 1.5 Elect Ronald R. Fogleman Mgmt For For For 1.6 Elect April H. Foley Mgmt For For For 1.7 Elect Tig H. Krekel Mgmt For For For 1.8 Elect Douglas L. Maine Mgmt For For For 1.9 Elect Roman Martinez IV Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Sandy Hook Principles -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG TICKER SECURITY ID: MEETING DATE MEETING STATUS AWH CUSIP H01531104 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amend Articles of Mgmt For For For Association to Change Registered Office 2 Amendments to Articles Mgmt For For For of Association to Define the Duties of the Compensation Committee 3 Amendments to Articles Mgmt For For For of Association Define Compensation Principles 4 Amendments to Articles Mgmt For For For of Association to Limit Notice Period and Prohibit Loans 5 Amendments to Articles Mgmt For For For of Association to Limit the Number of Outside Board Seats 6 Amendments to Articles Mgmt For For For of Association to Provide for Binding Vote on Executive Compensation 7 Elect Barbara T. Mgmt For For For Alexander 8 Elect Scott A. Carmilani Mgmt For For For 9 Elect James F. Duffy Mgmt For For For 10 Elect Bart Friedman Mgmt For For For 11 Elect Patrick de Mgmt For For For Saint-Aignan 12 Elect Eric S. Schwartz Mgmt For For For 13 Elect Samuel J. Weinhoff Mgmt For For For 14 Elect Scott A. Carmilani Mgmt For For For as Chairmam 15 Election of Barbara T. Mgmt For For For Alexander 16 Election of James F. Mgmt For For For Duffy 17 Election of Bart Friedman Mgmt For For For 18 Election of Patrick de Mgmt For For For Saint-Aignan 19 Election of Eric S. Mgmt For For For Schwartz 20 Election of Samuel J. Mgmt For For For Weinhoff 21 Election of Independent Mgmt For For For Proxy 22 Approve 2015 Executive Mgmt For For For Compensation under Swiss Law 23 Approve 2015 Mgmt For For For Compensation for Directors 24 Advisory Vote on Mgmt For For For Executive Compensation 25 2014 Annual Report and Mgmt For For For Financial Statements 26 Retention of Disposable Mgmt For For For Profits 27 Approval of Dividends Mgmt For For For Payments 28 Cancellation of Treasury Mgmt For For For Shares 29 Appointment of Mgmt For For For Independent and Statutory Auditors 30 Appointment of Special Mgmt For For For Auditor 31 Indemnification of Mgmt For For For Directors/Officers 32 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- ALLSTATE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ALL CUSIP 020002101 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert D. Beyer Mgmt For For For 2 Elect Kermit R. Crawford Mgmt For For For 3 Elect Michael L. Eskew Mgmt For For For 4 Elect Herbert L. Henkel Mgmt For For For 5 Elect Siddharth N. Mehta Mgmt For For For 6 Elect Andrea Redmond Mgmt For For For 7 Elect John W. Rowe Mgmt For For For 8 Elect Judith A. Sprieser Mgmt For For For 9 Elect Mary Alice Taylor Mgmt For For For 10 Elect Thomas J. Wilson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- ALTRIA GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MO CUSIP 02209S103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gerald L. Baliles Mgmt For Against Against 2 Elect Martin J. Mgmt For For For Barrington 3 Elect John T. Casteen III Mgmt For Against Against 4 Elect Dinyar S. Devitre Mgmt For For For 5 Elect Thomas F. Farrell Mgmt For Against Against II 6 Elect Thomas W. Jones Mgmt For For For 7 Elect Debra J. Mgmt For For For Kelly-Ennis 8 Elect W. Leo Kiely III Mgmt For For For 9 Elect Kathryn B. McQuade Mgmt For For For 10 Elect George Munoz Mgmt For For For 11 Elect Nabil Y. Sakkab Mgmt For For For 12 Approval of 2015 Mgmt For For For Performance Incentive Plan 13 2015 Stock Compensation Mgmt For For For Plan for Non-Employee Directors 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Labor Policies 17 Shareholder Proposal ShrHoldr Against Against For Regarding Health Effects of Tobacco Use to Low Income Groups 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Green Tobacco Sickness Report -------------------------------------------------------------------------------- AMDOCS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS DOX CUSIP G02602103 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert A. Minicucci Mgmt For For For 2 Elect Adrian Gardner Mgmt For For For 3 Elect John T. McLennan Mgmt For For For 4 Elect Simon Olswang Mgmt For For For 5 Elect Zohar Zisapel Mgmt For For For 6 Elect Julian A. Brodsky Mgmt For For For 7 Elect Clayton M. Mgmt For For For Christensen 8 Elect Eli Gelman Mgmt For For For 9 Elect James S. Kahan Mgmt For For For 10 Elect Richard T.C. LeFave Mgmt For For For 11 Elect Giora Yaron Mgmt For For For 12 Increase of Dividends Mgmt For For For 13 Amendment to the 1998 Mgmt For For For Stock Option and Incentive Plan 14 Accounts and Reports Mgmt For For For 15 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- AMEREN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AEE CUSIP 023608102 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Warner L. Baxter Mgmt For For For 1.2 Elect Catherine S. Brune Mgmt For For For 1.3 Elect J. Edward Coleman Mgmt For For For 1.4 Elect Ellen M. Mgmt For For For Fitzsimmons 1.5 Elect Walter J. Galvin Mgmt For For For 1.6 Elect Richard J. Harshman Mgmt For For For 1.7 Elect Gayle P.W. Jackson Mgmt For For For 1.8 Elect James C. Johnson Mgmt For For For 1.9 Elect Steven H. Lipstein Mgmt For For For 1.10 Elect Stephen R. Wilson Mgmt For For For 1.11 Elect Jack D. Woodard Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 5 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Carbon Emissions -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AEP CUSIP 025537101 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect David J. Anderson Mgmt For For For 3 Elect J. Barnie Beasley, Mgmt For For For Jr. 4 Elect Ralph D. Crosby, Mgmt For For For Jr. 5 Elect Linda A. Goodspeed Mgmt For For For 6 Elect Thomas E. Hoaglin Mgmt For For For 7 Elect Sandra Beach Lin Mgmt For For For 8 Elect Richard C. Mgmt For For For Notebaert 9 Elect Lionel L. Nowell Mgmt For For For III 10 Elect Stephen S. Mgmt For For For Rasmussen 11 Elect Oliver G. Richard, Mgmt For For For III 12 Elect Sara Martinez Mgmt For For For Tucker 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2015 Long-Term Incentive Mgmt For For For Plan 16 Repeal of Fair Price Mgmt For For For Provision 17 Elimination of Mgmt For For For Supermajority Requirement 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS AXP CUSIP 025816109 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For Against Against 2 Elect Ursula M. Burns Mgmt For For For 3 Elect Kenneth I. Chenault Mgmt For For For 4 Elect Peter Chernin Mgmt For For For 5 Elect Anne Lauvergeon Mgmt For For For 6 Elect Micheal O. Leavitt Mgmt For For For 7 Elect Theodore J. Leonsis Mgmt For For For 8 Elect Richard C. Levin Mgmt For For For 9 Elect Samuel J. Palmisano Mgmt For For For 10 Elect Daniel L. Vasella Mgmt For For For 11 Elect Robert D. Walter Mgmt For For For 12 Elect Ronald A. Williams Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Privacy and Data Security 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AFG CUSIP 025932104 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carl H. Lindner, Mgmt For For For III 1.2 Elect S. Craig Lindner Mgmt For For For 1.3 Elect Kenneth C. Ambrecht Mgmt For For For 1.4 Elect John B. Berding Mgmt For Withhold Against 1.5 Elect Joseph E. Consolino Mgmt For Withhold Against 1.6 Elect Virginia C. Drosos Mgmt For Withhold Against 1.7 Elect James E. Evans Mgmt For For For 1.8 Elect Terry S. Jacobs Mgmt For For For 1.9 Elect Gregory G. Joseph Mgmt For For For 1.10 Elect William W. Verity Mgmt For Withhold Against 1.11 Elect John I. Von Lehman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Approval of the 2015 Mgmt For For For Stock Incentive Plan -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AMT CUSIP 03027X100 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Raymond P. Dolan Mgmt For For For 2 Elect Carolyn Katz Mgmt For For For 3 Elect Gustavo Lara Cantu Mgmt For For For 4 Elect Craig Macnab Mgmt For For For 5 Elect JoAnn A. Reed Mgmt For For For 6 Elect Pamela D.A. Reeve Mgmt For For For 7 Elect David E. Sharbutt Mgmt For For For 8 Elect James D. Taiclet, Mgmt For For For Jr. 9 Elect Samme L. Thompson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AWK CUSIP 030420103 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Julie A. Dobson Mgmt For For For 2 Elect Paul J. Evanson Mgmt For For For 3 Elect Martha Clark Goss Mgmt For For For 4 Elect Richard R. Grigg Mgmt For For For 5 Elect Julia L. Johnson Mgmt For For For 6 Elect Karl F. Kurz Mgmt For For For 7 Elect George MacKenzie Mgmt For For For 8 Elect William J. Marrazzo Mgmt For For For 9 Elect Susan N. Story Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2007 Mgmt For For For Omnibus Equity Compensation Plan 13 Annual Incentive Plan Mgmt For For For 14 Adoption of Exclusive Mgmt For For For Forum Provision -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMP CUSIP 03076C106 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James M. Cracchiolo Mgmt For For For 2 Elect Dianne Neal Blixt Mgmt For For For 3 Elect Amy DiGeso Mgmt For For For 4 Elect Lon R. Greenberg Mgmt For For For 5 Elect Siri S. Marshall Mgmt For For For 6 Elect Jeffrey Noddle Mgmt For For For 7 Elect H. Jay Sarles Mgmt For Against Against 8 Elect Robert F. Sharpe, Mgmt For For For Jr. 9 Elect William H. Turner Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ABC CUSIP 03073E105 03/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ornella Barra Mgmt For For For 2 Elect Steven H. Collis Mgmt For For For 3 Elect Douglas R. Conant Mgmt For For For 4 Elect Richard W. Mgmt For For For Gochnauer 5 Elect Richard C. Gozon Mgmt For For For 6 Elect Lon R. Greenberg Mgmt For For For 7 Elect Jane E. Henney Mgmt For For For 8 Elect Kathleen W. Hyle Mgmt For For For 9 Elect Michael J. Long Mgmt For For For 10 Elect Henry W. McGee Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- AMGEN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMGN CUSIP 031162100 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Baltimore Mgmt For For For 2 Elect Frank J. Biondi, Mgmt For For For Jr. 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Francois de Mgmt For For For Carbonnel 5 Elect Vance D. Coffman Mgmt For For For 6 Elect Robert A. Eckert Mgmt For For For 7 Elect Greg C. Garland Mgmt For For For 8 Elect Rebecca M. Mgmt For For For Henderson 9 Elect Frank C. Herringer Mgmt For For For 10 Elect Tyler Jacks Mgmt For For For 11 Elect Judith C. Pelham Mgmt For For For 12 Elect Ronald D. Sugar Mgmt For For For 13 Elect R. Sanders Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions -------------------------------------------------------------------------------- AMPHENOL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS APH CUSIP 032095101 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald P. Badie Mgmt For For For 2 Elect Stanley L. Clark Mgmt For For For 3 Elect David P. Falck Mgmt For For For 4 Elect Edward G. Jepsen Mgmt For For For 5 Elect Randall D. Ledford Mgmt For For For 6 Elect Andrew E. Lietz Mgmt For For For 7 Elect Martin H. Loeffler Mgmt For For For 8 Elect John R. Lord Mgmt For For For 9 Elect R. Adam Norwitt Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Increase of Authorized Mgmt For For For Common Stock -------------------------------------------------------------------------------- AON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AON CUSIP G0408V102 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lester B. Knight Mgmt For For For 2 Elect Gregory C. Case Mgmt For For For 3 Elect Fulvio Conti Mgmt For For For 4 Elect Cheryl A. Francis Mgmt For For For 5 Elect James W. Leng Mgmt For For For 6 Elect J. Michael Losh Mgmt For For For 7 Elect Robert S. Morrison Mgmt For For For 8 Elect Richard B. Myers Mgmt For For For 9 Elect Richard C. Mgmt For For For Notebaert 10 Elect Gloria Santona Mgmt For For For 11 Elect Carolyn Y. Woo Mgmt For For For 12 Accounts and Reports Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Ratification of Mgmt For For For Statutory Auditor 15 Authority to Set Mgmt For For For Auditor's Fees 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Remuneration Report Mgmt For For For (Advisory) 18 Approval of Share Mgmt For For For Repurchase Contracts and Repurchase Counterparties 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authorization of Mgmt For For For Political Donations and Expenditures -------------------------------------------------------------------------------- APPLE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAPL CUSIP 037833100 03/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Timothy D. Cook Mgmt For For For 2 Elect Albert A. Gore, Jr. Mgmt For For For 3 Elect Robert A. Iger Mgmt For For For 4 Elect Andrea Jung Mgmt For For For 5 Elect Arthur D. Levinson Mgmt For For For 6 Elect Ronald D. Sugar Mgmt For For For 7 Elect Sue Wagner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the Mgmt For For For Employee Stock Purchase Plan 11 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy and Climate Change Policy Risk 12 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACGL CUSIP G0450A105 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Eric W. Doppstadt Mgmt For For For 2 Elect Constantine Mgmt For For For Iordanou 3 Elect John M. Pasquesi Mgmt For For For 4 Elect Anthony Asquith Mgmt For For For 5 Elect Edgardo Balois Mgmt For For For 6 Elect Dennis R. Brand Mgmt For For For 7 Elect Ian Britchfield Mgmt For For For 8 Elect Paul Cole Mgmt For For For 9 Elect Graham B.R. Collis Mgmt For Abstain Against 10 Elect Michael Mgmt For For For Constantinides 11 Elect William J. Cooney Mgmt For For For 12 Elect Stephen J. Curley Mgmt For For For 13 Elect Nick Denniston Mgmt For For For 14 Elect Michael Feetham Mgmt For For For 15 Elect Stephen Fogarty Mgmt For For For 16 Elect Guiliano Mgmt For For For Giovannetti 17 Elect Marc Grandisson Mgmt For For For 18 Elect Michael Hammer Mgmt For For For 19 Elect Pet Hartman Mgmt For For For 20 Elect David W. Hipkin Mgmt For For For 21 Elect W. Preston Mgmt For For For Hutchings 22 Elect Constantine Mgmt For For For Iordanou 23 Elect Wolbert H. Mgmt For For For Kamphuijs 24 Elect Cathy Kelly Mgmt For For For 25 Michael H. Kier Mgmt For For For 26 Jason Kittinger Mgmt For For For 27 Gerald Konig Mgmt For For For 28 Lin Li-Williams Mgmt For For For 29 Mark D. Lyons Mgmt For Abstain Against 30 Patrick Mailloux Mgmt For For For 31 Robert McDowell Mgmt For For For 32 David H. McElroy Mgmt For For For 33 Rommel Mercado Mgmt For For For 34 David J. Mullholland Mgmt For For For 35 Paul Muller Mgmt For For For 36 Mark Nolan Mgmt For For For 37 Marita Oliver Mgmt For For For 38 Nicolas Papadopoulo Mgmt For For For 39 Elisabeth Quinn Mgmt For For For 40 Maamoun Rajeh Mgmt For For For 41 Andrew T. Rippert Mgmt For For For 42 Carla Santamaria-Sena Mgmt For For For 43 Arthur Scace Mgmt For For For 44 Scott Schenker Mgmt For For For 45 Soren Scheuer Mgmt For For For 46 Budhi Singh Mgmt For For For 47 Damian Smith Mgmt For For For 48 William A. Soares Mgmt For For For 49 Scott Stirling Mgmt For For For 50 Hugh Sturgess Mgmt For For For 51 Richard Sullivan Mgmt For For For 52 Ryan Taylor Mgmt For For For 53 Ross Totten Mgmt For For For 54 Elect Iwan van Munster Mgmt For For For 55 Elect Angus Watson Mgmt For For For 56 James R. Weatherstone Mgmt For For For 57 Elect Gerald Wolfe Mgmt For For For 58 2015 Long Term Incentive Mgmt For For For and Share Award Plan 59 Ratification of Auditor Mgmt For For For 60 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ADM CUSIP 039483102 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Boeckmann Mgmt For For For 2 Elect Mollie Hale Carter Mgmt For For For 3 Elect Terrell K. Crews Mgmt For For For 4 Elect Pierre Dufour Mgmt For For For 5 Elect Donald E. Felsinger Mgmt For For For 6 Elect Juan Richardo Mgmt For For For Luciano 7 Elect Antonio dos Santos Mgmt For For For Maciel Neto 8 Elect Patrick J. Moore Mgmt For For For 9 Elect Thomas F. O'Neill Mgmt For For For 10 Elect Francisco Sanchez Mgmt For For For 11 Elect Daniel Shih Mgmt For For For 12 Elect Kelvin R. Westbrook Mgmt For For For 13 Elect Patricia A. Woertz Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Reapproval of the 2009 Mgmt For For For Incentive Compensation Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AHL CUSIP G05384105 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Glyn Jones Mgmt For For For 1.2 Elect Gary Gregg Mgmt For For For 1.3 Elect Bret Pearlman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AHL CUSIP G05384105 07/25/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Shareholder Proposal to ShrHoldr N/A TNA N/A Call Special Meeting Regarding Increase in Board Size 2 Shareholder Proposal to ShrHoldr N/A TNA N/A Call Special Meeting Regarding Takeover Offer -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AHL CUSIP G05384105 07/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Shareholder Proposal to ShrHoldr For For For Call Special Meeting Regarding Increase in Board Size 2 Shareholder Proposal to ShrHoldr For For For Call Special Meeting Regarding Takeover Offer -------------------------------------------------------------------------------- ASSURANT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIZ CUSIP 04621X108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Elaine D. Rosen Mgmt For For For 2 Elect Howard L. Carver Mgmt For For For 3 Elect Juan N. Cento Mgmt For For For 4 Elect Alan B. Colberg Mgmt For For For 5 Elect Elyse Douglas Mgmt For For For 6 Elect Lawrence V. Jackson Mgmt For For For 7 Elect Charles J. Koch Mgmt For For For 8 Elect Jean-Paul L. Mgmt For For For Montupet 9 Elect Paul J. Reilly Mgmt For For For 10 Elect Robert W. Stein Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Reapprove the Mgmt For For For Performance Goals under the Long Term Equity Incentive Plan for purposes of Section 162(m) 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AT&T INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS T CUSIP 00206R102 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Randall L. Mgmt For For For Stephenson 2 Elect Scott T. Ford Mgmt For For For 3 Elect Glenn H. Hutchins Mgmt For For For 4 Elect William E. Kennard Mgmt For For For 5 Elect Jon C. Madonna Mgmt For For For 6 Elect Michael B. Mgmt For For For McCallister 7 Elect John B. McCoy Mgmt For For For 8 Elect Beth E. Mooney Mgmt For For For 9 Elect Joyce M. Roche Mgmt For For For 10 Elect Matthew K. Rose Mgmt For For For 11 Elect Cynthia B. Taylor Mgmt For For For 12 Elect Laura D'Andrea Mgmt For For For Tyson 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ATO CUSIP 049560105 02/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert W. Best Mgmt For For For 2 Elect Kim R. Cocklin Mgmt For For For 3 Elect Richard W. Douglas Mgmt For For For 4 Elect Ruben E. Esquivel Mgmt For For For 5 Elect Richard K. Gordon Mgmt For For For 6 Elect Robert C. Grable Mgmt For For For 7 Elect Thomas C. Meredith Mgmt For For For 8 Elect Nancy K. Quinn Mgmt For For For 9 Elect Richard A. Sampson Mgmt For For For 10 Elect Stephen R. Springer Mgmt For For For 11 Elect Richard Ware II Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADP CUSIP 053015103 11/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ellen R. Alemany Mgmt For For For 1.2 Elect Leslie A. Brun Mgmt For For For 1.3 Elect Richard T. Clark Mgmt For For For 1.4 Elect Eric C. Fast Mgmt For For For 1.5 Elect Linda R. Gooden Mgmt For For For 1.6 Elect Michael Gregoire Mgmt For For For 1.7 Elect R. Glenn Hubbard Mgmt For For For 1.8 Elect John P. Jones Mgmt For For For 1.9 Elect Carlos A. Rodriguez Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AUTOZONE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AZO CUSIP 053332102 12/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas H. Brooks Mgmt For For For 2 Elect Linda A. Goodspeed Mgmt For For For 3 Elect Sue E. Gove Mgmt For For For 4 Elect Earl G. Graves, Jr. Mgmt For For For 5 Elect Enderson Guimaraes Mgmt For For For 6 Elect J.R. Hyde III Mgmt For For For 7 Elect D. Bryan Jordan Mgmt For For For 8 Elect W. Andrew McKenna Mgmt For For For 9 Elect George R. Mrkonic, Mgmt For For For Jr. 10 Elect Luis P. Nieto Mgmt For For For 11 Elect William C. Rhodes Mgmt For For For III 12 2015 Executive Incentive Mgmt For For For Compensation Plan 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AVGO CUSIP Y0486S104 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hock E. Tan Mgmt For For For 2 Elect John T. Dickson Mgmt For For For 3 Elect James V. Diller, Mgmt For For For Sr. 4 Elect Lewis C. Eggebrecht Mgmt For For For 5 Elect Bruno Guilmart Mgmt For For For 6 Elect Kenneth Y. Hao Mgmt For For For 7 Elect Justine Lien Mgmt For For For 8 Elect Donald Macleod Mgmt For Against Against 9 Elect Peter J. Marks Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AVB CUSIP 053484101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Glyn F. Aeppel Mgmt For For For 1.2 Elect Terry S. Brown Mgmt For For For 1.3 Elect Alan B. Buckelew Mgmt For For For 1.4 Elect Ronald L. Havner, Mgmt For For For Jr. 1.5 Elect John J. Healy, Jr. Mgmt For For For 1.6 Elect Timothy J. Naughton Mgmt For For For 1.7 Elect Lance R. Primis Mgmt For For For 1.8 Elect Peter S. Rummell Mgmt For For For 1.9 Elect H. Jay Sarles Mgmt For For For 1.10 Elect W. Edward Walter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 5 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS BHI CUSIP 057224107 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS BHI CUSIP 057224107 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Larry D. Brady Mgmt For For For 2 Elect Gregory D. Mgmt For For For Brenneman 3 Elect Clarence P. Mgmt For For For Cazalot, Jr. 4 Elect Martin S. Craighead Mgmt For For For 5 Elect William H. Easter Mgmt For For For III 6 Elect Lynn L. Elsenhans Mgmt For For For 7 Elect Anthony G. Mgmt For For For Fernandes 8 Elect Claire W. Gargalli Mgmt For For For 9 Elect Pierre J. Jungels Mgmt For For For 10 Elect James A. Lash Mgmt For For For 11 Elect J. Larry Nichols Mgmt For For For 12 Elect James W. Stewart Mgmt For For For 13 Elect Charles L. Watson Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BALL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BLL CUSIP 058498106 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert W. Alspaugh Mgmt For For For 1.2 Elect Michael J. Cave Mgmt For For For 1.3 Elect R. David Hoover Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BK CUSIP 064058100 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas M. Mgmt For For For Donofrio 2 Elect Joseph J. Mgmt For For For Echevarria 3 Elect Edward P. Garden Mgmt For For For 4 Elect Jeffrey A. Mgmt For For For Goldstein 5 Elect Gerald L. Hassell Mgmt For For For 6 Elect John M. Hinshaw Mgmt For For For 7 Elect Edmund F. Kelly Mgmt For For For 8 Elect Richard J. Kogan Mgmt For For For 9 Elect John A. Luke, Jr. Mgmt For For For 10 Elect Mark A. Nordenberg Mgmt For For For 11 Elect Catherine A. Rein Mgmt For For For 12 Elect William C. Mgmt For For For Richardson 13 Elect Samuel C. Scott III Mgmt For For For 14 Elect Wesley W. von Mgmt For For For Schack 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BB&T CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BBT CUSIP 054937107 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jennifer S. Banner Mgmt For For For 2 Elect K. David Boyer, Jr. Mgmt For For For 3 Elect Anna R. Cablik Mgmt For Against Against 4 Elect Ronald E. Deal Mgmt For Against Against 5 Elect James A. Faulkner Mgmt For For For 6 Elect I. Patricia Henry Mgmt For For For 7 Elect John P. Howe, III Mgmt For For For 8 Elect Eric C. Kendrick Mgmt For For For 9 Elect Kelly S. King Mgmt For For For 10 Elect Louis B. Lynn Mgmt For For For 11 Elect Edward C. Milligan Mgmt For Against Against 12 Elect Charles A. Patton Mgmt For For For 13 Elect Nido R. Qubein Mgmt For Against Against 14 Elect Tollie W. Rich, Jr. Mgmt For For For 15 Elect Thomas E. Skains Mgmt For For For 16 Elect Thomas N. Thompson Mgmt For For For 17 Elect Edwin H. Welch Mgmt For For For 18 Elect Stephen T. Williams Mgmt For Against Against 19 Ratification of Auditor Mgmt For For For 20 Advisory Vote on Mgmt For For For Executive Compensation 21 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 22 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BDX CUSIP 075887109 01/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Basil L. Anderson Mgmt For For For 2 Elect Henry P. Becton, Mgmt For For For Jr. 3 Elect Catherine M. Burzik Mgmt For For For 4 Elect Edward F. DeGraan Mgmt For For For 5 Elect Vincent A. Forlenza Mgmt For For For 6 Elect Claire M. Fraser Mgmt For For For 7 Elect Christopher Jones Mgmt For For For 8 Elect Marshall O. Larsen Mgmt For For For 9 Elect Gary A. Mecklenburg Mgmt For For For 10 Elect James F. Orr Mgmt For For For 11 Elect Willard J. Mgmt For For For Overlock, Jr. 12 Elect Claire Pomeroy Mgmt For For For 13 Elect Rebecca W. Rimel Mgmt For For For 14 Elect Bertram L. Scott Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Animal Testing -------------------------------------------------------------------------------- BED BATH & BEYOND INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBBY CUSIP 075896100 07/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Warren Eisenberg Mgmt For For For 2 Elect Leonard Feinstein Mgmt For For For 3 Elect Steven H. Temares Mgmt For For For 4 Elect Dean S. Adler Mgmt For For For 5 Elect Stanley F. Barshay Mgmt For For For 6 Elect Geraldine T. Mgmt For For For Elliott 7 Elect Klaus Eppler Mgmt For For For 8 Elect Patrick R. Gaston Mgmt For For For 9 Elect Jordan Heller Mgmt For For For 10 Elect Victoria A. Mgmt For For For Morrison 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRK.A CUSIP 084670702 05/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Warren E. Buffett Mgmt For For For 1.2 Elect Charles T. Munger Mgmt For For For 1.3 Elect Howard G. Buffett Mgmt For For For 1.4 Elect Stephen B. Burke Mgmt For For For 1.5 Elect Susan L. Decker Mgmt For For For 1.6 Elect William H. Gates Mgmt For For For III 1.7 Elect David S. Gottesman Mgmt For For For 1.8 Elect Charlotte Guyman Mgmt For For For 1.9 Elect Thomas S. Murphy Mgmt For For For 1.10 Elect Ronald L. Olson Mgmt For For For 1.11 Elect Walter Scott, Jr. Mgmt For For For 1.12 Elect Meryl B. Witmer Mgmt For For For -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BIO CUSIP 090572207 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Louis Drapeau Mgmt For For For 2 Elect Robert M. Malchione Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BIOGEN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BIIB CUSIP 09062X103 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alexander J. Denner Mgmt For For For 2 Elect Caroline Dorsa Mgmt For For For 3 Elect Nancy L. Leaming Mgmt For For For 4 Elect Richard C. Mulligan Mgmt For For For 5 Elect Robert W. Pangia Mgmt For For For 6 Elect Stelios Mgmt For For For Papadopoulos 7 Elect Brian S. Posner Mgmt For For For 8 Elect Eric K. Rowinsky Mgmt For Against Against 9 Elect George A. Scangos Mgmt For For For 10 Elect Lynn Schenk Mgmt For For For 11 Elect Stephen A. Sherwin Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan 15 Approval of an Amendment Mgmt For For For to the 2006 Non-Employee Directors Equity Plan -------------------------------------------------------------------------------- BLACKROCK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BLK CUSIP 09247X101 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abdlatif Yousef Mgmt For For For Al-Hamad 2 Elect Mathis Mgmt For For For Cabiallavetta 3 Elect Pamela Daley Mgmt For For For 4 Elect William S. Demchak Mgmt For For For 5 Elect Jessica P. Einhorn Mgmt For For For 6 Elect Laurence D. Fink Mgmt For For For 7 Elect Fabrizio Freda Mgmt For For For 8 Elect Murry S. Gerber Mgmt For For For 9 Elect James Grosfeld Mgmt For For For 10 Elect Robert S. Kapito Mgmt For For For 11 Elect David H. Komansky Mgmt For For For 12 Elect Sir Deryck C. Mgmt For For For Maughan 13 Elect Cheryl D. Mills Mgmt For For For 14 Elect Thomas H. O'Brien Mgmt For For For 15 Elect Ivan G. Seidenberg Mgmt For For For 16 Elect Marco Antonio Slim Mgmt For For For Domit 17 Elect John S. Varley Mgmt For For For 18 Elect Susan L. Wagner Mgmt For For For 19 Amendment to the 1999 Mgmt For For For Stock Award and Incentive Plan 20 Advisory Vote on Mgmt For Against Against Executive Compensation 21 Ratification of Auditor Mgmt For For For 22 Shareholder Proposal ShrHoldr Against Against For Regarding Genocide-Free Investing 23 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- BOEING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BA CUSIP 097023105 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David L. Calhoun Mgmt For For For 2 Elect Arthur D. Collins, Mgmt For For For Jr. 3 Elect Kenneth M. Mgmt For For For Duberstein 4 Elect Edmund P. Mgmt For For For Giambastiani, Jr. 5 Elect Lawrence W. Kellner Mgmt For For For 6 Elect Edward M. Liddy Mgmt For For For 7 Elect W. James McNerney, Mgmt For For For Jr. 8 Elect Susan C. Schwab Mgmt For For For 9 Elect Ronald A. Williams Mgmt For For For 10 Elect Mike S. Zafirovski Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BXP CUSIP 101121101 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carol B. Einiger Mgmt For For For 2 Elect Jacob A. Frenkel Mgmt For For For 3 Elect Joel I. Klein Mgmt For For For 4 Elect Douglas T. Linde Mgmt For For For 5 Elect Matthew J. Lustig Mgmt For For For 6 Elect Alan J. Patricof Mgmt For For For 7 Elect Ivan G. Seidenberg Mgmt For For For 8 Elect Owen D. Thomas Mgmt For For For 9 Elect Martin Turchin Mgmt For For For 10 Elect David A. Twardock Mgmt For For For 11 Elect Mortimer B. Mgmt For For For Zuckerman 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BSX CUSIP 101137107 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nelda J. Connors Mgmt For For For 2 Elect Charles J. Mgmt For For For Dockendorff 3 Elect Kristina M. Johnson Mgmt For For For 4 Elect Edward J. Ludwig Mgmt For For For 5 Elect Stephen P. Mgmt For For For MacMillan 6 Elect Michael F. Mahoney Mgmt For For For 7 Elect Ernest Mario Mgmt For Abstain Against 8 Elect N.J. Nicholas, Jr. Mgmt For Abstain Against 9 Elect Pete M. Nicholas Mgmt For For For 10 Elect David J. Roux Mgmt For For For 11 Elect John E. Sununu Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Animal Welfare -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EAT CUSIP 109641100 10/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph DePinto Mgmt For For For 2 Elect Harriet Edelman Mgmt For For For 3 Elect Michael A. George Mgmt For For For 4 Elect William T. Giles Mgmt For For For 5 Elect Gerardo I. Lopez Mgmt For For For 6 Elect Jon L. Luther Mgmt For For For 7 Elect George R. Mrkonic, Mgmt For For For Jr. 8 Elect Rosendo G. Parra Mgmt For For For 9 Elect Wyman T. Roberts Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BMY CUSIP 110122108 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lamberto Andreotti Mgmt For For For 2 Elect Giovanni Caforio Mgmt For For For 3 Elect Lewis B. Campbell Mgmt For For For 4 Elect Laurie H. Glimcher Mgmt For For For 5 Elect Michael Grobstein Mgmt For For For 6 Elect Alan J. Lacy Mgmt For For For 7 Elect Thomas J. Lynch Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Vicki L. Sato Mgmt For For For 10 Elect Gerald L. Storch Mgmt For For For 11 Elect Togo D. West, Jr. Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Adoption of Exclusive Mgmt For Against Against Forum Provision 15 Elimination of Mgmt For For For Supermajority Provisions 16 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BR CUSIP 11133T103 11/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Richard J. Daly Mgmt For For For 3 Elect Robert N. Duelks Mgmt For For For 4 Elect Richard J. Haviland Mgmt For For For 5 Elect Stuart R. Levine Mgmt For For For 6 Elect Maura A. Markus Mgmt For For For 7 Elect Thomas J. Perna Mgmt For For For 8 Elect Alan J. Weber Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BUNGE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BG CUSIP G16962105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew Ferrier Mgmt For For For 1.2 Elect Kathleen Hyle Mgmt For For For 1.3 Elect John E. McGlade Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Annual Incentive Plan Mgmt For For For Renewal 5 Shareholder Proposal ShrHoldr Against Against For Regarding Deforestation -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHRW CUSIP 12541W209 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Scott P. Anderson Mgmt For For For 2 Elect Robert Ezrilov Mgmt For For For 3 Elect Wayne M. Fortun Mgmt For For For 4 Elect Mary J. Steele Mgmt For For For Guilfoile 5 Elect Jodee A. Kozlak Mgmt For For For 6 Elect ReBecca Koenig Mgmt For For For Roloff 7 Elect Brian P. Short Mgmt For Against Against 8 Elect James B. Stake Mgmt For For For 9 Elect John P. Wiehoff Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Approval of the 2015 Mgmt For For For Non-Equity Incentive Plan 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- C.R. BARD, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BCR CUSIP 067383109 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David M. Barrett Mgmt For For For 2 Elect Marc C. Breslawsky Mgmt For For For 3 Elect Herbert L. Henkel Mgmt For For For 4 Elect John C. Kelly Mgmt For For For 5 Elect David F. Melcher Mgmt For For For 6 Elect Gail K. Naughton Mgmt For For For 7 Elect Timothy M. Ring Mgmt For For For 8 Elect Tommy G. Thompson Mgmt For For For 9 Elect John H. Weiland Mgmt For For For 10 Elect Anthony Welters Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2012 Mgmt For For For Long Term Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- CA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CA CUSIP 12673P105 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jens Alder Mgmt For For For 2 Elect Raymond J. Bromark Mgmt For For For 3 Elect Gary J. Fernandes Mgmt For For For 4 Elect Michael Gregoire Mgmt For For For 5 Elect Rohit Kapoor Mgmt For For For 6 Elect Kay Koplovitz Mgmt For For For 7 Elect Christopher B. Mgmt For For For Lofgren 8 Elect Richard Sulpizio Mgmt For For For 9 Elect Laura S. Unger Mgmt For For For 10 Elect Arthur F. Weinbach Mgmt For For For 11 Elect Ron Zambonini Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CRC CUSIP 13057Q107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Justin A. Gannon Mgmt For For For 1.2 Elect Avedick B. Poladian Mgmt For For For 1.3 Elect Timothy J. Sloan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CP CUSIP 13645T100 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3.1 Elect William A. Ackman Mgmt For For For 3.2 Elect John Baird Mgmt For For For 3.3 Elect Gary F. Colter Mgmt For For For 3.4 Elect Isabelle Courville Mgmt For For For 3.5 Elect Keith E. Creel Mgmt For For For 3.6 Elect E. Hunter Harrison Mgmt For For For 3.7 Elect Paul C. Hilal Mgmt For For For 3.8 Elect Krystyna T. Hoeg Mgmt For For For 3.9 Elect Rebecca MacDonald Mgmt For For For 3.10 Elect Anthony R. Melman Mgmt For For For 3.11 Elect Linda J. Morgan Mgmt For For For 3.12 Elect Andrew F. Reardon Mgmt For For For 3.13 Elect Stephen C. Tobias Mgmt For For For 4 Advance Notice Provision Mgmt For For For 5 Amendments to Articles Mgmt For For For Regarding Meeting Location -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAH CUSIP 14149Y108 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Anderson Mgmt For For For 2 Elect Colleen F. Arnold Mgmt For For For 3 Elect George S. Barrett Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Calvin Darden Mgmt For For For 6 Elect Bruce L. Downey Mgmt For For For 7 Elect Patricia A. Mgmt For For For Hemingway Hall 8 Elect Clayton M. Jones Mgmt For For For 9 Elect Gregory B. Kenny Mgmt For For For 10 Elect David P. King Mgmt For For For 11 Elect Richard C. Mgmt For For For Notebaert 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the Material Mgmt For For For Terms of the Management Incentive Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures -------------------------------------------------------------------------------- CAREFUSION CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CFN CUSIP 14170T101 01/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- CAREFUSION CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CFN CUSIP 14170T101 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jacqueline B. Mgmt For For For Kosecoff 2 Elect Michael D. Mgmt For For For O'Halleran 3 Elect Supratim Bose Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CBOE HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBOE CUSIP 12503M108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William J. Brodsky Mgmt For For For 2 Elect James R. Boris Mgmt For For For 3 Elect Frank E. English Mgmt For For For Jr. 4 Elect Edward J. Mgmt For For For Fitzpatrick 5 Elect Janet P. Froetscher Mgmt For For For 6 Elect Jill R. Goodman Mgmt For For For 7 Elect R. Eden Martin Mgmt For For For 8 Elect Roderick A. Palmore Mgmt For For For 9 Elect Susan M. Phillips Mgmt For For For 10 Elect Samuel K. Skinner Mgmt For For For 11 Elect Carole E. Stone Mgmt For For For 12 Elect Eugene S. Sunshine Mgmt For For For 13 Elect Edward T. Tilly Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Amend the Certificate of Mgmt For Against Against Incorporation to Eliminate the Board Size Range 17 Non-Substantive Changes Mgmt For For For to the Certificate of Incorporation -------------------------------------------------------------------------------- CELGENE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CELG CUSIP 151020104 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Hugin Mgmt For For For 1.2 Elect Richard W. Barker Mgmt For For For 1.3 Elect Michael W. Bonney Mgmt For For For 1.4 Elect Michael D. Casey Mgmt For For For 1.5 Elect Carrie S. Cox Mgmt For For For 1.6 Elect Michael A. Friedman Mgmt For For For 1.7 Elect Gilla Kaplan Mgmt For For For 1.8 Elect James J. Loughlin Mgmt For For For 1.9 Elect Ernest Mario Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNP CUSIP 15189T107 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Milton Carroll Mgmt For For For 2 Elect Michael P. Johnson Mgmt For For For 3 Elect Janiece M. Longoria Mgmt For For For 4 Elect Scott J. McLean Mgmt For For For 5 Elect Theodore F. Pound Mgmt For For For 6 Elect Scott M. Prochazka Mgmt For For For 7 Elect Susan O. Rheney Mgmt For For For 8 Elect Phillip R. Smith Mgmt For For For 9 Elect Peter S. Wareing Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Reapproval of 2009 Mgmt For Against Against Long-Term Incentive Plan 13 Reapproval of the Mgmt For For For Short-Term Incentive Plan 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- CENTURYLINK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTL CUSIP 156700106 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Virginia Boulet Mgmt For For For 1.2 Elect Peter C. Brown Mgmt For For For 1.3 Elect Richard A. Gephardt Mgmt For For For 1.4 Elect W. Bruce Hanks Mgmt For For For 1.5 Elect Gregory J. McCray Mgmt For For For 1.6 Elect C. G. Melville, Jr. Mgmt For For For 1.7 Elect William A. Owens Mgmt For For For 1.8 Elect Harvey P. Perry Mgmt For For For 1.9 Elect Glen F. Post III Mgmt For For For 1.10 Elect Michael J. Roberts Mgmt For For For 1.11 Elect Laurie A. Siegel Mgmt For For For 1.12 Elect Joseph R. Zimmel Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Approval of the 2015 Mgmt For For For Executive Officer Short-Term Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- CERNER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CERN CUSIP 156782104 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mitchell E. Mgmt For For For Daniels, Jr. 2 Elect Clifford W. Illig Mgmt For For For 3 Elect William B. Neaves Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the Mgmt For For For Performance-Based Compensation Plan 7 Amendment to the 2011 Mgmt For For For Omnibus Equity Incentive Plan -------------------------------------------------------------------------------- CHEVRON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVX CUSIP 166764100 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alexander B. Mgmt For For For Cummings, Jr. 2 Elect Linnet F. Deily Mgmt For For For 3 Elect Robert E. Denham Mgmt For For For 4 Elect Alice P. Gast Mgmt For For For 5 Elect Enrique Hernandez, Mgmt For For For Jr. 6 Elect Jon M. Huntsman, Mgmt For For For Jr. 7 Elect Charles W. Mgmt For For For Moorman, IV 8 Elect John G. Stumpf Mgmt For For For 9 Elect Ronald D. Sugar Mgmt For For For 10 Elect Inge G. Thulin Mgmt For For For 11 Elect Carl Ware Mgmt For For For 12 Elect John S. Watson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Contributions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibiting Political Spending 18 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 20 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing 21 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 22 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 23 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Expertise on Board 24 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHH CUSIP 169905106 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barbara T. Mgmt For For For Alexander 1.2 Elect Stewart Bainum, Jr. Mgmt For For For 1.3 Elect Stephen P. Joyce Mgmt For For For 1.4 Elect Monte J. M. Koch, Mgmt For For For 1.5 Elect Liza K. Landsman Mgmt For For For 1.6 Elect Scott A Renschler Mgmt For For For 1.7 Elect Ervin R. Shames Mgmt For For For 1.8 Elect Gordon A. Smith Mgmt For For For 2 Amendment to the 2006 Mgmt For For For Long-Term Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHUBB CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CB CUSIP 171232101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Zoe Baird Budinger Mgmt For For For 2 Elect Sheila P. Burke Mgmt For For For 3 Elect James I. Cash, Jr. Mgmt For For For 4 Elect John D. Finnegan Mgmt For For For 5 Elect Timothy P. Flynn Mgmt For For For 6 Elect Karen M. Hoguet Mgmt For For For 7 Elect Lawrence W. Kellner Mgmt For For For 8 Elect Martin G. McGuinn Mgmt For For For 9 Elect Lawrence M. Small Mgmt For For For 10 Elect Jess Soderberg Mgmt For For For 11 Elect Daniel E. Somers Mgmt For For For 12 Elect William C. Weldon Mgmt For For For 13 Elect James M. Zimmerman Mgmt For For For 14 Elect Alfred W. Zollar Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report -------------------------------------------------------------------------------- CIGNA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CI CUSIP 125509109 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John M. Partridge Mgmt For For For 2 Elect James E. Rogers Mgmt For For For 3 Elect Eric C. Wiseman Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CINTAS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CTAS CUSIP 172908105 10/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gerald S. Adolph Mgmt For For For 2 Elect John F. Barrett Mgmt For For For 3 Elect Melanie W. Barstad Mgmt For For For 4 Elect Richard T. Farmer Mgmt For For For 5 Elect Scott D. Farmer Mgmt For For For 6 Elect James J. Johnson Mgmt For For For 7 Elect Robert J. Kohlhepp Mgmt For For For 8 Elect Joseph M. Scaminace Mgmt For For For 9 Elect Ronald W. Tysoe Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2005 Mgmt For For For Equity Compensation Plan 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSCO CUSIP 17275R102 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Capellas Mgmt For For For 4 Elect John T. Chambers Mgmt For For For 5 Elect Brian L. Halla Mgmt For For For 6 Elect John L. Hennessy Mgmt For Against Against 7 Elect Kristina M. Johnson Mgmt For For For 8 Elect Roderick C. McGeary Mgmt For For For 9 Elect Arun Sarin Mgmt For For For 10 Elect Steven M. West Mgmt For For For 11 Amendment to the Mgmt For For For Employee Stock Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Public Policy Committee of the Board 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- CME GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CME CUSIP 12572Q105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terrence A. Duffy Mgmt For For For 2 Elect Phupinder S. Gill Mgmt For For For 3 Elect Timothy S. Mgmt For For For Bitsberger 4 Elect Charles P. Carey Mgmt For For For 5 Elect Dennis H. Mgmt For For For Chookaszian 6 Elect Ana Dutra Mgmt For For For 7 Elect Martin J. Gepsman Mgmt For For For 8 Elect Larry G. Gerdes Mgmt For For For 9 Elect Daniel R. Glickman Mgmt For For For 10 Elect J. Dennis Hastert Mgmt For For For 11 Elect Leo Melamed Mgmt For Against Against 12 Elect William P. Miller Mgmt For For For II 13 Elect James E. Oliff Mgmt For For For 14 Elect Edemir Pinto Mgmt For For For 15 Elect Alex J. Pollock Mgmt For For For 16 Elect John F. Sandner Mgmt For For For 17 Elect Terry L. Savage Mgmt For For For 18 Elect William R. Shepard Mgmt For Against Against 19 Elect Dennis A. Suskind Mgmt For For For 20 Ratification of Auditor Mgmt For For For 21 Advisory Vote on Mgmt For For For Executive Compensation 22 Exclusive Forum Bylaw Mgmt For Against Against -------------------------------------------------------------------------------- CMS ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CMS CUSIP 125896100 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jon E. Barfield Mgmt For For For 2 Elect Deborah H. Butler Mgmt For For For 3 Elect Kurt L. Darrow Mgmt For For For 4 Elect Stephen E. Ewing Mgmt For For For 5 Elect Richard M. Gabrys Mgmt For For For 6 Elect William D. Harvey Mgmt For For For 7 Elect David W. Joos Mgmt For For For 8 Elect Philip R. Lochner, Mgmt For For For Jr. 9 Elect John G. Russell Mgmt For For For 10 Elect Myrna M. Soto Mgmt For For For 11 Elect Laura H. Wright Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COCA-COLA COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS KO CUSIP 191216100 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Herbert A. Allen Mgmt For For For 2 Elect Ronald W. Allen Mgmt For For For 3 Elect Marc Bolland Mgmt For For For 4 Elect Ana Botin Mgmt For For For 5 Elect Howard G. Buffett Mgmt For For For 6 Elect Richard M. Daley Mgmt For For For 7 Elect Barry Diller Mgmt For Against Against 8 Elect Helene D. Gayle Mgmt For For For 9 Elect Evan G. Greenberg Mgmt For For For 10 Elect Alexis M. Herman Mgmt For For For 11 Elect Muhtar Kent Mgmt For For For 12 Elect Robert A. Kotick Mgmt For For For 13 Elect Maria Elena Mgmt For For For Lagomasino 14 Elect Sam Nunn Mgmt For For For 15 Elect David B. Weinberg Mgmt For For For 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against Against For Regarding Unvested Restricted Stock Awards -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCE CUSIP 19122T109 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jan Bennink Mgmt For For For 2 Elect John F. Brock Mgmt For For For 3 Elect Calvin Darden Mgmt For For For 4 Elect L. Phillip Humann Mgmt For For For 5 Elect Orrin H. Ingram II Mgmt For For For 6 Elect Thomas H. Johnson Mgmt For For For 7 Elect Suzanne B. Labarge Mgmt For For For 8 Elect Veronique Morali Mgmt For For For 9 Elect Andrea L. Saia Mgmt For For For 10 Elect Garry Watts Mgmt For For For 11 Elect Curtis R. Welling Mgmt For For For 12 Elect Phoebe A. Wood Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CTSH CUSIP 192446102 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Mgmt For For For Patsalos-Fox 2 Elect Robert E. Weissman Mgmt For For For 3 Elect Francisco D'Souza Mgmt For For For 4 Elect John N. Fox, Jr. Mgmt For For For 5 Elect Leo S. Mackay, Jr. Mgmt For For For 6 Elect Thomas M. Wendel Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CL CUSIP 194162103 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John P. Bilbrey Mgmt For For For 2 Elect John T. Cahill Mgmt For For For 3 Elect Ian M. Cook Mgmt For For For 4 Elect Helene D. Gayle Mgmt For For For 5 Elect Ellen M. Hancock Mgmt For For For 6 Elect Richard J. Kogan Mgmt For For For 7 Elect Delano E. Lewis Mgmt For For For 8 Elect Michael B. Polk Mgmt For For For 9 Elect J. Pedro Reinhard Mgmt For For For 10 Elect Stephen Sadove Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COMCAST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CMCSA CUSIP 20030N101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth J. Bacon Mgmt For For For 1.2 Elect Sheldon M. Bonovitz Mgmt For For For 1.3 Elect Edward D. Breen Mgmt For For For 1.4 Elect Joseph J. Collins Mgmt For Withhold Against 1.5 Elect J. Michael Cook Mgmt For For For 1.6 Elect Gerald L. Hassell Mgmt For Withhold Against 1.7 Elect Jeffrey A. Mgmt For For For Honickman 1.8 Elect Eduardo G. Mestre Mgmt For For For 1.9 Elect Brian L. Roberts Mgmt For For For 1.10 Elect Ralph J. Roberts Mgmt For For For 1.11 Elect Johnathan A. Mgmt For For For Rodgers 1.12 Elect Judith Rodin Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2006 Mgmt For For For Cash Bonus Plan 4 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control 6 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization -------------------------------------------------------------------------------- COMCAST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CMCSA CUSIP 20030N101 10/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- CONOCOPHILLIPS TICKER SECURITY ID: MEETING DATE MEETING STATUS COP CUSIP 20825C104 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard L. Armitage Mgmt For For For 2 Elect Richard H. Mgmt For For For Auchinleck 3 Elect Charles E. Bunch Mgmt For For For 4 Elect James E. Copeland, Mgmt For For For Jr. 5 Elect John V. Faraci Mgmt For For For 6 Elect Jody L Freeman Mgmt For For For 7 Elect Gay Huey Evans Mgmt For For For 8 Elect Ryan M. Lance Mgmt For For For 9 Elect Arjun N. Murti Mgmt For For For 10 Elect Robert A. Niblock Mgmt For For For 11 Elect Harald J. Norvik Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 16 Shareholder Proposal ShrHoldr Against Against For Regarding Reserves Metrics in Executive Compensation 17 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ED CUSIP 209115104 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Vincent A. Calarco Mgmt For For For 2 Elect George Campbell, Mgmt For For For Jr. 3 Elect Michael J. Del Mgmt For For For Giudice 4 Elect Ellen V. Futter Mgmt For Against Against 5 Elect John F. Killian Mgmt For For For 6 Elect John McAvoy Mgmt For For For 7 Elect Armando J. Olivera Mgmt For For For 8 Elect Michael W. Ranger Mgmt For For For 9 Elect Linda S. Sanford Mgmt For For For 10 Elect L. Frederick Mgmt For For For Sutherland 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COOPER COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COO CUSIP 216648402 03/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect A.Thomas Bender Mgmt For For For 2 Elect Michael H. Mgmt For For For Kalkstein 3 Elect Jody S. Lindell Mgmt For For For 4 Elect Gary S. Petersmeyer Mgmt For For For 5 Elect Steven Rosenberg Mgmt For For For 6 Elect Allan E. Rubenstein Mgmt For For For 7 Elect Robert S. Weiss Mgmt For For For 8 Elect Stanley Zinberg Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS COST CUSIP 22160K105 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey H. Brotman Mgmt For For For 1.2 Elect Daniel J. Evans Mgmt For Withhold Against 1.3 Elect Richard A. Galanti Mgmt For Withhold Against 1.4 Elect Jeffrey S. Raikes Mgmt For Withhold Against 1.5 Elect James D. Sinegal Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Stock Mgmt For For For incentive Plan 5 Elimination of Mgmt For For For Supermajority Requirement for the Removal of Directors 6 Elimination of Mgmt For For For Supermajority Requirement for Amending Requirement that Directors BE Removed For Cause 7 Shareholder Proposal ShrHoldr Against Against For Regarding Director Tenure -------------------------------------------------------------------------------- COVIDIEN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS COV CUSIP G2554F113 01/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Ordinary: Acquisition Mgmt For For For 2 Special: Cancellation of Mgmt For For For Shares 3 Ordinary: Issuance of Mgmt For For For Shares 4 Special: Amendments to Mgmt For For For Articles 5 Ordinary: Reduction in Mgmt For For For Share Premium Account 6 Ordinary: Advisory Vote Mgmt For For For on Golden Parachutes -------------------------------------------------------------------------------- COVIDIEN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS COV CUSIP G2554F105 01/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCI CUSIP 22822V101 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert Bartolo Mgmt For For For 2 Elect Cindy Christy Mgmt For Against Against 3 Elect Ari Q. Fitzgerald Mgmt For For For 4 Elect Robert E. Garrison Mgmt For For For II 5 Elect Dale N. Hatfield Mgmt For For For 6 Elect Lee W. Hogan Mgmt For For For 7 Elect John P. Kelly Mgmt For For For 8 Elect Robert F. McKenzie Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCK CUSIP 228368106 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jenne K. Britell Mgmt For For For 1.2 Elect John W. Conway Mgmt For For For 1.3 Elect Arnold W. Donald Mgmt For For For 1.4 Elect William G. Little Mgmt For For For 1.5 Elect Hans J. Loliger Mgmt For For For 1.6 Elect James H. Miller Mgmt For For For 1.7 Elect Josef M. Muller Mgmt For For For 1.8 Elect Thomas A. Ralph Mgmt For For For 1.9 Elect Caesar F. Sweitzer Mgmt For For For 1.10 Elect Jim L. Turner Mgmt For For For 1.11 Elect William S. Urkiel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the Annual Mgmt For For For Incentive Compensation Plan -------------------------------------------------------------------------------- CSX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CSX CUSIP 126408103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donna M. Alvarado Mgmt For For For 2 Elect John B. Breaux Mgmt For For For 3 Elect Pamela L. Carter Mgmt For For For 4 Elect Steven T. Halverson Mgmt For For For 5 Elect Edward J. Kelly, Mgmt For For For III 6 Elect John D. McPherson Mgmt For For For 7 Elect David M. Moffett Mgmt For For For 8 Elect Oscar Munoz Mgmt For For For 9 Elect Timothy T. O'Toole Mgmt For For For 10 Elect David M. Ratcliffe Mgmt For For For 11 Elect Donald J. Shepard Mgmt For For For 12 Elect Michael J. Ward Mgmt For For For 13 Elect J. Steven Whisler Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to the 2010 Mgmt For For For Stock and Incentive Award Plan -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CFR CUSIP 229899109 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R. Denny Alexander Mgmt For Withhold Against 1.2 Elect Carlos Alvarez Mgmt For For For 1.3 Elect Royce S. Caldwell Mgmt For For For 1.4 Elect Crawford H. Edwards Mgmt For For For 1.5 Elect Ruben M. Escobedo Mgmt For For For 1.6 Elect Richard W. Evans, Mgmt For For For Jr. 1.7 Elect Patrick B. Frost Mgmt For For For 1.8 Elect David J. Mgmt For For For Haemisegger 1.9 Elect Karen E. Jennings Mgmt For For For 1.10 Elect Richard M. Kleberg Mgmt For For For III 1.11 Elect Charles W. Matthews Mgmt For For For 1.12 Elect Ida Clement Steen Mgmt For For For 1.13 Elect Horace Wilkins, Jr. Mgmt For For For 1.14 Elect Jack Wood Mgmt For For For 2 2015 Omnibus Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CUMMINS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMI CUSIP 231021106 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect N. Thomas Mgmt For For For Linebarger 2 Elect Robert J. Bernhard Mgmt For For For 3 Elect Franklin R. Mgmt For For For Chang-Diaz 4 Elect Bruno V. Di Leo Mgmt For For For Allen 5 Elect Stephen B. Dobbs Mgmt For For For 6 Elect Robert K. Herdman Mgmt For For For 7 Elect Alexis M. Herman Mgmt For For For 8 Elect Thomas J. Lynch Mgmt For For For 9 Elect William I. Miller Mgmt For For For 10 Elect Georgia R. Nelson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair -------------------------------------------------------------------------------- CVS HEALTH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVS CUSIP 126650100 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard M. Bracken Mgmt For For For 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. Mgmt For For For DeCoudreaux 4 Elect Nancy-Ann M. Mgmt For For For Deparle 5 Elect David W. Dorman Mgmt For For For 6 Elect Anne M. Finucane Mgmt For For For 7 Elect Larry J. Merlo Mgmt For For For 8 Elect Jean-Pierre Millon Mgmt For For For 9 Elect Richard J. Swift Mgmt For For For 10 Elect William C. Weldon Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the Mgmt For For For Performance Criteria in the 2010 Incentive Compensation Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending -------------------------------------------------------------------------------- DANAHER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DHR CUSIP 235851102 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald J. Ehrlich Mgmt For Against Against 2 Elect Linda P. Hefner Mgmt For For For Filler 3 Elect Thomas P. Joyce, Mgmt For For For Jr. 4 Elect Teri List-Stoll Mgmt For For For 5 Elect Walter G. Lohr, Jr. Mgmt For For For 6 Elect Mitchell P. Rales Mgmt For For For 7 Elect Steven M. Rales Mgmt For For For 8 Elect John T. Schwieters Mgmt For For For 9 Elect Alan G. Spoon Mgmt For Against Against 10 Elect Elias A. Zerhouni Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Spending Report -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DCT CUSIP 233153204 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas G. Wattles Mgmt For For For 2 Elect Philip L. Hawkins Mgmt For For For 3 Elect Marilyn A. Mgmt For For For Alexander 4 Elect Thomas F. August Mgmt For For For 5 Elect John S. Gates, Jr. Mgmt For For For 6 Elect Raymond B. Greer Mgmt For For For 7 Elect Tripp H. Hardin Mgmt For Against Against 8 Elect John C. O'Keeffe Mgmt For For For 9 Elect Bruce L. Warwick Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DEERE & COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DE CUSIP 244199105 02/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Crandall C. Bowles Mgmt For For For 3 Elect Vance D. Coffman Mgmt For For For 4 Elect Charles O. Mgmt For For For Holliday, Jr. 5 Elect Dipak C. Jain Mgmt For For For 6 Elect Michael O. Johanns Mgmt For For For 7 Elect Clayton M. Jones Mgmt For For For 8 Elect Joachim Milberg Mgmt For For For 9 Elect Richard B. Myers Mgmt For For For 10 Elect Gregory R. Page Mgmt For For For 11 Elect Thomas H. Patrick Mgmt For For For 12 Elect Sherry M. Smith Mgmt For For For 13 Right to Call a Special Mgmt For For For Meeting 14 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 15 Amendment to the Omnibus Mgmt For For For Equity and Incentive Plan 16 Re-Approval of the Mgmt For For For Short-Term Incentive Bonus Plan 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS XRAY CUSIP 249030107 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael C. Alfano Mgmt For For For 2 Elect Eric K. Brandt Mgmt For For For 3 Elect Willie A. Deese Mgmt For For For 4 Elect William F. Hecht Mgmt For For For 5 Elect Francis J. Lunger Mgmt For For For 6 Elect Bret W. Wise Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Amendment to the 2010 Mgmt For For For Equity Incentive Plan -------------------------------------------------------------------------------- DIRECTV TICKER SECURITY ID: MEETING DATE MEETING STATUS DTV CUSIP 25490A309 09/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES TICKER SECURITY ID: MEETING DATE MEETING STATUS DFS CUSIP 254709108 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey S. Aronin Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Gregory C. Case Mgmt For For For 4 Elect Candace H. Duncan Mgmt For For For 5 Elect Cynthia A. Glassman Mgmt For For For 6 Elect Richard H. Lenny Mgmt For For For 7 Elect Thomas G. Maheras Mgmt For For For 8 Elect Michael H. Moskow Mgmt For For For 9 Elect David W. Nelms Mgmt For For For 10 Elect Mark A. Thierer Mgmt For For For 11 Elect Lawrence A. Mgmt For For For Weinbach 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DLB CUSIP 25659T107 02/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin Yeaman Mgmt For For For 1.2 Elect Peter Gotcher Mgmt For For For 1.3 Elect Micheline Chau Mgmt For For For 1.4 Elect David Dolby Mgmt For For For 1.5 Elect Nicholas Mgmt For For For Donatiello, Jr. 1.6 Elect Bill Jasper Mgmt For For For 1.7 Elect Simon Segars Mgmt For For For 1.8 Elect Roger S. Siboni Mgmt For For For 1.9 Elect Avadis Tevanian, Mgmt For For For Jr. 2 Amendment to the 2005 Mgmt For For For Stock Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DG CUSIP 256677105 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Warren F. Bryant Mgmt For For For 2 Elect Michael M. Calbert Mgmt For For For 3 Elect Sandra B. Cochran Mgmt For Against Against 4 Elect Richard W. Dreiling Mgmt For For For 5 Elect Patricia Mgmt For For For Fili-Krushel 6 Elect Paula A. Price Mgmt For For For 7 Elect William C. Rhodes Mgmt For For For III 8 Elect David B. Rickard Mgmt For For For 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOLLAR TREE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DLTR CUSIP 256746108 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Arnold S. Barron Mgmt For For For 2 Elect Macon F. Brock, Jr. Mgmt For For For 3 Elect Mary Anne Citrino Mgmt For For For 4 Elect H. Ray Compton Mgmt For For For 5 Elect Conrad M. Hall Mgmt For For For 6 Elect Lemuel E. Lewis Mgmt For For For 7 Elect J. Douglas Perry Mgmt For For For 8 Elect Bob Sasser Mgmt For For For 9 Elect Thomas A. Saunders Mgmt For For For III 10 Elect Thomas E. Whiddon Mgmt For For For 11 Elect Carl P. Zeithaml Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS D CUSIP 25746U109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William P. Barr Mgmt For For For 2 Elect Helen E. Dragas Mgmt For For For 3 Elect James O. Ellis, Jr. Mgmt For For For 4 Elect Thomas F. Farrell Mgmt For For For II 5 Elect John W. Harris Mgmt For For For 6 Elect Mark J. Kington Mgmt For For For 7 Elect Pamela L. Royal Mgmt For For For 8 Elect Robert H. Spilman, Mgmt For For For Jr. 9 Elect Michael E. Mgmt For For For Szymanczyk 10 Elect David A. Wollard Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Lower Minimum Share Mgmt For For For Ownership Threshold to Call a Special Meeting to 25% 14 Shareholder Proposal ShrHoldr Against For Against Regarding the Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Ending Nuclear Construction 16 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets 17 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Carbon Emissions 18 Shareholder Proposal ShrHoldr Against Against For Regarding Financial Risks of Climate Change 19 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 20 Shareholder Proposal ShrHoldr Against Against For Regarding Greenhouse Gas Impacts of Biomass -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DPZ CUSIP 25754A201 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David A. Brandon Mgmt For For For 1.2 Elect Diana F. Cantor Mgmt For For For 1.3 Elect Richard L. Federico Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Repeal of Classified Mgmt For For For Board 5 Amendment to the Senior Mgmt For For For Executive Annual Incentive Plan 6 Shareholder Proposal ShrHoldr Against Against For Regarding Vegan Menu Options 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DPS CUSIP 26138E109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David E. Alexander Mgmt For For For 2 Elect Antonio Carrillo Mgmt For For For 3 Elect Pamela H. Patsley Mgmt For For For 4 Elect Joyce M. Roche Mgmt For For For 5 Elect Ronald G. Rogers Mgmt For For For 6 Elect Wayne R. Sanders Mgmt For Against Against 7 Elect Dunia A. Shive Mgmt For For For 8 Elect M. Anne Szostak Mgmt For For For 9 Elect Larry D. Young Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Recycling Strategy for Beverage Containers 13 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Risks in Sugar Supply Chain -------------------------------------------------------------------------------- DRIL-QUIP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DRQ CUSIP 262037104 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect L. H. Dick Mgmt For For For Robertson 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- DST SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DST CUSIP 233326107 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jerome H. Bailey Mgmt For For For 1.2 Elect Lowell L. Bryan Mgmt For For For 1.3 Elect Gary D. Forsee Mgmt For For For 1.4 Elect Charles E. Mgmt For For For Halderman 1.5 Elect Samuel G. Liss Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Equity and Mgmt For For For Incentive Plan 5 Eliminate Cumulative Mgmt For Against Against Voting in Director Elections 6 Declassify the Board of Mgmt For For For Directors -------------------------------------------------------------------------------- DTE ENERGY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DTE CUSIP 233331107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gerard M. Anderson Mgmt For For For 1.2 Elect David A. Brandon Mgmt For For For 1.3 Elect W. Frank Fountain, Mgmt For For For Jr. 1.4 Elect Charles G. Mgmt For For For McClure, Jr. 1.5 Elect Gail J. McGovern Mgmt For For For 1.6 Elect Mark A. Murray Mgmt For For For 1.7 Elect James B. Nicholson Mgmt For For For 1.8 Elect Charles W. Pryor, Mgmt For For For Jr. 1.9 Elect Josue Robles, Jr. Mgmt For For For 1.10 Elect Ruth G. Shaw Mgmt For For For 1.11 Elect David A. Thomas Mgmt For For For 1.12 Elect James H. Mgmt For For For Vandenberghe 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of the Mgmt For For For Executive Performance Plan 5 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Political Spending 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 7 Shareholder Proposal ShrHoldr Against Against For Regarding Distributed Generation 8 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- DU PONT (E.I.) DE NEMOURS & CO TICKER SECURITY ID: MEETING DATE MEETING STATUS DD CUSIP 263534109 05/13/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lamberto Andreotti Mgmt For TNA N/A 1.2 Elect Edward D. Breen Mgmt For TNA N/A 1.3 Elect Robert A. Brown Mgmt For TNA N/A 1.4 Elect Alexander M. Cutler Mgmt For TNA N/A 1.5 Elect Eleuthere I. du Mgmt For TNA N/A Pont 1.6 Elect James L. Gallogly Mgmt For TNA N/A 1.7 Elect Marillyn A. Hewson Mgmt For TNA N/A 1.8 Elect Lois D. Juliber Mgmt For TNA N/A 1.9 Elect Ellen J. Kullman Mgmt For TNA N/A 1.10 Elect Ulf M. Schneider Mgmt For TNA N/A 1.11 Elect Lee M. Thomas Mgmt For TNA N/A 1.12 Elect Patrick J. Ward Mgmt For TNA N/A 2 Ratification of Auditor Mgmt For TNA N/A 3 Advisory Vote on Mgmt For TNA N/A Executive Compensation 4 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Grower Compliance 6 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Plant Closings 7 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Contested Bylaws -------------------------------------------------------------------------------- DU PONT (E.I.) DE NEMOURS & CO TICKER SECURITY ID: MEETING DATE MEETING STATUS DD CUSIP 263534109 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dissident Nominee ShrHoldr N/A For N/A Nelson Peltz 1.2 Elect Dissident Nominee ShrHoldr N/A Withhold N/A John H. Myers 1.3 Elect Dissident Nominee ShrHoldr N/A Withhold N/A Arthur B. Winkleblack 1.4 Elect Dissident Nominee ShrHoldr N/A Withhold N/A Robert J. Zatta 1.5 Elect Company Nominee Mgmt N/A For N/A Lamberto Andreotti 1.6 Elect Company Nominee Mgmt N/A For N/A Edward D. Breen 1.7 Elect Company Nominee Mgmt N/A For N/A Eleuthere I. du Pont 1.8 Elect Company Nominee Mgmt N/A Withhold N/A James L. Gallogly 1.9 Elect Company Nominee Mgmt N/A For N/A Marillyn A. Hewson 1.10 Elect Company Nominee Mgmt N/A For N/A Ellen J. Kullman 1.11 Elect Company Nominee Mgmt N/A For N/A Ulf M. Schneider 1.12 Elect Company Nominee Mgmt N/A For N/A Patrick J. Ward 2 Ratification of Auditor Mgmt N/A For N/A 3 Advisory Vote on Mgmt N/A For N/A Executive Compensation 4 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Grower Compliance 6 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Plant Closings 7 Shareholder Proposal ShrHoldr N/A For N/A Regarding Contested Bylaws -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DUK CUSIP 26441C204 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael G. Browning Mgmt For For For 2 Elect Harris E. DeLoach, Mgmt For For For Jr. 3 Elect Daniel R. DiMicco Mgmt For For For 4 Elect John H. Forsgren Mgmt For For For 5 Elect Lynn J. Good Mgmt For For For 6 Elect Ann M. Gray Mgmt For For For 7 Elect James H. Hance, Jr. Mgmt For For For 8 Elect John T. Herron Mgmt For For For 9 Elect James B. Hyler, Jr. Mgmt For For For 10 Elect William E. Kennard Mgmt For For For 11 Elect E. Marie McKee Mgmt For For For 12 Elect Richard A. Meserve Mgmt For For For 13 Elect James T. Rhodes Mgmt For For For 14 Elect Carlos A. Mgmt For For For Saladrigas 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 19 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 20 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- DUN & BRADSTREET CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DNB CUSIP 26483E100 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert P. Carrigan Mgmt For For For 2 Elect Christopher J. Mgmt For For For Coughlin 3 Elect L. Gordon Crovitz Mgmt For For For 4 Elect James N. Fernandez Mgmt For For For 5 Elect Paul R. Garcia Mgmt For For For 6 Elect Anastassia Mgmt For For For Lauterbach 7 Elect Thomas J. Manning Mgmt For For For 8 Elect Sandra E. Peterson Mgmt For For For 9 Elect Judith A. Reinsdorf Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 2015 Employee Stock Mgmt For For For Purchase Plan 13 Lower Minimum Share Mgmt For Against Against Ownership Threshold to Call a Special Meeting to 25% 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DNKN CUSIP 265504100 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Horbach Mgmt For For For 1.2 Elect Mark Nunnelly Mgmt For For For 1.3 Elect Carl Sparks Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2015 Omnibus Long-Term Mgmt For For For Incentive Plan 5 2015 Employee Stock Mgmt For For For Purchase Plan 6 Shareholder Proposal ShrHoldr Against Against For Regarding Cage-Free Eggs -------------------------------------------------------------------------------- ECOLAB INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ECL CUSIP 278865100 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas M. Baker, Mgmt For For For Jr. 2 Elect Barbara J. Beck Mgmt For For For 3 Elect Leslie S. Biller Mgmt For For For 4 Elect Carl M. Casale Mgmt For For For 5 Elect Stephen I. Chazen Mgmt For For For 6 Elect Jeffrey M. Ettinger Mgmt For For For 7 Elect Jerry A. Grundhofer Mgmt For For For 8 Elect Arthur J. Higgins Mgmt For For For 9 Elect Joel W. Johnson Mgmt For For For 10 Elect Michael Larson Mgmt For For For 11 Elect Jerry W. Levin Mgmt For For For 12 Elect Robert L. Lumpkins Mgmt For For For 13 Elect Tracy B. McKibben Mgmt For For For 14 Elect Victoria J. Reich Mgmt For For For 15 Elect Suzanne M. Mgmt For For For Vautrinot 16 Elect John J. Zillmer Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- EDISON INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS EIX CUSIP 281020107 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jagjeet S. Bindra Mgmt For For For 2 Elect Vanessa C.L. Chang Mgmt For For For 3 Elect Theodore F. Mgmt For For For Craver, Jr. 4 Elect Richard T. Mgmt For For For Schlosberg, III 5 Elect Linda G. Stuntz Mgmt For Against Against 6 Elect William P. Sullivan Mgmt For For For 7 Elect Ellen O. Tauscher Mgmt For For For 8 Elect Peter J. Taylor Mgmt For For For 9 Elect Brett White Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EW CUSIP 28176E108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John T. Cardis Mgmt For For For 2 Elect Kieran T. Gallahue Mgmt For For For 3 Elect Barbara J. McNeil Mgmt For For For 4 Elect Michael A. Mgmt For For For Mussallem 5 Elect Nicholas J. Mgmt For For For Valeriani 6 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 7 Approve the Edwards Mgmt For For For Incentive Plan in accordance with Internal Revenue 162(m) 8 Amendment to the Mgmt For For For Long-Term Stock Program 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EA CUSIP 285512109 07/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leonard S. Mgmt For For For Coleman, Jr. 2 Elect Jay C. Hoag Mgmt For For For 3 Elect Jeffrey T. Huber Mgmt For Against Against 4 Elect Vivek Paul Mgmt For For For 5 Elect Lawrence F. Probst Mgmt For For For III 6 Elect Richard A. Simonson Mgmt For For For 7 Elect Luis A. Ubinas Mgmt For Against Against 8 Elect Denise F. Warren Mgmt For For For 9 Elect Andrew Wilson Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ELI LILLY AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS LLY CUSIP 532457108 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Katherine Baicker Mgmt For For For 2 Elect J. Erik Fyrwald Mgmt For For For 3 Elect Ellen R. Marram Mgmt For For For 4 Elect Jackson P. Tai Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EMC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EMC CUSIP 268648102 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Michael W. Brown Mgmt For For For 3 Elect Donald J. Carty Mgmt For For For 4 Elect Randolph L. Cowen Mgmt For For For 5 Elect James S. DiStasio Mgmt For For For 6 Elect John R. Egan Mgmt For For For 7 Elect William D. Green Mgmt For For For 8 Elect Edmund F. Kelly Mgmt For For For 9 Elect Jami Miscik Mgmt For For For 10 Elect Paul Sagan Mgmt For For For 11 Elect David N. Strohm Mgmt For For For 12 Elect Joseph M. Tucci Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the 2003 Mgmt For For For Stock Plan 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS EMR CUSIP 291011104 02/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Arthur F. Golden Mgmt For For For 1.2 Elect William R. Johnson Mgmt For For For 1.3 Elect Candace Kendle Mgmt For For For 1.4 Elect James S. Turley Mgmt For For For 1.5 Elect August A. Busch III Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Incentive Shares Mgmt For For For Plan 4 Reapproval of Mgmt For For For Performance Measures of Annual Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Reporting 7 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS ENH CUSIP G30397106 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Stock Issuance for Mgmt For For For Acquisition 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENH CUSIP G30397106 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John T. Baily Mgmt For For For 2 Elect Norman Barham Mgmt For For For 3 Elect Galen R. Barnes Mgmt For For For 4 Elect William H. Bolinder Mgmt For For For 5 Elect Philip M. Mgmt For For For Butterfield 6 Elect Steven W. Carlsen Mgmt For For For 7 Elect John R. Charman Mgmt For For For 8 Elect Susan S. Fleming Mgmt For For For 9 Elect Scott D. Moore Mgmt For For For 10 Elect William J. Raver Mgmt For For For 11 Elect Robert A. Spass Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2015 Mgmt For For For Employee Share Purchase Plan -------------------------------------------------------------------------------- ENTERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ETR CUSIP 29364G103 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maureen S. Bateman Mgmt For For For 2 Elect P.J. Condon Mgmt For For For 3 Elect Leo P. Denault Mgmt For For For 4 Elect Kirkland H. Donald Mgmt For For For 5 Elect Gary W. Edwards Mgmt For For For 6 Elect Alexis M. Herman Mgmt For For For 7 Elect Donald C. Hintz Mgmt For For For 8 Elect Stuart L. Levenick Mgmt For For For 9 Elect Blanche L. Lincoln Mgmt For For For 10 Elect Karen A. Puckett Mgmt For For For 11 Elect W.J. Tauzin Mgmt For For For 12 Elect Steven V. Wilkinson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Mgmt For For For Executive Annual Incentive Plan 16 2015 Equity Ownership Mgmt For Against Against Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Carbon Emissions -------------------------------------------------------------------------------- EQT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EQT CUSIP 26884L109 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Philip G. Behrman Mgmt For For For 2 Elect A. Bray Cary, Jr. Mgmt For For For 3 Elect Margaret K. Dorman Mgmt For For For 4 Elect David L. Porges Mgmt For For For 5 Elect James E. Rohr Mgmt For For For 6 Elect David S. Shapira Mgmt For For For 7 Elect Lee T. Todd, Jr. Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- EQUITY RESIDENTIAL PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS EQR CUSIP 29476L107 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John W. Alexander Mgmt For For For 1.2 Elect Charles L. Atwood Mgmt For For For 1.3 Elect Linda Walker Bynoe Mgmt For For For 1.4 Elect Mary Kay Haben Mgmt For For For 1.5 Elect Bradley A. Keywell Mgmt For For For 1.6 Elect John E. Neal Mgmt For For For 1.7 Elect David J. Neithercut Mgmt For For For 1.8 Elect Mark S. Shapiro Mgmt For For For 1.9 Elect Gerald A. Spector Mgmt For For For 1.10 Elect Stephen E. Sterrett Mgmt For For For 1.11 Elect B. Joseph White Mgmt For For For 1.12 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EL CUSIP 518439104 11/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 2 Elect Wei Sun Mgmt For For For Christianson 3 Elect Fabrizio Freda Mgmt For For For 4 Elect Jane Lauder Mgmt For For For 5 Elect Leonard A. Lauder Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS RE CUSIP G3223R108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dominic J. Addesso Mgmt For For For 1.2 Elect John J. Amore Mgmt For For For 1.3 Elect John R. Dunne Mgmt For For For 1.4 Elect William F. Mgmt For Withhold Against Galtney, Jr. 1.5 Elect Gerri Losquadro Mgmt For For For 1.6 Elect Roger M. Singer Mgmt For For For 1.7 Elect Joseph V. Taranto Mgmt For For For 1.8 Elect John A. Weber Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 4 Amendment to the 2003 Mgmt For Against Against Non-Employee Director Equity Compensation Plan 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- EVERSOURCE ENERGY TICKER SECURITY ID: MEETING DATE MEETING STATUS ES CUSIP 30040W108 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John S. Clarkeson Mgmt For For For 1.2 Elect Cotton M. Cleveland Mgmt For For For 1.3 Elect Sanford Cloud, Jr. Mgmt For For For 1.4 Elect James S. DiStasio Mgmt For For For 1.5 Elect Francis A. Doyle Mgmt For For For 1.6 Elect Charles K. Gifford Mgmt For For For 1.7 Elect Paul A. La Camera Mgmt For For For 1.8 Elect Kenneth R. Leibler Mgmt For For For 1.9 Elect Thomas J. May Mgmt For For For 1.10 Elect William C. Van Mgmt For For For Faasen 1.11 Elect Frederica M. Mgmt For For For Williams 1.12 Elect Dennis R. Wraase Mgmt For For For 2 Company Name Change Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EXELON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EXC CUSIP 30161N101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony K. Anderson Mgmt For For For 2 Elect Ann C. Berzin Mgmt For For For 3 Elect John A. Canning Jr. Mgmt For Against Against 4 Elect Christopher M. Mgmt For For For Crane 5 Elect Yves C. de Balmann Mgmt For Against Against 6 Elect Nicholas Mgmt For For For DeBenedictis 7 Elect Paul L. Joskow Mgmt For For For 8 Elect Robert J. Lawless Mgmt For Against Against 9 Elect Richard W. Mies Mgmt For For For 10 Elect William C. Mgmt For Against Against Richardson 11 Elect John W. Rogers, Jr. Mgmt For For For 12 Elect Mayo A. Shattuck Mgmt For For For III 13 Elect Stephen D. Steinour Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Reapproval of Mgmt For For For Performance Goals Under 2011 Long-Term Incentive Plan 17 Management Proposal Mgmt For Against Against Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- EXELON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EXC CUSIP 30161N101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony K. Anderson Mgmt For For For 2 Elect Ann C. Berzin Mgmt For For For 3 Elect John A. Canning Jr. Mgmt For Against Against 4 Elect Christopher M. Mgmt For For For Crane 5 Elect Yves C. de Balmann Mgmt For Against Against 6 Elect Nicholas Mgmt For For For DeBenedictis 7 Elect Paul L. Joskow Mgmt For For For 8 Elect Robert J. Lawless Mgmt For Against Against 9 Elect Richard W. Mies Mgmt For For For 10 Elect William C. Mgmt For Against Against Richardson 11 Elect John W. Rogers, Jr. Mgmt For For For 12 Elect Mayo A. Shattuck Mgmt For For For III 13 Elect Stephen D. Steinour Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Reapproval of Mgmt For For For Performance Goals Under 2011 Long-Term Incentive Plan 17 Management Proposal Mgmt For Against Against Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ESRX CUSIP 30219G108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gary G. Benanav Mgmt For For For 2 Elect Maura C. Breen Mgmt For For For 3 Elect William J. DeLaney Mgmt For For For 4 Elect Elder Granger Mgmt For For For 5 Elect Nicholas J. Mgmt For For For LaHowchic 6 Elect Thomas P. Mac Mahon Mgmt For For For 7 Elect Frank Mergenthaler Mgmt For For For 8 Elect Woodrow A. Myers, Mgmt For For For Jr. 9 Elect Roderick A. Palmore Mgmt For For For 10 Elect George Paz Mgmt For For For 11 Elect William L. Roper Mgmt For For For 12 Elect Seymour Sternberg Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS XOM CUSIP 30231G102 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Boskin Mgmt For For For 1.2 Elect Peter Mgmt For For For Brabeck-Letmathe 1.3 Elect Ursula M. Burns Mgmt For For For 1.4 Elect Larry R. Faulkner Mgmt For For For 1.5 Elect Jay S. Fishman Mgmt For For For 1.6 Elect Henrietta H. Fore Mgmt For For For 1.7 Elect Kenneth C. Frazier Mgmt For For For 1.8 Elect Douglas R. Mgmt For For For Oberhelman 1.9 Elect Samuel J. Palmisano Mgmt For For For 1.10 Elect Steven S. Reinemund Mgmt For For For 1.11 Elect Rex W. Tillerson Mgmt For For For 1.12 Elect William C. Weldon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Expertise on Board 7 Shareholder Proposal ShrHoldr Against Against For Regarding Board Gender Diversity 8 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 9 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 11 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing -------------------------------------------------------------------------------- F5 NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FFIV CUSIP 315616102 03/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect A. Gary Ames Mgmt For For For 2 Elect Sandra Bergeron Mgmt For For For 3 Elect Jonathan Chadwick Mgmt For For For 4 Elect Michael Dreyer Mgmt For For For 5 Elect Peter Klein Mgmt For For For 6 Elect Stephen Smith Mgmt For For For 7 Amendment to the 2014 Mgmt For For For Incentive Plan 8 Amendment to the Mgmt For For For Employee Stock Purchase Plan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FACEBOOK INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FB CUSIP 30303M102 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc L. Andreessen Mgmt For Withhold Against 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Mgmt For For For Desmond-Hellmann 1.4 Elect Reed Hastings Mgmt For For For 1.5 Elect Jan Koum Mgmt For For For 1.6 Elect Sheryl K. Sandberg Mgmt For For For 1.7 Elect Peter A. Thiel Mgmt For For For 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Re-approval of 2012 Mgmt For Against Against Equity Incentive Plan 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report 6 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS FRT CUSIP 313747206 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jon E. Bortz Mgmt For For For 1.2 Elect David W. Faeder Mgmt For For For 1.3 Elect Kristin Gamble Mgmt For For For 1.4 Elect Gail P. Steinel Mgmt For For For 1.5 Elect Warren M. Thompson Mgmt For For For 1.6 Elect Joseph S. Mgmt For For For Vassalluzzo 1.7 Elect Donald C. Wood Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approve 2010 Performance Mgmt For For For Incentive Plan for Purposes of Section 162(m) of the IRC -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FNF CUSIP 31620R402 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank P. Willey Mgmt For Withhold Against 1.2 Elect Willie D. Davis Mgmt For For For 1.3 Elect John D. Rood Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FIS CUSIP 31620M106 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ellen R. Alemany Mgmt For For For 2 Elect William P. Foley II Mgmt For For For 3 Elect Thomas M. Hagerty Mgmt For Against Against 4 Elect Keith W. Hughes Mgmt For Against Against 5 Elect David K. Hunt Mgmt For Against Against 6 Elect Stephan A. James Mgmt For For For 7 Elect Frank R. Martire Mgmt For For For 8 Elect Richard N. Massey Mgmt For Against Against 9 Elect Leslie M. Muma Mgmt For For For 10 Elect Gary A. Norcross Mgmt For For For 11 Elect James B. Mgmt For For For Stallings, Jr. 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Amendment to the 2008 Mgmt For For For Omnibus Incentive Plan 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FISERV, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FISV CUSIP 337738108 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alison Davis Mgmt For For For 1.2 Elect Christopher M. Mgmt For For For Flink 1.3 Elect Daniel P. Kearney Mgmt For For For 1.4 Elect Dennis F. Lynch Mgmt For For For 1.5 Elect Denis J. O'Leary Mgmt For For For 1.6 Elect Glenn M. Renwick Mgmt For For For 1.7 Elect Kim M. Robak Mgmt For For For 1.8 Elect Doyle R. Simons Mgmt For For For 1.9 Elect Thomas C. Mgmt For For For Wertheimer 1.10 Elect Jeffery W. Yabuki Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- FLUOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FLR CUSIP 343412102 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter K. Barker Mgmt For For For 2 Elect Alan M. Bennett Mgmt For Against Against 3 Elect Rosemary T. Berkery Mgmt For For For 4 Elect Peter J. Fluor Mgmt For Against Against 5 Elect Deborah D. Mgmt For For For McWhinney 6 Elect Armando J. Olivera Mgmt For For For 7 Elect Joseph W. Prueher Mgmt For For For 8 Elect Matthew K. Rose Mgmt For For For 9 Elect David T. Seaton Mgmt For For For 10 Elect Nader H. Sultan Mgmt For For For 11 Elect Lynn C. Swann Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FTI CUSIP 30249U101 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mike R. Bowlin Mgmt For For For 2 Elect Clarence P. Mgmt For For For Cazalot, Jr. 3 Elect Eleazar de Mgmt For For For Carvalho Filho 4 Elect C. Maury Devine Mgmt For For For 5 Elect Claire S. Farley Mgmt For For For 6 Elect John T. Gremp Mgmt For For For 7 Elect Thomas Hamilton Mgmt For For For 8 Elect Peter Mellbye Mgmt For For For 9 Elect Joseph H. Mgmt For For For Netherland 10 Elect Peter Oosterveer Mgmt For For For 11 Elect Richard A. Mgmt For For For Pattarozzi 12 Elect James M. Ringler Mgmt For For For 13 Ratification of Auditor Mgmt For Against Against 14 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FOOT LOCKER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FL CUSIP 344849104 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maxine Clark Mgmt For For For 2 Elect Alan D. Feldman Mgmt For For For 3 Elect Jarobin Gilbert, Mgmt For For For Jr. 4 Elect Richard A. Johnson Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BEN CUSIP 354613101 03/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter K. Barker Mgmt For For For 2 Elect Mariann Byerwalter Mgmt For For For 3 Elect Charles E. Johnson Mgmt For For For 4 Elect Gregory E. Johnson Mgmt For For For 5 Elect Rupert H. Johnson, Mgmt For For For Jr. 6 Elect Mark C. Pigott Mgmt For For For 7 Elect Chutta Ratnathicam Mgmt For For For 8 Elect Laura Stein Mgmt For For For 9 Elect Seth H. Waugh Mgmt For For For 10 Elect Geoffrey Y. Yang Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Re-Approval of the Mgmt For For For Material Terms of the 2002 Universal Stock Incentive Plan -------------------------------------------------------------------------------- GAP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GPS CUSIP 364760108 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Domenico De Sole Mgmt For For For 2 Elect Robert J. Fisher Mgmt For Against Against 3 Elect William S. Fisher Mgmt For For For 4 Elect Isabella D. Goren Mgmt For For For 5 Elect Bob L. Martin Mgmt For For For 6 Elect Jorge P. Montoya Mgmt For For For 7 Elect Arthur Peck Mgmt For For For 8 Elect Mayo A. Shattuck Mgmt For For For III 9 Elect Katherine Tsang Mgmt For For For 10 Elect Padmasree Warrior Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Mgmt For For For Executive Management Incentive Compensation Award Plan 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- GARTNER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IT CUSIP 366651107 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Bingle Mgmt For For For 2 Elect Richard J. Bressler Mgmt For For For 3 Elect Raul E. Cesan Mgmt For For For 4 Elect Karen E. Dykstra Mgmt For For For 5 Elect Anne Sutherland Mgmt For For For Fuchs 6 Elect William O. Grabe Mgmt For For For 7 Elect Eugene A. Hall Mgmt For For For 8 Elect Stephen G. Pagliuca Mgmt For For For 9 Elect James C. Smith Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GD CUSIP 369550108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary T. Barra Mgmt For For For 2 Elect Nicholas D. Mgmt For For For Chabraja 3 Elect James S. Crown Mgmt For For For 4 Elect Rudy F. deLeon Mgmt For For For 5 Elect William P. Fricks Mgmt For For For 6 Elect John M. Keane Mgmt For For For 7 Elect Lester L. Lyles Mgmt For For For 8 Elect James N. Mattis Mgmt For For For 9 Elect Phebe N. Novakovic Mgmt For For For 10 Elect William A. Osborn Mgmt For For For 11 Elect Laura J. Schumacher Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GE CUSIP 369604103 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect W. Geoffrey Beattie Mgmt For For For 2 Elect John J. Brennan Mgmt For For For 3 Elect James I. Cash, Jr. Mgmt For For For 4 Elect Francisco D'Souza Mgmt For For For 5 Elect Marijn E. Dekkers Mgmt For For For 6 Elect Susan Hockfield Mgmt For For For 7 Elect Jeffrey R. Immelt Mgmt For For For 8 Elect Andrea Jung Mgmt For For For 9 Elect Robert W. Lane Mgmt For For For 10 Elect Rochelle B. Lazarus Mgmt For For For 11 Elect James J. Mulva Mgmt For For For 12 Elect James E. Rohr Mgmt For For For 13 Elect Mary L. Schapiro Mgmt For For For 14 Elect Robert J. Swieringa Mgmt For For For 15 Elect James S. Tisch Mgmt For For For 16 Elect Douglas A. Warner Mgmt For For For III 17 Advisory Vote on Mgmt For Against Against Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting 20 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 21 Shareholder Proposal ShrHoldr Against Against For Regarding Nomination of Retiree Directors 22 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 23 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- GENERAL MILLS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GIS CUSIP 370334104 09/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradbury H. Mgmt For For For Anderson 2 Elect R. Kerry Clark Mgmt For Against Against 3 Elect Paul Danos Mgmt For For For 4 Elect Henrietta H. Fore Mgmt For For For 5 Elect Raymond V. Mgmt For For For Gilmartin 6 Elect Judith Richards Mgmt For For For Hope 7 Elect Heidi G. Miller Mgmt For For For 8 Elect Hilda Mgmt For For For Ochoa-Brillembourg 9 Elect Steve Odland Mgmt For For For 10 Elect Kendall J. Powell Mgmt For For For 11 Elect Michael D. Rose Mgmt For For For 12 Elect Robert L. Ryan Mgmt For For For 13 Elect Dorothy A. Terrell Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 17 Shareholder Proposal ShrHoldr Against Against For Regarding Genetically Modified Organisms -------------------------------------------------------------------------------- GENUINE PARTS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GPC CUSIP 372460105 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mary B. Bullock Mgmt For For For 1.2 Elect Paul D. Donahue Mgmt For For For 1.3 Elect Jean Douville Mgmt For For For 1.4 Elect Gary P. Fayard Mgmt For For For 1.5 Elect Thomas C. Gallagher Mgmt For For For 1.6 Elect John R. Holder Mgmt For For For 1.7 Elect John D. Johns Mgmt For For For 1.8 Elect Robert C. Mgmt For For For Loudermilk, Jr. 1.9 Elect Wendy B. Needham Mgmt For For For 1.10 Elect Jerry W. Nix Mgmt For For For 1.11 Elect Gary W. Rollins Mgmt For For For 1.12 Elect E. Jenner Wood III Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2015 Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GILD CUSIP 375558103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Cogan Mgmt For For For 2 Elect Etienne F. Davignon Mgmt For For For 3 Elect Carla A. Hills Mgmt For For For 4 Elect Kevin E. Lofton Mgmt For For For 5 Elect John W. Madigan Mgmt For For For 6 Elect John C. Martin Mgmt For For For 7 Elect Nicholas G. Moore Mgmt For For For 8 Elect Richard J. Whitley Mgmt For For For 9 Elect Gayle E. Wilson Mgmt For For For 10 Elect Per Wold-Olsen Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Mgmt For For For Employee Stock Purchase Plans 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GPN CUSIP 37940X102 11/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey S. Sloan Mgmt For For For 1.2 Elect John G. Bruno Mgmt For For For 1.3 Elect Michael W. Trapp Mgmt For For For 1.4 Elect Gerald J. Wilkins Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GOOGLE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GOOG CUSIP 38259P508 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Larry Page Mgmt For For For 1.2 Elect Sergey Brin Mgmt For For For 1.3 Elect Eric E. Schmidt Mgmt For For For 1.4 Elect L. John Doerr Mgmt For Withhold Against 1.5 Elect Diane B. Greene Mgmt For For For 1.6 Elect John L. Hennessy Mgmt For Withhold Against 1.7 Elect Ann Mather Mgmt For For For 1.8 Elect Alan R. Mulally Mgmt For For For 1.9 Elect Paul S. Otellini Mgmt For For For 1.10 Elect K. Ram Shriram Mgmt For For For 1.11 Elect Shirley M. Tilghman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For Against Against Stock Plan 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors 7 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy Cost Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Policy Risk -------------------------------------------------------------------------------- HALLIBURTON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HAL CUSIP 406216101 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- HALLIBURTON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HAL CUSIP 406216101 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abdulaziz F. Al Mgmt For For For Khayyal 2 Elect Alan M. Bennett Mgmt For For For 3 Elect James R. Boyd Mgmt For For For 4 Elect Milton Carroll Mgmt For Against Against 5 Elect Nance K. Dicciani Mgmt For For For 6 Elect Murry S. Gerber Mgmt For For For 7 Elect Jose C. Grubisich Mgmt For For For 8 Elect David J. Lesar Mgmt For For For 9 Elect Robert A. Malone Mgmt For For For 10 Elect J. Landis Martin Mgmt For For For 11 Elect Jeffrey A. Miller Mgmt For For For 12 Elect Debra L. Reed Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Stock Mgmt For For For and Incentive Plan 16 Amendment to the Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- HALYARD HEALTH INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HYH CUSIP 40650V100 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary D. Blackford Mgmt For Withhold Against 1.2 Elect Patrick J. O'Leary Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THG CUSIP 410867105 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Neal F. Finnegan Mgmt For For For 2 Elect P. Kevin Condron Mgmt For For For 3 Elect Cynthia L. Egan Mgmt For For For 4 Elect Joseph R. Ramrath Mgmt For For For 5 Elect Harriett Tee Mgmt For For For Taggart 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HARRIS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HRS CUSIP 413875105 10/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William M. Brown Mgmt For For For 2 Elect Peter W. Chiarelli Mgmt For For For 3 Elect Thomas A. Dattilo Mgmt For For For 4 Elect Terry D. Growcock Mgmt For For For 5 Elect Lewis Hay, III Mgmt For For For 6 Elect Vyomesh Joshi Mgmt For For For 7 Elect Karen Katen Mgmt For For For 8 Elect Leslie F. Kenne Mgmt For For For 9 Elect David B. Rickard Mgmt For For For 10 Elect James C. Stoffel Mgmt For For For 11 Elect Gregory T. Swienton Mgmt For For For 12 Elect Hansel E. Tookes II Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HE CUSIP 419870100 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCC CUSIP 404132102 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Emmanuel T. Mgmt For For For Ballases 1.2 Elect Lydia I. Beebe Mgmt For For For 1.3 Elect Frank J. Bramanti Mgmt For For For 1.4 Elect Walter M. Duer Mgmt For For For 1.5 Elect Barbara J. Duganier Mgmt For For For 1.6 Elect James C. Flagg Mgmt For For For 1.7 Elect John N. Molbeck, Mgmt For For For Jr. 1.8 Elect Susan Rivera Mgmt For For For 1.9 Elect Hans D. Rohlf Mgmt For For For 1.10 Elect Robert A. Rosholt Mgmt For For For 1.11 Elect J. Mikesell Thomas Mgmt For For For 1.12 Elect Christopher J. B. Mgmt For For For Williams 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HP CUSIP 423452101 03/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William L. Mgmt For For For Armstrong 2 Elect Randy A. Foutch Mgmt For For For 3 Elect Hans Helmerich Mgmt For For For 4 Elect John W. Lindsay Mgmt For For For 5 Elect Paula Marshall Mgmt For For For 6 Elect Thomas A. Petrie Mgmt For For For 7 Elect Donald F. Mgmt For For For Robillard, Jr. 8 Elect Francis Rooney Mgmt For For For 9 Elect Edward B. Rust, Jr. Mgmt For For For 10 Elect John D. Zeglis Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HESS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HES CUSIP 42809H107 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Terrence J. Checki Mgmt For For For 3 Elect Harvey Golub Mgmt For For For 4 Elect John B. Hess Mgmt For For For 5 Elect Edith E. Holiday Mgmt For For For 6 Elect Risa Lavizzo-Mourey Mgmt For For For 7 Elect David McManus Mgmt For For For 8 Elect John H. Mullin, III Mgmt For For For 9 Elect James H. Quigley Mgmt For For For 10 Elect Robert N. Wilson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2008 Mgmt For For For Long-Term Incentive Plan 14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 15 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk Report -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HON CUSIP 438516106 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William S. Ayer Mgmt For For For 2 Elect Gordon M. Bethune Mgmt For For For 3 Elect Kevin Burke Mgmt For For For 4 Elect Jaime Chico Pardo Mgmt For For For 5 Elect David M. Cote Mgmt For For For 6 Elect D. Scott Davis Mgmt For For For 7 Elect Linnet F. Deily Mgmt For For For 8 Elect Judd Gregg Mgmt For For For 9 Elect Clive Hollick Mgmt For For For 10 Elect Grace D. Lieblein Mgmt For For For 11 Elect George Paz Mgmt For For For 12 Elect Bradley T. Sheares Mgmt For For For 13 Elect Robin L. Washington Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HRL CUSIP 440452100 01/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary C. Bhojwani Mgmt For For For 1.2 Elect Terrell K. Crews Mgmt For For For 1.3 Elect Jeffrey M. Ettinger Mgmt For For For 1.4 Elect Jody H. Feragen Mgmt For Withhold Against 1.5 Elect Glenn S. Forbes Mgmt For For For 1.6 Elect Stephen M. Lacy Mgmt For For For 1.7 Elect John L. Morrison Mgmt For For For 1.8 Elect Elsa A. Murano Mgmt For For For 1.9 Elect Robert C. Nakasone Mgmt For For For 1.10 Elect Susan K. Nestegard Mgmt For For For 1.11 Elect Dakota A. Pippins Mgmt For For For 1.12 Elect Christopher J. Mgmt For For For Policinski 1.13 Elect Sally J. Smith Mgmt For For For 1.14 Elect Steven A. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Gestation Crates -------------------------------------------------------------------------------- HUMANA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HUM CUSIP 444859102 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kurt J. Hilzinger Mgmt For For For 2 Elect Bruce D. Broussard Mgmt For For For 3 Elect Frank A. D'Amelio Mgmt For For For 4 Elect W. Roy Dunbar Mgmt For For For 5 Elect David A. Jones Jr. Mgmt For For For 6 Elect William J. McDonald Mgmt For For For 7 Elect William E. Mitchell Mgmt For For For 8 Elect David B. Nash Mgmt For For For 9 Elect James J. O'Brien Mgmt For For For 10 Elect Marissa T. Peterson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- IDEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IEX CUSIP 45167R104 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William M. Cook Mgmt For For For 1.2 Elect Cynthia J. Warner Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to Incentive Mgmt For For For Award Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IDXX CUSIP 45168D104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William T. End Mgmt For For For 1.2 Elect Barry C. Johnson Mgmt For For For 1.3 Elect Daniel M. Junius Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to 1997 Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IHS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IHS CUSIP 451734107 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ruann F. Ernst Mgmt For For For 2 Elect Christoph v. Mgmt For For For Grolman 3 Elect Richard W. Roedel Mgmt For For For 4 Ratification of Auditor Mgmt For Against Against 5 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITW CUSIP 452308109 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel J. Brutto Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect James W. Griffith Mgmt For For For 4 Elect Richard H. Lenny Mgmt For For For 5 Elect Robert S. Morrison Mgmt For For For 6 Elect E. Scott Santi Mgmt For For For 7 Elect James A. Skinner Mgmt For For For 8 Elect David B. Smith, Jr. Mgmt For For For 9 Elect Pamela B. Strobel Mgmt For For For 10 Elect Kevin M. Warren Mgmt For For For 11 Elect Anre D. Williams Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 2015 Long-Term Incentive Mgmt For For For Plan 15 Shareholder Proposal ShrHoldr For For For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEG CUSIP 45822P105 11/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- INTEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INTC CUSIP 458140100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 2 Elect Aneel Bhusri Mgmt For For For 3 Elect Andy D. Bryant Mgmt For For For 4 Elect Susan L. Decker Mgmt For For For 5 Elect John J. Donahoe Mgmt For Against Against 6 Elect Reed E. Hundt Mgmt For For For 7 Elect Brian M. Krzanich Mgmt For For For 8 Elect James D. Plummer Mgmt For For For 9 Elect David S. Pottruck Mgmt For For For 10 Elect Frank D. Yeary Mgmt For For For 11 Elect David B. Yoffie Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2006 Mgmt For Against Against Equity Incentive Plan 15 Amendment to the 2006 Mgmt For For For Stock Purchase Plan 16 Stockholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions -------------------------------------------------------------------------------- INTEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INTC CUSIP 458140100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 2 Elect Aneel Bhusri Mgmt For For For 3 Elect Andy D. Bryant Mgmt For For For 4 Elect Susan L. Decker Mgmt For For For 5 Elect John J. Donahoe Mgmt For Against Against 6 Elect Reed E. Hundt Mgmt For For For 7 Elect Brian M. Krzanich Mgmt For For For 8 Elect James D. Plummer Mgmt For For For 9 Elect David S. Pottruck Mgmt For For For 10 Elect Frank D. Yeary Mgmt For For For 11 Elect David B. Yoffie Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2006 Mgmt For Against Against Equity Incentive Plan 15 Amendment to the 2006 Mgmt For For For Stock Purchase Plan 16 Stockholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICE CUSIP 45866F104 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles R. Crisp Mgmt For For For 2 Elect Jean-Marc Forneri Mgmt For For For 3 Elect Fred W. Hatfield Mgmt For For For 4 Elect Terrence F. Martell Mgmt For For For 5 Elect Callum McCarthy Mgmt For For For 6 Elect Robert Reid Mgmt For For For 7 Elect Frederic V. Salerno Mgmt For For For 8 Elect Jeffrey C. Sprecher Mgmt For For For 9 Elect Judith A. Sprieser Mgmt For For For 10 Elect Vincent Tese Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Technical Charter Mgmt For For For Amendments Related to Sale of Euronext -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IBM CUSIP 459200101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alain J. P. Belda Mgmt For For For 2 Elect William R. Brody Mgmt For For For 3 Elect Kenneth I. Chenault Mgmt For For For 4 Elect Michael L. Eskew Mgmt For Against Against 5 Elect David N. Farr Mgmt For For For 6 Elect Alex Gorsky Mgmt For For For 7 Elect Shirley Ann Jackson Mgmt For Against Against 8 Elect Andrew N. Liveris Mgmt For For For 9 Elect W. James McNerney, Mgmt For For For Jr. 10 Elect James W. Owens Mgmt For For For 11 Elect Virginia M. Rometty Mgmt For For For 12 Elect Joan E. Spero Mgmt For For For 13 Elect Sidney Taurel Mgmt For For For 14 Elect Peter R. Voser Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 18 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 19 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 20 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Public Policy Committee of the Board -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IFF CUSIP 459506101 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marcello V. Bottoli Mgmt For For For 2 Elect Linda B. Buck Mgmt For For For 3 Elect Michael L. Ducker Mgmt For For For 4 Elect Roger W. Ferguson, Mgmt For For For Jr. 5 Elect John F. Ferraro Mgmt For For For 6 Elect Andreas Fibig Mgmt For For For 7 Elect Christina A. Gold Mgmt For For For 8 Elect Henry W. Howell, Mgmt For For For Jr. 9 Elect Katherine M. Hudson Mgmt For For For 10 Elect Dale Morrison Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Stock Award and Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- INTUIT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS INTU CUSIP 461202103 01/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William V. Campbell Mgmt For For For 2 Elect Scott D. Cook Mgmt For For For 3 Elect Richard Dalzell Mgmt For For For 4 Elect Diane B. Greene Mgmt For For For 5 Elect Edward A. Kangas Mgmt For For For 6 Elect Suzanne Nora Mgmt For For For Johnson 7 Elect Dennis D. Powell Mgmt For For For 8 Elect Brad D. Smith Mgmt For For For 9 Elect Jeff Weiner Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ISRG CUSIP 46120E602 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Craig H. Barratt Mgmt For For For 1.2 Elect Gary S. Guthart Mgmt For For For 1.3 Elect Eric H. Halvorson Mgmt For For For 1.4 Elect Amal M. Johnson Mgmt For For For 1.5 Elect Alan J. Levy Mgmt For For For 1.6 Elect Mark J. Rubash Mgmt For For For 1.7 Elect Lonnie M. Smith Mgmt For For For 1.8 Elect George Stalk Jr. Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2010 Mgmt For For For Incentive Award Plan -------------------------------------------------------------------------------- INVESCO LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS IVZ CUSIP G491BT108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Martin L. Flanagan Mgmt For For For 2 Elect C. Robert Henrikson Mgmt For For For 3 Elect Ben F. Johnson III Mgmt For For For 4 Elect Sir Nigel Sheinwald Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ITC HOLDINGS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITC CUSIP 465685105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Albert Ernst Mgmt For For For 1.2 Elect Christopher H. Mgmt For For For Franklin 1.3 Elect Edward G. Jepsen Mgmt For For For 1.4 Elect David R. Lopez Mgmt For For For 1.5 Elect Hazel R. O'Leary Mgmt For For For 1.6 Elect Thomas G. Stephens Mgmt For Withhold Against 1.7 Elect Gordon Bennett Mgmt For For For Stewart, III 1.8 Elect Lee C. Stewart Mgmt For For For 1.9 Elect Joseph L. Welch Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2015 Employee Stock Mgmt For For For Purchase Plan 5 2015 Long-Term Incentive Mgmt For For For Plan 6 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- J.M. SMUCKER CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS SJM CUSIP 832696405 08/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Vincent C. Byrd Mgmt For For For 2 Elect Elizabeth Valk Long Mgmt For For For 3 Elect Sandra Pianalto Mgmt For For For 4 Elect Mark T. Smucker Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Adoption of a General Mgmt For For For Voting Standard for Action by Shareholders -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JKHY CUSIP 426281101 11/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Matthew C. Flanigan Mgmt For For For 1.2 Elect Marla K. Shepard Mgmt For For For 1.3 Elect John F. Prim Mgmt For For For 1.4 Elect Thomas H. Wilson, Mgmt For For For Jr. 1.5 Elect Jacque R. Fiegel Mgmt For For For 1.6 Elect Thomas A. Wimsett Mgmt For For For 1.7 Elect Laura G. Kelly Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JW.A CUSIP 968223206 09/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mari J. Baker Mgmt For For For 1.2 Elect George Bell Mgmt For For For 1.3 Elect Raymond W. Mgmt For For For McDaniel, Jr. 1.4 Elect Kalpana Raina Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Director Stock Plan Mgmt For For For 5 2014 Executive Annual Mgmt For For For Incentive Plan 6 2014 Key Employee Stock Mgmt For For For Plan -------------------------------------------------------------------------------- JOHNSON & JOHNSON TICKER SECURITY ID: MEETING DATE MEETING STATUS JNJ CUSIP 478160104 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary Sue Coleman Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Susan L. Lindquist Mgmt For For For 6 Elect Mark B. McClellan Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect William D. Perez Mgmt For For For 9 Elect Charles Prince Mgmt For For For 10 Elect A. Eugene Mgmt For For For Washington 11 Elect Ronald A. Williams Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Overextended Directors 15 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- KELLOGG COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS K CUSIP 487836108 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Benjamin S. Mgmt For For For Carson, Sr. 1.2 Elect John T. Dillon Mgmt For For For 1.3 Elect Zachary Gund Mgmt For For For 1.4 Elect James M. Jenness Mgmt For For For 1.5 Elect Donald R. Knauss Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote -------------------------------------------------------------------------------- KILROY REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KRC CUSIP 49427F108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John B. Kilroy, Jr. Mgmt For For For 2 Elect Edward F. Brennan Mgmt For For For 3 Elect Jolie Hunt Mgmt For For For 4 Elect Scott S. Ingraham Mgmt For For For 5 Elect Gary R. Stevenson Mgmt For For For 6 Elect Peter B. Stoneberg Mgmt For For For 7 Amendment to the 2006 Mgmt For For For incentive Award Plan 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KMB CUSIP 494368103 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Bergstrom Mgmt For For For 2 Elect Abelardo E. Bru Mgmt For For For 3 Elect Robert W. Decherd Mgmt For For For 4 Elect Thomas J. Falk Mgmt For For For 5 Elect Fabian T. Garcia Mgmt For For For 6 Elect Mae C. Jemison Mgmt For For For 7 Elect James M. Jenness Mgmt For For For 8 Elect Nancy J. Karch Mgmt For For For 9 Elect Ian C. Read Mgmt For For For 10 Elect Linda Johnson Rice Mgmt For For For 11 Elect Marc J. Shapiro Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- KIRBY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KEX CUSIP 497266106 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barry E. Davis Mgmt For For For 2 Elect Monte J. Miller Mgmt For For For 3 Elect Joseph H. Pyne Mgmt For For For 4 Amendment to the 2005 Mgmt For For For Stock and Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KLAC CUSIP 482480100 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edward W. Barnholt Mgmt For For For 1.2 Elect Robert M. Calderoni Mgmt For For For 1.3 Elect John T. Dickson Mgmt For For For 1.4 Elect Emiko Higashi Mgmt For For For 1.5 Elect Kevin J. Kennedy Mgmt For For For 1.6 Elect Gary B. Moore Mgmt For For For 1.7 Elect Robert A. Rango Mgmt For For For 1.8 Elect Richard P. Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- KRAFT FOODS GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KRFT CUSIP 50076Q106 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abelardo E. Bru Mgmt For For For 2 Elect John T. Cahill Mgmt For For For 3 Elect L. Kevin Cox Mgmt For For For 4 Elect Myra M. Hart Mgmt For For For 5 Elect Peter B. Henry Mgmt For For For 6 Elect Jeanne P. Jackson Mgmt For For For 7 Elect Terry J. Lundgren Mgmt For For For 8 Elect Mackey J. McDonald Mgmt For Against Against 9 Elect John C. Pope Mgmt For For For 10 Elect E. Follin Smith Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Risks of Sourcing Eggs from Caged Hens 14 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainable Forestry Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Related to Sustainability Report -------------------------------------------------------------------------------- KROGER CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS KR CUSIP 501044101 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nora. A. Aufreiter Mgmt For For For 2 Elect Robert D. Beyer Mgmt For For For 3 Elect Susan J. Kropf Mgmt For For For 4 Elect David B. Lewis Mgmt For For For 5 Elect W. Rodney McMullen Mgmt For For For 6 Elect Jorge P. Montoya Mgmt For For For 7 Elect Clyde R. Moore Mgmt For For For 8 Elect Susan M. Phillips Mgmt For For For 9 Elect James A. Runde Mgmt For For For 10 Elect Ronald L. Sargent Mgmt For For For 11 Elect Bobby S. Shackouls Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Regarding Use of Antibiotics -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LLL CUSIP 502424104 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gen. Ann E. Mgmt For For For Dunwoody 2 Elect Lewis Kramer Mgmt For Against Against 3 Elect Robert B. Millard Mgmt For For For 4 Elect Vincent Pagano, Jr. Mgmt For For For 5 Elect H. Hugh Shelton Mgmt For For For 6 Elect Arthur L. Simon Mgmt For Against Against 7 Elect Michael T. Mgmt For For For Strianese 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of Amendment to Mgmt For For For the Company's Bylaws to Adopt an Exclusive Forum Provision 11 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- LA QUINTA HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LQ CUSIP 50420D108 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Wayne B. Goldberg Mgmt For For For 1.2 Elect Glenn Alba Mgmt For Withhold Against 1.3 Elect Alan J. Bowers Mgmt For For For 1.4 Elect Henry G. Cisneros Mgmt For For For 1.5 Elect Giovanni Cutaia Mgmt For Withhold Against 1.6 Elect Brian Kim Mgmt For Withhold Against 1.7 Elect Michael B. Nash Mgmt For For For 1.8 Elect Mitesh B. Shah Mgmt For For For 1.9 Elect Gary M. Sumers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Employee Stock Mgmt For For For Purchase Plan -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LRCX CUSIP 512807108 11/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Martin B. Anstice Mgmt For For For 1.2 Elect Eric K. Brandt Mgmt For For For 1.3 Elect Michael R. Cannon Mgmt For For For 1.4 Elect Youssef A. El-Mansy Mgmt For For For 1.5 Elect Christine A. Mgmt For For For Heckart 1.6 Elect Grant M. Inman Mgmt For For For 1.7 Elect Catherine P. Lego Mgmt For For For 1.8 Elect Stephen G. Newberry Mgmt For For For 1.9 Elect Krishna Saraswat Mgmt For For For 1.10 Elect William R. Spivey Mgmt For For For 1.11 Elect Abhijit Y. Mgmt For For For Talwalkar 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LSTR CUSIP 515098101 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James B. Gattoni Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS LEG CUSIP 524660107 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert E. Brunner Mgmt For For For 2 Elect Robert G. Culp, III Mgmt For For For 3 Elect R. Ted Enloe, III Mgmt For For For 4 Elect Manuel A. Fernandez Mgmt For For For 5 Elect Richard T. Fisher Mgmt For For For 6 Elect Matthew C. Flanigan Mgmt For Against Against 7 Elect Karl G. Glassman Mgmt For For For 8 Elect David S. Haffner Mgmt For For For 9 Elect Joseph W. Mgmt For For For McClanathan 10 Elect Judy C. Odom Mgmt For For For 11 Elect Phoebe A. Wood Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the Mgmt For For For flexible stock plan 14 Amendment to the Mgmt For For For discount stock plan 15 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LLTC CUSIP 535678106 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert H. Swanson, Mgmt For For For Jr. 2 Elect Lothar Maier Mgmt For For For 3 Elect Arthur C. Agnos Mgmt For For For 4 Elect John J. Gordon Mgmt For For For 5 Elect David S. Lee Mgmt For Against Against 6 Elect Richard M. Moley Mgmt For For For 7 Elect Thomas S. Volpe Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Renewal of Executive Mgmt For For For Bonus Plan 11 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LMT CUSIP 539830109 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel F. Akerson Mgmt For For For 2 Elect Nolan D. Archibald Mgmt For For For 3 Elect Rosalind G. Brewer Mgmt For For For 4 Elect David B. Burritt Mgmt For For For 5 Elect James O. Ellis, Jr. Mgmt For For For 6 Elect Thomas J. Falk Mgmt For For For 7 Elect Marillyn A. Hewson Mgmt For For For 8 Elect Gwendolyn S. King Mgmt For For For 9 Elect James M. Loy Mgmt For For For 10 Elect Joseph W. Ralston Mgmt For For For 11 Elect Anne L. Stevens Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- LORILLARD, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LO CUSIP 544147101 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LOW CUSIP 548661107 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Raul Alvarez Mgmt For Withhold Against 1.2 Elect David W. Bernauer Mgmt For For For 1.3 Elect Angela F. Braly Mgmt For For For 1.4 Elect Laurie Z. Douglas Mgmt For For For 1.5 Elect Richard W. Dreiling Mgmt For For For 1.6 Elect Robert L. Johnson Mgmt For Withhold Against 1.7 Elect Marshall O. Larsen Mgmt For For For 1.8 Elect Richard K. Mgmt For For For Lochridge 1.9 Elect James H Morgan Mgmt For For For 1.10 Elect Robert A. Niblock Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS LYB CUSIP N53745100 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robin Buchanan Mgmt For For For 2 Elect Stephen F. Cooper Mgmt For For For 3 Elect Isabella D. Goren Mgmt For For For 4 Elect Robert G. Gwin Mgmt For For For 5 Elect Kevin W. Brown Mgmt For For For 6 Elect Jeffrey A. Kaplan Mgmt For For For 7 Adoption of Dutch Mgmt For For For Statutory Annual Accounts for 2014 8 DISCHARGE FROM LIABILITY Mgmt For For For OF MEMBERS OF THE MANAGEMENT BOARD 9 DISCHARGE FROM LIABILITY Mgmt For For For OF MEMBERS OF THE SUPERVISORY BOARD 10 Appointment of Auditor Mgmt For For For 11 Appointment of Mgmt For For For PriceWaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts 12 Allocation of Dividends Mgmt For For For 13 Advisory Vote Approving Mgmt For For For Executive Compensation 14 Authority to Issue Shares Mgmt For For For 15 Supression of Preemptive Mgmt For For For Rights 16 Amendment to the 2012 Mgmt For For For Global Employee Stock Purchase Plan 17 Authority of Management Mgmt For For For Board to Repurchase Shares -------------------------------------------------------------------------------- MACY'S INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS M CUSIP 55616P104 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen F. Mgmt For For For Bollenbach 2 Elect John A. Bryant Mgmt For For For 3 Elect Deirdre P. Connelly Mgmt For For For 4 Elect Meyer Feldberg Mgmt For For For 5 Elect Leslie D. Hale Mgmt For For For 6 Elect Sara L. Levinson Mgmt For For For 7 Elect Terry J. Lundgren Mgmt For For For 8 Elect Joseph Neubauer Mgmt For For For 9 Elect Joyce M. Roche Mgmt For For For 10 Elect Paul C. Varga Mgmt For For For 11 Elect Craig E. Weatherup Mgmt For For For 12 Elect Marna C. Mgmt For For For Whittington 13 Elect Annie A. Mgmt For For For Young-Scrivner 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MALLINCKRODT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MNK CUSIP G5785G107 08/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For -------------------------------------------------------------------------------- MARATHON OIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MRO CUSIP 565849106 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Pierre R. Brondeau Mgmt For For For 3 Elect Chadwick C. Deaton Mgmt For Against Against 4 Elect Marcela E. Donadio Mgmt For For For 5 Elect Philip Lader Mgmt For For For 6 Elect Michael E.J. Phelps Mgmt For For For 7 Elect Dennis H. Reilley Mgmt For For For 8 Elect Lee M. Tillman Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 12 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Response to Climate Change Policy -------------------------------------------------------------------------------- MARKEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MKL CUSIP 570535104 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J. Alfred Mgmt For For For Broaddus, Jr. 2 Elect K. Bruce Connell Mgmt For For For 3 Elect Douglas C. Eby Mgmt For For For 4 Elect Stewart M. Kasen Mgmt For For For 5 Elect Alan I. Kirshner Mgmt For For For 6 Elect Lemuel E. Lewis Mgmt For For For 7 Elect Anthony F. Markel Mgmt For For For 8 Elect Steven A. Markel Mgmt For For For 9 Elect Darrell D. Martin Mgmt For For For 10 Elect Michael O'Reilly Mgmt For For For 11 Elect Michael J. Schewel Mgmt For Against Against 12 Elect Jay M. Weinberg Mgmt For For For 13 Elect Debora J. Wilson Mgmt For For For 14 Approval of Markel Mgmt For For For Corporation Executive Bonus Plan 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAR CUSIP 571903202 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J.W. Marriott, Jr. Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Deborah Marriot Mgmt For For For Harrison 4 Elect Frederick A. Mgmt For For For Henderson 5 Elect Lawrence W. Kellner Mgmt For For For 6 Elect Debra L. Lee Mgmt For For For 7 Elect George Munoz Mgmt For For For 8 Elect Steven S. Reinemund Mgmt For For For 9 Elect W. Mitt Romney Mgmt For For For 10 Elect Arne M. Sorenson Mgmt For For For 11 Elect Susan C. Schwab Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MMC CUSIP 571748102 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Oscar Fanjul Martin Mgmt For For For 2 Elect Daniel S. Glaser Mgmt For For For 3 Elect H. Edward Hanway Mgmt For For For 4 Elect Ian Lang Mgmt For For For 5 Elect Elaine La Roche Mgmt For For For 6 Elect Maria Silvia Mgmt For For For Bastos Marques 7 Elect Steven A. Mills Mgmt For For For 8 Elect Bruce P. Nolop Mgmt For For For 9 Elect Marc D. Oken Mgmt For For For 10 Elect Morton O. Schapiro Mgmt For For For 11 Elect Lloyd M. Yates Mgmt For For For 12 Elect R. David Yost Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MASTERCARD INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS MA CUSIP 57636Q104 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard Mgmt For For For Haythornthwaite 2 Elect Ajay Banga Mgmt For For For 3 Elect Silvio Barzi Mgmt For For For 4 Elect David R. Carlucci Mgmt For For For 5 Elect Steven J. Freiberg Mgmt For For For 6 Elect Julius Genachowski Mgmt For For For 7 Elect Merit E. Janow Mgmt For For For 8 Elect Nancy J. Karch Mgmt For For For 9 Elect Marc Olivie Mgmt For For For 10 Elect Rima Qureshi Mgmt For For For 11 Elect Jose Octavio Reyes Mgmt For For For Lagunes 12 Elect Jackson P. Tai Mgmt For For For 13 Elect Edward Suning Tian Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Senior Mgmt For For For Executive Annual Incentive Compensation Plan 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MXIM CUSIP 57772K101 11/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect B. Kipling Hagopian Mgmt For For For 1.2 Elect Tunc Doluca Mgmt For For For 1.3 Elect James R. Bergman Mgmt For Withhold Against 1.4 Elect Joseph R. Bronson Mgmt For For For 1.5 Elect Robert E. Grady Mgmt For For For 1.6 Elect William D. Watkins Mgmt For For For 1.7 Elect A.R. Frank Wazzan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to 2008 Mgmt For For For Employee Stock Purchase Plan 4 Amendment to 1996 Stock Mgmt For For For Incentive Plan 5 Elimination of Mgmt For Against Against Cumulative Voting 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Renewal of Executive Mgmt For For For Bonus Plan -------------------------------------------------------------------------------- MCDONALD'S CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCD CUSIP 580135101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan E. Arnold Mgmt For For For 2 Elect Stephen J. Mgmt For For For Easterbrook 3 Elect Robert A. Eckert Mgmt For For For 4 Elect Margaret H. Mgmt For For For Georgiadis 5 Elect Enrique Hernandez, Mgmt For For For Jr. 6 Elect Jeanne P. Jackson Mgmt For For For 7 Elect Richard H. Lenny Mgmt For For For 8 Elect Walter E. Massey Mgmt For For For 9 Elect Andrew J. McKenna Mgmt For For For 10 Elect Sheila A. Penrose Mgmt For For For 11 Elect John W. Rogers, Jr. Mgmt For For For 12 Elect Roger W. Stone Mgmt For For For 13 Elect Miles D. White Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report of Values in Political Spending 20 Shareholder Proposal ShrHoldr Against Against For Regarding Educating the Public On Genetically Modified Organisms 21 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Palm Oil -------------------------------------------------------------------------------- MCKESSON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCK CUSIP 58155Q103 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andy D. Bryant Mgmt For For For 2 Elect Wayne A. Budd Mgmt For For For 3 Elect N. Anthony Coles Mgmt For For For 4 Elect John H. Hammergren Mgmt For For For 5 Elect Alton F. Irby III Mgmt For For For 6 Elect M. Christine Jacobs Mgmt For For For 7 Elect Marie L. Knowles Mgmt For For For 8 Elect David M. Lawrence Mgmt For For For 9 Elect Edward A. Mueller Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MJN CUSIP 582839106 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steven M. Mgmt For For For Altschuler 2 Elect Howard B. Bernick Mgmt For For For 3 Elect Kimberly A. Casiano Mgmt For For For 4 Elect Anna C. Catalano Mgmt For For For 5 Elect Celeste A. Clark Mgmt For For For 6 Elect James M. Cornelius Mgmt For For For 7 Elect Stephen W. Golsby Mgmt For For For 8 Elect Michael Grobstein Mgmt For For For 9 Elect Peter K. Jakobsen Mgmt For For For 10 Elect Peter G. Ratcliffe Mgmt For For For 11 Elect Michael A. Sherman Mgmt For For For 12 Elect Elliott Sigal Mgmt For For For 13 Elect Robert Singer Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Approval of Long-Term Mgmt For For For Incentive Plan 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MEDTRONIC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDT CUSIP 585055106 01/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Reduction in Share Mgmt For For For Premium Account 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- MEDTRONIC, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDT CUSIP 585055106 08/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard H. Anderson Mgmt For For For 1.2 Elect Scott C. Donnelly Mgmt For For For 1.3 Elect Omar Ishrak Mgmt For For For 1.4 Elect Shirley A. Jackson Mgmt For For For 1.5 Elect Michael O. Leavitt Mgmt For For For 1.6 Elect James T. Lenehan Mgmt For For For 1.7 Elect Denise M. O'Leary Mgmt For For For 1.8 Elect Kendall J. Powell Mgmt For Withhold Against 1.9 Elect Robert C. Pozen Mgmt For For For 1.10 Elect Preetha Reddy Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Employee Stock Mgmt For For For Purchase Plan 5 Adoption of Majority Mgmt For For For Vote Standard for Uncontested Director Elections 6 Elimination of Mgmt For For For Supermajority Requirement for Changes to Board Size 7 Elimination of Mgmt For For For Supermajority Requirement for Director Removal 8 Elimination of Mgmt For For For Supermajority Requirement for Amendments to Article Regarding Director Elections and Removals -------------------------------------------------------------------------------- MERCK & CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRK CUSIP 58933Y105 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Kenneth C. Frazier Mgmt For For For 4 Elect Thomas H. Glocer Mgmt For For For 5 Elect William B. Mgmt For For For Harrison, Jr. 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Lazarus Mgmt For For For 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Craig B. Thompson Mgmt For For For 11 Elect Wendell P. Weeks Mgmt For For For 12 Elect Peter C. Wendell Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2010 Mgmt For For For Incentive Plan 16 Amendment to the Mgmt For For For Executive Incentive Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- MFA FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MFA CUSIP 55272X102 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robin Josephs Mgmt For For For 2 Elect George H. Krauss Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to the 2010 Mgmt For For For Equity Compensation Plan -------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS KORS CUSIP G60754101 07/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John D. Idol Mgmt For For For 2 Elect Silas Chou Mgmt For For For 3 Elect Ann McLaughlin Mgmt For Against Against Korologos 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MSFT CUSIP 594918104 12/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William H. Gates Mgmt For For For III 2 Elect Maria Klawe Mgmt For For For 3 Elect Teri L. List-Stoll Mgmt For For For 4 Elect G. Mason Morfit Mgmt For For For 5 Elect Satya Nadella Mgmt For For For 6 Elect Charles H. Noski Mgmt For For For 7 Elect Helmut G. W. Panke Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For Against Against 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS TAP CUSIP 60871R209 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roger G. Eaton Mgmt For For For 1.2 Elect Charles M. Mgmt For For For Herington 1.3 Elect H. Sanford Riley Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDLZ CUSIP 609207105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen F. Mgmt For For For Bollenbach 2 Elect Lewis W.K. Booth Mgmt For For For 3 Elect Lois D. Juliber Mgmt For For For 4 Elect Mark D. Ketchum Mgmt For For For 5 Elect Jorge S. Mesquita Mgmt For For For 6 Elect Joseph Neubauer Mgmt For For For 7 Elect Nelson Peltz Mgmt For For For 8 Elect Fredric G. Reynolds Mgmt For For For 9 Elect Irene B. Rosenfeld Mgmt For For For 10 Elect Patrick Siewert Mgmt For For For 11 Elect Ruth J. Simmons Mgmt For For For 12 Elect Jean-Francois M. Mgmt For For For L. van Boxmeer 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging -------------------------------------------------------------------------------- MONSANTO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MON CUSIP 61166W101 01/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Janice L. Fields Mgmt For For For 3 Elect Hugh Grant Mgmt For For For 4 Elect Laura K. Ipsen Mgmt For For For 5 Elect Marcos M. Lutz Mgmt For For For 6 Elect C. Steven McMillan Mgmt For For For 7 Elect William U. Parfet Mgmt For For For 8 Elect George H. Poste Mgmt For For For 9 Elect Robert J. Stevens Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chairman -------------------------------------------------------------------------------- MOODY'S CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCO CUSIP 615369105 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jorge A. Bermudez Mgmt For For For 2 Elect Kathryn M. Hill Mgmt For For For 3 Elect Leslie F. Seidman Mgmt For For For 4 Elect Ewald Kist Mgmt For For For 5 Elect Henry A. Mgmt For For For McKinnell, Jr. 6 Elect John K. Wulff Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Amendment to the 2004 Mgmt For For For Covered Employee Cash Incentive Plan 9 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MOSAIC CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS MOS CUSIP 61945C103 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nancy E. Cooper Mgmt For For For 2 Elect Gregory L. Ebel Mgmt For For For 3 Elect Denise C. Johnson Mgmt For For For 4 Elect Robert L. Lumpkins Mgmt For For For 5 Elect William T. Monahan Mgmt For For For 6 Elect James L. Popowich Mgmt For For For 7 Elect James T. Prokopanko Mgmt For For For 8 Elect Steven M. Seibert Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MSI CUSIP 620076307 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory Q. Brown Mgmt For For For 2 Elect Kenneth C. Dahlberg Mgmt For For For 3 Elect Michael V. Hayden Mgmt For For For 4 Elect Clayton M. Jones Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Anne R. Pramaggiore Mgmt For For For 7 Elect Samuel C. Scott III Mgmt For Against Against 8 Elect Bradley E. Singer Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to Omnibus Mgmt For For For Incentive Plan 11 Employee Stock Option Mgmt For For For Plan 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MYGN CUSIP 62855J104 12/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Walter Gilbert Mgmt For For For 1.2 Elect Dennis H. Langer Mgmt For Withhold Against 1.3 Elect Lawrence C. Best Mgmt For For For 2 Amendment to the 2010 Mgmt For Against Against Employee, Director and Consultant Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- NASDAQ OMX GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NDAQ CUSIP 631103108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene T. Begley Mgmt For For For 2 Elect Steven D. Black Mgmt For For For 3 Elect Borje Ekholm Mgmt For For For 4 Elect Robert Greifeld Mgmt For For For 5 Elect Glenn H. Hutchins Mgmt For For For 6 Elect Essa Kazim Mgmt For For For 7 Elect Thomas A. Kloet Mgmt For For For 8 Elect John D. Markese Mgmt For For For 9 Elect Ellyn A. McColgan Mgmt For For For 10 Elect Michael R. Splinter Mgmt For For For 11 Elect Lars Wedenborn Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the Mgmt For For For Executive Corporation Incentive Plan 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NOV CUSIP 637071101 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Clay C. Williams Mgmt For For For 2 Elect Greg L. Armstrong Mgmt For For For 3 Elect Robert E. Beauchamp Mgmt For For For 4 Elect Marcela E. Donadio Mgmt For For For 5 Elect Ben A. Guill Mgmt For For For 6 Elect David D. Harrison Mgmt For For For 7 Elect Roger L. Jarvis Mgmt For For For 8 Elect Eric L. Mattson Mgmt For For For 9 Elect Jeffery A. Smisek Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- NEWMARKET CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NEU CUSIP 651587107 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Phyllis L. Cothran Mgmt For For For 2 Elect Mark M. Gambill Mgmt For For For 3 Elect Bruce C. Gottwald Mgmt For For For 4 Elect Thomas E. Gottwald Mgmt For For For 5 Elect Patrick D. Hanley Mgmt For For For 6 Elect James E. Rogers Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NEE CUSIP 65339F101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect Robert M. Beall, II Mgmt For For For 3 Elect James L. Camaren Mgmt For For For 4 Elect Kenneth B. Dunn Mgmt For For For 5 Elect Naren K. Gursahaney Mgmt For For For 6 Elect Kirk S. Hachigian Mgmt For For For 7 Elect Toni Jennings Mgmt For For For 8 Elect Amy B. Lane Mgmt For For For 9 Elect James L. Robo Mgmt For For For 10 Elect Rudy E. Schupp Mgmt For For For 11 Elect John L. Skolds Mgmt For For For 12 Elect William H. Swanson Mgmt For For For 13 Elect Hansel E. Tookes II Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Elimination of Mgmt For For For Supermajority Voting Requirement for Shareholder Removal of Director 17 Elimination of Mgmt For For For Supermajority Requirement Regarding Business with Shareholders 18 Elimination of Mgmt For For For Supermajority Requirement for Amending Charter and Bylaws 19 Eliminate the "for Mgmt For For For cause" Requirement for Removal of Director 20 Lower Minimum Share Mgmt For Against Against Ownership Threshold to Call a Special meeting to 20% 21 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report 22 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- NIKE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NKE CUSIP 654106103 09/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan B. Graf, Jr. Mgmt For For For 1.2 Elect John C. Lechleiter Mgmt For For For 1.3 Elect Michelle Peluso Mgmt For For For 1.4 Elect Phyllis M. Wise Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NISOURCE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NI CUSIP 65473P105 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard A. Abdoo Mgmt For For For 2 Elect Aristides S. Mgmt For For For Candris 3 Elect Sigmund L. Mgmt For For For Cornelius 4 Elect Michael E. Jesanis Mgmt For For For 5 Elect Marty R. Kittrell Mgmt For For For 6 Elect W. Lee Nutter Mgmt For For For 7 Elect Deborah S. Parker Mgmt For For For 8 Elect Robert C. Skaggs, Mgmt For For For Jr. 9 Elect Teresa A. Taylor Mgmt For For For 10 Elect Richard L. Thompson Mgmt For For For 11 Elect Carolyn Y. Woo Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to Certificate Mgmt For For For of Incorporation to Provide the Right to Call Special Meetings 15 Amendment to Certificate Mgmt For For For of Incorporation to Reduce the Minimum Number of Directors from Nine to Seven. 16 Approve Performance Mgmt For For For Criteria Under 2010 Omnibus Incentive Plan. 17 Amendment to the Mgmt For For For Employee Stock Purchase Plan. 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Political Spending -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NSC CUSIP 655844108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas D. Bell, Jr. Mgmt For For For 2 Elect Erskine B. Bowles Mgmt For For For 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Wesley G. Bush Mgmt For For For 5 Elect Daniel A. Carp Mgmt For For For 6 Elect Karen N. Horn Mgmt For For For 7 Elect Steven F. Leer Mgmt For For For 8 Elect Michael D. Lockhart Mgmt For For For 9 Elect Amy E. Miles Mgmt For Against Against 10 Elect Charles W. Mgmt For For For Moorman, IV 11 Elect Martin H. Nesbitt Mgmt For For For 12 Elect James A Squires Mgmt For For For 13 Elect John R. Thompson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to Executive Mgmt For For For Management Incentive Plan 17 Amendment to Long Term Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NTRS CUSIP 665859104 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda Walker Bynoe Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect Dean M. Harrison Mgmt For For For 4 Elect Dipak C. Jain Mgmt For For For 5 Elect Jose Luis Prado Mgmt For For For 6 Elect John W. Rowe Mgmt For For For 7 Elect Martin P. Slark Mgmt For For For 8 Elect David B. Smith, Jr. Mgmt For For For 9 Elect Donald Thompson Mgmt For For For 10 Elect Charles A. Mgmt For For For Tribbett III 11 Elect Frederick H. Mgmt For For For Waddell 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NOC CUSIP 666807102 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Wesley G. Bush Mgmt For For For 2 Elect Marianne C. Brown Mgmt For For For 3 Elect Victor H. Fazio Mgmt For For For 4 Elect Donald E. Felsinger Mgmt For For For 5 Elect Bruce S. Gordon Mgmt For For For 6 Elect William H. Mgmt For For For Hernandez 7 Elect Madeleine A. Mgmt For For For Kleiner 8 Elect Karl J. Krapek Mgmt For For For 9 Elect Richard B. Myers Mgmt For For For 10 Elect Gary Roughead Mgmt For For For 11 Elect Thomas M. Schoewe Mgmt For For For 12 Elect James S. Turley Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2011 Mgmt For For For Long-Term Incentive Stock Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Regarding ShrHoldr Against For Against Independent Board Chairman -------------------------------------------------------------------------------- NOW INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DNOW CUSIP 67011P100 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terry Bonno Mgmt For For For 2 Elect Galen Cobb Mgmt For For For 3 Elect James Crandell Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Annual Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- NVR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NVR CUSIP 62944T105 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect C. E. Andrews Mgmt For For For 2 Elect Timothy Donahue Mgmt For For For 3 Elect Thomas D. Eckert Mgmt For For For 4 Elect Alfred E. Festa Mgmt For For For 5 Elect Ed Grier Mgmt For For For 6 Elect Manuel H. Johnson Mgmt For For For 7 Elect Mel Martinez Mgmt For For For 8 Elect William A. Moran Mgmt For Against Against 9 Elect David A. Preiser Mgmt For For For 10 Elect W. Grady Rosier Mgmt For For For 11 Elect Dwight C. Schar Mgmt For For For 12 Elect Paul W. Whetsell Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ORLY CUSIP 67103H107 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David E. O'Reilly Mgmt For For For 2 Elect Charles H. Mgmt For For For O'Reilly, Jr. 3 Elect Larry P. O'Reilly Mgmt For For For 4 Elect Rosalie Mgmt For For For O'Reilly-Wooten 5 Elect Jay D. Burchfield Mgmt For For For 6 Elect Thomas T. Mgmt For For For Hendrickson 7 Elect Paul R. Lederer Mgmt For For For 8 Elect John Murphy Mgmt For For For 9 Elect Ronald Rashkow Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS OXY CUSIP 674599105 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Spencer Abraham Mgmt For For For 2 Elect Howard I. Atkins Mgmt For For For 3 Elect Eugene L. Mgmt For For For Batchelder 4 Elect Stephen I. Chazen Mgmt For For For 5 Elect John E. Feick Mgmt For For For 6 Elect Margaret M. Foran Mgmt For For For 7 Elect Carlos M. Gutierrez Mgmt For For For 8 Elect William R. Klesse Mgmt For Against Against 9 Elect Avedick B. Poladian Mgmt For For For 10 Elect Elisse B. Walter Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 2015 Long-Term Incentive Mgmt For For For Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions and Flaring Reporting and Reduction Targets 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Membership in Lobbying Organizations -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OII CUSIP 675232102 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John R. Huff Mgmt For For For 1.2 Elect M. Kevin McEvoy Mgmt For For For 1.3 Elect Steven A. Webster Mgmt For For For 2 Amendment to the 2010 Mgmt For For For Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ODFL CUSIP 679580100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Earl E. Congdon Mgmt For For For 1.2 Elect David S. Congdon Mgmt For For For 1.3 Elect J. Paul Breitbach Mgmt For For For 1.4 Elect John R. Congdon, Mgmt For For For Jr. 1.5 Elect Robert G. Culp, III Mgmt For For For 1.6 Elect John D. Kasarda Mgmt For For For 1.7 Elect Leo H. Suggs Mgmt For For For 1.8 Elect D. Michael Wray Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OMNICOM GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OMC CUSIP 681919106 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John D. Wren Mgmt For For For 2 Elect Bruce Crawford Mgmt For For For 3 Elect Alan R. Batkin Mgmt For For For 4 Elect Mary C. Choksi Mgmt For For For 5 Elect Robert C. Clark Mgmt For For For 6 Elect Leonard S. Mgmt For For For Coleman, Jr. 7 Elect Errol M. Cook Mgmt For For For 8 Elect Susan S. Denison Mgmt For For For 9 Elect Michael A. Henning Mgmt For For For 10 Elect John R. Murphy Mgmt For For For 11 Elect John R. Purcell Mgmt For For For 12 Elect Linda Johnson Rice Mgmt For For For 13 Elect Gary L. Roubos Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- ONE GAS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS OGS CUSIP 68235P108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John W. Gibson Mgmt For For For 2 Elect Pattye L. Moore Mgmt For For For 3 Elect Douglas H. Yaegar Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Equity Compensation Plan Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- ORACLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ORCL CUSIP 68389X105 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect H. Raymond Bingham Mgmt For Withhold Against 1.3 Elect Michael J. Boskin Mgmt For For For 1.4 Elect Safra A. Catz Mgmt For For For 1.5 Elect Bruce R. Chizen Mgmt For Withhold Against 1.6 Elect George H. Conrades Mgmt For For For 1.7 Elect Lawrence J. Ellison Mgmt For For For 1.8 Elect Hector Mgmt For For For Garcia-Molina 1.9 Elect Jeffrey O. Henley Mgmt For Withhold Against 1.10 Elect Mark V. Hurd Mgmt For For For 1.11 Elect Naomi O. Seligman Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 5 Shareholder Proposal ShrHoldr Against Against For Regarding the Use of Metrics for Executive Performance Measures 6 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- PACCAR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PCAR CUSIP 693718108 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark C. Pigott Mgmt For For For 2 Elect Charles R. Mgmt For For For Williamson 3 Elect Ronald E. Armstrong Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA TICKER SECURITY ID: MEETING DATE MEETING STATUS PKG CUSIP 695156109 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cheryl K. Beebe Mgmt For For For 2 Elect Hasan Jameel Mgmt For For For 3 Elect Mark W. Kowlzan Mgmt For For For 4 Elect Robert C. Lyons Mgmt For For For 5 Elect Thomas P. Maurer Mgmt For For For 6 Elect Samuel Mencoff Mgmt For For For 7 Elect Roger B. Porter Mgmt For For For 8 Elect Thomas S. Souleles Mgmt For For For 9 Elect Paul T. Stecko Mgmt For For For 10 Elect James D. Woodrum Mgmt For For For 11 Amendment to the PCA Mgmt For For For Performance Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PALL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PLL CUSIP 696429307 12/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Amy E. Alving Mgmt For For For 2 Elect Robert B. Coutts Mgmt For For For 3 Elect Mark E. Goldstein Mgmt For For For 4 Elect Cheryl W. Grise Mgmt For For For 5 Elect Ronald L. Hoffman Mgmt For For For 6 Elect Lawrence D. Mgmt For For For Kingsley 7 Elect Dennis N. Mgmt For For For Longstreet 8 Elect Craig Owens Mgmt For For For 9 Elect Katharine L. Mgmt For For For Plourde 10 Elect Edward Travaglianti Mgmt For For For 11 Elect Bret W. Wise Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2012 Mgmt For For For Stock Compensation Plan 14 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PANW CUSIP 697435105 12/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carl Eschenbach Mgmt For For For 2 Elect Daniel J. Mgmt For For For Warmenhoven 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PANERA BREAD COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS PNRA CUSIP 69840W108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Domenic Colasacco Mgmt For For For 1.2 Elect Thomas E. Lynch Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of 2015 Stock Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PH CUSIP 701094104 10/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert G. Bohn Mgmt For For For 1.2 Elect Linda S. Harty Mgmt For For For 1.3 Elect William E. Kassling Mgmt For For For 1.4 Elect Robert J. Kohlhepp Mgmt For For For 1.5 Elect Kevin A. Lobo Mgmt For For For 1.6 Elect Klaus-Peter Muller Mgmt For For For 1.7 Elect Candy M. Obourn Mgmt For For For 1.8 Elect Joseph M. Scaminace Mgmt For For For 1.9 Elect Wolfgang R. Schmitt Mgmt For For For 1.10 Elect Ake Svensson Mgmt For For For 1.11 Elect James L. Wainscott Mgmt For For For 1.12 Elect Donald E. Mgmt For For For Washkewicz 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of Global Mgmt For For For Employee Stock Purchase Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- PAYCHEX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PAYX CUSIP 704326107 10/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect B. Thomas Golisano Mgmt For For For 2 Elect Joseph G. Doody Mgmt For For For 3 Elect David J. S. Mgmt For For For Flaschen 4 Elect Phillip Horsley Mgmt For For For 5 Elect Grant M. Inman Mgmt For For For 6 Elect Pamela A. Joseph Mgmt For For For 7 Elect Martin Mucci Mgmt For For For 8 Elect Joseph M. Tucci Mgmt For For For 9 Elect Joseph M. Velli Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PBF ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PBF CUSIP 69318G106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas D. O'Malley Mgmt For For For 2 Elect Spencer Abraham Mgmt For For For 3 Elect Jefferson F. Allen Mgmt For For For 4 Elect Wayne A. Budd Mgmt For For For 5 Elect S. Eugene Edwards Mgmt For For For 6 Elect Dennis M. Houston Mgmt For For For 7 Elect Edward F. Kosnik Mgmt For For For 8 Elect Eija Malmivirta Mgmt For For For 9 Elect Thomas J. Nimbley Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PEPSICO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PEP CUSIP 713448108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shona L. Brown Mgmt For For For 2 Elect George W. Buckley Mgmt For For For 3 Elect Ian M. Cook Mgmt For For For 4 Elect Dina Dublon Mgmt For For For 5 Elect Rona A. Fairhead Mgmt For For For 6 Elect Richard W. Fisher Mgmt For For For 7 Elect Alberto Ibarguen Mgmt For For For 8 Elect William R. Johnson Mgmt For For For 9 Elect Indra K. Nooyi Mgmt For For For 10 Elect David C. Page Mgmt For For For 11 Elect Robert C. Pohlad Mgmt For For For 12 Elect Lloyd G. Trotter Mgmt For For For 13 Elect Daniel Vasella Mgmt For For For 14 Elect Alberto Weisser Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Sustainability Committee 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 19 Shareholder Proposal ShrHoldr Against Against For Regarding Neonicotinoids -------------------------------------------------------------------------------- PERRIGO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS PRGO CUSIP G97822103 11/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Laurie Brlas Mgmt For For For 2 Elect Gary M. Cohen Mgmt For For For 3 Elect Jacqualyn A. Fouse Mgmt For For For 4 Elect David T. Gibbons Mgmt For For For 5 Elect Ran Gottfried Mgmt For For For 6 Elect Ellen R. Hoffing Mgmt For For For 7 Elect Michael J. Mgmt For For For Jandernoa 8 Elect Gary K. Kunkle, Jr. Mgmt For For For 9 Elect Herman Morris, Jr. Mgmt For For For 10 Elect Donal O'Connor Mgmt For For For 11 Elect Joseph C. Papa Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Authority to Repurchase Mgmt For For For Shares 15 Price Range for Mgmt For For For Reissuance of Treasury Stock 16 Reduction of Share Mgmt For For For Premium Account -------------------------------------------------------------------------------- PFIZER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PFE CUSIP 717081103 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis A. Ausiello Mgmt For For For 2 Elect W. Don Cornwell Mgmt For For For 3 Elect Frances D. Mgmt For For For Fergusson 4 Elect Helen H. Hobbs Mgmt For For For 5 Elect James M. Kilts Mgmt For For For 6 Elect Shantanu Narayen Mgmt For For For 7 Elect Suzanne Nora Mgmt For For For Johnson 8 Elect Ian C. Read Mgmt For For For 9 Elect Stephen W. Sanger Mgmt For For For 10 Elect James C. Smith Mgmt For For For 11 Elect Marc Mgmt For For For Tessier-Lavigne 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Review -------------------------------------------------------------------------------- PG&E CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PCG CUSIP 69331C108 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lewis Chew Mgmt For For For 2 Elect Anthony F. Earley, Mgmt For For For Jr. 3 Elect Fred J. Fowler Mgmt For For For 4 Elect Maryellen C. Mgmt For For For Herringer 5 Elect Richard C. Kelly Mgmt For For For 6 Elect Roger H. Kimmel Mgmt For For For 7 Elect Richard A. Meserve Mgmt For For For 8 Elect Forrest E. Miller Mgmt For For For 9 Elect Rosendo G. Parra Mgmt For For For 10 Elect Barbara L. Rambo Mgmt For For For 11 Elect Anne Shen Smith Mgmt For For For 12 Elect Barry Lawson Mgmt For For For Williams 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PM CUSIP 718172109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Harold Brown Mgmt For For For 2 Elect Andre Mgmt For For For Calantzopoulos 3 Elect Louis C. Camilleri Mgmt For For For 4 Elect Werner Geissler Mgmt For For For 5 Elect Jennifer Li Mgmt For For For 6 Elect Jun Makihara Mgmt For For For 7 Elect Sergio Marchionne Mgmt For For For 8 Elect Kalpana Morparia Mgmt For For For 9 Elect Lucio A. Noto Mgmt For For For 10 Elect Frederik Paulsen Mgmt For For For 11 Elect Robert B. Polet Mgmt For For For 12 Elect Stephen M. Wolf Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal on ShrHoldr Against Against For Suppression of Forced Labor -------------------------------------------------------------------------------- PHILLIPS 66 TICKER SECURITY ID: MEETING DATE MEETING STATUS PSX CUSIP 718546104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J. Brian Ferguson Mgmt For For For 2 Elect Harold W. McGraw Mgmt For For For III 3 Elect Victoria J. Mgmt For For For Tschinkel 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Repeal of Classified Mgmt For For For Board 7 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PNW CUSIP 723484101 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald E. Brandt Mgmt For For For 1.2 Elect Denis A. Cortese Mgmt For For For 1.3 Elect Richard P. Fox Mgmt For For For 1.4 Elect Michael L. Mgmt For Withhold Against Gallagher 1.5 Elect Roy A. Herberger, Mgmt For For For Jr. 1.6 Elect Dale E. Klein Mgmt For For For 1.7 Elect Humberto S. Lopez Mgmt For For For 1.8 Elect Kathryn L. Munro Mgmt For For For 1.9 Elect Bruce J. Nordstrom Mgmt For For For 1.10 Elect David Wagener Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PNC CUSIP 693475105 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles E. Bunch Mgmt For Against Against 2 Elect Paul W. Chellgren Mgmt For For For 3 Elect Marjorie Rodgers Mgmt For For For Cheshire 4 Elect William S. Demchak Mgmt For For For 5 Elect Andrew T. Feldstein Mgmt For For For 6 Elect Kay Coles James Mgmt For For For 7 Elect Richard B. Kelson Mgmt For For For 8 Elect Anthony A. Massaro Mgmt For For For 9 Elect Jane G. Pepper Mgmt For For For 10 Elect Donald J. Shepard Mgmt For For For 11 Elect Lorene K. Steffes Mgmt For For For 12 Elect Dennis F. Strigl Mgmt For For For 13 Elect Thomas J. Usher Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PII CUSIP 731068102 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Annette K. Clayton Mgmt For For For 1.2 Elect Kevin M. Farr Mgmt For For For 1.3 Elect John P. Wiehoff Mgmt For For For 2 Amendment to the 2007 Mgmt For For For Omnibus incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PPG CUSIP 693506107 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles E. Bunch Mgmt For For For 1.2 Elect Michael W. Lamach Mgmt For For For 1.3 Elect Martin H. Mgmt For For For Richenhagen 1.4 Elect Thomas J. Usher Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Elimination of Mgmt For For For Supermajority Requirement 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PPL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PPL CUSIP 69351T106 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney C. Adkins Mgmt For For For 2 Elect Frederick M. Mgmt For For For Bernthal 3 Elect John W. Conway Mgmt For For For 4 Elect Philip G. Cox Mgmt For For For 5 Elect Steven G. Elliott Mgmt For For For 6 Elect Louise K. Goeser Mgmt For For For 7 Elect Stuart E. Graham Mgmt For For For 8 Elect Raja Rajamannar Mgmt For For For 9 Elect Craig A. Rogerson Mgmt For For For 10 Elect William H. Spence Mgmt For For For 11 Elect Natica von Althann Mgmt For For For 12 Elect Keith H. Williamson Mgmt For For For 13 Elect Armando Zagalo De Mgmt For For For Lima 14 Amendment of Company's Mgmt For For For Articles to Permit Shareholders to Call Special Meetings 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditure Report 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 20 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Greenhouse Gas Emissions Reductions Scenarios -------------------------------------------------------------------------------- PRAXAIR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PX CUSIP 74005P104 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen F. Angel Mgmt For For For 2 Elect Oscar Bernardes Mgmt For For For 3 Elect Nance K. Dicciani Mgmt For For For 4 Elect Edward G. Galante Mgmt For For For 5 Elect Ira D. Hall Mgmt For For For 6 Elect Raymond W. LeBoeuf Mgmt For For For 7 Elect Larry D. McVay Mgmt For For For 8 Elect Denise L. Ramos Mgmt For For For 9 Elect Wayne T. Smith Mgmt For For For 10 Elect Robert L. Wood Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PCP CUSIP 740189105 08/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark Donegan Mgmt For For For 2 Elect Don R. Graber Mgmt For For For 3 Elect Lester L. Lyles Mgmt For For For 4 Elect Daniel J. Murphy Mgmt For For For 5 Elect Vernon E. Oechsle Mgmt For For For 6 Elect Rick Schmidt Mgmt For For For 7 Elect Richard L. Wambold Mgmt For For For 8 Elect Timothy A. Wicks Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PFG CUSIP 74251V102 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roger C. Hochschild Mgmt For For For 2 Elect Daniel J. Houston Mgmt For For For 3 Elect Elizabeth E. Mgmt For For For Tallett 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PROASSURANCE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PRA CUSIP 74267C106 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect M. James Gorrie Mgmt For For For 1.2 Elect Ziad R. Haydar Mgmt For For For 1.3 Elect Frank A. Spinosa Mgmt For For For 1.4 Elect Thomas A.S. Mgmt For For For Wilson, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PROCTER & GAMBLE CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS PG CUSIP 742718109 10/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Angela F. Braly Mgmt For For For 2 Elect Kenneth I. Chenault Mgmt For For For 3 Elect Scott D. Cook Mgmt For For For 4 Elect Susan D. Mgmt For For For Desmond-Hellmann 5 Elect Alan G. Lafley Mgmt For For For 6 Elect Terry J. Lundgren Mgmt For For For 7 Elect W. James McNerney, Mgmt For For For Jr. 8 Elect Margaret C. Whitman Mgmt For For For 9 Elect Mary Agnes Mgmt For For For Wilderotter 10 Elect Patricia A. Woertz Mgmt For For For 11 Elect Ernesto Zedillo Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 2014 Stock and Incentive Mgmt For For For Equity Compensation Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS PEG CUSIP 744573106 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Albert R. Gamper, Mgmt For For For Jr. 2 Elect William V. Hickey Mgmt For For For 3 Elect Ralph Izzo Mgmt For For For 4 Elect Shirley Ann Jackson Mgmt For For For 5 Elect David Lilley Mgmt For For For 6 Elect Thomas A. Renyi Mgmt For For For 7 Elect Hak Cheol Shin Mgmt For For For 8 Elect Richard J. Swift Mgmt For For For 9 Elect Susan Tomasky Mgmt For For For 10 Elect Alfred W. Zollar Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PUBLIC STORAGE TICKER SECURITY ID: MEETING DATE MEETING STATUS PSA CUSIP 74460D109 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald L. Havner, Mgmt For For For Jr. 2 Elect Tamara Hughes Mgmt For For For Gustavson 3 Elect Uri P. Harkham Mgmt For For For 4 Elect B. Wayne Hughes, Mgmt For For For Jr. 5 Elect Avedick B. Poladian Mgmt For For For 6 Elect Gary E. Pruitt Mgmt For For For 7 Elect Ronald P. Spogli Mgmt For For For 8 Elect Daniel C. Staton Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- QUALCOMM INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS QCOM CUSIP 747525103 03/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barbara T. Mgmt For For For Alexander 2 Elect Donald G. Mgmt For For For Cruickshank 3 Elect Raymond V. Mgmt For For For Dittamore 4 Elect Susan Hockfield Mgmt For For For 5 Elect Thomas W. Horton Mgmt For For For 6 Elect Paul E. Jacobs Mgmt For For For 7 Elect Sherry Lansing Mgmt For For For 8 Elect Harish M. Manwani Mgmt For For For 9 Elect Steven M. Mgmt For For For Mollenkopf 10 Elect Duane A. Nelles Mgmt For For For 11 Elect Clark T. Randt, Jr. Mgmt For For For 12 Elect Francisco Ros Mgmt For For For 13 Elect Jonathan J. Mgmt For For For Rubinstein 14 Elect Brent Scowcroft Mgmt For For For 15 Elect Marc I. Stern Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan 18 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- QUESTAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS STR CUSIP 748356102 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Teresa Beck Mgmt For For For 2 Elect Laurence M. Downes Mgmt For For For 3 Elect Christopher A. Mgmt For For For Helms 4 Elect Ronald W. Jibson Mgmt For For For 5 Elect James T. McManus, Mgmt For For For II 6 Elect Rebecca Ranich Mgmt For For For 7 Elect Harris H. Simmons Mgmt For For For 8 Elect Bruce A. Williamson Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Re-approve and amend the Mgmt For For For long-term stock incentive plan 11 Re-approve the annual Mgmt For For For management incentive plan II 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RL CUSIP 751212101 08/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank A. Bennack, Mgmt For For For Jr. 1.2 Elect Joel L. Fleishman Mgmt For Withhold Against 1.3 Elect Hubert Joly Mgmt For For For 1.4 Elect Steven P. Murphy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report -------------------------------------------------------------------------------- RAYTHEON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RTN CUSIP 755111507 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tracy A Atkinson Mgmt For For For 2 Elect James E. Cartwright Mgmt For For For 3 Elect Vernon E. Clark Mgmt For For For 4 Elect Stephen J. Hadley Mgmt For For For 5 Elect Thomas A. Kennedy Mgmt For For For 6 Elect Letitia A Long Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Michael C. Mgmt For For For Ruettgers 9 Elect Ronald L. Skates Mgmt For For For 10 Elect William R. Spivey Mgmt For For For 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Amendment to the 2010 Mgmt For For For Stock Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 16 SHAREHOLDER PROPOSAL ShrHoldr Against For Against REGARDING INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------- REALTY INCOME CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS O CUSIP 756109104 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathleen R. Allen Mgmt For For For 2 Elect John P. Case Mgmt For For For 3 Elect A.Larry Chapman Mgmt For For For 4 Elect Priya C. Huskins Mgmt For For For 5 Elect Michael D. McKee Mgmt For For For 6 Elect Gregory T. Mgmt For For For McLaughlin 7 Elect Ronald L. Merriman Mgmt For For For 8 Elect Stephen E. Sterrett Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS RGA CUSIP 759351604 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Fred Sievert Mgmt For For For 1.2 Elect Stanley B. Tulin Mgmt For For For 1.3 Elect A. Greig Woodring Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REMY INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS REMY CUSIP 75971M108 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John H. Weber Mgmt For Withhold Against 1.2 Elect George P. Scanlon Mgmt For For For 1.3 Elect Arik W. Ruchim Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Employee Stock Mgmt For For For Purchase Plan 4 Annual Incentive Bonus Mgmt For For For Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS RNR CUSIP G7496G103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian G. J. Gray Mgmt For For For 1.2 Elect William F. Hagerty Mgmt For For For IV 1.3 Elect Kevin J. O'Donnell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2010 Mgmt For For For Performance-Based Equity Incentive Plan 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RSG CUSIP 760759100 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ramon A. Rodriguez Mgmt For For For 2 Elect Tomago Collins Mgmt For For For 3 Elect James W. Crownover Mgmt For For For 4 Elect Ann E. Dunwoody Mgmt For For For 5 Elect William J. Flynn Mgmt For For For 6 Elect Manuel Kadre Mgmt For For For 7 Elect Michael Larson Mgmt For For For 8 Elect W. Lee Nutter Mgmt For For For 9 Elect Donald W. Slager Mgmt For For For 10 Elect John M. Trani Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RAI CUSIP 761713106 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Lorillard Issuance Mgmt For For For 2 BAT Issuance Mgmt For For For -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RAI CUSIP 761713106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John P. Daly Mgmt For For For 2 Elect Holly K. Koeppel Mgmt For For For 3 Elect Richard E. Mgmt For For For Thornburgh 4 Elect Thomas C. Wajnert Mgmt For For For 5 Elect Ricardo Oberlander Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Green Tobacco Sickness Report 9 Shareholder Proposal ShrHoldr Against Against For Regarding Labor Policies -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RHI CUSIP 770323103 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew S. Berwick, Mgmt For For For Jr. 1.2 Elect Harold M. Messmer, Mgmt For For For Jr. 1.3 Elect Barbara J. Mgmt For For For Novogradac 1.4 Elect Robert J. Pace Mgmt For For For 1.5 Elect Fredrick A. Richman Mgmt For For For 1.6 Elect M. Keith Waddell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROK CUSIP 773903109 02/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Betty C. Alewine Mgmt For For For 1.2 Elect J. Phillip Holloman Mgmt For For For 1.3 Elect Verne G. Istock Mgmt For For For 1.4 Elect Lawrence D. Mgmt For For For Kingsley 1.5 Elect Lisa A. Payne Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors -------------------------------------------------------------------------------- ROSS STORES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROST CUSIP 778296103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Balmuth Mgmt For For For 2 Elect K. Gunnar Bjorklund Mgmt For For For 3 Elect Michael J. Bush Mgmt For For For 4 Elect Norman A. Ferber Mgmt For For For 5 Elect Sharon D. Garrett Mgmt For For For 6 Elect Stephen D. Milligan Mgmt For For For 7 Elect George P. Orban Mgmt For For For 8 Elect Michael J. Mgmt For For For O'Sullivan 9 Elect Lawrence S. Peiros Mgmt For For For 10 Elect Gregory L. Quesnel Mgmt For For For 11 Elect Barbara Rentler Mgmt For For For 12 Increase of Authorized Mgmt For For For Common Stock 13 Amendment to the Mgmt For For For Employee Stock Purchase Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SCANA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SCG CUSIP 80589M102 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James A. Bennett Mgmt For For For 1.2 Elect Lynne M. Miller Mgmt For For For 1.3 Elect James W. Roquemore Mgmt For For For 1.4 Elect Maceo K. Sloan Mgmt For For For 2 Long-Term Equity Mgmt For For For Compensation Plan 3 Ratification of Auditor Mgmt For For For 4 Amendment to Declassify Mgmt For For For the Board -------------------------------------------------------------------------------- SCHLUMBERGER LTD. (NETHERLANDS ANTILLES) TICKER SECURITY ID: MEETING DATE MEETING STATUS SLB CUSIP 806857108 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect K. Vaman Kamath Mgmt For For For 3 Elect V. Maureen Mgmt For For For Kempston Darkes 4 Elect Paal Kibsgaard Mgmt For For For 5 Elect Nikolay Kudryavtsev Mgmt For For For 6 Elect Michael E. Marks Mgmt For For For 7 Elect Indra K. Nooyi Mgmt For For For 8 Elect Lubna S. Olayan Mgmt For For For 9 Elect Leo Rafael Reif Mgmt For For For 10 Elect Tore I. Sandvold Mgmt For For For 11 Elect Henri Seydoux Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of Financial Mgmt For For For Statements/Dividends 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SEMPRA ENERGY TICKER SECURITY ID: MEETING DATE MEETING STATUS SRE CUSIP 816851109 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Boeckmann Mgmt For For For 2 Elect James G. Mgmt For For For Brocksmith, Jr. 3 Elect Kathleen L. Brown Mgmt For For For 4 Elect Pablo A. Ferrero Mgmt For For For 5 Elect William D. Jones Mgmt For For For 6 Elect William G. Ouchi Mgmt For For For 7 Elect Debra L. Reed Mgmt For For For 8 Elect William C. Rusnack Mgmt For For For 9 Elect William P. Rutledge Mgmt For For For 10 Elect Lynn Schenk Mgmt For For For 11 Elect Jack T. Taylor Mgmt For For For 12 Elect Luis M. Tellez Mgmt For For For 13 Elect James C. Yardley Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS SNH CUSIP 81721M109 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey P. Somers Mgmt For Abstain Against 2 Elect Barry M. Portnoy Mgmt For Abstain Against 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SERVICENOW INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NOW CUSIP 81762P102 07/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Susan L. Bostrom Mgmt For For For 1.2 Elect Charles H. Mgmt For For For Giancarlo 1.3 Elect Anita M. Sands Mgmt For For For 1.4 Elect William L. Strauss Mgmt For Withhold Against 2 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SHERWIN-WILLIAMS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SHW CUSIP 824348106 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Arthur F. Anton Mgmt For For For 2 Elect Christopher M. Mgmt For For For Connor 3 Elect David F. Hodnik Mgmt For For For 4 Elect Thomas G. Kadien Mgmt For For For 5 Elect Richard J. Kramer Mgmt For For For 6 Elect Susan J. Kropf Mgmt For For For 7 Elect Christine A. Poon Mgmt For For For 8 Elect Richard K. Smucker Mgmt For For For 9 Elect John M. Stropki, Mgmt For For For Jr. 10 Elect Matthew Thornton Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Equity Mgmt For For For and Performance Incentive Plan 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SIAL CUSIP 826552101 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rebecca M. Bergman Mgmt For For For 2 Elect George M. Church Mgmt For For For 3 Elect Michael L. Marberry Mgmt For For For 4 Elect W. Lee McCollum Mgmt For For For 5 Elect Avi M. Nash Mgmt For For For 6 Elect Steven M. Paul Mgmt For For For 7 Elect J. Pedro Reinhard Mgmt For For For 8 Elect Rakesh Sachdev Mgmt For For For 9 Elect D. Dean Spatz Mgmt For For For 10 Elect Barrett A. Toan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SIAL CUSIP 826552101 12/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPG CUSIP 828806109 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Melvyn E. Bergstein Mgmt For For For 2 Elect Larry C. Glasscock Mgmt For For For 3 Elect Karen N. Horn Mgmt For For For 4 Elect Allan B. Hubbard Mgmt For For For 5 Elect Reuben S. Leibowitz Mgmt For For For 6 Elect Daniel C. Smith Mgmt For For For 7 Elect J. Albert Smith, Mgmt For For For Jr. 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions -------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SIRO CUSIP 82966C103 02/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David K. Beecken Mgmt For For For 1.2 Elect Arthur D. Kowaloff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of 2015 Long Mgmt For For For Term Incentive Plan -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SWKS CUSIP 83088M102 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Aldrich Mgmt For For For 2 Elect Kevin L. Beebe Mgmt For For For 3 Elect Timothy R. Furey Mgmt For For For 4 Elect Balakrishnan S. Mgmt For For For Iyer 5 Elect Christine King Mgmt For For For 6 Elect David P. McGlade Mgmt For For For 7 Elect David J. McLachlan Mgmt For For For 8 Elect Robert A. Mgmt For For For Schriesheim 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Approval of the 2015 Mgmt For For For Long-Term Incentive Plan 12 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote -------------------------------------------------------------------------------- SNAP-ON INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS SNA CUSIP 833034101 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Karen L. Daniel Mgmt For For For 2 Elect Ruth Ann M. Gillis Mgmt For For For 3 Elect Nathan J. Jones Mgmt For For For 4 Elect Harry W. Knueppel Mgmt For For For 5 Elect Nicholas T. Pinchuk Mgmt For For For 6 Elect Gregg M. Sherrill Mgmt For For For 7 Elect Donald J. Stebbins Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Amendment to the 2011 Mgmt For For For Incentive Stock and Awards Plan 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SON CUSIP 835495102 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pamela L. Davies Mgmt For For For 1.2 Elect Harris E. DeLoach, Mgmt For For For Jr. 1.3 Elect Edgar H. Lawton, Mgmt For For For III 1.4 Elect John E. Linville Mgmt For For For 1.5 Elect Sundaram Nagarajan Mgmt For For For 1.6 Elect Richard G. Kyle Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board -------------------------------------------------------------------------------- SOUTHERN COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SO CUSIP 842587107 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Juanita Powell Mgmt For For For Baranco 2 Elect Jon A. Boscia Mgmt For For For 3 Elect Henry A. Clark III Mgmt For For For 4 Elect Thomas A. Fanning Mgmt For For For 5 Elect David J. Grain Mgmt For For For 6 Elect Veronica M. Hagen Mgmt For For For 7 Elect Warren A. Hood, Jr. Mgmt For For For 8 Elect Linda P. Hudson Mgmt For For For 9 Elect Donald M. James Mgmt For For For 10 Elect John D. Johns Mgmt For For For 11 Elect Dale E. Klein Mgmt For For For 12 Elect William G. Smith, Mgmt For For For Jr. 13 Elect Steven R. Specker Mgmt For For For 14 Elect Larry D. Thompson Mgmt For For For 15 Elect E. Jenner Wood III Mgmt For For For 16 Approval of the Outside Mgmt For For For Directors Stock Plan 17 Amendment to Allow Mgmt For For For Action by Written Consent of Shareholders 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Ratification of Auditor Mgmt For For For 20 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 21 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS LUV CUSIP 844741108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David W. Biegler Mgmt For For For 2 Elect J. Veronica Biggins Mgmt For For For 3 Elect Douglas H. Brooks Mgmt For For For 4 Elect William H. Mgmt For For For Cunningham 5 Elect John G. Denison Mgmt For For For 6 Elect Gary C. Kelly Mgmt For For For 7 Elect Nancy B. Loeffler Mgmt For For For 8 Elect John T. Montford Mgmt For For For 9 Elect Thomas M. Nealon Mgmt For For For 10 Elect Daniel D. Mgmt For For For Villanueva 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amended and Restated Mgmt For For For 2007 Equity Incentive Plan 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SWN CUSIP 845467109 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John D. Gass Mgmt For For For 2 Elect Catherine A. Kehr Mgmt For For For 3 Elect Greg D. Kerley Mgmt For For For 4 Elect Vello A. Kuuskraa Mgmt For For For 5 Elect Kenneth R. Mourton Mgmt For For For 6 Elect Steven L. Mueller Mgmt For For For 7 Elect Elliott Pew Mgmt For For For 8 Elect Terry W. Rathert Mgmt For For For 9 Elect Alan H. Stevens Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SE CUSIP 847560109 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory L. Ebel Mgmt For For For 2 Elect F. Anthony Comper Mgmt For For For 3 Elect Austin A. Adams Mgmt For For For 4 Elect Joseph Alvarado Mgmt For For For 5 Elect Pamela L. Carter Mgmt For Against Against 6 Elect Clarence P. Mgmt For For For Cazalot, Jr. 7 Elect Peter B. Hamilton Mgmt For For For 8 Elect Miranda C. Hubbs Mgmt For For For 9 Elect Michael McShane Mgmt For For For 10 Elect Michael G. Morris Mgmt For For For 11 Elect Michael E.J. Phelps Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAVE CUSIP 848577102 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert D. Johnson Mgmt For For For 1.2 Elect Barclay G. Jones Mgmt For For For III 1.3 Elect Dawn M. Zier Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Incentive Award Plan Mgmt For For For -------------------------------------------------------------------------------- STARBUCKS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SBUX CUSIP 855244109 03/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Howard Schultz Mgmt For For For 2 Elect William W. Bradley Mgmt For For For 3 Elect Robert M. Gates Mgmt For For For 4 Elect Mellody Hobson Mgmt For For For 5 Elect Kevin R. Johnson Mgmt For For For 6 Elect Olden Lee Mgmt For For For 7 Elect Joshua C. Ramo Mgmt For For For 8 Elect James G. Shennan, Mgmt For For For Jr. 9 Elect Clara Shih Mgmt For For For 10 Elect Javier G. Teruel Mgmt For For For 11 Elect Myron E. Ullman III Mgmt For For For 12 Elect Craig E. Weatherup Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Sustainability Committee 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- STERICYCLE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SRCL CUSIP 858912108 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark C. Miller Mgmt For For For 2 Elect Jack W. Schuler Mgmt For For For 3 Elect Charles A. Alutto Mgmt For For For 4 Elect Lynn D. Bleil Mgmt For For For 5 Elect Thomas D. Brown Mgmt For For For 6 Elect Thomas F. Chen Mgmt For For For 7 Elect Rod F. Dammeyer Mgmt For For For 8 Elect William K. Hall Mgmt For For For 9 Elect John Patience Mgmt For For For 10 Elect Mike S. Zafirovski Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- STRYKER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYK CUSIP 863667101 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Howard E. Cox, Jr. Mgmt For For For 2 Elect Srikant Datar Mgmt For For For 3 Elect Roch Doliveux Mgmt For For For 4 Elect Louis L. Mgmt For For For Francesconi 5 Elect Allan C. Golston Mgmt For For For 6 Elect Kevin A. Lobo Mgmt For For For 7 Elect William U. Parfet Mgmt For For For 8 Elect Andrew K Silvernail Mgmt For For For 9 Elect Ronda E. Stryker Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SYNOPSYS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SNPS CUSIP 871607107 04/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Aart J. de Geus Mgmt For For For 1.2 Elect Chi-Foon Chan Mgmt For For For 1.3 Elect Alfred Castino Mgmt For For For 1.4 Elect Janice D. Chaffin Mgmt For For For 1.5 Elect Bruce R. Chizen Mgmt For For For 1.6 Elect Deborah A. Coleman Mgmt For For For 1.7 Elect Chrysostomos L. Mgmt For For For Nikias 1.8 Elect John Schwarz Mgmt For For For 1.9 Elect Roy A. Vallee Mgmt For For For 1.10 Elect Steven C. Walske Mgmt For For For 2 Amendment to the 2006 Mgmt For For For Employee Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYSCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYY CUSIP 871829107 11/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John M. Cassaday Mgmt For For For 2 Elect Judith B. Craven Mgmt For For For 3 Elect William J. DeLaney Mgmt For For For 4 Elect Larry C. Glasscock Mgmt For Against Against 5 Elect Jonathan Golden Mgmt For Against Against 6 Elect Joseph A. Hafner, Mgmt For For For Jr. 7 Elect Hans-Joachim Korber Mgmt For For For 8 Elect Nancy S. Newcomb Mgmt For For For 9 Elect Richard G. Tilghman Mgmt For For For 10 Elect Jackie M. Ward Mgmt For For For 11 2015 Employee Stock Mgmt For For For Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TARGET CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TGT CUSIP 87612E106 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roxanne S. Austin Mgmt For For For 2 Elect Douglas M. Baker, Mgmt For For For Jr. 3 Elect Brian C. Cornell Mgmt For For For 4 Elect Calvin Darden Mgmt For For For 5 Elect Henrique de Castro Mgmt For For For 6 Elect Mary E. Minnick Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect Derica W. Rice Mgmt For For For 9 Elect Kenneth L. Salazar Mgmt For For For 10 Elect John G. Stumpf Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Amendment to 2011 Mgmt For For For Long-Term Incentive Plan 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibiting Discrimination -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TCO CUSIP 876664103 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Graham T. Allison Mgmt For For For 1.2 Elect Peter Karmanos, Jr. Mgmt For For For 1.3 Elect William S. Taubman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AMTD CUSIP 87236Y108 02/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Edmund Clark Mgmt For For For 1.2 Elect Karen E. Maidment Mgmt For For For 1.3 Elect Mark L. Mitchell Mgmt For For For 1.4 Elect Fredric J. Tomczyk Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TECO ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TE CUSIP 872375100 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Ferman, Mgmt For For For Jr. 2 Elect Evelyn V. Follit Mgmt For For For 3 Elect Sherrill W. Hudson Mgmt For For For 4 Elect Joseph P. Lacher Mgmt For For For 5 Elect Loretta A. Penn Mgmt For For For 6 Elect John B. Ramil Mgmt For For For 7 Elect Tom L. Rankin Mgmt For For For 8 Elect William D. Rockford Mgmt For For For 9 Elect Paul L. Whiting Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- TELEFLEX INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TFX CUSIP 879369106 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Candace H. Duncan Mgmt For For For 2 Elect Stephen K. Klasko Mgmt For For For 3 Elect Stuart A. Randle Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSRA CUSIP 88164L100 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard S. Hill Mgmt For For For 2 Elect Christopher A. Mgmt For For For Seams 3 Elect Donald E. Stout Mgmt For For For 4 Elect George A. Riedel Mgmt For For For 5 Elect John Chenault Mgmt For For For 6 Elect Thomas A. Lacey Mgmt For For For 7 Elect Tudor Brown Mgmt For For For 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Amendment to the 2003 Mgmt For Against Against Equity Incentive Plan -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TXN CUSIP 882508104 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph W. Babb, Jr. Mgmt For For For 2 Elect Mark A. Blinn Mgmt For For For 3 Elect Daniel A. Carp Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Ronald Kirk Mgmt For For For 6 Elect Pamela H. Patsley Mgmt For For For 7 Elect Robert E. Sanchez Mgmt For For For 8 Elect Wayne R. Sanders Mgmt For For For 9 Elect Ruth J. Simmons Mgmt For For For 10 Elect Richard K. Mgmt For For For Templeton 11 Elect Christine Todd Mgmt For For For Whitman 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE HERSHEY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HSY CUSIP 427866108 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pamela M. Arway Mgmt For For For 1.2 Elect John P. Bilbrey Mgmt For For For 1.3 Elect Robert F. Cavanaugh Mgmt For For For 1.4 Elect Charles A. Davis Mgmt For For For 1.5 Elect Mary Kay Haben Mgmt For For For 1.6 Elect Robert M. Malcolm Mgmt For For For 1.7 Elect James M. Mead Mgmt For For For 1.8 Elect James E. Nevels Mgmt For For For 1.9 Elect Anthony J. Palmer Mgmt For For For 1.10 Elect Thomas J. Ridge Mgmt For For For 1.11 Elect David L. Shedlarz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HD CUSIP 437076102 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ari Bousbib Mgmt For For For 2 Elect Gregory D. Mgmt For For For Brenneman 3 Elect J. Frank Brown Mgmt For For For 4 Elect Albert P. Carey Mgmt For For For 5 Elect Armando M. Codina Mgmt For For For 6 Elect Helena B. Foulkes Mgmt For For For 7 Elect Wayne M. Hewett Mgmt For For For 8 Elect Karen Katen Mgmt For For For 9 Elect Craig A. Menear Mgmt For For For 10 Elect Mark Vadon Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PGR CUSIP 743315103 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stuart B. Mgmt For For For Burgdoerfer 2 Elect Charles A. Davis Mgmt For For For 3 Elect Roger N. Farah Mgmt For For For 4 Elect Lawton W. Fitt Mgmt For For For 5 Elect Stephen R. Hardis Mgmt For For For 6 Elect Jeffrey D. Kelly Mgmt For For For 7 Elect Patrick H. Nettles Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Bradley T. Sheares Mgmt For For For 10 Elect Barbara R. Snyder Mgmt For For For 11 2015 Equity Incentive Mgmt For Against Against Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE TORO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS TTC CUSIP 891092108 03/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Janet K. Cooper Mgmt For For For 1.2 Elect Gary L. Ellis Mgmt For For For 1.3 Elect Gregg W. Steinhafel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2010 Mgmt For For For Equity and Incentive Plan -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TMO CUSIP 883556102 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marc N. Casper Mgmt For For For 2 Elect Nelson J. Chai Mgmt For For For 3 Elect C. Martin Harris Mgmt For For For 4 Elect Tyler Jacks Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Thomas J. Lynch Mgmt For For For 7 Elect Jim P. Manzi Mgmt For For For 8 Elect William G. Parrett Mgmt For For For 9 Elect Lars R. Sorenson Mgmt For For For 10 Elect Scott M. Sperling Mgmt For For For 11 Elect Elaine S. Ullian Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TRI CUSIP 884903105 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David K.R. Thomson Mgmt For For For 1.2 Elect James C. Smith Mgmt For For For 1.3 Elect Sheila C. Bair Mgmt For For For 1.4 Elect Manvinder S. Banga Mgmt For For For 1.5 Elect David W. Binet Mgmt For For For 1.6 Elect Mary A. Cirillo Mgmt For For For 1.7 Elect Michael E. Daniels Mgmt For For For 1.8 Elect P. Thomas Jenkins Mgmt For For For 1.9 Elect Kenneth Olisa Mgmt For For For 1.10 Elect Vance K. Opperman Mgmt For For For 1.11 Elect Peter J. Thomson Mgmt For For For 1.12 Elect Wulf von Mgmt For For For Schimmelmann 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TIME WARNER CABLE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TWC CUSIP 88732J207 10/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes -------------------------------------------------------------------------------- TIME WARNER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TWX CUSIP 887317303 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Barksdale Mgmt For For For 2 Elect William P. Barr Mgmt For For For 3 Elect Jeffrey L. Bewkes Mgmt For For For 4 Elect Stephen F. Mgmt For For For Bollenbach 5 Elect Robert C. Clark Mgmt For For For 6 Elect Mathias Dopfner Mgmt For For For 7 Elect Jessica P. Einhorn Mgmt For For For 8 Elect Carlos M. Gutierrez Mgmt For For For 9 Elect Fred Hassan Mgmt For For For 10 Elect Kenneth J. Novack Mgmt For For For 11 Elect Paul D. Wachter Mgmt For For For 12 Elect Deborah C. Wright Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHoldr Against Against For Regarding Oversight of Young People's Well Being and Family Values 17 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- TJX COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TJX CUSIP 872540109 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Zein Abdalla Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Alan M. Bennett Mgmt For For For 4 Elect David T. Ching Mgmt For For For 5 Elect Michael F. Hines Mgmt For For For 6 Elect Amy B. Lane Mgmt For For For 7 Elect Carol Meyrowitz Mgmt For For For 8 Elect John F. O'Brien Mgmt For For For 9 Elect Willow B. Shire Mgmt For For For 10 Elect William H. Swanson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TORCHMARK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TMK CUSIP 891027104 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles E. Adair Mgmt For For For 2 Elect Marilyn A. Mgmt For For For Alexander 3 Elect David L. Boren Mgmt For For For 4 Elect M. Jane Buchan Mgmt For For For 5 Elect Gary L. Coleman Mgmt For For For 6 Elect Larry M. Hutchison Mgmt For For For 7 Elect Robert W. Ingram Mgmt For For For 8 Elect Lloyd W. Newton Mgmt For For For 9 Elect Darren M. Rebelez Mgmt For For For 10 Elect Lamar C. Smith Mgmt For For For 11 Elect Paul J. Zucconi Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TOWERS WATSON & CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS TW CUSIP 891894107 11/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Victor F. Ganzi Mgmt For For For 2 Elect John J. Haley Mgmt For For For 3 Elect Leslie S. Heisz Mgmt For For For 4 Elect Brendan R. O'Neill Mgmt For Against Against 5 Elect Linda D. Rabbitt Mgmt For For For 6 Elect Gilbert T. Ray Mgmt For For For 7 Elect Paul Thomas Mgmt For For For 8 Elect Wilhelm Zeller Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TRANSCANADA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TRP CUSIP 89353D107 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin E. Benson Mgmt For For For 1.2 Elect Derek H. Burney Mgmt For For For 1.3 Elect Paule Gauthier Mgmt For For For 1.4 Elect Russell K. Girling Mgmt For For For 1.5 Elect S. Barry Jackson Mgmt For For For 1.6 Elect Paula Rosput Mgmt For For For Reynolds 1.7 Elect John Richels Mgmt For For For 1.8 Elect Mary Pat Salomone Mgmt For For For 1.9 Elect D. Michael G. Mgmt For For For Stewart 1.10 Elect Siim A. Vanaselja Mgmt For For For 1.11 Elect Richard E. Waugh Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to Articles Mgmt For For For Regarding Board Size 5 Amendments to By-Law No. Mgmt For For For 1 -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRV CUSIP 89417E109 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Beller Mgmt For For For 2 Elect John H. Dasburg Mgmt For For For 3 Elect Janet M. Dolan Mgmt For For For 4 Elect Kenneth M. Mgmt For For For Duberstein 5 Elect Jay S. Fishman Mgmt For For For 6 Elect Patricia L. Higgins Mgmt For For For 7 Elect Thomas R. Hodgson Mgmt For For For 8 Elect William J. Kane Mgmt For For For 9 Elect Cleve L. Mgmt For For For Killingsworth, Jr. 10 Elect Philip T. Ruegger Mgmt For For For III 11 Elect Donald J. Shepard Mgmt For For For 12 Elect Laurie J. Thomsen Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TWO CUSIP 90187B101 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect E. Spencer Abraham Mgmt For For For 2 Elect James J. Bender Mgmt For For For 3 Elect Stephen G. Kasnet Mgmt For For For 4 Elect William Roth Mgmt For For For 5 Elect W. Reid Sanders Mgmt For For For 6 Elect Thomas Siering Mgmt For For For 7 Elect Brian C. Taylor Mgmt For For For 8 Elect Hope D. Woodhouse Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of Restated Mgmt For For For Equity Plan 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TYC CUSIP G91442106 03/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward D. Breen Mgmt For For For 2 Elect Herman E. Bulls Mgmt For For For 3 Elect Michael E. Daniels Mgmt For For For 4 Elect Frank M. Drendel Mgmt For For For 5 Elect Brian Duperreault Mgmt For For For 6 Elect Rajiv L. Gupta Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Brendan R. O'Neill Mgmt For For For 9 Elect Jurgen Tinggren Mgmt For For For 10 Elect Sandra S. Wijnberg Mgmt For For For 11 Elect R. David Yost Mgmt For For For 12 Authority to Set Audit Mgmt For For For Fees 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to set Price Mgmt For For For Range for Issuance of Treasury Shares 16 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TYC CUSIP H89128104 09/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Redomestication from Mgmt For For For Switzerland to Ireland 2 Reduction in Share Mgmt For For For Premium Account -------------------------------------------------------------------------------- U.S. BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS USB CUSIP 902973304 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas M. Baker, Mgmt For For For Jr. 2 Elect Arthur D. Collins, Mgmt For For For Jr. 3 Elect Richard K. Davis Mgmt For For For 4 Elect Kimberly J. Harris Mgmt For For For 5 Elect Roland A. Hernandez Mgmt For For For 6 Elect Doreen Woo Ho Mgmt For For For 7 Elect Joel W. Johnson Mgmt For For For 8 Elect Olivia F. Kirtley Mgmt For For For 9 Elect Jerry W. Levin Mgmt For For For 10 Elect David B. O'Maley Mgmt For For For 11 Elect O'dell M. Owens Mgmt For For For 12 Elect Craig D. Schnuck Mgmt For For For 13 Elect Patrick T. Stokes Mgmt For For For 14 Elect Scott W. Wine Mgmt For For For 15 2015 Stock Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- UGI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UGI CUSIP 902681105 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard W. Mgmt For For For Gochnauer 2 Elect Lon R. Greenberg Mgmt For For For 3 Elect Frank S. Hermance Mgmt For For For 4 Elect Ernest E. Jones Mgmt For For For 5 Elect Anne Pol Mgmt For For For 6 Elect M. Shawn Puccio Mgmt For For For 7 Elect Marvin O. Schlanger Mgmt For For For 8 Elect Roger B. Vincent Mgmt For For For 9 Elect John L. Walsh Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ULTA CUSIP 90384S303 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert F. Mgmt For For For DiRomualdo 1.2 Elect Catherine A. Mgmt For For For Halligan 1.3 Elect Lorna E. Nagler Mgmt For For For 1.4 Elect Michelle L. Collins Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UNP CUSIP 907818108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andrew H. Card, Jr. Mgmt For For For 2 Elect Erroll B. Davis, Mgmt For For For Jr. 3 Elect David B. Dillon Mgmt For For For 4 Elect Lance M. Fritz Mgmt For For For 5 Elect Judith Richards Mgmt For For For Hope 6 Elect John J. Koraleski Mgmt For For For 7 Elect Charles C. Krulak Mgmt For For For 8 Elect Michael R. McCarthy Mgmt For For For 9 Elect Michael W. Mgmt For For For McConnell 10 Elect Thomas F. McLarty Mgmt For For For III 11 Elect Steven R. Rogel Mgmt For For For 12 Elect Jose H. Villarreal Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 16 Shareholder Proposal ShrHoldr Against For Against regarding Independent Chairman -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UPS CUSIP 911312106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David P. Abney Mgmt For For For 2 Elect Rodney C. Adkins Mgmt For For For 3 Elect Michael J. Burns Mgmt For For For 4 Elect D. Scott Davis Mgmt For For For 5 Elect William R. Johnson Mgmt For For For 6 Elect Candace Kendle Mgmt For For For 7 Elect Ann M. Livermore Mgmt For For For 8 Elect Rudy H.P. Markham Mgmt For For For 9 Elect Clark T. Randt, Jr. Mgmt For For For 10 Elect John T. Stankey Mgmt For For For 11 Elect Carol B. Tome Mgmt For For For 12 Elect Kevin M. Warsh Mgmt For For For 13 Approval of the 2015 Mgmt For For For Omnibus Incentive Equity Compensation Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 17 Shareholder Proposal ShrHoldr Against For Against Regarding Tax Gross-Up Payments -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UTX CUSIP 913017109 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John V. Faraci Mgmt For For For 2 Elect Jean-Pierre Garnier Mgmt For For For 3 Elect Gregory J. Hayes Mgmt For For For 4 Elect Edward A. Kangas Mgmt For For For 5 Elect Ellen J. Kullman Mgmt For For For 6 Elect Marshall O. Larsen Mgmt For For For 7 Elect Harold W. McGraw Mgmt For For For III 8 Elect Richard B. Myers Mgmt For For For 9 Elect H. Patrick Swygert Mgmt For For For 10 Elect Andre Villeneuve Mgmt For For For 11 Elect Christine Todd Mgmt For For For Whitman 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS UNH CUSIP 91324P102 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Edson Bueno Mgmt For For For 3 Elect Richard T. Burke Mgmt For For For 4 Elect Robert J. Darretta Mgmt For For For 5 Elect Stephen J. Hemsley Mgmt For For For 6 Elect Michele J. Hooper Mgmt For For For 7 Elect Rodger A. Lawson Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Kenneth I. Shine Mgmt For For For 10 Elect Gail R. Wilensky Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 13 Reincorporation from Mgmt For For For Minnesota to Delaware 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VLO CUSIP 91913Y100 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jerry D. Choate Mgmt For For For 2 Elect Joseph W Gorder Mgmt For For For 3 Elect Deborah P. Majoras Mgmt For For For 4 Elect Donald L. Nickles Mgmt For For For 5 Elect Philip J. Pfeiffer Mgmt For For For 6 Elect Robert A. Profusek Mgmt For For For 7 Elect Susan K. Purcell Mgmt For For For 8 Elect Stephen M. Waters Mgmt For For For 9 Elect Randall J. Mgmt For For For Weisenburger 10 Elect Rayford Wilkins Jr. Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Greenhouse Gas Emissions Reporting and Reduction Targets -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS VR CUSIP G9319H102 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael E. A. Mgmt For Withhold Against Carpenter 1.2 Elect Therese M. Vaughan Mgmt For For For 1.3 Elect Christopher E. Mgmt For Withhold Against Watson 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2005 Mgmt For For For Long-Term Incentive Plan -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VAR CUSIP 92220P105 02/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Timothy E. Guertin Mgmt For For For 1.2 Elect David J. Mgmt For For For Illingworth 1.3 Elect Ruediger Mgmt For For For Naumann-Etienne 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VECTREN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VVC CUSIP 92240G101 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carl L. Chapman Mgmt For For For 1.2 Elect James H. Mgmt For For For DeGraffenreidt, Jr. 1.3 Elect John D. Engelbrecht Mgmt For For For 1.4 Elect Anton H. George Mgmt For For For 1.5 Elect Martin C. Jischke Mgmt For For For 1.6 Elect Robert G. Jones Mgmt For For For 1.7 Elect J. Timothy McGinley Mgmt For Withhold Against 1.8 Elect Patrick K. Mullen Mgmt For For For 1.9 Elect R. Daniel Sadlier Mgmt For For For 1.10 Elect Michael L. Smith Mgmt For For For 1.11 Elect Jean L. Wojtowicz Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VZ CUSIP 92343V104 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Carrion Mgmt For For For 4 Elect Melanie L. Healey Mgmt For For For 5 Elect M. Frances Keeth Mgmt For For For 6 Elect Lowell C. McAdam Mgmt For For For 7 Elect Donald T. Mgmt For For For Nicolaisen 8 Elect Clarence Otis, Jr. Mgmt For For For 9 Elect Rodney E. Slater Mgmt For For For 10 Elect Kathryn A. Tesija Mgmt For For For 11 Elect Gregory D. Wasson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Network Neutrality 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Approval of Severance Agreements 17 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 18 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- VF CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VFC CUSIP 918204108 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard T. Carucci Mgmt For For For 1.2 Elect Juliana L. Chugg Mgmt For For For 1.3 Elect Juan E. de Bedout Mgmt For For For 1.4 Elect Mark S. Hoplamazian Mgmt For For For 1.5 Elect Robert J. Hurst Mgmt For For For 1.6 Elect Laura W. Lang Mgmt For For For 1.7 Elect W. Alan McCollough Mgmt For For For 1.8 Elect Clarence Otis, Jr. Mgmt For For For 1.9 Elect Matthew J. Shattock Mgmt For For For 1.10 Elect Raymond G. Viault Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Amendment to the 1996 Mgmt For For For Stock Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VISA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS V CUSIP 92826C839 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary B. Cranston Mgmt For Against Against 2 Elect Francisco Javier Mgmt For For For Fernandez Carbajal 3 Elect Alfred F. Kelly, Mgmt For For For Jr. 4 Elect Robert W. Mgmt For For For Matschullat 5 Elect Cathy E. Minehan Mgmt For For For 6 Elect Suzanne Nora Mgmt For For For Johnson 7 Elect David J. Pang Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect William S. Shanahan Mgmt For For For 10 Elect John A.C. Swainson Mgmt For For For 11 Elect Maynard G. Webb, Mgmt For For For Jr. 12 Amendments to Articles Mgmt For For For Regarding Stock Splits 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Employee Stock Purchase Mgmt For For For Plan 15 Eliminate Supermajority Mgmt For For For Requirement for Exiting Core Payment Business 16 Eliminate Supermajority Mgmt For For For Requirement for Amendments to Certificate of Incorporation 17 Eliminate Supermajority Mgmt For For For Requirement for Approval of Exceptions to Transfer Restrictions 18 Eliminate Supermajority Mgmt For For For Requirement for Removal of Directors 19 Eliminate Supermajority Mgmt For For For Requirement for Amendments to Advance Notice Provisions 20 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VMWARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VMW CUSIP 928563402 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Advisory Vote on Mgmt For For For Executive Compensation 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Equity Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VOYA CUSIP 929089100 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lynne Biggar Mgmt For For For 2 Elect Jane P. Chwick Mgmt For For For 3 Elect J. Barry Griswell Mgmt For For For 4 Elect Frederick S. Mgmt For For For Hubbell 5 Elect Rodney O. Martin, Mgmt For For For Jr. 6 Elect Joseph V. Tripodi Mgmt For For For 7 Elect Deborah C. Wright Mgmt For For For 8 Elect David K. Zwiener Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Genocide-Free Investing -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WRB CUSIP 084423102 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William R. Berkley Mgmt For For For 2 Elect Christopher L. Mgmt For For For Augostini 3 Elect George G. Daly Mgmt For For For 4 Elect Jack H. Nusbaum Mgmt For Against Against 5 Amendment to the 2012 Mgmt For Against Against Stock Incentive Plan 6 Amendment to the 2009 Mgmt For Against Against Directors Stock Plan 7 Advisory Vote on Mgmt For Against Against Executive Compensation 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- W.W. GRAINGER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GWW CUSIP 384802104 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert C. Adkins Mgmt For For For 1.2 Elect Brian P. Anderson Mgmt For For For 1.3 Elect V. Ann Hailey Mgmt For For For 1.4 Elect William K. Hall Mgmt For For For 1.5 Elect Stuart L. Levenick Mgmt For For For 1.6 Elect Neil S. Novich Mgmt For For For 1.7 Elect Michael J. Roberts Mgmt For For For 1.8 Elect Gary L. Rogers Mgmt For For For 1.9 Elect James T. Ryan Mgmt For For For 1.10 Elect E. Scott Santi Mgmt For For For 1.11 Elect James D. Slavik Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- WAL-MART STORES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMT CUSIP 931142103 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Aida M. Alvarez Mgmt For Against Against 2 Elect James I. Cash, Jr. Mgmt For Against Against 3 Elect Roger C. Corbett Mgmt For For For 4 Elect Pamela J. Craig Mgmt For For For 5 Elect Michael T. Duke Mgmt For Against Against 6 Elect Timothy P. Flynn Mgmt For For For 7 Elect Thomas W. Horton Mgmt For For For 8 Elect Marissa A. Mayer Mgmt For For For 9 Elect C. Douglas McMillon Mgmt For For For 10 Elect Gregory B. Penner Mgmt For For For 11 Elect Steven S. Reinemund Mgmt For For For 12 Elect Kevin Y. Systrom Mgmt For For For 13 Elect Jim C. Walton Mgmt For For For 14 Elect S. Robson Walton Mgmt For For For 15 Elect Linda S. Wolf Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 2015 Equity Incentive Mgmt For For For Plan 19 Shareholder Proposal ShrHoldr Against For Against Regarding Recoupment Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 21 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions in Maritime Shipping Supply Chain 22 Shareholder Proposal ShrHoldr Against Against For Regarding an Incentive Compensation Report 23 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- WALGREEN CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS WAG CUSIP 931422109 12/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reorganization Mgmt For For For 2 Merger/Acquisition Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WBA CUSIP 931427108 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Janice M. Babiak Mgmt For For For 2 Elect David J. Brailer Mgmt For For For 3 Elect Steven A. Davis Mgmt For For For 4 Elect William C. Foote Mgmt For Against Against 5 Elect Ginger L. Graham Mgmt For For For 6 Elect John A. Ledrerer Mgmt For For For 7 Elect Dominic P. Murphy Mgmt For For For 8 Elect Stefano Pessina Mgmt For For For 9 Elect Barry Rosenstein Mgmt For For For 10 Elect Leonard D. Mgmt For For For Schaeffer 11 Elect Nancy M. Mgmt For For For Schlichting 12 Elect James A. Skinner Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 16 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control 17 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Sustainability -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WBA CUSIP 931427108 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Janice M. Babiak Mgmt For For For 2 Elect David J. Brailer Mgmt For For For 3 Elect Steven A. Davis Mgmt For For For 4 Elect William C. Foote Mgmt For Against Against 5 Elect Ginger L. Graham Mgmt For For For 6 Elect John A. Ledrerer Mgmt For For For 7 Elect Dominic P. Murphy Mgmt For For For 8 Elect Stefano Pessina Mgmt For For For 9 Elect Barry Rosenstein Mgmt For For For 10 Elect Leonard D. Mgmt For For For Schaeffer 11 Elect Nancy M. Mgmt For For For Schlichting 12 Elect James A. Skinner Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 16 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control 17 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Sustainability -------------------------------------------------------------------------------- WALT DISNEY CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS DIS CUSIP 254687106 03/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan E. Arnold Mgmt For For For 2 Elect John S. Chen Mgmt For For For 3 Elect Jack Dorsey Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Fred H. Langhammer Mgmt For For For 6 Elect Aylwin B. Lewis Mgmt For For For 7 Elect Monica C. Lozano Mgmt For For For 8 Elect Robert W. Mgmt For For For Matschullat 9 Elect Sheryl Sandberg Mgmt For For For 10 Elect Orin C. Smith Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WCN CUSIP 941053100 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael W. Harlan Mgmt For For For 2 Elect William J. Razzouk Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WM CUSIP 94106L109 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradbury H. Mgmt For For For Anderson 2 Elect Frank M. Clark, Jr. Mgmt For For For 3 Elect Andres R. Gluski Mgmt For For For 4 Elect Patrick W. Gross Mgmt For For For 5 Elect Victoria M. Holt Mgmt For For For 6 Elect John C. Pope Mgmt For For For 7 Elect W. Robert Reum Mgmt For For For 8 Elect David P. Steiner Mgmt For For For 9 Elect Thomas H. Mgmt For For For Weidemeyer 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- WELLS FARGO & COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WFC CUSIP 949746101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John D. Baker II Mgmt For For For 2 Elect Elaine L. Chao Mgmt For For For 3 Elect John S. Chen Mgmt For For For 4 Elect Lloyd H. Dean Mgmt For For For 5 Elect Elizabeth A. Duke Mgmt For For For 6 Elect Susan E. Engel Mgmt For For For 7 Elect Enrique Hernandez, Mgmt For For For Jr. 8 Elect Donald M. James Mgmt For For For 9 Elect Cynthia H. Milligan Mgmt For Against Against 10 Elect Federico F. Pena Mgmt For For For 11 Elect James H. Quigley Mgmt For For For 12 Elect Judith M. Runstad Mgmt For For For 13 Elect Stephen W. Sanger Mgmt For For For 14 Elect John G. Stumpf Mgmt For For For 15 Elect Susan G. Swenson Mgmt For For For 16 Elect Suzanne M. Mgmt For For For Vautrinot 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 20 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- WESTAR ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WR CUSIP 95709T100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles Q. Mgmt For For For Chandler, IV 1.2 Elect R. A. Edwards Mgmt For For For 1.3 Elect Sandra A.J. Mgmt For For For Lawrence 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WDC CUSIP 958102105 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathleen A. Cote Mgmt For For For 2 Elect Henry T. DeNero Mgmt For For For 3 Elect Michael D. Lambert Mgmt For For For 4 Elect Len J. Lauer Mgmt For For For 5 Elect Matthew E. Mgmt For For For Massengill 6 Elect Stephen D. Milligan Mgmt For For For 7 Elect Thomas E. Pardun Mgmt For For For 8 Elect Paula A. Price Mgmt For For For 9 Elect Masahiro Yamamura Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WLK CUSIP 960413102 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James Chao Mgmt For Withhold Against 1.2 Elect R. Bruce Northcutt Mgmt For For For 1.3 Elect H. John Riley, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS WTM CUSIP G9618E107 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect A. Michael Mgmt For For For Frinquelli 2 Elect Edith E. Holiday Mgmt For For For 3 Elect Monica Camer-Manhem Mgmt For For For 4 Elect Jeffrey Davis Mgmt For For For 5 Elect Lars Ek Mgmt For For For 6 Elect Brian E. Kensil Mgmt For For For 7 Elect Jan Onselius Mgmt For For For 8 Elect Allan Waters Mgmt For For For 9 Elect Sheila Nicoll Mgmt For For For 10 Elect Kevin Pearson Mgmt For For For 11 Elect Warren Trace Mgmt For For For 12 Elect Allan Waters Mgmt For For For 13 Elect Jennifer Pitts Mgmt For For For 14 Elect Christine H. Repasy Mgmt For For For 15 Elect -Select Director- Mgmt For For For 16 Elect Allan Waters Mgmt For For For 17 Elect Christine H. Repasy Mgmt For For For 18 Elect Warren Trace Mgmt For For For 19 Elect Allan Waters Mgmt For For For 20 Elect Sheila E. Nicoll Mgmt For For For 21 Elect Christine H. Repasy Mgmt For For For 22 Elect Warren Trace Mgmt For For For 23 Elect Monica Mgmt For For For Cramer-Manhem 24 Elect Christine H. Repasy Mgmt For For For 25 Elect Warren Trace Mgmt For For For 26 Elect Allan Waters Mgmt For For For 27 Elect Stuart Liddell Mgmt For For For 28 Elect Sheila Nicoll Mgmt For For For 29 Elect Christine H. Repasy Mgmt For For For 30 Elect Warren Trace Mgmt For For For 31 Elect Monica Mgmt For For For Cramer-Manhem 32 Elect Jan Onselius Mgmt For For For 33 Elect Warren Trace Mgmt For For For 34 Elect Allan Waters Mgmt For For For 35 Elect Michael Dashfield Mgmt For For For 36 Elect Lars Ek Mgmt For For For 37 Elect Goran A. Mgmt For For For Thorstensson 38 Elect Allan Waters Mgmt For For For 39 Elect Christopher Garrod Mgmt For For For 40 Elect Sarah Kolar Mgmt For For For 41 Elect Sheila Nicoll Mgmt For For For 42 Elect John C. Treacy Mgmt For For For 43 Elect Raymond Barrette Mgmt For For For 44 Elect David T. Foy Mgmt For For For 45 Elect Jennifer Pitts Mgmt For For For 46 Elect Warren Trace Mgmt For For For 47 Advisory Vote on Execute Mgmt For For For Compensation 48 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WEC CUSIP 976657106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Bergstrom Mgmt For For For 2 Elect Barbara L. Bowles Mgmt For For For 3 Elect Patricia W. Mgmt For For For Chadwick 4 Elect Curt S. Culver Mgmt For For For 5 Elect Thomas J. Fischer Mgmt For For For 6 Elect Gale E. Klappa Mgmt For For For 7 Elect Henry W. Knueppel Mgmt For For For 8 Elect Ulice Payne, Jr. Mgmt For For For 9 Elect Mary Ellen Stanek Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WEC CUSIP 976657106 11/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Issuance of Common Stock Mgmt For For For 2 Company Name Change Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- WISDOMTREE INVESTMENTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WETF CUSIP 97717P104 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony Bossone Mgmt For For For 1.2 Elect Bruce Lavine Mgmt For For For 1.3 Elect Michael Steinhardt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INT CUSIP 981475106 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Kasbar Mgmt For For For 1.2 Elect Ken Bakshi Mgmt For For For 1.3 Elect Jorge L. Benitez Mgmt For For For 1.4 Elect Richard A. Kassar Mgmt For Withhold Against 1.5 Elect Myles Klein Mgmt For For For 1.6 Elect John L. Manley Mgmt For For For 1.7 Elect J. Thomas Presby Mgmt For For For 1.8 Elect Stephen K. Mgmt For For For Roddenberry 1.9 Elect Paul H. Stebbins Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- XCEL ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS XEL CUSIP 98389B100 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gail K. Boudreaux Mgmt For For For 2 Elect Richard K. Davis Mgmt For For For 3 Elect Benjamin G.S. Mgmt For For For Fowke III 4 Elect Albert F. Moreno Mgmt For For For 5 Elect Richard T. O'Brien Mgmt For For For 6 Elect Christopher J. Mgmt For For For Policinski 7 Elect A. Patricia Sampson Mgmt For For For 8 Elect James J. Sheppard Mgmt For For For 9 Elect David A. Westerlund Mgmt For For For 10 Elect Kim Williams Mgmt For For For 11 Elect Timothy V. Wolf Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2015 Mgmt For For For Omnibus Incentive Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- XILINX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS XLNX CUSIP 983919101 08/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Philip T. Gianos Mgmt For For For 2 Elect Moshe N. Gavrielov Mgmt For For For 3 Elect John L. Doyle Mgmt For For For 4 Elect William G. Howard, Mgmt For For For Jr. 5 Elect J. Michael Mgmt For For For Patterson 6 Elect Albert A. Pimentel Mgmt For For For 7 Elect Marshall C. Mgmt For For For Turner, Jr. 8 Elect Elizabeth W. Mgmt For For For Vanderslice 9 Amendment to the 1990 Mgmt For For For Employee Qualified Stock Purchase Plan 10 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- XL GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS XL CUSIP G98290102 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ramani Ayer Mgmt For For For 2 Elect Dale R. Comey Mgmt For For For 3 Elect Michael S. McGavick Mgmt For For For 4 Elect Robert R. Glauber Mgmt For For For 5 Elect Edward J. Kelly, Mgmt For For For III 6 Elect Suzanne B. Labarge Mgmt For For For 7 Elect Anne L. Stevens Mgmt For For For 8 Elect John M. Vereker Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 13 Amendment to the Mgmt For Against Against Directors Plan -------------------------------------------------------------------------------- YUM! BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS YUM CUSIP 988498101 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Cavanagh Mgmt For For For 2 Elect Greg Creed Mgmt For For For 3 Elect David W. Dorman Mgmt For For For 4 Elect Massimo Ferragamo Mgmt For For For 5 Elect Mirian M. Mgmt For For For Graddick-Weir 6 Elect Jonathan S. Linen Mgmt For For For 7 Elect Thomas C. Nelson Mgmt For For For 8 Elect David C. Novak Mgmt For For For 9 Elect Thomas M. Ryan Mgmt For For For 10 Elect Elane B. Stock Mgmt For For For 11 Elect Jing-Shyh S. Su Mgmt For For For 12 Elect Robert D. Walter Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZMH CUSIP 98956P102 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Christopher B. Mgmt For For For Begley 2 Elect Betsy J. Bernard Mgmt For For For 3 Elect Paul M. Bisaro Mgmt For For For 4 Elect Gail K. Boudreaux Mgmt For For For 5 Elect David C. Dvorak Mgmt For For For 6 Elect Michael J. Farrell Mgmt For For For 7 Elect Larry C. Glasscock Mgmt For For For 8 Elect Robert A. Hagemann Mgmt For For For 9 Elect Arthur J. Higgins Mgmt For For For 10 Elect Cecil B. Pickett Mgmt For For For 11 Amendment to the Stock Mgmt For For For Plan for Non-Employee Directors 12 Amendment to the Mgmt For For For Deferred Compensation Plan for Non-Employee Directors 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ZOETIS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZTS CUSIP 98978V103 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sanjay Khosla Mgmt For For For 2 Elect Willie M. Reed Mgmt For For For 3 Elect William C. Steere, Mgmt For For For Jr. 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For Fund Name : RIC Russell U.S. Dynamic Equity Fund Key- -------------------------------------------------------------------------------- 3M COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MMM CUSIP 88579Y101 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda G. Alvarado Mgmt For For For 2 Elect Sondra L. Barbour Mgmt For For For 3 Elect Thomas K. Brown Mgmt For For For 4 Elect Vance D. Coffman Mgmt For For For 5 Elect Michael L. Eskew Mgmt For For For 6 Elect Herbert L. Henkel Mgmt For For For 7 Elect Muhtar Kent Mgmt For For For 8 Elect Edward M. Liddy Mgmt For For For 9 Elect Inge G. Thulin Mgmt For For For 10 Elect Robert J. Ulrich Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ABBOTT LABORATORIES TICKER SECURITY ID: MEETING DATE MEETING STATUS ABT CUSIP 002824100 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Alpern Mgmt For For For 1.2 Elect Roxanne S. Austin Mgmt For For For 1.3 Elect Sally E. Blount Mgmt For For For 1.4 Elect W. James Farrell Mgmt For For For 1.5 Elect Edward M. Liddy Mgmt For For For 1.6 Elect Nancy McKinstry Mgmt For For For 1.7 Elect Phebe N. Novakovic Mgmt For For For 1.8 Elect William A. Osborn Mgmt For For For 1.9 Elect Samuel C. Scott III Mgmt For For For 1.10 Elect Glenn F. Tilton Mgmt For For For 1.11 Elect Miles D. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Genetically Modified Ingredients 5 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman ABBVIE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABBV CUSIP 00287Y109 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roxanne S. Austin Mgmt For For For 1.2 Elect Richard A. Gonzalez Mgmt For For For 1.3 Elect Glenn F. Tilton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ACCENTURE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACN CUSIP G1151C101 02/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jaime Ardila Mgmt For For For 2 Elect Dina Dublon Mgmt For For For 3 Elect Charles H. Mgmt For For For Giancarlo 4 Elect William L. Kimsey Mgmt For For For 5 Elect Marjorie Magner Mgmt For For For 6 Elect Blythe J. McGarvie Mgmt For For For 7 Elect Pierre Nanterme Mgmt For For For 8 Elect Gilles Pelisson Mgmt For For For 9 Elect Paula A. Price Mgmt For For For 10 Elect Wulf von Mgmt For Against Against Schimmelmann 11 Elect Frank K. Tang Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Hold Annual Mgmt For For For Meeting Outside of Ireland 17 Authority to Repurchase Mgmt For For For Shares 18 Price Range for the Mgmt For For For Re-Issuance of Treasury Shares -------------------------------------------------------------------------------- ACE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ACE CUSIP H0023R105 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits Mgmt For For For 3 Dividends from Reserves Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Appointment of Statutory Mgmt For For For Auditor 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Mgmt For For For Auditor 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Hernandez Mgmt For For For 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Mary A. Cirillo Mgmt For For For 12 Elect Michael P. Connors Mgmt For For For 13 Elect John A. Edwardson Mgmt For For For 14 Elect Peter Menikoff Mgmt For For For 15 Elect Leo F. Mullin Mgmt For For For 16 Elect Kimberly Ross Mgmt For For For 17 Elect Robert W. Scully Mgmt For For For 18 Elect Eugene B. Shanks, Mgmt For For For Jr. 19 Elect Theodore Shasta Mgmt For For For 20 Elect David H. Sidwell Mgmt For For For 21 Elect Olivier Steimer Mgmt For For For 22 Elect Evan G. Greenberg Mgmt For For For as chairman of the board 23 Elect Michael P. Connors Mgmt For For For 24 Elect Mary A. Cirillo Mgmt For For For 25 Elect John A. Edwardson Mgmt For For For 26 Elect Robert M. Hernandez Mgmt For For For 27 ELECTION OF HOMBURGER AG Mgmt For For For AS INDEPENDENT PROXY 28 Amendments to Articles Mgmt For For For Relating to VeguV (General Amendments) 29 Amendments to Articles Mgmt For For For Relating to VeguV (Compensation Provisions) 30 Compensation of the Mgmt For For For Board until the Next AGM 31 Executive Compensation Mgmt For For For 32 Advisory Vote on Mgmt For Against Against Executive Compensation 33 Additional or ShrHoldr For Abstain Against Miscellanious Proposals -------------------------------------------------------------------------------- ACTAVIS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACT CUSIP G0083B108 03/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ACTAVIS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACT CUSIP G0083B108 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul M. Bisaro Mgmt For For For 2 Elect Nesli Basgoz Mgmt For For For 3 Elect James H. Bloem Mgmt For For For 4 Elect Christopher W. Mgmt For For For Bodine 5 Elect Christopher J. Mgmt For For For Coughlin 6 Elect Michael R. Mgmt For For For Gallagher 7 Elect Catherine M. Klema Mgmt For For For 8 Elect Peter J. McDonnell Mgmt For For For 9 Elect Patrick J. Mgmt For For For O'Sullivan 10 Elect Brenton L. Saunders Mgmt For For For 11 Elect Ronald R. Taylor Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Name Change to Allergan Mgmt For For For plc 16 Approval of the Amended Mgmt For For For 2013 Incentive Award Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS ADBE CUSIP 00724F101 04/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Amy L. Banse Mgmt For For For 2 Elect Kelly J. Barlow Mgmt For For For 3 Elect Edward W. Barnholt Mgmt For For For 4 Elect Robert K. Burgess Mgmt For For For 5 Elect Frank A. Calderoni Mgmt For For For 6 Elect Michael R. Cannon Mgmt For For For 7 Elect James E. Daley Mgmt For For For 8 Elect Laura B. Desmond Mgmt For For For 9 Elect Charles M. Geschke Mgmt For For For 10 Elect Shantanu Narayen Mgmt For For For 11 Elect Daniel Rosensweig Mgmt For For For 12 Elect Robert Sedgewick Mgmt For For For 13 Elect John E. Warnock Mgmt For For For 14 Amendment to the 2003 Mgmt For For For Equity Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AEGEAN MARINE PETROLEUM NETWORK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANW CUSIP Y0017S102 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George Konomos Mgmt For Withhold Against 2 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- AES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AES CUSIP 00130H105 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andres R. Gluski Mgmt For For For 2 Elect Charles L. Mgmt For For For Harrington 3 Elect Kristina M. Johnson Mgmt For For For 4 Elect Tarun Khanna Mgmt For For For 5 Elect Holly K. Koeppel Mgmt For For For 6 Elect Philip Lader Mgmt For For For 7 Elect James H. Miller Mgmt For For For 8 Elect John B. Morse, Jr. Mgmt For For For 9 Elect Moises Naim Mgmt For For For 10 Elect Charles O. Rossotti Mgmt For For For 11 Amendment to the 2003 Mgmt For For For Long-Term Compensation Plan 12 Amendment to the Mgmt For For For Performance Incentive Plan 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Management Proposal Mgmt For For For Regarding the Right of Shareholders to Call a Special Meeting 16 Management Proposal Mgmt For Against Against Regarding Proxy Access 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- AETNA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AET CUSIP 00817Y108 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Fernando Aguirre Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Frank M. Clark, Jr. Mgmt For For For 4 Elect Betsy Z. Cohen Mgmt For For For 5 Elect Molly J. Coye Mgmt For Against Against 6 Elect Roger N. Farah Mgmt For For For 7 Elect Barbara H. Franklin Mgmt For For For 8 Elect Jeffrey E. Garten Mgmt For For For 9 Elect Ellen M. Hancock Mgmt For For For 10 Elect Richard J. Mgmt For For For Harrington 11 Elect Edward J. Ludwig Mgmt For For For 12 Elect Joseph P. Newhouse Mgmt For For For 13 Elect Olympia J. Snowe Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Indirect Political Spending 17 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMG CUSIP 008252108 06/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel T. Byrne Mgmt For For For 2 Elect Dwight D. Churchill Mgmt For For For 3 Elect Glenn Earle Mgmt For For For 4 Elect Niall Ferguson Mgmt For For For 5 Elect Sean M. Healey Mgmt For For For 6 Elect Tracy P. Palandjian Mgmt For For For 7 Elect Patrick T. Ryan Mgmt For For For 8 Elect Jide J. Zeitlin Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Re-Approval of the Mgmt For For For Material Terms of the Executive Incentive Plan 11 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- AFLAC INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS AFL CUSIP 001055102 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel P. Amos Mgmt For For For 2 Elect Paul S. Amos II Mgmt For For For 3 Elect W. Paul Bowers Mgmt For For For 4 Elect Kriss Cloninger III Mgmt For Against Against 5 Elect Elizabeth J. Hudson Mgmt For For For 6 Elect Douglas W. Johnson Mgmt For For For 7 Elect Robert B. Johnson Mgmt For For For 8 Elect Thomas J. Kenny Mgmt For For For 9 Elect Charles B. Knapp Mgmt For For For 10 Elect Joseph L. Moskowitz Mgmt For For For 11 Elect Barbara K. Rimer Mgmt For For For 12 Elect Melvin T. Stith Mgmt For For For 13 Elect Takuro Yoshida Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS APD CUSIP 009158106 01/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan K. Carter Mgmt For For For 2 Elect Seifi Ghasemi Mgmt For For For 3 Elect David H. Y. Ho Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALK CUSIP 011659109 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Patricia M. Bedient Mgmt For For For 2 Elect Marion C. Blakey Mgmt For For For 3 Elect Phyllis J. Campbell Mgmt For For For 4 Elect Dhiren Fonseca Mgmt For For For 5 Elect Jessie J. Knight, Mgmt For For For Jr. 6 Elect Dennis F. Madsen Mgmt For For For 7 Elect Helvi K. Sandvik Mgmt For For For 8 Elect Katherine Savitt Mgmt For For For 9 Elect J. Kenneth Thompson Mgmt For For For 10 Elect Bradley D. Tilden Mgmt For For For 11 Elect Eric K. Yeaman Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- ALCOA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AA CUSIP 013817101 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathryn S. Fuller Mgmt For For For 2 Elect L. Rafael Reif Mgmt For For For 3 Elect Patricia F. Russo Mgmt For For For 4 Elect Ernesto Zedillo Mgmt For For For Ponce de Leon 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALXN CUSIP 015351109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leonard Bell Mgmt For For For 2 Elect David R. Brennan Mgmt For For For 3 Elect M. Michele Burns Mgmt For For For 4 Elect Christopher J. Mgmt For For For Coughlin 5 Elect David Hallal Mgmt For For For 6 Elect John T. Mollen Mgmt For For For 7 Elect R. Douglas Norby Mgmt For For For 8 Elect Alvin S. Parven Mgmt For For For 9 Elect Andreas Rummelt Mgmt For For For 10 Elect Ann M. Veneman Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Approval of 2015 Mgmt For For For Employee Stock Purchase Plan 14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right To Call A Special Meeting -------------------------------------------------------------------------------- ALLERGAN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGN CUSIP 018490102 03/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATK CUSIP 018804104 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael Callahan Mgmt For For For 1.2 Elect Roxanne Decyk Mgmt For For For 1.3 Elect Mark W. DeYoung Mgmt For For For 1.4 Elect Martin C. Faga Mgmt For For For 1.5 Elect Ronald R. Fogleman Mgmt For For For 1.6 Elect April H. Foley Mgmt For For For 1.7 Elect Tig H. Krekel Mgmt For For For 1.8 Elect Douglas L. Maine Mgmt For For For 1.9 Elect Roman Martinez IV Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Sandy Hook Principles -------------------------------------------------------------------------------- ALLSTATE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ALL CUSIP 020002101 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert D. Beyer Mgmt For For For 2 Elect Kermit R. Crawford Mgmt For For For 3 Elect Michael L. Eskew Mgmt For For For 4 Elect Herbert L. Henkel Mgmt For For For 5 Elect Siddharth N. Mehta Mgmt For For For 6 Elect Andrea Redmond Mgmt For For For 7 Elect John W. Rowe Mgmt For For For 8 Elect Judith A. Sprieser Mgmt For For For 9 Elect Mary Alice Taylor Mgmt For For For 10 Elect Thomas J. Wilson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- ALLY FINANCIAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ALLY CUSIP 02005N100 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Franklin W. Hobbs Mgmt For For For 1.2 Elect Robert T. Blakely Mgmt For For For 1.3 Elect Mayree C. Clark Mgmt For For For 1.4 Elect Stephen A. Feinberg Mgmt For For For 1.5 Elect Kim S. Fennebresque Mgmt For For For 1.6 Elect Marjorie Magner Mgmt For For For 1.7 Elect Mathew Pendo Mgmt For For For 1.8 Elect John Stack Mgmt For For For 1.9 Elect Jeffrey J. Brown Mgmt For For For 1.10 Elect Kenneth J. Bacon Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Ratification of Tax Mgmt For For For Asset Protection Plan and Transfer Restrictions -------------------------------------------------------------------------------- ALTRIA GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MO CUSIP 02209S103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gerald L. Baliles Mgmt For Against Against 2 Elect Martin J. Mgmt For For For Barrington 3 Elect John T. Casteen III Mgmt For Against Against 4 Elect Dinyar S. Devitre Mgmt For For For 5 Elect Thomas F. Farrell Mgmt For Against Against II 6 Elect Thomas W. Jones Mgmt For For For 7 Elect Debra J. Mgmt For For For Kelly-Ennis 8 Elect W. Leo Kiely III Mgmt For For For 9 Elect Kathryn B. McQuade Mgmt For For For 10 Elect George Munoz Mgmt For For For 11 Elect Nabil Y. Sakkab Mgmt For For For 12 Approval of 2015 Mgmt For For For Performance Incentive Plan 13 2015 Stock Compensation Mgmt For For For Plan for Non-Employee Directors 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Labor Policies 17 Shareholder Proposal ShrHoldr Against Against For Regarding Health Effects of Tobacco Use to Low Income Groups 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Green Tobacco Sickness Report -------------------------------------------------------------------------------- AMAZON.COM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMZN CUSIP 023135106 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey P. Bezos Mgmt For For For 2 Elect Tom A. Alberg Mgmt For For For 3 Elect John Seely Brown Mgmt For For For 4 Elect William B. Gordon Mgmt For For For 5 Elect Jamie S. Gorelick Mgmt For For For 6 Elect Judith A McGrath Mgmt For For For 7 Elect Alain Monie Mgmt For For For 8 Elect Jonathan Rubinstein Mgmt For For For 9 Elect Thomas O. Ryder Mgmt For Against Against 10 Elect Patricia Q. Mgmt For For For Stonesifer 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report -------------------------------------------------------------------------------- AMAZON.COM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMZN CUSIP 023135106 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey P. Bezos Mgmt For For For 2 Elect Tom A. Alberg Mgmt For For For 3 Elect John Seely Brown Mgmt For For For 4 Elect William B. Gordon Mgmt For For For 5 Elect Jamie S. Gorelick Mgmt For For For 6 Elect Judith A McGrath Mgmt For For For 7 Elect Alain Monie Mgmt For For For 8 Elect Jonathan Rubinstein Mgmt For For For 9 Elect Thomas O. Ryder Mgmt For Against Against 10 Elect Patricia Q. Mgmt For For For Stonesifer 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report -------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS AAL CUSIP 02376R102 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James F. Albaugh Mgmt For For For 2 Elect Jeffrey D. Benjamin Mgmt For For For 3 Elect John T. Cahill Mgmt For For For 4 Elect Michael J. Embler Mgmt For For For 5 Elect Matthew J. Hart Mgmt For For For 6 Elect Alberto Ibarguen Mgmt For For For 7 Elect Richard C. Kraemer Mgmt For For For 8 Elect Denise M. O'Leary Mgmt For For For 9 Elect W. Douglas Parker Mgmt For For For 10 Elect Ray M. Robinson Mgmt For For For 11 Elect Richard P. Schifter Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AEP CUSIP 025537101 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect David J. Anderson Mgmt For For For 3 Elect J. Barnie Beasley, Mgmt For For For Jr. 4 Elect Ralph D. Crosby, Mgmt For For For Jr. 5 Elect Linda A. Goodspeed Mgmt For For For 6 Elect Thomas E. Hoaglin Mgmt For For For 7 Elect Sandra Beach Lin Mgmt For For For 8 Elect Richard C. Mgmt For For For Notebaert 9 Elect Lionel L. Nowell Mgmt For For For III 10 Elect Stephen S. Mgmt For For For Rasmussen 11 Elect Oliver G. Richard, Mgmt For For For III 12 Elect Sara Martinez Mgmt For For For Tucker 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2015 Long-Term Incentive Mgmt For For For Plan 16 Repeal of Fair Price Mgmt For For For Provision 17 Elimination of Mgmt For For For Supermajority Requirement 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS AXP CUSIP 025816109 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For Against Against 2 Elect Ursula M. Burns Mgmt For For For 3 Elect Kenneth I. Chenault Mgmt For For For 4 Elect Peter Chernin Mgmt For For For 5 Elect Anne Lauvergeon Mgmt For For For 6 Elect Micheal O. Leavitt Mgmt For For For 7 Elect Theodore J. Leonsis Mgmt For For For 8 Elect Richard C. Levin Mgmt For For For 9 Elect Samuel J. Palmisano Mgmt For For For 10 Elect Daniel L. Vasella Mgmt For For For 11 Elect Robert D. Walter Mgmt For For For 12 Elect Ronald A. Williams Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Privacy and Data Security 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIG CUSIP 026874784 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect W. Don Cornwell Mgmt For For For 2 Elect Peter R. Fisher Mgmt For For For 3 Elect John Fitzpatrick Mgmt For For For 4 Elect Peter D. Hancock Mgmt For For For 5 Elect William G. Mgmt For For For Jurgensen 6 Elect Christopher S. Mgmt For For For Lynch 7 Elect George L. Miles, Mgmt For Against Against Jr. 8 Elect Henry S. Miller Mgmt For For For 9 Elect Robert S. Miller Mgmt For For For 10 Elect Suzanne Nora Mgmt For For For Johnson 11 Elect Ronald A. Mgmt For For For Rittenmeyer 12 Elect Douglas M. Mgmt For For For Steenland 13 Elect Theresa M. Stone Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AMT CUSIP 03027X100 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Raymond P. Dolan Mgmt For For For 2 Elect Carolyn Katz Mgmt For For For 3 Elect Gustavo Lara Cantu Mgmt For For For 4 Elect Craig Macnab Mgmt For For For 5 Elect JoAnn A. Reed Mgmt For For For 6 Elect Pamela D.A. Reeve Mgmt For For For 7 Elect David E. Sharbutt Mgmt For For For 8 Elect James D. Taiclet, Mgmt For For For Jr. 9 Elect Samme L. Thompson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMP CUSIP 03076C106 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James M. Cracchiolo Mgmt For For For 2 Elect Dianne Neal Blixt Mgmt For For For 3 Elect Amy DiGeso Mgmt For For For 4 Elect Lon R. Greenberg Mgmt For For For 5 Elect Siri S. Marshall Mgmt For For For 6 Elect Jeffrey Noddle Mgmt For For For 7 Elect H. Jay Sarles Mgmt For Against Against 8 Elect Robert F. Sharpe, Mgmt For For For Jr. 9 Elect William H. Turner Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ABC CUSIP 03073E105 03/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ornella Barra Mgmt For For For 2 Elect Steven H. Collis Mgmt For For For 3 Elect Douglas R. Conant Mgmt For For For 4 Elect Richard W. Mgmt For For For Gochnauer 5 Elect Richard C. Gozon Mgmt For For For 6 Elect Lon R. Greenberg Mgmt For For For 7 Elect Jane E. Henney Mgmt For For For 8 Elect Kathleen W. Hyle Mgmt For For For 9 Elect Michael J. Long Mgmt For For For 10 Elect Henry W. McGee Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- AMGEN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMGN CUSIP 031162100 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Baltimore Mgmt For For For 2 Elect Frank J. Biondi, Mgmt For For For Jr. 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Francois de Mgmt For For For Carbonnel 5 Elect Vance D. Coffman Mgmt For For For 6 Elect Robert A. Eckert Mgmt For For For 7 Elect Greg C. Garland Mgmt For For For 8 Elect Rebecca M. Mgmt For For For Henderson 9 Elect Frank C. Herringer Mgmt For For For 10 Elect Tyler Jacks Mgmt For For For 11 Elect Judith C. Pelham Mgmt For For For 12 Elect Ronald D. Sugar Mgmt For For For 13 Elect R. Sanders Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS APC CUSIP 032511107 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony R. Chase Mgmt For For For 2 Elect Kevin P. Chilton Mgmt For For For 3 Elect H. Paulett Eberhart Mgmt For For For 4 Elect Peter J. Fluor Mgmt For For For 5 Elect Richard L. George Mgmt For For For 6 Elect Joseph W. Gorder Mgmt For For For 7 Elect John R. Gordon Mgmt For For For 8 Elect Mark C. McKinley Mgmt For For For 9 Elect Eric D. Mullins Mgmt For For For 10 Elect R. A. Walker Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 14 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk Report -------------------------------------------------------------------------------- ANTHEM INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WLP CUSIP 94973V107 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Company Name Change Mgmt For For For -------------------------------------------------------------------------------- ANTHEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANTM CUSIP 036752103 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States
FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Julie A. Hill Mgmt For For For 2 Elect Ramiro G. Peru Mgmt For For For 3 Elect John H. Short Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHoldr N/A For N/A Regarding Declassification of the Board 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access
-------------------------------------------------------------------------------- AON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AON CUSIP G0408V102 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lester B. Knight Mgmt For For For 2 Elect Gregory C. Case Mgmt For For For 3 Elect Fulvio Conti Mgmt For For For 4 Elect Cheryl A. Francis Mgmt For For For 5 Elect James W. Leng Mgmt For For For 6 Elect J. Michael Losh Mgmt For For For 7 Elect Robert S. Morrison Mgmt For For For 8 Elect Richard B. Myers Mgmt For For For 9 Elect Richard C. Mgmt For For For Notebaert 10 Elect Gloria Santona Mgmt For For For 11 Elect Carolyn Y. Woo Mgmt For For For 12 Accounts and Reports Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Ratification of Mgmt For For For Statutory Auditor 15 Authority to Set Mgmt For For For Auditor's Fees 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Remuneration Report Mgmt For For For (Advisory) 18 Approval of Share Mgmt For For For Repurchase Contracts and Repurchase Counterparties 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authorization of Mgmt For For For Political Donations and Expenditures -------------------------------------------------------------------------------- APACHE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS APA CUSIP 037411105 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George D. Lawrence Mgmt For For For 2 Elect John E. Lowe Mgmt For For For 3 Elect Rodman D. Patton Mgmt For For For 4 Elect Charles J. Pitman Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Repeal of Classified Mgmt For For For Board 8 Shareholder Proposal ShrHoldr For For For Regarding Proxy Access -------------------------------------------------------------------------------- APPLE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAPL CUSIP 037833100 03/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Timothy D. Cook Mgmt For For For 2 Elect Albert A. Gore, Jr. Mgmt For For For 3 Elect Robert A. Iger Mgmt For For For 4 Elect Andrea Jung Mgmt For For For 5 Elect Arthur D. Levinson Mgmt For For For 6 Elect Ronald D. Sugar Mgmt For For For 7 Elect Sue Wagner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the Mgmt For For For Employee Stock Purchase Plan 11 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy and Climate Change Policy Risk 12 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access -------------------------------------------------------------------------------- ARCH COAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACI CUSIP 039380100 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Freudenthal Mgmt For For For 2 Elect Patricia F. Godley Mgmt For For For 3 Elect James A. Sabala Mgmt For For For 4 Elect Wesley M. Taylor Mgmt For For For 5 Elect Peter I. Wold Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Reverse Stock Split Mgmt For For For 9 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ADM CUSIP 039483102 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Boeckmann Mgmt For For For 2 Elect Mollie Hale Carter Mgmt For For For 3 Elect Terrell K. Crews Mgmt For For For 4 Elect Pierre Dufour Mgmt For For For 5 Elect Donald E. Felsinger Mgmt For For For 6 Elect Juan Richardo Mgmt For For For Luciano 7 Elect Antonio dos Santos Mgmt For For For Maciel Neto 8 Elect Patrick J. Moore Mgmt For For For 9 Elect Thomas F. O'Neill Mgmt For For For 10 Elect Francisco Sanchez Mgmt For For For 11 Elect Daniel Shih Mgmt For For For 12 Elect Kelvin R. Westbrook Mgmt For For For 13 Elect Patricia A. Woertz Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Reapproval of the 2009 Mgmt For For For Incentive Compensation Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARW CUSIP 042735100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barry W. Perry Mgmt For For For 1.2 Elect Philip K. Asherman Mgmt For For For 1.3 Elect Gail E. Hamilton Mgmt For For For 1.4 Elect John N. Hanson Mgmt For For For 1.5 Elect Richard S. Hill Mgmt For For For 1.6 Elect M.F. (Fran) Keeth Mgmt For For For 1.7 Elect Andrew S. Kerin Mgmt For For For 1.8 Elect Michael J. Long Mgmt For For For 1.9 Elect Stephen C. Patrick Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amednement to the 2004 Mgmt For For For Omnibus Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ARUBA NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARUN CUSIP 043176106 12/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dominic P. Orr Mgmt For For For 1.2 Elect Keerti Melkote Mgmt For For For 1.3 Elect Bernard Guidon Mgmt For For For 1.4 Elect Emmanuel T. Mgmt For For For Hernandez 1.5 Elect Michael R. Kourey Mgmt For For For 1.6 Elect Willem P. Roelandts Mgmt For For For 1.7 Elect Juergen Rottler Mgmt For For For 1.8 Elect Daniel J. Mgmt For For For Warmenhoven 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AHL CUSIP G05384105 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Glyn Jones Mgmt For For For 1.2 Elect Gary Gregg Mgmt For For For 1.3 Elect Bret Pearlman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ASSURANT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIZ CUSIP 04621X108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Elaine D. Rosen Mgmt For For For 2 Elect Howard L. Carver Mgmt For For For 3 Elect Juan N. Cento Mgmt For For For 4 Elect Alan B. Colberg Mgmt For For For 5 Elect Elyse Douglas Mgmt For For For 6 Elect Lawrence V. Jackson Mgmt For For For 7 Elect Charles J. Koch Mgmt For For For 8 Elect Jean-Paul L. Mgmt For For For Montupet 9 Elect Paul J. Reilly Mgmt For For For 10 Elect Robert W. Stein Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Reapprove the Mgmt For For For Performance Goals under the Long Term Equity Incentive Plan for purposes of Section 162(m) 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGO CUSIP G0585R106 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Francisco L. Borges Mgmt For For For 1.2 Elect G. Lawrence Buhl Mgmt For For For 1.3 Elect Stephen A. Cozen Mgmt For For For 1.4 Elect Dominic J. Mgmt For For For Frederico 1.5 Elect Bonnie L. Howard Mgmt For For For 1.6 Elect Patrick W. Kenny Mgmt For For For 1.7 Elect Simon W. Leathes Mgmt For For For 1.8 Elect Michael T. O'Kane Mgmt For For For 1.9 Elect Yukiko Omura Mgmt For For For 1.10 Elect Howard W. Albert Mgmt For For For 1.11 Elect Robert A. Bailenson Mgmt For For For 1.12 Election of Directors Mgmt For For For 1.13 Election of Directors Mgmt For For For 1.14 Election of Directors Mgmt For For For 1.15 Elect Dominic J. Mgmt For For For Frederico 1.16 Elect James M. Michener Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Ratification of Auditor Mgmt For For For for Company Subsidiary -------------------------------------------------------------------------------- AT&T INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS T CUSIP 00206R102 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Randall L. Mgmt For For For Stephenson 2 Elect Scott T. Ford Mgmt For For For 3 Elect Glenn H. Hutchins Mgmt For For For 4 Elect William E. Kennard Mgmt For For For 5 Elect Jon C. Madonna Mgmt For For For 6 Elect Michael B. Mgmt For For For McCallister 7 Elect John B. McCoy Mgmt For For For 8 Elect Beth E. Mooney Mgmt For For For 9 Elect Joyce M. Roche Mgmt For For For 10 Elect Matthew K. Rose Mgmt For For For 11 Elect Cynthia B. Taylor Mgmt For For For 12 Elect Laura D'Andrea Mgmt For For For Tyson 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADP CUSIP 053015103 11/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ellen R. Alemany Mgmt For For For 1.2 Elect Leslie A. Brun Mgmt For For For 1.3 Elect Richard T. Clark Mgmt For For For 1.4 Elect Eric C. Fast Mgmt For For For 1.5 Elect Linda R. Gooden Mgmt For For For 1.6 Elect Michael Gregoire Mgmt For For For 1.7 Elect R. Glenn Hubbard Mgmt For For For 1.8 Elect John P. Jones Mgmt For For For 1.9 Elect Carlos A. Rodriguez Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AVGO CUSIP Y0486S104 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hock E. Tan Mgmt For For For 2 Elect John T. Dickson Mgmt For For For 3 Elect James V. Diller, Mgmt For For For Sr. 4 Elect Lewis C. Eggebrecht Mgmt For For For 5 Elect Bruno Guilmart Mgmt For For For 6 Elect Kenneth Y. Hao Mgmt For For For 7 Elect Justine Lien Mgmt For For For 8 Elect Donald Macleod Mgmt For Against Against 9 Elect Peter J. Marks Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAR CUSIP 053774105 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald L. Nelson Mgmt For For For 2 Elect Alun Cathcart Mgmt For For For 3 Elect Mary C. Choksi Mgmt For For For 4 Elect Leonard S. Mgmt For For For Coleman, Jr. 5 Elect Jeffrey H. Fox Mgmt For For For 6 Elect John D. Hardy, Jr. Mgmt For For For 7 Elect Lynn Krominga Mgmt For For For 8 Elect Eduardo G. Mestre Mgmt For For For 9 Elect F. Robert Salerno Mgmt For For For 10 Elect Stender E. Sweeney Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AVNET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVT CUSIP 053807103 11/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William J. Amelio Mgmt For For For 2 Elect J. Veronica Biggins Mgmt For For For 3 Elect Michael A. Bradley Mgmt For For For 4 Elect R. Kerry Clark Mgmt For For For 5 Elect Rick Hamada Mgmt For For For 6 Elect James A. Lawrence Mgmt For For For 7 Elect Avid Modjtabai Mgmt For For For 8 Elect Ray M. Robinson Mgmt For For For 9 Elect William H. Mgmt For For For Schumann III 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BABCOCK & WILCOX CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS BWC CUSIP 05615F102 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jan A. Bertsch Mgmt For For For 1.2 Elect Thomas A Mgmt For For For Christopher 1.3 Elect Stephen G. Hanks Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS BHI CUSIP 057224107 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS BHI CUSIP 057224107 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Larry D. Brady Mgmt For For For 2 Elect Gregory D. Mgmt For For For Brenneman 3 Elect Clarence P. Mgmt For For For Cazalot, Jr. 4 Elect Martin S. Craighead Mgmt For For For 5 Elect William H. Easter Mgmt For For For III 6 Elect Lynn L. Elsenhans Mgmt For For For 7 Elect Anthony G. Mgmt For For For Fernandes 8 Elect Claire W. Gargalli Mgmt For For For 9 Elect Pierre J. Jungels Mgmt For For For 10 Elect James A. Lash Mgmt For For For 11 Elect J. Larry Nichols Mgmt For For For 12 Elect James W. Stewart Mgmt For For For 13 Elect Charles L. Watson Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BAC CUSIP 060505104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Bovender, Mgmt For For For Jr. 4 Elect Frank P. Bramble, Mgmt For For For Sr. 5 Elect Pierre J. P. de Mgmt For For For Weck 6 Elect Arnold W. Donald Mgmt For For For 7 Elect Charles K. Gifford Mgmt For For For 8 Elect Linda P. Hudson Mgmt For For For 9 Elect Monica C. Lozano Mgmt For For For 10 Elect Thomas J. May Mgmt For Against Against 11 Elect Brian T. Moynihan Mgmt For For For 12 Elect Lionel L. Nowell Mgmt For For For III 13 Elect R. David Yost Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Amendment to the 2003 Mgmt For For For Key Associate Stock Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lending Portfolio Exposure to Climate Change Risk 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 20 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Shareholder Value Committee -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BK CUSIP 064058100 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas M. Mgmt For For For Donofrio 2 Elect Joseph J. Mgmt For For For Echevarria 3 Elect Edward P. Garden Mgmt For For For 4 Elect Jeffrey A. Mgmt For For For Goldstein 5 Elect Gerald L. Hassell Mgmt For For For 6 Elect John M. Hinshaw Mgmt For For For 7 Elect Edmund F. Kelly Mgmt For For For 8 Elect Richard J. Kogan Mgmt For For For 9 Elect John A. Luke, Jr. Mgmt For For For 10 Elect Mark A. Nordenberg Mgmt For For For 11 Elect Catherine A. Rein Mgmt For For For 12 Elect William C. Mgmt For For For Richardson 13 Elect Samuel C. Scott III Mgmt For For For 14 Elect Wesley W. von Mgmt For For For Schack 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BANKUNITED INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BKU CUSIP 06652K103 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tere Blanca Mgmt For Withhold Against 1.2 Elect Eugene F. DeMark Mgmt For For For 1.3 Elect Michael J. Dowling Mgmt For For For 1.4 Elect John A. Kanas Mgmt For For For 1.5 Elect Douglas J. Pauls Mgmt For Withhold Against 1.6 Elect Rajinder P. Singh Mgmt For For For 1.7 Elect Sanjiv Sobti Mgmt For For For 1.8 Elect A. Robert Towbin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- BARCLAYS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BARC CUSIP 06738E204 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Crawford Gillies Mgmt For For For 4 Elect John McFarlane Mgmt For For For 5 Elect Mike Ashley Mgmt For For For 6 Elect Tim Breedon Mgmt For For For 7 Elect Reuben Jeffery III Mgmt For For For 8 Elect Antony Jenkins Mgmt For For For 9 Elect Wendy Lucas-Bull Mgmt For For For 10 Elect Tushar Morzaria Mgmt For For For 11 Elect Dambisa Moyo Mgmt For For For 12 Elect Frits van Paasschen Mgmt For For For 13 Elect Sir Michael Rake Mgmt For For For 14 Elect Stephen G. Thieke Mgmt For For For 15 Elect Diane de Saint Mgmt For For For Victor 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Issue Mgmt For For For Equity Conversion Notes w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Equity Conversion Notes w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAX CUSIP 071813109 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Uma Chowdhry Mgmt For For For 2 Elect James R. Gavin III Mgmt For For For 3 Elect Peter S. Hellman Mgmt For For For 4 Elect Kees J. Storm Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 2015 Incentive Plan Mgmt For Against Against 8 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 9 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- BB&T CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BBT CUSIP 054937107 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jennifer S. Banner Mgmt For For For 2 Elect K. David Boyer, Jr. Mgmt For For For 3 Elect Anna R. Cablik Mgmt For Against Against 4 Elect Ronald E. Deal Mgmt For Against Against 5 Elect James A. Faulkner Mgmt For For For 6 Elect I. Patricia Henry Mgmt For For For 7 Elect John P. Howe, III Mgmt For For For 8 Elect Eric C. Kendrick Mgmt For For For 9 Elect Kelly S. King Mgmt For For For 10 Elect Louis B. Lynn Mgmt For For For 11 Elect Edward C. Milligan Mgmt For Against Against 12 Elect Charles A. Patton Mgmt For For For 13 Elect Nido R. Qubein Mgmt For Against Against 14 Elect Tollie W. Rich, Jr. Mgmt For For For 15 Elect Thomas E. Skains Mgmt For For For 16 Elect Thomas N. Thompson Mgmt For For For 17 Elect Edwin H. Welch Mgmt For For For 18 Elect Stephen T. Williams Mgmt For Against Against 19 Ratification of Auditor Mgmt For For For 20 Advisory Vote on Mgmt For For For Executive Compensation 21 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 22 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses -------------------------------------------------------------------------------- BE AEROSPACE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BEAV CUSIP 073302101 09/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Amin J. Khoury Mgmt For For For 1.2 Elect Jonathan M. Mgmt For Withhold Against Schofield 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BDX CUSIP 075887109 01/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Basil L. Anderson Mgmt For For For 2 Elect Henry P. Becton, Mgmt For For For Jr. 3 Elect Catherine M. Burzik Mgmt For For For 4 Elect Edward F. DeGraan Mgmt For For For 5 Elect Vincent A. Forlenza Mgmt For For For 6 Elect Claire M. Fraser Mgmt For For For 7 Elect Christopher Jones Mgmt For For For 8 Elect Marshall O. Larsen Mgmt For For For 9 Elect Gary A. Mecklenburg Mgmt For For For 10 Elect James F. Orr Mgmt For For For 11 Elect Willard J. Mgmt For For For Overlock, Jr. 12 Elect Claire Pomeroy Mgmt For For For 13 Elect Rebecca W. Rimel Mgmt For For For 14 Elect Bertram L. Scott Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Animal Testing -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRK.A CUSIP 084670702 05/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Warren E. Buffett Mgmt For For For 1.2 Elect Charles T. Munger Mgmt For For For 1.3 Elect Howard G. Buffett Mgmt For For For 1.4 Elect Stephen B. Burke Mgmt For For For 1.5 Elect Susan L. Decker Mgmt For For For 1.6 Elect William H. Gates Mgmt For For For III 1.7 Elect David S. Gottesman Mgmt For For For 1.8 Elect Charlotte Guyman Mgmt For For For 1.9 Elect Thomas S. Murphy Mgmt For For For 1.10 Elect Ronald L. Olson Mgmt For For For 1.11 Elect Walter Scott, Jr. Mgmt For For For 1.12 Elect Meryl B. Witmer Mgmt For For For -------------------------------------------------------------------------------- BEST BUY CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBY CUSIP 086516101 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradbury H. Mgmt For For For Anderson 2 Elect Lisa M. Caputo Mgmt For For For 3 Elect J. Patrick Doyle Mgmt For For For 4 Elect Russell P. Fradin Mgmt For For For 5 Elect Kathy J. Higgins Mgmt For For For Victor 6 Elect Hubert Joly Mgmt For For For 7 Elect David W. Kenny Mgmt For For For 8 Elect Thomas L. Millner Mgmt For For For 9 Elect Gerard R. Vittecoq Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BIG LOTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BIG CUSIP 089302103 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey P. Berger Mgmt For For For 1.2 Elect David J. Campisi Mgmt For For For 1.3 Elect James R. Chambers Mgmt For For For 1.4 Elect Marla C. Gottschalk Mgmt For For For 1.5 Elect Cynthia T. Jamison Mgmt For For For 1.6 Elect Philip E. Mallott Mgmt For For For 1.7 Elect Nancy A. Reardon Mgmt For For For 1.8 Elect Wendy L. Schoppert Mgmt For For For 1.9 Elect Russell Solt Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to Code of Mgmt For For For Regulations Regarding Proxy Access -------------------------------------------------------------------------------- BIOGEN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BIIB CUSIP 09062X103 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alexander J. Denner Mgmt For For For 2 Elect Caroline Dorsa Mgmt For For For 3 Elect Nancy L. Leaming Mgmt For For For 4 Elect Richard C. Mulligan Mgmt For For For 5 Elect Robert W. Pangia Mgmt For For For 6 Elect Stelios Mgmt For For For Papadopoulos 7 Elect Brian S. Posner Mgmt For For For 8 Elect Eric K. Rowinsky Mgmt For Against Against 9 Elect George A. Scangos Mgmt For For For 10 Elect Lynn Schenk Mgmt For For For 11 Elect Stephen A. Sherwin Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan 15 Approval of an Amendment Mgmt For For For to the 2006 Non-Employee Directors Equity Plan -------------------------------------------------------------------------------- BLACKROCK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BLK CUSIP 09247X101 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abdlatif Yousef Mgmt For For For Al-Hamad 2 Elect Mathis Mgmt For For For Cabiallavetta 3 Elect Pamela Daley Mgmt For For For 4 Elect William S. Demchak Mgmt For For For 5 Elect Jessica P. Einhorn Mgmt For For For 6 Elect Laurence D. Fink Mgmt For For For 7 Elect Fabrizio Freda Mgmt For For For 8 Elect Murry S. Gerber Mgmt For For For 9 Elect James Grosfeld Mgmt For For For 10 Elect Robert S. Kapito Mgmt For For For 11 Elect David H. Komansky Mgmt For For For 12 Elect Sir Deryck C. Mgmt For For For Maughan 13 Elect Cheryl D. Mills Mgmt For For For 14 Elect Thomas H. O'Brien Mgmt For For For 15 Elect Ivan G. Seidenberg Mgmt For For For 16 Elect Marco Antonio Slim Mgmt For For For Domit 17 Elect John S. Varley Mgmt For For For 18 Elect Susan L. Wagner Mgmt For For For 19 Amendment to the 1999 Mgmt For For For Stock Award and Incentive Plan 20 Advisory Vote on Mgmt For Against Against Executive Compensation 21 Ratification of Auditor Mgmt For For For 22 Shareholder Proposal ShrHoldr Against Against For Regarding Genocide-Free Investing 23 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- BOEING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BA CUSIP 097023105 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David L. Calhoun Mgmt For For For 2 Elect Arthur D. Collins, Mgmt For For For Jr. 3 Elect Kenneth M. Mgmt For For For Duberstein 4 Elect Edmund P. Mgmt For For For Giambastiani, Jr. 5 Elect Lawrence W. Kellner Mgmt For For For 6 Elect Edward M. Liddy Mgmt For For For 7 Elect W. James McNerney, Mgmt For For For Jr. 8 Elect Susan C. Schwab Mgmt For For For 9 Elect Ronald A. Williams Mgmt For For For 10 Elect Mike S. Zafirovski Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- BOMBARDIER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBD CUSIP 097751200 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Mgmt For For For Class A and Class B Shares -------------------------------------------------------------------------------- BOMBARDIER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBD CUSIP 097751200 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Laurent Beaudoin Mgmt For For For 1.2 Elect Pierre Beaudoin Mgmt For For For 1.3 Elect Alain Bellemare Mgmt For For For 1.4 Elect Joanne Bissonnette Mgmt For For For 1.5 Elect J.R. Andre Mgmt For For For Bombardier 1.6 Elect Martha F. Brooks Mgmt For For For 1.7 Elect L. Denis Desautels Mgmt For For For 1.8 Elect Jean-Louis Fontaine Mgmt For For For 1.9 Elect Sheila S. Fraser Mgmt For For For 1.10 Elect Daniel Johnson Mgmt For For For 1.11 Elect Jean C. Monty Mgmt For For For 1.12 Elect Vikram Pandit Mgmt For For For 1.13 Elect Patrick Pichette Mgmt For For For 1.14 Elect Carlos E. Represas Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EAT CUSIP 109641100 10/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph DePinto Mgmt For For For 2 Elect Harriet Edelman Mgmt For For For 3 Elect Michael A. George Mgmt For For For 4 Elect William T. Giles Mgmt For For For 5 Elect Gerardo I. Lopez Mgmt For For For 6 Elect Jon L. Luther Mgmt For For For 7 Elect George R. Mrkonic, Mgmt For For For Jr. 8 Elect Rosendo G. Parra Mgmt For For For 9 Elect Wyman T. Roberts Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BMY CUSIP 110122108 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lamberto Andreotti Mgmt For For For 2 Elect Giovanni Caforio Mgmt For For For 3 Elect Lewis B. Campbell Mgmt For For For 4 Elect Laurie H. Glimcher Mgmt For For For 5 Elect Michael Grobstein Mgmt For For For 6 Elect Alan J. Lacy Mgmt For For For 7 Elect Thomas J. Lynch Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Vicki L. Sato Mgmt For For For 10 Elect Gerald L. Storch Mgmt For For For 11 Elect Togo D. West, Jr. Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Adoption of Exclusive Mgmt For Against Against Forum Provision 15 Elimination of Mgmt For For For Supermajority Provisions 16 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- BROADCOM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BRCM CUSIP 111320107 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert J. Mgmt For For For Finocchio, Jr. 2 Elect Nancy H. Handel Mgmt For For For 3 Elect Eddy W. Hartenstein Mgmt For For For 4 Elect Maria Klawe Mgmt For For For 5 Elect John E. Major Mgmt For For For 6 Elect Scott A. McGregor Mgmt For For For 7 Elect William T. Morrow Mgmt For For For 8 Elect Henry Samueli Mgmt For For For 9 Elect Robert E. Switz Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRCD CUSIP 111621306 04/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Judy Bruner Mgmt For For For 2 Elect Lloyd Carney Mgmt For For For 3 Elect Renato A. DiPentima Mgmt For For For 4 Elect Alan L. Earhart Mgmt For For For 5 Elect John W. Gerdelman Mgmt For For For 6 Elect David L. House Mgmt For For For 7 Elect L. William Krause Mgmt For For For 8 Elect David E. Roberson Mgmt For For For 9 Elect Sanjay Vaswani Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2009 Mgmt For Against Against Stock Plan 12 Amendment to the 2009 Mgmt For Against Against Director Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BKD CUSIP 112463104 07/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank M. Bumstead Mgmt For For For 1.2 Elect Andrew Smith Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Omnibus Incentive Mgmt For For For Plan -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BKD CUSIP 112463104 07/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Mgmt For For For Common Stock 2 Merger Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- BUNGE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BG CUSIP G16962105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew Ferrier Mgmt For For For 1.2 Elect Kathleen Hyle Mgmt For For For 1.3 Elect John E. McGlade Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Annual Incentive Plan Mgmt For For For Renewal 5 Shareholder Proposal ShrHoldr Against Against For Regarding Deforestation -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVC CUSIP 12686C109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph J. Lhota Mgmt For Withhold Against 1.2 Elect Thomas V. Mgmt For Withhold Against Reifenheiser 1.3 Elect John R. Ryan Mgmt For Withhold Against 1.4 Elect Steven J. Simmons Mgmt For For For 1.5 Elect Vincent Tese Mgmt For Withhold Against 1.6 Elect Leonard Tow Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2015 Employee Stock Plan Mgmt For For For -------------------------------------------------------------------------------- CABOT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CBT CUSIP 127055101 03/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John K. Mgmt For For For McGillicuddy 2 Elect John F. O'Brien Mgmt For For For 3 Elect Lydia W. Thomas Mgmt For For For 4 Elect Mark S. Wrighton Mgmt For Against Against 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the 2015 Mgmt For Against Against Directors' Stock Compensation Plan 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CDNS CUSIP 127387108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark W. Adams Mgmt For For For 2 Elect Susan L. Bostrom Mgmt For For For 3 Elect James D. Plummer Mgmt For For For 4 Elect Alberto Mgmt For For For Sangiovanni-Vincentelli 5 Elect George M. Scalise Mgmt For For For 6 Elect John B. Shoven Mgmt For For For 7 Elect Roger S. Siboni Mgmt For For For 8 Elect Young K. Sohn Mgmt For For For 9 Elect Lip-Bu Tan Mgmt For For For 10 Amendment to the Omnibus Mgmt For For For Equity Incentive Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CRC CUSIP 13057Q107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Justin A. Gannon Mgmt For For For 1.2 Elect Avedick B. Poladian Mgmt For For For 1.3 Elect Timothy J. Sloan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- CALPINE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CPN CUSIP 131347304 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank Cassidy Mgmt For For For 1.2 Elect Jack A. Fusco Mgmt For For For 1.3 Elect John B. (Thad) Hill Mgmt For For For 1.4 Elect Michael W. Hofmann Mgmt For For For 1.5 Elect David C. Merritt Mgmt For For For 1.6 Elect W. Benjamin Mgmt For For For Moreland 1.7 Elect Robert A. Mgmt For For For Mosbacher, Jr. 1.8 Elect Denise M. O'Leary Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amend Bylaws to Adopt a Mgmt For For For Majority Vote Standard for Election of Directors 5 Reapprove the Equity Mgmt For For For Incentive Plan for Purposes of Section 162(m) of the IRC -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CAM CUSIP 13342B105 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H. Paulett Eberhart Mgmt For For For 2 Elect Peter J. Fluor Mgmt For For For 3 Elect Douglas L. Foshee Mgmt For For For 4 Elect Rodolfo Landim Mgmt For For For 5 Elect Jack B. Moore Mgmt For For For 6 Elect Michael E. Patrick Mgmt For For For 7 Elect Timothy J. Probert Mgmt For For For 8 Elect Jon Erik Mgmt For For For Reinhardsen 9 Elect R. Scott Rowe Mgmt For For For 10 Elect Brent J. Smolik Mgmt For For For 11 Elect Bruce W. Wilkinson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS COF CUSIP 14040H105 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard D. Fairbank Mgmt For For For 2 Elect Patrick W. Gross Mgmt For For For 3 Elect Ann Fritz Hackett Mgmt For For For 4 Elect Lewis Hay, III Mgmt For For For 5 Elect Benjamin P. Mgmt For For For Jenkins, III 6 Elect Pierre E. Leroy Mgmt For For For 7 Elect Peter E. Raskind Mgmt For For For 8 Elect Mayo A. Shattuck Mgmt For For For III 9 Elect Bradford H. Warner Mgmt For For For 10 Elect Catherine G. West Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Management Proposal Mgmt For For For Regarding Right to Call a Special Meeting 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAH CUSIP 14149Y108 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Anderson Mgmt For For For 2 Elect Colleen F. Arnold Mgmt For For For 3 Elect George S. Barrett Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Calvin Darden Mgmt For For For 6 Elect Bruce L. Downey Mgmt For For For 7 Elect Patricia A. Mgmt For For For Hemingway Hall 8 Elect Clayton M. Jones Mgmt For For For 9 Elect Gregory B. Kenny Mgmt For For For 10 Elect David P. King Mgmt For For For 11 Elect Richard C. Mgmt For For For Notebaert 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the Material Mgmt For For For Terms of the Management Incentive Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures -------------------------------------------------------------------------------- CARNIVAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CCL CUSIP 143658300 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Micky Arison Mgmt For For For 2 Elect Sir Jonathon Band Mgmt For For For 3 Elect Arnold W. Donald Mgmt For For For 4 Elect Richard J. Glasier Mgmt For For For 5 Elect Debra J. Mgmt For For For Kelly-Ennis 6 Elect Sir John Parker Mgmt For For For 7 Elect Stuart Subotnick Mgmt For For For 8 Elect Laura A. Weil Mgmt For For For 9 Elect Randall J. Mgmt For For For Weisenburger 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Accounts and Reports Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Approval of Directors' Mgmt For Against Against Remuneration Report 15 Authority to Issue Mgmt For For For Shares with Preemptive Rights 16 Authority to Issue Mgmt For For For Shares without Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- CARTER'S, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRI CUSIP 146229109 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul Fulton Mgmt For For For 2 Elect Thomas E. Whiddon Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CATAMARAN CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTRX CUSIP 148887102 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark A. Thierer Mgmt For For For 2 Elect Peter J. Bensen Mgmt For For For 3 Elect Steven Cosler Mgmt For For For 4 Elect William J. Davis Mgmt For For For 5 Elect Steven B. Epstein Mgmt For For For 6 Elect Betsy D. Holden Mgmt For For For 7 Elect Karen L. Katen Mgmt For For For 8 Elect Harry M. Kraemer Mgmt For For For 9 Elect Anthony Masso Mgmt For For For 10 Adoption of Advanced Mgmt For Against Against Notice Provision 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CATERPILLAR INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAT CUSIP 149123101 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David L. Calhoun Mgmt For For For 2 Elect Daniel M. Dickinson Mgmt For For For 3 Elect Juan Gallardo Mgmt For For For 4 Elect Jesse J. Greene, Mgmt For For For Jr. 5 Elect Jon M. Huntsman, Mgmt For For For Jr. 6 Elect Dennis A. Mgmt For For For Muilenburg 7 Elect Douglas R. Mgmt For For For Oberhelman 8 Elect William A. Osborn Mgmt For For For 9 Elect Debra L. Reed Mgmt For For For 10 Elect Edward B. Rust, Jr. Mgmt For For For 11 Elect Susan C. Schwab Mgmt For For For 12 Elect Miles D. White Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHoldr Against Against For Regarding Review of Human Rights Policies 18 Shareholder Proposal ShrHoldr Against Against For Regarding Review of Human Rights Policies (2) -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBL CUSIP 124830100 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles B. Lebovitz Mgmt For For For 1.2 Elect Stephen D. Lebovitz Mgmt For For For 1.3 Elect Gary L. Bryenton Mgmt For Withhold Against 1.4 Elect A. Larry Chapman Mgmt For For For 1.5 Elect Matthew S. Dominski Mgmt For For For 1.6 Elect John D. Griffith Mgmt For For For 1.7 Elect Gary J. Nay Mgmt For For For 1.8 Elect Kathleen M. Nelson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- CBOE HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBOE CUSIP 12503M108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William J. Brodsky Mgmt For For For 2 Elect James R. Boris Mgmt For For For 3 Elect Frank E. English Mgmt For For For Jr. 4 Elect Edward J. Mgmt For For For Fitzpatrick 5 Elect Janet P. Froetscher Mgmt For For For 6 Elect Jill R. Goodman Mgmt For For For 7 Elect R. Eden Martin Mgmt For For For 8 Elect Roderick A. Palmore Mgmt For For For 9 Elect Susan M. Phillips Mgmt For For For 10 Elect Samuel K. Skinner Mgmt For For For 11 Elect Carole E. Stone Mgmt For For For 12 Elect Eugene S. Sunshine Mgmt For For For 13 Elect Edward T. Tilly Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Amend the Certificate of Mgmt For Against Against Incorporation to Eliminate the Board Size Range 17 Non-Substantive Changes Mgmt For For For to the Certificate of Incorporation -------------------------------------------------------------------------------- CBRE GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBG CUSIP 12504L109 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard C. Blum Mgmt For For For 1.2 Elect Brandon B. Boze Mgmt For For For 1.3 Elect Curtis F. Feeny Mgmt For For For 1.4 Elect Bradford M. Freeman Mgmt For For For 1.5 Elect Michael Kantor Mgmt For For For 1.6 Elect Frederic V. Malek Mgmt For For For 1.7 Elect Robert E. Sulentic Mgmt For For For 1.8 Elect Laura D'Andrea Mgmt For For For Tyson 1.9 Elect Gary L. Wilson Mgmt For For For 1.10 Elect Ray Wirta Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Executive Incentive Plan -------------------------------------------------------------------------------- CELGENE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CELG CUSIP 151020104 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Hugin Mgmt For For For 1.2 Elect Richard W. Barker Mgmt For For For 1.3 Elect Michael W. Bonney Mgmt For For For 1.4 Elect Michael D. Casey Mgmt For For For 1.5 Elect Carrie S. Cox Mgmt For For For 1.6 Elect Michael A. Friedman Mgmt For For For 1.7 Elect Gilla Kaplan Mgmt For For For 1.8 Elect James J. Loughlin Mgmt For For For 1.9 Elect Ernest Mario Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report -------------------------------------------------------------------------------- CENTURYLINK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTL CUSIP 156700106 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Virginia Boulet Mgmt For For For 1.2 Elect Peter C. Brown Mgmt For For For 1.3 Elect Richard A. Gephardt Mgmt For For For 1.4 Elect W. Bruce Hanks Mgmt For For For 1.5 Elect Gregory J. McCray Mgmt For For For 1.6 Elect C. G. Melville, Jr. Mgmt For For For 1.7 Elect William A. Owens Mgmt For For For 1.8 Elect Harvey P. Perry Mgmt For For For 1.9 Elect Glen F. Post III Mgmt For For For 1.10 Elect Michael J. Roberts Mgmt For For For 1.11 Elect Laurie A. Siegel Mgmt For For For 1.12 Elect Joseph R. Zimmel Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Approval of the 2015 Mgmt For For For Executive Officer Short-Term Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CF CUSIP 125269100 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert C. Mgmt For For For Arzbaecher 2 Elect William Davisson Mgmt For For For 3 Elect Stephen A. Mgmt For For For Furbacher 4 Elect Stephen J. Hagge Mgmt For For For 5 Elect John D. Johnson Mgmt For For For 6 Elect Robert G. Kuhbach Mgmt For For For 7 Elect Edward A. Schmitt Mgmt For For For 8 Elect Theresa E Wagler Mgmt For For For 9 Elect W. Anthony Will Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 13 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- CHARLES SCHWAB CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SCHW CUSIP 808513105 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nancy H. Bechtle Mgmt For For For 2 Elect Walter W. Mgmt For For For Bettinger II 3 Elect C. Preston Butcher Mgmt For For For 4 Elect Christopher V. Mgmt For For For Dodds 5 Elect Mark A. Goldfarb Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 APPROVAL OF CORPORATE Mgmt For For For EXECUTIVE BONUS PLAN 9 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Political Spending 10 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 11 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report 12 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control 13 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CHK CUSIP 165167107 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Archie W. Dunham Mgmt For For For 2 Elect Vincent J. Intrieri Mgmt For For For 3 Elect Robert D. Lawler Mgmt For For For 4 Elect John J. Lipinski Mgmt For For For 5 Elect R. Brad Martin Mgmt For For For 6 Elect Merrill A. Miller, Mgmt For For For Jr. 7 Elect Frederic M. Poses Mgmt For For For 8 Elect Kimberly K. Querrey Mgmt For For For 9 Elect Louis A. Raspino Mgmt For For For 10 Elect Thomas L. Ryan Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Expertise on Board 14 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Political Spending 16 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Risk Oversight Committee -------------------------------------------------------------------------------- CHEVRON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVX CUSIP 166764100 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alexander B. Mgmt For For For Cummings, Jr. 2 Elect Linnet F. Deily Mgmt For For For 3 Elect Robert E. Denham Mgmt For For For 4 Elect Alice P. Gast Mgmt For For For 5 Elect Enrique Hernandez, Mgmt For For For Jr. 6 Elect Jon M. Huntsman, Mgmt For For For Jr. 7 Elect Charles W. Mgmt For For For Moorman, IV 8 Elect John G. Stumpf Mgmt For For For 9 Elect Ronald D. Sugar Mgmt For For For 10 Elect Inge G. Thulin Mgmt For For For 11 Elect Carl Ware Mgmt For For For 12 Elect John S. Watson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Contributions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibiting Political Spending 18 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 20 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing 21 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 22 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 23 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Expertise on Board 24 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMG CUSIP 169656105 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John S. Mgmt For For For Charlesworth 1.2 Elect Kimbal Musk Mgmt For For For 1.3 Elect Montgomery F. Moran Mgmt For For For 1.4 Elect Patrick J. Flynn Mgmt For For For 1.5 Elect Steve Ells Mgmt For For For 1.6 Elect Stephen E. Gillett Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2011 Mgmt For Against Against Stock Incentive Plan 5 Adoption of Majority Mgmt For For For Vote for Election of Directors 6 Elimination of Mgmt For For For Supermajority Requirements 7 Amend Bylaws to Provide Mgmt For Against Against for Proxy Access 8 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 9 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 10 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 11 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 12 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report -------------------------------------------------------------------------------- CHUBB CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CB CUSIP 171232101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Zoe Baird Budinger Mgmt For For For 2 Elect Sheila P. Burke Mgmt For For For 3 Elect James I. Cash, Jr. Mgmt For For For 4 Elect John D. Finnegan Mgmt For For For 5 Elect Timothy P. Flynn Mgmt For For For 6 Elect Karen M. Hoguet Mgmt For For For 7 Elect Lawrence W. Kellner Mgmt For For For 8 Elect Martin G. McGuinn Mgmt For For For 9 Elect Lawrence M. Small Mgmt For For For 10 Elect Jess Soderberg Mgmt For For For 11 Elect Daniel E. Somers Mgmt For For For 12 Elect William C. Weldon Mgmt For For For 13 Elect James M. Zimmerman Mgmt For For For 14 Elect Alfred W. Zollar Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHD CUSIP 171340102 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect T. Rosie Albright Mgmt For For For 2 Elect Ravichandra K. Mgmt For For For Saligram 3 Elect Robert K. Shearer Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CIGNA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CI CUSIP 125509109 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John M. Partridge Mgmt For For For 2 Elect James E. Rogers Mgmt For For For 3 Elect Eric C. Wiseman Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNK CUSIP 17243V102 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carlos M. Sepulveda Mgmt For For For 1.2 Elect Tim Warner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSCO CUSIP 17275R102 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Capellas Mgmt For For For 4 Elect John T. Chambers Mgmt For For For 5 Elect Brian L. Halla Mgmt For For For 6 Elect John L. Hennessy Mgmt For Against Against 7 Elect Kristina M. Johnson Mgmt For For For 8 Elect Roderick C. McGeary Mgmt For For For 9 Elect Arun Sarin Mgmt For For For 10 Elect Steven M. West Mgmt For For For 11 Amendment to the Mgmt For For For Employee Stock Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Public Policy Committee of the Board 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- CITIGROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS C CUSIP 172967424 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Duncan P. Hennes Mgmt For For For 3 Elect Peter B. Henry Mgmt For For For 4 Elect Franz B. Humer Mgmt For For For 5 Elect Michael E. O'Neill Mgmt For For For 6 Elect Gary M. Reiner Mgmt For For For 7 Elect Judith Rodin Mgmt For For For 8 Elect Anthony M. Mgmt For For For Santomero 9 Elect Joan E. Spero Mgmt For For For 10 Elect Diana L. Taylor Mgmt For For For 11 Elect William S. Mgmt For For For Thompson, Jr. 12 Elect James S. Turley Mgmt For For For 13 Elect Ernesto Zedillo Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Amendment to the 2014 Mgmt For For For Stock Incentive Plan 17 Shareholder Proposal ShrHoldr For For For Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 20 Shareholder Proposal ShrHoldr Against Against For Regarding Audit Committee Membership 21 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTXS CUSIP 177376100 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas F. Bogan Mgmt For For For 2 Elect Robert M. Calderoni Mgmt For For For 3 Elect Nanci E. Caldwell Mgmt For For For 4 Elect Robert D. Daleo Mgmt For For For 5 Elect Murray J. Demo Mgmt For For For 6 Elect Francis deSouza Mgmt For For For 7 Elect Asiff S. Hirji Mgmt For For For 8 2015 Employee Stock Mgmt For For For Purchase Plan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CLOVIS ONCOLOGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CLVS CUSIP 189464100 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect M. James Barrett Mgmt For For For 1.2 Elect Patrick J. Mahaffy Mgmt For For For 1.3 Elect Thorlef Spickschen Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CME GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CME CUSIP 12572Q105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terrence A. Duffy Mgmt For For For 2 Elect Phupinder S. Gill Mgmt For For For 3 Elect Timothy S. Mgmt For For For Bitsberger 4 Elect Charles P. Carey Mgmt For For For 5 Elect Dennis H. Mgmt For For For Chookaszian 6 Elect Ana Dutra Mgmt For For For 7 Elect Martin J. Gepsman Mgmt For For For 8 Elect Larry G. Gerdes Mgmt For For For 9 Elect Daniel R. Glickman Mgmt For For For 10 Elect J. Dennis Hastert Mgmt For For For 11 Elect Leo Melamed Mgmt For Against Against 12 Elect William P. Miller Mgmt For For For II 13 Elect James E. Oliff Mgmt For For For 14 Elect Edemir Pinto Mgmt For For For 15 Elect Alex J. Pollock Mgmt For For For 16 Elect John F. Sandner Mgmt For For For 17 Elect Terry L. Savage Mgmt For For For 18 Elect William R. Shepard Mgmt For Against Against 19 Elect Dennis A. Suskind Mgmt For For For 20 Ratification of Auditor Mgmt For For For 21 Advisory Vote on Mgmt For For For Executive Compensation 22 Exclusive Forum Bylaw Mgmt For Against Against -------------------------------------------------------------------------------- COCA-COLA COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS KO CUSIP 191216100 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Herbert A. Allen Mgmt For For For 2 Elect Ronald W. Allen Mgmt For For For 3 Elect Marc Bolland Mgmt For For For 4 Elect Ana Botin Mgmt For For For 5 Elect Howard G. Buffett Mgmt For For For 6 Elect Richard M. Daley Mgmt For For For 7 Elect Barry Diller Mgmt For Against Against 8 Elect Helene D. Gayle Mgmt For For For 9 Elect Evan G. Greenberg Mgmt For For For 10 Elect Alexis M. Herman Mgmt For For For 11 Elect Muhtar Kent Mgmt For For For 12 Elect Robert A. Kotick Mgmt For For For 13 Elect Maria Elena Mgmt For For For Lagomasino 14 Elect Sam Nunn Mgmt For For For 15 Elect David B. Weinberg Mgmt For For For 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against Against For Regarding Unvested Restricted Stock Awards -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CTSH CUSIP 192446102 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Mgmt For For For Patsalos-Fox 2 Elect Robert E. Weissman Mgmt For For For 3 Elect Francisco D'Souza Mgmt For For For 4 Elect John N. Fox, Jr. Mgmt For For For 5 Elect Leo S. Mackay, Jr. Mgmt For For For 6 Elect Thomas M. Wendel Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CL CUSIP 194162103 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John P. Bilbrey Mgmt For For For 2 Elect John T. Cahill Mgmt For For For 3 Elect Ian M. Cook Mgmt For For For 4 Elect Helene D. Gayle Mgmt For For For 5 Elect Ellen M. Hancock Mgmt For For For 6 Elect Richard J. Kogan Mgmt For For For 7 Elect Delano E. Lewis Mgmt For For For 8 Elect Michael B. Polk Mgmt For For For 9 Elect J. Pedro Reinhard Mgmt For For For 10 Elect Stephen Sadove Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CXP CUSIP 198287203 07/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles R. Brown Mgmt For For For 1.2 Elect Richard W. Mgmt For For For Carpenter 1.3 Elect Bud Carter Mgmt For For For 1.4 Elect John L. Dixon Mgmt For For For 1.5 Elect Murray J. McCabe Mgmt For For For 1.6 Elect E. Nelson Mills Mgmt For For For 1.7 Elect George W. Sands Mgmt For For For 1.8 Elect Neil H. Strickland Mgmt For For For 1.9 Elect Thomas G. Wattles Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- COMCAST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CMCSA CUSIP 20030N101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth J. Bacon Mgmt For For For 1.2 Elect Sheldon M. Bonovitz Mgmt For For For 1.3 Elect Edward D. Breen Mgmt For For For 1.4 Elect Joseph J. Collins Mgmt For Withhold Against 1.5 Elect J. Michael Cook Mgmt For For For 1.6 Elect Gerald L. Hassell Mgmt For Withhold Against 1.7 Elect Jeffrey A. Mgmt For For For Honickman 1.8 Elect Eduardo G. Mestre Mgmt For For For 1.9 Elect Brian L. Roberts Mgmt For For For 1.10 Elect Ralph J. Roberts Mgmt For For For 1.11 Elect Johnathan A. Mgmt For For For Rodgers 1.12 Elect Judith Rodin Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2006 Mgmt For For For Cash Bonus Plan 4 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control 6 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization -------------------------------------------------------------------------------- COMCAST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CMCSA CUSIP 20030N101 10/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- COMERICA INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CMA CUSIP 200340107 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph W. Babb, Jr. Mgmt For For For 2 Elect Roger A. Cregg Mgmt For For For 3 Elect T. Kevin DeNicola Mgmt For For For 4 Elect Jacqueline P. Kane Mgmt For For For 5 Elect Richard G. Lindner Mgmt For For For 6 Elect Alfred A. Mgmt For For For Piergallini 7 Elect Robert S. Taubman Mgmt For For For 8 Elect Reginald M. Turner Mgmt For For For 9 Elect Nina G. Vaca Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Incentive Plan for Mgmt For Against Against Non-Employee Directors 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CYH CUSIP 203668108 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect W. Larry Cash Mgmt For Against Against 2 Elect John A. Clerico Mgmt For Against Against 3 Elect James S. Ely III Mgmt For For For 4 Elect John A. Fry Mgmt For For For 5 Elect William N. Jennings Mgmt For For For 6 Elect Julia B. North Mgmt For Against Against 7 Elect Wayne T. Smith Mgmt For For For 8 Elect H. Mitchell Mgmt For Against Against Watson, Jr. 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 12 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CSC CUSIP 205363104 08/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Barram Mgmt For For For 2 Elect Erik Brynjolfsson Mgmt For For For 3 Elect Rodney F. Chase Mgmt For For For 4 Elect Bruce B. Churchill Mgmt For For For 5 Elect Nancy Killefer Mgmt For For For 6 Elect J. Michael Lawrie Mgmt For For For 7 Elect Brian P. MacDonald Mgmt For For For 8 Elect Sean O'Keefe Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CONOCOPHILLIPS TICKER SECURITY ID: MEETING DATE MEETING STATUS COP CUSIP 20825C104 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard L. Armitage Mgmt For For For 2 Elect Richard H. Mgmt For For For Auchinleck 3 Elect Charles E. Bunch Mgmt For For For 4 Elect James E. Copeland, Mgmt For For For Jr. 5 Elect John V. Faraci Mgmt For For For 6 Elect Jody L Freeman Mgmt For For For 7 Elect Gay Huey Evans Mgmt For For For 8 Elect Ryan M. Lance Mgmt For For For 9 Elect Arjun N. Murti Mgmt For For For 10 Elect Robert A. Niblock Mgmt For For For 11 Elect Harald J. Norvik Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 16 Shareholder Proposal ShrHoldr Against Against For Regarding Reserves Metrics in Executive Compensation 17 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- CORNING INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS GLW CUSIP 219350105 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald W. Blair Mgmt For For For 2 Elect Stephanie A. Burns Mgmt For For For 3 Elect John A. Canning Jr. Mgmt For For For 4 Elect Richard T. Clark Mgmt For For For 5 Elect Robert F. Mgmt For Against Against Cummings, Jr. 6 Elect James B. Flaws Mgmt For Against Against 7 Elect Deborah A. Henretta Mgmt For For For 8 Elect Daniel P. Mgmt For For For Huttenlocher 9 Elect Kurt M. Landgraf Mgmt For For For 10 Elect Kevin J. Martin Mgmt For For For 11 Elect Deborah D. Rieman Mgmt For For For 12 Elect Hansel E. Tookes II Mgmt For For For 13 Elect Wendell P. Weeks Mgmt For For For 14 Elect Mark S. Wrighton Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS OFC CUSIP 22002T108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas F. Brady Mgmt For For For 2 Elect Robert L. Denton Mgmt For For For 3 Elect Philip L. Hawkins Mgmt For For For 4 Elect Elizabeth A. Hight Mgmt For For For 5 Elect David M. Jacobstein Mgmt For For For 6 Elect Steven D. Kesler Mgmt For For For 7 Elect C. Taylor Pickett Mgmt For For For 8 Elect Richard Szafranski Mgmt For For For 9 Elect Roger A. Waesche, Mgmt For For For Jr. 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COSTAR GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSGP CUSIP 22160N109 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael R. Klein Mgmt For For For 2 Elect Andrew C. Florance Mgmt For For For 3 Elect Michael J. Mgmt For For For Glosserman 4 Elect Warren H. Haber Mgmt For For For 5 Elect John W. Hill Mgmt For For For 6 Elect Christopher J. Mgmt For For For Nassetta 7 Elect David J. Steinberg Mgmt For For For 8 Employee Stock Purchase Mgmt For For For Plan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS COST CUSIP 22160K105 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey H. Brotman Mgmt For For For 1.2 Elect Daniel J. Evans Mgmt For Withhold Against 1.3 Elect Richard A. Galanti Mgmt For Withhold Against 1.4 Elect Jeffrey S. Raikes Mgmt For Withhold Against 1.5 Elect James D. Sinegal Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Stock Mgmt For For For incentive Plan 5 Elimination of Mgmt For For For Supermajority Requirement for the Removal of Directors 6 Elimination of Mgmt For For For Supermajority Requirement for Amending Requirement that Directors BE Removed For Cause 7 Shareholder Proposal ShrHoldr Against Against For Regarding Director Tenure -------------------------------------------------------------------------------- COVIDIEN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS COV CUSIP G2554F113 01/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Ordinary: Acquisition Mgmt For For For 2 Special: Cancellation of Mgmt For For For Shares 3 Ordinary: Issuance of Mgmt For For For Shares 4 Special: Amendments to Mgmt For For For Articles 5 Ordinary: Reduction in Mgmt For For For Share Premium Account 6 Ordinary: Advisory Vote Mgmt For For For on Golden Parachutes -------------------------------------------------------------------------------- COVIDIEN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS COV CUSIP G2554F105 01/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCI CUSIP 22822V101 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert Bartolo Mgmt For For For 2 Elect Cindy Christy Mgmt For Against Against 3 Elect Ari Q. Fitzgerald Mgmt For For For 4 Elect Robert E. Garrison Mgmt For For For II 5 Elect Dale N. Hatfield Mgmt For For For 6 Elect Lee W. Hogan Mgmt For For For 7 Elect John P. Kelly Mgmt For For For 8 Elect Robert F. McKenzie Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- CSX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CSX CUSIP 126408103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donna M. Alvarado Mgmt For For For 2 Elect John B. Breaux Mgmt For For For 3 Elect Pamela L. Carter Mgmt For For For 4 Elect Steven T. Halverson Mgmt For For For 5 Elect Edward J. Kelly, Mgmt For For For III 6 Elect John D. McPherson Mgmt For For For 7 Elect David M. Moffett Mgmt For For For 8 Elect Oscar Munoz Mgmt For For For 9 Elect Timothy T. O'Toole Mgmt For For For 10 Elect David M. Ratcliffe Mgmt For For For 11 Elect Donald J. Shepard Mgmt For For For 12 Elect Michael J. Ward Mgmt For For For 13 Elect J. Steven Whisler Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to the 2010 Mgmt For For For Stock and Incentive Award Plan -------------------------------------------------------------------------------- CSX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CSX CUSIP 126408103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donna M. Alvarado Mgmt For For For 2 Elect John B. Breaux Mgmt For For For 3 Elect Pamela L. Carter Mgmt For For For 4 Elect Steven T. Halverson Mgmt For For For 5 Elect Edward J. Kelly, Mgmt For For For III 6 Elect John D. McPherson Mgmt For For For 7 Elect David M. Moffett Mgmt For For For 8 Elect Oscar Munoz Mgmt For For For 9 Elect Timothy T. O'Toole Mgmt For For For 10 Elect David M. Ratcliffe Mgmt For For For 11 Elect Donald J. Shepard Mgmt For For For 12 Elect Michael J. Ward Mgmt For For For 13 Elect J. Steven Whisler Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to the 2010 Mgmt For For For Stock and Incentive Award Plan -------------------------------------------------------------------------------- CUMMINS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMI CUSIP 231021106 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect N. Thomas Mgmt For For For Linebarger 2 Elect Robert J. Bernhard Mgmt For For For 3 Elect Franklin R. Mgmt For For For Chang-Diaz 4 Elect Bruno V. Di Leo Mgmt For For For Allen 5 Elect Stephen B. Dobbs Mgmt For For For 6 Elect Robert K. Herdman Mgmt For For For 7 Elect Alexis M. Herman Mgmt For For For 8 Elect Thomas J. Lynch Mgmt For For For 9 Elect William I. Miller Mgmt For For For 10 Elect Georgia R. Nelson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair -------------------------------------------------------------------------------- CVR ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CVI CUSIP 12662P108 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bob G. Alexander Mgmt For For For 1.2 Elect SungHwan Cho Mgmt For Withhold Against 1.3 Elect Carl C. Icahn Mgmt For For For 1.4 Elect Andrew Langham Mgmt For For For 1.5 Elect John J. Lipinski Mgmt For For For 1.6 Elect Courtney Mather Mgmt For For For 1.7 Elect Stephen Mongillo Mgmt For For For 1.8 Elect Andrew Roberto Mgmt For For For 1.9 Elect James M. Strock Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- CVS HEALTH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVS CUSIP 126650100 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard M. Bracken Mgmt For For For 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. Mgmt For For For DeCoudreaux 4 Elect Nancy-Ann M. Mgmt For For For Deparle 5 Elect David W. Dorman Mgmt For For For 6 Elect Anne M. Finucane Mgmt For For For 7 Elect Larry J. Merlo Mgmt For For For 8 Elect Jean-Pierre Millon Mgmt For For For 9 Elect Richard J. Swift Mgmt For For For 10 Elect William C. Weldon Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the Mgmt For For For Performance Criteria in the 2010 Incentive Compensation Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending -------------------------------------------------------------------------------- DANAHER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DHR CUSIP 235851102 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald J. Ehrlich Mgmt For Against Against 2 Elect Linda P. Hefner Mgmt For For For Filler 3 Elect Thomas P. Joyce, Mgmt For For For Jr. 4 Elect Teri List-Stoll Mgmt For For For 5 Elect Walter G. Lohr, Jr. Mgmt For For For 6 Elect Mitchell P. Rales Mgmt For For For 7 Elect Steven M. Rales Mgmt For For For 8 Elect John T. Schwieters Mgmt For For For 9 Elect Alan G. Spoon Mgmt For Against Against 10 Elect Elias A. Zerhouni Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Spending Report -------------------------------------------------------------------------------- DEERE & COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DE CUSIP 244199105 02/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Crandall C. Bowles Mgmt For For For 3 Elect Vance D. Coffman Mgmt For For For 4 Elect Charles O. Mgmt For For For Holliday, Jr. 5 Elect Dipak C. Jain Mgmt For For For 6 Elect Michael O. Johanns Mgmt For For For 7 Elect Clayton M. Jones Mgmt For For For 8 Elect Joachim Milberg Mgmt For For For 9 Elect Richard B. Myers Mgmt For For For 10 Elect Gregory R. Page Mgmt For For For 11 Elect Thomas H. Patrick Mgmt For For For 12 Elect Sherry M. Smith Mgmt For For For 13 Right to Call a Special Mgmt For For For Meeting 14 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 15 Amendment to the Omnibus Mgmt For For For Equity and Incentive Plan 16 Re-Approval of the Mgmt For For For Short-Term Incentive Bonus Plan 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DLPH CUSIP G27823106 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kevin P. Clark Mgmt For For For 2 Elect Gary L. Cowger Mgmt For For For 3 Elect Nicholas M. Mgmt For For For Donofrio 4 Elect Mark P. Frissora Mgmt For For For 5 Elect Rajiv L. Gupta Mgmt For For For 6 Elect J. Randall Mgmt For For For MacDonald 7 Elect Sean O. Mahoney Mgmt For For For 8 Elect Timothy M. Mgmt For For For Manganello 9 Elect Thomas W. Sidlik Mgmt For For For 10 Elect Bernd Wiedemann Mgmt For For For 11 Elect Lawrence A. Mgmt For For For Zimmerman 12 Ratification of Auditor Mgmt For For For 13 Amendment to Long-Term Mgmt For For For Incentive Plan 14 Leadership Incentive Plan Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- DELTA AIR LINES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DAL CUSIP 247361702 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard H. Anderson Mgmt For For For 2 Elect Edward H. Bastian Mgmt For For For 3 Elect Francis S. Blake Mgmt For For For 4 Elect Roy J. Bostock Mgmt For For For 5 Elect John S. Brinzo Mgmt For For For 6 Elect Daniel A. Carp Mgmt For For For 7 Elect David G. DeWalt Mgmt For For For 8 Elect Thomas E. Donilon Mgmt For For For 9 Elect William H. Easter Mgmt For For For III 10 Elect Mickey P. Foret Mgmt For For For 11 Elect Shirley C. Franklin Mgmt For For For 12 Elect David R. Goode Mgmt For For For 13 Elect George N. Mattson Mgmt For For For 14 Elect Douglas R Ralph Mgmt For For For 15 Elect Sergio Agapito Mgmt For For For Lires Rial 16 Elect Kenneth B. Woodrow Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DVN CUSIP 25179M103 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barbara M. Baumann Mgmt For For For 1.2 Elect John E. Bethancourt Mgmt For For For 1.3 Elect Robert H. Henry Mgmt For Withhold Against 1.4 Elect Michael M. Kanovsky Mgmt For Withhold Against 1.5 Elect Robert A. Mgmt For For For Mosbacher, Jr. 1.6 Elect J. Larry Nichols Mgmt For For For 1.7 Elect Duane Radtke Mgmt For For For 1.8 Elect Mary P. Mgmt For For For Ricciardello 1.9 Elect John Richels Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2015 Long-Term Incentive Mgmt For For For Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Lobbying Activities Related to Energy Policy and Climate Change 7 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk -------------------------------------------------------------------------------- DIAGEO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DGE CUSIP 25243Q205 09/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Peggy Bruzelius Mgmt For For For 6 Elect Laurence M. Danon Mgmt For For For 7 Elect Lord Mervyn Davies Mgmt For For For 8 Elect HO Kwon Ping Mgmt For Against Against 9 Elect Betsey D. Holden Mgmt For For For 10 Elect Franz B. Humer Mgmt For For For 11 Elect Deirdre Mahlan Mgmt For For For 12 Elect Ivan Menezes Mgmt For For For 13 Elect Philip Scott Mgmt For For For 14 Elect Nicola Mendelsohn Mgmt For For For 15 Elect Alan Stewart Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authorisation of Mgmt For For For Political Donations 22 Approval of Long Term Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- DILLARD'S, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DDS CUSIP 254067101 05/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Frank R. Mori Mgmt For For For 2 Elect Reynie Rutledge Mgmt For For For 3 Elect J.C. Watts, Jr. Mgmt For For For 4 Elect Nick White Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Amendment to the 2005 Mgmt For Against Against Non-Employee Director Restricted Stock Plan 7 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- DIRECTV TICKER SECURITY ID: MEETING DATE MEETING STATUS DTV CUSIP 25490A309 09/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES TICKER SECURITY ID: MEETING DATE MEETING STATUS DFS CUSIP 254709108 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey S. Aronin Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Gregory C. Case Mgmt For For For 4 Elect Candace H. Duncan Mgmt For For For 5 Elect Cynthia A. Glassman Mgmt For For For 6 Elect Richard H. Lenny Mgmt For For For 7 Elect Thomas G. Maheras Mgmt For For For 8 Elect Michael H. Moskow Mgmt For For For 9 Elect David W. Nelms Mgmt For For For 10 Elect Mark A. Thierer Mgmt For For For 11 Elect Lawrence A. Mgmt For For For Weinbach 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DISH NETWORK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DISH CUSIP 25470M109 10/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George R. Brokaw Mgmt For For For 1.2 Elect Joseph P. Clayton Mgmt For Withhold Against 1.3 Elect James DeFranco Mgmt For Withhold Against 1.4 Elect Cantey M. Ergen Mgmt For For For 1.5 Elect Charles W. Ergen Mgmt For For For 1.6 Elect Steven R. Goodbarn Mgmt For For For 1.7 Elect Charles M. Lillis Mgmt For For For 1.8 Elect Afshin Mohebbi Mgmt For For For 1.9 Elect David K. Moskowitz Mgmt For Withhold Against 1.10 Elect Tom A. Ortolf Mgmt For Withhold Against 1.11 Elect Carl E. Vogel Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Amendment to the 2009 Mgmt For For For Stock Incentive Plan 5 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DLB CUSIP 25659T107 02/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin Yeaman Mgmt For For For 1.2 Elect Peter Gotcher Mgmt For For For 1.3 Elect Micheline Chau Mgmt For For For 1.4 Elect David Dolby Mgmt For For For 1.5 Elect Nicholas Mgmt For For For Donatiello, Jr. 1.6 Elect Bill Jasper Mgmt For For For 1.7 Elect Simon Segars Mgmt For For For 1.8 Elect Roger S. Siboni Mgmt For For For 1.9 Elect Avadis Tevanian, Mgmt For For For Jr. 2 Amendment to the 2005 Mgmt For For For Stock Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DG CUSIP 256677105 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Warren F. Bryant Mgmt For For For 2 Elect Michael M. Calbert Mgmt For For For 3 Elect Sandra B. Cochran Mgmt For Against Against 4 Elect Richard W. Dreiling Mgmt For For For 5 Elect Patricia Mgmt For For For Fili-Krushel 6 Elect Paula A. Price Mgmt For For For 7 Elect William C. Rhodes Mgmt For For For III 8 Elect David B. Rickard Mgmt For For For 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS D CUSIP 25746U109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William P. Barr Mgmt For For For 2 Elect Helen E. Dragas Mgmt For For For 3 Elect James O. Ellis, Jr. Mgmt For For For 4 Elect Thomas F. Farrell Mgmt For For For II 5 Elect John W. Harris Mgmt For For For 6 Elect Mark J. Kington Mgmt For For For 7 Elect Pamela L. Royal Mgmt For For For 8 Elect Robert H. Spilman, Mgmt For For For Jr. 9 Elect Michael E. Mgmt For For For Szymanczyk 10 Elect David A. Wollard Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Lower Minimum Share Mgmt For For For Ownership Threshold to Call a Special Meeting to 25% 14 Shareholder Proposal ShrHoldr Against For Against Regarding the Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Ending Nuclear Construction 16 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets 17 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Carbon Emissions 18 Shareholder Proposal ShrHoldr Against Against For Regarding Financial Risks of Climate Change 19 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 20 Shareholder Proposal ShrHoldr Against Against For Regarding Greenhouse Gas Impacts of Biomass -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DPZ CUSIP 25754A201 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David A. Brandon Mgmt For For For 1.2 Elect Diana F. Cantor Mgmt For For For 1.3 Elect Richard L. Federico Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Repeal of Classified Mgmt For For For Board 5 Amendment to the Senior Mgmt For For For Executive Annual Incentive Plan 6 Shareholder Proposal ShrHoldr Against Against For Regarding Vegan Menu Options 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DOW CUSIP 260543103 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ajay Banga Mgmt For For For 2 Elect Jacqueline K. Mgmt For For For Barton 3 Elect James A. Bell Mgmt For For For 4 Elect Richard K. Davis Mgmt For For For 5 Elect Jeff M. Fettig Mgmt For For For 6 Elect Andrew N. Liveris Mgmt For For For 7 Elect Mark Loughridge Mgmt For For For 8 Elect Raymond J. Mgmt For For For Milchovich 9 Elect Robert S. Miller Mgmt For For For 10 Elect Paul Polman Mgmt For For For 11 Elect Dennis H. Reilley Mgmt For For For 12 Elect James M. Ringler Mgmt For For For 13 Elect Ruth G. Shaw Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- DU PONT (E.I.) DE NEMOURS & CO TICKER SECURITY ID: MEETING DATE MEETING STATUS DD CUSIP 263534109 05/13/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lamberto Andreotti Mgmt For TNA N/A 1.2 Elect Edward D. Breen Mgmt For TNA N/A 1.3 Elect Robert A. Brown Mgmt For TNA N/A 1.4 Elect Alexander M. Cutler Mgmt For TNA N/A 1.5 Elect Eleuthere I. du Mgmt For TNA N/A Pont 1.6 Elect James L. Gallogly Mgmt For TNA N/A 1.7 Elect Marillyn A. Hewson Mgmt For TNA N/A 1.8 Elect Lois D. Juliber Mgmt For TNA N/A 1.9 Elect Ellen J. Kullman Mgmt For TNA N/A 1.10 Elect Ulf M. Schneider Mgmt For TNA N/A 1.11 Elect Lee M. Thomas Mgmt For TNA N/A 1.12 Elect Patrick J. Ward Mgmt For TNA N/A 2 Ratification of Auditor Mgmt For TNA N/A 3 Advisory Vote on Mgmt For TNA N/A Executive Compensation 4 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Grower Compliance 6 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Plant Closings 7 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Contested Bylaws -------------------------------------------------------------------------------- DU PONT (E.I.) DE NEMOURS & CO TICKER SECURITY ID: MEETING DATE MEETING STATUS DD CUSIP 263534109 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dissident Nominee ShrHoldr N/A For N/A Nelson Peltz 1.2 Elect Dissident Nominee ShrHoldr N/A Withhold N/A John H. Myers 1.3 Elect Dissident Nominee ShrHoldr N/A Withhold N/A Arthur B. Winkleblack 1.4 Elect Dissident Nominee ShrHoldr N/A Withhold N/A Robert J. Zatta 1.5 Elect Company Nominee Mgmt N/A For N/A Lamberto Andreotti 1.6 Elect Company Nominee Mgmt N/A For N/A Edward D. Breen 1.7 Elect Company Nominee Mgmt N/A For N/A Eleuthere I. du Pont 1.8 Elect Company Nominee Mgmt N/A Withhold N/A James L. Gallogly 1.9 Elect Company Nominee Mgmt N/A For N/A Marillyn A. Hewson 1.10 Elect Company Nominee Mgmt N/A For N/A Ellen J. Kullman 1.11 Elect Company Nominee Mgmt N/A For N/A Ulf M. Schneider 1.12 Elect Company Nominee Mgmt N/A For N/A Patrick J. Ward 2 Ratification of Auditor Mgmt N/A For N/A 3 Advisory Vote on Mgmt N/A For N/A Executive Compensation 4 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Grower Compliance 6 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Plant Closings 7 Shareholder Proposal ShrHoldr N/A For N/A Regarding Contested Bylaws -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DUK CUSIP 26441C204 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael G. Browning Mgmt For For For 2 Elect Harris E. DeLoach, Mgmt For For For Jr. 3 Elect Daniel R. DiMicco Mgmt For For For 4 Elect John H. Forsgren Mgmt For For For 5 Elect Lynn J. Good Mgmt For For For 6 Elect Ann M. Gray Mgmt For For For 7 Elect James H. Hance, Jr. Mgmt For For For 8 Elect John T. Herron Mgmt For For For 9 Elect James B. Hyler, Jr. Mgmt For For For 10 Elect William E. Kennard Mgmt For For For 11 Elect E. Marie McKee Mgmt For For For 12 Elect Richard A. Meserve Mgmt For For For 13 Elect James T. Rhodes Mgmt For For For 14 Elect Carlos A. Mgmt For For For Saladrigas 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 19 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 20 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ETFC CUSIP 269246401 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard J. Carbone Mgmt For For For 2 Elect James P. Healy Mgmt For For For 3 Elect Paul T. Idzik Mgmt For For For 4 Elect Frederick W. Kanner Mgmt For For For 5 Elect James Lam Mgmt For For For 6 Elect Rodger A. Lawson Mgmt For For For 7 Elect Shelley B. Mgmt For For For Leibowitz 8 Elect Rebecca Saeger Mgmt For For For 9 Elect Joseph L. Sclafani Mgmt For For For 10 Elect Gary H. Stern Mgmt For For For 11 Elect Donna L. Weaver Mgmt For Against Against 12 Approval of the 2015 Mgmt For For For Omnibus Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EATON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ETN CUSIP G29183103 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Todd M. Bluedorn Mgmt For For For 2 Elect Christopher M. Mgmt For For For Connor 3 Elect Michael J. Critelli Mgmt For For For 4 Elect Alexander M. Cutler Mgmt For For For 5 Elect Charles E. Golden Mgmt For For For 6 Elect Linda A. Hill Mgmt For For For 7 Elect Arthur E. Johnson Mgmt For For For 8 Elect Ned C. Lautenbach Mgmt For For For 9 Elect Deborah L. McCoy Mgmt For For For 10 Elect Gregory R. Page Mgmt For For For 11 Elect Sandra Pianalto Mgmt For For For 12 Elect Gerald B. Smith Mgmt For For For 13 2015 Stock Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- EBAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EBAY CUSIP 278642103 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Fred D. Anderson Mgmt For For For 2 Elect Anthony J. Bates Mgmt For For For 3 Elect Edward W. Barnholt Mgmt For For For 4 Elect Jonathan Mgmt For For For Christodoro 5 Elect Scott D. Cook Mgmt For For For 6 Elect John J. Donahoe Mgmt For For For 7 Elect David Dorman Mgmt For For For 8 Elect Bonnie S. Hammer Mgmt For For For 9 Elect Gail J. McGovern Mgmt For For For 10 Elect Kathleen C. Mitic Mgmt For For For 11 Elect David M. Moffett Mgmt For For For 12 Elect Pierre M. Omidyar Mgmt For For For 13 Elect Thomas J. Tierney Mgmt For For For 14 Elect Perry M. Traquina Mgmt For For For 15 Elect Frank D. Yeary Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Amendment to Incentive Mgmt For For For Plan 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 20 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 21 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report -------------------------------------------------------------------------------- ECOLAB INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ECL CUSIP 278865100 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas M. Baker, Mgmt For For For Jr. 2 Elect Barbara J. Beck Mgmt For For For 3 Elect Leslie S. Biller Mgmt For For For 4 Elect Carl M. Casale Mgmt For For For 5 Elect Stephen I. Chazen Mgmt For For For 6 Elect Jeffrey M. Ettinger Mgmt For For For 7 Elect Jerry A. Grundhofer Mgmt For For For 8 Elect Arthur J. Higgins Mgmt For For For 9 Elect Joel W. Johnson Mgmt For For For 10 Elect Michael Larson Mgmt For For For 11 Elect Jerry W. Levin Mgmt For For For 12 Elect Robert L. Lumpkins Mgmt For For For 13 Elect Tracy B. McKibben Mgmt For For For 14 Elect Victoria J. Reich Mgmt For For For 15 Elect Suzanne M. Mgmt For For For Vautrinot 16 Elect John J. Zillmer Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EW CUSIP 28176E108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John T. Cardis Mgmt For For For 2 Elect Kieran T. Gallahue Mgmt For For For 3 Elect Barbara J. McNeil Mgmt For For For 4 Elect Michael A. Mgmt For For For Mussallem 5 Elect Nicholas J. Mgmt For For For Valeriani 6 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 7 Approve the Edwards Mgmt For For For Incentive Plan in accordance with Internal Revenue 162(m) 8 Amendment to the Mgmt For For For Long-Term Stock Program 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EA CUSIP 285512109 07/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leonard S. Mgmt For For For Coleman, Jr. 2 Elect Jay C. Hoag Mgmt For For For 3 Elect Jeffrey T. Huber Mgmt For Against Against 4 Elect Vivek Paul Mgmt For For For 5 Elect Lawrence F. Probst Mgmt For For For III 6 Elect Richard A. Simonson Mgmt For For For 7 Elect Luis A. Ubinas Mgmt For Against Against 8 Elect Denise F. Warren Mgmt For For For 9 Elect Andrew Wilson Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ELI LILLY AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS LLY CUSIP 532457108 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Katherine Baicker Mgmt For For For 2 Elect J. Erik Fyrwald Mgmt For For For 3 Elect Ellen R. Marram Mgmt For For For 4 Elect Jackson P. Tai Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EMC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EMC CUSIP 268648102 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Michael W. Brown Mgmt For For For 3 Elect Donald J. Carty Mgmt For For For 4 Elect Randolph L. Cowen Mgmt For For For 5 Elect James S. DiStasio Mgmt For For For 6 Elect John R. Egan Mgmt For For For 7 Elect William D. Green Mgmt For For For 8 Elect Edmund F. Kelly Mgmt For For For 9 Elect Jami Miscik Mgmt For For For 10 Elect Paul Sagan Mgmt For For For 11 Elect David N. Strohm Mgmt For For For 12 Elect Joseph M. Tucci Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the 2003 Mgmt For For For Stock Plan 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS EMR CUSIP 291011104 02/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Arthur F. Golden Mgmt For For For 1.2 Elect William R. Johnson Mgmt For For For 1.3 Elect Candace Kendle Mgmt For For For 1.4 Elect James S. Turley Mgmt For For For 1.5 Elect August A. Busch III Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Incentive Shares Mgmt For For For Plan 4 Reapproval of Mgmt For For For Performance Measures of Annual Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Reporting 7 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- ENVISION HEALTHCARE HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EVHC CUSIP 29413U103 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carol J. Burt Mgmt For Withhold Against 1.2 Elect Leonard M. Riggs, Mgmt For For For Jr. 1.3 Elect James D. Shelton Mgmt For For For 2 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan 3 2015 Provider Stock Mgmt For For For Purchase Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EOG RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EOG CUSIP 26875P101 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect James C. Day Mgmt For For For 4 Elect H. Leighton Steward Mgmt For For For 5 Elect Donald F. Textor Mgmt For For For 6 Elect William R. Thomas Mgmt For For For 7 Elect Frank G. Wisner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 11 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Target -------------------------------------------------------------------------------- EQUITY RESIDENTIAL PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS EQR CUSIP 29476L107 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John W. Alexander Mgmt For For For 1.2 Elect Charles L. Atwood Mgmt For For For 1.3 Elect Linda Walker Bynoe Mgmt For For For 1.4 Elect Mary Kay Haben Mgmt For For For 1.5 Elect Bradley A. Keywell Mgmt For For For 1.6 Elect John E. Neal Mgmt For For For 1.7 Elect David J. Neithercut Mgmt For For For 1.8 Elect Mark S. Shapiro Mgmt For For For 1.9 Elect Gerald A. Spector Mgmt For For For 1.10 Elect Stephen E. Sterrett Mgmt For For For 1.11 Elect B. Joseph White Mgmt For For For 1.12 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EL CUSIP 518439104 11/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 2 Elect Wei Sun Mgmt For For For Christianson 3 Elect Fabrizio Freda Mgmt For For For 4 Elect Jane Lauder Mgmt For For For 5 Elect Leonard A. Lauder Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- EXELON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EXC CUSIP 30161N101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony K. Anderson Mgmt For For For 2 Elect Ann C. Berzin Mgmt For For For 3 Elect John A. Canning Jr. Mgmt For Against Against 4 Elect Christopher M. Mgmt For For For Crane 5 Elect Yves C. de Balmann Mgmt For Against Against 6 Elect Nicholas Mgmt For For For DeBenedictis 7 Elect Paul L. Joskow Mgmt For For For 8 Elect Robert J. Lawless Mgmt For Against Against 9 Elect Richard W. Mies Mgmt For For For 10 Elect William C. Mgmt For Against Against Richardson 11 Elect John W. Rogers, Jr. Mgmt For For For 12 Elect Mayo A. Shattuck Mgmt For For For III 13 Elect Stephen D. Steinour Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Reapproval of Mgmt For For For Performance Goals Under 2011 Long-Term Incentive Plan 17 Management Proposal Mgmt For Against Against Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ESRX CUSIP 30219G108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gary G. Benanav Mgmt For For For 2 Elect Maura C. Breen Mgmt For For For 3 Elect William J. DeLaney Mgmt For For For 4 Elect Elder Granger Mgmt For For For 5 Elect Nicholas J. Mgmt For For For LaHowchic 6 Elect Thomas P. Mac Mahon Mgmt For For For 7 Elect Frank Mergenthaler Mgmt For For For 8 Elect Woodrow A. Myers, Mgmt For For For Jr. 9 Elect Roderick A. Palmore Mgmt For For For 10 Elect George Paz Mgmt For For For 11 Elect William L. Roper Mgmt For For For 12 Elect Seymour Sternberg Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS XOM CUSIP 30231G102 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Boskin Mgmt For For For 1.2 Elect Peter Mgmt For For For Brabeck-Letmathe 1.3 Elect Ursula M. Burns Mgmt For For For 1.4 Elect Larry R. Faulkner Mgmt For For For 1.5 Elect Jay S. Fishman Mgmt For For For 1.6 Elect Henrietta H. Fore Mgmt For For For 1.7 Elect Kenneth C. Frazier Mgmt For For For 1.8 Elect Douglas R. Mgmt For For For Oberhelman 1.9 Elect Samuel J. Palmisano Mgmt For For For 1.10 Elect Steven S. Reinemund Mgmt For For For 1.11 Elect Rex W. Tillerson Mgmt For For For 1.12 Elect William C. Weldon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Expertise on Board 7 Shareholder Proposal ShrHoldr Against Against For Regarding Board Gender Diversity 8 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 9 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 11 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing -------------------------------------------------------------------------------- F5 NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FFIV CUSIP 315616102 03/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect A. Gary Ames Mgmt For For For 2 Elect Sandra Bergeron Mgmt For For For 3 Elect Jonathan Chadwick Mgmt For For For 4 Elect Michael Dreyer Mgmt For For For 5 Elect Peter Klein Mgmt For For For 6 Elect Stephen Smith Mgmt For For For 7 Amendment to the 2014 Mgmt For For For Incentive Plan 8 Amendment to the Mgmt For For For Employee Stock Purchase Plan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FACEBOOK INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FB CUSIP 30303M102 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc L. Andreessen Mgmt For Withhold Against 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Mgmt For For For Desmond-Hellmann 1.4 Elect Reed Hastings Mgmt For For For 1.5 Elect Jan Koum Mgmt For For For 1.6 Elect Sheryl K. Sandberg Mgmt For For For 1.7 Elect Peter A. Thiel Mgmt For For For 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Re-approval of 2012 Mgmt For Against Against Equity Incentive Plan 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report 6 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report -------------------------------------------------------------------------------- FASTENAL COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS FAST CUSIP 311900104 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Willard D. Oberton Mgmt For For For 2 Elect Michael J. Ancius Mgmt For For For 3 Elect Michael J. Dolan Mgmt For Against Against 4 Elect Leland J, Hein Mgmt For For For 5 Elect Rita J. Heise Mgmt For For For 6 Elect Darren R. Jackson Mgmt For Against Against 7 Elect Hugh L. Miller Mgmt For Against Against 8 Elect Scott A. Satterlee Mgmt For Against Against 9 Elect Reyne K. Wisecup Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FEDEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FDX CUSIP 31428X106 09/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Barksdale Mgmt For For For 2 Elect John A. Edwardson Mgmt For For For 3 Elect Marvin Ellison Mgmt For For For 4 Elect Kimberly A. Jabal Mgmt For For For 5 Elect Shirley A. Jackson Mgmt For For For 6 Elect Gary W. Loveman Mgmt For For For 7 Elect R. Brad Martin Mgmt For For For 8 Elect Joshua C. Ramo Mgmt For For For 9 Elect Susan C. Schwab Mgmt For For For 10 Elect Frederick W. Smith Mgmt For For For 11 Elect David P. Steiner Mgmt For For For 12 Elect Paul S. Walsh Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 17 Shareholder Proposal ShrHoldr Against Against For Regarding Hedging and Pledging Company Stock 18 Shareholder Proposal ShrHoldr Against Against For Regarding Tax Payments on Restricted Stock Awards 19 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures -------------------------------------------------------------------------------- FIREEYE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FEYE CUSIP 31816Q101 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ashar Aziz Mgmt For For For 1.2 Elect David G. DeWalt Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FAF CUSIP 31847R102 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dennis J. Gilmore Mgmt For For For 1.2 Elect Virginia M. Mgmt For Withhold Against Ueberroth 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FNFG CUSIP 33582V108 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Austin A. Adams Mgmt For Withhold Against 1.2 Elect G. Thomas Bowers Mgmt For Withhold Against 1.3 Elect Roxanne J. Coady Mgmt For Withhold Against 1.4 Elect Gary M. Crosby Mgmt For Withhold Against 1.5 Elect Carl A. Florio Mgmt For Withhold Against 1.6 Elect Carlton L. Mgmt For Withhold Against Highsmith 1.7 Elect Susan S. Harnett Mgmt For Withhold Against 1.8 Elect George M. Philip Mgmt For Withhold Against 1.9 Elect Peter B. Robinson Mgmt For Withhold Against 1.10 Elect Nathaniel D. Mgmt For Withhold Against Woodson 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- FIRST REPUBLIC BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS FRC CUSIP 33616C100 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James H. Herbert, Mgmt For For For II 1.2 Elect Katherine Mgmt For For For August-deWilde 1.3 Elect Thomas J. Barrack, Mgmt For For For Jr. 1.4 Elect Frank J. Mgmt For For For Fahrenkopf, Jr. 1.5 Elect L. Martin Gibbs Mgmt For For For 1.6 Elect Boris Groysberg Mgmt For For For 1.7 Elect Sandra R. Hernandez Mgmt For For For 1.8 Elect Pamela J. Joyner Mgmt For For For 1.9 Elect Reynold Levy Mgmt For For For 1.10 Elect Jody S. Lindell Mgmt For For For 1.11 Elect Duncan L. Mgmt For For For Niederauer 1.12 Elect George G. C. Parker Mgmt For For For 2 Amendment to the 2010 Mgmt For For For Omnibus Award Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- FIRSTENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FE CUSIP 337932107 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul T. Addison Mgmt For For For 1.2 Elect Michael J. Anderson Mgmt For For For 1.3 Elect William T. Cottle Mgmt For For For 1.4 Elect Robert B. Heisler, Mgmt For For For Jr. 1.5 Elect Julia L. Johnson Mgmt For For For 1.6 Elect Charles E. Jones Mgmt For For For 1.7 Elect Ted J. Kleisner Mgmt For For For 1.8 Elect Donald T. Misheff Mgmt For For For 1.9 Elect Ernest J. Novak, Mgmt For For For Jr. 1.10 Elect Christopher D. Mgmt For For For Pappas 1.11 Elect Luis A. Reyes Mgmt For For For 1.12 Elect George M. Smart Mgmt For For For 1.13 Elect Jerry Sue Thornton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Approval of the 2015 Mgmt For For For Incentive Compensation Plan 5 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Carbon Emissions 7 Shareholder Proposal ShrHoldr Against Against For Regarding Simple Majority Vote 8 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- FORD MOTOR COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS F CUSIP 345370860 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen G. Butler Mgmt For For For 2 Elect Kimberly A. Casiano Mgmt For For For 3 Elect Anthony F. Earley, Mgmt For For For Jr. 4 Elect Mark Fields Mgmt For For For 5 Elect Edsel B. Ford II Mgmt For Against Against 6 Elect William Clay Ford, Mgmt For For For Jr. 7 Elect James P. Hackett Mgmt For For For 8 Elect James H. Hance, Jr. Mgmt For For For 9 Elect William W. Helman Mgmt For For For IV 10 Elect Jon M. Huntsman, Mgmt For For For Jr. 11 Elect William E. Kennard Mgmt For For For 12 Elect John C. Lechleiter Mgmt For For For 13 Elect Ellen R. Marram Mgmt For For For 14 Elect Gerald L. Shaheen Mgmt For Against Against 15 Elect John L. Thornton Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For Against Against Executive Compensation 18 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 19 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCE.A CUSIP 345550107 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Arthur F. Anton Mgmt For For For 1.2 Elect Scott S. Cowen Mgmt For For For 1.3 Elect Michael P. Mgmt For For For Esposito, Jr. 1.4 Elect Stan Ross Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BEN CUSIP 354613101 03/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter K. Barker Mgmt For For For 2 Elect Mariann Byerwalter Mgmt For For For 3 Elect Charles E. Johnson Mgmt For For For 4 Elect Gregory E. Johnson Mgmt For For For 5 Elect Rupert H. Johnson, Mgmt For For For Jr. 6 Elect Mark C. Pigott Mgmt For For For 7 Elect Chutta Ratnathicam Mgmt For For For 8 Elect Laura Stein Mgmt For For For 9 Elect Seth H. Waugh Mgmt For For For 10 Elect Geoffrey Y. Yang Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Re-Approval of the Mgmt For For For Material Terms of the 2002 Universal Stock Incentive Plan -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCX CUSIP 35671D857 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard C. Adkerson Mgmt For For For 1.2 Elect Robert J. Allison, Mgmt For For For Jr. 1.3 Elect Alan R. Mgmt For For For Buckwalter, III 1.4 Elect Robert A. Day Mgmt For For For 1.5 Elect James C. Flores Mgmt For For For 1.6 Elect Gerald J. Ford Mgmt For For For 1.7 Elect Thomas A. Fry III Mgmt For For For 1.8 Elect H. Devon Graham, Mgmt For For For Jr. 1.9 Elect Lydia H. Kennard Mgmt For For For 1.10 Elect Charles C. Krulak Mgmt For For For 1.11 Elect Bobby Lee Lackey Mgmt For For For 1.12 Elect Jon C. Madonna Mgmt For For For 1.13 Elect Dustan E. McCoy Mgmt For For For 1.14 Elect James R. Moffett Mgmt For For For 1.15 Elect Stephen H. Siegele Mgmt For For For 1.16 Elect Frances Fragos Mgmt For For For Townsend 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2006 Mgmt For Against Against Stock Incentive Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- GATX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GMT CUSIP 361448103 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anne L. Arvia Mgmt For For For 2 Elect Ernst A. Haberli Mgmt For For For 3 Elect Brian A. Kenney Mgmt For For For 4 Elect James B. Ream Mgmt For For For 5 Elect Robert J. Ritchie Mgmt For For For 6 Elect David S. Sutherland Mgmt For For For 7 Elect Casey J. Sylla Mgmt For For For 8 Elect Stephen R. Wilson Mgmt For For For 9 Elect Paul G. Yovovich Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GD CUSIP 369550108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary T. Barra Mgmt For For For 2 Elect Nicholas D. Mgmt For For For Chabraja 3 Elect James S. Crown Mgmt For For For 4 Elect Rudy F. deLeon Mgmt For For For 5 Elect William P. Fricks Mgmt For For For 6 Elect John M. Keane Mgmt For For For 7 Elect Lester L. Lyles Mgmt For For For 8 Elect James N. Mattis Mgmt For For For 9 Elect Phebe N. Novakovic Mgmt For For For 10 Elect William A. Osborn Mgmt For For For 11 Elect Laura J. Schumacher Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GE CUSIP 369604103 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect W. Geoffrey Beattie Mgmt For For For 2 Elect John J. Brennan Mgmt For For For 3 Elect James I. Cash, Jr. Mgmt For For For 4 Elect Francisco D'Souza Mgmt For For For 5 Elect Marijn E. Dekkers Mgmt For For For 6 Elect Susan Hockfield Mgmt For For For 7 Elect Jeffrey R. Immelt Mgmt For For For 8 Elect Andrea Jung Mgmt For For For 9 Elect Robert W. Lane Mgmt For For For 10 Elect Rochelle B. Lazarus Mgmt For For For 11 Elect James J. Mulva Mgmt For For For 12 Elect James E. Rohr Mgmt For For For 13 Elect Mary L. Schapiro Mgmt For For For 14 Elect Robert J. Swieringa Mgmt For For For 15 Elect James S. Tisch Mgmt For For For 16 Elect Douglas A. Warner Mgmt For For For III 17 Advisory Vote on Mgmt For Against Against Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting 20 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 21 Shareholder Proposal ShrHoldr Against Against For Regarding Nomination of Retiree Directors 22 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 23 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- GENERAL MILLS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GIS CUSIP 370334104 09/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradbury H. Mgmt For For For Anderson 2 Elect R. Kerry Clark Mgmt For Against Against 3 Elect Paul Danos Mgmt For For For 4 Elect Henrietta H. Fore Mgmt For For For 5 Elect Raymond V. Mgmt For For For Gilmartin 6 Elect Judith Richards Mgmt For For For Hope 7 Elect Heidi G. Miller Mgmt For For For 8 Elect Hilda Mgmt For For For Ochoa-Brillembourg 9 Elect Steve Odland Mgmt For For For 10 Elect Kendall J. Powell Mgmt For For For 11 Elect Michael D. Rose Mgmt For For For 12 Elect Robert L. Ryan Mgmt For For For 13 Elect Dorothy A. Terrell Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 17 Shareholder Proposal ShrHoldr Against Against For Regarding Genetically Modified Organisms -------------------------------------------------------------------------------- GENERAL MOTORS CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS GM CUSIP 37045V100 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph J. Ashton Mgmt For For For 2 Elect Mary T. Barra Mgmt For For For 3 Elect Stephen J. Girsky Mgmt For For For 4 Elect Linda R. Gooden Mgmt For For For 5 Elect Joseph Jimenez Mgmt For For For 6 Elect Kathryn V. Mgmt For For For Marinello 7 Elect Michael G. Mullen Mgmt For For For 8 Elect James J. Mulva Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Thomas M. Schoewe Mgmt For For For 11 Elect Theodore M. Solso Mgmt For For For 12 Elect Carol M. Stephenson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GNW CUSIP 37247D106 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William H. Bolinder Mgmt For For For 2 Elect G. Kent Conrad Mgmt For For For 3 Elect Melina E. Higgins Mgmt For For For 4 Elect Nancy J. Karch Mgmt For For For 5 Elect Thomas J. McInerney Mgmt For For For 6 Elect Christine B. Mead Mgmt For Against Against 7 Elect David M. Moffett Mgmt For For For 8 Elect Thomas E. Moloney Mgmt For Against Against 9 Elect James A. Parke Mgmt For Against Against 10 Elect James S. Riepe Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GILD CUSIP 375558103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Cogan Mgmt For For For 2 Elect Etienne F. Davignon Mgmt For For For 3 Elect Carla A. Hills Mgmt For For For 4 Elect Kevin E. Lofton Mgmt For For For 5 Elect John W. Madigan Mgmt For For For 6 Elect John C. Martin Mgmt For For For 7 Elect Nicholas G. Moore Mgmt For For For 8 Elect Richard J. Whitley Mgmt For For For 9 Elect Gayle E. Wilson Mgmt For For For 10 Elect Per Wold-Olsen Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Mgmt For For For Employee Stock Purchase Plans 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GPN CUSIP 37940X102 11/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey S. Sloan Mgmt For For For 1.2 Elect John G. Bruno Mgmt For For For 1.3 Elect Michael W. Trapp Mgmt For For For 1.4 Elect Gerald J. Wilkins Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GS CUSIP 38141G104 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd C. Blankfein Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Gary D. Cohn Mgmt For For For 4 Elect Mark Flaherty Mgmt For For For 5 Elect William W. George Mgmt For For For 6 Elect James A. Johnson Mgmt For For For 7 Elect Lakshmi N. Mittal Mgmt For For For 8 Elect Adebayo O. Ogunlesi Mgmt For For For 9 Elect Peter Oppenheimer Mgmt For For For 10 Elect Debora L. Spar Mgmt For For For 11 Elect Mark E. Tucker Mgmt For For For 12 Elect David A. Viniar Mgmt For For For 13 Elect Mark O. Winkelman Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2015 Stock Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service 19 SHAREHOLDER PROPOSAL ShrHoldr Against For Against REGARDING RIGHT TO ACT BY WRITTEN CONSENT -------------------------------------------------------------------------------- GOOGLE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GOOG CUSIP 38259P508 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Larry Page Mgmt For For For 1.2 Elect Sergey Brin Mgmt For For For 1.3 Elect Eric E. Schmidt Mgmt For For For 1.4 Elect L. John Doerr Mgmt For Withhold Against 1.5 Elect Diane B. Greene Mgmt For For For 1.6 Elect John L. Hennessy Mgmt For Withhold Against 1.7 Elect Ann Mather Mgmt For For For 1.8 Elect Alan R. Mulally Mgmt For For For 1.9 Elect Paul S. Otellini Mgmt For For For 1.10 Elect K. Ram Shriram Mgmt For For For 1.11 Elect Shirley M. Tilghman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For Against Against Stock Plan 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors 7 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy Cost Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Policy Risk -------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GHC CUSIP 384637104 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher C. Mgmt For For For Davis 1.2 Elect Thomas S. Gayner Mgmt For Withhold Against 1.3 Elect Anne M. Mulcahy Mgmt For For For 1.4 Elect Larry D. Thompson Mgmt For For For -------------------------------------------------------------------------------- GRUBHUB INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GRUB CUSIP 400110102 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. William Gurley Mgmt For For For 1.2 Elect Matthew Maloney Mgmt For For For 1.3 Elect Brian McAndrews Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Long-Term Incentive Mgmt For For For Plan -------------------------------------------------------------------------------- HALLIBURTON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HAL CUSIP 406216101 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- HALLIBURTON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HAL CUSIP 406216101 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abdulaziz F. Al Mgmt For For For Khayyal 2 Elect Alan M. Bennett Mgmt For For For 3 Elect James R. Boyd Mgmt For For For 4 Elect Milton Carroll Mgmt For Against Against 5 Elect Nance K. Dicciani Mgmt For For For 6 Elect Murry S. Gerber Mgmt For For For 7 Elect Jose C. Grubisich Mgmt For For For 8 Elect David J. Lesar Mgmt For For For 9 Elect Robert A. Malone Mgmt For For For 10 Elect J. Landis Martin Mgmt For For For 11 Elect Jeffrey A. Miller Mgmt For For For 12 Elect Debra L. Reed Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Stock Mgmt For For For and Incentive Plan 16 Amendment to the Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- HALYARD HEALTH INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HYH CUSIP 40650V100 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary D. Blackford Mgmt For Withhold Against 1.2 Elect Patrick J. O'Leary Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HAR CUSIP 413086109 12/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Adriane M. Brown Mgmt For For For 2 Elect John W. Diercksen Mgmt For For For 3 Elect Ann McLaughlin Mgmt For For For Korologos 4 Elect Edward H. Meyer Mgmt For For For 5 Elect Dinesh C. Paliwal Mgmt For For For 6 Elect Kenneth M. Reiss Mgmt For For For 7 Elect Hellene S. Runtagh Mgmt For For For 8 Elect Frank Sklarsky Mgmt For For For 9 Elect Gary G. Steel Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HIG CUSIP 416515104 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert B. Mgmt For For For Allardice, III 2 Elect Trevor Fetter Mgmt For For For 3 Elect Kathryn A. Mikells Mgmt For For For 4 Elect Michael G. Morris Mgmt For For For 5 Elect Thomas A. Renyi Mgmt For For For 6 Elect Julie G. Richardson Mgmt For For For 7 Elect Teresa W. Mgmt For For For Roseborough 8 Elect Virginia P. Mgmt For For For Ruesterholz 9 Elect Charles B. Strauss Mgmt For For For 10 Elect Christopher J. Mgmt For For For Swift 11 Elect H. Patrick Swygert Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- HCA HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCA CUSIP 40412C101 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R. Milton Johnson Mgmt For For For 1.2 Elect Robert J. Dennis Mgmt For For For 1.3 Elect Nancy-Ann DeParle Mgmt For For For 1.4 Elect Thomas F. Frist III Mgmt For For For 1.5 Elect William R. Frist Mgmt For For For 1.6 Elect Ann H. Lamont Mgmt For For For 1.7 Elect Jay O. Light Mgmt For For For 1.8 Elect Geoffrey G. Meyers Mgmt For For For 1.9 Elect Michael W. Mgmt For For For Michelson 1.10 Elect Wayne J. Riley Mgmt For For For 1.11 Elect John W. Rowe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HDS CUSIP 40416M105 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Betsy Atkins Mgmt For For For 1.2 Elect Paul Edgerley Mgmt For For For 1.3 Elect James A. Rubright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- HEALTH NET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HNT CUSIP 42222G108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary Anne Citrino Mgmt For For For 2 Elect Theodore F. Mgmt For For For Craver, Jr. 3 Elect Vicki B. Escarra Mgmt For For For 4 Elect Gale S. Fitzgerald Mgmt For For For 5 Elect Jay M. Gellert Mgmt For For For 6 Elect Roger F. Greaves Mgmt For For For 7 Elect Douglas M. Mancino Mgmt For For For 8 Elect George Miller Mgmt For For For 9 Elect Bruce G. Willison Mgmt For For For 10 Elect Frederick C. Yeager Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2006 Mgmt For For For Long-Term Incentive Plan -------------------------------------------------------------------------------- HESS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HES CUSIP 42809H107 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Terrence J. Checki Mgmt For For For 3 Elect Harvey Golub Mgmt For For For 4 Elect John B. Hess Mgmt For For For 5 Elect Edith E. Holiday Mgmt For For For 6 Elect Risa Lavizzo-Mourey Mgmt For For For 7 Elect David McManus Mgmt For For For 8 Elect John H. Mullin, III Mgmt For For For 9 Elect James H. Quigley Mgmt For For For 10 Elect Robert N. Wilson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2008 Mgmt For For For Long-Term Incentive Plan 14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 15 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk Report -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HPQ CUSIP 428236103 03/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marc L. Andreessen Mgmt For For For 2 Elect Shumeet Banerji Mgmt For For For 3 Elect Robert R. Bennett Mgmt For For For 4 Elect Rajiv L. Gupta Mgmt For For For 5 Elect Klaus Kleinfeld Mgmt For For For 6 Elect Raymond J. Lane Mgmt For For For 7 Elect Ann M. Livermore Mgmt For For For 8 Elect Raymond E. Ozzie Mgmt For For For 9 Elect Gary M. Reiner Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect James A. Skinner Mgmt For For For 12 Elect Margaret C. Whitman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HLT CUSIP 43300A104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher J. Mgmt For For For Nassetta 1.2 Elect Jonathan D. Gray Mgmt For For For 1.3 Elect Michael S. Chae Mgmt For For For 1.4 Elect Tyler S. Henritze Mgmt For For For 1.5 Elect Judith A. McHale Mgmt For For For 1.6 Elect John G. Schreiber Mgmt For For For 1.7 Elect Elizabeth A. Smith Mgmt For For For 1.8 Elect Douglas M. Mgmt For For For Steenland 1.9 Elect William J. Stein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HON CUSIP 438516106 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William S. Ayer Mgmt For For For 2 Elect Gordon M. Bethune Mgmt For For For 3 Elect Kevin Burke Mgmt For For For 4 Elect Jaime Chico Pardo Mgmt For For For 5 Elect David M. Cote Mgmt For For For 6 Elect D. Scott Davis Mgmt For For For 7 Elect Linnet F. Deily Mgmt For For For 8 Elect Judd Gregg Mgmt For For For 9 Elect Clive Hollick Mgmt For For For 10 Elect Grace D. Lieblein Mgmt For For For 11 Elect George Paz Mgmt For For For 12 Elect Bradley T. Sheares Mgmt For For For 13 Elect Robin L. Washington Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS HPT CUSIP 44106M102 06/01/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bruce M. Gans Mgmt For TNA N/A 2 Elect Adam D. Portnoy Mgmt For TNA N/A 3 Ratification of Policy Mgmt For TNA N/A Regarding Maryland's Anti-Takeover Law 4 Advisory Vote on Mgmt For TNA N/A Executive Compensation 5 Ratification of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS HPT CUSIP 44106M102 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bruce M. Gans Mgmt N/A Against N/A 2 Elect Adam D. Portnoy Mgmt N/A Against N/A 3 Ratification of Policy Mgmt N/A Against N/A Regarding Maryland's Anti-Takeover Law 4 Advisory Vote on Mgmt N/A For N/A Executive Compensation 5 Ratification of Auditor Mgmt N/A For N/A 6 Shareholder Proposal ShrHoldr N/A For N/A Regarding Opt Out of Maryland's Unsolicited Takeover Act -------------------------------------------------------------------------------- HUMANA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HUM CUSIP 444859102 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kurt J. Hilzinger Mgmt For For For 2 Elect Bruce D. Broussard Mgmt For For For 3 Elect Frank A. D'Amelio Mgmt For For For 4 Elect W. Roy Dunbar Mgmt For For For 5 Elect David A. Jones Jr. Mgmt For For For 6 Elect William J. McDonald Mgmt For For For 7 Elect William E. Mitchell Mgmt For For For 8 Elect David B. Nash Mgmt For For For 9 Elect James J. O'Brien Mgmt For For For 10 Elect Marissa T. Peterson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HII CUSIP 446413106 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul D. Miller Mgmt For For For 1.2 Elect C. Michael Petters Mgmt For For For 1.3 Elect Karl M. von der Mgmt For For For Heyden 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Repeal of Classified Mgmt For For For Board -------------------------------------------------------------------------------- HUNTSMAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HUN CUSIP 447011107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter R. Huntsman Mgmt For For For 1.2 Elect Wayne A. Reaud Mgmt For For For 1.3 Elect Alvin V. Shoemaker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITW CUSIP 452308109 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel J. Brutto Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect James W. Griffith Mgmt For For For 4 Elect Richard H. Lenny Mgmt For For For 5 Elect Robert S. Morrison Mgmt For For For 6 Elect E. Scott Santi Mgmt For For For 7 Elect James A. Skinner Mgmt For For For 8 Elect David B. Smith, Jr. Mgmt For For For 9 Elect Pamela B. Strobel Mgmt For For For 10 Elect Kevin M. Warren Mgmt For For For 11 Elect Anre D. Williams Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 2015 Long-Term Incentive Mgmt For For For Plan 15 Shareholder Proposal ShrHoldr For For For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- INTEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INTC CUSIP 458140100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 2 Elect Aneel Bhusri Mgmt For For For 3 Elect Andy D. Bryant Mgmt For For For 4 Elect Susan L. Decker Mgmt For For For 5 Elect John J. Donahoe Mgmt For Against Against 6 Elect Reed E. Hundt Mgmt For For For 7 Elect Brian M. Krzanich Mgmt For For For 8 Elect James D. Plummer Mgmt For For For 9 Elect David S. Pottruck Mgmt For For For 10 Elect Frank D. Yeary Mgmt For For For 11 Elect David B. Yoffie Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2006 Mgmt For Against Against Equity Incentive Plan 15 Amendment to the 2006 Mgmt For For For Stock Purchase Plan 16 Stockholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IBM CUSIP 459200101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alain J. P. Belda Mgmt For For For 2 Elect William R. Brody Mgmt For For For 3 Elect Kenneth I. Chenault Mgmt For For For 4 Elect Michael L. Eskew Mgmt For Against Against 5 Elect David N. Farr Mgmt For For For 6 Elect Alex Gorsky Mgmt For For For 7 Elect Shirley Ann Jackson Mgmt For Against Against 8 Elect Andrew N. Liveris Mgmt For For For 9 Elect W. James McNerney, Mgmt For For For Jr. 10 Elect James W. Owens Mgmt For For For 11 Elect Virginia M. Rometty Mgmt For For For 12 Elect Joan E. Spero Mgmt For For For 13 Elect Sidney Taurel Mgmt For For For 14 Elect Peter R. Voser Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 18 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 19 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 20 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Public Policy Committee of the Board -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JBL CUSIP 466313103 01/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Martha F. Brooks Mgmt For For For 1.2 Elect Mel S. Lavitt Mgmt For For For 1.3 Elect Timothy L. Main Mgmt For For For 1.4 Elect Mark T. Mondello Mgmt For For For 1.5 Elect Lawrence J. Murphy Mgmt For For For 1.6 Elect Frank A. Newman Mgmt For For For 1.7 Elect Steven A. Raymund Mgmt For For For 1.8 Elect Thomas A. Sansone Mgmt For For For 1.9 Elect David M. Stout Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- JARDEN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS JAH CUSIP 471109108 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Martin E. Franklin Mgmt For For For 1.2 Elect James E. Lillie Mgmt For For For 1.3 Elect Michael S. Gross Mgmt For Withhold Against 1.4 Elect Ros L'Esperance Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- JOHNSON & JOHNSON TICKER SECURITY ID: MEETING DATE MEETING STATUS JNJ CUSIP 478160104 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary Sue Coleman Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Susan L. Lindquist Mgmt For For For 6 Elect Mark B. McClellan Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect William D. Perez Mgmt For For For 9 Elect Charles Prince Mgmt For For For 10 Elect A. Eugene Mgmt For For For Washington 11 Elect Ronald A. Williams Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Overextended Directors 15 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JCI CUSIP 478366107 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Natalie A. Black Mgmt For For For 1.2 Elect Raymond L. Conner Mgmt For For For 1.3 Elect Richard Goodman Mgmt For For For 1.4 Elect William H. Lacy Mgmt For For For 1.5 Elect Alex A. Molinaroli Mgmt For For For 1.6 Elect Mark P. Vergnano Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS JLL CUSIP 48020Q107 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hugo Bague Mgmt For For For 2 Elect Samuel A. Di Mgmt For For For Piazza, Jr. 3 Elect Colin Dyer Mgmt For For For 4 Elect DeAnne S. Julius Mgmt For For For 5 Elect Ming Lu Mgmt For For For 6 Elect Martin H. Nesbitt Mgmt For For For 7 Elect Sheila A. Penrose Mgmt For For For 8 Elect Ann Marie Petach Mgmt For For For 9 Elect Shailesh Rao Mgmt For For For 10 Elect David B. Rickard Mgmt For For For 11 Elect Roger T. Staubach Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS JPM CUSIP 46625H100 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Bowles Mgmt For For For 4 Elect Stephen B. Burke Mgmt For For For 5 Elect James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Laban P. Jackson, Mgmt For For For Jr. 9 Elect Michael A. Neal Mgmt For For For 10 Elect Lee R. Raymond Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the Mgmt For For For Long-Term Incentive Plan 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service 20 Shareholder Proposal ShrHoldr Against For Against Regarding Recoupment Report -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JNPR CUSIP 48203R104 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert M. Calderoni Mgmt For For For 2 Elect Gary Daichendt Mgmt For For For 3 Elect Kevin DeNuccio Mgmt For For For 4 Elect James Dolce Mgmt For For For 5 Elect Mercedes Johnson Mgmt For For For 6 Elect Scott Kriens Mgmt For For For 7 Elect Rahul Merchant Mgmt For For For 8 Elect Rami Rahim Mgmt For For For 9 Elect Pradeep Sindhu Mgmt For For For 10 Elect William Stensrud Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Approval of the 2015 Mgmt For For For Equity Incentive Plan 13 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Plan 14 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- KBR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KBR CUSIP 48242W106 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark E. Baldwin Mgmt For For For 1.2 Elect James R. Blackwell Mgmt For Withhold Against 1.3 Elect Stuart J. B. Bradie Mgmt For For For 1.4 Elect Loren K. Carroll Mgmt For For For 1.5 Elect Jeffrey E. Curtiss Mgmt For For For 1.6 Elect Umberto Della Sala Mgmt For For For 1.7 Elect Lester L. Lyles Mgmt For For For 1.8 Elect Jack B. Moore Mgmt For For For 1.9 Elect Richard J. Slater Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- KELLOGG COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS K CUSIP 487836108 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Benjamin S. Mgmt For For For Carson, Sr. 1.2 Elect John T. Dillon Mgmt For For For 1.3 Elect Zachary Gund Mgmt For For For 1.4 Elect James M. Jenness Mgmt For For For 1.5 Elect Donald R. Knauss Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote -------------------------------------------------------------------------------- KEYCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS KEY CUSIP 493267108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bruce D. Broussard Mgmt For For For 1.2 Elect Joseph A. Carrabba Mgmt For For For 1.3 Elect Charles P. Cooley Mgmt For For For 1.4 Elect Alexander M. Cutler Mgmt For For For 1.5 Elect H. James Dallas Mgmt For For For 1.6 Elect Elizabeth R. Gile Mgmt For For For 1.7 Elect Ruth Ann M. Gillis Mgmt For For For 1.8 Elect William G. Gisel, Mgmt For For For Jr. 1.9 Elect Richard J. Hipple Mgmt For For For 1.10 Elect Kristen L. Manos Mgmt For For For 1.11 Elect Beth E. Mooney Mgmt For For For 1.12 Elect Demos Parneros Mgmt For For For 1.13 Elect Barbara R. Snyder Mgmt For For For 1.14 Elect David K. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KMB CUSIP 494368103 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Bergstrom Mgmt For For For 2 Elect Abelardo E. Bru Mgmt For For For 3 Elect Robert W. Decherd Mgmt For For For 4 Elect Thomas J. Falk Mgmt For For For 5 Elect Fabian T. Garcia Mgmt For For For 6 Elect Mae C. Jemison Mgmt For For For 7 Elect James M. Jenness Mgmt For For For 8 Elect Nancy J. Karch Mgmt For For For 9 Elect Ian C. Read Mgmt For For For 10 Elect Linda Johnson Rice Mgmt For For For 11 Elect Marc J. Shapiro Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- KINDER MORGAN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KMI CUSIP 49456B101 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard D. Kinder Mgmt For For For 1.2 Elect Steven J. Kean Mgmt For For For 1.3 Elect Ted A. Gardner Mgmt For For For 1.4 Elect Anthony W. Hall, Mgmt For For For Jr. 1.5 Elect Gary L. Hultquist Mgmt For For For 1.6 Elect Ronald L. Kuehn, Mgmt For For For Jr. 1.7 Elect Deborah A. Mgmt For For For Macdonald 1.8 Elect Michael Miller Mgmt For Withhold Against 1.9 Elect Michael C. Morgan Mgmt For For For 1.10 Elect Arthur C. Mgmt For For For Reichstetter 1.11 Elect Fayez S. Sarofim Mgmt For For For 1.12 Elect C. Park Shaper Mgmt For For For 1.13 Elect William A. Smith Mgmt For For For 1.14 Elect Joel V. Staff Mgmt For For For 1.15 Elect Robert F. Vagt Mgmt For For For 1.16 Elect Perry M. Waughtal Mgmt For For For 2 Approval of the 2015 Mgmt For Against Against Stock Incentive Plan 3 Approval of the 2015 Mgmt For For For Annual Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Amendments to Mgmt For For For Certificate of Incorporation to Comply with Jones Act 7 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Response to Climate Change Policy 8 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets 9 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report -------------------------------------------------------------------------------- KINDER MORGAN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KMI CUSIP 49456B101 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Mgmt For For For Common Stock 2 Merger/Acquisition Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- KOHL'S CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KSS CUSIP 500255104 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter Boneparth Mgmt For For For 2 Elect Steven A. Burd Mgmt For For For 3 Elect Dale E. Jones Mgmt For For For 4 Elect Kevin Mansell Mgmt For For For 5 Elect John E. Schlifske Mgmt For For For 6 Elect Frank V. Sica Mgmt For For For 7 Elect Stephanie A. Mgmt For Against Against Streeter 8 Elect Nina G. Vaca Mgmt For For For 9 Elect Stephen E. Watson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- KRAFT FOODS GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KRFT CUSIP 50076Q106 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abelardo E. Bru Mgmt For For For 2 Elect John T. Cahill Mgmt For For For 3 Elect L. Kevin Cox Mgmt For For For 4 Elect Myra M. Hart Mgmt For For For 5 Elect Peter B. Henry Mgmt For For For 6 Elect Jeanne P. Jackson Mgmt For For For 7 Elect Terry J. Lundgren Mgmt For For For 8 Elect Mackey J. McDonald Mgmt For Against Against 9 Elect John C. Pope Mgmt For For For 10 Elect E. Follin Smith Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Risks of Sourcing Eggs from Caged Hens 14 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainable Forestry Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Related to Sustainability Report -------------------------------------------------------------------------------- KROGER CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS KR CUSIP 501044101 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nora. A. Aufreiter Mgmt For For For 2 Elect Robert D. Beyer Mgmt For For For 3 Elect Susan J. Kropf Mgmt For For For 4 Elect David B. Lewis Mgmt For For For 5 Elect W. Rodney McMullen Mgmt For For For 6 Elect Jorge P. Montoya Mgmt For For For 7 Elect Clyde R. Moore Mgmt For For For 8 Elect Susan M. Phillips Mgmt For For For 9 Elect James A. Runde Mgmt For For For 10 Elect Ronald L. Sargent Mgmt For For For 11 Elect Bobby S. Shackouls Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Regarding Use of Antibiotics -------------------------------------------------------------------------------- KROGER CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS KR CUSIP 501044101 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nora. A. Aufreiter Mgmt For For For 2 Elect Robert D. Beyer Mgmt For For For 3 Elect Susan J. Kropf Mgmt For For For 4 Elect David B. Lewis Mgmt For For For 5 Elect W. Rodney McMullen Mgmt For For For 6 Elect Jorge P. Montoya Mgmt For For For 7 Elect Clyde R. Moore Mgmt For For For 8 Elect Susan M. Phillips Mgmt For For For 9 Elect James A. Runde Mgmt For For For 10 Elect Ronald L. Sargent Mgmt For For For 11 Elect Bobby S. Shackouls Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Regarding Use of Antibiotics -------------------------------------------------------------------------------- LA QUINTA HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LQ CUSIP 50420D108 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Wayne B. Goldberg Mgmt For For For 1.2 Elect Glenn Alba Mgmt For Withhold Against 1.3 Elect Alan J. Bowers Mgmt For For For 1.4 Elect Henry G. Cisneros Mgmt For For For 1.5 Elect Giovanni Cutaia Mgmt For Withhold Against 1.6 Elect Brian Kim Mgmt For Withhold Against 1.7 Elect Michael B. Nash Mgmt For For For 1.8 Elect Mitesh B. Shah Mgmt For For For 1.9 Elect Gary M. Sumers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Employee Stock Mgmt For For For Purchase Plan -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LRCX CUSIP 512807108 11/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Martin B. Anstice Mgmt For For For 1.2 Elect Eric K. Brandt Mgmt For For For 1.3 Elect Michael R. Cannon Mgmt For For For 1.4 Elect Youssef A. El-Mansy Mgmt For For For 1.5 Elect Christine A. Mgmt For For For Heckart 1.6 Elect Grant M. Inman Mgmt For For For 1.7 Elect Catherine P. Lego Mgmt For For For 1.8 Elect Stephen G. Newberry Mgmt For For For 1.9 Elect Krishna Saraswat Mgmt For For For 1.10 Elect William R. Spivey Mgmt For For For 1.11 Elect Abhijit Y. Mgmt For For For Talwalkar 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LVS CUSIP 517834107 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jason N. Ader Mgmt For For For 1.2 Elect Micheline Chau Mgmt For For For 1.3 Elect Michael A. Leven Mgmt For For For 1.4 Elect David F. Levi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- LEAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LEA CUSIP 521865204 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard H. Bott Mgmt For For For 2 Elect Thomas P. Capo Mgmt For For For 3 Elect Jonathan F. Foster Mgmt For For For 4 Elect Kathleen A. Ligocki Mgmt For For For 5 Elect Conrad L. Mallett, Mgmt For For For Jr. 6 Elect Donald L. Runkle Mgmt For For For 7 Elect Matthew J. Mgmt For For For Simoncini 8 Elect Gregory C. Smith Mgmt For For For 9 Elect Henry D. G. Wallace Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LEIDOS HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LDOS CUSIP 525327102 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David G. Fubini Mgmt For For For 2 Elect John J. Hamre Mgmt For For For 3 Elect Miriam E. John Mgmt For For For 4 Elect John P. Jumper Mgmt For For For 5 Elect Harry M.J. Mgmt For For For Kraemer, Jr. 6 Elect Roger A. Krone Mgmt For For For 7 Elect Gary S. May Mgmt For For For 8 Elect Lawrence C. Mgmt For For For Nussdorf 9 Elect Robert S. Shapard Mgmt For For For 10 Elect Noel B. Williams Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- LENNAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LEN CUSIP 526057104 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Irving Bolotin Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For Withhold Against 1.3 Elect Theron I. Gilliam Mgmt For For For 1.4 Elect Sherrill W. Hudson Mgmt For For For 1.5 Elect Sidney Lapidus Mgmt For For For 1.6 Elect Teri P. McClure Mgmt For For For 1.7 Elect Stuart A. Miller Mgmt For For For 1.8 Elect Armando J. Olivera Mgmt For For For 1.9 Elect Jeffrey A. Mgmt For For For Sonnenfeld 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LXK CUSIP 529771107 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph E. Gomory Mgmt For For For 2 Elect Michael J. Maples Mgmt For Against Against 3 Elect Stephen R. Hardis Mgmt For Against Against 4 Elect William R. Fields Mgmt For For For 5 Elect Robert Holland, Jr. Mgmt For For For 6 Elect Jared L. Cohon Mgmt For For For 7 Elect J. Edward Coleman Mgmt For Against Against 8 Elect Sandra L. Helton Mgmt For Against Against 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the Mgmt For Against Against Director Stock Plan -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LNC CUSIP 534187109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George W. Mgmt For For For Henderson, III 2 Elect Eric G. Johnson Mgmt For For For 3 Elect M. Leanne Lachman Mgmt For For For 4 Elect Isaiah Tidwell Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LMT CUSIP 539830109 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel F. Akerson Mgmt For For For 2 Elect Nolan D. Archibald Mgmt For For For 3 Elect Rosalind G. Brewer Mgmt For For For 4 Elect David B. Burritt Mgmt For For For 5 Elect James O. Ellis, Jr. Mgmt For For For 6 Elect Thomas J. Falk Mgmt For For For 7 Elect Marillyn A. Hewson Mgmt For For For 8 Elect Gwendolyn S. King Mgmt For For For 9 Elect James M. Loy Mgmt For For For 10 Elect Joseph W. Ralston Mgmt For For For 11 Elect Anne L. Stevens Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- LORILLARD, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LO CUSIP 544147101 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LOW CUSIP 548661107 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Raul Alvarez Mgmt For Withhold Against 1.2 Elect David W. Bernauer Mgmt For For For 1.3 Elect Angela F. Braly Mgmt For For For 1.4 Elect Laurie Z. Douglas Mgmt For For For 1.5 Elect Richard W. Dreiling Mgmt For For For 1.6 Elect Robert L. Johnson Mgmt For Withhold Against 1.7 Elect Marshall O. Larsen Mgmt For For For 1.8 Elect Richard K. Mgmt For For For Lochridge 1.9 Elect James H Morgan Mgmt For For For 1.10 Elect Robert A. Niblock Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS LYB CUSIP N53745100 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robin Buchanan Mgmt For For For 2 Elect Stephen F. Cooper Mgmt For For For 3 Elect Isabella D. Goren Mgmt For For For 4 Elect Robert G. Gwin Mgmt For For For 5 Elect Kevin W. Brown Mgmt For For For 6 Elect Jeffrey A. Kaplan Mgmt For For For 7 Adoption of Dutch Mgmt For For For Statutory Annual Accounts for 2014 8 DISCHARGE FROM LIABILITY Mgmt For For For OF MEMBERS OF THE MANAGEMENT BOARD 9 DISCHARGE FROM LIABILITY Mgmt For For For OF MEMBERS OF THE SUPERVISORY BOARD 10 Appointment of Auditor Mgmt For For For 11 Appointment of Mgmt For For For PriceWaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts 12 Allocation of Dividends Mgmt For For For 13 Advisory Vote Approving Mgmt For For For Executive Compensation 14 Authority to Issue Shares Mgmt For For For 15 Supression of Preemptive Mgmt For For For Rights 16 Amendment to the 2012 Mgmt For For For Global Employee Stock Purchase Plan 17 Authority of Management Mgmt For For For Board to Repurchase Shares -------------------------------------------------------------------------------- M&T BANK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MTB CUSIP 55261F104 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brent D. Baird Mgmt For Withhold Against 1.2 Elect C. Angela Bontempo Mgmt For For For 1.3 Elect Robert T. Brady Mgmt For For For 1.4 Elect T. Jefferson Mgmt For For For Cunningham, III 1.5 Elect Mark J. Czarnecki Mgmt For For For 1.6 Elect Gary N. Geisel Mgmt For For For 1.7 Elect John D. Hawke Mgmt For For For 1.8 Elect Patrick W. E. Mgmt For For For Hodgson 1.9 Elect Richard G. King Mgmt For Withhold Against 1.10 Elect Melinda R. Rich Mgmt For For For 1.11 Elect Robert E. Sadler, Mgmt For For For Jr. 1.12 Elect Herbert L. Mgmt For For For Washington 1.13 Elect Robert G. Wilmers Mgmt For For For 2 Amendment to 2009 Equity Mgmt For For For Incentive Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MACY'S INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS M CUSIP 55616P104 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen F. Mgmt For For For Bollenbach 2 Elect John A. Bryant Mgmt For For For 3 Elect Deirdre P. Connelly Mgmt For For For 4 Elect Meyer Feldberg Mgmt For For For 5 Elect Leslie D. Hale Mgmt For For For 6 Elect Sara L. Levinson Mgmt For For For 7 Elect Terry J. Lundgren Mgmt For For For 8 Elect Joseph Neubauer Mgmt For For For 9 Elect Joyce M. Roche Mgmt For For For 10 Elect Paul C. Varga Mgmt For For For 11 Elect Craig E. Weatherup Mgmt For For For 12 Elect Marna C. Mgmt For For For Whittington 13 Elect Annie A. Mgmt For For For Young-Scrivner 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MARATHON OIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MRO CUSIP 565849106 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Pierre R. Brondeau Mgmt For For For 3 Elect Chadwick C. Deaton Mgmt For Against Against 4 Elect Marcela E. Donadio Mgmt For For For 5 Elect Philip Lader Mgmt For For For 6 Elect Michael E.J. Phelps Mgmt For For For 7 Elect Dennis H. Reilley Mgmt For For For 8 Elect Lee M. Tillman Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 12 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Response to Climate Change Policy -------------------------------------------------------------------------------- MARATHON PETROLEUM CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MPC CUSIP 56585A102 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David A. Daberko Mgmt For For For 1.2 Elect Donna A. James Mgmt For For For 1.3 Elect James E. Rohr Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAR CUSIP 571903202 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J.W. Marriott, Jr. Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Deborah Marriot Mgmt For For For Harrison 4 Elect Frederick A. Mgmt For For For Henderson 5 Elect Lawrence W. Kellner Mgmt For For For 6 Elect Debra L. Lee Mgmt For For For 7 Elect George Munoz Mgmt For For For 8 Elect Steven S. Reinemund Mgmt For For For 9 Elect W. Mitt Romney Mgmt For For For 10 Elect Arne M. Sorenson Mgmt For For For 11 Elect Susan C. Schwab Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MMC CUSIP 571748102 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Oscar Fanjul Martin Mgmt For For For 2 Elect Daniel S. Glaser Mgmt For For For 3 Elect H. Edward Hanway Mgmt For For For 4 Elect Ian Lang Mgmt For For For 5 Elect Elaine La Roche Mgmt For For For 6 Elect Maria Silvia Mgmt For For For Bastos Marques 7 Elect Steven A. Mills Mgmt For For For 8 Elect Bruce P. Nolop Mgmt For For For 9 Elect Marc D. Oken Mgmt For For For 10 Elect Morton O. Schapiro Mgmt For For For 11 Elect Lloyd M. Yates Mgmt For For For 12 Elect R. David Yost Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS MRVL CUSIP G5876H105 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sehat Sutardja Mgmt For For For 2 Elect Weili Dai Mgmt For Against Against 3 Elect Juergen W. Gromer Mgmt For Against Against 4 Elect John G. Kassakian Mgmt For Against Against 5 Elect Arturo Krueger Mgmt For Against Against 6 Elect Randhir Thakur Mgmt For For For 7 Advisory Vote on Mgmt For Against Against Executive Compensation 8 Executive Performance Mgmt For For For Incentive Plan 9 1995 Stock Option Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRVL CUSIP G5876H105 07/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sehat Sutardja Mgmt For For For 2 Elect Juergen W. Gromer Mgmt For For For 3 Elect John G. Kassakian Mgmt For For For 4 Elect Arturo Krueger Mgmt For For For 5 Elect Randhir Thakur Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MASTERCARD INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS MA CUSIP 57636Q104 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard Mgmt For For For Haythornthwaite 2 Elect Ajay Banga Mgmt For For For 3 Elect Silvio Barzi Mgmt For For For 4 Elect David R. Carlucci Mgmt For For For 5 Elect Steven J. Freiberg Mgmt For For For 6 Elect Julius Genachowski Mgmt For For For 7 Elect Merit E. Janow Mgmt For For For 8 Elect Nancy J. Karch Mgmt For For For 9 Elect Marc Olivie Mgmt For For For 10 Elect Rima Qureshi Mgmt For For For 11 Elect Jose Octavio Reyes Mgmt For For For Lagunes 12 Elect Jackson P. Tai Mgmt For For For 13 Elect Edward Suning Tian Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Senior Mgmt For For For Executive Annual Incentive Compensation Plan 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MBIA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MBI CUSIP 55262C100 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph W. Brown Mgmt For For For 2 Elect Maryann Bruce Mgmt For For For 3 Elect Sean D. Carney Mgmt For For For 4 Elect David A. Coulter Mgmt For For For 5 Elect Steven J. Gilbert Mgmt For For For 6 Elect Charles R. Rinehart Mgmt For For For 7 Elect Theodore Shasta Mgmt For For For 8 Elect Richard C. Vaughan Mgmt For For For 9 Adoption of the 2016 Mgmt For For For Annual Incentive Plan 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MCDONALD'S CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCD CUSIP 580135101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan E. Arnold Mgmt For For For 2 Elect Stephen J. Mgmt For For For Easterbrook 3 Elect Robert A. Eckert Mgmt For For For 4 Elect Margaret H. Mgmt For For For Georgiadis 5 Elect Enrique Hernandez, Mgmt For For For Jr. 6 Elect Jeanne P. Jackson Mgmt For For For 7 Elect Richard H. Lenny Mgmt For For For 8 Elect Walter E. Massey Mgmt For For For 9 Elect Andrew J. McKenna Mgmt For For For 10 Elect Sheila A. Penrose Mgmt For For For 11 Elect John W. Rogers, Jr. Mgmt For For For 12 Elect Roger W. Stone Mgmt For For For 13 Elect Miles D. White Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report of Values in Political Spending 20 Shareholder Proposal ShrHoldr Against Against For Regarding Educating the Public On Genetically Modified Organisms 21 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Palm Oil -------------------------------------------------------------------------------- MCKESSON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCK CUSIP 58155Q103 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andy D. Bryant Mgmt For For For 2 Elect Wayne A. Budd Mgmt For For For 3 Elect N. Anthony Coles Mgmt For For For 4 Elect John H. Hammergren Mgmt For For For 5 Elect Alton F. Irby III Mgmt For For For 6 Elect M. Christine Jacobs Mgmt For For For 7 Elect Marie L. Knowles Mgmt For For For 8 Elect David M. Lawrence Mgmt For For For 9 Elect Edward A. Mueller Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- MEDTRONIC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDT CUSIP 585055106 01/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Reduction in Share Mgmt For For For Premium Account 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- MEDTRONIC, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDT CUSIP 585055106 08/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard H. Anderson Mgmt For For For 1.2 Elect Scott C. Donnelly Mgmt For For For 1.3 Elect Omar Ishrak Mgmt For For For 1.4 Elect Shirley A. Jackson Mgmt For For For 1.5 Elect Michael O. Leavitt Mgmt For For For 1.6 Elect James T. Lenehan Mgmt For For For 1.7 Elect Denise M. O'Leary Mgmt For For For 1.8 Elect Kendall J. Powell Mgmt For Withhold Against 1.9 Elect Robert C. Pozen Mgmt For For For 1.10 Elect Preetha Reddy Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Employee Stock Mgmt For For For Purchase Plan 5 Adoption of Majority Mgmt For For For Vote Standard for Uncontested Director Elections 6 Elimination of Mgmt For For For Supermajority Requirement for Changes to Board Size 7 Elimination of Mgmt For For For Supermajority Requirement for Director Removal 8 Elimination of Mgmt For For For Supermajority Requirement for Amendments to Article Regarding Director Elections and Removals -------------------------------------------------------------------------------- MERCADOLIBRE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MELI CUSIP 58733R102 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Nicolas Galperin Mgmt For For For 1.2 Elect Meyer Malka Rais Mgmt For For For 1.3 Elect Javier Olivan Mgmt For For For 1.4 Elect Roberto Balls Mgmt For For For Sallouti 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MERCK & CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRK CUSIP 58933Y105 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Kenneth C. Frazier Mgmt For For For 4 Elect Thomas H. Glocer Mgmt For For For 5 Elect William B. Mgmt For For For Harrison, Jr. 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Lazarus Mgmt For For For 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Craig B. Thompson Mgmt For For For 11 Elect Wendell P. Weeks Mgmt For For For 12 Elect Peter C. Wendell Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2010 Mgmt For For For Incentive Plan 16 Amendment to the Mgmt For For For Executive Incentive Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MTH CUSIP 59001A102 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter L. Ax Mgmt For For For 2 Elect Robert G. Sarver Mgmt For Against Against 3 Elect Gerald W. Haddock Mgmt For For For 4 Elect Michael R. Odell Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- METLIFE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MET CUSIP 59156R108 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cheryl W. Grise Mgmt For For For 2 Elect Carlos M. Gutierrez Mgmt For For For 3 Elect R. Glenn Hubbard Mgmt For For For 4 Elect Steven A. Kandarian Mgmt For For For 5 Elect Alfred F. Kelly, Mgmt For For For Jr. 6 Elect Edward J. Kelly, Mgmt For For For III 7 Elect William E. Kennard Mgmt For For For 8 Elect James M. Kilts Mgmt For For For 9 Elect Catherine R. Kinney Mgmt For For For 10 Elect Denise M. Morrison Mgmt For For For 11 Elect Kenton J. Mgmt For For For Sicchitano 12 Elect Lulu C. Wang Mgmt For For For 13 Elimination of Mgmt For For For Supermajority Requirement 14 Elimination of Mgmt For For For Supermajority Requirement 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MU CUSIP 595112103 01/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert L. Bailey Mgmt For For For 2 Elect Richard M. Beyer Mgmt For For For 3 Elect Patrick J. Byrne Mgmt For For For 4 Elect D. Mark Durcan Mgmt For For For 5 Elect Warren A. East Mgmt For For For 6 Elect Mercedes Johnson Mgmt For For For 7 Elect Lawrence N. Mondry Mgmt For Against Against 8 Elect Robert E. Switz Mgmt For Against Against 9 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 10 Ratification of Auditor Mgmt For For For 11 Elimination of Mgmt For Against Against Cumulative Voting 12 Amendment to the Mgmt For For For Executive Officer Performance Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MSFT CUSIP 594918104 12/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William H. Gates Mgmt For For For III 2 Elect Maria Klawe Mgmt For For For 3 Elect Teri L. List-Stoll Mgmt For For For 4 Elect G. Mason Morfit Mgmt For For For 5 Elect Satya Nadella Mgmt For For For 6 Elect Charles H. Noski Mgmt For For For 7 Elect Helmut G. W. Panke Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For Against Against 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS TAP CUSIP 60871R209 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roger G. Eaton Mgmt For For For 1.2 Elect Charles M. Mgmt For For For Herington 1.3 Elect H. Sanford Riley Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDLZ CUSIP 609207105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen F. Mgmt For For For Bollenbach 2 Elect Lewis W.K. Booth Mgmt For For For 3 Elect Lois D. Juliber Mgmt For For For 4 Elect Mark D. Ketchum Mgmt For For For 5 Elect Jorge S. Mesquita Mgmt For For For 6 Elect Joseph Neubauer Mgmt For For For 7 Elect Nelson Peltz Mgmt For For For 8 Elect Fredric G. Reynolds Mgmt For For For 9 Elect Irene B. Rosenfeld Mgmt For For For 10 Elect Patrick Siewert Mgmt For For For 11 Elect Ruth J. Simmons Mgmt For For For 12 Elect Jean-Francois M. Mgmt For For For L. van Boxmeer 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging -------------------------------------------------------------------------------- MONSANTO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MON CUSIP 61166W101 01/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Janice L. Fields Mgmt For For For 3 Elect Hugh Grant Mgmt For For For 4 Elect Laura K. Ipsen Mgmt For For For 5 Elect Marcos M. Lutz Mgmt For For For 6 Elect C. Steven McMillan Mgmt For For For 7 Elect William U. Parfet Mgmt For For For 8 Elect George H. Poste Mgmt For For For 9 Elect Robert J. Stevens Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chairman -------------------------------------------------------------------------------- MOODY'S CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCO CUSIP 615369105 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jorge A. Bermudez Mgmt For For For 2 Elect Kathryn M. Hill Mgmt For For For 3 Elect Leslie F. Seidman Mgmt For For For 4 Elect Ewald Kist Mgmt For For For 5 Elect Henry A. Mgmt For For For McKinnell, Jr. 6 Elect John K. Wulff Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Amendment to the 2004 Mgmt For For For Covered Employee Cash Incentive Plan 9 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MORGAN STANLEY TICKER SECURITY ID: MEETING DATE MEETING STATUS MS CUSIP 617446448 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Erskine B. Bowles Mgmt For For For 2 Elect Thomas H. Glocer Mgmt For For For 3 Elect James P. Gorman Mgmt For For For 4 Elect Robert H. Herz Mgmt For For For 5 Elect Klaus Kleinfield Mgmt For For For 6 Elect Jami Miscik Mgmt For For For 7 Elect Donald T. Mgmt For For For Nicolaisen 8 Elect Hutham S. Olayan Mgmt For For For 9 Elect James W. Owens Mgmt For For For 10 Elect Ryosuke Tamakoshi Mgmt For For For 11 Elect Masaaki Tanaka Mgmt For For For 12 Elect Perry M. Traquina Mgmt For For For 13 Elect Laura D'Andrea Mgmt For For For Tyson 14 Elect Rayford Wilkins, Mgmt For For For Jr. 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Amendment to the 2007 Mgmt For For For Incentive Plan 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 20 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service -------------------------------------------------------------------------------- MOSAIC CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS MOS CUSIP 61945C103 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nancy E. Cooper Mgmt For For For 2 Elect Gregory L. Ebel Mgmt For For For 3 Elect Denise C. Johnson Mgmt For For For 4 Elect Robert L. Lumpkins Mgmt For For For 5 Elect William T. Monahan Mgmt For For For 6 Elect James L. Popowich Mgmt For For For 7 Elect James T. Prokopanko Mgmt For For For 8 Elect Steven M. Seibert Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MSI CUSIP 620076307 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory Q. Brown Mgmt For For For 2 Elect Kenneth C. Dahlberg Mgmt For For For 3 Elect Michael V. Hayden Mgmt For For For 4 Elect Clayton M. Jones Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Anne R. Pramaggiore Mgmt For For For 7 Elect Samuel C. Scott III Mgmt For Against Against 8 Elect Bradley E. Singer Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to Omnibus Mgmt For For For Incentive Plan 11 Employee Stock Option Mgmt For For For Plan 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- MYLAN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MYL CUSIP 628530107 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MYGN CUSIP 62855J104 12/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Walter Gilbert Mgmt For For For 1.2 Elect Dennis H. Langer Mgmt For Withhold Against 1.3 Elect Lawrence C. Best Mgmt For For For 2 Amendment to the 2010 Mgmt For Against Against Employee, Director and Consultant Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS NBR CUSIP G6359F103 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James R. Crane Mgmt For Withhold Against 1.2 Elect John P. Kotts Mgmt For Withhold Against 1.3 Elect Michael C. Linn Mgmt For Withhold Against 1.4 Elect Anthony G. Petrello Mgmt For For For 1.5 Elect Dag Skattum Mgmt For For For 1.6 Elect Howard Wolf Mgmt For Withhold Against 1.7 Elect John Yearwood Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Bylaw Amendment Mgmt For For For Regarding Treatment of Broker Non-Votes 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares 6 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 7 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report 8 Shareholder Proposal ShrHoldr Against For Against regarding Proxy Access 9 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NOV CUSIP 637071101 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Clay C. Williams Mgmt For For For 2 Elect Greg L. Armstrong Mgmt For For For 3 Elect Robert E. Beauchamp Mgmt For For For 4 Elect Marcela E. Donadio Mgmt For For For 5 Elect Ben A. Guill Mgmt For For For 6 Elect David D. Harrison Mgmt For For For 7 Elect Roger L. Jarvis Mgmt For For For 8 Elect Eric L. Mattson Mgmt For For For 9 Elect Jeffery A. Smisek Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- NAVIENT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NAVI CUSIP 63938C108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John K. Adams, Jr. Mgmt For For For 2 Elect Anne Torre Bates Mgmt For For For 3 Elect Anna Escobedo Mgmt For For For Cabral 4 Elect William M. Mgmt For For For Diefenderfer III 5 Elect Diane Suitt Mgmt For For For Gilleland 6 Elect Katherine A. Lehman Mgmt For For For 7 Elect Linda Mills Mgmt For For For 8 Elect Barry A. Munitz Mgmt For For For 9 Elect Jack Remondi Mgmt For For For 10 Elect Steven L. Shapiro Mgmt For For For 11 Elect Jane J. Thompson Mgmt For For For 12 Elect Laura S. Unger Mgmt For For For 13 Elect Barry L. Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Amendment to the Navient Mgmt For For For Corporation 2014 Omnibus Incentive Plan -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NAV CUSIP 63934E108 02/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Troy A. Clarke Mgmt For For For 1.2 Elect John D. Correnti Mgmt For For For 1.3 Elect Michael N. Hammes Mgmt For For For 1.4 Elect Vincent J. Intrieri Mgmt For For For 1.5 Elect James H. Keyes Mgmt For For For 1.6 Elect Stanley McChrystal Mgmt For For For 1.7 Elect Samuel J. Merksamer Mgmt For For For 1.8 Elect Mark H. Rachesky Mgmt For For For 1.9 Elect Michael Sirignano Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Elimination of Mgmt For For For Supermajority Requirement 5 Technical Amendments to Mgmt For For For Charter/Bylaw -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NEE CUSIP 65339F101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect Robert M. Beall, II Mgmt For For For 3 Elect James L. Camaren Mgmt For For For 4 Elect Kenneth B. Dunn Mgmt For For For 5 Elect Naren K. Gursahaney Mgmt For For For 6 Elect Kirk S. Hachigian Mgmt For For For 7 Elect Toni Jennings Mgmt For For For 8 Elect Amy B. Lane Mgmt For For For 9 Elect James L. Robo Mgmt For For For 10 Elect Rudy E. Schupp Mgmt For For For 11 Elect John L. Skolds Mgmt For For For 12 Elect William H. Swanson Mgmt For For For 13 Elect Hansel E. Tookes II Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Elimination of Mgmt For For For Supermajority Voting Requirement for Shareholder Removal of Director 17 Elimination of Mgmt For For For Supermajority Requirement Regarding Business with Shareholders 18 Elimination of Mgmt For For For Supermajority Requirement for Amending Charter and Bylaws 19 Eliminate the "for Mgmt For For For cause" Requirement for Removal of Director 20 Lower Minimum Share Mgmt For Against Against Ownership Threshold to Call a Special meeting to 20% 21 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report 22 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- NIKE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NKE CUSIP 654106103 09/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan B. Graf, Jr. Mgmt For For For 1.2 Elect John C. Lechleiter Mgmt For For For 1.3 Elect Michelle Peluso Mgmt For For For 1.4 Elect Phyllis M. Wise Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NSC CUSIP 655844108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas D. Bell, Jr. Mgmt For For For 2 Elect Erskine B. Bowles Mgmt For For For 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Wesley G. Bush Mgmt For For For 5 Elect Daniel A. Carp Mgmt For For For 6 Elect Karen N. Horn Mgmt For For For 7 Elect Steven F. Leer Mgmt For For For 8 Elect Michael D. Lockhart Mgmt For For For 9 Elect Amy E. Miles Mgmt For Against Against 10 Elect Charles W. Mgmt For For For Moorman, IV 11 Elect Martin H. Nesbitt Mgmt For For For 12 Elect James A Squires Mgmt For For For 13 Elect John R. Thompson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to Executive Mgmt For For For Management Incentive Plan 17 Amendment to Long Term Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NOC CUSIP 666807102 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Wesley G. Bush Mgmt For For For 2 Elect Marianne C. Brown Mgmt For For For 3 Elect Victor H. Fazio Mgmt For For For 4 Elect Donald E. Felsinger Mgmt For For For 5 Elect Bruce S. Gordon Mgmt For For For 6 Elect William H. Mgmt For For For Hernandez 7 Elect Madeleine A. Mgmt For For For Kleiner 8 Elect Karl J. Krapek Mgmt For For For 9 Elect Richard B. Myers Mgmt For For For 10 Elect Gary Roughead Mgmt For For For 11 Elect Thomas M. Schoewe Mgmt For For For 12 Elect James S. Turley Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2011 Mgmt For For For Long-Term Incentive Stock Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Regarding ShrHoldr Against For Against Independent Board Chairman -------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NRF CUSIP 66704R704 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David T. Hamamoto Mgmt For For For 1.2 Elect Judith A. Hannaway Mgmt For Withhold Against 1.3 Elect Wesley D. Minami Mgmt For Withhold Against 1.4 Elect Louis J. Paglia Mgmt For Withhold Against 1.5 Elect Charles W. Mgmt For For For Schoenherr 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NRF CUSIP 66704R704 09/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David T. Hamamoto Mgmt For For For 1.2 Elect Judith A. Hannaway Mgmt For Withhold Against 1.3 Elect Wesley D. Minami Mgmt For Withhold Against 1.4 Elect Louis J. Paglia Mgmt For Withhold Against 1.5 Elect Charles W. Mgmt For For For Schoenherr 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NRF CUSIP 66704R704 11/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS NCLH CUSIP G66721104 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Adam M. Aron Mgmt For Against Against 2 Elect Kevin E. Crowe Mgmt For For For 3 Elect F. Robert Salerno Mgmt For For For 4 Elect Walter L. Revell Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Amendment to Bylaws Mgmt For For For Regarding Electronic Notice and Access NRG ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NRG CUSIP 629377508 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Spencer Abraham Mgmt For For For 2 Elect Kirbyjon H. Mgmt For For For Caldwell 3 Elect Lawrence S. Coben Mgmt For For For 4 Elect Howard E. Cosgrove Mgmt For For For 5 Elect David W. Crane Mgmt For For For 6 Elect Terry G. Dallas Mgmt For For For 7 Elect William E. Hantke Mgmt For For For 8 Elect Paul W. Hobby Mgmt For For For 9 Elect Edward R. Muller Mgmt For For For 10 Elect Anne C. Schaumburg Mgmt For For For 11 Elect Evan J. Silverstein Mgmt For For For 12 Elect Thomas H. Mgmt For For For Weidemeyer 13 Elect Walter R. Young Mgmt For For For 14 Amendment to the Annual Mgmt For For For Incentive Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NVIDIA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NVDA CUSIP 67066G104 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert K. Burgess Mgmt For For For 2 Elect Tench Coxe Mgmt For For For 3 Elect Persis S. Drell Mgmt For For For 4 Elect James C. Gaither Mgmt For For For 5 Elect Jen-Hsun Huang Mgmt For For For 6 Elect Dawn Hudson Mgmt For For For 7 Elect Harvey C. Jones Mgmt For For For 8 Elect Michael G. Mgmt For For For McCaffery 9 Elect William J. Miller Mgmt For For For 10 Elect Mark L. Perry Mgmt For For For 11 Elect A. Brooke Seawell Mgmt For For For 12 Elect Mark A. Stevens Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NVR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NVR CUSIP 62944T105 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect C. E. Andrews Mgmt For For For 2 Elect Timothy Donahue Mgmt For For For 3 Elect Thomas D. Eckert Mgmt For For For 4 Elect Alfred E. Festa Mgmt For For For 5 Elect Ed Grier Mgmt For For For 6 Elect Manuel H. Johnson Mgmt For For For 7 Elect Mel Martinez Mgmt For For For 8 Elect William A. Moran Mgmt For Against Against 9 Elect David A. Preiser Mgmt For For For 10 Elect W. Grady Rosier Mgmt For For For 11 Elect Dwight C. Schar Mgmt For For For 12 Elect Paul W. Whetsell Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS OXY CUSIP 674599105 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Spencer Abraham Mgmt For For For 2 Elect Howard I. Atkins Mgmt For For For 3 Elect Eugene L. Mgmt For For For Batchelder 4 Elect Stephen I. Chazen Mgmt For For For 5 Elect John E. Feick Mgmt For For For 6 Elect Margaret M. Foran Mgmt For For For 7 Elect Carlos M. Gutierrez Mgmt For For For 8 Elect William R. Klesse Mgmt For Against Against 9 Elect Avedick B. Poladian Mgmt For For For 10 Elect Elisse B. Walter Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 2015 Long-Term Incentive Mgmt For For For Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions and Flaring Reporting and Reduction Targets 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Membership in Lobbying Organizations -------------------------------------------------------------------------------- OFFICE DEPOT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ODP CUSIP 676220106 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For 4 Elect Roland C. Smith Mgmt For For For 5 Elect Warren F. Bryant Mgmt For For For 6 Elect Rakesh Gangwal Mgmt For For For 7 Elect Cynthia T. Jamison Mgmt For For For 8 Elect V. James Marino Mgmt For For For 9 Elect Michael J. Massey Mgmt For For For 10 Elect Francesca Ruiz De Mgmt For For For Luzuriaga 11 Elect David M. Szymanski Mgmt For For For 12 Elect Nigel Travis Mgmt For Against Against 13 Elect Joseph Vassalluzzo Mgmt For For For 14 Approval of the 2015 Mgmt For For For Long-Term Incentive Plan 15 Approval of the Mgmt For For For Corporate Annual Bonus Plan 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OIS CUSIP 678026105 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect S. James Nelson Mgmt For For For 1.2 Elect Gary L. Rosenthal Mgmt For For For 1.3 Elect William T. Van Mgmt For For For Kleef 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- OMNICARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OCR CUSIP 681904108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John L. Bernbach Mgmt For For For 2 Elect James G. Carlson Mgmt For For For 3 Elect Mark A. Emmert Mgmt For For For 4 Elect Steven J. Heyer Mgmt For For For 5 Elect Samuel R. Leno Mgmt For For For 6 Elect Nitin Sahney Mgmt For For For 7 Elect Barry Schochet Mgmt For For For 8 Elect James D. Shelton Mgmt For Against Against 9 Elect Amy Wallman Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ONNN CUSIP 682189105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Atsushi Abe Mgmt For For For 2 Elect Curtis J. Crawford Mgmt For For For 3 Elect Paul A. Mascarenas Mgmt For For For 4 Elect Daryl A. Ostrander Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Amendment to the Stock Mgmt For For For Incentive Plan 8 Amendment to the Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- ORACLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ORCL CUSIP 68389X105 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect H. Raymond Bingham Mgmt For Withhold Against 1.3 Elect Michael J. Boskin Mgmt For For For 1.4 Elect Safra A. Catz Mgmt For For For 1.5 Elect Bruce R. Chizen Mgmt For Withhold Against 1.6 Elect George H. Conrades Mgmt For For For 1.7 Elect Lawrence J. Ellison Mgmt For For For 1.8 Elect Hector Mgmt For For For Garcia-Molina 1.9 Elect Jeffrey O. Henley Mgmt For Withhold Against 1.10 Elect Mark V. Hurd Mgmt For For For 1.11 Elect Naomi O. Seligman Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 5 Shareholder Proposal ShrHoldr Against Against For Regarding the Use of Metrics for Executive Performance Measures 6 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PANW CUSIP 697435105 12/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carl Eschenbach Mgmt For For For 2 Elect Daniel J. Mgmt For For For Warmenhoven 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PANDORA MEDIA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS P CUSIP 698354107 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Timothy Leiweke Mgmt For For For 1.2 Elect Roger Faxon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PGRE CUSIP 69924R108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Albert Behler Mgmt For For For 2 Elect Thomas Armbrust Mgmt For For For 3 Elect Dan A. Emmett Mgmt For For For 4 Elect Lizanne Galbreath Mgmt For For For 5 Elect Peter Linneman Mgmt For Against Against 6 Elect David P. O'Connor Mgmt For For For 7 Elect Katharina Mgmt For For For Otto-Berstein 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PH CUSIP 701094104 10/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert G. Bohn Mgmt For For For 1.2 Elect Linda S. Harty Mgmt For For For 1.3 Elect William E. Kassling Mgmt For For For 1.4 Elect Robert J. Kohlhepp Mgmt For For For 1.5 Elect Kevin A. Lobo Mgmt For For For 1.6 Elect Klaus-Peter Muller Mgmt For For For 1.7 Elect Candy M. Obourn Mgmt For For For 1.8 Elect Joseph M. Scaminace Mgmt For For For 1.9 Elect Wolfgang R. Schmitt Mgmt For For For 1.10 Elect Ake Svensson Mgmt For For For 1.11 Elect James L. Wainscott Mgmt For For For 1.12 Elect Donald E. Mgmt For For For Washkewicz 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of Global Mgmt For For For Employee Stock Purchase Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- PBF ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PBF CUSIP 69318G106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas D. O'Malley Mgmt For For For 2 Elect Spencer Abraham Mgmt For For For 3 Elect Jefferson F. Allen Mgmt For For For 4 Elect Wayne A. Budd Mgmt For For For 5 Elect S. Eugene Edwards Mgmt For For For 6 Elect Dennis M. Houston Mgmt For For For 7 Elect Edward F. Kosnik Mgmt For For For 8 Elect Eija Malmivirta Mgmt For For For 9 Elect Thomas J. Nimbley Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BTU CUSIP 704549104 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gregory H. Boyce Mgmt For For For 1.2 Elect William A. Coley Mgmt For For For 1.3 Elect William E. James Mgmt For For For 1.4 Elect Robert B. Karn III Mgmt For For For 1.5 Elect Glenn L. Kellow Mgmt For For For 1.6 Elect Henry E. Lentz Mgmt For For For 1.7 Elect Robert A. Malone Mgmt For For For 1.8 Elect William C. Rusnack Mgmt For For For 1.9 Elect Michael W. Mgmt For For For Sutherlin 1.10 Elect John F. Turner Mgmt For For For 1.11 Elect Sandra A. Van Mgmt For For For Trease 1.12 Elect Heather A. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- PEPSICO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PEP CUSIP 713448108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shona L. Brown Mgmt For For For 2 Elect George W. Buckley Mgmt For For For 3 Elect Ian M. Cook Mgmt For For For 4 Elect Dina Dublon Mgmt For For For 5 Elect Rona A. Fairhead Mgmt For For For 6 Elect Richard W. Fisher Mgmt For For For 7 Elect Alberto Ibarguen Mgmt For For For 8 Elect William R. Johnson Mgmt For For For 9 Elect Indra K. Nooyi Mgmt For For For 10 Elect David C. Page Mgmt For For For 11 Elect Robert C. Pohlad Mgmt For For For 12 Elect Lloyd G. Trotter Mgmt For For For 13 Elect Daniel Vasella Mgmt For For For 14 Elect Alberto Weisser Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Sustainability Committee 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 19 Shareholder Proposal ShrHoldr Against Against For Regarding Neonicotinoids -------------------------------------------------------------------------------- PFIZER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PFE CUSIP 717081103 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis A. Ausiello Mgmt For For For 2 Elect W. Don Cornwell Mgmt For For For 3 Elect Frances D. Mgmt For For For Fergusson 4 Elect Helen H. Hobbs Mgmt For For For 5 Elect James M. Kilts Mgmt For For For 6 Elect Shantanu Narayen Mgmt For For For 7 Elect Suzanne Nora Mgmt For For For Johnson 8 Elect Ian C. Read Mgmt For For For 9 Elect Stephen W. Sanger Mgmt For For For 10 Elect James C. Smith Mgmt For For For 11 Elect Marc Mgmt For For For Tessier-Lavigne 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Review -------------------------------------------------------------------------------- PG&E CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PCG CUSIP 69331C108 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lewis Chew Mgmt For For For 2 Elect Anthony F. Earley, Mgmt For For For Jr. 3 Elect Fred J. Fowler Mgmt For For For 4 Elect Maryellen C. Mgmt For For For Herringer 5 Elect Richard C. Kelly Mgmt For For For 6 Elect Roger H. Kimmel Mgmt For For For 7 Elect Richard A. Meserve Mgmt For For For 8 Elect Forrest E. Miller Mgmt For For For 9 Elect Rosendo G. Parra Mgmt For For For 10 Elect Barbara L. Rambo Mgmt For For For 11 Elect Anne Shen Smith Mgmt For For For 12 Elect Barry Lawson Mgmt For For For Williams 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PM CUSIP 718172109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Harold Brown Mgmt For For For 2 Elect Andre Mgmt For For For Calantzopoulos 3 Elect Louis C. Camilleri Mgmt For For For 4 Elect Werner Geissler Mgmt For For For 5 Elect Jennifer Li Mgmt For For For 6 Elect Jun Makihara Mgmt For For For 7 Elect Sergio Marchionne Mgmt For For For 8 Elect Kalpana Morparia Mgmt For For For 9 Elect Lucio A. Noto Mgmt For For For 10 Elect Frederik Paulsen Mgmt For For For 11 Elect Robert B. Polet Mgmt For For For 12 Elect Stephen M. Wolf Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal on ShrHoldr Against Against For Suppression of Forced Labor -------------------------------------------------------------------------------- PHILLIPS 66 TICKER SECURITY ID: MEETING DATE MEETING STATUS PSX CUSIP 718546104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J. Brian Ferguson Mgmt For For For 2 Elect Harold W. McGraw Mgmt For For For III 3 Elect Victoria J. Mgmt For For For Tschinkel 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Repeal of Classified Mgmt For For For Board 7 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS PXD CUSIP 723787107 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edison C. Buchanan Mgmt For For For 2 Elect Andrew F. Cates Mgmt For For For 3 Elect Timothy L. Dove Mgmt For For For 4 Elect Phillip A. Gobe Mgmt For For For 5 Elect Larry R. Grillot Mgmt For For For 6 Elect Stacy P. Methvin Mgmt For For For 7 Elect Royce W. Mitchell Mgmt For For For 8 Elect Frank A. Risch Mgmt For For For 9 Elect Scott D. Sheffield Mgmt For For For 10 Elect J. Kenneth Thompson Mgmt For For For 11 Elect Phoebe A. Wood Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PNC CUSIP 693475105 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles E. Bunch Mgmt For Against Against 2 Elect Paul W. Chellgren Mgmt For For For 3 Elect Marjorie Rodgers Mgmt For For For Cheshire 4 Elect William S. Demchak Mgmt For For For 5 Elect Andrew T. Feldstein Mgmt For For For 6 Elect Kay Coles James Mgmt For For For 7 Elect Richard B. Kelson Mgmt For For For 8 Elect Anthony A. Massaro Mgmt For For For 9 Elect Jane G. Pepper Mgmt For For For 10 Elect Donald J. Shepard Mgmt For For For 11 Elect Lorene K. Steffes Mgmt For For For 12 Elect Dennis F. Strigl Mgmt For For For 13 Elect Thomas J. Usher Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- POLYCOM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLCM CUSIP 73172K104 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter A. Leav Mgmt For For For 2 Elect Betsy S. Atkins Mgmt For For For 3 Elect Martha H. Bejar Mgmt For For For 4 Elect Robert J. Mgmt For For For Frankenberg 5 Elect John A. Kelley, Jr. Mgmt For For For 6 Elect D. Scott Mercer Mgmt For For For 7 Elect Kevin T. Parker Mgmt For For For 8 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PPG CUSIP 693506107 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles E. Bunch Mgmt For For For 1.2 Elect Michael W. Lamach Mgmt For For For 1.3 Elect Martin H. Mgmt For For For Richenhagen 1.4 Elect Thomas J. Usher Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Elimination of Mgmt For For For Supermajority Requirement 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PRAXAIR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PX CUSIP 74005P104 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen F. Angel Mgmt For For For 2 Elect Oscar Bernardes Mgmt For For For 3 Elect Nance K. Dicciani Mgmt For For For 4 Elect Edward G. Galante Mgmt For For For 5 Elect Ira D. Hall Mgmt For For For 6 Elect Raymond W. LeBoeuf Mgmt For For For 7 Elect Larry D. McVay Mgmt For For For 8 Elect Denise L. Ramos Mgmt For For For 9 Elect Wayne T. Smith Mgmt For For For 10 Elect Robert L. Wood Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PCP CUSIP 740189105 08/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark Donegan Mgmt For For For 2 Elect Don R. Graber Mgmt For For For 3 Elect Lester L. Lyles Mgmt For For For 4 Elect Daniel J. Murphy Mgmt For For For 5 Elect Vernon E. Oechsle Mgmt For For For 6 Elect Rick Schmidt Mgmt For For For 7 Elect Richard L. Wambold Mgmt For For For 8 Elect Timothy A. Wicks Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- PRICELINE GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PCLN CUSIP 741503403 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tim Armstrong Mgmt For For For 1.2 Elect Howard W. Barker, Mgmt For For For Jr. 1.3 Elect Jeffrey H. Boyd Mgmt For For For 1.4 Elect Jan L. Docter Mgmt For For For 1.5 Elect Jeffrey E. Epstein Mgmt For For For 1.6 Elect James M. Guyette Mgmt For For For 1.7 Elect Darren R. Huston Mgmt For For For 1.8 Elect Charles H. Noski Mgmt For For For 1.9 Elect Nancy B. Peretsman Mgmt For For For 1.10 Elect Thomas E. Rothman Mgmt For For For 1.11 Elect Craig W. Rydin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PFG CUSIP 74251V102 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roger C. Hochschild Mgmt For For For 2 Elect Daniel J. Houston Mgmt For For For 3 Elect Elizabeth E. Mgmt For For For Tallett 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PROCTER & GAMBLE CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS PG CUSIP 742718109 10/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Angela F. Braly Mgmt For For For 2 Elect Kenneth I. Chenault Mgmt For For For 3 Elect Scott D. Cook Mgmt For For For 4 Elect Susan D. Mgmt For For For Desmond-Hellmann 5 Elect Alan G. Lafley Mgmt For For For 6 Elect Terry J. Lundgren Mgmt For For For 7 Elect W. James McNerney, Mgmt For For For Jr. 8 Elect Margaret C. Whitman Mgmt For For For 9 Elect Mary Agnes Mgmt For For For Wilderotter 10 Elect Patricia A. Woertz Mgmt For For For 11 Elect Ernesto Zedillo Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 2014 Stock and Incentive Mgmt For For For Equity Compensation Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending -------------------------------------------------------------------------------- PROLOGIS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLD CUSIP 74340W103 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hamid R. Moghadam Mgmt For For For 2 Elect George L. Fotiades Mgmt For For For 3 Elect Christine N. Garvey Mgmt For For For 4 Elect Lydia H. Kennard Mgmt For For For 5 Elect J. Michael Losh Mgmt For For For 6 Elect Irving F. Lyons III Mgmt For For For 7 Elect David P. O'Connor Mgmt For For For 8 Elect Jeffrey L. Skelton Mgmt For For For 9 Elect Carl B. Webb Mgmt For For For 10 Elect William D. Zollars Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PRU CUSIP 744320102 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Mgmt For For For Baltimore, Jr. 2 Elect Gordon M. Bethune Mgmt For For For 3 Elect Gilbert F. Casellas Mgmt For For For 4 Elect James G. Cullen Mgmt For For For 5 Elect Mark B. Grier Mgmt For For For 6 Elect Constance J. Horner Mgmt For For For 7 Elect Martina Hund-Mejean Mgmt For For For 8 Elect Karl J. Krapek Mgmt For For For 9 Elect Christine A. Poon Mgmt For For For 10 Elect Douglas A. Mgmt For For For Scovanner 11 Elect John R. Strangfeld Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- PUBLIC STORAGE TICKER SECURITY ID: MEETING DATE MEETING STATUS PSA CUSIP 74460D109 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald L. Havner, Mgmt For For For Jr. 2 Elect Tamara Hughes Mgmt For For For Gustavson 3 Elect Uri P. Harkham Mgmt For For For 4 Elect B. Wayne Hughes, Mgmt For For For Jr. 5 Elect Avedick B. Poladian Mgmt For For For 6 Elect Gary E. Pruitt Mgmt For For For 7 Elect Ronald P. Spogli Mgmt For For For 8 Elect Daniel C. Staton Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PULTEGROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PHM CUSIP 745867101 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian P. Anderson Mgmt For For For 1.2 Elect Bryce Blair Mgmt For For For 1.3 Elect Richard J. Dugas, Mgmt For For For Jr. 1.4 Elect Thomas J. Folliard Mgmt For For For 1.5 Elect Cheryl W. Grise Mgmt For For For 1.6 Elect Andre J. Hawaux Mgmt For For For 1.7 Elect Debra J. Mgmt For For For Kelly-Ennis 1.8 Elect Patrick J. O'Leary Mgmt For For For 1.9 Elect James J. Postl Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Performance-Based Equity Compensation -------------------------------------------------------------------------------- PVH CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PVH CUSIP 693656100 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary Baglivo Mgmt For For For 2 Elect Brent Callinicos Mgmt For For For 3 Elect Emanuel Chirico Mgmt For For For 4 Elect Juan R. Figuereo Mgmt For For For 5 Elect Joseph B. Fuller Mgmt For For For 6 Elect Fred Gehring Mgmt For For For 7 Elect V. James Marino Mgmt For For For 8 Elect G. Penny McIntyre Mgmt For For For 9 Elect Henry Nasella Mgmt For For For 10 Elect Edward R. Rosenfeld Mgmt For For For 11 Elect Craig W. Rydin Mgmt For For For 12 2006 Stock Incentive Plan Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- QIAGEN N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS QGEN CUSIP N72482107 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Management Board Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Elect Werner Brandt Mgmt For For For 5 Elect Stephane Bancel Mgmt For For For 6 Elect James E. Bradner Mgmt For For For 7 Elect Metin Colpan Mgmt For For For 8 Elect Manfred Karobath Mgmt For For For 9 Elect Elaine Mardis Mgmt For For For 10 Elect Lawrence A. Rosen Mgmt For For For 11 Elect Elizabeth E. Mgmt For For For Tallett 12 Elect Peer Schatz Mgmt For For For 13 Elect Roland Sackers Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Suppress Mgmt For For For Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- QUALCOMM INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS QCOM CUSIP 747525103 03/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barbara T. Mgmt For For For Alexander 2 Elect Donald G. Mgmt For For For Cruickshank 3 Elect Raymond V. Mgmt For For For Dittamore 4 Elect Susan Hockfield Mgmt For For For 5 Elect Thomas W. Horton Mgmt For For For 6 Elect Paul E. Jacobs Mgmt For For For 7 Elect Sherry Lansing Mgmt For For For 8 Elect Harish M. Manwani Mgmt For For For 9 Elect Steven M. Mgmt For For For Mollenkopf 10 Elect Duane A. Nelles Mgmt For For For 11 Elect Clark T. Randt, Jr. Mgmt For For For 12 Elect Francisco Ros Mgmt For For For 13 Elect Jonathan J. Mgmt For For For Rubinstein 14 Elect Brent Scowcroft Mgmt For For For 15 Elect Marc I. Stern Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan 18 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RAX CUSIP 750086100 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Fred Reichheld Mgmt For For For 2 Elect Kevin Costello Mgmt For For For 3 Elect John Harper Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RL CUSIP 751212101 08/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank A. Bennack, Mgmt For For For Jr. 1.2 Elect Joel L. Fleishman Mgmt For Withhold Against 1.3 Elect Hubert Joly Mgmt For For For 1.4 Elect Steven P. Murphy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RJF CUSIP 754730109 02/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shelley G. Broader Mgmt For For For 2 Elect Jeffrey N. Edwards Mgmt For For For 3 Elect Benjamin C. Esty Mgmt For For For 4 Elect Francis S. Godbold Mgmt For For For 5 Elect Thomas A. James Mgmt For For For 6 Elect Gordon L. Johnson Mgmt For For For 7 Elect Paul C. Reilly Mgmt For For For 8 Elect Robert P. Saltzman Mgmt For Against Against 9 Elect Hardwick Simmons Mgmt For For For 10 Elect Susan N. Story Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Director Mgmt For Against Against Qualification Bylaw 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RAYTHEON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RTN CUSIP 755111507 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tracy A Atkinson Mgmt For For For 2 Elect James E. Cartwright Mgmt For For For 3 Elect Vernon E. Clark Mgmt For For For 4 Elect Stephen J. Hadley Mgmt For For For 5 Elect Thomas A. Kennedy Mgmt For For For 6 Elect Letitia A Long Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Michael C. Mgmt For For For Ruettgers 9 Elect Ronald L. Skates Mgmt For For For 10 Elect William R. Spivey Mgmt For For For 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Amendment to the 2010 Mgmt For For For Stock Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 16 SHAREHOLDER PROPOSAL ShrHoldr Against For Against REGARDING INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------- RECEPTOS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RCPT CUSIP 756207106 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard A. Heyman Mgmt For For For 1.2 Elect William H. Mgmt For For For Rastetter 1.3 Elect Mary Szela Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Employee Stock Purchase Mgmt For Against Against Plan -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS REGN CUSIP 75886F107 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles A. Baker Mgmt For For For 1.2 Elect Arthur F. Ryan Mgmt For For For 1.3 Elect George L. Sing Mgmt For For For 1.4 Elect Marc Mgmt For Withhold Against Tessier-Lavigne 2 Ratification of Auditor Mgmt For For For 3 Approval of the Mgmt For For For Regeneron Pharmaceuticals, Inc. Cash Incentive Bonus Plan 4 Increase of Authorized Mgmt For For For Common Stock 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RF CUSIP 7591EP100 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George W. Bryan Mgmt For For For 2 Elect Carolyn H. Byrd Mgmt For For For 3 Elect David J. Cooper, Mgmt For For For Sr. 4 Elect Don DeFosset Mgmt For For For 5 Elect Eric C. Fast Mgmt For For For 6 Elect O. B. Grayson Mgmt For For For Hall, Jr. 7 Elect John D. Johns Mgmt For For For 8 Elect Ruth Ann Marshall Mgmt For For For 9 Elect Susan W. Matlock Mgmt For For For 10 Elect John E. Maupin, Jr. Mgmt For For For 11 Elect Charles D. McCrary Mgmt For Against Against 12 Elect Lee J. Styslinger Mgmt For For For III 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Approval of the 2015 Mgmt For For For Long Term Incentive Plan -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS RGA CUSIP 759351604 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Fred Sievert Mgmt For For For 1.2 Elect Stanley B. Tulin Mgmt For For For 1.3 Elect A. Greig Woodring Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RAI CUSIP 761713106 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Lorillard Issuance Mgmt For For For 2 BAT Issuance Mgmt For For For -------------------------------------------------------------------------------- Reynolds American Inc. TICKER SECURITY ID: MEETING DATE MEETING STATUS RAI CUSIP 761713106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John P. Daly Mgmt For For For 2 Elect Holly K. Koeppel Mgmt For For For 3 Elect Richard E. Mgmt For For For Thornburgh 4 Elect Thomas C. Wajnert Mgmt For For For 5 Elect Ricardo Oberlander Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Green Tobacco Sickness Report 9 Shareholder Proposal ShrHoldr Against Against For Regarding Labor Policies -------------------------------------------------------------------------------- ROCK-TENN COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RKT CUSIP 772739207 01/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Timothy J. Bernlohr Mgmt For For For 1.2 Elect Jenny A. Hourihan Mgmt For For For 1.3 Elect Bettina M. Whyte Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ROCK-TENN COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RKT CUSIP 772739207 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS RCL CUSIP V7780T103 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Brock Mgmt For For For 2 Elect Richard D. Fain Mgmt For For For 3 Elect Ann S. Moore Mgmt For For For 4 Elect Eyal M. Ofer Mgmt For For For 5 Elect William K. Reilly Mgmt For For For 6 Elect Vagn O. Sorensen Mgmt For For For 7 Elect Donald Thompson Mgmt For For For 8 Elect Arne Alexander Mgmt For For For Wilhelmsen 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Delisting from the Oslo Mgmt For For For Stock Exchange 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Board Diversity -------------------------------------------------------------------------------- SABMILLER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SAB CUSIP 78572M105 07/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Remuneration Report Mgmt For Against Against (Binding) 4 Elect Mark Armour Mgmt For For For 5 Elect Geoffrey Bible Mgmt For For For 6 Elect Alan Clark Mgmt For For For 7 Elect Dinyar S. Devitre Mgmt For Against Against 8 Elect Guy Elliott Mgmt For For For 9 Elect Lesley Knox Mgmt For For For 10 Elect John Manser Mgmt For For For 11 Elect John A. Manzoni Mgmt For For For 12 Elect Dambisa Moyo Mgmt For For For 13 Elect Carlos Alejandro Mgmt For For For Perez Davila 14 Elect Alejandro Santo Mgmt For For For Domingo 15 Elect Helen A. Weir Mgmt For For For 16 Elect Howard Willard Mgmt For For For 17 Elect Jamie Wilson Mgmt For For For 18 Allocation of Mgmt For For For Profits/Dividends 19 Appointment of Auditor Mgmt For For For 20 Authority to Set Mgmt For For For Auditor's Fees 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Employee Share Purchase Mgmt For For For Plan 23 Sharesave Plan Mgmt For For For 24 Employee Share Plans Mgmt For For For (Overseas Employees) 25 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 26 Authority to Repurchase Mgmt For For For Shares 27 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- SALESFORCE.COM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRM CUSIP 79466L302 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marc R. Benioff Mgmt For For For 2 Elect Keith G. Block Mgmt For For For 3 Elect Craig A. Conway Mgmt For For For 4 Elect Alan G. Hassenfeld Mgmt For For For 5 Elect Colin L. Powell Mgmt For For For 6 Elect Sanford R. Mgmt For For For Robertson 7 Elect John V. Roos Mgmt For For For 8 Elect Lawrence J. Mgmt For For For Tomlinson 9 Elect Robin L. Washington Mgmt For For For 10 Elect Maynard G. Webb Mgmt For For For 11 Elect Susan D. Wojcicki Mgmt For For For 12 Amendment to the 2013 Mgmt For Against Against Equity Incentive Plan 13 Amendment to the 2004 Mgmt For For For Employee Stock Purchase Plan 14 Ratification of Auditor Mgmt For Against Against 15 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- SANMINA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SANM CUSIP 801056102 03/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Neil R. Bonke Mgmt For For For 2 Elect Michael J. Clarke Mgmt For For For 3 Elect Eugene A. Delaney Mgmt For For For 4 Elect John P. Goldsberry Mgmt For For For 5 Elect Joseph G. Licata, Mgmt For For For Jr. 6 Elect Mario M. Rosati Mgmt For Against Against 7 Elect Wayne Shortridge Mgmt For For For 8 Elect Jure Sola Mgmt For For For 9 Elect Jackie M. Ward Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2009 Mgmt For For For Incentive Plan 12 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- SCHLUMBERGER LTD. (NETHERLANDS ANTILLES) TICKER SECURITY ID: MEETING DATE MEETING STATUS SLB CUSIP 806857108 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect K. Vaman Kamath Mgmt For For For 3 Elect V. Maureen Mgmt For For For Kempston Darkes 4 Elect Paal Kibsgaard Mgmt For For For 5 Elect Nikolay Kudryavtsev Mgmt For For For 6 Elect Michael E. Marks Mgmt For For For 7 Elect Indra K. Nooyi Mgmt For For For 8 Elect Lubna S. Olayan Mgmt For For For 9 Elect Leo Rafael Reif Mgmt For For For 10 Elect Tore I. Sandvold Mgmt For For For 11 Elect Henri Seydoux Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of Financial Mgmt For For For Statements/Dividends 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SERVICENOW INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NOW CUSIP 81762P102 07/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Susan L. Bostrom Mgmt For For For 1.2 Elect Charles H. Mgmt For For For Giancarlo 1.3 Elect Anita M. Sands Mgmt For For For 1.4 Elect William L. Strauss Mgmt For Withhold Against 2 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SHERWIN-WILLIAMS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SHW CUSIP 824348106 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Arthur F. Anton Mgmt For For For 2 Elect Christopher M. Mgmt For For For Connor 3 Elect David F. Hodnik Mgmt For For For 4 Elect Thomas G. Kadien Mgmt For For For 5 Elect Richard J. Kramer Mgmt For For For 6 Elect Susan J. Kropf Mgmt For For For 7 Elect Christine A. Poon Mgmt For For For 8 Elect Richard K. Smucker Mgmt For For For 9 Elect John M. Stropki, Mgmt For For For Jr. 10 Elect Matthew Thornton Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Equity Mgmt For For For and Performance Incentive Plan 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPG CUSIP 828806109 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Melvyn E. Bergstein Mgmt For For For 2 Elect Larry C. Glasscock Mgmt For For For 3 Elect Karen N. Horn Mgmt For For For 4 Elect Allan B. Hubbard Mgmt For For For 5 Elect Reuben S. Leibowitz Mgmt For For For 6 Elect Daniel C. Smith Mgmt For For For 7 Elect J. Albert Smith, Mgmt For For For Jr. 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions -------------------------------------------------------------------------------- SM ENERGY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SM CUSIP 78454L100 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Larry W. Bickle Mgmt For Against Against 2 Elect Stephen R. Brand Mgmt For For For 3 Elect William J. Gardiner Mgmt For For For 4 Elect Loren M. Leiker Mgmt For For For 5 Elect Javan D. Ottoson Mgmt For For For 6 Elect Ramiro G. Peru Mgmt For For For 7 Elect Julio M. Quintana Mgmt For For For 8 Elect Rose M. Robeson Mgmt For For For 9 Elect William D. Sullivan Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SOUTHERN COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SO CUSIP 842587107 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Juanita Powell Mgmt For For For Baranco 2 Elect Jon A. Boscia Mgmt For For For 3 Elect Henry A. Clark III Mgmt For For For 4 Elect Thomas A. Fanning Mgmt For For For 5 Elect David J. Grain Mgmt For For For 6 Elect Veronica M. Hagen Mgmt For For For 7 Elect Warren A. Hood, Jr. Mgmt For For For 8 Elect Linda P. Hudson Mgmt For For For 9 Elect Donald M. James Mgmt For For For 10 Elect John D. Johns Mgmt For For For 11 Elect Dale E. Klein Mgmt For For For 12 Elect William G. Smith, Mgmt For For For Jr. 13 Elect Steven R. Specker Mgmt For For For 14 Elect Larry D. Thompson Mgmt For For For 15 Elect E. Jenner Wood III Mgmt For For For 16 Approval of the Outside Mgmt For For For Directors Stock Plan 17 Amendment to Allow Mgmt For For For Action by Written Consent of Shareholders 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Ratification of Auditor Mgmt For For For 20 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 21 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SCCO CUSIP 84265V105 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect German Larrea Mgmt For For For Mota-Velasco 1.2 Elect Oscar Gonzalez Mgmt For Withhold Against Rocha 1.3 Elect Emilio Carrillo Mgmt For Withhold Against Gamboa 1.4 Elect Alfredo Casar Perez Mgmt For For For 1.5 Elect Luis Castelazo Mgmt For For For Morales 1.6 Elect Enrique Castillo Mgmt For Withhold Against Sanchez Mejorada 1.7 Elect Xavier Garcia de Mgmt For Withhold Against Quevedo Topete 1.8 Elect Daniel Muniz Mgmt For For For Quintanilla 1.9 Elect Luis Miguel Mgmt For Withhold Against Palomino Bonilla 1.10 Elect Gilberto Mgmt For Withhold Against Perezalonso Cifuentes 1.11 Elect Juan Rebolledo Gout Mgmt For For For 1.12 Elect Carlos Ruiz Mgmt For For For Sacristan 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS LUV CUSIP 844741108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David W. Biegler Mgmt For For For 2 Elect J. Veronica Biggins Mgmt For For For 3 Elect Douglas H. Brooks Mgmt For For For 4 Elect William H. Mgmt For For For Cunningham 5 Elect John G. Denison Mgmt For For For 6 Elect Gary C. Kelly Mgmt For For For 7 Elect Nancy B. Loeffler Mgmt For For For 8 Elect John T. Montford Mgmt For For For 9 Elect Thomas M. Nealon Mgmt For For For 10 Elect Daniel D. Mgmt For For For Villanueva 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amended and Restated Mgmt For For For 2007 Equity Incentive Plan 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SE CUSIP 847560109 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory L. Ebel Mgmt For For For 2 Elect F. Anthony Comper Mgmt For For For 3 Elect Austin A. Adams Mgmt For For For 4 Elect Joseph Alvarado Mgmt For For For 5 Elect Pamela L. Carter Mgmt For Against Against 6 Elect Clarence P. Mgmt For For For Cazalot, Jr. 7 Elect Peter B. Hamilton Mgmt For For For 8 Elect Miranda C. Hubbs Mgmt For For For 9 Elect Michael McShane Mgmt For For For 10 Elect Michael G. Morris Mgmt For For For 11 Elect Michael E.J. Phelps Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPR CUSIP 848574109 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles L. Chadwell Mgmt For For For 1.2 Elect Paul E. Fulchino Mgmt For For For 1.3 Elect Richard A. Gephardt Mgmt For For For 1.4 Elect Robert D. Johnson Mgmt For For For 1.5 Elect Ronald T. Kadish Mgmt For For For 1.6 Elect Christopher E. Mgmt For For For Kubasik 1.7 Elect Larry A. Lawson Mgmt For For For 1.8 Elect John L. Plueger Mgmt For For For 1.9 Elect Francis Raborn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Technical Amendments to Mgmt For For For Bylaws -------------------------------------------------------------------------------- SPRINT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS S CUSIP 85207U105 08/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert R. Bennett Mgmt For For For 1.2 Elect Gordon M. Bethune Mgmt For For For 1.3 Elect Marcelo Claure Mgmt For For For 1.4 Elect Ronald D. Fisher Mgmt For For For 1.5 Elect Daniel R. Hesse Mgmt For For For 1.6 Elect Frank Ianna Mgmt For For For 1.7 Elect Michael G. Mullen Mgmt For For For 1.8 Elect Masayoshi Son Mgmt For For For 1.9 Elect Sara Martinez Mgmt For For For Tucker 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 5 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STJ CUSIP 790849103 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John W. Brown Mgmt For For For 2 Elect Daniel J. Starks Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the Mgmt For For For Management Incentive Compensation Plan 5 Repeal of Classified Mgmt For For For Board 6 Ratification of Auditor Mgmt For Against Against 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- STARBUCKS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SBUX CUSIP 855244109 03/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Howard Schultz Mgmt For For For 2 Elect William W. Bradley Mgmt For For For 3 Elect Robert M. Gates Mgmt For For For 4 Elect Mellody Hobson Mgmt For For For 5 Elect Kevin R. Johnson Mgmt For For For 6 Elect Olden Lee Mgmt For For For 7 Elect Joshua C. Ramo Mgmt For For For 8 Elect James G. Shennan, Mgmt For For For Jr. 9 Elect Clara Shih Mgmt For For For 10 Elect Javier G. Teruel Mgmt For For For 11 Elect Myron E. Ullman III Mgmt For For For 12 Elect Craig E. Weatherup Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Sustainability Committee 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- STATE STREET CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS STT CUSIP 857477103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Kennett F. Burnes Mgmt For For For 3 Elect Patrick de Mgmt For For For Saint-Aignan 4 Elect Amelia C. Fawcett Mgmt For For For 5 Elect William C. Freda Mgmt For For For 6 Elect Linda A. Hill Mgmt For For For 7 Elect Joseph L. Hooley Mgmt For For For 8 Elect Robert S. Kaplan Mgmt For For For 9 Elect Richard P. Sergel Mgmt For For For 10 Elect Ronald L. Skates Mgmt For For For 11 Elect Gregory L. Summe Mgmt For For For 12 Elect Thomas J. Wilson Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STRATASYS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS SSYS CUSIP M85548101 02/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For Regarding Board Declassification and Quorum Requirements 2 Elect S. Scott Crump Mgmt For For For 3 Elect Elchanan Jaglom Mgmt For For For 4 Elect Edward J. Fierko Mgmt For For For 5 Elect Ilan Levin Mgmt For For For 6 Elect John J. McEleney Mgmt For For For 7 Elect David Reis Mgmt For For For 8 Elect Clifford H. Mgmt For For For Schwieter 9 Amendments to Mgmt For For For Compensation Policy -------------------------------------------------------------------------------- STRATASYS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS SSYS CUSIP M85548101 07/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ziva Patir to Mgmt For For For Serve as the Unclassified Director of the Company 2 Approval of a Cash Bonus Mgmt For For For to be Paid to CEO David Reis 3 Approval of a Cash Bonus Mgmt For For For to be Paid to S. Scott Crump, Chairman and Chief Innovation Officer 4 Approval of a Cash Bonus Mgmt For For For to be Paid to Ilan Levin, Chairman of the Makerbot Subsidiary 5 Grant of Options to Mgmt For For For Edward J. Fierko 6 Grant of Options to John Mgmt For Against Against J. McEleney 7 Grant of Options to Mgmt For Against Against Clifford H. Schwieter 8 Increase in Directors' Mgmt For For For and Officers' Liability Insurance Coverage 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STRYKER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYK CUSIP 863667101 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Howard E. Cox, Jr. Mgmt For For For 2 Elect Srikant Datar Mgmt For For For 3 Elect Roch Doliveux Mgmt For For For 4 Elect Louis L. Mgmt For For For Francesconi 5 Elect Allan C. Golston Mgmt For For For 6 Elect Kevin A. Lobo Mgmt For For For 7 Elect William U. Parfet Mgmt For For For 8 Elect Andrew K Silvernail Mgmt For For For 9 Elect Ronda E. Stryker Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STI CUSIP 867914103 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert M. Beall, II Mgmt For For For 2 Elect Paul R. Garcia Mgmt For For For 3 Elect David H. Hughes Mgmt For For For 4 Elect M. Douglas Ivester Mgmt For For For 5 Elect Kyle P. Legg Mgmt For For For 6 Elect William A. Mgmt For For For Linnenbringer 7 Elect Donna S. Morea Mgmt For For For 8 Elect David M. Ratcliffe Mgmt For For For 9 Elect William H. Rogers, Mgmt For For For Jr. 10 Elect Frank W. Scruggs Mgmt For For For 11 Elect Thomas R. Watjen Mgmt For For For 12 Elect Phail Wynn, Jr. Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Recoupment Report -------------------------------------------------------------------------------- SYMANTEC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYMC CUSIP 871503108 10/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael A. Brown Mgmt For For For 2 Elect Frank E. Dangeard Mgmt For For For 3 Elect Geraldine B. Mgmt For For For Laybourne 4 Elect David Mahoney Mgmt For For For 5 Elect Robert S. Miller Mgmt For For For 6 Elect Anita Sands Mgmt For For For 7 Elect Daniel H. Schulman Mgmt For For For 8 Elect V. Paul Unruh Mgmt For For For 9 Elect Suzanne Vautrinot Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SYSCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYY CUSIP 871829107 11/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John M. Cassaday Mgmt For For For 2 Elect Judith B. Craven Mgmt For For For 3 Elect William J. DeLaney Mgmt For For For 4 Elect Larry C. Glasscock Mgmt For Against Against 5 Elect Jonathan Golden Mgmt For Against Against 6 Elect Joseph A. Hafner, Mgmt For For For Jr. 7 Elect Hans-Joachim Korber Mgmt For For For 8 Elect Nancy S. Newcomb Mgmt For For For 9 Elect Richard G. Tilghman Mgmt For For For 10 Elect Jackie M. Ward Mgmt For For For 11 2015 Employee Stock Mgmt For For For Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- T-MOBILE US, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TMUS CUSIP 872590104 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Michael Barnes Mgmt For For For 1.2 Elect Thomas Dannenfeldt Mgmt For For For 1.3 Elect Srikant Datar Mgmt For For For 1.4 Elect Lawrence H. Guffey Mgmt For For For 1.5 Elect Timotheus Hottges Mgmt For For For 1.6 Elect Bruno Mgmt For For For Jacobfeuerborn 1.7 Elect Raphael Kubler Mgmt For For For 1.8 Elect Thorsten Langheim Mgmt For For For 1.9 Elect John J. Legere Mgmt For For For 1.10 Elect Teresa A. Taylor Mgmt For For For 1.11 Elect Kelvin R. Westbrook Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2014 Mgmt For For For Employee Stock Purchase Plan 4 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TTWO CUSIP 874054109 09/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Strauss Zelnick Mgmt For For For 1.2 Elect Robert A. Bowman Mgmt For For For 1.3 Elect Michael Dornemann Mgmt For For For 1.4 Elect J Moses Mgmt For For For 1.5 Elect Michael Sheresky Mgmt For For For 1.6 Elect Susan M. Tolson Mgmt For For For 2 Amendment to the 2009 Mgmt For For For Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TARGET CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TGT CUSIP 87612E106 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roxanne S. Austin Mgmt For For For 2 Elect Douglas M. Baker, Mgmt For For For Jr. 3 Elect Brian C. Cornell Mgmt For For For 4 Elect Calvin Darden Mgmt For For For 5 Elect Henrique de Castro Mgmt For For For 6 Elect Mary E. Minnick Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect Derica W. Rice Mgmt For For For 9 Elect Kenneth L. Salazar Mgmt For For For 10 Elect John G. Stumpf Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Amendment to 2011 Mgmt For For For Long-Term Incentive Plan 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibiting Discrimination -------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS TMHC CUSIP 87724P106 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John Brady Mgmt For For For 1.2 Elect Joe S. Houssian Mgmt For For For 1.3 Elect David Merritt Mgmt For For For 1.4 Elect James Sholem Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TESORO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TSO CUSIP 881609101 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Gregory J. Goff Mgmt For For For 3 Elect Robert W. Goldman Mgmt For For For 4 Elect David Lilley Mgmt For For For 5 Elect Mary Pat McCarthy Mgmt For For For 6 Elect Jim W. Nokes Mgmt For For For 7 Elect Susan Tomasky Mgmt For For For 8 Elect Michael E. Wiley Mgmt For For For 9 Elect Patrick Y. Yang Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSRA CUSIP 88164L100 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard S. Hill Mgmt For For For 2 Elect Christopher A. Mgmt For For For Seams 3 Elect Donald E. Stout Mgmt For For For 4 Elect George A. Riedel Mgmt For For For 5 Elect John Chenault Mgmt For For For 6 Elect Thomas A. Lacey Mgmt For For For 7 Elect Tudor Brown Mgmt For For For 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Amendment to the 2003 Mgmt For Against Against Equity Incentive Plan -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TXN CUSIP 882508104 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph W. Babb, Jr. Mgmt For For For 2 Elect Mark A. Blinn Mgmt For For For 3 Elect Daniel A. Carp Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Ronald Kirk Mgmt For For For 6 Elect Pamela H. Patsley Mgmt For For For 7 Elect Robert E. Sanchez Mgmt For For For 8 Elect Wayne R. Sanders Mgmt For For For 9 Elect Ruth J. Simmons Mgmt For For For 10 Elect Richard K. Mgmt For For For Templeton 11 Elect Christine Todd Mgmt For For For Whitman 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TEXTRON INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TXT CUSIP 883203101 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Scott C. Donnelly Mgmt For For For 2 Elect Kathleen M. Bader Mgmt For Against Against 3 Elect R. Kerry Clark Mgmt For For For 4 Elect James T. Conway Mgmt For For For 5 Elect Ivor J. Evans Mgmt For For For 6 Elect Lawrence K. Fish Mgmt For For For 7 Elect Paul E. Gagne Mgmt For For For 8 Elect Dain M. Hancock Mgmt For For For 9 Elect Charles D. Powell Mgmt For For For 10 Elect Lloyd G. Trotter Mgmt For For For 11 Elect James L. Ziemer Mgmt For For For 12 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses -------------------------------------------------------------------------------- TEXTRON INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TXT CUSIP 883203101 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Scott C. Donnelly Mgmt For For For 2 Elect Kathleen M. Bader Mgmt For Against Against 3 Elect R. Kerry Clark Mgmt For For For 4 Elect James T. Conway Mgmt For For For 5 Elect Ivor J. Evans Mgmt For For For 6 Elect Lawrence K. Fish Mgmt For For For 7 Elect Paul E. Gagne Mgmt For For For 8 Elect Dain M. Hancock Mgmt For For For 9 Elect Charles D. Powell Mgmt For For For 10 Elect Lloyd G. Trotter Mgmt For For For 11 Elect James L. Ziemer Mgmt For For For 12 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses -------------------------------------------------------------------------------- THE HOME DEPOT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HD CUSIP 437076102 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ari Bousbib Mgmt For For For 2 Elect Gregory D. Mgmt For For For Brenneman 3 Elect J. Frank Brown Mgmt For For For 4 Elect Albert P. Carey Mgmt For For For 5 Elect Armando M. Codina Mgmt For For For 6 Elect Helena B. Foulkes Mgmt For For For 7 Elect Wayne M. Hewett Mgmt For For For 8 Elect Karen Katen Mgmt For For For 9 Elect Craig A. Menear Mgmt For For For 10 Elect Mark Vadon Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TMO CUSIP 883556102 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marc N. Casper Mgmt For For For 2 Elect Nelson J. Chai Mgmt For For For 3 Elect C. Martin Harris Mgmt For For For 4 Elect Tyler Jacks Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Thomas J. Lynch Mgmt For For For 7 Elect Jim P. Manzi Mgmt For For For 8 Elect William G. Parrett Mgmt For For For 9 Elect Lars R. Sorenson Mgmt For For For 10 Elect Scott M. Sperling Mgmt For For For 11 Elect Elaine S. Ullian Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TRI CUSIP 884903105 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David K.R. Thomson Mgmt For For For 1.2 Elect James C. Smith Mgmt For For For 1.3 Elect Sheila C. Bair Mgmt For For For 1.4 Elect Manvinder S. Banga Mgmt For For For 1.5 Elect David W. Binet Mgmt For For For 1.6 Elect Mary A. Cirillo Mgmt For For For 1.7 Elect Michael E. Daniels Mgmt For For For 1.8 Elect P. Thomas Jenkins Mgmt For For For 1.9 Elect Kenneth Olisa Mgmt For For For 1.10 Elect Vance K. Opperman Mgmt For For For 1.11 Elect Peter J. Thomson Mgmt For For For 1.12 Elect Wulf von Mgmt For For For Schimmelmann 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TIME WARNER CABLE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TWC CUSIP 88732J207 10/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes -------------------------------------------------------------------------------- TIME WARNER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TWX CUSIP 887317303 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Barksdale Mgmt For For For 2 Elect William P. Barr Mgmt For For For 3 Elect Jeffrey L. Bewkes Mgmt For For For 4 Elect Stephen F. Mgmt For For For Bollenbach 5 Elect Robert C. Clark Mgmt For For For 6 Elect Mathias Dopfner Mgmt For For For 7 Elect Jessica P. Einhorn Mgmt For For For 8 Elect Carlos M. Gutierrez Mgmt For For For 9 Elect Fred Hassan Mgmt For For For 10 Elect Kenneth J. Novack Mgmt For For For 11 Elect Paul D. Wachter Mgmt For For For 12 Elect Deborah C. Wright Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHoldr Against Against For Regarding Oversight of Young People's Well Being and Family Values 17 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- TIVO INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TIVO CUSIP 888706108 08/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas S. Rogers Mgmt For For For 2 Elect David B. Yoffie Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2008 Mgmt For For For Equity Incentive Award Plan 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TJX COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TJX CUSIP 872540109 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Zein Abdalla Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Alan M. Bennett Mgmt For For For 4 Elect David T. Ching Mgmt For For For 5 Elect Michael F. Hines Mgmt For For For 6 Elect Amy B. Lane Mgmt For For For 7 Elect Carol Meyrowitz Mgmt For For For 8 Elect John F. O'Brien Mgmt For For For 9 Elect Willow B. Shire Mgmt For For For 10 Elect William H. Swanson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TOLL BROTHERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TOL CUSIP 889478103 03/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert I. Toll Mgmt For For For 1.2 Elect Bruce E. Toll Mgmt For For For 1.3 Elect Douglas C. Mgmt For For For Yearley, Jr. 1.4 Elect Robert S. Blank Mgmt For For For 1.5 Elect Edward G. Boehne Mgmt For For For 1.6 Elect Richard J. Braemer Mgmt For For For 1.7 Elect Christine N. Garvey Mgmt For For For 1.8 Elect Carl B. Marbach Mgmt For For For 1.9 Elect Stephen Novick Mgmt For For For 1.10 Elect Paul E. Shapiro Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Senior Officer Bonus Plan Mgmt For For For -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRV CUSIP 89417E109 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Beller Mgmt For For For 2 Elect John H. Dasburg Mgmt For For For 3 Elect Janet M. Dolan Mgmt For For For 4 Elect Kenneth M. Mgmt For For For Duberstein 5 Elect Jay S. Fishman Mgmt For For For 6 Elect Patricia L. Higgins Mgmt For For For 7 Elect Thomas R. Hodgson Mgmt For For For 8 Elect William J. Kane Mgmt For For For 9 Elect Cleve L. Mgmt For For For Killingsworth, Jr. 10 Elect Philip T. Ruegger Mgmt For For For III 11 Elect Donald J. Shepard Mgmt For For For 12 Elect Laurie J. Thomsen Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRN CUSIP 896522109 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John L. Adams Mgmt For For For 1.2 Elect Rhys J. Best Mgmt For For For 1.3 Elect David W. Biegler Mgmt For For For 1.4 Elect Antonio Carrillo Mgmt For For For 1.5 Elect Leldon E. Echols Mgmt For For For 1.6 Elect Ronald J. Gafford Mgmt For For For 1.7 Elect Adrian Lajous Mgmt For For For 1.8 Elect Charles W. Matthews Mgmt For For For 1.9 Elect Douglas L. Rock Mgmt For For For 1.10 Elect Dunia A. Shive Mgmt For For For 1.11 Elect Timothy R. Wallace Mgmt For For For 2 Stock Option and Mgmt For For For Incentive Plan 3 Increase of Authorized Mgmt For For For Common Stock 4 Amendment to Par Value Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TYC CUSIP H89128104 09/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Redomestication from Mgmt For For For Switzerland to Ireland 2 Reduction in Share Mgmt For For For Premium Account -------------------------------------------------------------------------------- TYSON FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSN CUSIP 902494103 01/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John H. Tyson Mgmt For For For 2 Elect Kathleen M. Bader Mgmt For For For 3 Elect Gaurdie E. Mgmt For For For Banister, Jr. 4 Elect Jim Kever Mgmt For For For 5 Elect Kevin M. McNamara Mgmt For For For 6 Elect Brad T. Sauer Mgmt For For For 7 Elect Donnie Smith Mgmt For For For 8 Elect Robert Thurber Mgmt For For For 9 Elect Barbara A. Tyson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Water Stewardship Policy 12 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 13 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Palm Oil -------------------------------------------------------------------------------- U.S. BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS USB CUSIP 902973304 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas M. Baker, Mgmt For For For Jr. 2 Elect Arthur D. Collins, Mgmt For For For Jr. 3 Elect Richard K. Davis Mgmt For For For 4 Elect Kimberly J. Harris Mgmt For For For 5 Elect Roland A. Hernandez Mgmt For For For 6 Elect Doreen Woo Ho Mgmt For For For 7 Elect Joel W. Johnson Mgmt For For For 8 Elect Olivia F. Kirtley Mgmt For For For 9 Elect Jerry W. Levin Mgmt For For For 10 Elect David B. O'Maley Mgmt For For For 11 Elect O'dell M. Owens Mgmt For For For 12 Elect Craig D. Schnuck Mgmt For For For 13 Elect Patrick T. Stokes Mgmt For For For 14 Elect Scott W. Wine Mgmt For For For 15 2015 Stock Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UNP CUSIP 907818108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andrew H. Card, Jr. Mgmt For For For 2 Elect Erroll B. Davis, Mgmt For For For Jr. 3 Elect David B. Dillon Mgmt For For For 4 Elect Lance M. Fritz Mgmt For For For 5 Elect Judith Richards Mgmt For For For Hope 6 Elect John J. Koraleski Mgmt For For For 7 Elect Charles C. Krulak Mgmt For For For 8 Elect Michael R. McCarthy Mgmt For For For 9 Elect Michael W. Mgmt For For For McConnell 10 Elect Thomas F. McLarty Mgmt For For For III 11 Elect Steven R. Rogel Mgmt For For For 12 Elect Jose H. Villarreal Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 16 Shareholder Proposal ShrHoldr Against For Against regarding Independent Chairman -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UAL CUSIP 910047109 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carolyn Corvi Mgmt For For For 2 Elect Jane C. Garvey Mgmt For For For 3 Elect Walter Isaacson Mgmt For For For 4 Elect Henry L. Meyer III Mgmt For For For 5 Elect Oscar Munoz Mgmt For For For 6 Elect William R. Nuti Mgmt For For For 7 Elect Laurence E. Simmons Mgmt For For For 8 Elect Jeffery A. Smisek Mgmt For For For 9 Elect David J. Vitale Mgmt For For For 10 Elect John H. Walker Mgmt For For For 11 Elect Charles A. Yamarone Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UPS CUSIP 911312106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David P. Abney Mgmt For For For 2 Elect Rodney C. Adkins Mgmt For For For 3 Elect Michael J. Burns Mgmt For For For 4 Elect D. Scott Davis Mgmt For For For 5 Elect William R. Johnson Mgmt For For For 6 Elect Candace Kendle Mgmt For For For 7 Elect Ann M. Livermore Mgmt For For For 8 Elect Rudy H.P. Markham Mgmt For For For 9 Elect Clark T. Randt, Jr. Mgmt For For For 10 Elect John T. Stankey Mgmt For For For 11 Elect Carol B. Tome Mgmt For For For 12 Elect Kevin M. Warsh Mgmt For For For 13 Approval of the 2015 Mgmt For For For Omnibus Incentive Equity Compensation Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 17 Shareholder Proposal ShrHoldr Against For Against Regarding Tax Gross-Up Payments -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS X CUSIP 912909108 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Patricia Diaz Mgmt For For For Dennis 2 Elect Mario Longhi Mgmt For For For 3 Elect Robert J. Stevens Mgmt For For For 4 Elect David S. Sutherland Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Re-approval of Annual Mgmt For For For Incentive Compensation Plan 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UTX CUSIP 913017109 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John V. Faraci Mgmt For For For 2 Elect Jean-Pierre Garnier Mgmt For For For 3 Elect Gregory J. Hayes Mgmt For For For 4 Elect Edward A. Kangas Mgmt For For For 5 Elect Ellen J. Kullman Mgmt For For For 6 Elect Marshall O. Larsen Mgmt For For For 7 Elect Harold W. McGraw Mgmt For For For III 8 Elect Richard B. Myers Mgmt For For For 9 Elect H. Patrick Swygert Mgmt For For For 10 Elect Andre Villeneuve Mgmt For For For 11 Elect Christine Todd Mgmt For For For Whitman 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UTHR CUSIP 91307C102 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Katherine Klein Mgmt For For For 1.2 Elect Raymond Kurzweil Mgmt For Withhold Against 1.3 Elect Martine A. Mgmt For For For Rothblatt 1.4 Elect Louis W. Sullivan Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 2015 Stock Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS UNH CUSIP 91324P102 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Edson Bueno Mgmt For For For 3 Elect Richard T. Burke Mgmt For For For 4 Elect Robert J. Darretta Mgmt For For For 5 Elect Stephen J. Hemsley Mgmt For For For 6 Elect Michele J. Hooper Mgmt For For For 7 Elect Rodger A. Lawson Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Kenneth I. Shine Mgmt For For For 10 Elect Gail R. Wilensky Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 13 Reincorporation from Mgmt For For For Minnesota to Delaware 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VRX CUSIP 91911K102 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald H. Farmer Mgmt For For For 2 Elect Colleen A. Goggins Mgmt For For For 3 Elect Robert A. Ingram Mgmt For For For 4 Elect Anders Lonner Mgmt For For For 5 Elect Theo Melas-Kyriazi Mgmt For For For 6 Elect J. Michael Pearson Mgmt For For For 7 Elect Robert N. Power Mgmt For For For 8 Elect Norma A. Provencio Mgmt For For For 9 Elect Howard B. Schiller Mgmt For Abstain Against 10 Elect Katharine B. Mgmt For For For Stevenson 11 Elect Jeffery W. Ubben Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VLO CUSIP 91913Y100 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jerry D. Choate Mgmt For For For 2 Elect Joseph W Gorder Mgmt For For For 3 Elect Deborah P. Majoras Mgmt For For For 4 Elect Donald L. Nickles Mgmt For For For 5 Elect Philip J. Pfeiffer Mgmt For For For 6 Elect Robert A. Profusek Mgmt For For For 7 Elect Susan K. Purcell Mgmt For For For 8 Elect Stephen M. Waters Mgmt For For For 9 Elect Randall J. Mgmt For For For Weisenburger 10 Elect Rayford Wilkins Jr. Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Greenhouse Gas Emissions Reporting and Reduction Targets -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS VR CUSIP G9319H102 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael E. A. Mgmt For Withhold Against Carpenter 1.2 Elect Therese M. Vaughan Mgmt For For For 1.3 Elect Christopher E. Mgmt For Withhold Against Watson 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2005 Mgmt For For For Long-Term Incentive Plan -------------------------------------------------------------------------------- VERIFONE HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PAY CUSIP 92342Y109 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert W. Alspaugh Mgmt For For For 2 Elect Karen Austin Mgmt For For For 3 Elect Paul Galant Mgmt For For For 4 Elect Alex W. Hart Mgmt For For For 5 Elect Robert B. Henske Mgmt For For For 6 Elect Wenda Harris Mgmt For For For Millard 7 Elect Eitan Raff Mgmt For For For 8 Elect Jonathan I. Mgmt For For For Schwartz 9 Elect Jane Thompson Mgmt For For For 10 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VERISIGN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VRSN CUSIP 92343E102 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect D. James Bidzos Mgmt For For For 2 Elect William L. Mgmt For For For Chenevich 3 Elect Kathleen A. Cote Mgmt For For For 4 Elect Jamie S. Gorelick Mgmt For For For 5 Elect Roger H. Moore Mgmt For For For 6 Elect Louis A. Simpson Mgmt For For For 7 Elect Timothy Tomlinson Mgmt For For For 8 Annual Incentive Mgmt For For For Compensation Plan 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VZ CUSIP 92343V104 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Carrion Mgmt For For For 4 Elect Melanie L. Healey Mgmt For For For 5 Elect M. Frances Keeth Mgmt For For For 6 Elect Lowell C. McAdam Mgmt For For For 7 Elect Donald T. Mgmt For For For Nicolaisen 8 Elect Clarence Otis, Jr. Mgmt For For For 9 Elect Rodney E. Slater Mgmt For For For 10 Elect Kathryn A. Tesija Mgmt For For For 11 Elect Gregory D. Wasson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Network Neutrality 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Approval of Severance Agreements 17 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 18 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- VISA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS V CUSIP 92826C839 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary B. Cranston Mgmt For Against Against 2 Elect Francisco Javier Mgmt For For For Fernandez Carbajal 3 Elect Alfred F. Kelly, Mgmt For For For Jr. 4 Elect Robert W. Mgmt For For For Matschullat 5 Elect Cathy E. Minehan Mgmt For For For 6 Elect Suzanne Nora Mgmt For For For Johnson 7 Elect David J. Pang Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect William S. Shanahan Mgmt For For For 10 Elect John A.C. Swainson Mgmt For For For 11 Elect Maynard G. Webb, Mgmt For For For Jr. 12 Amendments to Articles Mgmt For For For Regarding Stock Splits 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Employee Stock Purchase Mgmt For For For Plan 15 Eliminate Supermajority Mgmt For For For Requirement for Exiting Core Payment Business 16 Eliminate Supermajority Mgmt For For For Requirement for Amendments to Certificate of Incorporation 17 Eliminate Supermajority Mgmt For For For Requirement for Approval of Exceptions to Transfer Restrictions 18 Eliminate Supermajority Mgmt For For For Requirement for Removal of Directors 19 Eliminate Supermajority Mgmt For For For Requirement for Amendments to Advance Notice Provisions 20 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VMWARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VMW CUSIP 928563402 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Advisory Vote on Mgmt For For For Executive Compensation 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Equity Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VOYA CUSIP 929089100 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lynne Biggar Mgmt For For For 2 Elect Jane P. Chwick Mgmt For For For 3 Elect J. Barry Griswell Mgmt For For For 4 Elect Frederick S. Mgmt For For For Hubbell 5 Elect Rodney O. Martin, Mgmt For For For Jr. 6 Elect Joseph V. Tripodi Mgmt For For For 7 Elect Deborah C. Wright Mgmt For For For 8 Elect David K. Zwiener Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Genocide-Free Investing -------------------------------------------------------------------------------- WAL-MART STORES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMT CUSIP 931142103 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Aida M. Alvarez Mgmt For Against Against 2 Elect James I. Cash, Jr. Mgmt For Against Against 3 Elect Roger C. Corbett Mgmt For For For 4 Elect Pamela J. Craig Mgmt For For For 5 Elect Michael T. Duke Mgmt For Against Against 6 Elect Timothy P. Flynn Mgmt For For For 7 Elect Thomas W. Horton Mgmt For For For 8 Elect Marissa A. Mayer Mgmt For For For 9 Elect C. Douglas McMillon Mgmt For For For 10 Elect Gregory B. Penner Mgmt For For For 11 Elect Steven S. Reinemund Mgmt For For For 12 Elect Kevin Y. Systrom Mgmt For For For 13 Elect Jim C. Walton Mgmt For For For 14 Elect S. Robson Walton Mgmt For For For 15 Elect Linda S. Wolf Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 2015 Equity Incentive Mgmt For For For Plan 19 Shareholder Proposal ShrHoldr Against For Against Regarding Recoupment Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 21 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions in Maritime Shipping Supply Chain 22 Shareholder Proposal ShrHoldr Against Against For Regarding an Incentive Compensation Report 23 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- WALGREEN CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS WAG CUSIP 931422109 12/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reorganization Mgmt For For For 2 Merger/Acquisition Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WBA CUSIP 931427108 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Janice M. Babiak Mgmt For For For 2 Elect David J. Brailer Mgmt For For For 3 Elect Steven A. Davis Mgmt For For For 4 Elect William C. Foote Mgmt For Against Against 5 Elect Ginger L. Graham Mgmt For For For 6 Elect John A. Ledrerer Mgmt For For For 7 Elect Dominic P. Murphy Mgmt For For For 8 Elect Stefano Pessina Mgmt For For For 9 Elect Barry Rosenstein Mgmt For For For 10 Elect Leonard D. Mgmt For For For Schaeffer 11 Elect Nancy M. Mgmt For For For Schlichting 12 Elect James A. Skinner Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 16 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control 17 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Sustainability -------------------------------------------------------------------------------- WALT DISNEY CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS DIS CUSIP 254687106 03/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan E. Arnold Mgmt For For For 2 Elect John S. Chen Mgmt For For For 3 Elect Jack Dorsey Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Fred H. Langhammer Mgmt For For For 6 Elect Aylwin B. Lewis Mgmt For For For 7 Elect Monica C. Lozano Mgmt For For For 8 Elect Robert W. Mgmt For For For Matschullat 9 Elect Sheryl Sandberg Mgmt For For For 10 Elect Orin C. Smith Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WM CUSIP 94106L109 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradbury H. Mgmt For For For Anderson 2 Elect Frank M. Clark, Jr. Mgmt For For For 3 Elect Andres R. Gluski Mgmt For For For 4 Elect Patrick W. Gross Mgmt For For For 5 Elect Victoria M. Holt Mgmt For For For 6 Elect John C. Pope Mgmt For For For 7 Elect W. Robert Reum Mgmt For For For 8 Elect David P. Steiner Mgmt For For For 9 Elect Thomas H. Mgmt For For For Weidemeyer 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WFT CUSIP G48833100 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mohamed A. Awad Mgmt For For For 2 Elect David J. Butters Mgmt For For For 3 Elect Bernard J. Mgmt For For For Duroc-Danner 4 Elect John D. Gass Mgmt For Against Against 5 Elect Emyr J. Parry Mgmt For For For 6 Elect Francis S. Kalman Mgmt For For For 7 Elect William E. Macaulay Mgmt For Against Against 8 Elect Robert K. Moses, Mgmt For Against Against Jr. 9 Elect Guillermo Ortiz Mgmt For Against Against Martinez 10 Elect Robert A. Rayne Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Amendment to the 2010 Mgmt For Against Against Omnibus Incentive Plan 14 Authorize 2016 Annual Mgmt For For For Meeting to be Held Outside Ireland -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WFT CUSIP H27013103 09/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Butters Mgmt For For For 2 Elect Bernard J. Mgmt For For For Duroc-Danner 3 Elect John D. Gass Mgmt For For For 4 Elect Francis S. Kalman Mgmt For For For 5 Elect William E. Macaulay Mgmt For Against Against 6 Elect Robert K. Moses, Mgmt For Against Against Jr. 7 Elect Guillermo Ortiz Mgmt For Against Against Martinez 8 Elect Emyr J. Parry Mgmt For For For 9 Elect Robert A. Rayne Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Authorize 2015 Annual Mgmt For For For Meeting to be Held Outside Ireland -------------------------------------------------------------------------------- WELLS FARGO & COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WFC CUSIP 949746101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John D. Baker II Mgmt For For For 2 Elect Elaine L. Chao Mgmt For For For 3 Elect John S. Chen Mgmt For For For 4 Elect Lloyd H. Dean Mgmt For For For 5 Elect Elizabeth A. Duke Mgmt For For For 6 Elect Susan E. Engel Mgmt For For For 7 Elect Enrique Hernandez, Mgmt For For For Jr. 8 Elect Donald M. James Mgmt For For For 9 Elect Cynthia H. Milligan Mgmt For Against Against 10 Elect Federico F. Pena Mgmt For For For 11 Elect James H. Quigley Mgmt For For For 12 Elect Judith M. Runstad Mgmt For For For 13 Elect Stephen W. Sanger Mgmt For For For 14 Elect John G. Stumpf Mgmt For For For 15 Elect Susan G. Swenson Mgmt For For For 16 Elect Suzanne M. Mgmt For For For Vautrinot 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 20 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WDC CUSIP 958102105 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathleen A. Cote Mgmt For For For 2 Elect Henry T. DeNero Mgmt For For For 3 Elect Michael D. Lambert Mgmt For For For 4 Elect Len J. Lauer Mgmt For For For 5 Elect Matthew E. Mgmt For For For Massengill 6 Elect Stephen D. Milligan Mgmt For For For 7 Elect Thomas E. Pardun Mgmt For For For 8 Elect Paula A. Price Mgmt For For For 9 Elect Masahiro Yamamura Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WESTERN UNION COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WU CUSIP 959802109 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hikmet Ersek Mgmt For For For 2 Elect Richard A. Goodman Mgmt For For For 3 Elect Jack M. Greenberg Mgmt For For For 4 Elect Betsy D. Holden Mgmt For For For 5 Elect Jeffrey A. Joerres Mgmt For For For 6 Elect Linda Fayne Mgmt For For For Levinson 7 Elect Roberto G. Mendoza Mgmt For For For 8 Elect Michael A. Miles, Mgmt For For For Jr. 9 Elect Robert W. Selander Mgmt For For For 10 Elect Frances Fragos Mgmt For For For Townsend 11 Elect Solomon D. Trujillo Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2015 Mgmt For For For Long-Term Incentive Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Political Spending 17 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Committee -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WHR CUSIP 963320106 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Gary T. DiCamillo Mgmt For For For 3 Elect Diane M. Dietz Mgmt For For For 4 Elect Geraldine T. Mgmt For For For Elliott 5 Elect Jeff M. Fettig Mgmt For For For 6 Elect Michael F. Johnston Mgmt For For For 7 Elect John D. Liu Mgmt For For For 8 Elect Harish M. Manwani Mgmt For For For 9 Elect William D. Perez Mgmt For For For 10 Elect Michael A. Todman Mgmt For For For 11 Elect Michael D. White Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WLL CUSIP 966387102 12/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMB CUSIP 969457100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan S. Armstrong Mgmt For For For 2 Elect Joseph R. Cleveland Mgmt For For For 3 Elect Kathleen B. Cooper Mgmt For For For 4 Elect John A. Hagg Mgmt For For For 5 Elect Juanita H. Hinshaw Mgmt For For For 6 Elect Ralph Izzo Mgmt For For For 7 Elect Frank T. MacInnis Mgmt For Against Against 8 Elect Eric W. Mandelblatt Mgmt For For For 9 Elect Keith A. Meister Mgmt For For For 10 Elect Steven Nance Mgmt For For For 11 Elect Murray D. Smith Mgmt For For For 12 Elect Janice D. Stoney Mgmt For For For 13 Elect Laura A. Sugg Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- WISDOMTREE INVESTMENTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WETF CUSIP 97717P104 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony Bossone Mgmt For For For 1.2 Elect Bruce Lavine Mgmt For For For 1.3 Elect Michael Steinhardt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- WORKDAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WDAY CUSIP 98138H101 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Aneel Bhursi Mgmt For For For 1.2 Elect David A. Duffield Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- WPX ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WPX CUSIP 98212B103 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William R. Mgmt For For For Granberry 2 Elect Kelt Kindick Mgmt For For For 3 Elect Kimberly S. Lubel Mgmt For For For 4 Elect David F. Work Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Declassification of the Mgmt For For For Board of Directors 7 Amendment to 2013 Mgmt For For For Incentive Plan 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHoldr Against For Against Regarding Hydraulic Fracturing -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WYN CUSIP 98310W108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen P. Holmes Mgmt For For For 1.2 Elect Myra J. Biblowit Mgmt For For For 1.3 Elect James E. Buckman Mgmt For For For 1.4 Elect George Herrera Mgmt For For For 1.5 Elect Brian Mulroney Mgmt For For For 1.6 Elect Pauline D.E. Mgmt For For For Richards 1.7 Elect Michael H. Wargotz Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- YAHOO! INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS YHOO CUSIP 984332106 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Filo Mgmt For For For 2 Elect Susan M. James Mgmt For For For 3 Elect Max R. Levchin Mgmt For For For 4 Elect Marissa A. Mayer Mgmt For For For 5 Elect Thomas J. McInerney Mgmt For For For 6 Elect Charles R. Schwab Mgmt For For For 7 Elect H. Lee Scott, Jr. Mgmt For For For 8 Elect Jane E. Shaw Mgmt For For For 9 Elect Maynard G. Webb, Mgmt For For For Jr. 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Human Rights Committee 13 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- YELP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS YELP CUSIP 985817105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Geoff Donaker Mgmt For For For 1.2 Elect Robert Gibbs Mgmt For For For 1.3 Elect Jeremy Stoppelman Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- YUM! BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS YUM CUSIP 988498101 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Cavanagh Mgmt For For For 2 Elect Greg Creed Mgmt For For For 3 Elect David W. Dorman Mgmt For For For 4 Elect Massimo Ferragamo Mgmt For For For 5 Elect Mirian M. Mgmt For For For Graddick-Weir 6 Elect Jonathan S. Linen Mgmt For For For 7 Elect Thomas C. Nelson Mgmt For For For 8 Elect David C. Novak Mgmt For For For 9 Elect Thomas M. Ryan Mgmt For For For 10 Elect Elane B. Stock Mgmt For For For 11 Elect Jing-Shyh S. Su Mgmt For For For 12 Elect Robert D. Walter Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZMH CUSIP 98956P102 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Christopher B. Mgmt For For For Begley 2 Elect Betsy J. Bernard Mgmt For For For 3 Elect Paul M. Bisaro Mgmt For For For 4 Elect Gail K. Boudreaux Mgmt For For For 5 Elect David C. Dvorak Mgmt For For For 6 Elect Michael J. Farrell Mgmt For For For 7 Elect Larry C. Glasscock Mgmt For For For 8 Elect Robert A. Hagemann Mgmt For For For 9 Elect Arthur J. Higgins Mgmt For For For 10 Elect Cecil B. Pickett Mgmt For For For 11 Amendment to the Stock Mgmt For For For Plan for Non-Employee Directors 12 Amendment to the Mgmt For For For Deferred Compensation Plan for Non-Employee Directors 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ZYNGA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZNGA CUSIP 98986T108 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark Pincus Mgmt For For For 1.2 Elect L. John Doerr Mgmt For For For 1.3 Elect Regina E. Dugan Mgmt For For For 1.4 Elect William B. Gordon Mgmt For For For 1.5 Elect Louis J. Lavigne, Mgmt For For For Jr. 1.6 Elect Sunil Paul Mgmt For Withhold Against 1.7 Elect Ellen F. Siminoff Mgmt For Withhold Against 2 Amendment to the 2011 Mgmt For Against Against Equity Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For Against Against Fund Name : RIC Russell U.S. Large Cap Equity Fund Key- -------------------------------------------------------------------------------- A.O. SMITH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AOS CUSIP 831865209 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gloster B. Mgmt For For For Current, Jr. 1.2 Elect William P. Greubel Mgmt For For For 1.3 Elect Idelle K. Wolf Mgmt For For For 1.4 Elect Gene C. Wulf Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ABBOTT LABORATORIES TICKER SECURITY ID: MEETING DATE MEETING STATUS ABT CUSIP 002824100 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Alpern Mgmt For For For 1.2 Elect Roxanne S. Austin Mgmt For For For 1.3 Elect Sally E. Blount Mgmt For For For 1.4 Elect W. James Farrell Mgmt For For For 1.5 Elect Edward M. Liddy Mgmt For For For 1.6 Elect Nancy McKinstry Mgmt For For For 1.7 Elect Phebe N. Novakovic Mgmt For For For 1.8 Elect William A. Osborn Mgmt For For For 1.9 Elect Samuel C. Scott III Mgmt For For For 1.10 Elect Glenn F. Tilton Mgmt For For For 1.11 Elect Miles D. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Genetically Modified Ingredients 5 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- ABBVIE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABBV CUSIP 00287Y109 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roxanne S. Austin Mgmt For For For 1.2 Elect Richard A. Gonzalez Mgmt For For For 1.3 Elect Glenn F. Tilton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ACCENTURE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACN CUSIP G1151C101 02/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jaime Ardila Mgmt For For For 2 Elect Dina Dublon Mgmt For For For 3 Elect Charles H. Mgmt For For For Giancarlo 4 Elect William L. Kimsey Mgmt For For For 5 Elect Marjorie Magner Mgmt For For For 6 Elect Blythe J. McGarvie Mgmt For For For 7 Elect Pierre Nanterme Mgmt For For For 8 Elect Gilles Pelisson Mgmt For For For 9 Elect Paula A. Price Mgmt For For For 10 Elect Wulf von Mgmt For Against Against Schimmelmann 11 Elect Frank K. Tang Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Hold Annual Mgmt For For For Meeting Outside of Ireland 17 Authority to Repurchase Mgmt For For For Shares 18 Price Range for the Mgmt For For For Re-Issuance of Treasury Shares -------------------------------------------------------------------------------- ACTAVIS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACT CUSIP G0083B108 03/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ACTAVIS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACT CUSIP G0083B108 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul M. Bisaro Mgmt For For For 2 Elect Nesli Basgoz Mgmt For For For 3 Elect James H. Bloem Mgmt For For For 4 Elect Christopher W. Mgmt For For For Bodine 5 Elect Christopher J. Mgmt For For For Coughlin 6 Elect Michael R. Mgmt For For For Gallagher 7 Elect Catherine M. Klema Mgmt For For For 8 Elect Peter J. McDonnell Mgmt For For For 9 Elect Patrick J. Mgmt For For For O'Sullivan 10 Elect Brenton L. Saunders Mgmt For For For 11 Elect Ronald R. Taylor Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Name Change to Allergan Mgmt For For For plc 16 Approval of the Amended Mgmt For For For 2013 Incentive Award Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- AETNA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AET CUSIP 00817Y108 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Fernando Aguirre Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Frank M. Clark, Jr. Mgmt For For For 4 Elect Betsy Z. Cohen Mgmt For For For 5 Elect Molly J. Coye Mgmt For Against Against 6 Elect Roger N. Farah Mgmt For For For 7 Elect Barbara H. Franklin Mgmt For For For 8 Elect Jeffrey E. Garten Mgmt For For For 9 Elect Ellen M. Hancock Mgmt For For For 10 Elect Richard J. Mgmt For For For Harrington 11 Elect Edward J. Ludwig Mgmt For For For 12 Elect Joseph P. Newhouse Mgmt For For For 13 Elect Olympia J. Snowe Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Indirect Political Spending 17 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS A CUSIP 00846U101 03/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert J. Herbold Mgmt For For For 2 Elect KOH Boon Hwee Mgmt For For For 3 Elect Michael R. McMullen Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Re-approval and Mgmt For For For Amendment of the Employee Performance-Based Compensation Plan 6 Board Declassification Mgmt For For For 7 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- AIRGAS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARG CUSIP 009363102 08/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter McCausland Mgmt For Withhold Against 1.2 Elect Lee M. Thomas Mgmt For Withhold Against 1.3 Elect John C. van Roden, Mgmt For Withhold Against Jr. 1.4 Elect Ellen C. Wolf Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board 5 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- ALCOA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AA CUSIP 013817101 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathryn S. Fuller Mgmt For For For 2 Elect L. Rafael Reif Mgmt For For For 3 Elect Patricia F. Russo Mgmt For For For 4 Elect Ernesto Zedillo Mgmt For For For Ponce de Leon 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALXN CUSIP 015351109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leonard Bell Mgmt For For For 2 Elect David R. Brennan Mgmt For For For 3 Elect M. Michele Burns Mgmt For For For 4 Elect Christopher J. Mgmt For For For Coughlin 5 Elect David Hallal Mgmt For For For 6 Elect John T. Mollen Mgmt For For For 7 Elect R. Douglas Norby Mgmt For For For 8 Elect Alvin S. Parven Mgmt For For For 9 Elect Andreas Rummelt Mgmt For For For 10 Elect Ann M. Veneman Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Approval of 2015 Mgmt For For For Employee Stock Purchase Plan 14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right To Call A Special Meeting -------------------------------------------------------------------------------- ALLY FINANCIAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ALLY CUSIP 02005N100 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Franklin W. Hobbs Mgmt For For For 1.2 Elect Robert T. Blakely Mgmt For For For 1.3 Elect Mayree C. Clark Mgmt For For For 1.4 Elect Stephen A. Feinberg Mgmt For For For 1.5 Elect Kim S. Fennebresque Mgmt For For For 1.6 Elect Marjorie Magner Mgmt For For For 1.7 Elect Mathew Pendo Mgmt For For For 1.8 Elect John Stack Mgmt For For For 1.9 Elect Jeffrey J. Brown Mgmt For For For 1.10 Elect Kenneth J. Bacon Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Ratification of Tax Mgmt For For For Asset Protection Plan and Transfer Restrictions -------------------------------------------------------------------------------- ALTRIA GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MO CUSIP 02209S103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gerald L. Baliles Mgmt For Against Against 2 Elect Martin J. Mgmt For For For Barrington 3 Elect John T. Casteen III Mgmt For Against Against 4 Elect Dinyar S. Devitre Mgmt For For For 5 Elect Thomas F. Farrell Mgmt For Against Against II 6 Elect Thomas W. Jones Mgmt For For For 7 Elect Debra J. Mgmt For For For Kelly-Ennis 8 Elect W. Leo Kiely III Mgmt For For For 9 Elect Kathryn B. McQuade Mgmt For For For 10 Elect George Munoz Mgmt For For For 11 Elect Nabil Y. Sakkab Mgmt For For For 12 Approval of 2015 Mgmt For For For Performance Incentive Plan 13 2015 Stock Compensation Mgmt For For For Plan for Non-Employee Directors 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Labor Policies 17 Shareholder Proposal ShrHoldr Against Against For Regarding Health Effects of Tobacco Use to Low Income Groups 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Green Tobacco Sickness Report -------------------------------------------------------------------------------- AMAZON.COM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMZN CUSIP 023135106 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey P. Bezos Mgmt For For For 2 Elect Tom A. Alberg Mgmt For For For 3 Elect John Seely Brown Mgmt For For For 4 Elect William B. Gordon Mgmt For For For 5 Elect Jamie S. Gorelick Mgmt For For For 6 Elect Judith A McGrath Mgmt For For For 7 Elect Alain Monie Mgmt For For For 8 Elect Jonathan Rubinstein Mgmt For For For 9 Elect Thomas O. Ryder Mgmt For Against Against 10 Elect Patricia Q. Mgmt For For For Stonesifer 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS AXP CUSIP 025816109 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For Against Against 2 Elect Ursula M. Burns Mgmt For For For 3 Elect Kenneth I. Chenault Mgmt For For For 4 Elect Peter Chernin Mgmt For For For 5 Elect Anne Lauvergeon Mgmt For For For 6 Elect Micheal O. Leavitt Mgmt For For For 7 Elect Theodore J. Leonsis Mgmt For For For 8 Elect Richard C. Levin Mgmt For For For 9 Elect Samuel J. Palmisano Mgmt For For For 10 Elect Daniel L. Vasella Mgmt For For For 11 Elect Robert D. Walter Mgmt For For For 12 Elect Ronald A. Williams Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Privacy and Data Security 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIG CUSIP 026874784 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect W. Don Cornwell Mgmt For For For 2 Elect Peter R. Fisher Mgmt For For For 3 Elect John Fitzpatrick Mgmt For For For 4 Elect Peter D. Hancock Mgmt For For For 5 Elect William G. Mgmt For For For Jurgensen 6 Elect Christopher S. Mgmt For For For Lynch 7 Elect George L. Miles, Mgmt For Against Against Jr. 8 Elect Henry S. Miller Mgmt For For For 9 Elect Robert S. Miller Mgmt For For For 10 Elect Suzanne Nora Mgmt For For For Johnson 11 Elect Ronald A. Mgmt For For For Rittenmeyer 12 Elect Douglas M. Mgmt For For For Steenland 13 Elect Theresa M. Stone Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AMT CUSIP 03027X100 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Raymond P. Dolan Mgmt For For For 2 Elect Carolyn Katz Mgmt For For For 3 Elect Gustavo Lara Cantu Mgmt For For For 4 Elect Craig Macnab Mgmt For For For 5 Elect JoAnn A. Reed Mgmt For For For 6 Elect Pamela D.A. Reeve Mgmt For For For 7 Elect David E. Sharbutt Mgmt For For For 8 Elect James D. Taiclet, Mgmt For For For Jr. 9 Elect Samme L. Thompson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMP CUSIP 03076C106 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James M. Cracchiolo Mgmt For For For 2 Elect Dianne Neal Blixt Mgmt For For For 3 Elect Amy DiGeso Mgmt For For For 4 Elect Lon R. Greenberg Mgmt For For For 5 Elect Siri S. Marshall Mgmt For For For 6 Elect Jeffrey Noddle Mgmt For For For 7 Elect H. Jay Sarles Mgmt For Against Against 8 Elect Robert F. Sharpe, Mgmt For For For Jr. 9 Elect William H. Turner Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMGEN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMGN CUSIP 031162100 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Baltimore Mgmt For For For 2 Elect Frank J. Biondi, Mgmt For For For Jr. 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Francois de Mgmt For For For Carbonnel 5 Elect Vance D. Coffman Mgmt For For For 6 Elect Robert A. Eckert Mgmt For For For 7 Elect Greg C. Garland Mgmt For For For 8 Elect Rebecca M. Mgmt For For For Henderson 9 Elect Frank C. Herringer Mgmt For For For 10 Elect Tyler Jacks Mgmt For For For 11 Elect Judith C. Pelham Mgmt For For For 12 Elect Ronald D. Sugar Mgmt For For For 13 Elect R. Sanders Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions -------------------------------------------------------------------------------- ANTHEM INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WLP CUSIP 94973V107 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Company Name Change Mgmt For For For -------------------------------------------------------------------------------- AON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AON CUSIP G0408V102 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lester B. Knight Mgmt For For For 2 Elect Gregory C. Case Mgmt For For For 3 Elect Fulvio Conti Mgmt For For For 4 Elect Cheryl A. Francis Mgmt For For For 5 Elect James W. Leng Mgmt For For For 6 Elect J. Michael Losh Mgmt For For For 7 Elect Robert S. Morrison Mgmt For For For 8 Elect Richard B. Myers Mgmt For For For 9 Elect Richard C. Mgmt For For For Notebaert 10 Elect Gloria Santona Mgmt For For For 11 Elect Carolyn Y. Woo Mgmt For For For 12 Accounts and Reports Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Ratification of Mgmt For For For Statutory Auditor 15 Authority to Set Mgmt For For For Auditor's Fees 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Remuneration Report Mgmt For For For (Advisory) 18 Approval of Share Mgmt For For For Repurchase Contracts and Repurchase Counterparties 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authorization of Mgmt For For For Political Donations and Expenditures -------------------------------------------------------------------------------- APPLE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAPL CUSIP 037833100 03/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Timothy D. Cook Mgmt For For For 2 Elect Albert A. Gore, Jr. Mgmt For For For 3 Elect Robert A. Iger Mgmt For For For 4 Elect Andrea Jung Mgmt For For For 5 Elect Arthur D. Levinson Mgmt For For For 6 Elect Ronald D. Sugar Mgmt For For For 7 Elect Sue Wagner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the Mgmt For For For Employee Stock Purchase Plan 11 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy and Climate Change Policy Risk 12 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACGL CUSIP G0450A105 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Eric W. Doppstadt Mgmt For For For 2 Elect Constantine Mgmt For For For Iordanou 3 Elect John M. Pasquesi Mgmt For For For 4 Elect Anthony Asquith Mgmt For For For 5 Elect Edgardo Balois Mgmt For For For 6 Elect Dennis R. Brand Mgmt For For For 7 Elect Ian Britchfield Mgmt For For For 8 Elect Paul Cole Mgmt For For For 9 Elect Graham B.R. Collis Mgmt For Abstain Against 10 Elect Michael Mgmt For For For Constantinides 11 Elect William J. Cooney Mgmt For For For 12 Elect Stephen J. Curley Mgmt For For For 13 Elect Nick Denniston Mgmt For For For 14 Elect Michael Feetham Mgmt For For For 15 Elect Stephen Fogarty Mgmt For For For 16 Elect Guiliano Mgmt For For For Giovannetti 17 Elect Marc Grandisson Mgmt For For For 18 Elect Michael Hammer Mgmt For For For 19 Elect Pet Hartman Mgmt For For For 20 Elect David W. Hipkin Mgmt For For For 21 Elect W. Preston Mgmt For For For Hutchings 22 Elect Constantine Mgmt For For For Iordanou 23 Elect Wolbert H. Mgmt For For For Kamphuijs 24 Elect Cathy Kelly Mgmt For For For 25 Michael H. Kier Mgmt For For For 26 Jason Kittinger Mgmt For For For 27 Gerald Konig Mgmt For For For 28 Lin Li-Williams Mgmt For For For 29 Mark D. Lyons Mgmt For Abstain Against 30 Patrick Mailloux Mgmt For For For 31 Robert McDowell Mgmt For For For 32 David H. McElroy Mgmt For For For 33 Rommel Mercado Mgmt For For For 34 David J. Mullholland Mgmt For For For 35 Paul Muller Mgmt For For For 36 Mark Nolan Mgmt For For For 37 Marita Oliver Mgmt For For For 38 Nicolas Papadopoulo Mgmt For For For 39 Elisabeth Quinn Mgmt For For For 40 Maamoun Rajeh Mgmt For For For 41 Andrew T. Rippert Mgmt For For For 42 Carla Santamaria-Sena Mgmt For For For 43 Arthur Scace Mgmt For For For 44 Scott Schenker Mgmt For For For 45 Soren Scheuer Mgmt For For For 46 Budhi Singh Mgmt For For For 47 Damian Smith Mgmt For For For 48 William A. Soares Mgmt For For For 49 Scott Stirling Mgmt For For For 50 Hugh Sturgess Mgmt For For For 51 Richard Sullivan Mgmt For For For 52 Ryan Taylor Mgmt For For For 53 Ross Totten Mgmt For For For 54 Elect Iwan van Munster Mgmt For For For 55 Elect Angus Watson Mgmt For For For 56 James R. Weatherstone Mgmt For For For 57 Elect Gerald Wolfe Mgmt For For For 58 2015 Long Term Incentive Mgmt For For For and Share Award Plan 59 Ratification of Auditor Mgmt For For For 60 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ASHLAND INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ASH CUSIP 044209104 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roger W. Hale Mgmt For For For 2 Elect Vada O. Manager Mgmt For For For 3 Elect George A. Mgmt For For For Schaefer, Jr. 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the 2015 Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- ASML HOLDING N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS ASML CUSIP N07059210 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Management Board Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Allocation of Mgmt For For For Profits/Dividends 5 Amendment to Mgmt For For For Remuneration Policy 6 Adoption of Restricted Mgmt For For For Stock Plan 7 Authority to Issue Mgmt For For For Shares under Employee Incentive Plans 8 Elect Annet Aris to the Mgmt For For For Supervisory Board 9 Elect Gerard Kleisterlee Mgmt For For For to the Supervisory Board 10 Elect Rolf-Dieter Mgmt For For For Schwalb to the Supervisory Board 11 Appointment of Auditor Mgmt For For For 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Suppress Mgmt For For For Preemptive Rights 14 Authority to Issue Mgmt For For For Shares for Mergers/Acquisitions 15 Authority to Suppress Mgmt For For For Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Repurchase Mgmt For For For Additional Shares 18 Authority to Cancel Mgmt For For For Shares -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AHL CUSIP G05384105 07/25/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Shareholder Proposal to ShrHoldr N/A TNA N/A Call Special Meeting Regarding Increase in Board Size 2 Shareholder Proposal to ShrHoldr N/A TNA N/A Call Special Meeting Regarding Takeover Offer -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AHL CUSIP G05384105 07/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Shareholder Proposal to ShrHoldr For For For Call Special Meeting Regarding Increase in Board Size 2 Shareholder Proposal to ShrHoldr For For For Call Special Meeting Regarding Takeover Offer -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AZPN CUSIP 045327103 12/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joan C. McArdle Mgmt For For For 1.2 Elect Simon J. Orebi Gann Mgmt For For For 2 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- AT&T INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS T CUSIP 00206R102 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Randall L. Mgmt For For For Stephenson 2 Elect Scott T. Ford Mgmt For For For 3 Elect Glenn H. Hutchins Mgmt For For For 4 Elect William E. Kennard Mgmt For For For 5 Elect Jon C. Madonna Mgmt For For For 6 Elect Michael B. Mgmt For For For McCallister 7 Elect John B. McCoy Mgmt For For For 8 Elect Beth E. Mooney Mgmt For For For 9 Elect Joyce M. Roche Mgmt For For For 10 Elect Matthew K. Rose Mgmt For For For 11 Elect Cynthia B. Taylor Mgmt For For For 12 Elect Laura D'Andrea Mgmt For For For Tyson 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADP CUSIP 053015103 11/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ellen R. Alemany Mgmt For For For 1.2 Elect Leslie A. Brun Mgmt For For For 1.3 Elect Richard T. Clark Mgmt For For For 1.4 Elect Eric C. Fast Mgmt For For For 1.5 Elect Linda R. Gooden Mgmt For For For 1.6 Elect Michael Gregoire Mgmt For For For 1.7 Elect R. Glenn Hubbard Mgmt For For For 1.8 Elect John P. Jones Mgmt For For For 1.9 Elect Carlos A. Rodriguez Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AUTOZONE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AZO CUSIP 053332102 12/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas H. Brooks Mgmt For For For 2 Elect Linda A. Goodspeed Mgmt For For For 3 Elect Sue E. Gove Mgmt For For For 4 Elect Earl G. Graves, Jr. Mgmt For For For 5 Elect Enderson Guimaraes Mgmt For For For 6 Elect J.R. Hyde III Mgmt For For For 7 Elect D. Bryan Jordan Mgmt For For For 8 Elect W. Andrew McKenna Mgmt For For For 9 Elect George R. Mrkonic, Mgmt For For For Jr. 10 Elect Luis P. Nieto Mgmt For For For 11 Elect William C. Rhodes Mgmt For For For III 12 2015 Executive Incentive Mgmt For For For Compensation Plan 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS BHI CUSIP 057224107 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS BHI CUSIP 057224107 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Larry D. Brady Mgmt For For For 2 Elect Gregory D. Mgmt For For For Brenneman 3 Elect Clarence P. Mgmt For For For Cazalot, Jr. 4 Elect Martin S. Craighead Mgmt For For For 5 Elect William H. Easter Mgmt For For For III 6 Elect Lynn L. Elsenhans Mgmt For For For 7 Elect Anthony G. Mgmt For For For Fernandes 8 Elect Claire W. Gargalli Mgmt For For For 9 Elect Pierre J. Jungels Mgmt For For For 10 Elect James A. Lash Mgmt For For For 11 Elect J. Larry Nichols Mgmt For For For 12 Elect James W. Stewart Mgmt For For For 13 Elect Charles L. Watson Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BAC CUSIP 060505104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Bovender, Mgmt For For For Jr. 4 Elect Frank P. Bramble, Mgmt For For For Sr. 5 Elect Pierre J. P. de Mgmt For For For Weck 6 Elect Arnold W. Donald Mgmt For For For 7 Elect Charles K. Gifford Mgmt For For For 8 Elect Linda P. Hudson Mgmt For For For 9 Elect Monica C. Lozano Mgmt For For For 10 Elect Thomas J. May Mgmt For Against Against 11 Elect Brian T. Moynihan Mgmt For For For 12 Elect Lionel L. Nowell Mgmt For For For III 13 Elect R. David Yost Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Amendment to the 2003 Mgmt For For For Key Associate Stock Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lending Portfolio Exposure to Climate Change Risk 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 20 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Shareholder Value Committee -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BK CUSIP 064058100 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas M. Mgmt For For For Donofrio 2 Elect Joseph J. Mgmt For For For Echevarria 3 Elect Edward P. Garden Mgmt For For For 4 Elect Jeffrey A. Mgmt For For For Goldstein 5 Elect Gerald L. Hassell Mgmt For For For 6 Elect John M. Hinshaw Mgmt For For For 7 Elect Edmund F. Kelly Mgmt For For For 8 Elect Richard J. Kogan Mgmt For For For 9 Elect John A. Luke, Jr. Mgmt For For For 10 Elect Mark A. Nordenberg Mgmt For For For 11 Elect Catherine A. Rein Mgmt For For For 12 Elect William C. Mgmt For For For Richardson 13 Elect Samuel C. Scott III Mgmt For For For 14 Elect Wesley W. von Mgmt For For For Schack 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAX CUSIP 071813109 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Uma Chowdhry Mgmt For For For 2 Elect James R. Gavin III Mgmt For For For 3 Elect Peter S. Hellman Mgmt For For For 4 Elect Kees J. Storm Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 2015 Incentive Plan Mgmt For Against Against 8 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 9 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRK.A CUSIP 084670702 05/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Warren E. Buffett Mgmt For For For 1.2 Elect Charles T. Munger Mgmt For For For 1.3 Elect Howard G. Buffett Mgmt For For For 1.4 Elect Stephen B. Burke Mgmt For For For 1.5 Elect Susan L. Decker Mgmt For For For 1.6 Elect William H. Gates Mgmt For For For III 1.7 Elect David S. Gottesman Mgmt For For For 1.8 Elect Charlotte Guyman Mgmt For For For 1.9 Elect Thomas S. Murphy Mgmt For For For 1.10 Elect Ronald L. Olson Mgmt For For For 1.11 Elect Walter Scott, Jr. Mgmt For For For 1.12 Elect Meryl B. Witmer Mgmt For For For -------------------------------------------------------------------------------- BEST BUY CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBY CUSIP 086516101 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradbury H. Mgmt For For For Anderson 2 Elect Lisa M. Caputo Mgmt For For For 3 Elect J. Patrick Doyle Mgmt For For For 4 Elect Russell P. Fradin Mgmt For For For 5 Elect Kathy J. Higgins Mgmt For For For Victor 6 Elect Hubert Joly Mgmt For For For 7 Elect David W. Kenny Mgmt For For For 8 Elect Thomas L. Millner Mgmt For For For 9 Elect Gerard R. Vittecoq Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BIOGEN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BIIB CUSIP 09062X103 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alexander J. Denner Mgmt For For For 2 Elect Caroline Dorsa Mgmt For For For 3 Elect Nancy L. Leaming Mgmt For For For 4 Elect Richard C. Mulligan Mgmt For For For 5 Elect Robert W. Pangia Mgmt For For For 6 Elect Stelios Mgmt For For For Papadopoulos 7 Elect Brian S. Posner Mgmt For For For 8 Elect Eric K. Rowinsky Mgmt For Against Against 9 Elect George A. Scangos Mgmt For For For 10 Elect Lynn Schenk Mgmt For For For 11 Elect Stephen A. Sherwin Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan 15 Approval of an Amendment Mgmt For For For to the 2006 Non-Employee Directors Equity Plan -------------------------------------------------------------------------------- BLACKROCK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BLK CUSIP 09247X101 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abdlatif Yousef Mgmt For For For Al-Hamad 2 Elect Mathis Mgmt For For For Cabiallavetta 3 Elect Pamela Daley Mgmt For For For 4 Elect William S. Demchak Mgmt For For For 5 Elect Jessica P. Einhorn Mgmt For For For 6 Elect Laurence D. Fink Mgmt For For For 7 Elect Fabrizio Freda Mgmt For For For 8 Elect Murry S. Gerber Mgmt For For For 9 Elect James Grosfeld Mgmt For For For 10 Elect Robert S. Kapito Mgmt For For For 11 Elect David H. Komansky Mgmt For For For 12 Elect Sir Deryck C. Mgmt For For For Maughan 13 Elect Cheryl D. Mills Mgmt For For For 14 Elect Thomas H. O'Brien Mgmt For For For 15 Elect Ivan G. Seidenberg Mgmt For For For 16 Elect Marco Antonio Slim Mgmt For For For Domit 17 Elect John S. Varley Mgmt For For For 18 Elect Susan L. Wagner Mgmt For For For 19 Amendment to the 1999 Mgmt For For For Stock Award and Incentive Plan 20 Advisory Vote on Mgmt For Against Against Executive Compensation 21 Ratification of Auditor Mgmt For For For 22 Shareholder Proposal ShrHoldr Against Against For Regarding Genocide-Free Investing 23 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- BOEING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BA CUSIP 097023105 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David L. Calhoun Mgmt For For For 2 Elect Arthur D. Collins, Mgmt For For For Jr. 3 Elect Kenneth M. Mgmt For For For Duberstein 4 Elect Edmund P. Mgmt For For For Giambastiani, Jr. 5 Elect Lawrence W. Kellner Mgmt For For For 6 Elect Edward M. Liddy Mgmt For For For 7 Elect W. James McNerney, Mgmt For For For Jr. 8 Elect Susan C. Schwab Mgmt For For For 9 Elect Ronald A. Williams Mgmt For For For 10 Elect Mike S. Zafirovski Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BAH CUSIP 099502106 07/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ralph W. Shrader Mgmt For For For 1.2 Elect Joan L. Amble Mgmt For For For 1.3 Elect Peter Clare Mgmt For For For 1.4 Elect Philip A. Odeen Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Equity Mgmt For For For Incentive Plan 4 Amendment to the Annual Mgmt For For For Incentive Plan 5 Recapitalization Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EAT CUSIP 109641100 10/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph DePinto Mgmt For For For 2 Elect Harriet Edelman Mgmt For For For 3 Elect Michael A. George Mgmt For For For 4 Elect William T. Giles Mgmt For For For 5 Elect Gerardo I. Lopez Mgmt For For For 6 Elect Jon L. Luther Mgmt For For For 7 Elect George R. Mrkonic, Mgmt For For For Jr. 8 Elect Rosendo G. Parra Mgmt For For For 9 Elect Wyman T. Roberts Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BMY CUSIP 110122108 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lamberto Andreotti Mgmt For For For 2 Elect Giovanni Caforio Mgmt For For For 3 Elect Lewis B. Campbell Mgmt For For For 4 Elect Laurie H. Glimcher Mgmt For For For 5 Elect Michael Grobstein Mgmt For For For 6 Elect Alan J. Lacy Mgmt For For For 7 Elect Thomas J. Lynch Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Vicki L. Sato Mgmt For For For 10 Elect Gerald L. Storch Mgmt For For For 11 Elect Togo D. West, Jr. Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Adoption of Exclusive Mgmt For Against Against Forum Provision 15 Elimination of Mgmt For For For Supermajority Provisions 16 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- BROADCOM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BRCM CUSIP 111320107 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert J. Mgmt For For For Finocchio, Jr. 2 Elect Nancy H. Handel Mgmt For For For 3 Elect Eddy W. Hartenstein Mgmt For For For 4 Elect Maria Klawe Mgmt For For For 5 Elect John E. Major Mgmt For For For 6 Elect Scott A. McGregor Mgmt For For For 7 Elect William T. Morrow Mgmt For For For 8 Elect Henry Samueli Mgmt For For For 9 Elect Robert E. Switz Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BKD CUSIP 112463104 07/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank M. Bumstead Mgmt For For For 1.2 Elect Andrew Smith Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Omnibus Incentive Mgmt For For For Plan -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BKD CUSIP 112463104 07/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Mgmt For For For Common Stock 2 Merger Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- BUNGE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BG CUSIP G16962105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew Ferrier Mgmt For For For 1.2 Elect Kathleen Hyle Mgmt For For For 1.3 Elect John E. McGlade Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Annual Incentive Plan Mgmt For For For Renewal 5 Shareholder Proposal ShrHoldr Against Against For Regarding Deforestation -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CAM CUSIP 13342B105 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H. Paulett Eberhart Mgmt For For For 2 Elect Peter J. Fluor Mgmt For For For 3 Elect Douglas L. Foshee Mgmt For For For 4 Elect Rodolfo Landim Mgmt For For For 5 Elect Jack B. Moore Mgmt For For For 6 Elect Michael E. Patrick Mgmt For For For 7 Elect Timothy J. Probert Mgmt For For For 8 Elect Jon Erik Mgmt For For For Reinhardsen 9 Elect R. Scott Rowe Mgmt For For For 10 Elect Brent J. Smolik Mgmt For For For 11 Elect Bruce W. Wilkinson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CP CUSIP 13645T100 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3.1 Elect William A. Ackman Mgmt For For For 3.2 Elect John Baird Mgmt For For For 3.3 Elect Gary F. Colter Mgmt For For For 3.4 Elect Isabelle Courville Mgmt For For For 3.5 Elect Keith E. Creel Mgmt For For For 3.6 Elect E. Hunter Harrison Mgmt For For For 3.7 Elect Paul C. Hilal Mgmt For For For 3.8 Elect Krystyna T. Hoeg Mgmt For For For 3.9 Elect Rebecca MacDonald Mgmt For For For 3.10 Elect Anthony R. Melman Mgmt For For For 3.11 Elect Linda J. Morgan Mgmt For For For 3.12 Elect Andrew F. Reardon Mgmt For For For 3.13 Elect Stephen C. Tobias Mgmt For For For 4 Advance Notice Provision Mgmt For For For 5 Amendments to Articles Mgmt For For For Regarding Meeting Location -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS COF CUSIP 14040H105 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard D. Fairbank Mgmt For For For 2 Elect Patrick W. Gross Mgmt For For For 3 Elect Ann Fritz Hackett Mgmt For For For 4 Elect Lewis Hay, III Mgmt For For For 5 Elect Benjamin P. Mgmt For For For Jenkins, III 6 Elect Pierre E. Leroy Mgmt For For For 7 Elect Peter E. Raskind Mgmt For For For 8 Elect Mayo A. Shattuck Mgmt For For For III 9 Elect Bradford H. Warner Mgmt For For For 10 Elect Catherine G. West Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Management Proposal Mgmt For For For Regarding Right to Call a Special Meeting 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAH CUSIP 14149Y108 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Anderson Mgmt For For For 2 Elect Colleen F. Arnold Mgmt For For For 3 Elect George S. Barrett Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Calvin Darden Mgmt For For For 6 Elect Bruce L. Downey Mgmt For For For 7 Elect Patricia A. Mgmt For For For Hemingway Hall 8 Elect Clayton M. Jones Mgmt For For For 9 Elect Gregory B. Kenny Mgmt For For For 10 Elect David P. King Mgmt For For For 11 Elect Richard C. Mgmt For For For Notebaert 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the Material Mgmt For For For Terms of the Management Incentive Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures -------------------------------------------------------------------------------- CARNIVAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CCL CUSIP 143658300 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Micky Arison Mgmt For For For 2 Elect Sir Jonathon Band Mgmt For For For 3 Elect Arnold W. Donald Mgmt For For For 4 Elect Richard J. Glasier Mgmt For For For 5 Elect Debra J. Mgmt For For For Kelly-Ennis 6 Elect Sir John Parker Mgmt For For For 7 Elect Stuart Subotnick Mgmt For For For 8 Elect Laura A. Weil Mgmt For For For 9 Elect Randall J. Mgmt For For For Weisenburger 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Accounts and Reports Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Approval of Directors' Mgmt For Against Against Remuneration Report 15 Authority to Issue Mgmt For For For Shares with Preemptive Rights 16 Authority to Issue Mgmt For For For Shares without Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- CELGENE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CELG CUSIP 151020104 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Hugin Mgmt For For For 1.2 Elect Richard W. Barker Mgmt For For For 1.3 Elect Michael W. Bonney Mgmt For For For 1.4 Elect Michael D. Casey Mgmt For For For 1.5 Elect Carrie S. Cox Mgmt For For For 1.6 Elect Michael A. Friedman Mgmt For For For 1.7 Elect Gilla Kaplan Mgmt For For For 1.8 Elect James J. Loughlin Mgmt For For For 1.9 Elect Ernest Mario Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report -------------------------------------------------------------------------------- CERNER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CERN CUSIP 156782104 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mitchell E. Mgmt For For For Daniels, Jr. 2 Elect Clifford W. Illig Mgmt For For For 3 Elect William B. Neaves Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the Mgmt For For For Performance-Based Compensation Plan 7 Amendment to the 2011 Mgmt For For For Omnibus Equity Incentive Plan -------------------------------------------------------------------------------- CHEVRON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVX CUSIP 166764100 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alexander B. Mgmt For For For Cummings, Jr. 2 Elect Linnet F. Deily Mgmt For For For 3 Elect Robert E. Denham Mgmt For For For 4 Elect Alice P. Gast Mgmt For For For 5 Elect Enrique Hernandez, Mgmt For For For Jr. 6 Elect Jon M. Huntsman, Mgmt For For For Jr. 7 Elect Charles W. Mgmt For For For Moorman, IV 8 Elect John G. Stumpf Mgmt For For For 9 Elect Ronald D. Sugar Mgmt For For For 10 Elect Inge G. Thulin Mgmt For For For 11 Elect Carl Ware Mgmt For For For 12 Elect John S. Watson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Contributions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibiting Political Spending 18 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 20 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing 21 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 22 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 23 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Expertise on Board 24 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMG CUSIP 169656105 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John S. Mgmt For For For Charlesworth 1.2 Elect Kimbal Musk Mgmt For For For 1.3 Elect Montgomery F. Moran Mgmt For For For 1.4 Elect Patrick J. Flynn Mgmt For For For 1.5 Elect Steve Ells Mgmt For For For 1.6 Elect Stephen E. Gillett Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2011 Mgmt For Against Against Stock Incentive Plan 5 Adoption of Majority Mgmt For For For Vote for Election of Directors 6 Elimination of Mgmt For For For Supermajority Requirements 7 Amend Bylaws to Provide Mgmt For Against Against for Proxy Access 8 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 9 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 10 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 11 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 12 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHH CUSIP 169905106 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barbara T. Mgmt For For For Alexander 1.2 Elect Stewart Bainum, Jr. Mgmt For For For 1.3 Elect Stephen P. Joyce Mgmt For For For 1.4 Elect Monte J. M. Koch, Mgmt For For For 1.5 Elect Liza K. Landsman Mgmt For For For 1.6 Elect Scott A Renschler Mgmt For For For 1.7 Elect Ervin R. Shames Mgmt For For For 1.8 Elect Gordon A. Smith Mgmt For For For 2 Amendment to the 2006 Mgmt For For For Long-Term Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHUBB CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CB CUSIP 171232101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Zoe Baird Budinger Mgmt For For For 2 Elect Sheila P. Burke Mgmt For For For 3 Elect James I. Cash, Jr. Mgmt For For For 4 Elect John D. Finnegan Mgmt For For For 5 Elect Timothy P. Flynn Mgmt For For For 6 Elect Karen M. Hoguet Mgmt For For For 7 Elect Lawrence W. Kellner Mgmt For For For 8 Elect Martin G. McGuinn Mgmt For For For 9 Elect Lawrence M. Small Mgmt For For For 10 Elect Jess Soderberg Mgmt For For For 11 Elect Daniel E. Somers Mgmt For For For 12 Elect William C. Weldon Mgmt For For For 13 Elect James M. Zimmerman Mgmt For For For 14 Elect Alfred W. Zollar Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report -------------------------------------------------------------------------------- CIGNA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CI CUSIP 125509109 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John M. Partridge Mgmt For For For 2 Elect James E. Rogers Mgmt For For For 3 Elect Eric C. Wiseman Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSCO CUSIP 17275R102 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Capellas Mgmt For For For 4 Elect John T. Chambers Mgmt For For For 5 Elect Brian L. Halla Mgmt For For For 6 Elect John L. Hennessy Mgmt For Against Against 7 Elect Kristina M. Johnson Mgmt For For For 8 Elect Roderick C. McGeary Mgmt For For For 9 Elect Arun Sarin Mgmt For For For 10 Elect Steven M. West Mgmt For For For 11 Amendment to the Mgmt For For For Employee Stock Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Public Policy Committee of the Board 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- CITIGROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS C CUSIP 172967424 04/28/2015 Voted Meeting Type Country of Trade Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Duncan P. Hennes Mgmt For For For 3 Elect Peter B. Henry Mgmt For For For 4 Elect Franz B. Humer Mgmt For For For 5 Elect Michael E. O'Neill Mgmt For For For 6 Elect Gary M. Reiner Mgmt For For For 7 Elect Judith Rodin Mgmt For For For 8 Elect Anthony M. Mgmt For For For Santomero 9 Elect Joan E. Spero Mgmt For For For 10 Elect Diana L. Taylor Mgmt For For For 11 Elect William S. Mgmt For For For Thompson, Jr. 12 Elect James S. Turley Mgmt For For For 13 Elect Ernesto Zedillo Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Amendment to the 2014 Mgmt For For For Stock Incentive Plan 17 Shareholder Proposal ShrHoldr For For For Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 20 Shareholder Proposal ShrHoldr Against Against For Regarding Audit Committee Membership 21 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service -------------------------------------------------------------------------------- COCA-COLA COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS KO CUSIP 191216100 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Herbert A. Allen Mgmt For For For 2 Elect Ronald W. Allen Mgmt For For For 3 Elect Marc Bolland Mgmt For For For 4 Elect Ana Botin Mgmt For For For 5 Elect Howard G. Buffett Mgmt For For For 6 Elect Richard M. Daley Mgmt For For For 7 Elect Barry Diller Mgmt For Against Against 8 Elect Helene D. Gayle Mgmt For For For 9 Elect Evan G. Greenberg Mgmt For For For 10 Elect Alexis M. Herman Mgmt For For For 11 Elect Muhtar Kent Mgmt For For For 12 Elect Robert A. Kotick Mgmt For For For 13 Elect Maria Elena Mgmt For For For Lagomasino 14 Elect Sam Nunn Mgmt For For For 15 Elect David B. Weinberg Mgmt For For For 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against Against For Regarding Unvested Restricted Stock Awards -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CTSH CUSIP 192446102 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Mgmt For For For Patsalos-Fox 2 Elect Robert E. Weissman Mgmt For For For 3 Elect Francisco D'Souza Mgmt For For For 4 Elect John N. Fox, Jr. Mgmt For For For 5 Elect Leo S. Mackay, Jr. Mgmt For For For 6 Elect Thomas M. Wendel Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CL CUSIP 194162103 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John P. Bilbrey Mgmt For For For 2 Elect John T. Cahill Mgmt For For For 3 Elect Ian M. Cook Mgmt For For For 4 Elect Helene D. Gayle Mgmt For For For 5 Elect Ellen M. Hancock Mgmt For For For 6 Elect Richard J. Kogan Mgmt For For For 7 Elect Delano E. Lewis Mgmt For For For 8 Elect Michael B. Polk Mgmt For For For 9 Elect J. Pedro Reinhard Mgmt For For For 10 Elect Stephen Sadove Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COMCAST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CMCSA CUSIP 20030N101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth J. Bacon Mgmt For For For 1.2 Elect Sheldon M. Bonovitz Mgmt For For For 1.3 Elect Edward D. Breen Mgmt For For For 1.4 Elect Joseph J. Collins Mgmt For Withhold Against 1.5 Elect J. Michael Cook Mgmt For For For 1.6 Elect Gerald L. Hassell Mgmt For Withhold Against 1.7 Elect Jeffrey A. Mgmt For For For Honickman 1.8 Elect Eduardo G. Mestre Mgmt For For For 1.9 Elect Brian L. Roberts Mgmt For For For 1.10 Elect Ralph J. Roberts Mgmt For For For 1.11 Elect Johnathan A. Mgmt For For For Rodgers 1.12 Elect Judith Rodin Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2006 Mgmt For For For Cash Bonus Plan 4 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control 6 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization -------------------------------------------------------------------------------- COMCAST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CMCSA CUSIP 20030N101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth J. Bacon Mgmt For For For 1.2 Elect Sheldon M. Bonovitz Mgmt For For For 1.3 Elect Edward D. Breen Mgmt For For For 1.4 Elect Joseph J. Collins Mgmt For Withhold Against 1.5 Elect J. Michael Cook Mgmt For For For 1.6 Elect Gerald L. Hassell Mgmt For Withhold Against 1.7 Elect Jeffrey A. Mgmt For For For Honickman 1.8 Elect Eduardo G. Mestre Mgmt For For For 1.9 Elect Brian L. Roberts Mgmt For For For 1.10 Elect Ralph J. Roberts Mgmt For For For 1.11 Elect Johnathan A. Mgmt For For For Rodgers 1.12 Elect Judith Rodin Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2006 Mgmt For For For Cash Bonus Plan 4 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control 6 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization -------------------------------------------------------------------------------- COMCAST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CMCSA CUSIP 20030N101 10/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CSC CUSIP 205363104 08/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Barram Mgmt For For For 2 Elect Erik Brynjolfsson Mgmt For For For 3 Elect Rodney F. Chase Mgmt For For For 4 Elect Bruce B. Churchill Mgmt For For For 5 Elect Nancy Killefer Mgmt For For For 6 Elect J. Michael Lawrie Mgmt For For For 7 Elect Brian P. MacDonald Mgmt For For For 8 Elect Sean O'Keefe Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STZ.B CUSIP 21036P108 07/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jerry Fowden Mgmt For For For 1.2 Elect Barry A. Fromberg Mgmt For For For 1.3 Elect Robert L. Hanson Mgmt For For For 1.4 Elect Jeananne K. Mgmt For For For Hauswald 1.5 Elect James A. Locke III Mgmt For Withhold Against 1.6 Elect Richard Sands Mgmt For For For 1.7 Elect Robert Sands Mgmt For For For 1.8 Elect Judy A. Schmeling Mgmt For For For 1.9 Elect Keith E. Wandell Mgmt For For For 1.10 Elect Mark Zupan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CORE LABORATORIES N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CLB CUSIP N22717107 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard L. Bergmark Mgmt For Abstain Against 2 Elect Margaret A van Mgmt For For For Kempen 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Accounts and Reports Mgmt For For For 6 Authority to Cancel Mgmt For For For Repurchased Shares 7 Authority to Repurchase Mgmt For For For Shares 8 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Approval of KPMG as Mgmt For For For Independent Auditor for 2016 -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS COST CUSIP 22160K105 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey H. Brotman Mgmt For For For 1.2 Elect Daniel J. Evans Mgmt For Withhold Against 1.3 Elect Richard A. Galanti Mgmt For Withhold Against 1.4 Elect Jeffrey S. Raikes Mgmt For Withhold Against 1.5 Elect James D. Sinegal Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Stock Mgmt For For For incentive Plan 5 Elimination of Mgmt For For For Supermajority Requirement for the Removal of Directors 6 Elimination of Mgmt For For For Supermajority Requirement for Amending Requirement that Directors BE Removed For Cause 7 Shareholder Proposal ShrHoldr Against Against For Regarding Director Tenure -------------------------------------------------------------------------------- COVIDIEN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS COV CUSIP G2554F113 01/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Ordinary: Acquisition Mgmt For For For 2 Special: Cancellation of Mgmt For For For Shares 3 Ordinary: Issuance of Mgmt For For For Shares 4 Special: Amendments to Mgmt For For For Articles 5 Ordinary: Reduction in Mgmt For For For Share Premium Account 6 Ordinary: Advisory Vote Mgmt For For For on Golden Parachutes -------------------------------------------------------------------------------- COVIDIEN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS COV CUSIP G2554F105 01/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCI CUSIP 22822V101 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert Bartolo Mgmt For For For 2 Elect Cindy Christy Mgmt For Against Against 3 Elect Ari Q. Fitzgerald Mgmt For For For 4 Elect Robert E. Garrison Mgmt For For For II 5 Elect Dale N. Hatfield Mgmt For For For 6 Elect Lee W. Hogan Mgmt For For For 7 Elect John P. Kelly Mgmt For For For 8 Elect Robert F. McKenzie Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCI CUSIP 228227104 11/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reorganization Mgmt For For For (Conversion to REIT) 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- CSX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CSX CUSIP 126408103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donna M. Alvarado Mgmt For For For 2 Elect John B. Breaux Mgmt For For For 3 Elect Pamela L. Carter Mgmt For For For 4 Elect Steven T. Halverson Mgmt For For For 5 Elect Edward J. Kelly, Mgmt For For For III 6 Elect John D. McPherson Mgmt For For For 7 Elect David M. Moffett Mgmt For For For 8 Elect Oscar Munoz Mgmt For For For 9 Elect Timothy T. O'Toole Mgmt For For For 10 Elect David M. Ratcliffe Mgmt For For For 11 Elect Donald J. Shepard Mgmt For For For 12 Elect Michael J. Ward Mgmt For For For 13 Elect J. Steven Whisler Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to the 2010 Mgmt For For For Stock and Incentive Award Plan -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CFR CUSIP 229899109 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R. Denny Alexander Mgmt For Withhold Against 1.2 Elect Carlos Alvarez Mgmt For For For 1.3 Elect Royce S. Caldwell Mgmt For For For 1.4 Elect Crawford H. Edwards Mgmt For For For 1.5 Elect Ruben M. Escobedo Mgmt For For For 1.6 Elect Richard W. Evans, Mgmt For For For Jr. 1.7 Elect Patrick B. Frost Mgmt For For For 1.8 Elect David J. Mgmt For For For Haemisegger 1.9 Elect Karen E. Jennings Mgmt For For For 1.10 Elect Richard M. Kleberg Mgmt For For For III 1.11 Elect Charles W. Matthews Mgmt For For For 1.12 Elect Ida Clement Steen Mgmt For For For 1.13 Elect Horace Wilkins, Jr. Mgmt For For For 1.14 Elect Jack Wood Mgmt For For For 2 2015 Omnibus Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- D.R. HORTON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DHI CUSIP 23331A109 01/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald R. Horton Mgmt For For For 2 Elect Barbara K. Allen Mgmt For For For 3 Elect Bradley S. Anderson Mgmt For For For 4 Elect Michael R. Buchanan Mgmt For For For 5 Elect Michael W. Hewatt Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Amendment to the 2006 Mgmt For For For Stock Incentive Plan 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DELTA AIR LINES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DAL CUSIP 247361702 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard H. Anderson Mgmt For For For 2 Elect Edward H. Bastian Mgmt For For For 3 Elect Francis S. Blake Mgmt For For For 4 Elect Roy J. Bostock Mgmt For For For 5 Elect John S. Brinzo Mgmt For For For 6 Elect Daniel A. Carp Mgmt For For For 7 Elect David G. DeWalt Mgmt For For For 8 Elect Thomas E. Donilon Mgmt For For For 9 Elect William H. Easter Mgmt For For For III 10 Elect Mickey P. Foret Mgmt For For For 11 Elect Shirley C. Franklin Mgmt For For For 12 Elect David R. Goode Mgmt For For For 13 Elect George N. Mattson Mgmt For For For 14 Elect Douglas R Ralph Mgmt For For For 15 Elect Sergio Agapito Mgmt For For For Lires Rial 16 Elect Kenneth B. Woodrow Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DVN CUSIP 25179M103 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barbara M. Baumann Mgmt For For For 1.2 Elect John E. Bethancourt Mgmt For For For 1.3 Elect Robert H. Henry Mgmt For Withhold Against 1.4 Elect Michael M. Kanovsky Mgmt For Withhold Against 1.5 Elect Robert A. Mgmt For For For Mosbacher, Jr. 1.6 Elect J. Larry Nichols Mgmt For For For 1.7 Elect Duane Radtke Mgmt For For For 1.8 Elect Mary P. Mgmt For For For Ricciardello 1.9 Elect John Richels Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2015 Long-Term Incentive Mgmt For For For Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Lobbying Activities Related to Energy Policy and Climate Change 7 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES TICKER SECURITY ID: MEETING DATE MEETING STATUS DFS CUSIP 254709108 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey S. Aronin Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Gregory C. Case Mgmt For For For 4 Elect Candace H. Duncan Mgmt For For For 5 Elect Cynthia A. Glassman Mgmt For For For 6 Elect Richard H. Lenny Mgmt For For For 7 Elect Thomas G. Maheras Mgmt For For For 8 Elect Michael H. Moskow Mgmt For For For 9 Elect David W. Nelms Mgmt For For For 10 Elect Mark A. Thierer Mgmt For For For 11 Elect Lawrence A. Mgmt For For For Weinbach 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DLB CUSIP 25659T107 02/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin Yeaman Mgmt For For For 1.2 Elect Peter Gotcher Mgmt For For For 1.3 Elect Micheline Chau Mgmt For For For 1.4 Elect David Dolby Mgmt For For For 1.5 Elect Nicholas Mgmt For For For Donatiello, Jr. 1.6 Elect Bill Jasper Mgmt For For For 1.7 Elect Simon Segars Mgmt For For For 1.8 Elect Roger S. Siboni Mgmt For For For 1.9 Elect Avadis Tevanian, Mgmt For For For Jr. 2 Amendment to the 2005 Mgmt For For For Stock Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DPZ CUSIP 25754A201 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David A. Brandon Mgmt For For For 1.2 Elect Diana F. Cantor Mgmt For For For 1.3 Elect Richard L. Federico Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Repeal of Classified Mgmt For For For Board 5 Amendment to the Senior Mgmt For For For Executive Annual Incentive Plan 6 Shareholder Proposal ShrHoldr Against Against For Regarding Vegan Menu Options 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DOW CUSIP 260543103 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ajay Banga Mgmt For For For 2 Elect Jacqueline K. Mgmt For For For Barton 3 Elect James A. Bell Mgmt For For For 4 Elect Richard K. Davis Mgmt For For For 5 Elect Jeff M. Fettig Mgmt For For For 6 Elect Andrew N. Liveris Mgmt For For For 7 Elect Mark Loughridge Mgmt For For For 8 Elect Raymond J. Mgmt For For For Milchovich 9 Elect Robert S. Miller Mgmt For For For 10 Elect Paul Polman Mgmt For For For 11 Elect Dennis H. Reilley Mgmt For For For 12 Elect James M. Ringler Mgmt For For For 13 Elect Ruth G. Shaw Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DUK CUSIP 26441C204 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael G. Browning Mgmt For For For 2 Elect Harris E. DeLoach, Mgmt For For For Jr. 3 Elect Daniel R. DiMicco Mgmt For For For 4 Elect John H. Forsgren Mgmt For For For 5 Elect Lynn J. Good Mgmt For For For 6 Elect Ann M. Gray Mgmt For For For 7 Elect James H. Hance, Jr. Mgmt For For For 8 Elect John T. Herron Mgmt For For For 9 Elect James B. Hyler, Jr. Mgmt For For For 10 Elect William E. Kennard Mgmt For For For 11 Elect E. Marie McKee Mgmt For For For 12 Elect Richard A. Meserve Mgmt For For For 13 Elect James T. Rhodes Mgmt For For For 14 Elect Carlos A. Mgmt For For For Saladrigas 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 19 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 20 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- ECOLAB INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ECL CUSIP 278865100 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas M. Baker, Mgmt For For For Jr. 2 Elect Barbara J. Beck Mgmt For For For 3 Elect Leslie S. Biller Mgmt For For For 4 Elect Carl M. Casale Mgmt For For For 5 Elect Stephen I. Chazen Mgmt For For For 6 Elect Jeffrey M. Ettinger Mgmt For For For 7 Elect Jerry A. Grundhofer Mgmt For For For 8 Elect Arthur J. Higgins Mgmt For For For 9 Elect Joel W. Johnson Mgmt For For For 10 Elect Michael Larson Mgmt For For For 11 Elect Jerry W. Levin Mgmt For For For 12 Elect Robert L. Lumpkins Mgmt For For For 13 Elect Tracy B. McKibben Mgmt For For For 14 Elect Victoria J. Reich Mgmt For For For 15 Elect Suzanne M. Mgmt For For For Vautrinot 16 Elect John J. Zillmer Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EW CUSIP 28176E108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John T. Cardis Mgmt For For For 2 Elect Kieran T. Gallahue Mgmt For For For 3 Elect Barbara J. McNeil Mgmt For For For 4 Elect Michael A. Mgmt For For For Mussallem 5 Elect Nicholas J. Mgmt For For For Valeriani 6 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 7 Approve the Edwards Mgmt For For For Incentive Plan in accordance with Internal Revenue 162(m) 8 Amendment to the Mgmt For For For Long-Term Stock Program 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EA CUSIP 285512109 07/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leonard S. Mgmt For For For Coleman, Jr. 2 Elect Jay C. Hoag Mgmt For For For 3 Elect Jeffrey T. Huber Mgmt For Against Against 4 Elect Vivek Paul Mgmt For For For 5 Elect Lawrence F. Probst Mgmt For For For III 6 Elect Richard A. Simonson Mgmt For For For 7 Elect Luis A. Ubinas Mgmt For Against Against 8 Elect Denise F. Warren Mgmt For For For 9 Elect Andrew Wilson Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ELI LILLY AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS LLY CUSIP 532457108 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Katherine Baicker Mgmt For For For 2 Elect J. Erik Fyrwald Mgmt For For For 3 Elect Ellen R. Marram Mgmt For For For 4 Elect Jackson P. Tai Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EMC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EMC CUSIP 268648102 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Michael W. Brown Mgmt For For For 3 Elect Donald J. Carty Mgmt For For For 4 Elect Randolph L. Cowen Mgmt For For For 5 Elect James S. DiStasio Mgmt For For For 6 Elect John R. Egan Mgmt For For For 7 Elect William D. Green Mgmt For For For 8 Elect Edmund F. Kelly Mgmt For For For 9 Elect Jami Miscik Mgmt For For For 10 Elect Paul Sagan Mgmt For For For 11 Elect David N. Strohm Mgmt For For For 12 Elect Joseph M. Tucci Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the 2003 Mgmt For For For Stock Plan 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- EOG RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EOG CUSIP 26875P101 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect James C. Day Mgmt For For For 4 Elect H. Leighton Steward Mgmt For For For 5 Elect Donald F. Textor Mgmt For For For 6 Elect William R. Thomas Mgmt For For For 7 Elect Frank G. Wisner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 11 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Target -------------------------------------------------------------------------------- EQUINIX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EQIX CUSIP 29444U700 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas Bartlett Mgmt For For For 1.2 Elect Gary F. Hromadko Mgmt For For For 1.3 Elect Scott Kriens Mgmt For For For 1.4 Elect William Luby Mgmt For For For 1.5 Elect Irving F. Lyons III Mgmt For For For 1.6 Elect Christopher B. Mgmt For Withhold Against Paisley 1.7 Elect Stephen M. Smith Mgmt For For For 1.8 Elect Peter F. Van Camp Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EL CUSIP 518439104 11/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 2 Elect Wei Sun Mgmt For For For Christianson 3 Elect Fabrizio Freda Mgmt For For For 4 Elect Jane Lauder Mgmt For For For 5 Elect Leonard A. Lauder Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- EXELON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EXC CUSIP 30161N101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony K. Anderson Mgmt For For For 2 Elect Ann C. Berzin Mgmt For For For 3 Elect John A. Canning Jr. Mgmt For Against Against 4 Elect Christopher M. Mgmt For For For Crane 5 Elect Yves C. de Balmann Mgmt For Against Against 6 Elect Nicholas Mgmt For For For DeBenedictis 7 Elect Paul L. Joskow Mgmt For For For 8 Elect Robert J. Lawless Mgmt For Against Against 9 Elect Richard W. Mies Mgmt For For For 10 Elect William C. Mgmt For Against Against Richardson 11 Elect John W. Rogers, Jr. Mgmt For For For 12 Elect Mayo A. Shattuck Mgmt For For For III 13 Elect Stephen D. Steinour Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Reapproval of Mgmt For For For Performance Goals Under 2011 Long-Term Incentive Plan 17 Management Proposal Mgmt For Against Against Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ESRX CUSIP 30219G108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gary G. Benanav Mgmt For For For 2 Elect Maura C. Breen Mgmt For For For 3 Elect William J. DeLaney Mgmt For For For 4 Elect Elder Granger Mgmt For For For 5 Elect Nicholas J. Mgmt For For For LaHowchic 6 Elect Thomas P. Mac Mahon Mgmt For For For 7 Elect Frank Mergenthaler Mgmt For For For 8 Elect Woodrow A. Myers, Mgmt For For For Jr. 9 Elect Roderick A. Palmore Mgmt For For For 10 Elect George Paz Mgmt For For For 11 Elect William L. Roper Mgmt For For For 12 Elect Seymour Sternberg Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS XOM CUSIP 30231G102 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Boskin Mgmt For For For 1.2 Elect Peter Mgmt For For For Brabeck-Letmathe 1.3 Elect Ursula M. Burns Mgmt For For For 1.4 Elect Larry R. Faulkner Mgmt For For For 1.5 Elect Jay S. Fishman Mgmt For For For 1.6 Elect Henrietta H. Fore Mgmt For For For 1.7 Elect Kenneth C. Frazier Mgmt For For For 1.8 Elect Douglas R. Mgmt For For For Oberhelman 1.9 Elect Samuel J. Palmisano Mgmt For For For 1.10 Elect Steven S. Reinemund Mgmt For For For 1.11 Elect Rex W. Tillerson Mgmt For For For 1.12 Elect William C. Weldon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Expertise on Board 7 Shareholder Proposal ShrHoldr Against Against For Regarding Board Gender Diversity 8 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 9 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 11 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing -------------------------------------------------------------------------------- FACEBOOK INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FB CUSIP 30303M102 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc L. Andreessen Mgmt For Withhold Against 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Mgmt For For For Desmond-Hellmann 1.4 Elect Reed Hastings Mgmt For For For 1.5 Elect Jan Koum Mgmt For For For 1.6 Elect Sheryl K. Sandberg Mgmt For For For 1.7 Elect Peter A. Thiel Mgmt For For For 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Re-approval of 2012 Mgmt For Against Against Equity Incentive Plan 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report 6 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report -------------------------------------------------------------------------------- FASTENAL COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS FAST CUSIP 311900104 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Willard D. Oberton Mgmt For For For 2 Elect Michael J. Ancius Mgmt For For For 3 Elect Michael J. Dolan Mgmt For Against Against 4 Elect Leland J, Hein Mgmt For For For 5 Elect Rita J. Heise Mgmt For For For 6 Elect Darren R. Jackson Mgmt For Against Against 7 Elect Hugh L. Miller Mgmt For Against Against 8 Elect Scott A. Satterlee Mgmt For Against Against 9 Elect Reyne K. Wisecup Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FEDEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FDX CUSIP 31428X106 09/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Barksdale Mgmt For For For 2 Elect John A. Edwardson Mgmt For For For 3 Elect Marvin Ellison Mgmt For For For 4 Elect Kimberly A. Jabal Mgmt For For For 5 Elect Shirley A. Jackson Mgmt For For For 6 Elect Gary W. Loveman Mgmt For For For 7 Elect R. Brad Martin Mgmt For For For 8 Elect Joshua C. Ramo Mgmt For For For 9 Elect Susan C. Schwab Mgmt For For For 10 Elect Frederick W. Smith Mgmt For For For 11 Elect David P. Steiner Mgmt For For For 12 Elect Paul S. Walsh Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 17 Shareholder Proposal ShrHoldr Against Against For Regarding Hedging and Pledging Company Stock 18 Shareholder Proposal ShrHoldr Against Against For Regarding Tax Payments on Restricted Stock Awards 19 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures -------------------------------------------------------------------------------- FISERV, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FISV CUSIP 337738108 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alison Davis Mgmt For For For 1.2 Elect Christopher M. Mgmt For For For Flink 1.3 Elect Daniel P. Kearney Mgmt For For For 1.4 Elect Dennis F. Lynch Mgmt For For For 1.5 Elect Denis J. O'Leary Mgmt For For For 1.6 Elect Glenn M. Renwick Mgmt For For For 1.7 Elect Kim M. Robak Mgmt For For For 1.8 Elect Doyle R. Simons Mgmt For For For 1.9 Elect Thomas C. Mgmt For For For Wertheimer 1.10 Elect Jeffery W. Yabuki Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FLT CUSIP 339041105 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew B. Balson Mgmt For Withhold Against 1.2 Elect Mark A. Johnson Mgmt For Withhold Against 1.3 Elect Jeffrey S. Sloan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BEN CUSIP 354613101 03/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter K. Barker Mgmt For For For 2 Elect Mariann Byerwalter Mgmt For For For 3 Elect Charles E. Johnson Mgmt For For For 4 Elect Gregory E. Johnson Mgmt For For For 5 Elect Rupert H. Johnson, Mgmt For For For Jr. 6 Elect Mark C. Pigott Mgmt For For For 7 Elect Chutta Ratnathicam Mgmt For For For 8 Elect Laura Stein Mgmt For For For 9 Elect Seth H. Waugh Mgmt For For For 10 Elect Geoffrey Y. Yang Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Re-Approval of the Mgmt For For For Material Terms of the 2002 Universal Stock Incentive Plan -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GD CUSIP 369550108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary T. Barra Mgmt For For For 2 Elect Nicholas D. Mgmt For For For Chabraja 3 Elect James S. Crown Mgmt For For For 4 Elect Rudy F. deLeon Mgmt For For For 5 Elect William P. Fricks Mgmt For For For 6 Elect John M. Keane Mgmt For For For 7 Elect Lester L. Lyles Mgmt For For For 8 Elect James N. Mattis Mgmt For For For 9 Elect Phebe N. Novakovic Mgmt For For For 10 Elect William A. Osborn Mgmt For For For 11 Elect Laura J. Schumacher Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GE CUSIP 369604103 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect W. Geoffrey Beattie Mgmt For For For 2 Elect John J. Brennan Mgmt For For For 3 Elect James I. Cash, Jr. Mgmt For For For 4 Elect Francisco D'Souza Mgmt For For For 5 Elect Marijn E. Dekkers Mgmt For For For 6 Elect Susan Hockfield Mgmt For For For 7 Elect Jeffrey R. Immelt Mgmt For For For 8 Elect Andrea Jung Mgmt For For For 9 Elect Robert W. Lane Mgmt For For For 10 Elect Rochelle B. Lazarus Mgmt For For For 11 Elect James J. Mulva Mgmt For For For 12 Elect James E. Rohr Mgmt For For For 13 Elect Mary L. Schapiro Mgmt For For For 14 Elect Robert J. Swieringa Mgmt For For For 15 Elect James S. Tisch Mgmt For For For 16 Elect Douglas A. Warner Mgmt For For For III 17 Advisory Vote on Mgmt For Against Against Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting 20 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 21 Shareholder Proposal ShrHoldr Against Against For Regarding Nomination of Retiree Directors 22 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 23 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- GENERAL MOTORS CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS GM CUSIP 37045V100 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph J. Ashton Mgmt For For For 2 Elect Mary T. Barra Mgmt For For For 3 Elect Stephen J. Girsky Mgmt For For For 4 Elect Linda R. Gooden Mgmt For For For 5 Elect Joseph Jimenez Mgmt For For For 6 Elect Kathryn V. Mgmt For For For Marinello 7 Elect Michael G. Mullen Mgmt For For For 8 Elect James J. Mulva Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Thomas M. Schoewe Mgmt For For For 11 Elect Theodore M. Solso Mgmt For For For 12 Elect Carol M. Stephenson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GILD CUSIP 375558103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Cogan Mgmt For For For 2 Elect Etienne F. Davignon Mgmt For For For 3 Elect Carla A. Hills Mgmt For For For 4 Elect Kevin E. Lofton Mgmt For For For 5 Elect John W. Madigan Mgmt For For For 6 Elect John C. Martin Mgmt For For For 7 Elect Nicholas G. Moore Mgmt For For For 8 Elect Richard J. Whitley Mgmt For For For 9 Elect Gayle E. Wilson Mgmt For For For 10 Elect Per Wold-Olsen Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Mgmt For For For Employee Stock Purchase Plans 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GS CUSIP 38141G104 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd C. Blankfein Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Gary D. Cohn Mgmt For For For 4 Elect Mark Flaherty Mgmt For For For 5 Elect William W. George Mgmt For For For 6 Elect James A. Johnson Mgmt For For For 7 Elect Lakshmi N. Mittal Mgmt For For For 8 Elect Adebayo O. Ogunlesi Mgmt For For For 9 Elect Peter Oppenheimer Mgmt For For For 10 Elect Debora L. Spar Mgmt For For For 11 Elect Mark E. Tucker Mgmt For For For 12 Elect David A. Viniar Mgmt For For For 13 Elect Mark O. Winkelman Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2015 Stock Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service 19 SHAREHOLDER PROPOSAL ShrHoldr Against For Against REGARDING RIGHT TO ACT BY WRITTEN CONSENT -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HAR CUSIP 413086109 12/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Adriane M. Brown Mgmt For For For 2 Elect John W. Diercksen Mgmt For For For 3 Elect Ann McLaughlin Mgmt For For For Korologos 4 Elect Edward H. Meyer Mgmt For For For 5 Elect Dinesh C. Paliwal Mgmt For For For 6 Elect Kenneth M. Reiss Mgmt For For For 7 Elect Hellene S. Runtagh Mgmt For For For 8 Elect Frank Sklarsky Mgmt For For For 9 Elect Gary G. Steel Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HCA HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCA CUSIP 40412C101 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R. Milton Johnson Mgmt For For For 1.2 Elect Robert J. Dennis Mgmt For For For 1.3 Elect Nancy-Ann DeParle Mgmt For For For 1.4 Elect Thomas F. Frist III Mgmt For For For 1.5 Elect William R. Frist Mgmt For For For 1.6 Elect Ann H. Lamont Mgmt For For For 1.7 Elect Jay O. Light Mgmt For For For 1.8 Elect Geoffrey G. Meyers Mgmt For For For 1.9 Elect Michael W. Mgmt For For For Michelson 1.10 Elect Wayne J. Riley Mgmt For For For 1.11 Elect John W. Rowe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HDS CUSIP 40416M105 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Betsy Atkins Mgmt For For For 1.2 Elect Paul Edgerley Mgmt For For For 1.3 Elect James A. Rubright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- HEALTH NET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HNT CUSIP 42222G108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary Anne Citrino Mgmt For For For 2 Elect Theodore F. Mgmt For For For Craver, Jr. 3 Elect Vicki B. Escarra Mgmt For For For 4 Elect Gale S. Fitzgerald Mgmt For For For 5 Elect Jay M. Gellert Mgmt For For For 6 Elect Roger F. Greaves Mgmt For For For 7 Elect Douglas M. Mancino Mgmt For For For 8 Elect George Miller Mgmt For For For 9 Elect Bruce G. Willison Mgmt For For For 10 Elect Frederick C. Yeager Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2006 Mgmt For For For Long-Term Incentive Plan -------------------------------------------------------------------------------- HESS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HES CUSIP 42809H107 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Terrence J. Checki Mgmt For For For 3 Elect Harvey Golub Mgmt For For For 4 Elect John B. Hess Mgmt For For For 5 Elect Edith E. Holiday Mgmt For For For 6 Elect Risa Lavizzo-Mourey Mgmt For For For 7 Elect David McManus Mgmt For For For 8 Elect John H. Mullin, III Mgmt For For For 9 Elect James H. Quigley Mgmt For For For 10 Elect Robert N. Wilson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2008 Mgmt For For For Long-Term Incentive Plan 14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 15 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk Report -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HPQ CUSIP 428236103 03/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marc L. Andreessen Mgmt For For For 2 Elect Shumeet Banerji Mgmt For For For 3 Elect Robert R. Bennett Mgmt For For For 4 Elect Rajiv L. Gupta Mgmt For For For 5 Elect Klaus Kleinfeld Mgmt For For For 6 Elect Raymond J. Lane Mgmt For For For 7 Elect Ann M. Livermore Mgmt For For For 8 Elect Raymond E. Ozzie Mgmt For For For 9 Elect Gary M. Reiner Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect James A. Skinner Mgmt For For For 12 Elect Margaret C. Whitman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HLT CUSIP 43300A104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher J. Mgmt For For For Nassetta 1.2 Elect Jonathan D. Gray Mgmt For For For 1.3 Elect Michael S. Chae Mgmt For For For 1.4 Elect Tyler S. Henritze Mgmt For For For 1.5 Elect Judith A. McHale Mgmt For For For 1.6 Elect John G. Schreiber Mgmt For For For 1.7 Elect Elizabeth A. Smith Mgmt For For For 1.8 Elect Douglas M. Mgmt For For For Steenland 1.9 Elect William J. Stein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HON CUSIP 438516106 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William S. Ayer Mgmt For For For 2 Elect Gordon M. Bethune Mgmt For For For 3 Elect Kevin Burke Mgmt For For For 4 Elect Jaime Chico Pardo Mgmt For For For 5 Elect David M. Cote Mgmt For For For 6 Elect D. Scott Davis Mgmt For For For 7 Elect Linnet F. Deily Mgmt For For For 8 Elect Judd Gregg Mgmt For For For 9 Elect Clive Hollick Mgmt For For For 10 Elect Grace D. Lieblein Mgmt For For For 11 Elect George Paz Mgmt For For For 12 Elect Bradley T. Sheares Mgmt For For For 13 Elect Robin L. Washington Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- HUMANA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HUM CUSIP 444859102 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kurt J. Hilzinger Mgmt For For For 2 Elect Bruce D. Broussard Mgmt For For For 3 Elect Frank A. D'Amelio Mgmt For For For 4 Elect W. Roy Dunbar Mgmt For For For 5 Elect David A. Jones Jr. Mgmt For For For 6 Elect William J. McDonald Mgmt For For For 7 Elect William E. Mitchell Mgmt For For For 8 Elect David B. Nash Mgmt For For For 9 Elect James J. O'Brien Mgmt For For For 10 Elect Marissa T. Peterson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ILLUMINA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ILMN CUSIP 452327109 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect A. Blaine Bowman Mgmt For For For 2 Elect Karin Eastham Mgmt For For For 3 Elect Jay T. Flatley Mgmt For For For 4 Elect Jeffrey T. Huber Mgmt For For For 5 Elect William H. Mgmt For For For Rastetter 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 2015 Stock and Incentive Mgmt For For For Plan -------------------------------------------------------------------------------- INTEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INTC CUSIP 458140100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 2 Elect Aneel Bhusri Mgmt For For For 3 Elect Andy D. Bryant Mgmt For For For 4 Elect Susan L. Decker Mgmt For For For 5 Elect John J. Donahoe Mgmt For Against Against 6 Elect Reed E. Hundt Mgmt For For For 7 Elect Brian M. Krzanich Mgmt For For For 8 Elect James D. Plummer Mgmt For For For 9 Elect David S. Pottruck Mgmt For For For 10 Elect Frank D. Yeary Mgmt For For For 11 Elect David B. Yoffie Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2006 Mgmt For Against Against Equity Incentive Plan 15 Amendment to the 2006 Mgmt For For For Stock Purchase Plan 16 Stockholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICE CUSIP 45866F104 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles R. Crisp Mgmt For For For 2 Elect Jean-Marc Forneri Mgmt For For For 3 Elect Fred W. Hatfield Mgmt For For For 4 Elect Terrence F. Martell Mgmt For For For 5 Elect Callum McCarthy Mgmt For For For 6 Elect Robert Reid Mgmt For For For 7 Elect Frederic V. Salerno Mgmt For For For 8 Elect Jeffrey C. Sprecher Mgmt For For For 9 Elect Judith A. Sprieser Mgmt For For For 10 Elect Vincent Tese Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Technical Charter Mgmt For For For Amendments Related to Sale of Euronext -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IBM CUSIP 459200101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alain J. P. Belda Mgmt For For For 2 Elect William R. Brody Mgmt For For For 3 Elect Kenneth I. Chenault Mgmt For For For 4 Elect Michael L. Eskew Mgmt For Against Against 5 Elect David N. Farr Mgmt For For For 6 Elect Alex Gorsky Mgmt For For For 7 Elect Shirley Ann Jackson Mgmt For Against Against 8 Elect Andrew N. Liveris Mgmt For For For 9 Elect W. James McNerney, Mgmt For For For Jr. 10 Elect James W. Owens Mgmt For For For 11 Elect Virginia M. Rometty Mgmt For For For 12 Elect Joan E. Spero Mgmt For For For 13 Elect Sidney Taurel Mgmt For For For 14 Elect Peter R. Voser Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 18 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 19 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 20 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Public Policy Committee of the Board -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IFF CUSIP 459506101 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marcello V. Bottoli Mgmt For For For 2 Elect Linda B. Buck Mgmt For For For 3 Elect Michael L. Ducker Mgmt For For For 4 Elect Roger W. Ferguson, Mgmt For For For Jr. 5 Elect John F. Ferraro Mgmt For For For 6 Elect Andreas Fibig Mgmt For For For 7 Elect Christina A. Gold Mgmt For For For 8 Elect Henry W. Howell, Mgmt For For For Jr. 9 Elect Katherine M. Hudson Mgmt For For For 10 Elect Dale Morrison Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Stock Award and Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ISRG CUSIP 46120E602 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Craig H. Barratt Mgmt For For For 1.2 Elect Gary S. Guthart Mgmt For For For 1.3 Elect Eric H. Halvorson Mgmt For For For 1.4 Elect Amal M. Johnson Mgmt For For For 1.5 Elect Alan J. Levy Mgmt For For For 1.6 Elect Mark J. Rubash Mgmt For For For 1.7 Elect Lonnie M. Smith Mgmt For For For 1.8 Elect George Stalk Jr. Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2010 Mgmt For For For Incentive Award Plan -------------------------------------------------------------------------------- INVESCO LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS IVZ CUSIP G491BT108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Martin L. Flanagan Mgmt For For For 2 Elect C. Robert Henrikson Mgmt For For For 3 Elect Ben F. Johnson III Mgmt For For For 4 Elect Sir Nigel Sheinwald Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- JOHNSON & JOHNSON TICKER SECURITY ID: MEETING DATE MEETING STATUS JNJ CUSIP 478160104 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary Sue Coleman Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Susan L. Lindquist Mgmt For For For 6 Elect Mark B. McClellan Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect William D. Perez Mgmt For For For 9 Elect Charles Prince Mgmt For For For 10 Elect A. Eugene Mgmt For For For Washington 11 Elect Ronald A. Williams Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Overextended Directors 15 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JCI CUSIP 478366107 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Natalie A. Black Mgmt For For For 1.2 Elect Raymond L. Conner Mgmt For For For 1.3 Elect Richard Goodman Mgmt For For For 1.4 Elect William H. Lacy Mgmt For For For 1.5 Elect Alex A. Molinaroli Mgmt For For For 1.6 Elect Mark P. Vergnano Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS JPM CUSIP 46625H100 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Bowles Mgmt For For For 4 Elect Stephen B. Burke Mgmt For For For 5 Elect James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Laban P. Jackson, Mgmt For For For Jr. 9 Elect Michael A. Neal Mgmt For For For 10 Elect Lee R. Raymond Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the Mgmt For For For Long-Term Incentive Plan 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service 20 Shareholder Proposal ShrHoldr Against For Against Regarding Recoupment Report -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JNPR CUSIP 48203R104 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert M. Calderoni Mgmt For For For 2 Elect Gary Daichendt Mgmt For For For 3 Elect Kevin DeNuccio Mgmt For For For 4 Elect James Dolce Mgmt For For For 5 Elect Mercedes Johnson Mgmt For For For 6 Elect Scott Kriens Mgmt For For For 7 Elect Rahul Merchant Mgmt For For For 8 Elect Rami Rahim Mgmt For For For 9 Elect Pradeep Sindhu Mgmt For For For 10 Elect William Stensrud Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Approval of the 2015 Mgmt For For For Equity Incentive Plan 13 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Plan 14 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- KOHL'S CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KSS CUSIP 500255104 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter Boneparth Mgmt For For For 2 Elect Steven A. Burd Mgmt For For For 3 Elect Dale E. Jones Mgmt For For For 4 Elect Kevin Mansell Mgmt For For For 5 Elect John E. Schlifske Mgmt For For For 6 Elect Frank V. Sica Mgmt For For For 7 Elect Stephanie A. Mgmt For Against Against Streeter 8 Elect Nina G. Vaca Mgmt For For For 9 Elect Stephen E. Watson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- KROGER CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS KR CUSIP 501044101 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nora. A. Aufreiter Mgmt For For For 2 Elect Robert D. Beyer Mgmt For For For 3 Elect Susan J. Kropf Mgmt For For For 4 Elect David B. Lewis Mgmt For For For 5 Elect W. Rodney McMullen Mgmt For For For 6 Elect Jorge P. Montoya Mgmt For For For 7 Elect Clyde R. Moore Mgmt For For For 8 Elect Susan M. Phillips Mgmt For For For 9 Elect James A. Runde Mgmt For For For 10 Elect Ronald L. Sargent Mgmt For For For 11 Elect Bobby S. Shackouls Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Regarding Use of Antibiotics -------------------------------------------------------------------------------- L BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LB CUSIP 501797104 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect E. Gordon Gee Mgmt For For For 2 Elect Stephen D. Steinour Mgmt For For For 3 Elect Allan R. Tessler Mgmt For For For 4 Elect Abigail S. Wexner Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Approval of the 2015 Mgmt For For For Stock Option and Performance Incentive Plan 7 Approval of the 2015 Mgmt For For For Cash Incentive Compensation Performance Plan 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LLL CUSIP 502424104 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gen. Ann E. Mgmt For For For Dunwoody 2 Elect Lewis Kramer Mgmt For Against Against 3 Elect Robert B. Millard Mgmt For For For 4 Elect Vincent Pagano, Jr. Mgmt For For For 5 Elect H. Hugh Shelton Mgmt For For For 6 Elect Arthur L. Simon Mgmt For Against Against 7 Elect Michael T. Mgmt For For For Strianese 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of Amendment to Mgmt For For For the Company's Bylaws to Adopt an Exclusive Forum Provision 11 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- LA QUINTA HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LQ CUSIP 50420D108 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Wayne B. Goldberg Mgmt For For For 1.2 Elect Glenn Alba Mgmt For Withhold Against 1.3 Elect Alan J. Bowers Mgmt For For For 1.4 Elect Henry G. Cisneros Mgmt For For For 1.5 Elect Giovanni Cutaia Mgmt For Withhold Against 1.6 Elect Brian Kim Mgmt For Withhold Against 1.7 Elect Michael B. Nash Mgmt For For For 1.8 Elect Mitesh B. Shah Mgmt For For For 1.9 Elect Gary M. Sumers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Employee Stock Mgmt For For For Purchase Plan -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LRCX CUSIP 512807108 11/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Martin B. Anstice Mgmt For For For 1.2 Elect Eric K. Brandt Mgmt For For For 1.3 Elect Michael R. Cannon Mgmt For For For 1.4 Elect Youssef A. El-Mansy Mgmt For For For 1.5 Elect Christine A. Mgmt For For For Heckart 1.6 Elect Grant M. Inman Mgmt For For For 1.7 Elect Catherine P. Lego Mgmt For For For 1.8 Elect Stephen G. Newberry Mgmt For For For 1.9 Elect Krishna Saraswat Mgmt For For For 1.10 Elect William R. Spivey Mgmt For For For 1.11 Elect Abhijit Y. Mgmt For For For Talwalkar 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LVS CUSIP 517834107 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jason N. Ader Mgmt For For For 1.2 Elect Micheline Chau Mgmt For For For 1.3 Elect Michael A. Leven Mgmt For For For 1.4 Elect David F. Levi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LMCA CUSIP 531229300 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian M. Deevy Mgmt For For For 1.2 Elect Gregory B. Maffei Mgmt For For For 1.3 Elect Andrea L. Wong Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LNC CUSIP 534187109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George W. Mgmt For For For Henderson, III 2 Elect Eric G. Johnson Mgmt For For For 3 Elect M. Leanne Lachman Mgmt For For For 4 Elect Isaiah Tidwell Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LINKEDIN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LNKD CUSIP 53578A108 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Leslie Kilgore Mgmt For For For 1.2 Elect Jeffrey Weiner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Shareholder Proposal ShrHoldr N/A For N/A Regarding Board Diversity -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LMT CUSIP 539830109 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel F. Akerson Mgmt For For For 2 Elect Nolan D. Archibald Mgmt For For For 3 Elect Rosalind G. Brewer Mgmt For For For 4 Elect David B. Burritt Mgmt For For For 5 Elect James O. Ellis, Jr. Mgmt For For For 6 Elect Thomas J. Falk Mgmt For For For 7 Elect Marillyn A. Hewson Mgmt For For For 8 Elect Gwendolyn S. King Mgmt For For For 9 Elect James M. Loy Mgmt For For For 10 Elect Joseph W. Ralston Mgmt For For For 11 Elect Anne L. Stevens Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LOW CUSIP 548661107 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Raul Alvarez Mgmt For Withhold Against 1.2 Elect David W. Bernauer Mgmt For For For 1.3 Elect Angela F. Braly Mgmt For For For 1.4 Elect Laurie Z. Douglas Mgmt For For For 1.5 Elect Richard W. Dreiling Mgmt For For For 1.6 Elect Robert L. Johnson Mgmt For Withhold Against 1.7 Elect Marshall O. Larsen Mgmt For For For 1.8 Elect Richard K. Mgmt For For For Lochridge 1.9 Elect James H Morgan Mgmt For For For 1.10 Elect Robert A. Niblock Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LULU CUSIP 550021109 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven J. Collins Mgmt For For For 1.2 Elect Martha A. Morfitt Mgmt For For For 1.3 Elect Rhoda M. Pitcher Mgmt For For For 1.4 Elect Emily White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibition of Down -------------------------------------------------------------------------------- MARATHON PETROLEUM CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MPC CUSIP 56585A102 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David A. Daberko Mgmt For For For 1.2 Elect Donna A. James Mgmt For For For 1.3 Elect James E. Rohr Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MMC CUSIP 571748102 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Oscar Fanjul Martin Mgmt For For For 2 Elect Daniel S. Glaser Mgmt For For For 3 Elect H. Edward Hanway Mgmt For For For 4 Elect Ian Lang Mgmt For For For 5 Elect Elaine La Roche Mgmt For For For 6 Elect Maria Silvia Mgmt For For For Bastos Marques 7 Elect Steven A. Mills Mgmt For For For 8 Elect Bruce P. Nolop Mgmt For For For 9 Elect Marc D. Oken Mgmt For For For 10 Elect Morton O. Schapiro Mgmt For For For 11 Elect Lloyd M. Yates Mgmt For For For 12 Elect R. David Yost Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MASTERCARD INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS MA CUSIP 57636Q104 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard Mgmt For For For Haythornthwaite 2 Elect Ajay Banga Mgmt For For For 3 Elect Silvio Barzi Mgmt For For For 4 Elect David R. Carlucci Mgmt For For For 5 Elect Steven J. Freiberg Mgmt For For For 6 Elect Julius Genachowski Mgmt For For For 7 Elect Merit E. Janow Mgmt For For For 8 Elect Nancy J. Karch Mgmt For For For 9 Elect Marc Olivie Mgmt For For For 10 Elect Rima Qureshi Mgmt For For For 11 Elect Jose Octavio Reyes Mgmt For For For Lagunes 12 Elect Jackson P. Tai Mgmt For For For 13 Elect Edward Suning Tian Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Senior Mgmt For For For Executive Annual Incentive Compensation Plan 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MXIM CUSIP 57772K101 11/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect B. Kipling Hagopian Mgmt For For For 1.2 Elect Tunc Doluca Mgmt For For For 1.3 Elect James R. Bergman Mgmt For Withhold Against 1.4 Elect Joseph R. Bronson Mgmt For For For 1.5 Elect Robert E. Grady Mgmt For For For 1.6 Elect William D. Watkins Mgmt For For For 1.7 Elect A.R. Frank Wazzan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to 2008 Mgmt For For For Employee Stock Purchase Plan 4 Amendment to 1996 Stock Mgmt For For For Incentive Plan 5 Elimination of Mgmt For Against Against Cumulative Voting 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Renewal of Executive Mgmt For For For Bonus Plan -------------------------------------------------------------------------------- MCGRAW HILL FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MHFI CUSIP 580645109 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sir Winfried Mgmt For For For Bischoff 2 Elect William D. Green Mgmt For For For 3 Elect Charles E. Mgmt For For For Haldeman, Jr. 4 Elect Rebecca Jacoby Mgmt For For For 5 Elect Robert P. McGraw Mgmt For For For 6 Elect Hilda Mgmt For For For Ochoa-Brillembourg 7 Elect Douglas L. Peterson Mgmt For For For 8 Elect Sir Michael Rake Mgmt For For For 9 Elect Edward B. Rust, Jr. Mgmt For For For 10 Elect Kurt L. Schmoke Mgmt For For For 11 Elect Sidney Taurel Mgmt For For For 12 Elect Richard E. Mgmt For For For Thornburgh 13 Approve the Performance Mgmt For For For Goals Under the 2002 Stock Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- MCKESSON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCK CUSIP 58155Q103 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andy D. Bryant Mgmt For For For 2 Elect Wayne A. Budd Mgmt For For For 3 Elect N. Anthony Coles Mgmt For For For 4 Elect John H. Hammergren Mgmt For For For 5 Elect Alton F. Irby III Mgmt For For For 6 Elect M. Christine Jacobs Mgmt For For For 7 Elect Marie L. Knowles Mgmt For For For 8 Elect David M. Lawrence Mgmt For For For 9 Elect Edward A. Mueller Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- MEDTRONIC, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDT CUSIP 585055106 08/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard H. Anderson Mgmt For For For 1.2 Elect Scott C. Donnelly Mgmt For For For 1.3 Elect Omar Ishrak Mgmt For For For 1.4 Elect Shirley A. Jackson Mgmt For For For 1.5 Elect Michael O. Leavitt Mgmt For For For 1.6 Elect James T. Lenehan Mgmt For For For 1.7 Elect Denise M. O'Leary Mgmt For For For 1.8 Elect Kendall J. Powell Mgmt For Withhold Against 1.9 Elect Robert C. Pozen Mgmt For For For 1.10 Elect Preetha Reddy Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Employee Stock Mgmt For For For Purchase Plan 5 Adoption of Majority Mgmt For For For Vote Standard for Uncontested Director Elections 6 Elimination of Mgmt For For For Supermajority Requirement for Changes to Board Size 7 Elimination of Mgmt For For For Supermajority Requirement for Director Removal 8 Elimination of Mgmt For For For Supermajority Requirement for Amendments to Article Regarding Director Elections and Removals -------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MENT CUSIP 587200106 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Keith L. Barnes Mgmt For For For 1.2 Elect Peter Leahy Mgmt For Withhold Against Bonfield 1.3 Elect Gregory K. Hinckley Mgmt For Withhold Against 1.4 Elect Paul A. Mascarenas Mgmt For For For 1.5 Elect J. Daniel McCranie Mgmt For For For 1.6 Elect Patrick B. McManus Mgmt For For For 1.7 Elect Walden C. Rhines Mgmt For For For 1.8 Elect Jeffrey M. Stafeil Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MERCK & CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRK CUSIP 58933Y105 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Kenneth C. Frazier Mgmt For For For 4 Elect Thomas H. Glocer Mgmt For For For 5 Elect William B. Mgmt For For For Harrison, Jr. 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Lazarus Mgmt For For For 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Craig B. Thompson Mgmt For For For 11 Elect Wendell P. Weeks Mgmt For For For 12 Elect Peter C. Wendell Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2010 Mgmt For For For Incentive Plan 16 Amendment to the Mgmt For For For Executive Incentive Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- METLIFE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MET CUSIP 59156R108 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cheryl W. Grise Mgmt For For For 2 Elect Carlos M. Gutierrez Mgmt For For For 3 Elect R. Glenn Hubbard Mgmt For For For 4 Elect Steven A. Kandarian Mgmt For For For 5 Elect Alfred F. Kelly, Mgmt For For For Jr. 6 Elect Edward J. Kelly, Mgmt For For For III 7 Elect William E. Kennard Mgmt For For For 8 Elect James M. Kilts Mgmt For For For 9 Elect Catherine R. Kinney Mgmt For For For 10 Elect Denise M. Morrison Mgmt For For For 11 Elect Kenton J. Mgmt For For For Sicchitano 12 Elect Lulu C. Wang Mgmt For For For 13 Elimination of Mgmt For For For Supermajority Requirement 14 Elimination of Mgmt For For For Supermajority Requirement 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS KORS CUSIP G60754101 07/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John D. Idol Mgmt For For For 2 Elect Silas Chou Mgmt For For For 3 Elect Ann McLaughlin Mgmt For Against Against Korologos 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MSFT CUSIP 594918104 12/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William H. Gates Mgmt For For For III 2 Elect Maria Klawe Mgmt For For For 3 Elect Teri L. List-Stoll Mgmt For For For 4 Elect G. Mason Morfit Mgmt For For For 5 Elect Satya Nadella Mgmt For For For 6 Elect Charles H. Noski Mgmt For For For 7 Elect Helmut G. W. Panke Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For Against Against 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDLZ CUSIP 609207105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen F. Mgmt For For For Bollenbach 2 Elect Lewis W.K. Booth Mgmt For For For 3 Elect Lois D. Juliber Mgmt For For For 4 Elect Mark D. Ketchum Mgmt For For For 5 Elect Jorge S. Mesquita Mgmt For For For 6 Elect Joseph Neubauer Mgmt For For For 7 Elect Nelson Peltz Mgmt For For For 8 Elect Fredric G. Reynolds Mgmt For For For 9 Elect Irene B. Rosenfeld Mgmt For For For 10 Elect Patrick Siewert Mgmt For For For 11 Elect Ruth J. Simmons Mgmt For For For 12 Elect Jean-Francois M. Mgmt For For For L. van Boxmeer 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging -------------------------------------------------------------------------------- MONSANTO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MON CUSIP 61166W101 01/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Janice L. Fields Mgmt For For For 3 Elect Hugh Grant Mgmt For For For 4 Elect Laura K. Ipsen Mgmt For For For 5 Elect Marcos M. Lutz Mgmt For For For 6 Elect C. Steven McMillan Mgmt For For For 7 Elect William U. Parfet Mgmt For For For 8 Elect George H. Poste Mgmt For For For 9 Elect Robert J. Stevens Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chairman -------------------------------------------------------------------------------- MOODY'S CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCO CUSIP 615369105 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jorge A. Bermudez Mgmt For For For 2 Elect Kathryn M. Hill Mgmt For For For 3 Elect Leslie F. Seidman Mgmt For For For 4 Elect Ewald Kist Mgmt For For For 5 Elect Henry A. Mgmt For For For McKinnell, Jr. 6 Elect John K. Wulff Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Amendment to the 2004 Mgmt For For For Covered Employee Cash Incentive Plan 9 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MORGAN STANLEY TICKER SECURITY ID: MEETING DATE MEETING STATUS MS CUSIP 617446448 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Erskine B. Bowles Mgmt For For For 2 Elect Thomas H. Glocer Mgmt For For For 3 Elect James P. Gorman Mgmt For For For 4 Elect Robert H. Herz Mgmt For For For 5 Elect Klaus Kleinfield Mgmt For For For 6 Elect Jami Miscik Mgmt For For For 7 Elect Donald T. Mgmt For For For Nicolaisen 8 Elect Hutham S. Olayan Mgmt For For For 9 Elect James W. Owens Mgmt For For For 10 Elect Ryosuke Tamakoshi Mgmt For For For 11 Elect Masaaki Tanaka Mgmt For For For 12 Elect Perry M. Traquina Mgmt For For For 13 Elect Laura D'Andrea Mgmt For For For Tyson 14 Elect Rayford Wilkins, Mgmt For For For Jr. 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Amendment to the 2007 Mgmt For For For Incentive Plan 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 20 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service -------------------------------------------------------------------------------- MOSAIC CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS MOS CUSIP 61945C103 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nancy E. Cooper Mgmt For For For 2 Elect Gregory L. Ebel Mgmt For For For 3 Elect Denise C. Johnson Mgmt For For For 4 Elect Robert L. Lumpkins Mgmt For For For 5 Elect William T. Monahan Mgmt For For For 6 Elect James L. Popowich Mgmt For For For 7 Elect James T. Prokopanko Mgmt For For For 8 Elect Steven M. Seibert Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MSI CUSIP 620076307 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory Q. Brown Mgmt For For For 2 Elect Kenneth C. Dahlberg Mgmt For For For 3 Elect Michael V. Hayden Mgmt For For For 4 Elect Clayton M. Jones Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Anne R. Pramaggiore Mgmt For For For 7 Elect Samuel C. Scott III Mgmt For Against Against 8 Elect Bradley E. Singer Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to Omnibus Mgmt For For For Incentive Plan 11 Employee Stock Option Mgmt For For For Plan 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- NETAPP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NTAP CUSIP 64110D104 09/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas Georgens Mgmt For For For 2 Elect T. Michael Nevens Mgmt For Against Against 3 Elect Jeffry R. Allen Mgmt For For For 4 Elect Tor R. Braham Mgmt For For For 5 Elect Alan L. Earhart Mgmt For For For 6 Elect Gerald D. Held Mgmt For For For 7 Elect Kathryn M. Hill Mgmt For For For 8 Elect George T. Shaheen Mgmt For For For 9 Elect Robert T. Wall Mgmt For For For 10 Elect Richard P. Wallace Mgmt For For For 11 Amendment to the 1999 Mgmt For Against Against Stock Option Plan 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan 13 Reapproval of the Annual Mgmt For For For Bonus Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Public Policy Committee of the Board 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NEE CUSIP 65339F101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect Robert M. Beall, II Mgmt For For For 3 Elect James L. Camaren Mgmt For For For 4 Elect Kenneth B. Dunn Mgmt For For For 5 Elect Naren K. Gursahaney Mgmt For For For 6 Elect Kirk S. Hachigian Mgmt For For For 7 Elect Toni Jennings Mgmt For For For 8 Elect Amy B. Lane Mgmt For For For 9 Elect James L. Robo Mgmt For For For 10 Elect Rudy E. Schupp Mgmt For For For 11 Elect John L. Skolds Mgmt For For For 12 Elect William H. Swanson Mgmt For For For 13 Elect Hansel E. Tookes II Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Elimination of Mgmt For For For Supermajority Voting Requirement for Shareholder Removal of Director 17 Elimination of Mgmt For For For Supermajority Requirement Regarding Business with Shareholders 18 Elimination of Mgmt For For For Supermajority Requirement for Amending Charter and Bylaws 19 Eliminate the "for Mgmt For For For cause" Requirement for Removal of Director 20 Lower Minimum Share Mgmt For Against Against Ownership Threshold to Call a Special meeting to 20% 21 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report 22 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- NIKE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NKE CUSIP 654106103 09/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan B. Graf, Jr. Mgmt For For For 1.2 Elect John C. Lechleiter Mgmt For For For 1.3 Elect Michelle Peluso Mgmt For For For 1.4 Elect Phyllis M. Wise Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NSC CUSIP 655844108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas D. Bell, Jr. Mgmt For For For 2 Elect Erskine B. Bowles Mgmt For For For 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Wesley G. Bush Mgmt For For For 5 Elect Daniel A. Carp Mgmt For For For 6 Elect Karen N. Horn Mgmt For For For 7 Elect Steven F. Leer Mgmt For For For 8 Elect Michael D. Lockhart Mgmt For For For 9 Elect Amy E. Miles Mgmt For Against Against 10 Elect Charles W. Mgmt For For For Moorman, IV 11 Elect Martin H. Nesbitt Mgmt For For For 12 Elect James A Squires Mgmt For For For 13 Elect John R. Thompson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to Executive Mgmt For For For Management Incentive Plan 17 Amendment to Long Term Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NTRS CUSIP 665859104 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda Walker Bynoe Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect Dean M. Harrison Mgmt For For For 4 Elect Dipak C. Jain Mgmt For For For 5 Elect Jose Luis Prado Mgmt For For For 6 Elect John W. Rowe Mgmt For For For 7 Elect Martin P. Slark Mgmt For For For 8 Elect David B. Smith, Jr. Mgmt For For For 9 Elect Donald Thompson Mgmt For For For 10 Elect Charles A. Mgmt For For For Tribbett III 11 Elect Frederick H. Mgmt For For For Waddell 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NOC CUSIP 666807102 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Wesley G. Bush Mgmt For For For 2 Elect Marianne C. Brown Mgmt For For For 3 Elect Victor H. Fazio Mgmt For For For 4 Elect Donald E. Felsinger Mgmt For For For 5 Elect Bruce S. Gordon Mgmt For For For 6 Elect William H. Mgmt For For For Hernandez 7 Elect Madeleine A. Mgmt For For For Kleiner 8 Elect Karl J. Krapek Mgmt For For For 9 Elect Richard B. Myers Mgmt For For For 10 Elect Gary Roughead Mgmt For For For 11 Elect Thomas M. Schoewe Mgmt For For For 12 Elect James S. Turley Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2011 Mgmt For For For Long-Term Incentive Stock Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Regarding ShrHoldr Against For Against Independent Board Chairman -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS NXPI CUSIP N6596X109 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For Acts 3 Elect Richard L. Clemmer Mgmt For For For 4 Elect Peter Bonfield Mgmt For For For 5 Elect Johannes P. Huth Mgmt For For For 6 Elect Kenneth A. Goldman Mgmt For Against Against 7 Elect Marion Helmes Mgmt For For For 8 Elect Josef Kaeser Mgmt For Against Against 9 Elect Ian Loring Mgmt For For For 10 Elect Eric Meurice Mgmt For For For 11 Elect Julie Southern Mgmt For For For 12 Elect Rick Lih-Shyng Tsai Mgmt For For For 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Supress Mgmt For For For Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Cancel Mgmt For For For Repurchased Shares in the Company's Capital 17 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ORLY CUSIP 67103H107 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David E. O'Reilly Mgmt For For For 2 Elect Charles H. Mgmt For For For O'Reilly, Jr. 3 Elect Larry P. O'Reilly Mgmt For For For 4 Elect Rosalie Mgmt For For For O'Reilly-Wooten 5 Elect Jay D. Burchfield Mgmt For For For 6 Elect Thomas T. Mgmt For For For Hendrickson 7 Elect Paul R. Lederer Mgmt For For For 8 Elect John Murphy Mgmt For For For 9 Elect Ronald Rashkow Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS OXY CUSIP 674599105 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Spencer Abraham Mgmt For For For 2 Elect Howard I. Atkins Mgmt For For For 3 Elect Eugene L. Mgmt For For For Batchelder 4 Elect Stephen I. Chazen Mgmt For For For 5 Elect John E. Feick Mgmt For For For 6 Elect Margaret M. Foran Mgmt For For For 7 Elect Carlos M. Gutierrez Mgmt For For For 8 Elect William R. Klesse Mgmt For Against Against 9 Elect Avedick B. Poladian Mgmt For For For 10 Elect Elisse B. Walter Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 2015 Long-Term Incentive Mgmt For For For Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions and Flaring Reporting and Reduction Targets 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Membership in Lobbying Organizations -------------------------------------------------------------------------------- OMNICOM GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OMC CUSIP 681919106 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John D. Wren Mgmt For For For 2 Elect Bruce Crawford Mgmt For For For 3 Elect Alan R. Batkin Mgmt For For For 4 Elect Mary C. Choksi Mgmt For For For 5 Elect Robert C. Clark Mgmt For For For 6 Elect Leonard S. Mgmt For For For Coleman, Jr. 7 Elect Errol M. Cook Mgmt For For For 8 Elect Susan S. Denison Mgmt For For For 9 Elect Michael A. Henning Mgmt For For For 10 Elect John R. Murphy Mgmt For For For 11 Elect John R. Purcell Mgmt For For For 12 Elect Linda Johnson Rice Mgmt For For For 13 Elect Gary L. Roubos Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- ORACLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ORCL CUSIP 68389X105 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect H. Raymond Bingham Mgmt For Withhold Against 1.3 Elect Michael J. Boskin Mgmt For For For 1.4 Elect Safra A. Catz Mgmt For For For 1.5 Elect Bruce R. Chizen Mgmt For Withhold Against 1.6 Elect George H. Conrades Mgmt For For For 1.7 Elect Lawrence J. Ellison Mgmt For For For 1.8 Elect Hector Mgmt For For For Garcia-Molina 1.9 Elect Jeffrey O. Henley Mgmt For Withhold Against 1.10 Elect Mark V. Hurd Mgmt For For For 1.11 Elect Naomi O. Seligman Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 5 Shareholder Proposal ShrHoldr Against Against For Regarding the Use of Metrics for Executive Performance Measures 6 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PANW CUSIP 697435105 12/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carl Eschenbach Mgmt For For For 2 Elect Daniel J. Mgmt For For For Warmenhoven 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PH CUSIP 701094104 10/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert G. Bohn Mgmt For For For 1.2 Elect Linda S. Harty Mgmt For For For 1.3 Elect William E. Kassling Mgmt For For For 1.4 Elect Robert J. Kohlhepp Mgmt For For For 1.5 Elect Kevin A. Lobo Mgmt For For For 1.6 Elect Klaus-Peter Muller Mgmt For For For 1.7 Elect Candy M. Obourn Mgmt For For For 1.8 Elect Joseph M. Scaminace Mgmt For For For 1.9 Elect Wolfgang R. Schmitt Mgmt For For For 1.10 Elect Ake Svensson Mgmt For For For 1.11 Elect James L. Wainscott Mgmt For For For 1.12 Elect Donald E. Mgmt For For For Washkewicz 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of Global Mgmt For For For Employee Stock Purchase Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- PAYCHEX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PAYX CUSIP 704326107 10/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect B. Thomas Golisano Mgmt For For For 2 Elect Joseph G. Doody Mgmt For For For 3 Elect David J. S. Mgmt For For For Flaschen 4 Elect Phillip Horsley Mgmt For For For 5 Elect Grant M. Inman Mgmt For For For 6 Elect Pamela A. Joseph Mgmt For For For 7 Elect Martin Mucci Mgmt For For For 8 Elect Joseph M. Tucci Mgmt For For For 9 Elect Joseph M. Velli Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PBF ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PBF CUSIP 69318G106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas D. O'Malley Mgmt For For For 2 Elect Spencer Abraham Mgmt For For For 3 Elect Jefferson F. Allen Mgmt For For For 4 Elect Wayne A. Budd Mgmt For For For 5 Elect S. Eugene Edwards Mgmt For For For 6 Elect Dennis M. Houston Mgmt For For For 7 Elect Edward F. Kosnik Mgmt For For For 8 Elect Eija Malmivirta Mgmt For For For 9 Elect Thomas J. Nimbley Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PENTAIR LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS PNR CUSIP G7S00T104 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Glynis A. Bryan Mgmt For For For 2 Elect Jerry W. Burris Mgmt For For For 3 Elect Carol Anthony Mgmt For For For Davidson 4 Elect Jacques Esculier Mgmt For For For 5 Elect T. Michael Glenn Mgmt For For For 6 Elect David H. Y. Ho Mgmt For For For 7 Elect Randall J. Hogan Mgmt For For For 8 Elect David A. Jones Mgmt For For For 9 Elect Ronald L. Merriman Mgmt For For For 10 Elect William T. Monahan Mgmt For For For 11 Elect Billie Ida Mgmt For For For Williamson 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Permission to Hold Mgmt For For For Annual Meeting Outside of Ireland 15 Authorize Price for Mgmt For For For Reissuance of Treasury Shares -------------------------------------------------------------------------------- PEPSICO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PEP CUSIP 713448108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shona L. Brown Mgmt For For For 2 Elect George W. Buckley Mgmt For For For 3 Elect Ian M. Cook Mgmt For For For 4 Elect Dina Dublon Mgmt For For For 5 Elect Rona A. Fairhead Mgmt For For For 6 Elect Richard W. Fisher Mgmt For For For 7 Elect Alberto Ibarguen Mgmt For For For 8 Elect William R. Johnson Mgmt For For For 9 Elect Indra K. Nooyi Mgmt For For For 10 Elect David C. Page Mgmt For For For 11 Elect Robert C. Pohlad Mgmt For For For 12 Elect Lloyd G. Trotter Mgmt For For For 13 Elect Daniel Vasella Mgmt For For For 14 Elect Alberto Weisser Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Sustainability Committee 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 19 Shareholder Proposal ShrHoldr Against Against For Regarding Neonicotinoids -------------------------------------------------------------------------------- PERRIGO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS PRGO CUSIP G97822103 11/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Laurie Brlas Mgmt For For For 2 Elect Gary M. Cohen Mgmt For For For 3 Elect Jacqualyn A. Fouse Mgmt For For For 4 Elect David T. Gibbons Mgmt For For For 5 Elect Ran Gottfried Mgmt For For For 6 Elect Ellen R. Hoffing Mgmt For For For 7 Elect Michael J. Mgmt For For For Jandernoa 8 Elect Gary K. Kunkle, Jr. Mgmt For For For 9 Elect Herman Morris, Jr. Mgmt For For For 10 Elect Donal O'Connor Mgmt For For For 11 Elect Joseph C. Papa Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Authority to Repurchase Mgmt For For For Shares 15 Price Range for Mgmt For For For Reissuance of Treasury Stock 16 Reduction of Share Mgmt For For For Premium Account -------------------------------------------------------------------------------- PFIZER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PFE CUSIP 717081103 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis A. Ausiello Mgmt For For For 2 Elect W. Don Cornwell Mgmt For For For 3 Elect Frances D. Mgmt For For For Fergusson 4 Elect Helen H. Hobbs Mgmt For For For 5 Elect James M. Kilts Mgmt For For For 6 Elect Shantanu Narayen Mgmt For For For 7 Elect Suzanne Nora Mgmt For For For Johnson 8 Elect Ian C. Read Mgmt For For For 9 Elect Stephen W. Sanger Mgmt For For For 10 Elect James C. Smith Mgmt For For For 11 Elect Marc Mgmt For For For Tessier-Lavigne 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Review -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS PXD CUSIP 723787107 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edison C. Buchanan Mgmt For For For 2 Elect Andrew F. Cates Mgmt For For For 3 Elect Timothy L. Dove Mgmt For For For 4 Elect Phillip A. Gobe Mgmt For For For 5 Elect Larry R. Grillot Mgmt For For For 6 Elect Stacy P. Methvin Mgmt For For For 7 Elect Royce W. Mitchell Mgmt For For For 8 Elect Frank A. Risch Mgmt For For For 9 Elect Scott D. Sheffield Mgmt For For For 10 Elect J. Kenneth Thompson Mgmt For For For 11 Elect Phoebe A. Wood Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PNC CUSIP 693475105 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles E. Bunch Mgmt For Against Against 2 Elect Paul W. Chellgren Mgmt For For For 3 Elect Marjorie Rodgers Mgmt For For For Cheshire 4 Elect William S. Demchak Mgmt For For For 5 Elect Andrew T. Feldstein Mgmt For For For 6 Elect Kay Coles James Mgmt For For For 7 Elect Richard B. Kelson Mgmt For For For 8 Elect Anthony A. Massaro Mgmt For For For 9 Elect Jane G. Pepper Mgmt For For For 10 Elect Donald J. Shepard Mgmt For For For 11 Elect Lorene K. Steffes Mgmt For For For 12 Elect Dennis F. Strigl Mgmt For For For 13 Elect Thomas J. Usher Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PPG CUSIP 693506107 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles E. Bunch Mgmt For For For 1.2 Elect Michael W. Lamach Mgmt For For For 1.3 Elect Martin H. Mgmt For For For Richenhagen 1.4 Elect Thomas J. Usher Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Elimination of Mgmt For For For Supermajority Requirement 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PRICELINE GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PCLN CUSIP 741503403 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tim Armstrong Mgmt For For For 1.2 Elect Howard W. Barker, Mgmt For For For Jr. 1.3 Elect Jeffrey H. Boyd Mgmt For For For 1.4 Elect Jan L. Docter Mgmt For For For 1.5 Elect Jeffrey E. Epstein Mgmt For For For 1.6 Elect James M. Guyette Mgmt For For For 1.7 Elect Darren R. Huston Mgmt For For For 1.8 Elect Charles H. Noski Mgmt For For For 1.9 Elect Nancy B. Peretsman Mgmt For For For 1.10 Elect Thomas E. Rothman Mgmt For For For 1.11 Elect Craig W. Rydin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PFG CUSIP 74251V102 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roger C. Hochschild Mgmt For For For 2 Elect Daniel J. Houston Mgmt For For For 3 Elect Elizabeth E. Mgmt For For For Tallett 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PROCTER & GAMBLE CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS PG CUSIP 742718109 10/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Angela F. Braly Mgmt For For For 2 Elect Kenneth I. Chenault Mgmt For For For 3 Elect Scott D. Cook Mgmt For For For 4 Elect Susan D. Mgmt For For For Desmond-Hellmann 5 Elect Alan G. Lafley Mgmt For For For 6 Elect Terry J. Lundgren Mgmt For For For 7 Elect W. James McNerney, Mgmt For For For Jr. 8 Elect Margaret C. Whitman Mgmt For For For 9 Elect Mary Agnes Mgmt For For For Wilderotter 10 Elect Patricia A. Woertz Mgmt For For For 11 Elect Ernesto Zedillo Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 2014 Stock and Incentive Mgmt For For For Equity Compensation Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PRU CUSIP 744320102 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Mgmt For For For Baltimore, Jr. 2 Elect Gordon M. Bethune Mgmt For For For 3 Elect Gilbert F. Casellas Mgmt For For For 4 Elect James G. Cullen Mgmt For For For 5 Elect Mark B. Grier Mgmt For For For 6 Elect Constance J. Horner Mgmt For For For 7 Elect Martina Hund-Mejean Mgmt For For For 8 Elect Karl J. Krapek Mgmt For For For 9 Elect Christine A. Poon Mgmt For For For 10 Elect Douglas A. Mgmt For For For Scovanner 11 Elect John R. Strangfeld Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- PULTEGROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PHM CUSIP 745867101 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian P. Anderson Mgmt For For For 1.2 Elect Bryce Blair Mgmt For For For 1.3 Elect Richard J. Dugas, Mgmt For For For Jr. 1.4 Elect Thomas J. Folliard Mgmt For For For 1.5 Elect Cheryl W. Grise Mgmt For For For 1.6 Elect Andre J. Hawaux Mgmt For For For 1.7 Elect Debra J. Mgmt For For For Kelly-Ennis 1.8 Elect Patrick J. O'Leary Mgmt For For For 1.9 Elect James J. Postl Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Performance-Based Equity Compensation -------------------------------------------------------------------------------- PVH CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PVH CUSIP 693656100 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary Baglivo Mgmt For For For 2 Elect Brent Callinicos Mgmt For For For 3 Elect Emanuel Chirico Mgmt For For For 4 Elect Juan R. Figuereo Mgmt For For For 5 Elect Joseph B. Fuller Mgmt For For For 6 Elect Fred Gehring Mgmt For For For 7 Elect V. James Marino Mgmt For For For 8 Elect G. Penny McIntyre Mgmt For For For 9 Elect Henry Nasella Mgmt For For For 10 Elect Edward R. Rosenfeld Mgmt For For For 11 Elect Craig W. Rydin Mgmt For For For 12 2006 Stock Incentive Plan Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- QUALCOMM INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS QCOM CUSIP 747525103 03/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barbara T. Mgmt For For For Alexander 2 Elect Donald G. Mgmt For For For Cruickshank 3 Elect Raymond V. Mgmt For For For Dittamore 4 Elect Susan Hockfield Mgmt For For For 5 Elect Thomas W. Horton Mgmt For For For 6 Elect Paul E. Jacobs Mgmt For For For 7 Elect Sherry Lansing Mgmt For For For 8 Elect Harish M. Manwani Mgmt For For For 9 Elect Steven M. Mgmt For For For Mollenkopf 10 Elect Duane A. Nelles Mgmt For For For 11 Elect Clark T. Randt, Jr. Mgmt For For For 12 Elect Francisco Ros Mgmt For For For 13 Elect Jonathan J. Mgmt For For For Rubinstein 14 Elect Brent Scowcroft Mgmt For For For 15 Elect Marc I. Stern Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan 18 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- RAYTHEON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RTN CUSIP 755111507 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tracy A Atkinson Mgmt For For For 2 Elect James E. Cartwright Mgmt For For For 3 Elect Vernon E. Clark Mgmt For For For 4 Elect Stephen J. Hadley Mgmt For For For 5 Elect Thomas A. Kennedy Mgmt For For For 6 Elect Letitia A Long Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Michael C. Mgmt For For For Ruettgers 9 Elect Ronald L. Skates Mgmt For For For 10 Elect William R. Spivey Mgmt For For For 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Amendment to the 2010 Mgmt For For For Stock Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 16 SHAREHOLDER PROPOSAL ShrHoldr Against For Against REGARDING INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS REGN CUSIP 75886F107 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles A. Baker Mgmt For For For 1.2 Elect Arthur F. Ryan Mgmt For For For 1.3 Elect George L. Sing Mgmt For For For 1.4 Elect Marc Mgmt For Withhold Against Tessier-Lavigne 2 Ratification of Auditor Mgmt For For For 3 Approval of the Mgmt For For For Regeneron Pharmaceuticals, Inc. Cash Incentive Bonus Plan 4 Increase of Authorized Mgmt For For For Common Stock 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RF CUSIP 7591EP100 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George W. Bryan Mgmt For For For 2 Elect Carolyn H. Byrd Mgmt For For For 3 Elect David J. Cooper, Mgmt For For For Sr. 4 Elect Don DeFosset Mgmt For For For 5 Elect Eric C. Fast Mgmt For For For 6 Elect O. B. Grayson Mgmt For For For Hall, Jr. 7 Elect John D. Johns Mgmt For For For 8 Elect Ruth Ann Marshall Mgmt For For For 9 Elect Susan W. Matlock Mgmt For For For 10 Elect John E. Maupin, Jr. Mgmt For For For 11 Elect Charles D. McCrary Mgmt For Against Against 12 Elect Lee J. Styslinger Mgmt For For For III 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Approval of the 2015 Mgmt For For For Long Term Incentive Plan -------------------------------------------------------------------------------- ROCK-TENN COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RKT CUSIP 772739207 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COL CUSIP 774341101 02/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony J. Carbone Mgmt For For For 1.2 Elect Robert K. Ortberg Mgmt For For For 1.3 Elect Cheryl L. Shavers Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2015 Long-Term Mgmt For For For Incentives Plan -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS RCL CUSIP V7780T103 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Brock Mgmt For For For 2 Elect Richard D. Fain Mgmt For For For 3 Elect Ann S. Moore Mgmt For For For 4 Elect Eyal M. Ofer Mgmt For For For 5 Elect William K. Reilly Mgmt For For For 6 Elect Vagn O. Sorensen Mgmt For For For 7 Elect Donald Thompson Mgmt For For For 8 Elect Arne Alexander Mgmt For For For Wilhelmsen 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Delisting from the Oslo Mgmt For For For Stock Exchange 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Board Diversity -------------------------------------------------------------------------------- SALESFORCE.COM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRM CUSIP 79466L302 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marc R. Benioff Mgmt For For For 2 Elect Keith G. Block Mgmt For For For 3 Elect Craig A. Conway Mgmt For For For 4 Elect Alan G. Hassenfeld Mgmt For For For 5 Elect Colin L. Powell Mgmt For For For 6 Elect Sanford R. Mgmt For For For Robertson 7 Elect John V. Roos Mgmt For For For 8 Elect Lawrence J. Mgmt For For For Tomlinson 9 Elect Robin L. Washington Mgmt For For For 10 Elect Maynard G. Webb Mgmt For For For 11 Elect Susan D. Wojcicki Mgmt For For For 12 Amendment to the 2013 Mgmt For Against Against Equity Incentive Plan 13 Amendment to the 2004 Mgmt For For For Employee Stock Purchase Plan 14 Ratification of Auditor Mgmt For Against Against 15 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- SANDISK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SNDK CUSIP 80004C101 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael E. Marks Mgmt For For For 2 Elect Irwin Federman Mgmt For For For 3 Elect Steven J. Gomo Mgmt For For For 4 Elect Eddy W. Hartenstein Mgmt For For For 5 Elect Chenming Hu Mgmt For Against Against 6 Elect Catherine P. Lego Mgmt For For For 7 Elect Sanjay Mehrotra Mgmt For For For 8 Elect D. Scott Mercer Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SANOFI TICKER SECURITY ID: MEETING DATE MEETING STATUS SAN CUSIP 80105N105 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 2 Consolidated Accounts Mgmt For For For and Reports 3 Allocation of Mgmt For For For Profits/Dividends 4 Related Party Mgmt For For For Transactions 5 Elect Serge Weinberg Mgmt For For For 6 Elect Suet-Fern Lee Mgmt For For For 7 Ratification of the Mgmt For For For Co-Option of Bonnie Bassler 8 Elect Bonnie Bassler Mgmt For For For 9 Elect Olivier Brandicourt Mgmt For For For 10 Remuneration of Serge Mgmt For For For Weinberg, Chairman and Interim CEO 11 Remuneration of Mgmt For For For Christopher Viehbacher, Former CEO 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Issue Mgmt For For For Shares Through Private Placement 16 Authority to Issue Debt Mgmt For For For Instruments 17 Greenshoe Mgmt For For For 18 Authority to Increase Mgmt For For For Capital Through Contributions in Kind 19 Authority to Increase Mgmt For For For Capital Through Capitalizations 20 Authority to Cancel Mgmt For For For Shares and Reduce Capital 21 Employee Stock Purchase Mgmt For For For Plan 22 Authority to Issue Mgmt For For For Performance Shares 23 Amendment to Articles Mgmt For Against Against Regarding Share Ownership Disclosure 24 Amendment to Articles Mgmt For For For Regarding Record Date 25 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- SAP SE TICKER SECURITY ID: MEETING DATE MEETING STATUS SAP CUSIP 803054204 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Mgmt For For For Profits/Dividends 2 Ratification of Mgmt For For For Management Board Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Appointment of Auditor Mgmt For For For 5 Increase in Authorized Mgmt For For For Capital I 6 Increase in Authorized Mgmt For For For Capital II 7 Supervisory Board Mgmt For For For Members' Fees -------------------------------------------------------------------------------- SCHLUMBERGER LTD. (NETHERLANDS ANTILLES) TICKER SECURITY ID: MEETING DATE MEETING STATUS SLB CUSIP 806857108 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect K. Vaman Kamath Mgmt For For For 3 Elect V. Maureen Mgmt For For For Kempston Darkes 4 Elect Paal Kibsgaard Mgmt For For For 5 Elect Nikolay Kudryavtsev Mgmt For For For 6 Elect Michael E. Marks Mgmt For For For 7 Elect Indra K. Nooyi Mgmt For For For 8 Elect Lubna S. Olayan Mgmt For For For 9 Elect Leo Rafael Reif Mgmt For For For 10 Elect Tore I. Sandvold Mgmt For For For 11 Elect Henri Seydoux Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of Financial Mgmt For For For Statements/Dividends 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY TICKER SECURITY ID: MEETING DATE MEETING STATUS STX CUSIP G7945M107 10/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen J. Luczo Mgmt For For For 2 Elect Frank J. Biondi, Mgmt For For For Jr. 3 Elect Michael R. Cannon Mgmt For For For 4 Elect Mei-Wei Cheng Mgmt For For For 5 Elect William T. Coleman Mgmt For For For 6 Elect Jay L. Geldmacher Mgmt For For For 7 Elect Kristen M. Onken Mgmt For For For 8 Elect Chong Sup Park Mgmt For For For 9 Elect Gregorio Reyes Mgmt For For For 10 Elect Stephanie Tilenius Mgmt For For For 11 Elect Edward Zander Mgmt For For For 12 Authority to Issue Shares Mgmt For For For 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Authority to Set the Mgmt For For For Price of Treasury Shares 15 Amendment to the 2012 Mgmt For For For Equity Incentive Plan 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Authority to Hold the Mgmt For For For 2015 Annual Meeting Outside of Ireland 18 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SERVICENOW INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NOW CUSIP 81762P102 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Douglas Leone Mgmt For For For 1.2 Elect Frederic B. Luddy Mgmt For For For 1.3 Elect Jeffrey A. Miller Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SERVICENOW INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NOW CUSIP 81762P102 07/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Susan L. Bostrom Mgmt For For For 1.2 Elect Charles H. Mgmt For For For Giancarlo 1.3 Elect Anita M. Sands Mgmt For For For 1.4 Elect William L. Strauss Mgmt For Withhold Against 2 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SHERWIN-WILLIAMS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SHW CUSIP 824348106 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Arthur F. Anton Mgmt For For For 2 Elect Christopher M. Mgmt For For For Connor 3 Elect David F. Hodnik Mgmt For For For 4 Elect Thomas G. Kadien Mgmt For For For 5 Elect Richard J. Kramer Mgmt For For For 6 Elect Susan J. Kropf Mgmt For For For 7 Elect Christine A. Poon Mgmt For For For 8 Elect Richard K. Smucker Mgmt For For For 9 Elect John M. Stropki, Mgmt For For For Jr. 10 Elect Matthew Thornton Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Equity Mgmt For For For and Performance Incentive Plan 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPG CUSIP 828806109 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Melvyn E. Bergstein Mgmt For For For 2 Elect Larry C. Glasscock Mgmt For For For 3 Elect Karen N. Horn Mgmt For For For 4 Elect Allan B. Hubbard Mgmt For For For 5 Elect Reuben S. Leibowitz Mgmt For For For 6 Elect Daniel C. Smith Mgmt For For For 7 Elect J. Albert Smith, Mgmt For For For Jr. 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS LUV CUSIP 844741108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David W. Biegler Mgmt For For For 2 Elect J. Veronica Biggins Mgmt For For For 3 Elect Douglas H. Brooks Mgmt For For For 4 Elect William H. Mgmt For For For Cunningham 5 Elect John G. Denison Mgmt For For For 6 Elect Gary C. Kelly Mgmt For For For 7 Elect Nancy B. Loeffler Mgmt For For For 8 Elect John T. Montford Mgmt For For For 9 Elect Thomas M. Nealon Mgmt For For For 10 Elect Daniel D. Mgmt For For For Villanueva 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amended and Restated Mgmt For For For 2007 Equity Incentive Plan 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SPLUNK INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPLK CUSIP 848637104 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen G. Newberry Mgmt For For For 2 Elect Graham V. Smith Mgmt For For For 3 Elect Godfrey R. Sullivan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- STARBUCKS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SBUX CUSIP 855244109 03/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Howard Schultz Mgmt For For For 2 Elect William W. Bradley Mgmt For For For 3 Elect Robert M. Gates Mgmt For For For 4 Elect Mellody Hobson Mgmt For For For 5 Elect Kevin R. Johnson Mgmt For For For 6 Elect Olden Lee Mgmt For For For 7 Elect Joshua C. Ramo Mgmt For For For 8 Elect James G. Shennan, Mgmt For For For Jr. 9 Elect Clara Shih Mgmt For For For 10 Elect Javier G. Teruel Mgmt For For For 11 Elect Myron E. Ullman III Mgmt For For For 12 Elect Craig E. Weatherup Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Sustainability Committee 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- STATE STREET CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS STT CUSIP 857477103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Kennett F. Burnes Mgmt For For For 3 Elect Patrick de Mgmt For For For Saint-Aignan 4 Elect Amelia C. Fawcett Mgmt For For For 5 Elect William C. Freda Mgmt For For For 6 Elect Linda A. Hill Mgmt For For For 7 Elect Joseph L. Hooley Mgmt For For For 8 Elect Robert S. Kaplan Mgmt For For For 9 Elect Richard P. Sergel Mgmt For For For 10 Elect Ronald L. Skates Mgmt For For For 11 Elect Gregory L. Summe Mgmt For For For 12 Elect Thomas J. Wilson Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYMANTEC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYMC CUSIP 871503108 10/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael A. Brown Mgmt For For For 2 Elect Frank E. Dangeard Mgmt For For For 3 Elect Geraldine B. Mgmt For For For Laybourne 4 Elect David Mahoney Mgmt For For For 5 Elect Robert S. Miller Mgmt For For For 6 Elect Anita Sands Mgmt For For For 7 Elect Daniel H. Schulman Mgmt For For For 8 Elect V. Paul Unruh Mgmt For For For 9 Elect Suzanne Vautrinot Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL TICKER SECURITY ID: MEETING DATE MEETING STATUS SYF CUSIP 87165B103 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Margaret M. Keane Mgmt For For For 2 Elect William H. Cary Mgmt For For For 3 Elect Daniel O. Colao Mgmt For For For 4 Elect Alexander Dimitrief Mgmt For For For 5 Elect Anne Kennelly Mgmt For For For Kratky 6 Elect Dmitri L. Stockton Mgmt For For For 7 Elect Roy A. Guthrie Mgmt For For For 8 Elect Richard C. Hartnack Mgmt For Against Against 9 Elect Jeffrey G. Naylor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Approval of the Annual Mgmt For For For Incentive Plan 13 Approval of the 162(m) Mgmt For For For Material Terms Under the 2014 Long Term Incentive Plan 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYNOPSYS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SNPS CUSIP 871607107 04/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Aart J. de Geus Mgmt For For For 1.2 Elect Chi-Foon Chan Mgmt For For For 1.3 Elect Alfred Castino Mgmt For For For 1.4 Elect Janice D. Chaffin Mgmt For For For 1.5 Elect Bruce R. Chizen Mgmt For For For 1.6 Elect Deborah A. Coleman Mgmt For For For 1.7 Elect Chrysostomos L. Mgmt For For For Nikias 1.8 Elect John Schwarz Mgmt For For For 1.9 Elect Roy A. Vallee Mgmt For For For 1.10 Elect Steven C. Walske Mgmt For For For 2 Amendment to the 2006 Mgmt For For For Employee Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- T-MOBILE US, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TMUS CUSIP 872590104 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Michael Barnes Mgmt For For For 1.2 Elect Thomas Dannenfeldt Mgmt For For For 1.3 Elect Srikant Datar Mgmt For For For 1.4 Elect Lawrence H. Guffey Mgmt For For For 1.5 Elect Timotheus Hottges Mgmt For For For 1.6 Elect Bruno Mgmt For For For Jacobfeuerborn 1.7 Elect Raphael Kubler Mgmt For For For 1.8 Elect Thorsten Langheim Mgmt For For For 1.9 Elect John J. Legere Mgmt For For For 1.10 Elect Teresa A. Taylor Mgmt For For For 1.11 Elect Kelvin R. Westbrook Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2014 Mgmt For For For Employee Stock Purchase Plan 4 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TROW CUSIP 74144T108 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark S. Bartlett Mgmt For For For 2 Elect Edward C. Bernard Mgmt For For For 3 Elect Mary K. Bush Mgmt For For For 4 Elect Donald B. Hebb, Jr. Mgmt For For For 5 Elect Freeman A. Mgmt For For For Hrabowski, III 6 Elect James A.C. Kennedy Mgmt For For For 7 Elect Robert F. MacLellan Mgmt For For For 8 Elect Brian C. Rogers Mgmt For For For 9 Elect Olympia J. Snowe Mgmt For For For 10 Elect Alfred Sommer Mgmt For For For 11 Elect Dwight S. Taylor Mgmt For For For 12 Elect Anne Marie Mgmt For For For Whittemore 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TABLEAU SOFTWARE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DATA CUSIP 87336U105 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Forest Baskett Mgmt For For For 1.2 Elect Billy Bosworth Mgmt For For For 1.3 Elect Patrick Hanrahan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- TARGET CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TGT CUSIP 87612E106 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roxanne S. Austin Mgmt For For For 2 Elect Douglas M. Baker, Mgmt For For For Jr. 3 Elect Brian C. Cornell Mgmt For For For 4 Elect Calvin Darden Mgmt For For For 5 Elect Henrique de Castro Mgmt For For For 6 Elect Mary E. Minnick Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect Derica W. Rice Mgmt For For For 9 Elect Kenneth L. Salazar Mgmt For For For 10 Elect John G. Stumpf Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Amendment to 2011 Mgmt For For For Long-Term Incentive Plan 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibiting Discrimination -------------------------------------------------------------------------------- TESORO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TSO CUSIP 881609101 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Gregory J. Goff Mgmt For For For 3 Elect Robert W. Goldman Mgmt For For For 4 Elect David Lilley Mgmt For For For 5 Elect Mary Pat McCarthy Mgmt For For For 6 Elect Jim W. Nokes Mgmt For For For 7 Elect Susan Tomasky Mgmt For For For 8 Elect Michael E. Wiley Mgmt For For For 9 Elect Patrick Y. Yang Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TXN CUSIP 882508104 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph W. Babb, Jr. Mgmt For For For 2 Elect Mark A. Blinn Mgmt For For For 3 Elect Daniel A. Carp Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Ronald Kirk Mgmt For For For 6 Elect Pamela H. Patsley Mgmt For For For 7 Elect Robert E. Sanchez Mgmt For For For 8 Elect Wayne R. Sanders Mgmt For For For 9 Elect Ruth J. Simmons Mgmt For For For 10 Elect Richard K. Mgmt For For For Templeton 11 Elect Christine Todd Mgmt For For For Whitman 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TEXTRON INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TXT CUSIP 883203101 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Scott C. Donnelly Mgmt For For For 2 Elect Kathleen M. Bader Mgmt For Against Against 3 Elect R. Kerry Clark Mgmt For For For 4 Elect James T. Conway Mgmt For For For 5 Elect Ivor J. Evans Mgmt For For For 6 Elect Lawrence K. Fish Mgmt For For For 7 Elect Paul E. Gagne Mgmt For For For 8 Elect Dain M. Hancock Mgmt For For For 9 Elect Charles D. Powell Mgmt For For For 10 Elect Lloyd G. Trotter Mgmt For For For 11 Elect James L. Ziemer Mgmt For For For 12 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses -------------------------------------------------------------------------------- THE HERSHEY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HSY CUSIP 427866108 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pamela M. Arway Mgmt For For For 1.2 Elect John P. Bilbrey Mgmt For For For 1.3 Elect Robert F. Cavanaugh Mgmt For For For 1.4 Elect Charles A. Davis Mgmt For For For 1.5 Elect Mary Kay Haben Mgmt For For For 1.6 Elect Robert M. Malcolm Mgmt For For For 1.7 Elect James M. Mead Mgmt For For For 1.8 Elect James E. Nevels Mgmt For For For 1.9 Elect Anthony J. Palmer Mgmt For For For 1.10 Elect Thomas J. Ridge Mgmt For For For 1.11 Elect David L. Shedlarz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PGR CUSIP 743315103 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stuart B. Mgmt For For For Burgdoerfer 2 Elect Charles A. Davis Mgmt For For For 3 Elect Roger N. Farah Mgmt For For For 4 Elect Lawton W. Fitt Mgmt For For For 5 Elect Stephen R. Hardis Mgmt For For For 6 Elect Jeffrey D. Kelly Mgmt For For For 7 Elect Patrick H. Nettles Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Bradley T. Sheares Mgmt For For For 10 Elect Barbara R. Snyder Mgmt For For For 11 2015 Equity Incentive Mgmt For Against Against Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE TORO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS TTC CUSIP 891092108 03/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Janet K. Cooper Mgmt For For For 1.2 Elect Gary L. Ellis Mgmt For For For 1.3 Elect Gregg W. Steinhafel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2010 Mgmt For For For Equity and Incentive Plan -------------------------------------------------------------------------------- TIME WARNER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TWX CUSIP 887317303 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Barksdale Mgmt For For For 2 Elect William P. Barr Mgmt For For For 3 Elect Jeffrey L. Bewkes Mgmt For For For 4 Elect Stephen F. Mgmt For For For Bollenbach 5 Elect Robert C. Clark Mgmt For For For 6 Elect Mathias Dopfner Mgmt For For For 7 Elect Jessica P. Einhorn Mgmt For For For 8 Elect Carlos M. Gutierrez Mgmt For For For 9 Elect Fred Hassan Mgmt For For For 10 Elect Kenneth J. Novack Mgmt For For For 11 Elect Paul D. Wachter Mgmt For For For 12 Elect Deborah C. Wright Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHoldr Against Against For Regarding Oversight of Young People's Well Being and Family Values 17 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- TJX COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TJX CUSIP 872540109 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Zein Abdalla Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Alan M. Bennett Mgmt For For For 4 Elect David T. Ching Mgmt For For For 5 Elect Michael F. Hines Mgmt For For For 6 Elect Amy B. Lane Mgmt For For For 7 Elect Carol Meyrowitz Mgmt For For For 8 Elect John F. O'Brien Mgmt For For For 9 Elect Willow B. Shire Mgmt For For For 10 Elect William H. Swanson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRV CUSIP 89417E109 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Beller Mgmt For For For 2 Elect John H. Dasburg Mgmt For For For 3 Elect Janet M. Dolan Mgmt For For For 4 Elect Kenneth M. Mgmt For For For Duberstein 5 Elect Jay S. Fishman Mgmt For For For 6 Elect Patricia L. Higgins Mgmt For For For 7 Elect Thomas R. Hodgson Mgmt For For For 8 Elect William J. Kane Mgmt For For For 9 Elect Cleve L. Mgmt For For For Killingsworth, Jr. 10 Elect Philip T. Ruegger Mgmt For For For III 11 Elect Donald J. Shepard Mgmt For For For 12 Elect Laurie J. Thomsen Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- U.S. BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS USB CUSIP 902973304 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas M. Baker, Mgmt For For For Jr. 2 Elect Arthur D. Collins, Mgmt For For For Jr. 3 Elect Richard K. Davis Mgmt For For For 4 Elect Kimberly J. Harris Mgmt For For For 5 Elect Roland A. Hernandez Mgmt For For For 6 Elect Doreen Woo Ho Mgmt For For For 7 Elect Joel W. Johnson Mgmt For For For 8 Elect Olivia F. Kirtley Mgmt For For For 9 Elect Jerry W. Levin Mgmt For For For 10 Elect David B. O'Maley Mgmt For For For 11 Elect O'dell M. Owens Mgmt For For For 12 Elect Craig D. Schnuck Mgmt For For For 13 Elect Patrick T. Stokes Mgmt For For For 14 Elect Scott W. Wine Mgmt For For For 15 2015 Stock Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ULTA CUSIP 90384S303 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert F. Mgmt For For For DiRomualdo 1.2 Elect Catherine A. Mgmt For For For Halligan 1.3 Elect Lorna E. Nagler Mgmt For For For 1.4 Elect Michelle L. Collins Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- UNDER ARMOUR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UA CUSIP 904311107 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin A. Plank Mgmt For For For 1.2 Elect Byron K. Adams, Jr. Mgmt For For For 1.3 Elect George W. Mgmt For For For Bodenheimer 1.4 Elect Douglas E. Coltharp Mgmt For For For 1.5 Elect Anthony W. Deering Mgmt For For For 1.6 Elect Karen W. Katz Mgmt For For For 1.7 Elect Alvin B. Krongard Mgmt For For For 1.8 Elect William R. Mgmt For For For McDermott 1.9 Elect Eric T. Olson Mgmt For For For 1.10 Elect Harvey L. Sanders Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2005 Mgmt For For For Omnibus Long-Term Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UNP CUSIP 907818108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andrew H. Card, Jr. Mgmt For For For 2 Elect Erroll B. Davis, Mgmt For For For Jr. 3 Elect David B. Dillon Mgmt For For For 4 Elect Lance M. Fritz Mgmt For For For 5 Elect Judith Richards Mgmt For For For Hope 6 Elect John J. Koraleski Mgmt For For For 7 Elect Charles C. Krulak Mgmt For For For 8 Elect Michael R. McCarthy Mgmt For For For 9 Elect Michael W. Mgmt For For For McConnell 10 Elect Thomas F. McLarty Mgmt For For For III 11 Elect Steven R. Rogel Mgmt For For For 12 Elect Jose H. Villarreal Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 16 Shareholder Proposal ShrHoldr Against For Against regarding Independent Chairman -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UAL CUSIP 910047109 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carolyn Corvi Mgmt For For For 2 Elect Jane C. Garvey Mgmt For For For 3 Elect Walter Isaacson Mgmt For For For 4 Elect Henry L. Meyer III Mgmt For For For 5 Elect Oscar Munoz Mgmt For For For 6 Elect William R. Nuti Mgmt For For For 7 Elect Laurence E. Simmons Mgmt For For For 8 Elect Jeffery A. Smisek Mgmt For For For 9 Elect David J. Vitale Mgmt For For For 10 Elect John H. Walker Mgmt For For For 11 Elect Charles A. Yamarone Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UPS CUSIP 911312106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David P. Abney Mgmt For For For 2 Elect Rodney C. Adkins Mgmt For For For 3 Elect Michael J. Burns Mgmt For For For 4 Elect D. Scott Davis Mgmt For For For 5 Elect William R. Johnson Mgmt For For For 6 Elect Candace Kendle Mgmt For For For 7 Elect Ann M. Livermore Mgmt For For For 8 Elect Rudy H.P. Markham Mgmt For For For 9 Elect Clark T. Randt, Jr. Mgmt For For For 10 Elect John T. Stankey Mgmt For For For 11 Elect Carol B. Tome Mgmt For For For 12 Elect Kevin M. Warsh Mgmt For For For 13 Approval of the 2015 Mgmt For For For Omnibus Incentive Equity Compensation Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 17 Shareholder Proposal ShrHoldr Against For Against Regarding Tax Gross-Up Payments -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VRX CUSIP 91911K102 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald H. Farmer Mgmt For For For 2 Elect Colleen A. Goggins Mgmt For For For 3 Elect Robert A. Ingram Mgmt For For For 4 Elect Anders Lonner Mgmt For For For 5 Elect Theo Melas-Kyriazi Mgmt For For For 6 Elect J. Michael Pearson Mgmt For For For 7 Elect Robert N. Power Mgmt For For For 8 Elect Norma A. Provencio Mgmt For For For 9 Elect Howard B. Schiller Mgmt For Abstain Against 10 Elect Katharine B. Mgmt For For For Stevenson 11 Elect Jeffery W. Ubben Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VLO CUSIP 91913Y100 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jerry D. Choate Mgmt For For For 2 Elect Joseph W Gorder Mgmt For For For 3 Elect Deborah P. Majoras Mgmt For For For 4 Elect Donald L. Nickles Mgmt For For For 5 Elect Philip J. Pfeiffer Mgmt For For For 6 Elect Robert A. Profusek Mgmt For For For 7 Elect Susan K. Purcell Mgmt For For For 8 Elect Stephen M. Waters Mgmt For For For 9 Elect Randall J. Mgmt For For For Weisenburger 10 Elect Rayford Wilkins Jr. Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Greenhouse Gas Emissions Reporting and Reduction Targets -------------------------------------------------------------------------------- VERIFONE HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PAY CUSIP 92342Y109 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert W. Alspaugh Mgmt For For For 2 Elect Karen Austin Mgmt For For For 3 Elect Paul Galant Mgmt For For For 4 Elect Alex W. Hart Mgmt For For For 5 Elect Robert B. Henske Mgmt For For For 6 Elect Wenda Harris Mgmt For For For Millard 7 Elect Eitan Raff Mgmt For For For 8 Elect Jonathan I. Mgmt For For For Schwartz 9 Elect Jane Thompson Mgmt For For For 10 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VZ CUSIP 92343V104 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Carrion Mgmt For For For 4 Elect Melanie L. Healey Mgmt For For For 5 Elect M. Frances Keeth Mgmt For For For 6 Elect Lowell C. McAdam Mgmt For For For 7 Elect Donald T. Mgmt For For For Nicolaisen 8 Elect Clarence Otis, Jr. Mgmt For For For 9 Elect Rodney E. Slater Mgmt For For For 10 Elect Kathryn A. Tesija Mgmt For For For 11 Elect Gregory D. Wasson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Network Neutrality 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Approval of Severance Agreements 17 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 18 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VZ CUSIP 92343V104 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Carrion Mgmt For For For 4 Elect Melanie L. Healey Mgmt For For For 5 Elect M. Frances Keeth Mgmt For For For 6 Elect Lowell C. McAdam Mgmt For For For 7 Elect Donald T. Mgmt For For For Nicolaisen 8 Elect Clarence Otis, Jr. Mgmt For For For 9 Elect Rodney E. Slater Mgmt For For For 10 Elect Kathryn A. Tesija Mgmt For For For 11 Elect Gregory D. Wasson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Network Neutrality 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Approval of Severance Agreements 17 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 18 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- VISA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS V CUSIP 92826C839 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary B. Cranston Mgmt For Against Against 2 Elect Francisco Javier Mgmt For For For Fernandez Carbajal 3 Elect Alfred F. Kelly, Mgmt For For For Jr. 4 Elect Robert W. Mgmt For For For Matschullat 5 Elect Cathy E. Minehan Mgmt For For For 6 Elect Suzanne Nora Mgmt For For For Johnson 7 Elect David J. Pang Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect William S. Shanahan Mgmt For For For 10 Elect John A.C. Swainson Mgmt For For For 11 Elect Maynard G. Webb, Mgmt For For For Jr. 12 Amendments to Articles Mgmt For For For Regarding Stock Splits 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Employee Stock Purchase Mgmt For For For Plan 15 Eliminate Supermajority Mgmt For For For Requirement for Exiting Core Payment Business 16 Eliminate Supermajority Mgmt For For For Requirement for Amendments to Certificate of Incorporation 17 Eliminate Supermajority Mgmt For For For Requirement for Approval of Exceptions to Transfer Restrictions 18 Eliminate Supermajority Mgmt For For For Requirement for Removal of Directors 19 Eliminate Supermajority Mgmt For For For Requirement for Amendments to Advance Notice Provisions 20 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VMWARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VMW CUSIP 928563402 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Advisory Vote on Mgmt For For For Executive Compensation 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Equity Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- VODAFONE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS VOD CUSIP 92857W308 07/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Gerard Kleisterlee Mgmt For For For 3 Elect Vittorio Colao Mgmt For For For 4 Elect Nicholas J. Read Mgmt For For For 5 Elect Steve Pusey Mgmt For For For 6 Elect Sir Crispin Davis Mgmt For For For 7 Elect Clara Furse Mgmt For For For 8 Elect Valerie F. Gooding Mgmt For For For 9 Elect Renee J. James Mgmt For For For 10 Elect Samuel E. Jonah Mgmt For For For 11 Elect Omid Kordestani Mgmt For For For 12 Elect Nick Land Mgmt For For For 13 Elect Luc Vandevelde Mgmt For For For 14 Elect Philip Yea Mgmt For For For 15 Allocation of Mgmt For For For Profits/Dividends 16 Remuneration Policy Mgmt For For For (Binding) 17 Remuneration Report Mgmt For For For (Advisory) 18 Vodafone Global Mgmt For For For Incentive Plan 19 Appointment of Auditor Mgmt For For For 20 Authority to Set Mgmt For For For Auditor's Fees 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Authorisation of Mgmt For For For Political Donations 25 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VOYA CUSIP 929089100 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lynne Biggar Mgmt For For For 2 Elect Jane P. Chwick Mgmt For For For 3 Elect J. Barry Griswell Mgmt For For For 4 Elect Frederick S. Mgmt For For For Hubbell 5 Elect Rodney O. Martin, Mgmt For For For Jr. 6 Elect Joseph V. Tripodi Mgmt For For For 7 Elect Deborah C. Wright Mgmt For For For 8 Elect David K. Zwiener Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Genocide-Free Investing -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VOYA CUSIP 929089100 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jane P. Chwick Mgmt For For For 2 Elect Patrick G. Flynn Mgmt For For For 3 Elect J. Barry Griswell Mgmt For For For 4 Elect Frederick S. Mgmt For Against Against Hubbell 5 Elect Hendricus A. Mgmt For For For Koemans 6 Elect Rodney O. Martin, Mgmt For For For Jr. 7 Elect Willem F. Nagel Mgmt For For For 8 Elect Deborah C. Wright Mgmt For For For 9 Elect David K. Zwiener Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 2014 Omnibus Employee Mgmt For For For Incentive Plan 13 Amendment to the 2013 Mgmt For Against Against Omnibus Non-Employee Director Incentive Plan 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WAL-MART STORES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMT CUSIP 931142103 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Aida M. Alvarez Mgmt For Against Against 2 Elect James I. Cash, Jr. Mgmt For Against Against 3 Elect Roger C. Corbett Mgmt For For For 4 Elect Pamela J. Craig Mgmt For For For 5 Elect Michael T. Duke Mgmt For Against Against 6 Elect Timothy P. Flynn Mgmt For For For 7 Elect Thomas W. Horton Mgmt For For For 8 Elect Marissa A. Mayer Mgmt For For For 9 Elect C. Douglas McMillon Mgmt For For For 10 Elect Gregory B. Penner Mgmt For For For 11 Elect Steven S. Reinemund Mgmt For For For 12 Elect Kevin Y. Systrom Mgmt For For For 13 Elect Jim C. Walton Mgmt For For For 14 Elect S. Robson Walton Mgmt For For For 15 Elect Linda S. Wolf Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 2015 Equity Incentive Mgmt For For For Plan 19 Shareholder Proposal ShrHoldr Against For Against Regarding Recoupment Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 21 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions in Maritime Shipping Supply Chain 22 Shareholder Proposal ShrHoldr Against Against For Regarding an Incentive Compensation Report 23 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- WALT DISNEY CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS DIS CUSIP 254687106 03/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan E. Arnold Mgmt For For For 2 Elect John S. Chen Mgmt For For For 3 Elect Jack Dorsey Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Fred H. Langhammer Mgmt For For For 6 Elect Aylwin B. Lewis Mgmt For For For 7 Elect Monica C. Lozano Mgmt For For For 8 Elect Robert W. Mgmt For For For Matschullat 9 Elect Sheryl Sandberg Mgmt For For For 10 Elect Orin C. Smith Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WFT CUSIP H27013103 09/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Butters Mgmt For For For 2 Elect Bernard J. Mgmt For For For Duroc-Danner 3 Elect John D. Gass Mgmt For For For 4 Elect Francis S. Kalman Mgmt For For For 5 Elect William E. Macaulay Mgmt For Against Against 6 Elect Robert K. Moses, Mgmt For Against Against Jr. 7 Elect Guillermo Ortiz Mgmt For Against Against Martinez 8 Elect Emyr J. Parry Mgmt For For For 9 Elect Robert A. Rayne Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Authorize 2015 Annual Mgmt For For For Meeting to be Held Outside Ireland -------------------------------------------------------------------------------- WELLS FARGO & COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WFC CUSIP 949746101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John D. Baker II Mgmt For For For 2 Elect Elaine L. Chao Mgmt For For For 3 Elect John S. Chen Mgmt For For For 4 Elect Lloyd H. Dean Mgmt For For For 5 Elect Elizabeth A. Duke Mgmt For For For 6 Elect Susan E. Engel Mgmt For For For 7 Elect Enrique Hernandez, Mgmt For For For Jr. 8 Elect Donald M. James Mgmt For For For 9 Elect Cynthia H. Milligan Mgmt For Against Against 10 Elect Federico F. Pena Mgmt For For For 11 Elect James H. Quigley Mgmt For For For 12 Elect Judith M. Runstad Mgmt For For For 13 Elect Stephen W. Sanger Mgmt For For For 14 Elect John G. Stumpf Mgmt For For For 15 Elect Susan G. Swenson Mgmt For For For 16 Elect Suzanne M. Mgmt For For For Vautrinot 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 20 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WDC CUSIP 958102105 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathleen A. Cote Mgmt For For For 2 Elect Henry T. DeNero Mgmt For For For 3 Elect Michael D. Lambert Mgmt For For For 4 Elect Len J. Lauer Mgmt For For For 5 Elect Matthew E. Mgmt For For For Massengill 6 Elect Stephen D. Milligan Mgmt For For For 7 Elect Thomas E. Pardun Mgmt For For For 8 Elect Paula A. Price Mgmt For For For 9 Elect Masahiro Yamamura Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WESTERN REFINING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WNR CUSIP 959319104 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carin M. Barth Mgmt For For For 1.2 Elect Sigmund L. Mgmt For For For Cornelius 1.3 Elect Paul L. Foster Mgmt For For For 1.4 Elect L. Frederick Mgmt For Withhold Against Francis 1.5 Elect Robert J. Hassler Mgmt For For For 1.6 Elect Brian J. Hogan Mgmt For For For 1.7 Elect Scott D. Weaver Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2010 Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WLL CUSIP 966387102 12/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- WISDOMTREE INVESTMENTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WETF CUSIP 97717P104 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony Bossone Mgmt For For For 1.2 Elect Bruce Lavine Mgmt For For For 1.3 Elect Michael Steinhardt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- WORKDAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WDAY CUSIP 98138H101 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Aneel Bhursi Mgmt For For For 1.2 Elect David A. Duffield Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- ZYNGA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZNGA CUSIP 98986T108 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark Pincus Mgmt For For For 1.2 Elect L. John Doerr Mgmt For For For 1.3 Elect Regina E. Dugan Mgmt For For For 1.4 Elect William B. Gordon Mgmt For For For 1.5 Elect Louis J. Lavigne, Mgmt For For For Jr. 1.6 Elect Sunil Paul Mgmt For Withhold Against 1.7 Elect Ellen F. Siminoff Mgmt For Withhold Against 2 Amendment to the 2011 Mgmt For Against Against Equity Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For Against Against Fund Name : RIC Russell U.S. Mid Cap Equity Fund Key- -------------------------------------------------------------------------------- A.O. SMITH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AOS CUSIP 831865209 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gloster B. Mgmt For For For Current, Jr. 1.2 Elect William P. Greubel Mgmt For For For 1.3 Elect Idelle K. Wolf Mgmt For For For 1.4 Elect Gene C. Wulf Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANF CUSIP 002896207 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James B. Bachmann Mgmt For For For 2 Elect Bonnie R. Brooks Mgmt For For For 3 Elect Terry L. Burman Mgmt For For For 4 Elect Sarah M. Gallagher Mgmt For For For 5 Elect Michael E. Mgmt For For For Greenlees 6 Elect Archie M. Griffin Mgmt For Against Against 7 Elect Arthur C. Martinez Mgmt For For For 8 Elect Charles R. Perrin Mgmt For For For 9 Elect Stephanie M. Shern Mgmt For For For 10 Elect Craig R. Stapleton Mgmt For For For 11 Amend Bylaws to Mgmt For For For Implement Proxy Access 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAP CUSIP 00751Y106 05/20/2015 Voted Meeting Type Country of Trade Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John F. Bergstrom Mgmt For For For 1.2 Elect John C. Brouillard Mgmt For For For 1.3 Elect Fiona P. Dias Mgmt For For For 1.4 Elect John F. Ferraro Mgmt For For For 1.5 Elect Darren R. Jackson Mgmt For For For 1.6 Elect Adriana Karaboutis Mgmt For For For 1.7 Elect William S. Oglesby Mgmt For For For 1.8 Elect J. Paul Raines Mgmt For For For 1.9 Elect Gilbert T. Ray Mgmt For For For 1.10 Elect Carlos A. Mgmt For For For Saladrigas 1.11 Elect O. Temple Sloan, Mgmt For For For III 1.12 Elect Jimmie L. Wade Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- AETNA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AET CUSIP 00817Y108 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Fernando Aguirre Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Frank M. Clark, Jr. Mgmt For For For 4 Elect Betsy Z. Cohen Mgmt For For For 5 Elect Molly J. Coye Mgmt For Against Against 6 Elect Roger N. Farah Mgmt For For For 7 Elect Barbara H. Franklin Mgmt For For For 8 Elect Jeffrey E. Garten Mgmt For For For 9 Elect Ellen M. Hancock Mgmt For For For 10 Elect Richard J. Mgmt For For For Harrington 11 Elect Edward J. Ludwig Mgmt For For For 12 Elect Joseph P. Newhouse Mgmt For For For 13 Elect Olympia J. Snowe Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Indirect Political Spending 17 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMG CUSIP 008252108 06/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel T. Byrne Mgmt For For For 2 Elect Dwight D. Churchill Mgmt For For For 3 Elect Glenn Earle Mgmt For For For 4 Elect Niall Ferguson Mgmt For For For 5 Elect Sean M. Healey Mgmt For For For 6 Elect Tracy P. Palandjian Mgmt For For For 7 Elect Patrick T. Ryan Mgmt For For For 8 Elect Jide J. Zeitlin Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Re-Approval of the Mgmt For For For Material Terms of the Executive Incentive Plan 11 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- AGCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AGCO CUSIP 001084102 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roy V. Armes Mgmt For For For 2 Elect Michael C. Arnold Mgmt For For For 3 Elect P. George Benson Mgmt For For For 4 Elect Wolfgang Deml Mgmt For For For 5 Elect Luiz Fernando Mgmt For For For Furlan 6 Elect George E. Minnich Mgmt For For For 7 Elect Martin H. Mgmt For For For Richenhagen 8 Elect Gerald L. Shaheen Mgmt For For For 9 Elect Mallika Srinivasan Mgmt For For For 10 Elect Hendrikus Visser Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS A CUSIP 00846U101 03/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert J. Herbold Mgmt For For For 2 Elect KOH Boon Hwee Mgmt For For For 3 Elect Michael R. McMullen Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Re-approval and Mgmt For For For Amendment of the Employee Performance-Based Compensation Plan 6 Board Declassification Mgmt For For For 7 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- AGL RESOURCES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GAS CUSIP 001204106 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sandra N. Bane Mgmt For For For 2 Elect Thomas D. Bell, Jr. Mgmt For For For 3 Elect Norman R. Bobins Mgmt For For For 4 Elect Charles R. Crisp Mgmt For For For 5 Elect Brenda J. Gaines Mgmt For For For 6 Elect Arthur E. Johnson Mgmt For For For 7 Elect Wyck A. Knox, Jr. Mgmt For For For 8 Elect Dennis M. Love Mgmt For For For 9 Elect Dean R. O'Hare Mgmt For For For 10 Elect Armando J. Olivera Mgmt For For For 11 Elect John E. Rau Mgmt For For For 12 Elect James A. Rubright Mgmt For For For 13 Elect John W. Mgmt For For For Somerhalder II 14 Elect Bettina M. Whyte Mgmt For For For 15 Elect Henry C. Wolf Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Amendment to Articles to Mgmt For For For Implement 25% Ownership Threshold for Right to Call Special Meeting 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 20 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- AIRGAS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARG CUSIP 009363102 08/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter McCausland Mgmt For Withhold Against 1.2 Elect Lee M. Thomas Mgmt For Withhold Against 1.3 Elect John C. van Roden, Mgmt For Withhold Against Jr. 1.4 Elect Ellen C. Wolf Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board 5 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALK CUSIP 011659109 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Patricia M. Bedient Mgmt For For For 2 Elect Marion C. Blakey Mgmt For For For 3 Elect Phyllis J. Campbell Mgmt For For For 4 Elect Dhiren Fonseca Mgmt For For For 5 Elect Jessie J. Knight, Mgmt For For For Jr. 6 Elect Dennis F. Madsen Mgmt For For For 7 Elect Helvi K. Sandvik Mgmt For For For 8 Elect Katherine Savitt Mgmt For For For 9 Elect J. Kenneth Thompson Mgmt For For For 10 Elect Bradley D. Tilden Mgmt For For For 11 Elect Eric K. Yeaman Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- ALBEMARLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ALB CUSIP 012653101 11/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ALCOA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AA CUSIP 013817101 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathryn S. Fuller Mgmt For For For 2 Elect L. Rafael Reif Mgmt For For For 3 Elect Patricia F. Russo Mgmt For For For 4 Elect Ernesto Zedillo Mgmt For For For Ponce de Leon 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ALERE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALR CUSIP 01449J204 08/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregg J. Powers Mgmt For For For 2 Elect Regina Benjamin Mgmt For For For 3 Elect Hakan Bjorklund Mgmt For For For 4 Elect John F. Levy Mgmt For For For 5 Elect Stephen P. Mgmt For For For MacMillan 6 Elect Brian A. Markison Mgmt For For For 7 Elect Sir Tom McKillop Mgmt For For For 8 Elect John Quelch Mgmt For For For 9 Amendment to the 2010 Mgmt For For For Stock Option and Incentive Plan 10 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan 11 Amendment to Certificate Mgmt For For For of Incorporation to Allow 25% of Shareholders to Call Special Meetings 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALXN CUSIP 015351109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leonard Bell Mgmt For For For 2 Elect David R. Brennan Mgmt For For For 3 Elect M. Michele Burns Mgmt For For For 4 Elect Christopher J. Mgmt For For For Coughlin 5 Elect David Hallal Mgmt For For For 6 Elect John T. Mollen Mgmt For For For 7 Elect R. Douglas Norby Mgmt For For For 8 Elect Alvin S. Parven Mgmt For For For 9 Elect Andreas Rummelt Mgmt For For For 10 Elect Ann M. Veneman Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Approval of 2015 Mgmt For For For Employee Stock Purchase Plan 14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right To Call A Special Meeting -------------------------------------------------------------------------------- ALLEGHANY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS Y CUSIP 017175100 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John G. Foos Mgmt For For For 2 Elect William K. Lavin Mgmt For For For 3 Elect Phillip M. Mgmt For For For Martineau 4 Elect Raymond L.M. Wong Mgmt For For For 5 Directors' Stock Plan Mgmt For For For 6 Management Incentive Plan Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ALGT CUSIP 01748X102 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Montie Brewer Mgmt For For For 1.2 Elect Gary Ellmer Mgmt For For For 1.3 Elect Maurice J. Mgmt For For For Gallagher, Jr. 1.4 Elect Linda A. Marvin Mgmt For For For 1.5 Elect Charles W. Pollard Mgmt For For For 1.6 Elect John T. Redmond Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LNT CUSIP 018802108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ann K. Newhall Mgmt For For For 1.2 Elect Dean C. Oestreich Mgmt For For For 1.3 Elect Carol P. Sanders Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2010 Mgmt For For For Omnibus Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATK CUSIP 018804104 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael Callahan Mgmt For For For 1.2 Elect Roxanne Decyk Mgmt For For For 1.3 Elect Mark W. DeYoung Mgmt For For For 1.4 Elect Martin C. Faga Mgmt For For For 1.5 Elect Ronald R. Fogleman Mgmt For For For 1.6 Elect April H. Foley Mgmt For For For 1.7 Elect Tig H. Krekel Mgmt For For For 1.8 Elect Douglas L. Maine Mgmt For For For 1.9 Elect Roman Martinez IV Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Sandy Hook Principles -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG TICKER SECURITY ID: MEETING DATE MEETING STATUS AWH CUSIP H01531104 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amend Articles of Mgmt For For For Association to Change Registered Office 2 Amendments to Articles Mgmt For For For of Association to Define the Duties of the Compensation Committee 3 Amendments to Articles Mgmt For For For of Association Define Compensation Principles 4 Amendments to Articles Mgmt For For For of Association to Limit Notice Period and Prohibit Loans 5 Amendments to Articles Mgmt For For For of Association to Limit the Number of Outside Board Seats 6 Amendments to Articles Mgmt For For For of Association to Provide for Binding Vote on Executive Compensation 7 Elect Barbara T. Mgmt For For For Alexander 8 Elect Scott A. Carmilani Mgmt For For For 9 Elect James F. Duffy Mgmt For For For 10 Elect Bart Friedman Mgmt For For For 11 Elect Patrick de Mgmt For For For Saint-Aignan 12 Elect Eric S. Schwartz Mgmt For For For 13 Elect Samuel J. Weinhoff Mgmt For For For 14 Elect Scott A. Carmilani Mgmt For For For as Chairmam 15 Election of Barbara T. Mgmt For For For Alexander 16 Election of James F. Mgmt For For For Duffy 17 Election of Bart Friedman Mgmt For For For 18 Election of Patrick de Mgmt For For For Saint-Aignan 19 Election of Eric S. Mgmt For For For Schwartz 20 Election of Samuel J. Mgmt For For For Weinhoff 21 Election of Independent Mgmt For For For Proxy 22 Approve 2015 Executive Mgmt For For For Compensation under Swiss Law 23 Approve 2015 Mgmt For For For Compensation for Directors 24 Advisory Vote on Mgmt For For For Executive Compensation 25 2014 Annual Report and Mgmt For For For Financial Statements 26 Retention of Disposable Mgmt For For For Profits 27 Approval of Dividends Mgmt For For For Payments 28 Cancellation of Treasury Mgmt For For For Shares 29 Appointment of Mgmt For For For Independent and Statutory Auditors 30 Appointment of Special Mgmt For For For Auditor 31 Indemnification of Mgmt For For For Directors/Officers 32 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- ALLSTATE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ALL CUSIP 020002101 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert D. Beyer Mgmt For For For 2 Elect Kermit R. Crawford Mgmt For For For 3 Elect Michael L. Eskew Mgmt For For For 4 Elect Herbert L. Henkel Mgmt For For For 5 Elect Siddharth N. Mehta Mgmt For For For 6 Elect Andrea Redmond Mgmt For For For 7 Elect John W. Rowe Mgmt For For For 8 Elect Judith A. Sprieser Mgmt For For For 9 Elect Mary Alice Taylor Mgmt For For For 10 Elect Thomas J. Wilson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- ALLY FINANCIAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ALLY CUSIP 02005N100 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Franklin W. Hobbs Mgmt For For For 1.2 Elect Robert T. Blakely Mgmt For For For 1.3 Elect Mayree C. Clark Mgmt For For For 1.4 Elect Stephen A. Feinberg Mgmt For For For 1.5 Elect Kim S. Fennebresque Mgmt For For For 1.6 Elect Marjorie Magner Mgmt For For For 1.7 Elect Mathew Pendo Mgmt For For For 1.8 Elect John Stack Mgmt For For For 1.9 Elect Jeffrey J. Brown Mgmt For For For 1.10 Elect Kenneth J. Bacon Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Ratification of Tax Mgmt For For For Asset Protection Plan and Transfer Restrictions -------------------------------------------------------------------------------- AMDOCS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS DOX CUSIP G02602103 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert A. Minicucci Mgmt For For For 2 Elect Adrian Gardner Mgmt For For For 3 Elect John T. McLennan Mgmt For For For 4 Elect Simon Olswang Mgmt For For For 5 Elect Zohar Zisapel Mgmt For For For 6 Elect Julian A. Brodsky Mgmt For For For 7 Elect Clayton M. Mgmt For For For Christensen 8 Elect Eli Gelman Mgmt For For For 9 Elect James S. Kahan Mgmt For For For 10 Elect Richard T.C. LeFave Mgmt For For For 11 Elect Giora Yaron Mgmt For For For 12 Increase of Dividends Mgmt For For For 13 Amendment to the 1998 Mgmt For For For Stock Option and Incentive Plan 14 Accounts and Reports Mgmt For For For 15 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- AMERCO TICKER SECURITY ID: MEETING DATE MEETING STATUS UHAL CUSIP 023586100 08/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edward J. Shoen Mgmt For For For 1.2 Elect James E. Acridge Mgmt For For For 1.3 Elect Charles J. Bayer Mgmt For For For 1.4 Elect John P. Brogan Mgmt For For For 1.5 Elect John M. Dodds Mgmt For For For 1.6 Elect Michael L. Mgmt For For For Gallagher 1.7 Elect Daniel R. Mullen Mgmt For For For 1.8 Elect James P. Shoen Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr For For For Regarding Ratification of Board and Management Acts -------------------------------------------------------------------------------- AMEREN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AEE CUSIP 023608102 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Warner L. Baxter Mgmt For For For 1.2 Elect Catherine S. Brune Mgmt For For For 1.3 Elect J. Edward Coleman Mgmt For For For 1.4 Elect Ellen M. Mgmt For For For Fitzsimmons 1.5 Elect Walter J. Galvin Mgmt For For For 1.6 Elect Richard J. Harshman Mgmt For For For 1.7 Elect Gayle P.W. Jackson Mgmt For For For 1.8 Elect James C. Johnson Mgmt For For For 1.9 Elect Steven H. Lipstein Mgmt For For For 1.10 Elect Stephen R. Wilson Mgmt For For For 1.11 Elect Jack D. Woodard Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 5 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Carbon Emissions -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AEP CUSIP 025537101 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect David J. Anderson Mgmt For For For 3 Elect J. Barnie Beasley, Mgmt For For For Jr. 4 Elect Ralph D. Crosby, Mgmt For For For Jr. 5 Elect Linda A. Goodspeed Mgmt For For For 6 Elect Thomas E. Hoaglin Mgmt For For For 7 Elect Sandra Beach Lin Mgmt For For For 8 Elect Richard C. Mgmt For For For Notebaert 9 Elect Lionel L. Nowell Mgmt For For For III 10 Elect Stephen S. Mgmt For For For Rasmussen 11 Elect Oliver G. Richard, Mgmt For For For III 12 Elect Sara Martinez Mgmt For For For Tucker 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2015 Long-Term Incentive Mgmt For For For Plan 16 Repeal of Fair Price Mgmt For For For Provision 17 Elimination of Mgmt For For For Supermajority Requirement 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AFG CUSIP 025932104 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carl H. Lindner, Mgmt For For For III 1.2 Elect S. Craig Lindner Mgmt For For For 1.3 Elect Kenneth C. Ambrecht Mgmt For For For 1.4 Elect John B. Berding Mgmt For Withhold Against 1.5 Elect Joseph E. Consolino Mgmt For Withhold Against 1.6 Elect Virginia C. Drosos Mgmt For Withhold Against 1.7 Elect James E. Evans Mgmt For For For 1.8 Elect Terry S. Jacobs Mgmt For For For 1.9 Elect Gregory G. Joseph Mgmt For For For 1.10 Elect William W. Verity Mgmt For Withhold Against 1.11 Elect John I. Von Lehman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Approval of the 2015 Mgmt For For For Stock Incentive Plan -------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT TICKER SECURITY ID: MEETING DATE MEETING STATUS AMH CUSIP 02665T306 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect B. Wayne Hughes Mgmt For For For 1.2 Elect David P. Singelyn Mgmt For For For 1.3 Elect John Corrigan Mgmt For For For 1.4 Elect Dann V. Angeloff Mgmt For For For 1.5 Elect Matthew J. Hart Mgmt For For For 1.6 Elect James H. Kropp Mgmt For For For 1.7 Elect Lynn C. Swann Mgmt For For For 1.8 Elect Kenneth M. Woolley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ANAT CUSIP 028591105 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William C. Ansell Mgmt For For For 2 Elect Arthur O. Dummer Mgmt For For For 3 Elect Frances A. Mgmt For For For Moody-Dahlberg 4 Elect Robert L. Moody Mgmt For For For 5 Elect Russell S. Moody Mgmt For For For 6 Elect James P. Payne Mgmt For For For 7 Elect E.J. "Jere" Mgmt For For For Pederson 8 Elect James E Pozzi Mgmt For For For 9 Elect James D. Yarbrough Mgmt For Against Against 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AMT CUSIP 03027X100 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Raymond P. Dolan Mgmt For For For 2 Elect Carolyn Katz Mgmt For For For 3 Elect Gustavo Lara Cantu Mgmt For For For 4 Elect Craig Macnab Mgmt For For For 5 Elect JoAnn A. Reed Mgmt For For For 6 Elect Pamela D.A. Reeve Mgmt For For For 7 Elect David E. Sharbutt Mgmt For For For 8 Elect James D. Taiclet, Mgmt For For For Jr. 9 Elect Samme L. Thompson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AWK CUSIP 030420103 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Julie A. Dobson Mgmt For For For 2 Elect Paul J. Evanson Mgmt For For For 3 Elect Martha Clark Goss Mgmt For For For 4 Elect Richard R. Grigg Mgmt For For For 5 Elect Julia L. Johnson Mgmt For For For 6 Elect Karl F. Kurz Mgmt For For For 7 Elect George MacKenzie Mgmt For For For 8 Elect William J. Marrazzo Mgmt For For For 9 Elect Susan N. Story Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2007 Mgmt For For For Omnibus Equity Compensation Plan 13 Annual Incentive Plan Mgmt For For For 14 Adoption of Exclusive Mgmt For For For Forum Provision -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMP CUSIP 03076C106 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James M. Cracchiolo Mgmt For For For 2 Elect Dianne Neal Blixt Mgmt For For For 3 Elect Amy DiGeso Mgmt For For For 4 Elect Lon R. Greenberg Mgmt For For For 5 Elect Siri S. Marshall Mgmt For For For 6 Elect Jeffrey Noddle Mgmt For For For 7 Elect H. Jay Sarles Mgmt For Against Against 8 Elect Robert F. Sharpe, Mgmt For For For Jr. 9 Elect William H. Turner Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ABC CUSIP 03073E105 03/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ornella Barra Mgmt For For For 2 Elect Steven H. Collis Mgmt For For For 3 Elect Douglas R. Conant Mgmt For For For 4 Elect Richard W. Mgmt For For For Gochnauer 5 Elect Richard C. Gozon Mgmt For For For 6 Elect Lon R. Greenberg Mgmt For For For 7 Elect Jane E. Henney Mgmt For For For 8 Elect Kathleen W. Hyle Mgmt For For For 9 Elect Michael J. Long Mgmt For For For 10 Elect Henry W. McGee Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NLY CUSIP 035710409 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Wellington J. Mgmt For For For Denahan-Norris 2 Elect Michael Haylon Mgmt For For For 3 Elect Donnell A. Segalas Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ANTERO RESOURCES CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS AR CUSIP 03674X106 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter R. Kagan Mgmt For For For 1.2 Elect W. Howard Keenan, Mgmt For For For Jr. 1.3 Elect Christopher R. Mgmt For For For Manning 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ANTHEM INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WLP CUSIP 94973V107 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Company Name Change Mgmt For For For -------------------------------------------------------------------------------- AON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AON CUSIP G0408V102 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lester B. Knight Mgmt For For For 2 Elect Gregory C. Case Mgmt For For For 3 Elect Fulvio Conti Mgmt For For For 4 Elect Cheryl A. Francis Mgmt For For For 5 Elect James W. Leng Mgmt For For For 6 Elect J. Michael Losh Mgmt For For For 7 Elect Robert S. Morrison Mgmt For For For 8 Elect Richard B. Myers Mgmt For For For 9 Elect Richard C. Mgmt For For For Notebaert 10 Elect Gloria Santona Mgmt For For For 11 Elect Carolyn Y. Woo Mgmt For For For 12 Accounts and Reports Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Ratification of Mgmt For For For Statutory Auditor 15 Authority to Set Mgmt For For For Auditor's Fees 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Remuneration Report Mgmt For For For (Advisory) 18 Approval of Share Mgmt For For For Repurchase Contracts and Repurchase Counterparties 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authorization of Mgmt For For For Political Donations and Expenditures -------------------------------------------------------------------------------- AQUA AMERICA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WTR CUSIP 03836W103 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Nicholas Mgmt For For For DeBenedictis 1.2 Elect Michael L. Browne Mgmt For For For 1.3 Elect Richard H. Glanton Mgmt For For For 1.4 Elect Lon R. Greenberg Mgmt For For For 1.5 Elect William P. Mgmt For For For Hankowsky 1.6 Elect Wendell F. Holland Mgmt For Withhold Against 1.7 Elect Ellen T. Ruff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Human Right to Water 5 Shareholder Proposal ShrHoldr Against Against For Regarding Supplemental Executive Retirement Benefits -------------------------------------------------------------------------------- ARAMARK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ARMK CUSIP 03852U106 02/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Eric J. Foss Mgmt For For For 1.2 Elect Todd M. Abbrecht Mgmt For For For 1.3 Elect Lawrence T. Babbio Mgmt For For For Jr. 1.4 Elect David A. Barr Mgmt For For For 1.5 Elect Pierre-Olivier Mgmt For For For Beckers 1.6 Elect Leonard S. Mgmt For For For Coleman, Jr. 1.7 Elect Irene M. Esteves Mgmt For For For 1.8 Elect Daniel J. Heinrich Mgmt For For For 1.9 Elect Sanjeev Mehra Mgmt For Withhold Against 1.10 Elect Stephen P. Murray Mgmt For For For 1.11 Elect Stephen Sadove Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACGL CUSIP G0450A105 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Eric W. Doppstadt Mgmt For For For 2 Elect Constantine Mgmt For For For Iordanou 3 Elect John M. Pasquesi Mgmt For For For 4 Elect Anthony Asquith Mgmt For For For 5 Elect Edgardo Balois Mgmt For For For 6 Elect Dennis R. Brand Mgmt For For For 7 Elect Ian Britchfield Mgmt For For For 8 Elect Paul Cole Mgmt For For For 9 Elect Graham B.R. Collis Mgmt For Abstain Against 10 Elect Michael Mgmt For For For Constantinides 11 Elect William J. Cooney Mgmt For For For 12 Elect Stephen J. Curley Mgmt For For For 13 Elect Nick Denniston Mgmt For For For 14 Elect Michael Feetham Mgmt For For For 15 Elect Stephen Fogarty Mgmt For For For 16 Elect Guiliano Mgmt For For For Giovannetti 17 Elect Marc Grandisson Mgmt For For For 18 Elect Michael Hammer Mgmt For For For 19 Elect Pet Hartman Mgmt For For For 20 Elect David W. Hipkin Mgmt For For For 21 Elect W. Preston Mgmt For For For Hutchings 22 Elect Constantine Mgmt For For For Iordanou 23 Elect Wolbert H. Mgmt For For For Kamphuijs 24 Elect Cathy Kelly Mgmt For For For 25 Michael H. Kier Mgmt For For For 26 Jason Kittinger Mgmt For For For 27 Gerald Konig Mgmt For For For 28 Lin Li-Williams Mgmt For For For 29 Mark D. Lyons Mgmt For Abstain Against 30 Patrick Mailloux Mgmt For For For 31 Robert McDowell Mgmt For For For 32 David H. McElroy Mgmt For For For 33 Rommel Mercado Mgmt For For For 34 David J. Mullholland Mgmt For For For 35 Paul Muller Mgmt For For For 36 Mark Nolan Mgmt For For For 37 Marita Oliver Mgmt For For For 38 Nicolas Papadopoulo Mgmt For For For 39 Elisabeth Quinn Mgmt For For For 40 Maamoun Rajeh Mgmt For For For 41 Andrew T. Rippert Mgmt For For For 42 Carla Santamaria-Sena Mgmt For For For 43 Arthur Scace Mgmt For For For 44 Scott Schenker Mgmt For For For 45 Soren Scheuer Mgmt For For For 46 Budhi Singh Mgmt For For For 47 Damian Smith Mgmt For For For 48 William A. Soares Mgmt For For For 49 Scott Stirling Mgmt For For For 50 Hugh Sturgess Mgmt For For For 51 Richard Sullivan Mgmt For For For 52 Ryan Taylor Mgmt For For For 53 Ross Totten Mgmt For For For 54 Elect Iwan van Munster Mgmt For For For 55 Elect Angus Watson Mgmt For For For 56 James R. Weatherstone Mgmt For For For 57 Elect Gerald Wolfe Mgmt For For For 58 2015 Long Term Incentive Mgmt For For For and Share Award Plan 59 Ratification of Auditor Mgmt For For For 60 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ADM CUSIP 039483102 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Boeckmann Mgmt For For For 2 Elect Mollie Hale Carter Mgmt For For For 3 Elect Terrell K. Crews Mgmt For For For 4 Elect Pierre Dufour Mgmt For For For 5 Elect Donald E. Felsinger Mgmt For For For 6 Elect Juan Richardo Mgmt For For For Luciano 7 Elect Antonio dos Santos Mgmt For For For Maciel Neto 8 Elect Patrick J. Moore Mgmt For For For 9 Elect Thomas F. O'Neill Mgmt For For For 10 Elect Francisco Sanchez Mgmt For For For 11 Elect Daniel Shih Mgmt For For For 12 Elect Kelvin R. Westbrook Mgmt For For For 13 Elect Patricia A. Woertz Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Reapproval of the 2009 Mgmt For For For Incentive Compensation Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS AJG CUSIP 363576109 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect William L. Bax Mgmt For For For 3 Elect D. John Coldman Mgmt For For For 4 Elect Frank E. English Mgmt For For For Jr. 5 Elect J. Patrick Mgmt For For For Gallagher, Jr. 6 Elect Elbert O. Hand Mgmt For For For 7 Elect David S. Johnson Mgmt For Against Against 8 Elect Kay W. McCurdy Mgmt For For For 9 Elect Norman L. Rosenthal Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Employee Stock Purchase Mgmt For For For Plan 12 Approval of the Senior Mgmt For For For Management Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ARUBA NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARUN CUSIP 043176106 12/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dominic P. Orr Mgmt For For For 1.2 Elect Keerti Melkote Mgmt For For For 1.3 Elect Bernard Guidon Mgmt For For For 1.4 Elect Emmanuel T. Mgmt For For For Hernandez 1.5 Elect Michael R. Kourey Mgmt For For For 1.6 Elect Willem P. Roelandts Mgmt For For For 1.7 Elect Juergen Rottler Mgmt For For For 1.8 Elect Daniel J. Mgmt For For For Warmenhoven 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ASHLAND INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ASH CUSIP 044209104 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roger W. Hale Mgmt For For For 2 Elect Vada O. Manager Mgmt For For For 3 Elect George A. Mgmt For For For Schaefer, Jr. 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the 2015 Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AHL CUSIP G05384105 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Glyn Jones Mgmt For For For 1.2 Elect Gary Gregg Mgmt For For For 1.3 Elect Bret Pearlman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AHL CUSIP G05384105 07/25/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Shareholder Proposal to ShrHoldr N/A TNA N/A Call Special Meeting Regarding Increase in Board Size 2 Shareholder Proposal to ShrHoldr N/A TNA N/A Call Special Meeting Regarding Takeover Offer -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AHL CUSIP G05384105 07/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Shareholder Proposal to ShrHoldr For For For Call Special Meeting Regarding Increase in Board Size 2 Shareholder Proposal to ShrHoldr For For For Call Special Meeting Regarding Takeover Offer -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AZPN CUSIP 045327103 12/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joan C. McArdle Mgmt For For For 1.2 Elect Simon J. Orebi Gann Mgmt For For For 2 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- ASSURANT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIZ CUSIP 04621X108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Elaine D. Rosen Mgmt For For For 2 Elect Howard L. Carver Mgmt For For For 3 Elect Juan N. Cento Mgmt For For For 4 Elect Alan B. Colberg Mgmt For For For 5 Elect Elyse Douglas Mgmt For For For 6 Elect Lawrence V. Jackson Mgmt For For For 7 Elect Charles J. Koch Mgmt For For For 8 Elect Jean-Paul L. Mgmt For For For Montupet 9 Elect Paul J. Reilly Mgmt For For For 10 Elect Robert W. Stein Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Reapprove the Mgmt For For For Performance Goals under the Long Term Equity Incentive Plan for purposes of Section 162(m) 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGO CUSIP G0585R106 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Francisco L. Borges Mgmt For For For 1.2 Elect G. Lawrence Buhl Mgmt For For For 1.3 Elect Stephen A. Cozen Mgmt For For For 1.4 Elect Dominic J. Mgmt For For For Frederico 1.5 Elect Bonnie L. Howard Mgmt For For For 1.6 Elect Patrick W. Kenny Mgmt For For For 1.7 Elect Simon W. Leathes Mgmt For For For 1.8 Elect Michael T. O'Kane Mgmt For For For 1.9 Elect Yukiko Omura Mgmt For For For 1.10 Elect Howard W. Albert Mgmt For For For 1.11 Elect Robert A. Bailenson Mgmt For For For 1.12 Election of Directors Mgmt For For For 1.13 Election of Directors Mgmt For For For 1.14 Election of Directors Mgmt For For For 1.15 Elect Dominic J. Mgmt For For For Frederico 1.16 Elect James M. Michener Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Ratification of Auditor Mgmt For For For for Company Subsidiary -------------------------------------------------------------------------------- ATHENAHEALTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATHN CUSIP 04685W103 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jacqueline B. Mgmt For For For Kosecoff 1.2 Elect David E. Robinson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ATO CUSIP 049560105 02/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert W. Best Mgmt For For For 2 Elect Kim R. Cocklin Mgmt For For For 3 Elect Richard W. Douglas Mgmt For For For 4 Elect Ruben E. Esquivel Mgmt For For For 5 Elect Richard K. Gordon Mgmt For For For 6 Elect Robert C. Grable Mgmt For For For 7 Elect Thomas C. Meredith Mgmt For For For 8 Elect Nancy K. Quinn Mgmt For For For 9 Elect Richard A. Sampson Mgmt For For For 10 Elect Stephen R. Springer Mgmt For For For 11 Elect Richard Ware II Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AUTOZONE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AZO CUSIP 053332102 12/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas H. Brooks Mgmt For For For 2 Elect Linda A. Goodspeed Mgmt For For For 3 Elect Sue E. Gove Mgmt For For For 4 Elect Earl G. Graves, Jr. Mgmt For For For 5 Elect Enderson Guimaraes Mgmt For For For 6 Elect J.R. Hyde III Mgmt For For For 7 Elect D. Bryan Jordan Mgmt For For For 8 Elect W. Andrew McKenna Mgmt For For For 9 Elect George R. Mrkonic, Mgmt For For For Jr. 10 Elect Luis P. Nieto Mgmt For For For 11 Elect William C. Rhodes Mgmt For For For III 12 2015 Executive Incentive Mgmt For For For Compensation Plan 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AVY CUSIP 053611109 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradley A. Alford Mgmt For For For 2 Elect Anthony K. Anderson Mgmt For For For 3 Elect Peter K. Barker Mgmt For For For 4 Elect Ken C. Hicks Mgmt For For For 5 Elect David E.I. Pyott Mgmt For For For 6 Elect Dean A. Scarborough Mgmt For For For 7 Elect Patrick T. Siewert Mgmt For For For 8 Elect Julia A. Stewart Mgmt For For For 9 Elect Martha Sullivan Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Adoption of Exclusive Mgmt For Against Against Forum Provision 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BABCOCK & WILCOX CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS BWC CUSIP 05615F102 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jan A. Bertsch Mgmt For For For 1.2 Elect Thomas A Mgmt For For For Christopher 1.3 Elect Stephen G. Hanks Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BALL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BLL CUSIP 058498106 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert W. Alspaugh Mgmt For For For 1.2 Elect Michael J. Cave Mgmt For For For 1.3 Elect R. David Hoover Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors -------------------------------------------------------------------------------- BANKUNITED INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BKU CUSIP 06652K103 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tere Blanca Mgmt For Withhold Against 1.2 Elect Eugene F. DeMark Mgmt For For For 1.3 Elect Michael J. Dowling Mgmt For For For 1.4 Elect John A. Kanas Mgmt For For For 1.5 Elect Douglas J. Pauls Mgmt For Withhold Against 1.6 Elect Rajinder P. Singh Mgmt For For For 1.7 Elect Sanjiv Sobti Mgmt For For For 1.8 Elect A. Robert Towbin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- BE AEROSPACE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BEAV CUSIP 073302101 09/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Amin J. Khoury Mgmt For For For 1.2 Elect Jonathan M. Mgmt For Withhold Against Schofield 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BEMIS COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BMS CUSIP 081437105 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William F. Austen Mgmt For For For 1.2 Elect Ronald J. Floto Mgmt For For For 1.3 Elect Timothy M. Mgmt For For For Manganello 1.4 Elect William L. Mgmt For For For Mansfield 1.5 Elect Arun Nayar Mgmt For For For 1.6 Elect Edward N. Perry Mgmt For For For 1.7 Elect Philip G. Weaver Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Executive Officer Performance Plan -------------------------------------------------------------------------------- BEST BUY CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBY CUSIP 086516101 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradbury H. Mgmt For For For Anderson 2 Elect Lisa M. Caputo Mgmt For For For 3 Elect J. Patrick Doyle Mgmt For For For 4 Elect Russell P. Fradin Mgmt For For For 5 Elect Kathy J. Higgins Mgmt For For For Victor 6 Elect Hubert Joly Mgmt For For For 7 Elect David W. Kenny Mgmt For For For 8 Elect Thomas L. Millner Mgmt For For For 9 Elect Gerard R. Vittecoq Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BIO CUSIP 090572207 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Louis Drapeau Mgmt For For For 2 Elect Robert M. Malchione Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BMRN CUSIP 09061G101 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jean-Jacques Mgmt For For For Bienaime 1.2 Elect Michael Grey Mgmt For For For 1.3 Elect Elaine J. Heron Mgmt For For For 1.4 Elect Pierre Lapalme Mgmt For For For 1.5 Elect V. Bryan Lawlis, Mgmt For For For Jr. 1.6 Elect Richard A. Meier Mgmt For For For 1.7 Elect Alan J. Lewis Mgmt For For For 1.8 Elect William D. Young Mgmt For For For 1.9 Elect Kenneth M. Bate Mgmt For For For 1.10 Elect Dennis J. Slamon Mgmt For For For 2 Amendment to the 2006 Mgmt For For For Share Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BAH CUSIP 099502106 07/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ralph W. Shrader Mgmt For For For 1.2 Elect Joan L. Amble Mgmt For For For 1.3 Elect Peter Clare Mgmt For For For 1.4 Elect Philip A. Odeen Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Equity Mgmt For For For Incentive Plan 4 Amendment to the Annual Mgmt For For For Incentive Plan 5 Recapitalization Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BSX CUSIP 101137107 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nelda J. Connors Mgmt For For For 2 Elect Charles J. Mgmt For For For Dockendorff 3 Elect Kristina M. Johnson Mgmt For For For 4 Elect Edward J. Ludwig Mgmt For For For 5 Elect Stephen P. Mgmt For For For MacMillan 6 Elect Michael F. Mahoney Mgmt For For For 7 Elect Ernest Mario Mgmt For Abstain Against 8 Elect N.J. Nicholas, Jr. Mgmt For Abstain Against 9 Elect Pete M. Nicholas Mgmt For For For 10 Elect David J. Roux Mgmt For For For 11 Elect John E. Sununu Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Animal Welfare -------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BRX CUSIP 11120U105 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael A. Carroll Mgmt For For For 1.2 Elect John Schreiber Mgmt For For For 1.3 Elect A.J. Agarwal Mgmt For For For 1.4 Elect Michael Berman Mgmt For For For 1.5 Elect Anthony W. Deering Mgmt For For For 1.6 Elect Thomas W. Dickson Mgmt For For For 1.7 Elect Jonathon D. Gray Mgmt For For For 1.8 Elect William D. Rahm Mgmt For For For 1.9 Elect Wlliam J. Stein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BROADCOM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BRCM CUSIP 111320107 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert J. Mgmt For For For Finocchio, Jr. 2 Elect Nancy H. Handel Mgmt For For For 3 Elect Eddy W. Hartenstein Mgmt For For For 4 Elect Maria Klawe Mgmt For For For 5 Elect John E. Major Mgmt For For For 6 Elect Scott A. McGregor Mgmt For For For 7 Elect William T. Morrow Mgmt For For For 8 Elect Henry Samueli Mgmt For For For 9 Elect Robert E. Switz Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRCD CUSIP 111621306 04/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Judy Bruner Mgmt For For For 2 Elect Lloyd Carney Mgmt For For For 3 Elect Renato A. DiPentima Mgmt For For For 4 Elect Alan L. Earhart Mgmt For For For 5 Elect John W. Gerdelman Mgmt For For For 6 Elect David L. House Mgmt For For For 7 Elect L. William Krause Mgmt For For For 8 Elect David E. Roberson Mgmt For For For 9 Elect Sanjay Vaswani Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2009 Mgmt For Against Against Stock Plan 12 Amendment to the 2009 Mgmt For Against Against Director Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses -------------------------------------------------------------------------------- BUNGE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BG CUSIP G16962105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew Ferrier Mgmt For For For 1.2 Elect Kathleen Hyle Mgmt For For For 1.3 Elect John E. McGlade Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Annual Incentive Plan Mgmt For For For Renewal 5 Shareholder Proposal ShrHoldr Against Against For Regarding Deforestation -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHRW CUSIP 12541W209 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Scott P. Anderson Mgmt For For For 2 Elect Robert Ezrilov Mgmt For For For 3 Elect Wayne M. Fortun Mgmt For For For 4 Elect Mary J. Steele Mgmt For For For Guilfoile 5 Elect Jodee A. Kozlak Mgmt For For For 6 Elect ReBecca Koenig Mgmt For For For Roloff 7 Elect Brian P. Short Mgmt For Against Against 8 Elect James B. Stake Mgmt For For For 9 Elect John P. Wiehoff Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Approval of the 2015 Mgmt For For For Non-Equity Incentive Plan 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- C.R. BARD, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BCR CUSIP 067383109 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David M. Barrett Mgmt For For For 2 Elect Marc C. Breslawsky Mgmt For For For 3 Elect Herbert L. Henkel Mgmt For For For 4 Elect John C. Kelly Mgmt For For For 5 Elect David F. Melcher Mgmt For For For 6 Elect Gail K. Naughton Mgmt For For For 7 Elect Timothy M. Ring Mgmt For For For 8 Elect Tommy G. Thompson Mgmt For For For 9 Elect John H. Weiland Mgmt For For For 10 Elect Anthony Welters Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2012 Mgmt For For For Long Term Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- CA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CA CUSIP 12673P105 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jens Alder Mgmt For For For 2 Elect Raymond J. Bromark Mgmt For For For 3 Elect Gary J. Fernandes Mgmt For For For 4 Elect Michael Gregoire Mgmt For For For 5 Elect Rohit Kapoor Mgmt For For For 6 Elect Kay Koplovitz Mgmt For For For 7 Elect Christopher B. Mgmt For For For Lofgren 8 Elect Richard Sulpizio Mgmt For For For 9 Elect Laura S. Unger Mgmt For For For 10 Elect Arthur F. Weinbach Mgmt For For For 11 Elect Ron Zambonini Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CABOT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CBT CUSIP 127055101 03/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John K. Mgmt For For For McGillicuddy 2 Elect John F. O'Brien Mgmt For For For 3 Elect Lydia W. Thomas Mgmt For For For 4 Elect Mark S. Wrighton Mgmt For Against Against 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the 2015 Mgmt For Against Against Directors' Stock Compensation Plan 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS COG CUSIP 127097103 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rhys J. Best Mgmt For For For 2 Elect Dan O. Dinges Mgmt For For For 3 Elect James R. Gibbs Mgmt For For For 4 Elect Robert L. Keiser Mgmt For For For 5 Elect Robert Kelley Mgmt For For For 6 Elect W. Matt Ralls Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 10 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CDNS CUSIP 127387108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark W. Adams Mgmt For For For 2 Elect Susan L. Bostrom Mgmt For For For 3 Elect James D. Plummer Mgmt For For For 4 Elect Alberto Mgmt For For For Sangiovanni-Vincentelli 5 Elect George M. Scalise Mgmt For For For 6 Elect John B. Shoven Mgmt For For For 7 Elect Roger S. Siboni Mgmt For For For 8 Elect Young K. Sohn Mgmt For For For 9 Elect Lip-Bu Tan Mgmt For For For 10 Amendment to the Omnibus Mgmt For For For Equity Incentive Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CPB CUSIP 134429109 11/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul R. Charron Mgmt For For For 1.2 Elect Bennett Dorrance Mgmt For For For 1.3 Elect Lawrence C. Karlson Mgmt For For For 1.4 Elect Randall W. Mgmt For For For Larrimore 1.5 Elect Marc B. Lautenbach Mgmt For For For 1.6 Elect Mary Alice D. Mgmt For For For Malone 1.7 Elect Sara Mathew Mgmt For For For 1.8 Elect Denise M. Morrison Mgmt For For For 1.9 Elect Charles R. Perrin Mgmt For For For 1.10 Elect A. Barry Rand Mgmt For For For 1.11 Elect Nick Shreiber Mgmt For For For 1.12 Elect Tracey Travis Mgmt For For For 1.13 Elect Archbold D. van Mgmt For For For Beuren 1.14 Elect Les C. Vinney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Re-Approval of the Mgmt For For For Annual Incentive Plan -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAH CUSIP 14149Y108 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Anderson Mgmt For For For 2 Elect Colleen F. Arnold Mgmt For For For 3 Elect George S. Barrett Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Calvin Darden Mgmt For For For 6 Elect Bruce L. Downey Mgmt For For For 7 Elect Patricia A. Mgmt For For For Hemingway Hall 8 Elect Clayton M. Jones Mgmt For For For 9 Elect Gregory B. Kenny Mgmt For For For 10 Elect David P. King Mgmt For For For 11 Elect Richard C. Mgmt For For For Notebaert 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the Material Mgmt For For For Terms of the Management Incentive Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures -------------------------------------------------------------------------------- CAREFUSION CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CFN CUSIP 14170T101 01/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- CAREFUSION CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CFN CUSIP 14170T101 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jacqueline B. Mgmt For For For Kosecoff 2 Elect Michael D. Mgmt For For For O'Halleran 3 Elect Supratim Bose Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CARMAX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KMX CUSIP 143130102 06/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald E. Blaylock Mgmt For For For 2 Elect Thomas J. Folliard Mgmt For For For 3 Elect Rakesh Gangwal Mgmt For For For 4 Elect Jeffrey E. Garten Mgmt For For For 5 Elect Shira D. Goodman Mgmt For For For 6 Elect W. Robert Grafton Mgmt For For For 7 Elect Edgar H. Grubb Mgmt For For For 8 Elect Marcella Shinder Mgmt For For For 9 Elect Mitchell D. Mgmt For For For Steenrod 10 Elect Thomas G. Stemberg Mgmt For For For 11 Elect William R. Tiefel Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CARTER'S, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRI CUSIP 146229109 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul Fulton Mgmt For For For 2 Elect Thomas E. Whiddon Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CBOE HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBOE CUSIP 12503M108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William J. Brodsky Mgmt For For For 2 Elect James R. Boris Mgmt For For For 3 Elect Frank E. English Mgmt For For For Jr. 4 Elect Edward J. Mgmt For For For Fitzpatrick 5 Elect Janet P. Froetscher Mgmt For For For 6 Elect Jill R. Goodman Mgmt For For For 7 Elect R. Eden Martin Mgmt For For For 8 Elect Roderick A. Palmore Mgmt For For For 9 Elect Susan M. Phillips Mgmt For For For 10 Elect Samuel K. Skinner Mgmt For For For 11 Elect Carole E. Stone Mgmt For For For 12 Elect Eugene S. Sunshine Mgmt For For For 13 Elect Edward T. Tilly Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Amend the Certificate of Mgmt For Against Against Incorporation to Eliminate the Board Size Range 17 Non-Substantive Changes Mgmt For For For to the Certificate of Incorporation -------------------------------------------------------------------------------- CENTENE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CNC CUSIP 15135B101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert K. Ditmore Mgmt For For For 1.2 Elect Frederick H. Mgmt For For For Eppinger 1.3 Elect David L. Steward Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of Exclusive Mgmt For For For Forum Bylaw -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNP CUSIP 15189T107 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Milton Carroll Mgmt For For For 2 Elect Michael P. Johnson Mgmt For For For 3 Elect Janiece M. Longoria Mgmt For For For 4 Elect Scott J. McLean Mgmt For For For 5 Elect Theodore F. Pound Mgmt For For For 6 Elect Scott M. Prochazka Mgmt For For For 7 Elect Susan O. Rheney Mgmt For For For 8 Elect Phillip R. Smith Mgmt For For For 9 Elect Peter S. Wareing Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Reapproval of 2009 Mgmt For Against Against Long-Term Incentive Plan 13 Reapproval of the Mgmt For For For Short-Term Incentive Plan 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- CENTURYLINK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTL CUSIP 156700106 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Virginia Boulet Mgmt For For For 1.2 Elect Peter C. Brown Mgmt For For For 1.3 Elect Richard A. Gephardt Mgmt For For For 1.4 Elect W. Bruce Hanks Mgmt For For For 1.5 Elect Gregory J. McCray Mgmt For For For 1.6 Elect C. G. Melville, Jr. Mgmt For For For 1.7 Elect William A. Owens Mgmt For For For 1.8 Elect Harvey P. Perry Mgmt For For For 1.9 Elect Glen F. Post III Mgmt For For For 1.10 Elect Michael J. Roberts Mgmt For For For 1.11 Elect Laurie A. Siegel Mgmt For For For 1.12 Elect Joseph R. Zimmel Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Approval of the 2015 Mgmt For For For Executive Officer Short-Term Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- CERNER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CERN CUSIP 156782104 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mitchell E. Mgmt For For For Daniels, Jr. 2 Elect Clifford W. Illig Mgmt For For For 3 Elect William B. Neaves Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the Mgmt For For For Performance-Based Compensation Plan 7 Amendment to the 2011 Mgmt For For For Omnibus Equity Incentive Plan -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRL CUSIP 159864107 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James C. Foster Mgmt For For For 2 Elect Robert J. Bertolini Mgmt For For For 3 Elect Stephen D. Chubb Mgmt For For For 4 Elect Deborah T. Kochevar Mgmt For Against Against 5 Elect George E. Massaro Mgmt For For For 6 Elect George M. Milne, Mgmt For For For Jr. 7 Elect C. Richard Reese Mgmt For For For 8 Elect Craig B. Thompson Mgmt For For For 9 Elect Richard F. Wallman Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LNG CUSIP 16411R208 09/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charif Souki Mgmt For For For 2 Elect Vicky A. Bailey Mgmt For For For 3 Elect G. Andrea Botta Mgmt For For For 4 Elect Keith F. Carney Mgmt For For For 5 Elect David I. Foley Mgmt For For For 6 Elect Randy A. Foutch Mgmt For For For 7 Elect David B. Kilpatrick Mgmt For For For 8 Elect Donald F. Mgmt For For For Robillard, Jr. 9 Elect Neal A. Shear Mgmt For For For 10 Elect Heather R. Zichal Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMG CUSIP 169656105 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John S. Mgmt For For For Charlesworth 1.2 Elect Kimbal Musk Mgmt For For For 1.3 Elect Montgomery F. Moran Mgmt For For For 1.4 Elect Patrick J. Flynn Mgmt For For For 1.5 Elect Steve Ells Mgmt For For For 1.6 Elect Stephen E. Gillett Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2011 Mgmt For Against Against Stock Incentive Plan 5 Adoption of Majority Mgmt For For For Vote for Election of Directors 6 Elimination of Mgmt For For For Supermajority Requirements 7 Amend Bylaws to Provide Mgmt For Against Against for Proxy Access 8 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 9 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 10 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 11 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 12 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHH CUSIP 169905106 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barbara T. Mgmt For For For Alexander 1.2 Elect Stewart Bainum, Jr. Mgmt For For For 1.3 Elect Stephen P. Joyce Mgmt For For For 1.4 Elect Monte J. M. Koch, Mgmt For For For 1.5 Elect Liza K. Landsman Mgmt For For For 1.6 Elect Scott A Renschler Mgmt For For For 1.7 Elect Ervin R. Shames Mgmt For For For 1.8 Elect Gordon A. Smith Mgmt For For For 2 Amendment to the 2006 Mgmt For For For Long-Term Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHD CUSIP 171340102 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect T. Rosie Albright Mgmt For For For 2 Elect Ravichandra K. Mgmt For For For Saligram 3 Elect Robert K. Shearer Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CIGNA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CI CUSIP 125509109 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John M. Partridge Mgmt For For For 2 Elect James E. Rogers Mgmt For For For 3 Elect Eric C. Wiseman Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNK CUSIP 17243V102 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carlos M. Sepulveda Mgmt For For For 1.2 Elect Tim Warner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CINTAS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CTAS CUSIP 172908105 10/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gerald S. Adolph Mgmt For For For 2 Elect John F. Barrett Mgmt For For For 3 Elect Melanie W. Barstad Mgmt For For For 4 Elect Richard T. Farmer Mgmt For For For 5 Elect Scott D. Farmer Mgmt For For For 6 Elect James J. Johnson Mgmt For For For 7 Elect Robert J. Kohlhepp Mgmt For For For 8 Elect Joseph M. Scaminace Mgmt For For For 9 Elect Ronald W. Tysoe Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2005 Mgmt For For For Equity Compensation Plan 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CLOROX CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS CLX CUSIP 189054109 11/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel Boggan, Jr. Mgmt For For For 2 Elect Richard H. Carmona Mgmt For For For 3 Elect Benno Dorer Mgmt For For For 4 Elect George J. Harad Mgmt For For For 5 Elect Donald R. Knauss Mgmt For For For 6 Elect Esther Lee Mgmt For For For 7 Elect Robert W. Mgmt For For For Matschullat 8 Elect Jeffrey Noddle Mgmt For For For 9 Elect Rogelio Rebolledo Mgmt For For For 10 Elect Pamela Mgmt For For For Thomas-Graham 11 Elect Carolyn M. Ticknor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CNA CUSIP 126117100 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul J. Liska Mgmt For For For 1.2 Elect Jose O. Montemayor Mgmt For For For 1.3 Elect Thomas F. Motamed Mgmt For For For 1.4 Elect Don M. Randel Mgmt For For For 1.5 Elect Joseph Rosenberg Mgmt For For For 1.6 Elect Andrew H. Tisch Mgmt For For For 1.7 Elect James S. Tisch Mgmt For For For 1.8 Elect Marvin Zonis Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Mgmt For Against Against Incentive Compensation Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CXP CUSIP 198287203 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles R. Brown Mgmt For For For 1.2 Elect Richard W. Mgmt For For For Carpenter 1.3 Elect John L. Dixon Mgmt For For For 1.4 Elect Murray J. McCabe Mgmt For For For 1.5 Elect E. Nelson Mills Mgmt For For For 1.6 Elect Michael S. Robb Mgmt For For For 1.7 Elect George W. Sands Mgmt For For For 1.8 Elect Thomas G. Wattles Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COMERICA INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CMA CUSIP 200340107 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph W. Babb, Jr. Mgmt For For For 2 Elect Roger A. Cregg Mgmt For For For 3 Elect T. Kevin DeNicola Mgmt For For For 4 Elect Jacqueline P. Kane Mgmt For For For 5 Elect Richard G. Lindner Mgmt For For For 6 Elect Alfred A. Mgmt For For For Piergallini 7 Elect Robert S. Taubman Mgmt For For For 8 Elect Reginald M. Turner Mgmt For For For 9 Elect Nina G. Vaca Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Incentive Plan for Mgmt For Against Against Non-Employee Directors 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COMMONWEALTH REIT TICKER SECURITY ID: MEETING DATE MEETING STATUS CWH CUSIP 203233101 07/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Samuel Zell Mgmt For For For 1.2 Elect James Corl Mgmt For For For 1.3 Elect Martin L. Edelman Mgmt For For For 1.4 Elect Edward Glickman Mgmt For For For 1.5 Elect David Helfand Mgmt For For For 1.6 Elect Peter Linneman Mgmt For For For 1.7 Elect Jim Lozier Mgmt For For For 1.8 Elect Mary Jane Robertson Mgmt For For For 1.9 Elect Kenneth Shea Mgmt For For For 1.10 Elect Gerald A. Spector Mgmt For For For 1.11 Elect James A. Star Mgmt For For For 2 Amendment to Adopt Mgmt For For For Plurality Voting in Contested Trustee Elections 3 Amendment to Lower the Mgmt For For For General Shareholder Voting Standard 4 Amendment to Require Mgmt For For For Majority Vote for a Transfer of All or Substantially All Assets 5 Amendment to Convert Mgmt For For For Indemnification Rights to Permissive to the Full Extent of Maryland Law 6 Amendment to Eliminate Mgmt For For For the Obligation of Shareholders to Indemnify the Company 7 Amendment to Eliminate Mgmt For For For External Advisor Provisions 8 Amendment to Align Mgmt For For For Related Party Transaction Requirements with Maryland Law 9 Amendment to Increase Mgmt For Against Against Flexibility in Scheduling Annual Meetings 10 Amendment to Increase Mgmt For For For Flexibility in Approval of Investments 11 Amendment to Increase Mgmt For For For Flexibility in Structuring Board Committees 12 Amendment to Increase Mgmt For For For the Shareholder Voting Requirement for Certain Successor Restructurings 13 Amendment to Eliminate Mgmt For For For the Board's Ability to Remove a Trustee 14 Amendment to Require Mgmt For For For Unanimity for Trustees to Act by Written Consent 15 Amendments Regarding Mgmt For For For Conforming Changes and Other Immaterial Modifications to the Charter and Amendment and Restatement of the Charter 16 Repeal of Classified Mgmt For For For Board 17 Amendment to Provide for Mgmt For For For Majority Voting for Mergers 18 Amendment to Require Mgmt For For For Majority Voting For Charter Amendments 19 Standard for Mgmt For For For Combinations With 10% Shareholders 20 Amendment to Increase Mgmt For For For the Number of Permitted Trustees 21 Amendment to Install Mgmt For For For Revised REIT Ownership Limitation Provisions 22 Amendment to Broaden Mgmt For For For Investment Policy 23 Reimbursement of Mgmt For For For Expenses to Related and Corvex 24 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CONAGRA FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAG CUSIP 205887102 09/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mogens C. Bay Mgmt For For For 1.2 Elect Thomas K. Brown Mgmt For For For 1.3 Elect Stephen G. Butler Mgmt For For For 1.4 Elect Steven F. Goldstone Mgmt For For For 1.5 Elect Joie A. Gregor Mgmt For For For 1.6 Elect Rajive Johri Mgmt For For For 1.7 Elect William G. Mgmt For For For Jurgensen 1.8 Elect Richard H. Lenny Mgmt For For For 1.9 Elect Ruth Ann Marshall Mgmt For For For 1.10 Elect Gary M. Rodkin Mgmt For For For 1.11 Elect Andrew J. Schindler Mgmt For For For 1.12 Elect Kenneth E. Stinson Mgmt For For For 2 2014 Stock Plan Mgmt For For For 3 2014 Executive Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNQR CUSIP 206708109 11/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ED CUSIP 209115104 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Vincent A. Calarco Mgmt For For For 2 Elect George Campbell, Mgmt For For For Jr. 3 Elect Michael J. Del Mgmt For For For Giudice 4 Elect Ellen V. Futter Mgmt For Against Against 5 Elect John F. Killian Mgmt For For For 6 Elect John McAvoy Mgmt For For For 7 Elect Armando J. Olivera Mgmt For For For 8 Elect Michael W. Ranger Mgmt For For For 9 Elect Linda S. Sanford Mgmt For For For 10 Elect L. Frederick Mgmt For For For Sutherland 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STZ.B CUSIP 21036P108 07/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jerry Fowden Mgmt For For For 1.2 Elect Barry A. Fromberg Mgmt For For For 1.3 Elect Robert L. Hanson Mgmt For For For 1.4 Elect Jeananne K. Mgmt For For For Hauswald 1.5 Elect James A. Locke III Mgmt For Withhold Against 1.6 Elect Richard Sands Mgmt For For For 1.7 Elect Robert Sands Mgmt For For For 1.8 Elect Judy A. Schmeling Mgmt For For For 1.9 Elect Keith E. Wandell Mgmt For For For 1.10 Elect Mark Zupan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COOPER COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COO CUSIP 216648402 03/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect A.Thomas Bender Mgmt For For For 2 Elect Michael H. Mgmt For For For Kalkstein 3 Elect Jody S. Lindell Mgmt For For For 4 Elect Gary S. Petersmeyer Mgmt For For For 5 Elect Steven Rosenberg Mgmt For For For 6 Elect Allan E. Rubenstein Mgmt For For For 7 Elect Robert S. Weiss Mgmt For For For 8 Elect Stanley Zinberg Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS OFC CUSIP 22002T108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas F. Brady Mgmt For For For 2 Elect Robert L. Denton Mgmt For For For 3 Elect Philip L. Hawkins Mgmt For For For 4 Elect Elizabeth A. Hight Mgmt For For For 5 Elect David M. Jacobstein Mgmt For For For 6 Elect Steven D. Kesler Mgmt For For For 7 Elect C. Taylor Pickett Mgmt For For For 8 Elect Richard Szafranski Mgmt For For For 9 Elect Roger A. Waesche, Mgmt For For For Jr. 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVA CUSIP 22282E102 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David M. Barse Mgmt For For For 1.2 Elect Ronald J. Broglio Mgmt For For For 1.3 Elect Peter C. B. Bynoe Mgmt For For For 1.4 Elect Linda J. Fisher Mgmt For For For 1.5 Elect Joseph M. Holsten Mgmt For For For 1.6 Elect Stephen J. Jones Mgmt For For For 1.7 Elect Anthony J. Orlando Mgmt For For For 1.8 Elect William C. Pate Mgmt For For For 1.9 Elect Robert S. Silberman Mgmt For For For 1.10 Elect Jean Smith Mgmt For For For 1.11 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCI CUSIP 22822V101 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert Bartolo Mgmt For For For 2 Elect Cindy Christy Mgmt For Against Against 3 Elect Ari Q. Fitzgerald Mgmt For For For 4 Elect Robert E. Garrison Mgmt For For For II 5 Elect Dale N. Hatfield Mgmt For For For 6 Elect Lee W. Hogan Mgmt For For For 7 Elect John P. Kelly Mgmt For For For 8 Elect Robert F. McKenzie Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCI CUSIP 228227104 11/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reorganization Mgmt For For For (Conversion to REIT) 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- CST BRANDS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CST CUSIP 12646R105 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donna M. Boles Mgmt For For For 2 Elect Kimberly S. Lubel Mgmt For For For 3 Elect Michael H. Wargotz Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CSX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CSX CUSIP 126408103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donna M. Alvarado Mgmt For For For 2 Elect John B. Breaux Mgmt For For For 3 Elect Pamela L. Carter Mgmt For For For 4 Elect Steven T. Halverson Mgmt For For For 5 Elect Edward J. Kelly, Mgmt For For For III 6 Elect John D. McPherson Mgmt For For For 7 Elect David M. Moffett Mgmt For For For 8 Elect Oscar Munoz Mgmt For For For 9 Elect Timothy T. O'Toole Mgmt For For For 10 Elect David M. Ratcliffe Mgmt For For For 11 Elect Donald J. Shepard Mgmt For For For 12 Elect Michael J. Ward Mgmt For For For 13 Elect J. Steven Whisler Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to the 2010 Mgmt For For For Stock and Incentive Award Plan -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CFR CUSIP 229899109 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R. Denny Alexander Mgmt For Withhold Against 1.2 Elect Carlos Alvarez Mgmt For For For 1.3 Elect Royce S. Caldwell Mgmt For For For 1.4 Elect Crawford H. Edwards Mgmt For For For 1.5 Elect Ruben M. Escobedo Mgmt For For For 1.6 Elect Richard W. Evans, Mgmt For For For Jr. 1.7 Elect Patrick B. Frost Mgmt For For For 1.8 Elect David J. Mgmt For For For Haemisegger 1.9 Elect Karen E. Jennings Mgmt For For For 1.10 Elect Richard M. Kleberg Mgmt For For For III 1.11 Elect Charles W. Matthews Mgmt For For For 1.12 Elect Ida Clement Steen Mgmt For For For 1.13 Elect Horace Wilkins, Jr. Mgmt For For For 1.14 Elect Jack Wood Mgmt For For For 2 2015 Omnibus Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CUMMINS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMI CUSIP 231021106 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect N. Thomas Mgmt For For For Linebarger 2 Elect Robert J. Bernhard Mgmt For For For 3 Elect Franklin R. Mgmt For For For Chang-Diaz 4 Elect Bruno V. Di Leo Mgmt For For For Allen 5 Elect Stephen B. Dobbs Mgmt For For For 6 Elect Robert K. Herdman Mgmt For For For 7 Elect Alexis M. Herman Mgmt For For For 8 Elect Thomas J. Lynch Mgmt For For For 9 Elect William I. Miller Mgmt For For For 10 Elect Georgia R. Nelson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CY CUSIP 232806109 03/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Amendment to the 2013 Mgmt For For For Stock Plan -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CY CUSIP 232806109 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect T.J. Rodgers Mgmt For For For 1.2 Elect W. Steve Albrecht Mgmt For For For 1.3 Elect Eric A. Benhamou Mgmt For For For 1.4 Elect Wilbert van den Mgmt For For For Hoek 1.5 Elect John H. Kispert Mgmt For For For 1.6 Elect H. Raymond Bingham Mgmt For For For 1.7 Elect O.C. Kwon Mgmt For For For 1.8 Elect Michael S. Wishart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- D.R. HORTON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DHI CUSIP 23331A109 01/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald R. Horton Mgmt For For For 2 Elect Barbara K. Allen Mgmt For For For 3 Elect Bradley S. Anderson Mgmt For For For 4 Elect Michael R. Buchanan Mgmt For For For 5 Elect Michael W. Hewatt Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Amendment to the 2006 Mgmt For For For Stock Incentive Plan 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DK CUSIP 246647101 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ezra Uzi Yemin Mgmt For For For 1.2 Elect William J. Finnerty Mgmt For For For 1.3 Elect Carlos E. Jorda Mgmt For For For 1.4 Elect Charles H. Leonard Mgmt For For For 1.5 Elect Shlomo Zohar Mgmt For For For 2 Amendment to the Mgmt For For For Long-Term Incentive Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DELTA AIR LINES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DAL CUSIP 247361702 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard H. Anderson Mgmt For For For 2 Elect Edward H. Bastian Mgmt For For For 3 Elect Francis S. Blake Mgmt For For For 4 Elect Roy J. Bostock Mgmt For For For 5 Elect John S. Brinzo Mgmt For For For 6 Elect Daniel A. Carp Mgmt For For For 7 Elect David G. DeWalt Mgmt For For For 8 Elect Thomas E. Donilon Mgmt For For For 9 Elect William H. Easter Mgmt For For For III 10 Elect Mickey P. Foret Mgmt For For For 11 Elect Shirley C. Franklin Mgmt For For For 12 Elect David R. Goode Mgmt For For For 13 Elect George N. Mattson Mgmt For For For 14 Elect Douglas R Ralph Mgmt For For For 15 Elect Sergio Agapito Mgmt For For For Lires Rial 16 Elect Kenneth B. Woodrow Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS XRAY CUSIP 249030107 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael C. Alfano Mgmt For For For 2 Elect Eric K. Brandt Mgmt For For For 3 Elect Willie A. Deese Mgmt For For For 4 Elect William F. Hecht Mgmt For For For 5 Elect Francis J. Lunger Mgmt For For For 6 Elect Bret W. Wise Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Amendment to the 2010 Mgmt For For For Equity Incentive Plan -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DO CUSIP 25271C102 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James S. Tisch Mgmt For For For 2 Elect Marc Edwards Mgmt For For For 3 Elect John R. Bolton Mgmt For For For 4 Elect Charles L. Mgmt For For For Fabrikant 5 Elect Paul G. Gaffney II Mgmt For For For 6 Elect Edward Grebow Mgmt For For For 7 Elect Herbert C. Hofmann Mgmt For For For 8 Elect Kenneth I. Siegel Mgmt For For For 9 Elect Clifford M Sobel Mgmt For For For 10 Elect Andrew H. Tisch Mgmt For For For 11 Elect Raymond S. Troubh Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES TICKER SECURITY ID: MEETING DATE MEETING STATUS DFS CUSIP 254709108 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey S. Aronin Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Gregory C. Case Mgmt For For For 4 Elect Candace H. Duncan Mgmt For For For 5 Elect Cynthia A. Glassman Mgmt For For For 6 Elect Richard H. Lenny Mgmt For For For 7 Elect Thomas G. Maheras Mgmt For For For 8 Elect Michael H. Moskow Mgmt For For For 9 Elect David W. Nelms Mgmt For For For 10 Elect Mark A. Thierer Mgmt For For For 11 Elect Lawrence A. Mgmt For For For Weinbach 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DISH NETWORK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DISH CUSIP 25470M109 10/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George R. Brokaw Mgmt For For For 1.2 Elect Joseph P. Clayton Mgmt For Withhold Against 1.3 Elect James DeFranco Mgmt For Withhold Against 1.4 Elect Cantey M. Ergen Mgmt For For For 1.5 Elect Charles W. Ergen Mgmt For For For 1.6 Elect Steven R. Goodbarn Mgmt For For For 1.7 Elect Charles M. Lillis Mgmt For For For 1.8 Elect Afshin Mohebbi Mgmt For For For 1.9 Elect David K. Moskowitz Mgmt For Withhold Against 1.10 Elect Tom A. Ortolf Mgmt For Withhold Against 1.11 Elect Carl E. Vogel Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Amendment to the 2009 Mgmt For For For Stock Incentive Plan 5 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DLB CUSIP 25659T107 02/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin Yeaman Mgmt For For For 1.2 Elect Peter Gotcher Mgmt For For For 1.3 Elect Micheline Chau Mgmt For For For 1.4 Elect David Dolby Mgmt For For For 1.5 Elect Nicholas Mgmt For For For Donatiello, Jr. 1.6 Elect Bill Jasper Mgmt For For For 1.7 Elect Simon Segars Mgmt For For For 1.8 Elect Roger S. Siboni Mgmt For For For 1.9 Elect Avadis Tevanian, Mgmt For For For Jr. 2 Amendment to the 2005 Mgmt For For For Stock Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOLLAR TREE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DLTR CUSIP 256746108 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Arnold S. Barron Mgmt For For For 2 Elect Macon F. Brock, Jr. Mgmt For For For 3 Elect Mary Anne Citrino Mgmt For For For 4 Elect H. Ray Compton Mgmt For For For 5 Elect Conrad M. Hall Mgmt For For For 6 Elect Lemuel E. Lewis Mgmt For For For 7 Elect J. Douglas Perry Mgmt For For For 8 Elect Bob Sasser Mgmt For For For 9 Elect Thomas A. Saunders Mgmt For For For III 10 Elect Thomas E. Whiddon Mgmt For For For 11 Elect Carl P. Zeithaml Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DPZ CUSIP 25754A201 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David A. Brandon Mgmt For For For 1.2 Elect Diana F. Cantor Mgmt For For For 1.3 Elect Richard L. Federico Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Repeal of Classified Mgmt For For For Board 5 Amendment to the Senior Mgmt For For For Executive Annual Incentive Plan 6 Shareholder Proposal ShrHoldr Against Against For Regarding Vegan Menu Options 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DEI CUSIP 25960P109 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dan A. Emmett Mgmt For For For 1.2 Elect Jordan L. Kaplan Mgmt For For For 1.3 Elect Kenneth M. Panzer Mgmt For For For 1.4 Elect Christopher H. Mgmt For For For Anderson 1.5 Elect Leslie E. Bider Mgmt For For For 1.6 Elect David T. Feinberg Mgmt For For For 1.7 Elect Thomas E. O'Hern Mgmt For For For 1.8 Elect William E. Simon, Mgmt For For For Jr. 1.9 Elect Virginia McFerran Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DPS CUSIP 26138E109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David E. Alexander Mgmt For For For 2 Elect Antonio Carrillo Mgmt For For For 3 Elect Pamela H. Patsley Mgmt For For For 4 Elect Joyce M. Roche Mgmt For For For 5 Elect Ronald G. Rogers Mgmt For For For 6 Elect Wayne R. Sanders Mgmt For Against Against 7 Elect Dunia A. Shive Mgmt For For For 8 Elect M. Anne Szostak Mgmt For For For 9 Elect Larry D. Young Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Recycling Strategy for Beverage Containers 13 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Risks in Sugar Supply Chain -------------------------------------------------------------------------------- DTE ENERGY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DTE CUSIP 233331107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gerard M. Anderson Mgmt For For For 1.2 Elect David A. Brandon Mgmt For For For 1.3 Elect W. Frank Fountain, Mgmt For For For Jr. 1.4 Elect Charles G. Mgmt For For For McClure, Jr. 1.5 Elect Gail J. McGovern Mgmt For For For 1.6 Elect Mark A. Murray Mgmt For For For 1.7 Elect James B. Nicholson Mgmt For For For 1.8 Elect Charles W. Pryor, Mgmt For For For Jr. 1.9 Elect Josue Robles, Jr. Mgmt For For For 1.10 Elect Ruth G. Shaw Mgmt For For For 1.11 Elect David A. Thomas Mgmt For For For 1.12 Elect James H. Mgmt For For For Vandenberghe 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of the Mgmt For For For Executive Performance Plan 5 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Political Spending 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 7 Shareholder Proposal ShrHoldr Against Against For Regarding Distributed Generation 8 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ETFC CUSIP 269246401 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard J. Carbone Mgmt For For For 2 Elect James P. Healy Mgmt For For For 3 Elect Paul T. Idzik Mgmt For For For 4 Elect Frederick W. Kanner Mgmt For For For 5 Elect James Lam Mgmt For For For 6 Elect Rodger A. Lawson Mgmt For For For 7 Elect Shelley B. Mgmt For For For Leibowitz 8 Elect Rebecca Saeger Mgmt For For For 9 Elect Joseph L. Sclafani Mgmt For For For 10 Elect Gary H. Stern Mgmt For For For 11 Elect Donna L. Weaver Mgmt For Against Against 12 Approval of the 2015 Mgmt For For For Omnibus Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS EMN CUSIP 277432100 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Humberto P. Alfonso Mgmt For For For 2 Elect Gary E. Anderson Mgmt For For For 3 Elect Brett D. Begemann Mgmt For For For 4 Elect Michael P. Connors Mgmt For For For 5 Elect Mark J. Costa Mgmt For For For 6 Elect Stephen R. Demeritt Mgmt For For For 7 Elect Robert M. Hernandez Mgmt For For For 8 Elect Julie F. Holder Mgmt For For For 9 Elect Renee J. Hornbaker Mgmt For For For 10 Elect Lewis M. Kling Mgmt For For For 11 Elect David W. Raisbeck Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ECOLAB INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ECL CUSIP 278865100 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas M. Baker, Mgmt For For For Jr. 2 Elect Barbara J. Beck Mgmt For For For 3 Elect Leslie S. Biller Mgmt For For For 4 Elect Carl M. Casale Mgmt For For For 5 Elect Stephen I. Chazen Mgmt For For For 6 Elect Jeffrey M. Ettinger Mgmt For For For 7 Elect Jerry A. Grundhofer Mgmt For For For 8 Elect Arthur J. Higgins Mgmt For For For 9 Elect Joel W. Johnson Mgmt For For For 10 Elect Michael Larson Mgmt For For For 11 Elect Jerry W. Levin Mgmt For For For 12 Elect Robert L. Lumpkins Mgmt For For For 13 Elect Tracy B. McKibben Mgmt For For For 14 Elect Victoria J. Reich Mgmt For For For 15 Elect Suzanne M. Mgmt For For For Vautrinot 16 Elect John J. Zillmer Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- EDISON INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS EIX CUSIP 281020107 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jagjeet S. Bindra Mgmt For For For 2 Elect Vanessa C.L. Chang Mgmt For For For 3 Elect Theodore F. Mgmt For For For Craver, Jr. 4 Elect Richard T. Mgmt For For For Schlosberg, III 5 Elect Linda G. Stuntz Mgmt For Against Against 6 Elect William P. Sullivan Mgmt For For For 7 Elect Ellen O. Tauscher Mgmt For For For 8 Elect Peter J. Taylor Mgmt For For For 9 Elect Brett White Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EW CUSIP 28176E108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John T. Cardis Mgmt For For For 2 Elect Kieran T. Gallahue Mgmt For For For 3 Elect Barbara J. McNeil Mgmt For For For 4 Elect Michael A. Mgmt For For For Mussallem 5 Elect Nicholas J. Mgmt For For For Valeriani 6 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 7 Approve the Edwards Mgmt For For For Incentive Plan in accordance with Internal Revenue 162(m) 8 Amendment to the Mgmt For For For Long-Term Stock Program 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EA CUSIP 285512109 07/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leonard S. Mgmt For For For Coleman, Jr. 2 Elect Jay C. Hoag Mgmt For For For 3 Elect Jeffrey T. Huber Mgmt For Against Against 4 Elect Vivek Paul Mgmt For For For 5 Elect Lawrence F. Probst Mgmt For For For III 6 Elect Richard A. Simonson Mgmt For For For 7 Elect Luis A. Ubinas Mgmt For Against Against 8 Elect Denise F. Warren Mgmt For For For 9 Elect Andrew Wilson Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS ENH CUSIP G30397106 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Stock Issuance for Mgmt For For For Acquisition 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENH CUSIP G30397106 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John T. Baily Mgmt For For For 2 Elect Norman Barham Mgmt For For For 3 Elect Galen R. Barnes Mgmt For For For 4 Elect William H. Bolinder Mgmt For For For 5 Elect Philip M. Mgmt For For For Butterfield 6 Elect Steven W. Carlsen Mgmt For For For 7 Elect John R. Charman Mgmt For For For 8 Elect Susan S. Fleming Mgmt For For For 9 Elect Scott D. Moore Mgmt For For For 10 Elect William J. Raver Mgmt For For For 11 Elect Robert A. Spass Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2015 Mgmt For For For Employee Share Purchase Plan -------------------------------------------------------------------------------- ENTERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ETR CUSIP 29364G103 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maureen S. Bateman Mgmt For For For 2 Elect P.J. Condon Mgmt For For For 3 Elect Leo P. Denault Mgmt For For For 4 Elect Kirkland H. Donald Mgmt For For For 5 Elect Gary W. Edwards Mgmt For For For 6 Elect Alexis M. Herman Mgmt For For For 7 Elect Donald C. Hintz Mgmt For For For 8 Elect Stuart L. Levenick Mgmt For For For 9 Elect Blanche L. Lincoln Mgmt For For For 10 Elect Karen A. Puckett Mgmt For For For 11 Elect W.J. Tauzin Mgmt For For For 12 Elect Steven V. Wilkinson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Mgmt For For For Executive Annual Incentive Plan 16 2015 Equity Ownership Mgmt For Against Against Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Carbon Emissions -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS RE CUSIP G3223R108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dominic J. Addesso Mgmt For For For 1.2 Elect John J. Amore Mgmt For For For 1.3 Elect John R. Dunne Mgmt For For For 1.4 Elect William F. Mgmt For Withhold Against Galtney, Jr. 1.5 Elect Gerri Losquadro Mgmt For For For 1.6 Elect Roger M. Singer Mgmt For For For 1.7 Elect Joseph V. Taranto Mgmt For For For 1.8 Elect John A. Weber Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 4 Amendment to the 2003 Mgmt For Against Against Non-Employee Director Equity Compensation Plan 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- EVERSOURCE ENERGY TICKER SECURITY ID: MEETING DATE MEETING STATUS ES CUSIP 30040W108 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John S. Clarkeson Mgmt For For For 1.2 Elect Cotton M. Cleveland Mgmt For For For 1.3 Elect Sanford Cloud, Jr. Mgmt For For For 1.4 Elect James S. DiStasio Mgmt For For For 1.5 Elect Francis A. Doyle Mgmt For For For 1.6 Elect Charles K. Gifford Mgmt For For For 1.7 Elect Paul A. La Camera Mgmt For For For 1.8 Elect Kenneth R. Leibler Mgmt For For For 1.9 Elect Thomas J. May Mgmt For For For 1.10 Elect William C. Van Mgmt For For For Faasen 1.11 Elect Frederica M. Mgmt For For For Williams 1.12 Elect Dennis R. Wraase Mgmt For For For 2 Company Name Change Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EXELON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EXC CUSIP 30161N101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony K. Anderson Mgmt For For For 2 Elect Ann C. Berzin Mgmt For For For 3 Elect John A. Canning Jr. Mgmt For Against Against 4 Elect Christopher M. Mgmt For For For Crane 5 Elect Yves C. de Balmann Mgmt For Against Against 6 Elect Nicholas Mgmt For For For DeBenedictis 7 Elect Paul L. Joskow Mgmt For For For 8 Elect Robert J. Lawless Mgmt For Against Against 9 Elect Richard W. Mies Mgmt For For For 10 Elect William C. Mgmt For Against Against Richardson 11 Elect John W. Rogers, Jr. Mgmt For For For 12 Elect Mayo A. Shattuck Mgmt For For For III 13 Elect Stephen D. Steinour Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Reapproval of Mgmt For For For Performance Goals Under 2011 Long-Term Incentive Plan 17 Management Proposal Mgmt For Against Against Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FDS CUSIP 303075105 12/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robin A. Abrams Mgmt For For For 2 Elect Michael F. Mgmt For For For DiChristina 3 Elect Walter F. Siebecker Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- FASTENAL COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS FAST CUSIP 311900104 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Willard D. Oberton Mgmt For For For 2 Elect Michael J. Ancius Mgmt For For For 3 Elect Michael J. Dolan Mgmt For Against Against 4 Elect Leland J, Hein Mgmt For For For 5 Elect Rita J. Heise Mgmt For For For 6 Elect Darren R. Jackson Mgmt For Against Against 7 Elect Hugh L. Miller Mgmt For Against Against 8 Elect Scott A. Satterlee Mgmt For Against Against 9 Elect Reyne K. Wisecup Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FIFTH THIRD BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS FITB CUSIP 316773100 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect B. Evan Bayh III Mgmt For For For 3 Elect Katherine B. Mgmt For For For Blackburn 4 Elect Ulysses L. Mgmt For For For Bridgeman, Jr. 5 Elect Emerson L. Brumback Mgmt For For For 6 Elect James P. Hackett Mgmt For For For 7 Elect Gary R. Heminger Mgmt For Against Against 8 Elect Jewell D. Hoover Mgmt For For For 9 Elect Kevin T. Kabat Mgmt For For For 10 Elect Michael B. Mgmt For For For McCallister 11 Elect Hendrick G. Meijer Mgmt For For For 12 Elect Marsha C. Williams Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- FINISH LINE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FINL CUSIP 317923100 07/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Glenn S. Lyon Mgmt For For For 1.2 Elect Dolores A. Kunda Mgmt For For For 1.3 Elect Torrence Boone Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2009 Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- FLUOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FLR CUSIP 343412102 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter K. Barker Mgmt For For For 2 Elect Alan M. Bennett Mgmt For Against Against 3 Elect Rosemary T. Berkery Mgmt For For For 4 Elect Peter J. Fluor Mgmt For Against Against 5 Elect Deborah D. Mgmt For For For McWhinney 6 Elect Armando J. Olivera Mgmt For For For 7 Elect Joseph W. Prueher Mgmt For For For 8 Elect Matthew K. Rose Mgmt For For For 9 Elect David T. Seaton Mgmt For For For 10 Elect Nader H. Sultan Mgmt For For For 11 Elect Lynn C. Swann Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FTI CUSIP 30249U101 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mike R. Bowlin Mgmt For For For 2 Elect Clarence P. Mgmt For For For Cazalot, Jr. 3 Elect Eleazar de Mgmt For For For Carvalho Filho 4 Elect C. Maury Devine Mgmt For For For 5 Elect Claire S. Farley Mgmt For For For 6 Elect John T. Gremp Mgmt For For For 7 Elect Thomas Hamilton Mgmt For For For 8 Elect Peter Mellbye Mgmt For For For 9 Elect Joseph H. Mgmt For For For Netherland 10 Elect Peter Oosterveer Mgmt For For For 11 Elect Richard A. Mgmt For For For Pattarozzi 12 Elect James M. Ringler Mgmt For For For 13 Ratification of Auditor Mgmt For Against Against 14 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FOOT LOCKER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FL CUSIP 344849104 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maxine Clark Mgmt For For For 2 Elect Alan D. Feldman Mgmt For For For 3 Elect Jarobin Gilbert, Mgmt For For For Jr. 4 Elect Richard A. Johnson Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- GAP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GPS CUSIP 364760108 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Domenico De Sole Mgmt For For For 2 Elect Robert J. Fisher Mgmt For Against Against 3 Elect William S. Fisher Mgmt For For For 4 Elect Isabella D. Goren Mgmt For For For 5 Elect Bob L. Martin Mgmt For For For 6 Elect Jorge P. Montoya Mgmt For For For 7 Elect Arthur Peck Mgmt For For For 8 Elect Mayo A. Shattuck Mgmt For For For III 9 Elect Katherine Tsang Mgmt For For For 10 Elect Padmasree Warrior Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Mgmt For For For Executive Management Incentive Compensation Award Plan 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GPN CUSIP 37940X102 11/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey S. Sloan Mgmt For For For 1.2 Elect John G. Bruno Mgmt For For For 1.3 Elect Michael W. Trapp Mgmt For For For 1.4 Elect Gerald J. Wilkins Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GHC CUSIP 384637104 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher C. Mgmt For For For Davis 1.2 Elect Thomas S. Gayner Mgmt For Withhold Against 1.3 Elect Anne M. Mulcahy Mgmt For For For 1.4 Elect Larry D. Thompson Mgmt For For For -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS GXP CUSIP 391164100 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Terry Bassham Mgmt For For For 1.2 Elect David L. Bodde Mgmt For For For 1.3 Elect Randall C. Mgmt For For For Ferguson, Jr. 1.4 Elect Gary D. Forsee Mgmt For For For 1.5 Elect Scott D. Grimes Mgmt For For For 1.6 Elect Thomas D. Hyde Mgmt For For For 1.7 Elect James A. Mitchell Mgmt For For For 1.8 Elect Ann D. Murtlow Mgmt For For For 1.9 Elect John J. Sherman Mgmt For For For 1.10 Elect Linda H. Talbott Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- H&R BLOCK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HRB CUSIP 093671105 09/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul J. Brown Mgmt For For For 2 Elect William C. Cobb Mgmt For For For 3 Elect Robert A. Gerard Mgmt For For For 4 Elect David B. Lewis Mgmt For For For 5 Elect Victoria J. Reich Mgmt For For For 6 Elect Bruce C. Rohde Mgmt For For For 7 Elect Tom D. Seip Mgmt For For For 8 Elect Christianna Wood Mgmt For For For 9 Elect James F. Wright Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to Executive Mgmt For For For Performance Plan 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- HANESBRANDS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HBI CUSIP 410345102 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bobby J. Griffin Mgmt For For For 1.2 Elect James C. Johnson Mgmt For For For 1.3 Elect Jessica T. Mathews Mgmt For For For 1.4 Elect Franck J. Moison Mgmt For For For 1.5 Elect Robert F. Moran Mgmt For For For 1.6 Elect J. Patrick Mulcahy Mgmt For For For 1.7 Elect Ronald L. Nelson Mgmt For For For 1.8 Elect Richard A. Noll Mgmt For For For 1.9 Elect Andrew J. Schindler Mgmt For For For 1.10 Elect David V. Singer Mgmt For For For 1.11 Elect Ann E. Ziegler Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THG CUSIP 410867105 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Neal F. Finnegan Mgmt For For For 2 Elect P. Kevin Condron Mgmt For For For 3 Elect Cynthia L. Egan Mgmt For For For 4 Elect Joseph R. Ramrath Mgmt For For For 5 Elect Harriett Tee Mgmt For For For Taggart 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HAR CUSIP 413086109 12/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Adriane M. Brown Mgmt For For For 2 Elect John W. Diercksen Mgmt For For For 3 Elect Ann McLaughlin Mgmt For For For Korologos 4 Elect Edward H. Meyer Mgmt For For For 5 Elect Dinesh C. Paliwal Mgmt For For For 6 Elect Kenneth M. Reiss Mgmt For For For 7 Elect Hellene S. Runtagh Mgmt For For For 8 Elect Frank Sklarsky Mgmt For For For 9 Elect Gary G. Steel Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HARRIS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HRS CUSIP 413875105 10/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William M. Brown Mgmt For For For 2 Elect Peter W. Chiarelli Mgmt For For For 3 Elect Thomas A. Dattilo Mgmt For For For 4 Elect Terry D. Growcock Mgmt For For For 5 Elect Lewis Hay, III Mgmt For For For 6 Elect Vyomesh Joshi Mgmt For For For 7 Elect Karen Katen Mgmt For For For 8 Elect Leslie F. Kenne Mgmt For For For 9 Elect David B. Rickard Mgmt For For For 10 Elect James C. Stoffel Mgmt For For For 11 Elect Gregory T. Swienton Mgmt For For For 12 Elect Hansel E. Tookes II Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HIG CUSIP 416515104 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert B. Mgmt For For For Allardice, III 2 Elect Trevor Fetter Mgmt For For For 3 Elect Kathryn A. Mikells Mgmt For For For 4 Elect Michael G. Morris Mgmt For For For 5 Elect Thomas A. Renyi Mgmt For For For 6 Elect Julie G. Richardson Mgmt For For For 7 Elect Teresa W. Mgmt For For For Roseborough 8 Elect Virginia P. Mgmt For For For Ruesterholz 9 Elect Charles B. Strauss Mgmt For For For 10 Elect Christopher J. Mgmt For For For Swift 11 Elect H. Patrick Swygert Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HE CUSIP 419870100 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- HCP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCP CUSIP 40414L109 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brian G. Cartwright Mgmt For For For 2 Elect Christine N. Garvey Mgmt For For For 3 Elect David B. Henry Mgmt For For For 4 Elect James P. Hoffmann Mgmt For For For 5 Elect Lauralee E. Martin Mgmt For For For 6 Elect Michael D. McKee Mgmt For For For 7 Elect Peter L. Rhein Mgmt For For For 8 Elect Joseph P. Sullivan Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HDS CUSIP 40416M105 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Betsy Atkins Mgmt For For For 1.2 Elect Paul Edgerley Mgmt For For For 1.3 Elect James A. Rubright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCN CUSIP 42217K106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. DeRosa Mgmt For For For 2 Elect Jeffrey H. Donahue Mgmt For For For 3 Elect Fred S. Klipsch Mgmt For For For 4 Elect Geoffrey G. Meyers Mgmt For For For 5 Elect Timothy J. Naughton Mgmt For For For 6 Elect Sharon M. Oster Mgmt For For For 7 Elect Judith C. Pelham Mgmt For For For 8 Elect Sergio D. Rivera Mgmt For For For 9 Elect R. Scott Trumbull Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HEALTH NET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HNT CUSIP 42222G108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary Anne Citrino Mgmt For For For 2 Elect Theodore F. Mgmt For For For Craver, Jr. 3 Elect Vicki B. Escarra Mgmt For For For 4 Elect Gale S. Fitzgerald Mgmt For For For 5 Elect Jay M. Gellert Mgmt For For For 6 Elect Roger F. Greaves Mgmt For For For 7 Elect Douglas M. Mancino Mgmt For For For 8 Elect George Miller Mgmt For For For 9 Elect Bruce G. Willison Mgmt For For For 10 Elect Frederick C. Yeager Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2006 Mgmt For For For Long-Term Incentive Plan -------------------------------------------------------------------------------- HENRY SCHEIN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HSIC CUSIP 806407102 06/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barry J. Alperin Mgmt For For For 2 Elect Lawrence S. Bacow Mgmt For For For 3 Elect Gerald A. Benjamin Mgmt For For For 4 Elect Stanley M. Bergman Mgmt For For For 5 Elect James P. Breslawski Mgmt For For For 6 Elect Paul Brons Mgmt For For For 7 Elect Donald J. Kabat Mgmt For For For 8 Elect Philip A. Laskawy Mgmt For For For 9 Elect Norman S. Matthews Mgmt For For For 10 Elect Mark E. Mlotek Mgmt For For For 11 Elect Steven Paladino Mgmt For Against Against 12 Elect Carol Raphael Mgmt For For For 13 Elect E. Dianne Rekow Mgmt For For For 14 Elect Bradley T. Sheares Mgmt For For For 15 Elect Louis W. Sullivan Mgmt For For For 16 2015 Non-Employee Mgmt For Against Against Director Stock Incentive Plan 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HESS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HES CUSIP 42809H107 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Terrence J. Checki Mgmt For For For 3 Elect Harvey Golub Mgmt For For For 4 Elect John B. Hess Mgmt For For For 5 Elect Edith E. Holiday Mgmt For For For 6 Elect Risa Lavizzo-Mourey Mgmt For For For 7 Elect David McManus Mgmt For For For 8 Elect John H. Mullin, III Mgmt For For For 9 Elect James H. Quigley Mgmt For For For 10 Elect Robert N. Wilson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2008 Mgmt For For For Long-Term Incentive Plan 14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 15 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk Report -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HRC CUSIP 431475102 03/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rolf A. Classon Mgmt For For For 1.2 Elect William G. Dempsey Mgmt For For For 1.3 Elect James R. Giertz Mgmt For For For 1.4 Elect Charles E. Golden Mgmt For For For 1.5 Elect John J. Greisch Mgmt For For For 1.6 Elect William H. Kucheman Mgmt For For For 1.7 Elect Ronald A. Malone Mgmt For For For 1.8 Elect Eduardo R. Menasce Mgmt For For For 1.9 Elect Stacy Enxing Seng Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HLT CUSIP 43300A104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher J. Mgmt For For For Nassetta 1.2 Elect Jonathan D. Gray Mgmt For For For 1.3 Elect Michael S. Chae Mgmt For For For 1.4 Elect Tyler S. Henritze Mgmt For For For 1.5 Elect Judith A. McHale Mgmt For For For 1.6 Elect John G. Schreiber Mgmt For For For 1.7 Elect Elizabeth A. Smith Mgmt For For For 1.8 Elect Douglas M. Mgmt For For For Steenland 1.9 Elect William J. Stein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HRL CUSIP 440452100 01/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary C. Bhojwani Mgmt For For For 1.2 Elect Terrell K. Crews Mgmt For For For 1.3 Elect Jeffrey M. Ettinger Mgmt For For For 1.4 Elect Jody H. Feragen Mgmt For Withhold Against 1.5 Elect Glenn S. Forbes Mgmt For For For 1.6 Elect Stephen M. Lacy Mgmt For For For 1.7 Elect John L. Morrison Mgmt For For For 1.8 Elect Elsa A. Murano Mgmt For For For 1.9 Elect Robert C. Nakasone Mgmt For For For 1.10 Elect Susan K. Nestegard Mgmt For For For 1.11 Elect Dakota A. Pippins Mgmt For For For 1.12 Elect Christopher J. Mgmt For For For Policinski 1.13 Elect Sally J. Smith Mgmt For For For 1.14 Elect Steven A. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Gestation Crates -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCBK CUSIP 443683107 12/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William G. Bardel Mgmt For For For 2 Elect Scott A. Belair Mgmt For For For 3 Elect Anthony J. Fabiano Mgmt For For For 4 Elect Cornelius E. Mgmt For For For Golding 5 Elect Donald O. Quest Mgmt For For For 6 Elect Joseph G. Sponholz Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- HUMANA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HUM CUSIP 444859102 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kurt J. Hilzinger Mgmt For For For 2 Elect Bruce D. Broussard Mgmt For For For 3 Elect Frank A. D'Amelio Mgmt For For For 4 Elect W. Roy Dunbar Mgmt For For For 5 Elect David A. Jones Jr. Mgmt For For For 6 Elect William J. McDonald Mgmt For For For 7 Elect William E. Mitchell Mgmt For For For 8 Elect David B. Nash Mgmt For For For 9 Elect James J. O'Brien Mgmt For For For 10 Elect Marissa T. Peterson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HII CUSIP 446413106 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul D. Miller Mgmt For For For 1.2 Elect C. Michael Petters Mgmt For For For 1.3 Elect Karl M. von der Mgmt For For For Heyden 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Repeal of Classified Mgmt For For For Board -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS H CUSIP 448579102 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard A. Friedman Mgmt For For For 1.2 Elect Susan D. Kronick Mgmt For For For 1.3 Elect Mackey J. McDonald Mgmt For For For 1.4 Elect Jason Pritzker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IDXX CUSIP 45168D104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William T. End Mgmt For For For 1.2 Elect Barry C. Johnson Mgmt For For For 1.3 Elect Daniel M. Junius Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to 1997 Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IHS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IHS CUSIP 451734107 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ruann F. Ernst Mgmt For For For 2 Elect Christoph v. Mgmt For For For Grolman 3 Elect Richard W. Roedel Mgmt For For For 4 Ratification of Auditor Mgmt For Against Against 5 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- INGERSOLL-RAND PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS IR CUSIP G47791101 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ann C. Berzin Mgmt For For For 2 Elect John Bruton Mgmt For For For 3 Elect Elaine L. Chao Mgmt For For For 4 Elect Jared L. Cohon Mgmt For For For 5 Elect Gary D. Forsee Mgmt For For For 6 Elect Constance J. Horner Mgmt For For For 7 Elect Linda P. Hudson Mgmt For For For 8 Elect Michael Lamach Mgmt For For For 9 Elect Myles P. Lee Mgmt For For For 10 Elect John P. Surma Mgmt For For For 11 Elect Richard J. Swift Mgmt For For For 12 Elect Tony L. White Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Authority to Issue Mgmt For For For Shares with Preemptive Rights 16 Authority to Issue Mgmt For For For Shares without Preemptive Rights 17 Authority to Set Price Mgmt For For For Range for the Issuance of Treasury Shares -------------------------------------------------------------------------------- INGREDION INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS INGR CUSIP 457187102 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Luis Mgmt For For For Aranguren-Trellez 2 Elect David B. Fischer Mgmt For For For 3 Elect Ilene S. Gordon Mgmt For For For 4 Elect Paul Hanrahan Mgmt For For For 5 Elect Rhonda L. Jordan Mgmt For For For 6 Elect Gregory B. Kenny Mgmt For For For 7 Elect Barbara A. Klein Mgmt For For For 8 Elect Victoria J. Reich Mgmt For For For 9 Elect Dwayne A. Wilson Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the Annual Mgmt For For For Incentive Plan 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEG CUSIP 45822P105 11/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IFF CUSIP 459506101 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marcello V. Bottoli Mgmt For For For 2 Elect Linda B. Buck Mgmt For For For 3 Elect Michael L. Ducker Mgmt For For For 4 Elect Roger W. Ferguson, Mgmt For For For Jr. 5 Elect John F. Ferraro Mgmt For For For 6 Elect Andreas Fibig Mgmt For For For 7 Elect Christina A. Gold Mgmt For For For 8 Elect Henry W. Howell, Mgmt For For For Jr. 9 Elect Katherine M. Hudson Mgmt For For For 10 Elect Dale Morrison Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Stock Award and Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IPG CUSIP 460690100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jocelyn E. Mgmt For For For Carter-Miller 2 Elect Deborah G. Ellinger Mgmt For For For 3 Elect H. John Greeniaus Mgmt For For For 4 Elect Mary J. Steele Mgmt For For For Guilfoile 5 Elect Dawn E. Hudson Mgmt For For For 6 Elect William T. Kerr Mgmt For For For 7 Elect Henry S. Miller Mgmt For For For 8 Elect Jonathan F. Miller Mgmt For For For 9 Elect Michael I. Roth Mgmt For For For 10 Elect David M. Thomas Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- INTERSIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ISIL CUSIP 46069S109 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Necip Sayiner Mgmt For For For 2 Elect Donald Macleod Mgmt For For For 3 Elect Mercedes Johnson Mgmt For For For 4 Elect Sohail Khan Mgmt For For For 5 Elect Gregory S. Lang Mgmt For For For 6 Elect Forrest E. Norrod Mgmt For For For 7 Elect Jan Peeters Mgmt For For For 8 Elect James A. Urry Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- INTUIT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS INTU CUSIP 461202103 01/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William V. Campbell Mgmt For For For 2 Elect Scott D. Cook Mgmt For For For 3 Elect Richard Dalzell Mgmt For For For 4 Elect Diane B. Greene Mgmt For For For 5 Elect Edward A. Kangas Mgmt For For For 6 Elect Suzanne Nora Mgmt For For For Johnson 7 Elect Dennis D. Powell Mgmt For For For 8 Elect Brad D. Smith Mgmt For For For 9 Elect Jeff Weiner Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- INVESCO LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS IVZ CUSIP G491BT108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Martin L. Flanagan Mgmt For For For 2 Elect C. Robert Henrikson Mgmt For For For 3 Elect Ben F. Johnson III Mgmt For For For 4 Elect Sir Nigel Sheinwald Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ITRON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITRI CUSIP 465741106 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kirby A. Dyess Mgmt For For For 2 Elect Philip C. Mezey Mgmt For For For 3 Elect Daniel S. Pelino Mgmt For For For 4 Elect Timothy Leyden Mgmt For For For 5 Amendment to the Mgmt For For For Executive Management Incentive Plan 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JKHY CUSIP 426281101 11/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Matthew C. Flanigan Mgmt For For For 1.2 Elect Marla K. Shepard Mgmt For For For 1.3 Elect John F. Prim Mgmt For For For 1.4 Elect Thomas H. Wilson, Mgmt For For For Jr. 1.5 Elect Jacque R. Fiegel Mgmt For For For 1.6 Elect Thomas A. Wimsett Mgmt For For For 1.7 Elect Laura G. Kelly Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JAZZ CUSIP G50871105 07/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bruce C. Cozadd Mgmt For For For 2 Elect Heather Ann Mgmt For For For McSharry 3 Elect Rick E. Winningham Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Authority to Repurchase Mgmt For For For Shares 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JCI CUSIP 478366107 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Natalie A. Black Mgmt For For For 1.2 Elect Raymond L. Conner Mgmt For For For 1.3 Elect Richard Goodman Mgmt For For For 1.4 Elect William H. Lacy Mgmt For For For 1.5 Elect Alex A. Molinaroli Mgmt For For For 1.6 Elect Mark P. Vergnano Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JNPR CUSIP 48203R104 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert M. Calderoni Mgmt For For For 2 Elect Gary Daichendt Mgmt For For For 3 Elect Kevin DeNuccio Mgmt For For For 4 Elect James Dolce Mgmt For For For 5 Elect Mercedes Johnson Mgmt For For For 6 Elect Scott Kriens Mgmt For For For 7 Elect Rahul Merchant Mgmt For For For 8 Elect Rami Rahim Mgmt For For For 9 Elect Pradeep Sindhu Mgmt For For For 10 Elect William Stensrud Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Approval of the 2015 Mgmt For For For Equity Incentive Plan 13 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Plan 14 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KAR CUSIP 48238T109 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Todd F. Bourell Mgmt For For For 2 Elect Donna R. Ecton Mgmt For For For 3 Elect Peter R. Formanek Mgmt For For For 4 Elect James P. Hallett Mgmt For For For 5 Elect Mark E. Hill Mgmt For For For 6 Elect J. Mark Howell Mgmt For For For 7 Elect Lynn Jolliffe Mgmt For For For 8 Elect Michael T. Kestner Mgmt For For For 9 Elect John P. Larson Mgmt For For For 10 Elect Stephen E. Smith Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KENNAMETAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KMT CUSIP 489170100 10/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Philip A. Dur Mgmt For For For 1.2 Elect Timothy R. McLevish Mgmt For For For 1.3 Elect Steven H. Wunning Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendments to Articles Mgmt For For For Regarding Adoption of Majority Voting and Elimination of Cumulative Voting -------------------------------------------------------------------------------- KEURIG GREEN MOUNTAIN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GMCR CUSIP 49271M100 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian P. Kelley Mgmt For For For 1.2 Elect Robert A. Steele Mgmt For For For 1.3 Elect Jose Octavio Reyes Mgmt For For For Lagunes 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KIM CUSIP 49446R109 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Milton Cooper Mgmt For For For 1.2 Elect Philip E. Coviello Mgmt For For For 1.3 Elect Richard G. Dooley Mgmt For Withhold Against 1.4 Elect Joe Grills Mgmt For For For 1.5 Elect David B. Henry Mgmt For For For 1.6 Elect Frank Lourenso Mgmt For For For 1.7 Elect Colombe M. Nicholas Mgmt For For For 1.8 Elect Richard Saltzman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KNX CUSIP 499064103 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary J. Knight Mgmt For For For 1.2 Elect G.D. Madden Mgmt For For For 1.3 Elect Kathryn L. Munro Mgmt For For For 2 Elect David A. Jackson Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Equity Incentive Mgmt For For For Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KOSMOS ENERGY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS KOS CUSIP G5315B107 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew G. Inglis Mgmt For For For 1.2 Elect Brian F. Maxted Mgmt For For For 1.3 Elect Sir Richard B. Mgmt For For For Dearlove 1.4 Elect David I. Foley Mgmt For For For 1.5 Elect David B. Krieger Mgmt For For For 1.6 Elect Joseph P. Landy Mgmt For For For 1.7 Elect Prakash A. Melwani Mgmt For For For 1.8 Elect Abebayo O. Ogunlesi Mgmt For For For 1.9 Elect Chris Tong Mgmt For For For 1.10 Elect Christopher A. Mgmt For For For Wright 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Long Mgmt For For For Term Incentive Plan -------------------------------------------------------------------------------- KROGER CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS KR CUSIP 501044101 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nora. A. Aufreiter Mgmt For For For 2 Elect Robert D. Beyer Mgmt For For For 3 Elect Susan J. Kropf Mgmt For For For 4 Elect David B. Lewis Mgmt For For For 5 Elect W. Rodney McMullen Mgmt For For For 6 Elect Jorge P. Montoya Mgmt For For For 7 Elect Clyde R. Moore Mgmt For For For 8 Elect Susan M. Phillips Mgmt For For For 9 Elect James A. Runde Mgmt For For For 10 Elect Ronald L. Sargent Mgmt For For For 11 Elect Bobby S. Shackouls Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Regarding Use of Antibiotics -------------------------------------------------------------------------------- KROGER CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS KR CUSIP 501044101 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nora. A. Aufreiter Mgmt For For For 2 Elect Robert D. Beyer Mgmt For For For 3 Elect Susan J. Kropf Mgmt For For For 4 Elect David B. Lewis Mgmt For For For 5 Elect W. Rodney McMullen Mgmt For For For 6 Elect Jorge P. Montoya Mgmt For For For 7 Elect Clyde R. Moore Mgmt For For For 8 Elect Susan M. Phillips Mgmt For For For 9 Elect James A. Runde Mgmt For For For 10 Elect Ronald L. Sargent Mgmt For For For 11 Elect Bobby S. Shackouls Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Regarding Use of Antibiotics -------------------------------------------------------------------------------- L BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LB CUSIP 501797104 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect E. Gordon Gee Mgmt For For For 2 Elect Stephen D. Steinour Mgmt For For For 3 Elect Allan R. Tessler Mgmt For For For 4 Elect Abigail S. Wexner Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Approval of the 2015 Mgmt For For For Stock Option and Performance Incentive Plan 7 Approval of the 2015 Mgmt For For For Cash Incentive Compensation Performance Plan 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LLL CUSIP 502424104 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gen. Ann E. Mgmt For For For Dunwoody 2 Elect Lewis Kramer Mgmt For Against Against 3 Elect Robert B. Millard Mgmt For For For 4 Elect Vincent Pagano, Jr. Mgmt For For For 5 Elect H. Hugh Shelton Mgmt For For For 6 Elect Arthur L. Simon Mgmt For Against Against 7 Elect Michael T. Mgmt For For For Strianese 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of Amendment to Mgmt For For For the Company's Bylaws to Adopt an Exclusive Forum Provision 11 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS LH CUSIP 50540R409 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kerrii B. Anderson Mgmt For For For 2 Elect Jean-Luc Belingard Mgmt For For For 3 Elect D. Gary Gilliland Mgmt For For For 4 Elect David P. King Mgmt For For For 5 Elect Garheng Kong Mgmt For For For 6 Elect Robert E. Mgmt For For For Mittelstaedt, Jr. 7 Elect Peter M. Neupert Mgmt For For For 8 Elect Adam H. Schechter Mgmt For For For 9 Elect R. Sanders Williams Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LSTR CUSIP 515098101 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James B. Gattoni Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LAZARD LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS LAZ CUSIP G54050102 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew M. Alper Mgmt For For For 1.2 Elect Ashish Bhutani Mgmt For For For 1.3 Elect Steven J. Heyer Mgmt For For For 1.4 Elect Sylvia Jay Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LEIDOS HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LDOS CUSIP 525327102 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David G. Fubini Mgmt For For For 2 Elect John J. Hamre Mgmt For For For 3 Elect Miriam E. John Mgmt For For For 4 Elect John P. Jumper Mgmt For For For 5 Elect Harry M.J. Mgmt For For For Kraemer, Jr. 6 Elect Roger A. Krone Mgmt For For For 7 Elect Gary S. May Mgmt For For For 8 Elect Lawrence C. Mgmt For For For Nussdorf 9 Elect Robert S. Shapard Mgmt For For For 10 Elect Noel B. Williams Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LVLT CUSIP 52729N308 10/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LXK CUSIP 529771107 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph E. Gomory Mgmt For For For 2 Elect Michael J. Maples Mgmt For Against Against 3 Elect Stephen R. Hardis Mgmt For Against Against 4 Elect William R. Fields Mgmt For For For 5 Elect Robert Holland, Jr. Mgmt For For For 6 Elect Jared L. Cohon Mgmt For For For 7 Elect J. Edward Coleman Mgmt For Against Against 8 Elect Sandra L. Helton Mgmt For Against Against 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the Mgmt For Against Against Director Stock Plan -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LMCA CUSIP 531229300 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian M. Deevy Mgmt For For For 1.2 Elect Gregory B. Maffei Mgmt For For For 1.3 Elect Andrea L. Wong Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LNC CUSIP 534187109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George W. Mgmt For For For Henderson, III 2 Elect Eric G. Johnson Mgmt For For For 3 Elect M. Leanne Lachman Mgmt For For For 4 Elect Isaiah Tidwell Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LINKEDIN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LNKD CUSIP 53578A108 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Leslie Kilgore Mgmt For For For 1.2 Elect Jeffrey Weiner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Shareholder Proposal ShrHoldr N/A For N/A Regarding Board Diversity -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LYV CUSIP 538034109 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark D. Carleton Mgmt For Against Against 2 Elect Jonathan L. Dolgen Mgmt For For For 3 Elect Ariel Z. Emanuel Mgmt For For For 4 Elect R. Ted Enloe, III Mgmt For Against Against 5 Elect Jeffrey T. Hinson Mgmt For For For 6 Elect Jimmy Iovine Mgmt For For For 7 Elect Peggy Johnson Mgmt For For For 8 Elect James S. Kahan Mgmt For For For 9 Elect Gregory B. Maffei Mgmt For Against Against 10 Elect Randall T. Mays Mgmt For Against Against 11 Elect Michael Rapino Mgmt For For For 12 Elect Mark S. Shapiro Mgmt For Against Against 13 Amendment to the 2006 Mgmt For For For Annual Incentive Plan 14 Amendment to the 2005 Mgmt For For For Stock Incentive Plan 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LKQ CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LKQ CUSIP 501889208 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sukhpal Singh Mgmt For For For Ahluwalia 2 Elect A. Clinton Allen Mgmt For For For 3 Elect Ronald G. Foster Mgmt For For For 4 Elect Joseph M. Holsten Mgmt For For For 5 Elect Blythe J. McGarvie Mgmt For For For 6 Elect Paul M. Meister Mgmt For For For 7 Elect John F. O'Brien Mgmt For Against Against 8 Elect Guhan Subramanian Mgmt For For For 9 Elect Robert L. Wagman Mgmt For For For 10 Elect William M. Webster Mgmt For For For IV 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- M&T BANK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MTB CUSIP 55261F104 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brent D. Baird Mgmt For Withhold Against 1.2 Elect C. Angela Bontempo Mgmt For For For 1.3 Elect Robert T. Brady Mgmt For For For 1.4 Elect T. Jefferson Mgmt For For For Cunningham, III 1.5 Elect Mark J. Czarnecki Mgmt For For For 1.6 Elect Gary N. Geisel Mgmt For For For 1.7 Elect John D. Hawke Mgmt For For For 1.8 Elect Patrick W. E. Mgmt For For For Hodgson 1.9 Elect Richard G. King Mgmt For Withhold Against 1.10 Elect Melinda R. Rich Mgmt For For For 1.11 Elect Robert E. Sadler, Mgmt For For For Jr. 1.12 Elect Herbert L. Mgmt For For For Washington 1.13 Elect Robert G. Wilmers Mgmt For For For 2 Amendment to 2009 Equity Mgmt For For For Incentive Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MARKEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MKL CUSIP 570535104 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J. Alfred Mgmt For For For Broaddus, Jr. 2 Elect K. Bruce Connell Mgmt For For For 3 Elect Douglas C. Eby Mgmt For For For 4 Elect Stewart M. Kasen Mgmt For For For 5 Elect Alan I. Kirshner Mgmt For For For 6 Elect Lemuel E. Lewis Mgmt For For For 7 Elect Anthony F. Markel Mgmt For For For 8 Elect Steven A. Markel Mgmt For For For 9 Elect Darrell D. Martin Mgmt For For For 10 Elect Michael O'Reilly Mgmt For For For 11 Elect Michael J. Schewel Mgmt For Against Against 12 Elect Jay M. Weinberg Mgmt For For For 13 Elect Debora J. Wilson Mgmt For For For 14 Approval of Markel Mgmt For For For Corporation Executive Bonus Plan 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MMC CUSIP 571748102 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Oscar Fanjul Martin Mgmt For For For 2 Elect Daniel S. Glaser Mgmt For For For 3 Elect H. Edward Hanway Mgmt For For For 4 Elect Ian Lang Mgmt For For For 5 Elect Elaine La Roche Mgmt For For For 6 Elect Maria Silvia Mgmt For For For Bastos Marques 7 Elect Steven A. Mills Mgmt For For For 8 Elect Bruce P. Nolop Mgmt For For For 9 Elect Marc D. Oken Mgmt For For For 10 Elect Morton O. Schapiro Mgmt For For For 11 Elect Lloyd M. Yates Mgmt For For For 12 Elect R. David Yost Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MLM CUSIP 573284106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David G. Maffucci Mgmt For For For 2 Elect William E. McDonald Mgmt For For For 3 Elect Frank H. Menaker, Mgmt For For For Jr. 4 Elect Richard A. Vinroot Mgmt For Against Against 5 Ratification of Auditor Mgmt For Against Against 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS MRVL CUSIP G5876H105 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sehat Sutardja Mgmt For For For 2 Elect Weili Dai Mgmt For Against Against 3 Elect Juergen W. Gromer Mgmt For Against Against 4 Elect John G. Kassakian Mgmt For Against Against 5 Elect Arturo Krueger Mgmt For Against Against 6 Elect Randhir Thakur Mgmt For For For 7 Advisory Vote on Mgmt For Against Against Executive Compensation 8 Executive Performance Mgmt For For For Incentive Plan 9 1995 Stock Option Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRVL CUSIP G5876H105 07/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sehat Sutardja Mgmt For For For 2 Elect Juergen W. Gromer Mgmt For For For 3 Elect John G. Kassakian Mgmt For For For 4 Elect Arturo Krueger Mgmt For For For 5 Elect Randhir Thakur Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRVL CUSIP G5876H105 07/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sehat Sutardja Mgmt For For For 2 Elect Juergen W. Gromer Mgmt For For For 3 Elect John G. Kassakian Mgmt For For For 4 Elect Arturo Krueger Mgmt For For For 5 Elect Randhir Thakur Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MXIM CUSIP 57772K101 11/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect B. Kipling Hagopian Mgmt For For For 1.2 Elect Tunc Doluca Mgmt For For For 1.3 Elect James R. Bergman Mgmt For Withhold Against 1.4 Elect Joseph R. Bronson Mgmt For For For 1.5 Elect Robert E. Grady Mgmt For For For 1.6 Elect William D. Watkins Mgmt For For For 1.7 Elect A.R. Frank Wazzan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to 2008 Mgmt For For For Employee Stock Purchase Plan 4 Amendment to 1996 Stock Mgmt For For For Incentive Plan 5 Elimination of Mgmt For Against Against Cumulative Voting 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Renewal of Executive Mgmt For For For Bonus Plan -------------------------------------------------------------------------------- MB FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MBFI CUSIP 55264U108 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David P. Bolger Mgmt For Against Against 2 Elect C. Bryan Daniels Mgmt For For For 3 Elect Mitchell S. Feiger Mgmt For For For 4 Elect Charles J. Gries Mgmt For For For 5 Elect James N. Hallene Mgmt For For For 6 Elect Thomas H. Harvey Mgmt For For For 7 Elect Richard J. Mgmt For For For Holmstrom 8 Elect Karen J. May Mgmt For For For 9 Elect Ronald D. Santo Mgmt For For For 10 Elect Jennifer W. Steans Mgmt For For For 11 Elect Renee Togher Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MBIA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MBI CUSIP 55262C100 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph W. Brown Mgmt For For For 2 Elect Maryann Bruce Mgmt For For For 3 Elect Sean D. Carney Mgmt For For For 4 Elect David A. Coulter Mgmt For For For 5 Elect Steven J. Gilbert Mgmt For For For 6 Elect Charles R. Rinehart Mgmt For For For 7 Elect Theodore Shasta Mgmt For For For 8 Elect Richard C. Vaughan Mgmt For For For 9 Adoption of the 2016 Mgmt For For For Annual Incentive Plan 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS MKC CUSIP 579780206 03/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John P. Bilbrey Mgmt For For For 2 Elect J. Michael Mgmt For For For Fitzpatrick 3 Elect Freeman A. Mgmt For For For Hrabowski, III 4 Elect Patricia Little Mgmt For For For 5 Elect Michael D. Mangan Mgmt For For For 6 Elect Margaret M.V. Mgmt For For For Preston 7 Elect Gordon M Stetz, Jr. Mgmt For Against Against 8 Elect Jacques Tapiero Mgmt For For For 9 Elect Alan D. Wilson Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MCGRAW HILL FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MHFI CUSIP 580645109 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sir Winfried Mgmt For For For Bischoff 2 Elect William D. Green Mgmt For For For 3 Elect Charles E. Mgmt For For For Haldeman, Jr. 4 Elect Rebecca Jacoby Mgmt For For For 5 Elect Robert P. McGraw Mgmt For For For 6 Elect Hilda Mgmt For For For Ochoa-Brillembourg 7 Elect Douglas L. Peterson Mgmt For For For 8 Elect Sir Michael Rake Mgmt For For For 9 Elect Edward B. Rust, Jr. Mgmt For For For 10 Elect Kurt L. Schmoke Mgmt For For For 11 Elect Sidney Taurel Mgmt For For For 12 Elect Richard E. Mgmt For For For Thornburgh 13 Approve the Performance Mgmt For For For Goals Under the 2002 Stock Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- MCKESSON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCK CUSIP 58155Q103 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andy D. Bryant Mgmt For For For 2 Elect Wayne A. Budd Mgmt For For For 3 Elect N. Anthony Coles Mgmt For For For 4 Elect John H. Hammergren Mgmt For For For 5 Elect Alton F. Irby III Mgmt For For For 6 Elect M. Christine Jacobs Mgmt For For For 7 Elect Marie L. Knowles Mgmt For For For 8 Elect David M. Lawrence Mgmt For For For 9 Elect Edward A. Mueller Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MWV CUSIP 583334107 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MENT CUSIP 587200106 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Keith L. Barnes Mgmt For For For 1.2 Elect Peter Leahy Mgmt For Withhold Against Bonfield 1.3 Elect Gregory K. Hinckley Mgmt For Withhold Against 1.4 Elect Paul A. Mascarenas Mgmt For For For 1.5 Elect J. Daniel McCranie Mgmt For For For 1.6 Elect Patrick B. McManus Mgmt For For For 1.7 Elect Walden C. Rhines Mgmt For For For 1.8 Elect Jeffrey M. Stafeil Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MERCADOLIBRE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MELI CUSIP 58733R102 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Nicolas Galperin Mgmt For For For 1.2 Elect Meyer Malka Rais Mgmt For For For 1.3 Elect Javier Olivan Mgmt For For For 1.4 Elect Roberto Balls Mgmt For For For Sallouti 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS MCHP CUSIP 595017104 08/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steve Sanghi Mgmt For For For 1.2 Elect Matthew W. Chapman Mgmt For For For 1.3 Elect L. B. Day Mgmt For Withhold Against 1.4 Elect Esther L. Johnson Mgmt For For For 1.5 Elect Wade F. Meyercord Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan 4 Amendment to the 1994 Mgmt For For For International Employee Stock Purchase Plan 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MOODY'S CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCO CUSIP 615369105 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jorge A. Bermudez Mgmt For For For 2 Elect Kathryn M. Hill Mgmt For For For 3 Elect Leslie F. Seidman Mgmt For For For 4 Elect Ewald Kist Mgmt For For For 5 Elect Henry A. Mgmt For For For McKinnell, Jr. 6 Elect John K. Wulff Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Amendment to the 2004 Mgmt For For For Covered Employee Cash Incentive Plan 9 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MOSAIC CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS MOS CUSIP 61945C103 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nancy E. Cooper Mgmt For For For 2 Elect Gregory L. Ebel Mgmt For For For 3 Elect Denise C. Johnson Mgmt For For For 4 Elect Robert L. Lumpkins Mgmt For For For 5 Elect William T. Monahan Mgmt For For For 6 Elect James L. Popowich Mgmt For For For 7 Elect James T. Prokopanko Mgmt For For For 8 Elect Steven M. Seibert Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MSI CUSIP 620076307 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory Q. Brown Mgmt For For For 2 Elect Kenneth C. Dahlberg Mgmt For For For 3 Elect Michael V. Hayden Mgmt For For For 4 Elect Clayton M. Jones Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Anne R. Pramaggiore Mgmt For For For 7 Elect Samuel C. Scott III Mgmt For Against Against 8 Elect Bradley E. Singer Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to Omnibus Mgmt For For For Incentive Plan 11 Employee Stock Option Mgmt For For For Plan 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- NAVIENT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NAVI CUSIP 63938C108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John K. Adams, Jr. Mgmt For For For 2 Elect Anne Torre Bates Mgmt For For For 3 Elect Anna Escobedo Mgmt For For For Cabral 4 Elect William M. Mgmt For For For Diefenderfer III 5 Elect Diane Suitt Mgmt For For For Gilleland 6 Elect Katherine A. Lehman Mgmt For For For 7 Elect Linda Mills Mgmt For For For 8 Elect Barry A. Munitz Mgmt For For For 9 Elect Jack Remondi Mgmt For For For 10 Elect Steven L. Shapiro Mgmt For For For 11 Elect Jane J. Thompson Mgmt For For For 12 Elect Laura S. Unger Mgmt For For For 13 Elect Barry L. Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Amendment to the Navient Mgmt For For For Corporation 2014 Omnibus Incentive Plan -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NAV CUSIP 63934E108 02/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Troy A. Clarke Mgmt For For For 1.2 Elect John D. Correnti Mgmt For For For 1.3 Elect Michael N. Hammes Mgmt For For For 1.4 Elect Vincent J. Intrieri Mgmt For For For 1.5 Elect James H. Keyes Mgmt For For For 1.6 Elect Stanley McChrystal Mgmt For For For 1.7 Elect Samuel J. Merksamer Mgmt For For For 1.8 Elect Mark H. Rachesky Mgmt For For For 1.9 Elect Michael Sirignano Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Elimination of Mgmt For For For Supermajority Requirement 5 Technical Amendments to Mgmt For For For Charter/Bylaw -------------------------------------------------------------------------------- NETAPP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NTAP CUSIP 64110D104 09/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas Georgens Mgmt For For For 2 Elect T. Michael Nevens Mgmt For Against Against 3 Elect Jeffry R. Allen Mgmt For For For 4 Elect Tor R. Braham Mgmt For For For 5 Elect Alan L. Earhart Mgmt For For For 6 Elect Gerald D. Held Mgmt For For For 7 Elect Kathryn M. Hill Mgmt For For For 8 Elect George T. Shaheen Mgmt For For For 9 Elect Robert T. Wall Mgmt For For For 10 Elect Richard P. Wallace Mgmt For For For 11 Amendment to the 1999 Mgmt For Against Against Stock Option Plan 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan 13 Reapproval of the Annual Mgmt For For For Bonus Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Public Policy Committee of the Board 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NYCB CUSIP 649445103 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maureen E. Clancy Mgmt For For For 2 Elect Hanif M. Dahya Mgmt For For For 3 Elect Joseph R. Ficalora Mgmt For For For 4 Elect James J. O'Donovan Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- NIELSEN N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS NLSN CUSIP N63218106 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendment of Articles in Mgmt For For For Connection With the Merger 2 Change of Incorporation Mgmt For For For from the Netherlands to the UK 3 Accounts and Reports Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Elect James A. Attwood, Mgmt For For For Jr. 6 Elect Dwight M. Barns Mgmt For For For 7 Elect David L. Calhoun Mgmt For For For 8 Elect Karen M. Hoguet Mgmt For For For 9 Elect James M. Kilts Mgmt For For For 10 Elect Harish M. Manwani Mgmt For For For 11 Elect Kathryn V. Mgmt For For For Marinello 12 Elect Alexander Navab Mgmt For For For 13 Elect Robert C. Pozen Mgmt For For For 14 Elect Vivek Y. Ranadive Mgmt For For For 15 Elect Javier G. Teruel Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Appointment of Auditor Mgmt For For For for the Dutch Annual Accounts 18 Authority to Repurchase Mgmt For For For Shares 19 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- NOBLE ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NBL CUSIP 655044105 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey L. Berenson Mgmt For For For 2 Elect Michael A. Cawley Mgmt For For For 3 Elect Edward F. Cox Mgmt For For For 4 Elect Thomas J. Edelman Mgmt For For For 5 Elect Eric P. Grubman Mgmt For For For 6 Elect Kirby L. Hedrick Mgmt For For For 7 Elect David L. Stover Mgmt For For For 8 Elect Scott D. Urban Mgmt For For For 9 Elect William T. Van Mgmt For For For Kleef 10 Elect Molly K. Williamson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Increase of Authorized Mgmt For For For Common Stock 14 Amendment to the 1992 Mgmt For For For Stock Option and Restricted Stock Plan 15 2015 Stock Plan for Mgmt For Against Against Non-Employee Directors 16 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Response to Climate Change Policy -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NTRS CUSIP 665859104 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda Walker Bynoe Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect Dean M. Harrison Mgmt For For For 4 Elect Dipak C. Jain Mgmt For For For 5 Elect Jose Luis Prado Mgmt For For For 6 Elect John W. Rowe Mgmt For For For 7 Elect Martin P. Slark Mgmt For For For 8 Elect David B. Smith, Jr. Mgmt For For For 9 Elect Donald Thompson Mgmt For For For 10 Elect Charles A. Mgmt For For For Tribbett III 11 Elect Frederick H. Mgmt For For For Waddell 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NOC CUSIP 666807102 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Wesley G. Bush Mgmt For For For 2 Elect Marianne C. Brown Mgmt For For For 3 Elect Victor H. Fazio Mgmt For For For 4 Elect Donald E. Felsinger Mgmt For For For 5 Elect Bruce S. Gordon Mgmt For For For 6 Elect William H. Mgmt For For For Hernandez 7 Elect Madeleine A. Mgmt For For For Kleiner 8 Elect Karl J. Krapek Mgmt For For For 9 Elect Richard B. Myers Mgmt For For For 10 Elect Gary Roughead Mgmt For For For 11 Elect Thomas M. Schoewe Mgmt For For For 12 Elect James S. Turley Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2011 Mgmt For For For Long-Term Incentive Stock Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Regarding ShrHoldr Against For Against Independent Board Chairman -------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS NCLH CUSIP G66721104 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Adam M. Aron Mgmt For Against Against 2 Elect Kevin E. Crowe Mgmt For For For 3 Elect F. Robert Salerno Mgmt For For For 4 Elect Walter L. Revell Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Amendment to Bylaws Mgmt For For For Regarding Electronic Notice and Access -------------------------------------------------------------------------------- NRG ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NRG CUSIP 629377508 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Spencer Abraham Mgmt For For For 2 Elect Kirbyjon H. Mgmt For For For Caldwell 3 Elect Lawrence S. Coben Mgmt For For For 4 Elect Howard E. Cosgrove Mgmt For For For 5 Elect David W. Crane Mgmt For For For 6 Elect Terry G. Dallas Mgmt For For For 7 Elect William E. Hantke Mgmt For For For 8 Elect Paul W. Hobby Mgmt For For For 9 Elect Edward R. Muller Mgmt For For For 10 Elect Anne C. Schaumburg Mgmt For For For 11 Elect Evan J. Silverstein Mgmt For For For 12 Elect Thomas H. Mgmt For For For Weidemeyer 13 Elect Walter R. Young Mgmt For For For 14 Amendment to the Annual Mgmt For For For Incentive Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NUCOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NUE CUSIP 670346105 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John J. Ferriola Mgmt For For For 1.2 Elect Harvey B. Gantt Mgmt For For For 1.3 Elect Gregory J. Hayes Mgmt For For For 1.4 Elect Victoria F. Haynes Mgmt For For For 1.5 Elect Bernard L. Kasriel Mgmt For For For 1.6 Elect Christopher J. Mgmt For For For Kearney 1.7 Elect Raymond J. Mgmt For For For Milchovich 1.8 Elect John H. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- NVR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NVR CUSIP 62944T105 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect C. E. Andrews Mgmt For For For 2 Elect Timothy Donahue Mgmt For For For 3 Elect Thomas D. Eckert Mgmt For For For 4 Elect Alfred E. Festa Mgmt For For For 5 Elect Ed Grier Mgmt For For For 6 Elect Manuel H. Johnson Mgmt For For For 7 Elect Mel Martinez Mgmt For For For 8 Elect William A. Moran Mgmt For Against Against 9 Elect David A. Preiser Mgmt For For For 10 Elect W. Grady Rosier Mgmt For For For 11 Elect Dwight C. Schar Mgmt For For For 12 Elect Paul W. Whetsell Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ORLY CUSIP 67103H107 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David E. O'Reilly Mgmt For For For 2 Elect Charles H. Mgmt For For For O'Reilly, Jr. 3 Elect Larry P. O'Reilly Mgmt For For For 4 Elect Rosalie Mgmt For For For O'Reilly-Wooten 5 Elect Jay D. Burchfield Mgmt For For For 6 Elect Thomas T. Mgmt For For For Hendrickson 7 Elect Paul R. Lederer Mgmt For For For 8 Elect John Murphy Mgmt For For For 9 Elect Ronald Rashkow Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses -------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS OCN CUSIP 675746309 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Phyllis R. Caldwell Mgmt For For For 1.2 Elect Ronald M. Faris Mgmt For For For 1.3 Elect Ronald J. Korn Mgmt For Withhold Against 1.4 Elect William H. Lacy Mgmt For For For 1.5 Elect DeForest B. Mgmt For For For Soaries, Jr. 1.6 Elect Robert A. Salcetti Mgmt For Withhold Against 1.7 Elect Barry N. Wish Mgmt For Withhold Against 1.8 Elect Alan Bowers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- OGE ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS OGE CUSIP 670837103 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James H. Brandi Mgmt For For For 1.2 Elect Luke R. Corbett Mgmt For For For 1.3 Elect Peter B. Delaney Mgmt For For For 1.4 Elect John D. Groendyke Mgmt For For For 1.5 Elect Kirk Humphreys Mgmt For For For 1.6 Elect Robert Kelley Mgmt For For For 1.7 Elect Robert O. Lorenz Mgmt For For For 1.8 Elect Judy R. McReynolds Mgmt For For For 1.9 Elect Sheila G. Talton Mgmt For For For 1.10 Elect Sean Trauschke Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr For For For Regarding Simple Majority Vote 5 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Greenhouse Gas Emissions Reductions Scenarios -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OHI CUSIP 681936100 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Repeal of Classified Mgmt For For For Board 4 Elimination of Mgmt For For For Supermajority Requirement 5 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- OMNICARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OCR CUSIP 681904108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John L. Bernbach Mgmt For For For 2 Elect James G. Carlson Mgmt For For For 3 Elect Mark A. Emmert Mgmt For For For 4 Elect Steven J. Heyer Mgmt For For For 5 Elect Samuel R. Leno Mgmt For For For 6 Elect Nitin Sahney Mgmt For For For 7 Elect Barry Schochet Mgmt For For For 8 Elect James D. Shelton Mgmt For Against Against 9 Elect Amy Wallman Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ONNN CUSIP 682189105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Atsushi Abe Mgmt For For For 2 Elect Curtis J. Crawford Mgmt For For For 3 Elect Paul A. Mascarenas Mgmt For For For 4 Elect Daryl A. Ostrander Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Amendment to the Stock Mgmt For For For Incentive Plan 8 Amendment to the Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- OSHKOSH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS OSK CUSIP 688239201 02/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard M. Donnelly Mgmt For For For 1.2 Elect Peter B. Hamilton Mgmt For For For 1.3 Elect Kathleen J. Hempel Mgmt For For For 1.4 Elect Leslie F. Kenne Mgmt For For For 1.5 Elect Stephen D. Newlin Mgmt For For For 1.6 Elect Craig P. Omtvedt Mgmt For For For 1.7 Elect Duncan J. Palmer Mgmt For For For 1.8 Elect John S. Shiely Mgmt For For For 1.9 Elect Richard G. Sim Mgmt For For For 1.10 Elect Charles L. Szews Mgmt For For For 1.11 Elect William S. Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PANW CUSIP 697435105 12/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carl Eschenbach Mgmt For For For 2 Elect Daniel J. Mgmt For For For Warmenhoven 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PH CUSIP 701094104 10/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert G. Bohn Mgmt For For For 1.2 Elect Linda S. Harty Mgmt For For For 1.3 Elect William E. Kassling Mgmt For For For 1.4 Elect Robert J. Kohlhepp Mgmt For For For 1.5 Elect Kevin A. Lobo Mgmt For For For 1.6 Elect Klaus-Peter Muller Mgmt For For For 1.7 Elect Candy M. Obourn Mgmt For For For 1.8 Elect Joseph M. Scaminace Mgmt For For For 1.9 Elect Wolfgang R. Schmitt Mgmt For For For 1.10 Elect Ake Svensson Mgmt For For For 1.11 Elect James L. Wainscott Mgmt For For For 1.12 Elect Donald E. Mgmt For For For Washkewicz 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of Global Mgmt For For For Employee Stock Purchase Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PDCO CUSIP 703395103 09/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John D. Buck Mgmt For For For 1.2 Elect Jody H. Feragen Mgmt For For For 1.3 Elect Sarena S. Lin Mgmt For For For 1.4 Elect Neil A. Schrimsher Mgmt For For For 1.5 Elect Les C. Vinney Mgmt For For For 2 Approval of 2014 Mgmt For For For Sharesave Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PTEN CUSIP 703481101 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark S. Siegel Mgmt For For For 1.2 Elect Kenneth N. Berns Mgmt For For For 1.3 Elect Charles O. Buckner Mgmt For For For 1.4 Elect Michael W. Conlon Mgmt For For For 1.5 Elect Curtis W. Huff Mgmt For For For 1.6 Elect Terry H. Hunt Mgmt For For For 1.7 Elect Tiffany J. Thom Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PBF ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PBF CUSIP 69318G106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas D. O'Malley Mgmt For For For 2 Elect Spencer Abraham Mgmt For For For 3 Elect Jefferson F. Allen Mgmt For For For 4 Elect Wayne A. Budd Mgmt For For For 5 Elect S. Eugene Edwards Mgmt For For For 6 Elect Dennis M. Houston Mgmt For For For 7 Elect Edward F. Kosnik Mgmt For For For 8 Elect Eija Malmivirta Mgmt For For For 9 Elect Thomas J. Nimbley Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PG&E CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PCG CUSIP 69331C108 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lewis Chew Mgmt For For For 2 Elect Anthony F. Earley, Mgmt For For For Jr. 3 Elect Fred J. Fowler Mgmt For For For 4 Elect Maryellen C. Mgmt For For For Herringer 5 Elect Richard C. Kelly Mgmt For For For 6 Elect Roger H. Kimmel Mgmt For For For 7 Elect Richard A. Meserve Mgmt For For For 8 Elect Forrest E. Miller Mgmt For For For 9 Elect Rosendo G. Parra Mgmt For For For 10 Elect Barbara L. Rambo Mgmt For For For 11 Elect Anne Shen Smith Mgmt For For For 12 Elect Barry Lawson Mgmt For For For Williams 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- PINNACLE FOODS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PF CUSIP 72348P104 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ann Fandozzi Mgmt For Withhold Against 1.2 Elect Jason Giordano Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PNW CUSIP 723484101 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald E. Brandt Mgmt For For For 1.2 Elect Denis A. Cortese Mgmt For For For 1.3 Elect Richard P. Fox Mgmt For For For 1.4 Elect Michael L. Mgmt For Withhold Against Gallagher 1.5 Elect Roy A. Herberger, Mgmt For For For Jr. 1.6 Elect Dale E. Klein Mgmt For For For 1.7 Elect Humberto S. Lopez Mgmt For For For 1.8 Elect Kathryn L. Munro Mgmt For For For 1.9 Elect Bruce J. Nordstrom Mgmt For For For 1.10 Elect David Wagener Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS PXD CUSIP 723787107 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edison C. Buchanan Mgmt For For For 2 Elect Andrew F. Cates Mgmt For For For 3 Elect Timothy L. Dove Mgmt For For For 4 Elect Phillip A. Gobe Mgmt For For For 5 Elect Larry R. Grillot Mgmt For For For 6 Elect Stacy P. Methvin Mgmt For For For 7 Elect Royce W. Mitchell Mgmt For For For 8 Elect Frank A. Risch Mgmt For For For 9 Elect Scott D. Sheffield Mgmt For For For 10 Elect J. Kenneth Thompson Mgmt For For For 11 Elect Phoebe A. Wood Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- PLEXUS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLXS CUSIP 729132100 02/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ralf R. Boer Mgmt For For For 1.2 Elect Stephen P. Mgmt For For For Cortinovis 1.3 Elect David J. Drury Mgmt For For For 1.4 Elect Joann M. Eisenhart Mgmt For For For 1.5 Elect Dean A. Foate Mgmt For For For 1.6 Elect Rainer Jueckstock Mgmt For For For 1.7 Elect Peter Kelly Mgmt For For For 1.8 Elect Phil R. Martens Mgmt For For For 1.9 Elect Michael V. Schrock Mgmt For For For 1.10 Elect Mary A. Winston Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PMC-SIERRA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PMCS CUSIP 69344F106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard E. Belluzzo Mgmt For For For 2 Elect Michael R. Farese Mgmt For For For 3 Elect Jonathan J. Judge Mgmt For For For 4 Elect Kirt P. Karros Mgmt For For For 5 Elect Michael A. Klayko Mgmt For For For 6 Elect William H. Kurtz Mgmt For For For 7 Elect Gregory S. Lang Mgmt For For For 8 Elect Richard N. Mgmt For For For Nottenburg 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2008 Mgmt For For For Equity Plan 12 Amendment to the 2011 Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- POLYCOM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLCM CUSIP 73172K104 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter A. Leav Mgmt For For For 2 Elect Betsy S. Atkins Mgmt For For For 3 Elect Martha H. Bejar Mgmt For For For 4 Elect Robert J. Mgmt For For For Frankenberg 5 Elect John A. Kelley, Jr. Mgmt For For For 6 Elect D. Scott Mercer Mgmt For For For 7 Elect Kevin T. Parker Mgmt For For For 8 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- POPULAR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BPOP CUSIP 733174700 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alejandro M. Mgmt For For For Ballester 2 Elect Richard L. Carrion Mgmt For For For 3 Elect Carlos A. Unanue Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PPG CUSIP 693506107 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles E. Bunch Mgmt For For For 1.2 Elect Michael W. Lamach Mgmt For For For 1.3 Elect Martin H. Mgmt For For For Richenhagen 1.4 Elect Thomas J. Usher Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Elimination of Mgmt For For For Supermajority Requirement 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PPL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PPL CUSIP 69351T106 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney C. Adkins Mgmt For For For 2 Elect Frederick M. Mgmt For For For Bernthal 3 Elect John W. Conway Mgmt For For For 4 Elect Philip G. Cox Mgmt For For For 5 Elect Steven G. Elliott Mgmt For For For 6 Elect Louise K. Goeser Mgmt For For For 7 Elect Stuart E. Graham Mgmt For For For 8 Elect Raja Rajamannar Mgmt For For For 9 Elect Craig A. Rogerson Mgmt For For For 10 Elect William H. Spence Mgmt For For For 11 Elect Natica von Althann Mgmt For For For 12 Elect Keith H. Williamson Mgmt For For For 13 Elect Armando Zagalo De Mgmt For For For Lima 14 Amendment of Company's Mgmt For For For Articles to Permit Shareholders to Call Special Meetings 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditure Report 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 20 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Greenhouse Gas Emissions Reductions Scenarios -------------------------------------------------------------------------------- PRICELINE GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PCLN CUSIP 741503403 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tim Armstrong Mgmt For For For 1.2 Elect Howard W. Barker, Mgmt For For For Jr. 1.3 Elect Jeffrey H. Boyd Mgmt For For For 1.4 Elect Jan L. Docter Mgmt For For For 1.5 Elect Jeffrey E. Epstein Mgmt For For For 1.6 Elect James M. Guyette Mgmt For For For 1.7 Elect Darren R. Huston Mgmt For For For 1.8 Elect Charles H. Noski Mgmt For For For 1.9 Elect Nancy B. Peretsman Mgmt For For For 1.10 Elect Thomas E. Rothman Mgmt For For For 1.11 Elect Craig W. Rydin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PFG CUSIP 74251V102 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roger C. Hochschild Mgmt For For For 2 Elect Daniel J. Houston Mgmt For For For 3 Elect Elizabeth E. Mgmt For For For Tallett 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PROLOGIS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLD CUSIP 74340W103 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hamid R. Moghadam Mgmt For For For 2 Elect George L. Fotiades Mgmt For For For 3 Elect Christine N. Garvey Mgmt For For For 4 Elect Lydia H. Kennard Mgmt For For For 5 Elect J. Michael Losh Mgmt For For For 6 Elect Irving F. Lyons III Mgmt For For For 7 Elect David P. O'Connor Mgmt For For For 8 Elect Jeffrey L. Skelton Mgmt For For For 9 Elect Carl B. Webb Mgmt For For For 10 Elect William D. Zollars Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PL CUSIP 743674103 10/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PRU CUSIP 744320102 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Mgmt For For For Baltimore, Jr. 2 Elect Gordon M. Bethune Mgmt For For For 3 Elect Gilbert F. Casellas Mgmt For For For 4 Elect James G. Cullen Mgmt For For For 5 Elect Mark B. Grier Mgmt For For For 6 Elect Constance J. Horner Mgmt For For For 7 Elect Martina Hund-Mejean Mgmt For For For 8 Elect Karl J. Krapek Mgmt For For For 9 Elect Christine A. Poon Mgmt For For For 10 Elect Douglas A. Mgmt For For For Scovanner 11 Elect John R. Strangfeld Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- PVH CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PVH CUSIP 693656100 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary Baglivo Mgmt For For For 2 Elect Brent Callinicos Mgmt For For For 3 Elect Emanuel Chirico Mgmt For For For 4 Elect Juan R. Figuereo Mgmt For For For 5 Elect Joseph B. Fuller Mgmt For For For 6 Elect Fred Gehring Mgmt For For For 7 Elect V. James Marino Mgmt For For For 8 Elect G. Penny McIntyre Mgmt For For For 9 Elect Henry Nasella Mgmt For For For 10 Elect Edward R. Rosenfeld Mgmt For For For 11 Elect Craig W. Rydin Mgmt For For For 12 2006 Stock Incentive Plan Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- QIAGEN N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS QGEN CUSIP N72482107 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Management Board Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Elect Werner Brandt Mgmt For For For 5 Elect Stephane Bancel Mgmt For For For 6 Elect James E. Bradner Mgmt For For For 7 Elect Metin Colpan Mgmt For For For 8 Elect Manfred Karobath Mgmt For For For 9 Elect Elaine Mardis Mgmt For For For 10 Elect Lawrence A. Rosen Mgmt For For For 11 Elect Elizabeth E. Mgmt For For For Tallett 12 Elect Peer Schatz Mgmt For For For 13 Elect Roland Sackers Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Suppress Mgmt For For For Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS DGX CUSIP 74834L100 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jenne K. Britell Mgmt For For For 2 Elect Vicky B. Gregg Mgmt For For For 3 Elect Jeffrey M. Leiden Mgmt For For For 4 Elect Timothy L. Main Mgmt For For For 5 Elect Timothy M. Ring Mgmt For For For 6 Elect Daniel C. Stanzione Mgmt For For For 7 Elect Gail R. Wilensky Mgmt For For For 8 Elect John B. Ziegler Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Amendment to Employee Mgmt For For For Long-Term Incentive Plan 12 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- QUESTAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS STR CUSIP 748356102 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Teresa Beck Mgmt For For For 2 Elect Laurence M. Downes Mgmt For For For 3 Elect Christopher A. Mgmt For For For Helms 4 Elect Ronald W. Jibson Mgmt For For For 5 Elect James T. McManus, Mgmt For For For II 6 Elect Rebecca Ranich Mgmt For For For 7 Elect Harris H. Simmons Mgmt For For For 8 Elect Bruce A. Williamson Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Re-approve and amend the Mgmt For For For long-term stock incentive plan 11 Re-approve the annual Mgmt For For For management incentive plan II 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- QUINTILES TRANSNATIONAL HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS Q CUSIP 74876Y101 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Fred E. Cohen Mgmt For For For 1.2 Elect John P. Connaughton Mgmt For For For 1.3 Elect John M. Leonard Mgmt For For For 1.4 Elect Leonard D. Mgmt For Withhold Against Schaeffer 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RL CUSIP 751212101 08/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank A. Bennack, Mgmt For For For Jr. 1.2 Elect Joel L. Fleishman Mgmt For Withhold Against 1.3 Elect Hubert Joly Mgmt For For For 1.4 Elect Steven P. Murphy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RF CUSIP 7591EP100 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George W. Bryan Mgmt For For For 2 Elect Carolyn H. Byrd Mgmt For For For 3 Elect David J. Cooper, Mgmt For For For Sr. 4 Elect Don DeFosset Mgmt For For For 5 Elect Eric C. Fast Mgmt For For For 6 Elect O. B. Grayson Mgmt For For For Hall, Jr. 7 Elect John D. Johns Mgmt For For For 8 Elect Ruth Ann Marshall Mgmt For For For 9 Elect Susan W. Matlock Mgmt For For For 10 Elect John E. Maupin, Jr. Mgmt For For For 11 Elect Charles D. McCrary Mgmt For Against Against 12 Elect Lee J. Styslinger Mgmt For For For III 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Approval of the 2015 Mgmt For For For Long Term Incentive Plan -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS RGA CUSIP 759351604 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Fred Sievert Mgmt For For For 1.2 Elect Stanley B. Tulin Mgmt For For For 1.3 Elect A. Greig Woodring Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS RNR CUSIP G7496G103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian G. J. Gray Mgmt For For For 1.2 Elect William F. Hagerty Mgmt For For For IV 1.3 Elect Kevin J. O'Donnell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2010 Mgmt For For For Performance-Based Equity Incentive Plan 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RSG CUSIP 760759100 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ramon A. Rodriguez Mgmt For For For 2 Elect Tomago Collins Mgmt For For For 3 Elect James W. Crownover Mgmt For For For 4 Elect Ann E. Dunwoody Mgmt For For For 5 Elect William J. Flynn Mgmt For For For 6 Elect Manuel Kadre Mgmt For For For 7 Elect Michael Larson Mgmt For For For 8 Elect W. Lee Nutter Mgmt For For For 9 Elect Donald W. Slager Mgmt For For For 10 Elect John M. Trani Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- ROCK-TENN COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RKT CUSIP 772739207 01/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Timothy J. Bernlohr Mgmt For For For 1.2 Elect Jenny A. Hourihan Mgmt For For For 1.3 Elect Bettina M. Whyte Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ROCK-TENN COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RKT CUSIP 772739207 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROK CUSIP 773903109 02/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Betty C. Alewine Mgmt For For For 1.2 Elect J. Phillip Holloman Mgmt For For For 1.3 Elect Verne G. Istock Mgmt For For For 1.4 Elect Lawrence D. Mgmt For For For Kingsley 1.5 Elect Lisa A. Payne Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COL CUSIP 774341101 02/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony J. Carbone Mgmt For For For 1.2 Elect Robert K. Ortberg Mgmt For For For 1.3 Elect Cheryl L. Shavers Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2015 Long-Term Mgmt For For For Incentives Plan -------------------------------------------------------------------------------- ROLLINS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROL CUSIP 775711104 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary W. Rollins Mgmt For For For 1.2 Elect Larry L. Prince Mgmt For Withhold Against 1.3 Elect Pamela R. Rollins Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Mgmt For For For Common Stock -------------------------------------------------------------------------------- ROSS STORES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROST CUSIP 778296103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Balmuth Mgmt For For For 2 Elect K. Gunnar Bjorklund Mgmt For For For 3 Elect Michael J. Bush Mgmt For For For 4 Elect Norman A. Ferber Mgmt For For For 5 Elect Sharon D. Garrett Mgmt For For For 6 Elect Stephen D. Milligan Mgmt For For For 7 Elect George P. Orban Mgmt For For For 8 Elect Michael J. Mgmt For For For O'Sullivan 9 Elect Lawrence S. Peiros Mgmt For For For 10 Elect Gregory L. Quesnel Mgmt For For For 11 Elect Barbara Rentler Mgmt For For For 12 Increase of Authorized Mgmt For For For Common Stock 13 Amendment to the Mgmt For For For Employee Stock Purchase Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ROWAN COMPANIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RDC CUSIP G7665A101 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas P. Burke Mgmt For For For 2 Elect William T. Fox III Mgmt For For For 3 Elect Sir Graham Hearne Mgmt For For For 4 Elect Thomas R. Hix Mgmt For For For 5 Elect Suzanne P. Nimocks Mgmt For For For 6 Elect P. Dexter Peacock Mgmt For For For 7 Elect John J. Quicke Mgmt For For For 8 Elect W. Matt Ralls Mgmt For For For 9 Elect Tore I. Sandvold Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Ratification of Mgmt For Against Against Statutory Auditor 12 Approval of UK Auditor's Mgmt For Against Against Remuneration 13 Approval of UK Statutory Mgmt For For For Implementation Report 14 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ROWAN COMPANIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RDC CUSIP G7665A101 08/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Capital Reduction Mgmt For For For -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS RCL CUSIP V7780T103 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Brock Mgmt For For For 2 Elect Richard D. Fain Mgmt For For For 3 Elect Ann S. Moore Mgmt For For For 4 Elect Eyal M. Ofer Mgmt For For For 5 Elect William K. Reilly Mgmt For For For 6 Elect Vagn O. Sorensen Mgmt For For For 7 Elect Donald Thompson Mgmt For For For 8 Elect Arne Alexander Mgmt For For For Wilhelmsen 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Delisting from the Oslo Mgmt For For For Stock Exchange 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Board Diversity -------------------------------------------------------------------------------- SANDISK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SNDK CUSIP 80004C101 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael E. Marks Mgmt For For For 2 Elect Irwin Federman Mgmt For For For 3 Elect Steven J. Gomo Mgmt For For For 4 Elect Eddy W. Hartenstein Mgmt For For For 5 Elect Chenming Hu Mgmt For Against Against 6 Elect Catherine P. Lego Mgmt For For For 7 Elect Sanjay Mehrotra Mgmt For For For 8 Elect D. Scott Mercer Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SBAC CUSIP 78388J106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brian C. Carr Mgmt For For For 2 Elect Mary S. Chan Mgmt For For For 3 Elect George R. Krouse, Mgmt For For For Jr. 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Management Proposal Mgmt For Against Against Regarding Proxy Access 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- SEADRILL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SDRL CUSIP G7945E105 09/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John Fredriksen Mgmt For Against Against 2 Elect Tor Olav Troim Mgmt For Against Against 3 Elect Kate Blankenship Mgmt For Against Against 4 Elect Kathrine Fredriksen Mgmt For For For 5 Elect Carl Erik Steen Mgmt For For For 6 Elect Bert Bekker Mgmt For For For 7 Elect Paul Leand, Jr. Mgmt For For For 8 Appointment of Auditor; Mgmt For For For Authority to Set Auditor's Fees 9 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY TICKER SECURITY ID: MEETING DATE MEETING STATUS STX CUSIP G7945M107 10/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen J. Luczo Mgmt For For For 2 Elect Frank J. Biondi, Mgmt For For For Jr. 3 Elect Michael R. Cannon Mgmt For For For 4 Elect Mei-Wei Cheng Mgmt For For For 5 Elect William T. Coleman Mgmt For For For 6 Elect Jay L. Geldmacher Mgmt For For For 7 Elect Kristen M. Onken Mgmt For For For 8 Elect Chong Sup Park Mgmt For For For 9 Elect Gregorio Reyes Mgmt For For For 10 Elect Stephanie Tilenius Mgmt For For For 11 Elect Edward Zander Mgmt For For For 12 Authority to Issue Shares Mgmt For For For 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Authority to Set the Mgmt For For For Price of Treasury Shares 15 Amendment to the 2012 Mgmt For For For Equity Incentive Plan 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Authority to Hold the Mgmt For For For 2015 Annual Meeting Outside of Ireland 18 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SEMPRA ENERGY TICKER SECURITY ID: MEETING DATE MEETING STATUS SRE CUSIP 816851109 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Boeckmann Mgmt For For For 2 Elect James G. Mgmt For For For Brocksmith, Jr. 3 Elect Kathleen L. Brown Mgmt For For For 4 Elect Pablo A. Ferrero Mgmt For For For 5 Elect William D. Jones Mgmt For For For 6 Elect William G. Ouchi Mgmt For For For 7 Elect Debra L. Reed Mgmt For For For 8 Elect William C. Rusnack Mgmt For For For 9 Elect William P. Rutledge Mgmt For For For 10 Elect Lynn Schenk Mgmt For For For 11 Elect Jack T. Taylor Mgmt For For For 12 Elect Luis M. Tellez Mgmt For For For 13 Elect James C. Yardley Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS SCI CUSIP 817565104 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ellen Ochoa Mgmt For For For 1.2 Elect Robert L. Waltrip Mgmt For For For 1.3 Elect Anthony L. Coelho Mgmt For For For 1.4 Elect Marcus A. Watts Mgmt For For For 1.5 Elect Edward E. Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Repeal of Classified Mgmt For For For Board 5 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- SERVICENOW INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NOW CUSIP 81762P102 07/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Susan L. Bostrom Mgmt For For For 1.2 Elect Charles H. Mgmt For For For Giancarlo 1.3 Elect Anita M. Sands Mgmt For For For 1.4 Elect William L. Strauss Mgmt For Withhold Against 2 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SHERWIN-WILLIAMS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SHW CUSIP 824348106 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Arthur F. Anton Mgmt For For For 2 Elect Christopher M. Mgmt For For For Connor 3 Elect David F. Hodnik Mgmt For For For 4 Elect Thomas G. Kadien Mgmt For For For 5 Elect Richard J. Kramer Mgmt For For For 6 Elect Susan J. Kropf Mgmt For For For 7 Elect Christine A. Poon Mgmt For For For 8 Elect Richard K. Smucker Mgmt For For For 9 Elect John M. Stropki, Mgmt For For For Jr. 10 Elect Matthew Thornton Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Equity Mgmt For For For and Performance Incentive Plan 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SIAL CUSIP 826552101 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rebecca M. Bergman Mgmt For For For 2 Elect George M. Church Mgmt For For For 3 Elect Michael L. Marberry Mgmt For For For 4 Elect W. Lee McCollum Mgmt For For For 5 Elect Avi M. Nash Mgmt For For For 6 Elect Steven M. Paul Mgmt For For For 7 Elect J. Pedro Reinhard Mgmt For For For 8 Elect Rakesh Sachdev Mgmt For For For 9 Elect D. Dean Spatz Mgmt For For For 10 Elect Barrett A. Toan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SIAL CUSIP 826552101 12/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SIG CUSIP G81276100 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H. Todd Stitzer Mgmt For For For 2 Elect Virginia Drosos Mgmt For For For 3 Elect Dale W. Hilpert Mgmt For For For 4 Elect Mark Light Mgmt For For For 5 Elect Helen McCluskey Mgmt For For For 6 Elect Marianne M. Parrs Mgmt For For For 7 Elect Thomas G. Plaskett Mgmt For For For 8 Elect Robert Stack Mgmt For For For 9 Elect Eugenia Ulasewicz Mgmt For For For 10 Elect Russell Walls Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLGN CUSIP 827048109 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony J. Allott Mgmt For For For 1.2 Elect Joseph M Jordan Mgmt For For For 1.3 Elect Edward A. Lapekas Mgmt For Withhold Against 2 Amendment to the 2004 Mgmt For For For Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SIRO CUSIP 82966C103 02/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David K. Beecken Mgmt For For For 1.2 Elect Arthur D. Kowaloff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of 2015 Long Mgmt For For For Term Incentive Plan -------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SON CUSIP 835495102 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pamela L. Davies Mgmt For For For 1.2 Elect Harris E. DeLoach, Mgmt For For For Jr. 1.3 Elect Edgar H. Lawton, Mgmt For For For III 1.4 Elect John E. Linville Mgmt For For For 1.5 Elect Sundaram Nagarajan Mgmt For For For 1.6 Elect Richard G. Kyle Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS LUV CUSIP 844741108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David W. Biegler Mgmt For For For 2 Elect J. Veronica Biggins Mgmt For For For 3 Elect Douglas H. Brooks Mgmt For For For 4 Elect William H. Mgmt For For For Cunningham 5 Elect John G. Denison Mgmt For For For 6 Elect Gary C. Kelly Mgmt For For For 7 Elect Nancy B. Loeffler Mgmt For For For 8 Elect John T. Montford Mgmt For For For 9 Elect Thomas M. Nealon Mgmt For For For 10 Elect Daniel D. Mgmt For For For Villanueva 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amended and Restated Mgmt For For For 2007 Equity Incentive Plan 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SFM CUSIP 85208M102 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph Fortunato Mgmt For For For 1.2 Elect Lawrence P. Molloy Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the Material Mgmt For For For Terms of the Performance Goals under the 2013 Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SFG CUSIP 852891100 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Virginia L. Mgmt For For For Anderson 2 Elect Rajana B. Clark Mgmt For For For 3 Elect Timothy A. Holt Mgmt For For For 4 Elect Kevin M. Murai Mgmt For For For 5 Elect Eric E. Parsons Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- STAPLES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPLS CUSIP 855030102 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Basil L. Anderson Mgmt For For For 2 Elect Drew G. Faust Mgmt For For For 3 Elect Paul-Henri Ferrand Mgmt For For For 4 Elect Kunal S. Kamlani Mgmt For For For 5 Elect Carol Meyrowitz Mgmt For For For 6 Elect Rowland T. Moriarty Mgmt For For For 7 Elect Ronald L. Sargent Mgmt For For For 8 Elect Robert E. Sulentic Mgmt For For For 9 Elect Raul Vazquez Mgmt For For For 10 Elect Vijay Vishwanath Mgmt For For For 11 Elect Paul F. Walsh Mgmt For For For 12 Amendment to the 2012 Mgmt For For For Employee Stock Purchase Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Approval of Severance Agreements 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- STARZ TICKER SECURITY ID: MEETING DATE MEETING STATUS STRZA CUSIP 85571Q102 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew T. Heller Mgmt For Withhold Against 1.2 Elect Jeffrey F. Sagansky Mgmt For For For 1.3 Elect Charles Y. Tanabe Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STATE STREET CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS STT CUSIP 857477103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Kennett F. Burnes Mgmt For For For 3 Elect Patrick de Mgmt For For For Saint-Aignan 4 Elect Amelia C. Fawcett Mgmt For For For 5 Elect William C. Freda Mgmt For For For 6 Elect Linda A. Hill Mgmt For For For 7 Elect Joseph L. Hooley Mgmt For For For 8 Elect Robert S. Kaplan Mgmt For For For 9 Elect Richard P. Sergel Mgmt For For For 10 Elect Ronald L. Skates Mgmt For For For 11 Elect Gregory L. Summe Mgmt For For For 12 Elect Thomas J. Wilson Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STERICYCLE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SRCL CUSIP 858912108 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark C. Miller Mgmt For For For 2 Elect Jack W. Schuler Mgmt For For For 3 Elect Charles A. Alutto Mgmt For For For 4 Elect Lynn D. Bleil Mgmt For For For 5 Elect Thomas D. Brown Mgmt For For For 6 Elect Thomas F. Chen Mgmt For For For 7 Elect Rod F. Dammeyer Mgmt For For For 8 Elect William K. Hall Mgmt For For For 9 Elect John Patience Mgmt For For For 10 Elect Mike S. Zafirovski Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- STERIS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS STE CUSIP 859152100 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard C. Breeden Mgmt For For For 1.2 Elect Cynthia Feldmann Mgmt For For For 1.3 Elect Jacqueline B. Mgmt For For For Kosecoff 1.4 Elect David B. Lewis Mgmt For For For 1.5 Elect Kevin M. McMullen Mgmt For For For 1.6 Elect Walter M Mgmt For For For Rosebrough, Jr. 1.7 Elect Mohsen M. Sohi Mgmt For For For 1.8 Elect John P. Wareham Mgmt For For For 1.9 Elect Loyal W. Wilson Mgmt For For For 1.10 Elect Michael B. Wood Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STERIS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS STE CUSIP 859152100 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard C. Breeden Mgmt For For For 1.2 Elect Cynthia Feldmann Mgmt For For For 1.3 Elect Jacqueline B. Mgmt For For For Kosecoff 1.4 Elect David B. Lewis Mgmt For For For 1.5 Elect Kevin M. McMullen Mgmt For For For 1.6 Elect Walter M Mgmt For For For Rosebrough, Jr. 1.7 Elect Mohsen M. Sohi Mgmt For For For 1.8 Elect John P. Wareham Mgmt For For For 1.9 Elect Loyal W. Wilson Mgmt For For For 1.10 Elect Michael B. Wood Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYMANTEC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYMC CUSIP 871503108 10/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael A. Brown Mgmt For For For 2 Elect Frank E. Dangeard Mgmt For For For 3 Elect Geraldine B. Mgmt For For For Laybourne 4 Elect David Mahoney Mgmt For For For 5 Elect Robert S. Miller Mgmt For For For 6 Elect Anita Sands Mgmt For For For 7 Elect Daniel H. Schulman Mgmt For For For 8 Elect V. Paul Unruh Mgmt For For For 9 Elect Suzanne Vautrinot Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL TICKER SECURITY ID: MEETING DATE MEETING STATUS SYF CUSIP 87165B103 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Margaret M. Keane Mgmt For For For 2 Elect William H. Cary Mgmt For For For 3 Elect Daniel O. Colao Mgmt For For For 4 Elect Alexander Dimitrief Mgmt For For For 5 Elect Anne Kennelly Mgmt For For For Kratky 6 Elect Dmitri L. Stockton Mgmt For For For 7 Elect Roy A. Guthrie Mgmt For For For 8 Elect Richard C. Hartnack Mgmt For Against Against 9 Elect Jeffrey G. Naylor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Approval of the Annual Mgmt For For For Incentive Plan 13 Approval of the 162(m) Mgmt For For For Material Terms Under the 2014 Long Term Incentive Plan 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYNOPSYS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SNPS CUSIP 871607107 04/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Aart J. de Geus Mgmt For For For 1.2 Elect Chi-Foon Chan Mgmt For For For 1.3 Elect Alfred Castino Mgmt For For For 1.4 Elect Janice D. Chaffin Mgmt For For For 1.5 Elect Bruce R. Chizen Mgmt For For For 1.6 Elect Deborah A. Coleman Mgmt For For For 1.7 Elect Chrysostomos L. Mgmt For For For Nikias 1.8 Elect John Schwarz Mgmt For For For 1.9 Elect Roy A. Vallee Mgmt For For For 1.10 Elect Steven C. Walske Mgmt For For For 2 Amendment to the 2006 Mgmt For For For Employee Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYNTEL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SYNT CUSIP 87162H103 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paritosh K. Choksi Mgmt For For For 1.2 Elect Bharat Desai Mgmt For For For 1.3 Elect Thomas Doke Mgmt For For For 1.4 Elect Rajesh Mashruwala Mgmt For For For 1.5 Elect George R. Mrkonic, Mgmt For For For Jr. 1.6 Elect Nitin Rakesh Mgmt For For For 1.7 Elect Prashant Ranade Mgmt For For For 1.8 Elect Vinod Sahney Mgmt For For For 1.9 Elect Neerja Sethi Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYSCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYY CUSIP 871829107 11/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John M. Cassaday Mgmt For For For 2 Elect Judith B. Craven Mgmt For For For 3 Elect William J. DeLaney Mgmt For For For 4 Elect Larry C. Glasscock Mgmt For Against Against 5 Elect Jonathan Golden Mgmt For Against Against 6 Elect Joseph A. Hafner, Mgmt For For For Jr. 7 Elect Hans-Joachim Korber Mgmt For For For 8 Elect Nancy S. Newcomb Mgmt For For For 9 Elect Richard G. Tilghman Mgmt For For For 10 Elect Jackie M. Ward Mgmt For For For 11 2015 Employee Stock Mgmt For For For Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TROW CUSIP 74144T108 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark S. Bartlett Mgmt For For For 2 Elect Edward C. Bernard Mgmt For For For 3 Elect Mary K. Bush Mgmt For For For 4 Elect Donald B. Hebb, Jr. Mgmt For For For 5 Elect Freeman A. Mgmt For For For Hrabowski, III 6 Elect James A.C. Kennedy Mgmt For For For 7 Elect Robert F. MacLellan Mgmt For For For 8 Elect Brian C. Rogers Mgmt For For For 9 Elect Olympia J. Snowe Mgmt For For For 10 Elect Alfred Sommer Mgmt For For For 11 Elect Dwight S. Taylor Mgmt For For For 12 Elect Anne Marie Mgmt For For For Whittemore 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TARGA RESOURCES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRGP CUSIP 87612G101 02/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- TARGA RESOURCES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRGP CUSIP 87612G101 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joe Bob Perkins Mgmt For For For 1.2 Elect Ershel C. Redd, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets -------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS TMHC CUSIP 87724P106 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John Brady Mgmt For For For 1.2 Elect Joe S. Houssian Mgmt For For For 1.3 Elect David Merritt Mgmt For For For 1.4 Elect James Sholem Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TCB CUSIP 872275102 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter Bell Mgmt For For For 1.2 Elect William F. Bieber Mgmt For For For 1.3 Elect Theodore J. Bigos Mgmt For For For 1.4 Elect William A. Cooper Mgmt For For For 1.5 Elect Thomas A. Cusick Mgmt For For For 1.6 Elect Craig R. Dahl Mgmt For For For 1.7 Elect Karen L. Mgmt For For For Grandstrand 1.8 Elect Thomas F. Jasper Mgmt For For For 1.9 Elect George G. Johnson Mgmt For For For 1.10 Elect Richard H. King Mgmt For For For 1.11 Elect Vance K. Opperman Mgmt For For For 1.12 Elect James M. Ramstad Mgmt For For For 1.13 Elect Roger J. Sit Mgmt For For For 1.14 Elect Barry N. Winslow Mgmt For For For 1.15 Elect Richard A. Zona Mgmt For For For 2 2015 Omnibus Incentive Mgmt For For For Plan 3 Right to Call a Special Mgmt For For For Meeting 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 5 Shareholder Proposal ShrHoldr Against For Against Regarding Approval of Severance Agreements 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AMTD CUSIP 87236Y108 02/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Edmund Clark Mgmt For For For 1.2 Elect Karen E. Maidment Mgmt For For For 1.3 Elect Mark L. Mitchell Mgmt For For For 1.4 Elect Fredric J. Tomczyk Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TELEFLEX INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TFX CUSIP 879369106 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Candace H. Duncan Mgmt For For For 2 Elect Stephen K. Klasko Mgmt For For For 3 Elect Stuart A. Randle Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TESORO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TSO CUSIP 881609101 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Gregory J. Goff Mgmt For For For 3 Elect Robert W. Goldman Mgmt For For For 4 Elect David Lilley Mgmt For For For 5 Elect Mary Pat McCarthy Mgmt For For For 6 Elect Jim W. Nokes Mgmt For For For 7 Elect Susan Tomasky Mgmt For For For 8 Elect Michael E. Wiley Mgmt For For For 9 Elect Patrick Y. Yang Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSRA CUSIP 88164L100 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard S. Hill Mgmt For For For 2 Elect Christopher A. Mgmt For For For Seams 3 Elect Donald E. Stout Mgmt For For For 4 Elect George A. Riedel Mgmt For For For 5 Elect John Chenault Mgmt For For For 6 Elect Thomas A. Lacey Mgmt For For For 7 Elect Tudor Brown Mgmt For For For 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Amendment to the 2003 Mgmt For Against Against Equity Incentive Plan -------------------------------------------------------------------------------- TEXTRON INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TXT CUSIP 883203101 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Scott C. Donnelly Mgmt For For For 2 Elect Kathleen M. Bader Mgmt For Against Against 3 Elect R. Kerry Clark Mgmt For For For 4 Elect James T. Conway Mgmt For For For 5 Elect Ivor J. Evans Mgmt For For For 6 Elect Lawrence K. Fish Mgmt For For For 7 Elect Paul E. Gagne Mgmt For For For 8 Elect Dain M. Hancock Mgmt For For For 9 Elect Charles D. Powell Mgmt For For For 10 Elect Lloyd G. Trotter Mgmt For For For 11 Elect James L. Ziemer Mgmt For For For 12 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses -------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TFSL CUSIP 87240R107 02/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony J. Asher Mgmt For Against Against 2 Elect Bernard S. Kobak Mgmt For For For 3 Elect Ben S. Stefanski Mgmt For For For III 4 Elect Meredith S. Weil Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PGR CUSIP 743315103 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stuart B. Mgmt For For For Burgdoerfer 2 Elect Charles A. Davis Mgmt For For For 3 Elect Roger N. Farah Mgmt For For For 4 Elect Lawton W. Fitt Mgmt For For For 5 Elect Stephen R. Hardis Mgmt For For For 6 Elect Jeffrey D. Kelly Mgmt For For For 7 Elect Patrick H. Nettles Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Bradley T. Sheares Mgmt For For For 10 Elect Barbara R. Snyder Mgmt For For For 11 2015 Equity Incentive Mgmt For Against Against Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE VALSPAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VAL CUSIP 920355104 02/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jack J. Allen Mgmt For For For 1.2 Elect John S. Bode Mgmt For For For 1.3 Elect Jeffrey H. Curler Mgmt For For For 1.4 Elect Shane Fleming Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of 2015 Omnibus Mgmt For For For Equity Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE WENDY'S COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WEN CUSIP 95058W100 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Nelson Peltz Mgmt For For For 1.2 Elect Peter W. May Mgmt For For For 1.3 Elect Emil J. Brolick Mgmt For For For 1.4 Elect Edward P. Garden Mgmt For For For 1.5 Elect Janet Hill Mgmt For For For 1.6 Elect Joseph A. Levato Mgmt For For For 1.7 Elect J. Randolph Lewis Mgmt For For For 1.8 Elect Michelle J. Mgmt For For For Mathews-Spradlin 1.9 Elect Peter H. Rothschild Mgmt For For For 1.10 Elect David E. Schwab II Mgmt For Withhold Against 2 Amendment to the 2010 Mgmt For For For Omnibus Award Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THO CUSIP 885160101 12/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Allen Kosowsky Mgmt For For For 1.2 Elect Jan H. Suwinski Mgmt For For For 1.3 Elect Wilson Jones Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TIDEWATER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TDW CUSIP 886423102 07/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect M. Jay Allison Mgmt For For For 1.2 Elect James C. Day Mgmt For For For 1.3 Elect Richard T. du Mgmt For For For Moulin 1.4 Elect Morris E. Foster Mgmt For For For 1.5 Elect J. Wayne Leonard Mgmt For For For 1.6 Elect Richard A. Mgmt For For For Pattarozzi 1.7 Elect Jeffrey M. Platt Mgmt For For For 1.8 Elect Robert L. Potter Mgmt For For For 1.9 Elect Nicholas Sutton Mgmt For For For 1.10 Elect Cindy B. Taylor Mgmt For For For 1.11 Elect Jack E. Thompson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2014 Stock Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TORCHMARK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TMK CUSIP 891027104 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles E. Adair Mgmt For For For 2 Elect Marilyn A. Mgmt For For For Alexander 3 Elect David L. Boren Mgmt For For For 4 Elect M. Jane Buchan Mgmt For For For 5 Elect Gary L. Coleman Mgmt For For For 6 Elect Larry M. Hutchison Mgmt For For For 7 Elect Robert W. Ingram Mgmt For For For 8 Elect Lloyd W. Newton Mgmt For For For 9 Elect Darren M. Rebelez Mgmt For For For 10 Elect Lamar C. Smith Mgmt For For For 11 Elect Paul J. Zucconi Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TOWERS WATSON & CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS TW CUSIP 891894107 11/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Victor F. Ganzi Mgmt For For For 2 Elect John J. Haley Mgmt For For For 3 Elect Leslie S. Heisz Mgmt For For For 4 Elect Brendan R. O'Neill Mgmt For Against Against 5 Elect Linda D. Rabbitt Mgmt For For For 6 Elect Gilbert T. Ray Mgmt For For For 7 Elect Paul Thomas Mgmt For For For 8 Elect Wilhelm Zeller Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TDG CUSIP 893641100 10/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 2014 Stock Option Plan Mgmt For Against Against -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TRMB CUSIP 896239100 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven W. Berglund Mgmt For For For 1.2 Elect Merit E. Janow Mgmt For For For 1.3 Elect Ulf J. Johansson Mgmt For For For 1.4 Elect Ronald S Nersesian Mgmt For For For 1.5 Elect Mark S. Peek Mgmt For For For 1.6 Elect Nickolas W. Vande Mgmt For For For Steeg 1.7 Elect Borge Ekholm Mgmt For For For 1.8 Elect Kaigham (Ken) Mgmt For For For Gabriel 2 Amendment to the 2002 Mgmt For For For Stock Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRIPADVISOR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRIP CUSIP 896945201 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gregory B. Maffei Mgmt For For For 1.2 Elect Stephen Kaufer Mgmt For For For 1.3 Elect Jonathan F. Miller Mgmt For For For 1.4 Elect Dipchand Nishar Mgmt For For For 1.5 Elect Jeremy Philips Mgmt For For For 1.6 Elect Spencer M. Rascoff Mgmt For For For 1.7 Elect Christopher W. Mgmt For For For Shean 1.8 Elect Sukhinder Singh Mgmt For For For Cassidy 1.9 Elect Robert S. Mgmt For For For Wiesenthal 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TWO CUSIP 90187B101 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect E. Spencer Abraham Mgmt For For For 2 Elect James J. Bender Mgmt For For For 3 Elect Stephen G. Kasnet Mgmt For For For 4 Elect William Roth Mgmt For For For 5 Elect W. Reid Sanders Mgmt For For For 6 Elect Thomas Siering Mgmt For For For 7 Elect Brian C. Taylor Mgmt For For For 8 Elect Hope D. Woodhouse Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of Restated Mgmt For For For Equity Plan 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TYC CUSIP G91442106 03/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward D. Breen Mgmt For For For 2 Elect Herman E. Bulls Mgmt For For For 3 Elect Michael E. Daniels Mgmt For For For 4 Elect Frank M. Drendel Mgmt For For For 5 Elect Brian Duperreault Mgmt For For For 6 Elect Rajiv L. Gupta Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Brendan R. O'Neill Mgmt For For For 9 Elect Jurgen Tinggren Mgmt For For For 10 Elect Sandra S. Wijnberg Mgmt For For For 11 Elect R. David Yost Mgmt For For For 12 Authority to Set Audit Mgmt For For For Fees 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to set Price Mgmt For For For Range for Issuance of Treasury Shares 16 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TYC CUSIP H89128104 09/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Redomestication from Mgmt For For For Switzerland to Ireland 2 Reduction in Share Mgmt For For For Premium Account -------------------------------------------------------------------------------- UGI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UGI CUSIP 902681105 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard W. Mgmt For For For Gochnauer 2 Elect Lon R. Greenberg Mgmt For For For 3 Elect Frank S. Hermance Mgmt For For For 4 Elect Ernest E. Jones Mgmt For For For 5 Elect Anne Pol Mgmt For For For 6 Elect M. Shawn Puccio Mgmt For For For 7 Elect Marvin O. Schlanger Mgmt For For For 8 Elect Roger B. Vincent Mgmt For For For 9 Elect John L. Walsh Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ULTIMATE SOFTWARE GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ULTI CUSIP 90385D107 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marc D. Scherr Mgmt For For For 2 Elect Rick A. Wilber Mgmt For For For 3 Elect James A. Mgmt For For For FitzPatrick, Jr. 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UMPQ CUSIP 904214103 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ellen R. M. Boyer Mgmt For For For 2 Elect Raymond P. Davis Mgmt For For For 3 Elect Robert C. Donegan Mgmt For For For 4 Elect C. Webb Edwards Mgmt For For For 5 Elect Peggy Y. Fowler Mgmt For For For 6 Elect Stephen M. Gambee Mgmt For For For 7 Elect James S. Greene Mgmt For For For 8 Elect Luis F. Machuca Mgmt For For For 9 Elect Maria M. Pope Mgmt For For For 10 Elect Susan F. Stevens Mgmt For For For 11 Elect Hilliard C. Terry Mgmt For For For III 12 Elect Bryan L. Timm Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UAL CUSIP 910047109 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carolyn Corvi Mgmt For For For 2 Elect Jane C. Garvey Mgmt For For For 3 Elect Walter Isaacson Mgmt For For For 4 Elect Henry L. Meyer III Mgmt For For For 5 Elect Oscar Munoz Mgmt For For For 6 Elect William R. Nuti Mgmt For For For 7 Elect Laurence E. Simmons Mgmt For For For 8 Elect Jeffery A. Smisek Mgmt For For For 9 Elect David J. Vitale Mgmt For For For 10 Elect John H. Walker Mgmt For For For 11 Elect Charles A. Yamarone Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UTHR CUSIP 91307C102 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Katherine Klein Mgmt For For For 1.2 Elect Raymond Kurzweil Mgmt For Withhold Against 1.3 Elect Martine A. Mgmt For For For Rothblatt 1.4 Elect Louis W. Sullivan Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 2015 Stock Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VLO CUSIP 91913Y100 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jerry D. Choate Mgmt For For For 2 Elect Joseph W Gorder Mgmt For For For 3 Elect Deborah P. Majoras Mgmt For For For 4 Elect Donald L. Nickles Mgmt For For For 5 Elect Philip J. Pfeiffer Mgmt For For For 6 Elect Robert A. Profusek Mgmt For For For 7 Elect Susan K. Purcell Mgmt For For For 8 Elect Stephen M. Waters Mgmt For For For 9 Elect Randall J. Mgmt For For For Weisenburger 10 Elect Rayford Wilkins Jr. Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Greenhouse Gas Emissions Reporting and Reduction Targets -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS VR CUSIP G9319H102 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael E. A. Mgmt For Withhold Against Carpenter 1.2 Elect Therese M. Vaughan Mgmt For For For 1.3 Elect Christopher E. Mgmt For Withhold Against Watson 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2005 Mgmt For For For Long-Term Incentive Plan -------------------------------------------------------------------------------- VECTREN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VVC CUSIP 92240G101 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carl L. Chapman Mgmt For For For 1.2 Elect James H. Mgmt For For For DeGraffenreidt, Jr. 1.3 Elect John D. Engelbrecht Mgmt For For For 1.4 Elect Anton H. George Mgmt For For For 1.5 Elect Martin C. Jischke Mgmt For For For 1.6 Elect Robert G. Jones Mgmt For For For 1.7 Elect J. Timothy McGinley Mgmt For Withhold Against 1.8 Elect Patrick K. Mullen Mgmt For For For 1.9 Elect R. Daniel Sadlier Mgmt For For For 1.10 Elect Michael L. Smith Mgmt For For For 1.11 Elect Jean L. Wojtowicz Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VECTRUS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VEC CUSIP 92242T101 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradford J. Boston Mgmt For For For 2 Elect Kenneth W. Hunzeker Mgmt For For For 3 Elect Phillip C. Widman Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- VF CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VFC CUSIP 918204108 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard T. Carucci Mgmt For For For 1.2 Elect Juliana L. Chugg Mgmt For For For 1.3 Elect Juan E. de Bedout Mgmt For For For 1.4 Elect Mark S. Hoplamazian Mgmt For For For 1.5 Elect Robert J. Hurst Mgmt For For For 1.6 Elect Laura W. Lang Mgmt For For For 1.7 Elect W. Alan McCollough Mgmt For For For 1.8 Elect Clarence Otis, Jr. Mgmt For For For 1.9 Elect Matthew J. Shattock Mgmt For For For 1.10 Elect Raymond G. Viault Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Amendment to the 1996 Mgmt For For For Stock Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VMWARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VMW CUSIP 928563402 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Advisory Vote on Mgmt For For For Executive Compensation 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Equity Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VOYA CUSIP 929089100 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lynne Biggar Mgmt For For For 2 Elect Jane P. Chwick Mgmt For For For 3 Elect J. Barry Griswell Mgmt For For For 4 Elect Frederick S. Mgmt For For For Hubbell 5 Elect Rodney O. Martin, Mgmt For For For Jr. 6 Elect Joseph V. Tripodi Mgmt For For For 7 Elect Deborah C. Wright Mgmt For For For 8 Elect David K. Zwiener Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Genocide-Free Investing -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VOYA CUSIP 929089100 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jane P. Chwick Mgmt For For For 2 Elect Patrick G. Flynn Mgmt For For For 3 Elect J. Barry Griswell Mgmt For For For 4 Elect Frederick S. Mgmt For Against Against Hubbell 5 Elect Hendricus A. Mgmt For For For Koemans 6 Elect Rodney O. Martin, Mgmt For For For Jr. 7 Elect Willem F. Nagel Mgmt For For For 8 Elect Deborah C. Wright Mgmt For For For 9 Elect David K. Zwiener Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 2014 Omnibus Employee Mgmt For For For Incentive Plan 13 Amendment to the 2013 Mgmt For Against Against Omnibus Non-Employee Director Incentive Plan 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VOYA CUSIP 929089100 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jane P. Chwick Mgmt For For For 2 Elect Patrick G. Flynn Mgmt For For For 3 Elect J. Barry Griswell Mgmt For For For 4 Elect Frederick S. Mgmt For Against Against Hubbell 5 Elect Hendricus A. Mgmt For For For Koemans 6 Elect Rodney O. Martin, Mgmt For For For Jr. 7 Elect Willem F. Nagel Mgmt For For For 8 Elect Deborah C. Wright Mgmt For For For 9 Elect David K. Zwiener Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 2014 Omnibus Employee Mgmt For For For Incentive Plan 13 Amendment to the 2013 Mgmt For Against Against Omnibus Non-Employee Director Incentive Plan 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WATSCO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WSO CUSIP 942622200 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Cesar L. Alvarez Mgmt For Withhold Against -------------------------------------------------------------------------------- WESTAR ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WR CUSIP 95709T100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles Q. Mgmt For For For Chandler, IV 1.2 Elect R. A. Edwards Mgmt For For For 1.3 Elect Sandra A.J. Mgmt For For For Lawrence 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WDC CUSIP 958102105 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathleen A. Cote Mgmt For For For 2 Elect Henry T. DeNero Mgmt For For For 3 Elect Michael D. Lambert Mgmt For For For 4 Elect Len J. Lauer Mgmt For For For 5 Elect Matthew E. Mgmt For For For Massengill 6 Elect Stephen D. Milligan Mgmt For For For 7 Elect Thomas E. Pardun Mgmt For For For 8 Elect Paula A. Price Mgmt For For For 9 Elect Masahiro Yamamura Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WESTERN REFINING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WNR CUSIP 959319104 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carin M. Barth Mgmt For For For 1.2 Elect Sigmund L. Mgmt For For For Cornelius 1.3 Elect Paul L. Foster Mgmt For For For 1.4 Elect L. Frederick Mgmt For Withhold Against Francis 1.5 Elect Robert J. Hassler Mgmt For For For 1.6 Elect Brian J. Hogan Mgmt For For For 1.7 Elect Scott D. Weaver Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2010 Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WAB CUSIP 929740108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian P. Hehir Mgmt For For For 1.2 Elect Michael W. D. Mgmt For For For Howell 1.3 Elect Nickolas W. Vande Mgmt For For For Steeg 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS WTM CUSIP G9618E107 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect A. Michael Mgmt For For For Frinquelli 2 Elect Edith E. Holiday Mgmt For For For 3 Elect Monica Camer-Manhem Mgmt For For For 4 Elect Jeffrey Davis Mgmt For For For 5 Elect Lars Ek Mgmt For For For 6 Elect Brian E. Kensil Mgmt For For For 7 Elect Jan Onselius Mgmt For For For 8 Elect Allan Waters Mgmt For For For 9 Elect Sheila Nicoll Mgmt For For For 10 Elect Kevin Pearson Mgmt For For For 11 Elect Warren Trace Mgmt For For For 12 Elect Allan Waters Mgmt For For For 13 Elect Jennifer Pitts Mgmt For For For 14 Elect Christine H. Repasy Mgmt For For For 15 Elect -Select Director- Mgmt For For For 16 Elect Allan Waters Mgmt For For For 17 Elect Christine H. Repasy Mgmt For For For 18 Elect Warren Trace Mgmt For For For 19 Elect Allan Waters Mgmt For For For 20 Elect Sheila E. Nicoll Mgmt For For For 21 Elect Christine H. Repasy Mgmt For For For 22 Elect Warren Trace Mgmt For For For 23 Elect Monica Mgmt For For For Cramer-Manhem 24 Elect Christine H. Repasy Mgmt For For For 25 Elect Warren Trace Mgmt For For For 26 Elect Allan Waters Mgmt For For For 27 Elect Stuart Liddell Mgmt For For For 28 Elect Sheila Nicoll Mgmt For For For 29 Elect Christine H. Repasy Mgmt For For For 30 Elect Warren Trace Mgmt For For For 31 Elect Monica Mgmt For For For Cramer-Manhem 32 Elect Jan Onselius Mgmt For For For 33 Elect Warren Trace Mgmt For For For 34 Elect Allan Waters Mgmt For For For 35 Elect Michael Dashfield Mgmt For For For 36 Elect Lars Ek Mgmt For For For 37 Elect Goran A. Mgmt For For For Thorstensson 38 Elect Allan Waters Mgmt For For For 39 Elect Christopher Garrod Mgmt For For For 40 Elect Sarah Kolar Mgmt For For For 41 Elect Sheila Nicoll Mgmt For For For 42 Elect John C. Treacy Mgmt For For For 43 Elect Raymond Barrette Mgmt For For For 44 Elect David T. Foy Mgmt For For For 45 Elect Jennifer Pitts Mgmt For For For 46 Elect Warren Trace Mgmt For For For 47 Advisory Vote on Execute Mgmt For For For Compensation 48 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WLL CUSIP 966387102 12/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- WISDOMTREE INVESTMENTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WETF CUSIP 97717P104 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony Bossone Mgmt For For For 1.2 Elect Bruce Lavine Mgmt For For For 1.3 Elect Michael Steinhardt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- WORKDAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WDAY CUSIP 98138H101 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Aneel Bhursi Mgmt For For For 1.2 Elect David A. Duffield Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS WYNN CUSIP 983134107 04/24/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Elaine P. Wynn ShrHoldr N/A TNA N/A 1.2 Elect J. Edward Virtue Mgmt N/A TNA N/A 2 Ratification of Auditor Mgmt N/A TNA N/A 3 Article Amendment Mgmt N/A TNA N/A Regarding Dividend Limitation 4 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Report on Political Spending -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS WYNN CUSIP 983134107 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John J. Hagenbuch Mgmt For For For 1.2 Elect J. Edward Virtue Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Article Amendment Mgmt For For For Regarding Dividend Limitation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Political Spending -------------------------------------------------------------------------------- XCEL ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS XEL CUSIP 98389B100 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gail K. Boudreaux Mgmt For For For 2 Elect Richard K. Davis Mgmt For For For 3 Elect Benjamin G.S. Mgmt For For For Fowke III 4 Elect Albert F. Moreno Mgmt For For For 5 Elect Richard T. O'Brien Mgmt For For For 6 Elect Christopher J. Mgmt For For For Policinski 7 Elect A. Patricia Sampson Mgmt For For For 8 Elect James J. Sheppard Mgmt For For For 9 Elect David A. Westerlund Mgmt For For For 10 Elect Kim Williams Mgmt For For For 11 Elect Timothy V. Wolf Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2015 Mgmt For For For Omnibus Incentive Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- XL GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS XL CUSIP G98290102 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ramani Ayer Mgmt For For For 2 Elect Dale R. Comey Mgmt For For For 3 Elect Michael S. McGavick Mgmt For For For 4 Elect Robert R. Glauber Mgmt For For For 5 Elect Edward J. Kelly, Mgmt For For For III 6 Elect Suzanne B. Labarge Mgmt For For For 7 Elect Anne L. Stevens Mgmt For For For 8 Elect John M. Vereker Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 13 Amendment to the Mgmt For Against Against Directors Plan -------------------------------------------------------------------------------- ZYNGA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZNGA CUSIP 98986T108 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark Pincus Mgmt For For For 1.2 Elect L. John Doerr Mgmt For For For 1.3 Elect Regina E. Dugan Mgmt For For For 1.4 Elect William B. Gordon Mgmt For For For 1.5 Elect Louis J. Lavigne, Mgmt For For For Jr. 1.6 Elect Sunil Paul Mgmt For Withhold Against 1.7 Elect Ellen F. Siminoff Mgmt For Withhold Against 2 Amendment to the 2011 Mgmt For Against Against Equity Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For Against Against Fund Name : RIC Russell U.S. Small Cap Equity Fund Key- -------------------------------------------------------------------------------- 1-800-FLOWERS.COM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FLWS CUSIP 68243Q106 12/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James F. McCann Mgmt For For For 1.2 Elect Christopher G. Mgmt For For For McCann 1.3 Elect Larry Zarin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- 2U INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TWOU CUSIP 90214J101 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher J. Mgmt For For For Paucek 1.2 Elect Paul A. Maeder Mgmt For For For 1.3 Elect Robert M. Stavis Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- A. H. BELO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AHC CUSIP 001282102 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald D. McCray Mgmt For For For 1.2 Elect James M. Moroney Mgmt For For For III 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- A. SCHULMAN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SHLM CUSIP 808194104 12/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Eugene R. Allspach Mgmt For For For 2 Elect Gregory T. Barmore Mgmt For For For 3 Elect David G. Birney Mgmt For For For 4 Elect Joseph M. Gingo Mgmt For For For 5 Elect Michael A. Mgmt For For For McManus, Jr. 6 Elect Lee D. Meyer Mgmt For For For 7 Elect James A. Mgmt For For For Mitarotonda 8 Elect Ernest J. Novak, Mgmt For For For Jr. 9 Elect Irvin D. Reid Mgmt For For For 10 Elect Bernard Rzepka Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 2014 Equity Incentive Mgmt For For For Plan -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANF CUSIP 002896207 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James B. Bachmann Mgmt For For For 2 Elect Bonnie R. Brooks Mgmt For For For 3 Elect Terry L. Burman Mgmt For For For 4 Elect Sarah M. Gallagher Mgmt For For For 5 Elect Michael E. Mgmt For For For Greenlees 6 Elect Archie M. Griffin Mgmt For Against Against 7 Elect Arthur C. Martinez Mgmt For For For 8 Elect Charles R. Perrin Mgmt For For For 9 Elect Stephanie M. Shern Mgmt For For For 10 Elect Craig R. Stapleton Mgmt For For For 11 Amend Bylaws to Mgmt For For For Implement Proxy Access 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- ABIOMED, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABMD CUSIP 003654100 08/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dorothy E. Puhy Mgmt For For For 1.2 Elect Paul G. Thomas Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Stock Mgmt For Against Against Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS ABM CUSIP 000957100 03/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Linda L. Chavez Mgmt For For For 1.2 Elect J. Philip Ferguson Mgmt For For For 1.3 Elect Scott Salmirs Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2006 Mgmt For For For Equity Incentive Plan -------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ACTG CUSIP 003881307 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect G. Louis Graziadio Mgmt For For For III 1.2 Elect Matthew Vella Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACHC CUSIP 00404A109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect E. Perot Bissell Mgmt For For For 1.2 Elect Hartley R. Rogers Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ACADIA REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS AKR CUSIP 004239109 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth F. Mgmt For For For Bernstein 2 Elect Douglas Crocker, II Mgmt For For For 3 Elect Lorrence T. Kellar Mgmt For For For 4 Elect Wendy Luscombe Mgmt For Against Against 5 Elect William T. Spitz Mgmt For For For 6 Elect Lee S. Wielansky Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ACCO CUSIP 00081T108 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George V. Bayly Mgmt For For For 1.2 Elect James A. Buzzard Mgmt For For For 1.3 Elect Kathleen S. Dvorak Mgmt For For For 1.4 Elect Boris Elisman Mgmt For For For 1.5 Elect Robert H. Jenkins Mgmt For For For 1.6 Elect Pradeep Jotwani Mgmt For For For 1.7 Elect Robert J. Keller Mgmt For For For 1.8 Elect Thomas Kroeger Mgmt For For For 1.9 Elect Michael Norkus Mgmt For For For 1.10 Elect E. Mark Rajkowski Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2011 Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- ACCURIDE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ACW CUSIP 00439T206 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robin J. Adams Mgmt For For For 1.2 Elect Keith E. Busse Mgmt For For For 1.3 Elect Richard F. Dauch Mgmt For For For 1.4 Elect Robert E. Davis Mgmt For For For 1.5 Elect Lewis M. Kling Mgmt For For For 1.6 Elect John W. Risner Mgmt For For For 1.7 Elect James R. Rulseh Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ACI WORLDWIDE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACIW CUSIP 004498101 06/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Philip G. Heasley Mgmt For For For 1.2 Elect James C. McGroddy Mgmt For For For 1.3 Elect Charles E. Peters, Mgmt For For For Jr. 1.4 Elect David A. Poe Mgmt For For For 1.5 Elect Adalio T. Sanchez Mgmt For For For 1.6 Elect John M. Shay, Jr. Mgmt For For For 1.7 Elect Jan H. Suwinski Mgmt For For For 1.8 Elect Thomas W. Warsop Mgmt For For For III 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACOR CUSIP 00484M106 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barry Greene Mgmt For For For 1.2 Elect Ian Smith Mgmt For For For 2 Approval of the 2015 Mgmt For For For Omnibus Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- ACTUANT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ATU CUSIP 00508X203 01/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert C. Mgmt For For For Arzbaecher 1.2 Elect Gurminder S. Bedi Mgmt For For For 1.3 Elect E. James Ferland Mgmt For For For 1.4 Elect Thomas J. Fischer Mgmt For For For 1.5 Elect Mark E. Goldstein Mgmt For For For 1.6 Elect R. Alan Hunter, Jr. Mgmt For For For 1.7 Elect Robert A. Peterson Mgmt For For For 1.8 Elect Holly A. Van Mgmt For For For Deursen 1.9 Elect Dennis K. Williams Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ACUITY BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AYI CUSIP 00508Y102 01/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Patrick Battle Mgmt For For For 1.2 Elect Peter C. Browning Mgmt For For For 1.3 Elect James H. Hance, Jr. Mgmt For Withhold Against 1.4 Elect Ray M. Robinson Mgmt For For For 1.5 Elect Norman H. Wesley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ACXIOM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ACXM CUSIP 005125109 08/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Timothy R. Cadogan Mgmt For For For 2 Elect William T. Dillard Mgmt For For For II 3 Elect Scott E. Howe Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ADEPTUS HEALTH INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ADPT CUSIP 006855100 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas S. Hall Mgmt For For For 1.2 Elect Richard Covert Mgmt For For For 1.3 Elect Steven V. Mgmt For For For Napolitano 1.4 Elect Daniel W. Rosenberg Mgmt For Withhold Against 1.5 Elect Gregory W. Scott Mgmt For For For 1.6 Elect Ronald L. Taylor Mgmt For For For 1.7 Elect Jeffery S. Vender Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ADTRAN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADTN CUSIP 00738A106 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas R. Stanton Mgmt For For For 1.2 Elect H. Fenwick Huss Mgmt For For For 1.3 Elect William L. Marks Mgmt For For For 1.4 Elect Balan Nair Mgmt For For For 1.5 Elect Roy J. Nichols Mgmt For For For 1.6 Elect Kathryn A. Walker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of the 2015 Mgmt For For For Employee Stock Incentive Plan -------------------------------------------------------------------------------- ADVANTAGE OIL & GAS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAV CUSIP 00765F101 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Stephen E. Balog Mgmt For For For 2.2 Elect Paul G. Haggis Mgmt For For For 2.3 Elect Andy J. Mah Mgmt For For For 2.4 Elect Ronald McIntosh Mgmt For For For 2.5 Elect Grant B. Fagerheim Mgmt For For For 2.6 Elect Jill T. Angevine Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Renewal of the Stock Mgmt For Against Against Option Plan 5 Approval of the Mgmt For For For Restricted and Performance Award Incentive Plan 6 Shareholder Rights Plan Mgmt For For For -------------------------------------------------------------------------------- ADVISORY BOARD INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ABCO CUSIP 00762W107 09/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sanju K. Bansal Mgmt For For For 1.2 Elect David L. Felsenthal Mgmt For For For 1.3 Elect Peter J. Grua Mgmt For For For 1.4 Elect Nancy Killefer Mgmt For For For 1.5 Elect Kelt Kindick Mgmt For For For 1.6 Elect Robert W. Mgmt For For For Musslewhite 1.7 Elect Mark R. Neaman Mgmt For For For 1.8 Elect Leon D. Shapiro Mgmt For For For 1.9 Elect Frank J. Williams Mgmt For Withhold Against 1.10 Elect LeAnne M. Zumwalt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- AEGEAN MARINE PETROLEUM NETWORK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANW CUSIP Y0017S102 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George Konomos Mgmt For Withhold Against 2 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- AERIE PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AERI CUSIP 00771V108 04/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Murray A. Goldberg Mgmt For For For 1.2 Elect Geoffrey Duyk Mgmt For For For 2 Amendment to the Equity Mgmt For For For Compensation Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AEROVIRONMENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVAV CUSIP 008073108 10/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph F. Alibrandi Mgmt For For For 1.2 Elect Stephen F. Page Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board -------------------------------------------------------------------------------- AFFYMETRIX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AFFX CUSIP 00826T108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jami Dover Mgmt For For For Nachtsheim 2 Elect Frank Witney Mgmt For For For 3 Elect Nelson C. Chan Mgmt For For For 4 Elect Gary S. Guthart Mgmt For For For 5 Elect Merilee Raines Mgmt For For For 6 Elect Robert H. Trice Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Amendment to the 2000 Mgmt For For For Equity Incentive Plan 9 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AG MORTGAGE INVESTMENT TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MITT CUSIP 001228105 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Arthur S. Ainsberg Mgmt For For For 1.2 Elect Andrew L. Berger Mgmt For For For 1.3 Elect Joseph LaManna Mgmt For For For 1.4 Elect Jonathan Lieberman Mgmt For For For 1.5 Elect Peter Linneman Mgmt For Withhold Against 1.6 Elect David Roberts Mgmt For For For 1.7 Elect Frank Stadelmaier Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AGREE REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ADC CUSIP 008492100 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard Agree Mgmt For For For 1.2 Elect John Rakolta, Jr. Mgmt For For For 1.3 Elect Jerome Rossi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Technical Amendments to Mgmt For For For Stock Transfer Restrictions -------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATSG CUSIP 00922R105 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph C. Hete Mgmt For For For 2 Elect Arthur J. Lichte Mgmt For For For 3 Elect J. Christopher Mgmt For For For Teets 4 Elect Jeffrey Vorholt Mgmt For For For 5 2015 Long-Term Incentive Mgmt For For For Plan 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ALAMO GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALG CUSIP 011311107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roderick R. Baty Mgmt For For For 2 Elect Helen W. Cornell Mgmt For For For 3 Elect Jerry E. Goldress Mgmt For For For 4 Elect David W. Grzelak Mgmt For For For 5 Elect Gary L. Martin Mgmt For For For 6 Elect Ronald A. Robinson Mgmt For For For 7 Elect James B. Skaggs Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Approval of 2015 Mgmt For For For Incentive Stock Option Plan -------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALSK CUSIP 01167P101 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward J. Hayes, Mgmt For For For Jr. 2 Elect Margaret L. Brown Mgmt For For For 3 Elect David W. Karp Mgmt For For For 4 Elect Peter D. Ley Mgmt For Against Against 5 Elect Brian A. Ross Mgmt For Against Against 6 Elect Anand Vadapalli Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMRI CUSIP 012423109 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William S. Marth Mgmt For Withhold Against 1.2 Elect Kevin O' Connor Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Stock Option and Incentive Plan 4 Amendment to the 1998 Mgmt For For For Employee Stock Purchase Plan 5 Increase Shares of Mgmt For For For Common Stock 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ALDER BIOPHARMACEUTICALS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ALDR CUSIP 014339105 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen M. Dow Mgmt For Withhold Against 1.2 Elect A. Bruce Montgomery Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- ALEXANDER & BALDWIN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALEX CUSIP 014491104 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles G. King Mgmt For For For 1.2 Elect Douglas M. Pasquale Mgmt For Withhold Against 1.3 Elect Jenai S. Wall Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALEXANDER'S, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALX CUSIP 014752109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David Mandelbaum Mgmt For For For 1.2 Elect Arthur I. Mgmt For For For Sonnenblick 1.3 Elect Richard R. West Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ALGT CUSIP 01748X102 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Montie Brewer Mgmt For For For 1.2 Elect Gary Ellmer Mgmt For For For 1.3 Elect Maurice J. Mgmt For For For Gallagher, Jr. 1.4 Elect Linda A. Marvin Mgmt For For For 1.5 Elect Charles W. Pollard Mgmt For For For 1.6 Elect John T. Redmond Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS AOI CUSIP 018772103 08/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect C. Richard Green, Mgmt For For For Jr. 1.2 Elect Nigel G. Howard Mgmt For For For 1.3 Elect J. Pieter Sikkel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ALLIED MOTION TECHNOLOGIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMOT CUSIP 019330109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard D. Federico Mgmt For For For 2 Elect Gerald J. Laber Mgmt For For For 3 Elect Alexis P. Michas Mgmt For For For 4 Elect Richard D. Smith Mgmt For For For 5 Elect James J. Tanous Mgmt For For For 6 Elect Richard S. Warzala Mgmt For For For 7 Elect Michael R. Winter Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLOT COMMUNICATIONS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALLT CUSIP M0854Q105 10/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Itzhak Danziger Mgmt For For For 2 Elect Miron Kenneth Mgmt For For For 3 Employment Terms of CEO Mgmt For For For 4 Indemnification Mgmt For For For Agreement for CEO 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- ALTRA HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIMC CUSIP 02208R106 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edmund M. Carpenter Mgmt For For For 1.2 Elect Carl R. Christenson Mgmt For For For 1.3 Elect Lyle G. Ganske Mgmt For For For 1.4 Elect Michael S. Lipscomb Mgmt For For For 1.5 Elect Larry McPherson Mgmt For For For 1.6 Elect Thomas W. Swidarski Mgmt For For For 1.7 Elect James H. Woodward, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AMAG PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMAG CUSIP 00163U106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William K. Heiden Mgmt For For For 1.2 Elect Barbara Deptula Mgmt For For For 1.3 Elect John A. Fallon Mgmt For For For 1.4 Elect Robert J. Perez Mgmt For For For 1.5 Elect Lesley Russell Mgmt For For For 1.6 Elect Gino Santini Mgmt For For For 1.7 Elect Davey S. Scoon Mgmt For For For 1.8 Elect James R. Sulat Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendment to the Equity Mgmt For For For Incentive Plan 4 Adoption of Employee Mgmt For For For Stock Purchase Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to Shareholder Mgmt For For For Rights Plan 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMBARELLA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMBA CUSIP G037AX101 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher B. Mgmt For Withhold Against Paisley 1.2 Elect Andrew W. Verhalen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- AMC ENTERTAINMENT HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMC CUSIP 00165C104 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lloyd Hill Mgmt For For For 1.2 Elect Ning Ye Mgmt For For For 1.3 Elect Howard W. Koch, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AMEDISYS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMED CUSIP 023436108 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Linda J. Hall Mgmt For For For 1.2 Elect Paul B. Kusserow Mgmt For For For 1.3 Elect Ronald A. LaBorde Mgmt For Withhold Against 1.4 Elect Jake L. Netterville Mgmt For For For 1.5 Elect Bruce D. Perkins Mgmt For For For 1.6 Elect Donald A. Washburn Mgmt For For For 1.7 Elect Nathaniel M. Zilkha Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Omnibus Incentive Compensation Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- AMERESCO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMRC CUSIP 02361E108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David J. Corrsin Mgmt For For For 1.2 Elect George P. Mgmt For For For Sakellaris 1.3 Elect Joseph W. Sutton Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS AEL CUSIP 025676206 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David S. Mulcahy Mgmt For For For 1.2 Elect David J. Noble Mgmt For For For 1.3 Elect A.J. Strickland, Mgmt For For For III 1.4 Elect Harley A. Mgmt For For For Whitfield, Sr. 2 2014 Independent Mgmt For For For Insurance Agent Restricted Stock and RSU Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMSWA CUSIP 029683109 08/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Dennis Hogue Mgmt For For For 1.2 Elect John J. Jarvis Mgmt For For For 1.3 Elect James B. Miller, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS AWR CUSIP 029899101 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James L. Anderson Mgmt For For For 1.2 Elect Sarah J. Anderson Mgmt For For For 1.3 Elect Anne M. Holloway Mgmt For For For 2 Amendment to the Mgmt For For For Performance Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMSC CUSIP 030111108 03/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reverse Stock Split Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- AMERIS BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS ABCB CUSIP 03076K108 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William I Bowen, Mgmt For For For Jr. 1.2 Elect R. Dale Ezzell Mgmt For For For 1.3 Elect Leo J. Hill Mgmt For For For 1.4 Elect Jimmy D. Veal Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AMERISAFE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMSF CUSIP 03071H100 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Philip A. Garcia Mgmt For For For 1.2 Elect Randy Roach Mgmt For For For 1.3 Elect Millard E. Morris Mgmt For For For 1.4 Elect Michael Brown Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FOLD CUSIP 03152W109 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sol J. Barer Mgmt For Withhold Against 1.2 Elect Donald J. Hayden, Mgmt For For For Jr. 2 Increase of Authorized Mgmt For For For Common Stock 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AHS CUSIP 001744101 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark G. Foletta Mgmt For For For 2 Elect R. Jeffrey Harris Mgmt For For For 3 Elect Michael M.E. Johns Mgmt For For For 4 Elect Martha H. Marsh Mgmt For For For 5 Elect Susan R. Salka Mgmt For For For 6 Elect Andrew L. Stern Mgmt For For For 7 Elect Paul E. Weaver Mgmt For For For 8 Elect Douglas D. Wheat Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AFSI CUSIP 032359309 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald T. DeCarlo Mgmt For Withhold Against 1.2 Elect Susan C. Fisch Mgmt For For For 1.3 Elect Abraham Gulkowitz Mgmt For Withhold Against 1.4 Elect George Karfunkel Mgmt For For For 1.5 Elect Michael Karfunkel Mgmt For Withhold Against 1.6 Elect Jay J. Miller Mgmt For Withhold Against 1.7 Elect Barry D. Zyskind Mgmt For For For 2 Approval of Amended and Mgmt For For For Restated Amtrust 2007 Performance Plan -------------------------------------------------------------------------------- ANACOR PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANAC CUSIP 032420101 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark Leschly Mgmt For For For 1.2 Elect William J. Rieflin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- ANALOGIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ALOG CUSIP 032657207 01/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bernard C. Bailey Mgmt For For For 2 Elect Jeffrey P. Black Mgmt For For For 3 Elect James W. Green Mgmt For For For 4 Elect James J. Judge Mgmt For For For 5 Elect Michael T. Modic Mgmt For For For 6 Elect Fred B. Parks Mgmt For For For 7 Elect Sophie V. Mgmt For For For Vandebroek 8 Elect Edward F. Voboril Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABCW CUSIP 03283P106 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Chris M. Bauer Mgmt For For For 1.2 Elect Richard A. Mgmt For For For Bergstrom 1.3 Elect Holly Cremer Mgmt For For For Berkenstadt 1.4 Elect Bradley E. Cooper Mgmt For For For 1.5 Elect Martin S. Friedman Mgmt For For For 1.6 Elect David L. Omachinski Mgmt For For For 1.7 Elect Pat Richter Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ANI PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANIP CUSIP 00182C103 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert E. Brown Jr Mgmt For For For 1.2 Elect Arthur S. Przybyl Mgmt For For For 1.3 Elect Fred Holubow Mgmt For For For 1.4 Elect Tracy L. Marshbanks Mgmt For For For 1.5 Elect Thomas A. Penn Mgmt For For For 1.6 Elect Daniel Raynor Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AXE CUSIP 035290105 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James Blyth Mgmt For For For 2 Elect Frederic F. Brace Mgmt For For For 3 Elect Linda Walker Bynoe Mgmt For For For 4 Elect Robert J. Eck Mgmt For For For 5 Elect Robert W. Grubbs Mgmt For For For 6 Elect F. Philip Handy Mgmt For Against Against 7 Elect Melvyn N. Klein Mgmt For For For 8 Elect George Munoz Mgmt For For For 9 Elect Scott R. Peppet Mgmt For For For 10 Elect Stuart M. Sloan Mgmt For For For 11 Elect Samuel Zell Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2010 Mgmt For For For Stock Incentive Plan 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ANN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANN CUSIP 035623107 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James J. Burke, Jr. Mgmt For For For 2 Elect Ronald W. Hovsepian Mgmt For For For 3 Elect Linda A. Huett Mgmt For For For 4 Elect Kay Krill Mgmt For For For 5 Elect Stacey Rauch Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS APOG CUSIP 037598109 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bernard P. Aldrich Mgmt For For For 1.2 Elect John T. Manning Mgmt For For For 1.3 Elect Joseph F. Puishys Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- APOLLO RESIDENTIAL MORTGAGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMTG CUSIP 03763V102 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark C. Biderman Mgmt For For For 1.2 Elect Thomas D. Mgmt For For For Christopoul 1.3 Elect Michael A. Mgmt For For For Commaroto 1.4 Elect James E. Galowski Mgmt For For For 1.5 Elect Frederick N. Mgmt For For For Khedouri 1.6 Elect Frederick J. Mgmt For For For Kleisner 1.7 Elect Hope S. Taitz Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIT CUSIP 03820C105 10/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John F. Meier Mgmt For For For 1.2 Elect Neil A. Schrimsher Mgmt For For For 1.3 Elect Peter C. Wallace Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AMCC CUSIP 03822W406 08/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cesar Cesaratto Mgmt For For For 2 Elect Paramesh Gopi Mgmt For For For 3 Elect Paul R. Gray Mgmt For For For 4 Elect Fred A. Shlapak Mgmt For For For 5 Elect Robert F. Sproull Mgmt For For For 6 Elect Duston M. Williams Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 2012 Employee Stock Mgmt For For For Purchase Plan 9 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- APPLIED OPTOELECTRONICS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AAOI CUSIP 03823U102 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William H. Yeh Mgmt For For For 1.2 Elect Alex Ignatiev Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- APPROACH RESOURCES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AREX CUSIP 03834A103 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James H. Brandi Mgmt For For For 1.2 Elect James C. Crain Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2007 Mgmt For For For Stock Incentive Plan 4 Stock Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- APTARGROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATR CUSIP 038336103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andreas C. Kramvis Mgmt For For For 1.2 Elect Maritza Gomez Mgmt For For For Montiel 1.3 Elect Ralf K. Wunderlich Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Director Restricted Mgmt For For For Stock Unit Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ARAMARK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ARMK CUSIP 03852U106 02/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Eric J. Foss Mgmt For For For 1.2 Elect Todd M. Abbrecht Mgmt For For For 1.3 Elect Lawrence T. Babbio Mgmt For For For Jr. 1.4 Elect David A. Barr Mgmt For For For 1.5 Elect Pierre-Olivier Mgmt For For For Beckers 1.6 Elect Leonard S. Mgmt For For For Coleman, Jr. 1.7 Elect Irene M. Esteves Mgmt For For For 1.8 Elect Daniel J. Heinrich Mgmt For For For 1.9 Elect Sanjeev Mehra Mgmt For Withhold Against 1.10 Elect Stephen P. Murray Mgmt For For For 1.11 Elect Stephen Sadove Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABR CUSIP 038923108 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Karen K. Edwards Mgmt For For For 1.2 Elect William Helmreich Mgmt For For For 1.3 Elect William C. Green Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ARC DOCUMENT SOLUTIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARC CUSIP 00191G103 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kumarakulasingam Mgmt For For For Suriyakumar 1.2 Elect Thomas J. Formolo Mgmt For For For 1.3 Elect Dewitt Kerry Mgmt For For For McCluggage 1.4 Elect James F. McNulty Mgmt For For For 1.5 Elect Mark W. Mealy Mgmt For For For 1.6 Elect Manuel J. Perez de Mgmt For For For la Mesa 1.7 Elect Eriberto R. Mgmt For For For Scocimara 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ARCBEST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ARCB CUSIP 03937C105 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John W. Alden Mgmt For Withhold Against 1.2 Elect Fred A. Allardyce Mgmt For For For 1.3 Elect William M. Legg Mgmt For For For 1.4 Elect Judy R. McReynolds Mgmt For For For 1.5 Elect John H. Morris Mgmt For For For 1.6 Elect Craig E. Philip Mgmt For For For 1.7 Elect Steven L. Spinner Mgmt For For For 1.8 Elect Janice E. Stipp Mgmt For For For 1.9 Elect Robert A. Young, Mgmt For For For III 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Executive Officer Annual Mgmt For For For Incentive Compensation Plan -------------------------------------------------------------------------------- ARDMORE SHIPPING CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS ASC CUSIP Y0207T100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony Gurnee Mgmt For For For 1.2 Elect Niall McComiskey Mgmt For Withhold Against 1.3 Elect Alan Robert Mgmt For For For McIlwraith -------------------------------------------------------------------------------- ARES COMMERCIAL REAL ESTATE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACRE CUSIP 04013V108 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Mgmt For Withhold Against Arougheti 1.2 Elect Michael H. Diamond Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGII CUSIP G0464B107 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hector De Leon Mgmt For For For 2 Elect Mural R. Josephson Mgmt For For For 3 Elect Gary V. Woods Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ARLINGTON ASSET INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AI CUSIP 041356205 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Eric F. Billings Mgmt For For For 1.2 Elect Daniel J. Altobello Mgmt For For For 1.3 Elect Daniel E. Berce Mgmt For For For 1.4 Elect David W. Faeder Mgmt For For For 1.5 Elect Peter A. Gallagher Mgmt For For For 1.6 Elect Ralph S. Michael, Mgmt For For For III 1.7 Elect Anthony P. Nader, Mgmt For For For III. 1.8 Elect J. Rock Tonkel, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ARLINGTON ASSET INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AI CUSIP 041356205 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Eric F. Billings Mgmt For For For 1.2 Elect Daniel J. Altobello Mgmt For For For 1.3 Elect Daniel E. Berce Mgmt For For For 1.4 Elect David W. Faeder Mgmt For For For 1.5 Elect Peter A. Gallagher Mgmt For For For 1.6 Elect Ralph S. Michael, Mgmt For For For III 1.7 Elect Anthony P. Nader, Mgmt For For For III. 1.8 Elect J. Rock Tonkel, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ARMADA HOFFLER PROPERTIES TICKER SECURITY ID: MEETING DATE MEETING STATUS AHH CUSIP 04208T108 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George F. Allen Mgmt For For For 1.2 Elect James A. Carroll Mgmt For For For 1.3 Elect James C. Cherry Mgmt For For For 1.4 Elect Louis S. Haddad Mgmt For For For 1.5 Elect Eva S. Hardy Mgmt For For For 1.6 Elect Daniel A. Hoffler Mgmt For For For 1.7 Elect A. Russell Kirk Mgmt For For For 1.8 Elect Joseph W. Prueher Mgmt For For For 1.9 Elect John W. Snow Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ARQULE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARQL CUSIP 04269E107 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Timothy C. Barabe Mgmt For Withhold Against 1.2 Elect Paolo Pucci Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AROW CUSIP 042744102 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John J. Carusone, Mgmt For For For Jr. 1.2 Elect Michael B. Clarke Mgmt For For For 1.3 Elect David G. Mgmt For For For Kruczlnicki 1.4 Elect David L. Moynehan Mgmt For For For 1.5 Elect Wilfrid L. Owens, Mgmt For For For Esq., 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ARUBA NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARUN CUSIP 043176106 12/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dominic P. Orr Mgmt For For For 1.2 Elect Keerti Melkote Mgmt For For For 1.3 Elect Bernard Guidon Mgmt For For For 1.4 Elect Emmanuel T. Mgmt For For For Hernandez 1.5 Elect Michael R. Kourey Mgmt For For For 1.6 Elect Willem P. Roelandts Mgmt For For For 1.7 Elect Juergen Rottler Mgmt For For For 1.8 Elect Daniel J. Mgmt For For For Warmenhoven 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ASCENT CAPITAL GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ASCMA CUSIP 043632108 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles Y. Tanabe Mgmt For For For 1.2 Elect Carl E. Vogel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2015 Mgmt For For For Omnibus Incentive Plan -------------------------------------------------------------------------------- ASHFORD HOSPITALITY PRIME INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AHP CUSIP 044102101 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Monty J. Bennett Mgmt For For For 1.2 Elect Douglas A. Kessler Mgmt For For For 1.3 Elect Stefani D. Carter Mgmt For For For 1.4 Elect Curtis B. Mgmt For For For McWilliams 1.5 Elect W. Michael Murphy Mgmt For For For 1.6 Elect Matthew D. Rinaldi Mgmt For For For 1.7 Elect Andrew L. Strong Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 4 Amendment to Charter Mgmt For For For Regarding Removal of Directors 5 Amendment to Bylaws Mgmt For Against Against Regarding Shareholder Proposals -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AHT CUSIP 044103109 05/12/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Monty J. Bennett Mgmt For TNA N/A 1.2 Elect Benjamin J. Ansell Mgmt For TNA N/A 1.3 Elect Thomas E. Callahan Mgmt For TNA N/A 1.4 Elect Amish Gupta Mgmt For TNA N/A 1.5 Elect Kamal Jafarnia Mgmt For TNA N/A 1.6 Elect Philip S. Payne Mgmt For TNA N/A 1.7 Elect Alan L. Tallis Mgmt For TNA N/A 2 Adoption of Majority Mgmt For TNA N/A Vote for Election of Directors 3 Ratification of Auditor Mgmt For TNA N/A 4 Advisory Vote on Mgmt For TNA N/A Executive Compensation 5 Amend Bylaws to Increase Mgmt For TNA N/A Ownership Requirement for Shareholder Director Nominations and Other Proposals -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AHT CUSIP 044103109 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Monty J. Bennett Mgmt N/A For N/A 2 Elect Benjamin J. Ansell Mgmt N/A Abstain N/A 3 Elect Thomas E. Callahan Mgmt N/A Abstain N/A 4 Elect Amish Gupta Mgmt N/A For N/A 5 Elect Kamal Jafarnia Mgmt N/A Abstain N/A 6 Elect Philip S. Payne Mgmt N/A For N/A 7 Elect Alan L. Tallis Mgmt N/A For N/A 8 Adoption of Majority Mgmt N/A For N/A Vote for Election of Directors 9 Ratification of Auditor Mgmt N/A For N/A 10 Advisory Vote on Mgmt N/A Against N/A Executive Compensation 11 Amend Bylaws to Increase Mgmt N/A Against N/A Ownership Requirement for Shareholder Director Nominations and Other Proposals 12 Shareholder Proposal ShrHoldr N/A For N/A Regarding Simple Majority Vote for Bylaw Amendments 13 Shareholder Proposal ShrHoldr N/A For N/A Regarding Right to Call a Special Meeting 14 Shareholder Proposal ShrHoldr N/A For N/A Regarding Annual Director Elections 15 Shareholder Proposal ShrHoldr N/A For N/A Regarding Poison Pills 16 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Chair and CEO Ownership of Advisor Shares 17 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Amendments to Advisory Agreements 18 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Amendments to Exclusivity Agreement with Remington Lodging -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AHT CUSIP 044103109 12/19/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Shareholder Proposal to ShrHoldr For TNA N/A Call Special Meeting Regarding Spin-Off and Bylaw Amendments -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AHT CUSIP 044103109 12/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Shareholder Proposal to ShrHoldr N/A Against N/A Call Special Meeting Regarding Spin-Off and Bylaw Amendments -------------------------------------------------------------------------------- ASHFORD INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AINC CUSIP 044104107 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John Mauldin Mgmt For For For 1.2 Elect Gerald J. Reihsen Mgmt For For For 2 Amendment to Declassify Mgmt For For For the Board of Directors 3 Ratification of Auditor Mgmt For For For 4 Extension of Shareholder Mgmt For Against Against Rights Plan 5 Amend Bylaws to Increase Mgmt For Against Against Ownership Requirement for Shareholder Director Nominations and Other Proposals -------------------------------------------------------------------------------- ASPEN AEROGELS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ASPN CUSIP 04523Y105 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect P. Ramsay Battin Mgmt For For For 1.2 Elect Robert M. Gervis Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AZPN CUSIP 045327103 12/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joan C. McArdle Mgmt For For For 1.2 Elect Simon J. Orebi Gann Mgmt For For For 2 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- ASSURANT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIZ CUSIP 04621X108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Elaine D. Rosen Mgmt For For For 2 Elect Howard L. Carver Mgmt For For For 3 Elect Juan N. Cento Mgmt For For For 4 Elect Alan B. Colberg Mgmt For For For 5 Elect Elyse Douglas Mgmt For For For 6 Elect Lawrence V. Jackson Mgmt For For For 7 Elect Charles J. Koch Mgmt For For For 8 Elect Jean-Paul L. Mgmt For For For Montupet 9 Elect Paul J. Reilly Mgmt For For For 10 Elect Robert W. Stein Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Reapprove the Mgmt For For For Performance Goals under the Long Term Equity Incentive Plan for purposes of Section 162(m) 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ASTE CUSIP 046224101 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel K. Frierson Mgmt For For For 1.2 Elect Glen E. Tellock Mgmt For For For 1.3 Elect James B. Baker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AF CUSIP 046265104 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Monte N. Redman Mgmt For For For 1.2 Elect Gerard C. Keegan Mgmt For For For 1.3 Elect Patricia M. Mgmt For Withhold Against Nazemetz 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ATMEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ATML CUSIP 049513104 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steven Laub Mgmt For For For 2 Elect Tsung-Ching Wu Mgmt For For For 3 Elect David M. Sugishita Mgmt For For For 4 Elect Papken Der Mgmt For For For Torossian 5 Elect Jack L. Saltich Mgmt For For For 6 Elect Charles Carinalli Mgmt For For For 7 Elect Edward Ross Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ATTUNITY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATTU CUSIP M15332121 12/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Shimon Alon Mgmt For For For 1.2 Elect Dov Biran Mgmt For For For 1.3 Elect Dan Falk Mgmt For Withhold Against 1.4 Elect Ron Zuckerman Mgmt For For For 2 Elect Tali Alush-Aben Mgmt For For For 3 Authorization of Mgmt For For For Chairman to Serve as CEO for Three Year Period 4 Salary Increase of CEO Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATW CUSIP 050095108 02/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Deborah A. Beck Mgmt For For For 1.2 Elect George S. Dotson Mgmt For For For 1.3 Elect Jack E. Golden Mgmt For For For 1.4 Elect Hans Helmerich Mgmt For For For 1.5 Elect Jeffrey A. Miller Mgmt For For For 1.6 Elect James R. Montague Mgmt For For For 1.7 Elect Robert J. Saltiel Mgmt For For For 1.8 Elect Phil D. Wedemeyer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AUTOBYTEL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABTL CUSIP 05275N205 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael A. Mgmt For For For Carpenter 1.2 Elect Mark N. Kaplan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AVEO PHARMACEUTICALS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVEO CUSIP 053588109 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael P. Bailey Mgmt For For For 1.2 Elect Kenneth M. Bate Mgmt For For For 1.3 Elect Anthony B. Evnin Mgmt For For For 1.4 Elect Tuan Ha-Ngoc Mgmt For For For 1.5 Elect Raju Kucherlapati Mgmt For For For 1.6 Elect Henri A. Termeer Mgmt For For For 1.7 Elect Robert C. Young Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AVIAT NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVNW CUSIP 05366Y102 02/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William A. Hasler Mgmt For Withhold Against 1.2 Elect James R. Henderson Mgmt For For For 1.3 Elect Charles D. Kissner Mgmt For For For 1.4 Elect John Mutch Mgmt For For For 1.5 Elect Michael A. Pangia Mgmt For For For 1.6 Elect Robert G. Pearse Mgmt For For For 1.7 Elect John J. Quicke Mgmt For For For 1.8 Elect James C. Stoffel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVID CUSIP 05367P100 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George H. Billings Mgmt For Against Against 2 Elect Nancy Hawthorne Mgmt For Against Against 3 Elect John H. Park Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AVISTA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AVA CUSIP 05379B107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Erik J. Anderson Mgmt For For For 2 Elect Kristianne Blake Mgmt For For For 3 Elect Donald C. Burke Mgmt For For For 4 Elect John F. Kelly Mgmt For For For 5 Elect Rebecca A. Klein Mgmt For For For 6 Elect Scott L. Morris Mgmt For For For 7 Elect Marc F. Racicot Mgmt For For For 8 Elect Heidi B. Stanley Mgmt For For For 9 Elect R. John Taylor Mgmt For For For 10 Elect Janet D. Widmann Mgmt For For For 11 Elimination of Mgmt For For For Supermajority Requirement 12 Ratification of Auditor Mgmt For For For 13 Amendment to the Mgmt For For For Long-Term Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACLS CUSIP 054540109 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard J. Faubert Mgmt For For For 1.2 Elect R. John Fletcher Mgmt For For For 1.3 Elect Arthur L. George Mgmt For For For Jr. 1.4 Elect Joseph P. Keithley Mgmt For For For 1.5 Elect John T. Kurtzweil Mgmt For For For 1.6 Elect Barbara J. Lundberg Mgmt For For For 1.7 Elect Patrick H. Nettles Mgmt For Withhold Against 1.8 Elect Mary G. Puma Mgmt For For For 1.9 Elect Thomas St. Dennis Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For For For Equity Compensation Plan 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BABCOCK & WILCOX CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS BWC CUSIP 05615F102 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jan A. Bertsch Mgmt For For For 1.2 Elect Thomas A Mgmt For For For Christopher 1.3 Elect Stephen G. Hanks Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BYI CUSIP 05874B107 11/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- BANCFIRST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BANF CUSIP 05945F103 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dennis L. Brand Mgmt For For For 1.2 Elect C. L. Craig, Jr. Mgmt For For For 1.3 Elect William H. Crawford Mgmt For Withhold Against 1.4 Elect James R. Daniel Mgmt For For For 1.5 Elect F. Ford Drummond Mgmt For For For 1.6 Elect K. Gordon Greer Mgmt For For For 1.7 Elect Donald B. Mgmt For For For Halverstadt 1.8 Elect William O. Mgmt For For For Johnstone 1.9 Elect Dave R. Lopez Mgmt For For For 1.10 Elect J. Ralph McCalmont Mgmt For For For 1.11 Elect Tom H. McCasland Mgmt For For For III 1.12 Elect Ronald J. Norick Mgmt For For For 1.13 Elect Paul B. Odom, Jr. Mgmt For For For 1.14 Elect David E. Rainbolt Mgmt For For For 1.15 Elect H. E. Rainbolt Mgmt For For For 1.16 Elect Michael S. Samis Mgmt For Withhold Against 1.17 Elect Natalie Shirley Mgmt For For For 1.18 Elect Michael K. Wallace Mgmt For For For 1.19 Elect Gregory Wedel Mgmt For For For 1.20 Elect G. Rainey Mgmt For For For Williams, Jr. 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BANCORPSOUTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BXS CUSIP 059692103 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James E. Campbell Mgmt For For For III 1.2 Elect Deborah M. Cannon Mgmt For For For 1.3 Elect Hassell H. Franklin Mgmt For For For 1.4 Elect Wilbert G. Mgmt For For For Holliman, Jr. 1.5 Elect Keith J. Jackson Mgmt For For For 1.6 Elect Robert C. Nolan Mgmt For For For -------------------------------------------------------------------------------- BANK OF MARIN BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS BMRC CUSIP 063425102 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Russell A. Colombo Mgmt For For For 1.2 Elect James C. Hale III Mgmt For For For 1.3 Elect Robert Heller Mgmt For For For 1.4 Elect Norma J. Howard Mgmt For For For 1.5 Elect Kevin Kennedy Mgmt For For For 1.6 Elect Stuart D. Lum Mgmt For For For 1.7 Elect William H. Mgmt For For For McDevitt, Jr. 1.8 Elect Michaela K. Rodeno Mgmt For For For 1.9 Elect Joel Sklar Mgmt For For For 1.10 Elect Brian M. Sobel Mgmt For For For 1.11 Elect J. Dietrich Stroeh Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OZRK CUSIP 063904106 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George Gleason Mgmt For For For 1.2 Elect Dan Thomas Mgmt For For For 1.3 Elect Nicholas Brown Mgmt For For For 1.4 Elect Richard Cisne Mgmt For For For 1.5 Elect Robert East Mgmt For For For 1.6 Elect Catherine B. Mgmt For For For Freedberg 1.7 Elect Linda Gleason Mgmt For For For 1.8 Elect Peter Kenny Mgmt For For For 1.9 Elect William A. Mgmt For For For Koefoed, Jr. 1.10 Elect Henry Mariani Mgmt For For For 1.11 Elect Robert L. Proost Mgmt For For For 1.12 Elect R. L. Qualls Mgmt For For For 1.13 Elect John Reynolds Mgmt For For For 1.14 Elect Tyler Vance Mgmt For For For 1.15 Elect Sherece Mgmt For For For West-Scantlebury 1.16 Elect Ross Whipple Mgmt For For For 2 Amendment to the Stock Mgmt For For For Option Plan 3 Non-Employee Director Mgmt For For For Stock Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAS CUSIP 06985P100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven A. Webster Mgmt For For For 1.2 Elect Sylvester P. Mgmt For Withhold Against Johnson IV 1.3 Elect Thomas M. Patterson Mgmt For For For 2 Amendment to the 2003 Mgmt For For For Incentive Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BSET CUSIP 070203104 03/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter W. Brown Mgmt For For For 1.2 Elect Kristina Cashman Mgmt For For For 1.3 Elect Paul Fulton Mgmt For For For 1.4 Elect Howard H. Haworth Mgmt For For For 1.5 Elect George W. Mgmt For For For Henderson, III 1.6 Elect J. Walter McDowell Mgmt For For For 1.7 Elect Dale C. Pond Mgmt For For For 1.8 Elect Robert H. Spilman, Mgmt For For For Jr. 1.9 Elect William C. Mgmt For Withhold Against Wampler, Jr. 1.10 Elect William C. Warden, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BZH CUSIP 07556Q881 02/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Elizabeth S. Acton Mgmt For For For 2 Elect Laurent Alpert Mgmt For For For 3 Elect Brian C. Beazer Mgmt For For For 4 Elect Peter G. Leemputte Mgmt For For For 5 Elect Allan P. Merrill Mgmt For For For 6 Elect Norma A. Provencio Mgmt For For For 7 Elect Larry T. Solari Mgmt For For For 8 Elect Stephen P. Zelnak, Mgmt For For For Jr. 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BELDEN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BDC CUSIP 077454106 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David J. Aldrich Mgmt For For For 1.2 Elect Lance C. Balk Mgmt For For For 1.3 Elect Steven W. Berglund Mgmt For For For 1.4 Elect Judy L. Brown Mgmt For For For 1.5 Elect Bryan C. Cressey Mgmt For For For 1.6 Elect Glenn Kalnasy Mgmt For For For 1.7 Elect George E. Minnich Mgmt For For For 1.8 Elect John M. Monter Mgmt For For For 1.9 Elect John S. Stroup Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BELMOND LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BEL CUSIP G1154H107 06/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harsha V. Agadi Mgmt For For For 1.2 Elect John D. Campbell Mgmt For Withhold Against 1.3 Elect Roland A. Hernandez Mgmt For For For 1.4 Elect Mitchell C. Mgmt For For For Hochberg 1.5 Elect Ruth Kennedy Mgmt For For For 1.6 Elect Gail Rebuck Mgmt For For For 1.7 Elect John M. Scott, III Mgmt For For For 1.8 Elect H. Roeland Vos Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BEMIS COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BMS CUSIP 081437105 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William F. Austen Mgmt For For For 1.2 Elect Ronald J. Floto Mgmt For For For 1.3 Elect Timothy M. Mgmt For For For Manganello 1.4 Elect William L. Mgmt For For For Mansfield 1.5 Elect Arun Nayar Mgmt For For For 1.6 Elect Edward N. Perry Mgmt For For For 1.7 Elect Philip G. Weaver Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Executive Officer Performance Plan -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BHE CUSIP 08160H101 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael R. Dawson Mgmt For For For 1.2 Elect Gayla J. Delly Mgmt For For For 1.3 Elect Peter G. Dorflinger Mgmt For For For 1.4 Elect Douglas G. Duncan Mgmt For For For 1.5 Elect Kenneth T. Lamneck Mgmt For For For 1.6 Elect David W. Scheible Mgmt For For For 1.7 Elect Bernee D. L. Strom Mgmt For For For 1.8 Elect Clay C. Williams Mgmt For For For 2 Re-Approval of the Mgmt For For For Omnibus Plan for purposes of Section 162(m) 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BERRY PLASTICS GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BERY CUSIP 08579W103 03/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert A. Steele Mgmt For For For 1.2 Elect Jonathan D. Rich Mgmt For For For 1.3 Elect Robert V. Seminara Mgmt For For For 2 Remove Obsolete Mgmt For For For Provisions from Certificate 3 2015 Long-Term Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BGC PARTNERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BGCP CUSIP 05541T101 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Howard W. Lutnick Mgmt For For For 1.2 Elect John H. Dalton Mgmt For Withhold Against 1.3 Elect Albert M. Weis Mgmt For Withhold Against 1.4 Elect Stephen T. Curwood Mgmt For Withhold Against 1.5 Elect William J. Moran Mgmt For Withhold Against 1.6 Elect Linda A. Bell Mgmt For Withhold Against 2 Long Term Incentive Plan Mgmt For Against Against -------------------------------------------------------------------------------- BILL BARRETT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BBG CUSIP 06846N104 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carin M. Barth Mgmt For For For 1.2 Elect Kevin O. Meyers Mgmt For For For 1.3 Elect Jim W. Mogg Mgmt For For For 1.4 Elect William F. Owens Mgmt For For For 1.5 Elect Edmund P. Segner Mgmt For For For III 1.6 Elect Randy Stein Mgmt For For For 1.7 Elect Michael E. Wiley Mgmt For For For 1.8 Elect R. Scot Woodall Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BIO CUSIP 090572207 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Louis Drapeau Mgmt For For For 2 Elect Robert M. Malchione Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BIODELIVERY SCIENCES INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BDSI CUSIP 09060J106 07/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William B. Stone Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 4 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BMR CUSIP 09063H107 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan D. Gold Mgmt For For For 2 Elect Daniel M. Bradbury Mgmt For For For 3 Elect William R. Brody Mgmt For Against Against 4 Elect Gary A. Kreitzer Mgmt For For For 5 Elect Theodore D. Roth Mgmt For For For 6 Elect Janice L. Sears Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BIOSPECIFICS TECHNOLOGIES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS BSTC CUSIP 090931106 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas L. Wegman Mgmt For Withhold Against 1.2 Elect Paul A. Gitman Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BLACK HILLS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BKH CUSIP 092113109 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael H. Madison Mgmt For For For 1.2 Elect Linda K. Massman Mgmt For For For 1.3 Elect Steven R. Mills Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Omnibus Incentive Mgmt For For For Plan -------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BLT CUSIP 095180105 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert E. Beasley, Mgmt For Withhold Against Jr. 1.2 Elect Ronald Cami Mgmt For For For 1.3 Elect Andrew C. Clarke Mgmt For Withhold Against 1.4 Elect Joshua L. Collins Mgmt For For For 1.5 Elect Nelda J. Connors Mgmt For Withhold Against 1.6 Elect E. Daniel James Mgmt For For For 1.7 Elect Harold E. Layman Mgmt For For For 1.8 Elect Daniel J. Obringer Mgmt For For For 1.9 Elect David A. Willmott Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BLUEBIRD BIO TICKER SECURITY ID: MEETING DATE MEETING STATUS BLUE CUSIP 09609G100 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel S. Lynch Mgmt For For For 1.2 Elect John M. Maraganore Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BLUEROCK RESIDENTIAL GROWTH REIT TICKER SECURITY ID: MEETING DATE MEETING STATUS BRG CUSIP 09627J102 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R. Ramin Kamfar Mgmt For For For 1.2 Elect Gary T. Kachadurian Mgmt For Withhold Against 1.3 Elect Brian D. Bailey Mgmt For Withhold Against 1.4 Elect I. Bobby Majumder Mgmt For For For 1.5 Elect Romano Tio Mgmt For For For 2 Amendment to the 2014 Mgmt For For For Incentive Plans 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BNC BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS BNCN CUSIP 05566T101 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2.1 Elect Charles T. Hagan Mgmt For For For III 2.2 Elect W. Swope Mgmt For For For Montgomery, Jr. 2.3 Elect Richard D. Mgmt For For For Callicutt II 2.4 Elect Robert A. Team, Jr. Mgmt For For For 2.5 Elect James T. Bolt, Jr. Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- BOINGO WIRELESS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WIFI CUSIP 09739C102 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David Hagan Mgmt For For For 1.2 Elect Lance Rosenzweig Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2011 Mgmt For For For Equity Incentive Plan -------------------------------------------------------------------------------- BOISE CASCADE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BCC CUSIP 09739D100 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard H. Fleming Mgmt For For For 2 Elect Mack L. Hogans Mgmt For For For 3 Elect Christopher J. Mgmt For For For McGowan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BOKF CUSIP 05561Q201 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan S. Armstrong Mgmt For For For 1.2 Elect C. Fred Ball, Jr. Mgmt For For For 1.3 Elect Sharon J. Bell Mgmt For For For 1.4 Elect Peter C. Boylan, Mgmt For For For III 1.5 Elect Steven G. Bradshaw Mgmt For For For 1.6 Elect Chester Cadieux, Mgmt For Withhold Against III 1.7 Elect Joseph W. Craft III Mgmt For For For 1.8 Elect Daniel H. Ellinor Mgmt For For For 1.9 Elect John W. Gibson Mgmt For For For 1.10 Elect David F. Griffin Mgmt For For For 1.11 Elect V. Burns Hargis Mgmt For For For 1.12 Elect Douglas D Hawthorne Mgmt For For For 1.13 Elect Kimberley D. Henry Mgmt For For For 1.14 Elect E. Carey Joullian, Mgmt For For For IV 1.15 Elect George B. Kaiser Mgmt For For For 1.16 Elect Robert J. LaFortune Mgmt For For For 1.17 Elect Stanley A. Lybarger Mgmt For For For 1.18 Elect Steven J. Malcolm Mgmt For For For 1.19 Elect E.C. Richards Mgmt For For For 1.20 Elect John Richels Mgmt For For For 1.21 Elect Michael C. Turpen Mgmt For For For 1.22 Elect R.A. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- BONANZA CREEK ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BCEI CUSIP 097793103 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard J. Carty Mgmt For For For 1.2 Elect Marvin M. Mgmt For Withhold Against Chronister 1.3 Elect Jeff E. Wojahn Mgmt For For For 2 Amendment to the 2011 Mgmt For For For Long Term Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BPFH CUSIP 101119105 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Clayton G. Deutsch Mgmt For For For 1.2 Elect Deborah F. Mgmt For For For Kuenstner 1.3 Elect Gloria C. Larson Mgmt For For For 1.4 Elect John Morton III Mgmt For For For 1.5 Elect Daniel P. Nolan Mgmt For For For 1.6 Elect Brian G. Shapiro Mgmt For For For 1.7 Elect Mark D. Thompson Mgmt For For For 1.8 Elect Stephen M. Waters Mgmt For For For 1.9 Elect Donna C. Wells Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BOULDER BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BDBD CUSIP 101405108 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dean Hollis Mgmt For For For 2 Elect Thomas K. McInerney Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Stock and Awards Plan Mgmt For For For 5 Amendment to the Mgmt For For For Financial Performance Incentive Program 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BOYD GAMING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BYD CUSIP 103304101 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John R. Bailey Mgmt For For For 1.2 Elect Robert L. Boughner Mgmt For Withhold Against 1.3 Elect William R. Boyd Mgmt For For For 1.4 Elect William S. Boyd Mgmt For For For 1.5 Elect Richard E. Flaherty Mgmt For For For 1.6 Elect Marianne Boyd Mgmt For For For Johnson 1.7 Elect Billy G. McCoy Mgmt For For For 1.8 Elect Keith E. Smith Mgmt For For For 1.9 Elect Christine J. Mgmt For For For Spadafor 1.10 Elect Peter M. Thomas Mgmt For For For 1.11 Elect Paul W. Whetsell Mgmt For For For 1.12 Elect Veronica J. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BRAVO BRIO RESTAURANT GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBRG CUSIP 10567B109 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Baldwin Mgmt For Against Against 2 Elect James S. Gulmi Mgmt For For For 3 Elect Saed Mohseni Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BGG CUSIP 109043109 10/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Keith R. McLoughlin Mgmt For For For 1.2 Elect Henrik C. Slipsager Mgmt For For For 1.3 Elect Brian C. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Omnibus Incentive Mgmt For For For Plan -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EAT CUSIP 109641100 10/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph DePinto Mgmt For For For 2 Elect Harriet Edelman Mgmt For For For 3 Elect Michael A. George Mgmt For For For 4 Elect William T. Giles Mgmt For For For 5 Elect Gerardo I. Lopez Mgmt For For For 6 Elect Jon L. Luther Mgmt For For For 7 Elect George R. Mrkonic, Mgmt For For For Jr. 8 Elect Rosendo G. Parra Mgmt For For For 9 Elect Wyman T. Roberts Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BRISTOW GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRS CUSIP 110394103 07/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas N. Amonett Mgmt For For For 1.2 Elect Jonathan E. Baliff Mgmt For For For 1.3 Elect Stephen J. Cannon Mgmt For For For 1.4 Elect Michael A. Flick Mgmt For For For 1.5 Elect Lori A. Gobillot Mgmt For For For 1.6 Elect Ian A. Godden Mgmt For For For 1.7 Elect Stephen A. King Mgmt For Withhold Against 1.8 Elect Thomas C. Knudson Mgmt For Withhold Against 1.9 Elect Mathew Masters Mgmt For Withhold Against 1.10 Elect Bruce H. Stover Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRKL CUSIP 11373M107 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John J. Doyle, Jr. Mgmt For For For 2 Elect Thomas J. Hollister Mgmt For For For 3 Elect Charles H. Peck Mgmt For For For 4 Elect Paul A. Perrault Mgmt For For For 5 Elect Joseph J. Slotnik Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BWS CUSIP 115736100 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mario L. Baeza Mgmt For For For 1.2 Elect Lori H. Greeley Mgmt For For For 1.3 Elect Mahendra R. Gupta Mgmt For For For 2 Amend Certificate of Mgmt For For For Incorporation to Change Name to Caleres, Inc. 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Adopt Forum Selection Mgmt For Against Against provision -------------------------------------------------------------------------------- BRYN MAWR BANK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BMTC CUSIP 117665109 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Clement Mgmt For For For 1.2 Elect Scott M. Jenkins Mgmt For Withhold Against 1.3 Elect Jerry L. Johnson Mgmt For Withhold Against 1.4 Elect A. John May Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2010 Mgmt For For For Long-Term Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BRYN MAWR BANK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BMTC CUSIP 117665109 09/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition of Mgmt For For For Continental Bank Holdings 2 Retainer Stock Plan for Mgmt For For For Outside Directors 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BWLD CUSIP 119848109 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sally J. Smith Mgmt For For For 1.2 Elect J. Oliver Maggard Mgmt For For For 1.3 Elect James M. Damian Mgmt For For For 1.4 Elect Dale M. Applequist Mgmt For For For 1.5 Elect Warren E. Mack Mgmt For Withhold Against 1.6 Elect Michael P. Johnson Mgmt For For For 1.7 Elect Jerry R. Rose Mgmt For For For 1.8 Elect Cynthia L. Davis Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBW CUSIP 120076104 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Braden Leonard Mgmt For For For 1.2 Elect Coleman H. Peterson Mgmt For For For 1.3 Elect Michael Shaffer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- BURLINGTON STORES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BURL CUSIP 122017106 07/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joshua Bekenstein Mgmt For For For 1.2 Elect Jordan Hitch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- C&J ENERGY SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CJES CUSIP 12467B304 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Adoption of Classified Mgmt For Against Against Board 3 Advisory Vote on Golden Mgmt For Against Against Parachutes 4 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- CABELA'S INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CAB CUSIP 126804301 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Theodore M. Mgmt For For For Armstrong 2 Elect James W. Cabela Mgmt For For For 3 Elect John Edmondson Mgmt For For For 4 Elect Dennis Highby Mgmt For For For 5 Elect Michael R. McCarthy Mgmt For For For 6 Elect Thomas L. Millner Mgmt For For For 7 Elect Donna M. Milrod Mgmt For For For 8 Elect Beth M. Pritchard Mgmt For For For 9 Elect James F. Wright Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CABOT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CBT CUSIP 127055101 03/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John K. Mgmt For For For McGillicuddy 2 Elect John F. O'Brien Mgmt For For For 3 Elect Lydia W. Thomas Mgmt For For For 4 Elect Mark S. Wrighton Mgmt For Against Against 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the 2015 Mgmt For Against Against Directors' Stock Compensation Plan 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CACI INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CACI CUSIP 127190304 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth Asbury Mgmt For For For 1.2 Elect Michael A. Daniels Mgmt For For For 1.3 Elect James S. Gilmore Mgmt For For For III 1.4 Elect William L. Jews Mgmt For For For 1.5 Elect Gregory G. Johnson Mgmt For For For 1.6 Elect J.P. London Mgmt For For For 1.7 Elect James L. Pavitt Mgmt For For For 1.8 Elect Warren R. Phillips Mgmt For For For 1.9 Elect Charles P. Revoile Mgmt For For For 1.10 Elect William S. Wallace Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CADIZ, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CDZI CUSIP 127537207 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Keith Brackpool Mgmt For For For 1.2 Elect Stephen E. Courter Mgmt For For For 1.3 Elect Geoffrey Grant Mgmt For For For 1.4 Elect Winston H. Hickox Mgmt For For For 1.5 Elect Murray H. Hutchison Mgmt For Withhold Against 1.6 Elect Raymond J. Pacini Mgmt For For For 1.7 Elect Timothy J. Shaheen Mgmt For Withhold Against 1.8 Elect Scott S. Slater Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CAESARSTONE SDOT-YAM LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSTE CUSIP M20598104 12/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maxim Ohana Mgmt For For For 2 Elect Yonathan Melamed Mgmt For For For 3 Elect Moshe Ronen Mgmt For Against Against 4 Elect Avner Naveh Mgmt For For For 5 Elect Shachar Degani Mgmt For For For 6 Elect Ram Belinkov Mgmt For For For 7 Elect Ofer Tsimchi Mgmt For For For 8 Elect Amichai Beer Mgmt For For For 9 Elect Or Gilboa Mgmt For For For 10 Elect Ofer Borovsky Mgmt For For For 11 Declaration of Material Mgmt N/A Against N/A Interest (Election of Mr. Borovsky) 12 Elect Irit Ben-Dov Mgmt For For For 13 Declaration of Material Mgmt N/A Against N/A Interest (Election of Mr. Ben-Dov) 14 Directors' Fees (Not Mgmt For For For Affiliated With Controlling Shareholder) 15 Directors' Fees Mgmt For For For (Affiliated With Controlling Shareholder) 16 Declaration of Material Mgmt N/A Against N/A Interest 17 Chairman's Fees Mgmt For For For 18 Declaration of Material Mgmt N/A Against N/A Interest 19 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAP CUSIP 12477X106 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Hiromitsu Ogawa Mgmt For For For 1.2 Elect William Liebeck Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2007 Mgmt For For For Equity Incentive Plan -------------------------------------------------------------------------------- CALAVO GROWERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CVGW CUSIP 128246105 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lecil E. Cole Mgmt For For For 1.2 Elect George H. Barnes Mgmt For Withhold Against 1.3 Elect James D. Helin Mgmt For For For 1.4 Elect Donald M. Sanders Mgmt For For For 1.5 Elect Marc L. Brown Mgmt For Withhold Against 1.6 Elect Michael A. Mgmt For Withhold Against DiGregorio 1.7 Elect Scott Van Der Kar Mgmt For Withhold Against 1.8 Elect J. Link Leavens Mgmt For Withhold Against 1.9 Elect Dorcas H. Thille Mgmt For For For 1.10 Elect John M. Hunt Mgmt For Withhold Against 1.11 Elect Egidio Carbone, Jr. Mgmt For Withhold Against 1.12 Elect Harold Edwards Mgmt For Withhold Against 1.13 Elect Steven Hollister Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CRC CUSIP 13057Q107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Justin A. Gannon Mgmt For For For 1.2 Elect Avedick B. Poladian Mgmt For For For 1.3 Elect Timothy J. Sloan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CWT CUSIP 130788102 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terry P. Bayer Mgmt For For For 2 Elect Edwin A. Guiles Mgmt For For For 3 Elect Bonnie G. Hill Mgmt For For For 4 Elect Martin A. Mgmt For For For Kropelnicki 5 Elect Thomas M. Krummel Mgmt For For For 6 Elect Richard P. Magnuson Mgmt For Against Against 7 Elect Linda R. Meier Mgmt For For For 8 Elect Peter C. Nelson Mgmt For For For 9 Elect Lester A. Snow Mgmt For For For 10 Elect George A. Vera Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CALIX INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CALX CUSIP 13100M509 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher Bowick Mgmt For For For 1.2 Elect Michael T. Flynn Mgmt For For For 1.3 Elect Kevin Peters Mgmt For For For 1.4 Elect Carl Russo Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ELY CUSIP 131193104 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Oliver G. Brewer Mgmt For For For III 1.2 Elect Ronald S. Beard Mgmt For For For 1.3 Elect Samuel H. Armacost Mgmt For For For 1.4 Elect John C. Cushman, Mgmt For For For III 1.5 Elect John F. Lundgren Mgmt For For For 1.6 Elect Adebayo O. Ogunlesi Mgmt For For For 1.7 Elect Richard L. Mgmt For For For Rosenfield 1.8 Elect Anthony S. Thornley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CALLIDUS SOFTWARE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CALD CUSIP 13123E500 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles M. Mgmt For For For Boesenberg 2 Elect Murray D. Rode Mgmt For For For 3 Elect Leslie J. Stretch Mgmt For For For 4 Amendment to the 2013 Mgmt For Against Against Stock Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CPE CUSIP 13123X102 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Fred L. Callon Mgmt For For For 1.2 Elect L. Richard Flury Mgmt For For For 1.3 Elect Michael L. Finch Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Omnibus Mgmt For For For Incentive Plan 4 Increase of Authorized Mgmt For For For Common Stock 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CAMBREX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CBM CUSIP 132011107 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rosina B. Dixon Mgmt For For For 2 Elect Kathryn R. Harrigan Mgmt For For For 3 Elect Leon J. Hendrix, Mgmt For For For Jr. 4 Elect Ilan Kaufthal Mgmt For For For 5 Elect Steven M. Klosk Mgmt For For For 6 Elect William B. Korb Mgmt For For For 7 Elect Peter G. Tombros Mgmt For For For 8 Elect Shlomo Yanai Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2009 Mgmt For For For Long Term Incentive Plan 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CPLA CUSIP 139594105 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rita D. Brogley Mgmt For For For 1.2 Elect H. James Dallas Mgmt For For For 1.3 Elect Matthew H. Ferguson Mgmt For For For 1.4 Elect J. Kevin Gilligan Mgmt For For For 1.5 Elect Michael A. Linton Mgmt For For For 1.6 Elect Michael L. Lomax Mgmt For For For 1.7 Elect Jody G. Miller Mgmt For For For 1.8 Elect Stephen G. Shank Mgmt For For For 1.9 Elect David W. Smith Mgmt For For For 1.10 Elect Jeffrey W. Taylor Mgmt For For For 1.11 Elect Darrell R. Tukua Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CAPITAL BANK FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBF CUSIP 139794101 06/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Martha M. Bachman Mgmt For For For 1.2 Elect Richard M. Mgmt For For For DeMartini 1.3 Elect Peter N. Foss Mgmt For Withhold Against 1.4 Elect William A. Hodges Mgmt For For For 1.5 Elect Oscar A. Keller III Mgmt For For For 1.6 Elect Marc D. Oken Mgmt For Withhold Against 1.7 Elect R. Eugene Taylor Mgmt For For For 1.8 Elect William G. Ward, Mgmt For For For Sr. 2 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCBG CUSIP 139674105 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frederick Carroll, Mgmt For For For III 1.2 Elect John K. Humphress Mgmt For For For 1.3 Elect Henry Lewis III Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CAPITAL SENIOR LIVING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CSU CUSIP 140475104 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Keith N. Mgmt For For For Johannessen 1.2 Elect Jill M. Krueger Mgmt For For For 1.3 Elect Michael W. Reid Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2007 Mgmt For For For Omnibus Stock and Incentive Plan 5 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- CAPITOL ACQUISITION CORP II TICKER SECURITY ID: MEETING DATE MEETING STATUS CLAC CUSIP 14056V105 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Extend Transaction Mgmt For For For Deadline 2 Pro Rata Conversion Mgmt For For For Amendment 3 Corporate Action Mgmt N/A Abstain N/A (Conversion Rights) -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CFFN CUSIP 14057J101 01/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Morris J. Huey II Mgmt For For For 1.2 Elect Reginald L. Mgmt For For For Robinson 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CARBO CERAMICS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRR CUSIP 140781105 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sigmund L. Mgmt For For For Cornelius 1.2 Elect Chad C. Deaton Mgmt For For For 1.3 Elect James B. Jennings Mgmt For For For 1.4 Elect Gary A. Kolstad Mgmt For For For 1.5 Elect Henry E. Lentz Mgmt For For For 1.6 Elect Randy L. Limbacher Mgmt For For For 1.7 Elect William C. Morris Mgmt For For For 1.8 Elect Robert S. Rubin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CARBONITE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CARB CUSIP 141337105 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mohamad Ali Mgmt For For For 1.2 Elect Peter Gyenes Mgmt For For For 1.3 Elect Pravin Vazirani Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- CARDINAL FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CFNL CUSIP 14149F109 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bernard H. Mgmt For For For Clineburg 1.2 Elect Michael A. Garcia Mgmt For For For 1.3 Elect J. Hamilton Lambert Mgmt For For For 1.4 Elect Barbara B. Lang Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSII CUSIP 141619106 11/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David L. Martin Mgmt For For For 2 2014 Equity Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- CARDTRONICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CATM CUSIP 14161H108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J. Tim Arnoult Mgmt For For For 2 Elect Dennis F. Lynch Mgmt For For For 3 Elect Juli C. Spottiswood Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CARETRUST REIT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CTRE CUSIP 14174T107 06/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Allen C. Barbieri Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CARMIKE CINEMAS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CKEC CUSIP 143436400 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roland C. Smith Mgmt For For For 1.2 Elect Mark R. Bell Mgmt For For For 1.3 Elect Jeffrey W. Berkman Mgmt For For For 1.4 Elect Sean T. Erwin Mgmt For For For 1.5 Elect James A. Fleming Mgmt For For For 1.6 Elect S. David Passman Mgmt For For For III 1.7 Elect Patricia A. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CRS CUSIP 144285103 10/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven E. Karol Mgmt For Withhold Against 1.2 Elect Robert R. McMaster Mgmt For For For 1.3 Elect Gregory A. Pratt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSV CUSIP 143905107 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Melvin C. Payne Mgmt For For For 1.2 Elect Richard W. Scott Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRZO CUSIP 144577103 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sylvester P. Mgmt For For For Johnson IV 1.2 Elect Steven A. Webster Mgmt For Withhold Against 1.3 Elect Thomas L. Carter, Mgmt For For For Jr. 1.4 Elect Robert F. Fulton Mgmt For For For 1.5 Elect F. Gardner Parker Mgmt For For For 1.6 Elect Roger A. Ramsey Mgmt For For For 1.7 Elect Frank A. Wojtek Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TAST CUSIP 14574X104 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David S. Harris Mgmt For For For 1.2 Elect Manuel A. Garcia Mgmt For For For III 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CARTER'S, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRI CUSIP 146229109 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul Fulton Mgmt For For For 2 Elect Thomas E. Whiddon Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CASY CUSIP 147528103 09/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Myers Mgmt For For For 1.2 Elect Diane C. Mgmt For For For Bridgewater 1.3 Elect Larree M. Renda Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSH CUSIP 14754D100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel E. Berce Mgmt For For For 1.2 Elect Jack R. Daugherty Mgmt For For For 1.3 Elect Daniel R. Feehan Mgmt For For For 1.4 Elect James H. Graves Mgmt For For For 1.5 Elect B.D. Hunter Mgmt For For For 1.6 Elect Timothy J. McKibben Mgmt For For For 1.7 Elect Alfred M. Micallef Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CATALYST PHARMACEUTICAL PARTNERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CPRX CUSIP 14888U101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patrick J. McEnany Mgmt For For For 1.2 Elect Philip H. Coelho Mgmt For For For 1.3 Elect Charles B. O'Keeffe Mgmt For For For 1.4 Elect David S. Tierney Mgmt For For For 1.5 Elect Richard Daly Mgmt For For For 1.6 Elect Donald A. Denkhaus Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Company Name Change Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CVCO CUSIP 149568107 07/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph H. Stegmayer Mgmt For For For 1.2 Elect William C. Boor Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CAVIUM INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CAVM CUSIP 14964U108 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sanjay Mehrotra Mgmt For For For 1.2 Elect Madhav V. Rajan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CBIZ, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBZ CUSIP 124805102 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael H. DeGroote Mgmt For For For 2 Elect Todd J. Slotkin Mgmt For For For 3 Elect Gina D. France Mgmt For For For 4 Elect Sherrill W. Hudson Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- CDI CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CDI CUSIP 125071100 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph Carlini Mgmt For For For 1.2 Elect Michael J. Emmi Mgmt For For For 1.3 Elect Scott J. Freidheim Mgmt For For For 1.4 Elect Walter R. Garrison Mgmt For For For 1.5 Elect Lawrence C. Karlson Mgmt For For For 1.6 Elect Ronald J. Kozich Mgmt For For For 1.7 Elect Anna M. Seal Mgmt For For For 1.8 Elect Albert E. Smith Mgmt For For For 1.9 Elect Barton J. Winokur Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Amendment to the Omnibus Mgmt For For For Stock Plan 4 APPROVE THE EXECUTIVE Mgmt For For For BONUS PLAN 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CEDAR REALTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CDR CUSIP 150602209 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James J. Burns Mgmt For For For 2 Elect Pamela N. Hootkin Mgmt For For For 3 Elect Paul G. Kirk, Jr. Mgmt For For For 4 Elect Everett B. Miller, Mgmt For For For III 5 Elect Bruce J. Schanzer Mgmt For For For 6 Elect Roger M. Widmann Mgmt For For For 7 Advisory Vote on Mgmt For Against Against Executive Compensation 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CEMPRA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CEMP CUSIP 15130J109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael R. Mgmt For For For Dougherty 1.2 Elect Prabhavathi Mgmt For For For Fernandes 1.3 Elect David Gill Mgmt For For For 2 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CENTENE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CNC CUSIP 15135B101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert K. Ditmore Mgmt For For For 1.2 Elect Frederick H. Mgmt For For For Eppinger 1.3 Elect David L. Steward Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of Exclusive Mgmt For For For Forum Bylaw -------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCS CUSIP 156504300 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John P. Box Mgmt For For For 1.2 Elect Dale Francescon Mgmt For For For 1.3 Elect Robert J. Mgmt For For For Francescon 1.4 Elect Keith R. Guericke Mgmt For For For 1.5 Elect James M. Lippman Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CEVA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CEVA CUSIP 157210105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Eliyahu Ayalon Mgmt For For For 1.2 Elect Zvi Limon Mgmt For For For 1.3 Elect Bruce A. Mann Mgmt For Withhold Against 1.4 Elect Peter McManamon Mgmt For For For 1.5 Elect Sven-Christer Mgmt For For For Nilsson 1.6 Elect Louis Silver Mgmt For For For 1.7 Elect Dan Tocatly Mgmt For For For 1.8 Elect Gideon Wertheizer Mgmt For For For 2 Amendment to the 2002 Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CHARTER FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CHFN CUSIP 16122W108 02/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jane W. Darden Mgmt For For For 1.2 Elect Thomas M. Lane Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CKP CUSIP 162825103 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George Babich, Jr. Mgmt For For For 1.2 Elect Julie S. England Mgmt For Withhold Against 2 2015 Incentive Award Plan Mgmt For For For 3 2015 Employee Stock Mgmt For For For Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHEESECAKE FACTORY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CAKE CUSIP 163072101 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Overton Mgmt For For For 2 Elect Alexander L. Mgmt For For For Cappello 3 Elect Jerome I. Kransdorf Mgmt For For For 4 Elect Laurence B. Mindel Mgmt For For For 5 Elect David B. Pittaway Mgmt For For For 6 Elect Douglas L. Schmick Mgmt For For For 7 Elect Herbert Simon Mgmt For Against Against 8 Amendment to 2010 Stock Mgmt For For For Incentive Plan 9 Approval of the 2015 Mgmt For For For Amended and Restated Annual Performance Incentive Plan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- CHEGG INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CHGG CUSIP 163092109 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marne Levine Mgmt For For For 1.2 Elect Richard Sarnoff Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHEMED CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CHE CUSIP 16359R103 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kevin J. McNamara Mgmt For For For 2 Elect Joel F. Gemunder Mgmt For For For 3 Elect Patrick P. Grace Mgmt For For For 4 Elect Thomas C. Hutton Mgmt For For For 5 Elect Walter L. Krebs Mgmt For For For 6 Elect Andrea R. Lindell Mgmt For For For 7 Elect Thomas P. Rice Mgmt For For For 8 Elect Donald E. Saunders Mgmt For For For 9 Elect George J. Walsh III Mgmt For For For 10 Elect Frank E. Wood Mgmt For For For 11 2015 Stock Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CHFC CUSIP 163731102 04/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary E. Anderson Mgmt For For For 1.2 Elect James R. Fitterling Mgmt For For For 1.3 Elect Terence F. Moore Mgmt For For For 1.4 Elect John E. Pelizzari Mgmt For For For 1.5 Elect David B. Ramaker Mgmt For For For 1.6 Elect Larry D. Stauffer Mgmt For For For 1.7 Elect Franklin C. Mgmt For For For Wheatlake 2 Increase of Authorized Mgmt For For For Common Stock 3 Authorization of Mgmt For Against Against Preferred Stock 4 2015 Stock Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CHEROKEE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHKE CUSIP 16444H102 06/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Timothy Ewing Mgmt For For For 1.2 Elect Robert Galvin Mgmt For For For 1.3 Elect Keith Hull Mgmt For For For 1.4 Elect Jess M. Ravich Mgmt For For For 1.5 Elect Frank Tworecke Mgmt For For For 1.6 Elect Henry Stupp Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CPK CUSIP 165303108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald G. Forsythe Mgmt For For For Jr. 1.2 Elect Eugene H. Bayard Mgmt For For For 1.3 Elect Thomas P. Hill, Jr. Mgmt For For For 1.4 Elect Dennis S. Hudson, Mgmt For For For III 1.5 Elect Calvert A. Morgan, Mgmt For For For Jr. 2 2015 Cash Incentive Mgmt For For For Bonus Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHICO'S FAS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHS CUSIP 168615102 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ross E. Roeder Mgmt For For For 2 Elect Andrea M. Weiss Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Reapprove the Cash Bonus Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- CHILDREN'S PLACE RETAIL STORES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLCE CUSIP 168905107 05/22/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Norman S. Matthews Mgmt For TNA N/A 2 Elect Kenneth M. Reiss Mgmt For TNA N/A 3 Elect Stanley W. Reynolds Mgmt For TNA N/A 4 Ratification of Auditor Mgmt For TNA N/A 5 Advisory Vote on Mgmt For TNA N/A Executive Compensation -------------------------------------------------------------------------------- CHILDREN'S PLACE RETAIL STORES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLCE CUSIP 168905107 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Seth R. Johnson ShrHoldr N/A Withhold N/A 1.2 Elect Robert L. Mettler ShrHoldr N/A For N/A 1.3 Elect Management Nominee Mgmt N/A For N/A Kenneth M. Reiss 2 Ratification of Auditor Mgmt N/A For N/A 3 Advisory Vote on Mgmt N/A For N/A Executive Compensation -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHH CUSIP 169905106 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barbara T. Mgmt For For For Alexander 1.2 Elect Stewart Bainum, Jr. Mgmt For For For 1.3 Elect Stephen P. Joyce Mgmt For For For 1.4 Elect Monte J. M. Koch, Mgmt For For For 1.5 Elect Liza K. Landsman Mgmt For For For 1.6 Elect Scott A Renschler Mgmt For For For 1.7 Elect Ervin R. Shames Mgmt For For For 1.8 Elect Gordon A. Smith Mgmt For For For 2 Amendment to the 2006 Mgmt For For For Long-Term Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CHDN CUSIP 171484108 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Craig J. Duchossois Mgmt For For For 1.2 Elect Robert L. Evans Mgmt For For For 1.3 Elect G. Watts Humphrey, Mgmt For For For Jr. 1.4 Elect Aditi Gokhale Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CHUY'S HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHUY CUSIP 171604101 07/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steve Hislop Mgmt For For For 1.2 Elect John Zapp Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CIBER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBR CUSIP 17163B102 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard K. Mgmt For For For Coleman, Jr. 1.2 Elect Mark J. Lewis Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendments to the 2004 Mgmt For Against Against Incentive Plan -------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNK CUSIP 17243V102 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carlos M. Sepulveda Mgmt For For For 1.2 Elect Tim Warner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CITI TRENDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTRN CUSIP 17306X102 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Laurens M. Goff Mgmt For For For 1.2 Elect Jason T. Mazzola Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CITY OFFICE REIT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CIO CUSIP 178587101 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John McLernon Mgmt For For For 1.2 Elect James Farrar Mgmt For For For 1.3 Elect Samuel Belzberg Mgmt For For For 1.4 Elect William Flatt Mgmt For For For 1.5 Elect Mark Murski Mgmt For For For 1.6 Elect Stephen Shraiberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CLARCOR INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CLC CUSIP 179895107 03/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James W. Bradford, Mgmt For For For Jr. 1.2 Elect Wesley M. Clark Mgmt For For For 1.3 Elect James L. Packard Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Reporting 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CLD CUSIP 18911Q102 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Colin Marshall Mgmt For For For 2 Elect Steven Nance Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amend Bylaws to Provide Mgmt For Against Against for Proxy Access 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- COBIZ FINANCIAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COBZ CUSIP 190897108 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven Bangert Mgmt For For For 1.2 Elect Michael B. Burgamy Mgmt For Withhold Against 1.3 Elect Morgan Gust Mgmt For For For 1.4 Elect Evan Makovsky Mgmt For Withhold Against 1.5 Elect Douglas L. Polson Mgmt For For For 1.6 Elect Mary K. Rhinehart Mgmt For For For 1.7 Elect Noel N. Rothman Mgmt For Withhold Against 1.8 Elect Bruce H. Schroffel Mgmt For For For 1.9 Elect Timothy J. Travis Mgmt For Withhold Against 1.10 Elect Mary Beth Vitale Mgmt For For For 1.11 Elect Mary M. White Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Adoption of Majority Mgmt For For For Vote for Election of Directors 5 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- COHEN & STEERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNS CUSIP 19247A100 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Martin Cohen Mgmt For For For 2 Elect Robert H. Steers Mgmt For For For 3 Elect Peter L. Rhein Mgmt For For For 4 Elect Richard P. Simon Mgmt For Against Against 5 Elect Edmond D. Villani Mgmt For For For 6 Elect Frank T. Connor Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COHERUS BIOSCIENCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHRS CUSIP 19249H103 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christos Richards Mgmt For For For 1.2 Elect August J. Troendle Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- COHU INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COHU CUSIP 192576106 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew M. Caggia Mgmt For For For 1.2 Elect Karl Funke Mgmt For For For 1.3 Elect Luis A Muller Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2005 Mgmt For For For Equity Incentive Plan 4 Amendment to the 1997 Mgmt For For For Employee Stock Purchase Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COLB CUSIP 197236102 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David A. Dietzler Mgmt For For For 2 Elect Melanie J. Dressel Mgmt For For For 3 Elect Craig D. Eerkes Mgmt For For For 4 Elect Ford Elsaesser Mgmt For For For 5 Elect Mark A. Finkelstein Mgmt For For For 6 Elect John P. Folsom Mgmt For For For 7 Elect Thomas M. Hulbert Mgmt For For For 8 Elect Michelle M. Lantow Mgmt For For For 9 Elect S. Mae Fujita Mgmt For For For Numata 10 Elect Elizabeth W. Seaton Mgmt For For For 11 Elect William T. Mgmt For For For Weyerhaeuser 12 Increase of Authorized Mgmt For For For Common Stock 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CXP CUSIP 198287203 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles R. Brown Mgmt For For For 1.2 Elect Richard W. Mgmt For For For Carpenter 1.3 Elect John L. Dixon Mgmt For For For 1.4 Elect Murray J. McCabe Mgmt For For For 1.5 Elect E. Nelson Mills Mgmt For For For 1.6 Elect Michael S. Robb Mgmt For For For 1.7 Elect George W. Sands Mgmt For For For 1.8 Elect Thomas G. Wattles Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS COLM CUSIP 198516106 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gertrude Boyle Mgmt For Withhold Against 1.2 Elect Timothy P. Boyle Mgmt For For For 1.3 Elect Sarah A. Bany Mgmt For For For 1.4 Elect Murrey R. Albers Mgmt For For For 1.5 Elect Stephen E. Babson Mgmt For Withhold Against 1.6 Elect Andy D. Bryant Mgmt For For For 1.7 Elect Edward S. George Mgmt For For For 1.8 Elect Walter T. Klenz Mgmt For For For 1.9 Elect Ronald E. Nelson Mgmt For For For 1.10 Elect John W. Stanton Mgmt For For For 1.11 Elect Malia H. Wasson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CMCO CUSIP 199333105 07/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ernest R. Verebelyi Mgmt For For For 1.2 Elect Timothy T. Tevens Mgmt For For For 1.3 Elect Richard H. Fleming Mgmt For For For 1.4 Elect Stephen Rabinowitz Mgmt For For For 1.5 Elect Linda A. Goodspeed Mgmt For For For 1.6 Elect Nicholas T. Pinchuk Mgmt For For For 1.7 Elect Liam G. McCarthy Mgmt For For For 1.8 Elect Stephanie K. Mgmt For For For Kushner 1.9 Elect R. Scott Trumbull Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FIX CUSIP 199908104 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Darcy G. Anderson Mgmt For For For 1.2 Elect Herman E. Bulls Mgmt For For For 1.3 Elect Alfred J. Mgmt For For For Giardenelli, Jr. 1.4 Elect Alan P. Krusi Mgmt For For For 1.5 Elect Brian E. Lane Mgmt For For For 1.6 Elect Franklin Myers Mgmt For For For 1.7 Elect James H. Schultz Mgmt For For For 1.8 Elect Constance E. Mgmt For For For Skidmore 1.9 Elect Vance W. Tang Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CMC CUSIP 201723103 01/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph Alvarado Mgmt For For For 1.2 Elect Anthony A. Massaro Mgmt For For For 1.3 Elect Joseph C. Winkler Mgmt For For For III 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Reporting -------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CVGI CUSIP 202608105 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Repeal of Classified Mgmt For For For Board 2.1 Elect Harold C. Bevis Mgmt For For For 2.2 Elect Roger L. Fix Mgmt For For For 3 Exclusive Forum Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBU CUSIP 203607106 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Neil E. Fesette Mgmt For For For 1.2 Elect Sally A. Steele Mgmt For For For 1.3 Elect Mark E. Tryniski Mgmt For For For 1.4 Elect James A. Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CYH CUSIP 203668108 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect W. Larry Cash Mgmt For Against Against 2 Elect John A. Clerico Mgmt For Against Against 3 Elect James S. Ely III Mgmt For For For 4 Elect John A. Fry Mgmt For For For 5 Elect William N. Jennings Mgmt For For For 6 Elect Julia B. North Mgmt For Against Against 7 Elect Wayne T. Smith Mgmt For For For 8 Elect H. Mitchell Mgmt For Against Against Watson, Jr. 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 12 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTBI CUSIP 204149108 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles J. Baird Mgmt For For For 1.2 Elect Nick Carter Mgmt For For For 1.3 Elect Jean R. Hale Mgmt For For For 1.4 Elect James E. McGhee II Mgmt For For For 1.5 Elect M. Lynn Parrish Mgmt For For For 1.6 Elect James R. Ramsey Mgmt For For For 1.7 Elect Anthony W. St. Mgmt For For For Charles 2 2015 Stock Ownership Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMP CUSIP 20451N101 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. D'Antoni Mgmt For Against Against 2 Elect Allan R. Rothwell Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Incentive Award Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CPSI CUSIP 205306103 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John C. Johnson Mgmt For Against Against 2 Elect W. Austin Mgmt For For For Mulherin, III 3 Elect William R. Mgmt For For For Seifert, II 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COMPUTER TASK GROUP, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CTG CUSIP 205477102 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel J. Sullivan Mgmt For For For 1.2 Elect Clifford Bleustein Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2010 Mgmt For For For Equity Award Plan -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRK CUSIP 205768203 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roland O. Burns Mgmt For Withhold Against 1.2 Elect David K. Lockett Mgmt For For For 1.3 Elect Frederic D. Sewell Mgmt For Withhold Against 2 Amendment to the 2009 Mgmt For For For Long-Term Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMTL CUSIP 205826209 01/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ira Kaplan Mgmt For For For 1.2 Elect Stanton D. Sloane Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CONMED CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CNMD CUSIP 207410101 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian Concannon Mgmt For For For 1.2 Elect Charles M. Farkas Mgmt For For For 1.3 Elect Jo Ann Golden Mgmt For For For 1.4 Elect Curt R. Hartman Mgmt For For For 1.5 Elect Dirk Kuyper Mgmt For For For 1.6 Elect Jerome J. Lande Mgmt For For For 1.7 Elect Mark E. Tryniski Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the Amended Mgmt For For For and Restated 2015 Long-Term Incentive Plan -------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTO CUSIP 210226106 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Directors Mgmt For For For 2 Elect John J. Allen Mgmt For For For 3 Elect Jeffry B. Fuqua Mgmt For For For 4 Elect William L. Olivari Mgmt For For For 5 Elect Howard C. Serkin Mgmt For For For 6 Elect A. Chester Skinner Mgmt For For For III 7 Elect Thomas P. Warlow Mgmt For For For III 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CONSUMER PORTFOLIO SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CPSS CUSIP 210502100 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles E. Mgmt For For For Bradley, Jr. 1.2 Elect Chris A. Adams Mgmt For For For 1.3 Elect Brian J. Rayhill Mgmt For Withhold Against 1.4 Elect William B. Roberts Mgmt For For For 1.5 Elect Gregory S. Washer Mgmt For Withhold Against 1.6 Elect Daniel S. Wood Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Equity Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- CONTINENTAL BUILDING PRODUCTS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CBPX CUSIP 211171103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin J. Barner Mgmt For For For 1.2 Elect Chadwick S. Suss Mgmt For For For 1.3 Elect Kyle S. Volluz Mgmt For Withhold Against 2 Employee Stock Purchase Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CONVERGYS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVG CUSIP 212485106 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrea J. Ayers Mgmt For For For 1.2 Elect John F. Barrett Mgmt For For For 1.3 Elect Cheryl K. Beebe Mgmt For For For 1.4 Elect Richard R. Devenuti Mgmt For For For 1.5 Elect Jeffrey H. Fox Mgmt For For For 1.6 Elect Joseph E. Gibbs Mgmt For For For 1.7 Elect Joan E. Herman Mgmt For For For 1.8 Elect Thomas L. Monahan Mgmt For For For III 1.9 Elect Ronald L. Nelson Mgmt For For For 1.10 Elect Richard F. Wallman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COOPER-STANDARD HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CPS CUSIP 21676P103 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Glenn R. August Mgmt For For For 1.2 Elect Jeffrey S. Edwards Mgmt For For For 1.3 Elect Sean O. Mahoney Mgmt For For For 1.4 Elect David J. Mastrocola Mgmt For For For 1.5 Elect Justin E. Mirro Mgmt For For For 1.6 Elect Robert J. Remenar Mgmt For For For 1.7 Elect Thomas W. Sidlik Mgmt For Withhold Against 1.8 Elect Stephen A. Van Oss Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CORT CUSIP 218352102 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect G. Leonard Baker, Mgmt For For For Jr. 1.2 Elect Joseph K. Belanoff Mgmt For For For 1.3 Elect Daniel M. Bradbury Mgmt For For For 1.4 Elect Joseph C. Cook, Jr. Mgmt For Withhold Against 1.5 Elect Patrick G. Enright Mgmt For For For 1.6 Elect David L. Mahoney Mgmt For For For 1.7 Elect Joseph L. Turner Mgmt For For For 1.8 Elect James N. Wilson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CORE CUSIP 218681104 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert A. Allen Mgmt For For For 2 Elect Stuart W. Booth Mgmt For For For 3 Elect Gary F. Colter Mgmt For For For 4 Elect Robert G. Gross Mgmt For For For 5 Elect Thomas B. Perkins Mgmt For For For 6 Elect Harvey L. Tepner Mgmt For For For 7 Elect Randolph I. Mgmt For For For Thornton 8 Elect J. Michael Walsh Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Increase of Authorized Mgmt For For For Common Stock 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CORNERSTONE ONDEMAND INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSOD CUSIP 21925Y103 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert Cavanaugh Mgmt For For For 1.2 Elect Joseph P. Payne Mgmt For For For 1.3 Elect Kristina Salen Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CEB CUSIP 21988R102 06/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas L. Monahan Mgmt For For For III 1.2 Elect Gregor S. Bailar Mgmt For For For 1.3 Elect Stephen M. Carter Mgmt For For For 1.4 Elect Gordon J. Coburn Mgmt For For For 1.5 Elect L. Kevin Cox Mgmt For For For 1.6 Elect Daniel O. Leemon Mgmt For For For 1.7 Elect Stacey S. Rauch Mgmt For For For 1.8 Elect Jeffrey R. Tarr Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS OFC CUSIP 22002T108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas F. Brady Mgmt For For For 2 Elect Robert L. Denton Mgmt For For For 3 Elect Philip L. Hawkins Mgmt For For For 4 Elect Elizabeth A. Hight Mgmt For For For 5 Elect David M. Jacobstein Mgmt For For For 6 Elect Steven D. Kesler Mgmt For For For 7 Elect C. Taylor Pickett Mgmt For For For 8 Elect Richard Szafranski Mgmt For For For 9 Elect Roger A. Waesche, Mgmt For For For Jr. 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CORVEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CRVL CUSIP 221006109 08/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect V. Gordon Clemons Mgmt For For For 1.2 Elect Steven J. Hamerslag Mgmt For For For 1.3 Elect Alan R. Hoops Mgmt For For For 1.4 Elect R. Judd Jessup Mgmt For For For 1.5 Elect Jean H. Macino Mgmt For For For 1.6 Elect Jeffrey J. Michael Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COSTAR GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSGP CUSIP 22160N109 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael R. Klein Mgmt For For For 2 Elect Andrew C. Florance Mgmt For For For 3 Elect Michael J. Mgmt For For For Glosserman 4 Elect Warren H. Haber Mgmt For For For 5 Elect John W. Hill Mgmt For For For 6 Elect Christopher J. Mgmt For For For Nassetta 7 Elect David J. Steinberg Mgmt For For For 8 Employee Stock Purchase Mgmt For For For Plan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COTY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS COTY CUSIP 222070203 11/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lambertus J.H. Mgmt For For For Becht 1.2 Elect Joachim Faber Mgmt For For For 1.3 Elect Olivier Goudet Mgmt For For For 1.4 Elect Peter Harf Mgmt For Withhold Against 1.5 Elect Erhard Schoewel Mgmt For For For 1.6 Elect Robert Singer Mgmt For For For 1.7 Elect Jack L. Stahl Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CPI AEROSTRUCTURES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CVU CUSIP 125919308 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Walter Paulick Mgmt For For For 1.2 Elect Eric S. Rosenfeld Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBRL CUSIP 22410J106 11/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James W. Bradford Mgmt For For For 1.2 Elect Thomas H. Barr Mgmt For For For 1.3 Elect Sandra B. Cochran Mgmt For For For 1.4 Elect Glenn A. Davenport Mgmt For For For 1.5 Elect Richard J. Dobkin Mgmt For For For 1.6 Elect Norman E. Johnson Mgmt For For For 1.7 Elect William W. McCarten Mgmt For For For 1.8 Elect Coleman H. Peterson Mgmt For For For 1.9 Elect Andrea M. Weiss Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CRANE CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS CR CUSIP 224399105 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Martin R. Benante Mgmt For For For 2 Elect Donald G. Cook Mgmt For For For 3 Elect R. S. Evans Mgmt For For For 4 Elect Ronald C. Lindsay Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CRAWFORD & COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CRD.B CUSIP 224633107 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harsha V. Agadi Mgmt For For For 1.2 Elect P. George Benson Mgmt For For For 1.3 Elect Jeffrey T. Bowman Mgmt For For For 1.4 Elect Jesse C. Crawford Mgmt For For For 1.5 Elect Jesse C. Crawford, Mgmt For For For Jr. 1.6 Elect Roger A.S. Day Mgmt For For For 1.7 Elect James D. Edwards Mgmt For For For 1.8 Elect Joia M. Johnson Mgmt For For For 1.9 Elect Charles H. Ogburn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CROCS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CROX CUSIP 227046109 06/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald L. Frasch Mgmt For Withhold Against 1.2 Elect Gregg S. Ribatt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of 2015 Equity Mgmt For Against Against Incentive Plan -------------------------------------------------------------------------------- CROWN MEDIA HOLDINGS, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CRWN CUSIP 228411104 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William J. Abbott Mgmt For For For 1.2 Elect Dwight C. Arn Mgmt For For For 1.3 Elect Robert C. Bloss Mgmt For For For 1.4 Elect William Cella Mgmt For For For 1.5 Elect Glenn Curtis Mgmt For For For 1.6 Elect Steve Doyal Mgmt For For For 1.7 Elect Brian E. Gardner Mgmt For For For 1.8 Elect Timothy Griffith Mgmt For For For 1.9 Elect Donald J. Hall, Jr. Mgmt For For For 1.10 Elect A. Drue Jennings Mgmt For Withhold Against 1.11 Elect Peter A. Lund Mgmt For For For 1.12 Elect Deanne R. Stedem Mgmt For For For 2 Amendment to Performance Mgmt For For For Based Compensation Plans -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSGS CUSIP 126349109 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter E. Kalan Mgmt For For For 2 Elect Frank V. Sica Mgmt For For For 3 Elect James A. Unruh Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CSS INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSS CUSIP 125906107 07/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott A. Beaumont Mgmt For For For 1.2 Elect James H. Bromley Mgmt For For For 1.3 Elect Robert E. Chappell Mgmt For For For 1.4 Elect Jack Farber Mgmt For For For 1.5 Elect Elam M. Hitchner, Mgmt For For For III 1.6 Elect Rebecca C. Matthias Mgmt For For For 1.7 Elect Christopher J. Mgmt For For For Munyan 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CST BRANDS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CST CUSIP 12646R105 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donna M. Boles Mgmt For For For 2 Elect Kimberly S. Lubel Mgmt For For For 3 Elect Michael H. Wargotz Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CTS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CTS CUSIP 126501105 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Walter S. Catlow Mgmt For For For 1.2 Elect Lawrence J. Ciancia Mgmt For For For 1.3 Elect Patricia Collawn Mgmt For For For 1.4 Elect Gordon Hunter Mgmt For For For 1.5 Elect William S. Johnson Mgmt For For For 1.6 Elect Diana M. Murphy Mgmt For For For 1.7 Elect Kieran O'Sullivan Mgmt For For For 1.8 Elect Robert A. Profusek Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CU BANCORP (CA) TICKER SECURITY ID: MEETING DATE MEETING STATUS CUNB CUSIP 126534106 11/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3.1 Elect Roberto E. Barragan Mgmt For For For 3.2 Elect Kenneth L. Mgmt For For For Bernstein 3.3 Elect Kenneth J. Cosgrove Mgmt For For For 3.4 Elect Eric S. Kentor Mgmt For For For 3.5 Elect Robert Matranga Mgmt For For For 3.6 Elect David I. Rainer Mgmt For For For 3.7 Elect Roy A. Salter Mgmt For For For 3.8 Elect Daniel F. Selleck Mgmt For For For 3.9 Elect Lester M. Sussman Mgmt For For For 3.10 Elect Charles H. Sweetman Mgmt For For For 3.11 Elect Anne A. Williams Mgmt For For For 4 Amendment to the 2007 Mgmt For For For Equity and Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Transaction of Other Mgmt N/A Against N/A Business -------------------------------------------------------------------------------- CUBESMART TICKER SECURITY ID: MEETING DATE MEETING STATUS CUBE CUSIP 229663109 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William M. Mgmt For For For Diefenderfer III 1.2 Elect Piero Bussani Mgmt For For For 1.3 Elect Christopher P. Marr Mgmt For For For 1.4 Elect Marianne M. Keler Mgmt For For For 1.5 Elect Deborah Ratner Mgmt For For For Salzberg 1.6 Elect John F. Remondi Mgmt For For For 1.7 Elect Jeffrey F. Rogatz Mgmt For For For 1.8 Elect John W. Fain Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendments to Mgmt For For For Declaration of Trust to Simplify Ownership Limitation Provisions 4 Amendments to the Mgmt For For For Declaration of Trust to Increase Ownership Limit 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CFR CUSIP 229899109 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R. Denny Alexander Mgmt For Withhold Against 1.2 Elect Carlos Alvarez Mgmt For For For 1.3 Elect Royce S. Caldwell Mgmt For For For 1.4 Elect Crawford H. Edwards Mgmt For For For 1.5 Elect Ruben M. Escobedo Mgmt For For For 1.6 Elect Richard W. Evans, Mgmt For For For Jr. 1.7 Elect Patrick B. Frost Mgmt For For For 1.8 Elect David J. Mgmt For For For Haemisegger 1.9 Elect Karen E. Jennings Mgmt For For For 1.10 Elect Richard M. Kleberg Mgmt For For For III 1.11 Elect Charles W. Matthews Mgmt For For For 1.12 Elect Ida Clement Steen Mgmt For For For 1.13 Elect Horace Wilkins, Jr. Mgmt For For For 1.14 Elect Jack Wood Mgmt For For For 2 2015 Omnibus Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CUMULUS MEDIA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMLS CUSIP 231082108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lewis W. Dickey, Mgmt For For For Jr. 1.2 Elect Mary G. Berner Mgmt For For For 1.3 Elect Brian Cassidy Mgmt For Withhold Against 1.4 Elect Ralph B. Everett Mgmt For For For 1.5 Elect Alexis Glick Mgmt For Withhold Against 1.6 Elect Jeffrey A. Marcus Mgmt For Withhold Against 1.7 Elect David M. Tolley Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CW CUSIP 231561101 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David C. Adams Mgmt For For For 1.2 Elect Dean M. Flatt Mgmt For For For 1.3 Elect S. Marce Fuller Mgmt For For For 1.4 Elect Allen A. Kozinski Mgmt For For For 1.5 Elect John R. Myers Mgmt For For For 1.6 Elect John B. Nathman Mgmt For For For 1.7 Elect Robert J. Rivet Mgmt For For For 1.8 Elect William W. Sihler Mgmt For For For 1.9 Elect Albert E. Smith Mgmt For For For 1.10 Elect Stuart W. Thorn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CUTERA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CUTR CUSIP 232109108 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David B. Apfelberg Mgmt For For For 1.2 Elect Timothy J. O'Shea Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2004 Mgmt For For For Equity Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CVB FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CVBF CUSIP 126600105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George A. Borba, Mgmt For For For Jr. 1.2 Elect Stephen A. Del Mgmt For For For Guercio 1.3 Elect Robert M. Jacoby Mgmt For For For 1.4 Elect Christopher D. Mgmt For For For Myers 1.5 Elect Raymond V. O'Brien Mgmt For For For III 1.6 Elect Hal W. Oswalt Mgmt For For For 1.7 Elect San E. Vaccaro Mgmt For For For 2 Bonus/162(m) Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CYRUSONE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CONE CUSIP 23283R100 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary J. Wojtaszek Mgmt For For For 1.2 Elect William E. Sullivan Mgmt For For For 1.3 Elect T. Tod Nielsen Mgmt For For For 1.4 Elect Alex Shumate Mgmt For For For 1.5 Elect David H. Ferdman Mgmt For For For 1.6 Elect Lynn A. Wentworth Mgmt For For For 1.7 Elect John W. Gamble, Jr Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CYT CUSIP 232820100 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David P Hess Mgmt For For For 2 Elect Barry C. Johnson Mgmt For For For 3 Elect Carol P. Lowe Mgmt For For For 4 Elect Thomas W. Rabaut Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CYTOKINETICS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CYTK CUSIP 23282W605 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert I. Blum Mgmt For For For 1.2 Elect Sandford D. Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2004 Mgmt For For For Equity Incentive Plan 4 2015 Employee Stock Mgmt For For For Purchase Plan -------------------------------------------------------------------------------- DAKTRONICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DAKT CUSIP 234264109 09/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert G. Dutcher Mgmt For For For 1.2 Elect Nancy D. Frame Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- DATALINK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DTLK CUSIP 237934104 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brent G. Blackey Mgmt For For For 1.2 Elect Paul F. Lidsky Mgmt For For For 1.3 Elect Greg R. Meland Mgmt For For For 1.4 Elect J. Patrick Mgmt For For For O'Halloran 1.5 Elect James E. Ousley Mgmt For For For 1.6 Elect Mercedes A. Walton Mgmt For For For 1.7 Elect James L. Zucco Jr. Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to 2011 Mgmt For For For Compensation Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DEALERTRACK TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRAK CUSIP 242309102 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jason Chapnik Mgmt For For For 2 Elect James D. Foy Mgmt For For For 3 Elect Howard L. Tischler Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- DEAN FOODS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DF CUSIP 242370203 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tom C. Davis Mgmt For For For 2 Elect Janet Hill Mgmt For For For 3 Elect J. Wayne Mailloux Mgmt For For For 4 Elect John R. Muse Mgmt For For For 5 Elect Hector M. Nevares Mgmt For For For 6 Elect Gregg A. Tanner Mgmt For For For 7 Elect Jim L. Turner Mgmt For For For 8 Elect Robert T. Wiseman Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Shareholder Proposal ShrHoldr Against Against For Regarding Genetically Modified Organisms -------------------------------------------------------------------------------- DEL FRISCO'S RESTAURANT GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DFRG CUSIP 245077102 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ian R. Carter Mgmt For For For 1.2 Elect Richard L. Davis Mgmt For For For 1.3 Elect Norman J. Abdallah Mgmt For For For 1.4 Elect Mark S. Mednansky Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For For For Long-Term Incentive Plan -------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DK CUSIP 246647101 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ezra Uzi Yemin Mgmt For For For 1.2 Elect William J. Finnerty Mgmt For For For 1.3 Elect Carlos E. Jorda Mgmt For For For 1.4 Elect Charles H. Leonard Mgmt For For For 1.5 Elect Shlomo Zohar Mgmt For For For 2 Amendment to the Mgmt For For For Long-Term Incentive Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DELUXE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DLX CUSIP 248019101 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald C. Baldwin Mgmt For For For 1.2 Elect Charles A. Haggerty Mgmt For For For 1.3 Elect Cheryl Mayberry Mgmt For For For McKissack 1.4 Elect Don J. McGrath Mgmt For For For 1.5 Elect Neil J. Metviner Mgmt For For For 1.6 Elect Stephen P. Mgmt For For For Nachtsheim 1.7 Elect Mary Ann O'Dwyer Mgmt For For For 1.8 Elect Thomas J. Reddin Mgmt For For For 1.9 Elect Martyn R. Redgrave Mgmt For For For 1.10 Elect Lee J. Schram Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DEMANDWARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DWRE CUSIP 24802Y105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lawrence S. Bohn Mgmt For For For 1.2 Elect Jill Granoff Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DENNY'S CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DENN CUSIP 24869P104 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregg R. Dedrick Mgmt For For For 2 Elect Jose M. Gutierrez Mgmt For For For 3 Elect George W. Haywood Mgmt For For For 4 Elect Brenda J. Mgmt For For For Lauderback 5 Elect Robert E. Marks Mgmt For For For 6 Elect John C. Miller Mgmt For For For 7 Elect Donald C. Robinson Mgmt For For For 8 Elect Debra Mgmt For For For Smithart-Oglesby 9 Elect Laysha Ward Mgmt For For For 10 Elect F. Mark Wolfinger Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- DEPOMED, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DEPO CUSIP 249908104 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter D. Staple Mgmt For For For 1.2 Elect Vicente Anido, Jr. Mgmt For For For 1.3 Elect Karen A. Dawes Mgmt For For For 1.4 Elect Louis J. Lavigne, Mgmt For For For Jr. 1.5 Elect Samuel R. Saks, Mgmt For For For M.D. 1.6 Elect James A. Schoeneck Mgmt For For For 1.7 Elect David B. Zenoff Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DESTINATION MATERNITY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DEST CUSIP 25065D100 02/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Arnaud Ajdler Mgmt For For For 1.2 Elect Michael J. Blitzer Mgmt For For For 1.3 Elect Barry Erdos Mgmt For For For 1.4 Elect Melissa Mgmt For For For Payner-Gregor 1.5 Elect J. Daniel Plants Mgmt For For For 1.6 Elect Anthony M. Romano Mgmt For For For 1.7 Elect William A. Mgmt For For For Schwartz, Jr. 1.8 Elect B. Allen Weinstein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- DEVRY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DV CUSIP 251893103 11/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher B. Mgmt For For For Begley 1.2 Elect David S. Brown Mgmt For For For 1.3 Elect Fernando Ruiz Mgmt For For For 1.4 Elect Lisa W. Wardell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- DEXCOM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DXCM CUSIP 252131107 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terrance H. Gregg Mgmt For For For 2 Elect Kevin Sayer Mgmt For For For 3 Elect Nicholas Augustinos Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 2015 Equity Incentive Mgmt For Against Against Plan 7 2015 Employee Stock Mgmt For For For Purchase Plan -------------------------------------------------------------------------------- DHT HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DHT CUSIP Y2065G121 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Erik A. Lind Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DHIL CUSIP 25264R207 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R.H. Dillon Mgmt For For For 1.2 Elect Randolph J. Mgmt For For For Fortener 1.3 Elect James F. Laird Mgmt For For For 1.4 Elect Paul A. Reeder Mgmt For For For 1.5 Elect Bradley C. Shoup Mgmt For For For 1.6 Elect Frances A. Skinner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FANG CUSIP 25278X109 06/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven E. West Mgmt For Withhold Against 1.2 Elect Travis D. Stice Mgmt For For For 1.3 Elect Michael P. Cross Mgmt For For For 1.4 Elect David L. Houston Mgmt For For For 1.5 Elect Mark L. Plaumann Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DRH CUSIP 252784301 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William W. McCarten Mgmt For For For 2 Elect Daniel J. Altobello Mgmt For For For 3 Elect W. Robert Grafton Mgmt For For For 4 Elect Maureen L. McAvey Mgmt For For For 5 Elect Gilbert T. Ray Mgmt For For For 6 Elect Bruce D. Wardinski Mgmt For For For 7 Elect Mark W. Brugger Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote for Bylaw Amendments -------------------------------------------------------------------------------- DICE HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DHX CUSIP 253017107 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael P. Durney Mgmt For For For 1.2 Elect Golnar Mgmt For For For Sheikholeslami 1.3 Elect Jim Friedlich Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- DIEBOLD, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS DBD CUSIP 253651103 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patrick W. Allender Mgmt For For For 1.2 Elect Phillip R. Cox Mgmt For For For 1.3 Elect Richard L. Crandall Mgmt For For For 1.4 Elect Gale S. Fitzgerald Mgmt For For For 1.5 Elect Gary G. Greenfield Mgmt For For For 1.6 Elect Andreas W. Mattes Mgmt For For For 1.7 Elect Robert S. Prather, Mgmt For For For Jr. 1.8 Elect Rajesh K. Soin Mgmt For For For 1.9 Elect Henry D. G. Wallace Mgmt For For For 1.10 Elect Alan J. Weber Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Annual Cash Bonus Plan Mgmt For For For -------------------------------------------------------------------------------- DIGIMARC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DMRC CUSIP 25381B101 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bruce Davis Mgmt For For For 1.2 Elect Richard L. King Mgmt For For For 1.3 Elect William J. Miller Mgmt For For For 1.4 Elect James T. Richardson Mgmt For For For 1.5 Elect Bernard Whitney Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DIGITAL CINEMA DESTINATIONS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS DCIN CUSIP 25383B109 08/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- DIODES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS DIOD CUSIP 254543101 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect C.H. Chen Mgmt For Withhold Against 1.2 Elect Michael R. Giordano Mgmt For For For 1.3 Elect L.P. Hsu Mgmt For For For 1.4 Elect Keh-Shew Lu Mgmt For For For 1.5 Elect Raymond Soong Mgmt For Withhold Against 1.6 Elect John M. Stich Mgmt For For For 1.7 Elect Michael TSAI Mgmt For For For Kuo-Chih 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DIPLOMAT PHARMACY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DPLO CUSIP 25456K101 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Philip R. Hagerman Mgmt For For For 1.2 Elect David Dreyer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DLB CUSIP 25659T107 02/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin Yeaman Mgmt For For For 1.2 Elect Peter Gotcher Mgmt For For For 1.3 Elect Micheline Chau Mgmt For For For 1.4 Elect David Dolby Mgmt For For For 1.5 Elect Nicholas Mgmt For For For Donatiello, Jr. 1.6 Elect Bill Jasper Mgmt For For For 1.7 Elect Simon Segars Mgmt For For For 1.8 Elect Roger S. Siboni Mgmt For For For 1.9 Elect Avadis Tevanian, Mgmt For For For Jr. 2 Amendment to the 2005 Mgmt For For For Stock Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DPZ CUSIP 25754A201 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David A. Brandon Mgmt For For For 1.2 Elect Diana F. Cantor Mgmt For For For 1.3 Elect Richard L. Federico Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Repeal of Classified Mgmt For For For Board 5 Amendment to the Senior Mgmt For For For Executive Annual Incentive Plan 6 Shareholder Proposal ShrHoldr Against Against For Regarding Vegan Menu Options 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- DOMTAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UFS CUSIP 257559203 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Giannella Alvarez Mgmt For For For 2 Elect Robert E Apple Mgmt For For For 3 Elect Louis P. Gignac Mgmt For For For 4 Elect David J. Mgmt For For For Illingworth 5 Elect Brian M. Levitt Mgmt For For For 6 Elect David G. Maffucci Mgmt For For For 7 Elect Domenic Pilla Mgmt For For For 8 Elect Robert J. Steacy Mgmt For For For 9 Elect Pamela B. Strobel Mgmt For For For 10 Elect Denis A. Turcotte Mgmt For For For 11 Elect John D. Williams Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DTSI CUSIP 23335C101 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect V. Sue Molina Mgmt For Withhold Against 2 Amendment to 2012 Equity Mgmt For Against Against Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DUKE REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DRE CUSIP 264411505 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Mgmt For For For Baltimore, Jr. 2 Elect William Cavanaugh Mgmt For For For III 3 Elect Alan H. Cohen Mgmt For For For 4 Elect Ngaire E. Cuneo Mgmt For For For 5 Elect Charles R. Eitel Mgmt For For For 6 Elect Martin C. Jischke Mgmt For For For 7 Elect Dennis D. Oklak Mgmt For For For 8 Elect Melanie R. Mgmt For For For Sabelhaus 9 Elect Peter M. Scott III Mgmt For For For 10 Elect Jack R. Shaw Mgmt For For For 11 Elect Michael E. Mgmt For For For Szymanczyk 12 Elect Lynn C. Thurber Mgmt For For For 13 Elect Robert J. Mgmt For For For Woodward, Jr. 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 2015 Long-Term Incentive Mgmt For For For Plan -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DFT CUSIP 26613Q106 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael A. Coke Mgmt For For For 1.2 Elect Lammot J. du Pont Mgmt For For For 1.3 Elect Thomas D. Eckert Mgmt For For For 1.4 Elect Christopher Mgmt For For For Eldredge 1.5 Elect Hossein Fateh Mgmt For For For 1.6 Elect Frederic V. Malek Mgmt For For For 1.7 Elect Mary M. Styer Mgmt For For For 1.8 Elect John T. Roberts, Mgmt For For For Jr. 1.9 Elect John H. Toole Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DYNAVAX TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DVAX CUSIP 268158201 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Arnold L. Oronsky Mgmt For Withhold Against 1.2 Elect Francis R. Cano Mgmt For Withhold Against 1.3 Elect Peggy V. Phillips Mgmt For Withhold Against 2 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ETFC CUSIP 269246401 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard J. Carbone Mgmt For For For 2 Elect James P. Healy Mgmt For For For 3 Elect Paul T. Idzik Mgmt For For For 4 Elect Frederick W. Kanner Mgmt For For For 5 Elect James Lam Mgmt For For For 6 Elect Rodger A. Lawson Mgmt For For For 7 Elect Shelley B. Mgmt For For For Leibowitz 8 Elect Rebecca Saeger Mgmt For For For 9 Elect Joseph L. Sclafani Mgmt For For For 10 Elect Gary H. Stern Mgmt For For For 11 Elect Donna L. Weaver Mgmt For Against Against 12 Approval of the 2015 Mgmt For For For Omnibus Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- E.W. SCRIPPS CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS SSP CUSIP 811054402 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roger L. Ogden Mgmt For For For 2 Elect J. Marvin Quin Mgmt For Abstain Against 3 Elect Kim Williams Mgmt For For For -------------------------------------------------------------------------------- EAGLE BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EGBN CUSIP 268948106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Leslie M. Mgmt For For For Alperstein 1.2 Elect Dudley C. Dworken Mgmt For For For 1.3 Elect Harvey M. Goodman Mgmt For For For 1.4 Elect Ronald D. Paul Mgmt For For For 1.5 Elect Robert P. Pincus Mgmt For For For 1.6 Elect Norman R. Pozez Mgmt For For For 1.7 Elect Donald R. Rogers Mgmt For Withhold Against 1.8 Elect David P. Summers Mgmt For For For 1.9 Elect Leland M. Weinstein Mgmt For Withhold Against 2 Increase Authorized Mgmt For For For Common Stock 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- EASTMAN KODAK COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS KODK CUSIP 277461406 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark S. Burgess Mgmt For For For 2 Elect Jeffrey J. Clarke Mgmt For For For 3 Elect James V. Continenza Mgmt For For For 4 Elect Matthew A. Doheny Mgmt For For For 5 Elect John A. Janitz Mgmt For For For 6 Elect George Karfunkel Mgmt For For For 7 Elect Jason New Mgmt For For For 8 Elect William G. Parrett Mgmt For For For 9 Elect Derek Smith Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ECHO CUSIP 27875T101 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel K. Skinner Mgmt For For For 2 Elect Douglas R. Waggoner Mgmt For For For 3 Elect Bradley A. Keywell Mgmt For For For 4 Elect Matthew Ferguson Mgmt For For For 5 Elect David Habiger Mgmt For For For 6 Elect Nelda J. Connors Mgmt For For For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS EDR CUSIP 28140H203 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John V. Arabia Mgmt For For For 1.2 Elect Monte J. Barrow Mgmt For For For 1.3 Elect William J. Cahill, Mgmt For For For III 1.4 Elect Randy L. Churchey Mgmt For For For 1.5 Elect John L. Ford Mgmt For For For 1.6 Elect Howard A. Silver Mgmt For For For 1.7 Elect Thomas Trubiana Mgmt For For For 1.8 Elect Wendell W. Weakley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ELDORADO RESORTS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ERI CUSIP 28470R102 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary L. Carano Mgmt For For For 1.2 Elect Frank J. Mgmt For For For Fahrenkopf, Jr. 1.3 Elect James B. Hawkins Mgmt For For For 1.4 Elect Michael E. Pegram Mgmt For For For 1.5 Elect Thomas R. Reeg Mgmt For For For 1.6 Elect David P. Tomick Mgmt For For For 1.7 Elect Roger P. Wagner Mgmt For For For 2 Approval of 2015 Equity Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ESIO CUSIP 285229100 08/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edward C. Grady Mgmt For For For 1.2 Elect Barry L. Harmon Mgmt For For For 2 Amendment to the 1990 Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ELLIE MAE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ELLI CUSIP 28849P100 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sigmund Anderman Mgmt For For For 1.2 Elect Craig Davis Mgmt For For For 1.3 Elect Frank Schultz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Elimination of Mgmt For For For Supermajority Requirement -------------------------------------------------------------------------------- EMCOR GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EME CUSIP 29084Q100 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John W. Altmeyer Mgmt For For For 2 Elect Stephen W. Bershad Mgmt For For For 3 Elect David A.B. Brown Mgmt For For For 4 Elect Larry J. Bump Mgmt For For For 5 Elect Anthony J. Guzzi Mgmt For For For 6 Elect Richard F. Hamm, Mgmt For For For Jr. 7 Elect David H. Laidley Mgmt For For For 8 Elect Frank T. MacInnis Mgmt For For For 9 Elect Jerry E. Ryan Mgmt For For For 10 Elect Michael T. Yonker Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Approval of the Material Mgmt For For For Terms of the 2010 Incentive Plan 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EMCOR GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EME CUSIP 29084Q100 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John W. Altmeyer Mgmt For For For 2 Elect Stephen W. Bershad Mgmt For For For 3 Elect David A.B. Brown Mgmt For For For 4 Elect Larry J. Bump Mgmt For For For 5 Elect Anthony J. Guzzi Mgmt For For For 6 Elect Richard F. Hamm, Mgmt For For For Jr. 7 Elect David H. Laidley Mgmt For For For 8 Elect Frank T. MacInnis Mgmt For For For 9 Elect Jerry E. Ryan Mgmt For For For 10 Elect Michael T. Yonker Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Approval of the Material Mgmt For For For Terms of the 2010 Incentive Plan 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EBS CUSIP 29089Q105 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel J. Mgmt For For For Abdun-Nabi 1.2 Elect Sue Bailey Mgmt For For For 1.3 Elect Jerome M. Hauer Mgmt For For For 1.4 Elect John E. Niederhuber Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- EMPIRE DISTRICT ELECTRIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS EDE CUSIP 291641108 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect D. Randy Laney Mgmt For For For 1.2 Elect Bonnie C. Lind Mgmt For For For 1.3 Elect B. Thomas Mueller Mgmt For For For 1.4 Elect Paul R. Portney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EIG CUSIP 292218104 05/21/2015 VOTED MEETING TYPE COUNTRY OF TRADE ANNUAL UNITED STATES FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Valerie R. Glenn Mgmt For For For 1.2 Elect Ronald F. Mosher Mgmt For For For 1.3 Elect Katherine W. Ong Mgmt For For For 2 Amendment to the Equity Mgmt For For For and Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EMULEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ELX CUSIP 292475209 02/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey W. Benck Mgmt For For For 1.2 Elect Gregory S. Clark Mgmt For Withhold Against 1.3 Elect Gary J. Daichendt Mgmt For For For 1.4 Elect Bruce C. Edwards Mgmt For For For 1.5 Elect Paul F. Folino Mgmt For For For 1.6 Elect Beatriz V. Infante Mgmt For For For 1.7 Elect John A. Kelley Mgmt For For For 1.8 Elect Rahul N. Merchant Mgmt For For For 1.9 Elect Nersi Nazari Mgmt For For For 1.10 Elect Dean A. Yoost Mgmt For Withhold Against 2 Adoption of Majority Mgmt For For For Vote for Election of Directors 3 Elimination of Mgmt For Against Against Cumulative Voting 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ENTA CUSIP 29251M106 02/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George S. Mgmt For For For Golumbeski 1.2 Elect Terry Vance Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ENDOLOGIX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ELGX CUSIP 29266S106 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John McDermott Mgmt For For For 1.2 Elect Guido J. Neels Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2015 Mgmt For For For Stock Incentive Plan 4 Amendment to the 2006 Mgmt For For For Employee Stock Purchase Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS ENH CUSIP G30397106 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Stock Issuance for Mgmt For For For Acquisition 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENH CUSIP G30397106 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John T. Baily Mgmt For For For 2 Elect Norman Barham Mgmt For For For 3 Elect Galen R. Barnes Mgmt For For For 4 Elect William H. Bolinder Mgmt For For For 5 Elect Philip M. Mgmt For For For Butterfield 6 Elect Steven W. Carlsen Mgmt For For For 7 Elect John R. Charman Mgmt For For For 8 Elect Susan S. Fleming Mgmt For For For 9 Elect Scott D. Moore Mgmt For For For 10 Elect William J. Raver Mgmt For For For 11 Elect Robert A. Spass Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2015 Mgmt For For For Employee Share Purchase Plan -------------------------------------------------------------------------------- ENGILITY HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EGL CUSIP 29285W104 02/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- ENGILITY HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EGL CUSIP 29286C107 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lynn A. Dugle Mgmt For For For 1.2 Elect Charles S. Ream Mgmt For For For 1.3 Elect Anthony Mgmt For For For Smeraglinolo 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ENNIS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EBF CUSIP 293389102 07/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Frank D. Bracken Mgmt For For For 2 Elect Keith S. Walters Mgmt For For For 3 Elect Irshad Ahmad Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- ENSIGN GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENSG CUSIP 29358P101 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Christopher R. Mgmt For For For Christensen 2 Elect Daren J. Shaw Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report -------------------------------------------------------------------------------- ENSTAR GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ESGR CUSIP G3075P101 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dominic F. Mgmt For For For Silvester 2 Elect Kenneth W. Moore Mgmt For Against Against 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Election of Subsidiary Mgmt For For For Directors -------------------------------------------------------------------------------- ENTEGRIS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENTG CUSIP 29362U104 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael A. Bradley Mgmt For For For 2 Elect Marvin D. Burkett Mgmt For For For 3 Elect R. Nicholas Burns Mgmt For For For 4 Elect Daniel W. Christman Mgmt For For For 5 Elect James F. Gentilcore Mgmt For For For 6 Elect James P. Lederer Mgmt For For For 7 Elect Bertrand Loy Mgmt For For For 8 Elect Paul L.H. Olson Mgmt For For For 9 Elect Brian F. Sullivan Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Reapproval of Mgmt For For For Performance Criteria and Limitations for Awards Under the Incentive Plan 13 Approval of the Mgmt For For For Performance Criteria and Limitations for Equity Awards under 2010 Stock Plan -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ETM CUSIP 293639100 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David J. Berkman Mgmt For For For 1.2 Elect Joel Hollander Mgmt For For For 1.3 Elect Joseph M. Field Mgmt For For For 1.4 Elect David J. Field Mgmt For For For 1.5 Elect Mark LaNeve Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS EFSC CUSIP 293712105 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter F. Benoist Mgmt For For For 1.2 Elect James J. Murphy, Mgmt For For For Jr. 1.3 Elect John Q. Arnold Mgmt For For For 1.4 Elect Michael A. DeCola Mgmt For For For 1.5 Elect William H. Downey Mgmt For For For 1.6 Elect John S. Eulich Mgmt For For For 1.7 Elect Robert E. Guest, Mgmt For For For Jr. 1.8 Elect James M. Havel Mgmt For For For 1.9 Elect Judith S. Heeter Mgmt For For For 1.10 Elect Birch M. Mullins Mgmt For For For 1.11 Elect Sandra A. Van Mgmt For For For Trease 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS EVC CUSIP 29382R107 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Walter F. Ulloa Mgmt For For For 1.2 Elect Paul A. Zevnik Mgmt For Withhold Against 1.3 Elect Esteban E. Torres Mgmt For Withhold Against 1.4 Elect Gilbert R. Vasquez Mgmt For For For 1.5 Elect Jules G. Buenabenta Mgmt For For For 1.6 Elect Patricia Diaz Mgmt For For For Dennis 1.7 Elect Juan Saldivar von Mgmt For For For Wuthenau 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ENTROPIC COMMUNICATIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENTR CUSIP 29384R105 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ENVESTNET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENV CUSIP 29404K106 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James L. Fox Mgmt For For For 1.2 Elect James Johnson Mgmt For Withhold Against 1.3 Elect Charles Roame Mgmt For For For 1.4 Elect Gregory A. Smith Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2010 Mgmt For Against Against Long-Term Incentive Plan -------------------------------------------------------------------------------- ENZO BIOCHEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENZ CUSIP 294100102 01/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Elazar Rabbani Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EPAM SYSTEMS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EPAM CUSIP 29414B104 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Arkadiy Dobkin Mgmt For For For 1.2 Elect Robert E. Segert Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of 2015 Mgmt For Against Against Long-Term Incentive Plan -------------------------------------------------------------------------------- EPLUS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLUS CUSIP 294268107 09/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Phillip G. Norton Mgmt For For For 1.2 Elect Bruce M. Bowen Mgmt For For For 1.3 Elect C. Thomas Mgmt For For For Faulders, III 1.4 Elect Terrence O'Donnell Mgmt For Withhold Against 1.5 Elect Lawrence S. Herman Mgmt For For For 1.6 Elect Ira A. Hunt Mgmt For For For 1.7 Elect John E. Callies Mgmt For For For 1.8 Elect Eric D. Hovde Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2014 Executive Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EPR PROPERTIES TICKER SECURITY ID: MEETING DATE MEETING STATUS EPR CUSIP 26884U109 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jack A. Newman, Jr. Mgmt For Withhold Against 1.2 Elect Thomas M. Bloch Mgmt For For For 1.3 Elect Gregory K. Silvers Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- EQUITY ONE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EQY CUSIP 294752100 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Cynthia Cohen Mgmt For For For 1.2 Elect David A. Fischel Mgmt For For For 1.3 Elect Neil W. Flanzraich Mgmt For For For 1.4 Elect Jordan Heller Mgmt For For For 1.5 Elect Chaim Katzman Mgmt For Withhold Against 1.6 Elect Peter Linneman Mgmt For Withhold Against 1.7 Elect David Lukes Mgmt For For For 1.8 Elect Galia Maor Mgmt For For For 1.9 Elect Dori J. Segal Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ESE CUSIP 296315104 02/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect G.E. Muenster Mgmt For Withhold Against 1.2 Elect Donald C. Trauscht Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report -------------------------------------------------------------------------------- ESPERION THERAPEUTICS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ESPR CUSIP 29664W105 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Antonio M. Gotto, Mgmt For For For Jr. 2 Elect Gilbert S. Omenn Mgmt For For For 3 Elect Nicole Vitullo Mgmt For For For 4 Amended 2013 Stock Mgmt For Against Against Option and Incentive Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ESSENT GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ESNT CUSIP G3198U102 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Aditya Dutt Mgmt For For For 1.2 Elect Roy J. Kasmar Mgmt For For For 1.3 Elect Andrew Turnbull Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ETH CUSIP 297602104 11/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect M. Farooq Kathwari Mgmt For For For 1.2 Elect James B. Carlson Mgmt For For For 1.3 Elect Clinton A. Clark Mgmt For For For 1.4 Elect John J. Dooner, Jr. Mgmt For For For 1.5 Elect Kristin Gamble Mgmt For For For 1.6 Elect James W. Schmotter Mgmt For For For 1.7 Elect Frank G. Wisner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- EVERCORE PARTNERS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EVR CUSIP 29977A105 06/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roger C. Altman Mgmt For For For 1.2 Elect Richard I. Beattie Mgmt For For For 1.3 Elect Francois de Saint Mgmt For Withhold Against Phalle 1.4 Elect Gail B. Harris Mgmt For For For 1.5 Elect Curtis A. Hessler Mgmt For For For 1.6 Elect Robert B. Millard Mgmt For Withhold Against 1.7 Elect Willard J. Mgmt For For For Overlock, Jr. 1.8 Elect Ralph L. Mgmt For For For Schlosstein 1.9 Elect William Wheeler Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EXAS CUSIP 30063P105 07/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Maneesh K. Arora Mgmt For For For 1.2 Elect James E. Doyle Mgmt For For For 1.3 Elect Lionel Sterling Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2010 Mgmt For For For Employee Stock Purchase Plan 4 Increase of Authorized Mgmt For For For Common Stock 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EXACTECH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXAC CUSIP 30064E109 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Fern S. Watts Mgmt For For For 1.2 Elect W. Andrew Krusen, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EXCEL TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXL CUSIP 30068C109 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary B. Sabin Mgmt For For For 1.2 Elect Spencer G. Plumb Mgmt For For For 1.3 Elect Mark T. Burton Mgmt For Withhold Against 1.4 Elect Bruce G. Blakley Mgmt For For For 1.5 Elect Burland B. East III Mgmt For Withhold Against 1.6 Elect Robert E. Parsons, Mgmt For For For Jr. 1.7 Elect Warren R. Staley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXLS CUSIP 302081104 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Deborah L. Kerr Mgmt For For For 1.2 Elect Mohanbir Sawhney Mgmt For For For 1.3 Elect Garen K. Staglin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment and Approval Mgmt For For For of the 2006 Omnibus Award Plan -------------------------------------------------------------------------------- EXPONENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXPO CUSIP 30214U102 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael R. Gaulke Mgmt For For For 2 Elect Paul R. Johnston Mgmt For For For 3 Elect Karen A. Richardson Mgmt For For For 4 Elect Stephen C. Riggins Mgmt For For For 5 Elect John B. Shoven Mgmt For For For 6 Elect Debra L. Zumwalt Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Increase of Authorized Mgmt For For For Common Stock 9 Stock Split Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- EXPRESS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXPR CUSIP 30219E103 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael F. Devine, Mgmt For For For III 2 Elect David G. Kornberg Mgmt For For For 3 Elect Mylle H. Mangum Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EXTREME NETWORKS, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS EXTR CUSIP 30226D106 11/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles W. Berger Mgmt For For For 1.2 Elect Charles Carinalli Mgmt For For For 1.3 Elect Edward H. Kennedy Mgmt For For For 1.4 Elect John H. Kispert Mgmt For For For 1.5 Elect Edward B. Mgmt For For For Meyercord III 1.6 Elect Randi Paikoff Mgmt For For For Feigin 1.7 Elect John C. Shoemaker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to Shareholder Mgmt For For For Rights Plan 5 2014 Employee Stock Mgmt For Against Against Purchase Plan -------------------------------------------------------------------------------- F.N.B. CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FNB CUSIP 302520101 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William B. Campbell Mgmt For For For 2 Elect James D. Chiafullo Mgmt For For For 3 Elect Vincent J. Delie, Mgmt For For For Jr. 4 Elect Laura E. Ellsworth Mgmt For For For 5 Elect Stephen J. Mgmt For For For Gurgovits 6 Elect Robert A. Hormell Mgmt For For For 7 Elect David J. Malone Mgmt For For For 8 Elect D. Stephen Martz Mgmt For For For 9 Elect Robert J. Mgmt For For For McCarthy, Jr. 10 Elect David L. Motley Mgmt For For For 11 Elect Heidi A. Nicholas Mgmt For For For 12 Elect Arthur J. Rooney II Mgmt For For For 13 Elect John S. Stanik Mgmt For For For 14 Elect William J. Strimbu Mgmt For For For 15 Elect Earl K. Wahl, Jr. Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Amendment to the 2007 Mgmt For For For Incentive Compensation Plan -------------------------------------------------------------------------------- FABRINET TICKER SECURITY ID: MEETING DATE MEETING STATUS FN CUSIP G3323L100 12/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank H. Levinson Mgmt For Withhold Against 1.2 Elect Thomas F. Kelly Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FAIR ISAAC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FICO CUSIP 303250104 02/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect A. George Battle Mgmt For For For 2 Elect Greg G. Gianforte Mgmt For For For 3 Elect Braden R Kelly Mgmt For For For 4 Elect James D. Kirsner Mgmt For For For 5 Elect William J. Lansing Mgmt For For For 6 Elect Joanna Rees Mgmt For For For 7 Elect David A. Rey Mgmt For For For 8 Elect Duane E. White Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FRP CUSIP 305560302 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter D. Aquino Mgmt For For For 1.2 Elect Dennis J. Austin Mgmt For For For 1.3 Elect Peter C. Gingold Mgmt For For For 1.4 Elect Edward D. Horowitz Mgmt For For For 1.5 Elect Michael J. Mahoney Mgmt For For For 1.6 Elect Michael K. Robinson Mgmt For For For 1.7 Elect Paul H. Sunu Mgmt For For For 1.8 Elect David L. Treadwell Mgmt For For For 1.9 Elect Wayne Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FARMER BROS. CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS FARM CUSIP 307675108 12/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Hamideh Assadi Mgmt For For For 1.2 Elect Guenter W. Berger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2005 Mgmt For For For Incentive Compensation Plan -------------------------------------------------------------------------------- FBR & CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS FBRC CUSIP 30247C400 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Reena Aggarwal Mgmt For For For 1.2 Elect Richard J. Hendrix Mgmt For For For 1.3 Elect Thomas J. Hynes, Mgmt For For For Jr. 1.4 Elect Richard A. Kraemer Mgmt For For For 1.5 Elect Arthur J. Reimers Mgmt For For For 1.6 Elect William F. Strome Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FCB FINANCIAL HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FCB CUSIP 30255G103 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kent S Ellert Mgmt For For For 1.2 Elect Howard R. Curd Mgmt For For For 1.3 Elect Gerald Luterman Mgmt For For For 1.4 Elect Paul A. Novelly Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the Mgmt For For For Executive Incentive Plan -------------------------------------------------------------------------------- FEDERAL-MOGUL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FDML CUSIP 313549404 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carl C. Icahn Mgmt For For For 1.2 Elect Sung Hwan Cho Mgmt For Withhold Against 1.3 Elect Thomas W. Elward Mgmt For For For 1.4 Elect George Feldenkreis Mgmt For For For 1.5 Elect Hunter C. Gary Mgmt For Withhold Against 1.6 Elect Rainer Jueckstock Mgmt For For For 1.7 Elect J. Michael Laisure Mgmt For Withhold Against 1.8 Elect Daniel A. Ninivaggi Mgmt For For For 1.9 Elect Neil S. Subin Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendments to the 2010 Mgmt For For For Stock Incentive Plan -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS FCH CUSIP 31430F101 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Glenn A. Carlin Mgmt For For For 2 Elect Robert A. Mathewson Mgmt For For For 3 Elect Richard A. Smith Mgmt For For For 4 Repeal of Classified Mgmt For For For Board 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FNF CUSIP 31620R402 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank P. Willey Mgmt For Withhold Against 1.2 Elect Willie D. Davis Mgmt For For For 1.3 Elect John D. Rood Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- FIESTA RESTAURANT GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FRGI CUSIP 31660B101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jack A. Smith Mgmt For For For 1.2 Elect Nicholas Daraviras Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FINISH LINE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FINL CUSIP 317923100 07/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Glenn S. Lyon Mgmt For For For 1.2 Elect Dolores A. Kunda Mgmt For For For 1.3 Elect Torrence Boone Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2009 Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FAF CUSIP 31847R102 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dennis J. Gilmore Mgmt For For For 1.2 Elect Virginia M. Mgmt For Withhold Against Ueberroth 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST BUSEY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BUSE CUSIP 319383105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph M. Ambrose Mgmt For For For 1.2 Elect David J. Downey Mgmt For For For 1.3 Elect Van A. Dukeman Mgmt For For For 1.4 Elect Stephen V. King Mgmt For For For 1.5 Elect E. Phillips Knox Mgmt For For For 1.6 Elect V. B. Leister, Jr. Mgmt For Withhold Against 1.7 Elect Gregory B. Lykins Mgmt For For For 1.8 Elect August C. Meyer, Mgmt For Withhold Against Jr. 1.9 Elect George T. Shapland Mgmt For For For 1.10 Elect Thomas G. Sloan Mgmt For For For 1.11 Elect Jon D. Stewart Mgmt For For For 1.12 Elect Phyllis M. Wise Mgmt For For For 2 Reverse Stock Split Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2010 Mgmt For For For Equity Incentive Plan -------------------------------------------------------------------------------- FIRST BUSINESS FINANCIAL SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FBIZ CUSIP 319390100 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark D. Bugher Mgmt For For For 1.2 Elect Corey A. Chambas Mgmt For For For 1.3 Elect John J. Harris Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FDEF CUSIP 32006W106 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Douglas A. Burgei Mgmt For For For 1.2 Elect Samuel S. Mgmt For For For Strausbaugh 1.3 Elect Donald P. Hileman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FFBC CUSIP 320209109 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Wickliffe Ach Mgmt For For For 1.2 Elect David S. Barker Mgmt For For For 1.3 Elect Cynthia O. Booth Mgmt For For For 1.4 Elect Mark A. Collar Mgmt For For For 1.5 Elect Claude E. Davis Mgmt For For For 1.6 Elect Corinne R. Finnerty Mgmt For For For 1.7 Elect Peter E. Geier Mgmt For For For 1.8 Elect Murph Knapke Mgmt For For For 1.9 Elect Susan L. Knust Mgmt For For For 1.10 Elect William J. Kramer Mgmt For For For 1.11 Elect Jeffrey D. Meyer Mgmt For For For 1.12 Elect Richard E. Mgmt For For For Olszewski 1.13 Elect Maribeth S. Rahe Mgmt For For For 2 Approval of Amended and Mgmt For Against Against Restated Regulations 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS THFF CUSIP 320218100 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas T. Dinkel Mgmt For Withhold Against 1.2 Elect Norman L. Lowery Mgmt For For For 1.3 Elect William J. Voges Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FR CUSIP 32054K103 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Matthew S. Dominski Mgmt For For For 2 Elect Bruce W. Duncan Mgmt For For For 3 Elect H. Patrick Mgmt For For For Hackett, Jr. 4 Elect John E. Rau Mgmt For For For 5 Elect Peter Sharpe Mgmt For For For 6 Elect W. Ed Tyler Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FIBK CUSIP 32055Y201 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward Garding Mgmt For For For 2 Elect David L. Jahnke Mgmt For For For 3 Elect Ross E. Leckie Mgmt For For For 4 Elect James R. Scott Mgmt For For For 5 Elect Randall I. Scott Mgmt For For For 6 Elect Teresa A. Taylor Mgmt For For For 7 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 8 Approval of the 2015 Mgmt For For For Equity and Incentive Plan 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FRME CUSIP 320817109 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael R. Becher Mgmt For For For 1.2 Elect William L. Hoy Mgmt For For For 1.3 Elect Patrick A. Sherman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FMBI CUSIP 320867104 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barbara A. Mgmt For For For Boigegrain 2 Elect Peter J. Henseler Mgmt For For For 3 Elect Patrick J. Mgmt For For For McDonnell 4 Elect Robert P. O'Meara Mgmt For For For 5 Elect Mark G. Sander Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST NBC BANK HOLDING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS FNBC CUSIP 32115D106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William D. Aaron Mgmt For For For 2 Elect William M. Mgmt For For For Carrouche 3 Elect Leander J. Foley, Mgmt For Against Against III 4 Elect John F. French Mgmt For For For 5 Elect Leon L. Giorgio, Mgmt For For For Jr. 6 Elect Shivan Govindan Mgmt For For For 7 Elect L. Blake Jones Mgmt For For For 8 Elect Louis V. Lauricella Mgmt For For For 9 Elect Mark G. Merlo Mgmt For For For 10 Elect Ashton J. Ryan, Jr. Mgmt For For For 11 Elect Charles C. Teamer Mgmt For For For 12 Elect Joseph F. Toomy Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRSTMERIT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FMER CUSIP 337915102 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lizabeth A. Mgmt For For For Ardisana 1.2 Elect Steven H. Baer Mgmt For For For 1.3 Elect Karen S. Belden Mgmt For For For 1.4 Elect R. Cary Blair Mgmt For For For 1.5 Elect John C. Blickle Mgmt For For For 1.6 Elect Robert W. Briggs Mgmt For For For 1.7 Elect Richard Colella Mgmt For For For 1.8 Elect Robert S. Cubbin Mgmt For For For 1.9 Elect Gina D. France Mgmt For For For 1.10 Elect Paul G. Greig Mgmt For For For 1.11 Elect Terry L. Haines Mgmt For For For 1.12 Elect J. Michael Mgmt For For For Hochschwender 1.13 Elect Clifford J. Isroff Mgmt For For For 1.14 Elect Philip A. Lloyd, II Mgmt For For For 1.15 Elect Russ G. Strobel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Proxy Access Mgmt For For For 5 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- FIVE STAR QUALITY CARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FVE CUSIP 33832D106 09/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barbara D. Gilmore Mgmt For Abstain Against 2 Elect Barry M. Portnoy Mgmt For Abstain Against 3 2014 Equity Compensation Mgmt For For For Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- FLAMEL TECHNOLOGIES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS FLML CUSIP 338488109 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Mgmt For For For Ratification of Board Acts; Approval of Non-Tax Deductible Expenses 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Michael Anderson Mgmt For For For 4 Elect Guillaume Cerutti Mgmt For For For 5 Elect Francis J.T Fildes Mgmt For For For 6 Elect Christophe Navarre Mgmt For For For 7 Elect Craig R. Stapleton Mgmt For For For 8 Elect Ben Van Assche Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Related Party Mgmt For Against Against Transactions 11 Authority to Issue Free Mgmt For Against Against Shares 12 Authority to Grant Mgmt For Against Against Warrants 13 Eliminate Pre-Emptive Mgmt For Against Against Rights Pursuant to Item 12.00 14 Employee Stock Purchase Mgmt For For For Plan 15 Cancel Preemptive Rights Mgmt For For For in Favour of Employees of the Company 16 Authority to Issue Mgmt For For For American Depository Shares (ADS) w/o Preemptive Rights to any Public or Private Company in the Pharmaceutical Industry 17 Cancel Preemptive Rights Mgmt For For For in Favour of any Public or Private Company in the Pharmaceutical Industry 18 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- FLEXION THERAPEUTICS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FLXN CUSIP 33938J106 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael D. Clayman Mgmt For For For 1.2 Elect Sandesh Mahatme Mgmt For For For 1.3 Elect C. Ann Merrifield Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FORESTAR GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FOR CUSIP 346233109 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William G. Currie Mgmt For For For 2 Elect Charles W. Matthews Mgmt For For For 3 Elect James A. Rubright Mgmt For For For 4 Elect Daniel B. Silvers Mgmt For For For 5 Elect David L. Weinstein Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Repeal of Classified Mgmt For For For Board -------------------------------------------------------------------------------- FORMFACTOR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FORM CUSIP 346375108 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard DeLateur Mgmt For Withhold Against 1.2 Elect Edward Rogas, Jr. Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Equity Mgmt For Against Against Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FORTINET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FTNT CUSIP 34959E109 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ken Xie Mgmt For For For 2 Elect Hong Liang Lu Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FORUM ENERGY TECHNOLOGIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FET CUSIP 34984V100 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael McShane Mgmt For For For 1.2 Elect Terence M. O'Toole Mgmt For For For 1.3 Elect Louis A. Raspino Mgmt For For For 1.4 Elect John Schmitz Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FORWARD AIR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FWRD CUSIP 349853101 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bruce A. Campbell Mgmt For For For 1.2 Elect C. Robert Campbell Mgmt For For For 1.3 Elect C. John Langley, Mgmt For For For Jr. 1.4 Elect Tracy A. Leinbach Mgmt For For For 1.5 Elect Larry D. Leinweber Mgmt For For For 1.6 Elect G. Michael Lynch Mgmt For For For 1.7 Elect Gary L. Paxton Mgmt For For For 1.8 Elect Ronald W. Allen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FELE CUSIP 353514102 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jerome D. Brady Mgmt For For For 2 Elect Gregg C. Sengstack Mgmt For For For 3 Elect David M. Wathen Mgmt For For For 4 Amendment to the Mgmt For For For Management Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FSP CUSIP 35471R106 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John N. Burke Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FRED'S, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FRED CUSIP 356108100 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Hayes Mgmt For For For 1.2 Elect John R. Eisenman Mgmt For For For 1.3 Elect Thomas H. Tashjian Mgmt For Withhold Against 1.4 Elect B. Mary McNabb Mgmt For For For 1.5 Elect Michael T. McMillan Mgmt For For For 1.6 Elect Steven R. Mgmt For For For Fitzpatrick 1.7 Elect Jerry A. Shore Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FREIGHTCAR AMERICA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RAIL CUSIP 357023100 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James D. Cirar Mgmt For For For 1.2 Elect Malcolm F. Moore Mgmt For For For 1.3 Elect S. Carl Mgmt For For For Soderstrom, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FRP HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FRPH CUSIP 30292L107 02/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John D. Baker II Mgmt For For For 1.2 Elect Thompson S. Baker Mgmt For For For II 1.3 Elect Charles E. Mgmt For For For Commander III 1.4 Elect H.W. Shad III Mgmt For For For 1.5 Elect Martin E. Stein, Mgmt For For For Jr. 1.6 Elect William H. Walton Mgmt For For For III 1.7 Elect James H. Winston Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Declassify the Board of Mgmt For For For Directors 4 Elimination of Mgmt For For For Supermajority Requirements 5 Delete or Modify Mgmt For For For Technical Provisions of the Company's Articles 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FTD COMPANIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FTD CUSIP 30281V108 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James Armstrong Mgmt For For For 1.2 Elect Candace H. Duncan Mgmt For For For 1.3 Elect Dennis Holt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Mgmt For For For Incentive Compensation Plan 4 2015 Employee Stock Mgmt For For For Purchase Plan -------------------------------------------------------------------------------- FTD COMPANIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FTD CUSIP 30281V108 12/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- FTI CONSULTING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCN CUSIP 302941109 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brenda J. Bacon Mgmt For For For 2 Elect Mark S. Bartlett Mgmt For For For 3 Elect Claudio Costamagna Mgmt For For For 4 Elect James W. Crownover Mgmt For For For 5 Elect Vernon Ellis Mgmt For For For 6 Elect Nicholas C. Mgmt For For For Fanandakis 7 Elect Steven H. Gunby Mgmt For For For 8 Elect Gerard E. Holthaus Mgmt For For For 9 Amendment to the 2009 Mgmt For For For Omnibus Incentive Compensation Plan 10 Approval of the Mgmt For For For Performance Goals Under the 2009 Omnibus Incentive Compensation Plan 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- FUEL SYSTEMS SOLUTIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FSYS CUSIP 35952W103 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mariano Costamagna Mgmt For Withhold Against 1.2 Elect Troy A. Clarke Mgmt For Withhold Against 1.3 Elect Anthony Harris Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2009 Mgmt For For For Restricted Stock Plan 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FULL HOUSE RESORTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FLL CUSIP 359678109 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth R. Adams Mgmt For For For 1.2 Elect Carl G. Braunlich Mgmt For For For 1.3 Elect W.H. Baird Garrett Mgmt For For For 1.4 Elect Ellis Landau Mgmt For For For 1.5 Elect Daniel R. Lee Mgmt For For For 1.6 Elect Kathleen M. Mgmt For For For Marshall 1.7 Elect Craig W. Thomas Mgmt For For For 1.8 Elect Bradley M. Tirpak Mgmt For For For 2 2015 Equity Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- FULL HOUSE RESORTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FLL CUSIP 359678109 11/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 TO DEMAND OF THE CALL OF Mgmt N/A For N/A A SPECIAL MEETING OF STOCKHOLDERS OF THE COMPANY (THE SPECIAL MEETING ) PURSUANT TO SECTION 211(D) OF THE DELAWARE GENERAL CORPORATION LAW AND ARTICLE I, SECTION 2 OF THE AMENDED AND RESTATED BY-LAWS OF THE COMPANY (THE BYLAWS ) WITHIN TEN(10) DAYS AFTER RECEIPT OF WRITTEN REQUESTS FROM STOCKHOLDERS OWNING AT LEAST FORTY PERCENT (40%) OF THE TOTAL NUMBER OF OUSTANDING SHARES OF COMMON STOCK (THE REQUISITE OWNERS ). -------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FULT CUSIP 360271100 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John M. Bond, Jr. Mgmt For For For 2 Elect Lisa Crutchfield Mgmt For For For 3 Elect Denise L. Devine Mgmt For For For 4 Elect Patrick J. Freer Mgmt For For For 5 Elect George W. Hodges Mgmt For For For 6 Elect Albert Morrison, Mgmt For For For III 7 Elect James R. Moxley, Mgmt For For For III 8 Elect R. Scott Smith, Jr. Mgmt For For For 9 Elect Gary A. Stewart Mgmt For For For 10 Elect Ernest J. Waters Mgmt For For For 11 Elect E. Philip Wenger Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- G&K SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GK CUSIP 361268105 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lynn Crump-Caine Mgmt For For For 1.2 Elect M. Lenny Pippin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- G-III APPAREL GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS GIII CUSIP 36237H101 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Morris Goldfarb Mgmt For For For 1.2 Elect Sammy Aaron Mgmt For For For 1.3 Elect Thomas J. Brosig Mgmt For For For 1.4 Elect Alan Feller Mgmt For For For 1.5 Elect Jeffrey Goldfarb Mgmt For For For 1.6 Elect Jeanette Nostra Mgmt For Withhold Against 1.7 Elect Laura H. Pomerantz Mgmt For For For 1.8 Elect Allen E. Sirkin Mgmt For For For 1.9 Elect Willem van Bokhorst Mgmt For For For 1.10 Elect Cheryl Vitali Mgmt For For For 1.11 Elect Richard D. White Mgmt For For For 2 2015 Long-Term Incentive Mgmt For For For Plan 3 Increase of Authorized Mgmt For For For Common Stock 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GAIN CAPITAL HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GCAP CUSIP 36268W100 03/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Increase in Authorized Mgmt For For For Common Stock 3 Amendment to Provisions Mgmt For For For of Debt Instruments 4 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- GENERAC HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GNRC CUSIP 368736104 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert D. Dixon Mgmt For For For 1.2 Elect David A. Ramon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- GENESEE & WYOMING INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GWR CUSIP 371559105 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard H. Allert Mgmt For For For 1.2 Elect Michael Norkus Mgmt For For For 1.3 Elect Ann N. Reese Mgmt For For For 1.4 Elect Hunter C.Smith Mgmt For For For 2 Amendment to the 2004 Mgmt For For For Omnibus Incentive Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GENESIS HEALTHCARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GEN CUSIP 37185X106 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert H. Fish Mgmt For Withhold Against 1.2 Elect George V. Hager, Mgmt For For For Jr. 1.3 Elect Arnold Whitman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2015 Mgmt For For For Omnibus Equity Incentive Plan 4 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- GENTHERM INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THRM CUSIP 37253A103 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lewis Booth Mgmt For For For 1.2 Elect Francois Castaing Mgmt For For For 1.3 Elect Daniel Coker Mgmt For For For 1.4 Elect Sophie Desormiere Mgmt For For For 1.5 Elect Maurice Gunderson Mgmt For For For 1.6 Elect Oscar B. Marx III Mgmt For For For 1.7 Elect Carlos Mazzorin Mgmt For For For 1.8 Elect Franz Scherer Mgmt For For For 1.9 Elect Byron Shaw Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Elimination of Mgmt For Against Against Cumulative Voting -------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GABC CUSIP 373865104 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect U. Butch Klem Mgmt For For For 1.2 Elect Chris A. Ramsey Mgmt For For For 1.3 Elect Raymond W. Snowden Mgmt For For For 1.4 Elect Michael J. Voyles Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GETTY REALTY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS GTY CUSIP 374297109 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leo Liebowitz Mgmt For For For 2 Elect Milton Cooper Mgmt For For For 3 Elect Philip E. Coviello Mgmt For For For 4 Elect David B. Driscoll Mgmt For For For 5 Elect Richard E. Montag Mgmt For For For 6 Elect Howard Safenowitz Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GFI GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GFIG CUSIP 361652209 01/30/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt N/A TNA N/A 2 Advisory Vote on Golden Mgmt N/A TNA N/A Parachutes 3 Right to Adjourn Meeting Mgmt N/A TNA N/A -------------------------------------------------------------------------------- GFI GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GFIG CUSIP 361652209 01/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For Against Against 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For Against Against -------------------------------------------------------------------------------- GFI GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GFIG CUSIP 361994270 01/30/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt N/A TNA N/A 2 Advisory Vote on Golden Mgmt N/A TNA N/A Parachutes 3 Right to Adjourn Meeting Mgmt N/A TNA N/A -------------------------------------------------------------------------------- GFI GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GFIG CUSIP 361994270 01/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For Against Against 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For Against Against -------------------------------------------------------------------------------- GIGAMON INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GIMO CUSIP 37518B102 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ted C. Ho Mgmt For For For 1.2 Elect Corey M. Mulloy Mgmt For For For 1.3 Elect Robert E. Switz Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GLACIER BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GBCI CUSIP 37637Q105 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Blodnick Mgmt For For For 1.2 Elect Sherry L. Cladouhos Mgmt For For For 1.3 Elect James M. English Mgmt For For For 1.4 Elect Allen J. Fetscher Mgmt For For For 1.5 Elect Annie M. Goodwin Mgmt For For For 1.6 Elect Dallas I. Herron Mgmt For For For 1.7 Elect Craig A. Langel Mgmt For For For 1.8 Elect Douglas J. McBride Mgmt For For For 1.9 Elect John W. Murdoch Mgmt For For For 2 Approval of the 2015 Mgmt For For For Stock Incentive Plan 3 Approval of the 2015 Mgmt For For For Short Term Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GOOD CUSIP 376536108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Terry Lee Brubaker Mgmt For For For 1.2 Elect Caren D. Merrick Mgmt For For For 1.3 Elect Walter H. Mgmt For For For Wilkinson, Jr. 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GLOBAL CASH ACCESS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GCA CUSIP 378967103 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect E. Miles Kilburn Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GLOBAL INDEMNITY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GBLI CUSIP G39319101 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Saul A. Fox Mgmt For For For 2 Elect Stephen A. Cozen Mgmt For Against Against 3 Elect James W. Crystal Mgmt For Against Against 4 Elect Seth J. Gersch Mgmt For Against Against 5 Elect John H. Howes Mgmt For Against Against 6 Elect Larry N. Port Mgmt For For For 7 Elect Cynthia Y. Valko Mgmt For For For 8 Authorize the Company to Mgmt For For For Vote On Matters Regarding Its Subsidiary, Global Indemnity Reinsurance Company 9 Authorize the Company to Mgmt For For For Vote On Matters Regarding Its Subsidiary, Global Indemnity Reinsurance Company 10 Authorize the Company to Mgmt For For For Vote On Matters Regarding Its Subsidiary, Global Indemnity Reinsurance Company 11 Authorize the Company to Mgmt For For For Vote On Matters Regarding Its Subsidiary, Global Indemnity Reinsurance Company 12 Authorize the Company to Mgmt For For For Vote On Matters Regarding Its Subsidiary, Global Indemnity Reinsurance Company 13 Authorize the Company to Mgmt For For For Vote On Matters Regarding Its Subsidiary, Global Indemnity Reinsurance Company 14 Authorize the Company to Mgmt For For For Vote On Matters Regarding Its Subsidiary, Global Indemnity Reinsurance Company 15 Authority to Repurchase Mgmt For For For Shares 16 Issuance of Treasury Mgmt For For For Shares 17 Authority to Set Meeting Mgmt For For For Location 18 Authority to Issue Shares Mgmt For For For 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Amendment to the Stock Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- GLOBAL POWER EQUIPMENT GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GLPW CUSIP 37941P306 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles Macaluso Mgmt For For For 1.2 Elect Carl Bartoli Mgmt For For For 1.3 Elect Terence J. Cryan Mgmt For For For 1.4 Elect Michael Rescoe Mgmt For For For 1.5 Elect Michael E. Salvati Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of 2015 Equity Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GMED CUSIP 379577208 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David D. Davidar Mgmt For Against Against 2 Elect Robert W. Liptak Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- GOLUB CAPITAL BDC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GBDC CUSIP 38173M102 02/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth F. Mgmt For For For Bernstein 2 Elect John T. Baily Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GOODRICH PETROLEUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GDP CUSIP 382410405 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patrick E. Malloy, Mgmt For For For III 1.2 Elect Walter G. Goodrich Mgmt For For For 1.3 Elect Michael J. Perdue Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Amendment to the 2006 Mgmt For For For Long-Term Incentive Plan 5 Increase of Authorized Mgmt For For For Common Stock -------------------------------------------------------------------------------- GOODRICH PETROLEUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GDP CUSIP 382410405 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patrick E. Malloy, Mgmt For For For III 1.2 Elect Walter G. Goodrich Mgmt For For For 1.3 Elect Michael J. Perdue Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Amendment to the 2006 Mgmt For For For Long-Term Incentive Plan 5 Increase of Authorized Mgmt For For For Common Stock -------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GHC CUSIP 384637104 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher C. Mgmt For For For Davis 1.2 Elect Thomas S. Gayner Mgmt For Withhold Against 1.3 Elect Anne M. Mulcahy Mgmt For For For 1.4 Elect Larry D. Thompson Mgmt For For For -------------------------------------------------------------------------------- GRAMERCY PROPERTY TRUST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GPT CUSIP 38489R605 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Allan J. Baum Mgmt For For For 1.2 Elect Gordon F. DuGan Mgmt For For For 1.3 Elect Thomas D Eckert Mgmt For For For 1.4 Elect Gregory F. Hughes Mgmt For For For 1.5 Elect Jeffrey E. Kelter Mgmt For Withhold Against 1.6 Elect Charles S. Laven Mgmt For For For 1.7 Elect William H. Lenehan Mgmt For For For IV 2 Approve the 2015 Equity Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Decrease Authorized Mgmt For For For Common Stock 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- GRAND CANYON EDUCATION INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LOPE CUSIP 38526M106 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brent D. Richardson Mgmt For For For 2 Elect Brian E. Mueller Mgmt For For For 3 Elect David J. Johnson Mgmt For For For 4 Elect Jack A. Henry Mgmt For For For 5 Elect Bradley A. Casper Mgmt For For For 6 Elect Kevin F. Warren Mgmt For For For 7 Elect Sara R. Dial Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS GVA CUSIP 387328107 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David H. Kelsey Mgmt For For For 2 Elect James W. Bradford, Mgmt For For For Jr. 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Annual Incentive Plan Mgmt For For For 5 Long Term Incentive Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GPK CUSIP 388689101 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul D. Carrico Mgmt For For For 1.2 Elect Philip R. Martens Mgmt For For For 1.3 Elect Lynn A. Wentworth Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GRAY TELEVISION, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GTN CUSIP 389375106 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Hilton H. Howell, Mgmt For For For Jr. 1.2 Elect William E. Mayher, Mgmt For For For III 1.3 Elect Richard L. Boger Mgmt For For For 1.4 Elect T.L. Elder Mgmt For For For 1.5 Elect Robin R. Howell Mgmt For For For 1.6 Elect Howell W. Newton Mgmt For For For 1.7 Elect Hugh E. Norton Mgmt For For For 1.8 Elect Harriett J. Mgmt For For For Robinson 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GLDD CUSIP 390607109 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Denise E. Dickins Mgmt For For For 1.2 Elect Jason G. Weiss Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GSBC CUSIP 390905107 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas J. Carlson Mgmt For For For 1.2 Elect Grant Q. Haden Mgmt For For For 1.3 Elect Joseph W. Turner Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GREATBATCH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GB CUSIP 39153L106 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pamela G. Bailey Mgmt For For For 1.2 Elect Anthony P. Bihl, Mgmt For For For III 1.3 Elect Joseph W. Dziedzic Mgmt For For For 1.4 Elect Thomas J. Hook Mgmt For For For 1.5 Elect Joseph A. Miller, Mgmt For For For Jr. 1.6 Elect Bill R. Sanford Mgmt For For For 1.7 Elect Peter H. Soderberg Mgmt For For For 1.8 Elect William B. Mgmt For For For Summers, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- GREEN DOT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GDOT CUSIP 39304D102 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth C. Aldrich Mgmt For For For 1.2 Elect Glinda Bridgforth Mgmt For For For Hodges 1.3 Elect George T. Shaheen Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GREEN PLAINS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GPRE CUSIP 393222104 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Todd Becker Mgmt For For For 1.2 Elect Thomas Manuel Mgmt For For For 1.3 Elect Brian Peterson Mgmt For For For 1.4 Elect Alain Treuer Mgmt For For For -------------------------------------------------------------------------------- GREENBRIER COS. INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GBX CUSIP 393657101 01/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William A. Furman Mgmt For For For 1.2 Elect Charles J. Mgmt For For For Swindells 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to 2014 Stock Mgmt For For For Incentive Plan to Increase Director Compensation 4 2014 Employee Stock Mgmt For For For Purchase Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GREENLIGHT CAPITAL RE, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS GLRE CUSIP G4095J109 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan Brooks Mgmt For For For 2 Elect David Einhorn Mgmt For For For 3 Elect Leonard Goldberg Mgmt For Against Against 4 Elect Barton Hedges Mgmt For For For 5 Elect Ian Isaacs Mgmt For For For 6 Elect Frank Lackner Mgmt For For For 7 Elect Bryan Murphy Mgmt For For For 8 Elect Joseph Platt Mgmt For For For 9 Elect Alan Brooks Mgmt For For For 10 Elect David Einhorn Mgmt For For For 11 Elect Leonard Goldberg Mgmt For For For 12 Elect Barton Hedges Mgmt For For For 13 Elect Ian Isaacs Mgmt For For For 14 Elect Frank Lackner Mgmt For For For 15 Elect Bryan Murphy Mgmt For For For 16 Elect Joseph Platt Mgmt For For For 17 Election Philip Harkin Mgmt For For For 18 Election Barton Hedges Mgmt For For For 19 Elect Frank Lackner Mgmt For For For 20 Election Caryl Traynor Mgmt For For For 21 Election Brendan Tuohy Mgmt For For For 22 Appointment of Auditor Mgmt For For For 23 Appointment of Auditor Mgmt For For For of Greenlight RE 24 Appointment of Auditor Mgmt For For For of GRIL 25 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GPI CUSIP 398905109 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Doyle L. Arnold Mgmt For For For 1.2 Elect Earl J. Mgmt For For For Hesterberg, Jr. 2 Repeal of Classified Mgmt For For For Board 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 1998 Mgmt For For For Employee Stock Purchase Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GTT COMMUNICATIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GTT CUSIP 362393100 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard D. Calder, Mgmt For For For Jr. 1.2 Elect H. Brian Thompson Mgmt For For For 1.3 Elect S. Joseph Bruno Mgmt For For For 1.4 Elect Rhodric C. Hackman Mgmt For Withhold Against 1.5 Elect Howard E. Janzen Mgmt For For For 1.6 Elect Morgan E. O'Brien Mgmt For For For 1.7 Elect Theodore B. Smith Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2015 Stock Option and Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- GUESS?, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GES CUSIP 401617105 06/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Maurice Marciano Mgmt For Withhold Against 1.2 Elect Gianluca Bolla Mgmt For For For 2 2015 Annual Incentive Mgmt For For For Bonus Plan 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Approval of Severance Agreements -------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GWRE CUSIP 40171V100 12/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew Brown Mgmt For For For 1.2 Elect Craig A. Conway Mgmt For For For 1.3 Elect Clifton T. Mgmt For For For Weatherford 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GIFI CUSIP 402307102 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kirk J. Meche Mgmt For For For 1.2 Elect Jerry D. Dumas, Sr. Mgmt For For For 1.3 Elect Michael J. Keeffe Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of the Gulf Mgmt For For For Island Fabrication, Inc. 2015 Stock Incentive Plan -------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GLF CUSIP 402629208 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter I. Bijur Mgmt For For For 1.2 Elect David J. Butters Mgmt For For For 1.3 Elect Brian R. Ford Mgmt For For For 1.4 Elect Sheldon S. Gordon Mgmt For For For 1.5 Elect Quintin V. Kneen Mgmt For For For 1.6 Elect Steve W. Kohlhagen Mgmt For For For 1.7 Elect Rex C. Ross Mgmt For For For 1.8 Elect Charles K. Valutas Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GPOR CUSIP 402635304 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael G. Moore Mgmt For For For 2 Elect Donald Dillingham Mgmt For For For 3 Elect Craig Groeschel Mgmt For For For 4 Elect David L. Houston Mgmt For For For 5 Elect Ben T. Morris Mgmt For For For 6 Elect Scott E. Streller Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HEES CUSIP 404030108 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary W. Bagley Mgmt For For For 1.2 Elect John M. Engquist Mgmt For For For 1.3 Elect Paul N. Arnold Mgmt For For For 1.4 Elect Bruce C. Bruckmann Mgmt For For For 1.5 Elect Patrick L. Edsell Mgmt For For For 1.6 Elect Thomas J. Galligan Mgmt For For For III 1.7 Elect Lawrence C. Karlson Mgmt For Withhold Against 1.8 Elect John T. Sawyer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HAEMONETICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HAE CUSIP 405024100 07/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian Concannon Mgmt For For For 1.2 Elect Ronald L. Merriman Mgmt For For For 1.3 Elect Charles J. Mgmt For For For Dockendorff 2 Amendment to the 2005 Mgmt For For For Long-Term Incentive Compensation Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HALL CUSIP 40624Q203 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark E. Schwarz Mgmt For For For 1.2 Elect Scott T. Berlin Mgmt For Withhold Against 1.3 Elect James H. Graves Mgmt For Withhold Against 1.4 Elect Jim W. Henderson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Long Term Incentive Mgmt For For For Plan -------------------------------------------------------------------------------- HALYARD HEALTH INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HYH CUSIP 40650V100 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary D. Blackford Mgmt For Withhold Against 1.2 Elect Patrick J. O'Leary Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HBHC CUSIP 410120109 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John M. Hairston Mgmt For For For 1.2 Elect James H. Horne Mgmt For For For 1.3 Elect Jerry L. Levens Mgmt For For For 1.4 Elect Christine L. Mgmt For For For Pickering 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HAFC CUSIP 410495204 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect I. Joon Ahn Mgmt For For For 1.2 Elect John J. Ahn Mgmt For For For 1.3 Elect Christie K. Chu Mgmt For For For 1.4 Elect John A. Hall Mgmt For For For 1.5 Elect Paul Seon-Hong Kim Mgmt For For For 1.6 Elect Chong Guk Kum Mgmt For For For 1.7 Elect Joon Hyung Lee Mgmt For For For 1.8 Elect Joseph K. Rho Mgmt For For For 1.9 Elect David L. Rosenblum Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THG CUSIP 410867105 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Neal F. Finnegan Mgmt For For For 2 Elect P. Kevin Condron Mgmt For For For 3 Elect Cynthia L. Egan Mgmt For For For 4 Elect Joseph R. Ramrath Mgmt For For For 5 Elect Harriett Tee Mgmt For For For Taggart 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HARDINGE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HDNG CUSIP 412324303 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John J. Perrotti Mgmt For For For 1.2 Elect Douglas A. Greenlee Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HAR CUSIP 413086109 12/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Adriane M. Brown Mgmt For For For 2 Elect John W. Diercksen Mgmt For For For 3 Elect Ann McLaughlin Mgmt For For For Korologos 4 Elect Edward H. Meyer Mgmt For For For 5 Elect Dinesh C. Paliwal Mgmt For For For 6 Elect Kenneth M. Reiss Mgmt For For For 7 Elect Hellene S. Runtagh Mgmt For For For 8 Elect Frank Sklarsky Mgmt For For For 9 Elect Gary G. Steel Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HARMONIC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HLIT CUSIP 413160102 06/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patrick J. Harshman Mgmt For For For 1.2 Elect Patrick Gallagher Mgmt For For For 1.3 Elect Harold L. Covert Mgmt For For For 1.4 Elect E. Floyd Kvamme Mgmt For For For 1.5 Elect Mitzi Reaugh Mgmt For For For 1.6 Elect William F. Mgmt For For For Reddersen 1.7 Elect Susan G. Swenson Mgmt For For For 1.8 Elect Nikos Mgmt For For For Theodosopoulos 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2002 Mgmt For Against Against Director Stock Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HARMONIC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HLIT CUSIP 413160102 07/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patrick J. Harshman Mgmt For For For 1.2 Elect Patrick Gallagher Mgmt For For For 1.3 Elect Harold L. Covert Mgmt For For For 1.4 Elect E. Floyd Kvamme Mgmt For For For 1.5 Elect Mitzi Reaugh Mgmt For For For 1.6 Elect William F. Mgmt For For For Reddersen 1.7 Elect Susan G. Swenson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2002 Mgmt For For For Employee Stock Purchase Plan 4 Amendment to the 2002 Mgmt For Against Against Director Stock Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HARSCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HSC CUSIP 415864107 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J .F. Earl Mgmt For For For 1.2 Elect K. G. Eddy Mgmt For Withhold Against 1.3 Elect D. C. Everitt Mgmt For For For 1.4 Elect Stuart E. Graham Mgmt For For For 1.5 Elect F. Nicholas Mgmt For For For Grasberger, III 1.6 Elect Terry D. Growcock Mgmt For For For 1.7 Elect Henry W. Knueppel Mgmt For For For 1.8 Elect Elaine La Roche Mgmt For For For 1.9 Elect J. M. Loree Mgmt For For For 1.10 Elect Phillip C. Widman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors -------------------------------------------------------------------------------- HARTE HANKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HHS CUSIP 416196103 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David L. Copeland Mgmt For For For 1.2 Elect Christopher M. Mgmt For For For Harte 1.3 Elect Scott C. Key Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HATTERAS FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS HTS CUSIP 41902R103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael R. Hough Mgmt For For For 1.2 Elect Benjamin M. Hough Mgmt For For For 1.3 Elect David W. Berson Mgmt For For For 1.4 Elect Ira G. Kawaller Mgmt For For For 1.5 Elect Vicki McElreath Mgmt For For For 1.6 Elect Jeffrey D. Miller Mgmt For For For 1.7 Elect William V. Nutt, Mgmt For For For Jr. 1.8 Elect Thomas D. Wren Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2015 Mgmt For For For Equity Incentive Plan -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HA CUSIP 419879101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gregory S. Anderson Mgmt For For For 1.2 Elect Mark B. Dunkerley Mgmt For For For 1.3 Elect Lawrence S. Mgmt For For For Hershfield 1.4 Elect Zac S. Hirzel Mgmt For For For 1.5 Elect Randall L. Jenson Mgmt For For For 1.6 Elect Tomoyuki Moriizumi Mgmt For For For 1.7 Elect Crystal K. Rose Mgmt For For For 1.8 Elect Richard N. Zwern Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Stock Incentive Plan Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HAWAIIAN TELCOM HOLDCO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCOM CUSIP 420031106 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard A. Jalkut Mgmt For For For 1.2 Elect Kurt M. Cellar Mgmt For For For 1.3 Elect Walter A. Dods, Jr. Mgmt For For For 1.4 Elect Warren H. Haruki Mgmt For For For 1.5 Elect Steven C. Oldham Mgmt For For For 1.6 Elect Bernard R. Mgmt For For For Phillips III 1.7 Elect Eric K. Yeaman Mgmt For For For 2 Change in Board Size Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HAYN CUSIP 420877201 03/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald C. Campion Mgmt For For For 2 Elect Mark Comerford Mgmt For For For 3 Elect John C. Corey Mgmt For For For 4 Elect Robert H. Getz Mgmt For For For 5 Elect Timothy J. McCarthy Mgmt For For For 6 Elect Michael L. Shor Mgmt For For For 7 Elect William P. Wall Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of Performance Mgmt For Against Against Goals For 2009 Restricted Stock Plan -------------------------------------------------------------------------------- HEALTH NET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HNT CUSIP 42222G108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary Anne Citrino Mgmt For For For 2 Elect Theodore F. Mgmt For For For Craver, Jr. 3 Elect Vicki B. Escarra Mgmt For For For 4 Elect Gale S. Fitzgerald Mgmt For For For 5 Elect Jay M. Gellert Mgmt For For For 6 Elect Roger F. Greaves Mgmt For For For 7 Elect Douglas M. Mancino Mgmt For For For 8 Elect George Miller Mgmt For For For 9 Elect Bruce G. Willison Mgmt For For For 10 Elect Frederick C. Yeager Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2006 Mgmt For For For Long-Term Incentive Plan -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HR CUSIP 421946104 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Repeal of Classified Mgmt For For For Board 2.1 Elect David R. Emery Mgmt For For For 2.2 Elect Errol L. Biggs Mgmt For For For 2.3 Elect Charles R. Mgmt For For For Fernandez 2.4 Elect Edwin B. Morris, Mgmt For For For III 2.5 Elect John K. Singleton Mgmt For For For 2.6 Elect Bruce D. Sullivan Mgmt For For For 2.7 Elect Roger O. West Mgmt For For For 2.8 Elect Dan S. Wilford Mgmt For For For 2.9 Elect Errol L. Biggs Mgmt For For For 2.10 Elect Charles R. Mgmt For For For Fernandez 2.11 Elect Bruce D. Sullivan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Approval of the 2015 Mgmt For For For Stock Incentive Plan -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCSG CUSIP 421906108 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel P. McCartney Mgmt For Withhold Against 1.2 Elect Robert L. Frome Mgmt For Withhold Against 1.3 Elect Robert J. Moss Mgmt For Withhold Against 1.4 Elect John M. Briggs Mgmt For Withhold Against 1.5 Elect Dino D. Ottaviano Mgmt For Withhold Against 1.6 Elect Theodore Wahl Mgmt For Withhold Against 1.7 Elect Michael E. McBryan Mgmt For Withhold Against 1.8 Elect Diane S. Casey Mgmt For Withhold Against 1.9 Elect John J. McFadden Mgmt For Withhold Against 1.10 Elect Jude Visconto Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HTLF CUSIP 42234Q102 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lynn B. Fuller Mgmt For For For 1.2 Elect R. Michael McCoy Mgmt For For For 1.3 Elect John W. Cox, Jr. Mgmt For For For 2 Increase in Authorized Mgmt For For For Common Stock 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HPY CUSIP 42235N108 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert O. Carr Mgmt For For For 1.2 Elect Maureen Mgmt For For For Breakiron-Evans 1.3 Elect Mitchell L. Hollin Mgmt For For For 1.4 Elect Robert H. Niehaus Mgmt For For For 1.5 Elect Marc J. Ostro Mgmt For For For 1.6 Elect Jonathan J. Palmer Mgmt For For For 1.7 Elect Richard W. Vague Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Approval of Second Mgmt For For For Amended and Restated 2008 Equity Incentive Plan -------------------------------------------------------------------------------- HEICO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HEI CUSIP 422806208 03/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas M. Culligan Mgmt For For For 1.2 Elect Adolfo Henriques Mgmt For For For 1.3 Elect Samuel L. Mgmt For Withhold Against Higginbottom 1.4 Elect Mark H. Hildebrandt Mgmt For For For 1.5 Elect Wolfgang Mayrhuber Mgmt For For For 1.6 Elect Eric A. Mendelson Mgmt For For For 1.7 Elect Laurans A. Mgmt For For For Mendelson 1.8 Elect Victor H. Mendelson Mgmt For For For 1.9 Elect Julie Neitzel Mgmt For For For 1.10 Elect Alan Schriesheim Mgmt For For For 1.11 Elect Frank J. Schwitter Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HELEN OF TROY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HELE CUSIP G4388N106 08/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gary B. Abromovitz Mgmt For For For 2 Elect John B. Butterworth Mgmt For For For 3 Elect Alexander M. Davern Mgmt For For For 4 Elect Timothy F. Meeker Mgmt For For For 5 Elect Julien R. Mininberg Mgmt For For For 6 Elect Beryl Raff Mgmt For For For 7 Elect William F. Susetka Mgmt For For For 8 Elect Darren G. Woody Mgmt For For For 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Amendment to the 2011 Mgmt For For For Annual Incentive Plan 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HERCULES TECHNOLOGY GROWTH CAPITAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HTGC CUSIP 427096508 07/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert P. Badavas Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HFWA CUSIP 42722X106 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rhoda L. Altom Mgmt For For For 1.2 Elect David H. Brown Mgmt For For For 1.3 Elect Brian S. Charneski Mgmt For For For 1.4 Elect Gary B. Christensen Mgmt For For For 1.5 Elect John A. Clees Mgmt For For For 1.6 Elect Mark D. Crawford Mgmt For For For 1.7 Elect Kimberly T. Mgmt For For For Ellwanger 1.8 Elect Deborah J. Gavin Mgmt For For For 1.9 Elect Jeffrey S. Lyon Mgmt For For For 1.10 Elect Gragg E. Miller Mgmt For For For 1.11 Elect Anthony B. Mgmt For For For Pickering 1.12 Elect Robert T. Severns Mgmt For For For 1.13 Elect Brian L. Vance Mgmt For For For 1.14 Elect Ann Watson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HFWA CUSIP 42722X106 07/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rhoda L. Altom Mgmt For For For 1.2 Elect David H. Brown Mgmt For For For 1.3 Elect Brian S. Charneski Mgmt For For For 1.4 Elect Gary B. Christensen Mgmt For For For 1.5 Elect John A. Clees Mgmt For For For 1.6 Elect Mark D. Crawford Mgmt For For For 1.7 Elect Kimberly T. Mgmt For For For Ellwanger 1.8 Elect Deborah J. Gavin Mgmt For For For 1.9 Elect Jay T. Lien Mgmt For For For 1.10 Elect Jeffrey S. Lyon Mgmt For For For 1.11 Elect Gragg E. Miller Mgmt For For For 1.12 Elect Anthony B. Mgmt For For For Pickering 1.13 Elect Robert T. Severns Mgmt For For For 1.14 Elect Brian L. Vance Mgmt For For For 1.15 Elect Ann Watson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2014 Omnibus Equity Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HERITAGE INSURANCE HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HRTG CUSIP 42727J102 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bruce Lucas Mgmt For For For 1.2 Elect Richard Widdiecombe Mgmt For For For 1.3 Elect Pete Apostolou Mgmt For For For 1.4 Elect Irini Barlas Mgmt For For For 1.5 Elect Trifon Houvardas Mgmt For For For 1.6 Elect James Masiello Mgmt For For For 1.7 Elect Nicholas Pappas Mgmt For For For 1.8 Elect Joseph Vattamattam Mgmt For For For 1.9 Elect Vijay Walvekar Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HERMAN MILLER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MLHR CUSIP 600544100 10/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mary V. Andringa Mgmt For For For 1.2 Elect J. Barry Griswell Mgmt For For For 1.3 Elect Brian C. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Long-Term Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS HT CUSIP 427825104 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hasu P. Shah Mgmt For For For 2 Elect Dianna F. Morgan Mgmt For For For 3 Elect John M. Sabin Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HESKA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HSKA CUSIP 42805E306 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sharon L. Riley Mgmt For For For 1.2 Elect Bonnie J. Mgmt For For For Trowbridge 2 Technical Amendment to Mgmt For For For Bylaws Regarding Option Exercise Price 3 Amendment to the 1997 Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- HFF, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HF CUSIP 40418F108 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Susan P. McGalla Mgmt For For For 1.2 Elect Lenore M. Sullivan Mgmt For For For 1.3 Elect Morgan K. O'Brien Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HIW CUSIP 431284108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles A. Anderson Mgmt For For For 1.2 Elect Gene H. Anderson Mgmt For For For 1.3 Elect Carlos E. Evans Mgmt For For For 1.4 Elect Edward J. Fritsch Mgmt For For For 1.5 Elect David J. Hartzell Mgmt For For For 1.6 Elect Sherry A. Kellett Mgmt For For For 1.7 Elect O. Temple Sloan, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 4 2015 Long Term Equity Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- HOME BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HOMB CUSIP 436893200 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John W. Allison Mgmt For For For 1.2 Elect C. Randall Sims Mgmt For For For 1.3 Elect Randy E. Mayor Mgmt For Withhold Against 1.4 Elect Milburn Adams Mgmt For For For 1.5 Elect Robert H. Adcock, Mgmt For For For Jr. 1.6 Elect Richard H. Ashley Mgmt For For For 1.7 Elect Dale A. Bruns Mgmt For For For 1.8 Elect Richard A. Buckheim Mgmt For For For 1.9 Elect Jack E. Engelkes Mgmt For For For 1.10 Elect Tracy M. French Mgmt For For For 1.11 Elect James G. Hinkle Mgmt For For For 1.12 Elect Alex R. Lieblong Mgmt For For For 1.13 Elect Thomas J. Longe Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HOMESTREET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HMST CUSIP 43785V102 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Scott M. Boggs Mgmt For Against Against 2 Elect Timothy R. Chrisman Mgmt For For For 3 Elect Douglas I. Smith Mgmt For Against Against 4 Elect Mark K. Mason Mgmt For For For 5 Elect Donald R. Voss Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HOMETRUST BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HTBI CUSIP 437872104 11/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William T. Flynt Mgmt For For For 1.2 Elect Craig C. Koontz Mgmt For For For 1.3 Elect F. K. McFarland, Mgmt For For For III 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HORIZON BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS HBNC CUSIP 440407104 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2.1 Elect Lawrence E. Burnell Mgmt For For For 2.2 Elect Peter L. Pairitz Mgmt For For For 2.3 Elect Spero W. Valavanis Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- HORIZON PHARMA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HZNP CUSIP G4617B105 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William F. Daniel Mgmt For For For 2 Elect H. Thomas Watkins Mgmt For For For 3 Amendment to the 2014 Mgmt For Against Against Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- HORIZON PHARMA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HZNP CUSIP 44047T109 09/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 2014 Equity Incentive Mgmt For For For Plan 4 2014 Non-Employee Equity Mgmt For Against Against Plan 5 2014 Employee Stock Mgmt For For For Purchase Plan 6 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- HOWARD HUGHES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS HHC CUSIP 44267D107 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William A. Ackman Mgmt For For For 2 Elect Adam Flatto Mgmt For For For 3 Elect Jeffrey Furber Mgmt For For For 4 Elect Gary Krow Mgmt For For For 5 Elect Allen Model Mgmt For For For 6 Elect R. Scot Sellers Mgmt For For For 7 Elect Steven Shepsman Mgmt For For For 8 Elect Burton M. Tansky Mgmt For For For 9 Elect Mary Ann Tighe Mgmt For For For 10 Elect David R. Weinreb Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to Tax Mgmt For For For Benefits Preservation Plan 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HSN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HSNI CUSIP 404303109 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William Costello Mgmt For For For 1.2 Elect James M. Follo Mgmt For For For 1.3 Elect Mindy Grossman Mgmt For For For 1.4 Elect Stephanie Kugelman Mgmt For For For 1.5 Elect Arthur C. Martinez Mgmt For For For 1.6 Elect Thomas J. McInerney Mgmt For For For 1.7 Elect John B. Morse, Jr. Mgmt For For For 1.8 Elect Matthew E. Rubel Mgmt For For For 1.9 Elect Ann Sarnoff Mgmt For For For 1.10 Elect Courtnee Ulrich Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HBAN CUSIP 446150104 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ann B. Crane Mgmt For For For 1.2 Elect Steven G. Elliott Mgmt For For For 1.3 Elect Michael J. Endres Mgmt For For For 1.4 Elect John B. Gerlach, Mgmt For For For Jr. 1.5 Elect Peter J. Kight Mgmt For For For 1.6 Elect Jonathan A. Levy Mgmt For For For 1.7 Elect Eddie R. Munson Mgmt For For For 1.8 Elect Richard W. Neu Mgmt For For For 1.9 Elect David L. Porteous Mgmt For For For 1.10 Elect Kathleen H. Ransier Mgmt For For For 1.11 Elect Stephen D. Steinour Mgmt For For For 2 2015 Long-Term Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HII CUSIP 446413106 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul D. Miller Mgmt For For For 1.2 Elect C. Michael Petters Mgmt For For For 1.3 Elect Karl M. von der Mgmt For For For Heyden 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Repeal of Classified Mgmt For For For Board -------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HURN CUSIP 447462102 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John S. Moody Mgmt For For For 1.2 Elect Debra L. Zumwalt Mgmt For For For 2 Stock Ownership Mgmt For For For Participation Program 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IAC/INTERACTIVECORP TICKER SECURITY ID: MEETING DATE MEETING STATUS IACI CUSIP 44919P508 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edgar Bronfman, Jr. Mgmt For Withhold Against 1.2 Elect Chelsea Clinton Mgmt For For For 1.3 Elect Sonali De Rycker Mgmt For For For 1.4 Elect Barry Diller Mgmt For For For 1.5 Elect Michael D. Eisner Mgmt For For For 1.6 Elect Bonnie S. Hammer Mgmt For For For 1.7 Elect Victor A. Kaufman Mgmt For For For 1.8 Elect Bryan Lourd Mgmt For For For 1.9 Elect David Rosenblatt Mgmt For For For 1.10 Elect Alan G. Spoon Mgmt For For For 1.11 Elect Alexander von Mgmt For For For Furstenberg 1.12 Elect Richard F. Zannino Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IBERIABANK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IBKC CUSIP 450828108 03/31/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Mgmt For For For Common Stock -------------------------------------------------------------------------------- IBERIABANK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IBKC CUSIP 450828108 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ernest P. Breaux, Mgmt For For For Jr. 1.2 Elect Daryl G. Byrd Mgmt For For For 1.3 Elect John N. Casbon Mgmt For For For 1.4 Elect John E. Koerner III Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- IBERIABANK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IBKC CUSIP 450828108 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ernest P. Breaux, Mgmt For For For Jr. 1.2 Elect Daryl G. Byrd Mgmt For For For 1.3 Elect John N. Casbon Mgmt For For For 1.4 Elect John E. Koerner III Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICFI CUSIP 44925C103 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Cheryl W. Grise Mgmt For For For 1.2 Elect Eileen O'Shea Auen Mgmt For For For 2 Amendment to the 2010 Mgmt For For For Omnibus Incentive Plan 3 Approval of the Mgmt For For For Performance Goals under the 2010 Omnibus Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ICON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ICLR CUSIP G4705A100 07/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John Climax Mgmt For For For 2 Elect Dermot Kelleher Mgmt For Against Against 3 Elect Mary K. Pendergast Mgmt For For For 4 Elect Hugh Brady Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Authority to Set Mgmt For For For Auditor's Fees 7 Authority to Repurchase Mgmt For For For Shares 8 Authority to Set Price Mgmt For For For Range for the Issuance of Treasury Shares -------------------------------------------------------------------------------- ICU MEDICAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICUI CUSIP 44930G107 06/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Vivek Jain Mgmt For For For 1.2 Elect Jack W. Brown Mgmt For For For 1.3 Elect John J. Connors Mgmt For For For 1.4 Elect David C. Greenberg Mgmt For For For 1.5 Elect Joseph R. Saucedo Mgmt For For For 1.6 Elect Richard H. Sherman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- IDT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IDT CUSIP 448947507 12/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Chenkin Mgmt For For For 2 Elect Eric F. Cosentino Mgmt For For For 3 Elect Howard S. Jonas Mgmt For For For 4 Elect Bill Pereira Mgmt For For For 5 Elect Judah Schorr Mgmt For For For 6 2015 Stock Option and Mgmt For For For Incentive Plan 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IMAX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IMAX CUSIP 45245E109 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Neil S. Braun Mgmt For For For 1.2 Elect Eric Demirian Mgmt For For For 1.3 Elect Richard L. Gelfond Mgmt For For For 1.4 Elect David W. Leebron Mgmt For Withhold Against 1.5 Elect Michael Lynee Mgmt For For For 1.6 Elect Michael MacMillan Mgmt For For For 1.7 Elect I. Martin Pompadur Mgmt For For For 1.8 Elect Darren D. Throop Mgmt For For For 1.9 Elect Bradley J. Wechsler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- IMMERSION CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IMMR CUSIP 452521107 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jack Saltich Mgmt For For For 1.2 Elect Victor Viegas Mgmt For For For 1.3 Elect John Veschi Mgmt For For For 1.4 Elect Dave Habiger Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IMPAX LABORATORIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IPXL CUSIP 45256B101 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leslie Z. Benet Mgmt For For For 2 Elect Robert L. Burr Mgmt For For For 3 Elect Allen Chao Mgmt For For For 4 Elect Nigel Ten Fleming Mgmt For For For 5 Elect Larry Hsu Mgmt For For For 6 Elect Michael Markbreiter Mgmt For For For 7 Elect Mary K. Pendergast Mgmt For For For 8 Elect Peter R. Terreri Mgmt For For For 9 Elect G. Frederick Mgmt For For For Wilkinson 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- INCONTACT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAAS CUSIP 45336E109 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Theodore Stern Mgmt For Withhold Against 1.2 Elect Paul Jarman Mgmt For For For 1.3 Elect Steve M. Barnett Mgmt For Withhold Against 1.4 Elect Mark J. Emkjer Mgmt For Withhold Against 1.5 Elect Blake O. Fisher, Mgmt For Withhold Against Jr. 1.6 Elect Paul Koeppe Mgmt For Withhold Against 1.7 Elect Hamid Akhavan Mgmt For For For 2 Amendment to the 2008 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS IRT CUSIP 45378A106 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Scott F. Schaeffer Mgmt For For For 2 Elect William C. Mgmt For Against Against Dunkelberg 3 Elect Robert F. McCadden Mgmt For Against Against 4 Elect DeForest B. Mgmt For Against Against Soaries, Jr. 5 Elect Sharon M. Tsao Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS INDB CUSIP 453836108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donna L. Abelli Mgmt For For For 1.2 Elect Kevin J. Jones Mgmt For For For 1.3 Elect John J. Morrissey Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Mgmt For For For Vote for Election of Directors 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IBCP CUSIP 453838609 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert L. Hetzler Mgmt For For For 1.2 Elect Michael M. Magee, Mgmt For For For Jr. 1.3 Elect James E. McCarty Mgmt For For For 1.4 Elect Matthew J. Missad Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- INFINERA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INFN CUSIP 45667G103 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James A. Dolce, Jr. Mgmt For For For 1.2 Elect Paul J. Milbury Mgmt For For For 1.3 Elect David F. Welch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IPCC CUSIP 45665Q103 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Angela Brock-Kyle Mgmt For For For 1.2 Elect Teresa A. Canida Mgmt For For For 1.3 Elect James R. Gober Mgmt For For For 1.4 Elect Harold E. Layman Mgmt For For For 1.5 Elect E. Robert Meaney Mgmt For For For 1.6 Elect Drayton Nabers, Jr. Mgmt For For For 1.7 Elect William S. Starnes Mgmt For For For 1.8 Elect Samuel J. Weinhoff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Annual Executive Bonus Mgmt For For For Plan -------------------------------------------------------------------------------- INFORMATION SERVICES GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS III CUSIP 45675Y104 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kalpana Raina Mgmt For For For 1.2 Elect Donald C. Waite III Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS IMKTA CUSIP 457030104 02/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ernest E. Ferguson Mgmt For For For 1.2 Elect Brenda S. Tudor Mgmt For For For 2 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IPHS CUSIP 45774N108 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary Cappeline Mgmt For For For 1.2 Elect Amado Cavazos Mgmt For For For 1.3 Elect Randolph E. Gress Mgmt For For For 1.4 Elect Linda Myrick Mgmt For For For 1.5 Elect Karen R. Osar Mgmt For For For 1.6 Elect John Steitz Mgmt For For For 1.7 Elect James Zallie Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Executive, Management and Sales Incentive Plan 5 Re-Approve the 2009 Long Mgmt For For For Term Incentive Plan -------------------------------------------------------------------------------- INNOSPEC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IOSP CUSIP 45768S105 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Milton C. Blackmore Mgmt For For For 1.2 Elect Robert I. Paller Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INPHI CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS IPHI CUSIP 45772F107 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Diosdado P. Banatao Mgmt For Withhold Against 1.2 Elect Ford Tamer Mgmt For For For 2 Amendment to the 2011 Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NSIT CUSIP 45765U103 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Repeal of Classified Mgmt For For For Board 2 Elect Timothy A. Crown Mgmt For For For 3 Elect Anthony A. Ibarguen Mgmt For For For 4 Elect Kathleen S. Pushor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INSPERITY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NSP CUSIP 45778Q107 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carol R. Kaufman Mgmt For For For 2 Elect Paul J. Sarvadi Mgmt For For For 3 Elect Norman R. Sorensen Mgmt For For For 4 Elect Austin P. Young III Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IBP CUSIP 45780R101 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Margot L. Carter Mgmt For For For 1.2 Elect Robert H. Mgmt For For For Schottenstein 1.3 Elect Michael H. Thomas Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IIIN CUSIP 45774W108 02/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Duncan S. Gage Mgmt For For For 1.2 Elect Charles B. Newsome Mgmt For For For 1.3 Elect H.O. Woltz III Mgmt For For For 2 Approval of the 2015 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INSYS THERAPEUTICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS INSY CUSIP 45824V209 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael Babich Mgmt For For For 1.2 Elect Pierre Lapalme Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IART CUSIP 457985208 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter J. Arduini Mgmt For For For 2 Elect Keith Bradley Mgmt For For For 3 Elect Richard E. Caruso Mgmt For For For 4 Elect Stuart M. Essig Mgmt For For For 5 Elect Barbara B. Hill Mgmt For For For 6 Elect Lloyd W. Howell, Mgmt For For For Jr. 7 Elect Donald E. Morel Jr. Mgmt For For For 8 Elect Raymond G Murphy Mgmt For For For 9 Elect Christian S. Schade Mgmt For For For 10 Elect James M. Sullivan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the 2003 Mgmt For For For Equity Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IDTI CUSIP 458118106 09/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John Schofield Mgmt For For For 1.2 Elect Gregory L. Waters Mgmt For For For 1.3 Elect Umesh Padval Mgmt For For For 1.4 Elect Gordon Parnell Mgmt For For For 1.5 Elect Donald E. Schrock Mgmt For For For 1.6 Elect Ron Smith Mgmt For For For 1.7 Elect Norman Taffe Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INTELSAT S.A TICKER SECURITY ID: MEETING DATE MEETING STATUS I CUSIP L5140P101 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 APPROVAL OF STATUTORY Mgmt For For For STAND-ALONE FINANCIAL STATEMENTS 2 APPROVAL OF CONSOLIDATED Mgmt For For For FINANCIAL STATEMENTS 3 Allocation of Annual Mgmt For For For Results 4 APPROVAL OF DECLARATION Mgmt For For For OF PREFERRED SHARE DIVIDENDS 5 Ratification of Board Mgmt For For For Acts 6 Elect David P. McGlade Mgmt For For For 7 Elect Robert F. Callahan Mgmt For For For 8 Elect Denis Francois Mgmt For For For Villafranca 9 APPROVAL OF DIRECTOR Mgmt For For For REMUNERATION 10 Appointment of Auditor Mgmt For For For 11 Approval of Share Mgmt For For For Repurchases and Treasury Share Holdings 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights -------------------------------------------------------------------------------- INTER PARFUMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IPAR CUSIP 458334109 09/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jean Madar Mgmt For For For 1.2 Elect Philippe Benacin Mgmt For For For 1.3 Elect Russell Greenberg Mgmt For Withhold Against 1.4 Elect Philippe Santi Mgmt For Withhold Against 1.5 Elect Francois Heilbronn Mgmt For Withhold Against 1.6 Elect Jean Levy Mgmt For For For 1.7 Elect Robert Mgmt For For For Bensoussan-Torres 1.8 Elect Patrick Choel Mgmt For For For 1.9 Elect Michel Dyens Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- INTERDIGITAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IDCC CUSIP 45867G101 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey K. Belk Mgmt For For For 2 Elect S. Douglas Mgmt For For For Hutcheson 3 Elect John A. Kritzmacher Mgmt For For For 4 Elect William J. Merritt Mgmt For For For 5 Elect Kai O. Oistamo Mgmt For For For 6 Elect Jean F. Rankin Mgmt For For For 7 Elect Robert S. Roath Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INTERNAP CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INAP CUSIP 45885A300 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles B. Coe Mgmt For For For 1.2 Elect J. Eric Cooney Mgmt For For For 1.3 Elect Patricia L. Higgins Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- INTERSECT ENT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS XENT CUSIP 46071F103 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kieran T. Gallahue Mgmt For For For 1.2 Elect Lisa D. Earnhardt Mgmt For For For 1.3 Elect Cynthia L. Lucchese Mgmt For For For 1.4 Elect Dana G. Mead, Jr. Mgmt For For For 1.5 Elect Frederic H. Moll, Mgmt For Withhold Against M.D. 1.6 Elect Casey M Tansey Mgmt For For For 1.7 Elect W. Anthony Vernon Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INTERVAL LEISURE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IILG CUSIP 46113M108 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Craig M. Nash Mgmt For For For 1.2 Elect David J.A. Flowers Mgmt For For For 1.3 Elect Victoria L. Freed Mgmt For Withhold Against 1.4 Elect Chad Hollingsworth Mgmt For For For 1.5 Elect Gary S. Howard Mgmt For For For 1.6 Elect Lewis J. Korman Mgmt For For For 1.7 Elect Thomas J. Kuhn Mgmt For Withhold Against 1.8 Elect Jeanette Marbert Mgmt For For For 1.9 Elect Thomas J. McInerney Mgmt For For For 1.10 Elect Thomas P. Murphy, Mgmt For For For Jr. 1.11 Elect Avy H. Stein Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INTRA-CELLULAR THERAPIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITCI CUSIP 46116X101 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher D. Mgmt For Withhold Against Alafi 1.2 Elect Joel S. Marcus Mgmt For For For 2 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INTREPID POTASH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IPI CUSIP 46121Y102 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terry Considine Mgmt For Against Against 2 Elect Chris A. Elliott Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- INVACARE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IVC CUSIP 461203101 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael F. Delaney Mgmt For For For 1.2 Elect C. Martin Harris Mgmt For For For 1.3 Elect James L. Jones Mgmt For For For 1.4 Elect Dale C. LaPorte Mgmt For For For 1.5 Elect Michael J. Merriman Mgmt For For For 1.6 Elect A. Malachi Mixon, Mgmt For For For III 1.7 Elect Matthew E. Monaghan Mgmt For For For 1.8 Elect Clifford D. Nastas Mgmt For For For 1.9 Elect Baiju R. Shah Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Reaffirming Approval of Mgmt For For For the Executive Incentive Bonus Plan 4 Amendment to the 2013 Mgmt For For For Equity Compensation Plan 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- INVENTURE FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SNAK CUSIP 461212102 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ashton D. Asensio Mgmt For For For 1.2 Elect Timothy A. Cole Mgmt For For For 1.3 Elect Macon Bryce Mgmt For For For Edmonson 1.4 Elect Harold S. Edwards Mgmt For Withhold Against 1.5 Elect Paul J. Lapadat Mgmt For For For 1.6 Elect Terry McDaniel Mgmt For For For 1.7 Elect David L. Meyers Mgmt For For For 2 Approval of the 2015 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITG CUSIP 46145F105 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Minder Cheng Mgmt For For For 1.2 Elect Christopher V. Mgmt For For For Dodds 1.3 Elect Robert C. Gasser Mgmt For For For 1.4 Elect Timothy L. Jones Mgmt For For For 1.5 Elect R. Jarrett Lilien Mgmt For For For 1.6 Elect T. Kelley Millet Mgmt For For For 1.7 Elect Kevin J.P. O'Hara Mgmt For For For 1.8 Elect Maureen P. O'Hara Mgmt For For For 1.9 Elect Steven H. Wood Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2007 Mgmt For For For Omnibus Equity Compensation Plan -------------------------------------------------------------------------------- INVESTORS BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ISBC CUSIP 46146L101 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert M. Cashill Mgmt For For For 1.2 Elect Kevin Cummings Mgmt For For For 1.3 Elect Brian D. Mgmt For For For Dittenhafer 1.4 Elect Michele N. Siekerka Mgmt For For For 2 2015 Equity Incentive Mgmt For For For Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IRDM CUSIP 46269C102 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert H. Niehaus Mgmt For For For 1.2 Elect Thomas C. Canfield Mgmt For For For 1.3 Elect Matthew J. Desch Mgmt For For For 1.4 Elect Thomas J. Mgmt For Withhold Against Fitzpatrick 1.5 Elect Jane L. Harman Mgmt For For For 1.6 Elect Alvin B. Krongard Mgmt For For For 1.7 Elect Eric T. Olson Mgmt For For For 1.8 Elect Steven B. Pfeiffer Mgmt For For For 1.9 Elect Parker W. Rush Mgmt For For For 1.10 Elect Henrik O. Mgmt For For For Schliemann 1.11 Elect Barry J. West Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of the 2015 Mgmt For For For Equity Incentive Plan 5 Increase Maximum Board Mgmt For For For Size to Thirteen -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ISLE CUSIP 464592104 10/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard A. Mgmt For Withhold Against Goldstein 1.2 Elect Alan J. Glazer Mgmt For Withhold Against 1.3 Elect Lee S. Wielansky Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ITRON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITRI CUSIP 465741106 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kirby A. Dyess Mgmt For For For 2 Elect Philip C. Mezey Mgmt For For For 3 Elect Daniel S. Pelino Mgmt For For For 4 Elect Timothy Leyden Mgmt For For For 5 Amendment to the Mgmt For For For Executive Management Incentive Plan 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- J&J SNACK FOODS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS JJSF CUSIP 466032109 02/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gerald B. Shreiber Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JCOM CUSIP 48123V102 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas Y. Bech Mgmt For For For 2 Elect Robert J. Cresci Mgmt For Against Against 3 Elect W. Brian Kretzmer Mgmt For For For 4 Elect Jonathan F. Miller Mgmt For For For 5 Elect Richard S. Ressler Mgmt For For For 6 Elect Stephen Ross Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Approval of the 2015 Mgmt For For For Stock Option Plan 10 Amend the Company's Mgmt For For For Certificate to Facilitate the Reorganization of a Subsidiary -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JKHY CUSIP 426281101 11/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Matthew C. Flanigan Mgmt For For For 1.2 Elect Marla K. Shepard Mgmt For For For 1.3 Elect John F. Prim Mgmt For For For 1.4 Elect Thomas H. Wilson, Mgmt For For For Jr. 1.5 Elect Jacque R. Fiegel Mgmt For For For 1.6 Elect Thomas A. Wimsett Mgmt For For For 1.7 Elect Laura G. Kelly Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- JACK IN THE BOX INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JACK CUSIP 466367109 02/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leonard A. Comma Mgmt For For For 2 Elect David L. Goebel Mgmt For For For 3 Elect Sharon P. John Mgmt For For For 4 Elect Madeleine A. Mgmt For For For Kleiner 5 Elect Michael W. Murphy Mgmt For For For 6 Elect James M. Myers Mgmt For For For 7 Elect David M. Tehle Mgmt For For For 8 Elect John T. Wyatt Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- JACK IN THE BOX INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JACK CUSIP 466367109 02/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leonard A. Comma Mgmt For For For 2 Elect David L. Goebel Mgmt For For For 3 Elect Sharon P. John Mgmt For For For 4 Elect Madeleine A. Mgmt For For For Kleiner 5 Elect Michael W. Murphy Mgmt For For For 6 Elect James M. Myers Mgmt For For For 7 Elect David M. Tehle Mgmt For For For 8 Elect John T. Wyatt Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- JAKKS PACIFIC, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JAKK CUSIP 47012E106 12/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen G. Berman Mgmt For For For 1.2 Elect Murray L. Skala Mgmt For Withhold Against 1.3 Elect Peter F. Reilly Mgmt For For For 1.4 Elect Rex H. Poulsen Mgmt For For For 1.5 Elect Michael S. Sitrick Mgmt For For For 1.6 Elect Fergus McGovern Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Mgmt For For For Vote for Election of Directors 4 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS JBLU CUSIP 477143101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jens Bischof Mgmt For For For 2 Elect Peter Boneparth Mgmt For For For 3 Elect David Checketts Mgmt For For For 4 Elect Virginia Gambale Mgmt For For For 5 Elect Stephan Gemkow Mgmt For For For 6 Elect Robin Hayes Mgmt For For For 7 Elect Ellen Jewett Mgmt For For For 8 Elect Stanley McChrystal Mgmt For For For 9 Elect Joel Peterson Mgmt For For For 10 Elect Frank V. Sica Mgmt For For For 11 Elect Thomas Winkelmann Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2011 Mgmt For For For Crewmember Stock Purchase Plan 15 Amendment to the 2011 Mgmt For For For Incentive Compensation Plan -------------------------------------------------------------------------------- JMP GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JMP CUSIP 46629U107 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph A. Jolson Mgmt For For For 1.2 Elect Craig R. Johnson Mgmt For For For 1.3 Elect Carter D. Mack Mgmt For For For 1.4 Elect Mark L. Lehmann Mgmt For Withhold Against 1.5 Elect Glenn H. Tongue Mgmt For Withhold Against 1.6 Elect Kenneth M. Karmin Mgmt For For For 1.7 Elect H. Mark Lunenburg Mgmt For For For 1.8 Elect David M. DiPietro Mgmt For For For 1.9 Elect Jonathan M. Orszag Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- JMP GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JMP CUSIP 46629U107 12/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reorganization Mgmt For For For -------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JBSS CUSIP 800422107 10/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jim Edgar Mgmt For Withhold Against 1.2 Elect Ellen C. Taaffe Mgmt For For For 1.3 Elect Daniel M. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Omnibus Incentive Mgmt For For For Plan -------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JOUT CUSIP 479167108 02/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Terry E. London Mgmt For For For 1.2 Elect John M. Fahey, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Re-Approval of Material Mgmt For For For Terms of the 2010 Long-Term Stock Incentive Plan -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JRN CUSIP 481130102 03/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Spin-off and Merger Mgmt For For For (Newspaper Business) 2 Merger (Broadcast Mgmt For For For Business) 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- K2M GROUP HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS KTWO CUSIP 48273J107 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul B. Queally Mgmt For Withhold Against 1.2 Elect Raymond A. Ranelli Mgmt For For For 1.3 Elect Eric D. Major Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KADANT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KAI CUSIP 48282T104 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William P. Tully Mgmt For Against Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KAMAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KAMN CUSIP 483548103 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect E. Reeves Mgmt For For For Callaway, III 1.2 Elect Karen M. Garrison Mgmt For For For 1.3 Elect A. William Higgins Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KAR CUSIP 48238T109 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Todd F. Bourell Mgmt For For For 2 Elect Donna R. Ecton Mgmt For For For 3 Elect Peter R. Formanek Mgmt For For For 4 Elect James P. Hallett Mgmt For For For 5 Elect Mark E. Hill Mgmt For For For 6 Elect J. Mark Howell Mgmt For For For 7 Elect Lynn Jolliffe Mgmt For For For 8 Elect Michael T. Kestner Mgmt For For For 9 Elect John P. Larson Mgmt For For For 10 Elect Stephen E. Smith Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KBR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KBR CUSIP 48242W106 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark E. Baldwin Mgmt For For For 1.2 Elect James R. Blackwell Mgmt For Withhold Against 1.3 Elect Stuart J. B. Bradie Mgmt For For For 1.4 Elect Loren K. Carroll Mgmt For For For 1.5 Elect Jeffrey E. Curtiss Mgmt For For For 1.6 Elect Umberto Della Sala Mgmt For For For 1.7 Elect Lester L. Lyles Mgmt For For For 1.8 Elect Jack B. Moore Mgmt For For For 1.9 Elect Richard J. Slater Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- KCG HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KCG CUSIP 48244B100 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel Coleman Mgmt For For For 2 Elect Charles Haldeman, Mgmt For For For Jr. 3 Elect Rene Kern Mgmt For For For 4 Elect James T. Milde Mgmt For For For 5 Elect John C. (Hans) Mgmt For For For Morris 6 Elect Daniel F. Schmitt Mgmt For For For 7 Elect Stephen Schuler Mgmt For For For 8 Elect Laurie M. Shahon Mgmt For For For 9 Elect Daniel Tierney Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amend Equity Plan to Mgmt For Against Against Allow for Continued Vesting Following Employment 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KEMET CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS KEM CUSIP 488360207 07/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Frank G. Mgmt For For For Brandenberg 2 Elect Joseph V. Borruso Mgmt For For For 3 Elect E. Erwin Maddrey II Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2011 Mgmt For For For Omnibus Equity Incentive Plan 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KW CUSIP 489398107 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William J. McMorrow Mgmt For For For 1.2 Elect Kent Mouton Mgmt For For For 1.3 Elect Norman Creighton Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KERYX BIOPHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KERX CUSIP 492515101 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin J. Cameron Mgmt For For For 1.2 Elect Joseph Feczko Mgmt For For For 1.3 Elect Wyche Fowler, Jr. Mgmt For For For 1.4 Elect Jack Kaye Mgmt For For For 1.5 Elect Gregory P. Madison Mgmt For For For 1.6 Elect Daniel P. Regan Mgmt For For For 1.7 Elect Michael P. Tarnok Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KBALB CUSIP 494274103 10/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas J. Mgmt For Withhold Against Tischhauser -------------------------------------------------------------------------------- KIRKLAND'S, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KIRK CUSIP 497498105 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven J. Collins Mgmt For For For 1.2 Elect R. Wilson Orr, III Mgmt For Withhold Against 1.3 Elect Miles T. Kirkland Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KNX CUSIP 499064103 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary J. Knight Mgmt For For For 1.2 Elect G.D. Madden Mgmt For For For 1.3 Elect Kathryn L. Munro Mgmt For For For 2 Elect David A. Jackson Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Equity Incentive Mgmt For For For Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KNOLL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KNL CUSIP 498904200 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Burton B. Staniar Mgmt For For For 1.2 Elect Sidney Lapidus Mgmt For Withhold Against 1.3 Elect Stephanie Stahl Mgmt For For For 1.4 Elect Christopher G. Mgmt For For For Kennedy 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- KNOWLES CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS KN CUSIP 49926D109 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert W. Cremin Mgmt For For For 1.2 Elect Didier Hirsch Mgmt For For For 1.3 Elect Ronald Jankov Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of performance Mgmt For For For measures under the Executive Officer Annual Incentive Plan 5 Approval of performance Mgmt For For For measures under the 2014 Equity and Cash Incentive Plan -------------------------------------------------------------------------------- KOFAX LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS KFX CUSIP G5307C105 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- KONA GRILL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KONA CUSIP 50047H201 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James R. Jundt Mgmt For For For 1.2 Elect Steven W. Schussler Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendment to the 2012 Mgmt For For For Stock Award Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KRATON PERFORMANCE POLYMERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KRA CUSIP 50077C106 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven J. Demetriou Mgmt For For For 1.2 Elect Kevin M Fogarty Mgmt For For For 1.3 Elect Karen A Twitchell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- KRISPY KREME DOUGHNUTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KKD CUSIP 501014104 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tim E. Bentsen Mgmt For For For 1.2 Elect Carl E. Lee, Jr. Mgmt For For For 1.3 Elect James H. Morgan Mgmt For For For 1.4 Elect Andrew J. Schindler Mgmt For For For 1.5 Elect Tony Thompson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Termination of Tax Asset Mgmt For For For Protection Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KRO CUSIP 50105F105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Keith R. Coogan Mgmt For For For 1.2 Elect Loretta J. Feehan Mgmt For For For 1.3 Elect Cecil H. Moore, Jr. Mgmt For Withhold Against 1.4 Elect Bobby D. O'Brien Mgmt For For For 1.5 Elect Thomas P. Stafford Mgmt For For For 1.6 Elect R. Gerald Turner Mgmt For For For 1.7 Elect Steven L. Watson Mgmt For For For 1.8 Elect C. Kern Wildenthal Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KLIC CUSIP 501242101 02/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bruno Guilmart Mgmt For For For 1.2 Elect Gregory F. Milzcik Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Re-approval of Material Mgmt For For For Terms of the 2009 Equity Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- L.B. FOSTER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS FSTR CUSIP 350060109 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert P. Bauer Mgmt For For For 1.2 Elect Lee B. Foster II Mgmt For For For 1.3 Elect Dirk Junge Mgmt For For For 1.4 Elect G. Thomas McKane Mgmt For For For 1.5 Elect Diane B. Owen Mgmt For For For 1.6 Elect Robert S. Purgason Mgmt For For For 1.7 Elect William H. Rackoff Mgmt For For For 1.8 Elect Suzanne B. Rowland Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LA QUINTA HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LQ CUSIP 50420D108 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Wayne B. Goldberg Mgmt For For For 1.2 Elect Glenn Alba Mgmt For Withhold Against 1.3 Elect Alan J. Bowers Mgmt For For For 1.4 Elect Henry G. Cisneros Mgmt For For For 1.5 Elect Giovanni Cutaia Mgmt For Withhold Against 1.6 Elect Brian Kim Mgmt For Withhold Against 1.7 Elect Michael B. Nash Mgmt For For For 1.8 Elect Mitesh B. Shah Mgmt For For For 1.9 Elect Gary M. Sumers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Employee Stock Mgmt For For For Purchase Plan -------------------------------------------------------------------------------- LACLEDE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LG CUSIP 505597104 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark A. Borer Mgmt For For For 1.2 Elect Maria V. Fogarty Mgmt For For For 1.3 Elect Anthony V. Leness Mgmt For For For 2 Approval of the 2015 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LBAI CUSIP 511637100 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bruce D. Bohuny Mgmt For For For 1.2 Elect Mary Ann Deacon Mgmt For For For 1.3 Elect Joseph P. O'Dowd Mgmt For For For 1.4 Elect Brian M. Flynn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LKFN CUSIP 511656100 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Blake W. Augsburger Mgmt For For For 2 Elect Robert E. Bartels, Mgmt For For For Jr. 3 Elect Daniel F. Evans, Mgmt For For For Jr. 4 Elect David M. Findlay Mgmt For For For 5 Elect Thomas A. Hiatt Mgmt For For For 6 Elect Michael L. Kubacki Mgmt For For For 7 Elect Charles E. Niemier Mgmt For For For 8 Elect Emily E. Pichon Mgmt For For For 9 Elect Steven D. Ross Mgmt For For For 10 Elect Brian J. Smith Mgmt For For For 11 Elect Bradley J. Mgmt For For For Toothaker 12 Elect Ronald D. Truex Mgmt For For For 13 Elect M. Scott Welch Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LANC CUSIP 513847103 11/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert L. Fox Mgmt For For For 1.2 Elect John B. Gerlach, Mgmt For For For Jr. 1.3 Elect Robert P. Ostryniec Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LANDS` END, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LE CUSIP 51509F105 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert Galvin Mgmt For For For 1.2 Elect Elizabeth Darst Mgmt For For For Leykum 1.3 Elect Josephine Linden Mgmt For For For 1.4 Elect Federica Marchionni Mgmt For For For 1.5 Elect John T. McClain Mgmt For For For 1.6 Elect Jignesh Patel Mgmt For For For 1.7 Elect Jonah Staw Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the Mgmt For For For Umbrella Incentive Program 5 2014 Stock Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES TICKER SECURITY ID: MEETING DATE MEETING STATUS LHO CUSIP 517942108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey T Foland Mgmt For For For 1.2 Elect Darryl Mgmt For For For Hartley-Leonard 1.3 Elect William S. Mgmt For For For McCalmont 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LCNB CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LCNB CUSIP 50181P100 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen P. Wilson Mgmt For For For 1.2 Elect Spencer S. Cropper Mgmt For For For 1.3 Elect John H Mgmt For Withhold Against Kochensparger III 2 Approval of the 2015 Mgmt For For For Ownership Incentive Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LDR HOLDING CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS LDRH CUSIP 50185U105 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin M Lalande Mgmt For For For 1.2 Elect Stefan Widensohler Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LEE ENTERPRISES, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS LEE CUSIP 523768109 02/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brent Magid Mgmt For For For 1.2 Elect William E. Mayer Mgmt For For For 1.3 Elect Gregory P. Schermer Mgmt For For For 1.4 Elect Mark B. Vittert Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1990 Mgmt For For For Long-Term Incentive Plan -------------------------------------------------------------------------------- LEGACYTEXAS FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LTXB CUSIP 52471Y106 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin J. Hanigan Mgmt For For For 1.2 Elect Anthony J. Mgmt For For For LeVecchio 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LENDINGTREE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TREE CUSIP 52603B107 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Neil Dermer Mgmt For Withhold Against 1.2 Elect Robin Henderson Mgmt For For For 1.3 Elect Peter Horan Mgmt For Withhold Against 1.4 Elect Douglas R. Lebda Mgmt For For For 1.5 Elect Steven Ozonian Mgmt For Withhold Against 1.6 Elect Craig Troyer Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LEVY ACQUISITION CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS TACO CUSIP 52748T104 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 INTENTION TO EXERCISE Mgmt For For For REDEMPTION RIGHTS--IF YOU INTEND TO EXERCISE YOUR REDEMPTION RIGHTS PLEASE CHECK THIS BOX. CHECKING THIS BOX, HOWEVER, IS NOT SUFFICIENT TO EXERCISE YOUR REDEMPTION RIGHTS. YOU MUST COMPLY WITH THE PROCEDURES SET FORTH IN THE DEFINITIVE PROXY STATEMENT UNDER THE HEADING SPECIAL MEETING IN LIEU OF 2015 ANNUAL MEETING OF LAC STOCKHOLDERS- REDEMPTION RIGHTS FOUND ON PAGE 109. MARK FOR = YES OR AGAINST = NO 3 SHAREHOLDER Mgmt For For For CERTIFICATION--I HEREBY CERTIFY THAT I AM NOT ACTING IN CONCERT, OR AS A GROUP (AS DEFINED IN SECTION 13(D)(3) OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED), WITH ANY OTHER SHAREHOLDER WITH RESPECT TO THE SHARES OF COMMON STOCK OF LEVY ACQUISITION CORP. OWNED BY ME IN CONNECTION WITH THE PROPOSED BUSINESS COMBINATION BETWEEN LEVY ACQUISITION CORP. AND DEL TACO HOLDINGS, INC. MARK FOR = YES OR AGAINST = NO 4 Company Name Change and Mgmt For For For Removal of Provisions Relating to Status as a Blank Check Company 5 Adoption of Exclusive Mgmt For For For Forum Provision 6 Elimination of Written Mgmt For Against Against Consent 7 Election of Directors Mgmt For For For 8 2015 Omnibus Incentive Mgmt For For For Plan 9 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- LHC GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LHCG CUSIP 50187A107 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Monica F. Azare Mgmt For For For 1.2 Elect John B. Breaux Mgmt For Withhold Against 1.3 Elect Dan S. Wilford Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LIBBEY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LBY CUSIP 529898108 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carol B. Moerdyk Mgmt For For For 1.2 Elect John C. Orr Mgmt For For For 1.3 Elect Stephanie A. Mgmt For For For Streeter 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Reapproval of the Mgmt For For For Material Terms of Performance Goals Under the 2006 Omnibus Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS QVCA CUSIP 53071M880 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael A. George Mgmt For For For 1.2 Elect Gregory B. Maffei Mgmt For For For 1.3 Elect M. LaVoy Robison Mgmt For Withhold Against 2 Company Name Change Mgmt For For For 3 Increase of Authorized Mgmt For For For Common Stock 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LIBERTY TRIPADVISOR HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LTRPA CUSIP 531465102 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gregory B. Maffei Mgmt For For For 1.2 Elect John C. Malone Mgmt For For For 1.3 Elect Michael J. Malone Mgmt For For For 1.4 Elect Chris Mueller Mgmt For For For 1.5 Elect Larry E. Romrell Mgmt For For For 1.6 Elect Albert E. Mgmt For For For Rosenthaler 1.7 Elect J. David Wargo Mgmt For For For 2 Amendment to the Omnibus Mgmt For For For Incentive Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LPNT CUSIP 53219L109 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marguerite W. Mgmt For For For Kondracke 1.2 Elect John E. Maupin, Jr. Mgmt For Withhold Against 1.3 Elect Marilyn B. Tavenner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Amendment to the 2013 Mgmt For For For Long-Term Incentive Plan -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS LGND CUSIP 53220K504 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jason M. Aryeh Mgmt For For For 1.2 Elect Todd C. Davis Mgmt For For For 1.3 Elect John L. Higgins Mgmt For For For 1.4 Elect David M. Knott Mgmt For For For 1.5 Elect John W. Kozarich Mgmt For For For 1.6 Elect John L. LaMattina Mgmt For For For 1.7 Elect Sunil Patel Mgmt For For For 1.8 Elect Stephen L. Sabba Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS LGND CUSIP 53220K504 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jason M. Aryeh Mgmt For For For 1.2 Elect Todd C. Davis Mgmt For For For 1.3 Elect John L. Higgins Mgmt For For For 1.4 Elect David M. Knott Mgmt For For For 1.5 Elect John W. Kozarich Mgmt For For For 1.6 Elect John L. LaMattina Mgmt For For For 1.7 Elect Sunil Patel Mgmt For For For 1.8 Elect Stephen L. Sabba Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LIMELIGHT NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LLNW CUSIP 53261M104 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark Midle Mgmt For For For 1.2 Elect Joseph H. Gleberman Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LIMONEIRA COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS LMNR CUSIP 532746104 03/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harold S. Edwards Mgmt For For For 1.2 Elect John W. H. Merriman Mgmt For For For 1.3 Elect Ronald Michaelis Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LIN MEDIA LLC TICKER SECURITY ID: MEETING DATE MEETING STATUS LIN CUSIP 532771102 10/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LINC CUSIP 533535100 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alvin O. Austin Mgmt For Withhold Against 1.2 Elect Peter S. Burgess Mgmt For Withhold Against 1.3 Elect James J. Burke, Jr. Mgmt For Withhold Against 1.4 Elect Celia H. Currin Mgmt For Withhold Against 1.5 Elect Douglass G. Mgmt For For For DelGrosso 1.6 Elect Ronald E. Harbour Mgmt For For For 1.7 Elect Charles F. Kalmbach Mgmt For Withhold Against 1.8 Elect Shaun E. McAlmont Mgmt For Withhold Against 1.9 Elect Alexis P. Michas Mgmt For Withhold Against 1.10 Elect J. Barry Morrow Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Mgmt For For For Directors Restricted Stock Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LINDSAY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LNN CUSIP 535555106 01/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert E. Brunner Mgmt For For For 1.2 Elect Richard W. Parod Mgmt For For For 1.3 Elect Michael D. Walter Mgmt For For For 2 2015 Long-Term Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LIOX CUSIP 536252109 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven R. Fisher Mgmt For For For 1.2 Elect Jack Noonan Mgmt For For For 1.3 Elect Claude P. Sheer Mgmt For For For 2 Amendment to the 2011 Mgmt For Against Against Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LITHIA MOTORS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LAD CUSIP 536797103 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sidney B. DeBoer Mgmt For For For 1.2 Elect Thomas Becker Mgmt For For For 1.3 Elect Susan O. Cain Mgmt For For For 1.4 Elect Bryan B. DeBoer Mgmt For For For 1.5 Elect Shau-wai Lam Mgmt For For For 1.6 Elect Kenneth E. Roberts Mgmt For For For 1.7 Elect William J. Young Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LITTELFUSE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LFUS CUSIP 537008104 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tzau-Jin Chung Mgmt For For For 1.2 Elect Cary T. Fu Mgmt For For For 1.3 Elect Anthony Grillo Mgmt For For For 1.4 Elect Gordon Hunter Mgmt For For For 1.5 Elect John E. Major Mgmt For For For 1.6 Elect William P. Noglows Mgmt For For For 1.7 Elect Ronald L. Schubel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Re-approval of Mgmt For For For Performance Goals in Long-Term Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LOGMEIN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LOGM CUSIP 54142L109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael K. Simon Mgmt For For For 2 Elect Steven G. Chambers Mgmt For For For 3 Elect Edwin J. Gillis Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2009 Mgmt For Against Against Stock Incentive Plan 6 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- LTC PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LTC CUSIP 502175102 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Boyd W. Hendrickson Mgmt For For For 2 Elect James J. Pieczynski Mgmt For For For 3 Elect Devra G. Shapiro Mgmt For For For 4 Elect Wendy L. Simpson Mgmt For For For 5 Elect Timothy J. Triche Mgmt For For For 6 2015 Equity Mgmt For Against Against Participation Plan 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LUMINEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LMNX CUSIP 55027E102 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect G. Walter Mgmt For For For Loewenbaum II 1.2 Elect Kevin M. McNamara Mgmt For For For 1.3 Elect Edward A. Ogunro Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LYDALL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LDL CUSIP 550819106 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dale G. Barnhart Mgmt For For For 1.2 Elect Kathleen Burdett Mgmt For For For 1.3 Elect W. Leslie Duffy Mgmt For For For 1.4 Elect Matthew T. Farrell Mgmt For For For 1.5 Elect Marc T. Giles Mgmt For For For 1.6 Elect William D. Gurley Mgmt For For For 1.7 Elect Suzanne Hammett Mgmt For For For 1.8 Elect S. Carl Mgmt For For For Soderstrom, Jr. 2 Amend Certificate to Mgmt For For For Reduce Par Value and Eliminate Mandatory Indemnification of Employees and Agents (and Other Amendments) 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDC CUSIP 552676108 03/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Raymond T. Baker Mgmt For Withhold Against 1.2 Elect David E. Blackford Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Amendment to the Equity Mgmt For Against Against Incentive Plan 4 2014 Non-Employee Mgmt For For For Director Compensation Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CLI CUSIP 554489104 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan S. Bernikow Mgmt For For For 1.2 Elect Irvin D. Reid Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- MACROGENICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MGNX CUSIP 556099109 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth Galbraith Mgmt For For For 1.2 Elect David C. Stump Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MGLN CUSIP 559079207 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Eran Broshy Mgmt For For For 1.2 Elect Kay Coles James Mgmt For For For 1.3 Elect Mary F. Sammons Mgmt For For For 1.4 Elect John O. Agwunobi Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MAGELLAN PETROLEUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MPET CUSIP 559091301 12/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Thomas Wilson Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MAGNUM HUNTER RESOURCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MHR CUSIP 55973B102 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Victor G. Carrillo Mgmt For For For 1.2 Elect Rocky L. Duckworth Mgmt For For For 1.3 Elect Gary C. Evans Mgmt For For For 1.4 Elect Stephen C. Hurley Mgmt For Withhold Against 1.5 Elect Joe L. McClaugherty Mgmt For Withhold Against 1.6 Elect Jeff Swanson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- MAGNUM HUNTER RESOURCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MHR CUSIP 55973B102 08/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Raleigh Bailes, Mgmt For Withhold Against Sr. 1.2 Elect Victor G. Carrillo Mgmt For For For 1.3 Elect Rocky L. Duckworth Mgmt For For For 1.4 Elect Gary C. Evans Mgmt For For For 1.5 Elect Stephen C. Hurley Mgmt For Withhold Against 1.6 Elect Joe L. McClaugherty Mgmt For Withhold Against 1.7 Elect Jeff Swanson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- MAIDEN HOLDINGS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS MHLD CUSIP G5753U112 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barry D. Zyskind Mgmt For For For 1.2 Elect Simcha Lyons Mgmt For Withhold Against 1.3 Elect Raymond M. Neff Mgmt For For For 1.4 Elect Yehuda L. Neuberger Mgmt For Withhold Against 1.5 Elect Steven H. Nigro Mgmt For For For 1.6 Elect Patrick J. Haveron Mgmt For For For 1.7 Elect David A. Lamneck Mgmt For For For 1.8 Elect Lawrence F. Metz Mgmt For For For 1.9 Elect Arturo M. Raschbaum Mgmt For For For 1.10 Elect Karen L. Schmitt Mgmt For For For 1.11 Elect Patrick J. Haveron Mgmt For For For 1.12 Elect Lawrence F. Metz Mgmt For For For 1.13 Elect Arturo M. Raschbaum Mgmt For For For 1.14 Elect Maxwell Reid Mgmt For For For 1.15 Elect Karen L. Schmitt Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MSFG CUSIP 56062Y102 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kathleen L. Mgmt For For For Bardwell 1.2 Elect William G. Barron Mgmt For For For 1.3 Elect Archie M. Brown, Mgmt For For For Jr. 1.4 Elect Brian J. Crall Mgmt For For For 1.5 Elect D.J. Hines Mgmt For For For 1.6 Elect Thomas M. O'Brien Mgmt For For For 1.7 Elect Lawrence R. Rueff Mgmt For For For 1.8 Elect John G. Seale Mgmt For For For 1.9 Elect Charles J. Thayer Mgmt For For For 2 Stock Incentive Plan Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MALIBU BOATS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MBUU CUSIP 56117J100 11/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark W. Lanigan Mgmt For For For 1.2 Elect Ivar S. Chhina Mgmt For For For 1.3 Elect Michael J. Connolly Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MANH CUSIP 562750109 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Deepak Raghavan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MANPOWERGROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAN CUSIP 56418H100 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cari M. Dominguez Mgmt For For For 2 Elect Jeffrey A. Joerres Mgmt For For For 3 Elect Roberto G. Mendoza Mgmt For For For 4 Elect Ulice Payne, Jr. Mgmt For For For 5 Elect Jonas Prising Mgmt For For For 6 Elect Paul Read Mgmt For For For 7 Elect Elizabeth Sartain Mgmt For For For 8 Elect John R. Walter Mgmt For For For 9 Elect Edward J. Zore Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MANT CUSIP 564563104 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George J. Pedersen Mgmt For For For 1.2 Elect Richard L. Armitage Mgmt For For For 1.3 Elect Mary K. Bush Mgmt For For For 1.4 Elect Barry G. Campbell Mgmt For For For 1.5 Elect Walter R. Mgmt For For For Fatzinger, Jr. 1.6 Elect Richard J. Kerr Mgmt For For For 1.7 Elect Kenneth A. Minihan Mgmt For For For 1.8 Elect Stephen W. Porter Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MARCHEX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MCHX CUSIP 56624R108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dennis Cline Mgmt For Withhold Against 1.2 Elect Anne Devereux-Mills Mgmt For Withhold Against 1.3 Elect Nicolas J. Hanauer Mgmt For For For 1.4 Elect Russell C. Horowitz Mgmt For For For 1.5 Elect Clark M. Kokich Mgmt For For For 1.6 Elect Ian Morris Mgmt For For For 1.7 Elect M. Wayne Wisehart Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MMI CUSIP 566324109 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William A. Mgmt For For For Millichap 1.2 Elect Nicholas F. Mgmt For For For McClanahan 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MARCUS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCS CUSIP 566330106 10/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen H. Marcus Mgmt For For For 1.2 Elect Diane Marcus Mgmt For For For Gershowitz 1.3 Elect Daniel F. Mgmt For For For McKeithan, Jr. 1.4 Elect Allan H. Selig Mgmt For Withhold Against 1.5 Elect Timothy E. Hoeksema Mgmt For For For 1.6 Elect Bruce J. Olson Mgmt For For For 1.7 Elect Philip L. Milstein Mgmt For For For 1.8 Elect Bronson J. Haase Mgmt For For For 1.9 Elect James D. Ericson Mgmt For For For 1.10 Elect Gregory S. Marcus Mgmt For For For 1.11 Elect Brian J. Stark Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MARINEMAX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HZO CUSIP 567908108 02/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William H. McGill, Mgmt For For For Jr. 2 Elect Charles R. Oglesby Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Reincorporation from Mgmt For For For Delaware to Florida 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MKTX CUSIP 57060D108 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard M. McVey Mgmt For For For 2 Elect Steven L. Begleiter Mgmt For For For 3 Elect Stephen P. Casper Mgmt For For For 4 Elect Jane Chwick Mgmt For For For 5 Elect William F. Cruger Mgmt For For For 6 Elect David G. Gomach Mgmt For For For 7 Elect Carlos M. Hernandez Mgmt For For For 8 Elect Ronald M. Hersch Mgmt For For For 9 Elect John Steinhardt Mgmt For For For 10 Elect James J. Sullivan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MARKETO INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MKTO CUSIP 57063L107 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Douglas A. Pepper Mgmt For For For 1.2 Elect Wesley R. Wasson Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VAC CUSIP 57164Y107 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Melquiades Martinez Mgmt For For For 1.2 Elect Stephen P. Weisz Mgmt For For For 2 Employee Stock Purchase Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MASIMO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MASI CUSIP 574795100 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joe Kiani Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- MATRIX SERVICE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MTRX CUSIP 576853105 11/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John R. Hewitt Mgmt For For For 1.2 Elect Michael J. Hall Mgmt For For For 1.3 Elect I. Edgar Hendrix Mgmt For For For 1.4 Elect Paul K. Lackey Mgmt For For For 1.5 Elect Tom E. Maxwell Mgmt For For For 1.6 Elect Jim W. Mogg Mgmt For For For 1.7 Elect James H. Miller Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2012 Mgmt For For For Stock and Incentive Compensation Plan -------------------------------------------------------------------------------- MATSON INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MATX CUSIP 57686G105 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Blake Baird Mgmt For For For 1.2 Elect Michael J. Chun Mgmt For For For 1.3 Elect Matthew J. Cox Mgmt For For For 1.4 Elect Walter A. Dods, Jr. Mgmt For For For 1.5 Elect Thomas B. Fargo Mgmt For For For 1.6 Elect Constance H. Lau Mgmt For For For 1.7 Elect Jeffrey N. Watanabe Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the material Mgmt For For For terms of the 2007 Incentive Compensation Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MAXIMUS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MMS CUSIP 577933104 03/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard A. Montoni Mgmt For For For 2 Elect Raymond B. Ruddy Mgmt For For For 3 Elect Wellington E. Webb Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MB FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MBFI CUSIP 55264U108 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David P. Bolger Mgmt For Against Against 2 Elect C. Bryan Daniels Mgmt For For For 3 Elect Mitchell S. Feiger Mgmt For For For 4 Elect Charles J. Gries Mgmt For For For 5 Elect James N. Hallene Mgmt For For For 6 Elect Thomas H. Harvey Mgmt For For For 7 Elect Richard J. Mgmt For For For Holmstrom 8 Elect Karen J. May Mgmt For For For 9 Elect Ronald D. Santo Mgmt For For For 10 Elect Jennifer W. Steans Mgmt For For For 11 Elect Renee Togher Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDR CUSIP 580037109 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John F. Bookout III Mgmt For Withhold Against 1.2 Elect Roger A. Brown Mgmt For Withhold Against 1.3 Elect David Dickson Mgmt For For For 1.4 Elect Stephen G. Hanks Mgmt For Withhold Against 1.5 Elect Gary P. Luquette Mgmt For For For 1.6 Elect William H. Mgmt For Withhold Against Schumann III 1.7 Elect Mary Shafer-Malicki Mgmt For Withhold Against 1.8 Elect David A. Trice Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MCGRATH RENTCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS MGRC CUSIP 580589109 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William J. Dawson Mgmt For For For 1.2 Elect Elizabeth A. Fetter Mgmt For For For 1.3 Elect Robert C. Hood Mgmt For For For 1.4 Elect Dennis C. Kakures Mgmt For For For 1.5 Elect M. Richard Smith Mgmt For For For 1.6 Elect Dennis P. Stradford Mgmt For For For 1.7 Elect Ronald H. Zech Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MDC PARTNERS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDCA CUSIP 552697104 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Miles S. Nadal Mgmt For For For 1.2 Elect Clare R. Copeland Mgmt For For For 1.3 Elect Michael J.L. Kirby Mgmt For For For 1.4 Elect Stephen M. Pustil Mgmt For For For 1.5 Elect Lori A. Senecal Mgmt For For For 1.6 Elect Irwin D. Simon Mgmt For For For 1.7 Elect Scott L. Kauffman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MEAS CUSIP 583421102 08/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- MEDIA GENERAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MEG CUSIP 58441K100 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Stewart Bryan Mgmt For For For III 1.2 Elect Diana F. Cantor Mgmt For Withhold Against 1.3 Elect Royal W. Carson, Mgmt For For For III 1.4 Elect H.C. Charles Diao Mgmt For Withhold Against 1.5 Elect Dennis J. Mgmt For For For FitzSimons 1.6 Elect Soohyung Kim Mgmt For For For 1.7 Elect Douglas W. Mgmt For For For McCormick 1.8 Elect John R. Muse Mgmt For For For 1.9 Elect Wyndham Robertson Mgmt For For For 1.10 Elect Vincent L. Sadusky Mgmt For For For 1.11 Elect Thomas J. Sullivan Mgmt For For For 2 Amendment to the Mgmt For For For Long-Term Incentive Plan 3 Employee Stock Purchase Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MEDIA GENERAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MEG CUSIP 584404107 10/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Amendment to Media Mgmt For For For General Articles of Incorporation in Connection with the Merger -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MPW CUSIP 58463J304 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edward K. Aldag, Mgmt For For For Jr. 1.2 Elect G. Steven Dawson Mgmt For For For 1.3 Elect R. Steven Hamner Mgmt For Withhold Against 1.4 Elect Robert E. Holmes Mgmt For For For 1.5 Elect Sherry A. Kellett Mgmt For For For 1.6 Elect William G. McKenzie Mgmt For For For 1.7 Elect L. Glenn Orr, Jr. Mgmt For Withhold Against 1.8 Elect D. Paul Sparks Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Change to Majority with Mgmt For For For Resignation voting for directors -------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MENT CUSIP 587200106 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Keith L. Barnes Mgmt For For For 1.2 Elect Peter Leahy Mgmt For Withhold Against Bonfield 1.3 Elect Gregory K. Hinckley Mgmt For Withhold Against 1.4 Elect Paul A. Mascarenas Mgmt For For For 1.5 Elect J. Daniel McCranie Mgmt For For For 1.6 Elect Patrick B. McManus Mgmt For For For 1.7 Elect Walden C. Rhines Mgmt For For For 1.8 Elect Jeffrey M. Stafeil Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRCY CUSIP 589378108 10/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark Aslett Mgmt For For For 1.2 Elect William K. O'Brien Mgmt For For For 2 Amendment to the 2005 Mgmt For Against Against Stock Incentive Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MEREDITH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MDP CUSIP 589433101 11/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Philip A. Marineau Mgmt For Withhold Against 1.2 Elect Elizabeth E. Mgmt For Withhold Against Tallett 1.3 Elect Donald A. Baer Mgmt For For For 1.4 Elect Donald C. Berg Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 2014 Stock Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MERGE HEALTHCARE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRGE CUSIP 589499102 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael P. Cole Mgmt For For For 1.2 Elect Justin C. Dearborn Mgmt For For For 1.3 Elect William J. Devers, Mgmt For For For Jr. 1.4 Elect Michael W. Ferro, Mgmt For For For Jr. 1.5 Elect Matthew Maloney Mgmt For Withhold Against 1.6 Elect Richard A. Reck Mgmt For Withhold Against 1.7 Elect Neele E. Stearns, Mgmt For For For Jr. 2 2015 Equity Incentive Mgmt For For For Plan 3 Exclusive Forum Provision Mgmt For For For 4 Removal of Conversion Mgmt For For For Cap Limitation Under Series A Convertible Preferred Stock 5 Amendment to Certificate Mgmt For For For of Incorporation and Certificate of Designation to allow holders of preferred stock to vote separately 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MMSI CUSIP 589889104 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Fred P. Mgmt For For For Lampropoulos 1.2 Elect Franklin J. Miller Mgmt For For For 1.3 Elect A. Scott Anderson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Long Mgmt For For For Term Incentive Plan 4 Amendment to the Mgmt For For For Employee Stock Purchase Plan 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHoldr For For For Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MTH CUSIP 59001A102 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter L. Ax Mgmt For For For 2 Elect Robert G. Sarver Mgmt For Against Against 3 Elect Gerald W. Haddock Mgmt For For For 4 Elect Michael R. Odell Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MERITOR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MTOR CUSIP 59001K100 01/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David W. Devonshire Mgmt For For For 1.2 Elect Victoria B. Mgmt For For For Jackson Bridges 1.3 Elect Lloyd G. Trotter Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the Mgmt For For For Incentive Compensation Plan -------------------------------------------------------------------------------- MERRIMACK PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MACK CUSIP 590328100 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Mulroy Mgmt For For For 1.2 Elect Gary L. Crocker Mgmt For For For 1.3 Elect Gordon J. Fehr Mgmt For For For 1.4 Elect Vivian S. Lee, Mgmt For For For M.D., Ph.D. 1.5 Elect John Mendelsohn, Mgmt For For For M.D. 1.6 Elect Ulrik B. Nielson, Mgmt For For For Ph.D. 1.7 Elect Michael E. Porter, Mgmt For For For Ph.D. 1.8 Elect James H. Quigley Mgmt For For For 1.9 Elect Russel T. Ray Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MERU NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MERU CUSIP 59047Q103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bami Bastani Mgmt For For For 1.2 Elect Barry Cox Mgmt For For For 1.3 Elect Stephen Domenik Mgmt For For For 1.4 Elect John Kurtzweil Mgmt For For For 1.5 Elect Sudhakar Mgmt For For For Ramakrishna 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MEI CUSIP 591520200 09/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Walter J. Aspatore Mgmt For For For 2 Elect Warren L. Batts Mgmt For For For 3 Elect J. Edward Colgate Mgmt For For For 4 Elect Darren M. Dawson Mgmt For For For 5 Elect Donald W. Duda Mgmt For For For 6 Elect Stephen F. Gates Mgmt For For For 7 Elect Isabelle C. Goossen Mgmt For For For 8 Elect Christopher J. Mgmt For For For Hornung 9 Elect Paul G. Shelton Mgmt For For For 10 Elect Lawrence B. Skatoff Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 2014 Omnibus Incentive Mgmt For For For Plan 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MGE ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MGEE CUSIP 55277P104 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John R. Nevin Mgmt For For For 1.2 Elect Gary J. Wolter Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MTG CUSIP 552848103 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel A. Arrigoni Mgmt For For For 1.2 Elect Cassandra C. Carr Mgmt For For For 1.3 Elect C. Edward Chaplin Mgmt For For For 1.4 Elect Curt S. Culver Mgmt For For For 1.5 Elect Timothy A. Holt Mgmt For For For 1.6 Elect Kenneth M. Jastrow Mgmt For For For II 1.7 Elect Michael E. Lehman Mgmt For For For 1.8 Elect Donald T. Mgmt For For For Nicolaisen 1.9 Elect Gary A. Poliner Mgmt For For For 1.10 Elect Patrick Sinks Mgmt For For For 1.11 Elect Mark M. Zandi Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Omnibus Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS MSTR CUSIP 594972408 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Saylor Mgmt For For For 1.2 Elect Robert H. Epstein Mgmt For For For 1.3 Elect Stephen X. Graham Mgmt For For For 1.4 Elect Jarrod M. Patten Mgmt For Withhold Against 1.5 Elect Carl J. Rickertsen Mgmt For Withhold Against 2 Amendment No. 1 to 2013 Mgmt For Against Against Stock Incentive Plan 3 Amendment No. 2 to 2013 Mgmt For Against Against Stock Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MTX CUSIP 603158106 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert L. Clark Mgmt For For For 1.2 Elect John J. Carmola Mgmt For For For 1.3 Elect Marc E. Robinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Stock Award and Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MOD CUSIP 607828100 07/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Anderson Mgmt For For For 2 Elect Larry O. Moore Mgmt For For For 3 Elect Marsha C. Williams Mgmt For For For 4 Amendment to the 2008 Mgmt For For For Incentive Compensation Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MOELIS & CO TICKER SECURITY ID: MEETING DATE MEETING STATUS MC CUSIP 60786M105 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth Moelis Mgmt For Withhold Against 1.2 Elect Eric Cantor Mgmt For For For 1.3 Elect J. Richard Leaman, Mgmt For For For Jr. 1.4 Elect Navid Mgmt For For For Mahmoodzadegan 1.5 Elect Jeffrey Raich Mgmt For For For 1.6 Elect Stephen F. Mgmt For For For Bollenbach 1.7 Elect Yvonne Greenstreet Mgmt For For For 1.8 Elect Kenneth L. Mgmt For For For Shropshire 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MOH CUSIP 60855R100 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Garrey E. Mgmt For For For Carruthers 2 Elect Daniel Cooperman Mgmt For For For 3 Elect Frank E. Murray Mgmt For For For 4 Re-approval of the Mgmt For For For Performance Goals Under the Incentive Compensation Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TYPE CUSIP 61022P100 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pamela F. Lenehan Mgmt For For For 1.2 Elect Timothy B. Yeaton Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MNRO CUSIP 610236101 08/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald Glickman Mgmt For Withhold Against 1.2 Elect John W. Van Heel Mgmt For For For 1.3 Elect James Wilen Mgmt For For For 1.4 Elect Elizabeth A. Mgmt For For For Wolszon 2 Re-Approval of Mgmt For For For Management Incentive Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRH CUSIP G62185106 06/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MPAA CUSIP 620071100 03/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Selwyn Joffe Mgmt For For For 1.2 Elect Mel Marks Mgmt For For For 1.3 Elect Scott J. Adelson Mgmt For Withhold Against 1.4 Elect Rudolph Borneo Mgmt For Withhold Against 1.5 Elect Philip Gay Mgmt For Withhold Against 1.6 Elect Duane Miller Mgmt For For For 1.7 Elect Jeffrey Mirvis Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- MOVADO GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MOV CUSIP 624580106 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Margaret Hayes Mgmt For For For Adame 1.2 Elect Peter A. Bridgman Mgmt For For For 1.3 Elect Richard J. Cote Mgmt For For For 1.4 Elect Alex Grinberg Mgmt For For For 1.5 Elect Efraim Grinberg Mgmt For For For 1.6 Elect Alan H. Howard Mgmt For For For 1.7 Elect Richard Isserman Mgmt For For For 1.8 Elect Nathan Leventhal Mgmt For For For 1.9 Elect Maurice Reznik Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MSA SAFETY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MSA CUSIP 553498106 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas B. Hotopp Mgmt For For For 1.2 Elect John T. Ryan III Mgmt For For For 1.3 Elect Thomas H. Witmer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MFLX CUSIP 62541B101 03/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Philippe Lemaitre Mgmt For For For 1.2 Elect Donald K. Schwanz Mgmt For For For 1.3 Elect Roy Chee Keong Tan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MULTIMEDIA GAMES HOLDING COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MGAM CUSIP 625453105 12/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- MURPHY USA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MUSA CUSIP 626755102 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Fred L. Holliger Mgmt For For For 1.2 Elect James W. Keyes Mgmt For For For 1.3 Elect Diane N. Landen Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MYR GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MYRG CUSIP 55405W104 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jack L. Alexander Mgmt For For For 1.2 Elect Betty R. Johnson Mgmt For For For 1.3 Elect Maurice E. Moore Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NANOSTRING TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NSTG CUSIP 63009R109 07/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R. Bradley Gray Mgmt For For For 1.2 Elect Tina S. Nova Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NBHC CUSIP 633707104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank V. Cahouet Mgmt For For For 1.2 Elect Ralph W. Clermont Mgmt For For For 1.3 Elect Robert E. Dean Mgmt For Withhold Against 1.4 Elect Fred J. Joseph Mgmt For For For 1.5 Elect G. Timothy Laney Mgmt For For For 1.6 Elect Micho F. Spring Mgmt For For For 1.7 Elect Burney S. Warren, Mgmt For For For III 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Approval of Employee Mgmt For For For Stock Plan -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NHI CUSIP 63633D104 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert T. Webb Mgmt For For For 2 Amendment to the 2012 Mgmt For For For Stock Incentive Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NPBC CUSIP 637138108 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott V. Fainor Mgmt For For For 1.2 Elect Donna D. Holton Mgmt For For For 1.3 Elect Thomas L. Kennedy Mgmt For For For 1.4 Elect Michael E. Martin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE INSURANCE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS NWLI CUSIP 638522102 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reorganization of the Mgmt For For For Company into a Holding Company Structure and Reincorporation from Colorado to Delaware 2.1 Elect Stephen E. Glasgow Mgmt For For For 2.2 Elect E. Douglas McLeod Mgmt For For For 2.3 Elect Louis E. Pauls, Jr. Mgmt For For For 2.4 Elect E.J. Pederson Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS BABY CUSIP 639050103 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Doris E. Engibous Mgmt For For For 2 Elect William M. Moore Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Approval of Cash Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- NAUTILUS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NLS CUSIP 63910B102 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald P. Badie Mgmt For For For 1.2 Elect Bruce M. Cazenave Mgmt For For For 1.3 Elect Richard A. Horn Mgmt For For For 1.4 Elect M. Carl Johnson, Mgmt For For For III 1.5 Elect Anne G. Saunders Mgmt For For For 1.6 Elect Marvin G. Siegert Mgmt For For For 2 2015 Long-Term Incentive Mgmt For Against Against Plan 3 Employee Stock Purchase Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NAVIGATOR HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS NVGS CUSIP Y62132108 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David J. Butters Mgmt For For For 1.2 Elect Heiko Fischer Mgmt For For For 1.3 Elect David D. Kenwright Mgmt For For For 1.4 Elect Spiros Milonas Mgmt For Withhold Against 1.5 Elect Alexander Oetker Mgmt For Withhold Against 1.6 Elect Wendy L. Teramoto Mgmt For For For 1.7 Elect Florian Weidinger Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NAVIGATORS GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NAVG CUSIP 638904102 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Saul L. Basch Mgmt For For For 1.2 Elect H.J. Mervyn Mgmt For For For Blakeney 1.3 Elect Terence N. Deeks Mgmt For For For 1.4 Elect Stanley A. Galanski Mgmt For For For 1.5 Elect Geoffrey E. Johnson Mgmt For For For 1.6 Elect Robert V. Mgmt For For For Mendelsohn 1.7 Elect David M. Platter Mgmt For For For 1.8 Elect Patricia H. Roberts Mgmt For For For 1.9 Elect Janice C. Tomlinson Mgmt For For For 1.10 Elect Marc M. Tract Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NAV CUSIP 63934E108 02/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Troy A. Clarke Mgmt For For For 1.2 Elect John D. Correnti Mgmt For For For 1.3 Elect Michael N. Hammes Mgmt For For For 1.4 Elect Vincent J. Intrieri Mgmt For For For 1.5 Elect James H. Keyes Mgmt For For For 1.6 Elect Stanley McChrystal Mgmt For For For 1.7 Elect Samuel J. Merksamer Mgmt For For For 1.8 Elect Mark H. Rachesky Mgmt For For For 1.9 Elect Michael Sirignano Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Elimination of Mgmt For For For Supermajority Requirement 5 Technical Amendments to Mgmt For For For Charter/Bylaw -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NCS CUSIP 628852204 02/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James G. Berges Mgmt For For For 2 Elect Lawrence J. Kremer Mgmt For For For 3 Elect John J. Holland Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NEENAH PAPER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NP CUSIP 640079109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen M. Wood Mgmt For For For 1.2 Elect Margaret S. Dano Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NELNET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NNI CUSIP 64031N108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael S. Dunlap Mgmt For For For 2 Elect Stephen F. Mgmt For For For Butterfield 3 Elect James P. Abel Mgmt For For For 4 Elect William R. Cintani Mgmt For Against Against 5 Elect Kathleen A. Farrell Mgmt For For For 6 Elect David S. Graff Mgmt For Against Against 7 Elect Thomas E. Henning Mgmt For For For 8 Elect Kimberly K. Rath Mgmt For For For 9 Elect Michael D. Reardon Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- NEOGENOMICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NEO CUSIP 64049M209 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas M. VanOort Mgmt For For For 2 Elect Steven C. Jones Mgmt For For For 3 Elect Kevin C. Johnson Mgmt For Abstain Against 4 Elect Raymond R. Hipp Mgmt For Abstain Against 5 Elect William J. Robinson Mgmt For For For 6 Elect Bruce K. Crowther Mgmt For For For 7 Elect Lynn A. Tetrault Mgmt For For For 8 Elect Allison L. Hannah Mgmt For For For 9 Amendment to the Equity Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- NEONODE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NEON CUSIP 64051M402 06/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Per Bystedt Mgmt For Withhold Against 1.2 Elect Thomas Eriksson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2015 Mgmt For For For Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NEOPHOTONICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NPTN CUSIP 64051T100 07/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Timothy S. Jenks Mgmt For For For 1.2 Elect Dmitry Akhanov Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NTCT CUSIP 64115T104 09/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph G. Hadzima, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- NEUSTAR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NSR CUSIP 64126X201 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ross K. Ireland Mgmt For For For 2 Elect Paul A. Lacouture Mgmt For For For 3 Elect Michael J. Rowny Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the 2009 Mgmt For For For Stock Incentive Plan 7 Repeal of Classified Mgmt For For For Board -------------------------------------------------------------------------------- NEVRO CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NVRO CUSIP 64157F103 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael DeMane Mgmt For For For 1.2 Elect Nathan B. Pliam Mgmt For For For 1.3 Elect Brad Vale Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NJR CUSIP 646025106 01/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald L. Correll Mgmt For For For 1.2 Elect M. William Howard, Mgmt For For For Jr. 1.3 Elect J. Terry Strange Mgmt For For For 1.4 Elect George R. Zoffinger Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NEW MEDIA INVESTMENT GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NEWM CUSIP 64704V106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Laurence Tarica Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NRZ CUSIP 64828T201 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Nierenberg Mgmt For For For 2 Elect Kevin J. Finnerty Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NRZ CUSIP 64828T102 10/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reverse Stock Split Mgmt For For For -------------------------------------------------------------------------------- NEW SENIOR INVESTMENT GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SNR CUSIP 648691103 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Virgis W. Colbert Mgmt For For For 1.2 Elect Cassia van der Mgmt For For For HoofHolstein 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NEWCASTLE INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NCT CUSIP 65105M603 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stuart A. McFarland Mgmt For Withhold Against 1.2 Elect Alan L. Tyson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2015 Mgmt For Against Against Nonqualified Option and Incentive Award Plan -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS NFX CUSIP 651290108 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lee K. Boothby Mgmt For For For 2 Elect Pamela J. Gardner Mgmt For For For 3 Elect John R. Kemp III Mgmt For For For 4 Elect Steven Nance Mgmt For For For 5 Elect Thomas G. Ricks Mgmt For For For 6 Elect Juanita F. Romans Mgmt For For For 7 Elect John W. Schank Mgmt For For For 8 Elect J. Terry Strange Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2011 Mgmt For For For Omnibus Stock Plan 12 Approval of Material Mgmt For For For Terms of Performance Awards under the 2011 Omnibus Stock Plan 13 Approval of Material Mgmt For For For Terms of Performance Awards under the 2011 Annual Incentive Plan 14 Increase Authorized Mgmt For For For Shares of Common Stock 15 Increase Authorized Mgmt For Against Against Shares of Preferred Stock. -------------------------------------------------------------------------------- NEWMARKET CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NEU CUSIP 651587107 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Phyllis L. Cothran Mgmt For For For 2 Elect Mark M. Gambill Mgmt For For For 3 Elect Bruce C. Gottwald Mgmt For For For 4 Elect Thomas E. Gottwald Mgmt For For For 5 Elect Patrick D. Hanley Mgmt For For For 6 Elect James E. Rogers Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- NEXSTAR BROADCASTING GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NXST CUSIP 65336K103 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Perry A. Sook Mgmt For For For 1.2 Elect Geoff Armstrong Mgmt For For For 1.3 Elect Jay M. Grossman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Long-Term Equity Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- NIMBLE STORAGE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NMBL CUSIP 65440R101 07/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Suresh Vasudevan Mgmt For For For 1.2 Elect Varun Mehta Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to Equity Mgmt For Against Against Incentive Plan -------------------------------------------------------------------------------- NORANDA ALUMINUM HOLDING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NOR CUSIP 65542W107 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard B. Evans Mgmt For Withhold Against 1.2 Elect Robert J. Mgmt For For For Kalsow-Ramos 1.3 Elect Carl J Rickertsen Mgmt For Withhold Against 1.4 Elect Alan H. Schumacher Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NFBK CUSIP 66611T108 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Timothy C. Harrison Mgmt For For For 1.2 Elect Karen J. Kessler Mgmt For For For 1.3 Elect Susan Lamberti Mgmt For For For 1.4 Elect Patrick E. Scura, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NWBI CUSIP 667340103 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Philip M. Tredway Mgmt For For For 1.2 Elect Deborah J. Chadsey Mgmt For For For 1.3 Elect Timothy M. Hunter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- NOVADAQ TECHNOLOGIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NDQ CUSIP 66987G102 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Arun Menawat Mgmt For For For 1.2 Elect Anthony F. Mgmt For For For Griffiths 1.3 Elect Harold O. Koch Jr. Mgmt For For For 1.4 Elect William A. Mgmt For For For MacKinnon 1.5 Elect Thomas Wellner Mgmt For For For 1.6 Elect Robert S. White Mgmt For For For 1.7 Elect Patrice E. Merrin Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Long-Term Incentive Plan Mgmt For Against Against -------------------------------------------------------------------------------- NOVAGOLD RESOURCES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NG CUSIP 66987E206 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sharon E. Dowdall Mgmt For For For 2 Elect Marc Faber Mgmt For For For 3 Elect Thomas S. Kaplan Mgmt For For For 4 Elect Gregory A. Lang Mgmt For For For 5 Elect Gillyeard J. Mgmt For Abstain Against Leathley 6 Elect Igor Levental Mgmt For For For 7 Elect Kalidas V. Mgmt For For For Madhavpeddi 8 Elect Gerald J. McConnell Mgmt For For For 9 Elect Clynton R. Nauman Mgmt For For For 10 Elect Rick Van Mgmt For Abstain Against Nieuwenhuyse 11 Elect Anthony P. Walsh Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- NOVAVAX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NVAX CUSIP 670002104 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard H. Douglas Mgmt For For For 1.2 Elect Gary C. Evans Mgmt For Withhold Against 2 Increase of Authorized Mgmt For For For Common Stock 3 Exclusive Forum Mgmt For Against Against Selection Clause 4 2015 Stock Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NRG YIELD, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NYLD CUSIP 62942X108 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David Crane Mgmt For For For 1.2 Elect John F. Mgmt For For For Chlebowski, Jr. 1.3 Elect Kirkland B. Andrews Mgmt For Withhold Against 1.4 Elect Brian R. Ford Mgmt For For For 1.5 Elect Mauricio Gutierrez Mgmt For For For 1.6 Elect Ferrell P. McClean Mgmt For For For 1.7 Elect Christopher S. Mgmt For For For Sotos 2 Amend Charter to Mgmt For Against Against Establish Class C Common Stock and Class D Common Stock 3 Effect Split of Class A Mgmt For Against Against and Class B Stock in Connection with the Distribution of Class C and Class D Stock 4 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NUTR CUSIP 67060Y101 01/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael D. Burke Mgmt For For For 1.2 Elect James D. Stice Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS OCFC CUSIP 675234108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jack M. Farris Mgmt For For For 1.2 Elect Diane F. Rhine Mgmt For For For 1.3 Elect Mark G. Solow Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OCLARO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OCLR CUSIP 67555N206 11/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edward B. Collins Mgmt For Withhold Against 1.2 Elect Lori Holland Mgmt For Withhold Against 1.3 Elect William L. Smith Mgmt For For For 2 Amendment to the 2001 Mgmt For For For Long-Term Stock Incentive Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OFG BANCORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS OFG CUSIP 67103X102 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Julian S. Inclan Mgmt For For For 1.2 Elect Pedro Morazzani Mgmt For For For 1.3 Elect Radames Pena Mgmt For For For 1.4 Elect Jorge Colon-Gerena Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ODFL CUSIP 679580100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Earl E. Congdon Mgmt For For For 1.2 Elect David S. Congdon Mgmt For For For 1.3 Elect J. Paul Breitbach Mgmt For For For 1.4 Elect John R. Congdon, Mgmt For For For Jr. 1.5 Elect Robert G. Culp, III Mgmt For For For 1.6 Elect John D. Kasarda Mgmt For For For 1.7 Elect Leo H. Suggs Mgmt For For For 1.8 Elect D. Michael Wray Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OLD NATIONAL BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS ONB CUSIP 680033107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan W. Braun Mgmt For For For 1.2 Elect Larry E. Dunigan Mgmt For For For 1.3 Elect Niel C. Ellerbrook Mgmt For For For 1.4 Elect Andrew E. Goebel Mgmt For For For 1.5 Elect Jerome F. Henry, Jr Mgmt For For For 1.6 Elect Robert G. Jones Mgmt For For For 1.7 Elect Phelps L. Lambert Mgmt For For For 1.8 Election of Directors Mgmt For For For 1.9 Elect James T. Morris Mgmt For For For 1.10 Elect Randall T. Sheppard Mgmt For For For 1.11 Elect Rebecca S. Skillman Mgmt For For For 1.12 Elect Kelly N. Stanley Mgmt For For For 1.13 Elect Linda E. White Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZEUS CUSIP 68162K106 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael D. Siegal Mgmt For For For 1.2 Elect Arthur F. Anton Mgmt For For For 1.3 Elect Donald R. McNeeley Mgmt For Withhold Against 1.4 Elect Michael G. Rippey Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amend the Code of Mgmt For Against Against Regulations to Allow the Board to Amend the Code of Regulations w/o Shareholder Approval -------------------------------------------------------------------------------- OM GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OMG CUSIP 670872100 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carl R. Christenson Mgmt For For For 1.2 Elect Joseph M. Gingo Mgmt For For For 1.3 Elect David A. Lorber Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OHI CUSIP 681936100 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Repeal of Classified Mgmt For For For Board 4 Elimination of Mgmt For For For Supermajority Requirement 5 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- OMEROS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS OMER CUSIP 682143102 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gregory A. Mgmt For For For Demopulos 1.2 Elect Leroy E. Hood Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OMNICELL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OMCL CUSIP 68213N109 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Randall A. Lipps Mgmt For For For 1.2 Elect Mark W. Parrish Mgmt For For For 1.3 Elect Vance B. Moore Mgmt For Withhold Against 2 Amendment to the 2009 Mgmt For For For Equity Incentive Plan 3 Amendment to the 1997 Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OVTI CUSIP 682128103 09/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Wen-Liang Mgmt For Withhold Against (William) Hsu 1.2 Elect Henry Yang Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ASGN CUSIP 682159108 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeremy M. Jones Mgmt For For For 1.2 Elect Marty R. Kittrell Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ONEBEACON INSURANCE GROUP, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS OB CUSIP G67742109 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Raymond Barrette Mgmt For For For 1.2 Elect Reid T. Campbell Mgmt For Withhold Against 1.3 Elect Morgan W. Davis Mgmt For For For 2 Election Directors of Mgmt For For For Split Rock Insurance 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OSUR CUSIP 68554V108 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael Celano Mgmt For For For 1.2 Elect Douglas A. Michels Mgmt For For For 1.3 Elect Charles W. Patrick Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- OREXIGEN THERAPEUTICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OREX CUSIP 686164104 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Louis C. Bock Mgmt For For For 1.2 Elect Wendy L. Dixon Mgmt For Withhold Against 1.3 Elect Peter K. Honig Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ORION MARINE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ORN CUSIP 68628V308 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard L. Daerr Mgmt For For For 2 Elect J. Michael Pearson Mgmt For For For 3 Elect Mark R. Stauffer Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ORITANI FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ORIT CUSIP 68633D103 11/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James J. Doyle, Jr. Mgmt For For For 1.2 Elect John J. Skelly, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- OTONOMY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS OTIC CUSIP 68906L105 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George J. Morrow Mgmt For For For 1.2 Elect David A. Weber Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OXM CUSIP 691497309 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas C. Chubb Mgmt For For For 2 Elect John R. Holder Mgmt For For For 3 Elect Clarence H. Smith Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PACIFIC CONTINENTAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PCBK CUSIP 69412V108 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert Ballin Mgmt For For For 1.2 Elect Roger S. Busse Mgmt For For For 1.3 Elect Eric S. Forrest Mgmt For For For 1.4 Elect Michael E. Heijer Mgmt For For For 1.5 Elect Michael D. Holzgang Mgmt For For For 1.6 Elect Judith A. Johansen Mgmt For For For 1.7 Elect Donald L. Krahmer, Mgmt For For For Jr. 1.8 Elect Donald G. Mgmt For For For Montgomery 1.9 Elect Jeffrey D. Pinneo Mgmt For For For 1.10 Elect John H. Rickman Mgmt For For For 1.11 Elect Karen L. Whitman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PACIRA PHARMACEUTICALS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PCRX CUSIP 695127100 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Laura Brege Mgmt For Withhold Against 1.2 Elect Mark A. Kronenfeld Mgmt For For For 1.3 Elect Dennis L. Winger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PACWEST BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS PACW CUSIP 695263103 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Craig A. Carlson Mgmt For For For 1.2 Elect John M. Eggemeyer Mgmt For For For 1.3 Elect Barry C. Mgmt For For For Fitzpatrick 1.4 Elect Andrew B. Fremder Mgmt For For For 1.5 Elect C. William Hosler Mgmt For For For 1.6 Elect Susan E. Lester Mgmt For For For 1.7 Elect Douglas H. Lowrey Mgmt For For For 1.8 Elect Timothy B. Matz Mgmt For For For 1.9 Elect Roger H. Molvar Mgmt For For For 1.10 Elect James J. Pieczynski Mgmt For For For 1.11 Elect Daniel B. Platt Mgmt For Withhold Against 1.12 Elect Robert A. Stine Mgmt For For For 1.13 Elect Matthew P. Wagner Mgmt For For For 2 Amendment to Executive Mgmt For For For Incentive Plan 3 Adoption of Tax Asset Mgmt For For For Protection Plan (Shareholder Rights Plan) 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Right to Adjourn Meeting Mgmt For For For 7 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PANW CUSIP 697435105 12/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carl Eschenbach Mgmt For For For 2 Elect Daniel J. Mgmt For For For Warmenhoven 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PZZA CUSIP 698813102 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Olivia F. Kirtley Mgmt For For For 2 Elect Laurette T. Mgmt For For For Koellner 3 Elect W. Kent Taylor Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PAPA MURPHY'S HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FRSH CUSIP 698814100 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jean Birch Mgmt For For For 1.2 Elect Rob Weisberg Mgmt For For For 1.3 Elect Jeffrey B Welch Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PKE CUSIP 700416209 07/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dale Blanchfield Mgmt For Withhold Against 1.2 Elect Emily J. Groehl Mgmt For For For 1.3 Elect Peter Maurer Mgmt For Withhold Against 1.4 Elect Brian E. Shore Mgmt For For For 1.5 Elect Steven T. Warshaw Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PARK NATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PRK CUSIP 700658107 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect F. William Mgmt For For For Englefield IV 2 Elect David L. Trautman Mgmt For For For 3 Elect Leon Zazworsky Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PATK CUSIP 703343103 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph M. Cerulli Mgmt For For For 1.2 Elect Todd Cleveland Mgmt For For For 1.3 Elect John A. Forbes Mgmt For Withhold Against 1.4 Elect Paul E. Hassler Mgmt For For For 1.5 Elect Michael A. Kitson Mgmt For For For 1.6 Elect Andy L. Nemeth Mgmt For Withhold Against 1.7 Elect Larry D. Renbarger Mgmt For For For 1.8 Elect M. Scott Welch Mgmt For For For 1.9 Elect Walter Wells Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PTEN CUSIP 703481101 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark S. Siegel Mgmt For For For 1.2 Elect Kenneth N. Berns Mgmt For For For 1.3 Elect Charles O. Buckner Mgmt For For For 1.4 Elect Michael W. Conlon Mgmt For For For 1.5 Elect Curtis W. Huff Mgmt For For For 1.6 Elect Terry H. Hunt Mgmt For For For 1.7 Elect Tiffany J. Thom Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PAYCOM SOFTWARE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PAYC CUSIP 70432V102 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Levenson Mgmt For For For 1.2 Elect Frederick C. Mgmt For For For Peters II 2 Approval of the Employee Mgmt For For For Stock Purchase Plan 3 Approval of the Annual Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PBF ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PBF CUSIP 69318G106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas D. O'Malley Mgmt For For For 2 Elect Spencer Abraham Mgmt For For For 3 Elect Jefferson F. Allen Mgmt For For For 4 Elect Wayne A. Budd Mgmt For For For 5 Elect S. Eugene Edwards Mgmt For For For 6 Elect Dennis M. Houston Mgmt For For For 7 Elect Edward F. Kosnik Mgmt For For For 8 Elect Eija Malmivirta Mgmt For For For 9 Elect Thomas J. Nimbley Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PC CONNECTION, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PCCC CUSIP 69318J100 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patricia Gallup Mgmt For For For 1.2 Elect David Hall Mgmt For For For 1.3 Elect Joseph Baute Mgmt For For For 1.4 Elect David Beffa-Negrini Mgmt For For For 1.5 Elect Barbara Duckett Mgmt For For For 1.6 Elect Donald Weatherson Mgmt For For For 2 Amendment to the Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PDC ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PDCE CUSIP 69327R101 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony J. Crisafio Mgmt For For For 1.2 Elect Kimberly Luff Wakim Mgmt For For For 1.3 Elect Barton R. Brookman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Reincorporation from Mgmt For For For Nevada to Delaware -------------------------------------------------------------------------------- PDF SOLUTIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PDFS CUSIP 693282105 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lucio L. Lanza Mgmt For For For 1.2 Elect Kimon Michaels Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PDL BIOPHARMA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PDLI CUSIP 69329Y104 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jody S. Lindell Mgmt For For For 1.2 Elect John P. McLaughlin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of the Amended Mgmt For For For 2005 Equity Incentive Plan -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PENN CUSIP 707569109 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David A. Handler Mgmt For For For 1.2 Elect John M. Jacquemin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PVA CUSIP 707882106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John U. Clarke Mgmt For For For 2 Elect Edward B. Cloues II Mgmt For For For 3 Elect Steven W. Krablin Mgmt For For For 4 Elect Marsha R. Perelman Mgmt For For For 5 Elect H. Baird Whitehead Mgmt For For For 6 Elect Gary K. Wright Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Increase of Authorized Mgmt For For For Common Stock 9 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- PENNYMAC FINANCIAL SERVICES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PFSI CUSIP 70932B101 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stanford L. Kurland Mgmt For For For 1.2 Elect David A. Spector Mgmt For For For 1.3 Elect Matthew Botein Mgmt For For For 1.4 Elect James K. Hunt Mgmt For For For 1.5 Elect Patrick Kinsella Mgmt For For For 1.6 Elect Joseph F. Mazzella Mgmt For For For 1.7 Elect Farhad Nanji Mgmt For Withhold Against 1.8 Elect Mark Wiedman Mgmt For For For 1.9 Elect Emily Youssouf Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PERFICIENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PRFT CUSIP 71375U101 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Directors Mgmt For For For 2 Election of Directors Mgmt For For For 3 Election of Directors Mgmt For For For 4 Election of Directors Mgmt For For For 5 Election of Directors Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PERFORMANCE SPORTS GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BAU CUSIP 71377G100 10/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher W. Mgmt For For For Anderson 1.2 Elect Karyn O. Barsa Mgmt For For For 1.3 Elect Kevin Davis Mgmt For For For 1.4 Elect Samuel P. Frieder Mgmt For For For 1.5 Elect C. Michael Jacobi Mgmt For For For 1.6 Elect Paul A. Lavoie Mgmt For For For 1.7 Elect Matthew M. Mannelly Mgmt For For For 1.8 Elect Bernard McDonell Mgmt For For For 1.9 Elect Bob Nicholson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PQ CUSIP 716748108 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles T. Goodson Mgmt For Withhold Against 1.2 Elect William W. Rucks, Mgmt For Withhold Against IV 1.3 Elect E. Wayne Nordberg Mgmt For Withhold Against 1.4 Elect Michael L. Finch Mgmt For Withhold Against 1.5 Elect W. J. Gordon, III Mgmt For Withhold Against 1.6 Elect Charles F. Mgmt For Withhold Against Mitchell, II 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PGT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PGTI CUSIP 69336V101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Floyd F. Sherman Mgmt For Withhold Against 1.2 Elect Rodney Hershberger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Employee Stock Mgmt For For For Purchase Plan -------------------------------------------------------------------------------- PHARMERICA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PMC CUSIP 71714F104 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gregory S. Weishar Mgmt For For For 1.2 Elect W. Robert Dahl, Jr. Mgmt For For For 1.3 Elect Frank E. Collins Mgmt For For For 1.4 Elect Thomas P. Mac Mahon Mgmt For For For 1.5 Elect Marjorie W. Dorr Mgmt For For For 1.6 Elect Thomas P. Gerrity Mgmt For For For 1.7 Elect Robert A. Oakley Mgmt For For For 1.8 Elect Geoffrey G. Meyers Mgmt For For For 1.9 Elect Patrick G. LePore Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Omnibus Incentive Mgmt For For For Plan -------------------------------------------------------------------------------- PHOTRONICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLAB CUSIP 719405102 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Walter M. Mgmt For For For Fiederowicz 1.2 Elect Joseph A. Fiorita, Mgmt For For For Jr. 1.3 Elect Liang-Choo Hsia Mgmt For For For 1.4 Elect Constantine S. Mgmt For For For Macricostas 1.5 Elect George Macricostas Mgmt For Withhold Against 1.6 Elect Mitchell G. Tyson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS DOC CUSIP 71943U104 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John T. Thomas Mgmt For For For 1.2 Elect Tommy G. Thompson Mgmt For For For 1.3 Elect Stanton D. Anderson Mgmt For For For 1.4 Elect Mark A. Baumgartner Mgmt For Withhold Against 1.5 Elect Albert C. Black, Mgmt For For For Jr. 1.6 Elect William A. Ebinger Mgmt For For For 1.7 Elect Richard A. Weiss Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2015 Employee Stock Mgmt For For For Purchase Plan -------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS DOC CUSIP 71943U104 08/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John T. Thomas Mgmt For For For 1.2 Elect Tommy G. Thompson Mgmt For For For 1.3 Elect Stanton D. Anderson Mgmt For For For 1.4 Elect Mark A. Baumgartner Mgmt For For For 1.5 Elect Albert C. Black, Mgmt For For For Jr. 1.6 Elect William A. Ebinger Mgmt For For For 1.7 Elect Richard A. Weiss Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Mgmt For For For Equity Incentive Plan -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PNY CUSIP 720186105 03/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect E. James Burton Mgmt For For For 1.2 Elect Jo Anne Sanford Mgmt For For For 1.3 Elect David E. Shi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PNK CUSIP 723456109 05/19/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles L. Atwood Mgmt N/A TNA N/A 2 Elect Stephen C. Comer Mgmt N/A TNA N/A 3 Elect Bruce A. Leslie Mgmt N/A TNA N/A 4 James L. Martineau Mgmt N/A TNA N/A 5 Elect Desiree Rogers Mgmt N/A TNA N/A 6 Anthony M. Sanfilippo Mgmt N/A TNA N/A 7 Miller Studenmund Mgmt N/A TNA N/A 8 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation 9 Ratification of Auditor Mgmt N/A TNA N/A 10 2015 Equity and Mgmt N/A TNA N/A Performance Incentive Plan 11 Increase of Authorized Mgmt N/A TNA N/A Common Stock 12 Adoption of Shareholder Mgmt N/A TNA N/A Rights Plan 13 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Allowing Spin-Off Shareholders to Amend Bylaws 14 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Annual Election of All Directors of Spin-Off 15 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Right to Call A Special Meeting at Spin-Off 16 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Shareholder Approval of Spin-Off Poison Pill 17 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Spin-Off Opt Out of Anti-Takeover Statutes 18 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Restricting Board's Ability to Amend Bylaws 19 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Shareholder Ability to Amend Bylaws -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PNK CUSIP 723456109 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles L. Atwood Mgmt For For For 2 Elect Stephen C. Comer Mgmt For For For 3 Elect Bruce A. Leslie Mgmt For For For 4 Elect James L. Martineau Mgmt For For For 5 Elect Desiree Rogers Mgmt For For For 6 Elect Anthony M. Mgmt For For For Sanfilippo 7 Elect Miller Studenmund Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 2015 Equity and Mgmt For For For Performance Incentive Plan 11 Increase of Authorized Mgmt For For For Common Stock 12 Adoption of Shareholder Mgmt For For For Rights Plan 13 Shareholder Proposal ShrHoldr Against Against For Regarding Allowing Spin-Off Shareholders to Amend Bylaws 14 Shareholder Proposal ShrHoldr Against Against For Regarding Annual Election of All Directors of Spin-Off 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call A Special Meeting at Spin-Off 16 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Spin-Off Poison Pill 17 Shareholder Proposal ShrHoldr Against Against For Regarding Spin-Off Opt Out of Anti-Takeover Statutes 18 Shareholder Proposal ShrHoldr Against Against For Regarding Restricting Board's Ability to Amend Bylaws 19 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Ability to Amend Bylaws -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PNFP CUSIP 72346Q104 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Colleen Mgmt For For For Conway-Welch 1.2 Elect Ed C. Loughry, Jr. Mgmt For For For 1.3 Elect M. Terry Turner Mgmt For For For 2 Repeal of Classified Mgmt For For For Board 3 Elimination of Mgmt For For For Supermajority Requirement 4 Adoption of Majority Mgmt For For For Vote for Election of Directors 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES TICKER SECURITY ID: MEETING DATE MEETING STATUS PJC CUSIP 724078100 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew S. Duff Mgmt For For For 1.2 Elect William R. Mgmt For For For Fitzgerald 1.3 Elect B. Kristine Johnson Mgmt For For For 1.4 Elect Addison L. Piper Mgmt For For For 1.5 Elect Lisa K. Polsky Mgmt For For For 1.6 Elect Philip E. Soran Mgmt For For For 1.7 Elect Scott C. Taylor Mgmt For For For 1.8 Elect Michele Volpi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2003 Mgmt For For For Annual and Long-Term Incentive Plan -------------------------------------------------------------------------------- PLANAR SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLNR CUSIP 726900103 02/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gerald K. Perkel Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Elimination of Mgmt For For For Supermajority Requirement 4 2015 Incentive Plan Mgmt For Against Against 5 2015 Employee Stock Mgmt For For For Purchase Plan 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PLANET PAYMENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLPM CUSIP U72603118 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Shane Kim Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PLEXUS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLXS CUSIP 729132100 02/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ralf R. Boer Mgmt For For For 1.2 Elect Stephen P. Mgmt For For For Cortinovis 1.3 Elect David J. Drury Mgmt For For For 1.4 Elect Joann M. Eisenhart Mgmt For For For 1.5 Elect Dean A. Foate Mgmt For For For 1.6 Elect Rainer Jueckstock Mgmt For For For 1.7 Elect Peter Kelly Mgmt For For For 1.8 Elect Phil R. Martens Mgmt For For For 1.9 Elect Michael V. Schrock Mgmt For For For 1.10 Elect Mary A. Winston Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PMC-SIERRA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PMCS CUSIP 69344F106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard E. Belluzzo Mgmt For For For 2 Elect Michael R. Farese Mgmt For For For 3 Elect Jonathan J. Judge Mgmt For For For 4 Elect Kirt P. Karros Mgmt For For For 5 Elect Michael A. Klayko Mgmt For For For 6 Elect William H. Kurtz Mgmt For For For 7 Elect Gregory S. Lang Mgmt For For For 8 Elect Richard N. Mgmt For For For Nottenburg 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2008 Mgmt For For For Equity Plan 12 Amendment to the 2011 Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- PNM RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PNM CUSIP 69349H107 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Adelmo E. Archuleta Mgmt For For For 1.2 Elect Patricia Collawn Mgmt For For For 1.3 Elect E. Renae Conley Mgmt For For For 1.4 Elect Alan J. Fohrer Mgmt For For For 1.5 Elect Sidney M. Gutierrez Mgmt For For For 1.6 Elect Maureen T. Mgmt For For For Mullarkey 1.7 Elect Robert R. Nordhaus Mgmt For For For 1.8 Elect Donald K. Schwanz Mgmt For For For 1.9 Elect Bruce W. Wilkinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- POLYCOM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLCM CUSIP 73172K104 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter A. Leav Mgmt For For For 2 Elect Betsy S. Atkins Mgmt For For For 3 Elect Martha H. Bejar Mgmt For For For 4 Elect Robert J. Mgmt For For For Frankenberg 5 Elect John A. Kelley, Jr. Mgmt For For For 6 Elect D. Scott Mercer Mgmt For For For 7 Elect Kevin T. Parker Mgmt For For For 8 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- POLYONE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS POL CUSIP 73179P106 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard H. Fearon Mgmt For For For 1.2 Elect Gregory J. Goff Mgmt For For For 1.3 Elect Sandra Beach Lin Mgmt For For For 1.4 Elect Richard A. Lorraine Mgmt For For For 1.5 Elect Stephen D. Newlin Mgmt For For For 1.6 Elect Robert M. Patterson Mgmt For For For 1.7 Elect William H. Powell Mgmt For For For 1.8 Elect Kerry J. Preete Mgmt For For For 1.9 Elect Farah M. Walters Mgmt For For For 1.10 Elect William A. Wulfsohn Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Amendment to the 2010 Mgmt For For For Equity and Performance Incentive Plan 4 Amendment to the Senior Mgmt For For For executive Annual Incentive Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- POOL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS POOL CUSIP 73278L105 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Wilson B. Sexton Mgmt For For For 1.2 Elect Andrew W. Code Mgmt For For For 1.3 Elect James J. Gaffney Mgmt For For For 1.4 Elect George T. Mgmt For For For Haymaker, Jr. 1.5 Elect Manuel J. Perez de Mgmt For For For la Mesa 1.6 Elect Harlan F. Seymour Mgmt For For For 1.7 Elect Robert C. Sledd Mgmt For For For 1.8 Elect John E. Stokely Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS POR CUSIP 736508847 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John W. Ballantine Mgmt For For For 2 Elect Rodney L. Brown, Mgmt For For For Jr. 3 Elect Jack E. Davis Mgmt For For For 4 Elect David A. Dietzler Mgmt For For For 5 Elect Kirby A. Dyess Mgmt For For For 6 Elect Mark B. Ganz Mgmt For For For 7 Elect Kathryn J. Jackson Mgmt For For For 8 Elect Neil J. Nelson Mgmt For For For 9 Elect M. Lee Pelton Mgmt For For For 10 Elect James J. Piro Mgmt For For For 11 Elect Charles W. Shivery Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- POTLATCH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PCH CUSIP 737630103 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Boh A. Dickey Mgmt For For For 2 Elect William L. Driscoll Mgmt For For For 3 Elect Eric J. Cremers Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS POWL CUSIP 739128106 02/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott E. Rozzell Mgmt For For For 1.2 Elect Robert C. Tranchon Mgmt For Withhold Against 1.3 Elect John D. White Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS POWI CUSIP 739276103 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Balu Balakrishnan Mgmt For For For 1.2 Elect Alan D. Bickell Mgmt For For For 1.3 Elect Nicholas E. Mgmt For For For Brathwaite 1.4 Elect William L. George Mgmt For For For 1.5 Elect Balakrishnan S. Mgmt For For For Iyer 1.6 Elect E. Floyd Kvamme Mgmt For For For 1.7 Elect Steven J. Sharp Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- POWERSECURE INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS POWR CUSIP 73936N105 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect W. Kent Geer Mgmt For For For 2 Elect Thomas J. Madden Mgmt For For For III 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- POZEN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS POZN CUSIP 73941U102 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John R. Plachetka Mgmt For Withhold Against 1.2 Elect Seth A. Rudnick Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2010 Mgmt For For For Omnibus Equity Compensation Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PRA GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PRAA CUSIP 69354N106 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven D. Mgmt For For For Fredrickson 1.2 Elect Penelope W. Kyle Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PRECISION DRILLING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PD CUSIP 74022D308 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William T. Donovan Mgmt For For For 1.2 Elect Brian J. Gibson Mgmt For For For 1.3 Elect Allen R. Hagerman Mgmt For For For 1.4 Elect Catherine Hughes Mgmt For For For 1.5 Elect Steven W. Krablin Mgmt For For For 1.6 Elect Stephen J.J. Letwin Mgmt For For For 1.7 Elect Kevin O. Meyers Mgmt For For For 1.8 Elect Kevin A. Neveu Mgmt For For For 1.9 Elect Robert L. Phillips Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PREFERRED BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS PFBC CUSIP 740367404 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ching-Hsing Kao Mgmt For For For 1.2 Elect William C.Y. Cheng Mgmt For For For 1.3 Elect Chih-Wei Wu Mgmt For For For 1.4 Elect Wayne Wu Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PGI CUSIP 740585104 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Boland T. Jones Mgmt For For For 1.2 Elect John F. Cassidy Mgmt For For For 1.3 Elect K. Robert Draughon Mgmt For For For 1.4 Elect John R. Harris Mgmt For For For 1.5 Elect W. Steven Jones Mgmt For For For 1.6 Elect Raymond H. Pirtle, Mgmt For For For Jr. 1.7 Elect J. Walker Smith, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PBH CUSIP 74112D101 08/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Matthew M. Mannelly Mgmt For For For 1.2 Elect John E. Byom Mgmt For For For 1.3 Elect Gary E. Costley Mgmt For For For 1.4 Elect Charles J. Hinkaty Mgmt For For For 1.5 Elect Carl J. Johnson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Mgmt For For For Long-Term Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PRIM CUSIP 74164F103 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian Pratt Mgmt For For For 1.2 Elect Thomas E. Tucker Mgmt For For For 1.3 Elect Peter C. Brown Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PVTB CUSIP 742962103 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Norman R. Bobins Mgmt For For For 1.2 Elect Michelle L. Collins Mgmt For For For 1.3 Elect James M. Guyette Mgmt For For For 1.4 Elect Ralph B. Mandell Mgmt For For For 1.5 Elect Cheryl Mayberry Mgmt For For For McKissack 1.6 Elect James B. Nicholson Mgmt For For For 1.7 Elect Edward W. Rabin Mgmt For For For 1.8 Elect Larry D. Richman Mgmt For For For 1.9 Elect William R. Rybak Mgmt For For For 1.10 Elect Alejandro Silva Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PROASSURANCE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PRA CUSIP 74267C106 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect M. James Gorrie Mgmt For For For 1.2 Elect Ziad R. Haydar Mgmt For For For 1.3 Elect Frank A. Spinosa Mgmt For For For 1.4 Elect Thomas A.S. Mgmt For For For Wilson, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PROFIRE ENERGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PFIE CUSIP 74316X101 09/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brenton W. Hatch Mgmt For For For 1.2 Elect Harold Albert Mgmt For For For 1.3 Elect Ronald R. Spoehel Mgmt For For For 1.4 Elect Stephen E. Pirnat Mgmt For For For 1.5 Elect Andrew W. Limpert Mgmt For Withhold Against 1.6 Elect Daren J. Shaw Mgmt For For For 1.7 Elect Arlen B. Crouch Mgmt For For For 2 2014 Equity Incentive Mgmt For For For Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PRGS CUSIP 743312100 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barry N. Bycoff Mgmt For For For 1.2 Elect John R. Egan Mgmt For For For 1.3 Elect Ram Gupta Mgmt For For For 1.4 Elect Charles F. Kane Mgmt For For For 1.5 Elect David A. Krall Mgmt For For For 1.6 Elect Michael L. Mark Mgmt For For For 1.7 Elect Philip M. Pead Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Reincorporation from Mgmt For For For Massachusetts to Delaware -------------------------------------------------------------------------------- PROOFPOINT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PFPT CUSIP 743424103 06/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony Bettencourt Mgmt For For For 1.2 Elect Dana Evan Mgmt For For For 1.3 Elect Gary Steele Mgmt For For For 2 Amendment to the 2012 Mgmt For Against Against Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PROS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PRO CUSIP 74346Y103 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ellen Keszler Mgmt For For For 1.2 Elect Leslie Rechan Mgmt For For For 1.3 Elect William Russell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PB CUSIP 743606105 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James A. Bouligny Mgmt For For For 1.2 Elect W.R. Collier Mgmt For For For 1.3 Elect Robert Steelhammer Mgmt For For For 1.4 Elect H. E. Timanus, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PROTHENA CORPORATION PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS PRTA CUSIP G72800108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shane Cooke Mgmt For Against Against 2 Elect Lars Ekman Mgmt For Against Against 3 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- PROTO LABS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PRLB CUSIP 743713109 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lawrence J. Lukis Mgmt For For For 1.2 Elect Victoria M. Holt Mgmt For For For 1.3 Elect Rainer Gawlick Mgmt For For For 1.4 Elect John B. Goodman Mgmt For For For 1.5 Elect Douglas W. Kohrs Mgmt For For For 1.6 Elect Brian K. Smith Mgmt For For For 1.7 Elect Sven A. Wehrwein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors -------------------------------------------------------------------------------- PROVIDENCE SERVICE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PRSC CUSIP 743815102 07/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Warren S. Rustand Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Mgmt For Against Against Certificate of Incorporation to Change Board Size Range 4 Amendment to the Equity Mgmt For For For Compensation Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PFS CUSIP 74386T105 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher Martin Mgmt For For For 1.2 Elect Edward O'Donnell Mgmt For For For 1.3 Elect John Pugliese Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Executive Annual Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PTC THERAPEUTICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PTCT CUSIP 69366J200 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Adam Koppel Mgmt For For For 1.2 Elect Michael Schmertzler Mgmt For For For 1.3 Elect Glenn D. Steele, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PURE CYCLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PCYO CUSIP 746228303 01/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark W. Harding Mgmt For Withhold Against 1.2 Elect Harrison H. Augur Mgmt For For For 1.3 Elect Arthur G. Epker III Mgmt For For For 1.4 Elect Richard L. Guido Mgmt For For For 1.5 Elect Peter C. Howell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PURE CYCLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PCYO CUSIP 746228303 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Sale of Assets Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- Q2 HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS QTWO CUSIP 74736L109 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael M. Brown Mgmt For For For 1.2 Elect Jeffrey T. Diehl Mgmt For For For 1.3 Elect Matthew P. Flake Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- QLOGIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS QLGC CUSIP 747277101 08/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John T. Dickson Mgmt For For For 2 Elect Balakrishnan S. Mgmt For Against Against Iyer 3 Elect Christine King Mgmt For For For 4 Elect D. Scott Mercer Mgmt For Against Against 5 Elect Prasad L. Rampalli Mgmt For For For 6 Elect George D. Wells Mgmt For Against Against 7 Elect William M. Zeitler Mgmt For For For 8 Amendments to the 2005 Mgmt For For For Performance Incentive Plan 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- QTS REALTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS QTS CUSIP 74736A103 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Chad L. Williams Mgmt For For For 1.2 Elect Philip P. Trahanas Mgmt For For For 1.3 Elect John W. Barter Mgmt For For For 1.4 Elect William O. Grabe Mgmt For For For 1.5 Elect Catherine R. Kinney Mgmt For For For 1.6 Elect Peter A. Marino Mgmt For For For 1.7 Elect Scott D. Miller Mgmt For For For 1.8 Elect Stephen E. Westhead Mgmt For For For 2 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS QUAD CUSIP 747301109 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William J. Mgmt For For For Abraham, Jr. 1.2 Elect Mark A. Angelson Mgmt For For For 1.3 Elect Douglas P. Buth Mgmt For Withhold Against 1.4 Elect Christopher B. Mgmt For For For Harned 1.5 Elect J. Joel Quadracci Mgmt For For For 1.6 Elect Kathryn Quadracci Mgmt For For For Flores 1.7 Elect Thomas O. Ryder Mgmt For For For 1.8 Elect John S. Shiely Mgmt For For For -------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KWR CUSIP 747316107 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald R. Caldwell Mgmt For Withhold Against 1.2 Elect William R. Cook Mgmt For For For 1.3 Elect Jeffry D. Frisby Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- QUALYS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS QLYS CUSIP 74758T303 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Phillippe F. Mgmt For For For Courtot 1.2 Elect Jeffrey P. Hank Mgmt For For For 1.3 Elect Howard A. Schmidt Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- QUANTUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS QTM CUSIP 747906204 09/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul R. Auvil III Mgmt For For For 2 Elect Philip Black Mgmt For For For 3 Elect Louis DiNardo Mgmt For For For 4 Elect Dale L. Fuller Mgmt For For For 5 Elect Jon W. Gacek Mgmt For For For 6 Elect David A. Krall Mgmt For For For 7 Elect Gregg J. Powers Mgmt For For For 8 Elect David E. Roberson Mgmt For For For 9 Elect Jeffrey C. Smith Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2012 Mgmt For For For Long-Term Incentive Plan 13 Amendment to the Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- QUINSTREET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS QNST CUSIP 74874Q100 10/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John G. McDonald Mgmt For Withhold Against 1.2 Elect Gregory Sands Mgmt For Withhold Against 1.3 Elect Robin Josephs Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- QUINTILES TRANSNATIONAL HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS Q CUSIP 74876Y101 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Fred E. Cohen Mgmt For For For 1.2 Elect John P. Connaughton Mgmt For For For 1.3 Elect John M. Leonard Mgmt For For For 1.4 Elect Leonard D. Mgmt For Withhold Against Schaeffer 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RADIUS HEALTH INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RDUS CUSIP 750469207 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Owen Hughes Mgmt For For For 1.2 Elect Elizabeth Stoner Mgmt For For For 1.3 Elect Robert E. Ward Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the 2011 Mgmt For For For Equity Incentive Plan -------------------------------------------------------------------------------- RADWARE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS RDWR CUSIP M81873107 09/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joel Maryles Mgmt For For For 2 Elect Yael Langer Mgmt For Abstain Against 3 Approval to Appoint Mgmt For Against Against Yehuda Zisapel as Chairman of the Board 4 Directors and Officers' Mgmt For For For Liability Insurance Policy 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- RALLY SOFTWARE DEVELOPMENT CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS RALY CUSIP 751198102 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark T. Carges Mgmt For For For 1.2 Elect Margaret E Porfido Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- RAMBUS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RMBS CUSIP 750917106 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald Black Mgmt For For For 2 Elect Penelope Herscher Mgmt For For For 3 Elect Eric Stang Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 2015 Equity Incentive Mgmt For For For Plan 6 2015 Employee Stock Mgmt For For For Purchase Plan 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RJF CUSIP 754730109 02/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shelley G. Broader Mgmt For For For 2 Elect Jeffrey N. Edwards Mgmt For For For 3 Elect Benjamin C. Esty Mgmt For For For 4 Elect Francis S. Godbold Mgmt For For For 5 Elect Thomas A. James Mgmt For For For 6 Elect Gordon L. Johnson Mgmt For For For 7 Elect Paul C. Reilly Mgmt For For For 8 Elect Robert P. Saltzman Mgmt For Against Against 9 Elect Hardwick Simmons Mgmt For For For 10 Elect Susan N. Story Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Director Mgmt For Against Against Qualification Bylaw 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RAYONIER ADVANCED MATERIALS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RYAM CUSIP 75508B104 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James F. Kirsch Mgmt For For For 2 Elect James. H. Miller Mgmt For Against Against 3 Elect Ronald Townsend Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RE/MAX HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RMAX CUSIP 75524W108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kathleen J. Mgmt For Withhold Against Cunningham 1.2 Elect Gail A. Liniger Mgmt For For For 1.3 Elect Christine Riordan Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- REACHLOCAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RLOC CUSIP 75525F104 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James F. Geiger Mgmt For For For 1.2 Elect Habib Kairouz Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REALD INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RLD CUSIP 75604L105 08/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Laura J. Alber Mgmt For For For 1.2 Elect David Habiger Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- RECEPTOS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RCPT CUSIP 756207106 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard A. Heyman Mgmt For For For 1.2 Elect William H. Mgmt For For For Rastetter 1.3 Elect Mary Szela Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Employee Stock Purchase Mgmt For Against Against Plan -------------------------------------------------------------------------------- REGAL-BELOIT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RBC CUSIP 758750103 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen M. Burt Mgmt For For For 2 Elect Anesa Chaibi Mgmt For For For 3 Elect Dean A. Foate Mgmt For For For 4 Elect Henry W. Knueppel Mgmt For For For 5 Repeal of Classified Mgmt For For For Board 6 Company Name Change Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS RGA CUSIP 759351604 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Fred Sievert Mgmt For For For 1.2 Elect Stanley B. Tulin Mgmt For For For 1.3 Elect A. Greig Woodring Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REMY INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS REMY CUSIP 75971M108 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John H. Weber Mgmt For Withhold Against 1.2 Elect George P. Scanlon Mgmt For For For 1.3 Elect Arik W. Ruchim Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Employee Stock Mgmt For For For Purchase Plan 4 Annual Incentive Bonus Mgmt For For For Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RENASANT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RNST CUSIP 75970E107 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George H. Booth, II Mgmt For For For 1.2 Elect Frank B. Brooks Mgmt For For For 1.3 Elect Albert J. Dale, III Mgmt For For For 1.4 Elect John T. Foy Mgmt For For For 1.5 Elect Hugh S. Potts, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RENASANT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RNST CUSIP 75970E107 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS REGI CUSIP 75972A301 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel J. Oh Mgmt For For For 2 Elect Michael M. Scharf Mgmt For For For 3 Elect Theodore M. Crosbie Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RENTRAK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RENT CUSIP 760174102 08/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David Boylan Mgmt For Withhold Against 1.2 Elect William E. Engel Mgmt For For For 1.3 Elect Patricia A. Mgmt For For For Gottesman 1.4 Elect William P. Livek Mgmt For For For 1.5 Elect Anne MacDonald Mgmt For For For 1.6 Elect Martin B. Mgmt For For For O'Connor, II 1.7 Elect Brent Rosenthal Mgmt For For For 1.8 Elect Ralph R. Shaw Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Mgmt For For For Common Stock 4 Amendment to the Mgmt For For For Employee Stock Purchase Plan 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- REPLIGEN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RGEN CUSIP 759916109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Nicolas M. Mgmt For For For Barthelemy 1.2 Elect Glenn L. Cooper Mgmt For For For 1.3 Elect John G. Cox Mgmt For For For 1.4 Elect Karen A. Dawes Mgmt For For For 1.5 Elect Alfred L. Goldberg Mgmt For For For 1.6 Elect Thomas F. Ryan, Jr. Mgmt For For For 1.7 Elect Tony J. Hunt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- RESOLUTE FOREST PRODUCTS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RFP CUSIP 76117W109 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michel P. Desbiens Mgmt For For For 2 Elect Jennifer C. Dolan Mgmt For For For 3 Elect Richard D. Falconer Mgmt For For For 4 Elect Richard Garneau Mgmt For For For 5 Elect Jeffrey A. Hearn Mgmt For For For 6 Elect Bradley P. Martin Mgmt For Against Against 7 Elect Alain Rheaume Mgmt For For For 8 Elect Michael Rousseau Mgmt For For For 9 Elect David H. Wilkins Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Equity Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RECN CUSIP 76122Q105 10/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert F. Kistinger Mgmt For For For 1.2 Elect Jolene Sarkis Mgmt For For For 1.3 Elect Anne Shih Mgmt For For For 2 2014 Performance Mgmt For For For Incentive Plan 3 Amendment to the Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- RESTORATION HARDWARE HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RH CUSIP 761283100 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary Friedman Mgmt For For For 1.2 Elect Carlos Alberini Mgmt For For For 1.3 Elect J. Michael Chu Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RETAIL OPPORTUNITY INVESTMENTS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROIC CUSIP 76131N101 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard A. Baker Mgmt For For For 1.2 Elect Michael J. Indiveri Mgmt For For For 1.3 Elect Edward H. Meyer Mgmt For Withhold Against 1.4 Elect Lee S. Neibart Mgmt For For For 1.5 Elect Charles J. Persico Mgmt For For For 1.6 Elect Laura H. Pomerantz Mgmt For For For 1.7 Elect Stuart A. Tanz Mgmt For For For 1.8 Elect Eric S. Zorn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- REX ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS REXX CUSIP 761565100 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lance T. Shaner Mgmt For Withhold Against 1.2 Elect Thomas C. Stabley Mgmt For For For 1.3 Elect John W. Higbee Mgmt For Withhold Against 1.4 Elect John A. Lombardi Mgmt For For For 1.5 Elect Eric L. Mattson Mgmt For For For 1.6 Elect Todd N. Tipton Mgmt For For For 1.7 Elect John J. Zak Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- RICE ENERGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RICE CUSIP 762760106 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel J. Rice IV Mgmt For For For 1.2 Elect James W. Christmas Mgmt For For For 2 Annual Incentive Bonus Mgmt For For For Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RIGL CUSIP 766559603 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Raul R. Rodriguez Mgmt For For For 2 Elect Gary A. Lyons Mgmt For Abstain Against 3 Elect Donald G. Payan Mgmt For Abstain Against 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS RBA CUSIP 767744105 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Beverley A. Briscoe Mgmt For For For 1.2 Elect Robert Elton Mgmt For For For 1.3 Elect Erik Olsson Mgmt For For For 1.4 Elect Eric Patel Mgmt For For For 1.5 Elect Edward B. Pitoniak Mgmt For For For 1.6 Elect Ravichandra K. Mgmt For For For Saligram 1.7 Elect Christopher Mgmt For For For Zimmerman 1.8 Elect Lisa Anne Pollina Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advance Notice Provision Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- RLI CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS RLI CUSIP 749607107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kaj Ahlmann Mgmt For For For 1.2 Elect Barbara R. Allen Mgmt For For For 1.3 Elect Michael E. Angelina Mgmt For For For 1.4 Elect John T. Baily Mgmt For For For 1.5 Elect Jordan W. Graham Mgmt For For For 1.6 Elect Gerald I. Lenrow Mgmt For For For 1.7 Elect Charles M. Linke Mgmt For For For 1.8 Elect F. Lynn McPheeters Mgmt For For For 1.9 Elect Jonathan E. Michael Mgmt For For For 1.10 Elect James J. Scanlan Mgmt For For For 1.11 Elect Michael J. Stone Mgmt For For For 1.12 Elect Robert O. Viets Mgmt For For For 2 Approve Amendment to Mgmt For For For 2005 Omnibus Plan 3 Approve Amendment to Mgmt For For For 2010 Long-Term Incentive Plan 4 Approve 2015 Long-Term Mgmt For For For Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- RLJ LODGING TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS RLJ CUSIP 74965L101 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert L. Johnson Mgmt For For For 2 Elect Thomas J. Mgmt For For For Baltimore, Jr. 3 Elect B. Evan Bayh III Mgmt For For For 4 Elect Nathaniel A. Davis Mgmt For For For 5 Elect Robert M. La Forgia Mgmt For For For 6 Elect Glenda G. McNeal Mgmt For For For 7 Elect Joseph Ryan Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of Equity Mgmt For For For Incentive Plan 11 Amendment of Declaration Mgmt For For For of Trust to Opt Out of State Takeover Law 12 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote for Bylaw Amendments -------------------------------------------------------------------------------- ROADRUNNER TRANSPORTATION SYSTEMS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RRTS CUSIP 76973Q105 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William S. Urkiel Mgmt For For For 1.2 Elect Chad M. Utrup Mgmt For For For 1.3 Elect Judith A. Vijums Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ROCKY BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RCKY CUSIP 774515100 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mike Brooks Mgmt For For For 1.2 Elect Glenn E. Corlett Mgmt For For For 1.3 Elect Harley E. Rouda, Mgmt For Withhold Against Jr. 1.4 Elect James L. Stewart Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RSTI CUSIP 775043102 03/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Guenther Braun Mgmt For For For 1.2 Elect Ralph E. Reins Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Incentive Stock Plan Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ROSETTA STONE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RST CUSIP 777780107 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patrick W. Gross Mgmt For For For 1.2 Elect Marguerite W. Mgmt For For For Kondracke 1.3 Elect Caroline J. Tsay Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2009 Mgmt For For For Omnibus Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ROUSE PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RSE CUSIP 779287101 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey M. Blidner Mgmt For For For 1.2 Elect Richard Clark Mgmt For For For 1.3 Elect Christopher Haley Mgmt For For For 1.4 Elect Michael Hegarty Mgmt For For For 1.5 Elect Brian W. Kingston Mgmt For For For 1.6 Elect David Kruth Mgmt For For For 1.7 Elect Michael Mullen Mgmt For Withhold Against 1.8 Elect Andrew Silberfein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Amendment to the 2012 Mgmt For For For Equity Incentive Plan -------------------------------------------------------------------------------- ROWAN COMPANIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RDC CUSIP G7665A101 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas P. Burke Mgmt For For For 2 Elect William T. Fox III Mgmt For For For 3 Elect Sir Graham Hearne Mgmt For For For 4 Elect Thomas R. Hix Mgmt For For For 5 Elect Suzanne P. Nimocks Mgmt For For For 6 Elect P. Dexter Peacock Mgmt For For For 7 Elect John J. Quicke Mgmt For For For 8 Elect W. Matt Ralls Mgmt For For For 9 Elect Tore I. Sandvold Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Ratification of Mgmt For Against Against Statutory Auditor 12 Approval of UK Auditor's Mgmt For Against Against Remuneration 13 Approval of UK Statutory Mgmt For For For Implementation Report 14 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ROWAN COMPANIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RDC CUSIP G7665A101 08/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Capital Reduction Mgmt For For For -------------------------------------------------------------------------------- RPX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RPXC CUSIP 74972G103 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank E. Dangeard Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- RSP PERMIAN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RSPP CUSIP 74978Q105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ted Collins, Jr. Mgmt For Withhold Against 1.2 Elect Kenneth V. Huseman Mgmt For For For 1.3 Elect Michael W. Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RTI SURGICAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RTIX CUSIP 74975N105 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dean H. Bergy Mgmt For Withhold Against 1.2 Elect Philip R. Chapman Mgmt For For For 1.3 Elect Peter F. Gearen Mgmt For For For 1.4 Elect Adrian J. R. Smith Mgmt For For For 1.5 Elect Shirley A. Weis Mgmt For For For 2 Approval of the 2015 Mgmt For For For Incentive Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- RUBY TUESDAY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RT CUSIP 781182100 10/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen I. Sadove Mgmt For Against Against 2 Elect Mark W. Addicks Mgmt For For For 3 Elect Donald E. Hess Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RTEC CUSIP 781270103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leo Berlinghieri Mgmt For For For 2 Elect Paul F. McLaughlin Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RUTH CUSIP 783332109 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael P. Mgmt For For For O'Donnell 1.2 Elect Robin P. Selati Mgmt For For For 1.3 Elect Carla R. Cooper Mgmt For For For 1.4 Elect Bannus B. Hudson Mgmt For For For 1.5 Elect Robert S. Merritt Mgmt For For For 1.6 Elect Alan Vituli Mgmt For For For 2 Adoption of Majority Mgmt For For For Vote for Election of Directors 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RHP CUSIP 78377T107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J Bender Mgmt For For For 2 Elect E. K. Gaylord, II Mgmt For For For 3 Elect D. Ralph Horn Mgmt For For For 4 Elect Ellen R. Levine Mgmt For For For 5 Elect Patrick Q. Moore Mgmt For For For 6 Elect Robert S. Prather, Mgmt For For For Jr. 7 Elect Colin V. Reed Mgmt For For For 8 Elect Michael D. Rose Mgmt For For For 9 Elect Michael I. Roth Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- S&T BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STBA CUSIP 783859101 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Todd D. Brice Mgmt For For For 1.2 Elect John J. Delaney Mgmt For Withhold Against 1.3 Elect Michael J. Donnelly Mgmt For Withhold Against 1.4 Elect William J. Gatti Mgmt For For For 1.5 Elect James T. Gibson Mgmt For For For 1.6 Elect Jeffrey D. Grube Mgmt For For For 1.7 Elect Frank W. Jones Mgmt For For For 1.8 Elect Jerry D. Hostetter Mgmt For For For 1.9 Elect David L. Krieger Mgmt For For For 1.10 Elect James C. Miller Mgmt For For For 1.11 Elect Fred J. Morelli, Mgmt For For For Jr. 1.12 Elect Frank J. Palermo, Mgmt For For For Jr. 1.13 Elect Christine J. Mgmt For Withhold Against Toretti 1.14 Elect Charles G. Urtin Mgmt For For For 1.15 Elect Steven J. Mgmt For For For Weingarten 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SBRA CUSIP 78573L106 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Craig Barbarosh Mgmt For For For 2 Elect Robert A. Ettl Mgmt For For For 3 Elect Michael J. Foster Mgmt For For For 4 Elect Richard K. Matros Mgmt For For For 5 Elect Milton J. Walters Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAFT CUSIP 78648T100 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter J. Manning Mgmt For For For 1.2 Elect David K. McKown Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SAGENT PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SGNT CUSIP 786692103 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael Fekete Mgmt For For For 1.2 Elect Shlomo Yanai Mgmt For For For 1.3 Elect Robert Flanagan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SANCHEZ ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SN CUSIP 79970Y105 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect A.R. Sanchez, Jr. Mgmt For For For 1.2 Elect Antonio R. Sanchez Mgmt For For For III 2 Amendment to the Equity Mgmt For Against Against Compensation Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SANDERSON FARMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAFM CUSIP 800013104 02/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John H. Baker, III Mgmt For For For 1.2 Elect John Bierbusse Mgmt For For For 1.3 Elect Mike Cockrell Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SASR CUSIP 800363103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ralph F. Boyd, Jr. Mgmt For For For 1.2 Elect Susan D. Goff Mgmt For For For 1.3 Elect Robert L. Orndorff Mgmt For For For 1.4 Elect Daniel J. Schrider Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 2015 Omnibus Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SANMINA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SANM CUSIP 801056102 03/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Neil R. Bonke Mgmt For For For 2 Elect Michael J. Clarke Mgmt For For For 3 Elect Eugene A. Delaney Mgmt For For For 4 Elect John P. Goldsberry Mgmt For For For 5 Elect Joseph G. Licata, Mgmt For For For Jr. 6 Elect Mario M. Rosati Mgmt For Against Against 7 Elect Wayne Shortridge Mgmt For For For 8 Elect Jure Sola Mgmt For For For 9 Elect Jackie M. Ward Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2009 Mgmt For For For Incentive Plan 12 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SCHN CUSIP 806882106 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David J. Anderson Mgmt For For For 1.2 Elect John D. Carter Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Executive Annual Bonus Mgmt For For For Plan -------------------------------------------------------------------------------- SCHOLASTIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SCHL CUSIP 807066105 09/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James W. Barge Mgmt For For For 1.2 Elect Marianne Caponnetto Mgmt For For For 1.3 Elect John L. Davies Mgmt For For For -------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SAIC CUSIP 808625107 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert A. Mgmt For For For Bedingfield 2 Elect Deborah B. Dunie Mgmt For For For 3 Elect Thomas F. Frist, Mgmt For For For III 4 Elect John J. Hamre Mgmt For For For 5 Elect Timothy J. Mgmt For For For Mayopoulos 6 Elect Anthony J. Moraco Mgmt For For For 7 Elect Donna S. Morea Mgmt For For For 8 Elect Edward J. Mgmt For For For Sanderson, Jr. 9 Elect Steven R. Shane Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SGMS CUSIP 80874P109 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald O. Perelman Mgmt For For For 1.2 Elect M. Gavin Isaacs Mgmt For For For 1.3 Elect Richard Haddrill Mgmt For For For 1.4 Elect Peter A. Cohen Mgmt For For For 1.5 Elect David L. Kennedy Mgmt For For For 1.6 Elect Gerald J. Ford Mgmt For For For 1.7 Elect Gabrielle K. Mgmt For For For McDonald 1.8 Elect Paul M. Meister Mgmt For For For 1.9 Elect Michael J. Regan Mgmt For For For 1.10 Elect Barry F. Schwartz Mgmt For For For 1.11 Elect Frances F. Townsend Mgmt For For For 2 Amendment to the 2003 Mgmt For For For Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SCORPIO BULKERS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SALT CUSIP Y7546A106 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert Bugbee Mgmt For Withhold Against 1.2 Elect Einar Michael Mgmt For Withhold Against Steimler 2 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- SCORPIO TANKERS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STNG CUSIP Y7542C106 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert Bugbee Mgmt For For For 1.2 Elect Donald C. Trauscht Mgmt For Withhold Against 1.3 Elect Jose Tarruella Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SEAC CUSIP 811699107 07/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary Palermo Cotton Mgmt For For For 2 Elect Thomas F. Olson Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SELECT COMFORT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SCSS CUSIP 81616X103 05/22/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian A. Spaly ShrHoldr N/A TNA N/A 1.2 Elect Adam J. Wright ShrHoldr N/A TNA N/A 1.3 Elect Management Nominee Mgmt N/A TNA N/A Daniel Alegre 2 Re-Approve the Mgmt N/A TNA N/A Performance Goals under the 2010 Omnibus Incentive Plan 3 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation 4 Ratification of Auditor Mgmt N/A TNA N/A 5 Right to Adjourn Meeting Mgmt N/A TNA N/A -------------------------------------------------------------------------------- SELECT COMFORT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SCSS CUSIP 81616X103 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel I. Alegre Mgmt For For For 1.2 Elect Stephen L. Gulis Mgmt For For For Jr. 1.3 Elect Brenda J. Mgmt For For For Lauderback 2 Re-Approve the Mgmt For For For Performance Goals under the 2010 Omnibus Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SIGI CUSIP 816300107 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul D. Bauer Mgmt For For For 2 Elect Annabelle G. Bexiga Mgmt For For For 3 Elect John C. Burville Mgmt For For For 4 Elect Michael J. Mgmt For For For Morrissey 5 Elect Gregory E. Murphy Mgmt For For For 6 Elect Cynthia S. Mgmt For For For Nicholson 7 Elect Ronald L. O'Kelley Mgmt For For For 8 Elect William M. Rue Mgmt For Against Against 9 Elect John S. Scheid Mgmt For For For 10 Elect J. Brian Thebault Mgmt For For For 11 Elect Philip H. Urban Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SEMGROUP CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SEMG CUSIP 81663A105 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald A. Mgmt For For For Ballschmiede 1.2 Elect Sarah M. Barpoulis Mgmt For For For 1.3 Elect John F. Chlebowski Mgmt For For For 1.4 Elect Carlin G. Conner Mgmt For For For 1.5 Elect Karl F. Kurz Mgmt For For For 1.6 Elect James H. Lytal Mgmt For For For 1.7 Elect Thomas R. McDaniel Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SXT CUSIP 81725T100 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Hank Brown Mgmt For For For 1.2 Elect Joseph Carleone Mgmt For For For 1.3 Elect Edward H. Cichurski Mgmt For For For 1.4 Elect Fergus M. Mgmt For For For Clydesdale 1.5 Elect James A.D. Croft Mgmt For For For 1.6 Elect Kenneth P. Manning Mgmt For For For 1.7 Elect Paul Manning Mgmt For For For 1.8 Elect Deborah Mgmt For For For McKeithan-Gebhardt 1.9 Elect Elaine R. Wedral Mgmt For For For 1.10 Elect Essie Whitelaw Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to to Provide Mgmt For For For for Majority Voting Standard 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SERVICENOW INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NOW CUSIP 81762P102 07/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Susan L. Bostrom Mgmt For For For 1.2 Elect Charles H. Mgmt For For For Giancarlo 1.3 Elect Anita M. Sands Mgmt For For For 1.4 Elect William L. Strauss Mgmt For Withhold Against 2 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SERVISFIRST BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SFBS CUSIP 81768T108 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas A. Mgmt For For For Broughton, III 1.2 Elect Stanley M. Brock Mgmt For Withhold Against 1.3 Elect J. Richard Cashio Mgmt For For For 1.4 Elect James J. Filler Mgmt For For For 1.5 Elect Michael D. Fuller Mgmt For For For 1.6 Elect Hatton C.V. Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SHOE CARNIVAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SCVL CUSIP 824889109 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kent A. Kleeberger Mgmt For For For 2 Elect Joseph W. Wood Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SHORETEL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SHOR CUSIP 825211105 11/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth D. Denman Mgmt For For For 1.2 Elect Donald Joos Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLGN CUSIP 827048109 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony J. Allott Mgmt For For For 1.2 Elect Joseph M Jordan Mgmt For For For 1.3 Elect Edward A. Lapekas Mgmt For Withhold Against 2 Amendment to the 2004 Mgmt For For For Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- SILICON GRAPHICS INTERNATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SGI CUSIP 82706L108 12/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald D. Verdoorn Mgmt For For For 1.2 Elect Charles M. Mgmt For For For Boesenberg 1.3 Elect Gary A. Griffiths Mgmt For For For 1.4 Elect Michael W. Hagee Mgmt For For For 1.5 Elect Douglas R. King Mgmt For For For 1.6 Elect Hagi Schwartz Mgmt For For For 1.7 Elect Jorge L. Titinger Mgmt For For For 2 2014 Omnibus Incentive Mgmt For For For Plan 3 Amendment to the Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SILVER BAY REALTY TRUST CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SBY CUSIP 82735Q102 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas W. Brock Mgmt For For For 1.2 Elect Daryl J. Carter Mgmt For For For 1.3 Elect Tanuja M. Dehne Mgmt For For For 1.4 Elect Stephen G. Kasnet Mgmt For For For 1.5 Elect Irvin R. Kessler Mgmt For For For 1.6 Elect David N. Miller Mgmt For For For 1.7 Elect Thomas Siering Mgmt For Withhold Against 1.8 Elect Ronald N. Weiser Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SFNC CUSIP 828730200 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect David L. Bartlett Mgmt For For For 2.2 Elect Jay D. Burchfield Mgmt For For For 2.3 Elect William E. Clark, Mgmt For For For II 2.4 Elect Steven A. Cosse Mgmt For For For 2.5 Elect Mark C. Doramus Mgmt For For For 2.6 Elect Edward Drilling Mgmt For For For 2.7 Elect Eugene Hunt Mgmt For For For 2.8 Elect Christopher R. Mgmt For For For Kirkland 2.9 Elect W. Scott McGeorge Mgmt For For For 2.10 Elect George A. Makris, Mgmt For For For Jr. 2.11 Elect Joseph D. Porter Mgmt For For For 2.12 Elect Harry L. Ryburn Mgmt For For For 2.13 Elect Robert L. Shoptaw Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Incentive Plan Mgmt For For For 5 2015 Employee Stock Mgmt For For For Purchase Plan 6 Ratification of Auditor Mgmt For For For 7 Increase of Authorized Mgmt For For For Common Stock -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SFNC CUSIP 828730200 11/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For (Community First Bancshares) 2 Merger/Acquisition Mgmt For For For (Liberty Bancshares) 3 Change in Board Size Mgmt For For For 4 Right to Adjourn Meeting Mgmt For For For (Community First Merger) 5 Right to Adjourn Meeting Mgmt For For For (Liberty Merger) -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SSD CUSIP 829073105 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jennifer A. Chatman Mgmt For For For 2 Elect Robin G. Mgmt For For For MacGillivray 3 Amendment to the 2011 Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SIX CUSIP 83001A102 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kurt M. Cellar Mgmt For For For 1.2 Elect Charles A. Mgmt For For For Koppelman 1.3 Elect Jon L. Luther Mgmt For For For 1.4 Elect Usman Nabi Mgmt For For For 1.5 Elect Stephen D. Owens Mgmt For For For 1.6 Elect James Reid-Anderson Mgmt For For For 1.7 Elect Richard W. Roedel Mgmt For For For 2 Amendment to the Mgmt For Against Against Long-Term Incentive Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SKX CUSIP 830566105 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert Greenberg Mgmt For For For 1.2 Elect Morton D. Erlich Mgmt For Withhold Against 1.3 Elect Thomas Walsh Mgmt For For For 2 Shareholder Proposal ShrHoldr Against For Against Regarding Board Diversity -------------------------------------------------------------------------------- SKULLCANDY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SKUL CUSIP 83083J104 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Hoby Darling Mgmt For For For 1.2 Elect Jeff Kearl Mgmt For For For 1.3 Elect Heidi O'Neill Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SKYWEST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SKYW CUSIP 830879102 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jerry C. Atkin Mgmt For For For 2 Elect W. Steve Albrecht Mgmt For For For 3 Elect Henry J. Eyring Mgmt For For For 4 Elect Ronald J. Mgmt For For For Mittelstaedt 5 Elect Andrew C. Roberts Mgmt For For For 6 Elect Keith E. Smith Mgmt For For For 7 Elect Steven F. Mgmt For For For Udvar-Hazy 8 Elect James L. Welch Mgmt For For For 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SNYDERS-LANCE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LNCE CUSIP 833551104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey A. Atkins Mgmt For For For 1.2 Elect Peter P. Brubaker Mgmt For For For 1.3 Elect Lawrence V. Jackson Mgmt For For For 1.4 Elect Carl E. Lee, Jr. Mgmt For For For 1.5 Elect David C. Moran Mgmt For For For 1.6 Elect Isaiah Tidwell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SON CUSIP 835495102 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pamela L. Davies Mgmt For For For 1.2 Elect Harris E. DeLoach, Mgmt For For For Jr. 1.3 Elect Edgar H. Lawton, Mgmt For For For III 1.4 Elect John E. Linville Mgmt For For For 1.5 Elect Sundaram Nagarajan Mgmt For For For 1.6 Elect Richard G. Kyle Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board -------------------------------------------------------------------------------- SONUS NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SONS CUSIP 835916107 12/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reverse Stock Split Mgmt For For For 2 Amendment to the 2007 Mgmt For For For Stock Incentive Plan -------------------------------------------------------------------------------- SOTHEBY'S TICKER SECURITY ID: MEETING DATE MEETING STATUS BID CUSIP 835898107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John M. Angelo Mgmt For For For 2 Elect Jessica M. Mgmt For For For Bibliowicz 3 Elect Kevin C. Conroy Mgmt For For For 4 Elect Domenico De Sole Mgmt For For For 5 Elect The Duke of Mgmt For For For Devonshire 6 Elect Daniel S. Loeb Mgmt For For For 7 Elect Olivier Reza Mgmt For For For 8 Elect Marsha Simms Mgmt For For For 9 Elect Thomas S. Smith Mgmt For For For 10 Elect Robert S. Taubman Mgmt For For For 11 Elect Diana L. Taylor Mgmt For For For 12 Elect Dennis M. Weibling Mgmt For For For 13 Elect Harry J. Wilson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Amendment to the Stock Mgmt For Against Against Compensation Plan for Non-Employee Directors 16 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SJI CUSIP 838518108 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sarah M. Barpoulis Mgmt For For For 2 Elect Thomas A. Bracken Mgmt For For For 3 Elect Keith S. Campbell Mgmt For For For 4 Elect Sheila Mgmt For For For Hartnett-Devlin 5 Elect Victor A. Mgmt For For For Fortkiewicz 6 Elect Walter M. Higgins Mgmt For For For III 7 Elect Sunita Holzer Mgmt For For For 8 Elect Joseph H. Petrowski Mgmt For For For 9 Elect Michael J. Renna Mgmt For For For 10 Elect Frank L. Sims Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 2015 Omnibus Equity Mgmt For Against Against Compensation Plan 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SOUTH STATE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SSB CUSIP 840441109 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect M. Oswald Fogle Mgmt For For For 1.2 Elect Herbert G. Gray Mgmt For For For 1.3 Elect Cynthia A. Hartley Mgmt For For For 1.4 Elect John C. Pollok Mgmt For Withhold Against 1.5 Elect Thomas E. Suggs Mgmt For Withhold Against 1.6 Elect Kevin P. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SBSI CUSIP 84470P109 10/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OKSB CUSIP 844767103 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James E. Berry II Mgmt For For For 1.2 Elect Tom D. Berry Mgmt For For For 1.3 Elect John Cohlmia Mgmt For For For 1.4 Elect David S. Crockett Mgmt For For For Jr. 1.5 Elect Patrice Douglas Mgmt For For For 1.6 Elect Mark W. Funke Mgmt For For For 1.7 Elect James M. Johnson Mgmt For For For 1.8 Elect Larry J. Lanie Mgmt For For For 1.9 Elect James M. Morris II Mgmt For For For 1.10 Elect Russell W. Teubner Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SWX CUSIP 844895102 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert L. Boughner Mgmt For For For 1.2 Elect Jose A. Cardenas Mgmt For For For 1.3 Elect Thomas E. Chestnut Mgmt For For For 1.4 Elect Stephen C. Comer Mgmt For For For 1.5 Elect LeRoy C. Hanneman, Mgmt For For For Jr. 1.6 Elect John P. Hester Mgmt For For For 1.7 Elect Anne L. Mariucci Mgmt For For For 1.8 Elect Michael J. Melarkey Mgmt For For For 1.9 Elect Jeffrey W. Shaw Mgmt For For For 1.10 Elect A. Randall Thoman Mgmt For For For 1.11 Elect Thomas A. Thomas Mgmt For For For 1.12 Elect Terrence L. Wright Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SSS CUSIP 84610H108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Attea Mgmt For For For 1.2 Elect Kenneth F. Myszka Mgmt For For For 1.3 Elect Charles E. Lannon Mgmt For For For 1.4 Elect Stephen R. Rusmisel Mgmt For For For 1.5 Elect Arthur L. Havener, Mgmt For For For Jr. 1.6 Elect Mark G. Barberio Mgmt For For For 2 Adoption of the 2015 Mgmt For For For Award and Option Plan 3 Amendment to the Mgmt For For For Deferred Compensation Plan for Directors 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SPARK ENERGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SPKE CUSIP 846511103 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Keith Maxwell Mgmt For For For III 1.2 Elect Kenneth M Hartwick Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPAR CUSIP 846819100 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daryl A Adams Mgmt For For For 1.2 Elect Kenneth Kaczmarek Mgmt For For For 1.3 Elect James C. Orchard Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SPARTANNASH CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPTN CUSIP 847215100 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect M. Shan Atkins Mgmt For For For 1.2 Elect Dennis Eidson Mgmt For For For 1.3 Elect Mickey P. Foret Mgmt For For For 1.4 Elect Frank M. Gambino Mgmt For For For 1.5 Elect Douglas A. Hacker Mgmt For For For 1.6 Elect Yvonne R. Jackson Mgmt For For For 1.7 Elect Elizabeth A. Mgmt For For For Nickels 1.8 Elect Timothy J. Mgmt For For For O'Donovan 1.9 Elect Hawthorne L. Mgmt For For For Proctor 1.10 Elect Craig C. Sturken Mgmt For For For 1.11 Elect William R. Voss Mgmt For For For 2 Stock Incentive Plan of Mgmt For Against Against 2015 3 Amendment to the Mgmt For For For Executive Cash Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Elimination of Mgmt For For For Supermajority Voting Provisions with Respect to Business Combinations 6 Elimination of Mgmt For For For Supermajority Voting Provisions with Respect to Amendment or Repeal of Articles of Incorporation 7 Elimination of Mgmt For For For Supermajority Voting Provisions with Respect to Amendment of Bylaws 8 Elimination of Provision Mgmt For For For Relating to Michigan Control Share Act 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SPECTRANETICS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPNC CUSIP 84760C107 06/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R. John Fletcher Mgmt For For For 1.2 Elect B. Kristine Johnson Mgmt For For For 1.3 Elect Todd C. Mgmt For For For Schermerhorn 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SPS COMMERCE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPSC CUSIP 78463M107 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Archie C. Black Mgmt For For For 1.2 Elect Michael B. Gorman Mgmt For For For 1.3 Elect Martin J. Leestma Mgmt For For For 1.4 Elect James B. Ramsey Mgmt For For For 1.5 Elect Michael A. Smerklo Mgmt For For For 1.6 Elect Philip E. Soran Mgmt For For For 1.7 Elect Sven A. Wehrwein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- STAGE STORES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SSI CUSIP 85254C305 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan J. Barocas Mgmt For For For 2 Elect Elaine D. Crowley Mgmt For For For 3 Elect Diane M. Ellis Mgmt For For For 4 Elect Michael L. Glazer Mgmt For For For 5 Elect Gabrielle Mgmt For For For Greene-Sulzberger 6 Elect Earl J. Mgmt For For For Hesterberg, Jr. 7 Elect Lisa R. Kranc Mgmt For For For 8 Elect William J. Mgmt For For For Montgoris 9 Elect C. Clayton Reasor Mgmt For For For 10 Elect Ralph P. Scozzafava Mgmt For For For 11 Performance Bonus Plan Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STAMPS.COM INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STMP CUSIP 852857200 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect G. Bradford Jones Mgmt For Withhold Against 1.2 Elect Lloyd I. Miller Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2010 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SMP CUSIP 853666105 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pamela Forbes Mgmt For For For Lieberman 1.2 Elect Joseph W. McDonnell Mgmt For For For 1.3 Elect Alisa C. Norris Mgmt For For For 1.4 Elect Arthur S. Sills Mgmt For For For 1.5 Elect Lawrence I. Sills Mgmt For For For 1.6 Elect Peter J. Sills Mgmt For For For 1.7 Elect Frederick D. Mgmt For For For Sturdivant 1.8 Elect William H. Turner Mgmt For For For 1.9 Elect Richard S. Ward Mgmt For For For 1.10 Elect Roger M. Widmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SXI CUSIP 854231107 10/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas E. Chorman Mgmt For For For 1.2 Elect David A. Dunbar Mgmt For For For 1.3 Elect Roger L. Fix Mgmt For For For 1.4 Elect Daniel B. Hogan Mgmt For For For 1.5 Elect Jeffrey S. Edwards Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STWD CUSIP 85571B105 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard D. Bronson Mgmt For For For 1.2 Elect Jeffrey G. Dishner Mgmt For For For 1.3 Elect Camille J. Douglas Mgmt For For For 1.4 Elect Solomon J. Kumin Mgmt For For For 1.5 Elect Barry S. Sternlicht Mgmt For For For 1.6 Elect Strauss Zelnick Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- STARWOOD WAYPOINT RESIDENTIAL TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS SWAY CUSIP 85571W109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barry S. Sternlicht Mgmt For For For 1.2 Elect Douglas R. Brien Mgmt For For For 1.3 Elect Richard D. Bronson Mgmt For For For 1.4 Elect Michael D. Mgmt For For For Fascitelli 1.5 Elect Jeffrey E. Kelter Mgmt For For For 1.6 Elect Stephen H. Simon Mgmt For For For 1.7 Elect Andrew J. Sossen Mgmt For For For 1.8 Elect Colin T. Wiel Mgmt For For For 1.9 Elect Christopher B. Mgmt For For For Woodward 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STARZ TICKER SECURITY ID: MEETING DATE MEETING STATUS STRZA CUSIP 85571Q102 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew T. Heller Mgmt For Withhold Against 1.2 Elect Jeffrey F. Sagansky Mgmt For For For 1.3 Elect Charles Y. Tanabe Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STATE BANK FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS STBZ CUSIP 856190103 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James R. Balkcom, Mgmt For For For Jr. 2 Elect Kelly H. Barrett Mgmt For For For 3 Elect Archie L. Mgmt For For For Bransford, Jr. 4 Elect Kim M. Childers Mgmt For For For 5 Elect Ann Q. Curry Mgmt For For For 6 Elect Joseph W. Evans Mgmt For For For 7 Elect Virginia A. Hepner Mgmt For For For 8 Elect John D. Houser Mgmt For For For 9 Elect Willam D. McKnight Mgmt For For For 10 Elect Robert H. McMahon Mgmt For Against Against 11 Elect J. Daniel Speight Mgmt For For For 12 Elect J. Thomas Wiley, Mgmt For For For Jr. 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STEELCASE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SCS CUSIP 858155203 07/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lawrence J. Mgmt For For For Blanford 1.2 Elect William P. Crawford Mgmt For For For 1.3 Elect Connie K. Duckworth Mgmt For For For 1.4 Elect James P. Hackett Mgmt For For For 1.5 Elect R. David Hoover Mgmt For For For 1.6 Elect David W. Joos Mgmt For For For 1.7 Elect James P. Keane Mgmt For For For 1.8 Elect Elizabeth Valk Long Mgmt For For For 1.9 Elect Robert C. Pew III Mgmt For For For 1.10 Elect Cathy D. Ross Mgmt For For For 1.11 Elect Peter M. Wege II Mgmt For For For 1.12 Elect P. Craig Welch, Jr. Mgmt For For For 1.13 Elect Kate Pew Wolters Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STEIN MART, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SMRT CUSIP 858375108 06/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jay Stein Mgmt For For For 1.2 Elect John H. Williams, Mgmt For For For Jr. 1.3 Elect Irwin Cohen Mgmt For For For 1.4 Elect Susan Falk Mgmt For For For 1.5 Elect Linda M. Farthing Mgmt For For For 1.6 Elect Mitchell W. Legler Mgmt For Withhold Against 1.7 Elect Richard L. Sisisky Mgmt For For For 1.8 Elect Burton M. Tansky Mgmt For For For 1.9 Elect J. Wayne Weaver Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STEINER LEISURE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS STNR CUSIP P8744Y102 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Clive E. Warshaw Mgmt For Withhold Against 1.2 Elect David S. Harris Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- STEPAN COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SCL CUSIP 858586100 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Randall S. Dearth Mgmt For For For 1.2 Elect Gregory E. Lawton Mgmt For For For 2 Amendment to the Mgmt For For For Management Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STERIS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS STE CUSIP 859152100 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard C. Breeden Mgmt For For For 1.2 Elect Cynthia Feldmann Mgmt For For For 1.3 Elect Jacqueline B. Mgmt For For For Kosecoff 1.4 Elect David B. Lewis Mgmt For For For 1.5 Elect Kevin M. McMullen Mgmt For For For 1.6 Elect Walter M Mgmt For For For Rosebrough, Jr. 1.7 Elect Mohsen M. Sohi Mgmt For For For 1.8 Elect John P. Wareham Mgmt For For For 1.9 Elect Loyal W. Wilson Mgmt For For For 1.10 Elect Michael B. Wood Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STERLING BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS STL CUSIP 85917A100 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- STERLING BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS STL CUSIP 85917A100 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert Abrams Mgmt For For For 1.2 Elect Louis J. Cappelli Mgmt For For For 1.3 Elect James F. Deutsch Mgmt For For For 1.4 Elect Navy E. Djonovic Mgmt For For For 1.5 Elect Fernando Ferrer Mgmt For For For 1.6 Elect William F. Helmer Mgmt For For For 1.7 Elect Thomas G. Kahn Mgmt For For For 1.8 Elect James B. Klein Mgmt For For For 1.9 Elect Jack L. Kopnisky Mgmt For For For 1.10 Elect Robert W. Lazar Mgmt For For For 1.11 Elect John C. Millman Mgmt For For For 1.12 Elect Richard O'Toole Mgmt For For For 1.13 Elect Burt Steinberg Mgmt For For For 2 Repeal of Classified Mgmt For For For Board 3 Approval of the 2015 Mgmt For For For Omnibus Equity and Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS STC CUSIP 860372101 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Arnaud Ajdler Mgmt For For For 1.2 Elect Robert L. Clarke Mgmt For For For 1.3 Elect James Chadwick Mgmt For For For 1.4 Elect Glenn C. Mgmt For For For Christenson 1.5 Elect Laurie C. Moore Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr N/A For N/A Regarding Recapitalization -------------------------------------------------------------------------------- STOCK YARDS BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SYBT CUSIP 861025104 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles R. Mgmt For For For Edinger, III 1.2 Elect David P. Heintzman Mgmt For For For 1.3 Elect Carl G. Herde Mgmt For For For 1.4 Elect James A. Hillebrand Mgmt For For For 1.5 Elect Richard A. Mgmt For For For Lechleiter 1.6 Elect Bruce P. Madison Mgmt For For For 1.7 Elect Richard Northern Mgmt For For For 1.8 Elect Stephen M. Priebe Mgmt For For For 1.9 Elect Nicholas X. Simon Mgmt For For For 1.10 Elect Norman Tasman Mgmt For For For 1.11 Elect Kathy C. Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Mgmt For For For Common Stock 4 Adoption of Majority Mgmt For For For Vote for Election of Directors 5 2015 Omnibus Equity Mgmt For For For Compensation Plan 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- STONEGATE BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS SGBK CUSIP 861811107 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jon Baldwin Mgmt For For For 1.2 Elect William J. Gallo Mgmt For For For 1.3 Elect Jeffrey Holding Mgmt For For For 1.4 Elect Bruce Keir Mgmt For For For 1.5 Elect Gerald Laboda Mgmt For For For 1.6 Elect Jeff Nudelman Mgmt For For For 1.7 Elect Lawrence B. Seidman Mgmt For For For 1.8 Elect David Seleski Mgmt For For For 1.9 Elect Robert Souaid Mgmt For For For 1.10 Elect Glenn Straub Mgmt For For For 1.11 Elect John Tomlinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STONEGATE BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS SGBK CUSIP 861811107 12/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- STONERIDGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SRI CUSIP 86183P102 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jonathan B. Mgmt For For For DeGaynor 1.2 Elect Jeffrey P. Draime Mgmt For For For 1.3 Elect Douglas C. Jacobs Mgmt For For For 1.4 Elect Ira C. Kaplan Mgmt For For For 1.5 Elect Kim Korth Mgmt For For For 1.6 Elect William M. Lasky Mgmt For For For 1.7 Elect George S. Mayes, Mgmt For For For Jr. 1.8 Elect Paul J. Schlather Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS INN CUSIP 866082100 06/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kerry W. Mgmt For For For Boekelheide 1.2 Elect Daniel P. Hansen Mgmt For For For 1.3 Elect Bjorn R. L. Hanson Mgmt For Withhold Against 1.4 Elect Jeffrey W. Jones Mgmt For For For 1.5 Elect Kenneth J. Kay Mgmt For For For 1.6 Elect Thomas W. Storey Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2011 Mgmt For For For Equity Incentive Plan -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SUI CUSIP 866674104 07/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephanie W. Mgmt For For For Bergeron 2 Elect Brian M. Hermelin Mgmt For For For 3 Elect Paul D. Lapides Mgmt For For For 4 Elect Clunet R. Lewis Mgmt For For For 5 Elect Ronald L. Piasecki Mgmt For For For 6 Elect Gary A. Shiffman Mgmt For For For 7 Elect Arthur A. Weiss Mgmt For Against Against 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SUNOPTA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STKL CUSIP 8676EP108 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jay Amato Mgmt For For For 2 Elect Margaret Shan Mgmt For For For Atkins 3 Elect Steven Bromley Mgmt For For For 4 Elect Michael Detlefsen Mgmt For For For 5 Elect Douglas Greene Mgmt For For For 6 Elect Katrina Houde Mgmt For For For 7 Elect Jeremy Kendall Mgmt For For For 8 Elect Alan Murray Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SUPER MICRO COMPUTER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SMCI CUSIP 86800U104 02/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Yih-Shyan Liaw Mgmt For Withhold Against 1.2 Elect Laura Black Mgmt For For For 1.3 Elect Michael S. Mgmt For For For McAndrews 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SUPER MICRO COMPUTER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SMCI CUSIP 86800U104 02/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Yih-Shyan Liaw Mgmt For Withhold Against 1.2 Elect Laura Black Mgmt For For For 1.3 Elect Michael S. Mgmt For For For McAndrews 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPN CUSIP 868157108 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harold J. Bouillion Mgmt For For For 1.2 Elect David D. Dunlap Mgmt For For For 1.3 Elect James M. Funk Mgmt For For For 1.4 Elect Terence E. Hall Mgmt For For For 1.5 Elect Peter D. Kinnear Mgmt For For For 1.6 Elect Michael McShane Mgmt For For For 1.7 Elect W. Matt Ralls Mgmt For For For 1.8 Elect Justin L. Sullivan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SUPERVALU INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SVU CUSIP 868536103 07/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald R. Chappel Mgmt For For For 2 Elect Irwin Cohen Mgmt For For For 3 Elect Sam K. Duncan Mgmt For For For 4 Elect Philip L. Francis Mgmt For For For 5 Elect Eric G. Johnson Mgmt For For For 6 Elect Matthew M. Pendo Mgmt For For For 7 Elect Matthew E. Rubel Mgmt For For For 8 Elect Wayne C. Sales Mgmt For For For 9 Elect Frank A. Savage Mgmt For For For 10 Elect John T. Standley Mgmt For For For 11 Elect Gerald L. Storch Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2012 Mgmt For For For Stock Plan -------------------------------------------------------------------------------- SUPPORT.COM INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPRT CUSIP 86858W101 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Elizabeth Cholawsky Mgmt For For For 1.2 Elect Shawn Farshchi Mgmt For For For 1.3 Elect Mark Fries Mgmt For For For 1.4 Elect J. Martin O'Malley Mgmt For For For 1.5 Elect Toni Portmann Mgmt For For For 1.6 Elect Jim Stephens Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SURMODICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SRDX CUSIP 868873100 02/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David R. Dantzker Mgmt For For For 1.2 Elect Gary R. Maharaj Mgmt For For For 1.3 Elect Timothy S. Nelson Mgmt For For For 2 Change in Board Size Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SUSQ CUSIP 869099101 03/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- SVB FINANCIAL GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS SIVB CUSIP 78486Q101 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Greg W. Becker Mgmt For For For 1.2 Elect Eric A. Benhamou Mgmt For For For 1.3 Elect David M. Clapper Mgmt For For For 1.4 Elect Roger F. Dunbar Mgmt For For For 1.5 Elect Joel P. Friedman Mgmt For For For 1.6 Elect C. Richard Kramlich Mgmt For For For 1.7 Elect Lata Krishnan Mgmt For For For 1.8 Elect Jeffrey N. Mgmt For For For Maggioncalda 1.9 Elect Kate Mitchell Mgmt For For For 1.10 Elect John F. Robinson Mgmt For For For 1.11 Elect Garen K. Staglin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS SWFT CUSIP 87074U101 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jerry Moyes Mgmt For For For 1.2 Elect Richard H. Dozer Mgmt For Withhold Against 1.3 Elect David Vander Ploeg Mgmt For Withhold Against 1.4 Elect Glenn Brown Mgmt For Withhold Against 1.5 Elect Jose A. Cardenas Mgmt For Withhold Against 1.6 Elect William F. Riley, Mgmt For For For III 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization -------------------------------------------------------------------------------- SYKES ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SYKE CUSIP 871237103 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles E. Sykes Mgmt For For For 2 Elect William J. Meurer Mgmt For For For 3 Elect James K. Murray, Mgmt For For For Jr. 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYMETRA FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYA CUSIP 87151Q106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sander M. Levy Mgmt For For For 2 Elect Lowndes A. Smith Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYNAPTICS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS SYNA CUSIP 87157D109 10/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Francis F. Lee Mgmt For For For 2 Elect Nelson C. Chan Mgmt For For For 3 Elect Richard L. Sanquini Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYNERGY RESOURCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYRG CUSIP 87164P103 01/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edward Holloway Mgmt For For For 1.2 Elect William E. Scaff, Mgmt For For For Jr. 1.3 Elect Rick A. Wilber Mgmt For Withhold Against 1.4 Elect Raymond E. Mgmt For Withhold Against McElhaney 1.5 Elect Bill M. Conrad Mgmt For Withhold Against 1.6 Elect George L. Seward Mgmt For Withhold Against 1.7 Elect R.W. Noffsinger, Mgmt For Withhold Against III 1.8 Elect Jack Aydin Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYNOPSYS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SNPS CUSIP 871607107 04/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Aart J. de Geus Mgmt For For For 1.2 Elect Chi-Foon Chan Mgmt For For For 1.3 Elect Alfred Castino Mgmt For For For 1.4 Elect Janice D. Chaffin Mgmt For For For 1.5 Elect Bruce R. Chizen Mgmt For For For 1.6 Elect Deborah A. Coleman Mgmt For For For 1.7 Elect Chrysostomos L. Mgmt For For For Nikias 1.8 Elect John Schwarz Mgmt For For For 1.9 Elect Roy A. Vallee Mgmt For For For 1.10 Elect Steven C. Walske Mgmt For For For 2 Amendment to the 2006 Mgmt For For For Employee Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For SYNTEL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SYNT CUSIP 87162H103 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paritosh K. Choksi Mgmt For For For 1.2 Elect Bharat Desai Mgmt For For For 1.3 Elect Thomas Doke Mgmt For For For 1.4 Elect Rajesh Mashruwala Mgmt For For For 1.5 Elect George R. Mrkonic, Mgmt For For For Jr. 1.6 Elect Nitin Rakesh Mgmt For For For 1.7 Elect Prashant Ranade Mgmt For For For 1.8 Elect Vinod Sahney Mgmt For For For 1.9 Elect Neerja Sethi Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TABLEAU SOFTWARE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DATA CUSIP 87336U105 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Forest Baskett Mgmt For For For 1.2 Elect Billy Bosworth Mgmt For For For 1.3 Elect Patrick Hanrahan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TTWO CUSIP 874054109 09/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Strauss Zelnick Mgmt For For For 1.2 Elect Robert A. Bowman Mgmt For For For 1.3 Elect Michael Dornemann Mgmt For For For 1.4 Elect J Moses Mgmt For For For 1.5 Elect Michael Sheresky Mgmt For For For 1.6 Elect Susan M. Tolson Mgmt For For For 2 Amendment to the 2009 Mgmt For For For Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TALMER BANCORP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TLMR CUSIP 87482X101 06/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Max Berlin Mgmt For Withhold Against 1.2 Elect Gary Collins Mgmt For For For 1.3 Elect Jennifer Granholm Mgmt For For For 1.4 Elect Paul Hodges III Mgmt For For For 1.5 Elect Denny Kim Mgmt For For For 1.6 Elect Ronald Klein Mgmt For For For 1.7 Elect David Leitch Mgmt For For For 1.8 Elect Barbara Mahone Mgmt For For For 1.9 Elect Robert Naftaly Mgmt For Withhold Against 1.10 Elect Albert Papa Mgmt For For For 1.11 Elect David Provost Mgmt For For For 1.12 Elect Thomas Schellenberg Mgmt For For For 1.13 Elect Gary Torgow Mgmt For For For 1.14 Elect Arthur Weiss Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- TARGA RESOURCES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRGP CUSIP 87612G101 02/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- TARGA RESOURCES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRGP CUSIP 87612G101 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joe Bob Perkins Mgmt For For For 1.2 Elect Ershel C. Redd, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets -------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TASR CUSIP 87651B104 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard Carmona Mgmt For For For 1.2 Elect Bret Taylor Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TCB CUSIP 872275102 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter Bell Mgmt For For For 1.2 Elect William F. Bieber Mgmt For For For 1.3 Elect Theodore J. Bigos Mgmt For For For 1.4 Elect William A. Cooper Mgmt For For For 1.5 Elect Thomas A. Cusick Mgmt For For For 1.6 Elect Craig R. Dahl Mgmt For For For 1.7 Elect Karen L. Mgmt For For For Grandstrand 1.8 Elect Thomas F. Jasper Mgmt For For For 1.9 Elect George G. Johnson Mgmt For For For 1.10 Elect Richard H. King Mgmt For For For 1.11 Elect Vance K. Opperman Mgmt For For For 1.12 Elect James M. Ramstad Mgmt For For For 1.13 Elect Roger J. Sit Mgmt For For For 1.14 Elect Barry N. Winslow Mgmt For For For 1.15 Elect Richard A. Zona Mgmt For For For 2 2015 Omnibus Incentive Mgmt For For For Plan 3 Right to Call a Special Mgmt For For For Meeting 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 5 Shareholder Proposal ShrHoldr Against For Against Regarding Approval of Severance Agreements 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TEAM HEALTH HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TMH CUSIP 87817A107 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Glenn A. Davenport Mgmt For For For 2 Elect Vicky B. Gregg Mgmt For For For 3 Elect Neil M. Kurtz Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TECHNE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TECH CUSIP 878377100 10/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2 Elect Charles R. Kummeth Mgmt For For For 3 Elect Robert V. Mgmt For For For Baumgartner 4 Elect Roger C. Lucas Mgmt For For For 5 Elect Howard V. O'Connell Mgmt For For For 6 Elect Randolph C. Steer Mgmt For For For 7 Elect Charles A. Mgmt For For For Dinarello 8 Elect Karen A. Holbrook Mgmt For For For 9 Elect John L. Higgins Mgmt For For For 10 Elect Roland Nusse Mgmt For For For 11 Elect Harold Wiens Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Approval of 2014 Mgmt For For For Employee Stock Purchase Plan 15 Company Name Change Mgmt For For For -------------------------------------------------------------------------------- TECHTARGET INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TTGT CUSIP 87874R100 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert D. Burke Mgmt For For For 1.2 Elect Bruce Levenson Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TDY CUSIP 879360105 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Simon M. Lorne Mgmt For For For 1.2 Elect Paul D. Miller Mgmt For For For 1.3 Elect Wesley W. von Mgmt For For For Schack 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TELENAV, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TNAV CUSIP 879455103 11/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ken Xie Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TTEC CUSIP 879939106 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth D. Tuchman Mgmt For For For 2 Elect James E. Barlett Mgmt For For For 3 Elect Tracy L. Bahl Mgmt For For For 4 Elect Gregory A. Conley Mgmt For For For 5 Elect Robert Frerichs Mgmt For For For 6 Elect Marc L. Holtzman Mgmt For For For 7 Elect Shrikant Mehta Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2010 Mgmt For For For Equity Incentive Plan -------------------------------------------------------------------------------- TENNANT COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS TNC CUSIP 880345103 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Azita Arvani Mgmt For For For 1.2 Elect Steven A. Mgmt For For For Sonnenberg 1.3 Elect David S. Wichmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TENNECO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEN CUSIP 880349105 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas C. Freyman Mgmt For For For 2 Elect Dennis J. Letham Mgmt For For For 3 Elect James S. Metcalf Mgmt For For For 4 Elect Roger B. Porter Mgmt For For For 5 Elect David B. Price, Jr. Mgmt For For For 6 Elect Gregg M. Sherrill Mgmt For For For 7 Elect Paul T. Stecko Mgmt For For For 8 Elect Jane L. Warner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TERRITORIAL BANCORP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TBNK CUSIP 88145X108 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Allan S. Kitagawa Mgmt For For For 1.2 Elect Richard I. Murakami Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSRA CUSIP 88164L100 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard S. Hill Mgmt For For For 2 Elect Christopher A. Mgmt For For For Seams 3 Elect Donald E. Stout Mgmt For For For 4 Elect George A. Riedel Mgmt For For For 5 Elect John Chenault Mgmt For For For 6 Elect Thomas A. Lacey Mgmt For For For 7 Elect Tudor Brown Mgmt For For For 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Amendment to the 2003 Mgmt For Against Against Equity Incentive Plan -------------------------------------------------------------------------------- TETRAPHASE PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TTPH CUSIP 88165N105 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey Chodakewitz Mgmt For For For 1.2 Elect Gerri Henwood Mgmt For For For 1.3 Elect Guy Macdonald Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TXRH CUSIP 882681109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Kent Taylor Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board -------------------------------------------------------------------------------- TG THERAPEUTICS, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TGTX CUSIP 88322Q108 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Laurence N. Charney Mgmt For Withhold Against 1.2 Elect Yann Echelard Mgmt For Withhold Against 1.3 Elect William J. Kennedy Mgmt For Withhold Against 1.4 Elect Kenneth Hoberman Mgmt For For For 1.5 Elect Daniel Hume Mgmt For For For 1.6 Elect Mark Schoenebaum Mgmt For Withhold Against 1.7 Elect Michael S. Weiss Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- THE ANDERSONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANDE CUSIP 034164103 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Anderson Mgmt For For For 1.2 Elect Gerard M Anderson Mgmt For For For 1.3 Elect Catherine M. Mgmt For For For Kilbane 1.4 Elect Robert J. King, Jr. Mgmt For For For 1.5 Elect Ross W. Manire Mgmt For For For 1.6 Elect Donald L. Mennel Mgmt For For For 1.7 Elect Patrick S. Mullin Mgmt For For For 1.8 Elect John T. Stout, Jr. Mgmt For For For 1.9 Elect Jacqueline F. Woods Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Increase in Authorized Mgmt For For For Capital -------------------------------------------------------------------------------- THE BRINK'S COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BCO CUSIP 109696104 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Betty C. Alewine Mgmt For For For 1.2 Elect Michael J. Herling Mgmt For For For 1.3 Elect Thomas C. Mgmt For For For Schievelbein 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Repeal of Classified Mgmt For For For Board -------------------------------------------------------------------------------- THE MANITOWOC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MTW CUSIP 563571108 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roy V. Armes Mgmt For For For 1.2 Elect Cynthia M. Mgmt For For For Egnotovich 1.3 Elect Dino Bianco Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- THE RUBICON PROJECT INC. MEETING MEETING TICKER SECURITY ID: DATE STATUS RUBI CUSIP 78112V102 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank Addante Mgmt For For For 1.2 Elect Robert J. Mgmt For Withhold Against Frankenberg 2 2015 Executive Cash Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE TORO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS TTC CUSIP 891092108 03/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Janet K. Cooper Mgmt For For For 1.2 Elect Gary L. Ellis Mgmt For For For 1.3 Elect Gregg W. Steinhafel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2010 Mgmt For For For Equity and Incentive Plan -------------------------------------------------------------------------------- THERMON GROUP HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THR CUSIP 88362T103 07/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rodney L. Bingham Mgmt For For For 1.2 Elect Marcus J. George Mgmt For For For 1.3 Elect Richard E. Goodrich Mgmt For For For 1.4 Elect Kevin J. McGinty Mgmt For For For 1.5 Elect John T. Nesser, III Mgmt For For For 1.6 Elect Michael W. Press Mgmt For For For 1.7 Elect Stephen A. Snider Mgmt For For For 1.8 Elect Charles A. Mgmt For For For Sorrentino 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- THIRD POINT REINSURANCE LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS TPRE CUSIP G8827U100 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John R. Berger Mgmt For For For 1.2 Elect Joshua L. Targoff Mgmt For For For 1.3 Elect Mark Parkin Mgmt For For For 2 Election of Designated Mgmt For For For Company Directors of Subsidiaries 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THL CREDIT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TCRD CUSIP 872438106 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David K. Downes Mgmt For Withhold Against 1.2 Elect Christopher J. Mgmt For For For Flynn 1.3 Elect Nancy Hawthorne Mgmt For For For 1.4 Elect Keith W. Hughes Mgmt For For For 1.5 Elect James K. Hunt Mgmt For Withhold Against 1.6 Elect James D. Kern Mgmt For For For 1.7 Elect David P. Southwell Mgmt For For For 1.8 Elect Sam W. Tillinghast Mgmt For For For 2 Authority to Issue Mgmt For For For Common Stock Below NAV 3 Authority to Issue Debt Mgmt For For For with Warrants or Convertible Securities below Net Asset Value -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THO CUSIP 885160101 12/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Allen Kosowsky Mgmt For For For 1.2 Elect Jan H. Suwinski Mgmt For For For 1.3 Elect Wilson Jones Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TIDEWATER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TDW CUSIP 886423102 07/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect M. Jay Allison Mgmt For For For 1.2 Elect James C. Day Mgmt For For For 1.3 Elect Richard T. du Mgmt For For For Moulin 1.4 Elect Morris E. Foster Mgmt For For For 1.5 Elect J. Wayne Leonard Mgmt For For For 1.6 Elect Richard A. Mgmt For For For Pattarozzi 1.7 Elect Jeffrey M. Platt Mgmt For For For 1.8 Elect Robert L. Potter Mgmt For For For 1.9 Elect Nicholas Sutton Mgmt For For For 1.10 Elect Cindy B. Taylor Mgmt For For For 1.11 Elect Jack E. Thompson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2014 Stock Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TILLY'S, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TLYS CUSIP 886885102 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Hezy Shaked Mgmt For For For 1.2 Elect Doug Collier Mgmt For For For 1.3 Elect Daniel Griesemer Mgmt For For For 1.4 Elect Seth R. Johnson Mgmt For For For 1.5 Elect Janet E. Kerr Mgmt For For For 1.6 Elect Jason Nazar Mgmt For For For 1.7 Elect Bernard Zeichner Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TIME INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TIME CUSIP 887228104 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph A. Ripp Mgmt For For For 2 Elect David A. Bell Mgmt For For For 3 Elect John M. Fahey, Jr. Mgmt For For For 4 Elect Manuel A. Fernandez Mgmt For For For 5 Elect Dennis J. Mgmt For For For FitzSimons 6 Elect Betsy D. Holden Mgmt For For For 7 Elect Kay Koplovitz Mgmt For For For 8 Elect J. Randall Mgmt For Against Against MacDonald 9 Elect Ronald S. Rolfe Mgmt For For For 10 Elect Howard Stringer Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Reapproval of the 2014 Mgmt For For For Omnibus Incentive Compensation Plan -------------------------------------------------------------------------------- TIMKENSTEEL CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS TMST CUSIP 887399103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph A. Carrabba Mgmt For For For 1.2 Elect Phillip R. Cox Mgmt For For For 1.3 Elect John P. Reilly Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the Senior Mgmt For For For Executive Management Performance Plan 6 Equity and Incentive Mgmt For For For Compensation Plan -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TWI CUSIP 88830M102 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony L. Soave Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Reincorporation from Mgmt For For For Illinois to Delaware 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board -------------------------------------------------------------------------------- TITAN MACHINERY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TITN CUSIP 88830R101 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Theodore Crosbie Mgmt For For For 1.2 Elect Richard Mack Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TOWNSQUARE MEDIA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSQ CUSIP 892231101 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect B. James Ford Mgmt For For For 1.2 Elect David Lebow Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRAVELCENTERS OF AMERICA LLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TA CUSIP 894174101 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barbara D. Gilmore Mgmt For For For 2 Elect Thomas M. O'Brien Mgmt For For For 3 Approval of the Mgmt For Against Against Company's 2015 Equity Compensation Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRECORA RESOURCES TICKER SECURITY ID: MEETING DATE MEETING STATUS TREC CUSIP 894648104 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John R. Townsend Mgmt For For For 2 Elect Allen P. McKee Mgmt For For For 3 Elect Karen A. Twitchell Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THS CUSIP 89469A104 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Frank J. O'Connell Mgmt For Against Against 2 Elect Terdema L. Ussery, Mgmt For For For II 3 Elect David B. Vermylen Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Amendment to the Equity Mgmt For For For Compensation Plan -------------------------------------------------------------------------------- TREX COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TREX CUSIP 89531P105 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank H. Merlotti, Mgmt For For For Jr. 1.2 Elect Patricia B. Mgmt For For For Robinson 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of an amendment Mgmt For For For to the Annual Cash Incentive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRI POINTE HOMES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TPH CUSIP 87265H109 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Douglas F. Bauer Mgmt For For For 1.2 Elect Lawrence B. Burrows Mgmt For For For 1.3 Elect Daniel S. Fulton Mgmt For Withhold Against 1.4 Elect Kristin F. Gannon Mgmt For For For 1.5 Elect Steven J. Gilbert Mgmt For For For 1.6 Elect Christopher D. Mgmt For For For Graham 1.7 Elect Constance B. Moore Mgmt For For For 1.8 Elect Thomas B. Rogers Mgmt For For For 1.9 Elect Barry S. Sternlicht Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRIANGLE PETROLEUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TPLM CUSIP 89600B201 07/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter J. Hill Mgmt For For For 1.2 Elect Jonathan Samuels Mgmt For For For 1.3 Elect F. Gardner Parker Mgmt For Withhold Against 1.4 Elect Gus D. Halas Mgmt For Withhold Against 1.5 Elect Randal Matkaluk Mgmt For Withhold Against 1.6 Elect Roy A. Aneed Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- TRIANGLE PETROLEUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TPLM CUSIP 89600B201 07/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter J. Hill Mgmt For For For 1.2 Elect Jonathan Samuels Mgmt For For For 1.3 Elect F. Gardner Parker Mgmt For Withhold Against 1.4 Elect Gus D. Halas Mgmt For Withhold Against 1.5 Elect Randal Matkaluk Mgmt For Withhold Against 1.6 Elect Roy A. Aneed Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- TRIBUNE PUBLISHING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS TPUB CUSIP 896082104 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David E. Dibble Mgmt For For For 1.2 Elect Phillip G. Franklin Mgmt For For For 1.3 Elect John H. Griffin, Mgmt For For For Jr. 1.4 Elect Eddy W. Hartenstein Mgmt For For For 1.5 Elect Renetta McCann Mgmt For Withhold Against 1.6 Elect Ellen Taus Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRICO BANCSHARES TICKER SECURITY ID: MEETING DATE MEETING STATUS TCBK CUSIP 896095106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William J. Casey Mgmt For For For 1.2 Elect Donald J. Amaral Mgmt For For For 1.3 Elect L. Gage Chrysler Mgmt For Withhold Against III 1.4 Elect Craig S. Compton Mgmt For For For 1.5 Elect Cory W. Giese Mgmt For For For 1.6 Elect John S. A. Hasbrook Mgmt For For For 1.7 Elect Patrick W. Kilkenny Mgmt For For For 1.8 Elect Michael W. Koehnen Mgmt For For For 1.9 Elect Martin A. Mariani Mgmt For For For 1.10 Elect Richard P. Smith Mgmt For For For 1.11 Elect W. Virginia Walker Mgmt For For For 1.12 Elect J.M. Wells, Jr. Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRICO BANCSHARES TICKER SECURITY ID: MEETING DATE MEETING STATUS TCBK CUSIP 896095106 08/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2.1 Elect William J. Casey Mgmt For For For 2.2 Elect Donald J. Amaral Mgmt For For For 2.3 Elect L. Gage Chrysler Mgmt For Withhold Against III 2.4 Elect Craig S. Compton Mgmt For For For 2.5 Elect Cory W. Giese Mgmt For For For 2.6 Elect John S. A. Hasbrook Mgmt For For For 2.7 Elect Michael W. Koehnen Mgmt For For For 2.8 Elect Richard P. Smith Mgmt For For For 2.9 Elect W. Virginia Walker Mgmt For For For 3 Reapproval of Mgmt For For For Performance Criteria Under 2009 Equity Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- TRIMAS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TRS CUSIP 896215209 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Nick L. Stanage Mgmt For For For 1.2 Elect Daniel P. Tredwell Mgmt For For For 1.3 Elect Samuel Valenti III Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRINET GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TNET CUSIP 896288107 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect H. Raymond Bingham Mgmt For For For 1.2 Elect Katherine Mgmt For For For August-deWilde 1.3 Elect Kenneth A. Goldman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRINITY BIOTECH PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TRIB CUSIP 896438306 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Denis R. Burger Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Allocation of Mgmt For For For Profits/Dividends 5 Authority to Repurchase Mgmt For For For Shares 6 Authority to Set Price Mgmt For For For Range (Issuance of Treasury Shares) -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GTS CUSIP 896749108 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Luis A. Mgmt For For For Clavell-Rodriguez 2 Elect Cari M. Dominguez Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TRISTATE CAPITAL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSC CUSIP 89678F100 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect E.H. Dewhurst Mgmt For For For 1.2 Elect A. William Schenck Mgmt For For For III 1.3 Elect John B. Yasinsky Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRUSTMARK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TRMK CUSIP 898402102 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Adolphus B. Baker Mgmt For For For 1.2 Elect Tracy T. Cornely Mgmt For For For 1.3 Elect Toni D. Cooley Mgmt For For For 1.4 Elect Daniel A. Grafton Mgmt For For For 1.5 Elect Gerard R. Host Mgmt For For For 1.6 Elect David H. Hoster II Mgmt For For For 1.7 Elect John M. McCullouch Mgmt For For For 1.8 Elect Richard H. Puckett Mgmt For For For 1.9 Elect R. Michael Mgmt For For For Summerford 1.10 Elect LeRoy G. Walker, Mgmt For For For Jr. 1.11 Elect William G. Yates Mgmt For Withhold Against III 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2005 Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TSAKOS ENERGY NAVIGATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TNP CUSIP G9108L108 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Takis Arapoglou Mgmt For For For 1.2 Elect Michael G. Jolliffe Mgmt For For For 1.3 Elect Francis T. Mgmt For For For Nusspickel 2 Amendments to Bye-Laws Mgmt For For For Regarding Fractional Shares 3 Accounts and Reports Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- TUESDAY MORNING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TUES CUSIP 899035505 11/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven R. Becker Mgmt For Withhold Against 1.2 Elect Terry Burman Mgmt For For For 1.3 Elect Frank M. Hamlin Mgmt For For For 1.4 Elect William Montalto Mgmt For Withhold Against 1.5 Elect R. Michael Rouleau Mgmt For For For 1.6 Elect Sherry M. Smith Mgmt For For For 1.7 Elect Jimmie L. Wade Mgmt For For For 1.8 Elect Richard S. Willis Mgmt For For For 2 Approval of 2014 Mgmt For For For Long-Term Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TPC CUSIP 901109108 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald N. Tutor Mgmt For For For 1.2 Elect Marilyn A. Mgmt For For For Alexander 1.3 Elect Peter Arkley Mgmt For Withhold Against 1.4 Elect Sidney J. Mgmt For For For Feltenstein 1.5 Elect James A. Frost Mgmt For For For 1.6 Elect Michael R. Klein Mgmt For Withhold Against 1.7 Elect Robert C. Lieber Mgmt For For For 1.8 Elect Raymond R. Oneglia Mgmt For For For 1.9 Elect Dale Anne Reiss Mgmt For For For 1.10 Elect Donald D. Snyder Mgmt For Withhold Against 1.11 Elect Dickran M. Mgmt For For For Tevrizian, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TPC CUSIP 901109108 11/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendment to the Mgmt For For For Long-Term Incentive Plan -------------------------------------------------------------------------------- TWIN DISC, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TWIN CUSIP 901476101 10/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael E. Batten Mgmt For For For 1.2 Elect Michael Doar Mgmt For For For 1.3 Elect David R. Zimmer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TWO CUSIP 90187B101 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect E. Spencer Abraham Mgmt For For For 2 Elect James J. Bender Mgmt For For For 3 Elect Stephen G. Kasnet Mgmt For For For 4 Elect William Roth Mgmt For For For 5 Elect W. Reid Sanders Mgmt For For For 6 Elect Thomas Siering Mgmt For For For 7 Elect Brian C. Taylor Mgmt For For For 8 Elect Hope D. Woodhouse Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of Restated Mgmt For For For Equity Plan 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TYL CUSIP 902252105 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald R. Brattain Mgmt For For For 1.2 Elect Glen A. Carter Mgmt For For For 1.3 Elect Brenda A. Cline Mgmt For For For 1.4 Elect J. Luther King, Jr. Mgmt For For For 1.5 Elect John S. Marr, Jr. Mgmt For For For 1.6 Elect Dustin R. Womble Mgmt For Withhold Against 1.7 Elect John M. Yeaman Mgmt For For For 2 Amendment to 2010 Stock Mgmt For For For Option Plan 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS USPH CUSIP 90337L108 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jerald L. Pullins Mgmt For For For 1.2 Elect Christopher J. Mgmt For For For Reading 1.3 Elect Lawrance W. McAfee Mgmt For Withhold Against 1.4 Elect Daniel C. Arnold Mgmt For For For 1.5 Elect Mark J. Brookner Mgmt For For For 1.6 Elect Harry S. Chapman Mgmt For For For 1.7 Elect Bernard A. Harris, Mgmt For For For Jr. 1.8 Elect Marlin W. Johnston Mgmt For For For 1.9 Elect Edward L. Kuntz Mgmt For For For 1.10 Elect Reginald E. Swanson Mgmt For For For 1.11 Elect Clayton K. Trier Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amended and Restated Mgmt For Against Against 2003 Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- U.S. SILICA HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLCA CUSIP 90346E103 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel Avramovich Mgmt For For For 1.2 Elect Peter Bernard Mgmt For For For 1.3 Elect William J. Kacal Mgmt For For For 1.4 Elect Charles Shaver Mgmt For For For 1.5 Elect Bryan A. Shinn Mgmt For For For 1.6 Elect J. Michael Stice Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendments to the 2011 Mgmt For For For Incentive Compensation Plan 5 Adoption of Majority Mgmt For For For Voting for Election of Directors 6 Technical Amendments to Mgmt For For For the Company's Certificate -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UIL CUSIP 902748102 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thelma R. Albright Mgmt For For For 1.2 Elect Arnold L. Chase Mgmt For Withhold Against 1.3 Elect Betsy Henley-Cohn Mgmt For For For 1.4 Elect Suedeen G. Kelly Mgmt For For For 1.5 Elect John L. Lahey Mgmt For For For 1.6 Elect Daniel J. Miglio Mgmt For For For 1.7 Elect William F. Murdy Mgmt For For For 1.8 Elect William B. Plummer Mgmt For For For 1.9 Elect Donald R. Shassian Mgmt For For For 1.10 Elect James P. Torgerson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ULTIMATE SOFTWARE GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ULTI CUSIP 90385D107 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marc D. Scherr Mgmt For For For 2 Elect Rick A. Wilber Mgmt For For For 3 Elect James A. Mgmt For For For FitzPatrick, Jr. 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UMPQ CUSIP 904214103 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ellen R. M. Boyer Mgmt For For For 2 Elect Raymond P. Davis Mgmt For For For 3 Elect Robert C. Donegan Mgmt For For For 4 Elect C. Webb Edwards Mgmt For For For 5 Elect Peggy Y. Fowler Mgmt For For For 6 Elect Stephen M. Gambee Mgmt For For For 7 Elect James S. Greene Mgmt For For For 8 Elect Luis F. Machuca Mgmt For For For 9 Elect Maria M. Pope Mgmt For For For 10 Elect Susan F. Stevens Mgmt For For For 11 Elect Hilliard C. Terry Mgmt For For For III 12 Elect Bryan L. Timm Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- UNIFI, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UFI CUSIP 904677200 10/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William J. Mgmt For For For Armfield IV 1.2 Elect R. Roger Berrier, Mgmt For For For Jr. 1.3 Elect Archibald Cox, Jr. Mgmt For For For 1.4 Elect William L. Jasper Mgmt For For For 1.5 Elect Kenneth G. Langone Mgmt For For For 1.6 Elect Suzanne M. Present Mgmt For For For 1.7 Elect G. Alfred Webster Mgmt For For For 1.8 Elect Mitchel Weinberger Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNIT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UNT CUSIP 909218109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John G. Nikkel Mgmt For For For 2 Elect Robert J. Mgmt For For For Sullivan, Jr. 3 Elect Gary R. Christopher Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to Stock and Mgmt For For For Incentive Compensation Plan 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UBNK CUSIP 910304104 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paula A. Aiello Mgmt For For For 1.2 Elect Carol A. Leary Mgmt For For For 1.3 Elect Kevin E. Ross Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Elimination of Mgmt For For For Supermajority Requirement 5 Increase of Authorized Mgmt For For For Common Stock 6 Reincorporation from the Mgmt For For For State of Connecticut to Delaware. 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UBNK CUSIP 91030T109 08/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William H.W. Mgmt For For For Crawford 1.2 Elect Michael F. Crowley Mgmt For For For 1.3 Elect Raymond H. Lefurge Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNITED ONLINE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UNTD CUSIP 911268209 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James T. Armstrong Mgmt For For For 2 Elect Andrew Miller Mgmt For For For 3 Elect Kenneth D. Denman Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- UNITED RENTALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS URI CUSIP 911363109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jenne K. Britell Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Bobby J. Griffin Mgmt For For For 4 Elect Michael J. Kneeland Mgmt For For For 5 Elect Singleton B. Mgmt For For For McAllister 6 Elect Brian D. McAuley Mgmt For For For 7 Elect John S. McKinney Mgmt For For For 8 Elect James H. Ozanne Mgmt For For For 9 Elect Jason D. Mgmt For For For Papastavrou 10 Elect Filippo Passerini Mgmt For For For 11 Elect Donald C. Roof Mgmt For For For 12 Elect Keith Wimbush Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- UNITED STATES ANTIMONY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UAMY CUSIP 911549103 12/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John C. Lawrence Mgmt For For For 1.2 Elect Gary D. Babbitt Mgmt For Withhold Against 1.3 Elect Hartmut W. Baitis Mgmt For Withhold Against 1.4 Elect Russell C. Lawrence Mgmt For Withhold Against 1.5 Elect Whitney H. Ferer Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UTHR CUSIP 91307C102 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Katherine Klein Mgmt For For For 1.2 Elect Raymond Kurzweil Mgmt For Withhold Against 1.3 Elect Martine A. Mgmt For For For Rothblatt 1.4 Elect Louis W. Sullivan Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 2015 Stock Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNITIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UTL CUSIP 913259107 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert G. Mgmt For For For Schoenberger 1.2 Elect Sarah P. Voll Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNIVERSAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UVV CUSIP 913456109 08/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George C. Freeman Mgmt For For For 1.2 Elect Lennart R. Freeman Mgmt For For For 1.3 Elect Eddie N. Moore, Jr. Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the Mgmt For For For Executive Officer Annual Incentive Plan -------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UEIC CUSIP 913483103 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul D. Arling Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UFPI CUSIP 913543104 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Louis A. Smith Mgmt For For For 1.2 Elect Matthew J. Missad Mgmt For For For 1.3 Elect Thomas W. Rhodes Mgmt For For For 1.4 Elect Brian C. Walker Mgmt For For For 2 Amendment to the Mgmt For For For Director Retainer Stock Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UVE CUSIP 91359V107 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott P. Callahan Mgmt For Withhold Against 1.2 Elect Sean P. Downes Mgmt For For For 1.3 Elect Darryl L. Lewis Mgmt For For For 1.4 Elect Ralph J. Palmieri Mgmt For For For 1.5 Elect Richard D. Peterson Mgmt For For For 1.6 Elect Michael A. Mgmt For For For Pietrangelo 1.7 Elect Ozzie A. Schindler Mgmt For For For 1.8 Elect Jon W. Springer Mgmt For For For 1.9 Elect Joel W. Wilentz Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UTI CUSIP 913915104 02/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William J. Lennox, Mgmt For For For Jr. 2 Elect Roger S. Penske Mgmt For Against Against 3 Elect John C. White Mgmt For For For 4 Elect Linda J. Srere Mgmt For For For -------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UTMD CUSIP 917488108 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kevin L. Cornwell Mgmt For Against Against 2 Elect Paul O. Richins Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- VANTAGE DRILLING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS VTG CUSIP G93205113 09/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul A. Bragg Mgmt For For For 1.2 Elect Steven Bradshaw Mgmt For For For 1.3 Elect Jorge E. Estrada Mgmt For For For 1.4 Elect Robert F. Grantham Mgmt For For For 1.5 Elect Marcelo D. Mgmt For For For Guiscardo 1.6 Elect Ong Tian Khiam Mgmt For For For 1.7 Elect Duke R. Ligon Mgmt For Withhold Against 1.8 Elect John C.G. O'Leary Mgmt For Withhold Against 1.9 Elect Steinar Thomassen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- VCA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WOOF CUSIP 918194101 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John M. Baumer Mgmt For For For 1.2 Elect Frank Reddick Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2015 Annual Cash Mgmt For For For Incentive Plan 4 2015 Equity Incentive Mgmt For For For Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- VECTRUS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VEC CUSIP 92242T101 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradford J. Boston Mgmt For For For 2 Elect Kenneth W. Hunzeker Mgmt For For For 3 Elect Phillip C. Widman Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- VERIFONE HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PAY CUSIP 92342Y109 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert W. Alspaugh Mgmt For For For 2 Elect Karen Austin Mgmt For For For 3 Elect Paul Galant Mgmt For For For 4 Elect Alex W. Hart Mgmt For For For 5 Elect Robert B. Henske Mgmt For For For 6 Elect Wenda Harris Mgmt For For For Millard 7 Elect Eitan Raff Mgmt For For For 8 Elect Jonathan I. Mgmt For For For Schwartz 9 Elect Jane Thompson Mgmt For For For 10 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VICAL INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS VICL CUSIP 925602104 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard M. Beleson Mgmt For For For 1.2 Elect R. Gordon Douglas Mgmt For For For 1.3 Elect George J. Morrow Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VIRGIN AMERICA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VA CUSIP 92765X208 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald J. Carty Mgmt For Against Against 2 Elect C. David Cush Mgmt For For For 3 Elect Stacy J. Smith Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VSH CUSIP 928298108 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc Zandman Mgmt For For For 1.2 Elect Ruta Zandman Mgmt For For For 1.3 Elect Ziv Shoshani Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VISHAY PRECISION GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VPG CUSIP 92835K103 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc Zandman Mgmt For For For 1.2 Elect Samuel Broydo Mgmt For Withhold Against 1.3 Elect Saul V. Reibstein Mgmt For Withhold Against 1.4 Elect Timothy V. Talbert Mgmt For Withhold Against 1.5 Elect Ziv Shoshani Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VITAMIN SHOPPE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VSI CUSIP 92849E101 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect B. Michael Becker Mgmt For For For 2 Elect John D. Bowlin Mgmt For For For 3 Elect Catherine E. Mgmt For For For Buggeln 4 Elect Deborah M. Derby Mgmt For For For 5 Elect John H. Edmondson Mgmt For For For 6 Elect David H. Edwab Mgmt For For For 7 Elect Richard L. Markee Mgmt For For For 8 Elect Richard L. Perkal Mgmt For For For 9 Elect Beth M. Pritchard Mgmt For For For 10 Elect Colin Watts Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Covered Mgmt For For For Employee Performance-Based Compensation Plan 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VISI CUSIP 928703107 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Repeal of Classified Mgmt For For For Board 2.1 Elect James E. Boone Mgmt For For For 2.2 Elect Nick S. Cyprus Mgmt For For For 2.3 Elect Michael D. Dean Mgmt For For For 2.4 Elect Dana D. Messina Mgmt For For For 2.5 Elect John C. Rudolf Mgmt For For For 2.6 Elect Laurie Siegel Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WAGEWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WAGE CUSIP 930427109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas A. Mgmt For For For Bevilacqua 1.2 Elect Bruce G. Bodaken Mgmt For For For 1.3 Elect Joseph L. Jackson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WALKER & DUNLOP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WD CUSIP 93148P102 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan Bowers Mgmt For For For 1.2 Elect Andrew Florance Mgmt For For For 1.3 Elect Cynthia Hallenbeck Mgmt For For For 1.4 Elect Michael Malone Mgmt For For For 1.5 Elect John Rice Mgmt For For For 1.6 Elect Dana Schmaltz Mgmt For For For 1.7 Elect Howard Smith Mgmt For For For 1.8 Elect William Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2015 Mgmt For Against Against Equity Incentive Plan -------------------------------------------------------------------------------- WALTER INVESTMENT MANAGEMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS WAC CUSIP 93317W102 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alvaro G. de Molina Mgmt For For For 1.2 Elect Mark J. O'Brien Mgmt For For For 1.3 Elect Shannon E. Smith Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WAFD CUSIP 938824109 01/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roy M. Whitehead Mgmt For For For 1.2 Elect Mark Tabbutt Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WATSCO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WSO CUSIP 942622200 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Cesar L. Alvarez Mgmt For Withhold Against -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WTS CUSIP 942749102 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert L. Ayers Mgmt For For For 1.2 Elect Bernard Baert Mgmt For For For 1.3 Elect Richard J. Cathcart Mgmt For For For 1.4 Elect W. Craig Kissel Mgmt For For For 1.5 Elect John K. Mgmt For For For McGillicuddy 1.6 Elect Joseph T. Noonan Mgmt For For For 1.7 Elect Robert J. Pagano Mgmt For For For Jr. 1.8 Elect Merilee Raines Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WCI COMMUNITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WCIC CUSIP 92923C807 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patrick J. Mgmt For For For Bartels, Jr. 1.2 Elect Keith E. Bass Mgmt For For For 1.3 Elect Michelle MacKay Mgmt For For For 1.4 Elect Darius G. Nevin Mgmt For For For 1.5 Elect Stephen D. Plavin Mgmt For For For 1.6 Elect Charles C. Reardon Mgmt For For For 1.7 Elect Christopher E. Mgmt For For For Wilson 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WD-40 COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WDFC CUSIP 929236107 12/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Giles H. Bateman Mgmt For For For 1.2 Elect Peter D. Bewley Mgmt For For For 1.3 Elect Richard A. Collato Mgmt For For For 1.4 Elect Mario L. Crivello Mgmt For For For 1.5 Elect Linda A. Lang Mgmt For For For 1.6 Elect Garry O. Ridge Mgmt For For For 1.7 Elect Gregory A. Sandfort Mgmt For For For 1.8 Elect Neal E. Schmale Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WBS CUSIP 947890109 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William L. Atwell Mgmt For For For 2 Elect Joel S. Becker Mgmt For For For 3 Elect John J. Crawford Mgmt For For For 4 Elect Robert A. Mgmt For For For Finkenzeller 5 Elect Elizabeth E. Flynn Mgmt For For For 6 Elect C. Michael Jacobi Mgmt For Against Against 7 Elect Laurence C. Morse Mgmt For For For 8 Elect Karen R. Osar Mgmt For For For 9 Elect Mark Pettie Mgmt For For For 10 Elect Charles W. Shivery Mgmt For For For 11 Elect James C. Smith Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 1992 Mgmt For For For Stock Option Plan -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WCG CUSIP 94946T106 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard C. Breon Mgmt For For For 2 Elect Kenneth A. Burdick Mgmt For For For 3 Elect Carol J. Burt Mgmt For For For 4 Elect Roel C. Campos Mgmt For For For 5 Elect D. Robert Graham Mgmt For Against Against 6 Elect Kevin F. Hickey Mgmt For For For 7 Elect Christian P. Mgmt For For For Michalik 8 Elect Glenn D. Steele, Mgmt For For For Jr. 9 Elect William L. Trubeck Mgmt For For For 10 Elect Paul E. Weaver Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WERN CUSIP 950755108 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Clarence L. Werner Mgmt For For For 1.2 Elect Patrick J. Jung Mgmt For For For 1.3 Elect Duane K. Sather Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WESBANCO INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WSBC CUSIP 950810101 01/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- WESBANCO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WSBC CUSIP 950810101 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ernest S. Fragale Mgmt For For For 1.2 Elect D. Bruce Knox Mgmt For For For 1.3 Elect Ronald W. Owen Mgmt For For For 1.4 Elect Reed J. Tanner Mgmt For For For 1.5 Elect Charlotte A. Mgmt For For For Zuschlag 2 Increase of Authorized Mgmt For For For Common Stock 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WEST MARINE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMAR CUSIP 954235107 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Randolph K. Repass Mgmt For For For 2 Elect Matthew L. Hyde Mgmt For For For 3 Elect Dennis F. Madsen Mgmt For For For 4 Elect James F. Nordstrom Mgmt For For For JR. 5 Elect Robert D. Olsen Mgmt For For For 6 Elect Barbara L. Rambo Mgmt For For For 7 Elect Alice M. Richter Mgmt For For For 8 Elect Christiana Shi Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WABC CUSIP 957090103 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Etta Allen Mgmt For For For 1.2 Elect Louis E. Bartolini Mgmt For For For 1.3 Elect E. Joseph Bowler Mgmt For For For 1.4 Elect Arthur C. Latno, Mgmt For Withhold Against Jr. 1.5 Elect Patrick D. Lynch Mgmt For For For 1.6 Elect Catherine Cope Mgmt For For For MacMillan 1.7 Elect Ronald A. Nelson Mgmt For For For 1.8 Elect David L. Payne Mgmt For For For 1.9 Elect Edward B. Sylvester Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WAL CUSIP 957638109 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bruce Beach Mgmt For For For 1.2 Elect William S. Boyd Mgmt For For For 1.3 Elect Steven J. Hilton Mgmt For Withhold Against 1.4 Elect Marianne Boyd Mgmt For For For Johnson 1.5 Elect Kenneth A. Mgmt For For For Vecchione 2 Repeal of Classified Mgmt For For For Board 3 Restoration of Right to Mgmt For For For Call a Special Meeting 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WAB CUSIP 929740108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian P. Hehir Mgmt For For For 1.2 Elect Michael W. D. Mgmt For For For Howell 1.3 Elect Nickolas W. Vande Mgmt For For For Steeg 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WEX INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WEX CUSIP 96208T104 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George L. McTavish Mgmt For For For 2 Elect Regina O. Sommer Mgmt For For For 3 Elect Jack VanWoerkom Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to the 2010 Mgmt For For For Equity and Incentive Plan 6 2015 Performance Mgmt For For For Incentive Plan 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WILLBROS GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WG CUSIP 969203108 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael C. Lebens Mgmt For For For 2 Elect Phil D. Wedemeyer Mgmt For For For 3 Increase of Authorized Mgmt For For For Common Stock 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board -------------------------------------------------------------------------------- WILSHIRE BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WIBC CUSIP 97186T108 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Craig Mautner Mgmt For For For 1.2 Elect John R. Taylor Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WINTHROP REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS FUR CUSIP 976391300 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael L. Ashner Mgmt For For For 1.2 Elect Arthur Blasberg, Mgmt For For For Jr. 1.3 Elect Howard Goldberg Mgmt For For For 1.4 Elect Thomas F. Mgmt For For For McWilliams 1.5 Elect Lee Seidler Mgmt For For For 1.6 Elect Carolyn Tiffany Mgmt For For For 1.7 Elect Steven Zalkind Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WINTHROP REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS FUR CUSIP 976391300 08/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Liquidation Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- WISDOMTREE INVESTMENTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WETF CUSIP 97717P104 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony Bossone Mgmt For For For 1.2 Elect Bruce Lavine Mgmt For For For 1.3 Elect Michael Steinhardt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- WOODWARD, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WWD CUSIP 980745103 01/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas A. Gendron Mgmt For For For 2 Elect John A. Halbrook Mgmt For For For 3 Elect Ronald M. Sega Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INT CUSIP 981475106 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Kasbar Mgmt For For For 1.2 Elect Ken Bakshi Mgmt For For For 1.3 Elect Jorge L. Benitez Mgmt For For For 1.4 Elect Richard A. Kassar Mgmt For Withhold Against 1.5 Elect Myles Klein Mgmt For For For 1.6 Elect John L. Manley Mgmt For For For 1.7 Elect J. Thomas Presby Mgmt For For For 1.8 Elect Stephen K. Mgmt For For For Roddenberry 1.9 Elect Paul H. Stebbins Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WOR CUSIP 981811102 09/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Endres Mgmt For For For 1.2 Elect Ozey K. Horton, Jr. Mgmt For For For 1.3 Elect Peter Karmanos, Jr. Mgmt For For For 1.4 Elect Carl A. Nelson, Jr. Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WSFS CUSIP 929328102 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anat M. Bird Mgmt For For For 1.2 Elect Jennifer W. Davis Mgmt For For For 1.3 Elect Donald W. Delson Mgmt For For For 2 Increase of Authorized Mgmt For Against Against Common Stock 3 Ratification of Auditor Mgmt For Against Against 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- XCERRA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS XCRA CUSIP 98400J108 12/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bruce R. Wright Mgmt For For For 1.2 Elect David G. Tacelli Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Adoption of Majority Mgmt For For For Vote for Election of Directors -------------------------------------------------------------------------------- XENCOR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS XNCR CUSIP 98401F105 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bruce L.A. Carter Mgmt For For For 1.2 Elect Robert F. Baltera, Mgmt For For For Jr. 1.3 Elect Bassil I. Dahiyat Mgmt For For For 1.4 Elect Jonathan J. Fleming Mgmt For For For 1.5 Elect Kurt Gustafson Mgmt For For For 1.6 Elect A. Bruce Montgomery Mgmt For For For 1.7 Elect John S. Stafford, Mgmt For For For III 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- XO GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS XOXO CUSIP 983772104 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Diane Irvine Mgmt For For For 1.2 Elect Barbara Messing Mgmt For For For 1.3 Elect Michael Steib Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- YADKIN VALLEY FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS YDKN CUSIP 984305102 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Adam Abram Mgmt For For For 1.2 Elect David S. Brody Mgmt For For For 1.3 Elect Alan N. Colner Mgmt For For For 1.4 Elect Scott M. Custer Mgmt For For For 1.5 Elect Harry M. Davis Mgmt For For For 1.6 Elect Thomas J. Hall Mgmt For For For 1.7 Elect James A. Harrell, Mgmt For For For Jr. 1.8 Elect Larry S. Helms Mgmt For For For 1.9 Elect Dan W. Hill III Mgmt For For For 1.10 Elect Thierry Ho Mgmt For For For 1.11 Elect Steven J. Lerner Mgmt For For For 1.12 Elect Harry C. Spell Mgmt For For For 1.13 Elect Joseph H. Towell Mgmt For For For 1.14 Elect Nicolas D. Zerbib Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- YRC WORLDWIDE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS YRCW CUSIP 984249607 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Raymond J. Bromark Mgmt For For For 1.2 Elect Matthew A. Doheny Mgmt For For For 1.3 Elect Robert L. Friedman Mgmt For For For 1.4 Elect James E. Hoffman Mgmt For For For 1.5 Elect Michael J. Kneeland Mgmt For For For 1.6 Elect James L. Welch Mgmt For For For 1.7 Elect James F. Winestock Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Elect Patricia M. Mgmt For For For Nazemetz -------------------------------------------------------------------------------- ZAGG INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ZAGG CUSIP 98884U108 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Randall L Hales Mgmt For For For 1.2 Elect Cheryl Larabee Mgmt For Withhold Against 1.3 Elect E. Todd Heiner Mgmt For Withhold Against 1.4 Elect Bradley J. Holiday Mgmt For Withhold Against 1.5 Elect Daniel R. Maurer Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Employee Stock Purchase Mgmt For For For Plan -------------------------------------------------------------------------------- ZELTIQ AESTHETICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZLTQ CUSIP 98933Q108 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mary Fisher Mgmt For For For 1.2 Elect Jean George Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- ZHONE TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZHNE CUSIP 98950P884 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect C. Richard Kramlich Mgmt For For For 1.2 Elect Mahvash Yazdi Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ZIOPHARM ONCOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZIOP CUSIP 98973P101 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jonathan Lewis Mgmt For For For 1.2 Elect Murray Brennan Mgmt For For For 1.3 Elect James A. Cannon Mgmt For For For 1.4 Elect Wyche Fowler, Jr. Mgmt For For For 1.5 Elect Randal J. Kirk Mgmt For For For 1.6 Elect Michael Weiser Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ZYNGA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZNGA CUSIP 98986T108 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark Pincus Mgmt For For For 1.2 Elect L. John Doerr Mgmt For For For 1.3 Elect Regina E. Dugan Mgmt For For For 1.4 Elect William B. Gordon Mgmt For For For 1.5 Elect Louis J. Lavigne, Mgmt For For For Jr. 1.6 Elect Sunil Paul Mgmt For Withhold Against 1.7 Elect Ellen F. Siminoff Mgmt For Withhold Against 2 Amendment to the 2011 Mgmt For Against Against Equity Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For Against Against Fund Name : RIC Russell U.S. Strategic Equity Fund Key- -------------------------------------------------------------------------------- 3M COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MMM CUSIP 88579Y101 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda G. Alvarado Mgmt For For For 2 Elect Sondra L. Barbour Mgmt For For For 3 Elect Thomas K. Brown Mgmt For For For 4 Elect Vance D. Coffman Mgmt For For For 5 Elect Michael L. Eskew Mgmt For For For 6 Elect Herbert L. Henkel Mgmt For For For 7 Elect Muhtar Kent Mgmt For For For 8 Elect Edward M. Liddy Mgmt For For For 9 Elect Inge G. Thulin Mgmt For For For 10 Elect Robert J. Ulrich Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ABBOTT LABORATORIES TICKER SECURITY ID: MEETING DATE MEETING STATUS ABT CUSIP 002824100 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Alpern Mgmt For For For 1.2 Elect Roxanne S. Austin Mgmt For For For 1.3 Elect Sally E. Blount Mgmt For For For 1.4 Elect W. James Farrell Mgmt For For For 1.5 Elect Edward M. Liddy Mgmt For For For 1.6 Elect Nancy McKinstry Mgmt For For For 1.7 Elect Phebe N. Novakovic Mgmt For For For 1.8 Elect William A. Osborn Mgmt For For For 1.9 Elect Samuel C. Scott III Mgmt For For For 1.10 Elect Glenn F. Tilton Mgmt For For For 1.11 Elect Miles D. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Genetically Modified Ingredients 5 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- ABBVIE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABBV CUSIP 00287Y109 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roxanne S. Austin Mgmt For For For 1.2 Elect Richard A. Gonzalez Mgmt For For For 1.3 Elect Glenn F. Tilton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ACCENTURE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACN CUSIP G1151C101 02/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jaime Ardila Mgmt For For For 2 Elect Dina Dublon Mgmt For For For 3 Elect Charles H. Mgmt For For For Giancarlo 4 Elect William L. Kimsey Mgmt For For For 5 Elect Marjorie Magner Mgmt For For For 6 Elect Blythe J. McGarvie Mgmt For For For 7 Elect Pierre Nanterme Mgmt For For For 8 Elect Gilles Pelisson Mgmt For For For 9 Elect Paula A. Price Mgmt For For For 10 Elect Wulf von Mgmt For Against Against Schimmelmann 11 Elect Frank K. Tang Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Hold Annual Mgmt For For For Meeting Outside of Ireland 17 Authority to Repurchase Mgmt For For For Shares 18 Price Range for the Mgmt For For For Re-Issuance of Treasury Shares -------------------------------------------------------------------------------- ACE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ACE CUSIP H0023R105 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits Mgmt For For For 3 Dividends from Reserves Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Appointment of Statutory Mgmt For For For Auditor 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Mgmt For For For Auditor 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Hernandez Mgmt For For For 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Mary A. Cirillo Mgmt For For For 12 Elect Michael P. Connors Mgmt For For For 13 Elect John A. Edwardson Mgmt For For For 14 Elect Peter Menikoff Mgmt For For For 15 Elect Leo F. Mullin Mgmt For For For 16 Elect Kimberly Ross Mgmt For For For 17 Elect Robert W. Scully Mgmt For For For 18 Elect Eugene B. Shanks, Mgmt For For For Jr. 19 Elect Theodore Shasta Mgmt For For For 20 Elect David H. Sidwell Mgmt For For For 21 Elect Olivier Steimer Mgmt For For For 22 Elect Evan G. Greenberg Mgmt For For For as chairman of the board 23 Elect Michael P. Connors Mgmt For For For 24 Elect Mary A. Cirillo Mgmt For For For 25 Elect John A. Edwardson Mgmt For For For 26 Elect Robert M. Hernandez Mgmt For For For 27 ELECTION OF HOMBURGER AG Mgmt For For For AS INDEPENDENT PROXY 28 Amendments to Articles Mgmt For For For Relating to VeguV (General Amendments) 29 Amendments to Articles Mgmt For For For Relating to VeguV (Compensation Provisions) 30 Compensation of the Mgmt For For For Board until the Next AGM 31 Executive Compensation Mgmt For For For 32 Advisory Vote on Mgmt For Against Against Executive Compensation 33 Additional or ShrHoldr For Abstain Against Miscellanious Proposals -------------------------------------------------------------------------------- ACTAVIS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACT CUSIP G0083B108 03/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ACTAVIS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACT CUSIP G0083B108 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul M. Bisaro Mgmt For For For 2 Elect Nesli Basgoz Mgmt For For For 3 Elect James H. Bloem Mgmt For For For 4 Elect Christopher W. Mgmt For For For Bodine 5 Elect Christopher J. Mgmt For For For Coughlin 6 Elect Michael R. Mgmt For For For Gallagher 7 Elect Catherine M. Klema Mgmt For For For 8 Elect Peter J. McDonnell Mgmt For For For 9 Elect Patrick J. Mgmt For For For O'Sullivan 10 Elect Brenton L. Saunders Mgmt For For For 11 Elect Ronald R. Taylor Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Name Change to Allergan Mgmt For For For plc 16 Approval of the Amended Mgmt For For For 2013 Incentive Award Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS ADBE CUSIP 00724F101 04/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Amy L. Banse Mgmt For For For 2 Elect Kelly J. Barlow Mgmt For For For 3 Elect Edward W. Barnholt Mgmt For For For 4 Elect Robert K. Burgess Mgmt For For For 5 Elect Frank A. Calderoni Mgmt For For For 6 Elect Michael R. Cannon Mgmt For For For 7 Elect James E. Daley Mgmt For For For 8 Elect Laura B. Desmond Mgmt For For For 9 Elect Charles M. Geschke Mgmt For For For 10 Elect Shantanu Narayen Mgmt For For For 11 Elect Daniel Rosensweig Mgmt For For For 12 Elect Robert Sedgewick Mgmt For For For 13 Elect John E. Warnock Mgmt For For For 14 Amendment to the 2003 Mgmt For For For Equity Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AEGEAN MARINE PETROLEUM NETWORK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANW CUSIP Y0017S102 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George Konomos Mgmt For Withhold Against 2 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- AES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AES CUSIP 00130H105 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andres R. Gluski Mgmt For For For 2 Elect Charles L. Mgmt For For For Harrington 3 Elect Kristina M. Johnson Mgmt For For For 4 Elect Tarun Khanna Mgmt For For For 5 Elect Holly K. Koeppel Mgmt For For For 6 Elect Philip Lader Mgmt For For For 7 Elect James H. Miller Mgmt For For For 8 Elect John B. Morse, Jr. Mgmt For For For 9 Elect Moises Naim Mgmt For For For 10 Elect Charles O. Rossotti Mgmt For For For 11 Amendment to the 2003 Mgmt For For For Long-Term Compensation Plan 12 Amendment to the Mgmt For For For Performance Incentive Plan 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Management Proposal Mgmt For For For Regarding the Right of Shareholders to Call a Special Meeting 16 Management Proposal Mgmt For Against Against Regarding Proxy Access 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- AETNA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AET CUSIP 00817Y108 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Fernando Aguirre Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Frank M. Clark, Jr. Mgmt For For For 4 Elect Betsy Z. Cohen Mgmt For For For 5 Elect Molly J. Coye Mgmt For Against Against 6 Elect Roger N. Farah Mgmt For For For 7 Elect Barbara H. Franklin Mgmt For For For 8 Elect Jeffrey E. Garten Mgmt For For For 9 Elect Ellen M. Hancock Mgmt For For For 10 Elect Richard J. Mgmt For For For Harrington 11 Elect Edward J. Ludwig Mgmt For For For 12 Elect Joseph P. Newhouse Mgmt For For For 13 Elect Olympia J. Snowe Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Indirect Political Spending 17 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMG CUSIP 008252108 06/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel T. Byrne Mgmt For For For 2 Elect Dwight D. Churchill Mgmt For For For 3 Elect Glenn Earle Mgmt For For For 4 Elect Niall Ferguson Mgmt For For For 5 Elect Sean M. Healey Mgmt For For For 6 Elect Tracy P. Palandjian Mgmt For For For 7 Elect Patrick T. Ryan Mgmt For For For 8 Elect Jide J. Zeitlin Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Re-Approval of the Mgmt For For For Material Terms of the Executive Incentive Plan 11 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- AFLAC INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS AFL CUSIP 001055102 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel P. Amos Mgmt For For For 2 Elect Paul S. Amos II Mgmt For For For 3 Elect W. Paul Bowers Mgmt For For For 4 Elect Kriss Cloninger III Mgmt For Against Against 5 Elect Elizabeth J. Hudson Mgmt For For For 6 Elect Douglas W. Johnson Mgmt For For For 7 Elect Robert B. Johnson Mgmt For For For 8 Elect Thomas J. Kenny Mgmt For For For 9 Elect Charles B. Knapp Mgmt For For For 10 Elect Joseph L. Moskowitz Mgmt For For For 11 Elect Barbara K. Rimer Mgmt For For For 12 Elect Melvin T. Stith Mgmt For For For 13 Elect Takuro Yoshida Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS APD CUSIP 009158106 01/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan K. Carter Mgmt For For For 2 Elect Seifi Ghasemi Mgmt For For For 3 Elect David H. Y. Ho Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALK CUSIP 011659109 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Patricia M. Bedient Mgmt For For For 2 Elect Marion C. Blakey Mgmt For For For 3 Elect Phyllis J. Campbell Mgmt For For For 4 Elect Dhiren Fonseca Mgmt For For For 5 Elect Jessie J. Knight, Mgmt For For For Jr. 6 Elect Dennis F. Madsen Mgmt For For For 7 Elect Helvi K. Sandvik Mgmt For For For 8 Elect Katherine Savitt Mgmt For For For 9 Elect J. Kenneth Thompson Mgmt For For For 10 Elect Bradley D. Tilden Mgmt For For For 11 Elect Eric K. Yeaman Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- ALCOA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AA CUSIP 013817101 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathryn S. Fuller Mgmt For For For 2 Elect L. Rafael Reif Mgmt For For For 3 Elect Patricia F. Russo Mgmt For For For 4 Elect Ernesto Zedillo Mgmt For For For Ponce de Leon 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ALCOA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AA CUSIP 013817101 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathryn S. Fuller Mgmt For For For 2 Elect L. Rafael Reif Mgmt For For For 3 Elect Patricia F. Russo Mgmt For For For 4 Elect Ernesto Zedillo Mgmt For For For Ponce de Leon 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALXN CUSIP 015351109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leonard Bell Mgmt For For For 2 Elect David R. Brennan Mgmt For For For 3 Elect M. Michele Burns Mgmt For For For 4 Elect Christopher J. Mgmt For For For Coughlin 5 Elect David Hallal Mgmt For For For 6 Elect John T. Mollen Mgmt For For For 7 Elect R. Douglas Norby Mgmt For For For 8 Elect Alvin S. Parven Mgmt For For For 9 Elect Andreas Rummelt Mgmt For For For 10 Elect Ann M. Veneman Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Approval of 2015 Mgmt For For For Employee Stock Purchase Plan 14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right To Call A Special Meeting -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATK CUSIP 018804104 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael Callahan Mgmt For For For 1.2 Elect Roxanne Decyk Mgmt For For For 1.3 Elect Mark W. DeYoung Mgmt For For For 1.4 Elect Martin C. Faga Mgmt For For For 1.5 Elect Ronald R. Fogleman Mgmt For For For 1.6 Elect April H. Foley Mgmt For For For 1.7 Elect Tig H. Krekel Mgmt For For For 1.8 Elect Douglas L. Maine Mgmt For For For 1.9 Elect Roman Martinez IV Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Sandy Hook Principles -------------------------------------------------------------------------------- ALLSTATE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ALL CUSIP 020002101 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert D. Beyer Mgmt For For For 2 Elect Kermit R. Crawford Mgmt For For For 3 Elect Michael L. Eskew Mgmt For For For 4 Elect Herbert L. Henkel Mgmt For For For 5 Elect Siddharth N. Mehta Mgmt For For For 6 Elect Andrea Redmond Mgmt For For For 7 Elect John W. Rowe Mgmt For For For 8 Elect Judith A. Sprieser Mgmt For For For 9 Elect Mary Alice Taylor Mgmt For For For 10 Elect Thomas J. Wilson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- ALTRIA GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MO CUSIP 02209S103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gerald L. Baliles Mgmt For Against Against 2 Elect Martin J. Mgmt For For For Barrington 3 Elect John T. Casteen III Mgmt For Against Against 4 Elect Dinyar S. Devitre Mgmt For For For 5 Elect Thomas F. Farrell Mgmt For Against Against II 6 Elect Thomas W. Jones Mgmt For For For 7 Elect Debra J. Mgmt For For For Kelly-Ennis 8 Elect W. Leo Kiely III Mgmt For For For 9 Elect Kathryn B. McQuade Mgmt For For For 10 Elect George Munoz Mgmt For For For 11 Elect Nabil Y. Sakkab Mgmt For For For 12 Approval of 2015 Mgmt For For For Performance Incentive Plan 13 2015 Stock Compensation Mgmt For For For Plan for Non-Employee Directors 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Labor Policies 17 Shareholder Proposal ShrHoldr Against Against For Regarding Health Effects of Tobacco Use to Low Income Groups 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Green Tobacco Sickness Report -------------------------------------------------------------------------------- AMAZON.COM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMZN CUSIP 023135106 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey P. Bezos Mgmt For For For 2 Elect Tom A. Alberg Mgmt For For For 3 Elect John Seely Brown Mgmt For For For 4 Elect William B. Gordon Mgmt For For For 5 Elect Jamie S. Gorelick Mgmt For For For 6 Elect Judith A McGrath Mgmt For For For 7 Elect Alain Monie Mgmt For For For 8 Elect Jonathan Rubinstein Mgmt For For For 9 Elect Thomas O. Ryder Mgmt For Against Against 10 Elect Patricia Q. Mgmt For For For Stonesifer 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report -------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS AAL CUSIP 02376R102 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James F. Albaugh Mgmt For For For 2 Elect Jeffrey D. Benjamin Mgmt For For For 3 Elect John T. Cahill Mgmt For For For 4 Elect Michael J. Embler Mgmt For For For 5 Elect Matthew J. Hart Mgmt For For For 6 Elect Alberto Ibarguen Mgmt For For For 7 Elect Richard C. Kraemer Mgmt For For For 8 Elect Denise M. O'Leary Mgmt For For For 9 Elect W. Douglas Parker Mgmt For For For 10 Elect Ray M. Robinson Mgmt For For For 11 Elect Richard P. Schifter Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. MEETING MEETING TICKER SECURITY ID: DATE STATUS AEP CUSIP 025537101 04/21/2015 Voted Meeting Country of Trade Type Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect David J. Anderson Mgmt For For For 3 Elect J. Barnie Beasley, Mgmt For For For Jr. 4 Elect Ralph D. Crosby, Mgmt For For For Jr. 5 Elect Linda A. Goodspeed Mgmt For For For 6 Elect Thomas E. Hoaglin Mgmt For For For 7 Elect Sandra Beach Lin Mgmt For For For 8 Elect Richard C. Mgmt For For For Notebaert 9 Elect Lionel L. Nowell Mgmt For For For III 10 Elect Stephen S. Mgmt For For For Rasmussen 11 Elect Oliver G. Richard, Mgmt For For For III 12 Elect Sara Martinez Mgmt For For For Tucker 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2015 Long-Term Incentive Mgmt For For For Plan 16 Repeal of Fair Price Mgmt For For For Provision 17 Elimination of Mgmt For For For Supermajority Requirement 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS AXP CUSIP 025816109 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For Against Against 2 Elect Ursula M. Burns Mgmt For For For 3 Elect Kenneth I. Chenault Mgmt For For For 4 Elect Peter Chernin Mgmt For For For 5 Elect Anne Lauvergeon Mgmt For For For 6 Elect Micheal O. Leavitt Mgmt For For For 7 Elect Theodore J. Leonsis Mgmt For For For 8 Elect Richard C. Levin Mgmt For For For 9 Elect Samuel J. Palmisano Mgmt For For For 10 Elect Daniel L. Vasella Mgmt For For For 11 Elect Robert D. Walter Mgmt For For For 12 Elect Ronald A. Williams Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Privacy and Data Security 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AFG CUSIP 025932104 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carl H. Lindner, Mgmt For For For III 1.2 Elect S. Craig Lindner Mgmt For For For 1.3 Elect Kenneth C. Ambrecht Mgmt For For For 1.4 Elect John B. Berding Mgmt For Withhold Against 1.5 Elect Joseph E. Consolino Mgmt For Withhold Against 1.6 Elect Virginia C. Drosos Mgmt For Withhold Against 1.7 Elect James E. Evans Mgmt For For For 1.8 Elect Terry S. Jacobs Mgmt For For For 1.9 Elect Gregory G. Joseph Mgmt For For For 1.10 Elect William W. Verity Mgmt For Withhold Against 1.11 Elect John I. Von Lehman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Approval of the 2015 Mgmt For For For Stock Incentive Plan -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIG CUSIP 026874784 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect W. Don Cornwell Mgmt For For For 2 Elect Peter R. Fisher Mgmt For For For 3 Elect John Fitzpatrick Mgmt For For For 4 Elect Peter D. Hancock Mgmt For For For 5 Elect William G. Mgmt For For For Jurgensen 6 Elect Christopher S. Mgmt For For For Lynch 7 Elect George L. Miles, Mgmt For Against Against Jr. 8 Elect Henry S. Miller Mgmt For For For 9 Elect Robert S. Miller Mgmt For For For 10 Elect Suzanne Nora Mgmt For For For Johnson 11 Elect Ronald A. Mgmt For For For Rittenmeyer 12 Elect Douglas M. Mgmt For For For Steenland 13 Elect Theresa M. Stone Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AMT CUSIP 03027X100 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Raymond P. Dolan Mgmt For For For 2 Elect Carolyn Katz Mgmt For For For 3 Elect Gustavo Lara Cantu Mgmt For For For 4 Elect Craig Macnab Mgmt For For For 5 Elect JoAnn A. Reed Mgmt For For For 6 Elect Pamela D.A. Reeve Mgmt For For For 7 Elect David E. Sharbutt Mgmt For For For 8 Elect James D. Taiclet, Mgmt For For For Jr. 9 Elect Samme L. Thompson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMP CUSIP 03076C106 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James M. Cracchiolo Mgmt For For For 2 Elect Dianne Neal Blixt Mgmt For For For 3 Elect Amy DiGeso Mgmt For For For 4 Elect Lon R. Greenberg Mgmt For For For 5 Elect Siri S. Marshall Mgmt For For For 6 Elect Jeffrey Noddle Mgmt For For For 7 Elect H. Jay Sarles Mgmt For Against Against 8 Elect Robert F. Sharpe, Mgmt For For For Jr. 9 Elect William H. Turner Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ABC CUSIP 03073E105 03/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ornella Barra Mgmt For For For 2 Elect Steven H. Collis Mgmt For For For 3 Elect Douglas R. Conant Mgmt For For For 4 Elect Richard W. Mgmt For For For Gochnauer 5 Elect Richard C. Gozon Mgmt For For For 6 Elect Lon R. Greenberg Mgmt For For For 7 Elect Jane E. Henney Mgmt For For For 8 Elect Kathleen W. Hyle Mgmt For For For 9 Elect Michael J. Long Mgmt For For For 10 Elect Henry W. McGee Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- AMGEN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMGN CUSIP 031162100 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Baltimore Mgmt For For For 2 Elect Frank J. Biondi, Mgmt For For For Jr. 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Francois de Mgmt For For For Carbonnel 5 Elect Vance D. Coffman Mgmt For For For 6 Elect Robert A. Eckert Mgmt For For For 7 Elect Greg C. Garland Mgmt For For For 8 Elect Rebecca M. Mgmt For For For Henderson 9 Elect Frank C. Herringer Mgmt For For For 10 Elect Tyler Jacks Mgmt For For For 11 Elect Judith C. Pelham Mgmt For For For 12 Elect Ronald D. Sugar Mgmt For For For 13 Elect R. Sanders Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS APC CUSIP 032511107 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony R. Chase Mgmt For For For 2 Elect Kevin P. Chilton Mgmt For For For 3 Elect H. Paulett Eberhart Mgmt For For For 4 Elect Peter J. Fluor Mgmt For For For 5 Elect Richard L. George Mgmt For For For 6 Elect Joseph W. Gorder Mgmt For For For 7 Elect John R. Gordon Mgmt For For For 8 Elect Mark C. McKinley Mgmt For For For 9 Elect Eric D. Mullins Mgmt For For For 10 Elect R. A. Walker Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 14 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk Report -------------------------------------------------------------------------------- ANTHEM INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WLP CUSIP 94973V107 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Company Name Change Mgmt For For For -------------------------------------------------------------------------------- ANTHEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANTM CUSIP 036752103 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Julie A. Hill Mgmt For For For 2 Elect Ramiro G. Peru Mgmt For For For 3 Elect John H. Short Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHoldr N/A For N/A Regarding Declassification of the Board 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- AON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AON CUSIP G0408V102 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lester B. Knight Mgmt For For For 2 Elect Gregory C. Case Mgmt For For For 3 Elect Fulvio Conti Mgmt For For For 4 Elect Cheryl A. Francis Mgmt For For For 5 Elect James W. Leng Mgmt For For For 6 Elect J. Michael Losh Mgmt For For For 7 Elect Robert S. Morrison Mgmt For For For 8 Elect Richard B. Myers Mgmt For For For 9 Elect Richard C. Mgmt For For For Notebaert 10 Elect Gloria Santona Mgmt For For For 11 Elect Carolyn Y. Woo Mgmt For For For 12 Accounts and Reports Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Ratification of Mgmt For For For Statutory Auditor 15 Authority to Set Mgmt For For For Auditor's Fees 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Remuneration Report Mgmt For For For (Advisory) 18 Approval of Share Mgmt For For For Repurchase Contracts and Repurchase Counterparties 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authorization of Mgmt For For For Political Donations and Expenditures -------------------------------------------------------------------------------- APACHE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS APA CUSIP 037411105 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George D. Lawrence Mgmt For For For 2 Elect John E. Lowe Mgmt For For For 3 Elect Rodman D. Patton Mgmt For For For 4 Elect Charles J. Pitman Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Repeal of Classified Mgmt For For For Board 8 Shareholder Proposal ShrHoldr For For For Regarding Proxy Access -------------------------------------------------------------------------------- APPLE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAPL CUSIP 037833100 03/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Timothy D. Cook Mgmt For For For 2 Elect Albert A. Gore, Jr. Mgmt For For For 3 Elect Robert A. Iger Mgmt For For For 4 Elect Andrea Jung Mgmt For For For 5 Elect Arthur D. Levinson Mgmt For For For 6 Elect Ronald D. Sugar Mgmt For For For 7 Elect Sue Wagner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the Mgmt For For For Employee Stock Purchase Plan 11 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy and Climate Change Policy Risk 12 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACGL CUSIP G0450A105 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Eric W. Doppstadt Mgmt For For For 2 Elect Constantine Mgmt For For For Iordanou 3 Elect John M. Pasquesi Mgmt For For For 4 Elect Anthony Asquith Mgmt For For For 5 Elect Edgardo Balois Mgmt For For For 6 Elect Dennis R. Brand Mgmt For For For 7 Elect Ian Britchfield Mgmt For For For 8 Elect Paul Cole Mgmt For For For 9 Elect Graham B.R. Collis Mgmt For Abstain Against 10 Elect Michael Mgmt For For For Constantinides 11 Elect William J. Cooney Mgmt For For For 12 Elect Stephen J. Curley Mgmt For For For 13 Elect Nick Denniston Mgmt For For For 14 Elect Michael Feetham Mgmt For For For 15 Elect Stephen Fogarty Mgmt For For For 16 Elect Guiliano Mgmt For For For Giovannetti 17 Elect Marc Grandisson Mgmt For For For 18 Elect Michael Hammer Mgmt For For For 19 Elect Pet Hartman Mgmt For For For 20 Elect David W. Hipkin Mgmt For For For 21 Elect W. Preston Mgmt For For For Hutchings 22 Elect Constantine Mgmt For For For Iordanou 23 Elect Wolbert H. Mgmt For For For Kamphuijs 24 Elect Cathy Kelly Mgmt For For For 25 Michael H. Kier Mgmt For For For 26 Jason Kittinger Mgmt For For For 27 Gerald Konig Mgmt For For For 28 Lin Li-Williams Mgmt For For For 29 Mark D. Lyons Mgmt For Abstain Against 30 Patrick Mailloux Mgmt For For For 31 Robert McDowell Mgmt For For For 32 David H. McElroy Mgmt For For For 33 Rommel Mercado Mgmt For For For 34 David J. Mullholland Mgmt For For For 35 Paul Muller Mgmt For For For 36 Mark Nolan Mgmt For For For 37 Marita Oliver Mgmt For For For 38 Nicolas Papadopoulo Mgmt For For For 39 Elisabeth Quinn Mgmt For For For 40 Maamoun Rajeh Mgmt For For For 41 Andrew T. Rippert Mgmt For For For 42 Carla Santamaria-Sena Mgmt For For For 43 Arthur Scace Mgmt For For For 44 Scott Schenker Mgmt For For For 45 Soren Scheuer Mgmt For For For 46 Budhi Singh Mgmt For For For 47 Damian Smith Mgmt For For For 48 William A. Soares Mgmt For For For 49 Scott Stirling Mgmt For For For 50 Hugh Sturgess Mgmt For For For 51 Richard Sullivan Mgmt For For For 52 Ryan Taylor Mgmt For For For 53 Ross Totten Mgmt For For For 54 Elect Iwan van Munster Mgmt For For For 55 Elect Angus Watson Mgmt For For For 56 James R. Weatherstone Mgmt For For For 57 Elect Gerald Wolfe Mgmt For For For 58 2015 Long Term Incentive Mgmt For For For and Share Award Plan 59 Ratification of Auditor Mgmt For For For 60 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ARCH COAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACI CUSIP 039380100 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Freudenthal Mgmt For For For 2 Elect Patricia F. Godley Mgmt For For For 3 Elect James A. Sabala Mgmt For For For 4 Elect Wesley M. Taylor Mgmt For For For 5 Elect Peter I. Wold Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Reverse Stock Split Mgmt For For For 9 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ADM CUSIP 039483102 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Boeckmann Mgmt For For For 2 Elect Mollie Hale Carter Mgmt For For For 3 Elect Terrell K. Crews Mgmt For For For 4 Elect Pierre Dufour Mgmt For For For 5 Elect Donald E. Felsinger Mgmt For For For 6 Elect Juan Richardo Mgmt For For For Luciano 7 Elect Antonio dos Santos Mgmt For For For Maciel Neto 8 Elect Patrick J. Moore Mgmt For For For 9 Elect Thomas F. O'Neill Mgmt For For For 10 Elect Francisco Sanchez Mgmt For For For 11 Elect Daniel Shih Mgmt For For For 12 Elect Kelvin R. Westbrook Mgmt For For For 13 Elect Patricia A. Woertz Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Reapproval of the 2009 Mgmt For For For Incentive Compensation Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARW CUSIP 042735100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barry W. Perry Mgmt For For For 1.2 Elect Philip K. Asherman Mgmt For For For 1.3 Elect Gail E. Hamilton Mgmt For For For 1.4 Elect John N. Hanson Mgmt For For For 1.5 Elect Richard S. Hill Mgmt For For For 1.6 Elect M.F. (Fran) Keeth Mgmt For For For 1.7 Elect Andrew S. Kerin Mgmt For For For 1.8 Elect Michael J. Long Mgmt For For For 1.9 Elect Stephen C. Patrick Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amednement to the 2004 Mgmt For For For Omnibus Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ASML HOLDING N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS ASML CUSIP N07059210 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Management Board Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Allocation of Mgmt For For For Profits/Dividends 5 Amendment to Mgmt For For For Remuneration Policy 6 Adoption of Restricted Mgmt For For For Stock Plan 7 Authority to Issue Mgmt For For For Shares under Employee Incentive Plans 8 Elect Annet Aris to the Mgmt For For For Supervisory Board 9 Elect Gerard Kleisterlee Mgmt For For For to the Supervisory Board 10 Elect Rolf-Dieter Mgmt For For For Schwalb to the Supervisory Board 11 Appointment of Auditor Mgmt For For For 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Suppress Mgmt For For For Preemptive Rights 14 Authority to Issue Mgmt For For For Shares for Mergers/Acquisitions 15 Authority to Suppress Mgmt For For For Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Repurchase Mgmt For For For Additional Shares 18 Authority to Cancel Mgmt For For For Shares -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AHL CUSIP G05384105 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Glyn Jones Mgmt For For For 1.2 Elect Gary Gregg Mgmt For For For 1.3 Elect Bret Pearlman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AHL CUSIP G05384105 07/25/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Shareholder Proposal to ShrHoldr N/A TNA N/A Call Special Meeting Regarding Increase in Board Size 2 Shareholder Proposal to ShrHoldr N/A TNA N/A Call Special Meeting Regarding Takeover Offer -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AHL CUSIP G05384105 07/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Shareholder Proposal to ShrHoldr For For For Call Special Meeting Regarding Increase in Board Size 2 Shareholder Proposal to ShrHoldr For For For Call Special Meeting Regarding Takeover Offer -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AZPN CUSIP 045327103 12/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joan C. McArdle Mgmt For For For 1.2 Elect Simon J. Orebi Gann Mgmt For For For 2 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- ASSURANT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIZ CUSIP 04621X108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Elaine D. Rosen Mgmt For For For 2 Elect Howard L. Carver Mgmt For For For 3 Elect Juan N. Cento Mgmt For For For 4 Elect Alan B. Colberg Mgmt For For For 5 Elect Elyse Douglas Mgmt For For For 6 Elect Lawrence V. Jackson Mgmt For For For 7 Elect Charles J. Koch Mgmt For For For 8 Elect Jean-Paul L. Mgmt For For For Montupet 9 Elect Paul J. Reilly Mgmt For For For 10 Elect Robert W. Stein Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Reapprove the Mgmt For For For Performance Goals under the Long Term Equity Incentive Plan for purposes of Section 162(m) 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGO CUSIP G0585R106 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Francisco L. Borges Mgmt For For For 1.2 Elect G. Lawrence Buhl Mgmt For For For 1.3 Elect Stephen A. Cozen Mgmt For For For 1.4 Elect Dominic J. Mgmt For For For Frederico 1.5 Elect Bonnie L. Howard Mgmt For For For 1.6 Elect Patrick W. Kenny Mgmt For For For 1.7 Elect Simon W. Leathes Mgmt For For For 1.8 Elect Michael T. O'Kane Mgmt For For For 1.9 Elect Yukiko Omura Mgmt For For For 1.10 Elect Howard W. Albert Mgmt For For For 1.11 Elect Robert A. Bailenson Mgmt For For For 1.12 Election of Directors Mgmt For For For 1.13 Election of Directors Mgmt For For For 1.14 Election of Directors Mgmt For For For 1.15 Elect Dominic J. Mgmt For For For Frederico 1.16 Elect James M. Michener Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Ratification of Auditor Mgmt For For For for Company Subsidiary -------------------------------------------------------------------------------- AT&T INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS T CUSIP 00206R102 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Randall L. Mgmt For For For Stephenson 2 Elect Scott T. Ford Mgmt For For For 3 Elect Glenn H. Hutchins Mgmt For For For 4 Elect William E. Kennard Mgmt For For For 5 Elect Jon C. Madonna Mgmt For For For 6 Elect Michael B. Mgmt For For For McCallister 7 Elect John B. McCoy Mgmt For For For 8 Elect Beth E. Mooney Mgmt For For For 9 Elect Joyce M. Roche Mgmt For For For 10 Elect Matthew K. Rose Mgmt For For For 11 Elect Cynthia B. Taylor Mgmt For For For 12 Elect Laura D'Andrea Mgmt For For For Tyson 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- AT&T INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS T CUSIP 00206R102 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Randall L. Mgmt For For For Stephenson 2 Elect Scott T. Ford Mgmt For For For 3 Elect Glenn H. Hutchins Mgmt For For For 4 Elect William E. Kennard Mgmt For For For 5 Elect Jon C. Madonna Mgmt For For For 6 Elect Michael B. Mgmt For For For McCallister 7 Elect John B. McCoy Mgmt For For For 8 Elect Beth E. Mooney Mgmt For For For 9 Elect Joyce M. Roche Mgmt For For For 10 Elect Matthew K. Rose Mgmt For For For 11 Elect Cynthia B. Taylor Mgmt For For For 12 Elect Laura D'Andrea Mgmt For For For Tyson 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- AUTOZONE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AZO CUSIP 053332102 12/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas H. Brooks Mgmt For For For 2 Elect Linda A. Goodspeed Mgmt For For For 3 Elect Sue E. Gove Mgmt For For For 4 Elect Earl G. Graves, Jr. Mgmt For For For 5 Elect Enderson Guimaraes Mgmt For For For 6 Elect J.R. Hyde III Mgmt For For For 7 Elect D. Bryan Jordan Mgmt For For For 8 Elect W. Andrew McKenna Mgmt For For For 9 Elect George R. Mrkonic, Mgmt For For For Jr. 10 Elect Luis P. Nieto Mgmt For For For 11 Elect William C. Rhodes Mgmt For For For III 12 2015 Executive Incentive Mgmt For For For Compensation Plan 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AVGO CUSIP Y0486S104 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hock E. Tan Mgmt For For For 2 Elect John T. Dickson Mgmt For For For 3 Elect James V. Diller, Mgmt For For For Sr. 4 Elect Lewis C. Eggebrecht Mgmt For For For 5 Elect Bruno Guilmart Mgmt For For For 6 Elect Kenneth Y. Hao Mgmt For For For 7 Elect Justine Lien Mgmt For For For 8 Elect Donald Macleod Mgmt For Against Against 9 Elect Peter J. Marks Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAR CUSIP 053774105 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald L. Nelson Mgmt For For For 2 Elect Alun Cathcart Mgmt For For For 3 Elect Mary C. Choksi Mgmt For For For 4 Elect Leonard S. Mgmt For For For Coleman, Jr. 5 Elect Jeffrey H. Fox Mgmt For For For 6 Elect John D. Hardy, Jr. Mgmt For For For 7 Elect Lynn Krominga Mgmt For For For 8 Elect Eduardo G. Mestre Mgmt For For For 9 Elect F. Robert Salerno Mgmt For For For 10 Elect Stender E. Sweeney Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AVNET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVT CUSIP 053807103 11/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William J. Amelio Mgmt For For For 2 Elect J. Veronica Biggins Mgmt For For For 3 Elect Michael A. Bradley Mgmt For For For 4 Elect R. Kerry Clark Mgmt For For For 5 Elect Rick Hamada Mgmt For For For 6 Elect James A. Lawrence Mgmt For For For 7 Elect Avid Modjtabai Mgmt For For For 8 Elect Ray M. Robinson Mgmt For For For 9 Elect William H. Mgmt For For For Schumann III 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS BHI CUSIP 057224107 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS BHI CUSIP 057224107 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Larry D. Brady Mgmt For For For 2 Elect Gregory D. Mgmt For For For Brenneman 3 Elect Clarence P. Mgmt For For For Cazalot, Jr. 4 Elect Martin S. Craighead Mgmt For For For 5 Elect William H. Easter Mgmt For For For III 6 Elect Lynn L. Elsenhans Mgmt For For For 7 Elect Anthony G. Mgmt For For For Fernandes 8 Elect Claire W. Gargalli Mgmt For For For 9 Elect Pierre J. Jungels Mgmt For For For 10 Elect James A. Lash Mgmt For For For 11 Elect J. Larry Nichols Mgmt For For For 12 Elect James W. Stewart Mgmt For For For 13 Elect Charles L. Watson Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BAC CUSIP 060505104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Bovender, Mgmt For For For Jr. 4 Elect Frank P. Bramble, Mgmt For For For Sr. 5 Elect Pierre J. P. de Mgmt For For For Weck 6 Elect Arnold W. Donald Mgmt For For For 7 Elect Charles K. Gifford Mgmt For For For 8 Elect Linda P. Hudson Mgmt For For For 9 Elect Monica C. Lozano Mgmt For For For 10 Elect Thomas J. May Mgmt For Against Against 11 Elect Brian T. Moynihan Mgmt For For For 12 Elect Lionel L. Nowell Mgmt For For For III 13 Elect R. David Yost Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Amendment to the 2003 Mgmt For For For Key Associate Stock Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lending Portfolio Exposure to Climate Change Risk 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 20 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Shareholder Value Committee -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BK CUSIP 064058100 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas M. Mgmt For For For Donofrio 2 Elect Joseph J. Mgmt For For For Echevarria 3 Elect Edward P. Garden Mgmt For For For 4 Elect Jeffrey A. Mgmt For For For Goldstein 5 Elect Gerald L. Hassell Mgmt For For For 6 Elect John M. Hinshaw Mgmt For For For 7 Elect Edmund F. Kelly Mgmt For For For 8 Elect Richard J. Kogan Mgmt For For For 9 Elect John A. Luke, Jr. Mgmt For For For 10 Elect Mark A. Nordenberg Mgmt For For For 11 Elect Catherine A. Rein Mgmt For For For 12 Elect William C. Mgmt For For For Richardson 13 Elect Samuel C. Scott III Mgmt For For For 14 Elect Wesley W. von Mgmt For For For Schack 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BANKUNITED INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BKU CUSIP 06652K103 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tere Blanca Mgmt For Withhold Against 1.2 Elect Eugene F. DeMark Mgmt For For For 1.3 Elect Michael J. Dowling Mgmt For For For 1.4 Elect John A. Kanas Mgmt For For For 1.5 Elect Douglas J. Pauls Mgmt For Withhold Against 1.6 Elect Rajinder P. Singh Mgmt For For For 1.7 Elect Sanjiv Sobti Mgmt For For For 1.8 Elect A. Robert Towbin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- BARCLAYS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BARC CUSIP 06738E204 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Crawford Gillies Mgmt For For For 4 Elect John McFarlane Mgmt For For For 5 Elect Mike Ashley Mgmt For For For 6 Elect Tim Breedon Mgmt For For For 7 Elect Reuben Jeffery III Mgmt For For For 8 Elect Antony Jenkins Mgmt For For For 9 Elect Wendy Lucas-Bull Mgmt For For For 10 Elect Tushar Morzaria Mgmt For For For 11 Elect Dambisa Moyo Mgmt For For For 12 Elect Frits van Paasschen Mgmt For For For 13 Elect Sir Michael Rake Mgmt For For For 14 Elect Stephen G. Thieke Mgmt For For For 15 Elect Diane de Saint Mgmt For For For Victor 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Issue Mgmt For For For Equity Conversion Notes w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Equity Conversion Notes w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- BB&T CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BBT CUSIP 054937107 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jennifer S. Banner Mgmt For For For 2 Elect K. David Boyer, Jr. Mgmt For For For 3 Elect Anna R. Cablik Mgmt For Against Against 4 Elect Ronald E. Deal Mgmt For Against Against 5 Elect James A. Faulkner Mgmt For For For 6 Elect I. Patricia Henry Mgmt For For For 7 Elect John P. Howe, III Mgmt For For For 8 Elect Eric C. Kendrick Mgmt For For For 9 Elect Kelly S. King Mgmt For For For 10 Elect Louis B. Lynn Mgmt For For For 11 Elect Edward C. Milligan Mgmt For Against Against 12 Elect Charles A. Patton Mgmt For For For 13 Elect Nido R. Qubein Mgmt For Against Against 14 Elect Tollie W. Rich, Jr. Mgmt For For For 15 Elect Thomas E. Skains Mgmt For For For 16 Elect Thomas N. Thompson Mgmt For For For 17 Elect Edwin H. Welch Mgmt For For For 18 Elect Stephen T. Williams Mgmt For Against Against 19 Ratification of Auditor Mgmt For For For 20 Advisory Vote on Mgmt For For For Executive Compensation 21 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 22 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRK.A CUSIP 084670702 05/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Warren E. Buffett Mgmt For For For 1.2 Elect Charles T. Munger Mgmt For For For 1.3 Elect Howard G. Buffett Mgmt For For For 1.4 Elect Stephen B. Burke Mgmt For For For 1.5 Elect Susan L. Decker Mgmt For For For 1.6 Elect William H. Gates Mgmt For For For III 1.7 Elect David S. Gottesman Mgmt For For For 1.8 Elect Charlotte Guyman Mgmt For For For 1.9 Elect Thomas S. Murphy Mgmt For For For 1.10 Elect Ronald L. Olson Mgmt For For For 1.11 Elect Walter Scott, Jr. Mgmt For For For 1.12 Elect Meryl B. Witmer Mgmt For For For -------------------------------------------------------------------------------- BEST BUY CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBY CUSIP 086516101 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradbury H. Mgmt For For For Anderson 2 Elect Lisa M. Caputo Mgmt For For For 3 Elect J. Patrick Doyle Mgmt For For For 4 Elect Russell P. Fradin Mgmt For For For 5 Elect Kathy J. Higgins Mgmt For For For Victor 6 Elect Hubert Joly Mgmt For For For 7 Elect David W. Kenny Mgmt For For For 8 Elect Thomas L. Millner Mgmt For For For 9 Elect Gerard R. Vittecoq Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BIG LOTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BIG CUSIP 089302103 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey P. Berger Mgmt For For For 1.2 Elect David J. Campisi Mgmt For For For 1.3 Elect James R. Chambers Mgmt For For For 1.4 Elect Marla C. Gottschalk Mgmt For For For 1.5 Elect Cynthia T. Jamison Mgmt For For For 1.6 Elect Philip E. Mallott Mgmt For For For 1.7 Elect Nancy A. Reardon Mgmt For For For 1.8 Elect Wendy L. Schoppert Mgmt For For For 1.9 Elect Russell Solt Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to Code of Mgmt For For For Regulations Regarding Proxy Access -------------------------------------------------------------------------------- BIOGEN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BIIB CUSIP 09062X103 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alexander J. Denner Mgmt For For For 2 Elect Caroline Dorsa Mgmt For For For 3 Elect Nancy L. Leaming Mgmt For For For 4 Elect Richard C. Mulligan Mgmt For For For 5 Elect Robert W. Pangia Mgmt For For For 6 Elect Stelios Mgmt For For For Papadopoulos 7 Elect Brian S. Posner Mgmt For For For 8 Elect Eric K. Rowinsky Mgmt For Against Against 9 Elect George A. Scangos Mgmt For For For 10 Elect Lynn Schenk Mgmt For For For 11 Elect Stephen A. Sherwin Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan 15 Approval of an Amendment Mgmt For For For to the 2006 Non-Employee Directors Equity Plan -------------------------------------------------------------------------------- BLACKROCK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BLK CUSIP 09247X101 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abdlatif Yousef Mgmt For For For Al-Hamad 2 Elect Mathis Mgmt For For For Cabiallavetta 3 Elect Pamela Daley Mgmt For For For 4 Elect William S. Demchak Mgmt For For For 5 Elect Jessica P. Einhorn Mgmt For For For 6 Elect Laurence D. Fink Mgmt For For For 7 Elect Fabrizio Freda Mgmt For For For 8 Elect Murry S. Gerber Mgmt For For For 9 Elect James Grosfeld Mgmt For For For 10 Elect Robert S. Kapito Mgmt For For For 11 Elect David H. Komansky Mgmt For For For 12 Elect Sir Deryck C. Mgmt For For For Maughan 13 Elect Cheryl D. Mills Mgmt For For For 14 Elect Thomas H. O'Brien Mgmt For For For 15 Elect Ivan G. Seidenberg Mgmt For For For 16 Elect Marco Antonio Slim Mgmt For For For Domit 17 Elect John S. Varley Mgmt For For For 18 Elect Susan L. Wagner Mgmt For For For 19 Amendment to the 1999 Mgmt For For For Stock Award and Incentive Plan 20 Advisory Vote on Mgmt For Against Against Executive Compensation 21 Ratification of Auditor Mgmt For For For 22 Shareholder Proposal ShrHoldr Against Against For Regarding Genocide-Free Investing 23 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- BOEING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BA CUSIP 097023105 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David L. Calhoun Mgmt For For For 2 Elect Arthur D. Collins, Mgmt For For For Jr. 3 Elect Kenneth M. Mgmt For For For Duberstein 4 Elect Edmund P. Mgmt For For For Giambastiani, Jr. 5 Elect Lawrence W. Kellner Mgmt For For For 6 Elect Edward M. Liddy Mgmt For For For 7 Elect W. James McNerney, Mgmt For For For Jr. 8 Elect Susan C. Schwab Mgmt For For For 9 Elect Ronald A. Williams Mgmt For For For 10 Elect Mike S. Zafirovski Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- BOMBARDIER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBD CUSIP 097751200 03/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Mgmt For For For Class A and Class B Shares -------------------------------------------------------------------------------- BOMBARDIER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBD CUSIP 097751200 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Laurent Beaudoin Mgmt For For For 1.2 Elect Pierre Beaudoin Mgmt For For For 1.3 Elect Alain Bellemare Mgmt For For For 1.4 Elect Joanne Bissonnette Mgmt For For For 1.5 Elect J.R. Andre Mgmt For For For Bombardier 1.6 Elect Martha F. Brooks Mgmt For For For 1.7 Elect L. Denis Desautels Mgmt For For For 1.8 Elect Jean-Louis Fontaine Mgmt For For For 1.9 Elect Sheila S. Fraser Mgmt For For For 1.10 Elect Daniel Johnson Mgmt For For For 1.11 Elect Jean C. Monty Mgmt For For For 1.12 Elect Vikram Pandit Mgmt For For For 1.13 Elect Patrick Pichette Mgmt For For For 1.14 Elect Carlos E. Represas Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BP CUSIP 055622104 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Elect Robert W. Dudley Mgmt For For For 4 Elect Brian Gilvary Mgmt For For For 5 Elect Paul M. Anderson Mgmt For For For 6 Elect Alan L. Boeckmann Mgmt For For For 7 Elect Frank L. Bowman Mgmt For For For 8 Elect Antony Burgmans Mgmt For For For 9 Elect Cynthia B. Carroll Mgmt For For For 10 Elect Ian E.L. Davis Mgmt For For For 11 Elect Ann Dowling Mgmt For For For 12 Elect Brendan R. Nelson Mgmt For For For 13 Elect Phuthuma F. Nhleko Mgmt For For For 14 Elect Andrew B. Shilston Mgmt For For For 15 Elect Carl-Henric Mgmt For For For Svanberg 16 Appointment of Auditor Mgmt For For For and Authority to Set Fees 17 Scrip Dividend Mgmt For For For Alternative 18 Share Award Plan 2015 Mgmt For For For 19 Authorisation of Mgmt For For For Political Donations 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Authority to Repurchase Mgmt For For For Shares 23 Amendments to Articles Mgmt For For For (Technical) 24 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 25 Shareholder Proposal ShrHoldr For For For Regarding Climate Change Reporting -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EAT CUSIP 109641100 10/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph DePinto Mgmt For For For 2 Elect Harriet Edelman Mgmt For For For 3 Elect Michael A. George Mgmt For For For 4 Elect William T. Giles Mgmt For For For 5 Elect Gerardo I. Lopez Mgmt For For For 6 Elect Jon L. Luther Mgmt For For For 7 Elect George R. Mrkonic, Mgmt For For For Jr. 8 Elect Rosendo G. Parra Mgmt For For For 9 Elect Wyman T. Roberts Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BMY CUSIP 110122108 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lamberto Andreotti Mgmt For For For 2 Elect Giovanni Caforio Mgmt For For For 3 Elect Lewis B. Campbell Mgmt For For For 4 Elect Laurie H. Glimcher Mgmt For For For 5 Elect Michael Grobstein Mgmt For For For 6 Elect Alan J. Lacy Mgmt For For For 7 Elect Thomas J. Lynch Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Vicki L. Sato Mgmt For For For 10 Elect Gerald L. Storch Mgmt For For For 11 Elect Togo D. West, Jr. Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Adoption of Exclusive Mgmt For Against Against Forum Provision 15 Elimination of Mgmt For For For Supermajority Provisions 16 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRCD CUSIP 111621306 04/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Judy Bruner Mgmt For For For 2 Elect Lloyd Carney Mgmt For For For 3 Elect Renato A. DiPentima Mgmt For For For 4 Elect Alan L. Earhart Mgmt For For For 5 Elect John W. Gerdelman Mgmt For For For 6 Elect David L. House Mgmt For For For 7 Elect L. William Krause Mgmt For For For 8 Elect David E. Roberson Mgmt For For For 9 Elect Sanjay Vaswani Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2009 Mgmt For Against Against Stock Plan 12 Amendment to the 2009 Mgmt For Against Against Director Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BKD CUSIP 112463104 07/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank M. Bumstead Mgmt For For For 1.2 Elect Andrew Smith Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Omnibus Incentive Mgmt For For For Plan -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BKD CUSIP 112463104 07/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST TISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Mgmt For For For Common Stock 2 Merger Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- BUNGE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BG CUSIP G16962105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew Ferrier Mgmt For For For 1.2 Elect Kathleen Hyle Mgmt For For For 1.3 Elect John E. McGlade Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Annual Incentive Plan Mgmt For For For Renewal 5 Shareholder Proposal ShrHoldr Against Against For Regarding Deforestation -------------------------------------------------------------------------------- C.R. BARD, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BCR CUSIP 067383109 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David M. Barrett Mgmt For For For 2 Elect Marc C. Breslawsky Mgmt For For For 3 Elect Herbert L. Henkel Mgmt For For For 4 Elect John C. Kelly Mgmt For For For 5 Elect David F. Melcher Mgmt For For For 6 Elect Gail K. Naughton Mgmt For For For 7 Elect Timothy M. Ring Mgmt For For For 8 Elect Tommy G. Thompson Mgmt For For For 9 Elect John H. Weiland Mgmt For For For 10 Elect Anthony Welters Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2012 Mgmt For For For Long Term Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVC CUSIP 12686C109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph J. Lhota Mgmt For Withhold Against 1.2 Elect Thomas V. Mgmt For Withhold Against Reifenheiser 1.3 Elect John R. Ryan Mgmt For Withhold Against 1.4 Elect Steven J. Simmons Mgmt For For For 1.5 Elect Vincent Tese Mgmt For Withhold Against 1.6 Elect Leonard Tow Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2015 Employee Stock Plan Mgmt For For For -------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CRC CUSIP 13057Q107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Justin A. Gannon Mgmt For For For 1.2 Elect Avedick B. Poladian Mgmt For For For 1.3 Elect Timothy J. Sloan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- CALPINE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CPN CUSIP 131347304 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank Cassidy Mgmt For For For 1.2 Elect Jack A. Fusco Mgmt For For For 1.3 Elect John B. (Thad) Hill Mgmt For For For 1.4 Elect Michael W. Hofmann Mgmt For For For 1.5 Elect David C. Merritt Mgmt For For For 1.6 Elect W. Benjamin Mgmt For For For Moreland 1.7 Elect Robert A. Mgmt For For For Mosbacher, Jr. 1.8 Elect Denise M. O'Leary Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amend Bylaws to Adopt a Mgmt For For For Majority Vote Standard for Election of Directors 5 Reapprove the Equity Mgmt For For For Incentive Plan for Purposes of Section 162(m) of the IRC -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CAM CUSIP 13342B105 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H. Paulett Eberhart Mgmt For For For 2 Elect Peter J. Fluor Mgmt For For For 3 Elect Douglas L. Foshee Mgmt For For For 4 Elect Rodolfo Landim Mgmt For For For 5 Elect Jack B. Moore Mgmt For For For 6 Elect Michael E. Patrick Mgmt For For For 7 Elect Timothy J. Probert Mgmt For For For 8 Elect Jon Erik Mgmt For For For Reinhardsen 9 Elect R. Scott Rowe Mgmt For For For 10 Elect Brent J. Smolik Mgmt For For For 11 Elect Bruce W. Wilkinson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CP CUSIP 13645T100 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3.1 Elect William A. Ackman Mgmt For For For 3.2 Elect John Baird Mgmt For For For 3.3 Elect Gary F. Colter Mgmt For For For 3.4 Elect Isabelle Courville Mgmt For For For 3.5 Elect Keith E. Creel Mgmt For For For 3.6 Elect E. Hunter Harrison Mgmt For For For 3.7 Elect Paul C. Hilal Mgmt For For For 3.8 Elect Krystyna T. Hoeg Mgmt For For For 3.9 Elect Rebecca MacDonald Mgmt For For For 3.10 Elect Anthony R. Melman Mgmt For For For 3.11 Elect Linda J. Morgan Mgmt For For For 3.12 Elect Andrew F. Reardon Mgmt For For For 3.13 Elect Stephen C. Tobias Mgmt For For For 4 Advance Notice Provision Mgmt For For For 5 Amendments to Articles Mgmt For For For Regarding Meeting Location -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS COF CUSIP 14040H105 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard D. Fairbank Mgmt For For For 2 Elect Patrick W. Gross Mgmt For For For 3 Elect Ann Fritz Hackett Mgmt For For For 4 Elect Lewis Hay, III Mgmt For For For 5 Elect Benjamin P. Mgmt For For For Jenkins, III 6 Elect Pierre E. Leroy Mgmt For For For 7 Elect Peter E. Raskind Mgmt For For For 8 Elect Mayo A. Shattuck Mgmt For For For III 9 Elect Bradford H. Warner Mgmt For For For 10 Elect Catherine G. West Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Management Proposal Mgmt For For For Regarding Right to Call a Special Meeting 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAH CUSIP 14149Y108 11/05/2014 VOTED Meeting Type Country of Trade ANNUAL UNITED STATES FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Anderson Mgmt For For For 2 Elect Colleen F. Arnold Mgmt For For For 3 Elect George S. Barrett Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Calvin Darden Mgmt For For For 6 Elect Bruce L. Downey Mgmt For For For 7 Elect Patricia A. Mgmt For For For Hemingway Hall 8 Elect Clayton M. Jones Mgmt For For For 9 Elect Gregory B. Kenny Mgmt For For For 10 Elect David P. King Mgmt For For For 11 Elect Richard C. Mgmt For For For Notebaert 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the Material Mgmt For For For Terms of the Management Incentive Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures -------------------------------------------------------------------------------- CAREFUSION CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CFN CUSIP 14170T101 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jacqueline B. Mgmt For For For Kosecoff 2 Elect Michael D. Mgmt For For For O'Halleran 3 Elect Supratim Bose Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CARNIVAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CCL CUSIP 143658300 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Micky Arison Mgmt For For For 2 Elect Sir Jonathon Band Mgmt For For For 3 Elect Arnold W. Donald Mgmt For For For 4 Elect Richard J. Glasier Mgmt For For For 5 Elect Debra J. Mgmt For For For Kelly-Ennis 6 Elect Sir John Parker Mgmt For For For 7 Elect Stuart Subotnick Mgmt For For For 8 Elect Laura A. Weil Mgmt For For For 9 Elect Randall J. Mgmt For For For Weisenburger 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Accounts and Reports Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Approval of Directors' Mgmt For Against Against Remuneration Report 15 Authority to Issue Mgmt For For For Shares with Preemptive Rights 16 Authority to Issue Mgmt For For For Shares without Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- CARTER'S, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRI CUSIP 146229109 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul Fulton Mgmt For For For 2 Elect Thomas E. Whiddon Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CATAMARAN CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTRX CUSIP 148887102 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark A. Thierer Mgmt For For For 2 Elect Peter J. Bensen Mgmt For For For 3 Elect Steven Cosler Mgmt For For For 4 Elect William J. Davis Mgmt For For For 5 Elect Steven B. Epstein Mgmt For For For 6 Elect Betsy D. Holden Mgmt For For For 7 Elect Karen L. Katen Mgmt For For For 8 Elect Harry M. Kraemer Mgmt For For For 9 Elect Anthony Masso Mgmt For For For 10 Adoption of Advanced Mgmt For Against Against Notice Provision 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CATERPILLAR INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAT CUSIP 149123101 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David L. Calhoun Mgmt For For For 2 Elect Daniel M. Dickinson Mgmt For For For 3 Elect Juan Gallardo Mgmt For For For 4 Elect Jesse J. Greene, Mgmt For For For Jr. 5 Elect Jon M. Huntsman, Mgmt For For For Jr. 6 Elect Dennis A. Mgmt For For For Muilenburg 7 Elect Douglas R. Mgmt For For For Oberhelman 8 Elect William A. Osborn Mgmt For For For 9 Elect Debra L. Reed Mgmt For For For 10 Elect Edward B. Rust, Jr. Mgmt For For For 11 Elect Susan C. Schwab Mgmt For For For 12 Elect Miles D. White Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHoldr Against Against For Regarding Review of Human Rights Policies 18 Shareholder Proposal ShrHoldr Against Against For Regarding Review of Human Rights Policies (2) -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBL CUSIP 124830100 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles B. Lebovitz Mgmt For For For 1.2 Elect Stephen D. Lebovitz Mgmt For For For 1.3 Elect Gary L. Bryenton Mgmt For Withhold Against 1.4 Elect A. Larry Chapman Mgmt For For For 1.5 Elect Matthew S. Dominski Mgmt For For For 1.6 Elect John D. Griffith Mgmt For For For 1.7 Elect Gary J. Nay Mgmt For For For 1.8 Elect Kathleen M. Nelson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- CBOE HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBOE CUSIP 12503M108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William J. Brodsky Mgmt For For For 2 Elect James R. Boris Mgmt For For For 3 Elect Frank E. English Mgmt For For For Jr. 4 Elect Edward J. Mgmt For For For Fitzpatrick 5 Elect Janet P. Froetscher Mgmt For For For 6 Elect Jill R. Goodman Mgmt For For For 7 Elect R. Eden Martin Mgmt For For For 8 Elect Roderick A. Palmore Mgmt For For For 9 Elect Susan M. Phillips Mgmt For For For 10 Elect Samuel K. Skinner Mgmt For For For 11 Elect Carole E. Stone Mgmt For For For 12 Elect Eugene S. Sunshine Mgmt For For For 13 Elect Edward T. Tilly Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Amend the Certificate of Mgmt For Against Against Incorporation to Eliminate the Board Size Range 17 Non-Substantive Changes Mgmt For For For to the Certificate of Incorporation -------------------------------------------------------------------------------- CBRE GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBG CUSIP 12504L109 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard C. Blum Mgmt For For For 1.2 Elect Brandon B. Boze Mgmt For For For 1.3 Elect Curtis F. Feeny Mgmt For For For 1.4 Elect Bradford M. Freeman Mgmt For For For 1.5 Elect Michael Kantor Mgmt For For For 1.6 Elect Frederic V. Malek Mgmt For For For 1.7 Elect Robert E. Sulentic Mgmt For For For 1.8 Elect Laura D'Andrea Mgmt For For For Tyson 1.9 Elect Gary L. Wilson Mgmt For For For 1.10 Elect Ray Wirta Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Executive Incentive Plan -------------------------------------------------------------------------------- CELANESE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CE CUSIP 150870103 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James E. Barlett Mgmt For For For 2 Elect Edward G. Galante Mgmt For For For 3 Elect David F. Mgmt For Against Against Hoffmeister 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CELGENE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CELG CUSIP 151020104 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Hugin Mgmt For For For 1.2 Elect Richard W. Barker Mgmt For For For 1.3 Elect Michael W. Bonney Mgmt For For For 1.4 Elect Michael D. Casey Mgmt For For For 1.5 Elect Carrie S. Cox Mgmt For For For 1.6 Elect Michael A. Friedman Mgmt For For For 1.7 Elect Gilla Kaplan Mgmt For For For 1.8 Elect James J. Loughlin Mgmt For For For 1.9 Elect Ernest Mario Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report -------------------------------------------------------------------------------- CELGENE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CELG CUSIP 151020104 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Hugin Mgmt For For For 1.2 Elect Richard W. Barker Mgmt For For For 1.3 Elect Michael W. Bonney Mgmt For For For 1.4 Elect Michael D. Casey Mgmt For For For 1.5 Elect Carrie S. Cox Mgmt For For For 1.6 Elect Michael A. Friedman Mgmt For For For 1.7 Elect Gilla Kaplan Mgmt For For For 1.8 Elect James J. Loughlin Mgmt For For For 1.9 Elect Ernest Mario Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report -------------------------------------------------------------------------------- CENTURYLINK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTL CUSIP 156700106 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Virginia Boulet Mgmt For For For 1.2 Elect Peter C. Brown Mgmt For For For 1.3 Elect Richard A. Gephardt Mgmt For For For 1.4 Elect W. Bruce Hanks Mgmt For For For 1.5 Elect Gregory J. McCray Mgmt For For For 1.6 Elect C. G. Melville, Jr. Mgmt For For For 1.7 Elect William A. Owens Mgmt For For For 1.8 Elect Harvey P. Perry Mgmt For For For 1.9 Elect Glen F. Post III Mgmt For For For 1.10 Elect Michael J. Roberts Mgmt For For For 1.11 Elect Laurie A. Siegel Mgmt For For For 1.12 Elect Joseph R. Zimmel Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Approval of the 2015 Mgmt For For For Executive Officer Short-Term Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CF CUSIP 125269100 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert C. Mgmt For For For Arzbaecher 2 Elect William Davisson Mgmt For For For 3 Elect Stephen A. Mgmt For For For Furbacher 4 Elect Stephen J. Hagge Mgmt For For For 5 Elect John D. Johnson Mgmt For For For 6 Elect Robert G. Kuhbach Mgmt For For For 7 Elect Edward A. Schmitt Mgmt For For For 8 Elect Theresa E Wagler Mgmt For For For 9 Elect W. Anthony Will Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 13 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- CHARLES SCHWAB CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SCHW CUSIP 808513105 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nancy H. Bechtle Mgmt For For For 2 Elect Walter W. Mgmt For For For Bettinger II 3 Elect C. Preston Butcher Mgmt For For For 4 Elect Christopher V. Mgmt For For For Dodds 5 Elect Mark A. Goldfarb Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 APPROVAL OF CORPORATE Mgmt For For For EXECUTIVE BONUS PLAN 9 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Political Spending 10 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 11 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report 12 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control 13 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CHK CUSIP 165167107 05/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Archie W. Dunham Mgmt For For For 2 Elect Vincent J. Intrieri Mgmt For For For 3 Elect Robert D. Lawler Mgmt For For For 4 Elect John J. Lipinski Mgmt For For For 5 Elect R. Brad Martin Mgmt For For For 6 Elect Merrill A. Miller, Mgmt For For For Jr. 7 Elect Frederic M. Poses Mgmt For For For 8 Elect Kimberly K. Querrey Mgmt For For For 9 Elect Louis A. Raspino Mgmt For For For 10 Elect Thomas L. Ryan Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Expertise on Board 14 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Political Spending 16 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Risk Oversight Committee -------------------------------------------------------------------------------- CHEVRON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVX CUSIP 166764100 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alexander B. Mgmt For For For Cummings, Jr. 2 Elect Linnet F. Deily Mgmt For For For 3 Elect Robert E. Denham Mgmt For For For 4 Elect Alice P. Gast Mgmt For For For 5 Elect Enrique Hernandez, Mgmt For For For Jr. 6 Elect Jon M. Huntsman, Mgmt For For For Jr. 7 Elect Charles W. Mgmt For For For Moorman, IV 8 Elect John G. Stumpf Mgmt For For For 9 Elect Ronald D. Sugar Mgmt For For For 10 Elect Inge G. Thulin Mgmt For For For 11 Elect Carl Ware Mgmt For For For 12 Elect John S. Watson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Contributions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibiting Political Spending 18 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 20 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing 21 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 22 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 23 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Expertise on Board 24 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMG CUSIP 169656105 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John S. Mgmt For For For Charlesworth 1.2 Elect Kimbal Musk Mgmt For For For 1.3 Elect Montgomery F. Moran Mgmt For For For 1.4 Elect Patrick J. Flynn Mgmt For For For 1.5 Elect Steve Ells Mgmt For For For 1.6 Elect Stephen E. Gillett Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2011 Mgmt For Against Against Stock Incentive Plan 5 Adoption of Majority Mgmt For For For Vote for Election of Directors 6 Elimination of Mgmt For For For Supermajority Requirements 7 Amend Bylaws to Provide Mgmt For Against Against for Proxy Access 8 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 9 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 10 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 11 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 12 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHH CUSIP 169905106 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barbara T. Mgmt For For For Alexander 1.2 Elect Stewart Bainum, Jr. Mgmt For For For 1.3 Elect Stephen P. Joyce Mgmt For For For 1.4 Elect Monte J. M. Koch, Mgmt For For For 1.5 Elect Liza K. Landsman Mgmt For For For 1.6 Elect Scott A Renschler Mgmt For For For 1.7 Elect Ervin R. Shames Mgmt For For For 1.8 Elect Gordon A. Smith Mgmt For For For 2 Amendment to the 2006 Mgmt For For For Long-Term Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHUBB CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CB CUSIP 171232101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Zoe Baird Budinger Mgmt For For For 2 Elect Sheila P. Burke Mgmt For For For 3 Elect James I. Cash, Jr. Mgmt For For For 4 Elect John D. Finnegan Mgmt For For For 5 Elect Timothy P. Flynn Mgmt For For For 6 Elect Karen M. Hoguet Mgmt For For For 7 Elect Lawrence W. Kellner Mgmt For For For 8 Elect Martin G. McGuinn Mgmt For For For 9 Elect Lawrence M. Small Mgmt For For For 10 Elect Jess Soderberg Mgmt For For For 11 Elect Daniel E. Somers Mgmt For For For 12 Elect William C. Weldon Mgmt For For For 13 Elect James M. Zimmerman Mgmt For For For 14 Elect Alfred W. Zollar Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHD CUSIP 171340102 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect T. Rosie Albright Mgmt For For For 2 Elect Ravichandra K. Mgmt For For For Saligram 3 Elect Robert K. Shearer Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CIGNA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CI CUSIP 125509109 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John M. Partridge Mgmt For For For 2 Elect James E. Rogers Mgmt For For For 3 Elect Eric C. Wiseman Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNK CUSIP 17243V102 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carlos M. Sepulveda Mgmt For For For 1.2 Elect Tim Warner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSCO CUSIP 17275R102 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Capellas Mgmt For For For 4 Elect John T. Chambers Mgmt For For For 5 Elect Brian L. Halla Mgmt For For For 6 Elect John L. Hennessy Mgmt For Against Against 7 Elect Kristina M. Johnson Mgmt For For For 8 Elect Roderick C. McGeary Mgmt For For For 9 Elect Arun Sarin Mgmt For For For 10 Elect Steven M. West Mgmt For For For 11 Amendment to the Mgmt For For For Employee Stock Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Public Policy Committee of the Board 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- CITIGROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS C CUSIP 172967424 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Duncan P. Hennes Mgmt For For For 3 Elect Peter B. Henry Mgmt For For For 4 Elect Franz B. Humer Mgmt For For For 5 Elect Michael E. O'Neill Mgmt For For For 6 Elect Gary M. Reiner Mgmt For For For 7 Elect Judith Rodin Mgmt For For For 8 Elect Anthony M. Mgmt For For For Santomero 9 Elect Joan E. Spero Mgmt For For For 10 Elect Diana L. Taylor Mgmt For For For 11 Elect William S. Mgmt For For For Thompson, Jr. 12 Elect James S. Turley Mgmt For For For 13 Elect Ernesto Zedillo Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Amendment to the 2014 Mgmt For For For Stock Incentive Plan 17 Shareholder Proposal ShrHoldr For For For Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 20 Shareholder Proposal ShrHoldr Against Against For Regarding Audit Committee Membership 21 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTXS CUSIP 177376100 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas F. Bogan Mgmt For For For 2 Elect Robert M. Calderoni Mgmt For For For 3 Elect Nanci E. Caldwell Mgmt For For For 4 Elect Robert D. Daleo Mgmt For For For 5 Elect Murray J. Demo Mgmt For For For 6 Elect Francis deSouza Mgmt For For For 7 Elect Asiff S. Hirji Mgmt For For For 8 2015 Employee Stock Mgmt For For For Purchase Plan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CLOVIS ONCOLOGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CLVS CUSIP 189464100 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect M. James Barrett Mgmt For For For 1.2 Elect Patrick J. Mahaffy Mgmt For For For 1.3 Elect Thorlef Spickschen Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CME GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CME CUSIP 12572Q105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terrence A. Duffy Mgmt For For For 2 Elect Phupinder S. Gill Mgmt For For For 3 Elect Timothy S. Mgmt For For For Bitsberger 4 Elect Charles P. Carey Mgmt For For For 5 Elect Dennis H. Mgmt For For For Chookaszian 6 Elect Ana Dutra Mgmt For For For 7 Elect Martin J. Gepsman Mgmt For For For 8 Elect Larry G. Gerdes Mgmt For For For 9 Elect Daniel R. Glickman Mgmt For For For 10 Elect J. Dennis Hastert Mgmt For For For 11 Elect Leo Melamed Mgmt For Against Against 12 Elect William P. Miller Mgmt For For For II 13 Elect James E. Oliff Mgmt For For For 14 Elect Edemir Pinto Mgmt For For For 15 Elect Alex J. Pollock Mgmt For For For 16 Elect John F. Sandner Mgmt For For For 17 Elect Terry L. Savage Mgmt For For For 18 Elect William R. Shepard Mgmt For Against Against 19 Elect Dennis A. Suskind Mgmt For For For 20 Ratification of Auditor Mgmt For For For 21 Advisory Vote on Mgmt For For For Executive Compensation 22 Exclusive Forum Bylaw Mgmt For Against Against -------------------------------------------------------------------------------- CMS ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CMS CUSIP 125896100 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jon E. Barfield Mgmt For For For 2 Elect Deborah H. Butler Mgmt For For For 3 Elect Kurt L. Darrow Mgmt For For For 4 Elect Stephen E. Ewing Mgmt For For For 5 Elect Richard M. Gabrys Mgmt For For For 6 Elect William D. Harvey Mgmt For For For 7 Elect David W. Joos Mgmt For For For 8 Elect Philip R. Lochner, Mgmt For For For Jr. 9 Elect John G. Russell Mgmt For For For 10 Elect Myrna M. Soto Mgmt For For For 11 Elect Laura H. Wright Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COCA-COLA COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS KO CUSIP 191216100 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Herbert A. Allen Mgmt For For For 2 Elect Ronald W. Allen Mgmt For For For 3 Elect Marc Bolland Mgmt For For For 4 Elect Ana Botin Mgmt For For For 5 Elect Howard G. Buffett Mgmt For For For 6 Elect Richard M. Daley Mgmt For For For 7 Elect Barry Diller Mgmt For Against Against 8 Elect Helene D. Gayle Mgmt For For For 9 Elect Evan G. Greenberg Mgmt For For For 10 Elect Alexis M. Herman Mgmt For For For 11 Elect Muhtar Kent Mgmt For For For 12 Elect Robert A. Kotick Mgmt For For For 13 Elect Maria Elena Mgmt For For For Lagomasino 14 Elect Sam Nunn Mgmt For For For 15 Elect David B. Weinberg Mgmt For For For 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against Against For Regarding Unvested Restricted Stock Awards -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CTSH CUSIP 192446102 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Mgmt For For For Patsalos-Fox 2 Elect Robert E. Weissman Mgmt For For For 3 Elect Francisco D'Souza Mgmt For For For 4 Elect John N. Fox, Jr. Mgmt For For For 5 Elect Leo S. Mackay, Jr. Mgmt For For For 6 Elect Thomas M. Wendel Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CL CUSIP 194162103 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John P. Bilbrey Mgmt For For For 2 Elect John T. Cahill Mgmt For For For 3 Elect Ian M. Cook Mgmt For For For 4 Elect Helene D. Gayle Mgmt For For For 5 Elect Ellen M. Hancock Mgmt For For For 6 Elect Richard J. Kogan Mgmt For For For 7 Elect Delano E. Lewis Mgmt For For For 8 Elect Michael B. Polk Mgmt For For For 9 Elect J. Pedro Reinhard Mgmt For For For 10 Elect Stephen Sadove Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CXP CUSIP 198287203 07/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles R. Brown Mgmt For For For 1.2 Elect Richard W. Mgmt For For For Carpenter 1.3 Elect Bud Carter Mgmt For For For 1.4 Elect John L. Dixon Mgmt For For For 1.5 Elect Murray J. McCabe Mgmt For For For 1.6 Elect E. Nelson Mills Mgmt For For For 1.7 Elect George W. Sands Mgmt For For For 1.8 Elect Neil H. Strickland Mgmt For For For 1.9 Elect Thomas G. Wattles Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- COMCAST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CMCSA CUSIP 20030N101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth J. Bacon Mgmt For For For 1.2 Elect Sheldon M. Bonovitz Mgmt For For For 1.3 Elect Edward D. Breen Mgmt For For For 1.4 Elect Joseph J. Collins Mgmt For Withhold Against 1.5 Elect J. Michael Cook Mgmt For For For 1.6 Elect Gerald L. Hassell Mgmt For Withhold Against 1.7 Elect Jeffrey A. Mgmt For For For Honickman 1.8 Elect Eduardo G. Mestre Mgmt For For For 1.9 Elect Brian L. Roberts Mgmt For For For 1.10 Elect Ralph J. Roberts Mgmt For For For 1.11 Elect Johnathan A. Mgmt For For For Rodgers 1.12 Elect Judith Rodin Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2006 Mgmt For For For Cash Bonus Plan 4 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control 6 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization -------------------------------------------------------------------------------- COMCAST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CMCSA CUSIP 20030N101 10/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CYH CUSIP 203668108 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect W. Larry Cash Mgmt For Against Against 2 Elect John A. Clerico Mgmt For Against Against 3 Elect James S. Ely III Mgmt For For For 4 Elect John A. Fry Mgmt For For For 5 Elect William N. Jennings Mgmt For For For 6 Elect Julia B. North Mgmt For Against Against 7 Elect Wayne T. Smith Mgmt For For For 8 Elect H. Mitchell Mgmt For Against Against Watson, Jr. 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 12 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CSC CUSIP 205363104 08/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Barram Mgmt For For For 2 Elect Erik Brynjolfsson Mgmt For For For 3 Elect Rodney F. Chase Mgmt For For For 4 Elect Bruce B. Churchill Mgmt For For For 5 Elect Nancy Killefer Mgmt For For For 6 Elect J. Michael Lawrie Mgmt For For For 7 Elect Brian P. MacDonald Mgmt For For For 8 Elect Sean O'Keefe Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CONOCOPHILLIPS TICKER SECURITY ID: MEETING DATE MEETING STATUS COP CUSIP 20825C104 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard L. Armitage Mgmt For For For 2 Elect Richard H. Mgmt For For For Auchinleck 3 Elect Charles E. Bunch Mgmt For For For 4 Elect James E. Copeland, Mgmt For For For Jr. 5 Elect John V. Faraci Mgmt For For For 6 Elect Jody L Freeman Mgmt For For For 7 Elect Gay Huey Evans Mgmt For For For 8 Elect Ryan M. Lance Mgmt For For For 9 Elect Arjun N. Murti Mgmt For For For 10 Elect Robert A. Niblock Mgmt For For For 11 Elect Harald J. Norvik Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 16 Shareholder Proposal ShrHoldr Against Against For Regarding Reserves Metrics in Executive Compensation 17 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STZ.B CUSIP 21036P108 07/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jerry Fowden Mgmt For For For 1.2 Elect Barry A. Fromberg Mgmt For For For 1.3 Elect Robert L. Hanson Mgmt For For For 1.4 Elect Jeananne K. Mgmt For For For Hauswald 1.5 Elect James A. Locke III Mgmt For Withhold Against 1.6 Elect Richard Sands Mgmt For For For 1.7 Elect Robert Sands Mgmt For For For 1.8 Elect Judy A. Schmeling Mgmt For For For 1.9 Elect Keith E. Wandell Mgmt For For For 1.10 Elect Mark Zupan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CORNING INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS GLW CUSIP 219350105 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald W. Blair Mgmt For For For 2 Elect Stephanie A. Burns Mgmt For For For 3 Elect John A. Canning Jr. Mgmt For For For 4 Elect Richard T. Clark Mgmt For For For 5 Elect Robert F. Mgmt For Against Against Cummings, Jr. 6 Elect James B. Flaws Mgmt For Against Against 7 Elect Deborah A. Henretta Mgmt For For For 8 Elect Daniel P. Mgmt For For For Huttenlocher 9 Elect Kurt M. Landgraf Mgmt For For For 10 Elect Kevin J. Martin Mgmt For For For 11 Elect Deborah D. Rieman Mgmt For For For 12 Elect Hansel E. Tookes II Mgmt For For For 13 Elect Wendell P. Weeks Mgmt For For For 14 Elect Mark S. Wrighton Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles -------------------------------------------------------------------------------- COSTAR GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSGP CUSIP 22160N109 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael R. Klein Mgmt For For For 2 Elect Andrew C. Florance Mgmt For For For 3 Elect Michael J. Mgmt For For For Glosserman 4 Elect Warren H. Haber Mgmt For For For 5 Elect John W. Hill Mgmt For For For 6 Elect Christopher J. Mgmt For For For Nassetta 7 Elect David J. Steinberg Mgmt For For For 8 Employee Stock Purchase Mgmt For For For Plan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS COST CUSIP 22160K105 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey H. Brotman Mgmt For For For 1.2 Elect Daniel J. Evans Mgmt For Withhold Against 1.3 Elect Richard A. Galanti Mgmt For Withhold Against 1.4 Elect Jeffrey S. Raikes Mgmt For Withhold Against 1.5 Elect James D. Sinegal Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Stock Mgmt For For For incentive Plan 5 Elimination of Mgmt For For For Supermajority Requirement for the Removal of Directors 6 Elimination of Mgmt For For For Supermajority Requirement for Amending Requirement that Directors BE Removed For Cause 7 Shareholder Proposal ShrHoldr Against Against For Regarding Director Tenure -------------------------------------------------------------------------------- COVIDIEN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS COV CUSIP G2554F113 01/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Ordinary: Acquisition Mgmt For For For 2 Special: Cancellation of Mgmt For For For Shares 3 Ordinary: Issuance of Mgmt For For For Shares 4 Special: Amendments to Mgmt For For For Articles 5 Ordinary: Reduction in Mgmt For For For Share Premium Account 6 Ordinary: Advisory Vote Mgmt For For For on Golden Parachutes -------------------------------------------------------------------------------- COVIDIEN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS COV CUSIP G2554F105 01/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For -------------------------------------------------------------------------------- CRH PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CRH CUSIP 12626K203 03/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For -------------------------------------------------------------------------------- CRH PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CRH CUSIP 12626K203 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Ernst Bartschi Mgmt For For For 5 Elect Maeve Carton Mgmt For For For 6 Elect William P. Egan Mgmt For For For 7 Elect Utz-Hellmuth Felcht Mgmt For For For 8 Elect Nicky Hartery Mgmt For For For 9 Elect Patrick J. Kennedy Mgmt For For For 10 Elect Don McGovern Mgmt For For For 11 Elect Heather Ann Mgmt For For For McSharry 12 Elect Albert Manifold Mgmt For For For 13 Elect Lucinda Riches Mgmt For For For 14 Elect Henk Rottinghuis Mgmt For For For 15 Elect Mark S. Towe Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Appointment of Auditor Mgmt For For For 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares 22 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days 23 Scrip Dividend Mgmt For For For 24 Increase in Authorised Mgmt For For For Capital 25 Amendments to Memorandum Mgmt For For For (Companies Act 2014) 26 Amendments to Articles Mgmt For For For (Companies Act 2014) -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCK CUSIP 228368106 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jenne K. Britell Mgmt For For For 1.2 Elect John W. Conway Mgmt For For For 1.3 Elect Arnold W. Donald Mgmt For For For 1.4 Elect William G. Little Mgmt For For For 1.5 Elect Hans J. Loliger Mgmt For For For 1.6 Elect James H. Miller Mgmt For For For 1.7 Elect Josef M. Muller Mgmt For For For 1.8 Elect Thomas A. Ralph Mgmt For For For 1.9 Elect Caesar F. Sweitzer Mgmt For For For 1.10 Elect Jim L. Turner Mgmt For For For 1.11 Elect William S. Urkiel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the Annual Mgmt For For For Incentive Compensation Plan -------------------------------------------------------------------------------- CSX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CSX CUSIP 126408103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donna M. Alvarado Mgmt For For For 2 Elect John B. Breaux Mgmt For For For 3 Elect Pamela L. Carter Mgmt For For For 4 Elect Steven T. Halverson Mgmt For For For 5 Elect Edward J. Kelly, Mgmt For For For III 6 Elect John D. McPherson Mgmt For For For 7 Elect David M. Moffett Mgmt For For For 8 Elect Oscar Munoz Mgmt For For For 9 Elect Timothy T. O'Toole Mgmt For For For 10 Elect David M. Ratcliffe Mgmt For For For 11 Elect Donald J. Shepard Mgmt For For For 12 Elect Michael J. Ward Mgmt For For For 13 Elect J. Steven Whisler Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to the 2010 Mgmt For For For Stock and Incentive Award Plan -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CFR CUSIP 229899109 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R. Denny Alexander Mgmt For Withhold Against 1.2 Elect Carlos Alvarez Mgmt For For For 1.3 Elect Royce S. Caldwell Mgmt For For For 1.4 Elect Crawford H. Edwards Mgmt For For For 1.5 Elect Ruben M. Escobedo Mgmt For For For 1.6 Elect Richard W. Evans, Mgmt For For For Jr. 1.7 Elect Patrick B. Frost Mgmt For For For 1.8 Elect David J. Mgmt For For For Haemisegger 1.9 Elect Karen E. Jennings Mgmt For For For 1.10 Elect Richard M. Kleberg Mgmt For For For III 1.11 Elect Charles W. Matthews Mgmt For For For 1.12 Elect Ida Clement Steen Mgmt For For For 1.13 Elect Horace Wilkins, Jr. Mgmt For For For 1.14 Elect Jack Wood Mgmt For For For 2 2015 Omnibus Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CVR ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CVI CUSIP 12662P108 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bob G. Alexander Mgmt For For For 1.2 Elect SungHwan Cho Mgmt For Withhold Against 1.3 Elect Carl C. Icahn Mgmt For For For 1.4 Elect Andrew Langham Mgmt For For For 1.5 Elect John J. Lipinski Mgmt For For For 1.6 Elect Courtney Mather Mgmt For For For 1.7 Elect Stephen Mongillo Mgmt For For For 1.8 Elect Andrew Roberto Mgmt For For For 1.9 Elect James M. Strock Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- CVS HEALTH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVS CUSIP 126650100 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard M. Bracken Mgmt For For For 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. Mgmt For For For DeCoudreaux 4 Elect Nancy-Ann M. Mgmt For For For Deparle 5 Elect David W. Dorman Mgmt For For For 6 Elect Anne M. Finucane Mgmt For For For 7 Elect Larry J. Merlo Mgmt For For For 8 Elect Jean-Pierre Millon Mgmt For For For 9 Elect Richard J. Swift Mgmt For For For 10 Elect William C. Weldon Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the Mgmt For For For Performance Criteria in the 2010 Incentive Compensation Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending -------------------------------------------------------------------------------- DANAHER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DHR CUSIP 235851102 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald J. Ehrlich Mgmt For Against Against 2 Elect Linda P. Hefner Mgmt For For For Filler 3 Elect Thomas P. Joyce, Mgmt For For For Jr. 4 Elect Teri List-Stoll Mgmt For For For 5 Elect Walter G. Lohr, Jr. Mgmt For For For 6 Elect Mitchell P. Rales Mgmt For For For 7 Elect Steven M. Rales Mgmt For For For 8 Elect John T. Schwieters Mgmt For For For 9 Elect Alan G. Spoon Mgmt For Against Against 10 Elect Elias A. Zerhouni Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Spending Report -------------------------------------------------------------------------------- DEERE & COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DE CUSIP 244199105 02/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Crandall C. Bowles Mgmt For For For 3 Elect Vance D. Coffman Mgmt For For For 4 Elect Charles O. Mgmt For For For Holliday, Jr. 5 Elect Dipak C. Jain Mgmt For For For 6 Elect Michael O. Johanns Mgmt For For For 7 Elect Clayton M. Jones Mgmt For For For 8 Elect Joachim Milberg Mgmt For For For 9 Elect Richard B. Myers Mgmt For For For 10 Elect Gregory R. Page Mgmt For For For 11 Elect Thomas H. Patrick Mgmt For For For 12 Elect Sherry M. Smith Mgmt For For For 13 Right to Call a Special Mgmt For For For Meeting 14 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 15 Amendment to the Omnibus Mgmt For For For Equity and Incentive Plan 16 Re-Approval of the Mgmt For For For Short-Term Incentive Bonus Plan 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DLPH CUSIP G27823106 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kevin P. Clark Mgmt For For For 2 Elect Gary L. Cowger Mgmt For For For 3 Elect Nicholas M. Mgmt For For For Donofrio 4 Elect Mark P. Frissora Mgmt For For For 5 Elect Rajiv L. Gupta Mgmt For For For 6 Elect J. Randall Mgmt For For For MacDonald 7 Elect Sean O. Mahoney Mgmt For For For 8 Elect Timothy M. Mgmt For For For Manganello 9 Elect Thomas W. Sidlik Mgmt For For For 10 Elect Bernd Wiedemann Mgmt For For For 11 Elect Lawrence A. Mgmt For For For Zimmerman 12 Ratification of Auditor Mgmt For For For 13 Amendment to Long-Term Mgmt For For For Incentive Plan 14 Leadership Incentive Plan Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- DELTA AIR LINES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DAL CUSIP 247361702 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard H. Anderson Mgmt For For For 2 Elect Edward H. Bastian Mgmt For For For 3 Elect Francis S. Blake Mgmt For For For 4 Elect Roy J. Bostock Mgmt For For For 5 Elect John S. Brinzo Mgmt For For For 6 Elect Daniel A. Carp Mgmt For For For 7 Elect David G. DeWalt Mgmt For For For 8 Elect Thomas E. Donilon Mgmt For For For 9 Elect William H. Easter Mgmt For For For III 10 Elect Mickey P. Foret Mgmt For For For 11 Elect Shirley C. Franklin Mgmt For For For 12 Elect David R. Goode Mgmt For For For 13 Elect George N. Mattson Mgmt For For For 14 Elect Douglas R Ralph Mgmt For For For 15 Elect Sergio Agapito Mgmt For For For Lires Rial 16 Elect Kenneth B. Woodrow Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- DELTA AIR LINES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DAL CUSIP 247361702 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard H. Anderson Mgmt For For For 2 Elect Edward H. Bastian Mgmt For For For 3 Elect Francis S. Blake Mgmt For For For 4 Elect Roy J. Bostock Mgmt For For For 5 Elect John S. Brinzo Mgmt For For For 6 Elect Daniel A. Carp Mgmt For For For 7 Elect David G. DeWalt Mgmt For For For 8 Elect Thomas E. Donilon Mgmt For For For 9 Elect William H. Easter Mgmt For For For III 10 Elect Mickey P. Foret Mgmt For For For 11 Elect Shirley C. Franklin Mgmt For For For 12 Elect David R. Goode Mgmt For For For 13 Elect George N. Mattson Mgmt For For For 14 Elect Douglas R Ralph Mgmt For For For 15 Elect Sergio Agapito Mgmt For For For Lires Rial 16 Elect Kenneth B. Woodrow Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DVN CUSIP 25179M103 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barbara M. Baumann Mgmt For For For 1.2 Elect John E. Bethancourt Mgmt For For For 1.3 Elect Robert H. Henry Mgmt For Withhold Against 1.4 Elect Michael M. Kanovsky Mgmt For Withhold Against 1.5 Elect Robert A. Mgmt For For For Mosbacher, Jr. 1.6 Elect J. Larry Nichols Mgmt For For For 1.7 Elect Duane Radtke Mgmt For For For 1.8 Elect Mary P. Mgmt For For For Ricciardello 1.9 Elect John Richels Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2015 Long-Term Incentive Mgmt For For For Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Lobbying Activities Related to Energy Policy and Climate Change 7 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk -------------------------------------------------------------------------------- DIAGEO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DGE CUSIP 25243Q205 09/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Peggy Bruzelius Mgmt For For For 6 Elect Laurence M. Danon Mgmt For For For 7 Elect Lord Mervyn Davies Mgmt For For For 8 Elect HO Kwon Ping Mgmt For Against Against 9 Elect Betsey D. Holden Mgmt For For For 10 Elect Franz B. Humer Mgmt For For For 11 Elect Deirdre Mahlan Mgmt For For For 12 Elect Ivan Menezes Mgmt For For For 13 Elect Philip Scott Mgmt For For For 14 Elect Nicola Mendelsohn Mgmt For For For 15 Elect Alan Stewart Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authorisation of Mgmt For For For Political Donations 22 Approval of Long Term Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- DILLARD'S, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DDS CUSIP 254067101 05/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Frank R. Mori Mgmt For For For 2 Elect Reynie Rutledge Mgmt For For For 3 Elect J.C. Watts, Jr. Mgmt For For For 4 Elect Nick White Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Amendment to the 2005 Mgmt For Against Against Non-Employee Director Restricted Stock Plan 7 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- DIRECTV TICKER SECURITY ID: MEETING DATE MEETING STATUS DTV CUSIP 25490A309 09/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES TICKER SECURITY ID: MEETING DATE MEETING STATUS DFS CUSIP 254709108 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey S. Aronin Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Gregory C. Case Mgmt For For For 4 Elect Candace H. Duncan Mgmt For For For 5 Elect Cynthia A. Glassman Mgmt For For For 6 Elect Richard H. Lenny Mgmt For For For 7 Elect Thomas G. Maheras Mgmt For For For 8 Elect Michael H. Moskow Mgmt For For For 9 Elect David W. Nelms Mgmt For For For 10 Elect Mark A. Thierer Mgmt For For For 11 Elect Lawrence A. Mgmt For For For Weinbach 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DLB CUSIP 25659T107 02/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin Yeaman Mgmt For For For 1.2 Elect Peter Gotcher Mgmt For For For 1.3 Elect Micheline Chau Mgmt For For For 1.4 Elect David Dolby Mgmt For For For 1.5 Elect Nicholas Mgmt For For For Donatiello, Jr. 1.6 Elect Bill Jasper Mgmt For For For 1.7 Elect Simon Segars Mgmt For For For 1.8 Elect Roger S. Siboni Mgmt For For For 1.9 Elect Avadis Tevanian, Mgmt For For For Jr. 2 Amendment to the 2005 Mgmt For For For Stock Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DG CUSIP 256677105 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Warren F. Bryant Mgmt For For For 2 Elect Michael M. Calbert Mgmt For For For 3 Elect Sandra B. Cochran Mgmt For Against Against 4 Elect Richard W. Dreiling Mgmt For For For 5 Elect Patricia Mgmt For For For Fili-Krushel 6 Elect Paula A. Price Mgmt For For For 7 Elect William C. Rhodes Mgmt For For For III 8 Elect David B. Rickard Mgmt For For For 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS D CUSIP 25746U109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William P. Barr Mgmt For For For 2 Elect Helen E. Dragas Mgmt For For For 3 Elect James O. Ellis, Jr. Mgmt For For For 4 Elect Thomas F. Farrell Mgmt For For For II 5 Elect John W. Harris Mgmt For For For 6 Elect Mark J. Kington Mgmt For For For 7 Elect Pamela L. Royal Mgmt For For For 8 Elect Robert H. Spilman, Mgmt For For For Jr. 9 Elect Michael E. Mgmt For For For Szymanczyk 10 Elect David A. Wollard Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Lower Minimum Share Mgmt For For For Ownership Threshold to Call a Special Meeting to 25% 14 Shareholder Proposal ShrHoldr Against For Against Regarding the Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Ending Nuclear Construction 16 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets 17 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Carbon Emissions 18 Shareholder Proposal ShrHoldr Against Against For Regarding Financial Risks of Climate Change 19 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 20 Shareholder Proposal ShrHoldr Against Against For Regarding Greenhouse Gas Impacts of Biomass -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DPZ CUSIP 25754A201 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David A. Brandon Mgmt For For For 1.2 Elect Diana F. Cantor Mgmt For For For 1.3 Elect Richard L. Federico Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Repeal of Classified Mgmt For For For Board 5 Amendment to the Senior Mgmt For For For Executive Annual Incentive Plan 6 Shareholder Proposal ShrHoldr Against Against For Regarding Vegan Menu Options 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DOW CUSIP 260543103 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ajay Banga Mgmt For For For 2 Elect Jacqueline K. Mgmt For For For Barton 3 Elect James A. Bell Mgmt For For For 4 Elect Richard K. Davis Mgmt For For For 5 Elect Jeff M. Fettig Mgmt For For For 6 Elect Andrew N. Liveris Mgmt For For For 7 Elect Mark Loughridge Mgmt For For For 8 Elect Raymond J. Mgmt For For For Milchovich 9 Elect Robert S. Miller Mgmt For For For 10 Elect Paul Polman Mgmt For For For 11 Elect Dennis H. Reilley Mgmt For For For 12 Elect James M. Ringler Mgmt For For For 13 Elect Ruth G. Shaw Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DPS CUSIP 26138E109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David E. Alexander Mgmt For For For 2 Elect Antonio Carrillo Mgmt For For For 3 Elect Pamela H. Patsley Mgmt For For For 4 Elect Joyce M. Roche Mgmt For For For 5 Elect Ronald G. Rogers Mgmt For For For 6 Elect Wayne R. Sanders Mgmt For Against Against 7 Elect Dunia A. Shive Mgmt For For For 8 Elect M. Anne Szostak Mgmt For For For 9 Elect Larry D. Young Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Recycling Strategy for Beverage Containers 13 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Risks in Sugar Supply Chain -------------------------------------------------------------------------------- DST SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DST CUSIP 233326107 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jerome H. Bailey Mgmt For For For 1.2 Elect Lowell L. Bryan Mgmt For For For 1.3 Elect Gary D. Forsee Mgmt For For For 1.4 Elect Charles E. Mgmt For For For Halderman 1.5 Elect Samuel G. Liss Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Equity and Mgmt For For For Incentive Plan 5 Eliminate Cumulative Mgmt For Against Against Voting in Director Elections 6 Declassify the Board of Mgmt For For For Directors -------------------------------------------------------------------------------- DU PONT (E.I.) DE NEMOURS & CO TICKER SECURITY ID: MEETING DATE MEETING STATUS DD CUSIP 263534109 05/13/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lamberto Andreotti Mgmt For TNA N/A 1.2 Elect Edward D. Breen Mgmt For TNA N/A 1.3 Elect Robert A. Brown Mgmt For TNA N/A 1.4 Elect Alexander M. Cutler Mgmt For TNA N/A 1.5 Elect Eleuthere I. du Mgmt For TNA N/A Pont 1.6 Elect James L. Gallogly Mgmt For TNA N/A 1.7 Elect Marillyn A. Hewson Mgmt For TNA N/A 1.8 Elect Lois D. Juliber Mgmt For TNA N/A 1.9 Elect Ellen J. Kullman Mgmt For TNA N/A 1.10 Elect Ulf M. Schneider Mgmt For TNA N/A 1.11 Elect Lee M. Thomas Mgmt For TNA N/A 1.12 Elect Patrick J. Ward Mgmt For TNA N/A 2 Ratification of Auditor Mgmt For TNA N/A 3 Advisory Vote on Mgmt For TNA N/A Executive Compensation 4 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Grower Compliance 6 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Plant Closings 7 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Contested Bylaws -------------------------------------------------------------------------------- DU PONT (E.I.) DE NEMOURS & CO TICKER SECURITY ID: MEETING DATE MEETING STATUS DD CUSIP 263534109 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dissident Nominee Mgmt N/A For N/A Nelson Peltz 1.2 Elect Dissident Nominee Mgmt N/A Withhold N/A John H. Myers 1.3 Elect Dissident Nominee Mgmt N/A Withhold N/A Arthur B. Winkleblack 1.4 Elect Dissident Nominee Mgmt N/A Withhold N/A Robert J. Zatta 1.5 Elect Company Nominee Mgmt N/A For N/A Lamberto Andreotti 1.6 Elect Company Nominee Mgmt N/A For N/A Edward D. Breen 1.7 Elect Company Nominee Mgmt N/A For N/A Eleuthere I. du Pont 1.8 Elect Company Nominee Mgmt N/A Withhold N/A James L. Gallogly 1.9 Elect Company Nominee Mgmt N/A For N/A Marillyn A. Hewson 1.10 Elect Company Nominee Mgmt N/A For N/A Ellen J. Kullman 1.11 Elect Company Nominee Mgmt N/A For N/A Ulf M. Schneider 1.12 Elect Company Nominee Mgmt N/A For N/A Patrick J. Ward 2 Ratification of Auditor Mgmt N/A For N/A 3 Advisory Vote on Mgmt N/A For N/A Executive Compensation 4 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Grower Compliance 6 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Plant Closings 7 Shareholder Proposal ShrHoldr N/A For N/A Regarding Contested Bylaws -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DUK CUSIP 26441C204 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael G. Browning Mgmt For For For 2 Elect Harris E. DeLoach, Mgmt For For For Jr. 3 Elect Daniel R. DiMicco Mgmt For For For 4 Elect John H. Forsgren Mgmt For For For 5 Elect Lynn J. Good Mgmt For For For 6 Elect Ann M. Gray Mgmt For For For 7 Elect James H. Hance, Jr. Mgmt For For For 8 Elect John T. Herron Mgmt For For For 9 Elect James B. Hyler, Jr. Mgmt For For For 10 Elect William E. Kennard Mgmt For For For 11 Elect E. Marie McKee Mgmt For For For 12 Elect Richard A. Meserve Mgmt For For For 13 Elect James T. Rhodes Mgmt For For For 14 Elect Carlos A. Mgmt For For For Saladrigas 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 19 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 20 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- EATON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ETN CUSIP G29183103 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Todd M. Bluedorn Mgmt For For For 2 Elect Christopher M. Mgmt For For For Connor 3 Elect Michael J. Critelli Mgmt For For For 4 Elect Alexander M. Cutler Mgmt For For For 5 Elect Charles E. Golden Mgmt For For For 6 Elect Linda A. Hill Mgmt For For For 7 Elect Arthur E. Johnson Mgmt For For For 8 Elect Ned C. Lautenbach Mgmt For For For 9 Elect Deborah L. McCoy Mgmt For For For 10 Elect Gregory R. Page Mgmt For For For 11 Elect Sandra Pianalto Mgmt For For For 12 Elect Gerald B. Smith Mgmt For For For 13 2015 Stock Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Authority to Repurchase Mgmt For For For Shares -------------------------------------------------------------------------------- ECOLAB INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ECL CUSIP 278865100 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas M. Baker, Mgmt For For For Jr. 2 Elect Barbara J. Beck Mgmt For For For 3 Elect Leslie S. Biller Mgmt For For For 4 Elect Carl M. Casale Mgmt For For For 5 Elect Stephen I. Chazen Mgmt For For For 6 Elect Jeffrey M. Ettinger Mgmt For For For 7 Elect Jerry A. Grundhofer Mgmt For For For 8 Elect Arthur J. Higgins Mgmt For For For 9 Elect Joel W. Johnson Mgmt For For For 10 Elect Michael Larson Mgmt For For For 11 Elect Jerry W. Levin Mgmt For For For 12 Elect Robert L. Lumpkins Mgmt For For For 13 Elect Tracy B. McKibben Mgmt For For For 14 Elect Victoria J. Reich Mgmt For For For 15 Elect Suzanne M. Mgmt For For For Vautrinot 16 Elect John J. Zillmer Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EW CUSIP 28176E108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John T. Cardis Mgmt For For For 2 Elect Kieran T. Gallahue Mgmt For For For 3 Elect Barbara J. McNeil Mgmt For For For 4 Elect Michael A. Mgmt For For For Mussallem 5 Elect Nicholas J. Mgmt For For For Valeriani 6 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 7 Approve the Edwards Mgmt For For For Incentive Plan in accordance with Internal Revenue 162(m) 8 Amendment to the Mgmt For For For Long-Term Stock Program 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EA CUSIP 285512109 07/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leonard S. Mgmt For For For Coleman, Jr. 2 Elect Jay C. Hoag Mgmt For For For 3 Elect Jeffrey T. Huber Mgmt For Against Against 4 Elect Vivek Paul Mgmt For For For 5 Elect Lawrence F. Probst Mgmt For For For III 6 Elect Richard A. Simonson Mgmt For For For 7 Elect Luis A. Ubinas Mgmt For Against Against 8 Elect Denise F. Warren Mgmt For For For 9 Elect Andrew Wilson Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ELI LILLY AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS LLY CUSIP 532457108 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Katherine Baicker Mgmt For For For 2 Elect J. Erik Fyrwald Mgmt For For For 3 Elect Ellen R. Marram Mgmt For For For 4 Elect Jackson P. Tai Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EMC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EMC CUSIP 268648102 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Michael W. Brown Mgmt For For For 3 Elect Donald J. Carty Mgmt For For For 4 Elect Randolph L. Cowen Mgmt For For For 5 Elect James S. DiStasio Mgmt For For For 6 Elect John R. Egan Mgmt For For For 7 Elect William D. Green Mgmt For For For 8 Elect Edmund F. Kelly Mgmt For For For 9 Elect Jami Miscik Mgmt For For For 10 Elect Paul Sagan Mgmt For For For 11 Elect David N. Strohm Mgmt For For For 12 Elect Joseph M. Tucci Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the 2003 Mgmt For For For Stock Plan 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS EMR CUSIP 291011104 02/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Arthur F. Golden Mgmt For For For 1.2 Elect William R. Johnson Mgmt For For For 1.3 Elect Candace Kendle Mgmt For For For 1.4 Elect James S. Turley Mgmt For For For 1.5 Elect August A. Busch III Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Incentive Shares Mgmt For For For Plan 4 Reapproval of Mgmt For For For Performance Measures of Annual Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Reporting 7 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- ENTERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ETR CUSIP 29364G103 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maureen S. Bateman Mgmt For For For 2 Elect P.J. Condon Mgmt For For For 3 Elect Leo P. Denault Mgmt For For For 4 Elect Kirkland H. Donald Mgmt For For For 5 Elect Gary W. Edwards Mgmt For For For 6 Elect Alexis M. Herman Mgmt For For For 7 Elect Donald C. Hintz Mgmt For For For 8 Elect Stuart L. Levenick Mgmt For For For 9 Elect Blanche L. Lincoln Mgmt For For For 10 Elect Karen A. Puckett Mgmt For For For 11 Elect W.J. Tauzin Mgmt For For For 12 Elect Steven V. Wilkinson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Mgmt For For For Executive Annual Incentive Plan 16 2015 Equity Ownership Mgmt For Against Against Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Carbon Emissions -------------------------------------------------------------------------------- ENTERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ETR CUSIP 29364G103 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maureen S. Bateman Mgmt For For For 2 Elect P.J. Condon Mgmt For For For 3 Elect Leo P. Denault Mgmt For For For 4 Elect Kirkland H. Donald Mgmt For For For 5 Elect Gary W. Edwards Mgmt For For For 6 Elect Alexis M. Herman Mgmt For For For 7 Elect Donald C. Hintz Mgmt For For For 8 Elect Stuart L. Levenick Mgmt For For For 9 Elect Blanche L. Lincoln Mgmt For For For 10 Elect Karen A. Puckett Mgmt For For For 11 Elect W.J. Tauzin Mgmt For For For 12 Elect Steven V. Wilkinson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Mgmt For For For Executive Annual Incentive Plan 16 2015 Equity Ownership Mgmt For Against Against Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Carbon Emissions -------------------------------------------------------------------------------- ENVISION HEALTHCARE HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EVHC CUSIP 29413U103 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carol J. Burt Mgmt For Withhold Against 1.2 Elect Leonard M. Riggs, Mgmt For For For Jr. 1.3 Elect James D. Shelton Mgmt For For For 2 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan 3 2015 Provider Stock Mgmt For For For Purchase Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EOG RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EOG CUSIP 26875P101 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect James C. Day Mgmt For For For 4 Elect H. Leighton Steward Mgmt For For For 5 Elect Donald F. Textor Mgmt For For For 6 Elect William R. Thomas Mgmt For For For 7 Elect Frank G. Wisner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 11 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Target -------------------------------------------------------------------------------- EQUITY RESIDENTIAL PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS EQR CUSIP 29476L107 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John W. Alexander Mgmt For For For 1.2 Elect Charles L. Atwood Mgmt For For For 1.3 Elect Linda Walker Bynoe Mgmt For For For 1.4 Elect Mary Kay Haben Mgmt For For For 1.5 Elect Bradley A. Keywell Mgmt For For For 1.6 Elect John E. Neal Mgmt For For For 1.7 Elect David J. Neithercut Mgmt For For For 1.8 Elect Mark S. Shapiro Mgmt For For For 1.9 Elect Gerald A. Spector Mgmt For For For 1.10 Elect Stephen E. Sterrett Mgmt For For For 1.11 Elect B. Joseph White Mgmt For For For 1.12 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EL CUSIP 518439104 11/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 2 Elect Wei Sun Mgmt For For For Christianson 3 Elect Fabrizio Freda Mgmt For For For 4 Elect Jane Lauder Mgmt For For For 5 Elect Leonard A. Lauder Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EL CUSIP 518439104 11/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 2 Elect Wei Sun Mgmt For For For Christianson 3 Elect Fabrizio Freda Mgmt For For For 4 Elect Jane Lauder Mgmt For For For 5 Elect Leonard A. Lauder Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS RE CUSIP G3223R108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dominic J. Addesso Mgmt For For For 1.2 Elect John J. Amore Mgmt For For For 1.3 Elect John R. Dunne Mgmt For For For 1.4 Elect William F. Mgmt For Withhold Against Galtney, Jr. 1.5 Elect Gerri Losquadro Mgmt For For For 1.6 Elect Roger M. Singer Mgmt For For For 1.7 Elect Joseph V. Taranto Mgmt For For For 1.8 Elect John A. Weber Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 4 Amendment to the 2003 Mgmt For Against Against Non-Employee Director Equity Compensation Plan 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- EXELON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EXC CUSIP 30161N101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony K. Anderson Mgmt For For For 2 Elect Ann C. Berzin Mgmt For For For 3 Elect John A. Canning Jr. Mgmt For Against Against 4 Elect Christopher M. Mgmt For For For Crane 5 Elect Yves C. de Balmann Mgmt For Against Against 6 Elect Nicholas Mgmt For For For DeBenedictis 7 Elect Paul L. Joskow Mgmt For For For 8 Elect Robert J. Lawless Mgmt For Against Against 9 Elect Richard W. Mies Mgmt For For For 10 Elect William C. Mgmt For Against Against Richardson 11 Elect John W. Rogers, Jr. Mgmt For For For 12 Elect Mayo A. Shattuck Mgmt For For For III 13 Elect Stephen D. Steinour Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Reapproval of Mgmt For For For Performance Goals Under 2011 Long-Term Incentive Plan 17 Management Proposal Mgmt For Against Against Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ESRX CUSIP 30219G108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gary G. Benanav Mgmt For For For 2 Elect Maura C. Breen Mgmt For For For 3 Elect William J. DeLaney Mgmt For For For 4 Elect Elder Granger Mgmt For For For 5 Elect Nicholas J. Mgmt For For For LaHowchic 6 Elect Thomas P. Mac Mahon Mgmt For For For 7 Elect Frank Mergenthaler Mgmt For For For 8 Elect Woodrow A. Myers, Mgmt For For For Jr. 9 Elect Roderick A. Palmore Mgmt For For For 10 Elect George Paz Mgmt For For For 11 Elect William L. Roper Mgmt For For For 12 Elect Seymour Sternberg Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS XOM CUSIP 30231G102 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Boskin Mgmt For For For 1.2 Elect Peter Mgmt For For For Brabeck-Letmathe 1.3 Elect Ursula M. Burns Mgmt For For For 1.4 Elect Larry R. Faulkner Mgmt For For For 1.5 Elect Jay S. Fishman Mgmt For For For 1.6 Elect Henrietta H. Fore Mgmt For For For 1.7 Elect Kenneth C. Frazier Mgmt For For For 1.8 Elect Douglas R. Mgmt For For For Oberhelman 1.9 Elect Samuel J. Palmisano Mgmt For For For 1.10 Elect Steven S. Reinemund Mgmt For For For 1.11 Elect Rex W. Tillerson Mgmt For For For 1.12 Elect William C. Weldon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Expertise on Board 7 Shareholder Proposal ShrHoldr Against Against For Regarding Board Gender Diversity 8 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 9 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 11 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing -------------------------------------------------------------------------------- F5 NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FFIV CUSIP 315616102 03/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect A. Gary Ames Mgmt For For For 2 Elect Sandra Bergeron Mgmt For For For 3 Elect Jonathan Chadwick Mgmt For For For 4 Elect Michael Dreyer Mgmt For For For 5 Elect Peter Klein Mgmt For For For 6 Elect Stephen Smith Mgmt For For For 7 Amendment to the 2014 Mgmt For For For Incentive Plan 8 Amendment to the Mgmt For For For Employee Stock Purchase Plan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FACEBOOK INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FB CUSIP 30303M102 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc L. Andreessen Mgmt For Withhold Against 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Mgmt For For For Desmond-Hellmann 1.4 Elect Reed Hastings Mgmt For For For 1.5 Elect Jan Koum Mgmt For For For 1.6 Elect Sheryl K. Sandberg Mgmt For For For 1.7 Elect Peter A. Thiel Mgmt For For For 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Re-approval of 2012 Mgmt For Against Against Equity Incentive Plan 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report 6 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report -------------------------------------------------------------------------------- FASTENAL COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS FAST CUSIP 311900104 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Willard D. Oberton Mgmt For For For 2 Elect Michael J. Ancius Mgmt For For For 3 Elect Michael J. Dolan Mgmt For Against Against 4 Elect Leland J, Hein Mgmt For For For 5 Elect Rita J. Heise Mgmt For For For 6 Elect Darren R. Jackson Mgmt For Against Against 7 Elect Hugh L. Miller Mgmt For Against Against 8 Elect Scott A. Satterlee Mgmt For Against Against 9 Elect Reyne K. Wisecup Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FEDEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FDX CUSIP 31428X106 09/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Barksdale Mgmt For For For 2 Elect John A. Edwardson Mgmt For For For 3 Elect Marvin Ellison Mgmt For For For 4 Elect Kimberly A. Jabal Mgmt For For For 5 Elect Shirley A. Jackson Mgmt For For For 6 Elect Gary W. Loveman Mgmt For For For 7 Elect R. Brad Martin Mgmt For For For 8 Elect Joshua C. Ramo Mgmt For For For 9 Elect Susan C. Schwab Mgmt For For For 10 Elect Frederick W. Smith Mgmt For For For 11 Elect David P. Steiner Mgmt For For For 12 Elect Paul S. Walsh Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 17 Shareholder Proposal ShrHoldr Against Against For Regarding Hedging and Pledging Company Stock 18 Shareholder Proposal ShrHoldr Against Against For Regarding Tax Payments on Restricted Stock Awards 19 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FNF CUSIP 31620R402 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank P. Willey Mgmt For Withhold Against 1.2 Elect Willie D. Davis Mgmt For For For 1.3 Elect John D. Rood Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- FIREEYE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FEYE CUSIP 31816Q101 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ashar Aziz Mgmt For For For 1.2 Elect David G. DeWalt Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FAF CUSIP 31847R102 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dennis J. Gilmore Mgmt For For For 1.2 Elect Virginia M. Mgmt For Withhold Against Ueberroth 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FNFG CUSIP 33582V108 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Austin A. Adams Mgmt For Withhold Against 1.2 Elect G. Thomas Bowers Mgmt For Withhold Against 1.3 Elect Roxanne J. Coady Mgmt For Withhold Against 1.4 Elect Gary M. Crosby Mgmt For Withhold Against 1.5 Elect Carl A. Florio Mgmt For Withhold Against 1.6 Elect Carlton L. Mgmt For Withhold Against Highsmith 1.7 Elect Susan S. Harnett Mgmt For Withhold Against 1.8 Elect George M. Philip Mgmt For Withhold Against 1.9 Elect Peter B. Robinson Mgmt For Withhold Against 1.10 Elect Nathaniel D. Mgmt For Withhold Against Woodson 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- FIRST REPUBLIC BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS FRC CUSIP 33616C100 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James H. Herbert, Mgmt For For For II 1.2 Elect Katherine Mgmt For For For August-deWilde 1.3 Elect Thomas J. Barrack, Mgmt For For For Jr. 1.4 Elect Frank J. Mgmt For For For Fahrenkopf, Jr. 1.5 Elect L. Martin Gibbs Mgmt For For For 1.6 Elect Boris Groysberg Mgmt For For For 1.7 Elect Sandra R. Hernandez Mgmt For For For 1.8 Elect Pamela J. Joyner Mgmt For For For 1.9 Elect Reynold Levy Mgmt For For For 1.10 Elect Jody S. Lindell Mgmt For For For 1.11 Elect Duncan L. Mgmt For For For Niederauer 1.12 Elect George G. C. Parker Mgmt For For For 2 Amendment to the 2010 Mgmt For For For Omnibus Award Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- FIRSTENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FE CUSIP 337932107 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul T. Addison Mgmt For For For 1.2 Elect Michael J. Anderson Mgmt For For For 1.3 Elect William T. Cottle Mgmt For For For 1.4 Elect Robert B. Heisler, Mgmt For For For Jr. 1.5 Elect Julia L. Johnson Mgmt For For For 1.6 Elect Charles E. Jones Mgmt For For For 1.7 Elect Ted J. Kleisner Mgmt For For For 1.8 Elect Donald T. Misheff Mgmt For For For 1.9 Elect Ernest J. Novak, Mgmt For For For Jr. 1.10 Elect Christopher D. Mgmt For For For Pappas 1.11 Elect Luis A. Reyes Mgmt For For For 1.12 Elect George M. Smart Mgmt For For For 1.13 Elect Jerry Sue Thornton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Approval of the 2015 Mgmt For For For Incentive Compensation Plan 5 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Carbon Emissions 7 Shareholder Proposal ShrHoldr Against Against For Regarding Simple Majority Vote 8 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- FISERV, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FISV CUSIP 337738108 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alison Davis Mgmt For For For 1.2 Elect Christopher M. Mgmt For For For Flink 1.3 Elect Daniel P. Kearney Mgmt For For For 1.4 Elect Dennis F. Lynch Mgmt For For For 1.5 Elect Denis J. O'Leary Mgmt For For For 1.6 Elect Glenn M. Renwick Mgmt For For For 1.7 Elect Kim M. Robak Mgmt For For For 1.8 Elect Doyle R. Simons Mgmt For For For 1.9 Elect Thomas C. Mgmt For For For Wertheimer 1.10 Elect Jeffery W. Yabuki Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FLT CUSIP 339041105 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew B. Balson Mgmt For Withhold Against 1.2 Elect Mark A. Johnson Mgmt For Withhold Against 1.3 Elect Jeffrey S. Sloan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- FOOT LOCKER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FL CUSIP 344849104 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maxine Clark Mgmt For For For 2 Elect Alan D. Feldman Mgmt For For For 3 Elect Jarobin Gilbert, Mgmt For For For Jr. 4 Elect Richard A. Johnson Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- FORD MOTOR COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS F CUSIP 345370860 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen G. Butler Mgmt For For For 2 Elect Kimberly A. Casiano Mgmt For For For 3 Elect Anthony F. Earley, Mgmt For For For Jr. 4 Elect Mark Fields Mgmt For For For 5 Elect Edsel B. Ford II Mgmt For Against Against 6 Elect William Clay Ford, Mgmt For For For Jr. 7 Elect James P. Hackett Mgmt For For For 8 Elect James H. Hance, Jr. Mgmt For For For 9 Elect William W. Helman Mgmt For For For IV 10 Elect Jon M. Huntsman, Mgmt For For For Jr. 11 Elect William E. Kennard Mgmt For For For 12 Elect John C. Lechleiter Mgmt For For For 13 Elect Ellen R. Marram Mgmt For For For 14 Elect Gerald L. Shaheen Mgmt For Against Against 15 Elect John L. Thornton Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For Against Against Executive Compensation 18 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 19 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCE.A CUSIP 345550107 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Arthur F. Anton Mgmt For For For 1.2 Elect Scott S. Cowen Mgmt For For For 1.3 Elect Michael P. Mgmt For For For Esposito, Jr. 1.4 Elect Stan Ross Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BEN CUSIP 354613101 03/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter K. Barker Mgmt For For For 2 Elect Mariann Byerwalter Mgmt For For For 3 Elect Charles E. Johnson Mgmt For For For 4 Elect Gregory E. Johnson Mgmt For For For 5 Elect Rupert H. Johnson, Mgmt For For For Jr. 6 Elect Mark C. Pigott Mgmt For For For 7 Elect Chutta Ratnathicam Mgmt For For For 8 Elect Laura Stein Mgmt For For For 9 Elect Seth H. Waugh Mgmt For For For 10 Elect Geoffrey Y. Yang Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Re-Approval of the Mgmt For For For Material Terms of the 2002 Universal Stock Incentive Plan -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCX CUSIP 35671D857 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard C. Adkerson Mgmt For For For 1.2 Elect Robert J. Allison, Mgmt For For For Jr. 1.3 Elect Alan R. Mgmt For For For Buckwalter, III 1.4 Elect Robert A. Day Mgmt For For For 1.5 Elect James C. Flores Mgmt For For For 1.6 Elect Gerald J. Ford Mgmt For For For 1.7 Elect Thomas A. Fry III Mgmt For For For 1.8 Elect H. Devon Graham, Mgmt For For For Jr. 1.9 Elect Lydia H. Kennard Mgmt For For For 1.10 Elect Charles C. Krulak Mgmt For For For 1.11 Elect Bobby Lee Lackey Mgmt For For For 1.12 Elect Jon C. Madonna Mgmt For For For 1.13 Elect Dustan E. McCoy Mgmt For For For 1.14 Elect James R. Moffett Mgmt For For For 1.15 Elect Stephen H. Siegele Mgmt For For For 1.16 Elect Frances Fragos Mgmt For For For Townsend 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2006 Mgmt For Against Against Stock Incentive Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- GAP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GPS CUSIP 364760108 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Domenico De Sole Mgmt For For For 2 Elect Robert J. Fisher Mgmt For Against Against 3 Elect William S. Fisher Mgmt For For For 4 Elect Isabella D. Goren Mgmt For For For 5 Elect Bob L. Martin Mgmt For For For 6 Elect Jorge P. Montoya Mgmt For For For 7 Elect Arthur Peck Mgmt For For For 8 Elect Mayo A. Shattuck Mgmt For For For III 9 Elect Katherine Tsang Mgmt For For For 10 Elect Padmasree Warrior Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Mgmt For For For Executive Management Incentive Compensation Award Plan 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GD CUSIP 369550108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary T. Barra Mgmt For For For 2 Elect Nicholas D. Mgmt For For For Chabraja 3 Elect James S. Crown Mgmt For For For 4 Elect Rudy F. deLeon Mgmt For For For 5 Elect William P. Fricks Mgmt For For For 6 Elect John M. Keane Mgmt For For For 7 Elect Lester L. Lyles Mgmt For For For 8 Elect James N. Mattis Mgmt For For For 9 Elect Phebe N. Novakovic Mgmt For For For 10 Elect William A. Osborn Mgmt For For For 11 Elect Laura J. Schumacher Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GE CUSIP 369604103 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect W. Geoffrey Beattie Mgmt For For For 2 Elect John J. Brennan Mgmt For For For 3 Elect James I. Cash, Jr. Mgmt For For For 4 Elect Francisco D'Souza Mgmt For For For 5 Elect Marijn E. Dekkers Mgmt For For For 6 Elect Susan Hockfield Mgmt For For For 7 Elect Jeffrey R. Immelt Mgmt For For For 8 Elect Andrea Jung Mgmt For For For 9 Elect Robert W. Lane Mgmt For For For 10 Elect Rochelle B. Lazarus Mgmt For For For 11 Elect James J. Mulva Mgmt For For For 12 Elect James E. Rohr Mgmt For For For 13 Elect Mary L. Schapiro Mgmt For For For 14 Elect Robert J. Swieringa Mgmt For For For 15 Elect James S. Tisch Mgmt For For For 16 Elect Douglas A. Warner Mgmt For For For III 17 Advisory Vote on Mgmt For Against Against Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting 20 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 21 Shareholder Proposal ShrHoldr Against Against For Regarding Nomination of Retiree Directors 22 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 23 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- GENERAL MOTORS CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS GM CUSIP 37045V100 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph J. Ashton Mgmt For For For 2 Elect Mary T. Barra Mgmt For For For 3 Elect Stephen J. Girsky Mgmt For For For 4 Elect Linda R. Gooden Mgmt For For For 5 Elect Joseph Jimenez Mgmt For For For 6 Elect Kathryn V. Mgmt For For For Marinello 7 Elect Michael G. Mullen Mgmt For For For 8 Elect James J. Mulva Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Thomas M. Schoewe Mgmt For For For 11 Elect Theodore M. Solso Mgmt For For For 12 Elect Carol M. Stephenson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting -------------------------------------------------------------------------------- GENERAL MOTORS CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS GM CUSIP 37045V100 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph J. Ashton Mgmt For For For 2 Elect Mary T. Barra Mgmt For For For 3 Elect Stephen J. Girsky Mgmt For For For 4 Elect Linda R. Gooden Mgmt For For For 5 Elect Joseph Jimenez Mgmt For For For 6 Elect Kathryn V. Mgmt For For For Marinello 7 Elect Michael G. Mullen Mgmt For For For 8 Elect James J. Mulva Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Thomas M. Schoewe Mgmt For For For 11 Elect Theodore M. Solso Mgmt For For For 12 Elect Carol M. Stephenson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GNW CUSIP 37247D106 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William H. Bolinder Mgmt For For For 2 Elect G. Kent Conrad Mgmt For For For 3 Elect Melina E. Higgins Mgmt For For For 4 Elect Nancy J. Karch Mgmt For For For 5 Elect Thomas J. McInerney Mgmt For For For 6 Elect Christine B. Mead Mgmt For Against Against 7 Elect David M. Moffett Mgmt For For For 8 Elect Thomas E. Moloney Mgmt For Against Against 9 Elect James A. Parke Mgmt For Against Against 10 Elect James S. Riepe Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GILD CUSIP 375558103 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Cogan Mgmt For For For 2 Elect Etienne F. Davignon Mgmt For For For 3 Elect Carla A. Hills Mgmt For For For 4 Elect Kevin E. Lofton Mgmt For For For 5 Elect John W. Madigan Mgmt For For For 6 Elect John C. Martin Mgmt For For For 7 Elect Nicholas G. Moore Mgmt For For For 8 Elect Richard J. Whitley Mgmt For For For 9 Elect Gayle E. Wilson Mgmt For For For 10 Elect Per Wold-Olsen Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Mgmt For For For Employee Stock Purchase Plans 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GS CUSIP 38141G104 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd C. Blankfein Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Gary D. Cohn Mgmt For For For 4 Elect Mark Flaherty Mgmt For For For 5 Elect William W. George Mgmt For For For 6 Elect James A. Johnson Mgmt For For For 7 Elect Lakshmi N. Mittal Mgmt For For For 8 Elect Adebayo O. Ogunlesi Mgmt For For For 9 Elect Peter Oppenheimer Mgmt For For For 10 Elect Debora L. Spar Mgmt For For For 11 Elect Mark E. Tucker Mgmt For For For 12 Elect David A. Viniar Mgmt For For For 13 Elect Mark O. Winkelman Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2015 Stock Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service 19 SHAREHOLDER PROPOSAL ShrHoldr Against For Against REGARDING RIGHT TO ACT BY WRITTEN CONSENT -------------------------------------------------------------------------------- GOOGLE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GOOG CUSIP 38259P508 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Larry Page Mgmt For For For 1.2 Elect Sergey Brin Mgmt For For For 1.3 Elect Eric E. Schmidt Mgmt For For For 1.4 Elect L. John Doerr Mgmt For Withhold Against 1.5 Elect Diane B. Greene Mgmt For For For 1.6 Elect John L. Hennessy Mgmt For Withhold Against 1.7 Elect Ann Mather Mgmt For For For 1.8 Elect Alan R. Mulally Mgmt For For For 1.9 Elect Paul S. Otellini Mgmt For For For 1.10 Elect K. Ram Shriram Mgmt For For For 1.11 Elect Shirley M. Tilghman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For Against Against Stock Plan 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors 7 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy Cost Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Policy Risk -------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GHC CUSIP 384637104 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher C. Mgmt For For For Davis 1.2 Elect Thomas S. Gayner Mgmt For Withhold Against 1.3 Elect Anne M. Mulcahy Mgmt For For For 1.4 Elect Larry D. Thompson Mgmt For For For -------------------------------------------------------------------------------- HALYARD HEALTH INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HYH CUSIP 40650V100 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary D. Blackford Mgmt For Withhold Against 1.2 Elect Patrick J. O'Leary Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THG CUSIP 410867105 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Neal F. Finnegan Mgmt For For For 2 Elect P. Kevin Condron Mgmt For For For 3 Elect Cynthia L. Egan Mgmt For For For 4 Elect Joseph R. Ramrath Mgmt For For For 5 Elect Harriett Tee Mgmt For For For Taggart 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HIG CUSIP 416515104 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert B. Mgmt For For For Allardice, III 2 Elect Trevor Fetter Mgmt For For For 3 Elect Kathryn A. Mikells Mgmt For For For 4 Elect Michael G. Morris Mgmt For For For 5 Elect Thomas A. Renyi Mgmt For For For 6 Elect Julie G. Richardson Mgmt For For For 7 Elect Teresa W. Mgmt For For For Roseborough 8 Elect Virginia P. Mgmt For For For Ruesterholz 9 Elect Charles B. Strauss Mgmt For For For 10 Elect Christopher J. Mgmt For For For Swift 11 Elect H. Patrick Swygert Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- HCA HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCA CUSIP 40412C101 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R. Milton Johnson Mgmt For For For 1.2 Elect Robert J. Dennis Mgmt For For For 1.3 Elect Nancy-Ann DeParle Mgmt For For For 1.4 Elect Thomas F. Frist III Mgmt For For For 1.5 Elect William R. Frist Mgmt For For For 1.6 Elect Ann H. Lamont Mgmt For For For 1.7 Elect Jay O. Light Mgmt For For For 1.8 Elect Geoffrey G. Meyers Mgmt For For For 1.9 Elect Michael W. Mgmt For For For Michelson 1.10 Elect Wayne J. Riley Mgmt For For For 1.11 Elect John W. Rowe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HDS CUSIP 40416M105 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Betsy Atkins Mgmt For For For 1.2 Elect Paul Edgerley Mgmt For For For 1.3 Elect James A. Rubright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- HEALTH NET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HNT CUSIP 42222G108 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary Anne Citrino Mgmt For For For 2 Elect Theodore F. Mgmt For For For Craver, Jr. 3 Elect Vicki B. Escarra Mgmt For For For 4 Elect Gale S. Fitzgerald Mgmt For For For 5 Elect Jay M. Gellert Mgmt For For For 6 Elect Roger F. Greaves Mgmt For For For 7 Elect Douglas M. Mancino Mgmt For For For 8 Elect George Miller Mgmt For For For 9 Elect Bruce G. Willison Mgmt For For For 10 Elect Frederick C. Yeager Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2006 Mgmt For For For Long-Term Incentive Plan -------------------------------------------------------------------------------- HESS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HES CUSIP 42809H107 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Terrence J. Checki Mgmt For For For 3 Elect Harvey Golub Mgmt For For For 4 Elect John B. Hess Mgmt For For For 5 Elect Edith E. Holiday Mgmt For For For 6 Elect Risa Lavizzo-Mourey Mgmt For For For 7 Elect David McManus Mgmt For For For 8 Elect John H. Mullin, III Mgmt For For For 9 Elect James H. Quigley Mgmt For For For 10 Elect Robert N. Wilson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2008 Mgmt For For For Long-Term Incentive Plan 14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 15 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk Report -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HPQ CUSIP 428236103 03/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marc L. Andreessen Mgmt For For For 2 Elect Shumeet Banerji Mgmt For For For 3 Elect Robert R. Bennett Mgmt For For For 4 Elect Rajiv L. Gupta Mgmt For For For 5 Elect Klaus Kleinfeld Mgmt For For For 6 Elect Raymond J. Lane Mgmt For For For 7 Elect Ann M. Livermore Mgmt For For For 8 Elect Raymond E. Ozzie Mgmt For For For 9 Elect Gary M. Reiner Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect James A. Skinner Mgmt For For For 12 Elect Margaret C. Whitman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right Act by Written Consent -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HLT CUSIP 43300A104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher J. Mgmt For For For Nassetta 1.2 Elect Jonathan D. Gray Mgmt For For For 1.3 Elect Michael S. Chae Mgmt For For For 1.4 Elect Tyler S. Henritze Mgmt For For For 1.5 Elect Judith A. McHale Mgmt For For For 1.6 Elect John G. Schreiber Mgmt For For For 1.7 Elect Elizabeth A. Smith Mgmt For For For 1.8 Elect Douglas M. Mgmt For For For Steenland 1.9 Elect William J. Stein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HON CUSIP 438516106 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William S. Ayer Mgmt For For For 2 Elect Gordon M. Bethune Mgmt For For For 3 Elect Kevin Burke Mgmt For For For 4 Elect Jaime Chico Pardo Mgmt For For For 5 Elect David M. Cote Mgmt For For For 6 Elect D. Scott Davis Mgmt For For For 7 Elect Linnet F. Deily Mgmt For For For 8 Elect Judd Gregg Mgmt For For For 9 Elect Clive Hollick Mgmt For For For 10 Elect Grace D. Lieblein Mgmt For For For 11 Elect George Paz Mgmt For For For 12 Elect Bradley T. Sheares Mgmt For For For 13 Elect Robin L. Washington Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS HPT CUSIP 44106M102 06/01/2015 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bruce M. Gans Mgmt For TNA N/A 2 Elect Adam D. Portnoy Mgmt For TNA N/A 3 Ratification of Policy Mgmt For TNA N/A Regarding Maryland's Anti-Takeover Law 4 Advisory Vote on Mgmt For TNA N/A Executive Compensation 5 Ratification of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS HPT CUSIP 44106M102 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bruce M. Gans Mgmt N/A Against N/A 2 Elect Adam D. Portnoy Mgmt N/A Against N/A 3 Ratification of Policy Mgmt N/A Against N/A Regarding Maryland's Anti-Takeover Law 4 Advisory Vote on Mgmt N/A For N/A Executive Compensation 5 Ratification of Auditor Mgmt N/A For N/A 6 Shareholder Proposal ShrHoldr N/A For N/A Regarding Opt Out of Maryland's Unsolicited Takeover Act -------------------------------------------------------------------------------- HUMANA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HUM CUSIP 444859102 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kurt J. Hilzinger Mgmt For For For 2 Elect Bruce D. Broussard Mgmt For For For 3 Elect Frank A. D'Amelio Mgmt For For For 4 Elect W. Roy Dunbar Mgmt For For For 5 Elect David A. Jones Jr. Mgmt For For For 6 Elect William J. McDonald Mgmt For For For 7 Elect William E. Mitchell Mgmt For For For 8 Elect David B. Nash Mgmt For For For 9 Elect James J. O'Brien Mgmt For For For 10 Elect Marissa T. Peterson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HII CUSIP 446413106 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul D. Miller Mgmt For For For 1.2 Elect C. Michael Petters Mgmt For For For 1.3 Elect Karl M. von der Mgmt For For For Heyden 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Repeal of Classified Mgmt For For For Board -------------------------------------------------------------------------------- HUNTSMAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HUN CUSIP 447011107 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter R. Huntsman Mgmt For For For 1.2 Elect Wayne A. Reaud Mgmt For For For 1.3 Elect Alvin V. Shoemaker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS H CUSIP 448579102 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard A. Friedman Mgmt For For For 1.2 Elect Susan D. Kronick Mgmt For For For 1.3 Elect Mackey J. McDonald Mgmt For For For 1.4 Elect Jason Pritzker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- IDEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IEX CUSIP 45167R104 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William M. Cook Mgmt For For For 1.2 Elect Cynthia J. Warner Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to Incentive Mgmt For For For Award Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITW CUSIP 452308109 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel J. Brutto Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect James W. Griffith Mgmt For For For 4 Elect Richard H. Lenny Mgmt For For For 5 Elect Robert S. Morrison Mgmt For For For 6 Elect E. Scott Santi Mgmt For For For 7 Elect James A. Skinner Mgmt For For For 8 Elect David B. Smith, Jr. Mgmt For For For 9 Elect Pamela B. Strobel Mgmt For For For 10 Elect Kevin M. Warren Mgmt For For For 11 Elect Anre D. Williams Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 2015 Long-Term Incentive Mgmt For For For Plan 15 Shareholder Proposal ShrHoldr For For For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- ILLUMINA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ILMN CUSIP 452327109 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect A. Blaine Bowman Mgmt For For For 2 Elect Karin Eastham Mgmt For For For 3 Elect Jay T. Flatley Mgmt For For For 4 Elect Jeffrey T. Huber Mgmt For For For 5 Elect William H. Mgmt For For For Rastetter 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 2015 Stock and Incentive Mgmt For For For Plan -------------------------------------------------------------------------------- INTEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INTC CUSIP 458140100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 2 Elect Aneel Bhusri Mgmt For For For 3 Elect Andy D. Bryant Mgmt For For For 4 Elect Susan L. Decker Mgmt For For For 5 Elect John J. Donahoe Mgmt For Against Against 6 Elect Reed E. Hundt Mgmt For For For 7 Elect Brian M. Krzanich Mgmt For For For 8 Elect James D. Plummer Mgmt For For For 9 Elect David S. Pottruck Mgmt For For For 10 Elect Frank D. Yeary Mgmt For For For 11 Elect David B. Yoffie Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2006 Mgmt For Against Against Equity Incentive Plan 15 Amendment to the 2006 Mgmt For For For Stock Purchase Plan 16 Stockholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICE CUSIP 45866F104 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles R. Crisp Mgmt For For For 2 Elect Jean-Marc Forneri Mgmt For For For 3 Elect Fred W. Hatfield Mgmt For For For 4 Elect Terrence F. Martell Mgmt For For For 5 Elect Callum McCarthy Mgmt For For For 6 Elect Robert Reid Mgmt For For For 7 Elect Frederic V. Salerno Mgmt For For For 8 Elect Jeffrey C. Sprecher Mgmt For For For 9 Elect Judith A. Sprieser Mgmt For For For 10 Elect Vincent Tese Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Technical Charter Mgmt For For For Amendments Related to Sale of Euronext -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IBM CUSIP 459200101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alain J. P. Belda Mgmt For For For 2 Elect William R. Brody Mgmt For For For 3 Elect Kenneth I. Chenault Mgmt For For For 4 Elect Michael L. Eskew Mgmt For Against Against 5 Elect David N. Farr Mgmt For For For 6 Elect Alex Gorsky Mgmt For For For 7 Elect Shirley Ann Jackson Mgmt For Against Against 8 Elect Andrew N. Liveris Mgmt For For For 9 Elect W. James McNerney, Mgmt For For For Jr. 10 Elect James W. Owens Mgmt For For For 11 Elect Virginia M. Rometty Mgmt For For For 12 Elect Joan E. Spero Mgmt For For For 13 Elect Sidney Taurel Mgmt For For For 14 Elect Peter R. Voser Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 18 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 19 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 20 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Public Policy Committee of the Board -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IFF CUSIP 459506101 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marcello V. Bottoli Mgmt For For For 2 Elect Linda B. Buck Mgmt For For For 3 Elect Michael L. Ducker Mgmt For For For 4 Elect Roger W. Ferguson, Mgmt For For For Jr. 5 Elect John F. Ferraro Mgmt For For For 6 Elect Andreas Fibig Mgmt For For For 7 Elect Christina A. Gold Mgmt For For For 8 Elect Henry W. Howell, Mgmt For For For Jr. 9 Elect Katherine M. Hudson Mgmt For For For 10 Elect Dale Morrison Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Stock Award and Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS IP CUSIP 460146103 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Bronczek Mgmt For For For 2 Elect William J. Burns Mgmt For For For 3 Elect Ahmet C. Dorduncu Mgmt For For For 4 Elect Ilene S. Gordon Mgmt For For For 5 Elect Jay L. Johnson Mgmt For For For 6 Elect Stacey J. Mobley Mgmt For For For 7 Elect Joan E. Spero Mgmt For For For 8 Elect Mark S. Sutton Mgmt For For For 9 Elect John L. Townsend, Mgmt For For For III 10 Elect William G. Walter Mgmt For For For 11 Elect J. Steven Whisler Mgmt For For For 12 Elect Ray G. Young Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- INTUIT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS INTU CUSIP 461202103 01/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William V. Campbell Mgmt For For For 2 Elect Scott D. Cook Mgmt For For For 3 Elect Richard Dalzell Mgmt For For For 4 Elect Diane B. Greene Mgmt For For For 5 Elect Edward A. Kangas Mgmt For For For 6 Elect Suzanne Nora Mgmt For For For Johnson 7 Elect Dennis D. Powell Mgmt For For For 8 Elect Brad D. Smith Mgmt For For For 9 Elect Jeff Weiner Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ISRG CUSIP 46120E602 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Craig H. Barratt Mgmt For For For 1.2 Elect Gary S. Guthart Mgmt For For For 1.3 Elect Eric H. Halvorson Mgmt For For For 1.4 Elect Amal M. Johnson Mgmt For For For 1.5 Elect Alan J. Levy Mgmt For For For 1.6 Elect Mark J. Rubash Mgmt For For For 1.7 Elect Lonnie M. Smith Mgmt For For For 1.8 Elect George Stalk Jr. Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2010 Mgmt For For For Incentive Award Plan -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JBL CUSIP 466313103 01/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Martha F. Brooks Mgmt For For For 1.2 Elect Mel S. Lavitt Mgmt For For For 1.3 Elect Timothy L. Main Mgmt For For For 1.4 Elect Mark T. Mondello Mgmt For For For 1.5 Elect Lawrence J. Murphy Mgmt For For For 1.6 Elect Frank A. Newman Mgmt For For For 1.7 Elect Steven A. Raymund Mgmt For For For 1.8 Elect Thomas A. Sansone Mgmt For For For 1.9 Elect David M. Stout Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- JARDEN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS JAH CUSIP 471109108 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Martin E. Franklin Mgmt For For For 1.2 Elect James E. Lillie Mgmt For For For 1.3 Elect Michael S. Gross Mgmt For Withhold Against 1.4 Elect Ros L'Esperance Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- JOHNSON & JOHNSON TICKER SECURITY ID: MEETING DATE MEETING STATUS JNJ CUSIP 478160104 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary Sue Coleman Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Susan L. Lindquist Mgmt For For For 6 Elect Mark B. McClellan Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect William D. Perez Mgmt For For For 9 Elect Charles Prince Mgmt For For For 10 Elect A. Eugene Mgmt For For For Washington 11 Elect Ronald A. Williams Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Overextended Directors 15 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JCI CUSIP 478366107 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Natalie A. Black Mgmt For For For 1.2 Elect Raymond L. Conner Mgmt For For For 1.3 Elect Richard Goodman Mgmt For For For 1.4 Elect William H. Lacy Mgmt For For For 1.5 Elect Alex A. Molinaroli Mgmt For For For 1.6 Elect Mark P. Vergnano Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS JLL CUSIP 48020Q107 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hugo Bague Mgmt For For For 2 Elect Samuel A. Di Mgmt For For For Piazza, Jr. 3 Elect Colin Dyer Mgmt For For For 4 Elect DeAnne S. Julius Mgmt For For For 5 Elect Ming Lu Mgmt For For For 6 Elect Martin H. Nesbitt Mgmt For For For 7 Elect Sheila A. Penrose Mgmt For For For 8 Elect Ann Marie Petach Mgmt For For For 9 Elect Shailesh Rao Mgmt For For For 10 Elect David B. Rickard Mgmt For For For 11 Elect Roger T. Staubach Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS JPM CUSIP 46625H100 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Bowles Mgmt For For For 4 Elect Stephen B. Burke Mgmt For For For 5 Elect James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Laban P. Jackson, Mgmt For For For Jr. 9 Elect Michael A. Neal Mgmt For For For 10 Elect Lee R. Raymond Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the Mgmt For For For Long-Term Incentive Plan 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service 20 Shareholder Proposal ShrHoldr Against For Against Regarding Recoupment Report -------------------------------------------------------------------------------- KBR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KBR CUSIP 48242W106 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark E. Baldwin Mgmt For For For 1.2 Elect James R. Blackwell Mgmt For Withhold Against 1.3 Elect Stuart J. B. Bradie Mgmt For For For 1.4 Elect Loren K. Carroll Mgmt For For For 1.5 Elect Jeffrey E. Curtiss Mgmt For For For 1.6 Elect Umberto Della Sala Mgmt For For For 1.7 Elect Lester L. Lyles Mgmt For For For 1.8 Elect Jack B. Moore Mgmt For For For 1.9 Elect Richard J. Slater Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- KELLOGG COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS K CUSIP 487836108 04/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Benjamin S. Mgmt For For For Carson, Sr. 1.2 Elect John T. Dillon Mgmt For For For 1.3 Elect Zachary Gund Mgmt For For For 1.4 Elect James M. Jenness Mgmt For For For 1.5 Elect Donald R. Knauss Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote -------------------------------------------------------------------------------- KEYCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS KEY CUSIP 493267108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bruce D. Broussard Mgmt For For For 1.2 Elect Joseph A. Carrabba Mgmt For For For 1.3 Elect Charles P. Cooley Mgmt For For For 1.4 Elect Alexander M. Cutler Mgmt For For For 1.5 Elect H. James Dallas Mgmt For For For 1.6 Elect Elizabeth R. Gile Mgmt For For For 1.7 Elect Ruth Ann M. Gillis Mgmt For For For 1.8 Elect William G. Gisel, Mgmt For For For Jr. 1.9 Elect Richard J. Hipple Mgmt For For For 1.10 Elect Kristen L. Manos Mgmt For For For 1.11 Elect Beth E. Mooney Mgmt For For For 1.12 Elect Demos Parneros Mgmt For For For 1.13 Elect Barbara R. Snyder Mgmt For For For 1.14 Elect David K. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KMB CUSIP 494368103 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Bergstrom Mgmt For For For 2 Elect Abelardo E. Bru Mgmt For For For 3 Elect Robert W. Decherd Mgmt For For For 4 Elect Thomas J. Falk Mgmt For For For 5 Elect Fabian T. Garcia Mgmt For For For 6 Elect Mae C. Jemison Mgmt For For For 7 Elect James M. Jenness Mgmt For For For 8 Elect Nancy J. Karch Mgmt For For For 9 Elect Ian C. Read Mgmt For For For 10 Elect Linda Johnson Rice Mgmt For For For 11 Elect Marc J. Shapiro Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- KINDER MORGAN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KMI CUSIP 49456B101 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard D. Kinder Mgmt For For For 1.2 Elect Steven J. Kean Mgmt For For For 1.3 Elect Ted A. Gardner Mgmt For For For 1.4 Elect Anthony W. Hall, Mgmt For For For Jr. 1.5 Elect Gary L. Hultquist Mgmt For For For 1.6 Elect Ronald L. Kuehn, Mgmt For For For Jr. 1.7 Elect Deborah A. Mgmt For For For Macdonald 1.8 Elect Michael Miller Mgmt For Withhold Against 1.9 Elect Michael C. Morgan Mgmt For For For 1.10 Elect Arthur C. Mgmt For For For Reichstetter 1.11 Elect Fayez S. Sarofim Mgmt For For For 1.12 Elect C. Park Shaper Mgmt For For For 1.13 Elect William A. Smith Mgmt For For For 1.14 Elect Joel V. Staff Mgmt For For For 1.15 Elect Robert F. Vagt Mgmt For For For 1.16 Elect Perry M. Waughtal Mgmt For For For 2 Approval of the 2015 Mgmt For Against Against Stock Incentive Plan 3 Approval of the 2015 Mgmt For For For Annual Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Amendments to Mgmt For For For Certificate of Incorporation to Comply with Jones Act 7 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Response to Climate Change Policy 8 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets 9 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report -------------------------------------------------------------------------------- KINDER MORGAN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KMI CUSIP 49456B101 11/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Mgmt For For For Common Stock 2 Merger/Acquisition Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- KOHL'S CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KSS CUSIP 500255104 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter Boneparth Mgmt For For For 2 Elect Steven A. Burd Mgmt For For For 3 Elect Dale E. Jones Mgmt For For For 4 Elect Kevin Mansell Mgmt For For For 5 Elect John E. Schlifske Mgmt For For For 6 Elect Frank V. Sica Mgmt For For For 7 Elect Stephanie A. Mgmt For Against Against Streeter 8 Elect Nina G. Vaca Mgmt For For For 9 Elect Stephen E. Watson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- KROGER CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS KR CUSIP 501044101 06/25/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nora. A. Aufreiter Mgmt For For For 2 Elect Robert D. Beyer Mgmt For For For 3 Elect Susan J. Kropf Mgmt For For For 4 Elect David B. Lewis Mgmt For For For 5 Elect W. Rodney McMullen Mgmt For For For 6 Elect Jorge P. Montoya Mgmt For For For 7 Elect Clyde R. Moore Mgmt For For For 8 Elect Susan M. Phillips Mgmt For For For 9 Elect James A. Runde Mgmt For For For 10 Elect Ronald L. Sargent Mgmt For For For 11 Elect Bobby S. Shackouls Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Regarding Use of Antibiotics -------------------------------------------------------------------------------- L BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LB CUSIP 501797104 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect E. Gordon Gee Mgmt For For For 2 Elect Stephen D. Steinour Mgmt For For For 3 Elect Allan R. Tessler Mgmt For For For 4 Elect Abigail S. Wexner Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Approval of the 2015 Mgmt For For For Stock Option and Performance Incentive Plan 7 Approval of the 2015 Mgmt For For For Cash Incentive Compensation Performance Plan 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LLL CUSIP 502424104 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gen. Ann E. Mgmt For For For Dunwoody 2 Elect Lewis Kramer Mgmt For Against Against 3 Elect Robert B. Millard Mgmt For For For 4 Elect Vincent Pagano, Jr. Mgmt For For For 5 Elect H. Hugh Shelton Mgmt For For For 6 Elect Arthur L. Simon Mgmt For Against Against 7 Elect Michael T. Mgmt For For For Strianese 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of Amendment to Mgmt For For For the Company's Bylaws to Adopt an Exclusive Forum Provision 11 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- LA QUINTA HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LQ CUSIP 50420D108 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Wayne B. Goldberg Mgmt For For For 1.2 Elect Glenn Alba Mgmt For Withhold Against 1.3 Elect Alan J. Bowers Mgmt For For For 1.4 Elect Henry G. Cisneros Mgmt For For For 1.5 Elect Giovanni Cutaia Mgmt For Withhold Against 1.6 Elect Brian Kim Mgmt For Withhold Against 1.7 Elect Michael B. Nash Mgmt For For For 1.8 Elect Mitesh B. Shah Mgmt For For For 1.9 Elect Gary M. Sumers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Employee Stock Mgmt For For For Purchase Plan -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LRCX CUSIP 512807108 11/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Martin B. Anstice Mgmt For For For 1.2 Elect Eric K. Brandt Mgmt For For For 1.3 Elect Michael R. Cannon Mgmt For For For 1.4 Elect Youssef A. El-Mansy Mgmt For For For 1.5 Elect Christine A. Mgmt For For For Heckart 1.6 Elect Grant M. Inman Mgmt For For For 1.7 Elect Catherine P. Lego Mgmt For For For 1.8 Elect Stephen G. Newberry Mgmt For For For 1.9 Elect Krishna Saraswat Mgmt For For For 1.10 Elect William R. Spivey Mgmt For For For 1.11 Elect Abhijit Y. Mgmt For For For Talwalkar 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LVS CUSIP 517834107 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jason N. Ader Mgmt For For For 1.2 Elect Micheline Chau Mgmt For For For 1.3 Elect Michael A. Leven Mgmt For For For 1.4 Elect David F. Levi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- LEAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LEA CUSIP 521865204 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard H. Bott Mgmt For For For 2 Elect Thomas P. Capo Mgmt For For For 3 Elect Jonathan F. Foster Mgmt For For For 4 Elect Kathleen A. Ligocki Mgmt For For For 5 Elect Conrad L. Mallett, Mgmt For For For Jr. 6 Elect Donald L. Runkle Mgmt For For For 7 Elect Matthew J. Mgmt For For For Simoncini 8 Elect Gregory C. Smith Mgmt For For For 9 Elect Henry D. G. Wallace Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LENNAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LEN CUSIP 526057104 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Irving Bolotin Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For Withhold Against 1.3 Elect Theron I. Gilliam Mgmt For For For 1.4 Elect Sherrill W. Hudson Mgmt For For For 1.5 Elect Sidney Lapidus Mgmt For For For 1.6 Elect Teri P. McClure Mgmt For For For 1.7 Elect Stuart A. Miller Mgmt For For For 1.8 Elect Armando J. Olivera Mgmt For For For 1.9 Elect Jeffrey A. Mgmt For For For Sonnenfeld 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LXK CUSIP 529771107 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph E. Gomory Mgmt For For For 2 Elect Michael J. Maples Mgmt For Against Against 3 Elect Stephen R. Hardis Mgmt For Against Against 4 Elect William R. Fields Mgmt For For For 5 Elect Robert Holland, Jr. Mgmt For For For 6 Elect Jared L. Cohon Mgmt For For For 7 Elect J. Edward Coleman Mgmt For Against Against 8 Elect Sandra L. Helton Mgmt For Against Against 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the Mgmt For Against Against Director Stock Plan -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LMCA CUSIP 531229300 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian M. Deevy Mgmt For For For 1.2 Elect Gregory B. Maffei Mgmt For For For 1.3 Elect Andrea L. Wong Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LNC CUSIP 534187109 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George W. Mgmt For For For Henderson, III 2 Elect Eric G. Johnson Mgmt For For For 3 Elect M. Leanne Lachman Mgmt For For For 4 Elect Isaiah Tidwell Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LMT CUSIP 539830109 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel F. Akerson Mgmt For For For 2 Elect Nolan D. Archibald Mgmt For For For 3 Elect Rosalind G. Brewer Mgmt For For For 4 Elect David B. Burritt Mgmt For For For 5 Elect James O. Ellis, Jr. Mgmt For For For 6 Elect Thomas J. Falk Mgmt For For For 7 Elect Marillyn A. Hewson Mgmt For For For 8 Elect Gwendolyn S. King Mgmt For For For 9 Elect James M. Loy Mgmt For For For 10 Elect Joseph W. Ralston Mgmt For For For 11 Elect Anne L. Stevens Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- LOEWS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS L CUSIP 540424108 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lawrence S. Bacow Mgmt For For For 2 Elect Ann E. Berman Mgmt For For For 3 Elect Joseph L. Bower Mgmt For For For 4 Elect Charles D. Davidson Mgmt For For For 5 Elect Charles M. Diker Mgmt For For For 6 Elect Jacob A. Frenkel Mgmt For For For 7 Elect Paul J. Fribourg Mgmt For For For 8 Elect Walter L. Harris Mgmt For For For 9 Elect Philip A. Laskawy Mgmt For For For 10 Elect Ken Miller Mgmt For For For 11 Elect Andrew H. Tisch Mgmt For For For 12 Elect James S. Tisch Mgmt For For For 13 Elect Jonathan M. Tisch Mgmt For For For 14 Elect Anthony Welters Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LORILLARD, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LO CUSIP 544147101 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LOW CUSIP 548661107 05/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Raul Alvarez Mgmt For Withhold Against 1.2 Elect David W. Bernauer Mgmt For For For 1.3 Elect Angela F. Braly Mgmt For For For 1.4 Elect Laurie Z. Douglas Mgmt For For For 1.5 Elect Richard W. Dreiling Mgmt For For For 1.6 Elect Robert L. Johnson Mgmt For Withhold Against 1.7 Elect Marshall O. Larsen Mgmt For For For 1.8 Elect Richard K. Mgmt For For For Lochridge 1.9 Elect James H Morgan Mgmt For For For 1.10 Elect Robert A. Niblock Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LULU CUSIP 550021109 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven J. Collins Mgmt For For For 1.2 Elect Martha A. Morfitt Mgmt For For For 1.3 Elect Rhoda M. Pitcher Mgmt For For For 1.4 Elect Emily White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibition of Down -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS LYB CUSIP N53745100 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robin Buchanan Mgmt For For For 2 Elect Stephen F. Cooper Mgmt For For For 3 Elect Isabella D. Goren Mgmt For For For 4 Elect Robert G. Gwin Mgmt For For For 5 Elect Kevin W. Brown Mgmt For For For 6 Elect Jeffrey A. Kaplan Mgmt For For For 7 Adoption of Dutch Mgmt For For For Statutory Annual Accounts for 2014 8 DISCHARGE FROM LIABILITY Mgmt For For For OF MEMBERS OF THE MANAGEMENT BOARD 9 DISCHARGE FROM LIABILITY Mgmt For For For OF MEMBERS OF THE SUPERVISORY BOARD 10 Appointment of Auditor Mgmt For For For 11 Appointment of Mgmt For For For PriceWaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts 12 Allocation of Dividends Mgmt For For For 13 Advisory Vote Approving Mgmt For For For Executive Compensation 14 Authority to Issue Shares Mgmt For For For 15 Supression of Preemptive Mgmt For For For Rights 16 Amendment to the 2012 Mgmt For For For Global Employee Stock Purchase Plan 17 Authority of Management Mgmt For For For Board to Repurchase Shares -------------------------------------------------------------------------------- M&T BANK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MTB CUSIP 55261F104 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brent D. Baird Mgmt For Withhold Against 1.2 Elect C. Angela Bontempo Mgmt For For For 1.3 Elect Robert T. Brady Mgmt For For For 1.4 Elect T. Jefferson Mgmt For For For Cunningham, III 1.5 Elect Mark J. Czarnecki Mgmt For For For 1.6 Elect Gary N. Geisel Mgmt For For For 1.7 Elect John D. Hawke Mgmt For For For 1.8 Elect Patrick W. E. Mgmt For For For Hodgson 1.9 Elect Richard G. King Mgmt For Withhold Against 1.10 Elect Melinda R. Rich Mgmt For For For 1.11 Elect Robert E. Sadler, Mgmt For For For Jr. 1.12 Elect Herbert L. Mgmt For For For Washington 1.13 Elect Robert G. Wilmers Mgmt For For For 2 Amendment to 2009 Equity Mgmt For For For Incentive Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MACY'S INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS M CUSIP 55616P104 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen F. Mgmt For For For Bollenbach 2 Elect John A. Bryant Mgmt For For For 3 Elect Deirdre P. Connelly Mgmt For For For 4 Elect Meyer Feldberg Mgmt For For For 5 Elect Leslie D. Hale Mgmt For For For 6 Elect Sara L. Levinson Mgmt For For For 7 Elect Terry J. Lundgren Mgmt For For For 8 Elect Joseph Neubauer Mgmt For For For 9 Elect Joyce M. Roche Mgmt For For For 10 Elect Paul C. Varga Mgmt For For For 11 Elect Craig E. Weatherup Mgmt For For For 12 Elect Marna C. Mgmt For For For Whittington 13 Elect Annie A. Mgmt For For For Young-Scrivner 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MARATHON OIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MRO CUSIP 565849106 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Pierre R. Brondeau Mgmt For For For 3 Elect Chadwick C. Deaton Mgmt For Against Against 4 Elect Marcela E. Donadio Mgmt For For For 5 Elect Philip Lader Mgmt For For For 6 Elect Michael E.J. Phelps Mgmt For For For 7 Elect Dennis H. Reilley Mgmt For For For 8 Elect Lee M. Tillman Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 12 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Response to Climate Change Policy -------------------------------------------------------------------------------- MARATHON PETROLEUM CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MPC CUSIP 56585A102 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David A. Daberko Mgmt For For For 1.2 Elect Donna A. James Mgmt For For For 1.3 Elect James E. Rohr Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAR CUSIP 571903202 05/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J.W. Marriott, Jr. Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Deborah Marriot Mgmt For For For Harrison 4 Elect Frederick A. Mgmt For For For Henderson 5 Elect Lawrence W. Kellner Mgmt For For For 6 Elect Debra L. Lee Mgmt For For For 7 Elect George Munoz Mgmt For For For 8 Elect Steven S. Reinemund Mgmt For For For 9 Elect W. Mitt Romney Mgmt For For For 10 Elect Arne M. Sorenson Mgmt For For For 11 Elect Susan C. Schwab Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MMC CUSIP 571748102 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Oscar Fanjul Martin Mgmt For For For 2 Elect Daniel S. Glaser Mgmt For For For 3 Elect H. Edward Hanway Mgmt For For For 4 Elect Ian Lang Mgmt For For For 5 Elect Elaine La Roche Mgmt For For For 6 Elect Maria Silvia Mgmt For For For Bastos Marques 7 Elect Steven A. Mills Mgmt For For For 8 Elect Bruce P. Nolop Mgmt For For For 9 Elect Marc D. Oken Mgmt For For For 10 Elect Morton O. Schapiro Mgmt For For For 11 Elect Lloyd M. Yates Mgmt For For For 12 Elect R. David Yost Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRVL CUSIP G5876H105 07/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sehat Sutardja Mgmt For For For 2 Elect Juergen W. Gromer Mgmt For For For 3 Elect John G. Kassakian Mgmt For For For 4 Elect Arturo Krueger Mgmt For For For 5 Elect Randhir Thakur Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MASTERCARD INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS MA CUSIP 57636Q104 06/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard Mgmt For For For Haythornthwaite 2 Elect Ajay Banga Mgmt For For For 3 Elect Silvio Barzi Mgmt For For For 4 Elect David R. Carlucci Mgmt For For For 5 Elect Steven J. Freiberg Mgmt For For For 6 Elect Julius Genachowski Mgmt For For For 7 Elect Merit E. Janow Mgmt For For For 8 Elect Nancy J. Karch Mgmt For For For 9 Elect Marc Olivie Mgmt For For For 10 Elect Rima Qureshi Mgmt For For For 11 Elect Jose Octavio Reyes Mgmt For For For Lagunes 12 Elect Jackson P. Tai Mgmt For For For 13 Elect Edward Suning Tian Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Senior Mgmt For For For Executive Annual Incentive Compensation Plan 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MBIA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MBI CUSIP 55262C100 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph W. Brown Mgmt For For For 2 Elect Maryann Bruce Mgmt For For For 3 Elect Sean D. Carney Mgmt For For For 4 Elect David A. Coulter Mgmt For For For 5 Elect Steven J. Gilbert Mgmt For For For 6 Elect Charles R. Rinehart Mgmt For For For 7 Elect Theodore Shasta Mgmt For For For 8 Elect Richard C. Vaughan Mgmt For For For 9 Adoption of the 2016 Mgmt For For For Annual Incentive Plan 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MCGRAW HILL FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MHFI CUSIP 580645109 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sir Winfried Mgmt For For For Bischoff 2 Elect William D. Green Mgmt For For For 3 Elect Charles E. Mgmt For For For Haldeman, Jr. 4 Elect Rebecca Jacoby Mgmt For For For 5 Elect Robert P. McGraw Mgmt For For For 6 Elect Hilda Mgmt For For For Ochoa-Brillembourg 7 Elect Douglas L. Peterson Mgmt For For For 8 Elect Sir Michael Rake Mgmt For For For 9 Elect Edward B. Rust, Jr. Mgmt For For For 10 Elect Kurt L. Schmoke Mgmt For For For 11 Elect Sidney Taurel Mgmt For For For 12 Elect Richard E. Mgmt For For For Thornburgh 13 Approve the Performance Mgmt For For For Goals Under the 2002 Stock Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- MCKESSON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCK CUSIP 58155Q103 07/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andy D. Bryant Mgmt For For For 2 Elect Wayne A. Budd Mgmt For For For 3 Elect N. Anthony Coles Mgmt For For For 4 Elect John H. Hammergren Mgmt For For For 5 Elect Alton F. Irby III Mgmt For For For 6 Elect M. Christine Jacobs Mgmt For For For 7 Elect Marie L. Knowles Mgmt For For For 8 Elect David M. Lawrence Mgmt For For For 9 Elect Edward A. Mueller Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- MEDTRONIC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDT CUSIP 585055106 01/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Reduction in Share Mgmt For For For Premium Account 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- MEDTRONIC, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDT CUSIP 585055106 08/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard H. Anderson Mgmt For For For 1.2 Elect Scott C. Donnelly Mgmt For For For 1.3 Elect Omar Ishrak Mgmt For For For 1.4 Elect Shirley A. Jackson Mgmt For For For 1.5 Elect Michael O. Leavitt Mgmt For For For 1.6 Elect James T. Lenehan Mgmt For For For 1.7 Elect Denise M. O'Leary Mgmt For For For 1.8 Elect Kendall J. Powell Mgmt For Withhold Against 1.9 Elect Robert C. Pozen Mgmt For For For 1.10 Elect Preetha Reddy Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Employee Stock Mgmt For For For Purchase Plan 5 Adoption of Majority Mgmt For For For Vote Standard for Uncontested Director Elections 6 Elimination of Mgmt For For For Supermajority Requirement for Changes to Board Size 7 Elimination of Mgmt For For For Supermajority Requirement for Director Removal 8 Elimination of Mgmt For For For Supermajority Requirement for Amendments to Article Regarding Director Elections and Removals -------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MENT CUSIP 587200106 06/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Keith L. Barnes Mgmt For For For 1.2 Elect Peter Leahy Mgmt For Withhold Against Bonfield 1.3 Elect Gregory K. Hinckley Mgmt For Withhold Against 1.4 Elect Paul A. Mascarenas Mgmt For For For 1.5 Elect J. Daniel McCranie Mgmt For For For 1.6 Elect Patrick B. McManus Mgmt For For For 1.7 Elect Walden C. Rhines Mgmt For For For 1.8 Elect Jeffrey M. Stafeil Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MERCADOLIBRE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MELI CUSIP 58733R102 06/12/2015 VOTED Meeting Type Country of Trade ANNUAL UNITED STATES FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Nicolas Galperin Mgmt For For For 1.2 Elect Meyer Malka Rais Mgmt For For For 1.3 Elect Javier Olivan Mgmt For For For 1.4 Elect Roberto Balls Mgmt For For For Sallouti 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MERCK & CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRK CUSIP 58933Y105 05/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Kenneth C. Frazier Mgmt For For For 4 Elect Thomas H. Glocer Mgmt For For For 5 Elect William B. Mgmt For For For Harrison, Jr. 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Lazarus Mgmt For For For 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Craig B. Thompson Mgmt For For For 11 Elect Wendell P. Weeks Mgmt For For For 12 Elect Peter C. Wendell Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2010 Mgmt For For For Incentive Plan 16 Amendment to the Mgmt For For For Executive Incentive Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MTH CUSIP 59001A102 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter L. Ax Mgmt For For For 2 Elect Robert G. Sarver Mgmt For Against Against 3 Elect Gerald W. Haddock Mgmt For For For 4 Elect Michael R. Odell Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- METLIFE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MET CUSIP 59156R108 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cheryl W. Grise Mgmt For For For 2 Elect Carlos M. Gutierrez Mgmt For For For 3 Elect R. Glenn Hubbard Mgmt For For For 4 Elect Steven A. Kandarian Mgmt For For For 5 Elect Alfred F. Kelly, Mgmt For For For Jr. 6 Elect Edward J. Kelly, Mgmt For For For III 7 Elect William E. Kennard Mgmt For For For 8 Elect James M. Kilts Mgmt For For For 9 Elect Catherine R. Kinney Mgmt For For For 10 Elect Denise M. Morrison Mgmt For For For 11 Elect Kenton J. Mgmt For For For Sicchitano 12 Elect Lulu C. Wang Mgmt For For For 13 Elimination of Mgmt For For For Supermajority Requirement 14 Elimination of Mgmt For For For Supermajority Requirement 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS KORS CUSIP G60754101 07/31/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John D. Idol Mgmt For For For 2 Elect Silas Chou Mgmt For For For 3 Elect Ann McLaughlin Mgmt For Against Against Korologos 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MU CUSIP 595112103 01/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert L. Bailey Mgmt For For For 2 Elect Richard M. Beyer Mgmt For For For 3 Elect Patrick J. Byrne Mgmt For For For 4 Elect D. Mark Durcan Mgmt For For For 5 Elect Warren A. East Mgmt For For For 6 Elect Mercedes Johnson Mgmt For For For 7 Elect Lawrence N. Mondry Mgmt For Against Against 8 Elect Robert E. Switz Mgmt For Against Against 9 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 10 Ratification of Auditor Mgmt For For For 11 Elimination of Mgmt For Against Against Cumulative Voting 12 Amendment to the Mgmt For For For Executive Officer Performance Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MSFT CUSIP 594918104 12/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William H. Gates Mgmt For For For III 2 Elect Maria Klawe Mgmt For For For 3 Elect Teri L. List-Stoll Mgmt For For For 4 Elect G. Mason Morfit Mgmt For For For 5 Elect Satya Nadella Mgmt For For For 6 Elect Charles H. Noski Mgmt For For For 7 Elect Helmut G. W. Panke Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For Against Against 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS TAP CUSIP 60871R209 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roger G. Eaton Mgmt For For For 1.2 Elect Charles M. Mgmt For For For Herington 1.3 Elect H. Sanford Riley Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDLZ CUSIP 609207105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen F. Mgmt For For For Bollenbach 2 Elect Lewis W.K. Booth Mgmt For For For 3 Elect Lois D. Juliber Mgmt For For For 4 Elect Mark D. Ketchum Mgmt For For For 5 Elect Jorge S. Mesquita Mgmt For For For 6 Elect Joseph Neubauer Mgmt For For For 7 Elect Nelson Peltz Mgmt For For For 8 Elect Fredric G. Reynolds Mgmt For For For 9 Elect Irene B. Rosenfeld Mgmt For For For 10 Elect Patrick Siewert Mgmt For For For 11 Elect Ruth J. Simmons Mgmt For For For 12 Elect Jean-Francois M. Mgmt For For For L. van Boxmeer 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging -------------------------------------------------------------------------------- MONSANTO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MON CUSIP 61166W101 01/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Janice L. Fields Mgmt For For For 3 Elect Hugh Grant Mgmt For For For 4 Elect Laura K. Ipsen Mgmt For For For 5 Elect Marcos M. Lutz Mgmt For For For 6 Elect C. Steven McMillan Mgmt For For For 7 Elect William U. Parfet Mgmt For For For 8 Elect George H. Poste Mgmt For For For 9 Elect Robert J. Stevens Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chairman -------------------------------------------------------------------------------- MOODY'S CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCO CUSIP 615369105 04/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jorge A. Bermudez Mgmt For For For 2 Elect Kathryn M. Hill Mgmt For For For 3 Elect Leslie F. Seidman Mgmt For For For 4 Elect Ewald Kist Mgmt For For For 5 Elect Henry A. Mgmt For For For McKinnell, Jr. 6 Elect John K. Wulff Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Amendment to the 2004 Mgmt For For For Covered Employee Cash Incentive Plan 9 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MORGAN STANLEY TICKER SECURITY ID: MEETING DATE MEETING STATUS MS CUSIP 617446448 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Erskine B. Bowles Mgmt For For For 2 Elect Thomas H. Glocer Mgmt For For For 3 Elect James P. Gorman Mgmt For For For 4 Elect Robert H. Herz Mgmt For For For 5 Elect Klaus Kleinfield Mgmt For For For 6 Elect Jami Miscik Mgmt For For For 7 Elect Donald T. Mgmt For For For Nicolaisen 8 Elect Hutham S. Olayan Mgmt For For For 9 Elect James W. Owens Mgmt For For For 10 Elect Ryosuke Tamakoshi Mgmt For For For 11 Elect Masaaki Tanaka Mgmt For For For 12 Elect Perry M. Traquina Mgmt For For For 13 Elect Laura D'Andrea Mgmt For For For Tyson 14 Elect Rayford Wilkins, Mgmt For For For Jr. 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Amendment to the 2007 Mgmt For For For Incentive Plan 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 20 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service -------------------------------------------------------------------------------- MORGAN STANLEY TICKER SECURITY ID: MEETING DATE MEETING STATUS MS CUSIP 617446448 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Erskine B. Bowles Mgmt For For For 2 Elect Thomas H. Glocer Mgmt For For For 3 Elect James P. Gorman Mgmt For For For 4 Elect Robert H. Herz Mgmt For For For 5 Elect Klaus Kleinfield Mgmt For For For 6 Elect Jami Miscik Mgmt For For For 7 Elect Donald T. Mgmt For For For Nicolaisen 8 Elect Hutham S. Olayan Mgmt For For For 9 Elect James W. Owens Mgmt For For For 10 Elect Ryosuke Tamakoshi Mgmt For For For 11 Elect Masaaki Tanaka Mgmt For For For 12 Elect Perry M. Traquina Mgmt For For For 13 Elect Laura D'Andrea Mgmt For For For Tyson 14 Elect Rayford Wilkins, Mgmt For For For Jr. 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Amendment to the 2007 Mgmt For For For Incentive Plan 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 20 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service -------------------------------------------------------------------------------- MOSAIC CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS MOS CUSIP 61945C103 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nancy E. Cooper Mgmt For For For 2 Elect Gregory L. Ebel Mgmt For For For 3 Elect Denise C. Johnson Mgmt For For For 4 Elect Robert L. Lumpkins Mgmt For For For 5 Elect William T. Monahan Mgmt For For For 6 Elect James L. Popowich Mgmt For For For 7 Elect James T. Prokopanko Mgmt For For For 8 Elect Steven M. Seibert Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MSI CUSIP 620076307 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory Q. Brown Mgmt For For For 2 Elect Kenneth C. Dahlberg Mgmt For For For 3 Elect Michael V. Hayden Mgmt For For For 4 Elect Clayton M. Jones Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Anne R. Pramaggiore Mgmt For For For 7 Elect Samuel C. Scott III Mgmt For Against Against 8 Elect Bradley E. Singer Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to Omnibus Mgmt For For For Incentive Plan 11 Employee Stock Option Mgmt For For For Plan 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- MYLAN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MYL CUSIP 628530107 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MYGN CUSIP 62855J104 12/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Walter Gilbert Mgmt For For For 1.2 Elect Dennis H. Langer Mgmt For Withhold Against 1.3 Elect Lawrence C. Best Mgmt For For For 2 Amendment to the 2010 Mgmt For Against Against Employee, Director and Consultant Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS NBR CUSIP G6359F103 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James R. Crane Mgmt For Withhold Against 1.2 Elect John P. Kotts Mgmt For Withhold Against 1.3 Elect Michael C. Linn Mgmt For Withhold Against 1.4 Elect Anthony G. Petrello Mgmt For For For 1.5 Elect Dag Skattum Mgmt For For For 1.6 Elect Howard Wolf Mgmt For Withhold Against 1.7 Elect John Yearwood Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Bylaw Amendment Mgmt For For For Regarding Treatment of Broker Non-Votes 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares 6 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 7 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report 8 Shareholder Proposal ShrHoldr Against For Against regarding Proxy Access 9 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NOV CUSIP 637071101 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Clay C. Williams Mgmt For For For 2 Elect Greg L. Armstrong Mgmt For For For 3 Elect Robert E. Beauchamp Mgmt For For For 4 Elect Marcela E. Donadio Mgmt For For For 5 Elect Ben A. Guill Mgmt For For For 6 Elect David D. Harrison Mgmt For For For 7 Elect Roger L. Jarvis Mgmt For For For 8 Elect Eric L. Mattson Mgmt For For For 9 Elect Jeffery A. Smisek Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- NAVIENT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NAVI CUSIP 63938C108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John K. Adams, Jr. Mgmt For For For 2 Elect Anne Torre Bates Mgmt For For For 3 Elect Anna Escobedo Mgmt For For For Cabral 4 Elect William M. Mgmt For For For Diefenderfer III 5 Elect Diane Suitt Mgmt For For For Gilleland 6 Elect Katherine A. Lehman Mgmt For For For 7 Elect Linda Mills Mgmt For For For 8 Elect Barry A. Munitz Mgmt For For For 9 Elect Jack Remondi Mgmt For For For 10 Elect Steven L. Shapiro Mgmt For For For 11 Elect Jane J. Thompson Mgmt For For For 12 Elect Laura S. Unger Mgmt For For For 13 Elect Barry L. Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Amendment to the Navient Mgmt For For For Corporation 2014 Omnibus Incentive Plan -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NAV CUSIP 63934E108 02/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Troy A. Clarke Mgmt For For For 1.2 Elect John D. Correnti Mgmt For For For 1.3 Elect Michael N. Hammes Mgmt For For For 1.4 Elect Vincent J. Intrieri Mgmt For For For 1.5 Elect James H. Keyes Mgmt For For For 1.6 Elect Stanley McChrystal Mgmt For For For 1.7 Elect Samuel J. Merksamer Mgmt For For For 1.8 Elect Mark H. Rachesky Mgmt For For For 1.9 Elect Michael Sirignano Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Elimination of Mgmt For For For Supermajority Requirement 5 Technical Amendments to Mgmt For For For Charter/Bylaw -------------------------------------------------------------------------------- NETAPP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NTAP CUSIP 64110D104 09/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas Georgens Mgmt For For For 2 Elect T. Michael Nevens Mgmt For Against Against 3 Elect Jeffry R. Allen Mgmt For For For 4 Elect Tor R. Braham Mgmt For For For 5 Elect Alan L. Earhart Mgmt For For For 6 Elect Gerald D. Held Mgmt For For For 7 Elect Kathryn M. Hill Mgmt For For For 8 Elect George T. Shaheen Mgmt For For For 9 Elect Robert T. Wall Mgmt For For For 10 Elect Richard P. Wallace Mgmt For For For 11 Amendment to the 1999 Mgmt For Against Against Stock Option Plan 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan 13 Reapproval of the Annual Mgmt For For For Bonus Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Public Policy Committee of the Board 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NEE CUSIP 65339F101 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect Robert M. Beall, II Mgmt For For For 3 Elect James L. Camaren Mgmt For For For 4 Elect Kenneth B. Dunn Mgmt For For For 5 Elect Naren K. Gursahaney Mgmt For For For 6 Elect Kirk S. Hachigian Mgmt For For For 7 Elect Toni Jennings Mgmt For For For 8 Elect Amy B. Lane Mgmt For For For 9 Elect James L. Robo Mgmt For For For 10 Elect Rudy E. Schupp Mgmt For For For 11 Elect John L. Skolds Mgmt For For For 12 Elect William H. Swanson Mgmt For For For 13 Elect Hansel E. Tookes II Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Elimination of Mgmt For For For Supermajority Voting Requirement for Shareholder Removal of Director 17 Elimination of Mgmt For For For Supermajority Requirement Regarding Business with Shareholders 18 Elimination of Mgmt For For For Supermajority Requirement for Amending Charter and Bylaws 19 Eliminate the "for Mgmt For For For cause" Requirement for Removal of Director 20 Lower Minimum Share Mgmt For Against Against Ownership Threshold to Call a Special meeting to 20% 21 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report 22 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- NIKE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NKE CUSIP 654106103 09/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan B. Graf, Jr. Mgmt For For For 1.2 Elect John C. Lechleiter Mgmt For For For 1.3 Elect Michelle Peluso Mgmt For For For 1.4 Elect Phyllis M. Wise Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NSC CUSIP 655844108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas D. Bell, Jr. Mgmt For For For 2 Elect Erskine B. Bowles Mgmt For For For 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Wesley G. Bush Mgmt For For For 5 Elect Daniel A. Carp Mgmt For For For 6 Elect Karen N. Horn Mgmt For For For 7 Elect Steven F. Leer Mgmt For For For 8 Elect Michael D. Lockhart Mgmt For For For 9 Elect Amy E. Miles Mgmt For Against Against 10 Elect Charles W. Mgmt For For For Moorman, IV 11 Elect Martin H. Nesbitt Mgmt For For For 12 Elect James A Squires Mgmt For For For 13 Elect John R. Thompson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to Executive Mgmt For For For Management Incentive Plan 17 Amendment to Long Term Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NTRS CUSIP 665859104 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda Walker Bynoe Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect Dean M. Harrison Mgmt For For For 4 Elect Dipak C. Jain Mgmt For For For 5 Elect Jose Luis Prado Mgmt For For For 6 Elect John W. Rowe Mgmt For For For 7 Elect Martin P. Slark Mgmt For For For 8 Elect David B. Smith, Jr. Mgmt For For For 9 Elect Donald Thompson Mgmt For For For 10 Elect Charles A. Mgmt For For For Tribbett III 11 Elect Frederick H. Mgmt For For For Waddell 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NOC CUSIP 666807102 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Wesley G. Bush Mgmt For For For 2 Elect Marianne C. Brown Mgmt For For For 3 Elect Victor H. Fazio Mgmt For For For 4 Elect Donald E. Felsinger Mgmt For For For 5 Elect Bruce S. Gordon Mgmt For For For 6 Elect William H. Mgmt For For For Hernandez 7 Elect Madeleine A. Mgmt For For For Kleiner 8 Elect Karl J. Krapek Mgmt For For For 9 Elect Richard B. Myers Mgmt For For For 10 Elect Gary Roughead Mgmt For For For 11 Elect Thomas M. Schoewe Mgmt For For For 12 Elect James S. Turley Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2011 Mgmt For For For Long-Term Incentive Stock Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Regarding ShrHoldr Against For Against Independent Board Chairman -------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NRF CUSIP 66704R704 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David T. Hamamoto Mgmt For For For 1.2 Elect Judith A. Hannaway Mgmt For Withhold Against 1.3 Elect Wesley D. Minami Mgmt For Withhold Against 1.4 Elect Louis J. Paglia Mgmt For Withhold Against 1.5 Elect Charles W. Mgmt For For For Schoenherr 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NRF CUSIP 66704R704 09/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David T. Hamamoto Mgmt For For For 1.2 Elect Judith A. Hannaway Mgmt For Withhold Against 1.3 Elect Wesley D. Minami Mgmt For Withhold Against 1.4 Elect Louis J. Paglia Mgmt For Withhold Against 1.5 Elect Charles W. Mgmt For For For Schoenherr 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NRF CUSIP 66704R704 11/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- NRG ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NRG CUSIP 629377508 05/07/2015 VOTED Meeting Type Country of Trade ANNUAL UNITED STATES FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Spencer Abraham Mgmt For For For 2 Elect Kirbyjon H. Mgmt For For For Caldwell 3 Elect Lawrence S. Coben Mgmt For For For 4 Elect Howard E. Cosgrove Mgmt For For For 5 Elect David W. Crane Mgmt For For For 6 Elect Terry G. Dallas Mgmt For For For 7 Elect William E. Hantke Mgmt For For For 8 Elect Paul W. Hobby Mgmt For For For 9 Elect Edward R. Muller Mgmt For For For 10 Elect Anne C. Schaumburg Mgmt For For For 11 Elect Evan J. Silverstein Mgmt For For For 12 Elect Thomas H. Mgmt For For For Weidemeyer 13 Elect Walter R. Young Mgmt For For For 14 Amendment to the Annual Mgmt For For For Incentive Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NVR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NVR CUSIP 62944T105 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect C. E. Andrews Mgmt For For For 2 Elect Timothy Donahue Mgmt For For For 3 Elect Thomas D. Eckert Mgmt For For For 4 Elect Alfred E. Festa Mgmt For For For 5 Elect Ed Grier Mgmt For For For 6 Elect Manuel H. Johnson Mgmt For For For 7 Elect Mel Martinez Mgmt For For For 8 Elect William A. Moran Mgmt For Against Against 9 Elect David A. Preiser Mgmt For For For 10 Elect W. Grady Rosier Mgmt For For For 11 Elect Dwight C. Schar Mgmt For For For 12 Elect Paul W. Whetsell Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS NXPI CUSIP N6596X109 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For Acts 3 Elect Richard L. Clemmer Mgmt For For For 4 Elect Peter Bonfield Mgmt For For For 5 Elect Johannes P. Huth Mgmt For For For 6 Elect Kenneth A. Goldman Mgmt For Against Against 7 Elect Marion Helmes Mgmt For For For 8 Elect Josef Kaeser Mgmt For Against Against 9 Elect Ian Loring Mgmt For For For 10 Elect Eric Meurice Mgmt For For For 11 Elect Julie Southern Mgmt For For For 12 Elect Rick Lih-Shyng Tsai Mgmt For For For 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Supress Mgmt For For For Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Cancel Mgmt For For For Repurchased Shares in the Company's Capital 17 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ORLY CUSIP 67103H107 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David E. O'Reilly Mgmt For For For 2 Elect Charles H. Mgmt For For For O'Reilly, Jr. 3 Elect Larry P. O'Reilly Mgmt For For For 4 Elect Rosalie Mgmt For For For O'Reilly-Wooten 5 Elect Jay D. Burchfield Mgmt For For For 6 Elect Thomas T. Mgmt For For For Hendrickson 7 Elect Paul R. Lederer Mgmt For For For 8 Elect John Murphy Mgmt For For For 9 Elect Ronald Rashkow Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS OXY CUSIP 674599105 05/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Spencer Abraham Mgmt For For For 2 Elect Howard I. Atkins Mgmt For For For 3 Elect Eugene L. Mgmt For For For Batchelder 4 Elect Stephen I. Chazen Mgmt For For For 5 Elect John E. Feick Mgmt For For For 6 Elect Margaret M. Foran Mgmt For For For 7 Elect Carlos M. Gutierrez Mgmt For For For 8 Elect William R. Klesse Mgmt For Against Against 9 Elect Avedick B. Poladian Mgmt For For For 10 Elect Elisse B. Walter Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 2015 Long-Term Incentive Mgmt For For For Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions and Flaring Reporting and Reduction Targets 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Membership in Lobbying Organizations -------------------------------------------------------------------------------- OFFICE DEPOT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ODP CUSIP 676220106 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For 4 Elect Roland C. Smith Mgmt For For For 5 Elect Warren F. Bryant Mgmt For For For 6 Elect Rakesh Gangwal Mgmt For For For 7 Elect Cynthia T. Jamison Mgmt For For For 8 Elect V. James Marino Mgmt For For For 9 Elect Michael J. Massey Mgmt For For For 10 Elect Francesca Ruiz De Mgmt For For For Luzuriaga 11 Elect David M. Szymanski Mgmt For For For 12 Elect Nigel Travis Mgmt For Against Against 13 Elect Joseph Vassalluzzo Mgmt For For For 14 Approval of the 2015 Mgmt For For For Long-Term Incentive Plan 15 Approval of the Mgmt For For For Corporate Annual Bonus Plan 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OIS CUSIP 678026105 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect S. James Nelson Mgmt For For For 1.2 Elect Gary L. Rosenthal Mgmt For For For 1.3 Elect William T. Van Mgmt For For For Kleef 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ODFL CUSIP 679580100 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Earl E. Congdon Mgmt For For For 1.2 Elect David S. Congdon Mgmt For For For 1.3 Elect J. Paul Breitbach Mgmt For For For 1.4 Elect John R. Congdon, Mgmt For For For Jr. 1.5 Elect Robert G. Culp, III Mgmt For For For 1.6 Elect John D. Kasarda Mgmt For For For 1.7 Elect Leo H. Suggs Mgmt For For For 1.8 Elect D. Michael Wray Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OMNICARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OCR CUSIP 681904108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John L. Bernbach Mgmt For For For 2 Elect James G. Carlson Mgmt For For For 3 Elect Mark A. Emmert Mgmt For For For 4 Elect Steven J. Heyer Mgmt For For For 5 Elect Samuel R. Leno Mgmt For For For 6 Elect Nitin Sahney Mgmt For For For 7 Elect Barry Schochet Mgmt For For For 8 Elect James D. Shelton Mgmt For Against Against 9 Elect Amy Wallman Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OMNICOM GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OMC CUSIP 681919106 05/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John D. Wren Mgmt For For For 2 Elect Bruce Crawford Mgmt For For For 3 Elect Alan R. Batkin Mgmt For For For 4 Elect Mary C. Choksi Mgmt For For For 5 Elect Robert C. Clark Mgmt For For For 6 Elect Leonard S. Mgmt For For For Coleman, Jr. 7 Elect Errol M. Cook Mgmt For For For 8 Elect Susan S. Denison Mgmt For For For 9 Elect Michael A. Henning Mgmt For For For 10 Elect John R. Murphy Mgmt For For For 11 Elect John R. Purcell Mgmt For For For 12 Elect Linda Johnson Rice Mgmt For For For 13 Elect Gary L. Roubos Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- ONE GAS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS OGS CUSIP 68235P108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John W. Gibson Mgmt For For For 2 Elect Pattye L. Moore Mgmt For For For 3 Elect Douglas H. Yaegar Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Equity Compensation Plan Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- ORACLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ORCL CUSIP 68389X105 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect H. Raymond Bingham Mgmt For Withhold Against 1.3 Elect Michael J. Boskin Mgmt For For For 1.4 Elect Safra A. Catz Mgmt For For For 1.5 Elect Bruce R. Chizen Mgmt For Withhold Against 1.6 Elect George H. Conrades Mgmt For For For 1.7 Elect Lawrence J. Ellison Mgmt For For For 1.8 Elect Hector Mgmt For For For Garcia-Molina 1.9 Elect Jeffrey O. Henley Mgmt For Withhold Against 1.10 Elect Mark V. Hurd Mgmt For For For 1.11 Elect Naomi O. Seligman Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 5 Shareholder Proposal ShrHoldr Against Against For Regarding the Use of Metrics for Executive Performance Measures 6 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA TICKER SECURITY ID: MEETING DATE MEETING STATUS PKG CUSIP 695156109 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cheryl K. Beebe Mgmt For For For 2 Elect Hasan Jameel Mgmt For For For 3 Elect Mark W. Kowlzan Mgmt For For For 4 Elect Robert C. Lyons Mgmt For For For 5 Elect Thomas P. Maurer Mgmt For For For 6 Elect Samuel Mencoff Mgmt For For For 7 Elect Roger B. Porter Mgmt For For For 8 Elect Thomas S. Souleles Mgmt For For For 9 Elect Paul T. Stecko Mgmt For For For 10 Elect James D. Woodrum Mgmt For For For 11 Amendment to the PCA Mgmt For For For Performance Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PANW CUSIP 697435105 12/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carl Eschenbach Mgmt For For For 2 Elect Daniel J. Mgmt For For For Warmenhoven 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PANDORA MEDIA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS P CUSIP 698354107 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Timothy Leiweke Mgmt For For For 1.2 Elect Roger Faxon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PGRE CUSIP 69924R108 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Albert Behler Mgmt For For For 2 Elect Thomas Armbrust Mgmt For For For 3 Elect Dan A. Emmett Mgmt For For For 4 Elect Lizanne Galbreath Mgmt For For For 5 Elect Peter Linneman Mgmt For Against Against 6 Elect David P. O'Connor Mgmt For For For 7 Elect Katharina Mgmt For For For Otto-Berstein 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PH CUSIP 701094104 10/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert G. Bohn Mgmt For For For 1.2 Elect Linda S. Harty Mgmt For For For 1.3 Elect William E. Kassling Mgmt For For For 1.4 Elect Robert J. Kohlhepp Mgmt For For For 1.5 Elect Kevin A. Lobo Mgmt For For For 1.6 Elect Klaus-Peter Muller Mgmt For For For 1.7 Elect Candy M. Obourn Mgmt For For For 1.8 Elect Joseph M. Scaminace Mgmt For For For 1.9 Elect Wolfgang R. Schmitt Mgmt For For For 1.10 Elect Ake Svensson Mgmt For For For 1.11 Elect James L. Wainscott Mgmt For For For 1.12 Elect Donald E. Mgmt For For For Washkewicz 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of Global Mgmt For For For Employee Stock Purchase Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- PBF ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PBF CUSIP 69318G106 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas D. O'Malley Mgmt For For For 2 Elect Spencer Abraham Mgmt For For For 3 Elect Jefferson F. Allen Mgmt For For For 4 Elect Wayne A. Budd Mgmt For For For 5 Elect S. Eugene Edwards Mgmt For For For 6 Elect Dennis M. Houston Mgmt For For For 7 Elect Edward F. Kosnik Mgmt For For For 8 Elect Eija Malmivirta Mgmt For For For 9 Elect Thomas J. Nimbley Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BTU CUSIP 704549104 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gregory H. Boyce Mgmt For For For 1.2 Elect William A. Coley Mgmt For For For 1.3 Elect William E. James Mgmt For For For 1.4 Elect Robert B. Karn III Mgmt For For For 1.5 Elect Glenn L. Kellow Mgmt For For For 1.6 Elect Henry E. Lentz Mgmt For For For 1.7 Elect Robert A. Malone Mgmt For For For 1.8 Elect William C. Rusnack Mgmt For For For 1.9 Elect Michael W. Mgmt For For For Sutherlin 1.10 Elect John F. Turner Mgmt For For For 1.11 Elect Sandra A. Van Mgmt For For For Trease 1.12 Elect Heather A. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- PENTAIR LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS PNR CUSIP G7S00T104 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Glynis A. Bryan Mgmt For For For 2 Elect Jerry W. Burris Mgmt For For For 3 Elect Carol Anthony Mgmt For For For Davidson 4 Elect Jacques Esculier Mgmt For For For 5 Elect T. Michael Glenn Mgmt For For For 6 Elect David H. Y. Ho Mgmt For For For 7 Elect Randall J. Hogan Mgmt For For For 8 Elect David A. Jones Mgmt For For For 9 Elect Ronald L. Merriman Mgmt For For For 10 Elect William T. Monahan Mgmt For For For 11 Elect Billie Ida Mgmt For For For Williamson 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Permission to Hold Mgmt For For For Annual Meeting Outside of Ireland 15 Authorize Price for Mgmt For For For Reissuance of Treasury Shares -------------------------------------------------------------------------------- PEPSICO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PEP CUSIP 713448108 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shona L. Brown Mgmt For For For 2 Elect George W. Buckley Mgmt For For For 3 Elect Ian M. Cook Mgmt For For For 4 Elect Dina Dublon Mgmt For For For 5 Elect Rona A. Fairhead Mgmt For For For 6 Elect Richard W. Fisher Mgmt For For For 7 Elect Alberto Ibarguen Mgmt For For For 8 Elect William R. Johnson Mgmt For For For 9 Elect Indra K. Nooyi Mgmt For For For 10 Elect David C. Page Mgmt For For For 11 Elect Robert C. Pohlad Mgmt For For For 12 Elect Lloyd G. Trotter Mgmt For For For 13 Elect Daniel Vasella Mgmt For For For 14 Elect Alberto Weisser Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Sustainability Committee 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 19 Shareholder Proposal ShrHoldr Against Against For Regarding Neonicotinoids -------------------------------------------------------------------------------- PFIZER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PFE CUSIP 717081103 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis A. Ausiello Mgmt For For For 2 Elect W. Don Cornwell Mgmt For For For 3 Elect Frances D. Mgmt For For For Fergusson 4 Elect Helen H. Hobbs Mgmt For For For 5 Elect James M. Kilts Mgmt For For For 6 Elect Shantanu Narayen Mgmt For For For 7 Elect Suzanne Nora Mgmt For For For Johnson 8 Elect Ian C. Read Mgmt For For For 9 Elect Stephen W. Sanger Mgmt For For For 10 Elect James C. Smith Mgmt For For For 11 Elect Marc Mgmt For For For Tessier-Lavigne 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Review -------------------------------------------------------------------------------- PG&E CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PCG CUSIP 69331C108 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lewis Chew Mgmt For For For 2 Elect Anthony F. Earley, Mgmt For For For Jr. 3 Elect Fred J. Fowler Mgmt For For For 4 Elect Maryellen C. Mgmt For For For Herringer 5 Elect Richard C. Kelly Mgmt For For For 6 Elect Roger H. Kimmel Mgmt For For For 7 Elect Richard A. Meserve Mgmt For For For 8 Elect Forrest E. Miller Mgmt For For For 9 Elect Rosendo G. Parra Mgmt For For For 10 Elect Barbara L. Rambo Mgmt For For For 11 Elect Anne Shen Smith Mgmt For For For 12 Elect Barry Lawson Mgmt For For For Williams 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PM CUSIP 718172109 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Harold Brown Mgmt For For For 2 Elect Andre Mgmt For For For Calantzopoulos 3 Elect Louis C. Camilleri Mgmt For For For 4 Elect Werner Geissler Mgmt For For For 5 Elect Jennifer Li Mgmt For For For 6 Elect Jun Makihara Mgmt For For For 7 Elect Sergio Marchionne Mgmt For For For 8 Elect Kalpana Morparia Mgmt For For For 9 Elect Lucio A. Noto Mgmt For For For 10 Elect Frederik Paulsen Mgmt For For For 11 Elect Robert B. Polet Mgmt For For For 12 Elect Stephen M. Wolf Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal on ShrHoldr Against Against For Suppression of Forced Labor -------------------------------------------------------------------------------- PHILLIPS 66 TICKER SECURITY ID: MEETING DATE MEETING STATUS PSX CUSIP 718546104 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J. Brian Ferguson Mgmt For For For 2 Elect Harold W. McGraw Mgmt For For For III 3 Elect Victoria J. Mgmt For For For Tschinkel 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Repeal of Classified Mgmt For For For Board 7 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS PXD CUSIP 723787107 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edison C. Buchanan Mgmt For For For 2 Elect Andrew F. Cates Mgmt For For For 3 Elect Timothy L. Dove Mgmt For For For 4 Elect Phillip A. Gobe Mgmt For For For 5 Elect Larry R. Grillot Mgmt For For For 6 Elect Stacy P. Methvin Mgmt For For For 7 Elect Royce W. Mitchell Mgmt For For For 8 Elect Frank A. Risch Mgmt For For For 9 Elect Scott D. Sheffield Mgmt For For For 10 Elect J. Kenneth Thompson Mgmt For For For 11 Elect Phoebe A. Wood Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- PMC-SIERRA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PMCS CUSIP 69344F106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard E. Belluzzo Mgmt For For For 2 Elect Michael R. Farese Mgmt For For For 3 Elect Jonathan J. Judge Mgmt For For For 4 Elect Kirt P. Karros Mgmt For For For 5 Elect Michael A. Klayko Mgmt For For For 6 Elect William H. Kurtz Mgmt For For For 7 Elect Gregory S. Lang Mgmt For For For 8 Elect Richard N. Mgmt For For For Nottenburg 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2008 Mgmt For For For Equity Plan 12 Amendment to the 2011 Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PNC CUSIP 693475105 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles E. Bunch Mgmt For Against Against 2 Elect Paul W. Chellgren Mgmt For For For 3 Elect Marjorie Rodgers Mgmt For For For Cheshire 4 Elect William S. Demchak Mgmt For For For 5 Elect Andrew T. Feldstein Mgmt For For For 6 Elect Kay Coles James Mgmt For For For 7 Elect Richard B. Kelson Mgmt For For For 8 Elect Anthony A. Massaro Mgmt For For For 9 Elect Jane G. Pepper Mgmt For For For 10 Elect Donald J. Shepard Mgmt For For For 11 Elect Lorene K. Steffes Mgmt For For For 12 Elect Dennis F. Strigl Mgmt For For For 13 Elect Thomas J. Usher Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- POLYCOM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLCM CUSIP 73172K104 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter A. Leav Mgmt For For For 2 Elect Betsy S. Atkins Mgmt For For For 3 Elect Martha H. Bejar Mgmt For For For 4 Elect Robert J. Mgmt For For For Frankenberg 5 Elect John A. Kelley, Jr. Mgmt For For For 6 Elect D. Scott Mercer Mgmt For For For 7 Elect Kevin T. Parker Mgmt For For For 8 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PPG CUSIP 693506107 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles E. Bunch Mgmt For For For 1.2 Elect Michael W. Lamach Mgmt For For For 1.3 Elect Martin H. Mgmt For For For Richenhagen 1.4 Elect Thomas J. Usher Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Elimination of Mgmt For For For Supermajority Requirement 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PCP CUSIP 740189105 08/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark Donegan Mgmt For For For 2 Elect Don R. Graber Mgmt For For For 3 Elect Lester L. Lyles Mgmt For For For 4 Elect Daniel J. Murphy Mgmt For For For 5 Elect Vernon E. Oechsle Mgmt For For For 6 Elect Rick Schmidt Mgmt For For For 7 Elect Richard L. Wambold Mgmt For For For 8 Elect Timothy A. Wicks Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PFG CUSIP 74251V102 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roger C. Hochschild Mgmt For For For 2 Elect Daniel J. Houston Mgmt For For For 3 Elect Elizabeth E. Mgmt For For For Tallett 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PROCTER & GAMBLE CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS PG CUSIP 742718109 10/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Angela F. Braly Mgmt For For For 2 Elect Kenneth I. Chenault Mgmt For For For 3 Elect Scott D. Cook Mgmt For For For 4 Elect Susan D. Mgmt For For For Desmond-Hellmann 5 Elect Alan G. Lafley Mgmt For For For 6 Elect Terry J. Lundgren Mgmt For For For 7 Elect W. James McNerney, Mgmt For For For Jr. 8 Elect Margaret C. Whitman Mgmt For For For 9 Elect Mary Agnes Mgmt For For For Wilderotter 10 Elect Patricia A. Woertz Mgmt For For For 11 Elect Ernesto Zedillo Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 2014 Stock and Incentive Mgmt For For For Equity Compensation Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PRU CUSIP 744320102 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Mgmt For For For Baltimore, Jr. 2 Elect Gordon M. Bethune Mgmt For For For 3 Elect Gilbert F. Casellas Mgmt For For For 4 Elect James G. Cullen Mgmt For For For 5 Elect Mark B. Grier Mgmt For For For 6 Elect Constance J. Horner Mgmt For For For 7 Elect Martina Hund-Mejean Mgmt For For For 8 Elect Karl J. Krapek Mgmt For For For 9 Elect Christine A. Poon Mgmt For For For 10 Elect Douglas A. Mgmt For For For Scovanner 11 Elect John R. Strangfeld Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- PUBLIC STORAGE TICKER SECURITY ID: MEETING DATE MEETING STATUS PSA CUSIP 74460D109 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald L. Havner, Mgmt For For For Jr. 2 Elect Tamara Hughes Mgmt For For For Gustavson 3 Elect Uri P. Harkham Mgmt For For For 4 Elect B. Wayne Hughes, Mgmt For For For Jr. 5 Elect Avedick B. Poladian Mgmt For For For 6 Elect Gary E. Pruitt Mgmt For For For 7 Elect Ronald P. Spogli Mgmt For For For 8 Elect Daniel C. Staton Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PULTEGROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PHM CUSIP 745867101 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian P. Anderson Mgmt For For For 1.2 Elect Bryce Blair Mgmt For For For 1.3 Elect Richard J. Dugas, Mgmt For For For Jr. 1.4 Elect Thomas J. Folliard Mgmt For For For 1.5 Elect Cheryl W. Grise Mgmt For For For 1.6 Elect Andre J. Hawaux Mgmt For For For 1.7 Elect Debra J. Mgmt For For For Kelly-Ennis 1.8 Elect Patrick J. O'Leary Mgmt For For For 1.9 Elect James J. Postl Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Performance-Based Equity Compensation -------------------------------------------------------------------------------- PVH CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PVH CUSIP 693656100 06/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary Baglivo Mgmt For For For 2 Elect Brent Callinicos Mgmt For For For 3 Elect Emanuel Chirico Mgmt For For For 4 Elect Juan R. Figuereo Mgmt For For For 5 Elect Joseph B. Fuller Mgmt For For For 6 Elect Fred Gehring Mgmt For For For 7 Elect V. James Marino Mgmt For For For 8 Elect G. Penny McIntyre Mgmt For For For 9 Elect Henry Nasella Mgmt For For For 10 Elect Edward R. Rosenfeld Mgmt For For For 11 Elect Craig W. Rydin Mgmt For For For 12 2006 Stock Incentive Plan Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- QUALCOMM INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS QCOM CUSIP 747525103 03/09/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barbara T. Mgmt For For For Alexander 2 Elect Donald G. Mgmt For For For Cruickshank 3 Elect Raymond V. Mgmt For For For Dittamore 4 Elect Susan Hockfield Mgmt For For For 5 Elect Thomas W. Horton Mgmt For For For 6 Elect Paul E. Jacobs Mgmt For For For 7 Elect Sherry Lansing Mgmt For For For 8 Elect Harish M. Manwani Mgmt For For For 9 Elect Steven M. Mgmt For For For Mollenkopf 10 Elect Duane A. Nelles Mgmt For For For 11 Elect Clark T. Randt, Jr. Mgmt For For For 12 Elect Francisco Ros Mgmt For For For 13 Elect Jonathan J. Mgmt For For For Rubinstein 14 Elect Brent Scowcroft Mgmt For For For 15 Elect Marc I. Stern Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan 18 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- QUESTAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS STR CUSIP 748356102 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Teresa Beck Mgmt For For For 2 Elect Laurence M. Downes Mgmt For For For 3 Elect Christopher A. Mgmt For For For Helms 4 Elect Ronald W. Jibson Mgmt For For For 5 Elect James T. McManus, Mgmt For For For II 6 Elect Rebecca Ranich Mgmt For For For 7 Elect Harris H. Simmons Mgmt For For For 8 Elect Bruce A. Williamson Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Re-approve and amend the Mgmt For For For long-term stock incentive plan 11 Re-approve the annual Mgmt For For For management incentive plan II 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RAX CUSIP 750086100 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Fred Reichheld Mgmt For For For 2 Elect Kevin Costello Mgmt For For For 3 Elect John Harper Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RL CUSIP 751212101 08/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank A. Bennack, Mgmt For For For Jr. 1.2 Elect Joel L. Fleishman Mgmt For Withhold Against 1.3 Elect Hubert Joly Mgmt For For For 1.4 Elect Steven P. Murphy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report -------------------------------------------------------------------------------- RAYTHEON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RTN CUSIP 755111507 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tracy A Atkinson Mgmt For For For 2 Elect James E. Cartwright Mgmt For For For 3 Elect Vernon E. Clark Mgmt For For For 4 Elect Stephen J. Hadley Mgmt For For For 5 Elect Thomas A. Kennedy Mgmt For For For 6 Elect Letitia A Long Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Michael C. Mgmt For For For Ruettgers 9 Elect Ronald L. Skates Mgmt For For For 10 Elect William R. Spivey Mgmt For For For 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Amendment to the 2010 Mgmt For For For Stock Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 16 SHAREHOLDER PROPOSAL ShrHoldr Against For Against REGARDING INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------- RECEPTOS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RCPT CUSIP 756207106 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard A. Heyman Mgmt For For For 1.2 Elect William H. Mgmt For For For Rastetter 1.3 Elect Mary Szela Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Employee Stock Purchase Mgmt For Against Against Plan -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RF CUSIP 7591EP100 04/23/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George W. Bryan Mgmt For For For 2 Elect Carolyn H. Byrd Mgmt For For For 3 Elect David J. Cooper, Mgmt For For For Sr. 4 Elect Don DeFosset Mgmt For For For 5 Elect Eric C. Fast Mgmt For For For 6 Elect O. B. Grayson Mgmt For For For Hall, Jr. 7 Elect John D. Johns Mgmt For For For 8 Elect Ruth Ann Marshall Mgmt For For For 9 Elect Susan W. Matlock Mgmt For For For 10 Elect John E. Maupin, Jr. Mgmt For For For 11 Elect Charles D. McCrary Mgmt For Against Against 12 Elect Lee J. Styslinger Mgmt For For For III 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Approval of the 2015 Mgmt For For For Long Term Incentive Plan -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS RGA CUSIP 759351604 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Fred Sievert Mgmt For For For 1.2 Elect Stanley B. Tulin Mgmt For For For 1.3 Elect A. Greig Woodring Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REMY INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS REMY CUSIP 75971M108 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John H. Weber Mgmt For Withhold Against 1.2 Elect George P. Scanlon Mgmt For For For 1.3 Elect Arik W. Ruchim Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Employee Stock Mgmt For For For Purchase Plan 4 Annual Incentive Bonus Mgmt For For For Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RAI CUSIP 761713106 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Lorillard Issuance Mgmt For For For 2 BAT Issuance Mgmt For For For -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RAI CUSIP 761713106 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John P. Daly Mgmt For For For 2 Elect Holly K. Koeppel Mgmt For For For 3 Elect Richard E. Mgmt For For For Thornburgh 4 Elect Thomas C. Wajnert Mgmt For For For 5 Elect Ricardo Oberlander Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Green Tobacco Sickness Report 9 Shareholder Proposal ShrHoldr Against Against For Regarding Labor Policies -------------------------------------------------------------------------------- RIO TINTO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RIO CUSIP 767204100 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Binding--UK) 3 Remuneration Report Mgmt For For For (Advisory--UK) 4 Remuneration Report Mgmt For For For (Advisory--AUS) 5 Elect Megan Clark Mgmt For For For 6 Elect Michael L'Estrange Mgmt For For For 7 Re-elect Robert E. Brown Mgmt For For For 8 Re-elect Jan du Plessis Mgmt For For For 9 Re-elect Ann Godbehere Mgmt For For For 10 Re-elect Richard R. Mgmt For For For Goodmanson 11 Re-elect Anne Lauvergeon Mgmt For For For 12 Re-elect Chris J. Lynch Mgmt For For For 13 Re-elect Paul M. Tellier Mgmt For For For 14 Re-elect Simon R. Mgmt For For For Thompson 15 Re-elect John S. Varley Mgmt For For For 16 Re-elect Samuel M.C. Mgmt For For For Walsh 17 Appointment of Auditor Mgmt For For For 18 Authorise Board to Set Mgmt For For For Auditor's Fees 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- ROCK-TENN COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RKT CUSIP 772739207 01/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Timothy J. Bernlohr Mgmt For For For 1.2 Elect Jenny A. Hourihan Mgmt For For For 1.3 Elect Bettina M. Whyte Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ROCK-TENN COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RKT CUSIP 772739207 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROK CUSIP 773903109 02/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Betty C. Alewine Mgmt For For For 1.2 Elect J. Phillip Holloman Mgmt For For For 1.3 Elect Verne G. Istock Mgmt For For For 1.4 Elect Lawrence D. Mgmt For For For Kingsley 1.5 Elect Lisa A. Payne Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COL CUSIP 774341101 02/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony J. Carbone Mgmt For For For 1.2 Elect Robert K. Ortberg Mgmt For For For 1.3 Elect Cheryl L. Shavers Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2015 Long-Term Mgmt For For For Incentives Plan -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS RCL CUSIP V7780T103 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Brock Mgmt For For For 2 Elect Richard D. Fain Mgmt For For For 3 Elect Ann S. Moore Mgmt For For For 4 Elect Eyal M. Ofer Mgmt For For For 5 Elect William K. Reilly Mgmt For For For 6 Elect Vagn O. Sorensen Mgmt For For For 7 Elect Donald Thompson Mgmt For For For 8 Elect Arne Alexander Mgmt For For For Wilhelmsen 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Delisting from the Oslo Mgmt For For For Stock Exchange 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Board Diversity -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS RCL CUSIP V7780T103 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Brock Mgmt For For For 2 Elect Richard D. Fain Mgmt For For For 3 Elect Ann S. Moore Mgmt For For For 4 Elect Eyal M. Ofer Mgmt For For For 5 Elect William K. Reilly Mgmt For For For 6 Elect Vagn O. Sorensen Mgmt For For For 7 Elect Donald Thompson Mgmt For For For 8 Elect Arne Alexander Mgmt For For For Wilhelmsen 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Delisting from the Oslo Mgmt For For For Stock Exchange 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Board Diversity -------------------------------------------------------------------------------- SABMILLER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SAB CUSIP 78572M105 07/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Remuneration Report Mgmt For Against Against (Binding) 4 Elect Mark Armour Mgmt For For For 5 Elect Geoffrey Bible Mgmt For For For 6 Elect Alan Clark Mgmt For For For 7 Elect Dinyar S. Devitre Mgmt For Against Against 8 Elect Guy Elliott Mgmt For For For 9 Elect Lesley Knox Mgmt For For For 10 Elect John Manser Mgmt For For For 11 Elect John A. Manzoni Mgmt For For For 12 Elect Dambisa Moyo Mgmt For For For 13 Elect Carlos Alejandro Mgmt For For For Perez Davila 14 Elect Alejandro Santo Mgmt For For For Domingo 15 Elect Helen A. Weir Mgmt For For For 16 Elect Howard Willard Mgmt For For For 17 Elect Jamie Wilson Mgmt For For For 18 Allocation of Mgmt For For For Profits/Dividends 19 Appointment of Auditor Mgmt For For For 20 Authority to Set Mgmt For For For Auditor's Fees 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Employee Share Purchase Mgmt For For For Plan 23 Sharesave Plan Mgmt For For For 24 Employee Share Plans Mgmt For For For (Overseas Employees) 25 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 26 Authority to Repurchase Mgmt For For For Shares 27 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- SALESFORCE.COM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRM CUSIP 79466L302 06/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marc R. Benioff Mgmt For For For 2 Elect Keith G. Block Mgmt For For For 3 Elect Craig A. Conway Mgmt For For For 4 Elect Alan G. Hassenfeld Mgmt For For For 5 Elect Colin L. Powell Mgmt For For For 6 Elect Sanford R. Mgmt For For For Robertson 7 Elect John V. Roos Mgmt For For For 8 Elect Lawrence J. Mgmt For For For Tomlinson 9 Elect Robin L. Washington Mgmt For For For 10 Elect Maynard G. Webb Mgmt For For For 11 Elect Susan D. Wojcicki Mgmt For For For 12 Amendment to the 2013 Mgmt For Against Against Equity Incentive Plan 13 Amendment to the 2004 Mgmt For For For Employee Stock Purchase Plan 14 Ratification of Auditor Mgmt For Against Against 15 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- SCHLUMBERGER LTD. (NETHERLANDS ANTILLES) TICKER SECURITY ID: MEETING DATE MEETING STATUS SLB CUSIP 806857108 04/08/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect K. Vaman Kamath Mgmt For For For 3 Elect V. Maureen Mgmt For For For Kempston Darkes 4 Elect Paal Kibsgaard Mgmt For For For 5 Elect Nikolay Kudryavtsev Mgmt For For For 6 Elect Michael E. Marks Mgmt For For For 7 Elect Indra K. Nooyi Mgmt For For For 8 Elect Lubna S. Olayan Mgmt For For For 9 Elect Leo Rafael Reif Mgmt For For For 10 Elect Tore I. Sandvold Mgmt For For For 11 Elect Henri Seydoux Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of Financial Mgmt For For For Statements/Dividends 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SERVICENOW INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NOW CUSIP 81762P102 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Douglas Leone Mgmt For For For 1.2 Elect Frederic B. Luddy Mgmt For For For 1.3 Elect Jeffrey A. Miller Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SERVICENOW INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NOW CUSIP 81762P102 07/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Susan L. Bostrom Mgmt For For For 1.2 Elect Charles H. Mgmt For For For Giancarlo 1.3 Elect Anita M. Sands Mgmt For For For 1.4 Elect William L. Strauss Mgmt For Withhold Against 2 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SHERWIN-WILLIAMS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SHW CUSIP 824348106 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Arthur F. Anton Mgmt For For For 2 Elect Christopher M. Mgmt For For For Connor 3 Elect David F. Hodnik Mgmt For For For 4 Elect Thomas G. Kadien Mgmt For For For 5 Elect Richard J. Kramer Mgmt For For For 6 Elect Susan J. Kropf Mgmt For For For 7 Elect Christine A. Poon Mgmt For For For 8 Elect Richard K. Smucker Mgmt For For For 9 Elect John M. Stropki, Mgmt For For For Jr. 10 Elect Matthew Thornton Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Equity Mgmt For For For and Performance Incentive Plan 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPG CUSIP 828806109 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Melvyn E. Bergstein Mgmt For For For 2 Elect Larry C. Glasscock Mgmt For For For 3 Elect Karen N. Horn Mgmt For For For 4 Elect Allan B. Hubbard Mgmt For For For 5 Elect Reuben S. Leibowitz Mgmt For For For 6 Elect Daniel C. Smith Mgmt For For For 7 Elect J. Albert Smith, Mgmt For For For Jr. 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions -------------------------------------------------------------------------------- SM ENERGY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SM CUSIP 78454L100 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Larry W. Bickle Mgmt For Against Against 2 Elect Stephen R. Brand Mgmt For For For 3 Elect William J. Gardiner Mgmt For For For 4 Elect Loren M. Leiker Mgmt For For For 5 Elect Javan D. Ottoson Mgmt For For For 6 Elect Ramiro G. Peru Mgmt For For For 7 Elect Julio M. Quintana Mgmt For For For 8 Elect Rose M. Robeson Mgmt For For For 9 Elect William D. Sullivan Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SNAP-ON INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS SNA CUSIP 833034101 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Karen L. Daniel Mgmt For For For 2 Elect Ruth Ann M. Gillis Mgmt For For For 3 Elect Nathan J. Jones Mgmt For For For 4 Elect Harry W. Knueppel Mgmt For For For 5 Elect Nicholas T. Pinchuk Mgmt For For For 6 Elect Gregg M. Sherrill Mgmt For For For 7 Elect Donald J. Stebbins Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Amendment to the 2011 Mgmt For For For Incentive Stock and Awards Plan 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SON CUSIP 835495102 04/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pamela L. Davies Mgmt For For For 1.2 Elect Harris E. DeLoach, Mgmt For For For Jr. 1.3 Elect Edgar H. Lawton, Mgmt For For For III 1.4 Elect John E. Linville Mgmt For For For 1.5 Elect Sundaram Nagarajan Mgmt For For For 1.6 Elect Richard G. Kyle Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board -------------------------------------------------------------------------------- SOUTHERN COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SO CUSIP 842587107 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Juanita Powell Mgmt For For For Baranco 2 Elect Jon A. Boscia Mgmt For For For 3 Elect Henry A. Clark III Mgmt For For For 4 Elect Thomas A. Fanning Mgmt For For For 5 Elect David J. Grain Mgmt For For For 6 Elect Veronica M. Hagen Mgmt For For For 7 Elect Warren A. Hood, Jr. Mgmt For For For 8 Elect Linda P. Hudson Mgmt For For For 9 Elect Donald M. James Mgmt For For For 10 Elect John D. Johns Mgmt For For For 11 Elect Dale E. Klein Mgmt For For For 12 Elect William G. Smith, Mgmt For For For Jr. 13 Elect Steven R. Specker Mgmt For For For 14 Elect Larry D. Thompson Mgmt For For For 15 Elect E. Jenner Wood III Mgmt For For For 16 Approval of the Outside Mgmt For For For Directors Stock Plan 17 Amendment to Allow Mgmt For For For Action by Written Consent of Shareholders 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Ratification of Auditor Mgmt For For For 20 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 21 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS LUV CUSIP 844741108 05/13/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David W. Biegler Mgmt For For For 2 Elect J. Veronica Biggins Mgmt For For For 3 Elect Douglas H. Brooks Mgmt For For For 4 Elect William H. Mgmt For For For Cunningham 5 Elect John G. Denison Mgmt For For For 6 Elect Gary C. Kelly Mgmt For For For 7 Elect Nancy B. Loeffler Mgmt For For For 8 Elect John T. Montford Mgmt For For For 9 Elect Thomas M. Nealon Mgmt For For For 10 Elect Daniel D. Mgmt For For For Villanueva 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amended and Restated Mgmt For For For 2007 Equity Incentive Plan 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SE CUSIP 847560109 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory L. Ebel Mgmt For For For 2 Elect F. Anthony Comper Mgmt For For For 3 Elect Austin A. Adams Mgmt For For For 4 Elect Joseph Alvarado Mgmt For For For 5 Elect Pamela L. Carter Mgmt For Against Against 6 Elect Clarence P. Mgmt For For For Cazalot, Jr. 7 Elect Peter B. Hamilton Mgmt For For For 8 Elect Miranda C. Hubbs Mgmt For For For 9 Elect Michael McShane Mgmt For For For 10 Elect Michael G. Morris Mgmt For For For 11 Elect Michael E.J. Phelps Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPR CUSIP 848574109 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles L. Chadwell Mgmt For For For 1.2 Elect Paul E. Fulchino Mgmt For For For 1.3 Elect Richard A. Gephardt Mgmt For For For 1.4 Elect Robert D. Johnson Mgmt For For For 1.5 Elect Ronald T. Kadish Mgmt For For For 1.6 Elect Christopher E. Mgmt For For For Kubasik 1.7 Elect Larry A. Lawson Mgmt For For For 1.8 Elect John L. Plueger Mgmt For For For 1.9 Elect Francis Raborn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Technical Amendments to Mgmt For For For Bylaws -------------------------------------------------------------------------------- SPLUNK INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPLK CUSIP 848637104 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen G. Newberry Mgmt For For For 2 Elect Graham V. Smith Mgmt For For For 3 Elect Godfrey R. Sullivan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SPRINT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS S CUSIP 85207U105 08/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert R. Bennett Mgmt For For For 1.2 Elect Gordon M. Bethune Mgmt For For For 1.3 Elect Marcelo Claure Mgmt For For For 1.4 Elect Ronald D. Fisher Mgmt For For For 1.5 Elect Daniel R. Hesse Mgmt For For For 1.6 Elect Frank Ianna Mgmt For For For 1.7 Elect Michael G. Mullen Mgmt For For For 1.8 Elect Masayoshi Son Mgmt For For For 1.9 Elect Sara Martinez Mgmt For For For Tucker 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 5 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STJ CUSIP 790849103 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John W. Brown Mgmt For For For 2 Elect Daniel J. Starks Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the Mgmt For For For Management Incentive Compensation Plan 5 Repeal of Classified Mgmt For For For Board 6 Ratification of Auditor Mgmt For Against Against 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SWK CUSIP 854502101 04/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrea J. Ayers Mgmt For For For 1.2 Elect George W. Buckley Mgmt For For For 1.3 Elect Patrick D. Campbell Mgmt For For For 1.4 Elect Carlos M. Cardoso Mgmt For For For 1.5 Elect Robert B. Coutts Mgmt For For For 1.6 Elect Debra A. Crew Mgmt For For For 1.7 Elect Benjamin H. Mgmt For For For Griswold, IV 1.8 Elect Anthony Luiso Mgmt For For For 1.9 Elect John F. Lundgren Mgmt For For For 1.10 Elect Marianne M. Parrs Mgmt For For For 1.11 Elect Robert L. Ryan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- STARBUCKS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SBUX CUSIP 855244109 03/18/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Howard Schultz Mgmt For For For 2 Elect William W. Bradley Mgmt For For For 3 Elect Robert M. Gates Mgmt For For For 4 Elect Mellody Hobson Mgmt For For For 5 Elect Kevin R. Johnson Mgmt For For For 6 Elect Olden Lee Mgmt For For For 7 Elect Joshua C. Ramo Mgmt For For For 8 Elect James G. Shennan, Mgmt For For For Jr. 9 Elect Clara Shih Mgmt For For For 10 Elect Javier G. Teruel Mgmt For For For 11 Elect Myron E. Ullman III Mgmt For For For 12 Elect Craig E. Weatherup Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Sustainability Committee 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- STATE STREET CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS STT CUSIP 857477103 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Kennett F. Burnes Mgmt For For For 3 Elect Patrick de Mgmt For For For Saint-Aignan 4 Elect Amelia C. Fawcett Mgmt For For For 5 Elect William C. Freda Mgmt For For For 6 Elect Linda A. Hill Mgmt For For For 7 Elect Joseph L. Hooley Mgmt For For For 8 Elect Robert S. Kaplan Mgmt For For For 9 Elect Richard P. Sergel Mgmt For For For 10 Elect Ronald L. Skates Mgmt For For For 11 Elect Gregory L. Summe Mgmt For For For 12 Elect Thomas J. Wilson Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STRATASYS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS SSYS CUSIP M85548101 02/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For Regarding Board Declassification and Quorum Requirements 2 Elect S. Scott Crump Mgmt For For For 3 Elect Elchanan Jaglom Mgmt For For For 4 Elect Edward J. Fierko Mgmt For For For 5 Elect Ilan Levin Mgmt For For For 6 Elect John J. McEleney Mgmt For For For 7 Elect David Reis Mgmt For For For 8 Elect Clifford H. Mgmt For For For Schwieter 9 Amendments to Mgmt For For For Compensation Policy -------------------------------------------------------------------------------- STRATASYS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS SSYS CUSIP M85548101 07/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ziva Patir to Mgmt For For For Serve as the Unclassified Director of the Company 2 Approval of a Cash Bonus Mgmt For For For to be Paid to CEO David Reis 3 Approval of a Cash Bonus Mgmt For For For to be Paid to S. Scott Crump, Chairman and Chief Innovation Officer 4 Approval of a Cash Bonus Mgmt For For For to be Paid to Ilan Levin, Chairman of the Makerbot Subsidiary 5 Grant of Options to Mgmt For For For Edward J. Fierko 6 Grant of Options to John Mgmt For Against Against J. McEleney 7 Grant of Options to Mgmt For Against Against Clifford H. Schwieter 8 Increase in Directors' Mgmt For For For and Officers' Liability Insurance Coverage 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STRYKER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYK CUSIP 863667101 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Howard E. Cox, Jr. Mgmt For For For 2 Elect Srikant Datar Mgmt For For For 3 Elect Roch Doliveux Mgmt For For For 4 Elect Louis L. Mgmt For For For Francesconi 5 Elect Allan C. Golston Mgmt For For For 6 Elect Kevin A. Lobo Mgmt For For For 7 Elect William U. Parfet Mgmt For For For 8 Elect Andrew K Silvernail Mgmt For For For 9 Elect Ronda E. Stryker Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STI CUSIP 867914103 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert M. Beall, II Mgmt For For For 2 Elect Paul R. Garcia Mgmt For For For 3 Elect David H. Hughes Mgmt For For For 4 Elect M. Douglas Ivester Mgmt For For For 5 Elect Kyle P. Legg Mgmt For For For 6 Elect William A. Mgmt For For For Linnenbringer 7 Elect Donna S. Morea Mgmt For For For 8 Elect David M. Ratcliffe Mgmt For For For 9 Elect William H. Rogers, Mgmt For For For Jr. 10 Elect Frank W. Scruggs Mgmt For For For 11 Elect Thomas R. Watjen Mgmt For For For 12 Elect Phail Wynn, Jr. Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Recoupment Report -------------------------------------------------------------------------------- SYMANTEC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYMC CUSIP 871503108 10/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael A. Brown Mgmt For For For 2 Elect Frank E. Dangeard Mgmt For For For 3 Elect Geraldine B. Mgmt For For For Laybourne 4 Elect David Mahoney Mgmt For For For 5 Elect Robert S. Miller Mgmt For For For 6 Elect Anita Sands Mgmt For For For 7 Elect Daniel H. Schulman Mgmt For For For 8 Elect V. Paul Unruh Mgmt For For For 9 Elect Suzanne Vautrinot Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- SYNOPSYS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SNPS CUSIP 871607107 04/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Aart J. de Geus Mgmt For For For 1.2 Elect Chi-Foon Chan Mgmt For For For 1.3 Elect Alfred Castino Mgmt For For For 1.4 Elect Janice D. Chaffin Mgmt For For For 1.5 Elect Bruce R. Chizen Mgmt For For For 1.6 Elect Deborah A. Coleman Mgmt For For For 1.7 Elect Chrysostomos L. Mgmt For For For Nikias 1.8 Elect John Schwarz Mgmt For For For 1.9 Elect Roy A. Vallee Mgmt For For For 1.10 Elect Steven C. Walske Mgmt For For For 2 Amendment to the 2006 Mgmt For For For Employee Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYSCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYY CUSIP 871829107 11/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John M. Cassaday Mgmt For For For 2 Elect Judith B. Craven Mgmt For For For 3 Elect William J. DeLaney Mgmt For For For 4 Elect Larry C. Glasscock Mgmt For Against Against 5 Elect Jonathan Golden Mgmt For Against Against 6 Elect Joseph A. Hafner, Mgmt For For For Jr. 7 Elect Hans-Joachim Korber Mgmt For For For 8 Elect Nancy S. Newcomb Mgmt For For For 9 Elect Richard G. Tilghman Mgmt For For For 10 Elect Jackie M. Ward Mgmt For For For 11 2015 Employee Stock Mgmt For For For Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- T-MOBILE US, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TMUS CUSIP 872590104 06/02/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Michael Barnes Mgmt For For For 1.2 Elect Thomas Dannenfeldt Mgmt For For For 1.3 Elect Srikant Datar Mgmt For For For 1.4 Elect Lawrence H. Guffey Mgmt For For For 1.5 Elect Timotheus Hottges Mgmt For For For 1.6 Elect Bruno Mgmt For For For Jacobfeuerborn 1.7 Elect Raphael Kubler Mgmt For For For 1.8 Elect Thorsten Langheim Mgmt For For For 1.9 Elect John J. Legere Mgmt For For For 1.10 Elect Teresa A. Taylor Mgmt For For For 1.11 Elect Kelvin R. Westbrook Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2014 Mgmt For For For Employee Stock Purchase Plan 4 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- TABLEAU SOFTWARE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DATA CUSIP 87336U105 05/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Forest Baskett Mgmt For For For 1.2 Elect Billy Bosworth Mgmt For For For 1.3 Elect Patrick Hanrahan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- TARGET CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TGT CUSIP 87612E106 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roxanne S. Austin Mgmt For For For 2 Elect Douglas M. Baker, Mgmt For For For Jr. 3 Elect Brian C. Cornell Mgmt For For For 4 Elect Calvin Darden Mgmt For For For 5 Elect Henrique de Castro Mgmt For For For 6 Elect Mary E. Minnick Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect Derica W. Rice Mgmt For For For 9 Elect Kenneth L. Salazar Mgmt For For For 10 Elect John G. Stumpf Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Amendment to 2011 Mgmt For For For Long-Term Incentive Plan 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibiting Discrimination -------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS TMHC CUSIP 87724P106 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John Brady Mgmt For For For 1.2 Elect Joe S. Houssian Mgmt For For For 1.3 Elect David Merritt Mgmt For For For 1.4 Elect James Sholem Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TESORO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TSO CUSIP 881609101 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Gregory J. Goff Mgmt For For For 3 Elect Robert W. Goldman Mgmt For For For 4 Elect David Lilley Mgmt For For For 5 Elect Mary Pat McCarthy Mgmt For For For 6 Elect Jim W. Nokes Mgmt For For For 7 Elect Susan Tomasky Mgmt For For For 8 Elect Michael E. Wiley Mgmt For For For 9 Elect Patrick Y. Yang Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TEXTRON INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TXT CUSIP 883203101 04/22/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Scott C. Donnelly Mgmt For For For 2 Elect Kathleen M. Bader Mgmt For Against Against 3 Elect R. Kerry Clark Mgmt For For For 4 Elect James T. Conway Mgmt For For For 5 Elect Ivor J. Evans Mgmt For For For 6 Elect Lawrence K. Fish Mgmt For For For 7 Elect Paul E. Gagne Mgmt For For For 8 Elect Dain M. Hancock Mgmt For For For 9 Elect Charles D. Powell Mgmt For For For 10 Elect Lloyd G. Trotter Mgmt For For For 11 Elect James L. Ziemer Mgmt For For For 12 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses -------------------------------------------------------------------------------- THE HOME DEPOT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HD CUSIP 437076102 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ari Bousbib Mgmt For For For 2 Elect Gregory D. Mgmt For For For Brenneman 3 Elect J. Frank Brown Mgmt For For For 4 Elect Albert P. Carey Mgmt For For For 5 Elect Armando M. Codina Mgmt For For For 6 Elect Helena B. Foulkes Mgmt For For For 7 Elect Wayne M. Hewett Mgmt For For For 8 Elect Karen Katen Mgmt For For For 9 Elect Craig A. Menear Mgmt For For For 10 Elect Mark Vadon Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PGR CUSIP 743315103 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stuart B. Mgmt For For For Burgdoerfer 2 Elect Charles A. Davis Mgmt For For For 3 Elect Roger N. Farah Mgmt For For For 4 Elect Lawton W. Fitt Mgmt For For For 5 Elect Stephen R. Hardis Mgmt For For For 6 Elect Jeffrey D. Kelly Mgmt For For For 7 Elect Patrick H. Nettles Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Bradley T. Sheares Mgmt For For For 10 Elect Barbara R. Snyder Mgmt For For For 11 2015 Equity Incentive Mgmt For Against Against Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE TORO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS TTC CUSIP 891092108 03/17/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Janet K. Cooper Mgmt For For For 1.2 Elect Gary L. Ellis Mgmt For For For 1.3 Elect Gregg W. Steinhafel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2010 Mgmt For For For Equity and Incentive Plan -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TMO CUSIP 883556102 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marc N. Casper Mgmt For For For 2 Elect Nelson J. Chai Mgmt For For For 3 Elect C. Martin Harris Mgmt For For For 4 Elect Tyler Jacks Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Thomas J. Lynch Mgmt For For For 7 Elect Jim P. Manzi Mgmt For For For 8 Elect William G. Parrett Mgmt For For For 9 Elect Lars R. Sorenson Mgmt For For For 10 Elect Scott M. Sperling Mgmt For For For 11 Elect Elaine S. Ullian Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TRI CUSIP 884903105 05/06/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David K.R. Thomson Mgmt For For For 1.2 Elect James C. Smith Mgmt For For For 1.3 Elect Sheila C. Bair Mgmt For For For 1.4 Elect Manvinder S. Banga Mgmt For For For 1.5 Elect David W. Binet Mgmt For For For 1.6 Elect Mary A. Cirillo Mgmt For For For 1.7 Elect Michael E. Daniels Mgmt For For For 1.8 Elect P. Thomas Jenkins Mgmt For For For 1.9 Elect Kenneth Olisa Mgmt For For For 1.10 Elect Vance K. Opperman Mgmt For For For 1.11 Elect Peter J. Thomson Mgmt For For For 1.12 Elect Wulf von Mgmt For For For Schimmelmann 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TIME WARNER CABLE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TWC CUSIP 88732J207 10/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes -------------------------------------------------------------------------------- TIME WARNER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TWX CUSIP 887317303 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Barksdale Mgmt For For For 2 Elect William P. Barr Mgmt For For For 3 Elect Jeffrey L. Bewkes Mgmt For For For 4 Elect Stephen F. Mgmt For For For Bollenbach 5 Elect Robert C. Clark Mgmt For For For 6 Elect Mathias Dopfner Mgmt For For For 7 Elect Jessica P. Einhorn Mgmt For For For 8 Elect Carlos M. Gutierrez Mgmt For For For 9 Elect Fred Hassan Mgmt For For For 10 Elect Kenneth J. Novack Mgmt For For For 11 Elect Paul D. Wachter Mgmt For For For 12 Elect Deborah C. Wright Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHoldr Against Against For Regarding Oversight of Young People's Well Being and Family Values 17 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- TIME WARNER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TWX CUSIP 887317303 06/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Barksdale Mgmt For For For 2 Elect William P. Barr Mgmt For For For 3 Elect Jeffrey L. Bewkes Mgmt For For For 4 Elect Stephen F. Mgmt For For For Bollenbach 5 Elect Robert C. Clark Mgmt For For For 6 Elect Mathias Dopfner Mgmt For For For 7 Elect Jessica P. Einhorn Mgmt For For For 8 Elect Carlos M. Gutierrez Mgmt For For For 9 Elect Fred Hassan Mgmt For For For 10 Elect Kenneth J. Novack Mgmt For For For 11 Elect Paul D. Wachter Mgmt For For For 12 Elect Deborah C. Wright Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHoldr Against Against For Regarding Oversight of Young People's Well Being and Family Values 17 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- TJX COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TJX CUSIP 872540109 06/11/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Zein Abdalla Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Alan M. Bennett Mgmt For For For 4 Elect David T. Ching Mgmt For For For 5 Elect Michael F. Hines Mgmt For For For 6 Elect Amy B. Lane Mgmt For For For 7 Elect Carol Meyrowitz Mgmt For For For 8 Elect John F. O'Brien Mgmt For For For 9 Elect Willow B. Shire Mgmt For For For 10 Elect William H. Swanson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TOLL BROTHERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TOL CUSIP 889478103 03/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert I. Toll Mgmt For For For 1.2 Elect Bruce E. Toll Mgmt For For For 1.3 Elect Douglas C. Mgmt For For For Yearley, Jr. 1.4 Elect Robert S. Blank Mgmt For For For 1.5 Elect Edward G. Boehne Mgmt For For For 1.6 Elect Richard J. Braemer Mgmt For For For 1.7 Elect Christine N. Garvey Mgmt For For For 1.8 Elect Carl B. Marbach Mgmt For For For 1.9 Elect Stephen Novick Mgmt For For For 1.10 Elect Paul E. Shapiro Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Senior Officer Bonus Plan Mgmt For For For -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRV CUSIP 89417E109 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Beller Mgmt For For For 2 Elect John H. Dasburg Mgmt For For For 3 Elect Janet M. Dolan Mgmt For For For 4 Elect Kenneth M. Mgmt For For For Duberstein 5 Elect Jay S. Fishman Mgmt For For For 6 Elect Patricia L. Higgins Mgmt For For For 7 Elect Thomas R. Hodgson Mgmt For For For 8 Elect William J. Kane Mgmt For For For 9 Elect Cleve L. Mgmt For For For Killingsworth, Jr. 10 Elect Philip T. Ruegger Mgmt For For For III 11 Elect Donald J. Shepard Mgmt For For For 12 Elect Laurie J. Thomsen Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRN CUSIP 896522109 05/04/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John L. Adams Mgmt For For For 1.2 Elect Rhys J. Best Mgmt For For For 1.3 Elect David W. Biegler Mgmt For For For 1.4 Elect Antonio Carrillo Mgmt For For For 1.5 Elect Leldon E. Echols Mgmt For For For 1.6 Elect Ronald J. Gafford Mgmt For For For 1.7 Elect Adrian Lajous Mgmt For For For 1.8 Elect Charles W. Matthews Mgmt For For For 1.9 Elect Douglas L. Rock Mgmt For For For 1.10 Elect Dunia A. Shive Mgmt For For For 1.11 Elect Timothy R. Wallace Mgmt For For For 2 Stock Option and Mgmt For For For Incentive Plan 3 Increase of Authorized Mgmt For For For Common Stock 4 Amendment to Par Value Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TYC CUSIP H89128104 09/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Redomestication from Mgmt For For For Switzerland to Ireland 2 Reduction in Share Mgmt For For For Premium Account -------------------------------------------------------------------------------- TYSON FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSN CUSIP 902494103 01/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John H. Tyson Mgmt For For For 2 Elect Kathleen M. Bader Mgmt For For For 3 Elect Gaurdie E. Mgmt For For For Banister, Jr. 4 Elect Jim Kever Mgmt For For For 5 Elect Kevin M. McNamara Mgmt For For For 6 Elect Brad T. Sauer Mgmt For For For 7 Elect Donnie Smith Mgmt For For For 8 Elect Robert Thurber Mgmt For For For 9 Elect Barbara A. Tyson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Water Stewardship Policy 12 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 13 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Palm Oil -------------------------------------------------------------------------------- U.S. BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS USB CUSIP 902973304 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas M. Baker, Mgmt For For For Jr. 2 Elect Arthur D. Collins, Mgmt For For For Jr. 3 Elect Richard K. Davis Mgmt For For For 4 Elect Kimberly J. Harris Mgmt For For For 5 Elect Roland A. Hernandez Mgmt For For For 6 Elect Doreen Woo Ho Mgmt For For For 7 Elect Joel W. Johnson Mgmt For For For 8 Elect Olivia F. Kirtley Mgmt For For For 9 Elect Jerry W. Levin Mgmt For For For 10 Elect David B. O'Maley Mgmt For For For 11 Elect O'dell M. Owens Mgmt For For For 12 Elect Craig D. Schnuck Mgmt For For For 13 Elect Patrick T. Stokes Mgmt For For For 14 Elect Scott W. Wine Mgmt For For For 15 2015 Stock Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- UGI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UGI CUSIP 902681105 01/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard W. Mgmt For For For Gochnauer 2 Elect Lon R. Greenberg Mgmt For For For 3 Elect Frank S. Hermance Mgmt For For For 4 Elect Ernest E. Jones Mgmt For For For 5 Elect Anne Pol Mgmt For For For 6 Elect M. Shawn Puccio Mgmt For For For 7 Elect Marvin O. Schlanger Mgmt For For For 8 Elect Roger B. Vincent Mgmt For For For 9 Elect John L. Walsh Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ULTA CUSIP 90384S303 06/03/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert F. Mgmt For For For DiRomualdo 1.2 Elect Catherine A. Mgmt For For For Halligan 1.3 Elect Lorna E. Nagler Mgmt For For For 1.4 Elect Michelle L. Collins Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- UNDER ARMOUR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UA CUSIP 904311107 04/29/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin A. Plank Mgmt For For For 1.2 Elect Byron K. Adams, Jr. Mgmt For For For 1.3 Elect George W. Mgmt For For For Bodenheimer 1.4 Elect Douglas E. Coltharp Mgmt For For For 1.5 Elect Anthony W. Deering Mgmt For For For 1.6 Elect Karen W. Katz Mgmt For For For 1.7 Elect Alvin B. Krongard Mgmt For For For 1.8 Elect William R. Mgmt For For For McDermott 1.9 Elect Eric T. Olson Mgmt For For For 1.10 Elect Harvey L. Sanders Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2005 Mgmt For For For Omnibus Long-Term Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UNP CUSIP 907818108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andrew H. Card, Jr. Mgmt For For For 2 Elect Erroll B. Davis, Mgmt For For For Jr. 3 Elect David B. Dillon Mgmt For For For 4 Elect Lance M. Fritz Mgmt For For For 5 Elect Judith Richards Mgmt For For For Hope 6 Elect John J. Koraleski Mgmt For For For 7 Elect Charles C. Krulak Mgmt For For For 8 Elect Michael R. McCarthy Mgmt For For For 9 Elect Michael W. Mgmt For For For McConnell 10 Elect Thomas F. McLarty Mgmt For For For III 11 Elect Steven R. Rogel Mgmt For For For 12 Elect Jose H. Villarreal Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 16 Shareholder Proposal ShrHoldr Against For Against regarding Independent Chairman -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UAL CUSIP 910047109 06/10/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carolyn Corvi Mgmt For For For 2 Elect Jane C. Garvey Mgmt For For For 3 Elect Walter Isaacson Mgmt For For For 4 Elect Henry L. Meyer III Mgmt For For For 5 Elect Oscar Munoz Mgmt For For For 6 Elect William R. Nuti Mgmt For For For 7 Elect Laurence E. Simmons Mgmt For For For 8 Elect Jeffery A. Smisek Mgmt For For For 9 Elect David J. Vitale Mgmt For For For 10 Elect John H. Walker Mgmt For For For 11 Elect Charles A. Yamarone Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS X CUSIP 912909108 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Patricia Diaz Mgmt For For For Dennis 2 Elect Mario Longhi Mgmt For For For 3 Elect Robert J. Stevens Mgmt For For For 4 Elect David S. Sutherland Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Re-approval of Annual Mgmt For For For Incentive Compensation Plan 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UTX CUSIP 913017109 04/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John V. Faraci Mgmt For For For 2 Elect Jean-Pierre Garnier Mgmt For For For 3 Elect Gregory J. Hayes Mgmt For For For 4 Elect Edward A. Kangas Mgmt For For For 5 Elect Ellen J. Kullman Mgmt For For For 6 Elect Marshall O. Larsen Mgmt For For For 7 Elect Harold W. McGraw Mgmt For For For III 8 Elect Richard B. Myers Mgmt For For For 9 Elect H. Patrick Swygert Mgmt For For For 10 Elect Andre Villeneuve Mgmt For For For 11 Elect Christine Todd Mgmt For For For Whitman 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UTHR CUSIP 91307C102 06/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Katherine Klein Mgmt For For For 1.2 Elect Raymond Kurzweil Mgmt For Withhold Against 1.3 Elect Martine A. Mgmt For For For Rothblatt 1.4 Elect Louis W. Sullivan Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 2015 Stock Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS UNH CUSIP 91324P102 06/01/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Edson Bueno Mgmt For For For 3 Elect Richard T. Burke Mgmt For For For 4 Elect Robert J. Darretta Mgmt For For For 5 Elect Stephen J. Hemsley Mgmt For For For 6 Elect Michele J. Hooper Mgmt For For For 7 Elect Rodger A. Lawson Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Kenneth I. Shine Mgmt For For For 10 Elect Gail R. Wilensky Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 13 Reincorporation from Mgmt For For For Minnesota to Delaware 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VRX CUSIP 91911K102 05/19/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald H. Farmer Mgmt For For For 2 Elect Colleen A. Goggins Mgmt For For For 3 Elect Robert A. Ingram Mgmt For For For 4 Elect Anders Lonner Mgmt For For For 5 Elect Theo Melas-Kyriazi Mgmt For For For 6 Elect J. Michael Pearson Mgmt For For For 7 Elect Robert N. Power Mgmt For For For 8 Elect Norma A. Provencio Mgmt For For For 9 Elect Howard B. Schiller Mgmt For Abstain Against 10 Elect Katharine B. Mgmt For For For Stevenson 11 Elect Jeffery W. Ubben Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VLO CUSIP 91913Y100 04/30/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jerry D. Choate Mgmt For For For 2 Elect Joseph W Gorder Mgmt For For For 3 Elect Deborah P. Majoras Mgmt For For For 4 Elect Donald L. Nickles Mgmt For For For 5 Elect Philip J. Pfeiffer Mgmt For For For 6 Elect Robert A. Profusek Mgmt For For For 7 Elect Susan K. Purcell Mgmt For For For 8 Elect Stephen M. Waters Mgmt For For For 9 Elect Randall J. Mgmt For For For Weisenburger 10 Elect Rayford Wilkins Jr. Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Greenhouse Gas Emissions Reporting and Reduction Targets -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS VR CUSIP G9319H102 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael E. A. Mgmt For Withhold Against Carpenter 1.2 Elect Therese M. Vaughan Mgmt For For For 1.3 Elect Christopher E. Mgmt For Withhold Against Watson 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2005 Mgmt For For For Long-Term Incentive Plan -------------------------------------------------------------------------------- VERIFONE HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PAY CUSIP 92342Y109 03/26/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert W. Alspaugh Mgmt For For For 2 Elect Karen Austin Mgmt For For For 3 Elect Paul Galant Mgmt For For For 4 Elect Alex W. Hart Mgmt For For For 5 Elect Robert B. Henske Mgmt For For For 6 Elect Wenda Harris Mgmt For For For Millard 7 Elect Eitan Raff Mgmt For For For 8 Elect Jonathan I. Mgmt For For For Schwartz 9 Elect Jane Thompson Mgmt For For For 10 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VERISIGN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VRSN CUSIP 92343E102 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect D. James Bidzos Mgmt For For For 2 Elect William L. Mgmt For For For Chenevich 3 Elect Kathleen A. Cote Mgmt For For For 4 Elect Jamie S. Gorelick Mgmt For For For 5 Elect Roger H. Moore Mgmt For For For 6 Elect Louis A. Simpson Mgmt For For For 7 Elect Timothy Tomlinson Mgmt For For For 8 Annual Incentive Mgmt For For For Compensation Plan 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VZ CUSIP 92343V104 05/07/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Carrion Mgmt For For For 4 Elect Melanie L. Healey Mgmt For For For 5 Elect M. Frances Keeth Mgmt For For For 6 Elect Lowell C. McAdam Mgmt For For For 7 Elect Donald T. Mgmt For For For Nicolaisen 8 Elect Clarence Otis, Jr. Mgmt For For For 9 Elect Rodney E. Slater Mgmt For For For 10 Elect Kathryn A. Tesija Mgmt For For For 11 Elect Gregory D. Wasson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Network Neutrality 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Approval of Severance Agreements 17 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 18 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- VISA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS V CUSIP 92826C839 01/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary B. Cranston Mgmt For Against Against 2 Elect Francisco Javier Mgmt For For For Fernandez Carbajal 3 Elect Alfred F. Kelly, Mgmt For For For Jr. 4 Elect Robert W. Mgmt For For For Matschullat 5 Elect Cathy E. Minehan Mgmt For For For 6 Elect Suzanne Nora Mgmt For For For Johnson 7 Elect David J. Pang Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect William S. Shanahan Mgmt For For For 10 Elect John A.C. Swainson Mgmt For For For 11 Elect Maynard G. Webb, Mgmt For For For Jr. 12 Amendments to Articles Mgmt For For For Regarding Stock Splits 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Employee Stock Purchase Mgmt For For For Plan 15 Eliminate Supermajority Mgmt For For For Requirement for Exiting Core Payment Business 16 Eliminate Supermajority Mgmt For For For Requirement for Amendments to Certificate of Incorporation 17 Eliminate Supermajority Mgmt For For For Requirement for Approval of Exceptions to Transfer Restrictions 18 Eliminate Supermajority Mgmt For For For Requirement for Removal of Directors 19 Eliminate Supermajority Mgmt For For For Requirement for Amendments to Advance Notice Provisions 20 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VMWARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VMW CUSIP 928563402 05/27/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Advisory Vote on Mgmt For For For Executive Compensation 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Equity Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- VODAFONE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS VOD CUSIP 92857W308 07/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Gerard Kleisterlee Mgmt For For For 3 Elect Vittorio Colao Mgmt For For For 4 Elect Nicholas J. Read Mgmt For For For 5 Elect Steve Pusey Mgmt For For For 6 Elect Sir Crispin Davis Mgmt For For For 7 Elect Clara Furse Mgmt For For For 8 Elect Valerie F. Gooding Mgmt For For For 9 Elect Renee J. James Mgmt For For For 10 Elect Samuel E. Jonah Mgmt For For For 11 Elect Omid Kordestani Mgmt For For For 12 Elect Nick Land Mgmt For For For 13 Elect Luc Vandevelde Mgmt For For For 14 Elect Philip Yea Mgmt For For For 15 Allocation of Mgmt For For For Profits/Dividends 16 Remuneration Policy Mgmt For For For (Binding) 17 Remuneration Report Mgmt For For For (Advisory) 18 Vodafone Global Mgmt For For For Incentive Plan 19 Appointment of Auditor Mgmt For For For 20 Authority to Set Mgmt For For For Auditor's Fees 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Authorisation of Mgmt For For For Political Donations 25 Authority to Set General Mgmt For Against Against Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VOYA CUSIP 929089100 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lynne Biggar Mgmt For For For 2 Elect Jane P. Chwick Mgmt For For For 3 Elect J. Barry Griswell Mgmt For For For 4 Elect Frederick S. Mgmt For For For Hubbell 5 Elect Rodney O. Martin, Mgmt For For For Jr. 6 Elect Joseph V. Tripodi Mgmt For For For 7 Elect Deborah C. Wright Mgmt For For For 8 Elect David K. Zwiener Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Genocide-Free Investing -------------------------------------------------------------------------------- WAL-MART STORES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMT CUSIP 931142103 06/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Aida M. Alvarez Mgmt For Against Against 2 Elect James I. Cash, Jr. Mgmt For Against Against 3 Elect Roger C. Corbett Mgmt For For For 4 Elect Pamela J. Craig Mgmt For For For 5 Elect Michael T. Duke Mgmt For Against Against 6 Elect Timothy P. Flynn Mgmt For For For 7 Elect Thomas W. Horton Mgmt For For For 8 Elect Marissa A. Mayer Mgmt For For For 9 Elect C. Douglas McMillon Mgmt For For For 10 Elect Gregory B. Penner Mgmt For For For 11 Elect Steven S. Reinemund Mgmt For For For 12 Elect Kevin Y. Systrom Mgmt For For For 13 Elect Jim C. Walton Mgmt For For For 14 Elect S. Robson Walton Mgmt For For For 15 Elect Linda S. Wolf Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 2015 Equity Incentive Mgmt For For For Plan 19 Shareholder Proposal ShrHoldr Against For Against Regarding Recoupment Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 21 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions in Maritime Shipping Supply Chain 22 Shareholder Proposal ShrHoldr Against Against For Regarding an Incentive Compensation Report 23 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- WALGREEN CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS WAG CUSIP 931422109 12/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reorganization Mgmt For For For 2 Merger/Acquisition Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WBA CUSIP 931427108 05/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Janice M. Babiak Mgmt For For For 2 Elect David J. Brailer Mgmt For For For 3 Elect Steven A. Davis Mgmt For For For 4 Elect William C. Foote Mgmt For Against Against 5 Elect Ginger L. Graham Mgmt For For For 6 Elect John A. Ledrerer Mgmt For For For 7 Elect Dominic P. Murphy Mgmt For For For 8 Elect Stefano Pessina Mgmt For For For 9 Elect Barry Rosenstein Mgmt For For For 10 Elect Leonard D. Mgmt For For For Schaeffer 11 Elect Nancy M. Mgmt For For For Schlichting 12 Elect James A. Skinner Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 16 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control 17 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Sustainability -------------------------------------------------------------------------------- WALT DISNEY CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS DIS CUSIP 254687106 03/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan E. Arnold Mgmt For For For 2 Elect John S. Chen Mgmt For For For 3 Elect Jack Dorsey Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Fred H. Langhammer Mgmt For For For 6 Elect Aylwin B. Lewis Mgmt For For For 7 Elect Monica C. Lozano Mgmt For For For 8 Elect Robert W. Mgmt For For For Matschullat 9 Elect Sheryl Sandberg Mgmt For For For 10 Elect Orin C. Smith Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WM CUSIP 94106L109 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradbury H. Mgmt For For For Anderson 2 Elect Frank M. Clark, Jr. Mgmt For For For 3 Elect Andres R. Gluski Mgmt For For For 4 Elect Patrick W. Gross Mgmt For For For 5 Elect Victoria M. Holt Mgmt For For For 6 Elect John C. Pope Mgmt For For For 7 Elect W. Robert Reum Mgmt For For For 8 Elect David P. Steiner Mgmt For For For 9 Elect Thomas H. Mgmt For For For Weidemeyer 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WFT CUSIP G48833100 06/16/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mohamed A. Awad Mgmt For For For 2 Elect David J. Butters Mgmt For For For 3 Elect Bernard J. Mgmt For For For Duroc-Danner 4 Elect John D. Gass Mgmt For Against Against 5 Elect Emyr J. Parry Mgmt For For For 6 Elect Francis S. Kalman Mgmt For For For 7 Elect William E. Macaulay Mgmt For Against Against 8 Elect Robert K. Moses, Mgmt For Against Against Jr. 9 Elect Guillermo Ortiz Mgmt For Against Against Martinez 10 Elect Robert A. Rayne Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Amendment to the 2010 Mgmt For Against Against Omnibus Incentive Plan 14 Authorize 2016 Annual Mgmt For For For Meeting to be Held Outside Ireland -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WFT CUSIP H27013103 09/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Butters Mgmt For For For 2 Elect Bernard J. Mgmt For For For Duroc-Danner 3 Elect John D. Gass Mgmt For For For 4 Elect Francis S. Kalman Mgmt For For For 5 Elect William E. Macaulay Mgmt For Against Against 6 Elect Robert K. Moses, Mgmt For Against Against Jr. 7 Elect Guillermo Ortiz Mgmt For Against Against Martinez 8 Elect Emyr J. Parry Mgmt For For For 9 Elect Robert A. Rayne Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Authorize 2015 Annual Mgmt For For For Meeting to be Held Outside Ireland -------------------------------------------------------------------------------- WELLS FARGO & COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WFC CUSIP 949746101 04/28/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John D. Baker II Mgmt For For For 2 Elect Elaine L. Chao Mgmt For For For 3 Elect John S. Chen Mgmt For For For 4 Elect Lloyd H. Dean Mgmt For For For 5 Elect Elizabeth A. Duke Mgmt For For For 6 Elect Susan E. Engel Mgmt For For For 7 Elect Enrique Hernandez, Mgmt For For For Jr. 8 Elect Donald M. James Mgmt For For For 9 Elect Cynthia H. Milligan Mgmt For Against Against 10 Elect Federico F. Pena Mgmt For For For 11 Elect James H. Quigley Mgmt For For For 12 Elect Judith M. Runstad Mgmt For For For 13 Elect Stephen W. Sanger Mgmt For For For 14 Elect John G. Stumpf Mgmt For For For 15 Elect Susan G. Swenson Mgmt For For For 16 Elect Suzanne M. Mgmt For For For Vautrinot 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 20 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WERN CUSIP 950755108 05/12/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Clarence L. Werner Mgmt For For For 1.2 Elect Patrick J. Jung Mgmt For For For 1.3 Elect Duane K. Sather Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WDC CUSIP 958102105 11/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathleen A. Cote Mgmt For For For 2 Elect Henry T. DeNero Mgmt For For For 3 Elect Michael D. Lambert Mgmt For For For 4 Elect Len J. Lauer Mgmt For For For 5 Elect Matthew E. Mgmt For For For Massengill 6 Elect Stephen D. Milligan Mgmt For For For 7 Elect Thomas E. Pardun Mgmt For For For 8 Elect Paula A. Price Mgmt For For For 9 Elect Masahiro Yamamura Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WESTERN UNION COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WU CUSIP 959802109 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hikmet Ersek Mgmt For For For 2 Elect Richard A. Goodman Mgmt For For For 3 Elect Jack M. Greenberg Mgmt For For For 4 Elect Betsy D. Holden Mgmt For For For 5 Elect Jeffrey A. Joerres Mgmt For For For 6 Elect Linda Fayne Mgmt For For For Levinson 7 Elect Roberto G. Mendoza Mgmt For For For 8 Elect Michael A. Miles, Mgmt For For For Jr. 9 Elect Robert W. Selander Mgmt For For For 10 Elect Frances Fragos Mgmt For For For Townsend 11 Elect Solomon D. Trujillo Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2015 Mgmt For For For Long-Term Incentive Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Political Spending 17 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Committee -------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WLK CUSIP 960413102 05/15/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James Chao Mgmt For Withhold Against 1.2 Elect R. Bruce Northcutt Mgmt For For For 1.3 Elect H. John Riley, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WHR CUSIP 963320106 04/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Gary T. DiCamillo Mgmt For For For 3 Elect Diane M. Dietz Mgmt For For For 4 Elect Geraldine T. Mgmt For For For Elliott 5 Elect Jeff M. Fettig Mgmt For For For 6 Elect Michael F. Johnston Mgmt For For For 7 Elect John D. Liu Mgmt For For For 8 Elect Harish M. Manwani Mgmt For For For 9 Elect William D. Perez Mgmt For For For 10 Elect Michael A. Todman Mgmt For For For 11 Elect Michael D. White Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WLL CUSIP 966387102 12/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- WISDOMTREE INVESTMENTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WETF CUSIP 97717P104 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony Bossone Mgmt For For For 1.2 Elect Bruce Lavine Mgmt For For For 1.3 Elect Michael Steinhardt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- WPX ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WPX CUSIP 98212B103 05/21/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William R. Mgmt For For For Granberry 2 Elect Kelt Kindick Mgmt For For For 3 Elect Kimberly S. Lubel Mgmt For For For 4 Elect David F. Work Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Declassification of the Mgmt For For For Board of Directors 7 Amendment to 2013 Mgmt For For For Incentive Plan 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHoldr Against For Against Regarding Hydraulic Fracturing -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WYN CUSIP 98310W108 05/14/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen P. Holmes Mgmt For For For 1.2 Elect Myra J. Biblowit Mgmt For For For 1.3 Elect James E. Buckman Mgmt For For For 1.4 Elect George Herrera Mgmt For For For 1.5 Elect Brian Mulroney Mgmt For For For 1.6 Elect Pauline D.E. Mgmt For For For Richards 1.7 Elect Michael H. Wargotz Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- YAHOO! INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS YHOO CUSIP 984332106 06/24/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Filo Mgmt For For For 2 Elect Susan M. James Mgmt For For For 3 Elect Max R. Levchin Mgmt For For For 4 Elect Marissa A. Mayer Mgmt For For For 5 Elect Thomas J. McInerney Mgmt For For For 6 Elect Charles R. Schwab Mgmt For For For 7 Elect H. Lee Scott, Jr. Mgmt For For For 8 Elect Jane E. Shaw Mgmt For For For 9 Elect Maynard G. Webb, Mgmt For For For Jr. 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Human Rights Committee 13 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- YELP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS YELP CUSIP 985817105 05/20/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Geoff Donaker Mgmt For For For 1.2 Elect Robert Gibbs Mgmt For For For 1.3 Elect Jeremy Stoppelman Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZMH CUSIP 98956P102 05/05/2015 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Christopher B. Mgmt For For For Begley 2 Elect Betsy J. Bernard Mgmt For For For 3 Elect Paul M. Bisaro Mgmt For For For 4 Elect Gail K. Boudreaux Mgmt For For For 5 Elect David C. Dvorak Mgmt For For For 6 Elect Michael J. Farrell Mgmt For For For 7 Elect Larry C. Glasscock Mgmt For For For 8 Elect Robert A. Hagemann Mgmt For For For 9 Elect Arthur J. Higgins Mgmt For For For 10 Elect Cecil B. Pickett Mgmt For For For 11 Amendment to the Stock Mgmt For For For Plan for Non-Employee Directors 12 Amendment to the Mgmt For For For Deferred Compensation Plan for Non-Employee Directors 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For SIGNATURES [See General Instruction F] 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) Russell Investment Company ------------------------------------------------------------------- By (Signature and Title)* /s/ Sandra Cavanaugh ------------------------------------------------------- President and Chief Executive Officer Date March 8, 2016 --------------------------------------------------------------------------- * Print the name and title of each signing officer under his or her signature. 1